Irony:


Autobot's message was modified over an hour after first being posted.

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. 


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.


Hopefully it won't be like the search for Lasseter's Gold.

---

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.

Thank you for your support TECSHARE - as I've been trying to explain I am rebuilding my work on these users - one of the things I never did at the time was archive my work, so I am having to go through dozens of posts and archive everything which is slow going.

Given some people in this thread seem to still have lingering doubts, this is just one example of connections to other scam accounts:

4 Accounts Connected:

w40ut (loan default), minime0105 (the OP of this thread), x2Bitcoin (Ponzi), GoodMorningVietnam (coding scam), 

Proof:


is the username these UID's use to claim from various campaigns.

• w40ut uses the username w40ut here: [1],
• minime0105 uses the username w40ut here: [1], [2], [3]
• GoodMorningVietnam uses the username w40ut here: [1] (their Skype/Facebook profile)

Miscellaneous:

w40ut defaulted on a loan: http://archive.ph/v1vhI#selection-4799.0-4799.29

---

Lutpin identifies x2Bitcoin as being an alt of w40ut through a Ponzi website.

---

GoodMorningVietnam receives six negative feedback/trust wall posts over a two month period for a coding scam.



(all of this pre-dates my Red Paint ^TM on minime0105's trust/feedback wall...)

 

Nice to know some people value my work. 


Interesting.

Thread (such as it is) Archived for future reference.

---

Timing is everything.

I posted on the 30 October 2019, 11:54:44 (GMT +10) that I would be away until Monday the 4th of November 2019.


Some sixteen hours later at 31 October 2019, 04:32:22 (GMT +10) the OP minime0105 started this thread.  Four DT1's (not including @Vod removing his trust of me) have added their names to the distrust list that @LoyceV started.

Good for you.  Nine or thirteen DT's distrusting someone becomes meaningless numbers on a page.

---

Without permission the OP has posted portions of my correspondence including that I am re-investigating the Red Paint ^TM I put on their Trust wall/feedback.




Given there are links to follow, it's pretty clear no-one has actually looked at those three links. 

3 Accounts Connected:

superSTAR777, jamesnbailey472, minime0105.

Name:    jamesnbailey472 had only Posts:    8 and was only active for three days between Date Registered:    06 November 2014, 10:38:04 and Last Active:    09 November 2014, 00:57:41 so we can't glean too much from that alts posts...

Proof:

Three users post the same turn of phrase: SCAMMMERRR!! - The proof is in the archived posts.

---

However...

As I said to the OP I am re-reviewing my notes from over the past nearly three years.  In the last few days I've recalled just how extensive the contamination of this scammer is from my notes from back then.  I'm not certain exactly why I never completed the investigation, but this time around I felt I should start the investigation afresh.

Due to this thread having been started by the impatient OP and the corresponding four or five DT's who were gullible enough to fall for the OP's Crocodile Tears I have posted some of my findings. 



It's by no means complete - I wouldn't ordinarily divulge this information this early until I have gathered/recompiled much more evidence, however this thread needs to be slapped down now and the DT's called out for being gullible to the wailing's of a prolific scammer.

---

For the moment I'm not going to reveal too much more, but I'll ask the wowsers on DT a couple of questions:

Why did none of you perform a litmus test [1], [2] on my trust wall/feedback post?

In 30 seconds you would have seen this:

https://bpip.org/profile.aspx?p=minime0105      2019-09-28 8:34:03 PM    woke up         minime0105
https://bpip.org/profile.aspx?p=superSTAR777   2019-09-30 8:01:51 PM    woke up         superSTAR777

What would the odds of two of the three scammer's alts waking up within 48 hours of each-other out of the more than 2.6 million other BCT UID accounts?

---

In my notes it looks as though nearly all UID's that contain the term


in their profile name are quite likely alts.

---

A year ago, (BPIP again) this happened:

02 May 2018, 00:30:52 Date Registered:       Minime1985
2018-05-03 6:04:56 PM    woke up         superSTAR777
2018-05-04 7:33:44 AM    password changed   BTCreward
2018-05-08 6:15:15 AM    password changed   VPScreator
2018-05-12 8:16:13 AM    password changed   minime0105
2018-05-12 8:20:21 AM    password changed   minime0105
14 May 2018, 15:24:41 Date Registered:       minimeee
28 May 2018, 05:43:23 Last Active:        raderhamart

How coincidental is it that again two of the three scammer alts (plus other alts) are active in such a short period of time either waking up, or, changing their passwords?

