[User Generated] - Known alts of anyone - page 33.

magemist

hero member

Activity: 756

Merit: 501

Haha timelord your going seanile there old good buddy!
Maybe from being infront of the computer for too long! Cheesy

Now why would i be wanting to buy an account from myself?
The transaction would cancel each other out.

Your losing you touch there master of all time. Wink

Best to vest into others on here that are truly scamming others and leave people to there own businesses here.
If we have the bitcoin and want something we will buy it. Simple as that.
You like my email address i used ?
That tells you right there I can give a flying fck what people say about buying accounts. Roll Eyes

Whether that be potential or on the DT list.
That account i was selling had negative and the one he has does not.
So try alittle harder next time. Cause you lost your Watson lauda dog to being involved into the same thing that got another bitch kicked off her job too as the president of South Korea! HA! Cheesy

I still smile and laugh about that! Wink

Poor old lauda! You too should shack up in an old folks home together.
You would be just perfect for each other! Hahah! Grin

DT act 4 sale

newbie

Activity: 11

Merit: 0

Quote from: Timelord2067 on March 17, 2017, 08:24:24 PM

Accounts Connected:

magemist -8: -3 / +0, DT act 4 sale

Sorry to burst your butt, but magemist is different from me, and I am in no way associated with this person.

I do not follow your logic regarding why you believe this.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Connected:

magemist -8: -3 / +0, DT act 4 sale

Proof:

Code:

Name: 	DT act 4 sale u=968841 http://archive.is/QbVtS
Posts: 	5
Activity: 	5
Position: 	Newbie
Date Registered: 	14 March 2017, 14:31:52
Last Active: 	Today at 09:12:46

is probably an alt of

Code:

Name: 	magemist u=652487 http://archive.is/vta3D
Posts: 	686
Activity: 	504
Position: 	Hero Member
Date Registered: 	17 November 2015, 10:10:00
Last Active: 	Today at 10:39:26

Email: 	[email protected]

Trust: 	-8: -3 / +0

In the thread [WTS]Hero Account on DT2 https://bitcointalksearch.org/topic/wtshero-account-on-dt2-1825681

http://archive.is/9Jw5N#selection-1939.12-1939.29

Quote from: magemist on March 15, 2017, 08:08:14 PM

Send me the Bctalkpricer.info token either merchant or normal.
Which ever you prefer.
We can talk about it further from there.
Thanks. Wink

http://archive.is/9Jw5N#selection-2125.17-2125.34

Quote from: DT act 4 sale on March 15, 2017, 09:16:02 PM

Quote from: magemist on March 15, 2017, 08:08:14 PM

Send me the Bctalkpricer.info token either merchant or normal.
Which ever you prefer.
We can talk about it further from there.
Thanks. Wink

I sent you a PM. Bctalkpricer.info gives out too much information even when in merchant mode.

This is for the protection of any buyer.

eta: responded to all PMs, no deal has been made yet. Account is still available.

Both capitalise the URL having failed to notice that it's actually https://www.bctalkaccountpricer.info/?token=

There is no "Bctalkpricer.info"

Then there is their posting within 45 mins of each other on the 16th of March - arranged time to meet perhaps? More than likely posts on one UID then the other.

https://bitcointalksearch.org/user/dt-act-4-sale-968841;sa=showPosts https://archive.is/H0SE3

https://bitcointalksearch.org/user/magemist-652487;sa=showPosts http://archive.is/9HLCH

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Timelord2067 on March 14, 2017, 10:38:01 AM

....... is part of online Wallet [000001e522] so am unable to explore any further on its own...

Dead end .... ugh Undecided

. Most of the alts always hide using this wallet addresses. Wonder what service hold this wallet. I have got some couple of trusted names who uses this addresses.

