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Topic: [User Generated] - Known alts of anyone - page 41. (Read 146348 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 08, 2017, 09:36:59 AM
Accounts Connected:

ancuh1, ancuh2, ancuh3, ancuh4, ancuh5, ancuh6, ancuh10, ancuh100, ancuh199, ancuh1000ancuh10000

Proof:

11 UID's created with ( ancuh and then numbers ) as part of their user name. First nine registered on same day / time. Six day gap between ninth and tenth's registration date and six day interval between 11th's registration and 12th's last active.

ancuh1000 UID was active for *just* twelve days (ie 2 X 6)
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 07, 2017, 05:54:44 PM
Sunshine:

Accounts Connected:

Moonshinestills, Moonshinestillsc

Proof:

Code:
Name: 	Moonshinestills u=904533 http://archive.is/x3YHN

Date Registered: 01 October 2016, 14:43:22
Last Active: 01 October 2016, 15:00:27

Code:
Name: 	Moonshinestillsc u=904606 http://archive.is/1RW9V

Date Registered: 01 October 2016, 19:51:04
Last Active: 01 October 2016, 19:52:13



Accounts Connected:

-sunshine- -sunshine- ` _sunshine_ . _sumshine_

Proof:

18 January 2017, 22:47:33 Date Registered:    -sunshine- u=944308 http://archive.is/i8d0D
18 January 2017, 22:54:53 Last Active:    -sunshine- u=944308 http://archive.is/i8d0D
18 January 2017, 22:57:48 Date Registered:    -sunshine- ` u=944315
18 January 2017, 23:00:40 Last Active:    -sunshine- ` u=944315
18 January 2017, 23:04:50 Date Registered:    _sunshine_ . u=944318 http://archive.is/7NqGD
Last Active:    Never _sunshine_ . u=944318 http://archive.is/7NqGD
18 January 2017, 23:10:30 Date Registered:    _sumshine_ u=944322 http://archive.is/u2H0f
22 January 2017, 06:03:11 Last Active:    _sumshine_ u=944322 http://archive.is/u2H0f

Miscellaneous:

Imposters of the real     _sunshine_ u=883375 Date Registered:    01 August 2016, 08:34:10 http://archive.is/HApBF



Accounts Connected:

mixshine, mix-shine, Zeroshine, Sunshine lady,

Proof:

Code:
Name: 	mixshine u=642931 http://archive.is/dexGQ

Date Registered: 10 November 2015, 22:38:28
Last Active: 18 November 2015, 18:10:35

Code:
Name: 	mix-shine u=643480 http://archive.is/wjaXG

Date Registered: 11 November 2015, 10:35:28
Last Active: 11 November 2015, 10:36:40

Code:
Name: 	Zeroshine u=641975 http://archive.is/nE9NM

Date Registered: 10 November 2015, 13:22:51
Last Active: 10 November 2015, 13:26:08

Code:
Name: 	Sunshine lady u=642809 http://archive.is/kerHl

Date Registered: 10 November 2015, 21:29:49
Last Active: 19 November 2015, 15:28:37



Out:

Accounts Connected:

benstout, bstout, bstout0,

Proof:

Code:
Name: 	benstout u=256498 http://archive.is/mAJjZ

Date Registered: 23 February 2014, 23:37:51
Last Active: 24 February 2014, 02:21:36

Code:
Name: 	bstout u=256499 http://archive.is/rN2ns

Date Registered: 23 February 2014, 23:40:18
Last Active: 23 February 2014, 23:40:18

Code:
Name: 	bstout0 u=256532 http://archive.is/JP0DB

Date Registered: 24 February 2014, 00:50:09
Last Active: 24 February 2014, 01:12:11

Accounts Connected:

boutique01, boutique02, boutique03, boutique28, La_boutique_du_mineur,

Proof:

Code:
Name: 	boutique01 u=7548 http://archive.is/FkR3n

Date Registered: 28 March 2011, 18:57:53
Last Active: 01 February 2017, 23:11:30

Code:
Name: 	boutique02 u=7867 http://archive.is/hMRFp

Date Registered: 31 March 2011, 23:59:21
Last Active: 01 February 2017, 21:21:11

Code:
Name: 	boutique03 u=12093 http://archive.is/IsQ5s

Date Registered: 11 May 2011, 19:38:12
Last Active: 02 February 2017, 03:58:04

Code:
Name: 	boutique28 u=15755 http://archive.is/WkbiP 

Date Registered: 28 May 2011, 10:47:03
Last Active: 02 February 2017, 06:19:55

Code:
Name: 	La_boutique_du_mineur u=209373 http://archive.is/7Nsqs
Posts: 351
Activity: 351
Position: Sr. Member
Date Registered: 03 January 2014, 02:52:15
Last Active: 02 February 2017, 01:15:18

