Evidence would suggest xetsr is an alt of james.lent and dipkiss With additions / contributions in the Known User Thread, the list now looks like this: 22 Accounts Connected:xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk, Proof:https://bitcointalk.org/index.php?topic=1702409.msg24205732#msg24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 ) |
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Evidence would suggest dipkiss is an alt of xetsr and james.lent With additions / contributions in the Known User Thread, the list now looks like this: 22 Accounts Connected:xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk, Proof:https://bitcointalk.org/index.php?topic=1702409.msg24205732#msg24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 ) |
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Accounts Connected:xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk, Proof:https://bitcointalk.org/index.php?topic=1702409.msg24181870#msg24181870Archive: http://archive.is/PdX42#selection-3281.0-3385.6 With additions / contributions in the Known User Thread, the list now looks like this: 22 Accounts Connected:xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk, Proof:https://bitcointalk.org/index.php?topic=1702409.msg24205732#msg24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 ) |
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22 Accounts Connected:xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk, Proof:So, here is the timeline from start to finish: (to do is look at each UID and see if / where other connects have been made previously)... I've added information of the date's that I can find for the three scam accusations that zazarb makes against dipkiss, xetsr and james.lent - all in a two month period Mid July/August/Mid September 2016. 18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
21 January 2014, 11:52:27 Date Registered: JasonXG u=224611 http://archive.is/SFMiG
25 March 2014, 02:56:15 Date Registered: Minerjoe u=301406 http://archive.is/FYGzk
18 September 2014, 02:28:06 Date Registered: coindetective u=378830 http://archive.is/CIdJC
23 September 2014, 21:24:52 Date Registered: Bitcoin-Police u=380696 http://archive.is/qWdxD
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
06 December 2014, 14:27:26 Date Registered: mrsalve u=400666 http://archive.is/H30AI
09 August 2015, 16:21:12 Date Registered: bapparabi u=543461 http://archive.is/pCfnP
18 September 2015, 18:59:59 Date Registered: windale u=555761 http://archive.is/wMoE3
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
09 November 2015, 02:35:12 Date Registered: posternat u=639598 http://archive.is/StLyR
21 December 2015, 06:10:48 Date Registered: Oralmat u=698392 http://archive.is/Cw7j6
21 December 2015, 17:18:46 Date Registered: Qunenin u=698772 http://archive.is/La8t0
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
29 January 2016, 03:54:53 Date Registered: dipkiss u=746071 http://archive.is/bzOKW
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
21 February 2016, 23:47:50 Date Registered: salmanahmedone u=778854 http://archive.is/UgmvT
21 February 2016, 23:55:30 Date Registered: BitcoinPC u=778864 http://archive.is/MXJq2
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
25 April 2016, 14:10:53 I connect jonatuzc, Sweetbtc, SanaButt, UKUSA22 and bapparabi,
09 May 2016, 19:34:15 Date Registered: rphk u=838709 http://archive.is/aPj19
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
21 July, 2016 dipkiss deadline to repay loan to zazarb
24 July 2016, 04:51:17 5th last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-895.5-895.31 does not post again for ten months
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
21th Aug 2016 zazarb last reply received from xetsr u=101763
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
24 August 2016, 18:42:58 zazarb starts thread: Dipkiss owed me https://bitcointalk.org/index.php?topic=1595537.0
02 September 2016, 15:05:02 7th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2393.5-2393.36
08 September 2016, 21:02:57 6th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2323.5-2323.36
13 September 2016, james.lent takes out loan
15 September 2016, 02:41:25 zazarb starts thread: what happened with xetsr? https://bitcointalk.org/index.php?topic=1616969.0
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
21 September 2016, 19:32:30 Last Actual Active: rphk u=838709 http://archive.is/bRY2Q#selection-387.5-387.36
27 September 2016, 19:33:49 4th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1369.5-1369.36
03 October 2016, 04:18:55 Last Actual Active: windale u=555761 http://archive.is/9ME1s#selection-359.4-359.34
05 October 2016, 12:30:38 3rd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-951.5-951.34
01 November 2016, 05:28:52 7th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-849.5-849.34
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
13 November 2016, 21:18:49 2nd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-667.5-667.35
30 November 2016, 06:36:34 (last regular post) 7th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-919.5-919.35
04 December 2016, 07:42:22 6th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-791.5-791.35
16 January 2017, 16:09:14 Last Actual Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/9WUib#selection-307.5-307.34
18 January 2017, 22:51:48 I connect crazyivan, coindetective, Bitcoin-Police and Minerjoe, mrsalve, windale, rphk and find bapparabi, Daffadile, zend7 noteworthy enough to note them down...
