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Topic: [User Generated] - Known alts of anyone - page 35. (Read 146368 times)

hero member
Activity: 798
Merit: 501
Wasn't it beaten as a dead horse mexxer-2 is not luptin? Undecided
Defcon has trouble with basic reasoning; if he thinks he is right then he will keep shouting about it regardless of how  much proof against him is shown.
The best thing to do is ignore him, if you try to disprove him it just shows that you're just another alt account sucking up to Lutpin.
Got it! :Wink
Thought all that accusing of sucking up was gone along with lauda's staff rank.
Ah well. Roll Eyes
legendary
Activity: 2352
Merit: 1268
In Memory of Zepher
Wasn't it beaten as a dead horse mexxer-2 is not luptin? Undecided
Defcon has trouble with basic reasoning; if he thinks he is right then he will keep shouting about it regardless of how  much proof against him is shown.
The best thing to do is ignore him, if you try to disprove him it just shows that you're just another alt account sucking up to Lutpin.
hero member
Activity: 798
Merit: 501
guys: dont you have better things to do in your own life ? better than playing those poor games ?
Says the one trying to get a witch hunt going on me. Don't you see the irony in your words? Trying to get people to look at my person, while insulting them in the same very post for doing so...

i would seriously like someone take an eye on this post .... i'm surprised this post was saw "muffled".. ( sorry for my bad english )   lol .    when you see how chronicsky  is  attacked for .... how to say ... nothing ?  ..
Because your post had nothing of substance. Your "proof" was neither conclusive, nor was it sufficient to count as indicators.
People don't follow a trail simply because you dislike two persons, deffy.



What you should have done was connect brituspol with mexxer-2.
Neither of those accounts are mine, feel free to link mexxer to as many alt accounts as you can find.
This one is none of them.
Wasn't it beaten as a dead horse mexxer-2 is not luptin? Undecided
A pm line is not conclusive evidence to convict him and showing him to be is becoming very tiresome. Sad
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
guys: dont you have better things to do in your own life ? better than playing those poor games ?
Says the one trying to get a witch hunt going on me. Don't you see the irony in your words? Trying to get people to look at my person, while insulting them in the same very post for doing so...

i would seriously like someone take an eye on this post .... i'm surprised this post was saw "muffled".. ( sorry for my bad english )   lol .    when you see how chronicsky  is  attacked for .... how to say ... nothing ?  ..
Because your post had nothing of substance. Your "proof" was neither conclusive, nor was it sufficient to count as indicators.
People don't follow a trail simply because you dislike two persons, deffy.



What you should have done was connect brituspol with mexxer-2.
Neither of those accounts are mine, feel free to link mexxer to as many alt accounts as you can find.
This one is none of them.
copper member
Activity: 2562
Merit: 2510
Spear the bees
accounts connected : Lutpin and mexxer-2   ( yeah ... quite funny ... but true !  )
-snip-

To summarize, addresses closely connected to mexxer-2 sent three transactions to Lutpin’s deposit address, all in different amounts (0.098, 0.13, and 0.12), Different dates (19 July 2016, 25 April 2016, and 11 May 2016), and different days of the week (Tuesday, Monday, and Wednesday). These were made to an address that Lutpin keeps generally private as the only place it has been posted on the forum is here (https://bitcointalksearch.org/topic/m.15535220) (archive- http://archive.is/Blsrf#selection-6025.3-6025.37), which was posted by him and then deleted - Lutpin has sent many transactions to that deposit address from addresses that are closely associated with him.


i would seriously like someone take an eye on this post .... i'm surprised this post was saw "muffled".. ( sorry for my bad english )   lol .    when you see how chronicsky  is  attacked for .... how to say ... nothing ?  ..  Smiley

a big thank you ( and congratulations... by the way ) to the  one who had included this poor asshole into DT ...  what a pitty ..
I thought that the Second World War was now over ... and that the low denunciations were gone ... I was wrong ...  LOL  Grin

guys: dont you have better things to do in your own life ? better than playing those poor games ?