Accounts Connected:

Boutique4Z, BoutiqueWQ

Proof:

Code:
Name: 	Boutique4Z u=385523 http://archive.is/Qvp6E

Date Registered: 11 October 2014, 05:10:12
Last Active: 11 October 2014, 05:14:17

Code:
Name: 	BoutiqueWQ u=386156 http://archive.is/3j5jk

Date Registered: 13 October 2014, 12:53:49
Last Active: 13 October 2014, 13:12:08

MY:

Accounts Connected:

jimmythebum, jimmy

Proof:

Code:
Name: 	jimmythebum u=521 http://archive.is/RdAzT

Date Registered: 20 July 2010, 03:06:31
Last Active: 04 February 2017, 03:38:58

Code:
Name: 	jimmy u=524 http://archive.is/GufoB

Date Registered: 20 July 2010, 04:25:27
Last Active: 01 February 2017, 15:30:52

Accounts Connected:

jimmytreadwell, jimmytreadwell1

Proof:

Code:
Name: 	jimmytreadwell u=924631 http://archive.is/cExdc

Date Registered: 28 November 2016, 19:23:52
Last Active: 28 November 2016, 19:23:53

Code:
Name: 	jimmytreadwell1 u=924668 http://archive.is/EnbDW

Date Registered: 28 November 2016, 21:01:58
Last Active: 28 November 2016, 21:01:59



ASS:

Accounts Connected:

Sassy59, nicegass, Lukkasss

Proof:

Code:
Name: 	Sassy59 u=179520 http://archive.is/ul0VT

Date Registered: 05 December 2013, 01:55:53
Last Active: 06 December 2013, 02:39:14

Code:
Name: 	nicegass u=180179 http://archive.is/0fjpp

Date Registered: 05 December 2013, 12:44:09
Last Active: 05 December 2013, 12:52:58

Code:
Name: 	Lukkasss u=180574 http://archive.is/GRW4d

Date Registered: 05 December 2013, 19:45:05
Last Active: 26 December 2013, 00:36:54

Accounts Connected:

lucassapalacio, lucassapalacio.1
Proof:

Code:
Name: 	lucassapalacio u=181322 http://archive.is/RJL28

Date Registered: 06 December 2013, 10:25:08
Last Active: 06 December 2013, 14:13:22

Code:
Name: 	lucassapalacio.1 u=181527 http://archive.is/nC4wE

Date Registered: 06 December 2013, 14:21:39
Last Active: 20 December 2013, 09:16:42



Themes Connected:

Sunshine - out - MY - ASS

Proof:

This seems about right. Now he is ignoring me, what a cancer.

Kiss  Roll Eyes  Cool
legendary
Activity: 1526
Merit: 1001
Crypto since 2014
February 07, 2017, 03:48:57 AM

Looks good and very thorough.

No reply's yet.  Shocked
Alright, can you take away the negative feedback now?
What is your problem?

After I prove to you i'm innocent, instead of removing (or at least changing) the negative feedback you left on my account, you add even more?

This is so unfair.

It's quite simple.

Andrew is a fucking low life who has nothing better to do than post his worthless opinion on here, but seeing as how no acknowledges him, he posts slander & inaccurate feedback towards other users.

Andrew: get a life cunt. have you ever done anything real for the community? Other than leeching off walletexplorer?
This seems about right. Now he is ignoring me, what a cancer.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 06, 2017, 07:41:19 AM
Accounts Connected:

bL4nkcode01, bL4nkcode

Proof:

Not really much to go on except the registration date being some 36 hours apart and the zero-one being registered *before* the no-number UID.

Date Registered:    10 February 2016, 11:24:27 bL4nkcode01 u=763931 http://archive.is/3mKIS

Date Registered:    12 February 2016, 01:17:03 bL4nkcode u=765632 http://archive.is/igJWW

member
Activity: 112
Merit: 10
female ;)
February 06, 2017, 02:25:35 AM

Looks good and very thorough.