20 January 2017, 03:03:48 Chevas Regal u=844504 takes out a zazarb for a BTC 0.07 and gets Red Paint TM for not paying it back...
12 February 2017, 16:51:33 Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-507.5-507.36
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
20 March 2017, 20:51:42 6th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-775.5-775.32
30 March 2017, 15:13:23 5th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-701.5-701.32
27 April 2017, 14:49:09 4th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-631.5-631.32
05 May 2017, 01:14:12 3rd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-561.5-561.30
21 May 2017, 20:31:50 4th last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-703.5-703.30
31 May 2017, 08:02:45 3rd last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-579.5-579.30
13 June 2017, 18:44:23 5th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-721.5-721.31
14 June 2017, 16:33:06 2nd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-491.5-491.31
20 June 2017, 16:02:41 Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-391.5-391.31
20 June 2017, 16:36:16 4th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-651.5-651.31
26 June 2017, 16:14:20 Last regular posts 4th Last Actual Active: zend7 u=639442 http://archive.is/NNurr#selection-729.5-729.31
21 July 2017, 01:37:49 3rd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-573.5-573.31
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
28 July 2017, 19:13:43 3rd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-1173.5-1173.31
01 August 2017, 18:16:58 actual last post Oralmat u=698392 http://archive.is/s7oKL#selection-507.5-507.33
08 August 2017, 06:47:34 2nd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-651.5-651.33
21 August 2017, 03:34:34 2nd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-427.5-427.33
23 August 2017, 21:36:26 Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-507.5-507.33
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
15 September 2017, 14:49:06 Last Active: Oralmat u=698392 http://archive.is/Cw7j6
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
12 October 2017, 04:50:35 3rd last day posting salmanahmedone u=778854 http://archive.is/JvfRv#selection-1213.5-1213.34
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
17 October 2017, 20:17:22 2nd last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-475.5-475.34
19 October 2017, 03:28:02 2nd last actual post salmanahmedone u=778854 http://archive.is/JvfRv#selection-539.5-539.34
21 October 2017, 10:29:34 last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-403.5-403.34
25 October 2017, 02:05:34 last actual post salmanahmedone u=778854 http://archive.is/JvfRv#selection-459.5-459.34
26 October 2017, 03:50:09 Last Active: salmanahmedone u=778854 http://archive.is/UgmvT
28 October 2017, 01:01:15 Last Active: JasonXG u=224611 http://archive.is/SFMiG
28 October 2017, 05:25:28 Last Active: dipkiss u=746071 http://archive.is/bzOKW
29 October 2017, 02:35:32 zazarb starts thread: [Re-opened] Scam accusation again Complete liar and scamer James Lent https://bitcointalk.org/index.php?topic=2329116.0
details after 1st November 2017 are in flux as some old inactive accounts have come back to life... 02 November 2017, 01:15:09 Last Actual Active: bapparabi u=543461 http://archive.is/39y1f#selection-507.5-507.35
02 November 2017, 14:20:58 Last Active: BitcoinPC u=778864 http://archive.is/MXJq2
02 November 2017, 17:58:17 Last Actual Active: crazyivan u=102057 http://archive.is/JgUR8#selection-509.0-511.15
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
04 November 2017, 12:40:50 Last Active: posternat u=639598 http://archive.is/StLyR
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15
07 November 2017, 02:59:32 Last Active: Qunenin u=698772 http://archive.is/La8t0
