WTF? I have only this and -Tx-Rider, I would not care about one account and would just use VPN and spam on other accounts, but I do not have any, thats why.
Hm, argueable. What if I say, that I can connect the address 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB used by you to sign up with secondstrades.com Name: -Tx-Rider
Post count: 115
Rank: Member
Bitcoin address: 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB
to at least 3 other bitcointalk accounts? Actually, make that 9. https://bitcointalk.org/index.php?topic=1206112.msg13710070#msg13710070 |
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Accounts connected: -Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau, SomekindabitcoinProof:-Tx-Rider uses the address 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB here: Name: -Tx-Rider
Bitcoin address: 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB
https://archive.is/Z4HxU#selection-4125.17-4125.51Addresses 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB and 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb are connected through this transaction: e905cd385f6e2433efb2e552eecbb600e682df5f265ef3162d9b8a58db35884e1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb is used by FattyPonzi, nano-btc and vafelcz 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb
Can I join?  Adress : 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb Username: vafelcz
Rank: Full Member
Current Number Of Posts (including this one): 131
Bitcoin Addy: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb
Addresses 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 and 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb are connected through this transaction: 3d21e3c51dbaf54fab33ad54fc32edb082632ab1ffaf04b50b3d606ecef6d6131D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 is used by Dalyb 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2
thank you
Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N are connected through this transaction: 3d21e3c51dbaf54fab33ad54fc32edb082632ab1ffaf04b50b3d606ecef6d6131PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N is used by the_reprobate 1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N
I will make a signed message from the address above in case my account is stolen!
Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1HfionjpEXCUjXBa5btc9RP1HTE3okFQ3Q are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60aAddresses 1HfionjpEXCUjXBa5btc9RP1HTE3okFQ3Q and 1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n are connected through this transaction: dca9dc0455a8c0c55beede28c54c7662660fa1c97f79219f9fbba893b66c2dae1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n is used by Gumara https://bitcointalk.org/index.php?topic=1133424.msg11956522#msg11956522AMAZING GIVEAWAY!!!
1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n
Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 12EoMuSB7Y3win1KPxnDigu7iB9wcLnEge are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a12EoMuSB7Y3win1KPxnDigu7iB9wcLnEge is used by JerryCurlzzz Username: JerryCurlzzzBTC Address: 12EoMuSB7Y3win1KPxnDigu7iB9wcLnEge Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 167LMgRHP5bJBmCbigivH9Lz76ZspATXHM are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a167LMgRHP5bJBmCbigivH9Lz76ZspATXHM was used by The Bad Guy to scam, accusation can be found here. Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1NyauX8cGqPG16bAByFBabsivSZ8f71Xju are connected through this transaction: d0dd8ead2ae4e6e4908f862898608c7ddf4d6aa3935178fe8cf19ddaa27fe0ba1NyauX8cGqPG16bAByFBabsivSZ8f71Xju is used by Nyau 1NyauX8cGqPG16bAByFBabsivSZ8f71Xju
I will sign a message from this address in case my account is hacked/lost.
Miscellaneous:The connection between FattyPonzi, nano-btc, vafelcz and Dalyb was already made by Quickseller back here. According to this thread, -Tx-Rider is permabanned for C&P-posting.
Edit:Somekindabitcoin added, thanks to subSTRATA for pointing it out.
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You probably should specify an end date for this auction. You also should keep it in mind and contact the winner after your auction ended.
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ya mark it negative..as i cannot do.
or may be i am not finding the way to do
The user above is obviously trolling, because he recieved negative trust lately. As said, you should post a proper scam accusation, providing enough proof, so others will mark the accused user accordingly. |
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Cross-posting from Timelords thread: Accounts connected: Coinbuddy, usamakhalid961Proof: All collected here by Timelord. Miscellaneous: s/o to Timelord2067.
Accounts connected:sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410Proof: Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here. Full list: sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU ( archive) Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f ( archive) jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 ( archive) BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt ( archive) dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L ( archive) iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB ( archive) ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL ( archive) DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA ( archive) crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh ( archive) EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF ( archive) umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ ( archive) cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne ( archive) iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s ( archive) snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 ( archive) umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z ( archive) oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF ( archive) itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2 ( archive) Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC ( archive) umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx ( archive) aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 ( archive) zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP ( archive) zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn ( archive) roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt ( archive) duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre ( archive) umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti ( archive) nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG ( archive) jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr ( archive) sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP ( archive) Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5Miscellaneous: Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056 BTC and 1400 i0c. He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above. Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later. Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.
Pastebin upcoming, as soon as mexxer has implemented some changes he was going to make today. |
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Looking for joining this campaign....
Username: sana54210
Current Post Count: 481
Current Rank: Hero Member
Bitcoin Address: 14xwMoYPpksn37BJXAbjMbscNoFrb2hrFr
On your approval I will be wearing your signature, avatar and PT. Thank you.
Check OP, only staff spots available, rest is filled ATM. I was looking at it for joining too.  5 users with Full Member rank - Full 4 users with Senior Member rank - Full 3 users with Hero Member rank - Full 1 users with Legendary Member rank - Full 1 Staff member - Free slot Actually, there is still a hero spot avialabe, but I'm waiting for an answer for my PM before considering sana for this spot. |
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Post a proper scam accusation with the format given in the sticky thread please: [b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b] |
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what's mean?