No reply's yet.  Shocked
Alright, can you take away the negative feedback now?
What is your problem?

After I prove to you i'm innocent, instead of removing (or at least changing) the negative feedback you left on my account, you add even more?

This is so unfair.

It's quite simple.

Andrew is a fucking low life who has nothing better to do than post his worthless opinion on here, but seeing as how no acknowledges him, he posts slander & inaccurate feedback towards other users.

Andrew: get a life cunt. have you ever done anything real for the community? Other than leeching off walletexplorer?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 06, 2017, 01:03:36 AM
Accounts *Possibly* Connected:

safariesty, safari88, safari100

Proof:

safariesty u=377706   Date Registered: 15 September 2014, 03:41:47 Last Active: 18 October 2016, 04:29:20
safari88  u=378112    Date Registered: 16 September 2014, 02:17:52
safari100 u=379171   Date Registered: 19 September 2014, 01:51:47 Last Active: 22 September 2014, 07:01:22
legendary
Activity: 1526
Merit: 1001
Crypto since 2014
February 05, 2017, 09:28:45 PM

Looks good and very thorough.

No reply's yet.  Shocked
Alright, can you take away the negative feedback now?
What is your problem?

After I prove to you i'm innocent, instead of removing (or at least changing) the negative feedback you left on my account, you add even more?

This is so unfair.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 05, 2017, 06:16:44 PM
Accounts Connected:

michaeladair, michaeladair_altacc

Proof:

https://bitcointalksearch.org/topic/m.17732392

Related Addresses:

Skype:    michaeladair1996

Miscellaneous:

*No Links
*Red Colour in my posts specify the account is tagged by the DT
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 03, 2017, 07:25:46 PM
hero member
Activity: 812
Merit: 1001
February 03, 2017, 06:55:14 PM
Open your eyes and look at the original post by Timelord2067 about you and your alternate accounts. There is proof of this...

And open your eyes sanas, there is proof against you farmed chronobank.io shill scam account.
https://bitcointalksearch.org/topic/m.16166647
https://bitcointalksearch.org/topic/rizzs-500-1670807

Chronobank.io are doing exact same thing as Qtum. Pretending they have support to sucker in the gullible.
Anyone who invests in anything you or your hundreds other accounts shill - Chronobank.io in this instance - will loose their bitcoins.

(sorry to clutter this thread lauda, but ya know, next sanas will be giving trust to you and timelord!)
hero member
Activity: 546
Merit: 500
February 03, 2017, 06:27:15 PM
hero member
Activity: 1498
Merit: 614
Liable for what i say, not for what you understand
February 03, 2017, 06:16:59 PM

if you also want to accuse me give clear evidence, it is clear poluting my account ..

It is not fair and you've been polluting my name.

I think it is time to tag this troll
sr. member
Activity: 756
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
February 03, 2017, 06:05:08 PM
hi why you accuse me? I just followed the campaign Qtum and I was not accepted in the campaign ..

but you accuse my account connected with account JustLikeThat is so ridiculous, you accuse me but the evidence is not there, please prove it in as much detail how can I account can be categorized like that ...

please do not just make the origin of this report is unbelievably hurt me

As I've said to the other's I am having a look at the entire list over the weekend and will send my results to the campaign manager for evaluation.


You are anonizm friend. Take a job and go to work. I think you have become paranoid who is looking for similar date of registration and time of user activity. I'm sure that your karma from this or does not increase. I can't tell you what you want because bad speak English. Just calm down a bunch, and enjoy your family....

Open your eyes and look at the original post by Timelord2067 about you and your alternate accounts. There is proof of this, transactions from all your accounts to one Bitcoin address. You're so stupid that you can not even hide traces of your unfair activities. And you have audacity to come here and speak in a malicious form about your discontent?
I can not understand why he and his alternative accounts does not get banned or negative trust?