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Hey thanks for pointing those out, their dates are certainly close to or match other days: This is an amendment and addition to my last post - I've added information of the date's that I can find for the three scam accusations that zazarb makes against dipkiss, xetsr and james.lent - all in a two month period Mid July/August/Mid September 2016. 21 January 2014, 11:52:27 Date Registered: JasonXG u=224611 http://archive.is/SFMiG
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
09 November 2015, 02:35:12 Date Registered: posternat u=639598 http://archive.is/StLyR
21 December 2015, 06:10:48 Date Registered: Oralmat u=698392 http://archive.is/Cw7j6
21 December 2015, 17:18:46 Date Registered: Qunenin u=698772 http://archive.is/La8t0
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
29 January 2016, 03:54:53 Date Registered: dipkiss u=746071 http://archive.is/bzOKW
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
21 February 2016, 23:47:50 Date Registered: salmanahmedone u=778854 http://archive.is/UgmvT
21 February 2016, 23:55:30 Date Registered: BitcoinPC u=778864 http://archive.is/MXJq2
21 July, 2016 dipkiss deadline to repay loan to zazarb
24 July 2016, 04:51:17 5th last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-895.5-895.31 does not post again for ten months
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
21th Aug 2016 zazarb last reply received from xetsr u=101763
24 August 2016, 18:42:58 zazarb starts thread: Dipkiss owed me https://bitcointalk.org/index.php?topic=1595537.0
(three weeks later)...
13 September 2016, james.lent takes out loan
15 September 2016, 02:41:25 zazarb starts thread: what happened with xetsr? https://bitcointalk.org/index.php?topic=1616969.0
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
20 January 2017, 03:03:48 Chevas Regal u=844504 takes out a zazarb for a BTC 0.07 and gets Red Paint TM for not paying it back...
21 May 2017, 20:31:50 4th last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-703.5-703.30
31 May 2017, 08:02:45 3rd last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-579.5-579.30
01 August 2017, 18:16:58 actual last post Oralmat u=698392 http://archive.is/s7oKL#selection-507.5-507.33
15 September 2017, 14:49:06 Last Active: Oralmat u=698392 http://archive.is/Cw7j6
12 October 2017, 04:50:35 3rd last day posting salmanahmedone u=778854 http://archive.is/JvfRv#selection-1213.5-1213.34
17 October 2017, 20:17:22 2nd last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-475.5-475.34
19 October 2017, 03:28:02 2nd last actual post salmanahmedone u=778854 http://archive.is/JvfRv#selection-539.5-539.34
21 October 2017, 10:29:34 last actual post dipkiss u=746071 http://archive.is/qa4UE#selection-403.5-403.34
25 October 2017, 02:05:34 last actual post salmanahmedone u=778854 http://archive.is/JvfRv#selection-459.5-459.34
26 October 2017, 03:50:09 Last Active: salmanahmedone u=778854 http://archive.is/UgmvT
28 October 2017, 01:01:15 Last Active: JasonXG u=224611 http://archive.is/SFMiG
28 October 2017, 05:25:28 Last Active: dipkiss u=746071 http://archive.is/bzOKW
29 October 2017, 02:35:32 zazarb starts thread: [Re-opened] Scam accusation again Complete liar and scamer James Lent https://bitcointalk.org/index.php?topic=2329116.0
02 November 2017, 14:20:58 Last Active: BitcoinPC u=778864 http://archive.is/MXJq2
04 November 2017, 12:40:50 Last Active: posternat u=639598 http://archive.is/StLyR
07 November 2017, 02:59:32 Last Active: Qunenin u=698772 http://archive.is/La8t0 |
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Hey thanks for pointing those out, their dates are certainly close to or match other days: 21 January 2014, 11:52:27 Date Registered: JasonXG u=224611 http://archive.is/SFMiG
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
