[User Generated] - Known alts of anyone - page 58.

Avirunes

legendary

Activity: 3094

Merit: 1472

Accounts Connected: magemist, jtbyte, iram666801, iram66680 ( Alt of GotaPauj )

Proof of Connection:

magemist posts bitcoin address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7 here http://archive.is/tLjLl#selection-6219.0-6219.34

Quote from: ?? on ??

I would like to change my bitcoin address for payments for this campaign. The one that my payments too are not coming through. I think because it is a 3 at the beginning of the address.
The payment address I would like to change it too is:
1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7

Could you update it on the spreadsheet so I can get the next round of payments?
Thanks you.

Same address was used by jtbyte posts the same address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7 here http://archive.is/9tMc5#selection-2083.1-2083.35

Quote from: jt byte on November 24, 2015, 07:03:41 PM

Quote from: jt byte on November 22, 2015, 06:36:59 PM

Quote from: EthanB on November 22, 2015, 06:13:23 PM

Quote from: jt byte on November 22, 2015, 04:24:43 PM

Loan Amount: 0.077btc
Reason for Loan: needed for online purchase
Amount to be repaid: 0.085btc
Repayment Date: Nov 28
Type of Collateral: (If-Applicable) Account
Bitcoin Address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7

I can provide this loan to you, just contact an escrow if you want them to hold your account details or send them over to me. Cheesy

Once account is provided I will fund loan.

Provided you with this accounts details.

Just to reference this as follow up:
Did not provide me with loan.

jtbyte is alt of GotaPauj Proof: https://bitcointalksearch.org/topic/m.13087385 (check the whole message of EcuaMobi)

---------------------------------------

jtbyte uses address: 1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH here to claim giveaway http://archive.is/HASvC#selection-2695.0-2695.34

Quote from: iram666801 on July 14, 2016, 06:22:42 PM

Registered on your forum as IRam66

Here is my btc to send : 1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH

thank you if you really send it!

iram666801 requests for recovery of his account : iram66680
here in this thread: https://bitcointalksearch.org/topic/m.15931330 (archive: http://archive.is/9r0JZ)

Miscellaneous: I am suspicious of this account: https://bitcointalksearch.org/user/ged00u-509005 (ged00u) being mentioned here by magemist as escrow for his sales thread. This user has no feedback related to escrow previously so I am suspecting him to be another alt. (Reference: https://bitcointalksearch.org/topic/m.16990307 archive: http://archive.is/jInAc#selection-3801.0-3805.57 ) (Trustfarming maybe Undecided

)

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Timelord2067 on December 28, 2016, 05:06:13 AM

Do I take it you agree with the other connections I made? Feel free to attempt to prove the dates in my post are not correct.

They seem right, i'm investigating your whole post indeed, will get back to you soon Wink

~Gun

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Gunthar on December 28, 2016, 03:58:24 AM

Quote from: Timelord2067 on December 28, 2016, 12:39:23 AM

I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.

Ok....i'm sold here Grin

By now i'm going to investigate ONLY this and nothing else...holy crap!!

EDIT: took me a couple of minutes to close this case Cheesy

Quote from: BadBear on September 08, 2015, 01:06:47 AM

Tomatocage=tomatocage. He isn't Quickseller as far as I know.

If you know how SMF works, you know the importance of such an affirmation from an "Administrator"...especially this part:

Quote from: BadBear on September 08, 2015, 01:06:47 AM

...as far as I know...

TC == TC && != QS

IMO
~Gun

When I reached out to tcspacepilot to do the very linguistic comparison mentioned in the post your quote is carefully trimmed from, tcspacepilot was, shall we say, unable to at that time.

The full paragraph is:

Quote

Tomatocage=tomatocage. He isn't Quickseller as far as I know. Quickseller doesn't have any notable alts that I know of (besides the ones he has owned up to), but it wouldn't be terribly difficult to hide it if you know what you're doing.

BadBear's last paragraph then concludes:

Quote

I don't have a strong stance on tspacepilot's feedback, or turtlehurricane's. I probably wouldn't leave the negative feedback myself, but I don't strongly disagree with it either.

In reference to the assertion that Tomatocage and quickseller are Alts as made in the OP.

Do I take it you agree with the other connections I made? Feel free to attempt to prove the dates in my post are not correct.

BossMacko

hero member

Activity: 1134

Merit: 502

Hi, i just learned this topic thanks to my family in rollin.io.

https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83
https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83
https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
https://bitcointalksearch.org/topic/m.16643000 ?

I just want to confirm BossMacko and Marzia also mariz is my account here but i am not using marzia or mariz for a long time, i can't remember the last time i used those account. But blackmambaph, darker45 is not me. I am using coins.ph as my online wallet , in coins.ph we only have a permanent deposit address but if we send Bitcoin to other people it is always different i don't know how it works but i am just here to clarify my account and my alt accounts and those two accounts that i don't know. Thank you

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Timelord2067 on December 28, 2016, 12:39:23 AM

I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.

Ok....i'm sold here Grin

By now i'm going to investigate ONLY this and nothing else...holy crap!!

EDIT: took me a couple of minutes to close this case Cheesy

Quote from: BadBear on September 08, 2015, 01:06:47 AM

Tomatocage=tomatocage. He isn't Quickseller as far as I know.

If you know how SMF works, you know the importance of such an affirmation from an "Administrator"...especially this part:

Quote from: BadBear on September 08, 2015, 01:06:47 AM

...as far as I know...