I speak here because I feel Properly
please open your eyes also evidence that the address where I connected with all of the accounts that in accusing?
i know you're posting here just posting without examining the evidence ..
Do not be someone who believes the baby something without evidence is clear ...
and do not be so stupid

if you also want to accuse me give clear evidence, it is clear poluting my account ..

if it does not have better evidence you silent
hero member
Activity: 546
Merit: 500
February 03, 2017, 05:21:13 PM
hi why you accuse me? I just followed the campaign Qtum and I was not accepted in the campaign ..

but you accuse my account connected with account JustLikeThat is so ridiculous, you accuse me but the evidence is not there, please prove it in as much detail how can I account can be categorized like that ...

please do not just make the origin of this report is unbelievably hurt me

As I've said to the other's I am having a look at the entire list over the weekend and will send my results to the campaign manager for evaluation.


You are anonizm friend. Take a job and go to work. I think you have become paranoid who is looking for similar date of registration and time of user activity. I'm sure that your karma from this or does not increase. I can't tell you what you want because bad speak English. Just calm down a bunch, and enjoy your family....

Open your eyes and look at the original post by Timelord2067 about you and your alternate accounts. There is proof of this, transactions from all your accounts to one Bitcoin address. You're so stupid that you can not even hide traces of your unfair activities. And you have audacity to come here and speak in a malicious form about your discontent?
I can not understand why he and his alternative accounts does not get banned or negative trust?
hero member
Activity: 854
Merit: 500
February 03, 2017, 02:02:25 PM
hi why you accuse me? I just followed the campaign Qtum and I was not accepted in the campaign ..

but you accuse my account connected with account JustLikeThat is so ridiculous, you accuse me but the evidence is not there, please prove it in as much detail how can I account can be categorized like that ...

please do not just make the origin of this report is unbelievably hurt me

As I've said to the other's I am having a look at the entire list over the weekend and will send my results to the campaign manager for evaluation.


You are anonizm friend. Take a job and go to work. I think you have become paranoid who is looking for similar date of registration and time of user activity. I'm sure that your karma from this or does not increase. I can't tell you what you want because bad speak English. Just calm down a bunch, and enjoy your family....
newbie
Activity: 33
Merit: 0
February 03, 2017, 09:26:06 AM
just because I join campaign of qtum when there is a free slots and you accuse me of is the alt account? as easy as that you conclude? This is not fair for me!

I reported the apparent connections - it's up to the Qtum campaign managers to decide what action to take.

If you have good intentions, the way you take it wrong, you should do some research first before disclosing it to the public and if you want to report or tell about a rule campaign of Qtum to not accept the newbie, that's not a problem for me. but you've accused alt account about me. It is not fair and you've been polluting my name.

sr. member
Activity: 756
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
February 03, 2017, 09:24:28 AM
hi why you accuse me? I just followed the campaign Qtum and I was not accepted in the campaign ..

but you accuse my account connected with account JustLikeThat is so ridiculous, you accuse me but the evidence is not there, please prove it in as much detail how can I account can be categorized like that ...

please do not just make the origin of this report is unbelievably hurt me

As I've said to the other's I am having a look at the entire list over the weekend and will send my results to the campaign manager for evaluation.

So You should not accuse ppl before has the evidence is strong, your account is legendary but behavior like newbie  Angry
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 03, 2017, 08:21:01 AM
hi why you accuse me? I just followed the campaign Qtum and I was not accepted in the campaign ..

but you accuse my account connected with account JustLikeThat is so ridiculous, you accuse me but the evidence is not there, please prove it in as much detail how can I account can be categorized like that ...

please do not just make the origin of this report is unbelievably hurt me

As I've said to the other's I am having a look at the entire list over the weekend and will send my results to the campaign manager for evaluation.
sr. member
Activity: 756
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
February 03, 2017, 05:58:14 AM
hero member
Activity: 1498
Merit: 614
Liable for what i say, not for what you understand
February 03, 2017, 05:22:36 AM
makes no mention of bitcoin31 - nore did I, it is only when Gunthar mentions that UID https://bitcointalksearch.org/topic/m.17566122 as being connected to a suggested avenue to explore ( HatakeKakashi ), do you take exception to that user and the rest seems to have been a car crash in the making.

I totally agree with this and have tried to explain @erikalui this issue, which has been confirmed by Shorena already and Timelord2067 multiple times: there is no connection between akash8871 and HatakeKakashi

@Gunthar: When I have proof against any of those users, I'll pm reputed and trusted users like Shorena. Kindly don't quote me again.
You are free to pm who you want as i'm free to quote who i want as well: do not act childish dude and try to use your brain with a "fair-mode" enabled. Do you have that "button" somewhere?
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