Pages:
Author

Topic: [User Generated] - Known alts of anyone - page 52. (Read 146348 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 09, 2017, 07:43:22 PM
Accounts Connected:

Donationcoin, CryptoCanary, Sterlingcoin, EverGreenCoin, BernieCoin

Proof:

Account hacked: CryptoCanary. Please help! https://bitcointalksearch.org/topic/account-hacked-cryptocanary-please-help-1431090 http://archive.is/TNlLW

Sterlingcoin (Steven Saxton), says they created Projects being: Donationcoin, Sterlingcoin, EverGreenCoin, and BERNcash. and are also the real CryptoCanary.

They then log in as EverGreenCoin, Donationcoin, BernieCoin, to prove they are who they say they are in the hope of reclaiming the CryptoCanary alt back.

Code:
Name: 	Donationcoin u=316228 http://archive.is/ShIqa
Posts: 287
Activity: 182
Position: Full Member
Date Registered: 17 April 2014, 07:03:55
Last Active: 05 January 2017, 16:09:52

Name: CryptoCanary u=332653 http://archive.is/CGlCi
Posts: 627
Activity: 546
Position: Hero Member
Date Registered: 19 May 2014, 04:00:12
Last Active: 11 October 2016, 23:09:24

Name: Sterlingcoin u=351953 http://archive.is/JDHgg
Posts: 1341
Activity: 700
Position: Hero Member
Date Registered: 04 July 2014, 20:30:58
Last Active: 05 January 2017, 07:52:14

Name: EverGreenCoin u=594870 http://archive.is/pdFUn
Posts: 1086
Activity: 420
Position: Sr. Member
Date Registered: 26 October 2015, 07:26:27
Last Active: Today at 09:49:14

Name: BernieCoin u=738537 http://archive.is/r2VR6
Posts: 579
Activity: 364
Position: Sr. Member
Date Registered: 24 January 2016, 10:54:44
Last Active: 09 January 2017, 20:01:51

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

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
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 09, 2017, 05:41:15 PM
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
legendary
Activity: 1382
Merit: 1122
January 09, 2017, 02:26:35 PM
Accounts Connected: hollandvan, wannarahaa

Miscellaneous: Users were created within 24h from each other.

Due to your misc comment, i looked at August 8/9

Added.

That is great, 2 more accounts connected through members hard work.
But i see at least 90 farmed accounts created on Aug 8/9. Chris's 2 listed accounts are part of that farmers holding.
(chris take #046 off that list of 40 i sent, but you will now need to add another 50 accounts)
Does Chris now have to spend his life trying to connect 90 accounts to prove what me and theymos already know.

These 90 accounts are blindingly obvious to me and theymos - who does nothing?

These 90 accounts are not for selling, primarily they are here to scam.
This is an organised syndicate, they all promote the same things to a man - STRATIS also chronobank.io, ORACLE, lisk, nem, (wings, ARK.io)
Many have Chinese posts.

The pattern of these 90 accounts matches "the" farmer from my 500 list. Yup, he still has free access here, unhindered.

Is it worth me spending hours listing them all when there are still hundreds more. (and themos can easier see what i see)
i am ignored by admin here. Your allowed to do this!
 
Should i publish this list of 90? Some great names in there like,
findscam
loveofmylife
Holybible911
pissmyenemy
moneymaker
wannaberich
whenbuyhouse
icoprofit




Well unfortunately for us mortals of bitcointalk, we don't get to see the IP addresses of those 90 or 500 accounts. It would be glaringly obvious and I'm sure anyone/everyone on DT would tag every account that was involved (and/or they would be banned). All we can really do is show concrete evidence (aka: two accounts that are connected via address or wallet) and from there try to connect others. I'm going to have some time later on today to go through a few and see if I can connect any. If we connect a lot of them I'm sure they'll get tagged.
legendary
Activity: 1339
Merit: 1002
January 09, 2017, 01:35:23 PM
I do not know that you are talking about me but I still have those coins in castell, the wallet erases because they said I had virus but I still have the .dat, I did not sell anything do not accuse me of being a swindler porq I still have those coins, I have nothing to do with username_007, castellum
legendary
Activity: 3094
Merit: 1472
January 09, 2017, 01:31:17 PM
Vod
Zepher
Lutpin
EcuaMobi
Lauda

Are all the same person. This is confirmed!

I can see the power of that stuff. Can I have that stuff please ?  Grin

BTW I am still waiting for someone to list everyone in DT as same person.  Cheesy 
copper member
Activity: 686
Merit: 603
Electricity is really just organized lightning
January 09, 2017, 01:07:24 PM
Vod
Zepher
Lutpin
EcuaMobi
Lauda

Are all the same person. This is confirmed!

