[User Generated] - Known alts of anyone - page 46.

e1ghtSpace

legendary

Activity: 1540

Merit: 1001

Crypto since 2014

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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

15 Accounts Connected: (so far)

SpreadCoin, georgem, e1ghtSpace, spreadspreadcoin, Mr. Spread, Spreadcointalk, Spreadcoin_, Mr_Spread, rhinomonkey, spreadcoiner, eightspaceaids, poachrhinomonkeys, Kim Georgem Un, Georgem W. Bush, Georgem Washington,

Make that 16 Accounts Connected:

Code:

Name: 	Mr Spread u=409070 http://archive.is/I2Tvk
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	06 January 2015, 11:25:48
Last Active: 	06 January 2015, 11:37:03

also georgem doesn't seem to mind the addition of four newbies posting one after the other in the thread: http://archive.is/0L8G7#selection-3031.0-3030.1

Quote from: georgem on January 22, 2017, 08:21:40 PM

Thank you to all my patrons for their support.

If you would like to support me too, use one of the donation-addresses in my signature,
or if you want to use fiat money, visit my patreon page:

https://www.patreon.com/hamsterinthemachine

Thanks again.

... make that 17 Accounts Connected:

Code:

Name: 	hamsterinthemachine u=912002 http://archive.is/pN0XL
Posts: 	1
Activity: 	1
Position: 	Newbie
Date Registered: 	24 October 2016, 06:50:14
Last Active: 	24 October 2016, 06:51:24

*edit*

18 Accounts Connected:

Code:

Name: 	Mr.Spreadthehamster u=896180 http://archive.is/ik8Cb
Posts: 	1
Activity: 	1
Position: 	Newbie
Date Registered: 	06 September 2016, 01:33:39
Last Active: 	06 September 2016, 02:42:27

Email: 	[email protected]

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

15 Accounts Connected: (so far)

SpreadCoin, georgem, e1ghtSpace, spreadspreadcoin, Mr. Spread, Spreadcointalk, Spreadcoin_, Mr_Spread, rhinomonkey, spreadcoiner, eightspaceaids, poachrhinomonkeys, Kim Georgem Un, Georgem W. Bush, Georgem Washington,

The keys to the connections are the four who registered on the 13th of January, 2017:

Georgem Washington Activity: 3 Kim Georgem Un Activity: 2 eightspaceaids Activity: 2 poachrhinomonkeys Activity: 2 and zero activity Georgem W. Bush

on the same page are

e1ghtSpace u=256837 and eightspaceaids u=941930
georgem u=144737 and Georgem Washington u=941972 and Kim Georgem Un u=941969
poachrhinomonkeys u=941935 while rhinomonkey u=542199 posts previously
The coin has multiple alts for it's namesake SpreadCoin
there are "two" Devs with the same name Mr. Spread u=360096 and Mr_Spread u=461477

Given that SpreadCoin u=123090 is registered months ahead of the other UID's listed including the Devs, I can only assume this is another pump and dump ^TM ShitCoin ^TM

Proof:

I should have read georgem 's trust wall, seems this isn't the first time they've self vouched their shit coin.

Quote from: Hippie Tech on February 10, 2015, 11:09:25 AM

Offline    MyFarm                      Hero Member    2011-02-11    1421
Offline    myfarmertan                      Brand new    2013-12-11    0
Offline    NotMyFarm                      Full Member    2015-10-31    209

These dates don't correspond with any other alts listed, so I can't count them in at the moment... (and their trust walls yield nothing either).

Miscellaneous:

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

bitcoin31

hero member

Activity: 1834

Merit: 523

Quote from: erikalui on January 20, 2017, 10:21:13 AM

Quote from: Timelord2067 on January 20, 2017, 07:32:07 AM

Quote from: erikalui on January 20, 2017, 07:00:52 AM

Need help to find the alt of this user: https://bitcointalksearch.org/user/akash8871-842024

Have reported the scam here:
https://bitcointalksearch.org/topic/m.14907229

As mentioned in the above thread, I've already filed a police complaint but have got no feedback from the person. I'll be sending a notice too to Citrus and hence need help to find this person's alt on the forum as I am sure that I am not his first target.

Code:

Name: 	akash8871 u=842024 http://archive.is/06VYL
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	16 May 2016, 01:23:09
Last Active: 	24 May 2016, 19:03:23

Quote from: akash8871 on May 15, 2016, 12:02:17 PM

I HAVE 9000 INR IN CITRUS WALLET

I WANT TO EXCHANGE IT IN BITCOIN.

INTERESTED PING ME ASAP.

