Latest posts of: Timelord2067

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5221

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

on: October 24, 2019, 03:21:26 AM

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] Quote Account connected Erza and BTCevo BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef here http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm 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... 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] Code: 15L3XycNZbX3LTWZKtQN6sddkfjKBaN6bt 0. 16 345407 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX 0. 12 366791 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG 0. 6 345714 1CkPxMW7XLn6MyRfh62fL7bZ6kTKjXayhg 0. 4 345432 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V 0. 2 345714 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.

5222

Other / Meta / Re: Request to have Quickseller removed from trust list

on: October 22, 2019, 05:01:26 AM

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 quickseller posts: (15 March 2015, 01:31:27 part of the overall post) talking about the UID BTCreward Quote from: Quickseller on March 14, 2015, 03:31:27 PM I recently sold an account to a brand new user and gave him the following address to pay me 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx. I received funds from 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is linked to Babba D and superSTAR777 16 July 2014, 04:34:45 Date Registered: superSTAR777 07 September 2014, 02:52:24 Date Registered: Babba D 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.

5223

Other / Meta / Re: Bumping changes on some boards

on: October 22, 2019, 12:56:30 AM

Quote from: JollyGood on October 21, 2019, 11:26:07 AM Quote from: nutildah on October 04, 2019, 07:03:32 AM It would appear almost nobody has caught on to the new bump feature, or else their bumps are not very powerful. The new system catering for a "bump" seems to have badly affected the sock-puppets and paid shills business. Six days later my one bump has put SexCoin in poll position for the last ten or twelve hours:

5224

Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development

on: October 21, 2019, 04:30:22 PM

Quote from: paramind22 on October 21, 2019, 02:55:38 PM after the demise of Cryptopia, Coinexchange, Novaexchange and Tradesatoshi. Do you know something we don't?

5225

Economy / Lending / Re: Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"

on: October 21, 2019, 02:50:23 AM

Quote from: LoyceV on October 20, 2019, 05:20:39 PM I tried sending a small Testnet Lightning payment to my (online) wallet on https://htlc.me/, and that too didn't work. I am slightly disappointed 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.

5226

Economy / Lending / Re: Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"

on: October 20, 2019, 07:57:00 AM

Daily bump. Am around for next couple of hours if people want to submit lightning loan applications. Does anyone know how to do BBCODE for count-downs? https://bitcointalk.org/index.php?topic=4738016.msg52581428#msg52581428 Also, @LoyceV - did you want to try testnet transfers in another day or two's time?

5227

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

on: October 19, 2019, 06:18:19 AM

Case #1 2 Accounts Connected: be.open, sne.su, Proof: User just posted signed messages in the post you wallet address thread. http://archive.fo/FIS8h#selection-597.0-1717.36 Related Addresses: Code: 1Fe3dEZq4qjH9o9vwTjo8y44j3idRCCz5o Case #2 2 Accounts Connected: Anatoli401, Anatoli4o1 Proof: Both use Twitter: @IlyaSukhanov777 AND @AniNastya Telegram: @Anatoli401 ETH: 0xB01972DFC6bbCAD5584271EB1D9DbCd0721d2639 Facebook: ilya.sukhanov Reddi: IlyaSukhanov Email: ilya.sukhanov777@mail.ru Burex Exchange - Anatoli401 Telegram Username: @Anatoli4001 TAU Wallet Address: TJuTJK3AzK2Ug69yvB55iteKQT9RL4pb1k Anatoli401 example archive mainly English language Anatoli4o1 example archive mainly Russian language Related Addresses: (As above) Miscellaneous: Both UID's main aim seems to be joining as many bounties as they can one after another. Not sure if there is overlap in the timeframes.

5228

Economy / Reputation / Re: Is Lauda still on DT? (taking requests for other users too!)

on: October 19, 2019, 01:51:20 AM

Quote from: The Pharmacist on October 18, 2019, 03:42:58 PM Quote from: Quickseller on October 18, 2019, 03:45:49 PM I would not be surprised if Lauda is in jail, but I really don’t know. This is considering his tendencies to be corrupt and extort others. How much jail time do you think a person could get for an escrow scam? Or something that could be construed as a "sting" operation... http://archive.fo/c5kEW#selection-3491.21-3491.435 ...depending on the wording used at the time.

