[User Generated] - Known alts of anyone - page 60.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Accounts connected: mishra1994, subham1, hakanbalta577
Proof:
Same address

Quote from: mishra1994 on June 06, 2016, 02:09:13 AM

done
https://twitter.com/mishra1994u
btc address-1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

(Archive)

Quote from: subham1 on August 21, 2016, 05:08:47 AM

Username: subham1
Loan Amount: 0.05btc
Reason of loan: Trading
Collateral: Sr.Member account
Amount to be returned: 0.051 btc
Return Date: 22-08-2016
Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

(Archive)

Quote from: hakanbalta577 on December 17, 2016, 08:19:40 AM

Loan Amount: 0.05 btc
Reason for Taking out a Loan: sports betting
Amount to be repaid: 0.055
Repayment Date: 21-12-2016
Type of Collateral: bitcointalk sr.member account
Bitcoin Address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

(Archive)

Addresses:

Code:

 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

Misc: I've negged all of them because he gives himself loans

Quote from: hakanbalta577 on August 22, 2016, 06:00:23 AM

Quote from: subham1 on August 22, 2016, 05:56:57 AM

Quote from: subham1 on August 21, 2016, 05:18:27 AM

Quote from: hakanbalta577 on August 21, 2016, 05:16:25 AM

Quote from: subham1 on August 21, 2016, 05:08:47 AM

Username: subham1
Loan Amount: 0.05btc
Reason of loan: Trading
Collateral: Sr.Member account
Amount to be returned: 0.051 btc
Return Date: 22-08-2016
Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

thank you your collateral has been secure by me and loan has been funded

https://blockchain.info/tx/3687ccda6f038e9af4ee4dbc86124150c107986cb4b42791f88eda3b0fa829cd

pay before 22-08-2016 to mention address above

Ok thanks alot for the loan,sure i will repay you in time.
Grin

The loan has been repaid to you in time in your bitcoin address

https://blockchain.info/tx/656fc875bb443dde70346c931cde8939a101d7b4ced039233f2c53296f77dee7

0.051btc has been send to you as i promised

Thank you

Thank you for paying in time

(Archive)

Avirunes

legendary

Activity: 3094

Merit: 1472

OpenTalkLab posts following twitter and facebook id's: https://bitcointalksearch.org/topic/m.15710131 (archive: http://archive.is/Yr1nC#selection-3978.11-4111.52)

Quote from: KAMRUL on March 31, 2015, 06:06:15 AM

Name:kamrul
Position: newbie
Facebook url: https://www.facebook.com/bamd30
Twitter Handle:xxxx
Bitcoin Address:1GJw1A6QRMahkGPTybYQqdss9wBwoKv4Q8
Link to your first DaDice post/Tweet: https://www.facebook.com/bamd30/posts/742803785834931

I am feeling suspicious about CBX altcoin here. I think both alts: VonSpass and OpenTalkLab were somehow related to CBX team.

OpenTalkLab starts CBX Twitter Campaign here: https://bitcointalksearch.org/topic/crypto-bullion-cbx-twitter-campaign-1479027 (archive: http://archive.is/scsTy)

and,

VonSpass sends CBX promo cards: https://bitcointalksearch.org/topic/m.12828566 (archive: http://archive.is/jyrJE#selection-4033.0-4055.22)

I think someone might give us some more lead Roll Eyes

VonSpass makes this post : https://bitcointalksearch.org/topic/m.11656780 ( archive: http://archive.is/3i4qx#selection-5043.0-5043.131)

Quote from: VonSpass on June 19, 2015, 12:11:03 AM

Quote from: FiniteByDesign on June 18, 2015, 04:10:24 AM

Sadly I cannot read it, but it looks great! Nice work!
http://cryptobullion.io/cnhome/

Also, snatchmonkey's .999 fine silver CBX bullion bar shipped yesterday.

