Bitcoin Forum

Economy => Reputation => Topic started by: theyoungmillionaire on March 08, 2019, 09:23:07 PM



Title: Possible more Alts (Kisleav & sesiah)
Post by: theyoungmillionaire on March 08, 2019, 09:23:07 PM
I usually check the trust feedback of members staking their bitcoin address, and user Kisleav (https://bitcointalk.org/index.php?action=trust;u=247399) got my attention for his feedbacks.
-----BEGIN BITCOIN SIGNED MESSAGE-----
I'm kisleav bitcointalk.org UID - 247399, today is March 8, 2019
-----BEGIN SIGNATURE-----
19Nzv8x3oKMqT2DRs3Sv3vbW75utd4Ca6X

IKoqGcR77ZIl2xoVQXhrOXg6a+2ESZ9BQVTcOrZoIc3/I+q+0hGyVophH1MXqBKD4l5eNDM5KnEBvMwQX91hPMI=
-----END BITCOIN SIGNED MESSAGE-----
Feedbacks are valid and archived (https://archive.fo/MODnl#selection-2379.0-2411.27) them, then, red trust both the seller (sesiah) and buyer (Kisleav).

A few minutes after the tagging, Kisleav PMed me:
1st PM:
hello, you have given me a negative trust but i do not know why, if it shasha trying to give me a loan, then thats fine i will repay and then remove the negative trust, but if it not, please undo the negative trust, i have never tried to sell my account. thanks

2nd PM:
i apprciate your work but please undo this negative trust. i really need this account.

I didn't reply and just check his last post(s):
@Kisleav
Do you read the term before apply?
good luck, btw ;)

Terms:
2. If you are Sr. member or above and you have no active loan as well as no negative trust then I may consider without collateral.
i did not have any negative trust, someone just game a negative trust right now, and in reference, i see someone who tried to sell my ac count, am engaging with him to see.
archive (https://archive.fo/lyGXi#selection-2859.104-2859.113)
Someone??

From 3rd PM:
hey, undo the negative trust please, i borrowed money from sesiah and tried to sell  my account, i paid back and all was resolved, he even game me a positive trust, i have never tried to sell my account

Confirmation from sesiah (https://bitcointalk.org/index.php?action=trust;u=721770) via PM:
hello, i have seen you gave me a negative trust, the reason is true that i tried to sell kisleav account, we are both ugandans trying to earn by bitcoin, he borrowed money from me and gave me his account as collateral, he delayed payment and i decided to sell his account, once he payed i gave him back his account, if you need proof, please ask for more proof but remove the negative trust from my account.
thanks

Also, after the tagging, they deleted their positive feedbacks to each other.

Credits to @coinlocket$:
Twitter @kisraps
Followers  132
Address  wSzMiwzV6YyGWqm5iYSZKXduXRki4P8bAa
archive (https://archive.fo/Cb5J3#selection-1611.0-1611.16)

#Proof of ownership:
 - Username telegram: @sesiah
 - Username Twitter: @kisraps
 - Link to profile Twitter: https://Twitter.com/kisraps
archive (https://archive.fo/7lshe#selection-3225.0-3227.30)

Note:
From here
https://bitcointalk.org/index.php?topic=2174287.msg22348397#msg22348397
1KSiK83T1kEyCBkhrkMT6C6bcUbuTDafsZ
archive (https://archive.fo/Oq4g7#selection-8191.13-8191.47)
The above address is on this wallet
https://www.walletexplorer.com/wallet/0181fbeb63dc1ce0/addresses
Addresses
1KSiK83T1kEyCBkhrkMT6C6bcUbuTDafsZ
1HF9ayHJpn4DpYFPBK7cZQZNBFaL7wMkmL
13JLoNZzcgihpsNJVwUJLjtd4c2aUQe4iN
18tmkumvpjCgHFyi2otG1fWDcT9sokCy18
1DBuRSYKpwa9J3VfJG4aWzLpaVYnkt8EH2
1MqrVrh9LSoj3ck1qhfeLpybiw3iDmQajh

