[User Generated] - Known alts of anyone - page 67.

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Timelord2067 on December 11, 2016, 08:14:03 AM

Quote from: Chris! on December 10, 2016, 09:21:43 AM

Accounts connected: [BTC]onFIRE, kompeni

(snippy snippy)

Hi Chris! I took a different path to yours after that PM we were both sent the other day, my results for [BTC]onFIRE are over Yonder: https://bitcointalksearch.org/topic/m.17148774 if you'd like to cast an eye over my results? There was about a dozen Alts I was able to identify to add onto the nearly 20 others I'd previously identified:

https://bitcointalksearch.org/topic/m.14394021
https://bitcointalksearch.org/topic/m.14404685
https://bitcointalksearch.org/topic/m.14404849
https://bitcointalksearch.org/topic/m.14405568

(I'll get around to tally up all the UID's etc shortly)

Idk how the hell you do this. That's insane. I started to scroll down, my jaw dropped, then I kept scrolling... and scrolling... Wow.

I'll have a look through it but I'll have to start when I have some time haha. I'm still doing everything on my phone until I find a laptop that I like so I'm a little slower than I'd like to be.

I knew there would be a ton more alts when I saw the connection to the ~12 you had already found.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Chris! on December 10, 2016, 09:21:43 AM

Accounts connected: [BTC]onFIRE, kompeni

(snippy snippy)

Hi Chris! I took a different path to yours after that PM we were both sent the other day, my results for [BTC]onFIRE are over Yonder: https://bitcointalksearch.org/topic/m.17148774 if you'd like to cast an eye over my results? There was about a dozen Alts I was able to identify to add onto the nearly 20 others I'd previously identified:

https://bitcointalksearch.org/topic/m.14394021
https://bitcointalksearch.org/topic/m.14404685
https://bitcointalksearch.org/topic/m.14404849
https://bitcointalksearch.org/topic/m.14405568

(I'll get around to tally up all the UID's etc shortly)

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: abhishek.g on December 11, 2016, 05:08:02 AM

Lauda=Lutpin=Yahoo=Actmyname=Avirunes

Angry

Here, I'll help you with the investigation: Lauda -> Lutpin.

Quote from: Timelord2067 on December 10, 2016, 05:23:09 PM

So obviously the Alt calling itself quickseller has modified one of the posts above

The correction isn't even valid. Looks like someone doesn't know what a root seed is (such discussion would be off-topic though).

Quote from: Avirunes on December 08, 2016, 03:08:31 AM

Accounts Connected: feryjhie, (Alts of Candystripes)
-snip-

This looks like it is no longer the case. According to the trust rating left by knightkon, they are now in possession of that account.

abhishek.g

sr. member

Activity: 434

Merit: 250

Lauda=Lutpin=Yahoo=Actmyname=Avirunes Cheesy

I guess there are many more .

DarkStar_

legendary

Activity: 2772

Merit: 3284

I just got a PM craZyLovE0916 asking for a loan. Username seems really familiar to someone else (can't remember the name), but they asked for loans with useless collateral and had RedPaint™. No solid proof, but I'm guessing there is a high chance.

Quote from: Timelord2067 on December 06, 2016, 11:46:50 PM

Quote from: DarkStar_ on December 06, 2016, 10:49:17 PM

Supposedly, the Cloverdale account was sold and no longer owned by stiffbud.

Can you copy / paste the URL included in the message please?

It linked to my report.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: shorena on December 10, 2016, 11:38:49 AM

I stated a few posts back that I will not accept a link to that page as proof for connections between addresses. Id like to be able to verify the information. Linking to walletexplorer makes it easy for the accuser and tedious for the verifier. I prefer the SHA-2 way, difficult to find, easy to verify. Others on DT might see this differently, its just my personal view.

You mean like how two Alts will create PGP Keys withing days of each-other as proof they are Alts?

That kind of thing?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Quickseller on December 10, 2016, 04:13:26 PM

Quote from: Lauda on December 09, 2016, 03:41:32 AM

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

Quote from: Chris! on December 08, 2016, 03:04:07 PM

I thought that it just showed all addresses in an HD wallet. Does it make mistakes sometimes?

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

Wrong. You can't derive a list of all addresses from a HD wallet unless you have the master public key/xpubkey.

FIFY

http://www.urbandictionary.com/define.php?term=FIFY

Quote

acronym used in message boards, meaning "Fixed it for ya". Most often used in quoting another posters work and slightly changing it.

Poster 1 "I really enjoyed 'Brokeback Mountain!'"

Poster 2: "I really enjoy gay sex with cowboys! FIFY!