Alts. Connected: horace0812, betohell, smho_16 [Alt of. CryptoSkills]

Proof of Connection:

horace0812 uses address 1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo here : http://archive.is/qPLww#selection-563.9-563.43

Quote from: betohell on September 16, 2015, 09:06:54 PM

Need a little quick loan for paying e-service
Amount: 0.005
Payment in hours: Before Next Monday (21-Sep).
Payment: 0.0055
Collateral:This Account
BTC address: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx

Furthermore betohell was already connected with lolnabtc by Timelord here: https://bitcointalksearch.org/topic/m.13640336

smho_16 uses address: 16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv here http://archive.is/WRcfO#selection-2261.0-2261.34

Quote from: Timelord2067 on September 07, 2016, 05:34:38 AM

Accounts connected:

morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16, Cereberus,

Now betohell was red marked for

Quote from: csnorthchina on August 02, 2016, 08:37:54 PM

Done

Username : horace0812 (same username as his alt on bitcointalk)
Wallet : 1HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm

Moreover he also made his 1horace vanity address here. https://bitcointalksearch.org/topic/m.15814921

Too much of horace and depo to same nitrogensports.eu has made suspicious of the account connection. Though it is still not confirmed yet so I am putting this out of the ring atm.

botany

legendary

Activity: 1582

Merit: 1064

I was searching for alts of Papa Bear, who was caught copy-pasting. Turns out that he is an alt of Kaneki, who is permanently banned. This is listed on Pg1.
Admins should really ensure that ban evasion doesn't occur in such obvious cases, to reduce spam.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Baron12 on March 14, 2017, 02:56:32 AM

Accounts connected: lol3c,Blitzboy
https://bitcointalksearch.org/user/lol3c-377044
https://bitcointalksearch.org/user/blitzboy-757577
Proof: Address 1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui
http://archive.is/Jzqi4
http://archive.is/gWAFg

Information checks out correct - welcome to our corner of BCT.

1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui is part of online Wallet [000001e522] so am unable to explore any further on its own...

Don't forget to include the format:

Code:

[color=brown][b]Accounts Connected:[/b][/color] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=blue]Proof:[/color][/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
[b][color=teal]Related Addresses:[/color][/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i] Any other comments you may have belong here.

Baron12

member

Activity: 109

Merit: 10

Accounts connected: lol3c,Blitzboy
https://bitcointalksearch.org/user/lol3c-377044
https://bitcointalksearch.org/user/blitzboy-757577
Proof: Address 1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui
http://archive.is/Jzqi4
http://archive.is/gWAFg

Avirunes

legendary

Activity: 3094

Merit: 1472

nerFohanzo (https://bitcointalksearch.org/user/nerfohanzo-107061) posts a screenshot where he asks to send btc to 1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit in a PM

(http://archive.is/FZjoI#selection-2509.2-2509.13)

Quote from: nerFohanzo on May 10, 2015, 02:40:58 AM

haha haha lol

1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit is a part of wallet [ https://www.walletexplorer.com/wallet/44f53b961bf98596/addresses ]

Code:

1PcH9Q62LLhBhQLvgooKqbYxxeyo9iKKDF	0.         	45	361209
1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit	0.         	14	355929
1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h	0.         	12	366632
1Dz1RHfFRTGJWuaasAPcVAhWixfjugBAUt	0.         	9	364676
1L75VMVRT8xttgH1Bkkrdc5947wZWFRAgw	0.         	1	364676
1GvhgpSHUZxauWHFoYDhyHRECjdcqh7ig1	0.         	1	362494

bensam12345 (green trust) ( https://bitcointalksearch.org/user/bensam12345-361359 ) uses address 1PcH9Q62LLhBhQLvgooKqbYxxeyo9iKKDF here : http://archive.is/BkwJ1#selection-1823.0-1823.34

Quote from: umair01 on April 27, 2015, 05:32:57 AM

Got my withdrawal
https://blockchain.info/address/1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit

marty123 ( https://bitcointalksearch.org/user/marty123-515909 ) posts 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h here to claim his btc back from scammer. http://archive.is/Y4cjX#selection-2189.51-2189.86

Quote from: marty123 on June 17, 2015, 07:41:09 PM

-snip-
This is my btc address he can send 0.6 btc back to 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h to clear what he owes me.

