2 Accounts Connected:

Kalemder, El-Cezeri,

Proof:

Kalemder posts two wallet addresses in a "Bitcoin Addresses-Account Recovery Process-" ( Bitcoin Adresleriniz -Hesap Kurtarma Süreci- ) started by 2EFS on the 08 June 2014, 20:59:29

Archive [one], [two]

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Just a few days ago El-Cezeri uses the same wallet address 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX to join the ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New) - which @Hhampuz is coordinating.

Archive [One], [two]


Related Addresses:

Neither have been seen on the network.

Miscellaneous:

According to @LoyceV's trust list http://loyce.club/trust/2019-10-26_Sat_10.16h/131361.html both Kalemder and El-Cezeri have "distrust" on my trust list (ie trust abuse via alts).

Has anyone else noticed that whenever Quickseller seems to speak as though he is familiar with the person at the centre of an accusation all he really does if fill three or four paragraphs with non-sence? 

User Mathiass9515 doesn't show up in the database... https://bpip.org/search.aspx?q=Mathiass9515 neither does Blacknavy https://bpip.org/search.aspx?q=Blacknavy

See also https://bitcointalk.org/index.php?action=profile;u=1018510 and https://web.archive.org/web/20191029053953/https://bitcointalk.org/index.php?topic=1987335.msg19791700 (posts four and five)

Funny thing is I haven't received a single email from either Cryptopia or Grant Thornton since before this drama began.  Not even when 100+ alt coins were hacked the year prior.

According to BPIP your password was reset via email very recently.  Some of the more hardline users might ask you to sign a message via a previously used wallet address - have you staked one at all?

Please read this: [Archive]

3 Accounts Connected:

Zz, mhanbostanci, altcoin_trader,

Proof:

• Zz posts the wallet address 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP on their profile page and uses it in posts here: [1 ( @yahoo62278 denys them entry (back in 2016 - and is still banning Zz in 2019)], [2], [3], [4], [5], [6], [7], [8], [9], [10], [11], [12], [13],
• mhanbostanci posts the wallet address 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv on their profile page and uses it in posts here: [A (as quoted by @EFS )], [2], [3], [4], [5], [6], [7] [8]to name but a few...
• altcoin_trader posts the wallet add 1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT on their profile page and uses it in posts here: [A], [1 (Zz also posts)], [2], [3],

Wallet [77c8711960] contains just four wallet addresses:

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In this thread: Yarışma: Bitcoin 2015'i Hangi Fiyattan Kapatır? [Archive] posts # seven and eight both mhanbostanci and altcoin_trader post signed messages to compete to guess the price of BitCoin.



DanDan goes on to win the prize in the thread started by cakir...

(See also this thread: mhanbostanci & altcoin_trader (Split from: Yeni Çıkan Cryptolar, Fırsatlar) ) [Archive]

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In the thread Adettendir az da olsa ilk 10 kişiye 1mbtc , totalde 10 mbtc veriyorum... [Archive] that @designerusa starts both Zz and mhanbostanci claim just two posts apart:

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In this thread Member Üye Olmam Şerefine BTC Dağıtımı [ Dağıtım Yapıldı ] [Archive] Zz and mhanbostanci both claim four posts apart: (as does DanDan )

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In this thread Bayramınız mübarek olsun ey ahali [Archive] both mhanbostanci and Zz claim five posts apart.

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21 April 2014, 08:06:52 Date Registered:    Zz
06 February 2015, 18:34:52 Date Registered:    mhanbostanci
04 October 2015, 23:47:05 Date Registered:    altcoin_trader
11 March 2016, 07:36:12 Last Active:       altcoin_trader
25 October 2019, 03:12:42 Last Active:       Zz
Today at 01:38:01 Last Active:          mhanbostanci

Related Addresses:

• Zz also has the wallet address 0xe011B678b2aD9bC8C39c1e5B7A9f32CCF7A300a4 on their profile page

Miscellaneous:

Multiple alts claiming from the same bounties & also from different bounties during the same time-frame.

