Active : Wendigo & DimensionZ
Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom
Quoted for future reference. Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom
Topic: [User Generated] - Known alts of anyone - page 63. (Read 146348 times)
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.
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.
Code:
Name: SuperCoinGuy u=668846 http://archive.is/FDRLc
Posts: 244
Activity: 224
Position: Full Member
Date Registered: 29 November 2015, 04:17:09
Last Active: 13 December 2016, 16:15:44 (Not very inactive)
22 November 2015, 01:18:04 Bitcoin Vanity Addresses! https://bitcointalksearch.org/topic/bitcoin-vanity-addresses-1257817
22 November 2015, 17:32:15 Quickseller signs and stakes BitCoin Wallet 1PaNThErsjdFPWACy4Vbs2mDWGPPnZTpdM
08 December 2015, 21:44:04 Last Active: AccTraderALT u=512520 http://archive.is/XPdNk
Code:
Name: FlyingSaucer u=722985 http://archive.is/FaTp7
Posts: 79
Activity: 79
Position: Member
Date Registered: 12 January 2016, 04:25:56
Last Active: 14 December 2016, 15:31:13 (not very inactive either)
12 January 2016, 06:02:11 After a seven month silence, CoinMonster (and a silent partner) offer a CoinMonster's Sell-Your-Bitcoins-for-USD Cash by Mail Service, Escrow Welcomed https://bitcointalksearch.org/topic/coinmonsters-sell-your-bitcoins-for-usd-cash-by-mail-service-escrow-welcomed-1323757 service http://archive.is/BCfWy - no mention of who the silent partner is. Escrows offered are: SebastianJu or Monbux
...didn't QuickSeller offer to sell bitcoins for cash sent to them in the mail very early on in their carer?
12 January 2016, 19:27:14 Last Active: REAL-master-p u=709220 http://archive.is/EwsLI
14 January 2016, 02:45:36 QuickSeller first accuses me (Timelord2067) of being an Alt of CoinMonster http://archive.is/cSB1I#selection-2879.0-2874.5 in coinmonster's thread.
...next day...
Code:
Name: Rescue Squad u=728145 http://archive.is/lDhOc
Posts: 78
Activity: 78
Position: Member
Date Registered: 15 January 2016, 17:39:58
Last Active: 19 July 2016, 01:12:33 (ok, that's inactive...)
04 July 2016 TradeFortress post 11 times - first posts in ten months
17 July 2016, 17:31:15 TradeFortress answers QuickSeller's question posted just hours after TradeFortress was last online (on the 4th of July 2016) http://archive.is/A1UYT#selection-707.5-727.5
Code:
Name: Dr. Zoom u=790673 http://archive.is/nfDuv
Posts: 121
Activity: 121
Position: Full Member
Date Registered: 01 March 2016, 00:03:32
Last Active: 29 September 2016, 05:12:31 (Sort-of inactive)
25 February 2016, 10:28:03 Last Active: deluxeCITY u=357282 http://archive.is/YEUyn
02 March 2016 03:36:49 last edited "known alts of users" OP by mexxer-2
05 March 2016, 03:20:38 Last Active: CoinMonster http://archive.is/vBH7x#selection-375.0-379.27
11 May 2015, 23:06:22 Date Registered: AccTraderALT u=512520 http://archive.is/XPdNk
12 May 2015, 03:33:28 Last actual post of devvienuis http://archive.is/KMEWR#selection-421.5-431.52
October 01, 2016, 05:08:53 PM Last Active: devvienuis u=248497 http://archive.is/Ez32Z
Quote
You can end the witch hunt now and move to the next guy.
...all in good time... all in good time...
*edit*
01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33
26 December 2014, 23:14:24 Last Active: WhiteyZ http://archive.is/Ql4eY
08 January 2015, 03:24:52 Date Registered: DimensionZ u=409537 http://archive.is/1Fap0
01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33
26 December 2014, 23:14:24 Last Active: WhiteyZ http://archive.is/Ql4eY
08 January 2015, 03:24:52 Date Registered: DimensionZ u=409537 http://archive.is/1Fap0
(I knew I'd forget something... think 48 hours people...)
