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Topic: [User Generated] - Known alts of anyone - page 45. (Read 146368 times)

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Connected:

ranochigo, rano_backalley, ranobump

Proof:

First two self admitted via PM previously to mexxer-2, the third I noticed on this thread:

ranochigo's 100% Free Escrow | Signature Campaign Manager | Legendary Member https://bitcointalksearch.org/topic/ranochigos-escrow-signature-campaign-manager-legendary-member-1306343

http://archive.is/LOMhO#selection-4197.0-4217.5

Quote from: ?? on ??

Bump!

Related Addresses:

Code:

192fqgb5aCKrjNkudGqSWR6Nuu4J8tEMB7
19fNXqtjK4FRD4WWBZpeyYAUTi6yWYyqTy

*No Links
*Red Colour in my posts specify the account is tagged by the DT

24 May 2014, 14:06:20 Date Registered:    ranochigo u=334898

06 November 2015, 17:51:11 Date Registered:    rano_backalley u=635834 http://archive.is/6lvYe
Posts:    3
Activity:    3
01 December 2016, 22:59:27 Last Active:    rano_backalley u=635834 http://archive.is/6lvYe

17 November 2016, 23:40:24 Date Registered:    ranobump u=920474 http://archive.is/hv31v

That 17th of November 2016 was quite an active day...

Posts:    1
Activity:    1
10 January 2017, 17:51:30 Last Active:    ranobump u=920474 http://archive.is/hv31v

Miscellaneous:

there's been a few posts deleted:

https://bitcointalksearch.org/user/ranobackalley-635834;sa=statPanel

https://bitcointalksearch.org/user/ranobump-920474;sa=statPanel

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: BlackMambaPH on January 24, 2017, 11:58:33 PM

Accounts connected:rindo and mia_houston

Proof:

Thru PM:
SS: https://imgur.com/a/Khei0

Quote from: yahoo62278 on September 02, 2016, 02:19:35 PM

Quote from: ?? on ??

Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes

your connected with my account.

rindo

hero member

Activity: 938

Merit: 1000

Quote from: BlackMambaPH on January 24, 2017, 11:58:33 PM

Accounts connected:rindo and mia_houston

Proof:

Thru PM:
SS: https://imgur.com/a/Khei0

Quote from: yahoo62278 on September 02, 2016, 02:19:35 PM

Quote from: ?? on ??

Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes

you right BlackMambaPH that my sister account she also use the same address with me Wink

you know the address we use for trading because the address is from exchages

thanks you Cheesy

BlackMambaPH

hero member

Activity: 1022

Merit: 509

AXIE INFINITY IS THE BEST!

Accounts connected:rindo and mia_houston

Proof:

Thru PM:
SS: https://imgur.com/a/Khei0

Quote from: yahoo62278 on September 02, 2016, 02:19:35 PM

Quote from: ?? on ??

Btctalk name : mia_houston
Rank : Full member
Post count : 147
Btc address : 15AsNqvY5zKxwFFpuQy2e9hTFzM7umyun9
Wear sig code : Yes

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: e1ghtSpace on January 24, 2017, 03:07:40 PM

Quote from: V.Lace on January 24, 2017, 08:07:39 AM

Quote from: e1ghtSpace on January 23, 2017, 01:28:30 AM

Quote from: Timelord2067 on January 23, 2017, 12:31:27 AM

e1ghtSpace vouches for Mr_Spread u=461477 (activity just two) - who's signature is: Don't mind the registration date, it's a glitch.

Quote

e1ghtSpace 0: -0 / +0 2015-02-27 0.00000000 Totally is the legit developer of Spreadcoin. Don't trust anyone else. Wink

Oh for gods sake. I made that account as a joke. Don't you notice the sarcasm "Totally is the legit developer of Spreadcoin. Don't trust anyone else. Wink

"?

Can you please remove the feedback? That account hasn't made any posts since 2015.
I actually forgot the password to it.

Edit: I would be happy to give the account to you, if that helps.

me and him are the same people, It was sarcasm, I wonder how many of more accounts you will find is mine

Whats your problem?

e1ghtSpace

legendary

Activity: 1540

Merit: 1001

Crypto since 2014

Quote from: V.Lace on January 24, 2017, 08:07:39 AM

Quote from: e1ghtSpace on January 23, 2017, 01:28:30 AM

Quote from: Timelord2067 on January 23, 2017, 12:31:27 AM

e1ghtSpace vouches for Mr_Spread u=461477 (activity just two) - who's signature is: Don't mind the registration date, it's a glitch.

Quote

e1ghtSpace 0: -0 / +0 2015-02-27 0.00000000 Totally is the legit developer of Spreadcoin. Don't trust anyone else. Wink

Oh for gods sake. I made that account as a joke. Don't you notice the sarcasm "Totally is the legit developer of Spreadcoin. Don't trust anyone else. Wink

"?

Can you please remove the feedback? That account hasn't made any posts since 2015.
I actually forgot the password to it.

Edit: I would be happy to give the account to you, if that helps.

me and him are the same people, It was sarcasm, I wonder how many of more accounts you will find is mine

Whats your problem?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

I found 5 Alts again, I'm pretty sure they all belong to the same account farmer and forum spammer.
874359 - caduk
874366 - henceut
874368 - Gozila
874791 - frendlist
874795 - rancakadu

All registered on the same day, all became active much later, and all only spam the forum.
Lauda: may I suggest nuking them?

I'm pretty sure the account farmer must have many more accounts. I only noticed these accounts when they popped up in my giveaway. They're so annoying, I have more work on them than on valid entries.

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: e1ghtSpace on January 23, 2017, 01:28:30 AM

Quote from: Timelord2067 on January 23, 2017, 12:31:27 AM

e1ghtSpace vouches for Mr_Spread u=461477 (activity just two) - who's signature is: Don't mind the registration date, it's a glitch.

Quote

e1ghtSpace 0: -0 / +0 2015-02-27 0.00000000 Totally is the legit developer of Spreadcoin. Don't trust anyone else. Wink

Oh for gods sake. I made that account as a joke. Don't you notice the sarcasm "Totally is the legit developer of Spreadcoin. Don't trust anyone else. Wink

"?

Can you please remove the feedback? That account hasn't made any posts since 2015.
I actually forgot the password to it.

Edit: I would be happy to give the account to you, if that helps.

me and him are the same people, It was sarcasm, I wonder how many of more accounts you will find is mine

Lauda

legendary

Activity: 2674

Merit: 2970

Terminated.

Quote from: erikalui on January 24, 2017, 05:20:29 AM

I would hereby request DT members to tag this user bitcoin31 as he proved that he's a scammer. I've already attached proof above. He's indeed the user HatakeKakashi and Akash8871 who scammed me else he wouldn't promise to pay me if he hadn't scammed. It was all a plan to get his payment from the campaign and then go offline as he noticed that Timelord2067's rating doesn't hamper his position/eligibility in any signature campaign.

Looks good to me, therefore I have tagged all the accounts in question. I'll review it one more time later today.

Updates are still pending, some some of this rather more complex situations (as opposed to the usual connections) do not make things easier.

erikalui

legendary

Activity: 2632

Merit: 1094

e1ghtSpace

legendary

Activity: 1540

Merit: 1001

Crypto since 2014

Quote from: Timelord2067 on January 24, 2017, 04:52:31 AM

Quote from: Mr_Spread on January 23, 2017, 02:28:01 AM

Hey guys, I actually managed to figure out the password.

I am e1ghtSpace, and this account was a joke.
Anyway, can you remove the feedback on me?

Cheers,

e1ghtSpace

You're admitting a UID is yours as having been created as a joke but have nothing to say to the other 15 UID's that are connected?

~~I'm not sure why you felt it necessary to send eight PM's in a seven hour period yesterday, or three on this wall today all saying more or less the same thing.~~

~~I haven't sent any PM's,~~ I really don't know why you think I am all those other accounts.

Please explain how this account (and the Mr_Spread) account is "connected" to the other accounts.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I'm not sure why you felt it necessary to send eight PM's in a seven hour period yesterday, or three on this wall today all saying more or less the same thing.

Quote from: bitcoin31 on January 23, 2017, 02:21:14 AM

That's my proof ! I'm innocent. I'm willing to surrender hatakekakashi account.
https://imgur.com/gallery/WzTsG

Regards,

Quote from: bitcoin31 on January 22, 2017, 09:56:00 PM

Plss remove my negative trust I'm not scammer. Hatakekakashi is gaven to me last year . I'll give hatakekakashi to prove I'm not scammer.

Quote from: bitcoin31 on January 22, 2017, 09:16:17 PM

Can you remove my negative trust because Im not scammer. I'm innocent sir. Yes hatakekakashi is my account but last year it give it to me name sir xavier77 .

You keep your two alt UID's - HatakeKakashi and niall51 - I doubt anyone wants them - You may have noticed now that erikalui has removed their negative trust, I have done likewise.

Oh and erikalui hasn't actually removed their negative trust on one of your three UID's:

Quote

Probable alt of akash8871 who is a well known scammer who scammed me of 0.15 BTC.

Then of course there is this negative trust on the HatakeKakashi trust wall:

Quote

Selling an hacked account but he didn't actually have it and want me to send first and refuses to use escrow see the reference link its a screenshot of proof and this is his thread link https://bitcointalksearch.org/topic/m.16387245
So never deal with this user without escrow

Little wonder you want to get rid of that UID.

erikalui

legendary

Activity: 2632

Merit: 1094

I add my negative rating back to bitcoin31. I had removed it on a temporary basis as the user said he would be paying me 0.025 BTC per week for 6 weeks and pay me back my 0.15 BTC once he is paid by Qtum but now he goes offline to avoid paying me.

Proof: http://prntscr.com/dzmmp0
http://prntscr.com/dzmmwu
http://prntscr.com/dzmn77
http://prntscr.com/dzmnh1
http://prntscr.com/dzmnok

His last message received before he got the payment Angry

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Mr_Spread on January 23, 2017, 02:28:01 AM

Hey guys, I actually managed to figure out the password.

I am e1ghtSpace, and this account was a joke.
Anyway, can you remove the feedback on me?

Cheers,

e1ghtSpace

You're admitting a UID is yours as having been created as a joke but have nothing to say to the other 15 UID's that are connected?

BlackMambaPH

hero member

Activity: 1022

Merit: 509

AXIE INFINITY IS THE BEST!

Quote from: LickMyAss on January 23, 2017, 08:16:57 PM

Accounts Connected: Coin_trader, Crypto Girl

Proofs:
http://archive.is/qIg0r#selection-2721.10-2721.44 - Coin_trader
http://archive.is/mYPPE#selection-8191.17-8191.51 - Crypto Girl

Address:

Code:

LEAD - 1EoF6WGpyyVEDRmR7dY81mSZ63ebjBXemp
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6

Both Qtum Signature Campaign Member.
Qtum Signature Campaign may have a lot of alt abuses and farmers inside.

Qtum Signature Campaign Link
https://bitcointalksearch.org/topic/qtum-signature-and-avatar-campaign-read-the-op-1747399

Quoted for personal reference. Thanks.

LickMyAss

newbie

Activity: 7

Merit: 0

Code:

LEAD - 1EoF6WGpyyVEDRmR7dY81mSZ63ebjBXemp
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6

crysx

sr. member

Activity: 364

Merit: 260

--- ChainWorks Industries ---

Mr_Spread

newbie

Activity: 3

Merit: 0

Hey guys, I actually managed to figure out the password.

I am e1ghtSpace, and this account was a joke.
Anyway, can you remove the feedback on me?

Cheers,

e1ghtSpace

bitcoin31

hero member

Activity: 1834

Merit: 523

That's my proof ! I'm innocent. I'm willing to surrender hatakekakashi account.
https://imgur.com/gallery/WzTsG

Regards,

Nthused

legendary

Activity: 1554

Merit: 1001