2 Accounts Connected:

Cryptorianx, CryptoriaCitizen,

Proof:

21 February 2018, 18:39:45 Date Registered:    CryptoriaCitizen   35
21 February 2018, 19:46:31 Date Registered:    Cryptorianx   405
23 February 2018, 02:25:08 CryptoriaCitizen   uses the twitter account IlkerAkvaryum to join the CRYPTOFLIX bounty. They also use the telegram username: @colmandante

04 March 2018, 01:55:22 Cryptorianx      uses the twitter account IlkerAkvaryum to join the "Bounty için Twitter takiplesmesi"

28 March 2018, 22:14:04 Last Active:       CryptoriaCitizen

26 April 2018, 00:07:26 Cryptorianx      uses the telegram account @colmandante in this bounty (obirum)

11 June 2018, 01:17:53 Cryptorianx uses the twitter account IlkerAkvaryum to join the Daox Airdrop

10 July 2018, 14:02:30 Cryptorianx      uses the twitter account IlkerAkvaryum to join the Twitter Audit Assistance up to 10K

Related Addresses:

Cryptorianx also uses @colmandante in this post for a medium account ( https://medium.com/@colmandante/ ) ( ? and steemit.com ?? )

Miscellaneous:

Using multiple alts to claim from bounties at the same time.

Have supported the flag and given these two UID's Red Paint ^TM

You actually quoted my whole post yet didn't read it. 

6^th July 2018 to 11^th January 2019 is about 180+ days

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Then if my hypothesis is correct, Blazr's email (on the UID page) which can be seen by anyone logged in would have to have been hacked along with the BCT account.

OR

Blazr has gone rogue after-all.

I'll save you some angst - I won't be removing my Red Paint ^TM. This was the kicker for me:

According to BPIP https://bpip.org/profile.aspx?p=Blazr

Blazr woke up just in time to receive the message:






Blazr (or whoever controls the UID) must have had email notifications set up to "wake up" within hours of the message being sent by Betcoin.AG

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The Blazr UID page was last archive on 25th September 2018 and shows the account was at that point was


How long do you have to be asleep for before the "woke up" flag occurs?

You and your *cough* brother decide to wake up at the same time, even though you are not talking to each other?  

...or stand out the front and give them the middle finger - twice!

3 Accounts Connected:

Erza ( +0 / =1 / -0 ), BTCevo ( +0 / =1 / -0 ), Equinoxx ( +1 / =0 / -7 )

Proof:

Previously, dustboy connected Erza and BTCevo here: (Locked thread) [Archive]

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Equinoxx uses wallet address 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V here [1]

Equinoxx uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [A] and [B (signed message)]

Erza also uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [C] and here [D - Equinoxx offers to fund the loan request to Erza (see next two posts in thread), therefore, given they are alts, they are deceiving others.]

Equinoxx also signs a message with wallet address 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG in post B above...

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28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

20 November 2014, 01:50:04 Date Registered:    Erza

10 August 2017, 17:40:04 Last Active:    Equinoxx

26 August 2018, 11:55:42 Last actual post Erza

2019-06-13 7:41:15 PM    password reset via email    BTCevo
2019-06-13 8:01:59 PM    password changed    BTCevo
2019-06-13 8:34:44 PM    password changed    BTCevo
2019-06-14 12:13:15 AM    woke up    Erza
2019-06-14 1:01:24 AM    password changed    Erza
2019-06-14 11:56:37 AM    password reset via email    Erza
2019-06-14 2:13:31 PM    manual recovery, ownership change queued    BTCevo
2019-06-21 1:43:45 PM    password reset via email    Erza
2019-06-21 2:25:02 PM    manual recovery, previously-queued ownership change completed    BTCevo
2019-06-21 2:32:56 PM    password reset via email    BTCevo
22 June 2019, 00:31:47 Last Active:    Erza

Today at 02:22:39 Last Active:    BTCevo

The June 2019 activity by Erza and BTCevo together with the BTCevo and Equinoxx registration dates plus the wallet address use confirms to me all three are alts and therefore are scammers.

