Topic: [User Generated] - Known alts of anyone - page 57. (Read 146348 times)

I will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?

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I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either:

1. Inconclusive enough for me.
2. Too extensive to process for now (hi Timelord).

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My negative was based off of you entering giveaways with multiple accounts. I consider that untrustworthy, even if there isn't a rule against it. PrimeDice doesn't have a rule saying "No hacking us and cheating", but if you do that, you will probably be banned. I feel I was justified in my rating. Also, see this rule:

Guys, let's take a moratorium on the period of New Year celebration. It is very sadly for people to receive such messages about their multi-accounts on New Year holiday.

Happy New Year!

Accounts Connected: DrBeer, nxtZen

Proof:




Archive

Addresses:

From [01f9a836f3]


Miscellaneous: General Statistics of nxtZen, General Statistics of DrBeer they're virtually identical but to a lesser scale on nxtZen.

Both accounts were created 4 days fdom each other Dec 24th 2013 and Dec 28th 2013 and both are in the secondstrade signature campaign.

I woke up this morning & seen that you've left me Negative feedback for entering a "NO RULES OR CONDITIONS" Giveaway with an Alternative Account that I created almost half a year ago for the sake of having an alt just like how most of the users here do (Well IMO)

I have been around for just over 3 years, Found out about BTCitcoin back in October 2013 while on Holidays and ordered my first Bitcoin USB 333 MH/S miner I then per-orderd my first Antminer U1 USB with a Bonus Antminer U1 if a pre-order was paid for before a certain date, fair enough I got the first USB miner but then had to wait almost a month for the next one.... I started reading about stories of how companies test the Devices/Hardware then ship them out to direct pre-orders & Re-distributors, I solo mined for a week after reading a bit on the Bitcointalk Forums as a lurker + after synchronizing my wallet (Which literally took almost a whole week on my Dual Core CPU) with No avail and didn't even know about -ck's solo mining lottery at the time The difficulty was low enough to solo with an Antminer USB and actually hit blocks but I was naive after listening to everyone on the Bitcointalk Forums.

I tried all those pools but realized the cashout amount wasn't achievable with the hardware I had, so I look on the Sub-sections of the forums and seen Altcoins..... Little to my knowledge they were just clones upon clones of Genuine coins with real Developers back in the day, I solo mined some and was amazed at how hitting blocks worked and made my first 3 Litecoins with a Bitcointalk Over The Counter Trade a couple of months into the New Year of 2014 (I still have that Positive Feedback to this day it makes me proud), yes Litecoins, I was eager to get some as I heard it was Silver to Bitcoins gold (I still Believe that as I have Multiple Physical Coins Litecoins & of course BTCitcoins purchased from smoothie) that I am hording for My Children, My Children's Children & My Children's, Children, Children, hahaha yeah I have a very Optimistic & Enthusiastic Open Mind regarding everything in the World & Universe with what it contains and tend to jump from things and intertwine them so an average thinking humans mind gets blown hence the Username NTHUSED

In regards to my first Altcoin Trade, I signed up pretty much Yesterday or Today wherever you are in the world 3 years ago to the tee to Read Information, Post and Do Trades, after completing my first trade, I soon realized that many users were not like my dear friend I made the trade with and trusted me as a New User, it was a cesspool of P&D's everywhere and lost money by being told to HODL shitcoins then they were valued at pretty much nothing But to me it was still a lot in Bitcoins since Faucets took a while to achieve a payout for myself.

Then I heard about the Giveaways Section on the Bitcointalk Forum (Which is now Defunct) and seen that many people were posting and claiming for Altcoins (Free BTCitcoins Basically after Trading them) and started to do some research, fair enough most were created at around the same time with 5 or 10 minute intervals maybe even a day and they were only posting on the same threads if linking them up, then they introduced a certain criteria of Member required to be eligible so Trolling started to take effect to create responses to reply's to so they could increase their Member Rank by posting things that will get others riled up with mostly nonsense.

I soon realized people had many of these so called Shills though in my Terms Alternative Accounts & that's when I decided to try my hand at one but instead play them as an Alternate Persona (Since it takes some time & effort to be Legitimate with your thoughts), I started to enjoy claiming on Giveaways & getting people snappy with the cold hard truth on the Altcoin Threads since they were like me at one stage (A sheep stuck with the flock blind from the upcoming slaughter)

This was amazing since everyone seemed to have a handful or 2 then I found out about shills using ICO's for Coins, Products & Doubling Schemes, OMFG that ICO of nothing with the 72 BTC Glitter Bomb.gif I then realized people were using them for evil as there was many different Sections in the Bitcointalk Forums that they could target.