#busted  Cry

This made me lol.
legendary
Activity: 2604
Merit: 1036
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
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 09, 2017, 10:14:58 AM
I know about your ring of past premined alt coin projects in the ANN section. The network is truly fascinating.

I know who you are and where you are.

To be continued.

This popped-corn needs more salt... and a tad more butter...


Is this going to be like how you threatened me with physical violence if I connected you to quickseller...?
legendary
Activity: 2604
Merit: 1036
January 09, 2017, 10:09:27 AM
I know about your ring of past premined alt coin projects in the ANN section. The network is truly fascinating.

I know who you are and where you are.

To be continued.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 09, 2017, 10:04:58 AM
Timelord2067 is connected to RussiaCoinDotInfo https://bitcointalksearch.org/user/russiacoindotinfo-374494

That was covered a year ago:

https://bitcointalksearch.org/topic/m.13911169 http://archive.is/Bzk19#selection-5531.0-5535.21

hahahahaha this guy is not my alt you will never find my alt time and i know what are you doing is only get trust from people to scam something big  also timelord i find you alt https://bitcointalk.org/index.php?action=trust;u=374494    hahahahahah easy

But isn't it interesting that both V.Lace and quickseller are posting on the same page I do concerning morocco.man here: https://bitcointalk.org/index.php?topic=1420445.60 in April 2016.

I'd wager TraderCal11 is also one of your alts:

Code:
Name: 	TraderCal11
Posts: 840
Activity: 420
Position: Sr. Member
Date Registered: 13 May 2015, 00:56:58

11 May 2015, 23:06:22 Date Registered:    AccTraderALT u=512520 http://archive.is/XPdNk
12 May 2015, 03:33:28 Last actual post of     devvienuis http://archive.is/KMEWR#selection-421.5-431.52

14 May 2015, 00:03:30 Last Active:    antiviruseller u=497628 http://archive.is/HmZlp

26 May 2015 09:00:43 ePawnCoin thread deleted / last modified - all posts removed
hero member
Activity: 812
Merit: 1001
January 09, 2017, 09:13:21 AM
Accounts Connected: hollandvan, wannarahaa

Miscellaneous: Users were created within 24h from each other.

Due to your misc comment, i looked at August 8/9

Added.

That is great, 2 more accounts connected through members hard work.
But i see at least 90 farmed accounts created on Aug 8/9. Chris's 2 listed accounts are part of that farmers holding.
(chris take #046 off that list of 40 i sent, but you will now need to add another 50 accounts)
Does Chris now have to spend his life trying to connect 90 accounts to prove what me and theymos already know.

These 90 accounts are blindingly obvious to me and theymos - who does nothing?

These 90 accounts are not for selling, primarily they are here to scam.
This is an organised syndicate, they all promote the same things to a man - STRATIS also chronobank.io, ORACLE, lisk, nem, (wings, ARK.io)
Many have Chinese posts.

The pattern of these 90 accounts matches "the" farmer from my 500 list. Yup, he still has free access here, unhindered.

Is it worth me spending hours listing them all when there are still hundreds more. (and themos can easier see what i see)
i am ignored by admin here. Your allowed to do this!
 
Should i publish this list of 90? Some great names in there like,
findscam
loveofmylife
Holybible911
pissmyenemy
moneymaker
wannaberich
whenbuyhouse
icoprofit


legendary
Activity: 2604
Merit: 1036
January 09, 2017, 08:06:14 AM
Timelord2067 is connected to RussiaCoinDotInfo https://bitcointalksearch.org/user/russiacoindotinfo-374494
legendary
Activity: 1554
Merit: 1001
January 09, 2017, 07:54:49 AM
Vod, Zepher, Lutpin, EcuaMobi, Lauda

Are all the same person. This is confirmed!
Trying to figure out Lauda's identity be like:



Someone's dad has some explaining to do then...
Oh you! Cheesy

Added.

Accounts connected: username_007 , castellum, benjy33
-snip-
I will review this, but I prefer concrete and conclusive proof.

-snip-
Please take this personal dispute elsewhere.

Duly noted.
legendary
Activity: 2674
Merit: 2965
Terminated.
January 09, 2017, 07:52:56 AM
Vod, Zepher, Lutpin, EcuaMobi, Lauda

Are all the same person. This is confirmed!
Trying to figure out Lauda's identity be like:



Someone's dad has some explaining to do then...
Oh you! Cheesy

Added.

Accounts connected: username_007 , castellum, benjy33
-snip-
I will review this, but I prefer concrete and conclusive proof.

Oh wow this is getting even better, love how you changed your negative rep for me to being paranoid now, geeze make up your mind Cheesy
Please take this personal dispute elsewhere.
legendary
Activity: 1554
Merit: 1001
January 09, 2017, 07:50:35 AM
legendary
Activity: 1554
Merit: 1001
January 09, 2017, 07:29:43 AM
legendary
Activity: 2604
Merit: 1036
January 09, 2017, 07:25:21 AM
Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...