Related Addresses:

Wallet [2e381049c6]


Miscellaneous:

Equinoxx has been red painted in the past for late loan repayments as well as trying to start an Escrow business under dubious circumstances.

Have only just come across this thread.

Here is where were are at with the alts of quickseller mentioned in the OP:

24 November 2013, 17:18:43 Date Registered:    opossum      925

14 July 2014, 10:45:33 Date Registered:    Sempruls   87
20 July 2014, 12:09:48 Date Registered:    fonenumba   412
21 July 2014, 01:34:31 Date Registered:    BTCreward 611
21 July 2014, 02:49:02 Date Registered:    needFREElunch   273
21 July 2014, 03:28:25 Date Registered:    applesRyummy    128
21 July 2014, 13:25:28 Date Registered:    screwUdriver   346
21 July 2014, 15:22:40 Date Registered:    Rum152      147
22 July 2014, 15:51:40 Date Registered:    quickseller

02 February 2015, 17:47:39 OP thread begins.

27 February 2015, 07:15:34 Last Active:    Sempruls

11 March 2015, 05:15:42 Last actual post    applesRyummy
quickseller posts: (15 March 2015, 01:31:27 part of the overall post) talking about the UID BTCreward having been sold.

22 April 2015, 07:02:02 2nd Last actual post    Rum152 - last post 05 September 2015, 21:04:32

11 July 2015, 04:13:13 Last actual post    needFREElunch

05 September 2015, 21:04:32 Last actual post    Rum152 - 2nd last post 22 April 2015, 07:02:02

26 October 2015, 18:49:15 Last Active:       Rum152

27 May 2016, 08:35:57 Last Active:       needFREElunch

14 March 2017, 22:47:02 Last Active:       opossum

10 August 2017, 13:42:25 Last Active:       applesRyummy

2018-04-20 5:11:38 AM    password changed   screwUdriver

02 July 2018, 01:20:39 Last actual post    screwUdriver
09 July 2018, 18:40:07 Last Active:       screwUdriver
20 July 2018, 18:52:21 Last actual post    fonenumba
2018-06-21 9:08:22 AM    password changed    screwUdriver
28 July 2018, 02:51:47 Last Active:       fonenumba

2018-09-08 2:34:46 AM    password reset via email    Quickseller
2018-10-19 5:45:54 AM    Changed to Archived status    Autoban user   screwUdriver (BPIP)

18 March 2019, 09:52:17    BTCreward stops posting online in English - does not post again until 04 September 2019, 00:21:25

04 September 2019, 00:21:25   BTCreward resumes posting (entirely in Russian) - has not posted since 18 March 2019, 09:52:17
2019-09-04 12:46:28 AM    Changed to Archived status    Autoban user   fonenumba (BPIP)

22 September 2019, 11:10:02 3rd Last actual post    Quickseller
01 October 2019, 13:06:17 2nd Last actual post    Quickseller
07 October 2019, 05:33:02 Last Active:    BTCreward
20 October 2019, 16:15:40 Last Active:       Quickseller

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quickseller posts: (15 March 2015, 01:31:27 part of the overall post) talking about the UID BTCreward


16 July 2014, 04:34:45 Date Registered:    superSTAR777
07 September 2014, 02:52:24 Date Registered:    Babba D

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As you can see, it would appear that quickseller is still in control of the above alts with the possible exception of screwUdriver and fonenumba which quickseller probably sold as a package and the buyer then got those accounts autobanned through their previous activities.

Sometimes you have to wait a little bit for the information to reveal itself.

Six days later my one bump has put SexCoin in poll position for the last ten or twelve hours:

Do you know something we don't?

I won't be online again for another twelve hours - when I got home I wasn't able to connect to bCT as it was in a type of maintenance mode.