Bitcoin Forum

Other => Archival => Topic started by: Nigerian CocoPalm Farmer on May 16, 2019, 03:17:40 PM



Title: delete
Post by: Nigerian CocoPalm Farmer on May 16, 2019, 03:17:40 PM
delete


Title: Re: Coolcryptovator abusing with alts
Post by: owlcatz on May 16, 2019, 03:20:08 PM
Why not use your real account?

Got any proofs?? Anything?  ::)


Title: Re: Coolcryptovator abusing with alts
Post by: Quickseller on May 16, 2019, 03:21:28 PM
Both have a decent amount of merit, so I would reasonably conclude it is beneficial to have him in the same campaign twice instead of the campaign manager allowing one of his friends take the second spot.

The above is assuming the OP is correct in that they are the same person. I haven’t seen evidence this is true, although I haven’t looked.

I am also curious to know if either of these people have received any type of request for payment.


Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 03:53:27 PM
Stop posting anything from your gut feeling just because of your vendetta with them.
Bring enough proof. I believe DT will tagged them instantly, hhampuz will kick them as well from the campaign. Without proof, you are nothing but a boozy here.


Title: Re: Coolcryptovator abusing with alts
Post by: nutildah on May 16, 2019, 04:02:19 PM
Obviously a shit stirrer who's got nothing. If they did they would have posted it in the OP.

Ooh look at this:

MemoryDealers is Digaran!

https://bitcointalk.org/index.php?action=profile;u=10310

https://bitcointalk.org/index.php?action=profile;u=806776

Anybody can put two profile links on a forum post and say they're the same person.


Title: Re: Coolcryptovator abusing with alts
Post by: DireWolfM14 on May 16, 2019, 04:07:10 PM
coolcryptovator:  https://bitcointalk.org/index.php?action=profile;u=1980983

his alt account, talkstar:  https://bitcointalk.org/index.php?action=profile;u=2136362

abusing bitblender campaign and this guy has other alts  that I will expose.

Reports like this are why newbies like you end up with a pile of redtags.  Post proof or lock this thread and go away.


Title: Re: Coolcryptovator abusing with alts
Post by: akamit on May 16, 2019, 04:16:09 PM
It looks like the post came out due to the marijuana effect.  ::)

Give some time to gather proofs and post it here... But I guess it will be impossible for him, otherwise he would have posted it already.


Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 04:17:19 PM
coolcryptovator:  https://bitcointalk.org/index.php?action=profile;u=1980983

his alt account, talkstar:  https://bitcointalk.org/index.php?action=profile;u=2136362

abusing bitblender campaign and this guy has other alts  that I will expose.

Reports like this are why newbies like you end up with a pile of redtags.  Post proof or lock this thread and go away.
No mate, anyone can claim anything. For that, we can't red tag them. It will be unfair.

talkstar is an alt of someone, confirmed.
His first post (http://archive.is/FMWvS) is about complain on merit abuser, it doesn't confirm that he is alt of coolcryptovator, but he is alt of someone certainly.


Title: Re: Coolcryptovator abusing with alts
Post by: coinlocket$ on May 16, 2019, 04:48:50 PM
You should add some proofs to your accusations.


Title: Re: Coolcryptovator abusing with alts
Post by: TalkStar on May 16, 2019, 04:50:10 PM
I don't know how could anyone compare me with someone like coolcryptovator where personally I think i am thousand miles far from his skill, knowledge and creative contributions too. OP i am gonna assured you that he is one of my fav because I have always tried to be kinda like him in catching scammers and be a terror for fraudulent activists. I know its like a dream for me to be someone like lauda, coolcryptovator, suchmoon, The pharmacist, Vod, ICOethics  and many more living legend of bitcointalk. But honestly its not a unexpected thing that someone pretend me as a Alt of coolcryptovator or anyone else who have been a forever enemy for scammers because i am following them as an idol for me.

Thanks OP for giving me a place where actually i am not capable of to gain it in a short time.


Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 05:14:21 PM
I don't know how could anyone compare me with someone like coolcryptovator where personally I think i am thousand miles far from his skill, knowledge and creative contributions too. OP i am gonna assured you that he is one of my fav because I have always tried to be kinda like him in catching scammers and be a terror for fraudulent activists. I know its like a dream for me to be someone like lauda, coolcryptovator, suchmoon, The pharmacist, Vod, ICOethics  and many more living legend of bitcointalk. But honestly its not a unexpected thing that someone pretend me as a Alt of coolcryptovator or anyone else who have been a forever enemy for scammers because i am following them as an idol for me.