TC == TC && != QS

IMO
~Gun

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

It starts with this post:

Quote from: Timelord2067 on December 12, 2016, 06:45:12 PM

Hi @rizzlarolla,

I have a strong feeling that these three UID's:

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

Are either Alts, or, at the very least are Farmed Accounts ^TM in either case I was wondering if:

Using these three as templates, can you trawl through their post history and compare their posting patterns (ie once per fortnight, same day ie Monday, that sort of thing) and then if their patterns are similar over a period of time, then using that pattern to sweep for other UIDs that are also farmed?

Lauda connects Wendigo to

Quote from: Lauda on December 14, 2016, 03:37:11 PM

This is WIP.

Accounts Connected: Wendigo, ~~bestcoins1,~~ DimensionZ

I feel the three are connected, but Lauda is not so sure now. http://archive.is/1R2Mc#selection-6575.0-6594.10

Wendigo self admits the following connections: http://archive.is/1R2Mc#selection-9597.0-9617.56

Quote from: Wendigo on December 14, 2016, 05:22:14 PM

I have no connections to bestcoins1 just so you know. Do I have to repeat that?

Okay. I will save you the time before linking me to more accounts I have nothing to do with so you can fill your table and get over with. I am listing all the accounts I have ever created here. Neither has been bought.

Active : Wendigo & DimensionZ

Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom

You can end the witch hunt now and move to the next guy.

I then connect

Quote from: Timelord2067 on December 14, 2016, 07:27:40 PM

This is a W.I.P.

Accounts connected: condor335, Wendigo, kadams13

with a strong likelyhood of a connection between JohnnyBTCSeed u=154667 Wendigo u=163375 and EvilDave u=174118 through their use of

Code:

JohnnyB

bestcoins1 's registration and last active dates

Code:

Name:    bestcoins1 u=556241 http://archive.is/oWdcI
Posts:    124
Activity:    124
Position:    Full Member
Date Registered:    20 September 2015, 23:44:03
Last Active:    09 December 2016, 16:42:13

Bitcoin address:    1Mkw16itd6baxKqnhS8M6A2V4zoPEPCf4J

fall into the same time frame as the following UIDs.

So, without any further ado...

Accounts Connected:

TheGodFather, WizKhalifa -32: -5 / +0, Most, ThePlan -32: -5 / +0, AllysaNathalie -16: -4 / +0, allysa -2: -1 / +0, LucioTan 0: -0 / +0 , Lucio Tan,

and

In this post: https://bitcointalksearch.org/topic/m.17313516 I connect the four accounts

Quote from: Timelord2067 on December 27, 2016, 06:38:10 AM

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

and

superSTAR777 -2: -1 / +0, pagalwana, superstar7777, shoaibBTC -2: -1 / +0, temp_superstar777,

and orryde -8: -3 / +0, and V.Lace -2: -1 / +0,

and

Avirunes thinks there's a connection to Wendigo here https://bitcointalksearch.org/topic/m.17255034 through the use of the Username: TripleX and Username: Lucio

So, let's have a look...

Proof:

There's a TripleX

Code:

Name: 	triplex u=18467 http://archive.is/PcuBm
Posts: 	4
Activity: 	4
Position: 	Newbie
Date Registered: 	05 June 2011, 19:47:59
Last Active: 	14 July 2011, 15:57:55

who registers around the same time these three do:

16 May 2011, 17:55:02 Date Registered:        Disposition ( mesmer ) u=12833 http://archive.is/IHE7m
09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242
06 August 2011, 09:53:52 PM Date Registered:    TomatoCage u=37522

triplex's four posts are inconclusive: http://archive.is/L4vzh

searching for Username: Lucio

I found this: http://archive.is/NynrX#selection-5807.0-6266.10

Quote from: BTCdoaA on January 23, 2016, 07:47:11 AM

Quote from: LucioTan on January 23, 2016, 07:32:59 AM

I would like to join

Username: Lucio Tan
Postcount: 38
Rank: Jr member
Wallet address: 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb

This campaign is full now , read the first page and the title of the thread.
all of us waiting for new spot to enter the campaign
Thanks

Just two posts *after* Alaki...

Quote from: Alaki on January 23, 2016, 06:15:23 AM

Quote from: Pattart on January 23, 2016, 06:10:55 AM

This campaign has been running 2 weeks. but why only still one-time payment

Basically, they've not completed/finished the 2nd week round. This thread/campaign was started on January 14, 2016.

(Note, none of the signature Alaki Baby Speak ^TM in that post)

So, who is LucioTan?

