Topic: [User Generated] - Known alts of anyone - page 56. (Read 146348 times)

Not sure who your comment was aimed at, I haven't contacted you to investigate anyone (not that I can recall) ... as to the connections, in the context of above that was for the subject of my post was concerning those three (and Alaki is the fourth) that my comments have been deleted without reason.

As to the connections of the three in my quoted post, time tends to reveal all.

Sorry but regardless of all the "indirect" connections posted,I doubt they're the same person.Wendigo,I don't know much since your previous connections about their other alt's are quite true but saying QS and TC belonging to the same chain is too much to digest.Maybe you should PM me the connections you have listed (like you always do),I'll be glad to start investigating again.

From his tribunal thread? That seems interesting and strange (Maybe he had too much of Timelord ) .

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Accounts Connected: Spacewalker, AndySt

Proof of Connection:

Spacewalker posts address 1CtrVVZkfvqBKpvSUVzw42v8r1qCGZQ29S here: http://archive.is/0BVKt#selection-8059.18-8059.52


AndySt posts address 16Sw7KiG6b3vcbpXswcrcvFpdPvJHYeZwn here: http://archive.is/IhepY#selection-4277.5-4277.39



Both addresses are part of wallet [ https://www.walletexplorer.com/wallet/0561411d0a3046dc/addresses ]



Misc.: WIP

Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...

Another alt accounts : here

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Accounts connected: audaciousbeing, olubams .

Proof:

audaciousbeing has address : 1M3Fvzxm46c32apskPrcWXCAeHQH62dFfV in his profile / Archived

olubams has address : 1Jdw54qj3ook3b6MDbdcdBa1kDc5hN9793 in his profile / Archived

Addresses:


All are part of wallet : https://www.walletexplorer.com/wallet/104e7cf41ffe0ab8/addresses

It has been tabled here already mate

Accounts Connected: Potent, Mohareb, Darooghe

Proof of connection:

Potent posts following Primedice username here: http://archive.is/Y8KXv#selection-4493.10-4493.16


Mohareb posts same Primedice username here: http://archive.is/S1gGY#selection-4097.10-4097.16




Mohareb posts Rollin.io username here: http://archive.is/pufP6#selection-6247.10-6247.16



Darooghe posts same Rollin.io username here: http://archive.is/k0SIY#selection-4299.10-4299.16

Accounts connected: donuts1234, lolgato1 (Known Scammer)

Proof:

Yep, i have quoted you there. Hopefully it will get tabulated now, since he is around again...

I made the DavidXXXX / Humbertin connection back in July 2016


One of the many that weren't tabulated at the time.

Beside this acount I have (added feedback):
Crypto-Games
Crypto-News

Accounts connected: monbux, debilson

Proof:

(Archive)

(Archive)

Addresses:

Misc:  

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Accounts connected: DavidXXXX to be added to lokos1913a, and all the ring here and here

Proof:

(Archive)

(Archive)

Addresses:

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Accounts connected: realshadows, shadows123

Proof:

(Archive)

(Archive)

Addresses:

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Accounts connected: nelak, Nelka4

Proof:

(Archive)

(Archive)

Addresses:

If you guys ever need to go through email searches, compare usernames/emails/ip addresses or whatever, feel free to pm me with a username or email address. I have a shit ton of database entries that I'd be able to grep through to help you guys out.

I have my doubts that Kolder will be able to get a note from Omegasun about a sale of a twitter account:

TIMELINE:

11 September 2015, 18:25:16 Date Registered:    grim007 u=553970 http://archive.is/o5LRj

28 October 2015, 17:40:25 Date Registered:    Bitcoin Market u=609823 http://archive.is/f81C3

08 November 2015, 21:00:43 Date Registered:    Omegasun u=639376 http://archive.is/8xFtQ

23 November 2015, 20:41:44 Date Registered:    Kolder u=662310

21 March 2016, 14:16:31 Date Registered:    Goms u=808046 http://archive.is/bFEvV

27 March 2016, 14:42:22 Date Registered:    Daisy14 u=812240 http://archive.is/QcX9l
27 March 2016, 15:14:30 Date Registered:    Dinki u=812256 http://archive.is/XvBec
28 March 2016, 22:36:33 Date Registered:    Dahhi u=813174 http://archive.is/QWT5G
29 March 2016, 12:55:44 Date Registered:    Gaugh u=813670 http://archive.is/JlxWt

