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Topic: [User Generated] - Known alts of anyone - page 37. (Read 146368 times)

legendary
Activity: 1540
Merit: 1001
Crypto since 2014
February 20, 2017, 01:13:56 AM
Timelord2067 is an idiot and unreliable. I have frequently seen him post a bunch of unrelated evidence about connections and somehow to the conclusion that two people are connected.

From what I can tell, he has found evidence of a trade that was never a secret.

And yet it took you two UID's to come to that conclusion eh Panthers52 -6: -3 / +2?

Archived for future reference: http://archive.is/ZUuLN#selection-10547.0-10551.80
Well here it is people, Timelord2067 admits to leaving negative trust without sufficient evidence.

I guess he ignored me?

Anyway if you have an issue with timelord's decisions, just leave it. Proving you're innocent just gets you more negative trust, like me.
legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 19, 2017, 11:18:32 PM

As explained previously, I connect chronicsky to Quickerseller u=509376 and ACCTVendor u=509119 by the registration date being a day after you slapped chronicsky with neutral trust for not going through with a deal with you.  chronicsky creates them out of spite.

oh it seems you gone made again!

you just need something right?

First of all i was sleeping as per my Time so no way QS is me and you already said he is not

About the two alts above, that's your proof to base them on my name?
you might have many then it seems if we go by the neg on you and scamming alts made around that..

Where is the proof? Isn't ACCTVendor a known alt of QS if ai remember , then how is it connected to me now? and i never scammed anyone and never made a account myself for other than 2 which i discarded after 2-3 tries for farming(as it was so boring and time taking) .

Give me proper proofs, basing your madness on mere silly assumption.
*Who even made this guy to find alts here? He's out of his mind

First you people call me buddy buddy with him even though i said i don't like the guy , now you say i create alts out of spite. Read the links i have added in my reply of yesterday's. It clearly shows how QS added neutral , not a neg  , i wanted it removed but it was a neutral in the end. What is here to get out of spite.

Glad i didn't go with photobucket yesterday with help of my friend (since my net was slow) and he uploaded them with his photobucket account , else here even he would have been called my alt for no reason.



Have to say, you sound pretty hostile to the evidence TL has found. I agree it must be frustrating but it seems like you just complain about it a lot ... and about QS, whom I've also had issues with due to my trust list (?) in the past so I just find it strange that you say you hate QS so much but you have a post history of talking with him frequently & recently afaik.... Anyhow, I left it a neutral for now with nothing concrete. Keep up the good work TL. And QS.. Fuck off for being a loser as always. Cheesy

Ofcourse am frustrated ! TL has no evidence and i have every evidence and i already showed it! Still am the one here called hostile!
And ofcourse i talked to him recently because it included me having name with his so i asked him what to do about it and before i have had trade with him as you can see in the proofs i gave but after that i haven't talked to him. I don't understand why you think i have been buddy to him.

I'd love to take this to court if there was one for such purposes, he is basing everything on pure assumptions and his instinct and i have all proofs on the other end.


@TL , won't you reply anything now? other than your no topic related reply? You keep changing your words , stop playing with words - say what you want - you connected me to many alts and i proved all wrong - and out of thin air you called me scammer and said i made alts out of spite. I don't understand what am i doing wrong here.

@owlcatz YES, THIS IS FRUSTRATING AND AM NOT EVEN HOSTILE YET! I DON'T WANT TO WASTE ANYMORE TIME HERE.
legendary
Activity: 2772
Merit: 3284
February 19, 2017, 09:42:07 PM
Accounts connected: Babayega31,carlobanaag,arwin100
Proof: Address 3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ

im in hope not late

3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
Nice giveaway i try...3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
Currently i got (35/96) payments for this site and total of 17 refferral commission Grin Grin Grin. I am happy earner of this site  and i trusted this a lot because of the security features of the site its not cheap site and the roi is worth to wait Cheesy Cheesy Grin i will promote more to earn and keep up the good work admin hope this site will last long.
Giveaways  Cheesy Wink Grin
Giveaways  Grin Grin Grin
3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
Done registering
Ezkie143 user id. Cheesy

You need to archive the posts, otherwise they can just edit it and claim that you lied. I did it for you this time.

arwin100 post, carlobanaag (Trust: -2), and Babayega31 post.
legendary
Activity: 3570
Merit: 1959
February 19, 2017, 09:18:40 PM

As explained previously, I connect chronicsky to Quickerseller u=509376 and ACCTVendor u=509119 by the registration date being a day after you slapped chronicsky with neutral trust for not going through with a deal with you.  chronicsky creates them out of spite.

oh it seems you gone made again!

you just need something right?