We are still offering one of these free to the next four 1BTC or more donators to the CBX development fund. Nice little incentive for those investing into CBX's future.

I got my Bulion Bar yesterday, its very cool! Only four left folks, please help the cause, it will pay itself back many times over!

VonSpass gets his Bulion Bar from FiniteByDesign ... Great Grin

!!!

Will be handing this information over to altcoin scam exposers to further look down at the case.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Chris! on December 20, 2016, 01:00:37 PM

Accounts Connected: bitdumper, jak3

Checking older transactions of wallet: [ https://www.walletexplorer.com/wallet/10acf5209821449d ] , I found that transactions sent by the wallet between 2016-04-30 and 2016-08-23 were all sent to address : 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN [ https://www.walletexplorer.com/wallet/6c18a230b125f897 ]

Now whoever used 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN address deleted his post with the address from bitcointalk but I found a copy here: https://bitcointa.lk/threads/777coin-signature-personal-msg-campaign-newb-to-hero-re-open.386263/page-94(http://archive.is/NWNW6#selection-875.11-875.45) which was used by alpesh102 ( https://bitcointalksearch.org/user/alpesh102-519116 ).

So alpesh102 might also be a possible of the above users linked by Chris! .

Quote from: BlackMambaPH on December 22, 2016, 01:33:27 AM

-snip-

Usernames are same but posted for different site. Anyway found something more in this case.

Accounts connected: OpenTalkLab, ~~bitcoinuserz~~ (not connected), VonSpass, Redwan, UsaLove, KAMRUL (All alts of Gildarts)

Proof of connection:

OpenTalkLab starts thread: Earn Bitcoin just by following on twitter !
(archive: http://archive.is/g5Nkk#selection-547.10-549.33)

Quote from: OpenTalkLab on June 23, 2016, 11:25:54 PM

Username : Redwan
Bet ID: 11,614,554,106

Also now VonSpass posts with same username to claim another primedice giveaway. ( http://archive.is/394fg#selection-4680.12-4773.17 )

Quote from: ?? on ??

username : Redwan

This user is also a well known scammer/spammer . Previous alts have been already red marked.

Redwan posts with the same username for primedice giveaway here: http://archive.is/hyp7y#selection-6901.0-6901.17

Quote from: Redwan on November 29, 2014, 07:47:12 AM

username : redwan

thanks for the giveaway !

Connecting him to whole scammer tree : Gildarts . Some of alts have already been found by Timelord2067 here:-

https://bitcointalksearch.org/topic/m.14714728

Misc.: This is still in Work-in-Progress. I will appreciate any sort of help in giving me some lead or posting about some more alts connected to Gildarts here.

BlackMambaPH

hero member

Activity: 1022

Merit: 509

AXIE INFINITY IS THE BEST!

Accounts connected: OpenTalkLab, UsaLove

Main account: Scammer (OpenTalkLab) • Profile Link: https://bitcointalksearch.org/user/opentalklab-663730
Alt account of Scammer (OpenTalkLab) : UsaLove • Profile Link: https://bitcointalksearch.org/user/usalove-834011

My references

Quote from: UsaLove on November 08, 2016, 04:49:56 AM

Username : Mathkid

Quote from: KingDice on October 17, 2016, 09:01:52 AM

Quote from: ?? on ??

Quote from: OpenTalkLab on October 14, 2016, 10:29:47 AM

Username : mathkid

I didn't Receive .002BTC

Already wagered more than 1.75BTC

Username : Mathkid

Credited the 0.004 Wink

Also giving himself a positive feedback in his/her account.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Accounts connected: ophyrim, evrentunca
Proof:
Same address

Quote from: ophyrim on December 10, 2016, 11:53:24 AM

I have completed (clicked more than 6 ads)

Account name: Ophyrim
Adress: 1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY

let's see if you will pay or not. I will reply.

Thank you for the service

(Archive)

Locked thread > https://bitcointalksearch.org/topic/m.16981390 (Archive)
Addresses:

Code:

 1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY

Accounts connected: amacar1, amacar, jadisdiebrander, FeelTheBeat
Proof:
Same address

Quote from: amacar1 on December 13, 2016, 11:21:00 AM

Done!
1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

Can we withdraw?

(Archive)

Locked thread > https://bitcointalksearch.org/topic/m.9003690 (Archive)

Quote from: dreamer81 on December 21, 2016, 11:26:03 AM

Quote from: jadisdiebrander on December 20, 2016, 05:06:27 AM

did not recieve yet double check at your side pls ima see if i made a mistake
1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN

very funny.

you wrote 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP in the private message. now you write another wallet id? how stupid do you think I am? You are permanently banned from all future campaigns I will be running.

(Archive)

Quote from: FeelTheBeat on June 04, 2015, 11:41:36 AM

Tweet: https://twitter.com/amacar_/status/606500978620276736
Profile: https://twitter.com/amacar_
634 followers
address: 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

(Archive)

Addresses:

Code:

 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

Code:

1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN

I found another alt of this ring:

Quote from: Gunthar on December 12, 2016, 07:59:51 PM

Accounts connected: ~~jhenfelipe~~, cungursia, rolings, devpol, naeninglestari
Proof: here he posts the address (Archive), here he posts his twitter account (megamwlda in the 0.0010 group) (Archive) and here he gives out his alt connected to his twitter account (Archive). Another alt here (Archive) and here (Archive). Now he is trying to ~~release~~ scam with a coin: Bitdrachma (Archive)
Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

Code:

[s]34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32[/s]

Accounts connected: rolings, PCindy
Proof: same address

Quote from: rolings on November 08, 2016, 02:12:00 AM

Quote from: Tony Long on November 08, 2016, 12:55:14 AM

Quote from: rolings on November 07, 2016, 11:10:45 PM

Quote from: Tony Long on November 07, 2016, 07:47:43 PM

Quote from: rolings on November 07, 2016, 12:48:49 PM

translation korea pliss cek pm sir

thread: https://bitcointalk.org/index.php?topic=1673637.0

thanks! how much BTC for you ?

up to you this address my btc:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

1 btc no problem hehehe just kidding

1 BTC ? SORRY ，Other translation only 0.05BTC

i'm just kidding sir yes 0.05 btc sir sent to adress

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

(Archive)

Quote from: PCindy on December 06, 2016, 04:44:04 AM

join translation portuguese 2 thread done sir pliss chek

https://bitcointalksearch.org/topic/re-ann-bsd-bitsend-nova-cpu-algo-xevan-agora-esta-online-1704407

if you want to pay me 0.04 btc for all my translation

pliss sent to adress:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

thanks dev

(Archive)

Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

Code:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Accounts connected: Dazzarules, Acerka, Pacavra

Proof: Same Skype used:

https://archive.fo/b21BN

Quote from: Dazzarules on September 22, 2016, 08:31:13 AM

-snip-
Skype emothewarrior

https://archive.fo/aoUso

Quote from: Acerka on December 15, 2016, 07:12:52 PM

http://"https://hatscripts.com/addskype?emothewarrior"

https://archive.fo/Ykbb3

Quote from: Pacavra on November 23, 2016, 05:15:18 AM

-snip-
http://"https://hatscripts.com/addskype?emothewarrior"

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: marlboroza on December 21, 2016, 02:06:54 PM

-snip-

Looks like I'm not on my game today. My bad. That's definitely a slip up on their part. Nice find.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Chris! on December 21, 2016, 12:02:58 PM

Quote from: marlboroza on December 21, 2016, 09:34:03 AM

-snip-

That's not evidence. They're most likely the same person but you'll need to find an actual link between the two accounts. Either way it looks like they both have red trust so they most likely won't be scamming anyone.

Why not? Both accounts state that they own website X. It looks like like pretty decent evidence to m (it's kind-of indirect self-admitting).

Quote from: Avirunes on December 21, 2016, 11:40:33 AM

Wendigo admitted following users as alt (archive: http://archive.is/PgYzN )

Two of the self-admitted alts were used to cheat giveaway : ★★★ CoinRoulette Launch Giveaway ★★★

Rescue Squad posts http://archive.is/PlVre#selection-2589.10-2589.17

Quote

Username: TripleX
Thank you.

Also, FlyingSaucer posts http://archive.is/se7Vf#selection-579.0-579.15

Quote

Username: Lucio
Thank you.

So this group of users has abused at least 1 giveaway in their past? Will review and handle when possible.

If I've missed some reports with conclusive proof that are older than 5 days, please PM me.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Chris! on December 21, 2016, 12:02:58 PM

Quote from: marlboroza on December 21, 2016, 09:34:03 AM

-snip-

That's not evidence. They're most likely the same person but you'll need to find an actual link between the two accounts. Either way it looks like they both have red trust so they most likely won't be scamming anyone.

Quote from: Zbitco.in on December 20, 2016, 10:15:20 AM

BTC

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You don't need to do anything, just visit my site and preregister for free. That's it.

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You will get paid just for registering.

Happy with it, SO just visit and join here. - www.zbitco.in

▲Further details l will be send to you within few days.

It is a very important project for me Guyz, Also if this launched successfully Everyone can earn at-least 2/6$ for free everyday.

Please try to support my project.
Thank you and have a nice day. Peace :(Y)[/size]

Quote from: RishabhTegra on September 27, 2016, 07:20:57 AM

BTC
Hello friends, Today i ma promoting my site's Offer wall feature.
Where you can earn ginormous bonuses and cash and Satoshi just by completing few offers.

▲Like Survey, Videos, Games, Votings, Apps ETC.

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Please support this so that i can start my own faucet.

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See you soon.
▲RishabhTegra

Quote from: RishabhTegra on August 23, 2016, 05:58:52 AM

BTC
Hello guyz i just wanna ask you one question,

Recently i was struggling regarding my bitcoin hybrid project.
I didn't know what name should be the best for my site.
I searched for so long but didn't found any suitable one, as many of them were already registered.

So i found this one "www.Zbitco.in" ▲

What do you think about it, it is a good site name, Is it appealing ofr new users.
Please comment down your opinion or suggestions.
I will really help me a lot. Thx and Peace.

This is not evidence? May I ask you why? Whole post history is evidence.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: Timelord2067 on December 21, 2016, 06:12:37 AM

Quote from: Gunthar on December 21, 2016, 03:58:08 AM

You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."

You'll never be able to link a Paper Wallet, much less a vanity wallet address that hasn't been imported into a wallet. (even on using a part public key) unless it has some outgoing connections.

AFAIK the only way one can link wallet addresses to one another is when their inputs are used in a single transaction -- example is if I use an input from 1Act... as well as 1PNG... to send bitcoins to a single output. Otherwise I don't think there's any way to link them. (correct me if I'm wrong)

If you're smart about it and only use inputs from distinct addresses there is no way to link them. Right?

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: marlboroza on December 21, 2016, 09:34:03 AM

-snip-

That's not evidence. They're most likely the same person but you'll need to find an actual link between the two accounts. Either way it looks like they both have red trust so they most likely won't be scamming anyone.

Avirunes

legendary

Activity: 3094

Merit: 1472

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

-snip-
Active : Wendigo & DimensionZ

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

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

Wendigo admitted following users as alt (archive: http://archive.is/PgYzN )

Two of the self-admitted alts were used to cheat giveaway : ★★★ CoinRoulette Launch Giveaway ★★★

Rescue Squad posts http://archive.is/PlVre#selection-2589.10-2589.17

Quote

Username: TripleX

Thank you.