Shame I didn't see this first...
Too funny for words...
19 September 2015, 08:10:48 I first make comparison between TomatoCage and QuickSeller
19 September 2015, 11:50:46 TomatoCage's "TimeLord is just sore that I gave one of his scam accounts negative Trust." post http://archive.is/XuHw0#selection-5053.0-5065.24
19 September 2015, 14:17:02 Last actual post by TradeFortress u=67058 for next ten months http://archive.is/A1UYT#selection-1541.5-1611.36
20 September 2015, 01:17:09 I call TomatoCage out for making baseless claims.
20 September 2015, 14:45:40 TomatoCage sends me a PM attempting to explain away extraKrispy self escrowing blunder.
22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63
DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?
You might get other false positives because a lot of people use these wallets. Happy now?
Too funny for words...
| Name: DimensionZ u=409537 http://archive.is/1Fap0 Posts: 1188 Activity: 350 Position: Sr. Member Date Registered: 08 January 2015, 03:24:52 Last Active: Today at 07:58:59 Bitcoin address: 1AcccENGDpvbVYuHVvDBBZB1oBmtrkEXNS | 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 |
48 hours is a long time on BCT... just ask DimensionZ 
19 September 2015, 08:10:48 I first make comparison between TomatoCage and QuickSeller
19 September 2015, 11:50:46 TomatoCage's "TimeLord is just sore that I gave one of his scam accounts negative Trust." post http://archive.is/XuHw0#selection-5053.0-5065.24
19 September 2015, 14:17:02 Last actual post by TradeFortress u=67058 for next ten months http://archive.is/A1UYT#selection-1541.5-1611.36
20 September 2015, 01:17:09 I call TomatoCage out for making baseless claims.
20 September 2015, 14:45:40 TomatoCage sends me a PM attempting to explain away extraKrispy self escrowing blunder.
22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63
This is a W.I.P.
Accounts connected: condor335, Wendigo, kadams13
Normally, I would wait until I have archived everything and tallyied it all up and presented it in a coherant form, I've been working a couple of extra shifts at work (as well as divvying up and tabulating the nickaizoku / [BTC]onFIRE Alts into a Scammer Family Tree TM).
However, due to the Butt Hurt TM from Wendigo, I feel I cannot sit tight while these threats against my person continue.
Proof:
This is a Work In Progress, as such it's not complete.
Wallet Addresses 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W, 1ErwKpatK5VvPpusS65yZrervpQMKFNwYL and 15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK are part of Wallet [0019a833bb] https://www.walletexplorer.com/wallet/0019a833bb96292e/addresses there are 65 Wallet Addresses, I will look at just these three for now.
Wendigo uses Wallet Address 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W just one post after hilariousandco posts a rather lengthy missive... http://archive.is/L6and#selection-5059.0-5059.97
1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is used by another account in the discussion
kadams13 https://bitcointalksearch.org/user/kadams13-260005
Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
01 March 2014, 00:46:17 https://bitcointalksearch.org/topic/m.5427191 (Locked thread) http://archive.is/xDn08#selection-3221.0-3697.93
As I said before, this is a work in progress, something that's a little more tenuous but in light of the above confirming that Wendigo is indeed using Alts:
From past experience, Scammers with either chronic gambling habits or just many Farmed Alts TM will sometimes forget what Alt they are logged into when claiming pennies from this or that give away.
Wendigo uses the name
to claim.
There is just one page of search results for JohnnyB in all of BCT (twelve to be exact)
Although tedious, I managed to archive some of it.
http://archive.is/yhfUZ#selection-1575.0-1594.8 18 August 2014, 10:31:51
https://blockchain.info/tx-index/1f3fdf24da2a09effe83e19cb5493d50e31871821b1d300fd8daad81a23e1408
Good luck , hope you win
http://archive.is/yhfUZ#selection-1350.1-1384.5
http://archive.is/XBvH8#selection-3487.0-3527.4 19 August 2014, 22:19:47
JohnnyBTCSeed is referred to as JohnnyB by EvilDave in the thread SuperNET https://bitcointalksearch.org/topic/supernet-794460 http://archive.is/MpcbL
Both JohnnyBTCSeed and EvilDave UID's are registered to within one month (21 days one side and 11 days the other) of Wendigo
Granted it's slim findings, but I' haven't been giving this my full attention.