09 November 2015, 02:35:12 Date Registered: posternat u=639598 http://archive.is/StLyR
21 December 2015, 06:10:48 Date Registered: Oralmat u=698392 http://archive.is/Cw7j6
21 December 2015, 17:18:46 Date Registered: Qunenin u=698772 http://archive.is/La8t0
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
21 February 2016, 23:47:50 Date Registered: salmanahmedone u=778854 http://archive.is/UgmvT
21 February 2016, 23:55:30 Date Registered: BitcoinPC u=778864 http://archive.is/MXJq2
01 August 2017, 18:16:58 actual last post Oralmat u=698392 http://archive.is/s7oKL#selection-507.5-507.33
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
13 September 2016, james.lent takes out loan
15 September 2017, 14:49:06 Last Active: Oralmat u=698392 http://archive.is/Cw7j6
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
12 October 2017, 04:50:35 3rd last day posting salmanahmedone u=778854 http://archive.is/JvfRv#selection-1213.5-1213.34
19 October 2017, 03:28:02 2nd last actual post salmanahmedone u=778854 http://archive.is/JvfRv#selection-539.5-539.34
25 October 2017, 02:05:34 last actual post salmanahmedone u=778854 http://archive.is/JvfRv#selection-459.5-459.34
26 October 2017, 03:50:09 Last Active: salmanahmedone u=778854 http://archive.is/UgmvT
28 October 2017, 01:01:15 Last Active: JasonXG u=224611 http://archive.is/SFMiG
02 November 2017, 14:20:58 Last Active: BitcoinPC u=778864 http://archive.is/MXJq2
04 November 2017, 12:40:50 Last Active: posternat u=639598 http://archive.is/StLyR
07 November 2017, 02:59:32 Last Active: Qunenin u=698772 http://archive.is/La8t0 |
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Accounts Connected:xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk, Proof:https://bitcointalk.org/index.php?topic=1702409.msg24181870#msg24181870Archive: http://archive.is/PdX42#selection-3281.0-3385.6
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Accounts Connected:xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk, Proof:@zazarb I'm sorry to hear you've had this trouble; I'm still reading the various posts, but I agree with Lutpin that perhaps you should split your repayment and signature wallet addresses to enable clarity of who has paid what to whom (and when) - certainly move the funds back to a set pool of your own funds as need be. As to james.lent I'm just wondering how many times you've been scammed and how many are outstanding? Why I ask is because I've noticed something a little startling... james.lent was created on the 20th of November, 2014. I searched through my previous research and found that Bitcoin-Police u=380696 was last actual active three hours after james.lent's creation: 20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35Back on the 18th January 2017 at 22:51:48 (GMT +10) I posted this: -<snip>- So, we have: Accounts Connected:crazyivan, coindetective, Bitcoin-Police Engaging in paid vouching with multiple alts - see ref. , mrsalve, windale, rphkMinerjoe purchased alts to vouch for their services. , Daffadile, zend7 Miscellaneous:18 September 2015, 18:59:59 Date Registered: windale 21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/J9uYfconnected after-all? At that time I looked at the links between crazyivan u=102057 and his "kid brother" coindetective u=378830 and others in the thread - I concluded that as represented in the quote above there were three sets of connected UID's. - I had put Bitcoin-Police with crazyivan and coindetective in part due to coindetective and Bitcoin-Police having been created three days apart and their both hunting out scammers in the BCT forum much like james.lent has done.
- Minerjoe I felt had bought the three UID's, mrsalve, windale, rphk from crazyivan
- and the third row bapparabi, Daffadile, zend7 were vouching and otherwise unconnected.
