[User Generated] - Known alts of anyone - page 49.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I was going to post this once I'd looked at more than just the first page, but in any event, here goes:

Accounts Connected:

All of these are created in the immediate week or two prior to the thread giving 7$ to 1000 users that can be cashed by BTC (piratcoin) https://bitcointalksearch.org/topic/giving-7-to-1000-users-that-can-be-cashed-by-btc-piratcoin-324241 commencing.

Kyle91 -2: -1 / +0, drpepperyummy, ltiv, beegatewood, exstasie, mert1337, Xtrem999, Leezil, BioBTC, Jochen,
piratcoin,

These post after the thread, but slowly stop posting after about 12 - 18 months, *but* are still logging in at the end of 2016 / start of 2017 a full 18 - 24 months after they last posted. 17th November 2016 seems to be significant.

fildza, Wipeout2097,

These stop posting either in the thread, or in the six week after the thread starts.

dabest1, Fuckbuddies,

Proof:

piratcoin page one http://archive.is/0cWyB

Code:


dabest1 u=16199 http://archive.is/i3NCw

Date Registered: 	30 May 2011, 19:00:03
Last Active: 	09 October 2016, 07:23:07

actual last active: 04 November 2013, 10:42:08 http://archive.is/pjLGG#selection-345.5-345.35
2nd last active 15 September 2013, 15:44:57 http://archive.is/pjLGG#selection-415.5-415.37
3rd last active: 27 April 2013, 12:31:50 http://archive.is/pjLGG#selection-493.5-493.33

1 year gap in posting between 06 April 2012, 17:37:41 and 10 April 2013, 12:32:05 doesn't post prior for months at a time. http://archive.is/pjLGG#selection-1319.5-1393.32

BrannigansLaw u=48491 http://archive.is/yj2Q8

Date Registered: 	25 December 2011, 04:46:47
Last Active: 	14 January 2017, 14:16:00

actua last post 29 December 2016, 06:46:49  http://archive.is/J5227#selection-445.5-445.36
2nd last post 16 December 2016, 21:05:05 http://archive.is/J5227#selection-543.5-543.36
3rd last post 14 November 2016, 09:08:48 http://archive.is/J5227#selection-635.5-635.36

DiamondCardz u=55122 http://archive.is/vNvXL

Date Registered: 	03 April 2012, 18:19:57
Last Active: 	26 October 2016, 21:37:59

actual last post 02 September 2016, 02:19:32 http://archive.is/cp9Cz#selection-549.5-549.37
2nd last post 27 June 2016, 20:35:20 http://archive.is/cp9Cz#selection-619.5-619.32
3rd last post 19 June 2016, 05:55:41 http://archive.is/cp9Cz#selection-689.5-689.32

Fuckbuddies u=62013 http://archive.is/CLEva

Date Registered: 	13 July 2012, 18:56:47
Last Active: 	30 June 2015, 04:47:03

Last actual post 13 October 2014, 00:50:25 http://archive.is/OxEG9#selection-345.5-345.35
2nd last post 19 January 2014, 09:26:00 http://archive.is/OxEG9
3rd last post 04 November 2013, 07:21:49 http://archive.is/OxEG9
4th/5th last post 22 July 2013, 04:55:21 http://archive.is/OxEG9
6th/7th last post 26 February 2013, 20:45:04  http://archive.is/OxEG9
8th/9th last post 15 September 2012, 03:21:08 http://archive.is/OxEG9
10th onwards last posts 21 July 2012, 03:13:21 http://archive.is/OxEG9

MAbtc u=73000 http://archive.is/aPdRv

Date Registered: 	21 November 2012, 06:21:20
Last Active: 	20 July 2016, 08:22:49

actual last post 08 November 2014, 07:29:06 http://archive.is/5jbJG#selection-541.5-541.36
2nd last post 29 September 2014, 16:37:28 http://archive.is/5jbJG#selection-675.5-675.37
3rd last day posting 07 August 2014, 17:55:09 http://archive.is/5jbJG#selection-1219.5-1219.33
4th last day posting 30 June 2014, 13:42:14 http://archive.is/5jbJG#selection-1289.5-1289.32
5th last day posting 02 June 2014, 16:10:59 http://archive.is/5jbJG#selection-1383.5-1383.31

djole u=90847 http://archive.is/03APt

Date Registered: 	01 April 2013, 17:40:33
Last Active: 	12 January 2017, 22:54:43

last actual post 16 December 2016, 23:43:44 http://archive.is/KOdwm#selection-345.5-345.36
2nd last post 07 November 2016, 22:43:51 http://archive.is/KOdwm#selection-419.5-419.36
3rd last post 28 October 2016, 20:55:21 http://archive.is/KOdwm#selection-589.5-589.35

fildza u=136986 http://archive.is/FoTI4

Date Registered: 	11 July 2013, 20:33:34
Last Active: 	17 November 2016, 21:42:59

last actual post 05 March 2015, 18:14:49 http://archive.is/afxbT#selection-549.5-549.33

Wipeout2097 u=140481 http://archive.is/OisyZ

Date Registered: 	26 July 2013, 11:21:21
Last Active: 	13 January 2017, 08:58:19

Last actual active: 29 April 2014, 06:58:47 http://archive.is/FEro5#selection-549.5-549.33

Kyle91  	-2: -1 / +0 u=143820 http://archive.is/xdQUf

Date Registered: 	10 August 2013, 12:58:55
Last Active: 	Today at 01:59:38

last actual active 23 November 2013, 14:05:58 http://archive.is/IZQ6e#selection-393.5-393.36

drpepperyummy u=150050 http://archive.is/m5XRF

Date Registered: 	13 September 2013, 02:37:29
Last Active: 	09 December 2013, 09:35:19

Last actual post 12 November 2013, 04:21:31 http://archive.is/SZglb#selection-353.5-353.36
2nd last day posting 05 November 2013, 11:27:48 http://archive.is/SZglb#selection-493.5-493.36

ltiv u=151873 http://archive.is/hZm8J

Date Registered: 	24 September 2013, 01:15:27
Last Active: 	22 December 2013, 21:46:24

actual last post 09 December 2013, 01:15:37 http://archive.is/ctk0U#selection-353.4-353.36
2nd last post 30 November 2013, 02:43:05 http://archive.is/ctk0U#selection-423.5-423.36
3rd last post 27 November 2013, 15:16:25 http://archive.is/ctk0U#selection-513.5-513.35
4th / 5th last post 13 November 2013, 19:42:21 http://archive.is/ctk0U#selection-611.5-611.36
6th last post 04 November 2013, 20:33:02 http://archive.is/ctk0U#selection-815.5-815.36

beegatewood u=154225 http://archive.is/SO04s

Date Registered: 	26 October 2013, 23:51:06
Last Active: 	14 January 2017, 22:58:37

last actual post 28 November 2014, 00:32:54 http://archive.is/9OkjU#selection-389.5-389.36
2nd last day posting 18 November 2014, 00:10:05 http://archive.is/9OkjU#selection-827.5-827.36
3rd last day posting 14 November 2014, 21:49:59 http://archive.is/9OkjU#selection-1251.5-1251.36

exstasie u=154539 http://archive.is/iAPhr

Date Registered: 	28 October 2013, 00:34:01
Last Active: 	26 November 2016, 18:04:14