You've proved that [139954a360] is a part of [17a6c0fbac], which is part of [0fe6ed7d35]. Thus, what you have done is tried to connect the accounts of Lutpin and mexxer-2 solely with mexxer-2's transactions to Lutpin. What you've done can't really be considered a link. If I have sent bitcoins to satoshi multiple times over a year, does that mean that I am satoshi as well? Roll Eyes

You spent a lot of time figuring out change wallets, but it didn't connect Lutpin and mexxer-2's wallets together - apart from transactions (that could have been anything at all)



What you should have done was connect brituspol with mexxer-2.
legendary
Activity: 1382
Merit: 1122
Accounts Connected: Nevis, ImHacked, Xester

Proof:

Name:Nevis 
Post count: 419
Rank:   Senior member
Bitcoin address: 13RfZ9C6c35V2uXEjK39qEmBmP4FzhMKfD 

Archive

Amount- 0.035
Repayment date 48 hours
Interest- 0.003
Colateral- this btctalk acct
Btc add- 13RfZ9C6c35V2uXEjK39qEmBmP4FzhMKfD
i can only loan .01 with that acfount as collateral with .003 repay in 48 hrs
can you make it 0.02? I need funds for my faucet im rush

Archive

Bitcointalk Username: Xester
Amount of BTC needed: 0.04
Reason: Gambling/trading
Repayment Amount:0.045
Repayment Date: After 5 days
Bitcoin Address:13RfZ9C6c35V2uXEjK39qEmBmP4FzhMKfD
Collateral (if any):none/my acct if needed
Denied.
-snip-

Archive

Addresses:
Code:
13RfZ9C6c35V2uXEjK39qEmBmP4FzhMKfD

Miscellaneous: Previous findings here.
legendary
Activity: 1120
Merit: 1002
legendary
Activity: 1120
Merit: 1002
Now this is extremely ridicuolous

TL gives me another neg with so many accounts on my name, increasing previous 9 to 13

Really dude, get some proofs!

Why are you after me like this? I have given so many proofs - wtf is wrong with you! You irritate me so much that it gets depressing.
Do you really think i have time like you to do so much shit on so many accounts?
And atleast remove MZ from the list , i gave proper proof for that



burn!! burn ! burn !!! GUILTY !!!   Tongue   LOL


 


i TRUST you bro  Cheesy    COOL  !   spread the love  !     ^_^


let's get a spliff .. and think a bit about all this dude... Wink




Deffy
legendary
Activity: 2828
Merit: 1222
Just looking for peace
Now this is extremely ridicuolous

TL gives me another neg with so many accounts on my name, increasing previous 9 to 13

Really dude, get some proofs!

Why are you after me like this? I have given so many proofs - wtf is wrong with you! You irritate me so much that it gets depressing.
Do you really think i have time like you to do so much shit on so many accounts?
And atleast remove MZ from the list , i gave proper proof for that

legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 28, 2017, 11:27:02 AM
-snip-

I really don't understand why you are after me!
It was a simple bid i was doing for the domain as i was trying that business at a time but it didn't went well.

None of the red lines have any of the given user behind them.

you just have me now to blame everything on, right?
sr. member
Activity: 481
Merit: 258
February 28, 2017, 03:27:44 AM
BlackTradeCapital and NumismaCorporation are both claiming from the 777 signature campaign, so they all get Red Paint TM

Justice is about to be served!
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 27, 2017, 11:49:18 PM
Accounts Connected:

Professor James Moriarty, BlackTradeCapital, BlacksmithCorporation, Nomisma, NumismaCorporation, Aleator,

Proof:

In this here thread: BTCTalk account + twitter handle with 100+ followers and the domain. https://bitcointalk.org/index.php?topic=1043221.0;all Archive which was started by the OP     BlacksmithCorporation u=482396 http://archive.is/d3yHc

chronicsky posts the following:

I bid 0.01 btc given you provide me a signed message from this address 1MFGVCbDAe7RAJygYt4qCGp6v5KZpq2Ta2
What site is the domain on ? I hope it's on Godaddy .

quickseller alt ACCTVendor posts, then...

Then Ron quoted it:

I bid 0.01 btc given you provide me a signed message from this address 1MFGVCbDAe7RAJygYt4qCGp6v5KZpq2Ta2
What site is the domain on ? I hope it's on Godaddy .

I bid 0.011
And can we put a pause on the auction as seller is a newbie and he might not come back.
We can put an hold on the auction unless the OP comes back and replies.
This would help preventing spams.

~Rony

Chronologically, it's not the first time wallet address 1MFGVCbDAe7RAJygYt4qCGp6v5KZpq2Ta2 is used.



