Name: Sweeet
Posts: 178
This only proves you didn't understand how activity works. I only own half of the account the other half goes to a user named "redferrari" he locked down the account when we got hacked by someone named "shanerc(something)" and changed all the passwords I can still log into from cache. I don't even have bitcoins to sign in the address and its 2fa and sms to send bitcoins out which have now been assigned to the second half of the owner.
You don't need bitcoins to sign a message, you need the private key for the address. Do you own the private key to 1xxrXKGXjxU2zxxwNZKXzFiMKKBjEKpiv, proving that you are the original owner of the account? |
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I never sold anything to him I already contacted the admins about it to get it removed. He is known as "candy".
They won't. Maybe the duplicates, but one feedback will stay, since it's not moderated. Anyhow, you spoke about your account being comprimised earlier. Can you sign a message from 1xxrXKGXjxU2zxxwNZKXzFiMKKBjEKpiv? |
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I think those support guys are all one person. There's already quite a few accusation against this guys. Most probably they're running low on funds on something.
It seems like they are. Gonna be interesting what happens here. |
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Address:
1FX3Nk1j5pV3Jo4romiSyEG8tvLzuVYrj4
Message:
I yahoo am confirming i hold the coins for vegascasino.io campaign feb 2 2016
Signature:
Hzwn9/o6yCvHpi2VzNRmDHWTjBMeS8RjkuY1tIb3wYeaW1TnmC7SMFPC7qnkRVlp/9VhDXPYDYE/eWi8y5MoUGg=
Ok coins are now in escrow and i will start looking at applicnts. If someone wants to verify the message please feel free to do so and post the confirmaion of message and coins
Message checks out, address is holding 1.1 BTC currently. That's enough for 1 payout/week of the campaign. |
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Post quality reaches between very poor (for the most) and fair (I've checked 1/3 to 1/2 of them). They manily post either in the Games and Rounds section or in the Indonesian subforum (saw one that posts in lending mainly, but that was an exception). (Pastebin with some minor fixes, e.g. Formating, also faince222 was removed from the SulphurXX list -> http://pastebin.com/0sHZFi5h) |
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On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.
I'm usually checking for the transactions linking addresses together aswell, not just blindly trusting walletexplorer. But I think it's a better way to post those wallet links instead a long X is connected to Y via txid_A, Y is connected to Z via txid_B,... Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?
Since joinal and kostya.ash connect both groups, its even more. |
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https://www.walletexplorer.com/wallet/0391e402f4882b09/addressesConnecting Arrogantx, MadeinCoin, infusonline, 1HZLa2EQ8ST2r8D8E3v8odMVykZRALWgAy
BTC Address: 1MDnGtcMJBoYkrsJHipv7UhV26Njrb2JsE
Addres : 157fQJWq45HHB9BuXCHkpFa1ndfNjXhhhD
https://www.walletexplorer.com/wallet/033da691362e3a24/addressesConnecting Donald Trumps, BeGoods, kostya.ash, syafuandi, cjambox, afidwildan, roldenro, josephdd, afidwildan, joinal, Bodden, bank of bits, syafuandihttps://bitcointalk.org/index.php?topic=1265005.msg13084142#msg13084142Name: BeGoods
Bitcoin address: 14H7UZV4CkdNES8RGwiESZ318PKEqb7FUh
Name: cjambox
Address: 16XNEAT6av6YJ5aRAZnagqzrbVEZBWxb5u
Username: roldenro
Bitcoin Address: 162Lepc4jXumRgmJDAR9Ha6eZtXy5ZA1bi
Name: josephdd
Bitcoin address: 13ggatSZckSqHy2tG15n6NJp4cDUqN1Vb3
Name: afidwildan
Bitcoin address: 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ
https://bitcointalk.org/index.php?topic=1291222.msg13263610#msg13263610Name: Bodden
Bitcoin address: 1K5GFrVieHsNUkLGPgjmzkMNjKF2WwDe3W
Name: bank of bits
Bitcoin address: 1KMV6ndsFq7rUKZcEszDnTchfDjpMJiXGu
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https://www.walletexplorer.com/wallet/14e93a25674a813c/addressesconnecting Pattart, ajun96, blackmachinegun, MTBTT, betohell, joinal, Ninjaskills, dwihananto, kostya.ashName: Pattart
Bitcoin address: 17EuyPFt2DA1Yhm9s1t2gYboPPiMzDSJ27
Name: ajun96
Bitcoin address: 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
*Name: blackmachinegun
*Bitcoin Address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS
Name: MTBTT
Bitcoin address: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N
Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV
i will change my address to this 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH
username : ninjaskill
1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ
Name: dwihananto
Bitcoin address: 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Connected through their PD accounts also: The list has been confirmed alts by MICRO.
