Topic: [User Generated] - Known alts of anyone - page 38. (Read 146368 times)

Another reason not to engage in shady account trades.

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?

yeah right, all 3,634,219 addresses connected our addresses is only owned by a single person, noob defective (detective)

https://www.walletexplorer.com/wallet/000001e522b362b7?from_address=19NUS8Edn4VKkuETn7pBKm3WwcmwTQCMqB

click show wallet addresses and you will see the link below, 3,634,219 addresses LMAO

https://www.walletexplorer.com/wallet/000001e522b362b7/addresses

you just proven yourself that you are such a dick

Accounts conected: Randal9, Zupdawg
https://bitcointalksearch.org/user/zupdawg-815389
https://bitcointalksearch.org/user/randal9-822165

I don't know him either .. you can check this account bought and sold too many times, anyways I have this account to test signs

Actually no, I don't read your alt's posts - one of the joys of the ignore button.

The "proof" is invalid, therefore there is no reason to quote it.

HBW's posts are awesome. Abandon this account please.

Will do.

I'm not going to remove a negative just because the account was apparently sold/bought or whatever. It was/is related to the others at one point in time, and it should be marked as such.

So you're saying you agree that you're indeed an alt of Engg.Chakks ? And you're still active on the forum? Great.People have a reason to find the related alt's now! Also I'm very sure couple of those listed accounts belong to you and you're trying to save them from getting tagged.I thought you left the forum long time back with your account FriendlyChemist.

godzerosonic, kovaa, kaykawa, kenshi222, hosumfu, williamho,
retes12345, banklunjo, diodio1, summer11, scatttt, sorlunjo, qp123asd

I am not connected to these people, though I am not saying remove the -ve on my account but I bought this account from someone and hence you might be mistaken, thanks.

Marcoman22 is perma-banned. So we can change the colour to purple.
The ban took place around 8-Feb-2017.
https://bitcointalksearch.org/topic/list-of-autobans-1735965

Serious discussions?  Pretty much every thread on this forum has been infected with shitpostococculous aureus, methicillin-resistant no less, and there's very little worth reading.  If you think HBW's posts are offensive, that's fine, but shitposting?  Really?  Take the stick out of your asses, both of you.  Words can't hurt you, and at least the posts aren't generic "I use bitcoin because it good currency to make profit from trading and gambling...blah, blah, blah." that you see coming from sig shitposters all the time.  Tell me you aren't sick of those.

At least you read HBW's posts.  That's more than most people do, so I'll give you that.

Accounts disconnected: GreenBits, dawnasor

Earlier proof:

Current proof:
archived

I took GreenBits off my personal blacklist. I'll leave dawnasor blacklisted for trying to cheat my giveaway.

Might be onto something:


Last active some 40 hours apart.

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Last active five days apart above and within two days of date registered.

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Last active same day as date registered.


which makes 6/23 tbone and 10/43 fanatic have a connection...

Am cross posting this here, it's very slim connections, but am posting in case any of the UIDs come alive.

I haven't had a chance to sit down and study defcon23's post in detail, however their last paragraph

yeah ..    sure dear ..     people are not all stupid... they will make their own opinion / analyse of that  


i love the way you edit your post above



archive.is got each edit 

123erv is my address (my payment from every campaign goes there, you can check transactions from eg BitVest or BitBlender to see that),
mexxer owes me money. No surprise he does repay it, bit by bit.

Make a solid connection or STFU, deffy.
You're not the first to try connecting me to mexxer, hell, even QS believes that shit.
Yet, nobody was abled to make that connection, as we are not one and the same. Have fun trying.

You're wasting your time.

accounts connected : Lutpin and mexxer-2   ( yeah ... quite funny ... but true !  )


brituspol - https://bitcointalksearch.org/user/brituspol-186696 has 17ztTAE3Zhw8GmnmvwSuMb28oJUPB3oh2e in his profile

843acd5ce3faa5aa25c35c531f1fd04781bbf33dbfbcaefd39fd85f0e1316743 sent BTC to Lutpin’s deposit address (123erv3MTJrLf5QTaabUgjuEGXeM7zHzwn) and had change sent to 1CXWqwer84YYjVtdfXtVXgh8J6vZryG9WC ([456db1765b] - https://www.walletexplorer.com/wallet/456db1765bd99249)

mexxer-2 posted 1ESbCEsm7BTcTBDbQrXuwCZHspEKE24A4n as an escrow address here (https://bitcointalksearch.org/topic/m.14461622) (http://archive.is/h1o7F#selection-5391.99-5391.133). No release address/txid was ever posted, however it was posted here (https://bitcointalksearch.org/topic/m.14627473) (http://archive.is/h1o7F#selection-44867.0-44876.1) that funds will be released shortly, and a transaction releasing BTC from the escrow address was released within 60 minutes of that post.


The change address from the above escrow release transaction was 1FuT7yYxg3cbtf79qVvNNn1A83cx5dXgLH which is part of [17a6c0fbac] (https://www.walletexplorer.com/wallet/17a6c0fbacb01575). This wallet sent 0.098 BTC to Lutpin’s deposit address, and the change to 1CXWqwer84YYjVtdfXtVXgh8J6vZryG9WC which is part of [456db1765b] (https://www.walletexplorer.com/wallet/456db1765bd99249)

The wallet that sent 4 transactions to [17a6c0fbac] was [0fe6ed7d35] (https://www.walletexplorer.com/wallet/0fe6ed7d353f5c46) and an examination of the transactions between these wallets, makes me believe that for each of these transactions, the change address was part of [17a6c0fbac]. [0fe6ed7d35] sent two transactions (1ee3a1b1619bb94a004c66e4c427e5b762d64b24d4e1b7ead858bb533a96b9fc and 5d264b2a639157acfc6de4ece221d1016b4fb4a79ebca2d2e18f52cf0211dc10 0.13 and 0.12 to Lutpin’s deposit address, 123erv..Hzwn)
accounts connected : Lutpin and mexxer-2   ( yeah ... quite funny ... but true !  )
Going back to [456db1765b]. This wallet send 0.005 BTC to crypto-games.net via ee719cffc2a50d0a0c2d72d4bf03fbdb5d78856a97b7c8cfc64a3eda737cbf55 the deposit address was 1PGVfoUCUPxPisBPTJXoEhhK2eZJNAqrX9 and according to this (https://bitcointalksearch.org/topic/m.17136867) (archive - http://archive.is/1tScD#selection-7805.9-7805.43) the deposit address belongs to mexxer-2. This wallet also received what is clearly change from [8ac29a8752] which contains 1HYjrm8uaR4Kdon2oSiwJUnBj6tLyXUpTc which belongs to mexxer-2 according to this (https://bitcointalksearch.org/topic/m.13904924) (archive - http://archive.is/CfZca#selection-4829.93-4829.127)


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 agree.
Also i thought the Pharmacist always complained about others shitposting?
Fair enough maybe in off topic, but this racial(ist) sterotype posting in more serious discussion is BS.

Kids eh?

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Can't you send yourself an email?

Originally I was giving all alt accounts negative trust, however, I fairly quickly came to understand that not all alts are used for nefarious purposes.  If one alt has negative trust, they all get negative trust which has seen some stinging Butt Hurt ^TM by some scammers.

I personally don't like the use of the "N" word and that's all I'm going to say on that matter.