Miscellaneous:
condor335 predates Wendigo by fifteen months, however, I don't feel that that is the Genesis Alt TM of thisscammer person.
March 2014 is a significant month ... beware the ides of March 2014 as they say... but, that's a bedtime story for another day... (and don't bother, it's already archived)
Although condor335 was Last Active: 05 October 2016, 21:17:57, their actual last post was 07 April 2014, 06:23:16 http://archive.is/yL4gE#selection-345.5-345.33
Which is uncanny because one week earlier: 01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33 which is how this whole ball started rolling...
Accounts connected: condor335, Wendigo, kadams13
Normally, I would wait until I have archived everything and tallyied it all up and presented it in a coherant form, I've been working a couple of extra shifts at work (as well as divvying up and tabulating the nickaizoku / [BTC]onFIRE Alts into a Scammer Family Tree TM).
However, due to the Butt Hurt TM from Wendigo, I feel I cannot sit tight while these threats against my person continue.
Proof:
This is a Work In Progress, as such it's not complete.
Wallet Addresses 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W, 1ErwKpatK5VvPpusS65yZrervpQMKFNwYL and 15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK are part of Wallet [0019a833bb] https://www.walletexplorer.com/wallet/0019a833bb96292e/addresses there are 65 Wallet Addresses, I will look at just these three for now.
Wendigo uses Wallet Address 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W just one post after hilariousandco posts a rather lengthy missive... http://archive.is/L6and#selection-5059.0-5059.97
#59
Hello there, i added your signature, just pay me the average per week.
Btc address is 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W.
thank you.
Hello there, i added your signature, just pay me the average per week.
Btc address is 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W.
thank you.
1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is used by another account in the discussion
kadams13 https://bitcointalksearch.org/user/kadams13-260005
Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
01 March 2014, 00:46:17 https://bitcointalksearch.org/topic/m.5427191 (Locked thread) http://archive.is/xDn08#selection-3221.0-3697.93
#2264
I was pretty lucky to have taken out all by BTC before the site went down. However, I made a small deposit while the site was having problems and now that the site is back up the deposit isn't showing up at all.
Here is the address
https://blockchain.info/address/15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK
I was pretty lucky to have taken out all by BTC before the site went down. However, I made a small deposit while the site was having problems and now that the site is back up the deposit isn't showing up at all.
Here is the address
https://blockchain.info/address/15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK
As I said before, this is a work in progress, something that's a little more tenuous but in light of the above confirming that Wendigo is indeed using Alts:
From past experience, Scammers with either chronic gambling habits or just many Farmed Alts TM will sometimes forget what Alt they are logged into when claiming pennies from this or that give away.
Wendigo uses the name
Code:
JohnnyB
to claim.
There is just one page of search results for JohnnyB in all of BCT (twelve to be exact)
Although tedious, I managed to archive some of it.
http://archive.is/yhfUZ#selection-1575.0-1594.8 18 August 2014, 10:31:51
done
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
Sent! username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
https://blockchain.info/tx-index/1f3fdf24da2a09effe83e19cb5493d50e31871821b1d300fd8daad81a23e1408
Good luck , hope you win
http://archive.is/yhfUZ#selection-1350.1-1384.5
done
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
http://archive.is/XBvH8#selection-3487.0-3527.4 19 August 2014, 22:19:47
JohnnyBTCSeed is referred to as JohnnyB by EvilDave in the thread SuperNET https://bitcointalksearch.org/topic/supernet-794460 http://archive.is/MpcbL
Both JohnnyBTCSeed and EvilDave UID's are registered to within one month (21 days one side and 11 days the other) of Wendigo
| Name: JohnnyBTCSeed u=154667 http://archive.is/KYRfh Posts: 874 Activity: 874 Position: Hero Member Date Registered: 28 October 2013, 09:58:51 Last Active: 30 September 2016, 05:30:01 | Name: Wendigo u=163375 http://archive.is/Ds15V Posts: 4625 Activity: 1134 Position: Legendary Date Registered: 19 November 2013, 05:43:15 | Name: EvilDave u=174118 http://archive.is/Z6g8p Posts: 2328 Activity: 840 Position: Hero Member Date Registered: 30 November 2013, 05:06:55 Last Active: 12 December 2016, 09:16:43 Email: [email protected] Bitcoin address: 1DEQdSjc7YKhxaKbPoJDW6G7vjAa8Q227C Gender: Male Age: N/A Location: Amsterdam |
Granted it's slim findings, but I' haven't been giving this my full attention.