SKYPE : a_k_a_s_h_

FACEBOOK : https://www.facebook.com/cenation0786

There's a

Code:

Name: 	nicenationl u=879403 http://archive.is/m0Pdk
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	18 July 2016, 21:17:01
Last Active: 	18 July 2016, 21:17:03

and also

Code:

Name: 	HatakeKakashi u=808431 http://archive.is/lYacD
Posts: 	459
Activity: 	238
Position: 	Full Member
Date Registered: 	22 March 2016, 03:26:15
Last Active: 	19 January 2017, 14:06:30

Bitcoin address: 	17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy

Trust: 	-2: -1 / +0

that might warrant following up.

Good luck and I hope you find the scammer.

Thanks a lot

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: botany on January 22, 2017, 08:49:06 PM

Quote from: ComponY on January 22, 2017, 08:35:39 PM

4 new alts: https://bitcointalksearch.org/topic/m.17590200

from 5344-5347, should be same guy created these 4 accounts, short register interval.

While it probably might be true, it isn't conclusive enough proof to be listed as alts.
What we need are linked bitcoin addresses, shared social media accounts, etc.

top of the page there is a (Legendary) e1ghtSpace u=256837 one of the four is called eightspaceaids u=941930

then there's (Legendary) georgem u=144737 and both Georgem Washington u=941972 Kim Georgem Un u=941969 all three of which have

Code:

georgem

in their names while (If I'm reading it correctly) poachrhinomonkeys u=941935 is the fourth in the series of posts vouching. Could be coincidence, but there's six whole pages of posts that use "monkey" as a word in their posts...

I predict Georgem W. Bush u=941990 will make an appearance in the not too distant future - given they registered the same day.

There's also rhinomonkey u=542199 who posts in the thread: http://archive.is/3nWfX#selection-5361.0-5413.32

Quote from: coins101 on November 02, 2016, 04:53:24 PM

Quote from: rhinomonkey on November 02, 2016, 04:46:09 PM

Quote from: cptfisher on November 02, 2016, 11:46:07 AM

lol and i suddenly own more than 30 % of whole nethash Cheesy

That's really decentralized! Undecided

This whole zcash thing definitely sapped our miners away. I don't even know if mining SPR at these prices is very profitable - is it?

With current difficulty, easily.

At a guess they are all alts of each-other self vouching a so-called shit coin... Roll Eyes

(This is me rolling my eyes @_@ )

bitcoin31

hero member

Activity: 1834

Merit: 523

Quote from: Gunthar on January 20, 2017, 10:48:18 AM

Quote from: erikalui on January 20, 2017, 10:21:13 AM

Quote from: Timelord2067 on January 20, 2017, 07:32:07 AM

Quote from: erikalui on January 20, 2017, 07:00:52 AM

Need help to find the alt of this user: https://bitcointalksearch.org/user/akash8871-842024

Have reported the scam here:
https://bitcointalksearch.org/topic/m.14907229

As mentioned in the above thread, I've already filed a police complaint but have got no feedback from the person. I'll be sending a notice too to Citrus and hence need help to find this person's alt on the forum as I am sure that I am not his first target.

Code:

Name: 	akash8871 u=842024 http://archive.is/06VYL
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	16 May 2016, 01:23:09
Last Active: 	24 May 2016, 19:03:23

Quote from: akash8871 on May 15, 2016, 12:02:17 PM

I HAVE 9000 INR IN CITRUS WALLET

I WANT TO EXCHANGE IT IN BITCOIN.

INTERESTED PING ME ASAP.

SKYPE : a_k_a_s_h_

FACEBOOK : https://www.facebook.com/cenation0786

There's a

Code:

Name: 	nicenationl u=879403 http://archive.is/m0Pdk
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	18 July 2016, 21:17:01
Last Active: 	18 July 2016, 21:17:03

and also

Code:

Name: 	HatakeKakashi u=808431 http://archive.is/lYacD
Posts: 	459
Activity: 	238
Position: 	Full Member
Date Registered: 	22 March 2016, 03:26:15
Last Active: 	19 January 2017, 14:06:30

Bitcoin address: 	17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy

Trust: 	-2: -1 / +0

that might warrant following up.

Good luck and I hope you find the scammer.

Thanks a lot

Also he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14

which is used from this alt

Quote from: bitcoin31 on August 21, 2016, 06:37:34 PM

I really want to join
Name: bitcoin31
Rank: member
Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC
Profile UID: 847476

(Archive)

same address

Quote from: HatakeKakashi on January 13, 2017, 06:59:26 PM

Goodluck Qtum,

Username : hatakekakashi
Post link: https://bitcointalk.org/index.php?topic=1720632.new#new
Btc add: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC

I can see the signature campaign now Wink

.

(Archive)

also:
bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here

Quote from: bitcoin31 on December 17, 2016, 02:30:59 AM

Please add me in this campaign. Thanks.

Name : bitcoin31
Rank : Full Member
Current post count : 537
Wear appropriate sig and or avatar : Yes, added.
Joining avatar campaign : yes
BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

Thanks op!

(Archive)

which leads to this user:

Quote from: ?? on ??

i want to join

User: niall51
Postion to Apply:member
Posts Start: 94
Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

thanks.

(Archive)

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 .

ComponY

sr. member

Activity: 241

Merit: 250

Quote from: botany on January 22, 2017, 08:49:06 PM

Quote from: ComponY on January 22, 2017, 08:35:39 PM

4 new alts: https://bitcointalksearch.org/topic/m.17590200

from 5344-5347, should be same guy created these 4 accounts, short register interval.

While it probably might be true, it isn't conclusive enough proof to be listed as alts.
What we need are linked bitcoin addresses, shared social media accounts, etc.

Yeah, but they have never posted them, they are newbies and just post a few posts. BTW, there are tons of group accounts like this, BCT forum has every kind of people, lol.

botany

legendary

Activity: 1582

Merit: 1064

Quote from: ComponY on January 22, 2017, 08:35:39 PM

4 new alts: https://bitcointalksearch.org/topic/m.17590200

from 5344-5347, should be same guy created these 4 accounts, short register interval.

While it probably might be true, it isn't conclusive enough proof to be listed as alts.
What we need are linked bitcoin addresses, shared social media accounts, etc.

ComponY

sr. member

Activity: 241

Merit: 250

4 new alts: https://bitcointalksearch.org/topic/m.17590200

from 5344-5347, should be same guy created these 4 accounts, short register interval.

Lauda

legendary

Activity: 2674

Merit: 2970

Terminated.

Quote from: Quickseller on January 21, 2017, 05:02:25 PM

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
-snip-

Looks good to me, although the wording 'signed' struck me as a bit odd on first sight. I couldn't figure out what you were trying to state, until I had looked at the blockchain. Hopefully there is no shady behavior between the accounts.

There isn't much to update at this time, so I'll probable add it in a day or two. Ping me in case that I've missed something.

Quickseller

copper member

Activity: 2996

Merit: 2374

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)

erikalui

legendary

Activity: 2632

Merit: 1094

Quote from: Gunthar on January 20, 2017, 03:06:59 PM

Quote from: erikalui on January 20, 2017, 01:57:27 PM

^Thanks Gunthar and Timelord2067. Can any DT member tag the above users, please:

https://bitcointalksearch.org/user/niall51-856010
https://bitcointalksearch.org/user/hatakekakashi-808431
https://bitcointalksearch.org/user/bitcoin31-847476

ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on
I've tagged nial51 too that you missed.
DT will do their job soon
~GUn

EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....?

I did not let them scam but I asked Quickseller if he could give me any information and he did help me but couldn't find his alt. I opened a scam accusation thread and locked the thread as people started making me look bad and I was really in a bad mood then as I had filed a complaint too. I felt he is a newbie and I was really dumb to not know INR (Indian rupees) are reversible. I did not know how to find his alts and was not even sure if he had any here.

Police did not knock my door but they infact told me to be careful next time Undecided

I am trying to remain updated with the cyber cell and will be sending Citrus a notice (I know it's too late but before a year, I can send them a notice).

The reason I asked here after such a long time as you all are actively searching for alts which was not happening back then.

@shorena: I opened the scam accusation thread again. Thanks!

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: shorena on January 20, 2017, 06:15:05 PM

You might wana make that cleared to avoid confusion in the future.

Shouldn't that be possible confusion?

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Timelord2067 on January 20, 2017, 05:58:56 PM

Quote from: shorena on January 20, 2017, 04:48:07 PM

I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.

@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.

I searched for

Code:

akash

Looks like that means sky in Sanskrit (india) -> https://en.wikipedia.org/wiki/Akash_(missile)

Quote from: Timelord2067 on January 20, 2017, 05:58:56 PM

and found HatakeKakashi was someone I'd previously encountered.

is a naruto (jap. manga) character -> https://en.wikipedia.org/wiki/Kakashi_Hatake

Quote from: Timelord2067 on January 20, 2017, 05:58:56 PM

I also searched

Code:

cenation0786

and dropped the 0786 and found nicenationl u=879403

I also said

Quote

that might warrant following up.

You might wana make that cleared to avoid confusion in the future.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: shorena on January 20, 2017, 04:48:07 PM

I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.

@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.

I searched for

Code:

akash

and found HatakeKakashi was someone I'd previously encountered.

I also searched

Code:

cenation0786

and dropped the 0786 and found nicenationl u=879403

I also said

Quote

that might warrant following up.