Last actual post 25 November 2016, 12:17:03 http://archive.is/QzrMl#selection-525.5-525.36
2nd last post 24 September 2016, 08:09:44 http://archive.is/QzrMl#selection-611.5-611.37
3rd last day posting 19 September 2016, 04:45:51 http://archive.is/QzrMl#selection-939.5-939.37

mert1337 u=154879 http://archive.is/UGUqM

Date Registered: 	29 October 2013, 01:01:20
Last Active: 	31 August 2016, 16:21:57

actual last post 26 April 2015, 02:45:38  http://archive.is/2JtrY#selection-349.5-349.33
2nd last post 10 April 2015, 16:50:58 http://archive.is/2JtrY#selection-419.5-419.33
3rd last post 31 December 2014, 00:00:34 http://archive.is/2JtrY#selection-491.5-491.36
4th last post 31 August 2014, 15:21:57 http://archive.is/2JtrY#selection-567.5-567.34

Xtrem999 u=154961 http://archive.is/tQFJ0

Date Registered: 	29 October 2013, 05:35:27
Last Active: 	10 January 2015, 20:58:12

actual last post 26 March 2014, 08:01:48 http://archive.is/WBZbr#selection-333.5-333.33
2nd last post 14 March 2014, 09:26:46 http://archive.is/WBZbr#selection-405.5-405.33

Leezil u=155445 http://archive.is/2tVLX

Date Registered: 	30 October 2013, 19:49:21
Last Active: 	10 November 2013, 09:41:46

Only day of posting X 3 - 04 November 2013, 15:22:34 http://archive.is/iqz0I

Jochen u=156111 http://archive.is/iMP1g

Date Registered: 	01 November 2013, 11:50:23
Last Active: 	25 December 2016, 15:45:59

actual last post 11 January 2014, 07:53:06 http://archive.is/98ORm#selection-365.5-365.35
2nd last post 03 January 2014, 22:06:37 http://archive.is/98ORm#selection-435.5-435.34

BioBTC u=155776 http://archive.is/uf68T

Date Registered: 	31 October 2013, 15:04:09
Last Active: 	26 December 2016, 09:33:04

last actual post 26 February 2014, 04:58:48 http://archive.is/EGJfP#selection-349.5-349.36
2nd - 12th last post 07 February 2014, 09:06:51  - 09 February 2014, 03:28:58 http://archive.is/EGJfP#selection-461.4-461.36
07 January 2014, 08:10:38 does not post again for one month. http://archive.is/EGJfP#selection-1391.5-1391.35

piratcoin u=157009 http://archive.is/nEeB2

04 November 2013, 06:31:59 Date Registered: 	piratcoin u=157009 http://archive.is/nEeB2
22 September 2016, 07:13:22 Last Active: 	piratcoin u=157009 http://archive.is/nEeB2

06 September 2016, 02:02:16 actual last post piratcoin u=157009 http://archive.is/9MUoF#selection-389.5-389.36
08 June 2014, 09:06:13 2nd last post piratcoin u=157009 http://archive.is/9MUoF#selection-467.5-467.32
05 May 2014, 22:37:12 3rd last post piratcoin u=157009 http://archive.is/9MUoF#selection-589.5-589.31
20 April 2014, 19:51:15 4th last post piratcoin u=157009 http://archive.is/9MUoF#selection-673.5-673.33
13 April 2014, 18:33:42 5th last post piratcoin u=157009 http://archive.is/9MUoF#selection-751.5-751.33

which gives us this timeline:

30 May 2011, 19:00:03 Date Registered:    dabest1 u=16199 http://archive.is/i3NCw
25 December 2011, 04:46:47 Date Registered:    BrannigansLaw u=48491 http://archive.is/yj2Q8

03 April 2012, 18:19:57 Date Registered:    DiamondCardz u=55122 http://archive.is/vNvXL
06 April 2012, 17:37:41 and 10 April 2013, 12:32:05 dabest1 u=16199 1 year gap in posting between doesn't post prior for months at a time. http://archive.is/pjLGG#selection-1319.5-1393.32

13 July 2012, 18:56:47 Date Registered:    Fuckbuddies u=62013 http://archive.is/CLEva
21 July 2012, 03:13:21 10th onwards last posts Fuckbuddies u=62013 http://archive.is/OxEG9

15 September 2012, 03:21:08 8th/9th last post Fuckbuddies u=62013 http://archive.is/OxEG9

21 November 2012, 06:21:20 Date Registered:    MAbtc u=73000 http://archive.is/aPdRv

26 February 2013, 20:45:04 6th/7th last post Fuckbuddies u=62013 http://archive.is/OxEG9

01 April 2013, 17:40:33 Date Registered:    djole u=90847 http://archive.is/03APt
10 April 2013, 12:32:05 dabest1 u=16199 resumes posting after one year gap.
27 April 2013, 12:31:50 3rd last active: dabest1 u=16199 http://archive.is/pjLGG#selection-493.5-493.33

11 July 2013, 20:33:34 Date Registered:    fildza u=136986 http://archive.is/FoTI4
22 July 2013, 04:55:21 4th/5th last post Fuckbuddies u=62013 http://archive.is/OxEG9
26 July 2013, 11:21:21 Date Registered:    Wipeout2097 u=140481 http://archive.is/OisyZ

10 August 2013, 12:58:55 Date Registered:    Kyle91    -2: -1 / +0 u=143820 http://archive.is/xdQUf

13 September 2013, 02:37:29 Date Registered:    drpepperyummy u=150050 http://archive.is/m5XRF
15 September 2013, 15:44:57 2nd last active dabest1 u=16199 http://archive.is/pjLGG#selection-415.5-415.37
24 September 2013, 01:15:27 Date Registered:    ltiv u=151873 http://archive.is/hZm8J

26 October 2013, 23:51:06 Date Registered:    beegatewood u=154225 http://archive.is/SO04s
28 October 2013, 00:34:01 Date Registered:    exstasie u=154539 http://archive.is/iAPhr
29 October 2013, 01:01:20 Date Registered:    mert1337 u=154879 http://archive.is/UGUqM
29 October 2013, 05:35:27 Date Registered:    Xtrem999 u=154961 http://archive.is/tQFJ0
30 October 2013, 19:49:21 Date Registered:    Leezil u=155445 http://archive.is/2tVLX
31 October 2013, 15:04:09 Date Registered:    BioBTC u=155776 http://archive.is/uf68T
01 November 2013, 11:50:23 Date Registered:    Jochen u=156111 http://archive.is/iMP1g

04 November 2013, 06:31:59 Date Registered:    piratcoin u=157009 http://archive.is/nEeB2
04 November 2013, 06:39:04 piratcoin: giving 7$ to 1000 users that can be cashed by BTC (piratcoin) https://bitcointalksearch.org/topic/giving-7-to-1000-users-that-can-be-cashed-by-btc-piratcoin-324241 thread started. page one http://archive.is/0cWyB

04 November 2013, 07:21:49 3rd last post Fuckbuddies u=62013 http://archive.is/OxEG9
04 November 2013, 10:42:08 actual last active: dabest1 u=16199 http://archive.is/pjLGG#selection-345.5-345.35
04 November 2013, 15:22:34 Only day of posting X 3 - Leezil u=155445 http://archive.is/iqz0I
04 November 2013, 20:33:02 6th last post ltiv u=151873 http://archive.is/ctk0U#selection-815.5-815.36
05 November 2013, 11:27:48 2nd last day posting drpepperyummy u=150050 http://archive.is/SZglb#selection-493.5-493.36

