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7041

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 26, 2017, 12:41:41 AM

Quote from: chronicsky on February 25, 2017, 06:17:04 PM in that case you need to go through the thread https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854 i have proven here that i am no alt of MZ. -<Snip>- Well, all you did was provide screen shots with red lines through portions of the images (which makes them doctored screen shots) Quote from: chronicsky on February 25, 2017, 06:17:04 PM how else am i supposed to use my brain? I'm not as free as TL seems to be and it took me so much time togo through old messages and find all this shit for nothing! I gave all the proofs nd proved everything that should remove the doubt of alts from me and still he carries on with his thing. what else am i supposed to say here? Am not bribing theymos , just asking for his help as i don't see a way here, i gave all proofs but you guys are still siding with him. WHY??? Perhaps while you're offering up "proof" (in the form of doctored screen shots) perhaps you'd like to respond to this gem that your drinking buddy / business partner quickseller offered up: http://archive.is/dcl1J#selection-6291.0-6367.39 Quote from: Quickseller on January 21, 2017, 10:02:25 PM chronicsky and Stevenirving are/were almost certainly the same person. chronicsky held a raffle with a payment address of 16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA here (archive). This address belongs to btc-e dd364412fc44cb6032e8af89e9cdcc64a1b3624fb14cc73cb607896dbd4f2329 sent 0.5853648 to the btc-e deposit address. The address that signed this transaction is 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx which was posted here by Stevenirving. 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx signed at least 42 transactions to the above btc-e deposit address Misc: 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx also sent BTC to the following btc-e deposit addresses: 1J4xTcNDcdyws1Yuew9HnHGZCS9aPBigS4 (9x) 16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA (42x) 19m7eykqV4aXQaFo6e8HCSxZJoTjANR7nC (2x) 1Az7sKKGrhApAdsRqXsBmwCNArexgeozLQ (4x) 1PXgbaBagj1boCA95ypi4q5aew9RDhxbqt (15x) 1GAuuRZ3c52rmzZezwQncvrw7RGvi5RL7x (13x) 1NFN4MZTNZynuhJ2M5Yn4L4sPSwfU7hubA (2x) 18wM9JJxLhZUcWTPbGLkqUdRefgZpndhpd (4x) 1AMTkjqGum2s5rsXA8CRo5o85sUfkoR5bi (2x) 1G7SKBis5s9kAiDVYheBFsj99UK1W7qYxE (3x) I may have worked out the names of those UID's you've crossed out - will keep everyone posted as news comes to hand.

7042

Bitcoin / Project Development / Re: Bitcointalk Account price estimator

on: February 26, 2017, 12:38:16 AM

Quote from: achow101 on February 25, 2017, 11:53:22 PM Quote from: boomin on February 25, 2017, 11:40:49 PM The site is down at the moment It's back. I cleared the database, so any old tokens will no longer work. If you need to lookup the details related to a token, please pm me. Thanks for the info - I tend to archive any pages I've gotten estimates of just in case the pages / caches are cleared.

7043

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 24, 2017, 12:20:08 PM

@rizzlarolla: Quote This is a serious issue. (i suspect stock photos are being added to many accounts?) Not sure if this particular version (which has been modified to incorporate a unique? trust system) has a feature of "Simple Machine Forums" that has a small batch of stock images, usually of film stars or cartoon characters, you can also add your own series of images, and even replace the star system with (in BitCoinTalk's case) coins and scammer tag "X"'s, so it's little wonder that high volume battery farmed alts ^TM will lean heavily on the stock images included in "Simple Machine Forum" forums. From recollection e1ghtSpace 's profile https://bitcointalk.org/index.php?action=profile;u=256837 image https://bitcointalk.org/useravatars/avatar_256837.jpg is one such stock cartoon image. edit Just recalled also that in days long gone on certain UID's were allowed to have a profile pic (while most UID's weren't) so those accounts were the first to be traded...

7044

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 22, 2017, 10:06:02 PM

BlueCorp u=53117 http://archive.is/2s5F3 is more likely an alt of the "real" mesmer / Tomatocage etc rather than the above fake UID's given their last active: Code: Name: BlueCorp Posts: 94 Activity: 42 Position: Jr. Member Date Registered: 05 March 2012, 10:38:54 Last Active: 11 September 2012, 14:33:04 Quote from: Timelord2067 on February 22, 2017, 12:40:04 PM 02 September 2012, 08:50:30 Date Registered: MaxPumper u=65707 http://archive.is/8Ignc 12 September 2012, 00:57:05 Last actual active Globes u=64928 http://archive.is/BTqe1#selection-357.5-357.37 13 September 2012, 07:19:00 Date Registered: Jamesmarina2 u=66599 http://archive.is/QlPjq 13 September 2012, 07:27:01 Last Active: Jamesmarina2 u=66599 http://archive.is/QlPjq 14 September 2012, 03:02:36 Last Active: Globes u=64928 http://archive.is/uaWJM 14 September 2012, 20:16:11 Last actual active MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37 Reference: quick loan while money transfers https://bitcointalk.org/index.php?topic=74008.0;all http://archive.is/qTvNZ

