Title: aTriz =/= jamalaezaz ? Post by: marlboroza on July 28, 2018, 09:06:37 PM Sneaky said atriz repayed them 0.3ETH and atriz confirmed it (https://bitcointalk.org/index.php?topic=3253973.msg42771511#msg42771511 archived here http://archive.is/rcEMg):
It is good to see that people are still responding. Nice to see, I am hoping you will get, but its all your mistake.Just got 0.3 eth from atriz , its too tiny but still. https://etherscan.io/tx/0x524eed10b51bb8d60d1eaab0dd9dfed398fc7b031ec8313e49ede3690c5201d5 Thanks atriz i hope you will repay the 13.7 eth soon. slowly I am working on these issues. Everyone can see ethereum came from this address 0x9fdb6136ac1651c2cab896fd502d9cb2374d8e1a There is possibility Lets take a look at that address for a while: It was used here... Proof of authentication: Bounty Program: Twitter Twitter Username: https://twitter.com/bttdeepblue01 Bitcointalk Username: Btcschool Ethereum Address: 0x9fDB6136Ac1651c2Cab896fD502d9cB2374d8e1A ...also here http://archive.is/4w38g , here http://archive.is/8HIa2 , here http://archive.is/Bs1Ct , here http://archive.is/qJGrb , here http://archive.is/4ek3U and here http://archive.is/HIZGD Account btcschool (https://bitcointalk.org/index.php?action=profile;u=764674) was -ve tagged 2 years ago: https://i.imgur.com/i6y52bp.png My research leads to old 2 years old timelord's finding https://bitcointalk.org/index.php?topic=1206112.msg14190362#msg14190362 where they connected 3 accounts: jamalaezaz, Btcschool, extrabyte Now, taking deeper look at transactions: First ethereum transaction ever made to this address was 640 days ago, this is txID https://etherscan.io/tx/0x658f67697f168ae5912d560dbda627bf8a72e51dbcc212fb8786027e9026d791 Everyone can see 0.005ETH came from this address 0x8420537853d39bcaffef48cd5128e8898a18abfa This address was posted here (https://bitcointalk.org/index.php?topic=1697050.msg17066890#msg17066890 archived http://archive.is/Dn6m8): Btctalk name: jamalaezaz Post count: 1153 (with this) Add appropriate signature code: yes XAUR wallet addy: 0x8420537853d39BCAffEf48Cd5128E8898A18ABfA Thank You. Also, jamalaezaz posted the same address here http://archive.is/m8I31, here http://archive.is/JllmW and the same address was used by account wiro212 (https://bitcointalk.org/index.php?action=profile;u=847081) (archived http://archive.is/OyEqp): please change my address to this : 0x8420537853d39BCAffEf48Cd5128E8898A18ABfA thank you And if you think this is not solid proof, feel free to check debitium bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959 You will find, under number 918, half year ago, using the same address atriz used to repay snakey... https://i.imgur.com/UTJogEA.png ...account btcschool, jamalaezaz's alt account. Oh, yeah, sorry, I forget to mention this http://archive.is/SCeAN#selection-3149.0-3153.30 too: username: jamalaezaz awesome promotions. thank you. Title: Re: aTriz = jamalaezaz Post by: mdayonliner on July 28, 2018, 09:15:08 PM So aTriz = Btcschool (extrabyte (https://bitcointalk.org/index.php?topic=1206112.msg14190362#msg14190362)) = jamalaezaz ;D
https://etherscan.io/tx/0x524eed10b51bb8d60d1eaab0dd9dfed398fc7b031ec8313e49ede3690c5201d5 https://bitcointalk.org/index.php?topic=1206112.msg14190362#msg14190362 https://etherscan.io/tx/0x658f67697f168ae5912d560dbda627bf8a72e51dbcc212fb8786027e9026d791 Oh, yeah, sorry, I forget to mention this http://archive.is/SCeAN#selection-3149.0-3153.30 too: username: jamalaezaz awesome promotions. thank you. We need LoyceV for a keyword searching :P Keyword: awesome promotions update 1Good to see explanations from aTriz (https://bitcointalk.org/index.php?topic=4765774.msg43073635#msg43073635) Title: Re: aTriz = jamalaezaz Post by: LoyceV on July 28, 2018, 09:21:16 PM Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?