5229

Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development

on: October 19, 2019, 12:03:32 AM

Quote from: TheCryproMaster on October 18, 2019, 08:15:21 PM Up to $22 now lol, you can go down the road to the Warehouse and pick them up for a buck each. Bidders eh, might be some of the old staff wanting to hold onto sentimentality. But what the hey, every little helps towards the $500/hr GT fees. ...unless of course the "pot" plants have the USB's with the hidden keys / passwords etc contained on them are buried inside the soil... ...cops come "storming" the building, you look around for a safe place to hide your stash - place inside the pot-plant... wait until they are removed from the building and walk away with the goods...

5230

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

on: October 18, 2019, 06:17:58 AM

Quote from: Ratimov on October 17, 2019, 01:37:04 PM 2 Accounts Connected: cda4ihehado kriptopitek Proof: Quote from: cda4ihehado on March 12, 2019, 12:27:18 PM Reddit:https: //www.reddit.com/user/Andreandreev Quote from: kriptopitek on June 21, 2018, 12:44:43 PM Reddit url: https://www.reddit.com/user/Andreandreev @Ratimov - thanks for your report - please check out the Submission Form as well as the various Resources such as Archiving your work to ensure the evidence is preserved. 2 Accounts Connected: Annecoolitz, minimeee Proof: minimeee posts just once: [Archive] Quote from: minimeee on June 24, 2018, 01:19:11 AM #Joined Daox Airdrop twitter link: https://www.twitter.com/Annecoolitz07 Related Addresses: Code: 0xe405dB58353b77Da7E4d7A84d8429251C6d1cf7E Miscellaneous: I am investigating the term `minimee` as being either farmed accounts, or, one user having created multiple alts with that term as part of the UID name. There is evidence that some are connected based on last active+date registered. Will post more when I finish investigating. Is anyone able to investigate Code: 0xe405dB58353b77Da7E4d7A84d8429251C6d1cf7E [Archive] for connections please?

5231

Economy / Reputation / Re: The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here

on: October 18, 2019, 04:40:34 AM

Quote from: DroomieChikito on October 18, 2019, 04:07:55 AM

Fingerprint:

Code:

DB28 E8A6 ADA9 EE9F 4AFE 5AD8 9BEF BAD2 83A8 8844

The signed message

Code:

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Bitcointalk Username: DroomieChikito
Bitcoin Address : 3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T
Bitcointalk Staked Address: https://bitcointalk.org/index.php?topic=996318.msg51727627#msg51727627
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.1.3
Comment: https://keybase.io/crypto

wsFcBAABCgAGBQJdqZfwAAoJEJvvutKDqIhElCwP/3KrGkGEFk0QSA+IN8UNbFcy
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31npAM5TJ5uVCSnO7Aci
=ZDRD
-----END PGP SIGNATURE-----

Public key

Code:

-----BEGIN PGP PUBLIC KEY BLOCK-----
Comment: https://keybase.io/charl1
Version: Keybase Go 4.6.1 (windows)

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OaCEYGD+8dqwwbFea8qEA2bEyJys4yHPuQX6
=ZMNi
-----END PGP PUBLIC KEY BLOCK-----

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Here DroomieChikito Today : 18 October 2019
Stake My PGP Key
Fingerprint: DB28 E8A6 ADA9 EE9F 4AFE 5AD8 9BEF BAD2 83A8 8844
-----BEGIN SIGNATURE-----
3B4b1EUTohk7yTajgkRzG7bpPRhxELe11T
H2tCSjKhO9RAzFycXBJU6Xcbx6QiWf3FmiJEWda9QBt1Uwww7AAo1ZVaav1Q1U4yJj4SleGJx41dLQSni1adkgQ=
----END BITCOIN SIGNED MESSAGE-----

Quoted and archived [1] [2] for future reference.

5232

Economy / Lending / Re: Free lightning tests

on: October 18, 2019, 12:28:56 AM

Quote from: jackg on October 17, 2019, 11:04:25 PM Treat it as a donation if it fails this time, to your lightning service. Have persevered and funds have been sent: de845a3d40be3e89a5c2a8d741ce67c9b167013d07412aeecf62c836e167fb56 I'd rather not owe anyone even 81¢ - I'm going to have to rethink the open channels as the random channels I've selected just don't seem to be working.

5233

Economy / Reputation / Re: [FLAG] Novaexhange.com

on: October 18, 2019, 12:18:15 AM

Quote from: examplens on October 17, 2019, 11:17:15 PM btw. I supported both of your flags, but they still inactive because haven't enough support. Thank you for the clarification and your support.

