[User Generated] - Known alts of anyone - page 70.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Update: bans from modlog in purple.

For a few days my giveaway-thread didn't have much Alt-spam. Today they returned in full force. They don't follow the rules of the giveaway, they cheat by trying to join with many accounts, and they basically just spam the thread.
They usually post in a row, and if you check their post history they do the same in other giveaways. All accounts use all the same giveaways only.
On the last page 6 out of 8 posts are from alt spammers:
liatano2 Autoban user: N/A in topic #0 by member #918040
uhen72 Autoban user: N/A in topic #0 by member #917774
poher1 Autoban user: N/A in topic #0 by member #926823
Udtol1 Autoban user: N/A in topic #0 by member #924098
asuka62 Autoban user: N/A in topic #0 by member #917397
narto67 Autoban user: N/A in topic #0 by member #917756

One page back, 9 out of 20 posts are from alt spammers:
Ndro42 Autoban user: N/A in topic #0 by member #915179
kardus77 Autoban user: N/A in topic #0 by member #915373
rinay99 Autoban user: N/A in topic #0 by member #916596
Nlih72 Nuke user: N/A in topic #0 by member #923934
sagyo7
jatya16 Nuke user: N/A in topic #0 by member #921554
raduta5 Nuke user: N/A in topic #0 by member #921257
dakore9 Autoban user: N/A in topic #0 by member #921552
eseo90 Nuke user: N/A in topic #0 by member #921252

One more page back, 6 out of 20 posts are from alt spammers:
saskia78 Autoban user: N/A in topic #0 by member #825963
irtore3 Nuke user: N/A in topic #0 by member #926821
mierd45 Nuke user: N/A in topic #0 by member #916618
mokum22 Nuke user: N/A in topic #0 by member #914824
talatk
hmire45 Nuke user: N/A in topic #0 by member #915176

All these accounts posted within 24 hours.

On the last page, user: karekas33 (Autoban user: N/A in topic #0 by member #863399) 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:

Quote from: The Sceptical Chymist on December 09, 2015, 09:09:49 PM

I like the irreversible nature of transactions with bitcoin, knowing that once I receive btc in my wallet, there's no one on the other end who can take it back (but of course this can be problematic from the reverse perspective).

Quote from: karekas33 on July 11, 2016, 03:10:59 PM

irreversible nature of transactions with bitcoin, knowing that once I receive btc in my wallet, there's no one on the other end who can take it back..

Archived: http://archive.is/zwIgO

@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.
I'll leave karekas33 here, as he's my suspected Genesis alt, and send it by pm to The Pharmacist. Judging by his Trust history he'll go after him Tongue

sulendra12

hero member

Activity: 2814

Merit: 526

Undeads.com - P2E Runner Game

Accounts connected: Dank Frank, frankmb.

Proof:

Dank Frank posts address : 1EesZDjBt5eWBArtracVf9GckyZncJRf6x in WhyFuture Twitter Campaign . Archived

Quote from: Dank Frank on December 06, 2016, 02:42:34 AM

06-12-2016

Your Bitcointalk Username: Dank Frank
Your Twitter Post Link: https://twitter.com/CryptoVenture/status/806040966473928704
Twitter members: 31600
Total: 31600
Twitter Audit Link: https://twitteraudit.com/CryptoVenture
Your BTC Address: 1EesZDjBt5eWBArtracVf9GckyZncJRf6x

frankmb posts address : 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs in Byteball Campaign . Archived

Quote from: frankmb on November 18, 2016, 11:35:44 AM

Btctalk Name: frankmb
Rank: Full Member
Current post count: 329
Btc address: 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs
Wearing Avatar : Yes

Addresses:

Code:

1EesZDjBt5eWBArtracVf9GckyZncJRf6x
19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs

All are part of wallet : https://www.walletexplorer.com/wallet/637105f48c0e11b8/addresses

Avirunes

legendary

Activity: 3094

Merit: 1472

Accounts Connected: orryde, Miyslovenic, Satu, brianlee01, UserVVIP, Hobbastank,

Proof of Connection:

orryde posts 1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv here :http://archive.is/mDp0J#selection-2651.1-2651.35

Quote from: orryde on October 09, 2014, 11:14:23 AM

Looking for loan 0.03BTC
i will repay 0.038BTC for max 2 days

My address : 1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv

quote me if you accept it

Miyslovenic posts 1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h here : http://archive.is/ZPly6#selection-543.17-543.51

Quote from: Satu on January 26, 2015, 10:42:32 AM

Registered and Count me in!
1FUCK2yu7W21Rv497aTpo3fnBsZFzCDKwa

brianlee01 posts 1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk here : https://archive.is/ZDkPh#selection-525.17-525.51

Quote from: Hobbastank on November 28, 2014, 05:06:09 PM

hopeful i will get it
Username Twitter : Aripunkpunkpunk
Twitter : https://twitter.com/Aripunkpunkpunk/status/538453142929567744
Followers : 10k++
BTC address : 1EaXri5dmE2K651s7Dm9YrL8bZSpLey9yn

Thank you

Addresses:

Code:

1EaXri5dmE2K651s7Dm9YrL8bZSpLey9yn
1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1FUCK2yu7W21Rv497aTpo3fnBsZFzCDKwa
1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h
1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv

are part of wallet: https://www.walletexplorer.com/wallet/0030cb00ad574132/addresses

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Avirunes on December 07, 2016, 03:03:22 AM

Quote from: zazarb on December 07, 2016, 02:38:09 AM

-snip-

It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.

Anyone can post/send proofs to OP to remove the name if he/she is not linked to particular alts.

sure, but the only potentially interested person to do this , is Watoshi-Dimobuto himself,
but he last time logged in May 15, 2016

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: zazarb on December 07, 2016, 02:38:09 AM

-snip-

It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.

Anyone can post/send proofs to OP to remove the name if he/she is not linked to particular alts.

Ajun96 sended me PM's regarding loan to Alvin Fahriza from which he got the account (Alvin Fahriza) when he defaulted the loan. However recently ajun96 cheated giveaway so I think note to his feedback should be changed. List was posted by LoyceV in old thread with links to the their profile here: https://bitcointalksearch.org/topic/m.17010178

Quote

-snip-
333131,ajun96
-snip-

Link to post connecting ajun96 and Alvin Fahriza

https://bitcointalk.org/index.php?topic=1206112.1260

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: Lauda on December 06, 2016, 05:21:08 PM

Quote from: zazarb on December 06, 2016, 05:01:44 PM

Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?

Watoshi used the address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. Watoshi-Dimobuto used the same address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. This confirms the connection between these two accounts. The connection between Watoshi and searle421 and Zorrocoin is simple. Look at the addresses used and then look at the wallet here. Q.E.D.

Quote from: coolcoinz on December 06, 2016, 03:33:38 PM

This address doesn't lead to Snorek but to another user:
-snip-

I do not know about that other user, but I got a confirmatory PM regarding the alts in question.

I was wrong, me misled specify address in code.
Nevertheless, in my opinion the probability very small, that Watoshi-Dimobuto has(when default loan) and still had Watoshi control , more likely watoshi it was sold. Moreover it is totally illogical, that this is the same person action, first default 0.06BTC and than freely grant loans to others, last half year use tagged watoshi account, instead "clear" with some trust-Watoshi-Dimobuto.

It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.

sulendra12

hero member

Activity: 2814

Merit: 526

Undeads.com - P2E Runner Game

Still looking into it.

Accounts connected: babo (Legendary) , giammangiato.

Proof:

babo has address : 1MGxh6mnfkgPgCKgTTS4cEzC8vbhgqg2EW in his profile . Archived

giammangiato posts address : 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN in crazybtrade campaign : Archived

Quote from: giammangiato on November 09, 2016, 06:44:48 AM

Username: giammangiato
Post count: 37
Rank: Jr. Member
Bitcoin address: 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN

thank you

Both of them are from Italy from their statistics.

Addresses:

Code:

1MGxh6mnfkgPgCKgTTS4cEzC8vbhgqg2EW
13cKoUsoMBmKX9w84KMaBVD2941BjocQSN

All are part of wallet : https://www.walletexplorer.com/wallet/06f88d8c8919a01d/addresses

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

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?

DarkStar_

legendary

Activity: 2772

Merit: 3284

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

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: coolcoinz on December 06, 2016, 03:33:38 PM

Quote from: Avirunes on December 06, 2016, 02:28:52 AM

Darkstar_ was right about this lead in previous thread: https://bitcointalksearch.org/topic/m.15781979

Quote

Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. -snip-

This address doesn't lead to Snorek but to another user:
https://bitcointalksearch.org/user/pokerowned-373994

https://bitcointalksearch.org/topic/m.11988608

And here: https://bitcointalksearch.org/topic/m.15511877

Didn't checked suchmoon's post below going in old alt thread. Snorek is not linked to yahoo. 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM is only linked with yahoo and pokerowned only.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: zazarb on December 06, 2016, 05:01:44 PM

Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?

