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] *edit* 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. |
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Thanks! I managed to send it through without any issues (seems I solved the problem). Is the ln slower now? Seemed to take a few seconds... lightning:lnbc100u1pwum645pp5yxax56sxfuy5t0rck5lnenecgrgg687s54af20ay653ualr2t64qdq0d35kw6r5w3jhxaqxqr4rqrzjqwryaup9lh50kkranzgcdnn2fgvx390wgj5jd07rwr3vxeje0glc7zf4hyqqgucqqqqqqqlgqqqqqeqqjqrqgrygxq24tmzju37sz3d9kkzy9s3369crk0lqrkxgu32ys9dtgq6w38pmr0huqvdg4q3zruv5g3m7u4lhnt9uut7f9h4ylmdypsesspkf2j2d I've spent quite a while trying to send the return payment, however, it's now expired. When are you on next? |
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Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all
When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds. |
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2 Imposter Accounts Connected:.Monbux, deadIey, Proof:- .Monbux uses skype: live:b2e93c20fe7a6b37 here: [Archive]
- deadIey uses skype: live:b2e93c20fe7a6b37 here: [Archive]
Related Addresses:skype: live:b2e93c20fe7a6b37 Found while tidying up my list of imposters on my trust/feedback wall.
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That transaction occurred on 27th of February 2015
GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.
People assume that time is a strict progression of cause to effect. But actually from a non-linear, non-subjective viewpoint it’s more like a big ball of wibbly-wobbly timey-wimey… stuff. You must be in GMT +7 which takes in Cambodia, Lao, Thailand and Vietnam unless you're in a country that observes daylight savings in which case you're in GMT +8 which is more likely. |
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I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015. As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall. GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy. |
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More name calling. ...
I read a comment in one of these threads recently where someone observed these scammers seem to have multiple personality disorders - must find it again and cross-post it here. |
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Had I completed my earlier investigation and placed a negative for this back in 2016 we wouldn't be having this conversation now. , iTeachYouLearn ( Scammer and "thief") via Wallet [ 064feb3f91] Proof:Wallet [ 064feb3f91] contains the following wallet addresses: 1KDcJ27dTDhXpb52tWS4Y4dFmaceswVc2N 0. 612 530607
16e5g5jvm4R1B61YWmTxFmz2Jt3jbFJQnP 0. 36 390811
19Kupgx9fAb6nmnXAQqEJ92CLzqHsk81H1 0. 30 389871
1Tiago6fdrK6bP3oVGcN64mqWNS4VFx8i 0. 30 374195
14JkkLaCXaKR1y1CWjAhq9PQbi19TzKAwY 0. 8 382622
15TA8Qd5K769ghJVjUZJQQYWbG71gxZZg6 0. 3 383121
1DxYfQZPxPVTX1xbBzoifqnBFcxUEEPE7J 0. 3 362915
1F3GdEXMXgW1pxEY6cgj7ZNTqJeENrt8zm 0. 2 381776
16z5pqgvFv8Pv4ZUo8Qtc1Vkehpa6ci3jr 0. 1 380490 - w40ut uses the following wallet addresses:
- iTeachYouLearn uses the following wallet addresses:
- 16e5g5jvm4R1B61YWmTxFmz2Jt3jbFJQnP here: [1], [2], [3], [4], [5], [6],
- 19Kupgx9fAb6nmnXAQqEJ92CLzqHsk81H1 here: [1], [2 (Heutenamos also posts but does not take out a loan)], [3], [4], [5], [6],
None of the other wallet addresses have been used on BCT from what I can tell.