---

Or, what about:

September 29, 2018, 09:41:11 PM Last actual active: minime0105
2018-09-30 9:29:30 PM    woke up         MargonCreatives
01 October 2018, 08:00:00 Last Active:       MargonCreatives

---

Is that just not coincidental enough for you good people on DT?  Naturally, had I been alllowed to complete my re-investigation I would be able to divulge further information.  But now you'll have to wait; threatening me as legendster has done isn't going to incentivise me to get the job done any quicker.

@legendster - We have a name for people like you here in Australia: Gunna!

legendster says he's Gunna! add me to his list. legendster says he's Gunna! do this, he's Gunna! do that he's Gunna!Gunna!Gunna! do things.

Go right ahead.

Your three options are

• legendster can create a scam accusation - he says he's Gunna! target "only for them to screw with someone for a big amount"
  
  Those people are called scammers.  You can post a scam accusation against me in the so named thread.
  
  Here is the correct form you'll need to use:
  
  

(good luck with that by the way)

[/li]

• You can ramp it up and create a flag against me by clicking here.
• OR, if you are brave enough, you can join Cryptorianx in supporting this Flag already started against me...

Wot ya Gunna! do - legendster?

---

@suchmoon @hilariousandco @hilariousetc @TECSHARE @minifrij @xtraelv @Stack23 @The-One-Above-All @The Pharmacist @hacker1001101001 - any questions?

Did anyone else notice this happened the other day:

---

@marlboroza wants us to distrust him...



...and now I do.


    

I don't normally post an alt report unfinished, but circumstances beyond my control have forced my hand.

Unfortunately, this means the scammer might be able to cover their tracks and delete evidence.

If anyone is able to continue on this investigation of these wallet addresses, I would appreciate it.  I'll be able to resume my investigations in a week or two, however I need to divulge certain information now to be able to use that in the other thread.

...oh ... and I implore anyone reading this (not just those on the DT) to give these UID's Red Paint ^TM for being scammers/alts of scammers.

---

20 Accounts Connected:

kabootar1234 ( +0 / =0 / -1 ), irfan_pak10 ( +6 / =1 / -0 ), superSTAR777 ( +2 / =0 / -0 ), BTCreward ( +0 / =0 / -1 ), Babba D ( +0 / =0 / -2 ), abduluk, neesa1124, superstar7777, Nauro ( +0 / =0 / -5 ), Nauro2, NxT Designs, DabbuDESIGNS, salilBH, moneynot, mallukhan, magiitr, temp_superstar777, VPScreator ( +0 / =0 / -5 ), MargonCreatives ( +0 / =1 / -5 ), margon2,

...and probably:

wangxinxi ( +0 / =2 / -1 )

Proof:

niktitan132 connects Babba D and superSTAR777 in this thread through their use of wallet address 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 part of Wallet [0523ba5fba] which has the following 54 wallet addresses:


In the same thread quickseller posts: (15 March 2015, 01:31:27 part of the overall post)


Post #14 user DabbuDESIGNS is identified as also being an alt using wallet address 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG.

---

• 1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih is used by
  
  • MargonCreatives here
    
    • [1] That said, margon2 promises to repay the loan and is therefore also an alt.
    • [1] and [2] are both signed messages.
    • [3] which has been "edited". Lutpin connects MargonCreatives to Nauro and superSTAR777.  In my investigation I've discovered a UID Nauro2 (activity zero) which was registered and last active in closely similar times to others, so am prepared to say is an alt.
• 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 is used by
  
  
  • superSTAR777 here: [1], [2], [3], [4], [5], [6], [7], [8], [9]
  • Nauro here: [1], [2], [3], [4 (which he denies   ) ]
  • kabootar1234 here: [1]
  • temp_superstar777 here: [1]
• 19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf is used by:
  
  
  • superSTAR777 here: [1], [2], [3]
  • Nauro here: [1]
    