Watoshi used the address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. Watoshi-Dimobuto used the same address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. This confirms the connection between these two accounts. The connection between Watoshi and searle421 and Zorrocoin is simple. Look at the addresses used and then look at the wallet here. Q.E.D.

Quote from: coolcoinz on December 06, 2016, 03:33:38 PM

This address doesn't lead to Snorek but to another user:
-snip-

I do not know about that other user, but I got a confirmatory PM regarding the alts in question.

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

coolcoinz

legendary

Activity: 2744

Merit: 1174

Quote from: Avirunes on December 06, 2016, 02:28:52 AM

Darkstar_ was right about this lead in previous thread: https://bitcointalksearch.org/topic/m.15781979

Quote

Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. -snip-

This address doesn't lead to Snorek but to another user:
https://bitcointalksearch.org/user/pokerowned-373994

https://bitcointalksearch.org/topic/m.11988608

And here: https://bitcointalksearch.org/topic/m.15511877

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Timelord2067 on December 06, 2016, 05:28:35 AM

Quote from: LoyceV on December 06, 2016, 04:46:46 AM

Quote from: Lauda on December 03, 2016, 05:55:57 PM

If we decide on more colors, then I'll be sure to expand this. I think that red and purple will be sufficient for now.

As a more intuitive way to display, I want to suggest ~~Banned~~.
That way, you can combine the two too: ~~Banned and red~~.

Perhaps another colour to denote banned such as orange or even teal?

I'd rather go with a three-color system instead of using something like ['s'], e.g.
Negative
Banned
Banned and Negative

The way that it currently is set up is that 'Banned' carries priority over 'Negative'. The purple color was indeed borrowed from there (and used by Avirunes near the end of last thread). It may be a bit too similar to the default, but that's what I went with for now. I'm open for alternatives though.
Note: You can use colors such as '#c02e00'. There are a lot more options than the menu shows.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: LoyceV on December 06, 2016, 04:46:46 AM

Quote from: Lauda on December 03, 2016, 05:55:57 PM

If we decide on more colors, then I'll be sure to expand this. I think that red and purple will be sufficient for now.

As a more intuitive way to display, I want to suggest ~~Banned~~.
That way, you can combine the two too: ~~Banned and red~~.

Quote from: MICRO on December 05, 2016, 07:56:04 PM

Yes, we do run IP matching checks after we have final list from bitcoin talk.

Can you post the matching accounts here?

The purple might be borrowed from where I used it in the Spambots (backlink spam and whatnot) - ie Zombie Accounts TM https://bitcointalksearch.org/topic/spambots-backlink-spam-and-whatnot-ie-zombie-accounts-tm-1660106 thread for those accounts that had not just been Nuked, but also deleted.

Perhaps another colour to denote banned such as orange or even teal?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Lauda on December 03, 2016, 05:55:57 PM

If we decide on more colors, then I'll be sure to expand this. I think that red and purple will be sufficient for now.

As a more intuitive way to display, I want to suggest ~~Banned~~.
That way, you can combine the two too: ~~Banned and red~~.

Quote from: MICRO on December 05, 2016, 07:56:04 PM

Yes, we do run IP matching checks after we have final list from bitcoin talk.

Can you post the matching accounts here?

MEYUKI

full member

Activity: 136

Merit: 100

I would like to contribute.

1. Jimbola3 alt of ubitcoin : Same Address
Jimbola3

Quote from: ?? on ??

Username : jimbola3
Current Rank: sr member
Current Post Count: 353
Bitcoin address: 1FkhVFpUFhwCFmLo3ikTeeC9boqeZsGabc

Want to avail for avatar bonus?: yes

http://archive.is/lGDxK

ubitcoin

Quote from: ubitcoin on May 20, 2016, 09:54:06 PM

I recently signed up Cheesy

email address: [email protected]
user name : ubitcoin online
bitcoin address : 1FkhVFpUFhwCFmLo3ikTeeC9boqeZsGabc
Thanks Cheesy

http://archive.is/p90ES

2. rodeo02 alt of Passivebesiege :Same address
rodeo02

Quote from: ?? on ??

