Topic: [User Generated] - Known alts of anyone - page 68. (Read 146348 times)

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.

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


Proof:




Archive




Archive


Addresses:

Miscellaneous:
All addresses are from Wallet [192009c2d4]




Archive




Here he is cheating a giveaway. Also posted on his alt.


Archive




And




On this same page here (Archive)




Archive




Archive




Archive

All addresses are from wallet [4bd7a02ff8]


Addresses:

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If any clarification is needed on my findings I'll add it tomorrow. It's so late! This took over an hour to go through everything on my phone. I've got to find a laptop I like hahaha.

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?

right i could of very easily previously used my bitvest wallet as someone stated earlier matter of fact i believe i did at least once if not more and some of those are also bitvest players who could of done the same

I'm not vouching for their trust, just stating Jog4444 and christinalorine/chr_sty (christinalorine and chr_sty are the same person though), and all the other users you've linked thru our wallet (aside from kovaa) are not eng.chakk. I have lots of internal data at my site that makes it seem highly improbable they are the same person.

As far as I can tell, you are relying on walletexplorer. While that site is a useful tool (I've even used it myself), it does not prove a link. It only finds coins which it believes are from the same wallet. It is generally highly accurate with that, however, while having coins from the same wallet can mean they are the same person, it can also be something as minor as the linked users happening to use the same service which links all users together with a centralized wallet. This happens to be the case with jog, christy, and kovaa. I control the wallet you have linked (005096a6a2b90487). I have posted a signed message from one of the linked addresses below.


Just because someone spends some coins that have a similar source, it does not mean they are the same person. Again to clarify, I am not vouching for trust, just stating kovaa, christy, and jog are different people.

Edit: I should add, Kovaa is a known scammer to us, along with his large list of alts, definitely stay away from him.

We've run an internal investigation on our site some time ago related to "kovaa" who had attempted to scam several members and abuse our referral system with numerous alts. We had linked him to the following names: bank, lovekaze, williamho, louise, wongtszho, kovaa, hohohoho, scattt, drazeee, dioxin, diodio, angel, qp123asd, kaybb. While my word isn't really proof of the links, this list is hopefully of some use. I should point out, these are usernames on our site and not bitcointalk, but going from the list, it seems likely he reuses names a lot,.

You didnt "lost" it on a loan, you defaulted a loan. Retard!!!
~Gun

No. Otherwise my personal vanity address wouldn't be in there, since it is from an SD wallet. There isn't much information regarding the exact mechanisms used by the website in question. However, in the majority of cases it tends to have correct results. This excludes extreme wallet cases such as the one that was posted by you on the previous page, where there were hundreds/thousands of addresses. These are the most likely candidates for false positives.

my old account was chr_sty and i lost it on a loan lol tbh but this account is mine and i assure you it is mine alone
Yall are retarded

I dont know I dont use it, but to verify the connection I would have to click through up to 2778 transactions (in this example). It might sound lazy, but Im not gonna do that before I leave a negative rating and Im also not going to leave one just because someone said so (as in without checking the data myself).

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

I see you - and others - consider this as proof. Just a heads up, unless there are transaction IDs that show the actual linking of the address, I do not trust the page enough to leave negative ratings. I left ratings for all other connections to Candy.

I found the 6 accounts here and after going through their trust I found that you had already tagged sorlunjo (https://bitcointalksearch.org/user/sorlunjo-773484) because he was connected to Engg.Chaks. Honestly I didn't double check your work, I just assumed it was correct and if this one account is connected it means they're all connected. Correct me if I'm wrong though.


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

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

@chixka000 Your report is useless because it doesn't follow the format nor has it any actual evidence.
@U2 Your report is useless because that is already listed in the table. Please take a look in it before 'investigating':

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Take out your problems elsewhere.

Ugh I screwed up the code in my post and can't figure out how to fix it. Can you read that ok? It's kind of a clusterfuck but it's all there.

...then again, this is in chixka000 trust:

chixka000 - You are an Alt of Alaki because you both have the letters "A" "I" and "K" in your user name.  It's obvious, I don't even need to offer proof.

Name:    Alaki
Posts:    748
Activity:    266
Position:    Sr. Member
Date Registered:    15 July 2015, 00:56:58
Last Active:    22 June 2016, 12:36:58

Location:    Earth (Behind You)

As you can see, Alaki registered on a Wednesday, and....

Name:    chixka000
Posts:    1556
Activity:    238
Position:    Full Member
Date Registered:    11 April 2016, 01:12:51

Location:    A smart one does not under estimates other persons capability.              <<<------  eArth - get it?

You registered on a Monday...

The hit song "I don't like Mondays" was a hit by the Boom Town Rats and as you can see Alaki was last active on the 22nd of June which was a Wednesday...

And then there is "E-A-R-T-H" HIDDEN IN PLAINT VIEW IN YOUR LOCATION.  !!! !!! !!!

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Of course if I *really* wanted to make comparison's I'd use things like Wallet Addresses / TX / not just stuff above.

Just so we're clear, this is how you should prove people have alts. Real hard-hitting facts.


Accounts connected: chixka000, darklus123



Proof:




https://web.archive.org/web/20161208173036/https://bitcointalk.org/index.php?topic=1545750.msg15615736




https://bitcointalksearch.org/topic/m.15407096


https://web.archive.org/web/20161208171809/https://bitcointalk.org/index.php?topic=1237129.msg15407096




https://web.archive.org/web/20161208172606/https://bitcointalk.org/index.php?topic=907271.msg15333622


Addresses:



Miscellaneous: Hahahaha. Thanks for letting me know you exist. Any other alts you'd like me to add?


Exactly. Oh also, I see he's from France. I went there once so we have that in common too! Also if his picture is accurate I also have some grey hairs too. I think we're onto something here..

Just saying here, winspiral (IIRC) can barely form coherent sentences in english whereas U2 clearly can.  Don't think they're even in the same country, much less alts of each other.

Well as i have stated above just consider it as a null void if you are not satisfied by the basis, It is my way of conducting an investigation tho (if denied by most of the agents then no problem at all)