anyway. I just repaid another 0.3 ETH to Sneaky today. and will be repaying the rest as long as I'll receive payment from the people I am working for.. We need LoyceV for a keyword searching :P I can only download Newbie posts through patrol, and I've just restarted my download today. That means I can't search older posts that way.Keyword: awesome promotions Title: Re: aTriz = jamalaezaz Post by: mdayonliner on July 28, 2018, 09:22:15 PM Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address? Holly cow! You are already here ;DWe need LoyceV for a keyword searching :P Keyword: awesome promotions Title: Re: aTriz = jamalaezaz Post by: marlboroza on July 28, 2018, 09:47:20 PM Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address? anyway. I just repaid another 0.3 ETH to Sneaky today. and will be repaying the rest as long as I'll receive payment from the people I am working for.. sent another 0.35 Eth to Sneaky. This is sneaky's addy https://etherscan.io/address/0x4cf434bbb6ac4dc0973c02605b94598eb11f753c right?Here is transaction https://etherscan.io/tx/0x5971ff5943045a3b612111bd714c1d7542d9f7e3b3ca5b24eee62ea4b587874d from address 0xbdf42ff3d5d54f4b46d90a4e566bf17de8287050 Which belongs to account noah tall (https://bitcointalk.org/index.php?action=profile;u=138153) http://archive.is/dmoWh posted here http://archive.is/gunYm Quote Joining Signature Campaign: Username: noah tall Profile link: https://bitcointalk.org/index.php?action=profile;u=138153;sa=summary Eth Address: 0xbDF42FF3D5D54f4B46D90a4e566BF17DE8287050 Do you think aTriz worked for noah tall as well? :D Just to update this. As atriz repaid part of debt from this addy 0xbDF42FF3D5D54f4B46D90a4e566BF17DE8287050 I took deeper look at this address. It has 3 transaction, one is to sneaky, one to this addy 0x75401845de6828260e35a9bd8a20af7275a7ecd3 which belongs to user Hobo66 (https://bitcointalk.org/index.php?action=profile;u=46273) https://bitcointalk.org/index.php?topic=4428881.msg40175783#msg40175783 who has sent me PM that they bought account http://prntscr.com/kc94iy and third transaction is to this addy 0x6f4190520cba4f90196419ce6f6d9cfddfc1a8a2. It looks like bittrex wallet containing 3 transactions https://etherscan.io/address/0x6f4190520cba4f90196419ce6f6d9cfddfc1a8a2 0xbdf42ff3d5d54f4b46d90a4e566bf17de8287050 -> account noah tall 0x33812cfb8dc2e5c00fdc91919d9d5dc6fb89d8f3 -> unknown 0x6d047ba9b33d2cd2c4555bfa1744abc66f4d2879 -> account jamalaezaz My Ethereum Wallet: 0x6d047BA9B33d2cd2c4555BFa1744Abc66f4d2879 Let me know if I am accepted or not.. Thanks. Title: Re: aTriz = jamalaezaz Post by: The Sceptical Chymist on July 28, 2018, 10:22:58 PM Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address? I'd like to believe that, rather than they're alt accounts--and I have a feeling the former is true. I'd also like to hear what aTriz or jamalaezaz has to say about the matter. Damn good detective work, though.Title: Re: aTriz = jamalaezaz Post by: marlboroza on July 29, 2018, 01:18:17 AM Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address? I'd like to believe that, rather than they're alt accounts--and