[User Generated] - Known alts of anyone - page 47.

erikalui

legendary

Activity: 2632

Merit: 1094

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

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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.

erikalui

legendary

Activity: 2632

Merit: 1094

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.

TRF

sr. member

Activity: 322

Merit: 254

User WorldClassic (https://bitcointalksearch.org/user/worldclassic-906089) and Wiggen (https://bitcointalksearch.org/user/wiggen-944719 ) are the same person.

He try to run a ponzi for cheating People. Please DT1 tag this user.

Proof:

Post: https://bitcointalksearch.org/topic/m.17552157

WiggeN Sending address 16sxRhuxWmoJN1QBepPwma3CvjW5Fqv5nE to EscortBanking (running by WorldClassic) - (https://blockchain.info/address/15b4da6d74211285b968b5c29c6ff639ed2cd1b2) is the same address staked by Wikiboy (https://hackforums.net/member.php?action=profile&uid=3261390) in his tread (https://hackforums.net/showthread.php?tid=5477914)

But WorldClassic said "Yes I am WikiBoy so what ? Actually HF have removed the positive reps of some of the member which too includes me and about the above questions "

Archived Proof:
https://archive.fo/N7SOf
https://archive.fo/6TM0J

Screen shot:

WorldClassic admit t be Wikiboy from HF

WikiBoy Staked Address

JohnyBigs

sr. member

Activity: 560

Merit: 250

Quote from: Timelord2067 on January 18, 2017, 04:16:25 PM

Archived for future reference: http://archive.is/xvrrA#selection-7399.0-7399.80

Quote from: V.Lace on January 18, 2017, 10:28:16 AM

I cant wait you will see what is coming for you. Karma is a bitch I always say

BTW, did V.Lace just threaten me?

I am afraid he just did so yes Grin

HaXX0R1337

sr. member

Activity: 574

Merit: 252

Quote from: Lauda on January 18, 2017, 05:57:32 AM

Quote from: HaXX0R1337 on January 17, 2017, 03:38:54 PM

It is almost a month now and i am still connected with some other users.I have provided the proof that it is indeed an online wallet and sent a PM to Lauda which is of no use and he wants me to settle with the user who framed me by linking the account. If lauda cannot verify and make things right to a thread he created which i think will benefit in the longer run he has to hand over to some one who can verify things .

You're a random, thus you should occasionally PM me with updates with your case if it is unresolved. Your last sentence sounds butthurt. Anyhow, I've de-listed you.

I knew you would come up with your catch phrase butthurt Cheesy

i am not buddy,i provided the proof that it is indeed an online wallet long back and no one responded to it and so is the reason i PM ed you a month back but you said you cannot do anything and i have to settle with the person who connected me.I knew the truth will come out eventually and so i waited so that the wallet explorer will show it is indeed an online wallet , i do not mind being connected if i knew the person but since this is a lending platform too i am not sure if connecting with a random account is a cool thing,but what surprised me is that the users connected to me never came up to clear things up Cheesy

so is the reason i wanted to clear this up without much fuss

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: Timelord2067 on January 18, 2017, 04:16:25 PM

Archived for future reference: http://archive.is/xvrrA#selection-7399.0-7399.80

Quote from: V.Lace on January 18, 2017, 10:28:16 AM

I cant wait you will see what is coming for you. Karma is a bitch I always say

BTW, did V.Lace just threaten me?

Karma is the threat, I cant wait too see when Karma bites your Oreo cookie butt hole.

Archive this also, do not forget to archive your oreo cookies.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Archived for future reference: http://archive.is/xvrrA#selection-7399.0-7399.80

Quote from: V.Lace on January 18, 2017, 10:28:16 AM

I cant wait you will see what is coming for you. Karma is a bitch I always say

BTW, did V.Lace just threaten me?

crazyivan

legendary

Activity: 1652

Merit: 1007

DMD Diamond Making Money 4+ years! Join us!

V.Lace

hero member

Activity: 616

Merit: 500

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

crazyivan u=102057 post in this thread: WTS LEGENDARY Account https://bitcointalksearch.org/topic/wts-legendary-account-1753284 http://archive.is/4uLq3 (Locked thread) started by coindetective u=378830

Quote from: ?? on ??

Nice service, I believe can reach ROI and make some money using some smart reinvesting routine. Also, they do have a 10% discount rate till tomorrow.

Cheers Crazyivan.

the very next post: http://archive.is/wy5JV#selection-9709.0-9903.12

Quote from: ?? on ??