and if we look at
https://www.blockchain.com/btc/address/19Nzv8x3oKMqT2DRs3Sv3vbW75utd4Ca6X
We have a transaction from these 2 wallets

https://www.blockchain.com/btc/tx/72174413b2bbaedd9d35119849584f3fdb2e38de824f635f77737cf22a39ef67
https://i.imgur.com/DVmrXoE.png
View image (https://i.imgur.com/DVmrXoE.png)

https://i.imgur.com/UTtKxks.png
View image (https://i.imgur.com/UTtKxks.png)



Title: Re: Possible more Alts (Kisleav & sesiah)
Post by: coinlocket$ on March 08, 2019, 10:27:55 PM
As said to op on Pm I've found some evidences here and there, finding more.

Kisleav (https://bitcointalk.org/index.php?action=profile;u=247399)

http://archive.fo/p1mYI
ETH: 0x5055C528B57aa9E48776E557B42f8105154D3f7c

sesiah (https://bitcointalk.org/index.php?action=profile;u=721770)

http://archive.fo/WXksV
ETH: 0x669eC6E813caE0890a6218afa2f54C63742099C8

As we can see here, we have several transactions between them

https://etherscan.io/address/0x669ec6e813cae0890a6218afa2f54c63742099c8#tokentxns

On the ETH blockchain As the Bitcoin chain found only transactions between those 2 accounts so I don't think they have more accounts.


Used by sesiah

Code:
1BaMWpVngR4MnB7HB778FofFFe6EAvrJw2 MAIN

ON WALLET
1BaMWpVngR4MnB7HB778FofFFe6EAvrJw2
13KLCziVDw8CVgzxXdho8k3pKd2jZQyZCJ
196UCsssqc8P28SG4YWRTDvu7FyVqGfYo2
1HGhSukuaCZuVW66mkmonoyV7RdPsG6qf7
1JxbHDk6YuoGQBYfdHCraKS6Pw5WA2PLeE
1Kyjs4gBQwrkCNpsMgWPERVydtpTXioiN
1PXzZer9Boudg8JisUmMqLSM3zmMHn4ooQ
1DaVGEMhjakoCnGALr5j8aPEic3f73HNHg

1KSiK83T1kEyCBkhrkMT6C6bcUbuTDafsZ MAIN

ON WALLET
1HF9ayHJpn4DpYFPBK7cZQZNBFaL7wMkmL
13JLoNZzcgihpsNJVwUJLjtd4c2aUQe4iN
18tmkumvpjCgHFyi2otG1fWDcT9sokCy18
1DBuRSYKpwa9J3VfJG4aWzLpaVYnkt8EH2
1MqrVrh9LSoj3ck1qhfeLpybiw3iDmQajh

Also here we have some more transactions between the wallet from sesiah and kisleav

https://www.blockchain.com/btc/address/19Nzv8x3oKMqT2DRs3Sv3vbW75utd4Ca6X

https://www.blockchain.com/btc/tx/f7db5c38284df0354c2650735f9642096c290860c6d99d231b03079cc1922ceb

That's all I got.


Title: Re: Possible more Alts (Kisleav & sesiah)
Post by: Kisleav on March 09, 2019, 04:39:51 AM
hello, i know right now you guys have developed an attitude towards me, and may be my words may not be given attention but i run a taxi business in Uganda, some times you need extra money to do mechanics, sesiah is a Ugandan too, i learnt about him here on bitcointalk, i barrow some money from him and gave my bitcointalk account as collateral, i did not wish to delay payment but it happen, he was right to auction my account because it was collateral, but i managed to pay back and yes my account was not sold, he gave a positive feedback and it was not deleted. due to closeness i find it more important to build a bitcoin and alt-coin community here, when i need some money i contact him first, if i was doing something wrong, i would have hidden every trance of them, but i find nothing to hide. thanks