Code:
Name: 	Professor James Moriarty u=98536 http://archive.is/Wix2j
Custom Title: aka TheTortoise
Posts: 1109
Activity: 434
Position: Sr. Member
Date Registered: 13 April 2013, 04:36:07
Last Active: 11 September 2016, 04:12:58

Bitcoin address: 176b5NhvpDvGgB7DL7sfcLy5frS8rbvExH


Trust: 0: -0 / +0
Signature: I'm on the hunt for Sherlock Holmes

Code:
Name: 	BlackTradeCapital u=465279 http://archive.is/5gcAS
Posts: 124
Activity: 28
Position: Newbie
Date Registered: 03 March 2015, 12:54:40
Last Active: 25 January 2017, 16:20:04

Website: BlackTradeCapital

Bitcoin address: 166HtiRck6a7urmqLVbM2Z4hHZ1eKoDWnn

Code:
Name: 	BlacksmithCorporation u=482396 http://archive.is/d3yHc
Posts: 143
Activity: 143
Position: Full Member
Date Registered: 17 March 2015, 23:28:04
Last Active: 29 December 2016, 01:36:37

Email: adaadawerewm.ariesr43565gswrf26051994madam.arief26051994.adam.arief26051994arief2adam.arief26051994605adam.arief260519941994@gshgdy4663ssdffuckl.com
Website:
Current Status: Offline Offline
Bitcoin address: 17XDi5DDdT5s6yfbtLjVqW16NYZViTssUc

Code:
Name: 	NumismaCorporation u=492355 http://archive.is/fn5Ds
Posts: 19
Activity: 14
Position: Newbie
Date Registered: 25 March 2015, 08:23:57
Last Active: 24 March 2016, 18:17:00

Code:
Name: 	Aleator u=496075 http://archive.is/PTe1J
Posts: 373
Activity: 336
Position: Sr. Member
Date Registered: 28 March 2015, 14:22:28
Last Active: 25 January 2017, 14:05:57

Bitcoin address: 1EUHodTeytduFa7K3TZdz7ziFpPpCzfnCB



BitcoinAddicts and chronicsky chat with each other in this thread selling UIDs: https://bitcointalk.org/index.php?topic=1043221.0;all Archive and it wouldn't surprise me if one (or more) of the above are the names that chronicsky has crossed out in their post from a couple of days ago: http://i.imgur.com/a5iPJCG.jpg

which would fit in with NumismaCorporation u=492355 being last active less than four days prior to the date in the screen grab, ie, the other corporation BlacksmithCorporation was the one doing the negotiations...

Same with BlackTradeCapital was created a week prior to these crossed out screen grabs: http://imgur.com/a/TEMo9

Miscellaneous:

BlackTradeCapital and NumismaCorporation are both claiming from the 777 signature campaign, so they all get Red Paint TM

Miscellaneous II:

Found because of chronicsky - take it up with him/her...
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 27, 2017, 11:05:40 PM
@rizzlarolla: You can add this one to the 24th (ok, 26th my time, 25th most elsewhere) of November 2016 list:

Code:
Name: 	sayman1 u=47053 http://archive.is/kVTen
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 30 November 2011, 17:14:07
Last Active: 26 November 2016, 03:33:31
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 27, 2017, 10:44:10 PM
Accounts Connected:

Found by markj113:

hyip10, exchangeserver, rahul1, shukh2,

Found by Timelord2067:

mdshihab83, exchangerraj, saym1,

Proof:

https://bitcointalksearch.org/topic/10btc-for-sell-limited-time-1806985

Ponzi / self vouching amongst a whole lot more...
legendary
Activity: 3094
Merit: 1472
February 26, 2017, 04:39:47 AM
I think chronicsky has provided a good evidence to clear his name from radar of being linked with MZ . However, Timelord's has revealed chronicsky dealing in mass account buying/selling activities in past. So far it is what I can make it up till now.
legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 26, 2017, 03:48:59 AM
in that case you need to go through the thread
https://bitcointalksearch.org/topic/m.17897854

i have proven here that i am no alt of MZ.

--

Well, all you did was provide screen shots with red lines through portions of the images (which makes them doctored screen shots)

how else am i supposed to use my brain? I'm not as free as TL seems to be and it took me so much time togo through old messages and find all this shit for nothing!
I gave all the proofs nd proved everything that should remove the doubt of alts from me and still he carries on with his thing. what else am i supposed to say here?
Am not bribing theymos , just asking for his help as i don't see a way here, i gave all proofs but you guys are still siding with him. WHY???

Perhaps while you're offering up "proof" (in the form of doctored screen shots) perhaps you'd like to respond to this gem that your drinking buddy / business partner quickseller offered up:

http://archive.is/dcl1J#selection-6291.0-6367.39

-snip-

I have red lined them to avoid releasing the identity of people who bought from me. I haven't hidden anything as thats clearly visible.
I know you wouldn't be satisfied if i gave you non red liners either so its no use talking to you!