10 November 2013, 09:41:46 Last Active:    Leezil u=155445 http://archive.is/2tVLX

12 November 2013, 04:21:31 Last actual post drpepperyummy u=150050 http://archive.is/SZglb#selection-353.5-353.36
13 November 2013, 19:42:21 4th / 5th last post ltiv u=151873 http://archive.is/ctk0U#selection-611.5-611.36

23 November 2013, 14:05:58 last actual active Kyle91    -2: -1 / +0 u=143820 http://archive.is/IZQ6e#selection-393.5-393.36
27 November 2013, 15:16:25 3rd last post ltiv u=151873 http://archive.is/ctk0U#selection-513.5-513.35
30 November 2013, 02:43:05 2nd last post ltiv u=151873 http://archive.is/ctk0U#selection-423.5-423.36

09 December 2013, 01:15:37 actual last post ltiv u=151873 http://archive.is/ctk0U#selection-353.4-353.36
09 December 2013, 09:35:19 Last Active:    drpepperyummy u=150050 http://archive.is/m5XRF
22 December 2013, 21:46:24 Last Active:    ltiv u=151873 http://archive.is/hZm8J

03 January 2014, 22:06:37 2nd last post Jochen u=156111 http://archive.is/98ORm#selection-435.5-435.34
07 January 2014, 08:10:38 does not post again for one month. BioBTC u=155776 http://archive.is/EGJfP#selection-1391.5-1391.35
11 January 2014, 07:53:06 actual last post Jochen u=156111 http://archive.is/98ORm#selection-365.5-365.35
19 January 2014, 09:26:00 2nd last post Fuckbuddies u=62013 http://archive.is/OxEG9

07 February 2014, 09:06:51 - 09 February 2014, 03:28:58 BioBTC u=155776 http://archive.is/EGJfP#selection-461.4-461.36
26 February 2014, 04:58:48 last actual post BioBTC u=155776 http://archive.is/EGJfP#selection-349.5-349.36

14 March 2014, 09:26:46 2nd last post Xtrem999 u=154961 http://archive.is/WBZbr#selection-405.5-405.33
26 March 2014, 08:01:48 actual last post Xtrem999 u=154961 http://archive.is/WBZbr#selection-333.5-333.33

13 April 2014, 18:33:42 5th last post piratcoin u=157009 http://archive.is/9MUoF#selection-751.5-751.33
20 April 2014, 19:51:15 4th last post piratcoin u=157009 http://archive.is/9MUoF#selection-673.5-673.33
29 April 2014, 06:58:47 Last actual active: Wipeout2097 u=140481 http://archive.is/FEro5#selection-549.5-549.33

05 May 2014, 22:37:12 3rd last post piratcoin u=157009 http://archive.is/9MUoF#selection-589.5-589.31
08 June 2014, 09:06:13 2nd last post piratcoin u=157009 http://archive.is/9MUoF#selection-467.5-467.32
02 June 2014, 16:10:59 5th last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1383.5-1383.31

28 days later

30 June 2014, 13:42:14 4th last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1289.5-1289.32

07 August 2014, 17:55:09 3rd last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1219.5-1219.33
31 August 2014, 15:21:57 4th last post mert1337 u=154879 http://archive.is/2JtrY#selection-567.5-567.34

29 days later

29 September 2014, 16:37:28 2nd last post MAbtc u=73000 http://archive.is/5jbJG#selection-675.5-675.37

14 days later

13 October 2014, 00:50:25 Last actual post Fuckbuddies u=62013 http://archive.is/OxEG9#selection-345.5-345.35

25 days later

08 November 2014, 07:29:06 actual last post MAbtc u=73000 http://archive.is/5jbJG#selection-541.5-541.36
14 November 2014, 21:49:59 3rd last day posting beegatewood u=154225 http://archive.is/9OkjU#selection-1251.5-1251.36
18 November 2014, 00:10:05 2nd last day posting beegatewood u=154225 http://archive.is/9OkjU#selection-827.5-827.36
28 November 2014, 00:32:54 last actual post beegatewood u=154225 http://archive.is/9OkjU#selection-389.5-389.36

31 December 2014, 00:00:34 3rd last post mert1337 u=154879 http://archive.is/2JtrY#selection-491.5-491.36
10 January 2015, 20:58:12 Last Active:    Xtrem999 u=154961 http://archive.is/tQFJ0

26 days later

05 March 2015, 18:14:49 last actual post fildza u=136986 http://archive.is/afxbT#selection-549.5-549.33
10 April 2015, 16:50:58 2nd last post mert1337 u=154879 http://archive.is/2JtrY#selection-419.5-419.33
26 April 2015, 02:45:38 actual last post mert1337 u=154879 http://archive.is/2JtrY#selection-349.5-349.33

30 June 2015, 04:47:03 Last Active:    Fuckbuddies u=62013 http://archive.is/CLEva

354 days later...

19 June 2016, 05:55:41 3rd last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-689.5-689.32
27 June 2016, 20:35:20 2nd last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-619.5-619.32

20 July 2016, 08:22:49 Last Active:    MAbtc u=73000 http://archive.is/aPdRv

31 August 2016, 16:21:57 Last Active:    mert1337 u=154879 http://archive.is/UGUqM
02 September 2016, 02:19:32 actual last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-549.5-549.37
06 September 2016, 02:02:16 actual last post piratcoin u=157009 http://archive.is/9MUoF#selection-389.5-389.36
19 September 2016, 04:45:51 3rd last day posting exstasie u=154539 http://archive.is/QzrMl#selection-939.5-939.37
24 September 2016, 08:09:44 2nd last post exstasie u=154539 http://archive.is/QzrMl#selection-611.5-611.37

09 October 2016, 07:23:07 Last Active:    dabest1 u=16199 http://archive.is/i3NCw

26 October 2016, 21:37:59 Last Active:    DiamondCardz u=55122 http://archive.is/vNvXL
28 October 2016, 20:55:21 3rd last post djole u=90847 http://archive.is/KOdwm#selection-589.5-589.35

07 November 2016, 22:43:51 2nd last post djole u=90847 http://archive.is/KOdwm#selection-419.5-419.36
14 November 2016, 09:08:48 3rd last post BrannigansLaw u=48491 http://archive.is/J5227#selection-635.5-635.36
17 November 2016, 21:42:59 Last Active:    fildza u=136986 http://archive.is/FoTI4
25 November 2016, 12:17:03 Last actual post exstasie u=154539 http://archive.is/QzrMl#selection-525.5-525.36
26 November 2016, 18:04:14 Last Active:    exstasie u=154539 http://archive.is/iAPhr

16 December 2016, 21:05:05 2nd last post BrannigansLaw u=48491 http://archive.is/J5227#selection-543.5-543.36
16 December 2016, 23:43:44 last actual post djole u=90847 http://archive.is/KOdwm#selection-345.5-345.36

25 December 2016, 15:45:59 Last Active:    Jochen u=156111 http://archive.is/iMP1g
26 December 2016, 09:33:04 Last Active:    BioBTC u=155776 http://archive.is/uf68T
29 December 2016, 06:46:49 actual last post BrannigansLaw u=48491 http://archive.is/J5227#selection-445.5-445.36

12 January 2017, 22:54:43 Last Active:    djole u=90847 http://archive.is/03APt
13 January 2017, 08:58:19 Last Active:    Wipeout2097 u=140481 http://archive.is/OisyZ
14 January 2017, 14:16:00 Last Active:    BrannigansLaw u=48491 http://archive.is/yj2Q8
14 January 2017, 22:58:37 Last Active:    beegatewood u=154225 http://archive.is/SO04s
Last Active:    Today at 01:59:38 Kyle91    -2: -1 / +0 u=143820 http://archive.is/xdQUf

September 5th-7th and November 16th-18th 2016 are both shaping up to be dates to watch over the next few weeks.

