Title: pagalwana - Alt of superSTAR777 Post by: sherbyspark on March 28, 2015, 04:07:14 PM I was just looking at the lending section. Came across this account
https://bitcointalk.org/index.php?action=profile;u=379178 He requested a loan to this address : 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg and the amount went to this address directly from there 1ChBzoCuwEqrJduHph1EmyisquLefzjqyt Now that address has multiple amounts come in from these addresses : 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 https://bitcointalk.org/index.php?topic=929542.msg10205417#msg10205417 and 1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj https://bitcointalk.org/index.php?topic=849473.msg9549321#msg9549321 Which are all alts and the belongs to the scammer superstar777 https://bitcointalk.org/index.php?action=profile;u=355868 Title: Re: pagalwana - Alt of superSTAR777 Post by: Quickseller on March 28, 2015, 05:15:09 PM The more solid proof is the fact that 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777. Just because he sent money to superSTAR777 does not mean that they are the same person, just that they did business together
Title: Re: pagalwana - Alt of superSTAR777 Post by: sherbyspark on March 28, 2015, 05:18:51 PM The more solid proof is the fact that 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777. Just because he sent money to superSTAR777 does not mean that they are the same person, just that they did business together It was just a little obvious that he was an alt, based on posting style etc. I was just stating that he was an alt. How do you figure out that they both signed the same message ? Title: Re: pagalwana - Alt of superSTAR777 Post by: Quickseller on March 28, 2015, 05:26:35 PM The more solid proof is the fact that 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777. Just because he sent money to superSTAR777 does not mean that they are the same person, just that they did business together It was just a little obvious that he was an alt, based on posting style etc. I was just stating that he was an alt. How do you figure out that they both signed the same message ? I don't think posting style is a good indicator as many people probably have similar posting styles Title: Re: pagalwana - Alt of superSTAR777 Post by: irfan_pak10 on March 28, 2015, 06:56:10 PM Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122
And he gave me his account as collateral, So i think i lost my money? Title: Re: pagalwana - Alt of superSTAR777 Post by: sherbyspark on March 28, 2015, 07:07:13 PM Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122 And he gave me his account as collateral, So i think i lost my money? Looks like it. Its always good to do a background check before lending anyone any money. Title: Re: pagalwana - Alt of superSTAR777 Post by: irfan_pak10 on March 28, 2015, 07:08:40 PM Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122 And he gave me his account as collateral, So i think i lost my money? Looks like it. Its always good to do a background check before lending anyone any money. How I can check the background? yes I checked his post history, But not that much history and all other detail. Title: Re: pagalwana - Alt of superSTAR777 Post by: sherbyspark on March 28, 2015, 08:16:07 PM Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122 And he gave me his account as collateral, So i think i lost my money? Looks like it. Its always good to do a background check before lending anyone any money. How I can check the background? yes I checked his post history, But not that much history and all other detail. Just like I did from the post he made with the loan request. Also , he had no previous trust and was not someone I personally would lend 0.03 BTC, if I was lending to him the first time. Title: Re: pagalwana - Alt of superSTAR777 Post by: Quickseller on March 30, 2015, 12:00:50 AM I am not really sure why he made this account but temp_superstar777 (https://bitcointalk.org/index.php?action=profile;u=486882) is another alt of him.
Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here (https://bitcointalk.org/index.php?topic=999266.msg10849047#msg10849047) which is a known address of his. Title: Re: pagalwana - Alt of superSTAR777 Post by: Superhitech on March 30, 2015, 02:52:52 AM I am not really sure why he made this account but temp_superstar777 (https://bitcointalk.org/index.php?action=profile;u=486882) is another alt of him. Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here (https://bitcointalk.org/index.php?topic=999266.msg10849047#msg10849047) which is a known address of his. I think it's because he took out a loan with irfan_pak10, and has his account in collateral with him, so he can't post from his main account. Title: Re: pagalwana - Alt of superSTAR777 Post by: sherbyspark on March 30, 2015, 10:48:53 AM I am not really sure why he made this account but temp_superstar777 (https://bitcointalk.org/index.php?action=profile;u=486882) is another alt of him. Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here (https://bitcointalk.org/index.php?topic=999266.msg10849047#msg10849047) which is a known address of his. I think it's because he took out a loan with irfan_pak10, and has his account in collateral with him, so he can't post from his main account. The account temp_superstar777 was created before he took the loan. Also looking at the modlog, it seems ID 486882 has been banned, probably because of the ban evasion . The original account superstar777 mentions in the signature that he will be using the temp until the main account is banned. Title: Re: pagalwana - Alt of superSTAR777 Post by: Twipple on May 01, 2015, 10:32:17 AM More alts:
https://bitcointalk.org/index.php?action=profile;u=379413 https://bitcointalk.org/index.php?action=profile;u=490361 You should add them in the op, and pm a trusted member to neg rep them. The funny thing is that most of alts of pagalwana have done a lot of trades with irfanpak , and even then Quickseller chose to remove pagalwanas trust, and didn't bother considering my case. Title: Re: pagalwana - Alt of superSTAR777 Post by: Tomatocage on May 01, 2015, 04:10:50 PM More alts: https://bitcointalk.org/index.php?action=profile;u=379413 https://bitcointalk.org/index.php?action=profile;u=490361 Proof? Title: Re: pagalwana - Alt of superSTAR777 Post by: Quickseller on May 01, 2015, 04:18:28 PM More alts: pagalwana was taken over by infran_pak when it defaulted on the loan, so any alts of pagalwana that is derived from posting history after the date of the OP would not be an alt of superSTAR777, they would be an alt of whoever purchased it from the lender. https://bitcointalk.org/index.php?action=profile;u=379413 https://bitcointalk.org/index.php?action=profile;u=490361 You should add them in the op, and pm a trusted member to neg rep them. The funny thing is that most of alts of pagalwana have done a lot of trades with irfanpak , and even then Quickseller chose to remove pagalwanas trust, and didn't bother considering my case. If an address was posted prior to the date of the OP then it would be a likely alt of superSTAR777 Title: Re: pagalwana - Alt of superSTAR777 Post by: Outlander on May 01, 2015, 04:24:13 PM More alts: https://bitcointalk.org/index.php?action=profile;u=379413 Proof? I found an evidence for Raderhamart (https://bitcointalk.org/index.php?action=profile;u=379413) Raderhamart posted this bet http://directbet.eu/BetStatus.cshtml?BetID=DRGhnKJt1uXKTopEqzrikCypVAceusGMJU here (https://bitcointalk.org/index.php?topic=777630.msg8885686#msg8885686) Payout address of that bet DTDw82WQempi7LEpP8WrckjWn67jHVoSZ1 tx id : http://dogechain.info/tx/4de82847738cbcf954e0e4344bf5c227c439f32be638f23e62243d46f13d720e Superstar777 posted the same doge address here (https://bitcointalk.org/index.php?topic=902468.msg9922459#msg9922459) Edit : Raderhamart and roberson posted same btc address Name: raderhamart Position: Jr. Member Facebook url: not applying Twitter Handle: @raiderhamara Bitcoin Address: 15yDcn9ymM2rw3EeQRTpzRGe8FkMcQo7uN Link to your first DaDice post/Tweet: https://twitter.com/raiderhamara/status/583175464216231938 Design me a nice Silver Wallets avatar and I will give you $5 Here is yours :) , hope you like it ( i made it forum size requirements - 120x80) If you dont like just tell me and i will make another one :) https://i.imgur.com/BT7b61n.gif btc address - 15yDcn9ymM2rw3EeQRTpzRGe8FkMcQo7uN Title: Re: pagalwana - Alt of superSTAR777 Post by: Twipple on May 01, 2015, 05:04:19 PM You could have just asked for proof, instead of doing all that work, but yeah that sums it as well.
Same address used many times and signed. More alts: pagalwana was taken over by infran_pak when it defaulted on the loan, so any alts of pagalwana that is derived from posting history after the date of the OP would not be an alt of superSTAR777, they would be an alt of whoever purchased it from the lender. https://bitcointalk.org/index.php?action=profile;u=379413 https://bitcointalk.org/index.php?action=profile;u=490361 You should add them in the op, and pm a trusted member to neg rep them. The funny thing is that most of alts of pagalwana have done a lot of trades with irfanpak , and even then Quickseller chose to remove pagalwanas trust, and didn't bother considering my case. If an address was posted prior to the date of the OP then it would be a likely alt of superSTAR777 I never said, the current pagalwana was a scammer as well. But seems all the other accounts have done business with irfan and multiple loans, just like pagalwana. And even though he might not be a scammer, his behaviour is fishy more than mine, and even then you chose to remove his negative trust. But with me, you didn't even bother to look at the proof I posted. Title: Re: pagalwana - Alt of superSTAR777 Post by: ajareselde on May 01, 2015, 09:42:12 PM Like i warned irfan like a week ago, pagalwana is also an alt of roberson:
By looking into something else , i found this, thought u may want to know: Defaulted: Name: pagalwana Amount: 0.03 BTC Repayment: 0.033 BTC Repay On: 31- 03 Collaterel: My Btc account [Held by me] [Sold] BTC address: 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg That guy, is this guy now https://bitcointalk.org/index.php?action=profile;u=490361 acording to this: https://bitcointalk.org/index.php?topic=1011325.msg10981232#msg10981232 Yes I was 99% sure about that, when he started his that offer. But I'm not sure 1%. He has a lot of his alts. Can you send me some proofs. https://bitcointalk.org/index.php?topic=1011325.msg10981232#msg10981232 https://bitcointalk.org/index.php?topic=981979.msg10882924#msg10882924 * note the address Anyways, i linked him to recent scam also, he probably was/is alt of diznuts85 also, who scammed 0.30 from girlbtc.com (a bit ironic but .. yeah..) cheers |