That was the 18th of January 2017. Last week (Thursday, 2nd November 2017 my time) I began to wonder about @zazarb having been previously been scammed by xetsr u=101763 so I check on his details: 18 April 2013, 04:19:03 Date Registered: xetsr u=10176318 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4TkgSince xetsr took out their loan (will have to check the date) one by one all nine UID;s have stopped posting with the exception of crazyivan and bapparabi u=543461 interestingly, from row one coindetective and from line two Minerjoe are last active one minute apart: (that is on the 2nd of November, 2017...) 22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzkLikewise row two mrsalve u=400666 and james.lent are last active within two days for each-other: 31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.3301 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcAAlso like wise row two rphk u=838709 and row three Daffadile u=704045 are last active within 35 hours of eachother. 24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.3724 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU025 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19That was last week... the 2nd of November 2017. 6th of November, 2017.Seven out of our twelve players have all been online in the last 36 hours: 05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.3005 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.3005 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.3005 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15james.lent is the middle of seven UID's. Which leaves just five of twelve who haven't been online in the last 36 hours: (with new archives today 6th Nov 2017 @ 10hours GMT (ie 22:00 AEST - GMT +10) Bitcoin-Police http://archive.is/bgcp7#selection-329.0-333.31 windale http://archive.is/2Cbgd#selection-329.0-333.30 rphk http://archive.is/wp9Il#selection-329.0-333.31 zend7 http://archive.is/oONy8#selection-329.0-333.31 and xetsr u=101763 http://archive.is/QMD72#selection-329.0-333.282nd of November 2017:
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI | 6th of November, 2017:
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15 |
Unchanged:21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD22 August 2016, 16:39:17 Last Active: xetsr u=101763 01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE310 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19At the very least, james.lent is crazyivan etc... though crazyivan claiming coindetective is his "kid brother" and Bitcoin-Police having been created three days apart is connected to james.lent via one being created three hours after the other was last online... I also strongly believe the xeter is crazyivan due to their both being registered on the same day. therefore, james.lent is crazyivan is xetsr More specifically: james.lent is crazyivan is coindetective is Bitcoin-Police is xeter (not to mention is also Minerjoe, mrsalve, Daffadile, windale and rphk...) bapparabi, like zend7 seems to be still unconnected...
7th into 8th November 2017 It occurred to me that I should check to see what Alts bapparabi had - there are four in this locked thread: Re: Known alts of anyone: User generated 25 April 2016, 14:10:53 https://bitcointalk.org/index.php?topic=1206112.msg14655631#msg14655631 29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NELooking at these four UID's last actual active tells an entirely different story: 26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
02 November 2017, 22:52:15 last actual active Sweetbtc u=807006 http://archive.is/2VJ7o#selection-439.5-439.35
06 November 2017, 04:50:10 last actual active jonatuzc u=558240 http://archive.is/l0noe#selection-499.5-499.35What's remarkable about this is that out of the four UID alts of bapparabi, UKUSA22 is last active the exact same day as xeter 22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.3322 August 2016, 16:39:17 Last Active: xetsr u=101763with the following post: Yes ,quiting gambling is not as easy as we think ,but there are many ways to make unstead of gambling fun exploring other kind og investing or reading interesting and good news or stories also will help us .
Its not easy to Quit in gambling Ironic isn't it?
So, here is the timeline from start to finish: 18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
25 March 2014, 02:56:15 Date Registered: Minerjoe u=301406 http://archive.is/FYGzk
18 September 2014, 02:28:06 Date Registered: coindetective u=378830 http://archive.is/CIdJC
23 September 2014, 21:24:52 Date Registered: Bitcoin-Police u=380696 http://archive.is/qWdxD
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
06 December 2014, 14:27:26 Date Registered: mrsalve u=400666 http://archive.is/H30AI
09 August 2015, 16:21:12 Date Registered: bapparabi u=543461 http://archive.is/pCfnP
18 September 2015, 18:59:59 Date Registered: windale u=555761 http://archive.is/wMoE3
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
25 April 2016, 14:10:53 I connect jonatuzc, Sweetbtc, SanaButt, UKUSA22 and bapparabi,
09 May 2016, 19:34:15 Date Registered: rphk u=838709 http://archive.is/aPj19
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
02 September 2016, 15:05:02 7th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2393.5-2393.36
08 September 2016, 21:02:57 6th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2323.5-2323.36
13 September 2016, james.lent takes out loan
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
21 September 2016, 19:32:30 Last Actual Active: rphk u=838709 http://archive.is/bRY2Q#selection-387.5-387.36
27 September 2016, 19:33:49 4th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1369.5-1369.36
03 October 2016, 04:18:55 Last Actual Active: windale u=555761 http://archive.is/9ME1s#selection-359.4-359.34
05 October 2016, 12:30:38 3rd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-951.5-951.34
01 November 2016, 05:28:52 7th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-849.5-849.34
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
13 November 2016, 21:18:49 2nd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-667.5-667.35
30 November 2016, 06:36:34 (last regular post) 7th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-919.5-919.35
04 December 2016, 07:42:22 6th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-791.5-791.35
16 January 2017, 16:09:14 Last Actual Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/9WUib#selection-307.5-307.34
18 January 2017, 22:51:48 I connect crazyivan, coindetective, Bitcoin-Police and Minerjoe, mrsalve, windale, rphk and find bapparabi, Daffadile, zend7 noteworthy enough to note them down...
12 February 2017, 16:51:33 Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-507.5-507.36
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
20 March 2017, 20:51:42 6th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-775.5-775.32
30 March 2017, 15:13:23 5th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-701.5-701.32
27 April 2017, 14:49:09 4th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-631.5-631.32
05 May 2017, 01:14:12 3rd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-561.5-561.30
13 June 2017, 18:44:23 5th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-721.5-721.31
14 June 2017, 16:33:06 2nd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-491.5-491.31
20 June 2017, 16:02:41 Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-391.5-391.31
20 June 2017, 16:36:16 4th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-651.5-651.31
26 June 2017, 16:14:20 Last regular posts 4th Last Actual Active: zend7 u=639442 http://archive.is/NNurr#selection-729.5-729.31
21 July 2017, 01:37:49 3rd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-573.5-573.31
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
28 July 2017, 19:13:43 3rd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-1173.5-1173.31
08 August 2017, 06:47:34 2nd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-651.5-651.33
21 August 2017, 03:34:34 2nd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-427.5-427.33
23 August 2017, 21:36:26 Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-507.5-507.33
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
02 November 2017, 01:15:09 Last Actual Active: bapparabi u=543461 http://archive.is/39y1f#selection-507.5-507.35
02 November 2017, 17:58:17 Last Actual Active: crazyivan u=102057 http://archive.is/JgUR8#selection-509.0-511.15
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15At this point zend7 u=639442 seems to be unconnected to any other UID's listed here.
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Similar projects are not well developed, mainly combined with misery online and offline, visual related industries or immature
Fortunately, we have none of that here. |
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Did any of the wire payments actually come from Japan?
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just love this kind of project
do you need translations to portuguese?
thanks
If you're translating to Portuguese out of the kindness of your heart and not seeking a bountyI'll pass this on to the other SXC Dev team members and see if we can't dip into the Zombie Army TM Bonus Well...Ask not what SXC can do for you, Ask what you can do for SXC ...Join the Zombie Army !!! "Muhahahahaha He will feel the wrath of the Zombie Bonus !!! "
 Thanks for reaching out to us @dentolas |
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Archived for future reference: http://archive.is/gc8GJ#selection-6237.0-6249.71Hi. I’m starting a list of the oldest cryptos. For now I’m maintaining the list on a bitcointalk thread but will eventually host a website. Hoping to add value to old coins by making the age rankings easy to look up. Offering $20 in crypto bounty for additions/corrections. I want it to be accurate, but I’m sure I’ve made mistakes so could use your help please. Thread with the list and details is here: https://bitcointalk.org/index.php?topic=2019145.msg20120985#msg20120985The earliest date I have for a thread for SexCoin matches what you have, however I came across some bounty threads from that same time, but I'm not certain if some were before that date (I have links to after that date, just not before, so it must be right) PS - Have claimed the $20 bounty for CryptoGenic Bullion of all things... 