Also, FlyingSaucer posts http://archive.is/se7Vf#selection-579.0-579.15

Quote

Username: Lucio

Thank you.

BTW TripleX and Lucio are nice name. I will try to get some vainty addresses Cheesy

. So anyway thanks.

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: Zbitco.in, RishabhTegra

Proofs:

https://bitcointalksearch.org/topic/m.17243026
https://archive.fo/U1xRK

https://bitcointalksearch.org/topic/m.16379836
https://archive.fo/FOPzk

From his site:

Quote from: Zbitco.in on December 21, 2016, 07:50:33 AM

Quote from: xdtiagonzhar on December 20, 2016, 07:50:04 PM

Hmm his name had red trust, let see what the other said first before make conclusion Wink

LOL, do you really thin that the trust meter means anything.
I dont think so, Ive seen many users with even worse trust score But they have provided me very important information in the past few months.

https://archive.fo/NfWrO

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Gunthar on December 21, 2016, 03:58:08 AM

You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."

You'll never be able to link a Paper Wallet, much less a vanity wallet address that hasn't been imported into a wallet. (even on using a part public key) unless it has some outgoing connections.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Avirunes on December 21, 2016, 02:42:56 AM

Quote from: Gunthar on December 21, 2016, 01:56:40 AM

Quote from: Timelord2067 on December 20, 2016, 05:47:08 PM

Quote from: Chris! on December 20, 2016, 01:00:37 PM

I need some people's opinions. If there are about 170 addresses in a wallet what do you think I should do? Try to link accounts to it or not bother because it may not be a personal wallet? It's unrelated to anything I've already posted.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

My electrum wallet has 58 addresses...and i used it only ONCE....just saying

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

https://www.walletexplorer.com/txid/9c4b5b47d045b4cab4acd88399a7fae0c53d3ae20aac86a93ef680d81fae9596 (all the inputs are linked to satoshidice.com)

Correct me if I am wrong

You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: actmyname on December 20, 2016, 05:39:08 PM

Joel, your connection is faulty.

If you say so! Yes my mistake I forgot to link omnikifuse using that address multiple times.I should be updating the post with other evidences if I find any! But it's highly likely that are they same person.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Avirunes on December 21, 2016, 02:42:56 AM

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

Of course

Addresses are unknown until they are used, that's just part of the Bitcoin design.
It would be impossible to list unused addresses, as it's very easy to create billions of them.

I'm not entirely sure how Wallet Explorer links addresses together. They must heavily rely on address reuse, especially online services often use the same deposit address.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Gunthar on December 21, 2016, 01:56:40 AM

Quote from: Timelord2067 on December 20, 2016, 05:47:08 PM

Quote from: Chris! on December 20, 2016, 01:00:37 PM

I need some people's opinions. If there are about 170 addresses in a wallet what do you think I should do? Try to link accounts to it or not bother because it may not be a personal wallet? It's unrelated to anything I've already posted.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

My electrum wallet has 58 addresses...and i used it only ONCE....just saying

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

https://www.walletexplorer.com/txid/9c4b5b47d045b4cab4acd88399a7fae0c53d3ae20aac86a93ef680d81fae9596 (all the inputs are linked to satoshidice.com)

Correct me if I am wrong

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Timelord2067 on December 20, 2016, 05:47:08 PM

Quote from: Chris! on December 20, 2016, 01:00:37 PM

I need some people's opinions. If there are about 170 addresses in a wallet what do you think I should do? Try to link accounts to it or not bother because it may not be a personal wallet? It's unrelated to anything I've already posted.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

My electrum wallet has 58 addresses...and i used it only ONCE....just saying

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Chris! on December 20, 2016, 01:00:37 PM

I need some people's opinions. If there are about 170 addresses in a wallet what do you think I should do? Try to link accounts to it or not bother because it may not be a personal wallet? It's unrelated to anything I've already posted.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

Topic: [User Generated] - Known alts of anyone - page 60. (Read 146348 times)