I just saw what a creep in real life Andrew is and now it completely dawned on me why he is striving to shine as bright as a diamond on this shitty forum. Because his life sucks so much he has the urge to find his 'true calling' somewhere else.

I am not sure if I should pity him or laugh my ass off  Grin
legendary
Activity: 1554
Merit: 1001
January 09, 2017, 04:55:50 AM
Accounts connected: username_007 , castellum, benjy33
Proof: Username_007's comment was deleted in a user modified thread but it still exists in Quote form.

AizenSou post: https://bitcointalksearch.org/topic/m.17444608

drays following post: https://bitcointalksearch.org/topic/m.17445816

zcoinofficial following post: https://bitcointalksearch.org/topic/m.17446666


Very Possible Links: benjy33 Email: [email protected]

username_007, castellum, benjy33: Same local BTC Time (Somewhat obsolete)

benjy33: Thread dedicated to "STOP CREATE NEW ACCOUNTS" then closed it saying "I will not discuss with anyone or anything I close the post" https://bitcointalksearch.org/topic/stop-create-new-accounts-1742548

This ^^^ was on the 7th January then all of the sudden once January 8th hits username_007 goes on a Negative Feedback Spree 0.o Coincidence ? Maybe he built up a lot of resentment towards others and couldn't sleep ? Cheesy https://bitcointalk.org/index.php?action=trust;u=918854

username_007 Trust Summary before his editing: http://imgur.com/L4Xwcg1

username_007's post of Scam Wallet Remnants if you look at virus total scan and then "outofdate" above the link has been removed: https://bitcointalksearch.org/topic/ann-zcoin-xzc-implementing-zkp-privacy-without-trusted-setup-1638450

Reference to a Trojan, Peculiar remark in this situation 0.o https://bitcointalksearch.org/topic/ann-corecoin-cor-ninja-rel-fresh-code-virus-in-wallet-do-not-download-1719674

Shilling hidden Malware: https://bitcointalksearch.org/topic/ann-corecoin-cor-fresh-blockchain-20-project-1136240

More hidden Malware: https://bitcointalksearch.org/topic/ann-corecoin-cor-ninja-rel-fresh-code-virus-in-wallet-do-not-download-1719674

Even More hidden malware: https://bitcointalksearch.org/topic/ann-zoi-zoin-zerocoin-based-privacy-cpu-no-founders-reward-0874-1671060

Apparently knows his shit: https://bitcointalksearch.org/topic/m.17130894

Would you trust him ?: https://bitcointalksearch.org/topic/ann-zoi-zoin-zerocoin-based-privacy-cpu-no-founders-reward-0874-1671060

Looks like he left some quoted info before he deleted his thread/posts with his castellum alt account, weird that username_007 is in the same place: https://bitcointalksearch.org/topic/ann-zoi-zoin-zerocoin-based-privacy-cpu-no-founders-reward-0874-1671060

Addresses: username_007, castellum & benjy33 have yet to post a BTCitcoin address which is a little odd unless they have been deleting them after payments to rid all traces as that seems to be the case with the ^^^ above.

Miscellaneous: benjy33 claims to have nothing to do with the coin yet never acknowledged that the wallets had viruses in them when discussed in the threads and was still trying to sell coins to users cheap IMO to get them to download the wallet to initiate the rat, also he was posting in the majority of the same new virus coin threads username_007 was until I red flagged him so most posts he probably deleted afterwards.

If you Google "username_007 castellum bitcointalk" or "castellum bitcointalk" or even "benjy33 castellum bitcointalk" you will get a search result of a deleted Bitcointalk thread with remnants of their quote postings which is similar to the current kind of coin thread that the supposed user/s "username007" is shilling infected wallets to ^^^ above

benjy33 may be an innocent party in all of this but the coincidences are very convenient, he very well may be keeping his original account tight lipped as ^^^ above.
copper member
Activity: 1876
Merit: 533
January 09, 2017, 03:56:44 AM
Vod
Zepher
Lutpin
EcuaMobi
Lauda

Are all the same person. This is confirmed!
correct, they linked with their negative feedback in your profile.. same negative feedback. same referrence link. all five using same color (Red)  Grin Grin Grin
they are obvious alts.

 Grin Grin Grin #hashtag #trolls
hero member
Activity: 1498
Merit: 614
Liable for what i say, not for what you understand
January 08, 2017, 08:50:09 PM
Vod
Zepher
Lutpin
EcuaMobi
Lauda

Are all the same person. This is confirmed!

Someone's dad has some explaining to do then...
Pages:
Jump to: