Topic: [User Generated] - Known alts of anyone - page 72. (Read 146348 times)

Not entirely convinced here either.

I was redoing it (change log did say it was 'temporary').

Fixed.

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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

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)



Updated: December 24, 2016, 08:02:41 AM ( https://bitcointalksearch.org/topic/m.17284176 )


And now let me add another alt to this scammer tree- Engg. Chaks

This user qp123asd ( https://bitcointalksearch.org/user/qp123asd-551431 ) also posts the same username: williamho here http://archive.is/WETLO#selection-1583.0-1583.9 .

This user with alt: godzerosonic is already blacklisted from Rollin but is still participating. Anyway sent message to LoyceV about it.

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

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Was Level of awesomness removed?

No link for fumblingperch? You've also listed 'shanksstinky' twice.

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According to the neutral trust rating by Lutpin on skierchewing, he's no longer in possession of original owner.

Let me start my first hunt

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Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , cluckthud

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Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34


skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here


Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 )


whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34



psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34


bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalksearch.org/topic/m.12967642

Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj

and,

fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.34



shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34


Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io  and also cheated Rollin.io's giveaway.


cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34





are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses

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Misc: I've skipped alts which have been already marked red.

This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways.
[/quote]

I feel it's all in the eyes of the beholder.But I'll give you one for that.Edited the OP and changed the colors according to your color scheme.

Wouldn't a non-green colour be better?  I always feel green means safe and orange, yellow or red are hazard colours.

Okay,I hope the new thread will stay updated.Let's kick ass!

Accounts Connected :

• warwar
• abayan
• secdark

Proofs linking them :
1.Address posted by warwar : [Link]
2.Address posted by abayan [Link]
3.Address associated of secdark according to coinmixer.se's payout list : [Link]
(copy the address and do a in-page search )

Related Addresses :
*No Links are achieved since his posts are quoted by the campaign manager.  

It's already in the first post:

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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.

I love the new thread and love the colour coding. Later on it would be helpful if there was a legend showing what the colours mean. I understand the red is negative DT1 or DT2 trust of course.

Thanks for taking over Lauda! I'll be on the lookout.

Edit: I clearly skimmed through too fast!

Posted in other areas:

ACCTseller u=357263 AcctSllr u=425098 elephantas1 u=160373 fenghush u=171155 hackis u=363080 Naxxar u=415023 sk1ll u=369309 are all alts of each other (with self vouching and deception) and by extension are alts of: (You know who...) https://bitcointalksearch.org/topic/m.16938914

funkydog u=371308 and dj6230 u=128222 are Alts with Wallet Wallet [0d319ba9d1] https://bitcointalksearch.org/topic/m.16814799

Mr.Money u=446256 Alt of Iran-Exchange u=534083 (who refuses to use Escrow) ? No link ?

Alaki / Atari / Logan--
Despised-Icon- https://bitcointalksearch.org/topic/m.16676024

Accounts connected: Atari13 -4: -2 / +0 u=835623, TaylorConrad u=835072, Alaki -4: -2 / +0 u=533862, Atari--- -4: -2 / +0 u=901201, Logan- u=899343

http://archive.is/mJ0rL#selection-2829.0-2856.7
http://archive.is/mJ0rL#selection-9303.0-9333.29

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P4man u=41363 is Puppet u=65207 https://bitcointalksearch.org/topic/m.16845011 - NOTE They have been red flagged, *but* I can prove they are alts (and therefore shouldn't be red flagged) . (Long story)

JITENDERPAR3 https://bitcointalksearch.org/topic/i-got-negative-trust-without-any-reason-1672414 (a dozen or more Alts - various finders)

Probably a Zombie Alt Cshark u=186328 raspyresidencee u=818803 facebookshop68 u=832490 wkreatives u=890235 with warriorforum.com in their "Website" https://bitcointalksearch.org/topic/m.16736785

Abusing the giveaways with the user name amineXXmadrid / aXXm (insert numbers in the XX )  (Multiple finders)



ardenyham2 https://bitcointalksearch.org/user/ardenyham2-816552 0: -0 / +0   2016-10-05   0.00000000      Alt of ardenyham u=121917


QuickSeller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan via Wallet [01e19caca6]  https://bitcointalk.org/index.php?topic=1375577.msg16439735#msg16439735


(Not my work this one) Serial sig spammer, shill, and trust abuser. (Note the trust from himself) Alt accounts include: (likely incomplete) Dahhi Daisy14 Gaugh Goms grim007 Omegasun PhilipPrime PhilPrime xwILL  https://bitcointalk.org/index.php?topic=1206112.msg16405478#msg16405478

Oops, I missed it due to the size of the post.

Yeah, no need to cross post that. I'll look into it later.

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Exchanging the table for coloring wore me out. Time for a cat nap.

You mean like this:

http://archive.is/26FxB#selection-10371.0-9356.239

RTFM

These are all connected to the name godzerosonic

Accounts connected:

dio, hothtszho, Engg.Akrepi, hosumfu, louise123e,  yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111,  summer116, Deacidifyingbbas, sorlunjo,  kenshi2121, kenshin77, kenshin_8513,  d161616, Engg.Chalks.Returns,  chakchaks,

(far too long to cross post here) Alts of Engg.Chaks https://bitcointalksearch.org/topic/m.17059136

I couldn't bother with wasting more time into something trivial when it could be used to work on the actual thread itself. I've finished migrating to the color based system which took quite some work. Now it should be easy to see which accounts are still ban evading, missing red trust, et al. By the way, could you please use a better formatting? At least just add something like this to the top:

This would save me a lot of time. Thanks!

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If someone has some trivial requests that need to be handled, please PM me.

Am cross posting here:

Just a couple of notes:

I have yet to go through the emails / twitter and the like, I have been having difficulties with archive.is loading, not sure if it's a day-to-day thing or its a random thing.  Either way, it's slowed me down a little bit.

A couple of people have noted that there are other alts for the three actually connected, I'll add them as I go.  (Good thing I archived as I was going http://archive.is/kBmdi ) It's a little frustrating when I find something that hasn't been tagged only to find someone else has taken a different path the get to the same result.



xinzark may not control / own the Wallet Address 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q anymore, but ...

Re: FREE LOTTERY for everyone! 5 mBTC DAILY! 16 September 2015, 19:46:10 https://bitcointalksearch.org/topic/m.12436214 (Locked thread) http://archive.is/IttQ2#selection-5965.0-5997.10


http://archive.is/ZFwFQ#selection-3675.0-3702.4


http://archive.is/Ato8t#selection-4347.0-4374.5


The first was posted on the 16th September 2015, while the next three were posted in 2013... However, all three of the 2013 posts were modified on the 16th of September 2015. (and one full day prior to their staking the Wallet Address... which

1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q is part of Wallet [366c19e7e8] https://www.walletexplorer.com/wallet/366c19e7e8312838/addresses and has six addresses:


1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v is used by     kipschas u=94787 in their profile page http://archive.is/tMcsv#selection-483.0-487.34

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On the other hand, 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is part of Wallet [3ef45a0f81]  https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses which has just five Wallet Addresses:


1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is used above by xinzark u=152501

1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b is used by kishan889 u=353244 http://archive.is/UgTYg and also     Ajatmoralez u=377694 http://archive.is/80DVB

1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.00053724 BTC on the     2016-09-13 10:07:18  here: https://blockchain.info/tx/1333944195cd7ae4f927acf6d498d7f69beabbea3a75de9d34a41e331f100f43

1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.336 BTC on the 2016-10-31 22:29:39 here: https://blockchain.info/tx/ebf43f5f8f7e6046c1c89cd863c9514bde9964788acda43751488cb1539eec23

http://archive.is/Lt3sS


http://archive.is/5BlKp

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So, it's likely kipschas u=94787 is an old Alt of zazarb u=369212


(Even if they have deleted all their posts, there's still a couple floating around)

http://archive.is/x2aEo


http://archive.is/kpG1k#selection-4471.0-4503.99


http://archive.is/vD7yE


Four days after that last known post by kipschas (18 August 2014, 06:49:47 )

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TIMELINE:

08 April 2013, 15:14:26 Date Registered:    kipschas

27 September 2013, 09:33:28 Date Registered:    xinzark

08 July 2014, 17:45:25 Date Registered:    kishan889

18 August 2014, 06:49:47 Last known post kipschas

22 August 2014, 04:02:41 Date Registered:    zazarb

15 September 2014, 03:02:20 Date Registered:    Ajatmoralez

11 December 2014, 19:52:47 Last actual Post kishan889

22 July 2015, 00:13:07 Last actual active Ajatmoralez
28 July 2015, 01:51:04 Last Active:    kishan889

30 March 2016, 00:39:35 Last Active:    kipschas

09 June 2016, 12:31:19 Last Active:    Ajatmoralez

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Accounts actually connected: xinzark, kishan889, Ajatmoralez

Accounts probably connected to eachother, but NOT to the above: kipschas, zazarb

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Miscellaneous:

zazarb gives xinzark trust:


The loan repayment: https://blockchain.info/tx/d61e0c16cc82bc4c5c6ef298fea931b537c7868321c1c2d14399bda1d2780444 http://archive.is/oDR0i#selection-6585.0-6603.3 2016-10-01 15:53:46

which would appear to be from a coin mixing service. (15% interest paid too!)

