[User Generated] - Known alts of anyone - page 69.

U2

hero member

Activity: 676

Merit: 503

I used to be indecisive, but now I'm not sure...

Quote from: chixka000 on December 08, 2016, 11:12:36 AM

https://bitcointalksearch.org/user/winspiral-492957

https://bitcointalksearch.org/user/u2-741077

User links;

-winspiral is promoting U2cloudmining site = U2 bitcointalk name
-as you can see on the picture both user time = December 08, 2016, 03:54:42 PM
-winspiral last active: Today at 03:34:14 PM ,, u2 last active: Today at 03:53:48 PM time differs 20mins which too close

Anyways just consider this as void if not satisfied by the proof given

You're kidding me right? My name is close to someone elses so I'm an alt? It's not my fault my favorite band is his scam company's name. I'm not his alt but obviously everyone knows that. There's nothing that's linking us whatsoever. I didn't bother checking because I've never even heard of this other guy.

chixka000

hero member

Activity: 910

Merit: 500

https://bitcointalksearch.org/user/winspiral-492957

https://bitcointalksearch.org/user/u2-741077

User links;

-winspiral is promoting U2cloudmining site = U2 bitcointalk name
-as you can see on the picture both user time = December 08, 2016, 03:54:42 PM
-winspiral last active: Today at 03:34:14 PM ,, u2 last active: Today at 03:53:48 PM time differs 20mins which too close

Anyways just consider this as void if not satisfied by the proof given

Chris!

legendary

Activity: 1382

Merit: 1122

Update to my last find. I was going through each account's trust and Timelord2067 already tagged sorlunjo.

They're all alts of the (in?)famous Engg.Chaks. That obviously warrants a negative in my books.

No sufficient evidence to confirm they are alts.

Quote from: Lauda on December 07, 2016, 01:23:49 PM

Just how many does this guy have?

Redacted

~~Working on links to profiles arm~~ Done. This was a bit nuts to stumble upon as you can imagine.

Edit: Redacted due to incorrect evidence.

hilariousandco

global moderator

Activity: 3990

Merit: 2713

Join the world-leading crypto sportsbook NOW!

Ah. I don't think that guy is actually an alt rather than someone hired by him to do promo/tasks etc. Could be wrong though but without any evidence it probably shouldn't be assumed to be.

Johny Depp

full member

Activity: 211

Merit: 125

busting the bastards

Quote from: hilariousandco on December 08, 2016, 06:06:14 AM

Quote from: Johny Depp on December 08, 2016, 04:36:34 AM

Quote from: Joel_Jantsen on December 07, 2016, 12:28:01 PM

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm [Link]
4..Address posted by maxdeielle [Link]

Related Addresses :

Code:

39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalksearch.org/user/girlbtccom-458172.

Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all.

Oops. I missed out on giving the thread link. My bad. Here it goes...

https://bitcointalksearch.org/topic/giveaway-for-indian-00005-for-gambling-1690641

Archive: http://archive.is/Lym56

You'll find more proof in his post history. A few are quoted below...

Quote from: maxdeielle on November 23, 2016, 11:39:28 PM

I know gambling Site which has 0% house edge when betting less than 1 btc

this on.. www.girlbtc.com

For place of betting try to catch me up so I can help you.
I can offer something too for this like rebate for your bet

Quote from: maxdeielle on December 06, 2016, 03:26:04 AM

Hey Guys

The Skype Group of GIRLBTC.COM is still on

Don't miss our Promo and Giveaways

hilariousandco

global moderator

Activity: 3990

Merit: 2713

Join the world-leading crypto sportsbook NOW!

Quote from: Johny Depp on December 08, 2016, 04:36:34 AM

Quote from: Joel_Jantsen on December 07, 2016, 12:28:01 PM

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm [Link]
4..Address posted by maxdeielle [Link]

Related Addresses :

Code:

39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalksearch.org/user/girlbtccom-458172.

Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all.

Quote from: LoyceV on December 08, 2016, 04:45:09 AM

Quote from: hilariousandco on December 07, 2016, 02:59:20 PM

Quote from: LoyceV on December 07, 2016, 11:30:54 AM

On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt ^{(TM Timelord)}. Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:

I banned him and PMd cyrus to look into the others.

Thanks! I see the bans in modlog now. I'll update my post with it.
20 out of 22 banned.