Miscellaneous:

dabest1 u=16199 BrannigansLaw u=48491 DiamondCardz u=55122 do not appear to be connected to the above, other than some post dates being close to other events.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Gunthar on January 15, 2017, 06:35:05 PM

Quote from: Quickseller on January 15, 2017, 06:25:09 PM

Gunthar has more or less admitted that Hamuki is his alt http://archive.is/2Crjp#selection-5349.1-5371.3

As mentioned above, he was vouching for himself, and have given himself positive trust

gotta love the "more or less" lol

As per this OP writing style and behaviour you just make retard personal vendettas here and there (like in this butthurt topic) using retard FUD lol

See ya QS...waiting for you to get back on DT so your fake trust feedbacks would have some effects...
~Gun

Extra! EXTRA! Read all about it!

07 September 2015, 10:06:00 Panthers52 posts a time line in the Quickseller escrowing for himself thread https://bitcointalksearch.org/topic/m.12347686 defending Quickseller against TSP - tspacepilot just one post after TomatoCage replies to Coinonomous who states that "At this point, I'm actually convinced that you are not only Quickseller & Panthers, but also TC." with a flip comment "Negative ghost rider. " http://archive.is/cNigs#selection-2803.0-3064.3

08 Sep 2015-09-08 Vod posts on QuickSeller's trust wall (neutral) that QuickSeller's assertion s/he had been banned for three days is not true.

09 September 2015, 11:01:56 Is escrowing for yourself using a secret alt OK? Thread started by Vod https://bitcointalksearch.org/topic/is-escrowing-for-yourself-using-a-secret-alt-ok-1174622 118 say "NO" while 13 say "yes"

22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an in-depth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63

16 October 2015 xetsr leaves QuickSeller positive trust: BTC 4.0 "sold him btc for cash in mail. I sent first. smooth deal." but no reference link. Yet, on the 26th January 2016 QuickSeller expresses grave concerns for that kind of transaction: http://archive.is/BCfWy#selection-9677.0-9677.280

14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247

28 December 2015, 00:33:35 Last actual post by Master-P http://archive.is/unvlK#selection-553.5-553.35

The alt known as quickseller uses deceptive tactics (ie using alts to vouch for one another as exampled above) to further their own gains.

Archived for future reference: http://archive.is/m7MOp#selection-1157.0-1289.1

LickMyAss

newbie

Activity: 7

Merit: 0

Accounts connected : fortunecrypto , robelneo

Proof : http://archive.is/0VRBc#selection-563.30-563.64
http://archive.is/u2y7G#selection-5655.17-5655.51

Part of Wallet Address 1CQ4hxqCbQYcRQx8SeL41ZRKZUpUTd5YDW - robelneo

Code:

18LhYYr6GUQ7BBKVkZPnksuFKFiJxPic85 
1MG8hV8ZCDDsfZcyf3VQ24oNv8SYLJD1JZ - fortunecrypto
1CQ4hxqCbQYcRQx8SeL41ZRKZUpUTd5YDW

_______________________________________________________________________________ ______

Accounts connected : mr. pro , rezilient

Proof : http://archive.is/ARkjR#selection-2599.0-2599.34
http://archive.is/elYWA#selection-563.19-563.53

Addresses

Code:

17mT4nvcA6kBYGi6Kpp2v7WZTmWJoWxsPg

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Quickseller on January 15, 2017, 06:25:09 PM

Gunthar has more or less admitted that Hamuki is his alt http://archive.is/2Crjp#selection-5349.1-5371.3

gotta love the "more or less" lol

As per this OP writing style and behaviour you just make retard personal vendettas here and there (like in this butthurt topic) using retard FUD lol

See ya QS...waiting for you to get back on DT so your fake trust feedbacks would have some effects...
~Gun

Quickseller

copper member

Activity: 2996

Merit: 2374

Shendelzare_Silkwood-

full member

Activity: 360

Merit: 100

Accounts connected : [/b] Jorjito , Karl Perkin

Proof : https://bitcointalksearch.org/topic/m.13476432
https://bitcointalk.org/index.php?topic=1021399.msg13477218#msg13477218

Addresses

Code:

1c7VyPKXmHWTXv6pfj7JUCAae1JkkbHXh
16KqDbvZamAFGp7Gw26UJYnepzkzdtA2uL

Accounts connected: WW5, bitsum, ThisIsMeLOL , Affilate User

Proof:
http://archive.is/4qmLN#selection-3059.1-3059.35 ( Affilate User -> JustDie ) http://archive.is/TKywH#selection-541.10-541.44

Addresses:

Code:

1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
18cWd5NGpaRY36XXRFJHMcn4TaAAaogWam
17jWveGpXrsciwVvDFXHXTe7wx4yv71MtL
1J2DhMzzL9qVRmyjUPar2c48bhzesMjKon
113HJHSyvPW6v8WQUG6UHfrYLxdWpZRVDv
1Kq6rFC8h9mAHE7GmdiMPaqRtNLR1QDSPc
1F4fJtk5aoSCUpVtnry1gzTGQoVQUqVpNu
13o9BkRbDNZ5CNr5CtRQ2FNPEetGYBJFoA
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw

.
Miscellaneous: https://bitcointalksearch.org/topic/m.13738573

erikalui

legendary

Activity: 2632

Merit: 1094

So I assume Timelord2067 doesn't want to pay heed to my messages nor my thread that I created for the user's reference and mine

I assume Timelord2067's not interested in reassessing the rating left on my profile and I don't want to spend more time asking the user to do so. I feel that I have been wrongly accused of a crime I never committed and this was due to negligence of Timelord2067 and the user's ignorance. I do understand the user has a busy life but due to this if anyone misuses the trust system, it's wrong and like me today, in future the user's ratings may be based on his assumptions as he doesn't get time to READ the case and interprets the case as per his knowledge.

I feel that if a person tags ALTs of scammers/spammers, he/she should be responsible for the ratings but ignorance and negligence can just harm a genuine user's account. I feel this is mainly done so that the user can earn a DT position but it would be thorough misuse of the DT system created by Theymos if such ratings are left randomly.

@Yahoo and other DT members: I wish to know if this thread is only to track alts of spammers or even scammers? I want to know the alts of 2 scammers who scammed me in the previous year. I know I'm late in doing this but I did not know who would help me as the user was a newbie and I was not aware that even Indian payment accounts and Payza are reversible payment methods. That was negligence on my part. Is it OK if I post the accounts here?

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

My gun is on the roll again:

To add to this ring

Accounts connected: Indijanos, Tyrantt

Proof:

Quote from: Indijanos on November 13, 2016, 07:39:51 PM

I'd like to join your signature campaign.

Name : Indijanos
Rank : Member (Soon to be F.member)
Post Count : 94
Wear Sig : yes
btc address: 174zWYV7ace8r1eBsAHx9idKSMM8d74s4N

(Archive)

same address

Quote from: Tyrantt on January 07, 2017, 08:27:12 PM

I'd like to join your signature campaign.

User: Tyrantt
Postion to Apply: Sr. Member
Posts Start: 1821
Address: 174zWYV7ace8r1eBsAHx9idKSMM8d74s4N

I've also sent an e-mail considering my negative trust status and will put signature and avatar if accepted. Thank you.