Code:

Name: 	LucioTan u=693259 http://archive.is/hdVz6
Posts: 	299
Activity: 	224
Position: 	Full Member
Date Registered: 	17 December 2015, 17:56:44
Last Active: 	28 July 2016, 14:10:52

Around those dates, we have:

08 December 2015, 21:44:04 Last Active:    AccTraderALT u=512520 http://archive.is/XPdNk
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

and

22 June 2016, 12:36:58 Last Active:         Alaki u=533862 http://archive.is/Fav4C
01 July 2016, 18:46:03    Last Active:    aleky u=496304 http://archive.is/NxzDg
31 July 2016, 23:41:27 Last Active:    langedwig u=551592 http://archive.is/R8VC4
04 August 2016, 08:14:42 xetsr u=101763 abruptly stops posting - owes zazarb close to BTC 1.0 http://archive.is/4KD7w#selection-553.5-553.34
08 August 2016, 03:50:40 TradeFortress asks for a BTC 10.00 BitCoin loan to Wallet Address 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS http://archive.is/A1UYT#selection-623.5-632.15

A search of "Lucio" yields two likely candidates out of the almost two full pages of mainly "Brand new" Lucio's:

Code:

Name: 	Lucio Tan u=881486 http://archive.is/cKysY
Posts: 	9
Activity: 	9
Position: 	Newbie
Date Registered: 	25 July 2016, 23:37:18
Last Active: 	20 September 2016, 21:41:25

20 September 2015, 23:44:03 Date Registered: bestcoins1 u=556241
21 September 2015, 14:06:24 Date Registered:    TheGodFather

20 September 2016, 21:41:25 Last Active:      Lucio Tan u=881486
21 September 2016, 06:51:48 Date Registered:    Atari---

and

Code:

Name: 	lucio u=390061 http://archive.is/GkKIb
Posts: 	7
Activity: 	7
Position: 	Newbie
Date Registered: 	27 October 2014, 20:28:11
Last Active: 	Today at 00:04:33

lucio's seven posts are inconclusive: http://archive.is/urYH1 while Lucio Tan 's nine posts http://archive.is/HHQMG strike gold:

Re: Huh

LuckyBit Twitter Campaign v2.0 Huh

03 August 2016, 20:08:52 https://bitcointalksearch.org/topic/m.15799673 (Locked thread): http://archive.is/IKzg1#selection-1270.1-1323.20

Lucio Tan u=881486 post:

Quote from: LucioTan on May 19, 2016, 02:29:05 AM

twitter.com/BitcoinLucio
https://twitter.com/BitcoinLucio/status/733197304342052864

5khL1YYjfBwBB3HT2Eq44cLXWrc4eraTDV

(That's a cryptoGenicBullion Wallet Address BTW)

Re: ? ? LuckyBit Twitter Campaign ? HIGH RATES ? Up to 0.03 BTC per week! ? CLOSED ? 08 June 2016, 03:53:56 https://bitcointalksearch.org/topic/m.15117139 (Locked thread) http://archive.is/mnHHn#selection-2003.0-2028.16

LucioTan u=693259 post:

Quote from: WizKhalifa on November 29, 2015, 12:56:44 AM

I need 0.1 btc repay 0.14 in 3 weeks or earlier
collateral this account and mypayingads.com account

wallet:1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D

Thanks

(A veritable who's who of scammers all post on this same page: shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 )

WizKhalifa also uses Wallet Address 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D HERE, HERE, HERE, HERE,

1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb used by LucioTan u=693259 as detailed above HERE, HERE, HERE <-- Staked no less!, HERE, HERE, HERE,

and by TheGodFather in a quoted, but deleted post HERE, and previous page: http://archive.is/NVDGg#selection-2113.0-2163.80

Quote from: mihtju on February 20, 2016, 08:10:26 AM

Quote from: ?? on ??

I want to join too give me 0.005 and i will promote your site in other furom related to bitcoin, many groups all country .. so heres my wallet. 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb

you need Service ? Pm me Wink

Regards
Don

Coins Sent

Transaction ID: https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092

Twitter: BTCOIN_SCARFACE http://archive.is/1VrHg#selection-1525.0-1524.10
Wallet Address: 1BHMcr6fZdv7Kk6afLiYotCa2jHCYoCVtg http://archive.is/1VrHg#selection-1539.17-1524.10

http://archive.is/9mGAS#selection-4079.0-4099.89

Quote from: Most on January 12, 2016, 07:44:12 PM

ALL I HAVE IN THIS WORLD IS MY BALLS AND MY WORD AND I DONT BREAK EM' FOR NOONE -scarface

19RLY1XZXTrfeAiKi3ux84jiec29TPto5M is quoted HERE

and quoted by LucioTan here: http://archive.is/CP2uq#selection-6435.0-6454.4

(the original post has been deleted) Undecided

Twitter: Bitcoin_GLord http://archive.is/dvq9q#selection-855.11-850.7

1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z is used by LucioTan HERE <-- Staked!!!, HERE, HERE, HERE,

Quote from: LucioTan on May 02, 2016, 09:22:39 PM

Recieve https://blockchain.info/tx/106e63c3b232b039053da866d061e808282989350f4b4f0072db07cb73b41f61

So fast Transaction Tongue

Thanks ! Super enjoy hahaha

Twitter: bitcoin_glord

18ztPFYDuLKXteYC2vzYU1SCkUouAufxyP gets used by allysa u=692306 HERE, Archive

Re: Pilipinas (Philippines) https://bitcointalksearch.org/topic/m.13545444 14 January 2016, 14:14:23 (Locked thread) http://archive.is/4U4WQ#selection-6253.0-6277.44

Quote from: Most on January 13, 2016, 11:05:00 PM

Wow Naka labas rin tayo hahaha ... thanks a lot sir theymoss we love you ! Magdiwang ilabas ang letchon at mga handa hahaha

http://archive.is/Aa9Oy#selection-4221.0-4275.35

Quote from: Most on November 30, 2015, 10:27:48 AM

can I join?

Name: MOST
Post count: 5
Rank: newbie
Bitcoin address: 3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ

(On the same page as http://archive.is/Aa9Oy#selection-2213.0-2259.51 )

Quote from: WizKhalifa on November 30, 2015, 09:10:32 AM

Can I join?