I want to join but avatar campaign only hope I will be accepted.
Name: Passivebesiege
Rank: Full Member
Current post count: 220
Wear appropriate sig and or avatar: Avatar only
Bitcoin address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ

http://archive.is/S39rN

Avirunes

legendary

Activity: 3094

Merit: 1472

Accounts Connected: Watsohi, searle421, Zorrocoin, Watoshi-Dimobuto

Proof of Connection:

Watsohi asks for 0.6BTC loan request here and used address : 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 here : http://archive.is/BPiwk#selection-1933.16-1933.50

Quote from: Watoshi on March 17, 2015, 02:12:44 PM

Amount needed: 0.06 btc
Reason: I will use it to create a new website.
Repayment amount: 0.072 btc
Repayment date: March 28, 2015
bitcoin address:1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7

searle421 uses 14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4 here : http://archive.is/oHUfi#selection-6603.0-6603.34

Quote from: Zorrocoin on March 19, 2015, 11:35:30 PM

10% Loans
Loan Amount : 0.05
Reason : Trading Altcoin
BTC Address : 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP
Term Length : 5 days

Addresses:

Code:

1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7
14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4
1N91CBY9haM4AABTJs8e3pPQyp545KvNDP

are part of https://www.walletexplorer.com/wallet/000246df6891c361/addresses

Misc. User defaulted on 0.6 Loan (Watoshi). Looking at other address as well.

Going through this link : https://www.bctalkaccountpricer.info/?token=p2us9l25

Following addresses were posted by Watsohi

Quote

1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT archive: http://archive.is/joxDS#selection-7569.0-7573.156 (archived by Timelord earlier)
1AGxNes379Hk3skAtQPbH2S14K22gBeovg archive: http://archive.is/rmUWi#selection-4851.32-4851.66
13Fouzc7Qw4meNXeGrbatdzaTESLyMwWUQ archive: http://archive.is/vePUI#selection-5767.25-5767.59
1MsbTJqxTywwLbEjXwDcx35fVgpDNzt1yY archive: http://archive.is/bRtzw#selection-4987.17-4987.51

Walletexplorer for 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT leads to nothing and is linked to only Watoshi in bitcointalk.

Watoshi-Dimobuto posts 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here http://archive.is/0PpjS#selection-3255.17-3255.51

Quote

Username: Watoshi-Dimobuto
Account Rank: Sr. Member
Amount wanted: 0.04 btc
Bitcoin Address: 1AGxNes379Hk3skAtQPbH2S14K22gBeovg
Interest Rate: 4.2%
Total to repay: 0.04168
Time till repay : 5 days
I, Watoshi-Dimobuto , agree to repay the loan including 4.2% interest within the timeframe suggested above.

sulendra12

hero member

Activity: 2814

Merit: 526

Undeads.com - P2E Runner Game

Killing my time . Cheers Grin

Accounts connected: 20kevin20, mrkevio.

Proof:

20kevin20 posts address : 19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP in BITSANE Campaign . Archived

Quote from: 20kevin20 on November 23, 2016, 02:33:29 AM

Btctalk Username: 20kevin20
Post count: 1361
Rank: Full Member
BTC address: 19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP
Add sig code: Will add if accepted (you can accept me on probation)

Thank you.

mrkevio posts address : 1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen in WhyFuture Campaign . Archived

Quote from: mrkevio on October 18, 2016, 12:01:20 AM

Your Username: mrkevio
Position to Apply: ~~Jr. Member~~ Member (ranked up a few moments ago)
Your Current Post Count: 57
Your BTC Address: 1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen

Addresses:

Code:

19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP
1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen

All are part of wallet : https://www.walletexplorer.com/wallet/07cab6cbc5418658/addresses

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Quickseller on December 04, 2016, 08:32:56 PM

Quote from: DarkStar_ on December 04, 2016, 07:37:33 PM

Quote from: Quickseller on December 04, 2016, 06:27:34 PM

Quote from: DarkStar_ on December 04, 2016, 01:55:58 PM

The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005BTC inputs, from other addresses.

There is a good chance this transaction was signed/broadcast by bittrex.

Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it.

According to Blockchain.info, they were broadcast by blockchain.info which means it was either pushed through them, from their wallet services or through their API. Bittrex has their own node.

Those users also conveniently applied for campaigns right next to each other (see SPECTRE campaign archive), so I'm very certain they are alts.

If they all applied to join the same signature campaign all at the same time, then they might be alts of eachother. (plus the fact that all of the accounts were created at around the same time.

The "relayed by" field on blockchain.info really does not mean very much, and I generally will not give it very much weight. I would not necessarily say that a transaction indicating that it was first relayed by blockchain.info means that it was not relayed by bittrex (or any other service). I would similarly say that just because blockchain.info says that a transaction was relayed by an IP address that is not blockchain.info means that it was not relayed by a blockchain.info wallet.

Are we cutting too close to the bone?

Running out of Alts?

Want to just tell us who your Alts (including Genesis Alt ^TM) are? - With proof though, we can't just take your word for it.

Topic: [User Generated] - Known alts of anyone - page 70. (Read 146348 times)