Cross connected to lolnabtc, who is already listed as alt of betohell.
btccashacc, dollarneedName: btccashacc
Bitcoin address: 12hysFX8VcsDAmBXGzsPhfmG9Pjhkdf2sA
Username: dollarneed
BTC Address: 1EgSLNpQL4uWgv9nZTMiMB24Se3mYMAqLo
Connected via 3db358e3555421b050e6af0fd30132e346165d354d15c28173284cfc563a3024.
wildduck, MikroTikusername: wildduck
Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB
Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB
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You're overprized. I can get that game and seven others for almost the same prize here. |
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maybe he forgot to write
or maybe full members get the same as members and he didn't write it because of that  |
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http://directory.io/Have fun playing your lotto. I can create 12000 private keys myself, with a chance close to 0, some might have coins in them. That's indeed like playing the lotto, just with even less probability. And if I generate them myself, I don't have to waste 0.35 BTC for obtaining 12k empty addresses from you.
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Alright, thats it for today. I'm tired and can't continue, everything left will be added tomorrow. If anyone wants a tutorial on how to spend 2.5 hours of your afternoon, feel free to contact me  -> http://pastebin.com/0sHZFi5hCurrently includes report up until this one:
Cross posting this for the next update: smodern and teddybu are alts, connected through 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y That's hurting for everyone who's honest here. I've got only one account, so that mean that all the other accounts that applied here would belong to a single user. This looks highly improbable to me.
I am make a deposit, but I do not see the deposit in my account, please check my deposits or you need me to send proof of payment.
BTCwallet address: 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Thank you!
Loan amount : 0.03
Collateral : my account
Loan reason : Personal
Your BTC address : 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Repayment offered : 0.035
Date of repayment : January 20
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That's hurting for everyone who's honest here. I've got only one account, so that mean that all the other accounts that applied here would belong to a single user. This looks highly improbable to me.
Your alt beggs to differ. Next time you want to post something like that, better DONT actually have an alt account, when you claim you dont. I am make a deposit, but I do not see the deposit in my account, please check my deposits or you need me to send proof of payment.
BTCwallet address: 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Thank you!
Loan amount : 0.03
Collateral : my account
Loan reason : Personal
Your BTC address : 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Repayment offered : 0.035
Date of repayment : January 20
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You can take a little break, I'm currently on the road and can't update the pastebin. Will do it once I'm home and have gone through everything to validate and add it.
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Can't say bout lutpin but my sig managing days are over.
Mine obviously aren't, but this is not the right place for it. That can wait, can you first prove that you are the original owner of the account?
I'm more interested in this. Please provide sufficient proof of your ownership over this account. It would help you gain at least some credibility for the campaign. Answering some easy questions like "where have you been from october 2014 to 2016? Why are you suddenly coming back and with your first posts starting a signature campaign? |
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Probably over, can you make a summed up version for reference along with the archived links?
Will do one post to link in OP, collecting all references. Probably gonna edit the post above for that matter. The "this is going to take some while" was btw referring to me updating op and creating the new pastebin, aswell as validating all connections. | chanlance, SAMKUSH, kaomaxxx | DT4 red. | here and here | Erkallys | None. | I thought I spotted this? Not at first, https://bitcointalk.org/index.php?topic=1206112.msg13692789#msg13692789 here Erkallys already posts the connection. You will however get co-credit because your connection is stronger and I will update this one in the next version. The current version of OP is still before the reports you made on 31st (as said: Big update upcoming). |
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If he was part of my campaign. But he isn't. Alot of guys run around with the sig, they got rejected by adzino or me, and didn't change the sig ever since. Every now and then, I even see some posts with the previous version of our full member signature (and that has been changed over 2 months ago). |
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New campaigns are listed with PNYC, and 25/w is probably the minimum, not the maximum, as it is a fixed campaign. Also some flaggs going of with this one, but we'll see about that. |
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