So obviously the Alt calling itself quickseller has modified one of the posts above, (but that's not to say they don't like gay sex with cowboys...)

...not that there's anything wrong with that - Seinfield...

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Lauda on December 09, 2016, 03:41:32 AM

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

Quote from: Chris! on December 08, 2016, 03:04:07 PM

I thought that it just showed all addresses in an HD wallet. Does it make mistakes sometimes?

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

Wrong. You can't derive a list of all addresses from a HD wallet unless you have the master public key/xpubkey.

FIFY

shorena

copper member

Activity: 1498

Merit: 1528

No I dont escrow anymore.

Quote from: Timelord2067 on December 09, 2016, 08:10:45 PM

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

Quote from: Chris! on December 08, 2016, 03:04:07 PM

I thought that it just showed all addresses in an HD wallet. Does it make mistakes sometimes?

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

I think I've missed a couple of posts, are we talking about these types of wallets https://www.walletexplorer.com/wallet/4bd7a02ff825365c/addresses not being proof enough of connections?

I stated a few posts back that I will not accept a link to that page as proof for connections between addresses. Id like to be able to verify the information. Linking to walletexplorer makes it easy for the accuser and tedious for the verifier. I prefer the SHA-2 way, difficult to find, easy to verify. Others on DT might see this differently, its just my personal view.

Chris!

legendary

Activity: 1382

Merit: 1122

Accounts connected: [BTC ]onFIRE(no space), kompeni

Proof:

Quote from: kompeni on June 11, 2016, 11:14:34 AM

tweet 11 july 2015
type : twitter
link :
https://twitter.com/btconfire/status/619823972016783360
https://twitter.com/btconfire/status/619823918937804801
https://twitter.com/btconfire/status/619823849576660992
bitcoin address : 1D53GvfHhuvxKsCJZLPX91oPppkWDRdqNM

Archive

"Addresses":

Code:

 https://twitter.com/btconfire

Miscellaneous:

There are/were many other connections+ this is a hacked account (confirmed by BadBear). It's hard to tell who the accounts are in control of now.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Avirunes on December 08, 2016, 03:08:31 AM

Accounts Connected: ~~feryjhie~~, anshar, restu001, goco, fathur01, thono, Aesara, kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy (Alts of Candystripes)

ferjhie is not connected with Candystripes anymore. Knightkon is the owner of account-ferjhie now as the previous holder defaulted the loan. (Check my original post to view signed message from knightkon)

feryjhie and fathur01 connected with [email protected] .

Quote from: feryjhie on July 01, 2014, 03:10:11 AM

Quote from: BetaBit Support on June 30, 2014, 03:15:26 AM

The bets are settled since yesterday and the issue is fixed.

can you proces my withdrawal from account [email protected]

http://archive.is/PBCMt#selection-3685.0-3685.21

Quote from: fathur01 on July 16, 2014, 02:04:15 PM

GIVE ME TOO email: [email protected]

http://archive.is/9IU30#selection-3043.0-3043.21

https://www.walletexplorer.com/txid/f45da607ca5fcbba931296cf9e2d1221eaaa0a8c177e7a8fe56b7a30cf39c042

Code:

1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ	0.000189    BTC	
1Ce3btPofYZptFxu3fkFJFef4eaUV9JXYH	0.00003     BTC
1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn     0.00174115  BTC

So in my previous post here https://bitcointalksearch.org/topic/m.17117023., 1NSK1RaYsCeSKgSmNQckgdbgLT1FMVEzZ was used by fathur01. So this clears out that fathur01 is also alt of Candystripes

fathur01 and user orryde are connected with [email protected]

Quote from: fathur01 on June 29, 2014, 08:09:55 PM

PLEASE REPLY MT EMAIL SIR Cry

My email : [email protected]

thank you

http://archive.is/o9MQ1

Quote from: orryde on September 21, 2014, 03:38:29 PM

Username : orryde
My email : [email protected]
I hope i get it Cheesy

http://archive.is/LNB1V

botany

legendary

Activity: 1582

Merit: 1064

pooya87 and Herbert2020 are alts

Quote from: ?? on ??

i want to join:
Name:    Herbert2020
Posts:    96
Activity:    96
Position:    Member
Bitcoin address:    17BNV46UocHmtuCnsSx4BYCJKiLfwstt8E

Web Archive

Quote from: pooya87 on December 31, 2014, 05:56:48 AM

i would like to join this camp (also sent in pm):
Name:   pooya87
Posts:   285
Activity:   112
Position:   Member
Bitcoin address:   1BYjkgEqCwWcAii2GnGqsd1MRmqiku4MLL

Web Archive

Addresses linked here
https://blockchain.info/tx/07c3499eefb30c1b01d1778951c3eb77f19b00e81b00cf727df3bbf5a23ec45b

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Accounts connected: Sweeet123 is my alt

Though already noticed, Snailmen BumbleBeeTC Pierre11 are more alts of Candystripes.