7045

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 22, 2017, 09:44:35 PM

Did chronicsky really suggest I pay theymos to do what the staff should have been doing all along? Isn't that the whole purpose of this thread is because no-one else is prepared to investigate the connections? I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it. In late breaking news I've noticed this: Accounts Connected: Mesmer88, TomatoCaqe, amytron, Code: Name: Mesmer88 u=49027 http://archive.is/xLT6W Date Registered: 04 January 2012, 21:53:51 Last Active: 24 November 2016, 22:50:59 Code: Name: TomatoCaqe u=54545 http://archive.is/CjBxh Posts: 29 Activity: 14 Position: Newbie Date Registered: 26 March 2012, 16:33:34 Last Active: 24 November 2016, 23:16:00 Trust: -4: -2 / +0 Whoever created these two fake accounts is keeping them active as evidenced by their last active being within thirty minutes of each-other. edit and... Code: Name: amytron u=54053 http://archive.is/HL6IU Posts: 74 Activity: 28 Position: Newbie Date Registered: 20 March 2012, 06:20:36 Last Active: 24 November 2016, 23:10:31 Quote from: senbonzakura on March 26, 2012, 08:50:54 PM So BlueCorp , Tomatocaqe and amytron hmmm ...and mesmer88...

7046

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 22, 2017, 12:40:04 PM

Quote from: chronicsky on February 21, 2017, 03:45:40 PM So that's the reason you're targeting me and pulling me in this mess? the redlines are there to hide the buyers of the accounts as they haven't scammed anyone and i follow the rule if the person isn't using it to scam or hasn't scammed anyone , i won't disclose their identity. I disclosed it in the case where it appears a trade with masterp-'s alt Also i haven't had multiple dealings with them! my only dealing with both of them is in the images you're the one who doesn't know to read. I would have removed red if it was someone trusted but you will just mark them as alt of those people otherwise ... so carry on with your non proof chants Anyone playing along at home will have noticed sometime in the last 36 hours mexxer-2 u=341982 has quietly removed their positive trust for me. I'm not sure of the precise time it occurred, but it got me to wondering why after all this time (and this post --> https://bitcointalk.org/index.php?topic=1674903.msg16849666#msg16849666 Archive --> http://archive.is/4yk9X#selection-5017.0-5151.2 ) would mexxer-2 u=341982 wait until now to remove their trust for no apparent reason? Then I noticed this: Accounts Connected: Disposition, CoinMonster, TomatoCage, mexxer -2: -1 / +0, Globes -2: -1 / +0, MaxPumper -2: -1 / +0, Jamesmarina2, Jamesmerina1, Muhammed Zakir, mexxer-2, chronicsky, Tomatocage1, jamesmerton, Proof: Code: Name: mexxer u=64650 http://archive.is/bxwkV Posts: 129 Activity: 126 Position: Full Member Date Registered: 20 August 2012, 03:40:49 Last Active: 09 July 2014, 00:45:43 Email: newmexxer@gmail.com Admin notes: Probable alt of Globes/MaxPumper Trust: -2: -1 / +0 (mexxer u=64650 was last actual active on the 04 June 2014, 04:44:54 ) Code: Name: chronicsky u=353680 http://archive.is/fGawr Posts: 2729 Activity: 938 Position: Hero Member Date Registered: 09 July 2014, 19:57:28 Last Active: Today at 15:43:20 chronicsky u=353680 registers nineteen hours after mexxer u=64650 is last active (perma ban I think) Quote OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement. So, we know that mexxer stands for mesmer - just look to mexxer-2 u=341982 's current profile picture: https://bitcointalk.org/useravatars/avatar_341982.png http://archive.is/TsLHW I have a link somewhere where mexxer actually acknowledges that this is so, I'm trying to find it at the moment. So, we need to search the various mesmer's to see what we can come up with. Firstly, as I noticed earlier, Disposition u=12833 was once named mesmer, however their UID profile name was changed to: Code: Name: Disposition u=12833 http://archive.is/6VFqa Posts: 122 Activity: 122 Position: Full Member Date Registered: 16 May 2011, 17:55:02 Last Active: 22 December 2013, 20:14:43 22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33 Simply go here: https://bitcointalk.org/index.php?action=mlist click on "Search for members" (or click here: https://bitcointalk.org/index.php?action=mlist;sa=search ) and enter `mesmer` then click enter. Code: Name: Jamesmerina1 u=69065 http://archive.is/cAblC Posts: 0 Activity: 0 Position: Brand new Date Registered: 13 October 2012, 03:29:01 Last Active: 13 October 2012, 03:46:16 ICQ: 998877601 AIM: Jamesmerina1 MSN: golammall93@gmail.com YIM: Jamesmerina1 Website: diaita Current Status: Offline Offline Skype: Jamesmerina1 Location: House # 32 rode # 87,Florida,usa and Code: Name: jamesmerton u=902281 http://archive.is/Rqd3o Posts: 