Bitcoin Forum

What happened:: - user Engg.Chaks (https://bitcointalk.org/index.php?action=profile;u=524421) scammed someone out of 1.19BTC here (https://bitcointalk.org/index.php?topic=1134475.0;all) (archive (https://archive.is/nqQ4D)).

Scammers Profile Link: See below:

Although the transactions in that thread do not link that person to any other accounts, there are other ways to find his alts!

For example, Engg.Chaks posted 17LKHWUMnTuSoiD272MZRtHjS6nv4jucR1 here (https://bitcointalk.org/index.php?topic=840124.msg11681231#msg11681231) (archive (https://archive.is/CaA1Y)). That address is part of wallet [2b2246fa4a] (https://www.walletexplorer.com/wallet/2b2246fa4a76d994/addresses).

whyUbanMe (https://bitcointalk.org/index.php?action=profile;u=510530) posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (https://bitcointalk.org/index.php?topic=813554.msg11747082#msg11747082) (archive (https://archive.is/cFKqf)).

 everaja (https://bitcointalk.org/index.php?action=profile;u=369176) posted 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ here (https://bitcointalk.org/index.php?topic=926825.msg12518232#msg12518232) (archive (https://archive.is/NKAt8)). He also even signed the message in the same, very unusual format as was posted here (https://bitcointalk.org/index.php?topic=1274329.msg13140424#msg13140424). He also posted the same address here (https://bitcointalk.org/index.php?topic=1117741.msg11848260#msg11848260)

syuhide (https://bitcointalk.org/index.php?action=profile;u=487152) posted 1Qx5cezRrHvzMdqB9gQ3QVNNJViiUFNBM here (https://bitcointalk.org/index.php?topic=1084174.msg11563813#msg11563813) (archive (https://archive.is/4gVov)). He also posted it here (https://bitcointalk.org/index.php?topic=1054446.msg11524614#msg11524614), and has it in his profile (archive (https://archive.is/Vkbaf)), and has it posted many other places.

 benq1 (https://bitcointalk.org/index.php?action=profile;u=513522) has 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY in his profile (archive (https://archive.is/rlXro)).

 zeraTunerse (https://bitcointalk.org/index.php?action=profile;u=128015) posted 13XPNetjM6fQjqdFPHYv4XfuvssechbWoH here (https://bitcointalk.org/index.php?topic=950982.msg12113481#msg12113481) (archive (https://archive.is/NNLSt)), has the same address in his profile (archive (https://archive.is/iEpli))

Gultahin (https://bitcointalk.org/index.php?action=profile;u=169234) posted 1KBLEng6YRzGtaqfyoS7zBhvBueVRAa6bH here (https://bitcointalk.org/index.php?topic=907271.msg11591334#msg11591334) (archive (https://archive.is/xGSmZ)) and has that address in his profile (archive (https://archive.is/EZvrQ)).

zamanpurba (https://bitcointalk.org/index.php?action=profile;u=379789) posted 17Mr2FFPxaHEoBHvtaTzt3SFjEr2Z5rJ4M here (https://bitcointalk.org/index.php?topic=1082477.msg11581194#msg11581194) (archive (https://archive.is/cmFN2)), as well as here (https://bitcointalk.org/index.php?topic=1085667.msg11581514#msg11581514), among many other places.

Additional Notes: Engg.Chaks confirmed that his account was not sold here (https://bitcointalk.org/index.php?topic=1274329.msg13144599#msg13144599) with a signed message:

I must say that I bought this over ages account , and have no co relation with him , or the guy you are mentioning.

Someone who had a perma-ban. Hope you reported this to a mod already as well

Why Not , hope you are here since early than my declaration: https://bitcointalk.org/index.php?topic=1155063.msg12166721#msg12166721

So name the date when you bought this account and from whom, to confirm

hilariousandco (https://bitcointalk.org/index.php?action=profile;u=164822) have all details of IP logs and i used to PM him ever since i was a Jr.Member , I just dont wanna get indulge in these stuffs.
I was having a newbie account and got it bought , No hard feelings then.

