You might wana make that cleared to avoid confusion in the future.
Shouldn't that be possible confusion? |
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I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.
@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.
I searched for and found HatakeKakashi was someone I'd previously encountered. I also searched and dropped the 0786 and found nicenationl u=879403 I also said that might warrant following up. *edit* Sorry I missed adding that HatakeKakashi bitcoin31 and niall51 are connected to each other by Gunthar https://bitcointalk.org/index.php?topic=1702409.msg17566122#msg17566122 which I don't think had been uncovered previously. |
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The fact that i cannot connect these accounts does not mean they are not connected, just that i cannot prove anything here.
I would love to find the evidence you seek, but i can't.
I'm not sure how to read this comment - "*IF* rizzlarolla is an alt.." Is that a possibility to you Timelord2067?
My comment was part of a discussion that's been taking place over a number of threads over a great many weeks (while you've been away). While the comment was about you, it wasn't an accusation, which is why I ensured I marked my word " if " quite clearly as " *IF* " (as opposed to using highlighting which might get lost in a cut and paste) to ensure anyone reading would understand the word's context. Sorry for the concern and thank you for taking the time to look - when I had a look at the three I was noticing things such as one would post then the other, or the day one didn't post the other would. That sort of thing. |
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Finally someone with a sane brain in this forum. During my almost 4 years of stay here you are the only person who accuses people with evidence and that is only to be respected. Quickseller together with rizzlarolla are trying to end as many accounts who are an obstacle to their scamming games as they can. I am giving you a green rating only for your work you do here Timelord.
Thanks for your good wishes and I appreciate your mark of trust. quickseller has been known to give a sold UID Red Paint TM after sale rendering that account unsellable. S/he can then sell another Farmed Account TM via one of their many known or as yet unknown alts and then restart the whole process over again. It'd be interesting if users who've been stung by this particular scam of being sold a UID that then gets flagged start coming forward. |
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Name: akash8871 u=842024 http://archive.is/06VYL
Posts: 2
Activity: 2
Position: Newbie
Date Registered: 16 May 2016, 01:23:09
Last Active: 24 May 2016, 19:03:23 There's a Name: nicenationl u=879403 http://archive.is/m0Pdk
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 18 July 2016, 21:17:01
Last Active: 18 July 2016, 21:17:03 and also Name: HatakeKakashi u=808431 http://archive.is/lYacD
Posts: 459
Activity: 238
Position: Full Member
Date Registered: 22 March 2016, 03:26:15
Last Active: 19 January 2017, 14:06:30
Bitcoin address: 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy
Trust: -2: -1 / +0 that might warrant following up. Good luck and I hope you find the scammer. |
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It is really interesting to see how good you tag along together. Investigating such case I can confirm like Gunthar that Quickseller is using not only gorgon as his alt account but also rizzlarolla. The way you write is almost identical so I have no doubts that you are alts of each other trying to fight Lauda for her good work that she is doing in the forum.
*IF* rizzlarolla is an alt of the Alt known as quickseller it could explain why rizzlarolla never responded over the last two months to this request of mine: Hi @rizzlarolla, I have a strong feeling that these three UID's: 19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eYAre either Alts, or, at the very least are Farmed Accounts TM in either case I was wondering if: Using these three as templates, can you trawl through their post history and compare their posting patterns (ie once per fortnight, same day ie Monday, that sort of thing) and then if their patterns are similar over a period of time, then using that pattern to sweep for other UIDs that are also farmed? and gorgon666 as well as a number of others all compose foreign language threads for PornCoin which TomatoCage was the escrow with Wallet Address 1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z for the IPO 10 November 2013, 06:29:10 Date Registered: gorgon666 u=159352 http://archive.is/Iogjg19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 07 March 2014, 08:50:20 Date Registered: pawnco.in u=265418 http://archive.is/7o28G10 March 2014, 12:25:55 pawnco.in u=265418 starts a self moderated thread: [PRE-ANN][IPCO][PAWN] Pawncoin - Online Pawn shop based on Bitcoin Protocol https://bitcointalk.org/index.php?topic=508824.0 archived version from the 9th of April, 2014. http://archive.is/oKmtX as you can see, the first ten days of post have been deleted. Two days later 12 March 2014, 04:16:43 TomatoCage starts thread Escrow address question https://bitcointalk.org/index.php?topic=511325.0 concerning Wallet Address 1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z is told to use coin control wallets for escrow. and says s/he will from now on. http://archive.is/K0211#selection-1617.0-1811.11413 March 2014, 12:40:36 Date Registered: Sooyoung u=289174 http://archive.is/Q50bj13 March 2014, 16:05:30 Date Registered: Jhanzo u=289290 http://archive.is/xLhvQeight days after that 20 March 2014 Things aren't going too well for pawnco.in: "DEV the only way you can fix this is by relaunch. Announce a relaunch as fast as possible before more people get screwed by buying these worthless coins! There are already sale orders piling up on the exchanges!" (HeaDeKBaT) http://archive.is/OLt1L#selection-5185.0-5185.211 (Ten days of posts have been deleted, so we can't know what's transpired prior and there's till 178 pages to go) and a further four days later 24 March 2014, 11:10:54 Date Registered: Raxe.io u=301032 http://archive.is/Wsnlk?? 24 March 2014, 15:45:10 Date Registered: waterpile u=301123 http://archive.is/URObXKingOfSports -64: -6 / +0 2014-12-24 0.00000000 Many comments made by this user are random and have very little specific subject. Very highly this account is simply being built up to sell at a later point. Be wary of this account.