Nobody was offering users anything Fun or Free or anything with Free Incentive in the later stages of 2015-2016 with Altcoins, that's when I decided to have a little bit of fun & every so often would build a Scrypt coin for the people just for fun and release it with one of my Alternative Accounts (Take note of the Started Altcoin Announcements in the Profiles)

After doing a lot of reading and asking for help in some aspects from certain users on the Bitcointalk Forums (After long periods of observations knew they were Legitimate) I Finally mastered what I strived to achieve by taking all the knowledge and gathering it into one to make my own take on it.

Little did I know during the process the so called Random Bitcointalk user/s help I was getting for the Windows side of things were actually infecting the wallet with Trojans & Viruses, I learned out the hard way by getting hacked twice with my Bitcointalk Account compromised & the scamming of some users for PascalCoin along with my Exchange Accounts Emptied etc, Shit got INSANE I was online the whole time they were doing this and they were deleting every message so I wasn't suspecting, they even watched my online activity !!!! Everything went into lock down and Offline, I found out through my Emails since they were being logged there (I posted all this under the Scam Accusation and Signed a Message with My original Bitcointalk Account Proving Ownership once everything was Rectified), all PC's that were compromised were reformatted though I forgot about the Linux side of things since the Dual partition wouldn't boot anymore and got corrupted (Essentially Died) So I had to reformat again deleting the Linux Partition essentially loosing every Altcoin wallet I created along with the Pre-mines for Giveaways, Bounties, etc, (I have posted proof of this)

The reason I am coming out with all this Information is because this is the first time seeing this thread and seeing my name "Yet again" somewhere on the Bitcointalk Forums being accused of something notorious which is indeed something irrational considering

In the Unofficial Terms And Conditions of Bitcointalk https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657 written by mprep it states this:

Telling my story and experiencing bad luck in the past years has made me think of just being honest to the Community, I see there is a level of Awesomeness so I'd like to see if I can go out with a Bang in 2016 whether it be Good or Bad as only time would tell, even I could see my Alternative Accounts Addresses in the one TX and seeing this thread made me think things are changing

In saying that..... You already know Nthused which is me "The Original" Number one guy with a Real Identity which wouldn't give it out so easily to anyone on here but has before to trusted members I am very Enthusiastic

I'd like to introduce you to Belligerent Fool, The names says it all, he is Belligerent and a Fool with his opinion but he tells it like he sees it.

Next up is SushiNoTomato.... What an intriguing name, is it a spin off of Satoshi Nakamoto or do you really not like Tomato with your Sushi ?

Coming in for a staggering 3rd is Enticed87, If you can't be intrusive about something be persuasive

Sliding into Home Base is BionicleBarnicle, He is a Mechanical ship of the Sea, Superhero or Villain ?

The chosen Fifth Element is Fweebie5, He likes to claim freebies wherever it be, he is so stingy so they call him Fweebs

That Sixth Sense you get is AlcatelBravo, Hiding in the trenches ready to pounce, Come in Alfa do you hear me ? Bravo out !

Oh and RidgyDidge, the Pure Australian Bogan From Down Under

Now that you've met the gang do you still want to be our friends ?

BTW DarkStar_ I've been pondering the Feedback I've left for you for Abusing the Trust System for Incorrect Feedback regarding the situation instead of targeting the real extortionists & reading some Rules first, instead I'll just be the bigger man and change my Feedback for you to Neutral if not remove it.

Accounts Connected: Omegasun     -8: -3 / +0, Kolder, grim07 -2: -1 / +0,

Proof:

https://bitcointalksearch.org/topic/m.16789014

See also: https://bitcointalksearch.org/topic/m.17352565

Hey thanks for that - much appreciated.  I've now added a second Red Flag for making an accusation against me without offering any proof.  I on the other hand have offered proof. Whether you accept it as valid or not is not the same as your arbitrarily making a false accusation without any proof offered.

Accounts Connected: Nthused, BionicleBarnicle

Proof: BionicleBarnicle has address 1MVvngw8pwZXYbHkjQPyfWf16dFmY1RGTe on his profile (archive), and Nthused has address 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6 on his profile. (archive) Both addresses are spend linked through this transaction, from back in May.

Misc: BionicleBarnicle and Nthused both entered Sweeet's giveaway. While their wasn't a rule that didn't allow multiple accounts from the same person, it's still shady. (archive of page)

So you're going to flag me with negative trust with all your alts is what your thinly veiled threat is, is it?