Name: wizkhalifa
Post count: 113
Rank: Jr. Member
Bitcoin address: 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D

then we have a match for the Wallet Address 3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ

Quote from: Samdo on December 06, 2015, 07:29:55 AM

Quote from: ThePlan on December 06, 2015, 07:20:55 AM

Username : ThePlan
Current Post count : 22
Rank : Newbie (Jr member next week)
BTC address :3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ

check PM

while they don't post Philipino, they participate in this thread: https://bitcointalksearch.org/topic/m.13231932 as do other alts. http://archive.is/aGjcP#selection-843.5-843.36

Miscellaneous:

Code:

Name: 	ThePlan u=671308 http://archive.is/zzHFQ
Posts: 	53
Activity: 	28
Position: 	Newbie
Date Registered: 	01 December 2015, 01:39:42
Last Active: 	17 December 2015, 01:35:33

Gender: 	Male
Age: 	1

Trust: 	-32: -5 / +0

15 December 2015, 17:13:14 Last actual active ThePlan u=671308 http://archive.is/aGjcP#selection-345.5-345.35

Code:

Name: 	Most u=670858 http://archive.is/hgLOr
Posts: 	183
Activity: 	56
Position: 	Jr. Member
Date Registered: 	30 November 2015, 21:01:16
Last Active: 	23 January 2016, 19:49:45

17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35

Code:

Name: 	WizKhalifa u=559799 http://archive.is/5PBjU
Posts: 	145
Activity: 	70
Position: 	Member
Date Registered: 	06 October 2015, 12:34:19
Last Active: 	12 December 2015, 21:16:48

Gender: 	Male
Age: 	66

Trust: 	-32: -5 / +0

around this time we have:

06 October 2015, 14:12:56 Muhammed Zakir last actual post http://archive.is/9J1WV#selection-2099.0-2147.20 - Leaves their loan service thread unlocked. 22 January 2016, 22:20:42 lokos1913a tries to sell their account and wants funds to 1BjWpRWVCKvod5F2ToHpWL744aBRpY1Cf3

12 October 2015, 05:50:33 Known alts of anyone: User generated https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112 started by mexxer-2 u=341982

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

08 December 2015, 21:44:04 Last Active: AccTraderALT u=512520 http://archive.is/XPdNk

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

20 December 2015, 16:32:03 Date Registered: Vasu u=697902 http://archive.is/EIOhG (An Alaki Alt)

Code:

Name: 	TheGodFather u=556382 http://archive.is/S8WJJ
Posts: 	444
Activity: 	238
Position: 	Full Member
Date Registered: 	21 September 2015, 14:06:24

Lots of posts by TheGodFather are how to gamble, how to make money etc TheGodFather registers posts twice, then has a break from posting between the 21 September 2015, 17:37:51 and nearly five month later 09 February 2016, 15:25:18 then a ten day break 13 February 2016, 15:43:46 and 23 February 2016, 23:40:30 ( http://archive.is/vT8Y6#selection-635.5-757.35 )

another seven day break from posting 04 March 2016, 01:05:47 through 11 March 2016, 12:01:35 ( http://archive.is/OxznX#selection-581.5-681.32 )

Pauses from posting 13 March 2016, 19:30:33 through 02 April 2016, 19:57:30 ( http://archive.is/eMlV1#selection-2017.5-2087.33 ) which envelopes our other time frame 19-29 March 2015

Has a long break from posting between 03 April 2016, 13:29:36 and 01 July 2016, 23:42:42 ( http://archive.is/eMlV1#selection-1469.5-1665.32 ) with just one post on the 24 June 2016, 11:08:24 Does not post between 02 July 2016, 10:25:19 and 11 July 2016, 15:49:44 ( http://archive.is/eMlV1#selection-1199.5-1315.31 ) again does not post between 04 August 2016, 00:31:54 through 14 October 2016, 09:44:48 (with just two posts 19 August 2016, 12:29:51 and 04 October 2016, 09:29:21 ( http://archive.is/1VrHg#selection-1515.5-1755.33 ) then after mulitple post for two week, another gap 28 October 2016, 21:23:07 and 12 November 2016, 00:59:27 http://archive.is/tWPcm#selection-1489.5-1559.35 after which they post more or less daily.

Their last Philipinas' language post is 13 March 2016, 19:30:33 however, their use of

Code:

hahaha

continues as recently as 02 December 2016, 16:39:34 http://archive.is/cFgrx#selection-1105.5-1105.36 and as early as 11 February 2016, 09:51:56 http://archive.is/1NrsC#selection-929.5-929.35 so I feel the account hasn't changed hands.

Code:

Name: 	allysa u=692306 http://archive.is/pfFSj
Posts: 	53
Activity: 	42
Position: 	Jr. Member
Date Registered: 	17 December 2015, 11:59:57
Last Active: 	18 January 2016, 01:53:13

Gender: 	Female
Age: 	36

Trust: 	-2: -1 / +0

allysa registers on the 17 December 2015 and posts twice, then posts once 21 December 2015, 15:57:01 , 27 December 2015, 00:01:00 , 05 January 2016, 16:21:28 , 11 January 2016, 17:28:46 then a flurry on the 13 January 2016, 16:47:39 and regularly after that.