Miscellaneous: Both these don't need proof it has already been proved, and for my alt I don't think I should need proof for that Tongue

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Chris! on December 09, 2016, 08:59:10 PM

So if I make an HD wallet and use this website it should show all of the addresses, right?

No. Read my previous post:

Quote from: Lauda on December 09, 2016, 03:41:32 AM

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

Correct. You can't derive a list of all addresses from a HD wallet unless you have the seed/master private key.

The only problem with that website is that it can create a false positive (e.g. wallets from a singular service). One should either be careful with wallets that show hundreds/thousands of addresses, or find the exact transaction link between a group of addresses (which takes some time and analysis).

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Timelord2067 on December 09, 2016, 08:10:45 PM

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

Quote from: Chris! on December 08, 2016, 03:04:07 PM

I thought that it just showed all addresses in an HD wallet. Does it make mistakes sometimes?

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

I think I've missed a couple of posts, are we talking about these types of wallets https://www.walletexplorer.com/wallet/4bd7a02ff825365c/addresses not being proof enough of connections?

I just wasn't sure if the wallets were accurate. So if I make an HD wallet and use this website it should show all of the addresses, right? A normal wallet (non-HD wallet) would just show 1 address. So a paper wallet for example. Have you seen false-positives from these wallet addresses?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

Quote from: Chris! on December 08, 2016, 03:04:07 PM

I thought that it just showed all addresses in an HD wallet. Does it make mistakes sometimes?

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

I think I've missed a couple of posts, are we talking about these types of wallets https://www.walletexplorer.com/wallet/4bd7a02ff825365c/addresses not being proof enough of connections?

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Lauda on December 09, 2016, 03:41:32 AM

Do not dare to say that I did not warn you in time.

I don't recall the warning, could you quote it for me? Grin

hehehehehehehehe*snicker*

Quote from: Lauda on December 09, 2016, 05:14:57 AM

Quote from: Chris! on December 08, 2016, 11:43:11 PM

Accounts connected: Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro

Looks like a severe signature campaign abuser. The literacy on those accounts seems similar.

I've tagged them. Obviously I'm not DT1/2 but it's a start.

Edit: He had been cheating giveaways so I hope someone DT1/2 feels that it's untrustworthy and tags him too.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Avirunes on December 08, 2016, 03:08:31 AM

Accounts Connected: feryjhie, anshar, restu001, goco, fathur01, thono, Aesara, kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy (Alts of Candystripes)

Could you find exact TXs linking them together? Shouldn't be too hard considering the number of transactions. I've added them to OP.

Quote from: Chris! on December 08, 2016, 11:43:11 PM

Accounts connected: Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro

Looks like a severe signature campaign abuser. The literacy on those accounts seems similar.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: christinalorine on December 08, 2016, 09:03:57 PM

and what is your point? so i used the wrong wording? i was very honest here? i said that my account was chr_sty and i lost or DEFAULTED it? either way admitted before you said any of that but my posts are being deleted not sure why? to make it look as if i'm being dishonest? cause i am not. and as you said i have no control of that account so not sure what i am even defending here? obviously i am not using two accounts?

So are you so honest to repay the loan you took from me?

PS: let's not hijack this thread, we can continue in PM or on my lending thread https://bitcointalksearch.org/topic/m.14650403

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: LoyceV on December 09, 2016, 03:23:50 AM

Quote from: Chris! on December 08, 2016, 03:04:07 PM

I thought that it just showed all addresses in an HD wallet. Does it make mistakes sometimes?

As far as I know, you can't see if addresses came from a HD wallet. The addresses come from the private key, and it's the private key that is created in the HD wallet.
I'm no expert, so I'd like to be corrected if I'm wrong on this.

Correct. You can't derive a list of all addresses from a HD wallet unless you have the seed/master private key.

Quote from: Chris! on December 08, 2016, 01:15:15 PM

Hey Lauda, why didn't you make this thread self-moderated? We could have avoided all of the drama Wink

.

Hahahahahahahahaha I'm sorry I just had to say that hahahahaha. I crack myself up

.

Do not dare to say that I did not warn you in time.

Topic: [User Generated] - Known alts of anyone - page 67. (Read 146348 times)