Case #2 (of this post)3 Accounts Connected:minime0105 (captcha workers), gargaho01, ATeam, Proof:All three users use the user name - gargaho01 uses the name here: [1], [2],
- minime0105 uses the name here: [1], [2], [3], [4], [5], [6], [7], [8]
- ATeam uses the name here: [1], [2], [3]
Case #3w40ut (loan defaulter), - SpaceMan, - SpaceMan2, - SpaceMan has two unresolved scam accusations against them [ 1], [ 2], Related Addresses:w40ut uses the Skype address tiagoleal99 while uses tiagoleal99 in their email address. - SpaceMan (including the preceding dash) like minime0105 starts a captcha workers thread then somehow scams a participant for a loan which they never pay back. 28 March 2016, 21:11:01 Date Registered: - SpaceMan 142 30 March 2016, 00:50:02 Date Registered: - SpaceMan2 30 March 2016, 02:24:16 Last Active: - SpaceMan2 31 March 2016, 03:48:37 Date Registered: x2Bitcoin 31 March 2016, 22:18:01 Last Active: x2Bitcoin 28 April 2016, 17:21:29 Date Registered: ATeam 25 May 01, 2016, 01:26:57 PM Last actual post: - SpaceMan 02 May 2016, 08:14:55 Last Active: iTeachYouLearn 08 May 2016, 22:03:01 Last Active: - SpaceMan I'm throwing in - SpaceMan2 (activity zero) simply because of their close registration time to - SpaceMan
w40ut uses the email here: [ Archive] iTeachYouLearn sold a steam account for $3 then took it back here: [ Archive] The account name was
So far we have the following: 19 June 2015, 22:24:08 Date Registered: w40ut
28 October 2015, 11:58:32 w40ut defaults on a loan
29 October 2015, 08:52:32 Date Registered: iTeachYouLearn 230
07 December 2015, 02:20:28 Date Registered: gargaho01 13
28 April 2016, 17:21:29 Date Registered: ATeam 25
09 February 2016, 17:28:18 Last Active: gargaho01
21 February 2016, 22:32:05 Date Registered: minime0105
28 March 2016, 21:11:01 Date Registered: - SpaceMan 142
30 March 2016, 00:50:02 Date Registered: - SpaceMan2
30 March 2016, 02:24:16 Last Active: - SpaceMan2
31 March 2016, 03:48:37 Date Registered: x2Bitcoin
31 March 2016, 22:18:01 Last Active: x2Bitcoin
28 April 2016, 17:21:29 Date Registered: ATeam 25
May 01, 2016, 01:26:57 PM Last actual post: - SpaceMan
02 May 2016, 08:14:55 Last Active: iTeachYouLearn
08 May 2016, 22:03:01 Last Active: - SpaceMan
18 September 2016, 02:28:37 Date Registered: GoodMorningVietnam
29 September 2016, 09:01:50 Last Active: w40ut
24 November 2016, 13:26:08 Last Active: ATeam
12 October 2017, 12:58:23 Last Active: GoodMorningVietnamMiscellaneous: iTeachYouLearn account was "stolen" from @yahoo62278 in 2016 after the account was put up as collateral - however connections occurr *prior* to that date, so iTeachYouLearn is connected to the OP minime0105 via w40ut |
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Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.
Your feedback is a retaliatory which @theymos has stated is no longer tolerated. Who would you like to nominate as your intermediary to contact me via PM?
After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002 BTC ( Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002 BTC ( Proof) in the same address that Superstar asked me to pay for his designing job. If you like I can provide you Private convo made with Superstar. Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts. Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address: https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3 @irfan_pak10 admits to "incorrectly" posting 1Bat... as payment for a bet and @Equinoxx lists the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced as the payment to irfan_pak10 of the BTC 0.002 wager. there are only two other transactions on that date, one prior and one after. superSTAR777 asks for a payment of BTC 0.004 - yes? The above even quotes the payment request amount: http://archive.ph/en81u#selection-7579.0-7581.28 there's no mistaking the payment irfan_pak10 TO 1Bat... for the amount of BTC 0.004 So, where is it? the third payment on the 28th of February 2015 is FROM 1Bat to another wallet address...
In the text exchange between irfan_pak10 and superSTAR777 In post 33 @irfan_pak10 says he has made payment and quotes the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced for BTC 0.002 @irfan_pak10 has therefore undercut superSTAR777 out of 0.002 and then on the 5th of March 2015 (post 35) asks superSTAR777 for more to do more work. But let's just back that up a little bit... @Equinoxx uses https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced to pay irfan_pak10 in their wager. irfan_pak10 then uses the same TX to pay superSTAR777Equinoxx pays irfan_pak10 http://archive.ph/lE0Df#selection-3089.0-3093.10 irfan_pak10 "pays" (half) to superSTAR777 http://archive.ph/TDC79#selection-5737.0-5753.6
irfan_pak10 could argue that the 0.02 from Equinoxx was a part payment, but I don't think so. The other 0.002 payment to 1Bat... on the 28th of February 2015 is not from irfan_pak10's wallet address 1ASavcpvS9JzQxRzmiVvgboxUwAD9cqYhs - it's a totally different wallet address. https://www.blockchain.com/btc/tx/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284So, who *did* use the TX ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284 ? [ Archive]
In creating a series of quick posts to give the illusion that superSTAR777 has customers irfan_pak10 has gotten himself confused who is paying whom and how much and used TX's which no one is likely to verify. Until now. Yes?
You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.
Am quaking in my boots... |
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I'd also add to that an encouragement for lenders to go back into their previous trades with users and convert from positive to neutral.
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Hi Godly gifted ones.my mom's dyin
& I need to find 11 bitcoins by
tomorrow in Order to get the machine needed to cure her back to health.
BTC 11.00 which is valued at  is unrealistic. Try these people - they think of everything... |
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...