Quote from: Timelord2067 on December 27, 2016, 06:38:10 AM

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

in part through the dates the 19th to 29th of March 2015 with the one exception - the 21st of March there are no entries. Most of those other dates contain the last actual active dates for their UID's.

Quote from: Quickseller on March 29, 2015, 07:00:50 PM

I am not really sure why he made this account but temp_superstar777 is another alt of him.

Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here which is a known address of his.

The OP of which is pagalwana - Alt of superSTAR777 https://bitcointalksearch.org/topic/pagalwana-alt-of-superstar777-1005463 where the Alt known as quickseller and tomatocage discuss the various TX that link superSTAR777 to pagalwana

Code:

Name: 	pagalwana u=379178 http://archive.is/D1wQB
Posts: 	199
Activity: 	126
Position: 	Full Member
Date Registered: 	19 September 2014, 02:19:31
Last Active: 	15 May 2015, 19:20:40

pagalwana is last active just nine days after temp_superstar777

Even without connecting superSTAR777 to shoaibBTC and the others above, we have:

Accounts connected:

superSTAR777    -2: -1 / +0, superstar7777,temp_superstar777, pagalwana

V.Lace registers 14 days after pagalwana
shoaibBTC registers just one day before temp_superstar777

Let's start looking at these dates then:

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
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...
01 August 2014, 18:39:15 Date Registered:    twister u=361475

================

26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered:    superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active:    superstar7777 u=406740 http://archive.is/ujcQb

Anixs, Wendigo and WhiteyZ all register the same day.

Quote from: Timelord2067 on December 12, 2016, 06:45:12 PM

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

Anixs doesn't post between the 19 August 2014, 14:33:34 and 13 November 2014, 03:08:53 except once on the 22 September 2014, 00:44:14 https://bitcointalksearch.org/user/anixs-163265 http://archive.is/u5fqz then has a gap again 16 December 2014, 02:11:51 through 03 January 2015, 08:39:20 https://bitcointalksearch.org/user/anixs-163265 http://archive.is/k7BEI and yet again 04 April 2015, 03:29:09 through 11 July 2015, 23:24:36 when over the next two weeks there is a flurry of posts https://bitcointalksearch.org/user/anixs-163265 http://archive.is/gvKJX

Likewise, TheGodFather has a long break from posting between 03 April 2016, 13:29:36 and 01 July 2016, 23:42:42 ( http://archive.is/eMlV1#selection-1469.5-1665.32 ) with just one post on the 24 June 2016, 11:08:24

Granted the two may be a year apart, but it's uncanny the accounts both become dormant for three months on more or less the same day.

Anixs, Wendigo and WhiteyZ are connected by registering date.
Wendigo uses Username: Lucio
LucioTan / Lucio Tan are alts of WizKhalifa -32: -5 / +0
WizKhalifa, shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 all post in the one one page thread.
Lucio Tan u=881486 then bestcoins1 u=556241 and TheGodFather all register in an almost 17 hour time period.
orryde u=354974 superSTAR777 u=355868 and hero1 fall in the two week window that quickseller and co are registered in July 2014.
WhiteyZ superstar7777 etc all are active / last active in late December 2015
March 19 - 29 that 2015 is very active across sets of alts who previously weren't connected with March 21st 2015 being a key.

TIMELINE:

Let's put everything we know into one timeline...

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

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
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...

01 August 2014, 18:39:15 Date Registered: twister u=361475

19 September 2014, 02:19:31 Date Registered:    pagalwana u=379178 http://archive.is/D1wQB

26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered:    superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active:    superstar7777 u=406740 http://archive.is/ujcQb

08 January 2015, 03:24:52 Date Registered:    DimensionZ

20 March 2015, 12:24:26 Date Registered:        shoaibBTC u=485625 http://archive.is/d5A0a
21 March 2015, 02:31:52 Last actual post superSTAR777 u=355868 http://archive.is/dc3CV#selection-537.5-537.33
21 March 2015, 12:59:39 Date Registered:    temp_superstar777 u=486882 http://archive.is/NGzbn

06 May 2015, 21:43:57 Last Active:    temp_superstar777 u=486882 http://archive.is/NGzbn
15 May 2015, 19:20:40 Last Active:    pagalwana u=379178 http://archive.is/D1wQB
29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939

20 September 2015, 23:44:03 Date Registered: bestcoins1 u=556241 http://archive.is/oWdcI
21 September 2015, 14:06:24 Date Registered:    TheGodFather u=556382 http://archive.is/S8WJJ

06 October 2015, 12:34:19 Date Registered:    WizKhalifa u=559799 http://archive.is/5PBjU
06 October 2015, 14:12:56 Muhammed Zakir last actual post http://archive.is/9J1WV#selection-2099.0-2147.20 - Leaves their loan service thread unlocked. 22 January 2016, 22:20:42 lokos1913a tries to sell their account and wants funds to 1BjWpRWVCKvod5F2ToHpWL744aBRpY1Cf3

12 October 2015, 05:50:33 Known alts of anyone: User generated https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112 started by mexxer-2 u=341982

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

30 November 2015, 21:01:16 Date Registered:    Most u=670858 http://archive.is/hgLOr
01 December 2015, 01:39:42 Date Registered:    ThePlan u=671308 http://archive.is/zzHFQ

08 December 2015, 21:44:04 Last Active: AccTraderALT u=512520 http://archive.is/XPdNk
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