Miscellaneous:
condor335 predates Wendigo by fifteen months, however, I don't feel that that is the Genesis Alt TM of this
| Name: condor335 u=60766 http://archive.is/ktxbi Posts: 44 Activity: 44 Position: Jr. Member Date Registered: 25 June 2012, 09:19:32 Last Active: 05 October 2016, 21:17:57 | Name: Wendigo u=163375 http://archive.is/DQOY0 Posts: 4625 Activity: 1134 Position: Legendary Date Registered: November 18, 2013, 07:43:15 PM | Name: kadams13 u=260005 http://archive.is/7O7fl Posts: 7 Activity: 7 Position: Newbie Date Registered: 01 March 2014, 00:37:07 Last Active: 15 October 2015, 08:44:31 |
March 2014 is a significant month ... beware the ides of March 2014 as they say... but, that's a bedtime story for another day... (and don't bother, it's already archived)
Although condor335 was Last Active: 05 October 2016, 21:17:57, their actual last post was 07 April 2014, 06:23:16 http://archive.is/yL4gE#selection-345.5-345.33
Which is uncanny because one week earlier: 01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33 which is how this whole ball started rolling...
I'm getting closer every time. #YouKnowWho
Accounts connected: PlanetOfBets, onurakkas
Proof:
Same address
And this locked topic https://bitcointalksearch.org/topic/m.10581562
Addresses:
Proof:
Same address
Username: PlanetOfBets
Rank: Full Member
Post count: 142
Profile link: https://bitcointalksearch.org/user/planetofbets-636360
BTC Address: 14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf
BTCest Regards
Rank: Full Member
Post count: 142
Profile link: https://bitcointalksearch.org/user/planetofbets-636360
BTC Address: 14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf
BTCest Regards
And this locked topic https://bitcointalksearch.org/topic/m.10581562
Addresses:
Code:
14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf
DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?
https://archive.fo/GX9I2You might get other false positives because a lot of people use these wallets. Happy now?
IP logs are worthless depending on usage patterns (and I'm most certainly not going to bother theymos for something like this). I favor blockchain evidence. We are just getting warmed up here. Could have saved me time if you just came clean in the first place.
I have no connections to bestcoins1 just so you know. Do I have to repeat that?
1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v is part of Wallet [00017ad465], which contains 6184 addresses, so the connection with bestcoins1 might just be a coincidence. Probably a false positive, as I really doubt Wendigo has made 25k+ transactions.
DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?
https://archive.fo/GX9I2You might get other false positives because a lot of people use these wallets. Happy now?
IP logs are worthless depending on usage patterns (and I'm most certainly not going to bother theymos for something like this). I favor blockchain evidence. We are just getting warmed up here. Could have saved me time if you just came clean in the first place.
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.
DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?
https://archive.fo/GX9I2You might get other false positives because a lot of people use these wallets. Happy now?
IP logs are worthless depending on usage patterns (and I'm most certainly not going to bother theymos for something like this). I favor blockchain evidence. We are just getting warmed up here. Could have saved me time if you just came clean in the first place.
DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?
You might get other false positives because a lot of people use these wallets. Happy now?
Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster
& other accounts connected: Coaxme, Aber1943, Devesh, DoublerHunter, ImHacked, recitestores, ImnotOctopus,
Proof:
Archive
yueno in a locked thread:
Archive
Archive
uwichii in a locked thread:
Archive
Archive
Name:marcuslong
Post count: 452
Rank:Sr. Member
Bitcoin address: 3DYzBP3UcVAuxAfam8FPU2y4rCFRddtrvA
Bitsler name : marcuslong
Bitsler Deposit Address : 1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5
Archive
Prettygirl01315 posted in a closed thread:
Archive
Archive
Docnaster in a locked thread:
Archive
You didn't include a prediction; this registration is invalid.
-snip-
Archive
Archive
I'm having trouble quoting this for one reason or another. It's not a locked thread.
Archive
Another post on this thread, same wallet. This time by recitestores. They like to delete their posts (or maybe they got nuked?).
Quote from: recitestores on February 23, 2016, 03:25:44 AM
Archive
Addresses:
Wallet [102d92f5bb] addresses:
Miscellaneous:
Gunthar found Whitestar_ as another alt here
Most likely the alts all using the same addresses are still in posetion of the same person. They all use addresses that are part of huge wallets (probably web wallets, gambling sites etc.) The other user that uses one wallet for multiple accounts (posting only about ponzis) are most likely all still in posetion of one person.
I added a double horizontal rule where I believe there may be 2 different users, but they are all connected in one shape or form. It's hard to say who would own which accounts at this point. Some one person has owned all of these accounts at one point (not necessarily all at the same time though).
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.
& other accounts connected: Coaxme, Aber1943, Devesh, DoublerHunter, ImHacked, recitestores, ImnotOctopus,
Proof:
Hi to those who wants to buy operating system windows 7 and windows server 2008 R2 at 0.02 BTC only this two. You can message me. Just message your email gmail or yahoo then send your payment here 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs . I also selling MS OFFICE 2010 at 0.005 BTC. Thank you!
Archive
yueno in a locked thread:
Hi Sir I interested in lending your company because I need for addition school fee. Thanks in advance.
Loan Amount: 0.05bitcoin
Loan Repayment: 0.055bitcoin
Repayment date: December 1, 2016
Source of Income: Signature Campaign Rank Member
Reason: Paying for additional fee in my school
Bitcoin Address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
Hope I am approve. Thanks. Godbless. Sir.
Loan Amount: 0.05bitcoin
Loan Repayment: 0.055bitcoin
Repayment date: December 1, 2016
Source of Income: Signature Campaign Rank Member
Reason: Paying for additional fee in my school
Bitcoin Address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
Hope I am approve. Thanks. Godbless. Sir.
Archive
Hi sir I want to join to your campaign. I reapply cause you reset your campaign. Hope I am in.
Username: MWesterweele
Post: 747
Rank: Sr. Member
Btc address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
Uid: 160506
Username: MWesterweele
Post: 747
Rank: Sr. Member
Btc address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
Uid: 160506
Archive
uwichii in a locked thread:
Fb post link - https://m.facebook.com/story.php?story_fbid=213623955723581&id=100012279345156
Btc add - 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Thanks and more power
Btc add - 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Thanks and more power
Archive
Username : MWesterweele
Current Rank: Full Member
Current Post Count: 205( including this post)
Bitcoin address: 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Want to avail for avatar bonus?: Yes
I'll wear signature if i where accepted
Current Rank: Full Member
Current Post Count: 205( including this post)
Bitcoin address: 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Want to avail for avatar bonus?: Yes
I'll wear signature if i where accepted
Archive
5 slots are now open hurry up n get a spot while you can
Hello yahoo62278 can i join this signature campaign ? is this open for Sr. Member ? i am going to exchange my signature once i am accepted thanks in adavanceName:marcuslong
Post count: 452
Rank:Sr. Member
Bitcoin address: 3DYzBP3UcVAuxAfam8FPU2y4rCFRddtrvA
Bitsler name : marcuslong
Bitsler Deposit Address : 1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5
Archive
Prettygirl01315 posted in a closed thread:
Hello secondstrade
I would like to join this campaign
Name: Achargeturry78
Post count: 32
Rank: Jr. Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng
I would like to join this campaign
Name: Achargeturry78
Post count: 32
Rank: Jr. Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng
Archive
I would like to apply.