gripflierGo (already connected) used this address: 1Dz1RHfFRTGJWuaasAPcVAhWixfjugBAUt to pull off a scam: Thread: https://bitcointalksearch.org/topic/scammed-for-10-lol-1064619 Archive: http://archive.is/AB0IV#selection-827.0-827.34

-Puffing my cheeks-

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Connected:

pterion2910, babunadeshan

Proof:

monbux connects pterion2910 u=161896 and babunadeshan u=929150 in this thread:

fando01, SCAMMER (confirmed) https://bitcointalksearch.org/topic/fando01-scammer-confirmed-1711141 http://archive.is/YVf1b

pterion2910 u=161896 http://archive.is/YVf1b#selection-553.13-532.10

to

babunadeshan u=929150 http://archive.is/YVf1b#selection-1057.0-1057.6

http://archive.is/yxZFu#selection-375.0-379.30 Roll Eyes

Quickseller

copper member

Activity: 2996

Merit: 2374

bdonlan is an alt of TheGambler aka James Volpe, aka Moreia aka many others.

He admitted to as much here

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Inadvertently click post instead of preview...

Redwine4 and jaypetermm1 both stop posting within 24 hours of each-other here http://archive.is/zRXPi#selection-337.5-337.34 and here http://archive.is/bpMeg#selection-337.5-337.34 (20th / 21st August 2016)

and I wouldn't be surprised if

Code:

Name: 	hellow u=903261 http://archive.is/7o0Qw
Posts: 	8
Activity: 	8
Position: 	Newbie
Date Registered: 	27 September 2016, 13:21:47
Last Active: 	17 February 2017, 04:16:35

is also an alt of the above three (they post once on the 27th of Sep 2016 - in French... http://archive.is/0xADE#selection-849.5-849.37 five times 23rd November 2016 http://archive.is/0xADE#selection-487.5-779.35 and just twice on the 4th of January 2017 http://archive.is/0xADE#selection-337.5-407.35) which is a similar patchy series of posts to vitod over the last six months: http://archive.is/VnPAd and Redwine4 's gap in posting 2nd June 2016 to 11th August 2016 http://archive.is/zRXPi#selection-853.5-923.31

Quote from: jaypetermm1 on August 19, 2016, 04:47:56 PM

Hellow i want buy account bitcointalk rank full member

contact me skype lio_digeminni

price :0.05 btc

Code:

Name: 	vitod
Posts: 	317
Activity: 	196
Position: 	Full Member
Date Registered: 	25 May 2016, 05:02:14
Last Active: 	16 February 2017, 02:30:43

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Connected:

vitod -2: -1 / +0, jaypetermm1,

and probably Redwine4

Proof:

In this thread: https://bitcointalksearch.org/topic/deleted-1591242 http://archive.is/vU5Zr#selection-1621.0-1624.3

Quote from: Redwine4 on August 20, 2016, 02:00:05 AM

User bought account from me and never send me any money blocked me on skype. His Skype : lio_digeminni. Moderator please ban this account.

The link being to vitod 's user profile page https://bitcointalksearch.org/user/vitod-847104

31 minutes later, vitod posts this: http://archive.is/vU5Zr#selection-2541.0-2561.47

Quote from: jaypetermm1 on August 19, 2016, 04:47:56 PM

Hellow i want buy account bitcointalk rank full member

contact me skype lio_digeminni

price :0.05 btc

Fifty minutes after Redwine4 's starts their thread, vitod modifies their post to now read:

Quote from: vitod on August 19, 2016, 05:02:48 PM

Quote from: jaypetermm1 on August 19, 2016, 04:58:36 PM

i waiting possible offer more

OP is scammer don't deal with him.

Curiously, vitod never received any negative trust (nore did jaypetermm1 for that matter) the only negative vitod has received is via this thread 25 February 2017, 00:05:55 started by Podgor u=943442

vitod scammer (UID = 847104) https://bitcointalksearch.org/topic/vitod-scammer-uid-847104-1803071 http://archive.is/I9cA0

Quote

Lauda 0: -1 / +11 2017-02-25 0.00000000 Reference Open Scam Accusation. Avoid trading with this user unless resolved.

