Am trying a 24hr request in case you're around after: lnbc100u1pwasm2spp52q0lg4a0yyznw5dw080qp4r56msgtw3c46kqatmnxycf0gxnz8usdqc23xzqv35fpezqun9w96k2um5cqzpgxqyz5vqrzjqtzez3vrrfut6tv6amhnkdk784dt3a2gh5pxu5seqlgfkmx54jdlczg0x5qqpdcqqyqqqqlgqqqqqqgq9qrzjqdvryl9cp2e23kek5kfycc5kd3a55afsg4sqmav54gux8m9krrx96z807sqq2acqqyqqqqlgqqqqqqgq9qrzjqdk3zqak0tyvfsmkcye3yw4ad83y9hkrhcgtfuxj7cch0dfxun50czghwcqqstsqqyqqqqlgqqqqqqgq9qr34tcegsxcyy7k0sdr07436er20udmxtp79c79a4pnf2pvm9hph550xnlpvfarw5dezl0vl6yu933tmv6g6whkfy5pce22667pxkwpqp0a02w2
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HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM!
Alt coins such as SexCoin wouldn't have been able to flourish if it wasn't for BCT! Been quite a journey - there's still whole sections of the forum I've never ventured into. Thanks for keeping the wheels of progress running more or less smoothly.
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HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM!
Alt coins such as SexCoin wouldn't have been able to flourish if it wasn't for BCT!
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HAPPY TENTH ANNIVERSARY OF BITCOINTALK!
Daily bump.
Am around for next couple of hours if people want to submit lightning loan applications.
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Am trying a request set to expire in 24 hours: 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 According to bc.game, this worked! State Success Order Number 1834235 Txid 0736014ec3b7895bcbd4e72608713b543b71e0f19a9151e67e04f247d4babea1 Currency SATS Amount 10000 Time 2019-11-22 08:11:57 Withdraw address NULL You forgot to charge interest though ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) What software did you use to increase the expiration time to 24 hours? ZAP https://github.com/LN-Zap/zap-desktop (not loading for me though) ( I'll have to find the URL - you can set one day week months year and never expire. (Which I'd forgotten about)) Thanks for the repayment.
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@LoyceV I was just thinking I can't see this amount before clicking withdraw on the site, but it says incorrect amount entered anyway. So I tried with Bluewallet, which gives an error: it thinks you don't have enough receiving capacity.
I'll try again tomorrow.
Am trying a request set to expire in 24 hours: 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
Everyone else: Daily bump.
Am around for next couple of hours if people want to submit lightning loan applications.
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I believe those accounts are connected, if someone has more time to investigate this?
How exactly are they connected?
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I would appreciate it if you PM me that post / thread? I think you misunderstood what I was trying to say: I don't have any posts older than September 2018, and I've only been uploading scraped files since July this year (with some incomplete data mainly at the start). So I don't have the thread you're looking for, and I can't find it on Archive.org either. Sorry ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Yeh, my bad. I haven't read many of the scraped posts, so am a little rusty. Have wrapped up what I was working on and got it out there for peer review. Regards,
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Hopefully will be back bright and early tomorrow.
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It didn't occurr to me to reserve any posts, so I'll do so now for an updated timeline of confirmed alts: I present the facts as I see them and ask that you consider my conclusions:*snip* I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion. 15 November 2010, 19:24:16 Date Registered: Stephen Gornick
22 July 2011, 20:41:56 Date Registered: Maidak
25 January 2014, 10:46:33 Date Registered: ciprian220
05 May 2014, 09:46:13 Date Registered: carlo__
20 July 2014, 00:42:41 Date Registered: CoinFoxs
15 October 2014, 01:52:21 Date Registered: leen93 - BANNED 23 October 2014, 22:40:53 Date Registered: farrukh
14 August 2015, 07:19:14 Last actual post pre-deep sleep Maidak
24 November 2015, 18:33:28 Date Registered: Zadicar - BANNED
11 January 2016, 11:45:27 Date Registered: Sell Egift Card
10 April 2016, 03:12:28 Last Active: farrukh
30 July 2016, 06:00:39 Last Active: Sell Egift Card
20 March 2017, 07:34:07 Last Active: ciprian220
08 June 2017, 14:02:26 Last actual post (only post) Maidak since 14 August 2015, 07:19:14 20 June 2017, 16:29:11 Date Registered: shezu007 - BANNED
04 August 2017, 18:21:14 Date Registered: Pakar11220
13 October 2017, 02:08:21 Date Registered: ice_man75
12 November 2017, 16:20:14 Date Registered: pandukelana2712
2018-02-16 5:24:00 PM CoinFoxs irfan_pak10 20 Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS
2018-03-22 11:31:08 PM password changed pandukelana2712
27 April 2018, 00:29:11 Last post pre-deep sleep Pakar11220
09 June 2018, 19:38:04 Last actual post shezu007 - BANNED 09 June 2018, 13:39:07 Date Registered: Luana Trade - BANNED 2018-06-29 12:34:00 PM irfan_pak10 ice_man75 22 ? SMART CONTRACTS DEVELOPER ? ??Helping you pave your way to the future!??