I have a feeling the former is true. I'd also like to hear what aTriz or jamalaezaz has to say about the matter. Damn good detective work, though.Speaking of jamalaezaz, again, http://archive.is/ACKDh: Bounty Update: All Bounty Tokens are Received Under my Escrow. Here is the Wallet with Bounty tokens for you to follow: https://etherscan.io/address/0xe4E4e31a719f3BDbD50DB3b54105Bf0F9930dC00#tokentxns Soon I'll start Distributing the Tokens to all accepted participants. Speaking of that addy, account lady royal (https://bitcointalk.org/index.php?action=profile;u=396834) said it is not addy from exchange http://archive.is/aGG9z : Quote Hi, I want to join this campaign under you Yahoo,last time was a great experience joining a Campaign under you. Here are my details Sir. Bitcoitalk Username - Lady Royal Rank - Sr.Member Current post count 321 332 (I've made a mistake) including this post BTC address - 1FfCHYS9wF6NbzZMEqudqi9KbTv7DYC1qz ETH address(not from an exchange) - Sir, I will update this once I am in the campaign. 0xe4E4e31a719f3BDbD50DB3b54105Bf0F9930dC00 Wear appropriate signature - YES Thank you. That is not all, Joel_Jantsen has found connection 2 years ago: https://bitcointalk.org/index.php?topic=1206112.msg15965404#msg15965404 http://archive.is/MSdpj and some of accounts, including timelord's finding as well, probably changed hands. Title: Re: aTriz = jamalaezaz ? Post by: endlasuresh on July 29, 2018, 03:58:10 AM Please keep on updating nice work, really looks they are same person. I think this guy running Fake ICO's too not just bounties.
Edit : Jamal BTC adress here 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA https://bitcointalk.org/index.php?topic=1375491.msg14004672#msg14004672 Using Extrabyte account posted the same address for charity https://bitcointalk.org/index.php?topic=1353827.msg14004908#msg14004908 Jamalaz is from pakistan and looks like he is a major scammer from startup in this forums. BTC Address: 15gpWMV9uDWEG9bLpwJoXouhmJSHucv64H Here is one more profile Orangeseller https://bitcointalk.org/index.php?topic=1569704.0;imode https://bitcointalk.org/index.php?topic=1571403.msg15960293#msg15960293 Also please archive the above topics. Title: Re: aTriz = jamalaezaz ? Post by: Quickseller on July 29, 2018, 06:45:13 AM The connection checks out. The only thing I haven't ruled out is the possibility that jamalaezaz was sold before he got involved in shady business. It should be easy enough to check the security log for PW and email changes, and I am not sure when he first got in the campaign management business.
I would be skeptical of any explanation as to "why" they are not the same person, including that aTriz did work for jamalaezaz Title: Re: aTriz = jamalaezaz ? Post by: aTriz on July 29, 2018, 08:20:41 AM jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project.
and I sent him snakey address to send the eth. Title: Re: aTriz = jamalaezaz ? Post by: Bazinga442 on July 29, 2018, 08:26:03 AM Dang! Could jamalaezaz be Lauda too. A stretch too far I admit, but I wouldn't discount anything on this forum. People have said Atriz and Lauda are the same.