0 Activity: 0 Position: Brand new Date Registered: 24 September 2016, 07:17:45 Last Active: 24 September 2016, 07:17:46 If we then search for `diaita` we also get on extra entry: Code: Name: Jamesmarina2 u=66599 http://archive.is/QlPjq Posts: 0 Activity: 0 Position: Brand new Date Registered: 13 September 2012, 07:19:00 Last Active: 13 September 2012, 07:27:01 ICQ: 371268337 AIM: 371268337 YIM: jamesmarina2@yahoo.com Website: diaita Skype: Jamesmarina2 Gender: Female Age: 31 Location: uk Chronilogically, we get: Jamesmarina2, Jamesmerina1, jamesmerton `diaita` links two of the three, while `mesmer` links the third to one of the first two. We now need to take a step backwards to the entry above for mexxer Quote Admin notes: Probable alt of Globes/MaxPumper Code: Name: Globes u=64928 http://archive.is/uaWJM Posts: 82 Activity: 28 Position: Newbie Date Registered: 23 August 2012, 04:11:06 Last Active: 14 September 2012, 03:02:36 Email: globes@aroundtheworld.com Trust: -2: -1 / +0 Last actual active 12 September 2012, 00:57:05 http://archive.is/BTqe1#selection-357.5-357.37 Quote OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement. Code: Name: MaxPumper u=65707 http://archive.is/8Ignc Posts: 53 Activity: 28 Position: Newbie Date Registered: 02 September 2012, 08:50:30 Last Active: 05 October 2012, 02:53:11 Admin notes: Very likely alt of Globes Trust: -2: -1 / +0 Last actual active 14 September 2012, 20:16:11 Quote OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement. So let's look at mexxer-2 u=341982 http://archive.is/GtNKT Code: Name: mexxer-2 u=341982 http://archive.is/GtNKT Posts: 4029 Activity: 686 Position: Hero Member Date Registered: 11 June 2014, 02:50:25 Skype: Don't Use It , Don't Advise Using It(And no thats not my skype ID you dumbos) Gender: Male Age: 1 Location: At the end of time Just one week after 4 June 2014, 04:44:54 last actual active mexxer u=64650 http://archive.is/bxwkV (almost to the hour, seven days later) mexxer-2 is created. Without going any further, our timeline looks like this: 16 May 2011, 17:55:02 Date Registered: Disposition u=12833 http://archive.is/6VFqa 22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33 20 August 2012, 03:40:49 Date Registered: mexxer u=64650 http://archive.is/bxwkV 23 August 2012, 04:11:06 Date Registered: Globes u=64928 http://archive.is/uaWJM 02 September 2012, 08:50:30 Date Registered: MaxPumper u=65707 http://archive.is/8Ignc 12 September 2012, 00:57:05 Last actual active Globes u=64928 http://archive.is/BTqe1#selection-357.5-357.37 13 September 2012, 07:19:00 Date Registered: Jamesmarina2 u=66599 http://archive.is/QlPjq 13 September 2012, 07:27:01 Last Active: Jamesmarina2 u=66599 http://archive.is/QlPjq 14 September 2012, 03:02:36 Last Active: Globes u=64928 http://archive.is/uaWJM 14 September 2012, 20:16:11 Last actual active MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37 05 October 2012, 02:53:11 Last Active: MaxPumper u=65707 http://archive.is/8Ignc 13 October 2012, 03:29:01 Date Registered: Jamesmerina1 u=69065 http://archive.is/cAblC 13 October 2012, 03:46:16 Last Active: Jamesmerina1 u=69065 http://archive.is/cAblC 22 December 2013, 20:14:43 Last Active: Disposition u=12833 http://archive.is/6VFqa 2014-05-13 Old Scammer Tags handed out to Globes, MaxPumper and mexxer u=64650. 03 June 2014 mexxer receives negative trust from TomatoCage 04 June 2014, 04:44:54 last actual active mexxer u=64650 http://archive.is/bxwkV 11 June 2014, 02:50:25 Date Registered: mexxer-2 u=341982 http://archive.is/GtNKT 09 July 2014, 00:45:43 Last Active: mexxer u=64650 http://archive.is/bxwkV 09 July 2014, 19:57:28 Date Registered: chronicsky u=353680 http://archive.is/fGawr 24 September 2016, 07:17:45 Date Registered: jamesmerton u=902281 http://archive.is/Rqd3o 24 September 2016, 07:17:46 Last Active: jamesmerton u=902281 http://archive.is/Rqd3o It confirms the admin note that mexxer, globes and MaxPumper are indeed alts as are Jamesmarina2, Jamesmerina1, jamesmerton ... and of course chronicsky u=353680 Numerous users have stated that TomatoCage is an earlier alt of quickseller - I have also suggested that when ever quickseller / tomatocage is finished with an alt they give them negative trust to appear to be ridding BCT of scammers. So let's have a look at something: 16 May 2011, 17:55:02 Date Registered: Disposition ( mesmer ) u=12833 http://archive.is/IHE7m First posts 27 May 2011, 00:35:24 then prolifically 03 June 2011, 06:35:36 to 10 June 2011, 16:17:59 http://archive.is/Q7uZZ https://archive.is/IttP5 09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242 Post prolifically for two days (9th and 11th) ( http://archive.is/lWzi3 and https://archive.is/vDftE ) then does not post between 11 June 2011, 18:27:55 