Name: Prettygirl01315
Post count: 140 + 1 this post
Rank: Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng
Hope that i will get a chance to join in this campaign thank you in advance secondtrade <3
Name: Prettygirl01315
Post count: 140 + 1 this post
Rank: Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng
Hope that i will get a chance to join in this campaign thank you in advance secondtrade <3
Archive
Docnaster in a locked thread:
1600 predict
1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP
1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP
Archive
green promo for me.
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U
You didn't include a prediction; this registration is invalid.
-snip-
Archive
1NX9xRHiDMKKk6ePS62or2cQw1jmLd8AoK
I am Devesh from bitcointalk.org, today is 6/04/26. I am asking for a loan from epicrate with my account Devesh as collateral. If I default my loan, epicrate will be the new owner of my account.
H7IvJxIeO/x52B9vbI490Uyo08Ly2Ccx+0mKp1KclW+eTZtT1szeJOG3z7i49DUXKfOdwiiIEjqSecIg0RGv3Bk=
May i know the address i will paid my loan?
Will send my password right away.
I am Devesh from bitcointalk.org, today is 6/04/26. I am asking for a loan from epicrate with my account Devesh as collateral. If I default my loan, epicrate will be the new owner of my account.
H7IvJxIeO/x52B9vbI490Uyo08Ly2Ccx+0mKp1KclW+eTZtT1szeJOG3z7i49DUXKfOdwiiIEjqSecIg0RGv3Bk=
May i know the address i will paid my loan?
Will send my password right away.
Archive
I'm having trouble quoting this for one reason or another. It's not a locked thread.
Quote from: ImHacked on February 23, 2016, 03:37:04 AM
If theres more giveaway ill test your site.
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2
-snip-
If theres more giveaway ill test your site.
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2
-snip-
Archive
Another post on this thread, same wallet. This time by recitestores. They like to delete their posts (or maybe they got nuked?).
Quote from: recitestores on February 23, 2016, 03:25:44 AM
-snip-
Thanks.
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9
Thanks
-snip-
Thanks.
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9
Thanks
-snip-
Archive
Addresses:
Code:
31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5
1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP
Wallet [102d92f5bb] addresses:
Code:
address balance incoming txs last used in block
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U 0. 81 414733
1A9iCxKSddGDbc5gis3D8TPKG4Jm8HSsuj 0. 50 405085
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9 0. 10 403228
12CfyZmWtUp3vyFdrXoJEkuYfNjo7hy99k 0. 8 405085
12CXd4pjovv2j9dv1b111xop6RdJw6dPVN 0. 7 404249
1HanowqFkECH16gNhDkHygBYw8vzjys7C9 0. 3 402190
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2 0. 2 399759
1NX9xRHiDMKKk6ePS62or2cQw1jmLd8AoK 0. 1 414733
1CsimLDaMRQodHTLHTekXCwKDPFyTWUijw 0. 1 399802
1kci7JgtuKktWka5cYo9sUZC1YzuEkECm 0. 1 398909
1Ax818z2aaE3gCydbkxdZ8e4jnXnAkZFAs 0. 1 398762
Miscellaneous:
Gunthar found Whitestar_ as another alt here
Most likely the alts all using the same addresses are still in posetion of the same person. They all use addresses that are part of huge wallets (probably web wallets, gambling sites etc.) The other user that uses one wallet for multiple accounts (posting only about ponzis) are most likely all still in posetion of one person.
I added a double horizontal rule where I believe there may be 2 different users, but they are all connected in one shape or form. It's hard to say who would own which accounts at this point. Some one person has owned all of these accounts at one point (not necessarily all at the same time though).
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.
This is WIP.
Accounts Connected: Wendigo,bestcoins1, DimensionZ
Proof of Connection:
Wendigo posts the address 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 here. https://archive.fo/8DftL
bestcoins1 posts the address 1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v here. https://archive.fo/IfY74
Both addresses were used as inputs in a single transaction: https://blockchain.info/tx/179aeac0980a3d8dec0b40399d09b23604254b238a3d8570924fb8bb50cf1f1c
Wendigo posts the address 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 here. https://archive.fo/hgU5O
DimensionZ posted the same address 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 here (now deleted) according to Blocktrail.