12 December 2015, 09:23:26 Date Registered:    AllysaNathalie u=686192 http://archive.is/3Vtjm
12 December 2015, 21:16:48 Last Active:    WizKhalifa u=559799 http://archive.is/5PBjU
15 December 2015, 17:13:14 Last actual active ThePlan u=671308 http://archive.is/aGjcP#selection-345.5-345.35
17 December 2015, 00:57:13 Last actual Active:    AllysaNathalie u=686192 December 16, 2015, 02:57:13 PM
17 December 2015, 01:35:33 Last Active:    ThePlan u=671308 http://archive.is/zzHFQ
17 December 2015, 11:59:57 Date Registered:    allysa u=692306 http://archive.is/pfFSj
17 December 2015, 17:56:44 Date Registered:    LucioTan u=693259 http://archive.is/hdVz6
20 December 2015, 16:32:03 Date Registered: Vasu u=697902 http://archive.is/EIOhG (An Alaki Alt)
21 December 2015, 15:35:36 Last Active:    AllysaNathalie u=686192 http://archive.is/3Vtjm
21 December 2015, 15:57:01 allysa posts once

27 December 2015, 00:01:00 allysa posts once
28 December 2015, 00:33:35 Last actual post by Master-P http://archive.is/unvlK#selection-553.5-553.35

05 January 2016, 16:21:28 , 11 January 2016, 17:28:46 allysa posts once

16 January 2016, 13:35:23 Last actual Active:    allysa u=692306 http://archive.is/GYU36#selection-345.4-345.35
17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35
18 January 2016, 01:53:13 Last Active:    allysa u=692306 http://archive.is/pfFSj
21 Jan https://blockchain.info/tx/7a10ff8cc02c3044c4fa165dbaaaa4cb2415d9312753b8c9f5739d64e4d7c24c
23 January 2016, 19:49:45 Last Active:    Most u=670858 http://archive.is/hgLOr

20 Feb https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092
26 February 2016, 04:41:12 Last Active:        shoaibBTC u=485625 http://archive.is/d5A0a

June 05, 2016, http://archive.is/lV1Eg#selection-537.5-537.32 Walet Address 1CseN5M5v7HkVbNiXSV53Z47rgEuLfR6T3 asking for BTC 0.3 loan two days earlier...
http://archive.is/lV1Eg#selection-605.4-629.26
06 June 2016, 01:04:40 Last actual active: orryde u=354974
08 June 2016, 01:31:14 Last Active:    twister http://archive.is/Gu2C1
09 June 2016, 10:40:24 Last Active:    bitbaby http://archive.is/C0r2x
14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15

22 June 2016, 12:36:58 Last Active: Alaki u=533862 http://archive.is/Fav4C
01 July 2016, 18:46:03 Last Active: aleky u=496304 http://archive.is/NxzDg

25 July 2016, 23:37:18 Date Registered:    Lucio Tan u=881486 http://archive.is/cKysY
27 July 2016, 00:34:57 Last Active:        orryde u=354974 http://archive.is/yOlqp
28 July 2016, 14:10:52 Last Active:    LucioTan u=693259 http://archive.is/hdVz6
31 July 2016, 23:41:27 Last Active:    langedwig u=551592 http://archive.is/R8VC4

03 Aug 2016 TheGodFather stops posting for two months.
04 August 2016, 08:14:42 xetsr u=101763 abruptly stops posting - owes zazarb close to BTC 1.0 http://archive.is/4KD7w#selection-553.5-553.34
08 August 2016, 03:50:40 TradeFortress asks for a BTC 10.00 BitCoin loan to Wallet Address 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS http://archive.is/A1UYT#selection-623.5-632.15

15 September 2016, 07:33:31 Date Registered:    Logan-
15 September 2016, 10:10:23 Last actual Active:    Logan-
20 September 2016, 21:41:25 Last Active:    Lucio Tan u=881486 http://archive.is/cKysY
21 September 2016, 06:51:48 Date Registered:    Atari---

14 October 2016, 09:44:48 TheGodFather resumes posting after two month break.
15 October 2016, 10:52:27 Monbux resumes posting - 1st post since 14 June 2016, 09:00:24

07 November 2016, 16:22:54 Last Active:    superSTAR777 u=355868 http://archive.is/lwHSE

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Probably Connected:

Proof:

Name:    cryptonit u=206368 http://archive.is/uxhva
Posts:    5086
Activity:    1106
Position:    Legendary
Date Registered:    30 December 2013, 05:17:48

Name:    popshot u=207814 http://archive.is/tVPms
Posts:    716
Activity:    716
Position:    Hero Member
Date Registered:    31 December 2013, 20:31:15

https://bitcointalksearch.org/topic/m.17314185

DrMsEr

hero member

Activity: 728

Merit: 501

Quote from: Timelord2067 on December 27, 2016, 06:38:40 AM

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

Proof:

https://bitcointalksearch.org/topic/m.17313516

Great.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

Proof:

https://bitcointalksearch.org/topic/m.17313516

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: bitcoinboy12, crairezx20, john2231, socks435, airezx20, skarner21

proof:
bitcoinboy:

Quote from: bitcoinboy12 on January 21, 2016, 03:21:09 AM

Hi i would like to enroll in this campaign.