Yes, cyrus banned them.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: hilariousandco on December 07, 2016, 02:59:20 PM

Quote from: LoyceV on December 07, 2016, 11:30:54 AM

On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt ^{(TM Timelord)}. Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:

I banned him and PMd cyrus to look into the others.

Thanks! I see the bans in modlog now. I'll update my post with it.
20 out of 22 banned.

Quote from: BadBear on December 02, 2015, 11:45:15 AM

Autobans. Isn't what it sounds like, it means someone pressed the ban button, but it's automatically carried out, as opposed to be manually entered. Though there is a mod or two running scripts because of the spammers. This results in the message You were banned by a forum moderator, email xxx. Both global mods and admins use this, so it isn't a guarantee it was a moderator, just more likely. I use autoban instead of manual bans for permanent bans because it's faster and more efficient. All bans in the modlog are autobans, and permanent.

read more

Johny Depp

full member

Activity: 211

Merit: 125

busting the bastards

Avirunes

legendary

Activity: 3094

Merit: 1472

This one was really fun to link up and I mark it as best of my finds till now. Roll Eyes

Accounts Connected: ~~feryjhie~~(Not connected anymore), anshar, restu001, goco, fathur01, thono, Aesara, kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy (Alts of Candystripes)

Proof of Connection:

feryjhie stakes address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b here http://archive.is/FYFkY#selection-4161.0-4161.34

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
i'm FeryJhie and i want to stake my bitcoin address 
-----BEGIN SIGNATURE-----
1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
G78bGM7xc7XzhHyO4xO9mbnaoMCgCgIcQOesPem/JtEmeb33AjhivUwXnoT49xtnq2U2gASSZ3bI90iaReh5Tmk=
-----END BITCOIN SIGNED MESSAGE-----

anshar uses 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn here : http://archive.is/36moy#selection-581.9-581.43

Quote from: Zodiac1233 on October 28, 2014, 12:11:42 PM

Loan amount required: 0.03
Term length: 4 days
Interest: 20%
Collateral : my account

18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP

Aesara uses 1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B in his profile. archive: http://archive.is/uzZwV

kusumadewi uses 125252jY5UgsgTqBkqCsXgqRudGXGid8AN here: http://archive.is/iMGmZ#selection-3717.0-3712.6

Quote

Name: KusumaDewi
Position: Full Member
Bitcoin Address:125252jY5UgsgTqBkqCsXgqRudGXGid8AN
Posts made: 203
Link to Stat: https://bitcointalksearch.org/user/kusumadewi-388305;sa=statPanel

Also TECHNO55 uses the same address 125252jY5UgsgTqBkqCsXgqRudGXGid8AN to sign a message to recover kusumadewi account's password here : http://archive.is/W1gV3#selection-605.0-605.34

nandaltc uses 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b here : http://archive.is/D47sQ#selection-3309.0-3276.9

Quote

Post : 55
Rank : Jr. Member

BTC addy : 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b

bayu614 uses 17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5 here : http://archive.is/QJxoN#selection-5657.8-5657.42

idzaldy has 1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC in his profile: https://bitcointalksearch.org/user/idzaldy-333758

Addresses:

Code:

1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b 
1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt 
1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa
1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ 
18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP
1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B 
125252jY5UgsgTqBkqCsXgqRudGXGid8AN  
1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b
17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5 
1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC

are all part of wallet: https://www.walletexplorer.com/wallet/0a9a3404a624c345/addresses

ferjhie is not connected anymore as the previous account holder defaulted the loan and now is holded by knightkon.

Code:

Bitcoin Address: 
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Message:
Per Lauda request this is knightkon confirming current control and ownership of the member account feryjhie. Today is 12/11/2016

Signature:
H9fSv+p7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y=

Verified: http://www.coinig.com/?adr=1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH&msg=Per+Lauda+request+this+is+knightkon+confirming+current+control+and+ownership+of+the+member+account+feryjhie.+Today+is+12%2F11%2F2016&sig=H9fSv%2Bp7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y%3D

hilariousandco

global moderator

Activity: 3990

Merit: 2713

Join the world-leading crypto sportsbook NOW!

Quote from: LoyceV on December 07, 2016, 11:30:54 AM

On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt ^{(TM Timelord)}. Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:

I banned him and PMd cyrus to look into the others. Games and Rounds really should be a sub board where posts in there don't count towards activity or post-count because it's being massively abused by farmers. Was something theymos talked about doing but hopefully they wont count on the new board.