Podgor u=943442 has a scam accusation against them too:

Podgor scam https://bitcointalksearch.org/topic/podgor-scam-1805379 http://archive.is/hoMHa started by what1005 u=893239 which decends into Hand Bags at five paces ^TM

Related Addresses:

Purportedly this is vitod's wallet address...

http://archive.is/qVdA2#selection-800.3-800.4

Avirunes

legendary

Activity: 3094

Merit: 1472

umaOuma (https://bitcointalksearch.org/user/umaouma-87631) posts address : 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX here http://archive.is/K6Bdm

Quote from: umaOuma on November 22, 2016, 08:04:17 AM

Quote from: ?? on ??

1E9sb3buthb2msXHBagBk7U4dzTVfDxwWU

I think its already over and OP paid first 5 users already so you are late
In case OP opens for more users I would love to join 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX

Now 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX is the part of wallet [ https://www.walletexplorer.com/wallet/013deed86ad61c2a/addresses ]

Code:

19Nnv5wRg5BeRRVwdrzicCfS8aVgbW1vwK	0.098      	25	442050
197k6wf2TeX8ewFNDeizwUThjUVbf3uxkc	0.0931     	37	442050
13cyhinzEc4DuQVDFmct2yLLcxpPjyTZWm	0.086      	35	442050
1Gj23UgNQc5V8Vg8177QfrVMNsHvsQWZdZ	0.0749     	35	442050
1Eq2ZsfWKfrwmDFep2B1FP8wj3VzwTSHWb	0.0578     	5	442041
1M73G1iLfgmskU2mEv5QSay9atUYmG7F8n	0.0569     	5	442041
1U29zoKZyxLp9SS7qwQ1fpRWg1VmE1vuN	0.05487    	36	442050
19rWqqjzgQbkkFmViqVhJjyLBXjb3zvSxn	0.0511     	37	442050
1KerQUHcqsVL1VJbx2eW51TD1m1cB2s8uE	0.0434     	26	442050
19hYGBD1i1HXETjg9o2XAHjkUT3o7L2cmo	0.0105     	6	442041
13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX	0.         	31	444591
12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW	0.         	31	444534
1GvPZqjyjZh6oaBxY26wk1kGNQVD6nCdMA	0.         	29	444525
15JTM73Z78sLhcZk3vi4wfwB97dwqCs7dF	0.         	27	444479
18s2CAdfoeQHdY2kKoERKQwPUrJcoDVm5v	0.         	26	444676
199ao9TLRRXZCGvW9ohqYoA9xwbioztEpG	0.         	26	444528
1HbRupFWsqFn5EuD9yYjC17dcEHiTYikHS	0.         	20	444455
14GjzakfLoxU3WecjM3TuhbYphjdgoswUC	0.         	19	444675
1HryBRDPpoXW9DdUPrRvN5mhFBSAM4CofA	0.         	9	442041
15bVVgXNBwBPa9JHmYPJJ1fRCPiT8oV1eT	0.         	1	426895

Now some of the accounts connected with addresses can be found by this post

Quote from: nimirum on August 13, 2016, 01:07:43 PM

This week the following users were paid:
mirana12345 - 18gcWyNYgRpvQqrDfFWWmnEBniJJgTu647
rozee - 1GF6sUQFaB8Ri2FubbxixeG7T4vbWSs9Eh
cambda - 1Eq2ZsfWKfrwmDFep2B1FP8wj3VzwTSHWb
opossum - 1M73G1iLfgmskU2mEv5QSay9atUYmG7F8n
equator - 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
Hatuferu - 18H4R7Xtut2iF7fXPgtmZthhbEhZwvvXeU
AikoniA - 1AnQusNPVUynwr7BAesh8dDtSDWRCBYcjW
An0nym0us - 14Vi1sw38FFyLEBhmexy1PumPGY5q55HTc
jerelimZ - 19BJzzQwyWgN66aFyoUjycjKnTynYzHv7A
Psi - 18fhwaeEKeuXKA2KvNh84m9LGNwpxPU83e

If your username is not lised, then you either didn't hit the 20 posts mark, or you didn't include your BTC address/post number in your post.

We will allow the users posts who missed the count this week to be rolled over to next week, as this week we just started and it was a 3 day week.

Thanks.

Archive: https://archive.is/u8C2w (old)

SquallLeonhart ( https://bitcointalksearch.org/user/squallleonhart-154210 ) uses address: 1U29zoKZyxLp9SS7qwQ1fpRWg1VmE1vuN in his profile :http://archive.is/NgR6b

stromma44 ( https://bitcointalksearch.org/user/stromma44-92556 ) uses address: 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW here : http://archive.is/rcJAT

Quote

Btctalk Name stromma44
Rank hero
Current post count 1829
Btc address 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW
Avatar : Yes after I am accepted

Mark coins ( https://bitcointalksearch.org/user/mark-coins-372496) uses address : 15JTM73Z78sLhcZk3vi4wfwB97dwqCs7dF here http://archive.is/FUH48

ShibashiDogemoto ( https://bitcointalksearch.org/user/shibashi-dogemoto-362391 ) uses address 199ao9TLRRXZCGvW9ohqYoA9xwbioztEpG here http://archive.is/cfdqD

Please note that there are address from the wallet which if searched on Google in the manner : "

bitcointalk" leads to profile of a bitcointalk. But due to lack of evidence I am not counting them in but I will take them into radar.

These are the accounts in radar : (will update later)

Code:

-List-

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: owlcatz on March 11, 2017, 08:40:31 PM

-snip-

Not finished yet Cheesy

User: angryrob, http://archive.is/8XUN6 is already connected by owlcatz above. Now lets get the fun started and bust the farmed accounts.

angryrob (https://bitcointalksearch.org/user/angryrob-106181) uses address: 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj here : http://archive.is/VH7WU#selection-1617.14-1617.48

Quote from: angryrob on January 27, 2016, 11:58:20 AM

Signature changed

Hey would like to join this campaign

A/c Name - angryrob
Rank - Jr. Member
Posts - 50
Activity - 50
BTC Address - 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj

Thanks

umaOuma (https://bitcointalksearch.org/user/umaouma-87631) uses the same address here http://archive.is/Tuj7T#selection-4615.14-4615.48

Quote from: umaOuma on May 01, 2015, 05:15:03 AM

Name: umaOuma
Posts: 25
Position: full member
BTC ADDRESS : 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj

Now 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj is a part of wallet [ https://www.walletexplorer.com/wallet/159257abc026d5db/addresses ]

Code:

Address in wallet:
1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP
1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt
1Gj8X7GsSs9HhhGf3dj9AmTuRJ7THrasV3
18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa
1LKa6NwFZhPJGx3NwfnpQhALdRPLVDSMaM
18AfEeosU55MuQeZ7jHDq7KiCkHPdP1Z96
15uMaLbTsA3ZpMQt2SpYezGGXQB4XLRJ7f
15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH
12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj
17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK
1AbRqN6VYtENsFNxWckD3NtXrPL9hNN6us
1cJVysZsFwU5jDAJwr58nty8h8f6B35jw

operrajunk74 ( https://bitcointalksearch.org/user/operrajunk74-87309 ) uses address: 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP here : https://bitcointalksearch.org/topic/m.11247343

Quote from: operrajunk74 on April 30, 2015, 03:21:18 PM

Name: operrajunk74
Posts: 24 posts made
Position: Full member
BTC ADDRESS : 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP

iamthesky ( https://bitcointalksearch.org/user/iamthesky-231467 ) uses the address 1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt here : http://archive.is/EPw1Z#selection-5865.18-5865.52

Quote from: Avirunes on November 16, 2016, 09:50:25 PM

Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1

-Snip-

Now Lutpin has already discovered some alts of this guy here:

Quote from: Lutpin on February 23, 2016, 06:20:22 PM

Let me do the blockchain work.

1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt on the profile of iamthesky (http://archive.is/HIHvG) is connected to
18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa on the profile of kacak41 (http://archive.is/63iQG) via the transaction
f3f84f38314aa62fcef957f0295e2e6ffef13956e93076e418e22de8c42f2880.