Perhaps you might like to use your DT1 powers to start tagging all of these alts of minime0105? Awesome performance 
i have decided some time ago to take action against bounty abuse etc. as good as i can. since i am DT1 this also has more sense and will be used in the future for the right things.
i started with this and rated all users including you. that alone was a big effort. but compared to the time and energy you spend on it negligible.
i say thank you and continue like this 
Perfect example of why timelord shouldn't be on DT and nobody should pay attention to his ratings.
The best post I have read for long time. And how ironic one staff is agree about timelord is only lord of his balls but some others are respecting him. Come on lord check my posts from 2014 and maybe you can catch something ! You can do it !
Should I start with DankCoins or BTCBLOGGER? "b234FEzz" anyone?
Your wish is my command! |
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2 Accounts Connected:bitkoyun - sonerbo, sonerbo1Proof:Self admitted in various posts in this thread. See also this post. Related Addresses:Miscellaneous: sonerbo1 was used to recover the "main" sonerbo account here: [ Archive]
03 November 2014, 01:31:21 Date Registered: sonerbo
February 07, 2018, 03:19:29 PM Date Registered: sonerbo1
2018-05-10 6:22:42 PM password reset via email sonerbo
20 May 2018, 20:51:47 Last actual post sonerbo1
2019-04-21 9:07:23 PM woke up sonerbo1
2019-10-30 11:13:02 AM woke up sonerbo1
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...
Nice to know you think I'm significant. <3 <3 <3 |
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Email received today for anyone else not in the know, or "for whom it may concern":
Have just received my first email from Cryptopia...  |
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Maybe some threads where you posted have been deleted? You don't get a PM about it, but your post count still drops. It happens frequently with me.
I do recall reading somewhere that threads newbies frequent were being closed - perhaps some of those have also been targeted for deletion. Nothing recent seems to have gone. (I'm archiving just about everything nowadays anyhow) Maybe, but that is not the fault of BPIP. We don't count your posts, we take the number on your forum profile.
Did you request that web.archive archive your page? I can't see it doing that to every profile...
Most of the time yes, along with certain other UID's when I'm investigating alts such as this prolific scammer - something I wasn't doing back in the day. I only noticed when I made a comment to LoyceV a few weeks ago that his merits and my post count were running neck and neck...
Just one quick follow-up question... How early is your information concerning password changes or, email changes for UID's? - 2018? / 2015? / Start of the forum?? |
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Update: List of requests: Help me out here... The website has been saying NOPE.
Timelord2067 has 13 exclusions on DT2. for about the last seven days... According to this: http://loyce.club/trust/2019-11-02_Sat_07.33h/131361.html the only change in that time is one DT1 out and gained one 10+ merit in my trust list while the distrust list has remained unchanged on ten plus one crossed out. Where do the other four "distrusts" come from that you have on your list? |
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My posts are magically disappearing... On the 16th of October according to BPIP I had posted 4,651 times... On the 06th of November according to BPIP I have posted 4,656 times and fallen ~150 places... As you can see by the "deleted by moderator" at the bottom of the page, no further posts have been deleted, yet I've posted numerous times. How are they disappearing and who or what is causing it? |
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Irony: > Note for Modo and Admin : If you receive message from "bot_avsignatures" or "Lulucrypto" to edit or remove this post, it's not me. Please don't accept request.
Autobot's message was modified over an hour after first being posted. |
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@Timelord, I value some of your findings and respect your years of work on alts. But as per your explanation here about the connection OP should be labeled as an scammer or alt ( as per your feedback ) because he has used the word SCAMMER with same spelling like other users registered at around same time. This really doesn't look logical does it ? Perhaps not, but as the OP him/herself showed in the PM's they posted without permission, I am working (and believe me, it's been slow work) to gather all the evidence I never put together in 2016. Rather, I would like to help you getting this out. minime0105 is not to be trusted person if you see in his history on the forum. He created a thread here to pay for captcha work to the users who will do this for him. https://bitcointalk.org/index.php?topic=1450199.0But he still never paid them or answered there. This surely looks like a breach of contract and some of the victim in that thread could start a type 3 flag for violation of a contract. A type 1 flag still suits here if I am not wrong. IIRC There are threads offering to place flags. Like with this connection most of the flags that I have created have received little or no support. Not sure if that's because they have been overshadowed by other flags, or, other reasons. Just want to say that the connections you are applying are pretty much weak here to be taken into consideration.
Hopefully it won't be like the search for Lasseter's Gold.
@timelord someone posting the same words is usually not good connection Thank you for your support - I'll be sure to keep that in mind from now on.
Had I completed my earlier investigation and placed a negative for this back in 2016 we wouldn't be having this conversation now. |
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