I have informed everaja that if he can provide some kind of actual proof that he purchased his account then I would remove my claim that he is an alt of Engg.Chaks (and in turn my negative trust). The thread he posted is not any kind of proof.

In case you didn't hear, I said provide the date when you bought this account. And no global mods don't have access to IP logs. And you have to "indulge in these stuff" because all evidence points to the fact that you are a scammer and someone who ban evaded as well

cool down , bro i have much wrath and loud than you , i am in convo with QS.

everaja was unable to give me any kind of credible proof that he purchased his account. He is free to publicly post evidence that he purchased the account, however as it stands now, both my negative trust and claim that he is an alt of Engg.Chaks stands

whatever , I have tried my best to explain you as that time i did not used any bitcoin wallet that can sign a message , i was new to ecosystem , i have gave you a screenshot of the buyer as i sent him some bitcoins via faucets and some via online ptc ziddu , i had these sources only then.
http://s11.postimg.org/tiuxhs4yr/Screenshot_6.png

http://prntscr.com/5y0lyb

edit: There are lots of tread that this person is Alt of this person and so on..., all because of personal relation , i don't know what i did to QS , might be i was active when he was in trouble , anyways , I dont think that i am alt of so-so person but I have pmed Hilarious about the situation.
I think he might be able to throw some light.
You sherlockhome can see that there is drastic change in language and writing skills of my post as i think the person who sold me was from Indonesia , and i am from India , i have traded with lots of Indian people and can speak A+++ Hindi and even i have traded in Mobikwik wallet which is only in India , and which shows i am indian.
Thank You

:D

It is a pretty weak argument when you are claiming that something is personal when you cannot even articulate why exactly I would have a personal issue with you.

Your claim lacks several very important details. More importantly, you had claimed that you paid someone over several weeks with faucet BTC and then the person you bought the account from was honest and gave you the account details. The only problem with your story is that the person you are claiming to have purchased the account from is pretty clearly a scammer ::)

Wow, I can't believe this person asked to borrow money from me! I am glad that I saw this thread.

I'm really not sure what you think I'll be able to help you with here. I don't even recall any messages from you (I get a lot) but I doubt there's any content in them that could help you in this situation.

Though i dont have any relation with the person you all are talking about , I even dont need to bother now as till now i dont have any argue with any Valid authority , i simply understand that there are lots of shady stuffs going like this and behind all such thing there is QS , I received PM from Mod Hilarious and he told that he cant do anything.
I understand Trust is not moderated here so , i dont need to worry about the feedback from QS , he is no authority here , i have tried enough to explain him.There is nothing I can do know ,except Holding the legitness of what i am , There are a lot os negative feedback On Theyms also but dos it harm his status we all know What is truth.

I dont even bother about mexxer-2 , he left the feedback , even there is a thread for mexxer-2 being alt of QS , but it does not make sense as Validity same goes to me , I can even say that Mexxer-2 is a bought account , as previously around 2 months back no-such invigilating behaviour was seen in him , how can some one become so caring about the forum suddenly.
I had explained him nicely in the PM , but he left a feedback , I know it does not matter to me as he is not from DT , but any even from Newbie a bad-word invokes a bad feeling to me, so i thought a urge to let him know.
Even Zazrab was taken to scam forhaving relation with James RD , using the same wallet , is that prove anything , no because he is simply clean.
hope you all have piece of mind and peace in it.

Okie dokie, since everaja doesn't seem to be interested in answering when exactly he bought the account, you could've gotten away with just a negative rating if you just accepted it(the accusation), but eh, you're getting perma-ban for ban evading now.

Lets have a look at the first alt QS: https://bitcointalk.org/index.php?action=profile;u=510530

1) QS may have missed it out but, he is an alt of vishwaratna: https://bitcointalk.org/index.php?topic=1046145.msg11269537#msg11269537
2) From vishwaratna we get to this post: Archived (http://web.archive.org/web/20151204083721/https://bitcointalk.org/index.php?topic=997041.msg11240139) and Archived (http://web.archive.org/web/20151204084320/https://bitcointalk.org/index.php?topic=1036548.msg11182404) , which leads us to:  TheBotNet (http://thebot.net/threads/earn-30-000-satoshi-in-every-30-minutes.310193/)
3) From the similar username and this post (http://web.archive.org/web/20151204085315/http://thebot.net/threads/earn-30-000-satoshi-in-every-30-minutes.310193/) , its fairly safe to assume both are the same person.
4) Now, the connection with everaja : Archive not available (http://thebot.net/threads/india-want-to-buy-mobikwik-balance.334058/) which points to:  A thread of everaja (https://bitcointalk.org/index.php?topic=1210737)  and another thread by vishwaratna  Thread (http://thebot.net/threads/bitcoins-for-paypal.332554/) , which points to: Archived (http://web.archive.org/web/20151204091012/https://bitcointalk.org/index.php?topic=1103283.msg12621167)
5) Some more connections: nearly all of them tell they use Mobikwik, all of them are from India. And before everaja gets on about how it could've been the Indo guy he bought the account from , all the proofs point that vishwaratna lives in india. Lastly, all of the alts have a broken english similar to everaja, and seem pretty "excited" about posting in India's gambling threads.

At any rate, none of these proofs are actually needed to give everaja to give a neg trust, in a nutshell everaja evaded his ban with this and other alts.

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Ehm, creepy coincidence?
One after the other

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Check it for yourself:
http://web.archive.org/web/20151204093213/https://bitcointalk.org/index.php?topic=1088356.msg11605295 and one of the alts listed
https://bitcointalk.org/index.php?action=profile;u=128015

Can confirm addresses are linked here -> https://www.blocktrail.com/BTC/tx/5cb44bfc03d63b89823bfe09738d3028b50ff93272181236c05a5a3dabfa20f7


The address 1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ is also labeled as "Everaja wallet" on blockchain.info -> https://blockchain.info/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ
archive -> https://archive.is/karIz
blocktrails "mentions" -> https://www.blocktrail.com/BTC/address/1EpuT8cHATdQCZyd6aPuRjKEVjWXXinLxZ/links
archive -> https://archive.is/xI2RA


Linking TX -> https://www.blocktrail.com/BTC/tx/c4b3d418a0fbebce28d529179e6ffd69ece96aedbf1b7167c3233b1569991622
-> https://www.blocktrail.com/BTC/tx/a018b3743d0f1e0781c8fcfbe5355a59848335de806855d54609718ff72e90b8
-> https://www.blocktrail.com/BTC/tx/2bcb5640e9eb1941c3a8ff99cea27ffd9c15385c427a3a7c765802a1022abfa4
-> https://www.blocktrail.com/BTC/tx/aef9e55a6c1b9f2d408cda361c22a4e06cf4f371d0b8b43d9254bc685fed748c
-> https://www.blocktrail.com/BTC/tx/0f02268c7b4ce48c8b813ffe896ded35feae3d8dbcf665f752d104e1888e3387



Linking TX -> https://www.blocktrail.com/BTC/tx/02963a4eed49a4bcaa170eaba65142f700e4c48f7316bde45f895877596b9af9


Linking TX -> https://www.blocktrail.com/BTC/tx/731ffe3f35ad82ed96589e25b729fe32eb5329e7bacb33f4540d683631ab36c8


Linking TX -> https://www.blocktrail.com/BTC/tx/4df0e84ef4d457d34ee0e572417fb06b37132b1e8ac3b379592ba369d5ddec95


Linking TX -> https://www.blocktrail.com/BTC/tx/1cd5d96466a04f7f30a61069be39cf0a541bbf50b86465b8558105ea42640c1e

Quickseller and mexxer should open a scambusting service together :) At any rate everaja it looks like yore screwed on this. Unless you can post valid proof of what has been asked in the beginning you may as well throw this account in the trash

Would need some pretty convincing proof.