08 July 2018, 03:43:43 Date Registered: ZeusTrade - BANNED 2018-07-09 7:16:54 PM password reset via email Luana Trade - BANNED
20 September 2018, 03:38:49 Date Registered: ZeusRecife - BANNED 23 September 2018, 07:45:44 Date Registered: TradeRafael 25 September 2018, 07:56:39 Date Registered: RafaelCrypto 2018-09-27 6:19:53 AM Changed to Archived status Autoban user shezu007 - BANNED
2019-01-16 4:59:01 PM password reset via email ZeusTrade - BANNED 27 January 2019, 17:55:13 Last Active: shezu007 - BANNED
05 February 2019, 09:43:25 Last Active: Luana Trade - BANNED
09 March 2019, 08:06:26 Last Active: carlo__ 2019-03-12 6:06:54 AM Changed to Archived status Autoban user ZeusTrade - BANNED 12 March 2019, 23:44:53 Last Active: ZeusTrade - BANNED
2019-04-25 8:08:02 PM password changed pandukelana2712
2019-05-11 9:26:22 PM Changed to Archived status Autoban user Luana Trade - BANNED 2019-05-13 8:25:42 PM Changed to Archived status Autoban user Zadicar - BANNED 2019-05-15 1:06:40 AM woke up Maidak 2019-05-16 1:06:40 AM woke up Maidak 16 May 2019, 11:07:52 Last Active: Maidak 20 May 2019, 19:30:25 Last Active: Stephen Gornick 2019-05-30 9:48:01 PM Changed to Archived status Autoban user leen93 - BANNED
2019-06-25 9:30:07 AM woke up Pakar11220
2019-07-30 6:53:55 AM Changed to Archived status Autoban user ZeusRecife - BANNED
19 August 2019, 11:52:26 Last Active: leen93 - BANNED
03 September 2019, 12:20:24 Date Registered: Charlie Lee - BANNED
2019-10-28 12:51:03 AM Changed to Archived status Nuke user Charlie Lee - BANNED 28 October 2019, 11:02:00 Last Active: Charlie Lee - BANNED 28 October 2019, 11:12:07 Last Active: RafaelCrypto 28 October 2019, 11:12:26 Last Active: ZeusRecife - BANNED 30 October 2019, 11:49:32 Date Registered: RecifeCripto 01 November 2019, 22:54:14 Last Active: ice_man75 07 November 2019, 01:27:23 Last Active: Pakar11220 12 November 2019, 15:40:33 Last Active: Zadicar - BANNED 18 November 2019, 07:54:20 Last Active: TradeRafael Today at 05:10:21 Last Active: CoinFoxs Today at 11:33:15 Last Active: RecifeCripto Today at 14:55:15 Last Active: pandukelana2712 *snip*It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.
Avirunes seems to be spot on: 09 June 2018, 19:38:04 Last actual post shezu007 09 June 2018, 13:39:07 Date Registered: Luana Trade shezu007 stops posting and a minute later yet another alt ( Luana Trade ) is created.