(Archive)

Addresses

Code:

174zWYV7ace8r1eBsAHx9idKSMM8d74s4N

[/quote]

Accounts connected: the_K_man, Bit_Member

Proof:

Quote from: the_K_man on July 13, 2014, 10:45:37 AM

Quote from: faiza1990 on July 13, 2014, 08:11:02 AM

Quote from: the_K_man on July 12, 2014, 12:27:29 PM

I have enrolled to this campaign

You need to post you current post and bitcoin address for completing formalty

thanks faiza1990 for the help

post: 3
bitcoin address: 1wc6wE675MH1hHDDnzKpdNHPvz3Yz2GTL

(Archive)

same address

Quote from: Bit_Member on January 04, 2017, 10:35:33 AM

User: Bit_Member
Position to Apply: Jr. Member
Posts Start: 38
Address: 1wc6wE675MH1hHDDnzKpdNHPvz3Yz2GTL

(Archive)

Addresses

Code:

1wc6wE675MH1hHDDnzKpdNHPvz3Yz2GTL

[/quote]

Accounts connected: ibh98, Munna98

Proof:

Quote from: ibh98 on June 22, 2016, 02:50:25 PM

Hi i would like to Join:
Name: ibh98
Post: 41
Rank: Jr. Member
BTC address : 1AvqB4UXZwgzC7nsaQRQJsPYa3ssz5i56p
Thanks in advance.

(Archive)

same address

Quote from: Munna98 on January 03, 2017, 09:25:26 AM

User: Munna98
Postion to Apply: Jr. Member
Posts Start: 41
Address: 1AvqB4UXZwgzC7nsaQRQJsPYa3ssz5i56p

(Archive)

Addresses

Code:

1AvqB4UXZwgzC7nsaQRQJsPYa3ssz5i56p

[/quote]

Accounts connected: Tanic, Taki

Proof:

Quote from: Tanic on October 29, 2016, 02:39:54 AM

FB: https://www.facebook.com/tanya.yermakova
Address: 18HmcqjexaQsVWrPXDw1hTXn25wttTGhzH

(Archive)

same address

Quote from: Taki on September 02, 2016, 10:40:41 AM

I`m applaying again in beginning of new week. I hope you will accept me, thanks in advance.

Btctalk name: Taki

Rank: Full Member

Post count: 261/including this one

Btc Addy: 18HmcqjexaQsVWrPXDw1hTXn25wttTGhzH

(Archive)

Addresses

Code:

18HmcqjexaQsVWrPXDw1hTXn25wttTGhzH

[/quote]

Quote from: Hamuki on January 11, 2017, 06:40:50 PM

~snip

BEWARE: you are posting on my behalf...i may sue you if they sue me...

Quote from: Hamuki on January 11, 2017, 06:40:50 PM

--- quickscammer --- marcothescammer --- marcotheshitter and quickfucker --- quickshitter --- theshitminer --- marcothebutt--- quickfapper --- Quickseller is now marcotheminer, enjoy the fun Cheesy

I still think someone's dad has some explaining to do...
~Gun

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I don't think Wendigo put much though into the UID's s/he's selected...

Quote from: Timelord2067 on January 09, 2017, 05:41:15 PM

Quote from: Wendigo on January 09, 2017, 11:07:08 AM

https://bitcointalksearch.org/topic/ann-pwnycoin-pwny-464274 PWNYCOIN
https://bitcointalksearch.org/topic/annrebranding-in-progress-700558;wap2 z3r0coin
https://bitcointalksearch.org/topic/pre-annrussiacoin-rc-first-scrypt-gdr-coin-pure-pos-630009 russiacoin
https://bitcointalksearch.org/topic/annshitcoinsinfo-opshitcoin-586382 shitcoins.info
https://bitcointalksearch.org/topic/annglmgollumcoinscrypt-548093 gollumcoin.com
https://bitcointalksearch.org/topic/ann-rootcoin-root-rootex-announced-anon-tx-using-bitkey-powpospoi-714793 rootcoin.co
https://bitcointalksearch.org/topic/tek-tekcoin-hi-pos-hybrid-pospow-no-premineipoico-320404 TEKcoin

Sockpuppets on the forum: bitsta_2 z3r0coin allah russiacoin gsiberger ninjashibe hiroo shitcoins.info shitcoin.info glm FAILNERD ra1nb0wdash kds007

None of the UID's you've listed are mine. (But, of course I'd say that) Roll Eyes

OK, let's have a look at this:

https://bitcointalksearch.org/topic/tek-tekcoin-hi-pos-hybrid-pospow-no-premineipoico-320404 TEKcoin thread started by thundertoe u=15927 http://archive.is/O3CfO
https://bitcointalksearch.org/topic/ann-rootcoin-root-rootex-announced-anon-tx-using-bitkey-powpospoi-714793 rootcoin.co thread started by bitsta u=155823 http://archive.is/qsWQ9
https://bitcointalksearch.org/topic/ann-pwnycoin-pwny-464274 PWNYCOIN thread started by ra1nb0wdash u=249569 http://archive.is/hOVHf
https://bitcointalksearch.org/topic/annglmgollumcoinscrypt-548093 gollumcoin.com thread started by glm u=304232 http://archive.is/DhB3P
https://bitcointalksearch.org/topic/annshitcoinsinfo-opshitcoin-586382 shitcoins.info thread started by shitcoins.info u=317533 http://archive.is/gMgGy
https://bitcointalksearch.org/topic/pre-annrussiacoin-rc-first-scrypt-gdr-coin-pure-pos-630009 russiacoin thread started by russiacoin u=336982 http://archive.is/tAVTe
https://bitcointalksearch.org/topic/annrebranding-in-progress-700558 z3r0coin thread started by z3r0coin u=357026 http://archive.is/GpA5U

then we have bitsta_2 u=361647 http://archive.is/prnXF ~~z3r0coin~~ allah u=351062 http://archive.is/66GDa ~~russiacoin~~ gsiberger u=331695 http://archive.is/ZvktX ninjashibe u=327495 http://archive.is/b9KpU hiroo u=324656 http://archive.is/MdGWc ~~shitcoins.info~~ shitcoin.info u=317532 http://archive.is/DzFMi ~~glm~~ FAILNERD u=297496 http://archive.is/uVECo ~~ra1nb0wdash~~ kds007 <-- no such user.

I've crossed out the five duplicated UID's that Wendigo has added to make it look larger.

Remember this: ?

Quote from: Timelord2067 on January 09, 2017, 07:43:22 PM

Accounts Connected:

Donationcoin, CryptoCanary, Sterlingcoin, EverGreenCoin, BernieCoin

Proof:

(snip)

17 April 2014, 07:03:55 Date Registered: Donationcoin u=316228 http://archive.is/ShIqa

19 May 2014, 04:00:12 Date Registered: CryptoCanary u=332653 http://archive.is/CGlCi

04 July 2014, 20:30:58 Date Registered: Sterlingcoin u=351953 http://archive.is/JDHgg

26 October 2015, 07:26:27 Date Registered: EverGreenCoin u=594870 http://archive.is/pdFUn

24 January 2016, 10:54:44 Date Registered: BernieCoin u=738537 http://archive.is/r2VR6

11 October 2016, 23:09:24 Last Active: CryptoCanary u=332653 http://archive.is/CGlCi

Let's look at something:

16 May 2011, 17:55:02 Date Registered:        Disposition ( mesmer ) u=12833 http://archive.is/IHE7m

13 days later:

29 May 2011, 08:32:55 Date Registered:    thundertoe u=15927 http://archive.is/O3CfO

11 days later:

