[User Generated] - Known alts of anyone - page 62.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Accounts connected: kamvreto, kaconk

Proof:
Same address used on different alts

Quote from: kamvreto on December 17, 2016, 07:09:06 PM

X-Mas
username : kamvreto
address : 1Aigtk1vRbbRFZkgZ5p6GJNud28E5J85sV

(Archive)

Quote from: kaconk on June 18, 2016, 10:30:38 PM

Twitter Handle: https://twitter.com/devilofdeath69
Twitter Tweet: https://twitter.com/devilofdeath69/status/744371178538602496
Rollin Address: 1Aigtk1vRbbRFZkgZ5p6GJNud28E5J85sV

(Archive)

Addresses:

Code:

1Aigtk1vRbbRFZkgZ5p6GJNud28E5J85sV

Accounts connected: brokenfate, Lontongmie

Proof:
Same address used on different alts

Locked topic https://bitcointalksearch.org/topic/m.16149302
(Archive)

Locked topic https://bitcointalksearch.org/topic/m.16991548
(Archive)

Addresses:

Code:

1E3jHjQy6gmUfu2JJzZzKhbQNHJJ2kfztU

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: HaXX0R1337 on December 17, 2016, 03:46:53 AM

Quote from: ?? on ??

Accounts connected : Shenzou, JANGKRIK BOSS, HaXX0R1337

Proof :

Shenzou use 3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR on his own profile as archived

JANGKRIK BOSS use 3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a on his own profile as archived

HaXX0R1337 use 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6 as archived

Quote from: HaXX0R1337 on December 08, 2016, 04:40:43 PM

Hi ,i would like to join the campaign
Username : HaXX0R1337
Post count : 250
Rank :Full Member
Bitcoin address : 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Code:

3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Part of wallet https://www.walletexplorer.com/wallet/0b908e1cd30c063e/addresses

Misc : all accounts are on Secondstrade Campaign.

You have to get your things straight before accusing something. i am not in any way linked to the accounts mentioned and i am using an online wallet and i am using Xapo wallet to be exact .Mods you can very well check that by verifying my IP address.
Thank you.

Here i am posting the print screen of my wallet in Xapo as i cannot find the same address now ,luckily i had a transaction in the address i posted.I think the address keep on changing with each transactions .

Verified that the address you've provided is part of the wallet. All addresses within the wallet are:

Code:

address	balance	incoming txs	last used in block
3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR	0.00914    	5	443079
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a	0.00095    	2	443064
3NgSvsct2W8t42WnCstM8vvePbiMcRmKtu	0.         	1	443079
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6	0.         	1	443079
3QC2XVXv6jYqhAopRQvo7ZBCf2gKrZKrXb	0.         	1	443064

Rule of thumb (anyone feel free to interject if you feel I'm wrong) is any address used by a 'newbie' that has a 3 at the beggining is 99.9% of the time a xapo address. If you see that there are thousands of addresses within the wallet you know it's useless, but I can see how this came to be as there are only a handful of addresses in this wallet.

HaXX0R1337

sr. member

Activity: 574

Merit: 252

Quote from: ?? on ??

Accounts connected : Shenzou, JANGKRIK BOSS, HaXX0R1337

Proof :

Shenzou use 3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR on his own profile as archived

JANGKRIK BOSS use 3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a on his own profile as archived

HaXX0R1337 use 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6 as archived

Quote from: HaXX0R1337 on December 08, 2016, 04:40:43 PM

Hi ,i would like to join the campaign
Username : HaXX0R1337
Post count : 250
Rank :Full Member
Bitcoin address : 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Code:

3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Part of wallet https://www.walletexplorer.com/wallet/0b908e1cd30c063e/addresses

Misc : all accounts are on Secondstrade Campaign.

You have to get your things straight before accusing something. i am not in any way linked to the accounts mentioned and i am using an online wallet and i am using Xapo wallet to be exact .Mods you can very well check that by verifying my IP address.
Thank you.