Pakar11220 uses the email junaidahmad49771@gmail.com here: [Archive [ 1], [ 2]] Bitcointalk name: pakar11220 Bitcoin Adress:1LUjg7xyKhigjrSMpaNDaxhThsYcn63bAy Rank: member Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=1095116 Email Registered at Stamps or Stamps wallet address: junaidahmad49771@gmail.comTelegram username: junaid ahmad signature=yes There are two UID's that contain the name junaidahmadName: junaidahmad0497 Posts: 1 Activity: 1 Merit: 0 Position: Newbie Date Registered: 30 June 2019, 21:15:41 Last Active: 30 June 2019, 21:53:26 Name: junaidAHMAD87 Posts: 7 Activity: 7 Merit: 0 Position: Newbie Date Registered: 03 May 2018, 03:09:13 Last Active: 17 July 2018, 04:51:23 It's only circumstantial and there aren't enough posts to make a definative connection, but am posting the observation here none-the-less.
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I present the facts as I see them and ask that you consider my conclusions:
I was reviewing this page: http://loyce.club/trust/2019-11-17_Sun_12.33h/350580.htmlwhen I noticed this: you will see there are a number of banned users, and some who remarkably similar user profile names to the ones banned/not banned.
If you look at, for example, Luana Trade's feedback/trust wall, you see plenty of vouches for each-other: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblobf35b9be452de1d2c.jpeg&t=663&c=YRmBvlTt5DIJtQ) The references are usually Ether TX numbers or BitCoin TX's
On TradeRafael profile page you see [ Archive] as well as the ETH address 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 which comes up with five full pages of results for use by the various UID's listed here. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblobca03634afc4a5c9d.jpeg&t=663&c=BklOJ1evQKTk3w) The same thing occurs on RecifeCripto profile page too: [ Archive] ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblob151532d2d8d53312.jpeg&t=663&c=qlj3ID8aVuVk4w)
I am not for a minute suggesting that all of these UID's are connected, however, given their very similar user names and activity dates leeds me to believe that some of the users who have *not* been banned are alts engaged in ban evasion. 15 November 2010, 19:24:16 Date Registered: Stephen Gornick
22 July 2011, 20:41:56 Date Registered: Maidak
25 January 2014, 10:46:33 Date Registered: ciprian220
05 May 2014, 09:46:13 Date Registered: carlo__
20 July 2014, 00:42:41 Date Registered: CoinFoxs
15 October 2014, 01:52:21 Date Registered: leen93 - BANNED 23 October 2014, 22:40:53 Date Registered: farrukh
24 November 2015, 18:33:28 Date Registered: Zadicar - BANNED
11 January 2016, 11:45:27 Date Registered: Sell Egift Card
10 April 2016, 03:12:28 Last Active: farrukh
30 July 2016, 06:00:39 Last Active: Sell Egift Card
20 March 2017, 07:34:07 Last Active: ciprian220
13 October 2017, 02:08:21 Date Registered: ice_man75
12 November 2017, 16:20:14 Date Registered: pandukelana2712
2018-02-16 5:24:00 PM CoinFoxs irfan_pak10 20 Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS
2018-03-22 11:31:08 PM password changed pandukelana2712
09 June 2018, 13:39:07 Date Registered: Luana Trade - BANNED 2018-06-29 12:34:00 PM irfan_pak10 ice_man75 22 ? SMART CONTRACTS DEVELOPER ? ??Helping you pave your way to the future!??