    See note on wangxinxi here:
• 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG is used by:
  
  
  • superSTAR777 here: [1], [2]
  • Nauro here: [1], [2]
  • DabbuDESIGNS here: [1],
  • Babba D here: [1]
  
  
• 1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP is in the "top 100" list (without any UID connected to it) by wangxinxi
• 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY is used by:
  
  
  • superSTAR777 here: [1], [2], [3], [4], [5 (there's a certain irony that superSTAR777 and irfan_pak10 talk to each-other (ie deception)], [6], [7 (also uses the DOGE wallet address DTDw82WQempi7LEpP8WrckjWn67jHVoSZ1], [8], [9], [10],[11 when getting a loan from irfan_pak10], [12]
  • superstar7777 here: [1 (created when superSTAR777 was banned).]
  • irfan_pak10 here: [1]
    
    irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post.  If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY
• 1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX is used by Nauro here [1] and [2]
• 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG is used by:
  
  
  • VPScreator (Ponzi trust/feedback) here: [1]
    
    Post also has Twitter: @raiderhamara and Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3
  • [Archive] ... and I quote:
    
    
    Quote from: superSTAR777 on March 19, 2015, 02:08:47 PM
    Quote from: Quickseller on March 19, 2015, 02:05:24 PM

    Quote from: superSTAR777 on March 19, 2015, 02:02:57 PM

    Amount required [IN BTC]: 0.025 btc
    Reason: have to buy something collecting money
    Interest rate: 10%
    Time frame: before 23rd march.
    Collateral [If applicable]: none sorry but i am a designer and check my services in service section, to see i earn enough to pay
    Address: 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG
    

    Why would anyone ever consider lend to you? You defaulted on a $9 loan months ago despite having the funds to repay the loan.
    

    
    I already have talked to the guy and he agreed to get paid later and there was reason, anyways
    
    also check irfan_pak's thread , i have paid him his loan just some days ago, so i wont cheat, anyways thanks
    
    
    ranochigo at least can see through the smoke and mirrors...
  
  
• 1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5 is used by:
  
  
  • Nauro here: [1 DabbuDESIGNS and NxT Designs post on 2 and 3 posts later], [2], [3],
  • Babba D here: [1],  
  • BTCreward here: [1 (Nauro, BTCreward and VPScreator all join one post apart. The OP cryptosx2 signs all three up quoting the same wallet address for 2/3 three)],
  
  
• 15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW is used by:
  
  
  • Babba D here: [1], [2],
  • NxT Designs here: [1],
  
  
• 16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs is used by salilBH here: [1]
• 1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob is used by superSTAR777 here: [1]
• 19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe is used by:
  
  
  • superSTAR777 here: [1] and [2]
  • magiitr here: [1]
• 191DJNBYxAC94yogutSeXY55TNJe71UgCA is used by moneynot here: [1]
• 1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp is used by:
  
  
  • Babba D here: [1]
  • abduluk here: [1]
• 1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip is used by:
  
  
  • NxT Designs here: [1]
  • superSTAR777 here: [1]
• 1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj is used by:
  
  
  • superSTAR777 here: [1 note, superSTAR777 uses the user name "Lucky777" in this post - there are a handful of users who's profile contain the phrase "Lucky777" and their profile activity (registration/last active etc closely match up with these alts. ],
  • mallukhan here: [1]
• 1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp is used by:
  
  
  • Nauro here: [1], [2]
  • Babba D here: [1 (also posts the DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap], [2 (uses the user name "babbad"],
• 1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1 is used by
  
  
  • neesa1124 here: [1], [2],
  • fanunder here: [1],
• Not mentioned on BCT:
  
  17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq
  1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK
  13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz
  1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi
  18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm
  19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4
  
  
  
  

Related Addresses:

facebook name : tushar bab
link - https://www.facebook.com/pages/Crypto-Humor-Hub/705940909479518 - BCT page [link] [Archive]

Facebook neesa1124 facebook link is https://www.facebook.com/profile.php?id=100008411527128

Twitter:

https://twitter.com/raiderhamara
https://twitter.com/neesa1124 (??Vanessa??)

@abduluk1

Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3 [Archive]

DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap

Miscellaneous:

Post incomplete due to circumstances beyond my control.  Please pic up the trail and find the remaining alt/scammers.