13 June 2016, 12:42:49 Date Registered:    PhilPrime u=859971 http://archive.is/BKbNg

09 July 2016, 18:53:11 Date Registered:    xwiLL u=876763 http://archive.is/3sQd0

02 October 2016, 10:09:54 Last Active:    xwiLL u=876763 http://archive.is/3sQd0

12 October 2016, 15:04:00 second last post grim07 http://archive.is/MufN5#selection-431.5-431.35 next post 01 Dec 2016

12 November 2016, 18:48:21 Omegasun last post for three days http://archive.is/bnEg6#selection-2051.5-2051.36

15 November 2016, 18:23:44 Omegasun posts 41 times between now and 19 November 2016, 20:24:49 http://archive.is/LUy8t#selection-1865.5-2427.36 http://archive.is/9ikfI http://archive.is/bnEg6#selection-501.5-1961.36
16 November 2016, 01:00:19 Kolder last regular post http://archive.is/fSMRk#selection-1397.5-1397.36

On 19 November 2016, 19:37:32 to 19 November 2016, 20:24:49 Omegasun posts then does not post again for four days http://archive.is/LUy8t#selection-1865.5-1865.36
19 November 2016, 21:00:00 Kolder posts four times

• 19 November 2016, 18:18:51
• 19 November 2016, 18:27:15
• 19 November 2016, 20:53:16
• 19 November 2016, 21:00:00

http://archive.is/fSMRk#selection-1011.5-1327.35 - next post 26 November 2016, 22:29:40

24 November 2016, 19:55:06 Omegasun fifth last post - ten posts in previous 36 hours. http://archive.is/LUy8t#selection-829.5-1723.36
24 November 2016, 20:37:19 Last Active:    Gaugh u=813670 http://archive.is/JlxWt

26 November 2016, 12:12:05 Omegasun third and fourth last posts http://archive.is/LUy8t#selection-639.5-639.36
26 November 2016, 22:29:40 Kolder posts once http://archive.is/fSMRk#selection-941.5-941.36
01 December 2016, 13:04:23 Omegasun second last post http://archive.is/LUy8t#selection-569.5-569.36
01 December 2016, 20:50:02 Last actual post grim07 - http://archive.is/MufN5#selection-337.5-337.36 - first post since 12 October 2016, 15:04:00
07 December 2016, 15:14:08 Kolder posts once http://archive.is/fSMRk#selection-871.5-871.35
13 December 2016, 20:21:30 Kolder posts once http://archive.is/fSMRk#selection-779.5-779.36

16 December 2016, 14:30:29 Last Active:    Goms u=808046 http://archive.is/bFEvV
19 December 2016, 21:56:23 Last Active:    grim007 u=553970 http://archive.is/o5LRj
19 December 2016, 21:57:49 Omegasun last actual active http://archive.is/LUy8t#selection-493.5-493.36 ETH Wallet Address 0x2bAD722F50a7220dCcEdf69219C7bE6C3586b567
19 December 2016, 21:57:49 Last Active:    Omegasun u=639376 http://archive.is/8xFtQ
20 December 2016, 11:11:24 Last Active:    Dahhi u=813174 http://archive.is/QWT5G
20 December 2016, 12:43:05 Last Active:    Daisy14 u=812240 http://archive.is/QcX9l