About what QS has tried to attach to me.
I thought logicc of TL was fucked up!
You connect me to a account just because i have tx with the address he posts.
I didn't even had an idea who the guy is until recently when i looked at it and confirmed a guy whom i could think can only be after going through the post history of his.
He's a person i know on skype who i have dealt with many times.
Ffs go to his last posts history and see everything, no way it sums up to be my alt. the guy is in bitcoin like mad and since long
it clearly even shows he's based in USA unlike me.
legendary
Activity: 3808
Merit: 7912
February 25, 2017, 11:18:26 PM
pweww..... it's just my own opinion, but  this thread become ridiculous .. .. it looks like people have a lot of time to spend on this shit, for  playing detectives .. or maybe they have no life .. LOL   Grin

in fact , this how it's looks like :




 Except that it's not like burning the witch in the least; it is exactly exposing the fraudsters, scammers and sock-puppeteers of the board which is very noble and good.  I for one applaud the effort as it serves to improve the quality and utility of this forum.


legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 25, 2017, 07:41:41 PM
in that case you need to go through the thread
https://bitcointalksearch.org/topic/m.17897854

i have proven here that i am no alt of MZ.

--

Well, all you did was provide screen shots with red lines through portions of the images (which makes them doctored screen shots)

how else am i supposed to use my brain? I'm not as free as TL seems to be and it took me so much time togo through old messages and find all this shit for nothing!
I gave all the proofs nd proved everything that should remove the doubt of alts from me and still he carries on with his thing. what else am i supposed to say here?
Am not bribing theymos , just asking for his help as i don't see a way here, i gave all proofs but you guys are still siding with him. WHY???

Perhaps while you're offering up "proof" (in the form of doctored screen shots) perhaps you'd like to respond to this gem that your drinking buddy / business partner quickseller offered up:

http://archive.is/dcl1J#selection-6291.0-6367.39

chronicsky and Stevenirving are/were almost certainly the same person.

chronicsky held a raffle with a payment address of 16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA here (archive). This address belongs to btc-e

dd364412fc44cb6032e8af89e9cdcc64a1b3624fb14cc73cb607896dbd4f2329 sent 0.5853648 to the btc-e deposit address. The address that signed this transaction is 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx which was posted here by Stevenirving. 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx signed at least 42 transactions to the above btc-e deposit address

Misc: 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx also sent BTC to the following btc-e deposit addresses:
1J4xTcNDcdyws1Yuew9HnHGZCS9aPBigS4 (9x)
16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA (42x)
19m7eykqV4aXQaFo6e8HCSxZJoTjANR7nC (2x)
1Az7sKKGrhApAdsRqXsBmwCNArexgeozLQ (4x)
1PXgbaBagj1boCA95ypi4q5aew9RDhxbqt (15x)
1GAuuRZ3c52rmzZezwQncvrw7RGvi5RL7x (13x)
1NFN4MZTNZynuhJ2M5Yn4L4sPSwfU7hubA (2x)
18wM9JJxLhZUcWTPbGLkqUdRefgZpndhpd (4x)
1AMTkjqGum2s5rsXA8CRo5o85sUfkoR5bi (2x)
1G7SKBis5s9kAiDVYheBFsj99UK1W7qYxE (3x)

I may have worked out the names of those UID's you've crossed out - will keep everyone posted as news comes to hand.
legendary
Activity: 1120
Merit: 1002
February 25, 2017, 01:22:39 PM
pweww..... it's just my own opinion, but  this thread become ridiculous .. .. it looks like people have a lot of time to spend on this shit, for  playing detectives .. or maybe they have no life .. LOL   Grin

in fact , this how it's looks like :


legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 25, 2017, 01:17:04 PM
I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it.


Thanks

@chronicsky: he uses a different way to look at alts, which i support indeed and helped in the past to spot many alts and (not always) many scammers. Just coming here and saying "No that's not my alt" isnt very helpful mate. Especially because he already shown you enough connections with Muhammed Zakir which is the long chain of his investigations that leads to QS and TC. I still didnt finish to review QS and TC connections so i'm not confirming/denying that here, but you cant deny the connection with Muhammed Zakir as exposed here https://bitcointalksearch.org/topic/m.17825633
From there follow the chain...you both using same addy mate, stop using insults and use your brain like TimeLord does. I would expect something more intelligent from you rather than attempting to bribe Theymos.
~Gun

in that case you need to go through the thread
https://bitcointalksearch.org/topic/m.17897854

i have proven here that i am no alt of MZ.

how else am i supposed to use my brain? I'm not as free as TL seems to be and it took me so much time togo through old messages and find all this shit for nothing!
I gave all the proofs nd proved everything that should remove the doubt of alts from me and still he carries on with his thing. what else am i supposed to say here?
Am not bribing theymos , just asking for his help as i don't see a way here, i gave all proofs but you guys are still siding with him. WHY???
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