Address from everaja's profile: 1L3LWKWdPycU8wstcSHLzpiHXSQjTfA7vU
-> https://archive.is/zf58B

The address is tied to
1HNWMgQiGZin57iuLon6BDYthn75BVtewh and
1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C

via https://www.blocktrail.com/BTC/tx/db442f4a608d3852e9cd75a9f735ba7b983fb0a89fd688e7355357df62b354a4

The address 1F8trPQA32TJB5WgCehjSaHUqhjJQohL4C
connects everaja to zeraTunerse here -> https://bitcointalk.org/index.php?topic=1200928.msg12607072#msg12607072 ( https://archive.is/Q2SgA (post #39) )
as well as to the twitter account lovedeewana -> https://twitter.com/lovedeewana
same twitter used by benq1 here -> https://bitcointalk.org/index.php?topic=1084174.300 ( https://archive.is/fhhEH (post #301/#302) )
same twitter used by everaja -> https://bitcointalk.org/index.php?topic=1110633.msg11802976#msg11802976 ( https://archive.is/mzUJy (post #26) )

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full file:

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

I bought account from xenophobia and one of the skype name that he gave me was aminxezo , i was do new that time so ,i did not cared a signed message , i even asked xenophobia if he could give cheap rate and then he told yes he can give me Jr.Member account for 0.03Btc , I even bought a Sr.member account from him named Zera , He could not gave me a signed message so i asked him to sell it cheap , so he sold me at 0.12 BTC ,
all this i am saying because whatever i am is i am , but not a scammer .

You're still missing the exact date, the thread and/or PMs when you discussed the sale (or alternatively the PM where he told you his Skype user and the Skype log) and the TX used to pay. Honestly it looks like you're just intentionally ignoring the questions.

The way you copied the message makes it very difficult to read.

Can you press the "quote" button on the relevant messages and copy what is in the text box?

this guy everaja, PM me to "shred some light on this".

Not sure what I can do or why he msg me.

If he posted same bitcoin address as another user,
hows it possible you're not the same person?

Halle-frikkin-luyah, the date finally. Just wanna confirm again , it was somewhere between July and August right?

I can confirm this as everaja has traded with me via Mobikwik (Indian wallet) and I sent him the INR for his BTC. Don't know if it does help here though.

Thats like saying "I bought this bike from the other guy" while you're being convicted for criminal charges that is totally unrelated to the "bike". Anyway, thanks for clearing anything up. But well this just "proves" my

All concerned people please look here: https://bitcointalk.org/index.php?topic=1312108.0

I am hero member now , can i get my red trust removed?

Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685



This guy is still farming his accounts in Games&Rounds section and cheating giveaways atm. Latest one he is cheating is


http://archive.is/dlQXp#selection-4673.0-4673.24

and,


http://archive.is/XxGwh#selection-597.0-597.25

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These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to upvote himself and build rep. of his other alts and then scam later on.

I will leave rest to community to check this.

I too have uncovered some various Alts, in going back over some of my old work, I have uncovered some new Alts using a more inclusive methodology in looking at the bigger picture surrounding a multi-alt scammer.

Some of the usernames get mixed up by others:

These are all connected to the name godzerosonic

Accounts connected:

dio (https://bitcointalk.org/index.php?action=profile;u=12875), hothtszho (https://bitcointalk.org/index.php?action=profile;u=98630), Engg.Akrepi (https://bitcointalk.org/index.php?action=profile;u=214920), hosumfu (https://bitcointalk.org/index.php?action=profile;u=330684), louise123e (https://bitcointalk.org/index.php?action=profile;u=354997),  yingbb0301 (https://bitcointalk.org/index.php?action=profile;u=377967), sun64986161 (https://bitcointalk.org/index.php?action=profile;u=378199), kenshi222 (https://bitcointalk.org/index.php?action=profile;u=378350), williamho (https://bitcointalk.org/index.php?action=profile;u=378545), diodio1 (https://bitcointalk.org/index.php?action=profile;u=378978), retes1234 (https://bitcointalk.org/index.php?action=profile;u=379122), kovaa (https://bitcointalk.org/index.php?action=profile;u=379282), summer11 (https://bitcointalk.org/index.php?action=profile;u=379303), bank2 (https://bitcointalk.org/index.php?action=profile;u=381283), banklunjo (https://bitcointalk.org/index.php?action=profile;u=385941), retes4321 (https://bitcointalk.org/index.php?action=profile;u=523211), diodio5 (https://bitcointalk.org/index.php?action=profile;u=523229), godzerosonic (https://bitcointalk.org/index.php?action=profile;u=523238), retes43210 (https://bitcointalk.org/index.php?action=profile;u=523246), retes12345 (https://bitcointalk.org/index.php?action=profile;u=523247), Engg.Chaks (https://bitcointalk.org/index.php?action=profile;u=524421), y02723942001 (https://bitcointalk.org/index.php?action=profile;u=527093), sun64986 (https://bitcointalk.org/index.php?action=profile;u=528112), yinghacked (https://bitcointalk.org/index.php?action=profile;u=556886), summer111 (https://bitcointalk.org/index.php?action=profile;u=650829),  summer116 (https://bitcointalk.org/index.php?action=profile;u=715678), Deacidifyingbbas (https://bitcointalk.org/index.php?action=profile;u=722662), sorlunjo (https://bitcointalk.org/index.php?action=profile;u=773484),  kenshi2121 (https://bitcointalk.org/index.php?action=profile;u=824894), kenshin77 (https://bitcointalk.org/index.php?action=profile;u=831977), kenshin_8513 (https://bitcointalk.org/index.php?action=profile;u=834719),  d161616 (https://bitcointalk.org/index.php?action=profile;u=881084), Engg.Chalks.Returns (https://bitcointalk.org/index.php?action=profile;u=881884),  chakchaks (https://bitcointalk.org/index.php?action=profile;u=916550),

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These two in same Twitter Campaign:


...and the response they received:

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very next post: http://archive.is/G1pRg#selection-1589.0-1871.16

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 (Locked thread)


email: http://archive.is/d5Q86#selection-3765.0-3769.21




Re: ? ? ? ? LuckyFlop.eu New Twitter Campaign 1mbtc/2mbtc ? ? ? ?  https://bitcointalk.org/index.php?topic=943124.msg10345647#msg10345647 (Locked thread) http://archive.is/VNOya#selection-4983.0-4986.8


 Re: NEW Promo! Get 3 mBTC or 7,777 DOGE Free Bet for tweeting & sharing All-In Poker
25 September 2014, 20:38:16 https://bitcointalk.org/index.php?topic=790953.msg8965429#msg8965429 (Locked thread) http://archive.is/Rxf78#selection-3052.1-3095.6




    
Re: Free BTC on Facebook. :) https://bitcointalk.org/index.php?topic=816775.msg9139189#msg9139189 (Locked thread) http://archive.is/TPcRj#selection-3979.0-4021.14


  Re: [GIVEAWAY] WIN UPTO 0.05 BTC
13 September 2014, 16:08:04 https://bitcointalk.org/index.php?topic=780690.msg8800214#msg8800214 (Locked thread) http://archive.is/IbGsX#selection-1519.0-1553.13


http://archive.is/G3sCR#selection-2929.0-2967.12 ( UID twister u=361475 also puts an appearance in a couple of posts above this one) --->


https://bitcointalk.org/index.php?topic=777630.msg8827035#msg8827035 (Locked thread) http://archive.is/ceGwA#selection-6609.0-6651.81


http://archive.is/EbhGU#selection-2985.0-3017.12




Miscellaneous: A search of the


members shows most appear to be Zombie Alts ^TM

Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on.

Wongtszho - when I trim to read just tszho I found hothtszho u=98630 - ie the only UID with that particular letter combination - and much earlier than all other Alts.

Just about every poster in this thread https://bitcointalk.org/index.php?topic=1269635.0 is an alt of the above.

Splitting sun64986161 into 6498 and 6161 nets a number of Alts with connecting dates.

There are a number of louise that fit the time-line of the above UIDs.