5234

Economy / Lending / Re: Free lightning tests

on: October 17, 2019, 10:56:04 PM

Quote from: jackg on October 17, 2019, 10:45:25 PM Try once more if not then just keep it. The last one expired, can you send another please? ...and if it fails, please send me a bitcoin wallet address that I can send the funds directly to you...

5235

Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development

on: October 17, 2019, 10:53:36 PM

Quote from: TheCryproMaster on October 17, 2019, 05:52:32 AM Nice pics man, sit many times on those steps on a sunny day, with a burger from Wendys or a hachi hachi 8 pack of sushi. Did you think about going in and ask to see Malcolm or David, ask what they're doing for their $500/hr junkit? Its great knowing we're in the hands of the best liquidators possible, and with that the most exorbitant rates. Well they're going to get $1500 of my money for a brand new laptop. 2 weeks of my wages towards 3 hours of their 'work'. Hi and thanks for the praise. I didn't go into their office on the two days I took photos (in this last week while in Christchurch) for the same reason I haven't gone into their Brisbane office (who's offices' phone numbers were listed in this thread a page or two back) - it would be their word against mine that I was polite, or, not polite while there (unless of course the conversation was being filmed or recorded) I'm surprised you didn't check out the new food market place directly across from the rear entrance to GT on Cashel. Wonderful place and very crowded.

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Economy / Reputation / Re: [FLAG] Novaexhange.com

on: October 17, 2019, 10:45:38 PM

Quote from: examplens on October 17, 2019, 09:48:09 PM Quote from: Timelord2067 on October 16, 2019, 08:51:55 AM Bump of Flags. I'm not sure if you know Novaexchange was closed. Not worthy of further discussion and flags does not mean anything. It is history. Thanks for confirming that Novaexchange has now closed. Can I just get you clarify what you just said that the purse snatcher has run away with the purse so there is no point in chasing after the thief? Did you really just say that?

5237

Economy / Lending / Re: Free lightning tests

on: October 17, 2019, 10:38:45 PM

Quote from: jackg on October 17, 2019, 08:15:06 AM I'll post this here now and update when it expires: " Code: lnbc100u1pw639akpp5nkc8rejpx4mn4wlqjvmgpje77drcs3rnevgrqm787s8rjrkprh6qdqqxqr4rqrzjqwryaup9lh50kkranzgcdnn2fgvx390wgj5jd07rwr3vxeje0glc7zgutuqqd5gqqqqqqqlgqqqqqeqqjq706k7vxwue8r8p7aqf7nw8dk556m7ds9t9e7qd2w9v5lfc3uhw9n2lzues78fcpvqwsfgp098nufkshpsqtsklf2yngt98fya59wv6qplsh9yp I've been trying (and trying and trying) to send but just can't find a path or other reasons... I might have to wait until we're online at the same time and PM you to ensure your wallet is open.

5238

Other / Meta / Re: Necro-bumping to encourage members to return to a forum,

on: October 17, 2019, 10:23:09 PM

Hi, can you please change this into a voting discussion so that I can vote "no" please? Some people drift away from groups or forums because of how toxic they become over time and the last thing I would want is a group I was once a member of having carte-blanche to send emails I didn't want to receive - effectively spam. I have seen on BCT people have been criticised for "necro" bumping the occasional thread here with valid to the topic posts, so I would imagine you would need a fundamental shift in attitude to necro bumping threads before your suggestion would gain any traction.

5239

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q4)

on: October 17, 2019, 01:27:41 PM

Quote from: masulum on October 17, 2019, 07:01:56 AM Quote from: rhomelmabini on October 17, 2019, 03:37:53 AM <snip> Thank you rhomelmabini, I'm sorry because not checking first pages before I report. I will do it for the next report. Give my regards to ~~Broad Street~~ the OP too...

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Other / Meta / Re: LoyceV's (Personal) Trust Flag viewer [daily updates]

on: October 17, 2019, 01:26:14 PM

Thanks for the clarification... Quote from: LoyceV on October 17, 2019, 10:46:44 AM Quote ~ is a duplicate of a previous (still active) flag I don't really get why LFC_Bitcoin uses my topic on scammer BetKing.io as a reference topic for a Flag on game-protect. <ot>Neither do I - in part the reason not to support the flag.</ot>

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