and 07 July 2011, 23:16:43 https://archive.is/vDftE#selection-875.5-1025.32 Disposition ( mesmer ) doesn't post between 10 June 2011, 16:17:59 and 12 June 2011, 14:58:42 https://archive.is/3Jb5B#selection-2221.5-2221.32 06 August 2011, 05:52:20 Disposition ( mesmer ) last active for eleven days... http://archive.is/3Jb5B#selection-377.5-451.33 with post in thread they started the day prior Double-spending technical question https://bitcointalk.org/index.php?topic=34423.0 http://archive.is/eTJ8S 06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522 07 August 2011, 08:00:07 TomatoCage's first post "Old school miner here, recently came back to it now that mainstream media has picked up on it." 08 August 2011, 22:09:27 CoinMonster u=20242 Posts just once between 07 July 2011, 23:47:15 and the 14 February 2012, 13:11:53 17 August 2011, 05:40:53 Disposition ( mesmer ) restarts posting... https://archive.is/3Jb5B#selection-377.5-377.34 18 August 2011, 16:45:14 TomatoCage stops posting for next ten days.https://archive.is/RAtk4#selection-2053.5-2053.34 31 August 2011, 07:17:32 Disposition ( mesmer ) stops posting for next seven days. https://archive.is/TD1Tm https://archive.is/M5kKQ#selection-1373.5-1373.34 14 September 2011, 03:11:23 TomatoCage stops posting for next nineteen days. Next post 03 October 2011, 03:05:49 https://archive.is/yc6ZS#selection-801.5-891.36 03 October 2011, 03:05:49 Tomatocage restarts posting until 10 October 2011, 06:21:53 https://archive.is/Qe5f1#selection-1245.5-1315.34 08 October 2011, 05:18:02 Disposition ( mesmer ) stops posting for next six days. https://archive.is/47i0Z#selection-1071.5-1155.34 10 October 2011, 06:21:53 Tomatocage does not post again until 25 October 2011, 09:08:33 with just one post on the 18 October 2011, 09:12:12 https://archive.is/Qe5f1#selection-1175.5-1315.35 25 October 2011, 05:57:39 Disposition ( mesmer ) stops posting for next ten days. https://archive.is/IBXDI#selection-1841.5-1937.34 31 October 2011, 17:26:59 TomatoCage stops posting for next nine days. https://archive.is/Qe5f1#selection-639.5-711.34 09 November 2011, 08:46:30 TomatoCage does not post again until the 09 December 2011, 04:26:49 after which, the posts become more regular. https://archive.is/IDI6O#selection-1973.4-2055.36 10 November 2011, 09:25:20 Effectively last regular post by Disposition ( mesmer ) next post is 07 December 2011, 05:44:36 and then sporadically after that jumping a week/fortnight/month at a time. https://archive.is/IBXDI 21 December 2011, 06:01:59 TomatoCage ask a user to "Please stop posting." http://archive.is/ArnmT#selection-1109.0-1129.20 LoupGaroux u=41159 also posts in thread. 09 February 2012, 07:18:49 to 15 February 2012, 06:21:58 Tomatocage does not post. https://archive.is/ZC2mg#selection-1837.5-2007.35 14 February 2012, 13:11:53 CoinMonster u=20242 Posts just once then next posts 20 March 2012, 21:59:42 and 21 March 2012, 11:21:45 then does not post again until 28 March 2012, 02:38:16 18 March 2012, 23:50:26 to 24 March 2012, 16:24:20 Tomatocage posts just once on the 20 March 2012, 14:57:56 https://archive.is/OAX6C#selection-1861.5-2019.33 https://archive.is/vDftE#selection-805.5-875.35 22 March 2012, 06:33:59 Last actual post by Disposition ( mesmer ) http://archive.is/W109s#selection-369.5-383.135 We now add tomatocage's details: Code: Name: Tomatocage u=37522 http://archive.is/1FgbP Posts: 4460 Activity: 1526 Position: Legendary Date Registered: 07 August 2011, 07:53:52 Last Active: 12 September 2016, 06:39:28 Email: tomatocage1@gmail.com Current Status: Offline Offline Trust: ???: -1 / +17 who's account was "banned" http://archive.is/xyTKz , so they started another UID: Code: Name: Tomatocage1 u=517424 http://archive.is/qggFI Posts: 6 Activity: 6 Position: Newbie Date Registered: 30 May 2015, 01:36:22 Last Active: 01 June 2015, 04:18:04 22 September 2015, 01:28:44 Muhammed Zakir second last post: http://archive.is/3N3FL#selection-647.5-647.37 The funny thing is 22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63 October 06, 2015, 04:12:56 AM Muhammed Zakir makes one last post to close their service... We come full circle. At the start I connect chronicsky u=353680 to mexxer u=64650 http://archive.is/bxwkV and via a three way dance with both CoinMonster u=20242 and Tomatocage u=37522 http://archive.is/1FgbP I connect Muhammed Zakir u=320943 http://archive.is/kSk2T who I previously connect to chronicsky u=353680 http://archive.is/fGawr here --> https://bitcointalk.org/index.php?topic=1702409.msg17825633#msg17825633 is connected to tomatocage via their both becoming inactive within twelve hours of each-other. Quote from: Timelord2067 on February 12, 2017, 02:13:49 PM Nine Accounts Connected: Muhammed Zakir, numanoid, iflewtoday32 -1: -1 / +1, chronicsky, justinetime, MarkMJ -4: -2 / +0, Vaskiy, Quickerseller, ACCTVendor, Adding the above, we now have an extended timeline that looks like this: 16 May 2011, 17:55:02 Date Registered: Disposition u=12833 http://archive.is/6VFqa 09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242 06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522 22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33 20 August 2012, 03:40:49 Date Registered: mexxer u=64650 http://archive.is/bxwkV 23 August 2012, 04:11:06 Date Registered: Globes u=64928 http://archive.is/uaWJM 02 September 2012, 08:50:30 Date Registered: MaxPumper u=65707 http://archive.is/8Ignc 12 September 2012, 00:57:05 Last actual active Globes u=64928 http://archive.is/BTqe1#selection-357.5-357.37 13 September 2012, 07:19:00 Date Registered: Jamesmarina2 u=66599 http://archive.is/QlPjq 13 September 2012, 07:27:01 Last Active: Jamesmarina2 u=66599 http://archive.is/QlPjq 14 September 2012, 03:02:36 Last Active: Globes u=64928 http://archive.is/uaWJM 14 September 2012, 20:16:11 Last actual active MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37 05 October 2012, 02:53:11 Last Active: MaxPumper u=65707 http://archive.is/8Ignc 13 October 2012, 03:29:01 Date Registered: Jamesmerina1 u=69065 http://archive.is/cAblC 13 October 2012, 03:46:16 Last Active: Jamesmerina1 u=69065 http://archive.is/cAblC 22 December 2013, 20:14:43 Last Active: Disposition u=12833 http://archive.is/6VFqa 26 April 2014, 02:24:38 Date Registered: Muhammed Zakir u=320943 http://archive.is/kSk2T 2014-05-13 Old Scammer Tags handed out to Globes, MaxPumper and mexxer u=64650. 21 May 2014, 04:18:13 Date Registered: numanoid u=333524 03 June 2014 mexxer receives negative trust from TomatoCage 04 June 2014, 04:44:54 last actual active mexxer u=64650 http://archive.is/bxwkV 11 June 2014, 02:50:25 Date Registered: mexxer-2 u=341982 http://archive.is/GtNKT 16 June 2014, 01:03:39 Date Registered: iflewtoday32 u=343767 09 July 2014, 00:45:43 Last Active: mexxer u=64650 http://archive.is/bxwkV 09 July 2014, 19:57:28 Date Registered: chronicsky u=353680 http://archive.is/fGawr 06 September 2014, 23:43:17 Date Registered: justinetime u=374856 http://archive.is/7dt4u 29 September 2014, 21:31:49 Date Registered: MarkMJ u=382490 20 February 2015, 22:29:37 Date Registered: Vaskiy u=452049 30 May 2015, 01:36:22 Date Registered: Tomatocage1 u=517424 http://archive.is/qggFI 01 June 2015, 04:18:04 Last Active: Tomatocage1 u=517424 http://archive.is/qggFI Tomatocage1 claims Tomatocage has been banned. 05 July 2015, 22:03:31 Last actual active justinetime u=374856 http://archive.is/7FGzY#selection-501.5-501.32 12 July 2015, 00:23:56 Last Active: justinetime u=374856 http://archive.is/7dt4u 22 September 2015, 01:28:44 Muhammed Zakir second last post: http://archive.is/3N3FL#selection-647.5-647.37 22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63 29 September 2014, 21:31:49 Date Registered: MarkMJ u=382490 <<-- James Mark Marina/Merina perhaps? 06 October 2015, 14:12:56 Muhammed Zakir makes one last post to close their service... 12 January 2016, 06:02:11 After a seven month silence, CoinMonster (and a silent partner) offer a CoinMonster's Sell-Your-Bitcoins-for-USD Cash by Mail Service, Escrow Welcomed https://bitcointalk.org/index.php?topic=1323757.0 service http://archive.is/BCfWy - no mention of who the silent partner is. Escrows offered are: SebastianJu or Monbux 12 January 2016, 19:27:14 Last Active: REAL-master-p u=709220 http://archive.is/EwsLI 02 February 2016, 05:50:36 CoinMonster's last post http://archive.is/LTxZs#selection-333.1-362.1 05 March 2016, 03:20:38 Last Active: CoinMonster http://archive.is/vBH7x#selection-375.0-379.27 16 May 2016, 15:45:01 TomatoCage's very last post which is more a look in the door. http://archive.is/gaFTA#selection-3831.0-3877.21 11 June 2016, 09:18:09 Last Active: Muhammed Zakir u=320943 http://archive.is/kSk2T 24 September 2016, 07:17:45 Date Registered: jamesmerton u=902281 http://archive.is/Rqd3o 24 September 2016, 07:17:46 Last Active: jamesmerton u=902281 http://archive.is/Rqd3o Miscellaneous: It's looking more and more likely that the alt known as quickseller is just a small time petty scammer who wants to make it into the big league. They are too scared to give their partner chronicsky negative trust because they know that it is chronicsky not quickseller who is an alt of tomatocage and will dish out red trust if their lapdog (ie quickseller) doesn't do their bidding. Either that or all these UID's really are all alts of the alt known as quickseller and the whole neutral trust they gave each other is just a smoke screen they are blowing out their ass. http://archive.is/y2HWf#selection-6593.0-8657.0