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Accounts involved Lauda legendary Activity: 2674 Merit: 2965 Terminated. Re: [User Generated] - Known alts of anyone December 03, 2016, 04:47:44 AM #5 | Accounts involved Lauda legendary Activity: 2674 Merit: 2965 Terminated. Re: [User Generated] - Known alts of anyone December 03, 2016, 04:47:36 AM #4 | Accounts involved Lauda legendary Activity: 2674 Merit: 2965 Terminated. Re: [User Generated] - Known alts of anyone December 03, 2016, 04:47:29 AM #3 | Accounts involved Lauda legendary Activity: 2674 Merit: 2965 Terminated. Re: [User Generated] - Known alts of anyone December 03, 2016, 04:47:23 AM #2 Currently known alts and proof for their connection: | Accounts involved Pages: « 64 65 66 67 68 69 70 71 72 73 » Bitcoin Forum>Economy>Trading Discussion>Reputation Jump to: Please select a destination: Bitcoin => Bitcoin Discussion ===> Legal ===> Press ===> Meetups ===> Important Announcements => Development & Technical Discussion ===> Wallet software =====> Electrum =====> Bitcoin Wallet for Android =====> BitcoinJ =====> Armory =====> Mycelium =====> Hardware wallets => Bitcoin Technical Support => Project Development => Mining ===> Mining support ===> Pools ===> Mining software (miners) ===> Hardware =====> Group buys ===> Mining speculation Economy => Economics ===> Speculation => Marketplace ===> Currency exchange ===> Gambling =====> Games and rounds =====> Investor-based games =====> Gambling discussion ===> Lending =====> Long-term offers ===> Securities ===> Auctions ===> Service Announcements =====> Micro Earnings ===> Service Discussion =====> Web Wallets =====> Exchanges ===> Goods =====> Computer hardware =====> Digital goods =======> Invites & Accounts =====> Collectibles ===> Services => Trading Discussion ===> Scam Accusations ===> Reputation Other => Meta ===> New forum software ===> Bitcoin Wiki => Beginners & Help => Off-topic => Serious discussion ===> Ivory Tower => Archival ===> Chinese students ===> Obsolete (buying) ===> Obsolete (selling) ===> MultiBit ===> CPU/GPU Bitcoin mining hardware ===> Корзина => Politics & Society Alternate cryptocurrencies => Altcoin Discussion => Announcements (Altcoins) ===> Tokens (Altcoins) => Mining (Altcoins) ===> Pools (Altcoins) => Marketplace (Altcoins) ===> Service Announcements (Altcoins) ===> Service Discussion (Altcoins) ===> Bounties (Altcoins) => Speculation (Altcoins) Local => العربية (Arabic) ===> العملات البديلة (Altcoins) =====> النقاشات ===> إستفسارات و أسئلة المبتدئين ===> التعدين ===> النقاشات الأخرى ===> منصات التبادل => Bahasa Indonesia (Indonesian) ===> Mining (Bahasa Indonesia) ===> Altcoins (Bahasa Indonesia) ===> Trading dan Spekulasi ===> Ekonomi, Politik, dan Budaya ===> Topik Lainnya ===> Marketplace (Bahasa Indonesia) => 中文 (Chinese) ===> 跳蚤市场 ===> 山寨币 ===> 媒体 ===> 挖矿 ===> 离题万里 => Hrvatski (Croatian) ===> Trgovina ===> Altcoins (Hrvatski) =====> Announcements (Hrvatski) ===> Off-topic (Hrvatski) => Français ===> Vos sites et projets ===> Hors-sujet ===> Actualité et News ===> Débutants ===> Discussions générales et utilisation du Bitcoin ===> Mining et Hardware ===> Économie et spéculation ===> Place de marché =====> Produits et services =====> Petites annonces =====> Échanges ===> Le Bitcoin et la loi ===> Wiki, documentation et traduction ===> Développement et technique ===> Altcoins (Français) =====> Annonces => India ===> Mining (India) ===> Marketplace (India) ===> Regional Languages (India) ===> Press & News from India ===> Alt Coins (India) ===> Buyer/ Seller Reputations (India) ===> Off-Topic (India) => Italiano (Italian) ===> Guide (Italiano) ===> Progetti ===> Discussioni avanzate e sviluppo ===> Trading, analisi e speculazione ===> Mercato =====> Mercato valute =====> Beni =====> Servizi =====> Esercizi commerciali =====> Hardware/Mining (Italiano) =====> Gambling (Italiano) ===> Accuse scam/truffe ===> Mining (Italiano) ===> Alt-Currencies (Italiano) =====> Annunci ===> Raduni/Meeting (Italiano) ===> Crittografia e decentralizzazione ===> Off-Topic (Italiano) => Nederlands (Dutch) ===> Markt ===> Gokken/lotterijen ===> Mining (Nederlands) ===> Beurzen ===> Alt Coins (Nederlands) ===> Off-topic (Nederlands) ===> Meetings (Nederlands) => 한국어 (Korean) ===> 대체코인 Alt Coins (한국어) => Русский (Russian) ===> Новички ===> Бизнес =====> Барахолка =====> Обменники ===> Идеи ===> Кодеры ===> Майнеры ===> Политика ===> Трейдеры ===> Альтернативные криптовалюты =====> Токены =====> Бayнти и aиpдpoпы ===> Хайпы ===> Работа ===> Разное ===> Oбcyждeниe Bitcoin =====> Новости =====> Юристы => Română (Romanian) ===> Anunturi importante ===> Presa ===> Offtopic ===> Market =====> Discutii Servicii ===> Minerit ===> Tutoriale ===> Bine ai venit! 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