Due to an agreement reached with certain persons, the flag was resolved and I agreed not to discuss that flag. (make of that what you will)


Indeed? So this post is wrong?

---

Now we're both off topic.  Have archived our exchange in case the OP chooses to delete our posts.

Eh? Consistently? Do you know something I don't?

Given how no-one at the time I post something ever says "you are wrong because <example>" how am I to know that a post is "wrong" in their eyes?

Out of the more than (stab in the dark) one thousand negatives I've given out one or two UID's come forward months or even years later and scream Butt Hurt ^TM that they've been hard done by causing you good people on DT to nod and slap me with distrust.  Does that make you feel better?  Show me where *you* have said I am so "wrong" about a post - any post that you now have me on your distrust list.

---

Hey OP when you next log in as that user - any chance of responding to my question posted prior in this thread?

I would if I thought you had done something wrong.

I would have preferred if you had followed through with the undertaking you gave me some months ago, but it turns out you were just giving me lip-service and stringing me along.

Hi @julerz12 and thank-you for the detailed report.  If you haven't done so already, head over to the Resources section.  There's a wealth of information there including how to archive details of your report to ensure if the person you are quoting modifies or deletes their post you will always have an independent source to quote from.

[Archived] for future reference.

---

No wonder you have a thread asking people to distrust you.

Now that's funny - I directed my comment to @suchmoon, yet you (marlboroza) gave the answer he should have...

Precious little wall flower ... what *are* you on about?

From BPIP: https://bpip.org/profile.aspx?p=Nutildah



That's quite a lot of password changes for an account the DIDN'T change hands... Or, was it (your account) used as collateral?

---

Hey OP: Are we also going to add all the account sellers?  Or, what about the ones who held accounts as collateral?

Oh goodie, a non-moderated thread...



And I quote:


...and people reckon my trust wall/feedback posts are inaccurate  

---

hilariousandco is just Butt Hurt ^TM that I posted on his Trust feedback wall his two alts in the Known alts thread (ironically it was the user ColderThanIce that made the connection, ). I'm disappointed @theymos never took action when hilariousandcowas caught out making alterations to my signature not long after that.


I've never said "same year" - I've said same day, or in a eg seventy-two hour window, but not because of the same "year" - It shows you haven't read my posts, just clicked reply and flame.

---

I think it was @iasenko who started a thread investigating alts using the same misspelled words, or, turn of phrase - some of you good people using mock indignation now are active participants in that thread, so does that make you hypocrites?

---

The last time I checked quoting PM's without permission was a no-no in this forum.

---

I PM'ed yahoo62278 and the reply (which I won't quote as it's a PM) was along the line of he is flooded with PM's from people and therefore does not have the time to address one person's issues.

---

Your last weekly update has ten UID's on my list, so unless the last one is banned, then it should say "yes" (unless I'm missing something?)

---

Thanks to those who've spoken positively for me, it's appreciated.

Other than that TL;DR

Thanks everyone for your posts over the last week.

I've found two ETH wallet addresses and was hoping that one of you who can investigate such addresses can have at look at them and see if there are connections (not to each other, just any alts that may be funneling funds into them etc etc)

---

Note: This address is not related to the one above.

Considering this is your first post in this thread ... (it is your first post - isn't it?) ... please don't ass/u/me we read posts of yours in other threads...

 

Daily bump.

Am around for next couple of hours if people want to submit lightning loan applications.

Am going to be on limited internet hours over the next five days - will be back around this time Monday my time (GMT +10) I'll be looking in for a few minutes at a time, but can't guarentee any transactions in next 120 hours. (and still hunting for BBcode count down that I can use here)

Old post show the previous user name(s)

LaudaM/Lauda is one example
achow101 was once knightdk
Disposition was once named mesmer is yet another example

Old posts don't auto-update when a UID name change occurs (but I'm sure you knew that already)

---

Hmm, I must have made a spelling mistake just as Blacknavy incorrectly spelling everyone (and failing to capatalise I'm) [Archive]

---

Not in database. https://bpip.org/?notindatabase (one or two "T"'s)

---

Further PM's to me on this subject are not necessary.