It seems to me LTC price s recovered a bit but mining difficulty has gone up as well. All in all, profitability stays constant there.

Cheers bud.

Both users are actively promoting the thread, but neither makes disclosure that they are "Kid Brother's"

The OP's author Minerjoe u=301406 isn't very truthful with their clients either:

FROM OTHERS:

Quote from: ?? on ??

Quote from: rphk on August 19, 2016, 01:03:01 AM

first impartant thing is trust proof, your strategy and photo proof shows like legit one. what about small investors less than 0.1 btc , and also long run strategy also needs to be considered . business in crypto currency always not guaranteed. Hope you will doing profitable for the investors.

Ok, I see your point, I ll send back 50% of referral fee for any investment equal of over 0.1 BTC. Bellow that there s really no point losing time since we talk about $1-2 referral fees.

mrsalve u=400666 gives a vouch and is so moved by the experience, now has the OP's product as their signature on their profile.

My guess is mrsalve u=400666 , windale u=555761 and rphk u=838709 are the Alts that MinerJoe bought from crazyivan in the trust wall post (once they had been used by crazyivan in the thread).

I'm also going out on a limb by suggesting crazyivan u=102057 and coindetective u=378830 are alts, further, without any proof other than their trust walls, I'm also going to throw Bitcoin-Police u=380696 into the mix for consideration.

18 April 2013, 14:25:09 Date Registered:    crazyivan u=102057
18 September 2014, 02:28:06 Date Registered:    coindetective u=378830
23 September 2014, 21:24:52 Date Registered:    Bitcoin-Police u=380696 http://archive.is/J9uYf

So, we have:

Accounts Connected:

crazyivan, coindetective, Bitcoin-Police

Code:

Engaging in paid vouching with multiple alts - see ref.

Accounts Connected:

Minerjoe, mrsalve, windale, rphk

Code:

Minerjoe purchased alts to vouch for their services.

Accounts seemingly unconnected but vouching:

bapparabi, Daffadile, zend7

Miscellaneous:

18 September 2015, 18:59:59 Date Registered: windale
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/J9uYf

connected after-all?

Lauda

legendary

Activity: 2674

Merit: 2970

Terminated.

Quote from: Shendelzare_Silkwood- on January 15, 2017, 03:53:15 PM

Accounts connected: WW5, ~~bitsum~~, ~~ThisIsMeLOL~~ , Affilate User
-snip-

These were already present in the table. You should always double check and mention this in your report in order to save time.

Quote from: FFrankie on January 16, 2017, 06:07:52 AM

-snip-

This is the improper format, for both reporting (or self-admitting) alts and signing a Bitcoin message. I've listed your alt anyways.

Quote from: robelneo on January 16, 2017, 06:10:44 AM

Hello thanks for posting this,we would like to confirm that we are no the same person,but we are working on the same team,he is a moderator of my forum and we have some services where we are collaborating,not only on the blog set up service but outside of the crypto currency..

I don't buy the story.

Quote from: HaXX0R1337 on January 17, 2017, 03:38:54 PM

It is almost a month now and i am still connected with some other users.I have provided the proof that it is indeed an online wallet and sent a PM to Lauda which is of no use and he wants me to settle with the user who framed me by linking the account. If lauda cannot verify and make things right to a thread he created which i think will benefit in the longer run he has to hand over to some one who can verify things .

You're a random, thus you should occasionally PM me with updates with your case if it is unresolved. Your last sentence sounds butthurt. Anyhow, I've de-listed you.

I've updated everything. In order to appear on the list of 'Top Contributors', now you're required to have at least 5 points. This is mentioned in the OP.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: shorena on January 18, 2017, 04:43:48 AM

Quote from: Gunthar on January 18, 2017, 04:19:51 AM

-snip-

Id prefer if you would move this to a dedicated thread, e.g. in scam accusation and it would probably help if "Winner" would chime in.

Done https://bitcointalksearch.org/topic/m.17541011

Accounts connected: butcherboss, deeprocks

Proof:

The user posts a loan request here:

Quote from: butcherboss on January 18, 2017, 02:42:08 AM

Loan Amount: 0.02 Btc
Amount to be repaid: 0.022 Btc
Repayment Date: 22nd Jan 2017
Bitcoin Address: 19mHdWGZ5y3Ww34cQhBHZxvKescGbd68Lt
Collateral This account. I can provide signed message from this address 19mHdWGZ5y3Ww34cQhBHZxvKescGbd68Lt (unedited post on Nov 14 2015)