Title: Re: aTriz = jamalaezaz ? Post by: Quickseller on July 29, 2018, 08:43:19 AM jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project. I am going to go out on a limb and say this is a lie. and I sent him snakey address to send the eth. Title: Re: aTriz = jamalaezaz ? Post by: aTriz on July 29, 2018, 08:50:41 AM jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project. I am going to go out on a limb and say this is a lie. and I sent him snakey address to send the eth. you are free to assume and say anything. I am trying my best to fix my past mistakes. so don't want to start another baseless argument. I sold my signature space to Jamal. the offer came from here: https://bitcointalk.org/index.php?topic=4465429.msg40032390#msg40032390 Title: Re: aTriz = jamalaezaz ? Post by: marlboroza on July 29, 2018, 09:01:44 AM jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project. Both transactions (0.35 and 0.3)? and I sent snakey address to send the eth. Now that I have your attention, can you address this https://bitcointalk.org/index.php?topic=4433626.msg39713327#msg39713327 and explain what blockeye said? Quote Atriz offer me writing article for verify project for double stakes and I sold my stakes in one of my facebook GC regarding crypto since I don't want token. After I announce about my stakes for sale. He offer me to buy it. I don't have time to check if I receive the token so he just added me on a GC with other guy and he tell us to transfer now the token to him. Note: You can contact atriz regarding this offer that I mention. Start reading from here https://bitcointalk.org/index.php?topic=4433626.msg39610317#msg39610317 and please read everything before you answer. That address (https://etherscan.io/address/0x951f744903d2c9013c65de1957bc883718d91358) contains more than enough money to repay sneaky. Title: Re: aTriz = jamalaezaz ? Post by: aTriz on July 29, 2018, 09:35:09 AM Alright, let's clear some stuff in the minimal time I have to spare.
Quote Atriz offer me writing article for verify project for double stakes and I sold my stakes in one of my facebook GC regarding crypto since I don't want token. After I announce about my stakes for sale. He offer me to buy it. I don't have time to check if I receive the token so he just added me on a GC with other guy and he tell us to transfer now the token to him. I never wanted to purchase his stakes. I offered him, either 2x or 3x the regular amount of stakes per an entry for him to write for me because at that time it was hard trying to find users with a decent understanding of English, and block had a medium/steemit account with a decent sum of followers so that was the reason for the offer. I never wanted to purchase his tokens with btc/eth since I was already offered a very nice sum for that campaign. He's just plain out lying here.That address (https://etherscan.io/address/0x951f744903d2c9013c65de1957bc883718d91358) contains more than enough money to repay sneaky. This address is NOT mine. You'll need to ask blockeye for the real story here, because I never offered to buy tokens off him, and even sold mine quite early after I got them, I believe a week after..?I do not use messenger or facebook for any work-related stuff, the only accounts I have on there are for personal use. Quote grim007 -16: -4 / +0 Mintcondition -13: -4 / +3 Casabrandy -4: -2 / +0 IKZIR31 -4: -2 / +0 pratamaPR -4: -2 / +0 Gastotade 0: -0 / +0 Armstand 0: -0/ +0 Lumada 0: -0/ +0 Blamsud 0: -0/ +0 vasrasus 0: -0/ +0 - proven alt of grim007 Wandika 0: -0/ +0 - proven alt of grim007 Palodar -2: -1 / +0 Kolder 1: -1 / +2 PhilPrime -8: -3 / +0 BlockEye, 41: -0 / +7 I have no idea who any of these people are expecting the one time I clicked on his profile trust accidentally. You are asking the questions to the wrong person here. Title: Re: aTriz = jamalaezaz ? Post by: marlboroza on July 29, 2018, 10:12:16 AM Alright, let's clear some stuff in the minimal time I have to spare. Ok, thanks for clearing that. ~ He's just plain out lying here. One more thing: jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project. Both transactions (0.35 and 0.3)? and I sent snakey address to send the eth. Title: Re: aTriz = jamalaezaz ? Post by: aTriz on July 29, 2018, 10:56:04 AM One more thing: jamalaezaz bought my signature and avatar space. the BitcoinAir.org is his project. Both transactions (0.35 and 0.3)? and I sent snakey address to send the eth. Title: Re: aTriz = jamalaezaz ? Post by: Miztro on July 29, 2018, 02:12:39 PM Interesting point here, interested to see how this will be explained.
Dang! Could jamalaezaz be Lauda too. A stretch too far I admit, but I wouldn't discount anything on this forum. People have said Atriz and Lauda are the same. Naa I wouldn't say. That's going a little bit too far in assumptions I think :D |