First of all i was sleeping as per my Time so no way QS is me and you already said he is not

About the two alts above, that's your proof to base them on my name?
you might have many then it seems if we go by the neg on you and scamming alts made around that..

Where is the proof? Isn't ACCTVendor a known alt of QS if ai remember , then how is it connected to me now? and i never scammed anyone and never made a account myself for other than 2 which i discarded after 2-3 tries for farming(as it was so boring and time taking) .

Give me proper proofs, basing your madness on mere silly assumption.
*Who even made this guy to find alts here? He's out of his mind

First you people call me buddy buddy with him even though i said i don't like the guy , now you say i create alts out of spite. Read the links i have added in my reply of yesterday's. It clearly shows how QS added neutral , not a neg  , i wanted it removed but it was a neutral in the end. What is here to get out of spite.

Glad i didn't go with photobucket yesterday with help of my friend (since my net was slow) and he uploaded them with his photobucket account , else here even he would have been called my alt for no reason.



Have to say, you sound pretty hostile to the evidence TL has found. I agree it must be frustrating but it seems like you just complain about it a lot ... and about QS, whom I've also had issues with due to my trust list (?) in the past so I just find it strange that you say you hate QS so much but you have a post history of talking with him frequently & recently afaik.... Anyhow, I left it a neutral for now with nothing concrete. Keep up the good work TL. And QS.. Fuck off for being a loser as always. Cheesy
member
Activity: 109
Merit: 10
February 19, 2017, 09:04:56 PM
Accounts connected: Babayega31,carlobanaag,arwin100
Proof: Address 3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ

im in hope not late

3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
Nice giveaway i try...3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
Currently i got (35/96) payments for this site and total of 17 refferral commission Grin Grin Grin. I am happy earner of this site  and i trusted this a lot because of the security features of the site its not cheap site and the roi is worth to wait Cheesy Cheesy Grin i will promote more to earn and keep up the good work admin hope this site will last long.
Giveaways  Cheesy Wink Grin
Giveaways  Grin Grin Grin
3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
Done registering
Ezkie143 user id. Cheesy
legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 19, 2017, 12:34:38 AM

As explained previously, I connect chronicsky to Quickerseller u=509376 and ACCTVendor u=509119 by the registration date being a day after you slapped chronicsky with neutral trust for not going through with a deal with you.  chronicsky creates them out of spite.

oh it seems you gone made again!

you just need something right?

First of all i was sleeping as per my Time so no way QS is me and you already said he is not

About the two alts above, that's your proof to base them on my name?
you might have many then it seems if we go by the neg on you and scamming alts made around that..

Where is the proof? Isn't ACCTVendor a known alt of QS if ai remember , then how is it connected to me now? and i never scammed anyone and never made a account myself for other than 2 which i discarded after 2-3 tries for farming(as it was so boring and time taking) .

Give me proper proofs, basing your madness on mere silly assumption.
*Who even made this guy to find alts here? He's out of his mind

First you people call me buddy buddy with him even though i said i don't like the guy , now you say i create alts out of spite. Read the links i have added in my reply of yesterday's. It clearly shows how QS added neutral , not a neg  , i wanted it removed but it was a neutral in the end. What is here to get out of spite.

Glad i didn't go with photobucket yesterday with help of my friend (since my net was slow) and he uploaded them with his photobucket account , else here even he would have been called my alt for no reason.

legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 19, 2017, 12:23:58 AM
So i get it whats wrong with you!
It's a shame i wasted my time on even explaining what i did above cos seems it doesn't mater to you!!!

you're just a fool who won't listen to others even though the other has proof and you don't

your reply to me clearly shows that - how i showed every proof which clearly shows am not alt of MZ , QS or masterp- (where did he come from now?)
But what you want to talk about is that what i said in the end.
Which i was writing as a summary - i don't give a shit about your posts now as it clearly shows your mental condition.

I will see next what proofs do you have other then relating people as alts on date of Account Creation which is ridiculous

PS - before you go mad(oh sorry you cant go more mad) , above is short of what you said and doesn't actually mean word to word , overall what you meant is that am his alt or he's mine just cos of date creation and thats what i mean


Since telling anything to TL is useless it seems

Interesting information you have posted, thanks Timelord2067. It helps connect a few dots, for me anyway.