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Avirunes on December 07, 2016, 01:38:52 PM

Quote from: Chris! on December 07, 2016, 01:27:52 PM

That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha Wink

).
-snip-

If we are talking about 3k+ addresses then I don't think its a personal wallet if you ask me (not a solid evidence IMO). Don't know what other's think about it. Would love to hear from Timelord or anyone from previous alt thread if they can help it with this.

Idk, judging from the posts he seems to be a faucet lover so it would make sense. Tons and tons of tiny transactions. It doesn't seem to be linked to any business that I can find (but maybe someone else can have a quick looksie Wink

).

Now if it said 300k addresses (which I've seen) then it's obviously a business and I don't bother trying to link anyone to it because it wouldn't mean anything.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Chris! on December 07, 2016, 01:27:52 PM

That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha Wink

).
-snip-

If we are talking about 3k+ addresses then I don't think its a personal wallet if you ask me (not a solid evidence IMO). Don't know what other's think about it. Would love to hear from Timelord or anyone from previous alt thread if they can help it with this.

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Lauda on December 07, 2016, 01:23:49 PM

Quote from: Joel_Jantsen on December 07, 2016, 12:28:01 PM

-snip-

Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them.

Quote from: Chris! on December 07, 2016, 01:14:48 PM

-snip-
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalksearch.org/user/zorrobek-841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.

Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry).

That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha Wink

).

I didn't find any alts after the first half of the page or so. There may be more but it would take a long time to find. By the time I got to the bottom of the first page there were 9 transactions in each of the bitcoin addresses.

I'd have to assume there would be more alts. This is just from one wallet. Who's to say they don't use more? I'll dig deeper later. For now I found a pretty decent amount lol.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Joel_Jantsen on December 07, 2016, 12:28:01 PM

-snip-

Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them.

Quote from: Chris! on December 07, 2016, 01:14:48 PM

-snip-
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalksearch.org/user/zorrobek-841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.

Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry).

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Chris! on December 07, 2016, 01:14:48 PM

-snip-

AwEsoMe Work Chris!. You linked it with a user with pool of alts. I have further more to relate this with something more.

On 2nd page this thread, I posted:

Quote from: Avirunes on December 04, 2016, 07:02:08 AM

Quote from: Lauda on December 04, 2016, 05:54:03 AM

-snip-

Fixed.

Some more alts of Engg. Chaks.

summer11 was already marked as alt of Engg. Chaks

summer11 posts "williamho" in █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Archive: - http://archive.is/sk6gG

scatttt also posts "williamho" in same giveaway thread. Archive: - http://archive.is/tfhtK

Currently user is abusing Primedice giveaway with accounts: summer11, scatttt and godzerosonic

Was Level of awesomness removed?

Now I see that sorlunjo is also connected as he also posts: wiliamho in same giveaway thread here :- https://bitcointalksearch.org/topic/m.13965467 (archive: http://archive.is/W5M2a)

Chris!

legendary

Activity: 1382

Merit: 1122

Redacted
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalksearch.org/user/zorrobek-841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.

Edit2: ah, from a different wallet I believe, and yes it looks like they were archived.

Edit3: the evidence is null and void, thus has been deleted.

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm [Link]
4..Address posted by maxdeielle [Link]

Related Addresses :

Code:

39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: LoyceV on December 07, 2016, 11:30:54 AM

@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough? If they can be nuked, I can go through the hassle of making a much longer list. If not, I'll save myself the time.

If one can acquire evidence that they are all linked (besides the obvious, which is circumstantial), then yes. I'm inclined to nuke them all, but there isn't adequate evidence to do so. Therefore, I'd advise you to open up a thread in Meta regarding them.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: LoyceV on December 07, 2016, 11:30:54 AM

-snip-

Seems like needs to be nuked.

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: LoyceV on December 07, 2016, 11:30:54 AM

@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough?
I'll leave karekas33 here, as he's my suspected Genesis alt, and send it by pm to The Pharmacist. Judging by his post history he'll go after him Tongue

If they copy and paste they will 100% for sure be banned. There's 0 tolerance for that crap. So that's a given, but cheating on a giveaway will just get them negative trust (most likely).

Lol I was seriously thinking about doing a giveaway just to lure the alts to come out of their hidey-holes Wink

Topic: [User Generated] - Known alts of anyone - page 69. (Read 146348 times)