Other users connected (aswell in YoBit):
pneumatic5 (http://archive.is/lM2N1) using 1LKa6NwFZhPJGx3NwfnpQhALdRPLVDSMaM connected to
1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt via a1dee6653f7a0c9e8437b98f9d971851f125da5cee50a8b8dacb1bacab383e62

angryrob (http://archive.is/buUuI) using 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj connected to
1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt via 6d63ebdee9929df6ada55a512f5c2d71f6b1ebbc0d3699df2354e02c4f9c7f88

fruitcommander ( https://bitcointalksearch.org/user/fruitcommander-100420 ) uses address : 18AfEeosU55MuQeZ7jHDq7KiCkHPdP1Z96 in his profile : http://archive.is/1SNBM

zendantom(green trust) (https://bitcointalksearch.org/user/zendantom-94248) has address 15uMaLbTsA3ZpMQt2SpYezGGXQB4XLRJ7f in his profile : http://archive.is/U1noU

gripflierGO (https://bitcointalksearch.org/user/gripfliergo-84140) uses address : 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH here: http://archive.is/HGysO#selection-4433.0-4439.48

Quote

Name: gripflierGO
Posts: 25
Position: full member
BTC ADDRESS : 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH

torrentheaven (https://bitcointalksearch.org/user/torrentheaven-89091) uses address: 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK here : http://archive.is/HGysO#selection-4625.14-4625.48

Quote

Name: torrentheaven
Posts: 24
Position: full member
BTC ADDRESS : 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK

ampere (https://bitcointalksearch.org/user/ampere-111907) uses address: 1AbRqN6VYtENsFNxWckD3NtXrPL9hNN6us in his profile
http://archive.is/WWr9z

nerFohanzo (https://bitcointalksearch.org/user/nerfohanzo-107061) uses address: 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw here http://archive.is/HGysO#selection-4969.0-4975.47

Quote

Name: nerFohanzo
Posts: 25
Position: full member
BTC ADDRESS : 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw

owlcatz

legendary

Activity: 3570

Merit: 1959

Thanks Avirunes ... ^^^^

Also, not sure if this was caught yet, sorry ... https://bitcointalksearch.org/topic/m.18152124

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: owlcatz on March 11, 2017, 01:35:11 PM

(Possibly hacked/stolen/purchased) Accounts connected - angryrob, http://archive.is/8XUN6 and
sk00t3r -

Backstory - Found this guy in the Monero thread today, claims his account was hacked -

https://bitcointalksearch.org/topic/m.18150211

The account he says stole it first used this btc address 18tSFGZ8WEpLuAdX1xQV5gopownymSQ4iZ here - https://bitcointalksearch.org/topic/m.13762752 - As you can see, it's on Angryrob's bitcointalk profile, so ... Idk... Roll Eyes

I'll let you guys do more work if you want, I found this by accident.

Edit - neg rated sk00t3r and added neutral to angryrob both link here. thanks

Thanks for the heads up.

So I found this while checking his posts made in the gap which original owner claimed to be not posted by him.

Quote from: sk00t3r on April 17, 2016, 02:57:56 PM

Hi
  I want to work here.
  username : sk00t3r
  activity : 82
  post : 82
rank : member
address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

Archive: http://archive.is/TMgS4

Now this address is connected to bunch of farmers already connected by ~~TwitchySeal~~,Surendra and ~~Timelord~~ ( seems like he was referring to other case)

Quote from: sulendra12 on December 18, 2016, 03:13:18 AM

Bunch of the account farmers found by TwitchySeal / Timelord2067 : here

Accounts connected: buddycool, eeaweeaws, heldertb.