(Archive)

with an address that is part of this wallet (Archive) containing only 4 addresses. Funds are moved in and out from/to this alt address (Reference):

Quote from: deeprocks on December 24, 2014, 05:20:22 AM

Code:

Multipliers: (center to extreme)
---------------------------------------------------
1   0.7   0.5   1.1   2.6   5   10   15   25
---------------------------------------------------
Max amount playable: 2
--

Odds: 98.416%
Max win: 50 BTC
Name: SuPeRmAn999
Bitcoin Address: 14xUE6sTBr6nRFv2gxHvk4aqiGvQkxrCpe

Code:

Multipliers: (center to extreme)
---------------------------------------------------
0.2   0.4   0.8   1.2   1.8   2   22.2   444   555
---------------------------------------------------
Max amount playable: 0.09
--

Odds: 98.358%
Max win: 49.949999999999996 BTC
Name: SuPeRmAn999
Bitcoin Address: 14xUE6sTBr6nRFv2gxHvk4aqiGvQkxrCpe

(Archive)

Addresses

Code:

14xUE6sTBr6nRFv2gxHvk4aqiGvQkxrCpe
19mHdWGZ5y3Ww34cQhBHZxvKescGbd68Lt

Cactushrt

sr. member

Activity: 952

Merit: 250

Quote from: Gunthar on January 18, 2017, 04:19:51 AM

Quote from: Cactushrt on January 18, 2017, 04:03:15 AM

Quote from: Gunthar on January 18, 2017, 03:49:53 AM

Quote from: Cactushrt on January 18, 2017, 03:47:28 AM

Quote from: Avirunes on January 18, 2017, 03:13:42 AM

Quote from: Cactushrt on January 18, 2017, 02:43:26 AM

I don't see anything wrong with my post. And watch out your words you're accusing me a cheater. I've change the address for the requirement of loneshark signed message. I can't do that because my old address is coins.ph

But I do see. You have deleted your facebook posts. Also just a question , there were no such rule asking limited followers/friends in account so why did you used two accounts to post which you could have already posted from your one account.

The post was a long time ago and what's wrong if I deleted my facebook posts? Im sure all of the users post in that giveaway thread are also deleted their post.

Nope: because Winner's local rules says "one social account allowed". Hence: deleted previous posts to steal again the giveaway with an alt. (Am i watching my mouth enough now?)
~Gun

Are you really reading what Winner's rule? One post per social media account and why Winner paid my post if i use one account only? I used my other accounts for that giveaway. Use your mind

You are wasting your time man, attempting to play dumb and making things even worse. You have used BOTH accounts on that campaign and DELETED your first account posts to cheat with your second account:

Quote from: Winner on November 12, 2016, 11:31:11 PM

Quote from: Cactushrt on November 12, 2016, 11:03:26 AM

https://m.facebook.com/story.php?story_fbid=369170063423758&id=100009923017248&ref=bookmarks

BTC: 3Cven2boFaLw5b3FF1A72acbMp1QqSZYeK

~snip

Thanks for the posts.

BTC was just sent to y'all.

Quote from: Winner on November 13, 2016, 04:05:01 AM

Quote from: cardoyasilad on November 13, 2016, 02:09:01 AM

https://m.facebook.com/story.php?story_fbid=369170063423758&id=100009923017248&ref=bookmarks

BTC: 3Cven2boFaLw5b3FF1A72acbMp1QqSZYeK

Thanks for the post.

Please stop climbing on mirrors dude...
~Gun

Yes move this to scam accusations and let's see. Winner os not like you dumb he's checking the accounts and see if the account is already claim.the giveaway.

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Gunthar on January 18, 2017, 04:19:51 AM

-snip-

Id prefer if you would move this to a dedicated thread, e.g. in scam accusation and it would probably help if "Winner" would chime in.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Cactushrt on January 18, 2017, 04:03:15 AM

Quote from: Gunthar on January 18, 2017, 03:49:53 AM

Quote from: Cactushrt on January 18, 2017, 03:47:28 AM

Quote from: Avirunes on January 18, 2017, 03:13:42 AM

Quote from: Cactushrt on January 18, 2017, 02:43:26 AM

I don't see anything wrong with my post. And watch out your words you're accusing me a cheater. I've change the address for the requirement of loneshark signed message. I can't do that because my old address is coins.ph

But I do see. You have deleted your facebook posts. Also just a question , there were no such rule asking limited followers/friends in account so why did you used two accounts to post which you could have already posted from your one account.

The post was a long time ago and what's wrong if I deleted my facebook posts? Im sure all of the users post in that giveaway thread are also deleted their post.