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You seem quite butthurt. In only the Timelord post did he disregard the feedback - to which after 7 minutes he made the second post reflecting upon his mistake. Seems like he didn't exactly 'pass off people's works as theirs'. In comparison, you made a shitton of consecutive posts (6!) and TL posted 28 minutes later about your repeat connection.
You can always disregard their feedback.
Heh - I'd forgotten about this one: Oh FUbotherCK, I didn't check the feedback for xavTrot6 and x_Molotov I could have saved myself some time...
FUNot to worry eh?CK Admittedly I came about my conclusion from a different direction if I recall. In any case, all this for a couple of lines of neutral feedback? Why so Butt Hurt TM? Now this:is worthy of a Sontarian Opera... (or, is it Klingon? I can never quite remember... )A whole thread of its own dedicated to Lutpin when he slapped girlbtc.com (who's URL has expired BTW) with Negative Trust for copying their work wholesale. - Not on the DT
- Plenty of Butt Hurt TM over a trivial matter
- One thread started and one other thread hijacked
I see from your trust wall you've slapped thirteen alts with trust, ten negative and three neutral, yet, you don't have single piece of feed back given to you, except mine... Could this just be an exercise to maintain a clean slate? |
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...as I've told you before, I'm definitely "HE"...
Don't trust, verify.  Hello, this is Leema Mathews here from Straddle.fund support !
...
You might want to avoid that as it is not likely that a lot of people in this section are going to believe that there is a *team* posting from the account. For Timelord, I doubt it matters which "staff member" of that project posts. Am I right? Well... it tells me that one of their staff is straying from promoting whatever it is they are trying to promote, and jumping into threads head first without giving any thought to how badly that then reflects on the rest of their team. Assuming of course there is a team and not just one person with multiple identities who feels the need to start threads about how they have been wronged... Sound familiar? |
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Where it says "U2016" - that's not me...   Start another thread for your plethora of PM's to that UID...  |
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For issuance of 100 million fixed New Tagcoin, will enable 1 to 1 burning of old Tagcoin to New Tagcoin, and setting aside 20 million for 10 years at least. Shouldn't it be more like 16.277 New Tag per one old Tag? 100,000,000 ÷ Actually, they have that wrong - you can see the correct total if you do "getinfo" from your wallet...the true amount is just over 6 million coins.
6143589.07398300 TAG = 16.27713032166850149188 (give or take)... if it were one new for one old, then you're effectively telling anyone with old tag you're not really interested in buying them.
Hey Mark, would be a good idea to have the ICO under escrow (hint hint), as I don't think you're doing it in TAG. Could also be done 2-of-3 multisig with another. That is, if it's being done in BTC. You've got several months to decide.
I'd be prepared to assist as an escrow (two of three as Dabs has suggested) as I only have ~ 1,250 TAG and would be prepared to whip up some vanity Tag Wallet Addresses for the change over (no charge) eg TDabswayPJSuaH2G7qxU3o1HVBwKZhyP1mTAXMANPXg9UsVwaU3nTYMgWLCQTc16UKVwTAGCoingrxWbxP2izGyeJXecSrqanArAAdTRAVEL9dBMVbSXpjoRoUzwo8TUFoFiA2tqTAG4funme1vuQFcCquWUAYxs6JzU7R4C5bTARDiSqGjeo3JcShhgrGL5p4U5F4gCQZuK (personal favorite) (full list here http://tagcoin.org/tagexplorer/www/tx/?txid=ac2647a973a12126b140971b90069313411b09f180cb87df5ee9cb11edf60ff9 ) (look at the date & transaction amount - ends in "2067") |
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1) Trust ratings are almost never moderated.
2) He's not in default trust, thus his ratings are not visible by default nor effect you by default.
Conclusion: If he/she/it/they do not want to remove their rating, there's nothing that you can really do about it. I have a ton of false feedback on me from butthurt people that I've busted (not saying that Timelord's feedback is or isn't false though).
...as I've told you before, I'm definitely "HE"... |
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Just got my account back. Thanks a lot for helping guys!
You're welcome, have removed the cautionary negative trust too. |
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