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5021  Economy / Reputation / Re: Known alts of anyone: User generated on: January 24, 2016, 12:40:45 PM
Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now DomainMagnate is selling the account btvGainer here

Same address is also used by Btcforall.
Uid =554450
18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Post 63 (including this one)
Forum Rank : Member



Accounts connected: Operatr, leancuisine
Proof: leancuisine is sold here. It's being paid from 15Nu5Hkm6X3sKjZ9N7mJpAjbXaSqAgqCdX. This wallet also contains the address 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7. That address is used by Operatr several times:
Here is my bitcoin address: 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7
Here is my bitcoin address to be staked:
1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7
Miscellaneous: None.



All changes included here -> http://pastebin.com/ZM0B2qky
5022  Economy / Scam Accusations / Re: grtthegreat Potential Dispute on: January 24, 2016, 12:25:35 AM
I don't even see grtthegreat posting the 23rd anywhere. All his posts say 20th.
You probably should contact him directly, and get to an agreement with him before he sells of your collateral other than starting a "dispute thread".
It's on the second post, he crossed out 20th with 23rd.
You seem to be misunderstanding something, that was no loan extension.
[REPAID] (Via Collateral)
It's the date he sold your account. Just check the "In txid".
https://blockchain.info/tx/9e8fdadeb0c978fa885a0c67c4b363302815386048a2b1c369783134f790f978
5023  Economy / Scam Accusations / Re: grtthegreat Potential Dispute on: January 23, 2016, 11:59:03 PM
I see on the thread that he extended it to the 23rd, which is today, so the loan is still active. Could I just repay him and get my account back then?
You seem to have a problem remembering dates, its 24 today
It's 23rd where my forum places its clock, although its 11:59pm
I don't even see grtthegreat posting the 23rd anywhere. All his posts say 20th.
You probably should contact him directly, and get to an agreement with him before he sells of your collateral other than starting a "dispute thread".

To me that looks like it may be already sold..

Maybe PM your account and see if you can buy it back from the guy...
Well, there your chance goes.
5024  Economy / Scam Accusations / Re: grtthegreat Potential Dispute on: January 23, 2016, 11:51:10 PM
https://bitcointalk.org/index.php?topic=1222331.msg13545131#msg13545131
Quote
Date Of Repayment: January 20, 2016

From what I take your loan was due 3 (almost 4) days ago.
You wanted to repay on 24th first, but since he doesn't grant any loans with durations over 1 week, in your second post, you clearly state the 20th as repayment date.
5025  Economy / Scam Accusations / Re: doV is a scammer! on: January 23, 2016, 10:16:47 PM
Virustotal of the current rar linked: https://www.virustotal.com/en/file/a0c6826dfebebd1f846339350bf0f4cbf8556068fd74812177dff57d3cc0830a/analysis/
Aswell as the exe: https://www.virustotal.com/en/file/5a8c4819e037acf020a165cef373ad0f4de5497f92002f5529e829122292f492/analysis/

Those might be false positives though, but there's also this one from 2 weeks ago: https://www.virustotal.com/en/file/26bb2620b413b090ba7132bb94d71a3b347aa4d14bd36e63be05173b3c0476ff/analysis/

From where did you download them? He may have changed the links by now.
Links last changed on January 2nd as to the last edit notice on AvatarCoin OP.
The link johan posted in December is already down.
5026  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 07:27:04 PM
One more account connected with pjsonowal and StarofBTC: StratusOakmont.
Currently the accounts pjsonwal and StratusOakmont are held collateral by DarkStar_, proof for their connection with pjsonwal: here.

Also connected is the account psonowal83.

nice prediction list.. needed this ..thanx @OP

-StarofBTC-

pastebin including all changes -> http://pastebin.com/H9264N0x



Accounts connected: Efelts01, y02723942001
Proof: grtthegreat auctioned the second account after he defaulted on a loan. Efelts01 won the auction.
Auction here. Transaction here. Loan thread here.
Miscellaneous: None.
5027  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 06:57:34 PM
trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.
But it is what happened, and you did nothing to set things straight.
You got till this day negative feedback left to Joter, who trusted you and worked together with you for quite some time.
5028  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 06:38:08 PM
Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?


Yes, and he was part of our staff for the whole time.
That would sound really ridiculous if not for the BC evidence and sub's "confession"
This is bullshit. We went through a damn hard time after this thread. We were set back big beause of the impact and worked hard to get resolutions (eg the negs removed).
He was part of our staff. He knew us, he could easily report that problem directly to us. Kewl and Joter would have been ready to reward it with its due bounty.
But making this thing with his alt, while still playing nice with michinzx. I honestly don't know what to say.
5029  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 06:33:31 PM
OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-
Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?


Yes, and he was part of our staff for the whole time.

yup, it is. was wondering when people would find out Cheesy

We suspected it for a long time, but I didn't have the skills to link you back then.
Now I do.
5030  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 06:26:42 PM
OK, here we go.

michinzx is an alt account of subSTRATA.

michinzx used the address 1JASAJLKbG45noZRjvaV8oE6eUfR6Pb2ii several times in the past, for example while enrolling with Bit★Starz.com
https://archive.is/8YRSd
Bitcoin address: 1JASAJLKbG45noZRjvaV8oE6eUfR6Pb2ii
Starting posts: 991
Forum Rank at time of entry: Full Member

subSTRATA used the same address to fund a loan request in his lending thread
https://archive.is/VyKwP
I need a .005 loan
 personal loan "im short"
will pay back .01
sunday
no collateral
my btc address is  3JhE3sGxB4LuNF1HfLup7CwRRThZyKtQBK

accepted, will send in a few moments.
repayment address: 14WwXKA1yWk7u5odEBdHY4ZYwSNJRhRhrt (edit)
amount to be repaid: 0.01 BTC
repayment by: June 14th
tx: https://blockchain.info/tx-index/c8b3ff338722f309102d7954ae9601322a6325da7028231fe9bb7ecbf666ba35

literally 0 funds after this, locking for a few days until several loans are repaid.

The account subSTRATA changed owner in the last year, as confirmed by himself:
hard to remember exactly when, but its been over 6 months for sure. id put it anywhere between 7 - 10 months, but im probably wrong on that. not one for details.

One more thing worth mentioning: while managing the crypto-games.net signature campaign with michinzx and being moderator on the site/important part of the staff, he created a thread with subSTRATA, where he offered to sell an exploit he had discovered at crypto-games.net/wanted to collect a bounty for it.
5031  Economy / Services / Re: [Crypto-Games.net] ★Twitter Campaign★ | Up to 0.025 BTC per week [OPEN] on: January 23, 2016, 03:52:22 PM
Are there any spots available? If so, could you please enroll me for the next round?
Twitter account: https://twitter.com/novgod_btc
Bitcoin address: 1HBWZ1jWpn7hSn9Tn85Xz2dcyuaUyqaaJ5
Crypto-Games nickname: Jaylon540
Enrolled together with those I had contact via PM earlier this week.

Hi please let me join Smiley
Twitter account: https://twitter.com/Crypto_Gen
Bitcoin address:  3NrGXzMBHGZeJR4vj27Q4q8HznEb1YFYGG
Crypto-Games nickname: Jeramie805
Sorry, but we're already filled up again, better luck next time.
5032  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 03:33:46 PM
I wonder why you haven't jumped at the chance and given a neg yet. BTW, both your Scam accusation links point to the same post(but I know what you mean).
Updated
PSA: Lutpin can't use CTRL + C & CTRL + V. Will fix it in a moment!


Another connection I have found in my role as signature manager for crypto-games.net:

Accounts connected: mixan, Arcteryx.
Proof: I made the connection using some old thread and blockchain evidence. When confronted, the user didn't deny it, thats why I am not revealing how I made the connection.
As proof my PMs with him should be more than sufficient. Yet, both mexxer and shorena know about the connection and can also confirm.
Arcteryx is your alt. Explain!
have this account since bought awhile ago.
that is all I can give as an explanation.
Miscellaneous: Nothing more to add from my site right now.



Accounts connected: katerniko1 and katerniko10
Proof: Usage of 1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc here by katerniko1 and here by katerniko10
Miscellaneous: no-life is suspected to be another alt, because of this.
5033  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 02:31:23 PM
Accounts connected -> icem3lter , Ninjahitoko
Link/Proof -> Here & Here
Miscellaneous -> I'd entreat Lutpin to do the rest of the work.
Nothing more to do. Just changed the link to the Ninjahitoko proof. It's no blockchain connection (I searched for one, but couldn't find any), but I'd consider it solid enough.

Both accounts use the email address girishkumar16kumar@gmail.com

Scam accusation against Ninjahitoko -> https://bitcointalk.org/index.php?topic=1287182.0 (Girish Sri Ganesh)

Scam accusation against icem3lter -> https://bitcointalk.org/index.php?topic=1337683.msg13650459#msg13650459 (Girish Kumar)
5034  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 01:48:53 PM
Why do some people make these _away accounts?
Like theymos_away.
The accounts of theymos and BadBear are admin-accounts with more control than normal user accounts.
They wouldn't risk loging into their main accounts and possibly compromising them (which could compromise the entire forum) when using unknown/less secure devices than their own devices.

Admin notes on theymos_away explains it like this:
Code:
This account is controlled by theymos, but it is less secure. Do not do business with this account.
5035  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 01:38:40 PM
I made that pastebin when you were offline.
The first pastebin was wrongly done and so it was showing "bad table usage" when mexxer-2 was trying to edit the op.
Oh, so you added only the alts. I thought you changed the table in some way to make it easier for me adding new ones, like a better formating than the current one.



New pastebin is up, I didn't calculate points of awesomeness, that's your job mexxer.

-> http://pastebin.com/GFgZQZKZ
5036  Economy / Services / Re: [Crypto-Games.net] ★Twitter Campaign★ | Up to 0.025 BTC per week [OPEN] on: January 23, 2016, 01:19:37 PM
Today is payment and There is any update about the payment?
Yes, here's an update: Today is payday.



Payout will be based on the following table (round 7):

|
CGnet Username
|
Bctalk Profile
|
Twitter Account
|
Number of Followers
|
Base Rate
|
Bitcoin Address
|
|nekochan05|nekochan05|ChodingWi|1.669|0.0125|15H9qevRm8KXLAeKQtyBURxD3rcEm8BuRU|
|Waits026|pickupcoin|landofcrypto|2.199|0.0125|1KwCHg5verYANusnaVqXZVNGySXrHXUtnJ|
|Styfic868|Oksid|YsyBibney|3.412|0.0300|17sBrx8KXC2X9XMKPdRMN1Y6diy6bjRjZG|
|Whis|WhiteShum|OlnikPigO|3.592|0.0250|1FAjmDqYXEBiHBXZNE6aRoFrzTG37qyiXd|
|Fairlee826|noel2123|talk2crypto|5.680|0.0250|19wyyoGnhEhjcHzFQKLmXjVhPQWyz6ERum|
|vilain|vilain|El_bitcoin|2.446|0.0125|​192XeUKHtpTobUR9X9dF8uUU6iygfEgEyr|
|rienelber|rienelber|crazy_coins|2.333|0.0125|1Kcr4GokDYBGgKshoZ1j8LR6SUL4uk7q7w|
|Free1Bitcoin|Free1bitco.in|Free1Coin|0.581|0.0075|1jYEEtkYqcXVwY1gyyqeY2bKRVCE181qV|
|holdaaja*|Holdaaja|bitcoinssss|0.466|0.0050|12n8CN4s8YZjFKCJ1Ni1zP8H63wF1P2F18|
|tenaciouzd|tenaciouzd|1btc4me|2.597|0.0250|1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J|
|Miyslovenic|Miyslovenic|bitcoinanton|2.662|0.0250|1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h|
|Alvin_Kaze|Alvin Fahriza|AlvinKamikaze|4.011|0.0250|1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX|

And here is our Tweet of the week:
https://twitter.com/YsyBibney/status/690186639503683584
Quote
Use Two-Factor authentication in http://Crypto-Games.net  and feel safe even in Somalia!

Congratulations to Oksid for making tweet of the week in back-to-back weeks.

Using 2FA is by the way also recommended if you're not in Somalia. It's your account, protect it.

Payment information will be submitted soon, payments done shortly after.
The roster for the next week will then be announced by me via pm, another change is upcoming shortly, stay tuned tomorrow for more information.
5037  Economy / Services / Re: [Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] on: January 23, 2016, 01:06:40 PM
Thanks a lot. I have been on this campaign when I was a junior member. Remember? Cheesy
I do, you joined somewhere around round 10, and you've been on and shortly off with the campaign ever since.

I want to join your campaign.....
Denied for now. Improve your post quality and apply again once you did so.
5038  Economy / Reputation / Re: Known alts of anyone: User generated on: January 23, 2016, 12:20:16 PM
Do the users that are listed here need to be "high" members ? With all my loans I know some things. If someday someone default me, I'll post it here if "common" members are accepted.
All listings are accepted, if the connection is valid. It doesn't depend on the users rank or trust score.
If you got someone to report and want to contribute to the thread, it's always welcome.



This is an older one, but it should probably be listed on here also.

Accounts connected: SmartIphone, smith coins, prodigy8, lorylore, jt byte, Prasmatic
Proof: Connection was made back when Bitcoinblackfriday.info went down. s/o to EcuaMobi, here and here.
Miscellaneous: SmartIphone used his alts to claim a giveaway by BiPolarBob several times. He did this here, here, here and here.
SmartIphone, smith coins, prodigy8 and jt byte all claimed the same giveaway, while belonging to one owner only.
5039  Economy / Services / Re: [Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] on: January 23, 2016, 11:35:26 AM
Btw, will you explain me what does those background marks beside some usernames imply?
I see you are watching me while postchecking  Grin
Well, it's simple. Those are color-coded reminders for me, when I notice something during the post check, or when I got some other input,
I add those beside the users names, so that I don't forget about it.
Basically, yellow often means warnings or kicks, red mostly means bans, blue are users who ranked up during the round.
Other colors like green and orange are different things.
Tl;dr: Marks are for me, not you.



Post check has been completed.
Payments will be done later today, but currently are on hold until some things are sorted out.
Payments have been done.
With this payment, we now paid over 8BTC in 32 rounds, reaching for almost 8 months to users of this forum.
Here is the Transaction
5040  Economy / Services / Re: [Crypto-Games.net] ★Signature Campaign★ | Best Rates | Full M. - Staff [OPEN] on: January 23, 2016, 10:19:47 AM
Basically I write all these just for freedom of speech. Nothing more than that.
You can make such posts, you just don't get paid for them. What is so hard to understand about that?
Basically this.
We do not pay you to advertise other sites.
We don't force you to like our site or dislike other sites.
You can still say what you want, you just don't get paid for comments, that are clearly advertising other sites.
If you don't like that, don't join, easy as that.



Already, Predictions thread not paid by Crypto-Games campaign
Betking will not pay for any tips thread posts...
When I join any campaign, I will be forced to post only on respective site's thread alone.... Grin
We got high enough rates to exclude specific threads. It doesn't mean you cant post there, you're just not paid for spam.
Again, if you don't like this, don't apply. There are enough people still willing to do.



On another note, none of the currently enrolled users commented on this, only some dudes who are with others and who I never heard of.
That's a good sign, I'd say.
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