As to your assertion that I am Vod:

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


Good luck prooving that one.

But in the meantime, let's look at something else.

Both TomatoCage and quickseller lashed out saying I am an alt of someone else when they have been accused of being alts, so have you.

Both lash out with threats of various kinds, so did Wendigo, so have you.

Both have been accused of being alts (of each other) by others.

I'm sure you get my drift.


Here's your user stats: https://bitcointalksearch.org/user/vlace-516939 http://archive.is/oz5i1

and Wendigo's: https://bitcointalksearch.org/user/wendigo-163375 http://archive.is/4lR2C

and hilariousandco: https://bitcointalksearch.org/user/hilariousandco-164822 http://archive.is/otaj9 ( hilariousandco gets dragged into this because Wendigo baits me by suggesting they might be alts )

while Wendigo and hilariousandco 's Total Time Spent Online: are very similar, Wendigo has posted four times less than hilariousandco

However, yours; ( V.Lace ) is more closely matching Wendigo's for the pattern of highs, lows and surges.  In the archive hours (so we're all on the same time zone) zero through seven are very closely related, with hours seven, nine and thirteen showing the same level of activity.

orryde  https://bitcointalk.org/index.php?action=profile;u=354974;sa=statPanel http://archive.is/w15I6 hours nine, twelve, fourteen and fifteen match yours they have posted about twice as much as you and been online not quite three times as much as you. while Wendigo and you hour nine matches, the rest are all over the place, Wendigo's and hilariousandco 's surge pattern have more in common than yours does by comparison. (and, let's not forget it's Wendigo who suggests they are an alt of hilariousandco - I don't.)

Accounts Connected: crazybtrade, MafiaCoin, CasinoKiller

I'm 99% sure that MafiaCoin is a shill account of crazybtrade. Note that the proof I am providing is not 100% conclusive.

On the crazybtrade thread, MafiaCoin posts (archive)

MafiaCoin's winnings (supposedly from crazybtrade betting) goes to address 1C88tcqjXTtgNQVn8pHEEeaoPaxWZ5emJ1

Crazybtrade is an on chain game and winnings are sent to the address that the bet was from. Address 1C88tcqjXTtgNQVn8pHEEeaoPaxWZ5emJ1 only has a receiving transaction before it's payout address, meaning that no real bet happened. The payout transaction does have inputs from known crazybtrade addresses. AFAIK, there was no giveaway where they would be sent 0.000925BTC to their address, without a bet. I suspect crazybtrade was faking wins to promote their site, as well as to pretend they have a higher volume.

CasinoKiller posts this (archive) on the crazybtrade thread:

The address the payout was sent to only had an incoming transaction, similar to MafiaCoin's case.

The three accounts also have similar posting activity.

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In the event that CasinoKiller doesn't belong to crazybtrade, crazybtrade would have scammed someone. CasinoKiller posts that he won 0.000985BTC, which crazybtrade confirms. The address posted is 19z82usVZgyxrEDNKnGAhT3e7CqhH7ZkdX (and would be the address winnings are sent to)


19z82usVZgyxrEDNKnGAhT3e7CqhH7ZkdX   has no inputs of 0.000925BTC (or 0.000985BTC), but does have a bet of 0.0005BTC

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?

So, let's look at some other things:

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


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

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? 

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

Thanks, now you know why I was so busy.  Will have a look in a little while.  Am about to go see Rogue One which I suspect is the true Episode III judging by the reviews (without *shhhhh spoilers*) that I've managed to read.  Has been a hectic 48 hours of posting in various places.

Thanks. He is still a pain in ass watching his involvement in most of account sales and buying threads. So need to give him a quick thrash to his alts as soon as possible.


Your research was amazing out there especially the thing that you do with timeline (Registration date of account and post date stuff). I will give a check as soon.

Did you checked my PM ? Let me know if you find something interesting during that timeline.

I have a couple of theories, most of which I wont air for the moment as it's still a work in progress, however, there are Alt Nodes ^TM which I've mentioned before and I think we've seen happen here.

Don't forget, this was all uncovered from just two phrases: Username: Lucio and Username: TripleX

Once the new year rolls around, I should be able to sit down and have a more in-depth look.

I noticed quickseller was on last night my time (GMT +10) along with a couple of UID's I suspect are Alts all within five minute gaps of each other.  Not very conclusive I'll admit.

Handled. I will try to update the thread 1 more time before we set foot into the next year.

Your investigation is quite extensive, although also interesting. I'm not sure what to make out of it yet.

That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.