As announced here: On 28/1/2016 at 7am UTC we'll have database maintenance for couple of hours. Website will be unavailable.
We are currently running maintenance on our database, and the site besides chat is unavaialbe for the time of maintenance. We'll inform everyone asap, once we're back again. |
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Username: mark coins
Current Post Count: 1049 (+ this post)
Current Rank: Hero Member
Bitcoin Address: 14Ro4hxMfmzDowtVwMh3pA47rS1pEtDBgD
Sorry, but denied due to post quality. Interested to Join...
Name: hardtime
Bitcoin Address: 16fYvWaM7USgE1pHKqdK5t9CZXCiRoiic6
Name: helloeverybody
btc address= 12ZQtC5ERb1xwfGF5QGDmRKtrxSQMKW2GG
There are no open spots for full members atm. |
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Go ask EcuaMobi to remove the trust and he might do that if he's in a good mood  "Hey EcuaMobi, I want to sell my account, please remove the negative trust, so I get maximum profit out of it." Yeah, that's definitely going to work. |
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The account is now the property of Altcoin4life and it is justified.
Nope, if something is stolen and then sold off (or in this case given away/taken collateral), it stays property of the original owner, as the thief didn't have the right to give it away in any case. Altcoin4life isn't the rightful owner, SwingDev proved to be. |
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Thanks received the funds, I'm a bit disappointed that you didn't checked well, you may need a manager to check things in the right way.
Well, a manager would probably find out about your violation of rule eight and kick you without payment anyways, aswell as your enrolled alts. Rules:
8. No Alt Accounts
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Taking it step by step: As reported by badbear, mailmansDOGE is an alt of puzzel.me Both accounts have negative trust but you could have them in the list anyway.
Is there a thread regarding the connection or any sort of proof I could link to?
Accounts connected: rslsrkr, coaltin, Proof: Check here Miscellaneous: rslsrkr is selling the account coaltin and agreed to prove signed message for the same. It's no chain-evidence, but solid enough for a listing.
shorena earlier reported a connection via PM. This (use of same bitcoin address and no opposition from waka account) and this (second self-confession) seems proof enough.
-> http://pastebin.com/Mx0yrB4A |
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Muhammed Zakir is DT3 in shorenas downlist. If I put my trust-settings to depth 3, you indeed get the tag. As for others, kama hasn't got DT3 red trust, neither do I myself. Currently, connections which have one or more accounts with an overall trust below 0 are listed with "Red trust."
All else are listed with "None."
I did only consider feedback from DT2 and above, some of the alts got feedback from you/me pulling them below 0, those are still listed with "None." (Might add "DT3 red." or similar later).
Please, recheck everything.
Will check it. |
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Trying this again:
Message: This is DarkStar_ from bitcointalk.
Address: 1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz
Signature: G/xgVLmtytFcgcU+jMtCRHZb+M+KpP2XCqMjonQqZfPhL862m3b8aV9X9jfpvIqzdzwBAB3rksixT+SOdZoal5w=
That one checks out. -> http://pastebin.com/fkFTKaD4 -> http://pastebin.com/GZNGZSvs(Marked as DT3 red.) |
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-snip-
Until he shows a signed message or a non-manipulative proof that the account is his, he should not be given the ownership of the account. theymos won't do anything either, if he refuses to provide a signed message. |
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Well i tryed to sign at blockchain but is giving problems and error soo i had downloaded electrum and i will use this adress :17qVLz6vzg685kXSPMBzUScGZaJikcVv8H This is knowhow from bitcointalk.org,todays is 25-01-2016 and this is my wallet adress where you must repay the loan
bitcoin adress : 17qVLz6vzg685kXSPMBzUScGZaJikcVv8H
confirmation code :
H2O4c3F/klMg9pNuUPcivITqQI0Z3Vlkr23oJ1Een7gedBYTRKrPEVWweYbJZ40cUHgYsEdW5nd5TTU5PvafPeA=
I had used electrum to sign those message ,those adress has 1 day... is because of that is giving error confirm or i should had done something wrong there ? Post it like this: -----BEGIN BITCOIN SIGNED MESSAGE-----
This is knowhow from bitcointalk.org,todays is 25-01-2016 and this is my wallet adress where you must repay the loan
-----BEGIN SIGNATURE-----
17qVLz6vzg685kXSPMBzUScGZaJikcVv8H
H2O4c3F/klMg9pNuUPcivITqQI0Z3Vlkr23oJ1Een7gedBYTRKrPEVWweYbJZ40cUHgYsEdW5nd5TTU5PvafPeA=
-----END BITCOIN SIGNED MESSAGE-----
And try to aviod whitespaces at the end of your message like you did right now, it complicates things. Instead of the ending you got right now: "loan ", end your message clearly with "loan." (no more blanks behind that) |
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OK. So as i can see there is four options.
1. Rollin have more hot wallets.
2. Bitcoin is not stolen
3. Is stolen only around 10 BTC.
3. Hacker stole BTC from hot and cold wallet. (unlikely, but still possible)
Without info from Admin we can do nothing right now.
1) Possible 2) Nope, it's confirmed that he stole over 20btc, and if you check my first post, I tracked the movement of 34,23 BTC from rollins hot-wallets. 3) That's his last withdrawal, before he withdrew around 25 btc in packets of 0.4995 4) Very unlikely. |
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