08 July 2018, 03:43:43 Date Registered: ZeusTrade - BANNED 2018-07-09 7:16:54 PM password reset via email Luana Trade - BANNED
20 September 2018, 03:38:49 Date Registered: ZeusRecife - BANNED 23 September 2018, 07:45:44 Date Registered: TradeRafael 25 September 2018, 07:56:39 Date Registered: RafaelCrypto
2019-01-16 4:59:01 PM password reset via email ZeusTrade - BANNED
05 February 2019, 09:43:25 Last Active: Luana Trade - BANNED
09 March 2019, 08:06:26 Last Active: carlo__ 2019-03-12 6:06:54 AM Changed to Archived status Autoban user ZeusTrade - BANNED 12 March 2019, 23:44:53 Last Active: ZeusTrade - BANNED
2019-04-25 8:08:02 PM password changed pandukelana2712
2019-05-11 9:26:22 PM Changed to Archived status Autoban user Luana Trade - BANNED 2019-05-13 8:25:42 PM Changed to Archived status Autoban user Zadicar - BANNED 2019-05-15 1:06:40 AM woke up Maidak 2019-05-16 1:06:40 AM woke up Maidak 16 May 2019, 11:07:52 Last Active: Maidak 20 May 2019, 19:30:25 Last Active: Stephen Gornick 2019-05-30 9:48:01 PM Changed to Archived status Autoban user leen93 - BANNED
2019-07-30 6:53:55 AM Changed to Archived status Autoban user ZeusRecife - BANNED
19 August 2019, 11:52:26 Last Active: leen93 - BANNED
03 September 2019, 12:20:24 Date Registered: Charlie Lee - BANNED
2019-10-28 12:51:03 AM Changed to Archived status Nuke user Charlie Lee - BANNED 28 October 2019, 11:02:00 Last Active: Charlie Lee - BANNED 28 October 2019, 11:12:07 Last Active: RafaelCrypto 28 October 2019, 11:12:26 Last Active: ZeusRecife - BANNED 30 October 2019, 11:49:32 Date Registered: RecifeCripto 01 November 2019, 22:54:14 Last Active: ice_man75 12 November 2019, 15:40:33 Last Active: Zadicar - BANNED 18 November 2019, 07:54:20 Last Active: TradeRafael Today at 05:10:21 Last Active: CoinFoxs Today at 11:33:15 Last Active: RecifeCripto Today at 14:55:15 Last Active: pandukelana2712
I can't say for certain that there is merit abuse, however, 2018-02-16 5:24:00 PM CoinFoxs gives irfan_pak10 20 merits for Re: [BOUNTY] ? BITCOMO | CPA NETWORK on Blockchain- FOR SMARTCONTRACT PROJECTS - [Archive [ 1], [ 2]] Four months later, 2018-06-29 12:34:00 PM irfan_pak10 gives ice_man75 22 merits for Huh? SMART CONTRACTS DEVELOPER Huh? ??Helping you pave your way to the future!?? - which is a deleted thread. (I am waiting to hear back from @LoyceV to see if he has an archived copy of that post) By giving ice_man75 22 merits irfan_pak10 is given one vote towards ten needed for DT1/2 - ice_man75 is then able to give ten merits to a second UID which would also count as one vote towards DT1/2 irfan_pak10 also trusts some of these UID's: As far back as week one irfan_pak10 has most of these users on his trust list: (no BBCODE for that page, sorry) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblobdec9d711e142aeb6.jpeg&t=663&c=N4DiTKnCFBUFGQ)
Each and every time one of the users who gives irfan_pak10 trust is banned, there is another UID added to the list of users' who trust irfan_pak10 mostly the next week, or, very soon afterwards: http://loyce.club/trust/2019-02-12_Tue_19.34h/350580.htmlhttp://loyce.club/trust/2019-05-11_Sat_05.45h/350580.htmlhttp://loyce.club/trust/2019-05-18_Sat_06.23h/350580.htmlhttp://loyce.club/trust/2019-06-01_Sat_14.47h/350580.htmlhttp://loyce.club/trust/2019-06-29_Sat_06.02h/350580.htmlhttp://loyce.club/trust/2019-08-01_Thu_16.47h/350580.htmlhttp://loyce.club/trust/2019-08-03_Sat_08.36h/350580.htmlhttp://loyce.club/trust/2019-11-02_Sat_07.33h/350580.html
ice_man75 trusts just one person: CoinFoxs http://loyce.club/trust/2019-11-17_Sun_12.33h/357196.htmlfarrukh http://loyce.club/trust/2019-11-17_Sun_12.33h/389071.htmlZeusTrade http://loyce.club/trust/2019-11-17_Sun_12.33h/2265479.htmlZeusRecife http://loyce.club/trust/2019-11-17_Sun_12.33h/2399137.htmlTradeRafael http://loyce.club/trust/2019-11-17_Sun_12.33h/2403687.htmlRafaelCrypto http://loyce.club/trust/2019-11-17_Sun_12.33h/2405692.htmlCharlie Lee http://loyce.club/trust/2019-11-17_Sun_12.33h/2674886.html - am posting the whole thing as they were only active for little more than two weeks before being banned: Trust list for: Charlie Lee Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)Back to indexCharlie Lee Trusts these users' judgement:(I actually can't post the entire list as it exceeds the 64,000 characters limit)Charlie Lee Distrusts these users' judgement:- Charlie Lee's judgement is Trusted by:1. RafaelCrypto ( Trust: neutral) (0 Merit earned) ( Trust list) ( BPIP) ~Charlie Lee's judgement is Distrusted by:- Trust list: backscratchers: users agree, they trust or distrust each other. Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him. Source: LoyceV's Trust list viewer. Get your own Trust list in BBCode at loyce.club/trust. Same with RecifeCripto http://loyce.club/trust/2019-11-17_Sun_12.33h/2705061.html - a near identical list from the looks of it by a weeks old account.Trust list for: RecifeCripto (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-11-17_Sun_12.33h)Back to indexRecifeCripto Trusts these users' judgement:(Same with this one in that it excees the 64,000 character limit)RecifeCripto Distrusts these users' judgement:- RecifeCripto's judgement is Trusted by:- ~RecifeCripto's judgement is Distrusted by:- Source: LoyceV's Trust list viewer. Get your own Trust list in BBCode at loyce.club/trust.
It appears to me that irfan_pak10 is attempting to slowly build a merit ring to give himself access to DT1/2 through the above mentioned UID's some of whom have been banned.
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Yes. The oldest post I have is 45589103. Back then, I didn't upload the files and now just keep them locally in case someone asks for them. I would appreciate it if you PM me that post / thread? Regards,
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I think (but haven't tested it) you can use (custodial) wallet BlueWallet to connect to your own node. If that works, you don't have to connect to any third party, and as long as your node is online, you can receive transactions (controlled through your mobile wallet).
Thanks, I'll look into it during the week.
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Message quoted and archived [ 1], [ 2] for future reference. I have switched PGP keys. Here are signed messages: -----BEGIN BITCOIN SIGNED MESSAGE----- This is BoXXoB (user id 407841) from bitcointalk.org. Fingerprint of the NEW key: "CC93 245A C101 5199 BC1F DA31 57D6 C1AC 1DA6 0B48" Fingerprint of the OLD key: "CD39 2946 0D48 B15A FA9A 4EB0 AEFE 092B 7A9B 009B" Public key is in the PGP signature. -----BEGIN SIGNATURE----- 17qjymk9ztQiWLtLZgCS7crYbo6zzTDLf5 H0jZR6DeA7n6OXZgxcxl8OVMuTxMruYaa7hInbI98+uOAonyyTEanCV/fZu2JKLyt4Q/2qSYITGUoIXIgbeRFwo= -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512
This is BoXXoB (user id 407841) from bitcointalk.org forum. I am signing this public key which I will be using in the future and retiring from using the GPG key I sign this message with. Fingerprint of the NEW key: "CC93 245A C101 5199 BC1F DA31 57D6 C1AC 1DA6 0B48" Fingerprint of the ---OLD--- key: "CD39 2946 0D48 B15A FA9A 4EB0 AEFE 092B 7A9B 009B" - -----BEGIN PGP PUBLIC KEY BLOCK-----
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This public key was posted here in 2016: https://bitcointalk.org/index.php?topic=1502587.msg15117106#msg15117106
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If you post a request for 11000 sat, I'll pay you back ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 10%'s not bad for 24 hours work. I'm in the process of adding another node/channel to each of my three LN wallet as the send & receive to jackg took quite a number of tries. I think there needs to be a rethink how to keep the channels open (or, the programs such as Eclair) on mobile devices when the phone wants to cut them off.
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Err thsts a bit awkward, can you send another (just 20 minutes late) ?
Repayment received timelord, thanks!
Edit: Unavaliable until noon utc now (feel free to pick timelord if he's still active).
Just the next two hours then am offline till Monday.
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Since anything AFTER the sale would be impossible to prove. Pass changes, btc addresses , posts saying " didn't sell it really" etc etc .... the only sure thing you have is the account sales pitch.
If we are tagging account sellers. The sales pitch would be the most important piece of evidence there is. When you also realize nutildah was screaming account sales = scam facilitating before deciding to sell their own this is an especially damning insight into their character. Certainly looks to be a case for flagging and tagging more than any other account seller who may not be sure they are facilitating scams.