7047

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 21, 2017, 04:15:53 AM

Quote from: chronicsky on February 20, 2017, 11:19:57 PM Quote from: Timelord2067 on February 20, 2017, 06:17:27 PM -snip- chronicsky admits to the users I name as being their multiple alts. https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854 i have already said that i sold the accounts and they weren't mine! I never had them for myself or resale and profit purposes only. So they don't count as my alts! you have all the proof now and you still call them my alts. Why don't you reply something about my post which is not related to topic with proper proofs? ofcourse i left neg for you and thats not hostile , you left me wrong feedback even after i provided proper proofs. am just correcting it with posting how you are wrong.. Your images you claim to be proof have red-lines though various parts of the details around your so called "proof" (TX id / UID names etc) so the question is "What other information have you doctored in those images?" You have the same affliction as quickseller in not being able to read; again, there is no shame in that, I didn't say you were an alt of quickseller (ask him/her I've had to correct them also). If you really wanted to be of service to the BitCoinTalk community, perhaps you might like to provide information on who master-P and quickseller really are given that you have had numerous dealings with both?

7048

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 20, 2017, 06:17:27 PM

I'd hate to see how hostile you people would become if I were away for a whole week-end instead of the one day I was away. I'd hardly call sending threatening PM's "discussing the matter", nore would I call the threatening posts on my trust wall Quote chronicsky 0: -1 / +8 2017-02-20 0.00000000 Reference Accuses me of being related to many accounts which am not, i gave proper proof for the same. But he doesn't read that and continues with his own little strange theories. Not a trustable person in finding proper alts i guess. He tries good but fails miserably and makes other's life miserable and annoying for the same. NEEDS A CHECK-UP e1ghtSpace -2: -1 / +0 2017-02-08 0.00000000 Reference Improperly connects alt accounts, and then spams their profiles with negative trust. Never believe what this person says. This user lies, and and isn't fair AT ALL. I proved I was innocent and instead of changing the negative feedback left on my account, even more was added. I strongly believe this person is a scammer. Quote e1ghtSpace -2: -1 / +0 2017-02-07 0.00000000 Reference Quote from: e1ghtSpace on February 07, 2017, 08:48:57 AM This seems about right. Now he is ignoring me, what a cancer. along with the threat to leave them there (trust abuse) unless I remove my own trust - says something of the caliber of the users and their alts that we have to deal with here. chronicsky admits to the users I name as being their multiple alts. https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854 e1ghtSpace admits to creating at least one of the UID's I list - a fake Dev of the alt coin. https://bitcointalk.org/index.php?topic=1045373.msg17678358#msg17678358 - no telling how many other's they've created. Quote e1ghtSpace -2: -1 / +0 2017-02-03 0.00000000 Reference e1ghtSpace admits to making a fake SpreadCoin Dev UID as a "Joke" complete with fake details which I find untrustworthy. http://archive.is/ILhjT#selection-2771.0-2917.46

7049

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 19, 2017, 12:48:50 AM

Quote from: Quickseller on February 19, 2017, 12:19:40 AM That is my mistake. Although to be fair, the account is an imposter account designed to trick people into thinking the two names are the same. I am not sure I see/understand the connection to quickerseller and the rest of the accounts I named though. That you named? http://archive.is/YIgBY#selection-6577.0-6585.52 you only mentioned two Quote Nine Accounts Connected: [...], chronicsky u=353680, [..] Quickerseller u=509376, [...] Or have you forgotten which account you have logged in from? As explained previously, I connect chronicsky to Quickerseller u=509376 and ACCTVendor u=509119 by the registration date being a day after you slapped chronicsky with neutral trust for not going through with a deal with you. chronicsky creates them out of spite.

7050

Economy / Invites & Accounts / Re: Price of legendary member?

on: February 19, 2017, 12:13:17 AM

Quote from: kingcolex on February 18, 2017, 11:49:46 PM This is what I didn't get why would he buy such a newbie account. That makes no sense to me, your link was confusing as well any context to help understand it? *IF* nor9854 were to have bought a Legendary member account and then used that UID to scam (I said if people), the only trace-back to who the last owner was is to a newbie account, then it's a case of who bought the newbie account nor9854 - it might turn out another newbie (and another, and another) so then working out who's pulling the strings behind a scam gets harder to solve in the short term.

7051

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 19, 2017, 12:07:36 AM

Archived for future reference: http://archive.is/wChNi#selection-5951.3-6235.48 Quote from: Quickseller on February 19, 2017, 12:00:22 AM Quote from: Timelord2067 on February 18, 2017, 11:47:56 PM So I'm not sure where you get the notion that I say you are an alt of quickseller u=358020 ? I think I see the confusion....he read the trust that you left him: Quote Nine Accounts Connected: [...], chronicsky u=353680, [..] Quickerseller u=509376, [...] He saw that you said we were the same person... Even if you were unable to read the two names Quickerseller u=509376 and quickseller u=358020 (no shame in being unable to read BTW) surely, you would have noticed the corresponding numbers don't match? True, they both have a three, a five and a zero in them, but that's about where the comparisons end.

7052

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 18, 2017, 11:53:21 PM

Quote from: chronicsky on February 18, 2017, 08:31:26 PM ok so while i was going through the old PM's to find this stuff, i found huge relation which confirms the buyer of this account was master-p or to be precise , his alt(AccTraderALT ) in this case using master-p as Escrow see how he recommends master-p and is available so early when asked for escrow This statement http://archive.is/q9MBF#selection-4903.0-4806.58 doesn't even makes sense - you're admitting master-P is/was the owner of the account iflewtoday or this account being chronicsky - is that what you are saying?