Thanks OP for giving me a place where actually i am not capable of to gain it in a short time.
Can you please clarify the post above of your post? If you feel free, you can share your previous account here.


Title: Re: Coolcryptovator abusing with alts
Post by: Suvnikki on May 16, 2019, 05:22:27 PM
No mate, anyone can claim anything. For that, we can't red tag them. It will be unfair.

talkstar is an alt of someone, confirmed.
His first post (http://archive.is/FMWvS) is about complain on merit abuser, it doesn't confirm that he is alt of coolcryptovator, but he is alt of someone certainly.

I do not want to blame anyone prematurely, but all it looks very bad:

TalkStar BTC wallet in BitBlender Company: 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t
(https://www.blockchain.com/btc/address/3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t)

Coolcryptovator BTC wallet in BitBlender Company: 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT
(https://www.blockchain.com/btc/address/36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT)

Spreadsheets BitBlender Company: https://docs.google.com/spreadsheets/d/1brokkJdvzk8ycRp6Prv2GtbvV-nJyXOgf390YjbUgDs/edit#gid=459504350

2019-04-20 15:15:01
From 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.002BTC - TalkStar

2019-04-20 15:36:47
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

2019-04-20 15:40:05
From 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.0024BTC - TalkStar

2019-04-20 16:45:50
From 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.0035BTC - TalkStar

2019-04-20 17:01:39
From 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.0028BTC - TalkStar

2019-04-20 17:09:30
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

2019-04-20 17:15:34
From 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.0042BTC - TalkStar

2019-04-20 17:46:02
From 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.0024BTC - TalkStar

https://i110.fastpic.ru/big/2019/0516/94/93394f5f172d7fd6b1cd9d621f906594.png (https://fastpic.ru/)
https://i110.fastpic.ru/big/2019/0516/46/a39b14955fd8cd444893dda52b920b46.png (https://fastpic.ru/)
https://i110.fastpic.ru/big/2019/0516/41/f1a1d7a6f9abad1a1c795613b88f2d41.png (https://fastpic.ru/)
https://i110.fastpic.ru/big/2019/0516/5a/eea03f5323dd6417c0fa4ed4dbe1715a.png (https://fastpic.ru/)
https://i109.fastpic.ru/big/2019/0516/44/6436e26f0467f57689ce1873dc359f44.png (https://fastpic.ru/)


Title: Re: Coolcryptovator abusing with alts
Post by: Quickseller on May 16, 2019, 05:28:55 PM
. I know its like a dream for me to be someone like lauda, [...], suchmoon, The pharmacist, Vod, .[...]
This should not be your dream.


Title: Re: Coolcryptovator abusing with alts
Post by: TalkStar on May 16, 2019, 05:30:53 PM
Quote from: unibitcoinist link=topic=5143979.msg51082593#msg51082593
Can you please clarify the post above of your post? If you feel free, you can share your previous account here.

Its really surprising to have an question like this dude. To fulfill your demand i will have to purchase a time machine and opening a new account in past for giving you a strong proof. I think it would be better if you ask me clearly that please stop revealing bad guys activities. Isn't it looks suspicious to you that a new user who have just opened a new account and claiming coolcryptovator abusing and having an alt account? Tell me if i am wrong from my end.


Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 05:31:17 PM

I do not want to blame anyone prematurely, but all it looks very bad:

You don't need either, proof can talk  :D

Solid connection found as of now.
1. Bounty abuse
2. Trust feedback abuse
if they are alt (No doubt though)

Coolcryptovator and TalkStar,
Can both of you you please clarify this proof?

Edit-
Wrong quote because of heartbeat?
Quote from: unibitcoinist link=topic=5143979.msg51082593#msg51082593
Can you please clarify the post above of your post? If you feel free, you can share your previous account here.
[/quote


Its really surprising to have an question like this dude. To fulfill your demand i will have to purchase a time machine and opening a new account in past for giving you a strong proof. I think it would be better if you ask me clearly that please stop revealing bad guys activities. Isn't it looks suspicious to you that a new user who have just opened a new account and claiming coolcryptovator abusing and having an alt account? Tell me if i am wrong from my end.


Title: Re: Coolcryptovator abusing with alts
Post by: TheNewAnon135246 on May 16, 2019, 05:36:54 PM

I do not want to blame anyone prematurely, but all it looks very bad:

You don't need either, proof can talk  :D

Solid connection found as of now.
1. Bounty abuse
2. Trust feedback abuse
if they are alt (No doubt though)

Coolcryptovator and TalkStar,
Can both of you you please clarify this proof?