22 December 2016, 12:12:05 Last Active:    PhilPrime u=859971 http://archive.is/BKbNg

26 December 2016, 17:56:22 Kolder posts 42 times 26th, 27th & last post 28 December 2016, 10:23:03  http://archive.is/fSMRk#selection-413.5-639.36 http://archive.is/Yh1ta http://archive.is/CPk6A#selection-675.5-2429.36
29 December 2016, 05:22:32 Last Active:    Dinki u=812256 http://archive.is/XvBec

31 December 2016, 18:41:41 Kolder posts once http://archive.is/CPk6A#selection-495.5-495.36
31 December 2016, 18:58:03 Last Active:    Bitcoin Market u=609823 http://archive.is/f81C3

01 January 2017, 16:03:11 Last actual active Kolder http://archive.is/CPk6A#selection-397.5-397.35

01 January 2017, 23:43:43 Last Active:    Kolder u=662310 <-- wasn't able to get an archive of this, but ya gotta wonder...
01 January 2017, 23:51:55 Last Active:    V.Lace u=516939 http://archive.is/43LY4

So you're admitting to keeping UIDs monies to enter your competition?  I should just point out to anyone playing along at home that the "competition" required people to sign up to an Adult Cam site - nothing to do with submitting images - V.Lace can't even keep track of their scams...


Again, no proof offered *at all* Same as quickseller, same as TomatoCage, same as Wendigo...

Accounts Connected:

zolace     -6: -3 / +2, PeanutCoins -2: -1 / +0, V.Lace -4: -2 / +0,

Proof:

http://archive.is/LWfn6#selection-3365.0-3393.46


http://archive.is/Gqdgh#selection-7805.0-7831.22


Re: Buying BTC for Paypal https://bitcointalksearch.org/topic/buying-btc-for-paypal-1151289 14 August 2015, 04:16:06

A thread started by V.Lace no less... http://archive.is/aebIp (last post on page)
   

Related Addresses:

1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT is the sole Wallet Address in Wallet [0e50a01ad6] https://www.walletexplorer.com/wallet/0e50a01ad6db76a8/addresses


1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb is the sole Wallet Address in Wallet [04cfdc553b] https://www.walletexplorer.com/wallet/04cfdc553b74bdb2/addresses


Miscellaneous:


Trust placed on PeanutCoins -2: -1 / +0 Wailing Wall ^TM


Therefore, V.Lace is an alt of zolace via PeanutCoins



zolace Trust Wall:


There's quickseller throwing another UID under the bus ... maybe?

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Both zolace and PeanutCoins are both to this day claiming from the Pocket Dice Signature Campaign...

Background:
    
Adult Cam Girl Bitcoin free Raffle tickets - Website Raffle- prize 0.15 BTC  https://bitcointalk.org/index.php?topic=1164165.0;all http://archive.is/01MQQ ( last edited 08 Sep 2015 ) (Self moderated thread)



The first part of the scam is that the website V-lacestudios.com expired *during* the competition


and to the 1st of January 2017 is still available to purchase:

http://www.whois.com/whois/v-lacestudios.com http://archive.is/yltKu



There's no UID for data1000 at all, instead, we find the player is actually:


Related Addresses:

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP is part of Wallet [7395a7f9ad] https://www.walletexplorer.com/wallet/7395a7f9adb7123d/addresses with just four Wallet Addresses:


Accounts Connected:

fitra ok u=349813 and fitraok09 u=352642 both use the same wallet address

Proof:

fitra ok

http://archive.is/2QXjY#selection-4189.0-4215.6

( amine14madrid fitraok09 and Racey all claim from the same give away to beggars (ref the archive version), so they ( fitraok09 and fitra ok )get Red Paint ^TM for claiming in the same campaign)

fitraok09

http://archive.is/mN0kM#selection-2735.0-2771.89


Other claims HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive,

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There are at least three UID's that V.Lace needs to issue refunds to for their participation in the scam competition the V.Lace ran in September 2015.

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V.Lace: That's Mr. Timelord2067 to you.

Hi Lauda - another day, another Satoshi...

Lauda, why are you allowing Timelord to act like a staff member?  What I have ever done to any of you people to get a neg for an accusation that is not true.