*edit* Sorry I missed adding that HatakeKakashi bitcoin31 and niall51 are connected to each other by Gunthar https://bitcointalksearch.org/topic/m.17566122 which I don't think had been uncovered previously.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: shorena on January 20, 2017, 04:48:07 PM

Quote from: Gunthar on January 20, 2017, 03:06:59 PM

Quote from: erikalui on January 20, 2017, 01:57:27 PM

^Thanks Gunthar and Timelord2067. Can any DT member tag the above users, please:

https://bitcointalksearch.org/user/niall51-856010
https://bitcointalksearch.org/user/hatakekakashi-808431
https://bitcointalksearch.org/user/bitcoin31-847476

ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on
I've tagged nial51 too that you missed.
DT will do their job soon
~GUn

EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....?

I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.

@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.

Thanks shorena for the head up: i've removed niall51 tag too until the connection is at least suspected. I went ahead researching on Timelord suggestions.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Gunthar on January 20, 2017, 03:06:59 PM

Quote from: erikalui on January 20, 2017, 01:57:27 PM

^Thanks Gunthar and Timelord2067. Can any DT member tag the above users, please:

https://bitcointalksearch.org/user/niall51-856010
https://bitcointalksearch.org/user/hatakekakashi-808431
https://bitcointalksearch.org/user/bitcoin31-847476

ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on
I've tagged nial51 too that you missed.
DT will do their job soon
~GUn

EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....?

I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.

@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: erikalui on January 20, 2017, 01:57:27 PM

^Thanks Gunthar and Timelord2067. Can any DT member tag the above users, please:

https://bitcointalksearch.org/user/niall51-856010
https://bitcointalksearch.org/user/hatakekakashi-808431
https://bitcointalksearch.org/user/bitcoin31-847476

ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on
I've tagged nial51 too that you missed.
DT will do their job soon
~GUn

EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....?

erikalui

legendary

Activity: 2632

Merit: 1094

^Thanks Gunthar and Timelord2067. Can any DT member tag the above users, please:

https://bitcointalksearch.org/user/niall51-856010
https://bitcointalksearch.org/user/hatakekakashi-808431
https://bitcointalksearch.org/user/bitcoin31-847476

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: erikalui on January 20, 2017, 10:21:13 AM

Quote from: Timelord2067 on January 20, 2017, 07:32:07 AM

Quote from: erikalui on January 20, 2017, 07:00:52 AM

Need help to find the alt of this user: https://bitcointalksearch.org/user/akash8871-842024

Have reported the scam here:
https://bitcointalksearch.org/topic/m.14907229

As mentioned in the above thread, I've already filed a police complaint but have got no feedback from the person. I'll be sending a notice too to Citrus and hence need help to find this person's alt on the forum as I am sure that I am not his first target.

Code:

Name: 	akash8871 u=842024 http://archive.is/06VYL
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	16 May 2016, 01:23:09
Last Active: 	24 May 2016, 19:03:23

Quote from: akash8871 on May 15, 2016, 12:02:17 PM

I HAVE 9000 INR IN CITRUS WALLET

I WANT TO EXCHANGE IT IN BITCOIN.

INTERESTED PING ME ASAP.

SKYPE : a_k_a_s_h_

FACEBOOK : https://www.facebook.com/cenation0786

There's a

Code:

Name: 	nicenationl u=879403 http://archive.is/m0Pdk
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	18 July 2016, 21:17:01
Last Active: 	18 July 2016, 21:17:03

and also

Code:

Name: 	HatakeKakashi u=808431 http://archive.is/lYacD
Posts: 	459
Activity: 	238
Position: 	Full Member
Date Registered: 	22 March 2016, 03:26:15
Last Active: 	19 January 2017, 14:06:30

Bitcoin address: 	17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy

Trust: 	-2: -1 / +0

that might warrant following up.

Good luck and I hope you find the scammer.

Thanks a lot

Also he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14

which is used from this alt

Quote from: bitcoin31 on August 21, 2016, 06:37:34 PM

I really want to join
Name: bitcoin31
Rank: member
Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC
Profile UID: 847476

(Archive)

same address

Quote from: HatakeKakashi on January 13, 2017, 06:59:26 PM

Goodluck Qtum,

Username : hatakekakashi
Post link: https://bitcointalk.org/index.php?topic=1720632.new#new
Btc add: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC

I can see the signature campaign now Wink

.

(Archive)

also:
bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here

Quote from: bitcoin31 on December 17, 2016, 02:30:59 AM

Please add me in this campaign. Thanks.

Name : bitcoin31
Rank : Full Member
Current post count : 537
Wear appropriate sig and or avatar : Yes, added.
Joining avatar campaign : yes
BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

Thanks op!

(Archive)

which leads to this user:

Quote from: ?? on ??

i want to join

User: niall51
Postion to Apply:member
Posts Start: 94
Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa

thanks.

(Archive)

Topic: [User Generated] - Known alts of anyone - page 46. (Read 146368 times)