Here i am posting the print screen of my wallet in Xapo as i cannot find the same address now ,luckily i had a transaction in the address i posted.I think the address keep on changing with each transactions .

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

marlboroza

legendary

Activity: 1932

Merit: 2272

I have found another account from this guy:
https://bitcointalksearch.org/topic/m.12737287

Account: bitcoin730, amazonrefunder1

Proof: Address

https://bitcointalksearch.org/topic/m.14958299
Archive

https://bitcointalksearch.org/topic/m.13413756
Archive

https://bitcointalksearch.org/topic/m.12709006
Archive

Code:

19tyKBC2w4QSu8rPpLYPeREVGae7ytYzLz

Misc: His other accounts are red

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: npredtorch on December 16, 2016, 12:38:09 AM

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

Accounts connected: REMOVED NAME, 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:

REMOVED ADDRESS

Archive

Hey gunthar, how did jhenfelipe became an alt of them? Huh

Do understand that themasknetwork have made a mistake on putting the address.

Quote from: jhenfelipe on September 05, 2016, 07:54:52 PM

Hello themasknetwork!

I joined your twitter campaign, but unfortunately it seems that I'm not qualified, that's why my account doesn't belong to the participants' list. I would like to let you know that I received 0.001 BTC on my wallet and as I have checked this thread, I found out that you did some mistake on the list. That 0.001 was supposed to be for gilang (megamwlda - twitter username) but the address you putted is my BTC address, my comment on this thread was under her comment and maybe that made the mistake.

I am willing to send back the 0.001 BTC.

I know that she doesn't have any alt. So please read carefully the thread that you're referring/investigating to.

In case someone will ask,
-I'm her boyfriend that's why I know what she's doing. She's a very honest person, so please..

You are propably right, i have PMed themasknetwork tho as he didnt confirm the errata, so i will wait for his confirmation before to update the post.
I found another alt of the ring while double checking your quote: naeninglestari which uses same address than cungursia. Added also gilang as per your head up. Thanks!

Accounts connected: naeninglestari, gilang, ~~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)

Quote from: naeninglestari on November 08, 2016, 04:25:21 AM

join translation francis sir

pliss cek and acc and sent btc 0.05

thread:

https://bitcointalksearch.org/topic/re-ann-blockcdn-une-application-construite-sur-un-contrat-smart-ethereum-1674274

my btc :

1nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r

Quote from: cungursia on December 06, 2016, 06:30:31 AM

Quote from: landomata on December 05, 2016, 04:51:54 PM

Quote from: cungursia on December 04, 2016, 08:11:30 PM

why is delayed and when it will be paid?

It should be sent within an hour or so.

why I have not received my reward dev?

my acount newbium: gilang

btc adress:

1nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r

pliss chek

thank

Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

~~34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32~~

Code:

1nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r

npredtorch

legendary

Activity: 1246

Merit: 1049

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

Accounts connected: REMOVED NAME, 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:

REMOVED ADDRESS

Hey gunthar, how did REMOVED became an alt of them? Huh

Do understand that themasknetwork have made a mistake on putting the address.

Quote from: REMOVED

Hello themasknetwork!

I joined your twitter campaign, but unfortunately it seems that I'm not qualified, that's why my account doesn't belong to the participants' list. I would like to let you know that I received 0.001 BTC on my wallet and as I have checked this thread, I found out that you did some mistake on the list. That 0.001 was supposed to be for -snip- but the address you putted is my BTC address, my comment on this thread was under her comment and maybe that made the mistake.

I am willing to send back the 0.001 BTC.

I know that she doesn't have any alt. So please read carefully the thread that you're referring/investigating to.

In case someone will ask,
-I'm her boyfriend that's why I know what she's doing. She's a very honest person, so please..

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

Proof can be found here

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.

That discussion was had over in the previous thread. The consensus was Butt Hurt ^TM will be dished out for Alts that are connected, otherwise they will simply be sold off and the scamming will start again.

Here, have some more Butt Hurt ^TM: https://bitcointalksearch.org/topic/m.17198863

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Quickseller on December 16, 2016, 12:13:57 AM

Yes it does.