Edit-
Wrong quote because of heartbeat?
Quote from: unibitcoinist link=topic=5143979.msg51082593#msg51082593
Can you please clarify the post above of your post? If you feel free, you can share your previous account here.
[/quote


Its really surprising to have an question like this dude. To fulfill your demand i will have to purchase a time machine and opening a new account in past for giving you a strong proof. I think it would be better if you ask me clearly that please stop revealing bad guys activities. Isn't it looks suspicious to you that a new user who have just opened a new account and claiming coolcryptovator abusing and having an alt account? Tell me if i am wrong from my end.

The only connection I see so far is that they are both sending BTC to the same address. Maybe one of them could clarify what address it is.


Title: Re: Coolcryptovator abusing with alts
Post by: Quickseller on May 16, 2019, 05:37:34 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person


Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 05:42:10 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person
Thank you.
Does all the deposit goes to one address in coinpayment?


Title: Re: Coolcryptovator abusing with alts
Post by: Suvnikki on May 16, 2019, 05:43:50 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person

It's not even just the address, but the fact that 8 transactions occurred in one day (2019-04-20) for 2 hours.
Coincidences happen of course, but it's too much of a coincidence.



Title: Re: Coolcryptovator abusing with alts
Post by: The Cryptovator on May 16, 2019, 05:44:18 PM
Another Drama  ;D

I do not want to blame anyone prematurely, but all it looks very bad:
Will you clear more about address? I am not blockchain expert. Please make it simple.

The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.
I am using coinpayment as a Segwit address and I post it publicly  (https://bitcointalk.org/index.php?topic=1935179.msg48493646#msg48493646)who want create simply segwit address. Not sure what wallet used by TalkStar.  I am using coinpayment due to easy method.


However, the relation with talkstar and me is public. Nothing hided here, merit, feedbacks or whatever. So I don't see anything here to defend myself since there is no evidence.

On addition, I can create known alt if I need for signature campaign and its allowed by forum. Easily I could build my alt account and could join different signature campaign. Why I am not stupid at all that I will join on same signature with my alts. So stop Fucking drama.


Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 05:47:11 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person

It's not even just the address, but the fact that 8 transactions occurred in one day (2019-04-20) for 2 hours.
Coincidences happen of course, but it's too much of a coincidence.


That address have 100 BTC, I doubt sig spammer can have 100 BTC in their balance. QuickSeller is correct here although I too think they are alt.


Title: Re: Coolcryptovator abusing with alts
Post by: TryNinja on May 16, 2019, 05:51:38 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.
I am using coinpayment as a Segwit address and I post it publicly  (https://bitcointalk.org/index.php?topic=1935179.msg48493646#msg48493646)who want create simply segwit address. Not sure what wallet used by TalkStar.  I am using coinpayment due to easy method.
What exactly is that address? Is it a CoinPayment deposit address to your wallet or something like this? (Where did you get it and why you made several transactions to it?)

That's the key question.

@Coolcryptovator
@TalkStar


Title: Re: Coolcryptovator abusing with alts
Post by: TheNewAnon135246 on May 16, 2019, 05:55:42 PM
What's up with all these butthurt alts?


Title: Re: Coolcryptovator abusing with alts
Post by: DireWolfM14 on May 16, 2019, 05:57:46 PM
No mate, anyone can claim anything. For that, we can't red tag them. It will be unfair.

Just to be clear; I was not threatening to red-tag the OP myself, but many DT2 members might tag him for merely presenting unfounded allegations.  I personally would't tag the user unless I felt his allegations reached the point of defamation.


I do not want to blame anyone prematurely, but all it looks very bad:

That blockchain connection does look compelling at first blush, but I think the two could be using the same exchange.
 

The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person

That's what I was thinking.  How do you know the address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus belongs to CoinPayments.com?


Title: Re: Coolcryptovator abusing with alts
Post by: The Cryptovator on May 16, 2019, 06:00:20 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.
I am using coinpayment as a Segwit address and I post it publicly  (https://bitcointalk.org/index.php?topic=1935179.msg48493646#msg48493646)who want create simply segwit address. Not sure what wallet used by TalkStar.  I am using coinpayment due to easy method.
What exactly is that address? Is it a CoinPayment deposit address to your wallet or something like this? (Where did you get it and why you made several transactions to it?)

That's the key question.

@Coolcryptovator
@TalkStar
No idea about this address (39znAZoRfKgtm2fs4fpdGYix655GYhfBus), my deposit address is 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT, this is coinpayment wallet address and its using on Bitblender campaign.