Archive: http://archive.is/gHA6F

am curious about what dots it connects if it is related to me ?? else not interested



Really? It's funny to you , ain't it?
I dont care man! leave as much neg you want , it will clear up in the end and when am done explaining i want an apology from everyone who leaves neg
This is hilarious, surprising and disappointing at the same time. I did not know the extremity of your account farming 'business', and this connection via the wallet is pretty sound. I do not trust you one bit anymore, and I'm certain that you've lost most of your trust/credibility among the collectors already. Nobody has to apologize for leaving a negative rating FYI.


Well i stopped myself from replying to you cos that was so childish, i as part of collector community trust most of the people i traded with and even though every one says you did a extortion (i dont even know that was fake or maybe wasn't). I was like yeah he's a good collector , he won't do that....

So anyway Account farming? just cos it all connects above? Read my proofs of how it all is disconnected. I never farmed them(if it means from start) , i always bought and resold(way easier)..

So anyway here , you wrote something, " people tend to make mistakes" . If only you could apply it for others case.

Everyone starts thinking good when it comes to them


Still waiting to hear how i'm the bad guy here....

oh and in the end

@owlcatz , any more doubts you have? or you like TL as well ?


legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 18, 2017, 07:48:50 PM
That is my mistake. Although to be fair, the account is an imposter account designed to trick people into thinking the two names are the same.

I am not sure I see/understand the connection to quickerseller and the rest of the accounts I named though.

That *you* named? http://archive.is/YIgBY#selection-6577.0-6585.52 you only mentioned two

Quote
Nine Accounts Connected: [...], chronicsky u=353680, [..] Quickerseller u=509376, [...]

Or have you forgotten which account you have logged in from?

As explained previously, I connect chronicsky to Quickerseller u=509376 and ACCTVendor u=509119 by the registration date being a day after you slapped chronicsky with neutral trust for not going through with a deal with you.  chronicsky creates them out of spite.
copper member
Activity: 2996
Merit: 2374
February 18, 2017, 07:19:40 PM
Archived for future reference: http://archive.is/wChNi#selection-5951.3-6235.48

So I'm not sure where you get the notion that I say you are an alt of quickseller u=358020 ?
I think I see the confusion....he read the trust that you left him:

Quote
Nine Accounts Connected: [...], chronicsky u=353680, [..] Quickerseller u=509376, [...]
He saw that you said we were the same person...

Even if you were unable to read the two names Quickerseller u=509376 and quickseller u=358020 (no shame in being unable to read BTW) surely, you would have noticed the corresponding numbers *don't* match? True, they  both have a three, a five and a zero in them, but that's about where the comparisons end.
That is my mistake. Although to be fair, the account is an imposter account designed to trick people into thinking the two names are the same.

I am not sure I see/understand the connection to quickerseller and the rest of the accounts I named though.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 18, 2017, 07:07:36 PM
Archived for future reference: http://archive.is/wChNi#selection-5951.3-6235.48

So I'm not sure where you get the notion that I say you are an alt of quickseller u=358020 ?
I think I see the confusion....he read the trust that you left him:

Quote
Nine Accounts Connected: [...], chronicsky u=353680, [..] Quickerseller u=509376, [...]
He saw that you said we were the same person...

Even if you were unable to read the two names Quickerseller u=509376 and quickseller u=358020 (no shame in being unable to read BTW) surely, you would have noticed the corresponding numbers *don't* match? True, they  both have a three, a five and a zero in them, but that's about where the comparisons end.
copper member
Activity: 2996
Merit: 2374
February 18, 2017, 07:00:22 PM
So I'm not sure where you get the notion that I say you are an alt of quickseller u=358020 ?
I think I see the confusion....he read the trust that you left him:

Quote
Nine Accounts Connected: [...], chronicsky u=353680, [..] Quickerseller u=509376, [...]

Trust abuse amongst other things and a direct connection to master-P scam.
[...]
He saw that you said we were the same person...
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 18, 2017, 06:53:21 PM
ok so while i was going through the old PM's to find this stuff,
i found huge relation which confirms the buyer of this account was master-p or to be precise , his alt(AccTraderALT ) in this case using master-p as Escrow
see how he recommends master-p and is available so early when asked for escrow

This statement http://archive.is/q9MBF#selection-4903.0-4806.58 doesn't even makes sense - you're admitting master-P is/was the owner of the account iflewtoday or *this* account being chronicsky - is that what you are saying?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 18, 2017, 06:47:56 PM
Remove the useless neg! and do your researches better

you have called me QS's alt just cos my account creation date is around his? that's a silly assumption.