09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242
05 June 2011, 19:47:59 Date Registered:    triplex u=18467 http://archive.is/PcuBm
14 July 2011, 15:57:55 Last Active:    triplex u=18467 http://archive.is/PcuBm

29 October 2013, 04:22:49 Date Registered:    zolace u=154943 http://archive.is/3NYnw
31 October 2013, 16:35:28 Date Registered:    bitsta u=155823 http://archive.is/qsWQ9
19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN
19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V
19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY
(you really need to read this first ---> https://bitcointalksearch.org/topic/m.17176176 http://archive.is/atBs1#selection-7869.127-7820.6 ) 20 November 2013, 20:04:56 Date Registered:    hilariousandco

12 February 2014, 23:47:48 Date Registered:        devvienuis u=248497
14 February 2014, 10:36:38 Date Registered:    ra1nb0wdash u=249569 http://archive.is/hOVHf

20 March 2014, 02:58:20 Date Registered:    FAILNERD u=297496 http://archive.is/uVECo
20 March 2014 Things aren't going too well for pawnco.in: "DEV the only way you can fix this is by relaunch. Announce a relaunch as fast as possible before more people get screwed by buying these worthless coins! There are already sale orders piling up on the exchanges!" (HeaDeKBaT) http://archive.is/OLt1L#selection-5185.0-5185.211 (Ten days of posts have been deleted, so we can't know what's transpired prior and there's till 178 pages to go)
24 Mar 2014 06:59:52 UTC snap shot of raxe.io https://archive.is/eV1lo

From this snapshot, we glean the sample transaction in this image https://archive.is/eV1lo/4b1b6275eba7897cdfe9c662eadbea6542e6997b.png there is a wallet address:

https://blockchain.info/address/1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV

1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV is part of Wallet [10081830a7] https://www.walletexplorer.com/wallet/10081830a7875bc2/addresses and has 13 Wallet Addresses.

24 March 2014, 11:10:54 Date Registered:    Raxe.io u=301032 http://archive.is/Wsnlk
?? 24 March 2014, 15:45:10 Date Registered:    waterpile u=301123 http://archive.is/URObX
27 March 2014, 13:19:09 Date Registered:    bitbaby u=303071
29 March 2014, 06:06:28 Date Registered:    glm u=304232 http://archive.is/DhB3P
01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33

07 April 2014, 04:05:02 Last Active:    FAILNERD u=297496 http://archive.is/uVECo
16 April 2014, 07:33:30 Date Registered:    PeanutCoins u=315754 http://archive.is/rXqUc
17 April 2014, 07:03:55 Date Registered: Donationcoin u=316228 http://archive.is/ShIqa
20 April 2014, 03:03:19 Date Registered:    shitcoin.info u=317532 http://archive.is/DzFMi
20 April 2014, 03:04:25 Date Registered:    shitcoins.info u=317533 http://archive.is/gMgGy

02 May 2014, 17:42:42 Last Active:    glm u=304232 http://archive.is/DhB3P
03 May 2014, 00:08:39 Date Registered:    hiroo u=324656 http://archive.is/MdGWc
08 May 2014, 18:29:59 Date Registered:    ninjashibe u=327495 http://archive.is/b9KpU
15 May 2014, 08:30:56 Last Active:    ninjashibe u=327495 http://archive.is/b9KpU
16 May 2014, 19:37:24 Date Registered:    gsiberger u=331695 http://archive.is/ZvktX
19 May 2014, 04:00:12 Date Registered: CryptoCanary u=332653 http://archive.is/CGlCi
29 May 2014, 20:12:14 Date Registered:    russiacoin u=336982 http://archive.is/tAVTe

16 June 2014, 03:27:23 Date Registered:        BiPolarBob u=343899 http://archive.is/Z6led
21 June 2014, 19:13:39 Last Active:    ra1nb0wdash u=249569 http://archive.is/hOVHf
02 July 2014, 22:49:48 Date Registered:    allah u=351062 http://archive.is/66GDa
04 July 2014, 20:30:58 Date Registered: Sterlingcoin u=351953 http://archive.is/JDHgg
12 July 2014, 04:29:04 Last Active:    russiacoin u=336982 http://archive.is/tAVTe
13 July 2014, 15:46:25 Date Registered: orryde u=354974 http://archive.is/yOlqp
16 July 2014, 04:34:45 Date Registered: superSTAR777 u=355868 http://archive.is/lwHSE
19 July 2014, 08:35:22 Last Active:    allah u=351062 http://archive.is/66GDa
19 July 2014, 08:42:05 Date Registered:    z3r0coin u=357026 http://archive.is/GpA5U
20 July 2014, 05:29:56 Date Registered:    ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered:    Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020
25 July 2014, 20:45:44 Date Registered: Hero1 u=359157 http://archive.is/IEQug
28 July 2014, 02:04:54 Date Registered: josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways...
31 July 2014, 08:38:11 Last Active:    z3r0coin u=357026 http://archive.is/GpA5U

01 August 2014, 18:39:15 Date Registered:    twister u=361475
02 August 2014, 03:32:43 Last Active:    hiroo u=324656 http://archive.is/MdGWc
02 August 2014, 03:34:51 Last Active:    shitcoins.info u=317533 http://archive.is/gMgGy
02 August 2014, 03:36:26 Date Registered:    bitsta_2 u=361647 http://archive.is/prnXF
09 August 2014, 23:23:41 Last Active:    bitsta_2 u=361647 http://archive.is/prnXF

18 September 2014, 14:25:57 Last Active:    gsiberger u=331695 http://archive.is/ZvktX

03 December 2014, 00:39:56 Last Active:    shitcoin.info u=317532 http://archive.is/DzFMi
23 December 2014, 02:24:53 Last Active:    PeanutCoins u=315754 http://archive.is/rXqUc

26 May 2015 09:00:43 ePawnCoin thread deleted / last modified - all posts removed
26 May 2015 11:21:40 PawnCoin [IPCO] (10 March 2014) thread last edited by pawnco.in - first ten days of posts are removed.
27 May 2015, 06:51:24 Last Active:        extraKrispy http://archive.is/cCDAn
28 May 2015, 16:08:33 Last Active:    pawnco.in u=265418 http://archive.is/7o28G
29 May 2015, 01:55:25 Date Registered:    V.Lace u=516939
30 May 2015, 01:36:22 Date Registered: Tomatocage1 u=517424 http://archive.is/qggFI
01 June 2015, 04:18:04 Last Active: Tomatocage1 u=517424 http://archive.is/qggFI

26 October 2015, 07:26:27 Date Registered: EverGreenCoin u=594870 http://archive.is/pdFUn
01 November 2015, 09:51:21 Last actual post by AccTraderALT http://archive.is/35bRu#selection-353.5-353.35

24 January 2016, 10:54:44 Date Registered: BernieCoin u=738537 http://archive.is/r2VR6
02 February 2016, 05:50:36 CoinMonster's last post http://archive.is/LTxZs#selection-333.1-362.1

10 May 2016, 13:03:35 Last Active:    ACCTseller u=357263
16 May 2016, 15:45:01 TomatoCage's very last post which is more a look in the door. http://archive.is/gaFTA#selection-3831.0-3877.21
20 May 2016, 12:39:12 Scammer Boelens [dox'ed] https://bitcointalksearch.org/topic/--1478656 (last edit 07 June 2016 17:52:19)
23 May 2016, 17:45:10 Last Active:    bitsta u=155823 http://archive.is/qsWQ9

11 October 2016, 23:09:24 Last Active: CryptoCanary u=332653 http://archive.is/CGlCi

05 January 2017, 07:52:14 Last Active:    Sterlingcoin u=351953 http://archive.is/JDHgg
05 January 2017, 16:09:52 Last Active:    Donationcoin u=316228 http://archive.is/ShIqa
09 January 2017, 20:01:51 Last Active:    BernieCoin u=738537 http://archive.is/r2VR6
Today at 09:49:14 Last Active:    EverGreenCoin u=594870 http://archive.is/pdFUn
Last Active:    Today at 15:49:30

http://archive.is/0JEGC#selection-6949.0-6970.40

Quote from: CryptoCanary on January 13, 2017, 12:53:15 AM

HI EVERYONE!!!!