Title: Re: Coolcryptovator abusing with alts
Post by: coinlocket$ on May 16, 2019, 06:01:37 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.
I am using coinpayment as a Segwit address and I post it publicly  (https://bitcointalk.org/index.php?topic=1935179.msg48493646#msg48493646)who want create simply segwit address. Not sure what wallet used by TalkStar.  I am using coinpayment due to easy method.
What exactly is that address? Is it a CoinPayment deposit address to your wallet or something like this? (Where did you get it and why you made several transactions to it?)

That's the key question.

@Coolcryptovator
@TalkStar

That's what I was thinking.  How do you know the address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus belongs to CoinPayments.comnet?

FYP.



this is a coinpayment address

https://puu.sh/Dt9sJ/93e0327893.png

https://www.walletexplorer.com/wallet/CoinPayments.net?from_address=39znAZoRfKgtm2fs4fpdGYix655GYhfBus


Title: Re: Coolcryptovator abusing with alts
Post by: TryNinja on May 16, 2019, 06:02:13 PM
No idea about this address (39znAZoRfKgtm2fs4fpdGYix655GYhfBus), my deposit address is 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT, this is coinpayment wallet address and its using on Bitblender campaign.
Ah, I see.

Your deposit address to CoinPayments is 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT.
TalkStar's deposit address to CoinPayments is 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t.

Since they are both owned by CoinPayments, they share the same pool (along with the 39znAZoRfKgtm2fs4fpdGYix655GYhfBus address which is also owned by CoinPayments) and keep sending coins to each other (as any service/exchange usually do).

TLDR: Both of them use CoinPayments, which in no way means they are the same person. Nothing to see here.


Title: Re: Coolcryptovator abusing with alts
Post by: Quickseller on May 16, 2019, 06:04:12 PM
The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person
Thank you.
Does all the deposit goes to one address in coinpayment?
I have no idea how they handle their wallet. I would presume they send a percentage of deposits to that address so to help link their addresses together so they receive less inquiries from governments asking if xx address belongs to them.

The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.

The above (https://bitcointalk.org/index.php?topic=5143979.msg51082721#msg51082721) is not proof they are the same person

It's not even just the address, but the fact that 8 transactions occurred in one day (2019-04-20) for 2 hours.
Coincidences happen of course, but it's too much of a coincidence.


They are customers and have no control over when their deposits are spent.



The address 39znAZoRfKgtm2fs4fpdGYix655GYhfBus and the other two addresses all belong to CoinPayments.com. I am guessing the other two addresses are deposit addresses.
I am using coinpayment as a Segwit address and I post it publicly  (https://bitcointalk.org/index.php?topic=1935179.msg48493646#msg48493646)who want create simply segwit address. Not sure what wallet used by TalkStar.  I am using coinpayment due to easy method.
What exactly is that address? Is it a CoinPayment deposit address to your wallet or something like this? (Where did you get it and why you made several transactions to it?)

That's the key question.

@Coolcryptovator
@TalkStar
All of the addresses in question belongs to coin payment. The transactions are internal wallet movements.


Title: Re: Coolcryptovator abusing with alts
Post by: Suvnikki on May 16, 2019, 06:25:41 PM
All of the addresses in question belongs to coin payment. The transactions are internal wallet movements.

And when the internal movements is the write-off of BTC from the wallet balance?

Address:   36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT
(https://www.blockchain.com/btc/address/36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT)

Total Received    0.15 BTC    
Final Balance    0.12 BTC

DEPOSITS: 10 Transactions
WITHDRAWALS: 2 Transactions

2019-04-20 15:36:47
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

2019-04-20 17:09:30
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

Input 0.015BTC x 10 = 0.15 BTC
Output 0.015BTC x 2 = 0.03 BTC
Final Balance    0.12 BTC



Title: Re: Coolcryptovator abusing with alts
Post by: unibitcoinist on May 16, 2019, 06:27:43 PM
All of the addresses in question belongs to coin payment. The transactions are internal wallet movements.

And when the internal motion is the write-off of BTC from the wallet balance?

Address:   36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT
(https://www.blockchain.com/btc/address/36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT)

Total Received    0.15 BTC    
Final Balance    0.12 BTC

DEPOSITS: 10 Transactions
WITHDRAWALS: 2 Transactions

2019-04-20 15:36:47
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

2019-04-20 17:09:30
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

0.015BTC x 10 = 0.15 BTC
0.015BTC x 2 = 0.03 BTC
Final Balance    0.12 BTC


2 inputs were spent from 10 inputs. This don't prove anything.


Title: Re: Coolcryptovator abusing with alts
Post by: Quickseller on May 16, 2019, 06:32:29 PM
All of the addresses in question belongs to coin payment. The transactions are internal wallet movements.

And when the internal motion is the write-off of BTC from the wallet balance?