You're using a false assumption that someone is actually checking these accounts and willing to ban them in a short-time period. This is not the case AFAIK.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Lauda on December 16, 2016, 12:12:23 AM

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

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

No, that's not what it means.

Yes it does.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Chris! on December 15, 2016, 01:56:58 PM

Uugghh!! I've been reverse-engineering my find and I can't figure out where the missing link is. I'll find it it'll just take a while apparently. Let my do some bitcointalk account pricing and I'll get back to you on this one.

I can't figure it out either. If you can't find it / it doesn't exist, then make sure to update the previous post to reflect on it correctly (so I can add them as two separate links).

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

-snip-

Read:

Quote from: Gunthar on December 14, 2016, 10:16:26 AM

Accounts connected: izanagi narukami, lili song, s1ng, BAGOBO

Someone should PM izanagi to check whether they've sold those accounts or not.

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

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

No, that's not what it means.

Quickseller

copper member

Activity: 2996

Merit: 2374

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

Proof can be found here

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.

botany

legendary

Activity: 1582

Merit: 1064

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

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

Proof can be found here

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.

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.

Quickseller

copper member

Activity: 2996

Merit: 2374

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

Proof can be found here

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

botany

legendary

Activity: 1582

Merit: 1064

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...

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Lauda on December 15, 2016, 08:52:53 AM

Quote from: Chris! on December 14, 2016, 05:07:57 PM

Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster, Coaxme, Aber1943, recitestores, DoublerHunter, ImHacked, recitestores, ImnotOctopus,

You've linked 'recistores' twice. I think you wanted 'coaxme' then 'Devesh' then 'Aber1943' (following order of evidence).

Quote from: Chris! on December 14, 2016, 05:07:57 PM

Miscellaneous:
So TD;DR, all of these accounts are connected but I believe that the second half of them have been sold/traded/hacked because the way they use wallets is very different and also the way they speak could be interpreted as differently though neither speak ‘perfect English’ by any means.

How exactly are they connected? This is what I was able to gather while reviewing your report:

Did I miss something?

P.S. Nice find.

Uugghh!! I've been reverse-engineering my find and I can't figure out where the missing link is. I'll find it it'll just take a while apparently. Let my do some bitcointalk account pricing and I'll get back to you on this one.

Oh and another alt that somehow slipped throughout the cracks:

NyNameIsJay

Quote

Hi i signup
user NyNameIsJay
i will deposit after i receive my freegiveaway
heres my address 1Ax818z2aaE3gCydbkxdZ8e4jnXnAkZFAs

Archive

I guess either way it looks like two different people. If there's no connection between all of them I'll just change my post because obviously half are connected in one way or another and the other half are connected to each other.

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: DavidXXXX, rechargeppwithbtc

Proof: Address

Here:
https://bitcointalksearch.org/topic/m.17013144

Archive

And here:

https://bitcointalksearch.org/topic/m.16996478

Archive

Addresses:

Code:

19Kxbqkxe62ex5UhMoUsjWoddVpq7Jw5Eq

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: exchangerraj, mdshihab83

Proof: skype

https://bitcointalksearch.org/topic/--1712824

Quote from: ?? on ??

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Price is $450
If you have any question, please Contact Us.
Skype:mdshihab83

http://prntscr.com/djt2g4

https://bitcointalksearch.org/topic/m.17118841

Quote from: mdshihab83 on December 08, 2016, 07:10:20 AM

We buy , sell & exchange , high amounts of Perfect Money , Bitcoin , Webmoney , Western Union , Paypal , OkPay , Paysafecard , MoneyPak , Ukash , Neteller , Skrill , Payza , SolidTrustPay , Payoneer , Litecoin , Dogecoin , PayPal MyCash , Reloadit , Vanilla , Egopay .