This is Steven Saxton, the rightful owner of the CryptoCanary account!!!

I am super excited to announce, I finally have my account back! Wooo Hooo!!!!

Thanks to everyone that helped!! Especially BitcoinTalk staff!!

Happy New Year, indeed!!!!

If Wendigo is correct in their assertion that all the alts they have nominated in the above post are all alts of each other, then it stands to reason that CryptoCanary is the alt behind RussiaCoin, and that Steve Saxton is quickseller...

But to be on the safe side, let's follow through with some checks and balances...

DavidXXXX

sr. member

Activity: 392

Merit: 250

See this

https://bitcointalksearch.org/topic/m.17488270

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Wendigo on January 12, 2017, 02:00:51 PM

To whom it may concern Cool

I don't know what your problem exactly is but you can't be more wrong regarding the libel and slander you are throwing at me every single day. I don't know what you are trying to achieve here and to be honest I don't care any more. I have decided to show you some courtesy and have deleted the evidence about you having alt account(s) yourself because I think this is the right thing to do at the end of the day. The proof was there for quite some time and I think interested parties have seen it already. What they are going to do is none of my business.
I think you have some mental problem or something but let me tell you that you are barking up the wrong tree here. I can't make you stop either but I am pretty sure the only thing you will succeed in doing is making a complete fool of yourself.

Now I am really going to put you on ignore and go about my day and you can keep your 'investigations' to yourself because I am really tired of all this bickering.

Have a nice day Sherlock Wink

But you didn't actually delete it, did you? http://archive.is/KEpGW#selection-2297.0-2318.62 You've just said you've deleted it, so your "gesture" is a token one at best.

As I said before:

Quote from: Timelord2067 on January 09, 2017, 05:41:15 PM

Quote from: Wendigo on January 09, 2017, 11:07:08 AM

Timelord2067 owns this domain : sdqdesigns.com This and http://www.russiacoin.info are hosted on the same hosting provider 199.7.108.208 web208.dnchosting.com.

I don't want to disclose your full DOX. Or should I? I know what you have been doing though.

Do you want me to start listing all the previous alt coins scams and your cohorts in New Zealand and on the Cryptopia exchange specifically?

Well why not. Update in progress.

https://bitcointalksearch.org/topic/ann-pwnycoin-pwny-464274 PWNYCOIN
https://bitcointalk.org/index.php?topic=700558.0;wap2 z3r0coin
https://bitcointalksearch.org/topic/pre-annrussiacoin-rc-first-scrypt-gdr-coin-pure-pos-630009 russiacoin
https://bitcointalksearch.org/topic/annshitcoinsinfo-opshitcoin-586382 shitcoins.info
https://bitcointalksearch.org/topic/annglmgollumcoinscrypt-548093 gollumcoin.com
https://bitcointalksearch.org/topic/ann-rootcoin-root-rootex-announced-anon-tx-using-bitkey-powpospoi-714793 rootcoin.co
https://bitcointalksearch.org/topic/tek-tekcoin-hi-pos-hybrid-pospow-no-premineipoico-320404 TEKcoin

Sockpuppets on the forum: bitsta_2 z3r0coin allah russiacoin gsiberger ninjashibe hiroo shitcoins.info shitcoin.info glm FAILNERD ra1nb0wdash kds007

None of the UID's you've listed are mine. (But, of course I'd say that) Roll Eyes

(But you already knew that - didn't you?) - Follow the money...

http://mobileblanks.com/trace-results.html?phone=913
http://www.peoplebyname.com/phone_results.php?number=417

... and the phone numbers

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: V.Lace on January 12, 2017, 08:18:51 AM

You are Vod
-snip-

I'm pretty sure that Vod and Timelord2067 are completely different people.

Quote from: Gunthar on January 12, 2017, 12:27:24 PM

This is void. It was a keybase.io glitch and has been clarified by keybase devs. You can see complete issue here
-snip-

This is why I wanted to wait before listing that connection. The large quote is unnecessary though.

Quote from: Wendigo on January 12, 2017, 02:00:51 PM

The proof was there for quite some time and I think interested parties have seen it already. What they are going to do is none of my business.
-snip-

The mentioned proof is circumstantial at best, thus inadequate for me.

Wendigo

legendary

Activity: 2604

Merit: 1036

To whom it may concern Cool

I don't know what your problem exactly is but you can't be more wrong regarding the libel and slander you are throwing at me every single day. I don't know what you are trying to achieve here and to be honest I don't care any more. I have decided to show you some courtesy and have deleted the evidence about you having alt account(s) yourself because I think this is the right thing to do at the end of the day. The proof was there for quite some time and I think interested parties have seen it already. What they are going to do is none of my business.
I think you have some mental problem or something but let me tell you that you are barking up the wrong tree here. I can't make you stop either but I am pretty sure the only thing you will succeed in doing is making a complete fool of yourself.

Now I am really going to put you on ignore and go about my day and you can keep your 'investigations' to yourself because I am really tired of all this bickering.

Have a nice day Sherlock Wink

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

This is void. It was a keybase.io glitch and has been clarified by keybase devs. You can see complete issue here

I apology if the discussion went on some harsh tones but i'm doing my job on this thread trying to be the most unpartial and straight i can.
~Gun

Quote from: Gunthar on January 09, 2017, 07:48:31 PM

Accounts connected: Quickseller, marcotheminer
~snip

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: Timelord2067 on January 12, 2017, 09:23:48 AM

Quote from: Wendigo on January 12, 2017, 03:00:23 AM

I haven't threated you once here or anywhere else you pathetic lunatic. Stop insinuating things and putting words in my mouth out of sheer desperation. Go take some medication before you have a mental breakdown. Or perhaps get yourself one of the adult coloring books to calm your nerves. I see you like to color things and solve mysteries and I have heard the Secret Garden is really good.

You are just served what you have ordered. And yeah sometimes sheep, contrary to popular belief, do fight back.

Quote from: V.Lace on January 12, 2017, 08:18:51 AM

Quote from: Timelord2067 on January 12, 2017, 12:16:42 AM

Quote from: V.Lace on December 30, 2016, 06:26:12 AM

Quote from: Timelord2067 on December 29, 2016, 08:47:58 PM

Quote from: V.Lace on December 29, 2016, 06:32:18 AM

29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 WTF? Huh

? I just found that you posted a neg against me for what reason?

I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity? Here's what I wrote: https://bitcointalksearch.org/topic/m.17322165

Did you threaten Vod too? Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly? How are you connecting me? I have not done one Twitter activity on here? Is your accusation based on a registration date? iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie. You must be alt of someone that is trying vengeance on a false accusation or something. Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse. This forum is turning me off due to people like you. You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it. I am now sure you are both the same. Someone neg his ass for being an alt of Vod. Proof same behavior. You see my point now?