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TIMELINE:

16 May 2011, 20:50:37 Date Registered:    dio u=12875 http://archive.is/IxWtv
19 May 2011, 22:42:22 Last Active:    dio u=12875 http://archive.is/IxWtv

13 April 2013, 06:31:54 Date Registered:    hothtszho u=98630 http://archive.is/xR8ep

09 January 2014, 05:57:40 Date Registered:    Engg.Akrepi u=214920 http://archive.is/snRzG
09 January 2014, 06:08:48 Last Active:    Engg.Akrepi u=214920 http://archive.is/snRzG

03 April 2014, 07:20:07  Last actual post hothtszho u=98630

14 May 2014, 16:59:00 Date Registered:    hosumfu u=330684 http://archive.is/oOj7L

13 July 2014, 18:42:11 Date Registered:    louise123 u=354997 http://archive.is/WXbTo

15 September 2014, 20:08:12 Date Registered:    yingbb0301 u=377967 http://archive.is/wFKBL
16 September 2014, 07:09:42 Date Registered:    sun64986161 u=378199 http://archive.is/wUp49
16 September 2014, 16:54:17 Date Registered:    kenshi222 u=378350 http://archive.is/gfBm9
17 September 2014, 06:33:06 Date Registered:    williamho u=378545 http://archive.is/pDyto
18 September 2014, 14:30:52 Date Registered:    diodio1 u=378978 http://archive.is/0rqV1
18 September 2014, 23:07:17 Date Registered:    retes1234 u=379122 http://archive.is/tD8mm
19 September 2014, 09:47:54 Date Registered:    kovaa u=379282 http://archive.is/rKDXS
19 September 2014, 11:36:57 Date Registered:    summer11 u=379303 http://archive.is/LUzU8

25 September 2014, 17:26:02 Date Registered:    bank2 u=381283 http://archive.is/5jHJq
25 September 2014, 17:32:51 Last Active:    bank2 u=381283 http://archive.is/5jHJq

12 October 2014, 17:43:36 Date Registered:    banklunjo u=385941 http://archive.is/fLJLB

19 November 2014, 05:43:27  Last actual post hosumfu

03 February 2015, 15:49:28 Last Active:    hosumfu u=330684 http://archive.is/oOj7L

01 May 2015, 23:11:04 Last Active:    retes1234 u=379122 http://archive.is/tD8mm
04 May 2015, 00:41:33 Last Active:    williamho u=378545 http://archive.is/pDyto
04 May 2015, 00:43:59 Last Active:    banklunjo u=385941 http://archive.is/fLJLB

17 June 2015, 05:38:13 Date Registered:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 05:39:22 Last Active:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 06:35:11 Date Registered:    diodio5 u=523229 http://archive.is/PLg84
17 June 2015, 07:32:39 Date Registered:    godzerosonic u=523238 http://archive.is/e8RHE
17 June 2015, 07:53:45 Date Registered:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 07:53:45 Last Active:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 08:00:57 Date Registered:    retes12345 u=523247 http://archive.is/7pKAl
21 June 2015, 21:49:10 Date Registered:    Engg.Chaks u=524421 http://archive.is/yDPDQ
30 June 2015, 12:31:19 Date Registered:    y02723942001 u=527093 http://archive.is/mr2u7
01 July 2015, 23:07:56 Date Registered:    sun64986 u=528112 http://archive.is/3xEu0
01 July 2015, 23:07:57 Last Active:    sun64986 u=528112 http://archive.is/3xEu0
29 July 2015, 18:17:32 Last Active:    sun64986161 u=378199 http://archive.is/wUp49

23 September 2015, 17:06:58 Date Registered:    yinghacked u=556886 http://archive.is/nKfbP
26 September 2015, 17:16:01 Last Active:    yinghacked u=556886 http://archive.is/nKfbP

14 October 2015, 20:26:09 Last Active:    louise123 u=354997 http://archive.is/WXbTo
16 November 2015, 10:58:38 Date Registered:    summer111 u=650829 http://archive.is/f9Lff
16 November 2015, 10:58:43 Last Active:    summer111 u=650829 http://archive.is/f9Lff

05 January 2016, 12:55:33 Date Registered:    summer116 u=715678 http://archive.is/6al0i
07 January 2016, 17:11:55 Last Active:    summer116 u=715678 http://archive.is/6al0i

January 07, 2016, 02:31:51 PM (Previously) Last Active:    diodio1 http://archive.is/WAFaz#selection-367.0-371.29 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