Addresses:
Miscellaneous:
The language patterns do not seem to match on the first two accounts, but the blockchain evidence is strong in that case. However, on the second match (which is likely a positive hit) you can see clear similarities if you view user statistics.
Update: The match on the first two is likely a false positive.
Accounts Connected: Wendigo,
Proof of Connection:
bestcoins1 posts the address 1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v here. https://archive.fo/IfY74
Both addresses were used as inputs in a single transaction: https://blockchain.info/tx/179aeac0980a3d8dec0b40399d09b23604254b238a3d8570924fb8bb50cf1f1c
Wendigo posts the address 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 here. https://archive.fo/hgU5O
DimensionZ posted the same address 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 here (now deleted) according to Blocktrail.
Addresses:
Code:
[s]16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 #Input 1
1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v #Input 2
1Ke1ZR1SM21x4FQvjiyKLLrv5uLxmcjaXe #Output 1
3A3q4Eqq7Nds5Hw8naoZsdV9UqsDvcrPL4 #Output 2[/s]
14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 #Second connection
Miscellaneous:
Update: The match on the first two is likely a false positive.
Back-porting a report with a correction (it contains a mistake).
Yeah. My investigation started from november 2016 tho and they still using the same address
The address was posted by izanagi 2+ years ago. You should PM them and see whether they sold those or not. One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.
One possible reason: They had 1 line (in the table) removed/merged for some reason (I don't harm their score when recounting later). Other possible reason: Check post by Chris! There is a possibility that izanazi sold the other accounts with the private keys of that address.Since the proof you have linked crawls back in 2014,a lot could have happened then.But that's just me,we should wait for izanazi's answer.
Yeah. My investigation started from november 2016 tho and they still using the same address
1. Dec/12/2016
2. 994
3. 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T
2. 994
3. 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T
There is a possibility that izanazi sold the other accounts with the private keys of that address.Since the proof you have linked crawls back in 2014,a lot could have happened then.But that's just me,we should wait for izanazi's answer.
Accounts connected: izanagi narukami, lili song, s1ng, BAGOBO
Proof:
I was investigating on this guy and so found the alts mess he did (also pointed out here but somehow it didnt get listed in mexxer thread. AFAIK even Actmyname was investigating over these but again somehow it didnt get listed.)
Then this locked topic https://bitcointalksearch.org/topic/m.8368225 (Archived)
Addresses:
Proof:
I was investigating on this guy and so found the alts mess he did (also pointed out here but somehow it didnt get listed in mexxer thread. AFAIK even Actmyname was investigating over these but again somehow it didnt get listed.)
1. Dec/12/2016
2. 994
3. 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T
Archived2. 994
3. 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T
melanoxylon.com (from C. melanoxylon Pierre)
heritiera.com (from Heritiera (Tarrietia)
lophopetalum.com (from L. javanicum )
Mastixia.com (from Mastixia rostrata )
spondias.com (from http://en.wikipedia.org/wiki/Spondias_dulcis)
cordofolia.com ( from Berrya cordofolia Roxb )
my BTC addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
thanks for this opportunity
Archivedheritiera.com (from Heritiera (Tarrietia)
lophopetalum.com (from L. javanicum )
Mastixia.com (from Mastixia rostrata )
spondias.com (from http://en.wikipedia.org/wiki/Spondias_dulcis)
cordofolia.com ( from Berrya cordofolia Roxb )
my BTC addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
thanks for this opportunity
This thread is still not close
it means the giveway still going
btc addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
thanks
Archivedit means the giveway still going
btc addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
thanks
count me in
Name: lili song
Posts: 83
Activity: 56
Position: Jr. Member
btc addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
once i got member, will i got member payment rate ?
ArchivedName: lili song
Posts: 83
Activity: 56
Position: Jr. Member
btc addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
once i got member, will i got member payment rate ?
Then this locked topic https://bitcointalksearch.org/topic/m.8368225 (Archived)
Addresses:
Code:
1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj
Code:
1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T
Code:
14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.