- We offer best rates for this type of exchanges .
- We don't send first , so don't contact us if you not agree this.
- Rates will be negociate on chat.
- Them will depends on amount.
- Our exchange service is available daily , 24 hours on day.
- We deal in: EUR - USD
- If you need other exchanges , which aren't posted here , contact us , we will try to help you.

Contact Us:
Facebook: https://mobile.facebook.com/profile.php?ref_component=mbasic_home_header&ref_page=MMessagingThreadlistController&refid=11

SKYPE: mdshihab83

http://prntscr.com/djt2y0

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Accounts connected: xavier77, SourThunder

Proof:
Same address used on different alts

Quote from: xavier77 on November 09, 2016, 02:56:14 PM

1. 12/4/16
2. 1010
3. 1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf

(Archive)

Quote from: SourThunder on November 29, 2016, 09:15:40 AM

Shared on Google+: https://plus.google.com/112540198506672195023/posts/XWwjRSD2Vep
BTC address: 1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf

(Archive)

Addresses:

Code:

1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf

Accounts connected: lolgato1, lakuf, donuts1234, Accountbr
Proof:
Beware of this scammer, he is growing new sons

Quote from: lolgato1 on August 23, 2016, 11:12:28 AM

1. You can buy on goldux or a trusted exchanger here.
2.https://www.okchanger.com/exchange/PAYPAL-USD-to-PERFECTMONEY-USD
3. You have to buy a lot of bitcoins their and eventually you will go up a lvl tier.
4.You can buy cex.io https://cex.io/buy-bitcoins

Adress: 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Quote from: lakuf on July 15, 2016, 02:36:20 PM

Name: lakuf
Rank:.Full member
Bitcoin Address:17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv
Profile UID: 806595
Posts: 201

Quote from: donuts1234 on September 28, 2016, 10:39:57 PM

Amount: 0.0025
Why: To finish buy some items.
Repayment: On the 30th.
Address: 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Quote from: Accountbr on June 28, 2016, 04:25:05 PM

If you wanted a place where you can buy it instantly with no users involved try here
https://www.bitpanda.com
17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Addresses:

Code:

 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Code:

1KkDSHwdyXLHyM6W6UEEKj7pnceNWWtgoG

Code:

1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy

Miscellaneous: Timelord has tagged some of them here

Accounts connected: aisyah88, iotacampaign

Proof:
Found another alt of this ring from Darkstar

Locked topic > https://bitcointalksearch.org/topic/m.16547468 (Archive)

and this one

Quote from: iotacampaign on November 09, 2016, 04:01:30 PM

1. 11/22/16
2. 980
3. 12CyMGqhSfBvtUshP5U22Fn26hXKZBb37Z

good luck

(Archive)

Addresses:

Code:

12CyMGqhSfBvtUshP5U22Fn26hXKZBb37Z

Accounts connected: Darker45, V1saya

Proof:
Same address used on different alts

Quote from: Darker45 on November 09, 2016, 03:22:30 PM

1. 12/25/2016
2. 1053
3. BTC address: 1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW

Good luck future legend. Wink

(Archive)

Quote from: V1saya on December 06, 2016, 03:50:16 AM

Lol! This is cool Christmas giveaways.

Username: V1saya
BTC addrs: 1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW

Best of luck to you host. Wink

(Archive)

Addresses:

Code:

1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Chris! on December 14, 2016, 05:07:57 PM

Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster, Coaxme, Aber1943, recitestores, DoublerHunter, ImHacked, recitestores, ImnotOctopus,

You've linked 'recistores' twice. I think you wanted 'coaxme' then 'Devesh' then 'Aber1943' (following order of evidence).

Quote from: Chris! on December 14, 2016, 05:07:57 PM

Miscellaneous:
So TD;DR, all of these accounts are connected but I believe that the second half of them have been sold/traded/hacked because the way they use wallets is very different and also the way they speak could be interpreted as differently though neither speak ‘perfect English’ by any means.

How exactly are they connected? This is what I was able to gather while reviewing your report:

Did I miss something?

P.S. Nice find.

Topic: [User Generated] - Known alts of anyone - page 62. (Read 146348 times)