Proof:

buddycool posts address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ in Secondstrade / Archived

Quote from: buddycool on April 22, 2016, 04:54:26 PM

Can I join this campaign?
  username : buddycool
  post : 219
  Activity : 168
  Rank : Full Member
  address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

Thank you.

eeaweeaws posts address : 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV in Secondstrade / Archived

Quote from: eeaweeaws on January 28, 2016, 04:19:09 PM

I want to join the campaign

A.c Name - eeaweeaws
Posts - 121
Activity - 121
Rank - Full Member
BTC ADD - 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV

Thank you.

heldertb posts address : 1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x in here / Archived

Addresses:

Code:

1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ
1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV
1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x

All are part of : https://www.walletexplorer.com/wallet/7a59cf02122c7c9e/addresses

Quote from: Chris! on December 14, 2016, 09:29:07 AM

Hmm I'm not Lauda but I'm assuming it means they're secret undercover interpol agents

Sounds cool Cheesy

Quote from: Lauda on December 14, 2016, 01:26:25 PM

One possible reason: They had 1 line (in the table) removed/merged for some reason (I don't harm their score when recounting later)

Thanks for the info Cool

.

Will be interesting. I will get into root of this for sure.

Edit : draceus (https://bitcointalksearch.org/user/draceus-143905) connected. Found using same address

Quote

   I want to join this campaign.
   Username: draceus
   Rank : Full Member
   Post : 248
   Activity :224
   Address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

http://archive.is/0trPd

owlcatz

legendary

Activity: 3570

Merit: 1959

(Possibly hacked/stolen/purchased) Accounts connected - angryrob, http://archive.is/8XUN6 and
sk00t3r -

Backstory - Found this guy in the Monero thread today, claims his account was hacked -

https://bitcointalksearch.org/topic/m.18150211

The account he says stole it first used this btc address 18tSFGZ8WEpLuAdX1xQV5gopownymSQ4iZ here - https://bitcointalksearch.org/topic/m.13762752 - As you can see, it's on Angryrob's bitcointalk profile, so ... Idk... Roll Eyes

I'll let you guys do more work if you want, I found this by accident.

Edit - neg rated sk00t3r and added neutral to angryrob both link here. thanks

DavidGermany

newbie

Activity: 28

Merit: 0

Mr.007

sr. member

Activity: 630

Merit: 250

How about spammer and account farmer ?

https://bitcointalksearch.org/topic/article-spammers-account-farmers-1821246

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: DavidGermany on March 10, 2017, 06:54:58 PM

Quote from: Timelord2067 on March 10, 2017, 06:45:12 PM

That's some serious Butt Hurt @DavidGermany 's got there...

I'm glad I don't have to trade with him/her... Roll Eyes

Negative Trust about connection to DavidXXXX / Humbertin removed. I stand by my original post.

Believe me im glad too that i not have to trade with you!
It just sucks when someone blame you for nothing and even lie!
And my offer still exists: You want proof, i give you proof!

Yeh, speaking of proof:

05 March GMT +0 ( due to archive.is )

Name:    DavidXXXX http://archive.is/jtLsP
Posts:    475
Activity:    252
Position:    Sr. Member
Date Registered:    July 06, 2016, 02:59:11 PM
Last Active:    Today at 11:28:48 PM

Name:    DavidThomas http://archive.is/VENtB
Posts:    3
Activity:    3
Position:    Newbie
Date Registered:    February 10, 2017, 07:25:36 PM
Last Active:    February 14, 2017, 02:26:24 AM

Name:    DavidGermany http://archive.is/MzzrI
Posts:    7
Activity:    7
Position:    Newbie
Date Registered:    March 02, 2017, 12:01:59 PM
Last Active:    Today at 10:29:22 PM

11 March 2017 09:52 (GMT +10)

Name:    DavidXXXX http://archive.is/7e67E
Posts:    485
Activity:    252
Position:    Sr. Member
Date Registered:    07 July 2016, 00:59:11
Last Active:    Today at 07:31:09

Name:    DavidThomas http://archive.is/UqrUY
Posts:    5
Activity:    5
Position:    Newbie
Date Registered:    11 February 2017, 05:25:36
Last Active:    Today at 08:41:46

Name:    DavidGermany http://archive.is/KJLKn
Posts:    17
Activity:    14
Position:    Newbie
Date Registered:    02 March 2017, 22:01:59
Last Active:    Today at 09:45:56

That's all I'm going to say on the matter for now...

Topic: [User Generated] - Known alts of anyone - page 33. (Read 146368 times)