Hmm I'm not Lauda but I'm assuming it means they're secret undercover interpol agents that are looking to take down a huge smuggling ring and (of course) account farmers on this forum. The operation is called beta falcon and there are only three people in the world with high enough clearance to read the file. The account farmers have been using bitcointalk to launder money for years and are on the brink of being caught. They always just slip through their fingers though. Agent Darkstar_ says it's time to fight fire with fire but agent dustboy won't jeopardize this case for anyone. Not after what happened to his beloved honey froo froo. Their boss (the only other person in the world that's seen the file) has been kidnapped and they have to find him in the next 48 hours... or it will be too late.
Stay tuned for scenes from our next episode.
Either that or it was a typo. Probably not though.
Accounts connected: Mr.ExtraOrdinary, MrFlex.
Proof:
Mr.ExtraOrdinary has address : 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ in his profile / Archived
MrFlex also has address : 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ in his profile / Archived
Addresses:
Use same address.
One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.
Proof:
Mr.ExtraOrdinary has address : 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ in his profile / Archived
MrFlex also has address : 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ in his profile / Archived
Addresses:
Code:
3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ
One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.
Accounts connected: Kalder699, WhiteStar_
Proof: This user took a loan from Lone Shark sending the same address of the second account
Approved for only 0.002
It's not member yet. The price of a potential sr member is around 0.01. So do the math.
~snip
Approved Loan Amount: 0.002BTC
Repayment amount: principal 0.0020BTC + 0.0010BTC Base interest + 0.0000BTC Optional Service Fee = 0.0030BTC
Repayment date: Nov 30, 2016
~snip
Loan agreement #161125007
Status update:
-Loan collateral secured.
-Loaned amount of 0.002 sent to address provided. Ref: https://blockr.io/tx/info/6e289956ea8022494a3d640972ddcea50f146f25fa03f9ead4c7979326a7dc09
Notes: Borrower sent different BTC Address via PM. Which is, 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP
(Archive)
same as this
(Archive)
Addresses:
Proof: This user took a loan from Lone Shark sending the same address of the second account
Username: Kalder699
Rank: Member(potential member)
Amount to be loaned: 0.006 BTC
Reason for loan: Gambling
Repayment Date: 5 days from loan approval
Bitcoin Address: 17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU
Collateral: this potential member rank account
Optional Service (see V.): Yes
Rank: Member(potential member)
Amount to be loaned: 0.006 BTC
Reason for loan: Gambling
Repayment Date: 5 days from loan approval
Bitcoin Address: 17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU
Collateral: this potential member rank account
Optional Service (see V.): Yes
Approved for only 0.002
It's not member yet. The price of a potential sr member is around 0.01. So do the math.
~snip
Approved Loan Amount: 0.002BTC
Repayment amount: principal 0.0020BTC + 0.0010BTC Base interest + 0.0000BTC Optional Service Fee = 0.0030BTC
Repayment date: Nov 30, 2016
~snip
Loan agreement #161125007
Status update:
-Loan collateral secured.
-Loaned amount of 0.002 sent to address provided. Ref: https://blockr.io/tx/info/6e289956ea8022494a3d640972ddcea50f146f25fa03f9ead4c7979326a7dc09
Notes: Borrower sent different BTC Address via PM. Which is, 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP
(Archive)
same as this
1: 11/22/16
2: 965
3: 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP
2: 965
3: 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP
(Archive)
Addresses:
Code:
3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP
Code:
17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU
Accounts connected: Daffadile, JasonXG
Proof: same address in this quote
(Archive)
and this topic https://bitcointalksearch.org/topic/m.17073700
(Archive)
Addresses:
Proof: same address in this quote
1. 12/3/16
2. 1010
3. 13dkcfqsoNsnnhmmqSRGWUprHvR1VB6GrB
2. 1010
3. 13dkcfqsoNsnnhmmqSRGWUprHvR1VB6GrB
(Archive)
and this topic https://bitcointalksearch.org/topic/m.17073700
(Archive)
Addresses:
Code:
13dkcfqsoNsnnhmmqSRGWUprHvR1VB6GrB
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