7053

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 18, 2017, 11:47:56 PM

Quote from: chronicsky on February 18, 2017, 08:31:26 PM Remove the useless neg! and do your researches better you have called me QS's alt just cos my account creation date is around his? that's a silly assumption. Before you start lecturing others, I suggest you actually read the post; what I said was http://archive.is/gHA6F#selection-3213.0-3225.65 "Originally when looking at this, I believed chronicsky 09 July 2014, 19:57:28 Date Registered: u=353680 http://archive.is/D96uN was a farmed account in the same batch as quickseller" Then, after showing actual wallet address transactions linking you to the other UID's named, I then state: http://archive.is/gHA6F#selection-4539.0-3054.395 "It's very likely ACCTVendor u=509119 and Quickerseller u=509376 are alts of chronicsky (and therefore all the other UID's) who having received neutral (probably originally negative) trust from quickseller has a little sideswipe of their own in retaliation." I then finish with: http://archive.is/gHA6F#selection-4585.0-4655.0 "In summary: It's possible that quickseller sold master-P to Muhammed Zakir aka chronicsky aka iflewtoday32 u=343767 -1: -1 / +1 with the latter being caught in the crossfire then getting discarded. Both know the other's participation in owning master-P hence, "quickseller" is reluctant to give negative trust else they are exposed. Which would explain why REAL-master-p, jonesz, REAL-master-p2 had so much trouble explaining the payment / purchase of the master-P account ie, quickseller would expose themself as being the seller." So I'm not sure where you get the notion that I say you are an alt of quickseller u=358020 ? Here is a link to what I wrote: https://bitcointalk.org/index.php?topic=1702409.msg17825633#msg17825633 and this is an archived version of what I wrote: http://archive.is/gHA6F#selection-3035.0-4655.0

7054

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 18, 2017, 11:34:22 PM

Is the Wallet [000001e522] https://www.walletexplorer.com/wallet/000001e522b362b7/addresses the one used by Coinbase? That wallet has come up in discussions here and in other threads, but no one seemed to know what online service was behind it. It'd be nice to have a share of BTC 5433.46505457 but it makes Baron12 's assertion that users are scamming for pennies even less likely.

7055

Economy / Invites & Accounts / Re: Price of legendary member?

on: February 18, 2017, 11:25:36 PM

Quote from: kingcolex on February 18, 2017, 08:36:48 PM Quote from: Timelord2067 on February 18, 2017, 12:16:23 PM Quote from: nor9854 on February 16, 2017, 10:33:35 AM Quote from: kingcolex on February 16, 2017, 12:52:40 AM Not how these things work, and even if you did you most likely would be caught due to just the content of post be drastically lower. Negative trust would ruin your account. Just don't buy an account and earn it, you learn a lot if the few years it takes. Thanks but I see accounts are sold here. Including your bought account http://archive.is/JpJVt#selection-1735.0-1670.31 Wait are you accusing me of using a bought account? I can sign a message or show pics of the item i bought as a brand new user here (ltc physical coin including the number on it) This is me rolling my eyes... @_@ No, I'm saying nor9854 's account (who I was replying to) is a bought account... ~~(Unless you've logged in from the wrong account )~~

7056

Economy / Invites & Accounts / Re: Price of legendary member?

on: February 18, 2017, 12:16:23 PM

Quote from: nor9854 on February 16, 2017, 10:33:35 AM Quote from: kingcolex on February 16, 2017, 12:52:40 AM Not how these things work, and even if you did you most likely would be caught due to just the content of post be drastically lower. Negative trust would ruin your account. Just don't buy an account and earn it, you learn a lot if the few years it takes. Thanks but I see accounts are sold here. Including your bought account http://archive.is/JpJVt#selection-1735.0-1670.31

7057

Economy / Reputation / Re: [User Generated] - Known alts of anyone

on: February 18, 2017, 12:07:17 PM

Quote from: The Pharmacist on February 18, 2017, 04:36:37 AM Take the stick out of your asses, both of you. Words can't hurt you, and at least the posts aren't generic "I use bitcoin because it good currency to make profit from trading and gambling...blah, blah, blah." that you see coming from sig shitposters all the time. Tell me you aren't sick of those. At least you read HBW's posts. That's more than most people do, so I'll give you that. Actually no, I don't read your alt's posts - one of the joys of the ignore button.

7058

Economy / Scam Accusations / Re: Old scammer - ( Mixan u=195206 )

on: February 18, 2017, 12:01:27 AM

Quote from: suchmoon on February 17, 2017, 09:43:40 PM How many second chances does one deserve? Don't get me wrong, I appreciate the attempts to cajole mixan into doing the right thing. I doubt this is going to work though. Whatever the outcome please leave at least neutrals if you remove negs. Upgrading from negative to neutral is no different to upgrading from neutral to positive when it comes to buying trust and that's all mixan is trying to do here "I will pay you back if everyone removes their negative trust." This is a classic example of buying trust and should be marked accordingly. Read mixan's trust wall: https://bitcointalk.org/index.php?action=trust;u=195206 Quote Timelord2067 38: -0 / +4 2016-07-29 0.00000000 Reference mixan taking over 48 hours to complete your PayPal to his BitCoin transactions http://archive.is/AbKHI#selection-8141.0-8140.24 Timelord2067 38: -0 / +4 2016-05-28 0.00000000 Reference Mixan now claims he bought this account after* November 2015...* suchmoon 17: -0 / +2 2016-03-29 0.00000000 Reference User attempted to scam by selling fake positive trust. Don't trade with this user unless you have an ironclad agreement and a solid escrow. DarkStar_ 0: -0 / +0 2016-03-28 0.00000000 Reference Threatening to dox a user because he accused him of trying to sell trust/rejecting his offer to buy BTC at -25% preev rates. mixan has been working the system for long enough.