Here's my details:

Name: bitcoinboy12
Posts: 698 (including this one)
Activity: 168
Position: Full Member
Bitcoin address: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

Let me know if im eligible to join...

https://archive.fo/wo5D1

crairezx20

Quote from: crairezx20 on September 26, 2015, 03:16:38 PM

Asking for loan again need it before christmass thanks i hope that you can be online soon..

Name: crairezx20
Amount: 0.023
Repay amount: 0.025
Repayment date: 2 weeks
Loan address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Collateral: N/A

https://bitcointalksearch.org/topic/m.17281581
https://archive.fo/tZg5b

john231

Quote from: ?? on ??

Yeah I can sign a message i have an old loan here before https://bitcointalksearch.org/topic/m.15264847
And our deal is already done..
Do you wan to sign me again to this address 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

https://archive.fo/FhXoe

Quote

let me try again
user: crairezx20
BTC address: 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

i hope you will be mine

https://archive.fo/XATfD

Quote

One of the address there is not mine i dont have an address i already check it in my wallet addresses filtered looks like he send it in 2 address that wasn't mine..

Only this one is mine.. 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

Code:

1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

Misc: accounts are wearing lots of signatures, some accounts are probably sold, any thoughts guys?

frankmb

sr. member

Activity: 308

Merit: 250

Too Weird to Live. Too Rare to Die...

Quote from: sulendra12 on December 07, 2016, 04:22:07 AM

Accounts connected: Dank Frank, frankmb.

Proof:

Dank Frank posts address : 1EesZDjBt5eWBArtracVf9GckyZncJRf6x in WhyFuture Twitter Campaign . Archived

Quote from: Dank Frank on December 06, 2016, 02:42:34 AM

06-12-2016

Your Bitcointalk Username: Dank Frank
Your Twitter Post Link: https://twitter.com/CryptoVenture/status/806040966473928704
Twitter members: 31600
Total: 31600
Twitter Audit Link: https://twitteraudit.com/CryptoVenture
Your BTC Address: 1EesZDjBt5eWBArtracVf9GckyZncJRf6x

frankmb posts address : 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs in Byteball Campaign . Archived

Quote from: frankmb on November 18, 2016, 11:35:44 AM

Btctalk Name: frankmb
Rank: Full Member
Current post count: 329
Btc address: 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs
Wearing Avatar : Yes

Addresses:

Code:

1EesZDjBt5eWBArtracVf9GckyZncJRf6x
19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs

All are part of wallet : https://www.walletexplorer.com/wallet/637105f48c0e11b8/addresses

Funny what I come across when searching my own names, I confirm both accounts are mine.

Avirunes

legendary

Activity: 3094

Merit: 1472

This is a connection from other alt from the above post. So I will be continuing from another post to avoid confusion.

tonlong posts facebook-id: (http://archive.is/v38Bq#selection-547.0-547.55)

Quote from: hoian0809 on September 28, 2015, 11:20:29 PM

https://twitter.com/ngocbktp5/status/648712418080612352
https://www.facebook.com/profile.php?id=100004151443355
Мой адрес: 18fwYXmVFV6LV51KhhoqvmGuSYiuWyxKYo
Спасибо!

Another abuse found by both users here (http://archive.is/JLdx4#selection-1621.0-1910.0) and if I am not wrong then he had already claimed this giveaway with alts listed above already.

Avirunes

legendary

Activity: 3094

Merit: 1472

Sorry for being late to wish everyone :p. Merry Christmas to all. Cheesy

Following below is a giveaway abuser and one of them was marked in scammer tree by Timelord2067

Users Connected: begau, ourepts, tonlong, Spayse, catlove, hoian0809 (check next post)

Proof of Connection:

begau posts Primedice Username: ourepts1 here http://archive.is/ouTta#selection-5557.10-5557.18

Quote from: begau on August 10, 2015, 07:26:46 AM

Username: ourepts1
Dec 1st 2014

I love primedice, its simple, its awesome, just that losing isn't great, still pretty awesome game and definitely the best bitcoin gambling website ever Cheesy

which is also connected to ourepts as he posts the same Primedice username here in thread: [Primedice.com] The Great Primedice Giveaway 4 Everyone!

http://archive.is/2qKXS#selection-2033.0-2033.19

Quote from: ?? on ??

All done. Thanks.

https://twitter.com/natalithan90

https://twitter.com/natalithan90 is also used by following users:

tonlong uses it to join twitter campaign here: http://archive.is/8adKL#selection-6581.0-6581.32

Quote from: Spayse on October 15, 2014, 09:16:42 AM

https://twitter.com/natalithan90/status/522383529477292032

1GQBaiggyDSKF8aUSt4Tt4x6URpfUnVpJm

Miscellaneous : He used all the alts to cheat giveaways. Till now there has been no cases of scamming found against the user.

Like,

Cheating giveaway : [Primedice.com] The Great Primedice Giveaway 4 Everyone!

Quote from: tonlong on June 25, 2016, 05:11:35 AM

Username : tonlong
Bet ID: 11,637,530,013

archive: http://archive.is/nrSUC#selection-4179.11-4179.18

This is still in WIP. Feel free to continue towards this research

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Chris! on December 25, 2016, 08:20:36 AM

At the risk of being off topic... Merry Christmas everyone!!

I do have some alts that I've found but just haven't had any time to get my evidence in order yet. Maybe on the 27th or 28th when the dust settles I'll have something conclusive to share haha.

Also happy Hanukkah and happy (early) Kwanzaa!

I hope everyone has a chance to see friends and family this year!