11 January 2016, 19:50:37 Date Registered:    Deacidifyingbbas u=722662 http://archive.is/qSedU
11 January 2016, 19:50:39 Last Active:    Deacidifyingbbas u=722662 http://archive.is/qSedU
28 January 2016, 03:19:00 Last Active:    Engg.Chaks u=524421 http://archive.is/yDPDQ
17 February 2016, 16:03:25 Date Registered:    sorlunjo u=773484 http://archive.is/tFIIx

15 April 2016, 12:44:57 Date Registered:    kenshi2121 u=824894 http://archive.is/VkQc5
15 April 2016, 12:57:19 Last Active:    kenshi2121 u=824894 http://archive.is/VkQc5

April 26, 2016, 05:40:24 PM (Previously) Last Active:        diodio1 http://archive.is/KEium#selection-373.0-377.27 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

26 April 2016, 06:19:23 Date Registered:    kenshin77 u=831977 http://archive.is/yPuPO
26 April 2016, 06:35:03 Last Active:    kenshin77 u=831977 http://archive.is/yPuPO

01 May 2016, 19:11:44 Date Registered:    kenshin_8513 u=834719 http://archive.is/ZvufR
11 May 2016, 03:43:36 Last Active:    y02723942001 u=527093 http://archive.is/mr2u7

24 July 2016, 12:44:27 Date Registered:    d161616 u=881084 http://archive.is/InHcM
27 July 2016, 03:29:13 Date Registered:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
27 July 2016, 03:33:10 Last Active:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
30 July 2016, 18:31:27 Last Active:    d161616 u=881084 http://archive.is/InHcM
08 August 2016, 01:17:03 Last Active:    hothtszho u=98630 http://archive.is/xR8ep
08 August 2016, 21:22:45 Last Active:    diodio1 u=378978 http://archive.is/0rqV1

04 October 2016, 17:31:12 Last Active:    kenshin_8513 u=834719 http://archive.is/ZvufR
October 20, 2016, 10:17:17 AM (Previous) Last Active:    diodio5 http://archive.is/gVuZI#selection-367.0-371.29
Bitcoin address:    1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o

06 November 2016, 21:17:52 Date Registered:    chakchaks u=916550 http://archive.is/YpDQP
25 November 2016, 23:00:09 Last Active:    yingbb0301 u=377967 http://archive.is/wFKBL
28 November 2016, 20:42:05 Last Active:    kenshi222 u=378350 http://archive.is/gfBm9
29 November 2016, 21:33:11 Last Active:    sorlunjo u=773484 http://archive.is/tFIIx
29 November 2016, 21:41:12 Last Active:    godzerosonic u=523238  http://archive.is/e8RHE
30 November 2016, 00:51:19 Last Active:    retes12345 u=523247 http://archive.is/7pKAl
01 December 2016, 19:52:13 Last Active:    diodio5 u=523229 http://archive.is/PLg84
Today at 03:28:53 Last Active:    kovaa u=379282 http://archive.is/rKDXS
Today at 07:04:52 Last Active:    summer11 u=379303 http://archive.is/LUzU8
Today at 08:46:25 Last Active:    chakchaks u=916550 http://archive.is/YpDQP

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...and that's just with the name godzerosonic

i think he has more than 100+ accounts here,why don't you paint them all in red. seems he is Indonesian as i find most of his accounts are indo speaking.

1.Stop quoting such long posts.Makes it even harder for others to quote yours.
2.He can't paint them red since he is not in the DT [he should be].
3.EnggChaks is not an Indonesian he is an Indian.He had bought those accounts from an Indonesian account farmer.Don't ask me how do I know.Check the feedback he left on my profile with his alt,that's pure hindi.

I actually do give Red Paint ^TM to all UIDs I find to have scammed and or self vouch etc.  It really is up to the individual user if they look beyond the link to the trust wall and read my comments.  There are very few that I have given negative trust to where I haven't posted a reference link.  I don't believe in posting


on dozens of UID's one after the other with no corresponding reference.  No point.  It just looks like the person is lashing out or striking from their place on the mound.

DrMsEr:  If you have proof to back up your assertion Engg.Chaks has more alts, feel free to post them here.