Nope: because Winner's local rules says "one social account allowed". Hence: deleted previous posts to steal again the giveaway with an alt. (Am i watching my mouth enough now?)
~Gun

Are you really reading what Winner's rule? One post per social media account and why Winner paid my post if i use one account only? I used my other accounts for that giveaway. Use your mind

You are wasting your time man, attempting to play dumb and making things even worse. You have used BOTH accounts on that campaign and DELETED your first account posts to cheat with your second account:

Quote from: Winner on November 12, 2016, 11:31:11 PM

Quote from: Cactushrt on November 12, 2016, 11:03:26 AM

https://m.facebook.com/story.php?story_fbid=369170063423758&id=100009923017248&ref=bookmarks

BTC: 3Cven2boFaLw5b3FF1A72acbMp1QqSZYeK

~snip

Thanks for the posts.

BTC was just sent to y'all.

Quote from: Winner on November 13, 2016, 04:05:01 AM

Quote from: cardoyasilad on November 13, 2016, 02:09:01 AM

https://m.facebook.com/story.php?story_fbid=369170063423758&id=100009923017248&ref=bookmarks

BTC: 3Cven2boFaLw5b3FF1A72acbMp1QqSZYeK

Thanks for the post.

Please stop climbing on mirrors dude...
~Gun

Cactushrt

sr. member

Activity: 952

Merit: 250

Quote from: Gunthar on January 18, 2017, 03:49:53 AM

Quote from: Cactushrt on January 18, 2017, 03:47:28 AM

Quote from: Avirunes on January 18, 2017, 03:13:42 AM

Quote from: Cactushrt on January 18, 2017, 02:43:26 AM

I don't see anything wrong with my post. And watch out your words you're accusing me a cheater. I've change the address for the requirement of loneshark signed message. I can't do that because my old address is coins.ph

But I do see. You have deleted your facebook posts. Also just a question , there were no such rule asking limited followers/friends in account so why did you used two accounts to post which you could have already posted from your one account.

The post was a long time ago and what's wrong if I deleted my facebook posts? Im sure all of the users post in that giveaway thread are also deleted their post.

Nope: because Winner's local rules says "one social account allowed". Hence: deleted previous posts to steal again the giveaway with an alt. (Am i watching my mouth enough now?)
~Gun

Are you really reading what Winner's rule? One post per social media account and why Winner paid my post if i use one account only? I used my other accounts for that giveaway. Use your mind

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Cactushrt on January 18, 2017, 03:47:28 AM

Quote from: Avirunes on January 18, 2017, 03:13:42 AM

Quote from: Cactushrt on January 18, 2017, 02:43:26 AM

I don't see anything wrong with my post. And watch out your words you're accusing me a cheater. I've change the address for the requirement of loneshark signed message. I can't do that because my old address is coins.ph

But I do see. You have deleted your facebook posts. Also just a question , there were no such rule asking limited followers/friends in account so why did you used two accounts to post which you could have already posted from your one account.

The post was a long time ago and what's wrong if I deleted my facebook posts? Im sure all of the users post in that giveaway thread are also deleted their post.

Nope: because Winner's local rules says "one social account allowed". Hence: deleted previous posts to steal again the giveaway with an alt. (Am i watching my mouth enough now?)
~Gun

Cactushrt

sr. member

Activity: 952

Merit: 250

Quote from: Avirunes on January 18, 2017, 03:13:42 AM

Quote from: Cactushrt on January 18, 2017, 02:43:26 AM

I don't see anything wrong with my post. And watch out your words you're accusing me a cheater. I've change the address for the requirement of loneshark signed message. I can't do that because my old address is coins.ph

But I do see. You have deleted your facebook posts. Also just a question , there were no such rule asking limited followers/friends in account so why did you used two accounts to post which you could have already posted from your one account.

The post was a long time ago and what's wrong if I deleted my facebook posts? Im sure all of the users post in that giveaway thread are also deleted their post.

Edit: Is there anything wrong using many wallet add? I've seen many members here are also using more wallet add. So if a user use have more wallets they are cheater? I changey address because I want to signed message that's all I'm not cheating here.

jamalaezaz

copper member

Activity: 1876

Merit: 533

Socal: https://bitcointalksearch.org/user/socal-265035
Palay: https://bitcointalksearch.org/user/paley-830027

are alts.

Proof:
https://bitcointalk.org/index.php?topic=1755744.new#new

Topic: [User Generated] - Known alts of anyone - page 47. (Read 146368 times)