Before you start lecturing others, I suggest you actually read the post; what I said was http://archive.is/gHA6F#selection-3213.0-3225.65 "Originally when looking at this, I believed chronicsky 09 July 2014, 19:57:28 Date Registered:    u=353680 http://archive.is/D96uN was a farmed account in the same batch as quickseller"

Then, after showing actual wallet address transactions linking you to the other UID's named, I then state: http://archive.is/gHA6F#selection-4539.0-3054.395 "It's very likely ACCTVendor u=509119 and Quickerseller u=509376 are alts of chronicsky (and therefore all the other UID's) who having received neutral (probably originally negative) trust from quickseller has a little sideswipe of their own in retaliation."

I then finish with: http://archive.is/gHA6F#selection-4585.0-4655.0

"In summary:

It's possible that quickseller sold master-P to Muhammed Zakir aka chronicsky aka iflewtoday32 u=343767 -1: -1 / +1 with the latter being caught in the crossfire then getting discarded.  Both know the other's participation in owning master-P hence, "quickseller" is reluctant to give negative trust else they are exposed.

Which would explain why REAL-master-p, jonesz, REAL-master-p2 had so much trouble explaining the payment / purchase of the master-P account ie, quickseller would expose themself as being the seller."


So I'm not sure where you get the notion that I say you are an alt of quickseller u=358020 ?

Here is a link to what I wrote: https://bitcointalksearch.org/topic/m.17825633 and this is an archived version of what I wrote: http://archive.is/gHA6F#selection-3035.0-4655.0
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 18, 2017, 06:34:22 PM
Is the Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses the one used by Coinbase?

That wallet has come up in discussions here and in other threads, but no one seemed to know what online service was behind it.

It'd be nice to have a share of BTC 5433.46505457 but it makes Baron12 's assertion that users are scamming for pennies even less likely.
legendary
Activity: 1120
Merit: 1002
February 18, 2017, 04:01:12 PM
Lol .. And once again:  another good exemple on a simple fact: buying, selling accounts is just bullshit in the end  as it's always for bullshit purpose...  Scams, sig spaming, ... Or any other shit Angry    if it was not, so what for ?
legendary
Activity: 2828
Merit: 1222
Just looking for peace
February 18, 2017, 03:31:26 PM


MZ was good at what he did(account selling) and he has sold accounts for many people here since he got better price and took just a small fee which was more like a donation to help rather than a fee. Same was the case for the auction - he was selling the account for me and thus payment went to me.

So here MZ uses my address for payment of 0.085 BTC

Here's the convo which shows that he was auctioning the account for me-
http://imgur.com/a/TEMo9



so that proves am not MZ according to your proof
Now about the numanoid account - it was used by me at one time for mere girlbtc winnings and playing and i still have the account of it on girlbtc.cm (if the site still functions)
It was sold long ago!

here's the proof showing selling of 25 accounts to QS and how i argued why he removes the Positive later.

http://imgur.com/a/GolBf

http://imgur.com/a/Ofiw9


About iflewtoday and vaskiy
I bought them and resold them

So here i sold vaskiy-
http://i.imgur.com/a5iPJCG.jpg


and here is iflewtoday
http://imgur.com/a/xB0Xc

ok so while i was going through the old PM's to find this stuff,
i found huge relation which confirms the buyer of this account was master-p or to be precise , his alt(AccTraderALT ) in this case using master-p as Escrow
see how he recommends master-p and is available so early when asked for escrow




Is anything else left?
Let me know what other proofs you want!
Remove the useless neg! and do your researches better

you have called me QS's alt just cos my account creation date is around his? that's a silly assumption.

PS - i haven't put them in images form as they will be too big and cover much space
hero member
Activity: 812
Merit: 1001
February 18, 2017, 12:40:35 PM

Oh, another farmed account not yet on my list. Will add fairly soon.
zupdawg has same post history as dawnasor, coynedterm, rottenfruits and jackshephard to name a few. (of 36 accounts on the same rota)

edit - Done, https://bitcointalksearch.org/topic/m.17897299
hero member
Activity: 672
Merit: 508
hero member
Activity: 672
Merit: 508
February 18, 2017, 11:21:19 AM
yeah right, all 3,634,219 addresses connected our addresses is only owned by a single person, noob defective (detective)
-snip-
On the first sight it seemed like the connection would hold (i.e. wallet connections usually do). I did not check it yet myself though. However, you are most definitely right as this one is a false connection. I assume you this address is from some online service?

my address is from coinbase so i assume randal's is from coinbase too.
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