7059

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

on: February 17, 2017, 11:48:31 PM

Am cross posting this from the "Stake your Wallet Address" thread:

http://archive.is/NII4L#selection-4371.0-4777.26

Quote from: Timelord2067 on February 17, 2017, 11:46:28 PM

Quote from: bitcoin revo on February 17, 2017, 11:28:59 PM

Establishing a Keybase.io account, btcrevo.

Code:

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

This is bitcoin revo from BitcoinTalk, on Feb. 17, 2017. I am signing this message to prove my Keybase.io account, btcrevo.

My primary bitcoin address remains the same: 1PXMwGoF86reLbjEfSk3qij5R8bbX6gbM
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.62
Comment: https://keybase.io/crypto

wsFcBAABCgAGBQJYp4bzAAoJEI+3cT8BapCeh8IQAK94B2WYBaN+U23Zp5F2gDjC
YKiKY6XRPLQwGAdWt9LGDOnKZAO0kQJ249+jnfm82aBFEEry5eG3K5r+jMGwVQoj
BWi0YIS9HwcRQPAQKSCZBWz9vxoCiNxGMCeJ0d/Um+eYkULDhoNxJfkrUR2dHJ4t
Usvsfb5alSE2AcwQ6fWZ21JZKMjgFzcZeevVt494ecn1Bqq2OZOHSw5po/vlAcDK
gMvyvGozJu7N9EWxe/1Kp2VqFTFaVWTj88M2wS4bTSEYMLsmadgdh1hPGOaR6rYd
gxEnQUmA2pQ7Gw5jaMrVA8KtnFG310QZehVyO79zQrr0zp4yFl8qpSVGASLmLOY4
iPekqwvMITuxNVXXE7sCiEJYukVmDcUliCLj6B+n8cseyEDnfT7NySjfPIXZfeVO
dQk3zOv/X5Orm3LIiBiuPRBEiKq7OJMEaUgQPzNyTqXAYVvty9WP7cCVVeON0Oqy
po+ZxT7iCmEiv2+hjGl2Gg7n/0lgUxy04rnXch2JBKUXsuyDyrFv5ZSWlSARqiC5
Te+hx7pUz+FYL/T5gZXhU2h2NDITZQe7NN30XDXCcdcT/+aclNJFENQwUuaEPbYj
fyUR3tvUX1mg2CEugaUyA0k6SI/ukD7UR1rKCGfSq7jWAGD2OmbOZ6fPX2UufXYi
zf4jFJSEB3MIGtNDNl3Q
=ZFbX
-----END PGP SIGNATURE-----

Quoted, and, I'll cross post this to The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here https://bitcointalk.org/index.php?topic=1159946.0 thread.

7060

Other / Meta / Re: Stake your Bitcoin address here

on: February 17, 2017, 11:46:28 PM

Archived for future reference: http://archive.is/NII4L#selection-4371.0-4777.26

Quote from: bitcoin revo on February 17, 2017, 11:28:59 PM

Establishing a Keybase.io account, btcrevo.

Code:

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

This is bitcoin revo from BitcoinTalk, on Feb. 17, 2017. I am signing this message to prove my Keybase.io account, btcrevo.

My primary bitcoin address remains the same: 1PXMwGoF86reLbjEfSk3qij5R8bbX6gbM
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.62
Comment: https://keybase.io/crypto

wsFcBAABCgAGBQJYp4bzAAoJEI+3cT8BapCeh8IQAK94B2WYBaN+U23Zp5F2gDjC
YKiKY6XRPLQwGAdWt9LGDOnKZAO0kQJ249+jnfm82aBFEEry5eG3K5r+jMGwVQoj
BWi0YIS9HwcRQPAQKSCZBWz9vxoCiNxGMCeJ0d/Um+eYkULDhoNxJfkrUR2dHJ4t
Usvsfb5alSE2AcwQ6fWZ21JZKMjgFzcZeevVt494ecn1Bqq2OZOHSw5po/vlAcDK
gMvyvGozJu7N9EWxe/1Kp2VqFTFaVWTj88M2wS4bTSEYMLsmadgdh1hPGOaR6rYd
gxEnQUmA2pQ7Gw5jaMrVA8KtnFG310QZehVyO79zQrr0zp4yFl8qpSVGASLmLOY4
iPekqwvMITuxNVXXE7sCiEJYukVmDcUliCLj6B+n8cseyEDnfT7NySjfPIXZfeVO
dQk3zOv/X5Orm3LIiBiuPRBEiKq7OJMEaUgQPzNyTqXAYVvty9WP7cCVVeON0Oqy
po+ZxT7iCmEiv2+hjGl2Gg7n/0lgUxy04rnXch2JBKUXsuyDyrFv5ZSWlSARqiC5
Te+hx7pUz+FYL/T5gZXhU2h2NDITZQe7NN30XDXCcdcT/+aclNJFENQwUuaEPbYj
fyUR3tvUX1mg2CEugaUyA0k6SI/ukD7UR1rKCGfSq7jWAGD2OmbOZ6fPX2UufXYi
zf4jFJSEB3MIGtNDNl3Q
=ZFbX
-----END PGP SIGNATURE-----

Quoted, and, I'll cross post this to The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here https://bitcointalk.org/index.php?topic=1159946.0 thread.

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