I am relieved the scammer V.Lace Wendigo TomatoCage / quickseller Alts now accepts that I can't be Vod if I am in Australia (no offence Vod)

...unless of course s/he is trying to say that I am using a mail forwarding service that any mail company offers such as this one https://shopmate.auspost.com.au/?fm=search-organic in Australia and this one https://www.nzpost.co.nz/tools/youshop in New Zealand to forward mail sent to USA addresses.

Who knows, perhaps Switzerland offers the same sort of service?

Do they speak Dutch in Switzerland? The numbers 913 and 417 come to mind...

You are Vod Just like you accused me of being Wendigo and others, it seems like you guys ignored my comment before this, cause it strikes true. Only Vod sticks his finger in his booty and browse through peoples posts all day. That fits your profile. Yeah and its becuase your being careful. Hey buddy If anyone wants to make more accounts, you point out what you look for here. Now people will come scam here worse because of you. They will know how to avoid retards like you

I am sure you have acknowledge that already.

Hey Wendigo, we are connected somehow!!!!

1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV
https://blockchain.info/address/1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV

Follow the money...

Follow the smell of your stinkybutt hole from staying on the pc all day and not washing it

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Wendigo on January 12, 2017, 03:00:23 AM

I haven't threated you once here or anywhere else you pathetic lunatic. Stop insinuating things and putting words in my mouth out of sheer desperation. Go take some medication before you have a mental breakdown. Or perhaps get yourself one of the adult coloring books to calm your nerves. I see you like to color things and solve mysteries and I have heard the Secret Garden is really good.

You are just served what you have ordered. And yeah sometimes sheep, contrary to popular belief, do fight back.

Quote from: V.Lace on January 12, 2017, 08:18:51 AM

Quote from: Timelord2067 on January 12, 2017, 12:16:42 AM

Quote from: V.Lace on December 30, 2016, 06:26:12 AM

Quote from: Timelord2067 on December 29, 2016, 08:47:58 PM

Quote from: V.Lace on December 29, 2016, 06:32:18 AM

29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 WTF? Huh

? I just found that you posted a neg against me for what reason?

I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity? Here's what I wrote: https://bitcointalksearch.org/topic/m.17322165

Did you threaten Vod too? Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly? How are you connecting me? I have not done one Twitter activity on here? Is your accusation based on a registration date? iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie. You must be alt of someone that is trying vengeance on a false accusation or something. Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse. This forum is turning me off due to people like you. You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it. I am now sure you are both the same. Someone neg his ass for being an alt of Vod. Proof same behavior. You see my point now?

I am relieved the scammer V.Lace Wendigo TomatoCage / quickseller Alts now accepts that I can't be Vod if I am in Australia (no offence Vod)

...unless of course s/he is trying to say that I am using a mail forwarding service that any mail company offers such as this one https://shopmate.auspost.com.au/?fm=search-organic in Australia and this one https://www.nzpost.co.nz/tools/youshop in New Zealand to forward mail sent to USA addresses.

Who knows, perhaps Switzerland offers the same sort of service?

Do they speak Dutch in Switzerland? The numbers 913 and 417 come to mind...

You are Vod Just like you accused me of being Wendigo and others, it seems like you guys ignored my comment before this, cause it strikes true. Only Vod sticks his finger in his booty and browse through peoples posts all day. That fits your profile. Yeah and its becuase your being careful. Hey buddy If anyone wants to make more accounts, you point out what you look for here. Now people will come scam here worse because of you. They will know how to avoid retards like you

I am sure you have acknowledge that already.

Hey Wendigo, we are connected somehow!!!!

1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV
https://blockchain.info/address/1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV

Follow the money...

V.Lace

hero member

Activity: 616

Merit: 500

Quote from: Timelord2067 on January 12, 2017, 12:16:42 AM

Quote from: V.Lace on December 30, 2016, 06:26:12 AM

Quote from: Timelord2067 on December 29, 2016, 08:47:58 PM

Quote from: V.Lace on December 29, 2016, 06:32:18 AM

29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 WTF? Huh

? I just found that you posted a neg against me for what reason?

I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity? Here's what I wrote: https://bitcointalksearch.org/topic/m.17322165

Did you threaten Vod too? Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly? How are you connecting me? I have not done one Twitter activity on here? Is your accusation based on a registration date? iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie. You must be alt of someone that is trying vengeance on a false accusation or something. Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse. This forum is turning me off due to people like you. You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it. I am now sure you are both the same. Someone neg his ass for being an alt of Vod. Proof same behavior. You see my point now?

I am relieved the scammer V.Lace Wendigo TomatoCage / quickseller Alts now accepts that I can't be Vod if I am in Australia (no offence Vod)

...unless of course s/he is trying to say that I am using a mail forwarding service that any mail company offers such as this one https://shopmate.auspost.com.au/?fm=search-organic in Australia and this one https://www.nzpost.co.nz/tools/youshop in New Zealand to forward mail sent to USA addresses.

Who knows, perhaps Switzerland offers the same sort of service?

Do they speak Dutch in Switzerland? The numbers 913 and 417 come to mind...

You are Vod Just like you accused me of being Wendigo and others, it seems like you guys ignored my comment before this, cause it strikes true. Only Vod sticks his finger in his booty and browse through peoples posts all day. That fits your profile. Yeah and its becuase your being careful. Hey buddy If anyone wants to make more accounts, you point out what you look for here. Now people will come scam here worse because of you. They will know how to avoid retards like you

I am sure you have acknowledge that already.

Hey Wendigo, we are connected somehow!!!!

Wendigo

legendary

Activity: 2604

Merit: 1036

I haven't threated you once here or anywhere else you pathetic lunatic. Stop insinuating things and putting words in my mouth out of sheer desperation. Go take some medication before you have a mental breakdown. Or perhaps get yourself one of the adult coloring books to calm your nerves. I see you like to color things and solve mysteries and I have heard the Secret Garden is really good.

You are just served what you have ordered. And yeah sometimes sheep, contrary to popular belief, do fight back.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: V.Lace on December 30, 2016, 06:26:12 AM

Quote from: Timelord2067 on December 29, 2016, 08:47:58 PM

Quote from: V.Lace on December 29, 2016, 06:32:18 AM

29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 WTF? Huh

? I just found that you posted a neg against me for what reason?

I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity? Here's what I wrote: https://bitcointalksearch.org/topic/m.17322165

Did you threaten Vod too? Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly? How are you connecting me? I have not done one Twitter activity on here? Is your accusation based on a registration date? iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie. You must be alt of someone that is trying vengeance on a false accusation or something. Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse. This forum is turning me off due to people like you. You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it. I am now sure you are both the same. Someone neg his ass for being an alt of Vod. Proof same behavior. You see my point now?

I am relieved the scammer V.Lace Wendigo TomatoCage / quickseller Alts now accepts that I can't be Vod if I am in Australia (no offence Vod)

...unless of course s/he is trying to say that I am using a mail forwarding service that any mail company offers such as this one https://shopmate.auspost.com.au/?fm=search-organic in Australia and this one https://www.nzpost.co.nz/tools/youshop in New Zealand to forward mail sent to USA addresses.

Who knows, perhaps Switzerland offers the same sort of service?

Do they speak Dutch in Switzerland? The numbers 913 and 417 come to mind...

Hamuki

legendary

Activity: 1022

Merit: 1000

Topic: [User Generated] - Known alts of anyone - page 49. (Read 146348 times)