Address:   36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT
(https://www.blockchain.com/btc/address/36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT)

Total Received    0.15 BTC    
Final Balance    0.12 BTC

DEPOSITS: 10 Transactions
WITHDRAWALS: 2 Transactions

2019-04-20 15:36:47
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

2019-04-20 17:09:30
From 36mGjdfFuBrWVR7QDPfPwWSmJGpQcmkUiT to 39znAZoRfKgtm2fs4fpdGYix655GYhfBus
-0.015BTC - Coolcryptovator

0.015BTC x 10 = 0.15 BTC
0.015BTC x 2 = 0.03 BTC
Final Balance    0.12 BTC


The private keys are controlled entirely by coin payment. I have no idea what their strategy is in regards to how they structure their transactions. They move money from their deposit addresses without the input from customers.

None of the transactions have anything to do with either person.


Title: Re: Coolcryptovator abusing with alts
Post by: Last of the V8s on May 16, 2019, 06:33:48 PM
Chuck them both in the lake. If they drown, they weren't witches after all.


Title: Re: Coolcryptovator abusing with alts
Post by: o_e_l_e_o on May 16, 2019, 07:18:06 PM
Go and look at the 39znAZoRfKgtm2fs4fpdGYix655GYhfBus address here: https://www.blockchain.com/btc/address/39znAZoRfKgtm2fs4fpdGYix655GYhfBus

It has huge transactions going in and out on a near hourly basis. It has handled almost 13,000 BTC. Picking one of the transactions that the 3AAkkH2X26oVdmZBZHJJnWqJw6t2L3AW1t address was involved in and examining it more closely (https://www.blockchain.com/btc/tx/472a5efe8e6ab4f9e1112975fdd668940c466aec90d8b5d0c5c2d2c4136d0783), it has 200 inputs. It's quite clear that this is a main hot wallet for CoinPayments, and they batch transact all payments from customers' deposit addresses to it periodically. If this is your only proof for these accounts being alts, you could include all the other thousands of users who have ever used CoinPayments.



Chuck them both in the lake. If they drown, they weren't witches after all.
I would suggest weighing them against a duck instead. The paperwork to gain approval from the Ethical Review Board is much simpler that way.


Title: Re: Coolcryptovator abusing with alts
Post by: The Cryptovator on May 16, 2019, 08:12:16 PM
cut the act buddy, your exposed.
Noticed from beginning you have tried to harass me. Seems you have left me false negative feedback in my profile. For your info, you feedback is untrusted for me and I am not going to left retaliatory feedback for you. Since I don't trust your feedback, I have added you on my exclusion list. On the other hand I have added TalkStar on my inclusion list since I trust his feedback's. May be it will help you collect strong evidence to prove my alts account ;D.

By the way, It's true I like talkstar and few other members who are helping forum exposing scams or by some other ways. Also I like to help them rank up their account by my own smerit, I just become merit source yesterday and I will help them continuously. If you think they are all my alts then you can think. The drama of bitcointalk will never end. Keep try, but don't spam without evidence.  

I surprised how few stupid tried to prove connected account by BTC address, wondering really they have minimum knowledge about btc address or blockchain? If address story true then all Bitblender account connected including Hhampuz ;)


Title: Re: Coolcryptovator abusing with alts
Post by: Dig Bicks on May 16, 2019, 08:56:05 PM
calm your ass down i removed it


Title: Re: Coolcryptovator abusing with alts
Post by: HCP on May 16, 2019, 10:20:21 PM
NEWSFLASH: "BitcoinTalk Alt Accounts lose 12,000 BTC fortune... reduced to scamming a SigCampaign. Film at 11" ::)

https://i.imgur.com/27fiAoc.png


Title: Re: Coolcryptovator abusing with alts
Post by: The Cryptovator on May 17, 2019, 02:22:50 PM
calm your ass down i removed it
By removing your negative feedback's you have proved that you were wrong, I like it by the way. You know very well, merit transaction, btc transaction, feedback's isn't sufficient evidence to prove alt account. OP start the thread with ZERO evidence and few user try to prove with wrong information who don't have minimum blockchain knowledge. I though only I am inexperienced about blockchain, but seems many other is there but they think they are smart.

However, end of story I want say there many genius user, but unfortunately their knowledge not using for forum goodness. But they are busy with bashing other people's behind of shockpopet. How its decent posting alt accusation with own alt account. I always said, use your original account if you are legit. I am not going to tag anyone for claim alt account. But everyone should try to gather at least minimum evidence.


OP keep this thread open, who know perhaps someone would collect evidence so they could post here  ;)