Thanks for your good wishes Chris! !! - and a Happy Holidays! Regardless of what flavour you prefer.

Chris!

legendary

Activity: 1382

Merit: 1122

At the risk of being off topic... Merry Christmas everyone!!

I do have some alts that I've found but just haven't had any time to get my evidence in order yet. Maybe on the 27th or 28th when the dust settles I'll have something conclusive to share haha.

Also happy Hanukkah and happy (early) Kwanzaa!

I hope everyone has a chance to see friends and family this year!

botany

legendary

Activity: 1582

Merit: 1064

mynameisdon is an alt of rambhajan99.
Both of them use the same btc address 1FBJcrEBUTSdxWW5SbFPnqCCg4rueJQoJx

Webarchive Link 1 - http://archive.is/UHLtQ#selection-289.6-293.11
Webarchive Link 2 - http://archive.is/j2mOQ

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Patatas on December 24, 2016, 04:40:32 AM

Quote from: amacar1 on December 24, 2016, 04:22:06 AM

--snipe--

Either way,that negative shouldn't be removed.You are involed in too much shady shit.It's a coincidence that every account you have sold has involved in a scam.Or maybe you sell accounts to scammers ? After selling accounts,warning people to stay away from them personally doesn't make things any better.Real life implications would be : Imagine a Gun Seller who sold the Gun to kill the president.Doesn't matter how much awareness he spreads about the Gun being sold,at the end of the day,Death of the President makes him a criminal too. (I hope it has been resonated as it should be)

Worse : You sold an account which was in a campaign.

Correct. I will de-list him/her from the table as they are not an alt. However, the negative rating will remain after I re-write it. Just another example of the harm caused by account trading.

This also makes the situation more difficult as I have to re-view the whole addition and evidence while factoring in date of sales.

Cyrus

administrator

Activity: 3934

Merit: 3143

Quote from: LoyceV on December 24, 2016, 07:32:33 AM

Update: bans from modlog in purple, added inside my quote. Thanks Cyrus!

On September 10 I posted this:

Quote

I found 4 Alts today:
https://bitcointalksearch.org/user/jangkarkehed-873013 (jangkarkehed) Autoban user: N/A in topic #0 by member #873013
https://bitcointalksearch.org/user/tangkurak-873014 (tangkurak) Autoban user: N/A in topic #0 by member #873014
https://bitcointalksearch.org/user/cungursia-873015 (cungursia) Autoban user: N/A in topic #0 by member #873015
https://bitcointalksearch.org/user/siagelo-873016 (siagelo) Autoban user: N/A in topic #0 by member #873016
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Today I caught him copy/pasting 100 lines and pretending it's his, for cheating a 10 mBTC giveaway:

Original post from CodyAlfaridzi.

Copy/pasted post by cungursia.

Archived: http://archive.is/CwUoz

I'm posting this here, and I'll PM to Cyrus.

Found 15 accounts in total so far, banned them all.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Quickseller on December 15, 2016, 10:03:03 PM

Quote from: botany on December 15, 2016, 09:57:29 PM

Quote from: Quickseller on December 15, 2016, 09:43:51 PM

Quote from: botany on December 15, 2016, 09:40:33 PM

The following accounts are linked
1) s1ng
2) izanagi / izanagi narukami
3) michietn94
4) xuan87
5) longtong / BAGOBO
6) lili song

Proof can be found here

What I find very strange is that 2 of accounts have changed their display names - izanagi to izanagi narukami and longtong to BAGOBO. I thought Theymos was very selective in allowing these changes...

That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands?

Change of account ownership is a risk that is always there with linked addresses. Even if the accounts have been linked by addresses posted recently, it is not conclusive evidence.

That is ridiculous. This thread is to find alts of users, not accounts that at one point were owned by the same person but have since changed hands. If you cannot conclusively exclude the possibility that an account changed hands then you shouldn't be claiming that said account is an alt of another because you do not know that.

Quote

Case in hand - User Multipulty perma-banned for copy-pasting.
https://bitcointalksearch.org/topic/m.17065171

He has 5-6 alts which are linked by addresses posted a couple of weeks back.
But this doesn't result in an auto-permaban for the others.

If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.

The Alt known as quickseller just so happens to have cut out the original post quoted, so I've taken the liberty of reinserting it back in.

s1ng was originally called sing (check the two year old referenced message).

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Update: bans from modlog in purple, added inside my quote. Thanks Cyrus!

On September 10 I posted this:

Quote

I found 4 Alts today:
https://bitcointalksearch.org/user/jangkarkehed-873013 (jangkarkehed) Autoban user: N/A in topic #0 by member #873013
https://bitcointalksearch.org/user/tangkurak-873014 (tangkurak) Autoban user: N/A in topic #0 by member #873014
https://bitcointalksearch.org/user/cungursia-873015 (cungursia) Autoban user: N/A in topic #0 by member #873015
https://bitcointalksearch.org/user/siagelo-873016 (siagelo) Autoban user: N/A in topic #0 by member #873016
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Today I caught him copy/pasting 100 lines and pretending it's his, for cheating a 10 mBTC giveaway:

Original post from CodyAlfaridzi.

Copy/pasted post by cungursia.

Archived: http://archive.is/CwUoz

I'm posting this here, and I'll PM to Cyrus.

Topic: [User Generated] - Known alts of anyone - page 58. (Read 146348 times)