It seems you have dug too deeply timelord, you will now start to see the scammers and abusers/gamers of these current systems of control will come after you. Lauda first then if you keep digging more red and flags will follow. Consider carefully because theymos is not going to come to your aid for uncovering their scamming/gaming/abusing and getting punished by them using his systems of control.
I say keep digging, but of course it is up to you.
They already have come after me: http://istimelord2067ondtyet.tk/ ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fbloba92ae626a7278cac.jpeg&t=663&c=6IeXtljQctJ0Fw) but that hasn't stopped me from exposing them. Apologies to Veleor for the mildly OT.
chronicsky in this post admits to owning three UID's numanoid, iflewtoday32 and Vaskiy and using Muhammed Zakir to sell them with Muhammed Zakir using their (chronicsky's) wallet address for payment.
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... So my advice is, wait for that person to support a scam and then flag him as supporter of the scam as i did with the scammer nutildah
I'm sorry to hear that happened. Yes, from my own experiences with that person I have them on ignore as they tend to high-jack threads with their obsessive startling rants. As you can see, they hadn't posted in this thread prior to your mention of them, so they are either stalking references to their own name, (if they aren't stalking your posts). When did your encounter with this person occur? As you can see from this quote: Have just recalled that user nutildah offered their own account for sale a while ago as recently as the 23rd of July, 2017. BPIP is inconclusive as the change of password ten times in 77 days didn't occur until 2018. for a ten month period that account was up for sale by the owner. Take some advice - just ignore the tossers and don't feed the Trolls.
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I would like to open a flag against this guy, As he tried to destroy my reputation and wasted my time, Still he is reluctant to understand the matter.
This is what's known as doubling down...irfan_pak10 starts a thread Need 0.16 BTC [ Archive] Post #1: 25 October 2014, 03:15:40 Wanted to buy 0.16 BTC for skrill USD Post #3: 25 October 2014, 04:00:24https://www.blockchain.com/btc/tx/39fe9aef735ffc7d431e9bb5f2f80430303c699bb914b7d7e03b6357f652fb6f Wallet Address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 receives the BTC 0.16 is part of the Wallet BTC-e.com series of wallets... I'm keen to hear how the wallet address was used by two different users? Because...
Wallet Address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 is used by aNtiClocK here: [ 1], [ 2], [ 3], [ 4], [ 5], [ 6 (with irfan_pak10 also posting)], [ 7], [ 8],
Let's just back up just a little bit: 23 June 2014, 17:33:12 Date Registered: imranskfuuast (see below) 02 July 2014, 01:28:13 Date Registered: irfan_pak10 05 July 2014, 05:39:53 last actual post imranskfuuast ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblob29482dfba9b41953.jpeg&t=663&c=2aGHwRTFuGjCNQ) 25 October 2014, 04:00:24 irfan_pak10 posts a TX with the wallet address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 in thread Need 0.16 BTC ... 21 December 2014, 23:29:25 Date Registered: aNtiClocK 22 December 2014, 00:06:57 first use of wallet addess 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 by aNtiClocK http://archive.ph/lSNd1#selection-1835.19-1835.5303 July 2015, 06:15:34 last actual post aNtiClocK 02 September 2015, 01:17:57 Last Active: aNtiClocK 16 July 2017, 05:26:08 Last Active: imranskfuuast
As I indicate in this post: Are you tagging account sellers too? chronicsky was selling accounts here: aNtiClocK was keen to buy... In this ponzi thread (started and being promoted by irfan_pak10) in post 39 irfan_pak10 wants to buy LPCBTC 's account therefore it is possible LPCBTC was sold to irfan_pak10. aNtiClocK posts in this ponzi thread started by irfan_pak10 saying they have joined. Notice how aNtiClocK is mentioned *before* posting? irfan_pak10 also sells accounts in this thread: [ Archive] irfan_pak10 uses the code imranskfuuast ( http://archive.ph/Q2vi3#selection-549.29-549.42 ) in their ponzi thread - coincidentally, there is a user imranskfuuast here on BCT as indicated above. irfan_pak10 also uses the name imranskfuuast here: [ Archive] irfan_pak10 and aNtiClocK both post in the ponzi thread started by irfan_pak10 - plus they jointly post in #6 numbered archive above for wallet use. So... 3 Accounts Connected:imranskfuuast, irfan_pak10, aNtiClocK,
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