josef2000 0: -0 / +0 2015-01-05 0.00000000 Ignore what Kingofsports says, he is abusing the trust system 24 Mar 2014 06:59:52 UTC snap shot of raxe.io https://archive.is/eV1loFrom this snapshot, we glean the sample transaction in this image https://archive.is/eV1lo/4b1b6275eba7897cdfe9c662eadbea6542e6997b.png there is a wallet address: https://blockchain.info/address/1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV is part of Wallet [10081830a7] https://www.walletexplorer.com/wallet/10081830a7875bc2/addresses and has 13 Wallet Addresses. The wallet address for that screen shot I post I reply to Wendigo who I'd earlier identified as an alt of quickseller: Wendigo then backed down completely without even attempting to challenge what the wallet address was in relation to. To whom it may concern  I don't know what your problem exactly is but you can't be more wrong regarding the libel and slander you are throwing at me every single day. I don't know what you are trying to achieve here and to be honest I don't care any more. I have decided to show you some courtesy and have deleted the evidence about you having alt account(s) yourself because I think this is the right thing to do at the end of the day. The proof was there for quite some time and I think interested parties have seen it already. What they are going to do is none of my business. I think you have some mental problem or something but let me tell you that you are barking up the wrong tree here. I can't make you stop either but I am pretty sure the only thing you will succeed in doing is making a complete fool of yourself. Now I am really going to put you on ignore and go about my day and you can keep your 'investigations' to yourself because I am really tired of all this bickering. Have a nice day Sherlock  The alt known as quickseller created PornCoin, their alt TomatoCage was the escrow for the IPO, things went belly up and TomatoCage barely came through unscathed. Four months later the Alts quickseller, Panthers52, deluxeCITY, ACCTseller etc were created. 20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282 21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487 22 July 2014, 15:51:40 Date Registered: Quickseller u=358020 Self promotion of porncoin by at least WhiteyZ and gorgon666 as well as Raxe.io u=301032 being created to vouch for pawnco.in u=265418When TomatoCage was identified as being an alt of quickseller by myself and others, that UID was effectively retired so that their DT ranking would remain intact (i.e. no further posts, no chance to trip up further and be removed from DT). 19 May 2014, 04:00:12 Date Registered: CryptoCanary u=332653 http://archive.is/CGlCi11 June 2014, 02:50:25 Date Registered: mexxer-2 u=341982 12 June 2014, 10:51:00 Undetered by the PawnCoin disaster, pawnco.in starts a new thread [PRE-ANN] ePawncoin | 100% POS | New Source coded | White paper| Pre-sale https://bitcointalk.org/index.php?topic=649025.0 https://archive.is/yP6k3 offering to swap PawnCoin's 2:1 for ePawnCoin's. "Raxe: https://raxe.io" is part of the OP https://archive.is/yP6k3#selection-665.0-667.15 from the 29 Jun 2014 02:46:23 UTC we have the following snapshot of raxe.io https://archive.is/QME7W16 June 2014, 03:27:23 Date Registered: BiPolarBob u=343899 http://archive.is/Z6led23 June 2014, 13:09:55 the last post (that survives) - [ANN][PAWN] Pawncoin |* New Wallet Update *|ePawncoin IPO in new thread posted by Raxe.io http://archive.is/WwXPn#selection-1365.0-1385.82 |
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Just a little bit of lighthearted fun for a change; Who will be the first user to reach 10,010 activity?Activity 10,010 will take 715 fortnights and equates to roughly 27.5 yearsSome members have been here since 2010, so will come up to 7.5 years with just another 20 years to go very soon. I myself have been here for about 3.5 years with activity 1022 have chalked up just on 10% of the time. There are actually a few UID's that have alread chalked up 10,000 posts, so all they would have to do is log back in once per fortnight for the next 20 years and post just once per fortnight from now on. Can you make it? Will the forum still be here? Will BitCoin? Time will tell. |
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crazyivan u=102057 post in this thread: WTS LEGENDARY Account https://bitcointalk.org/index.php?topic=1753284.0 http://archive.is/4uLq3 (Locked thread) started by coindetective u=378830 I d never disclose account details until there is a buyer. Lots of people might take advantage of it.
Cheers. then realising their mistake posts a follow up: Sorry guys, my kid brother owns the other account, guess he posted under my name. Anyway, I ve told him to close this topic cause I m not sure if selling acc s even allowed here. This isn't the first time the "Kid Brother" has taken carzyivan's name: Nice service, I believe can reach ROI and make some money using some smart reinvesting routine. Also, they do have a 10% discount rate till tomorrow.
Cheers Crazyivan.
the very next post: http://archive.is/wy5JV#selection-9709.0-9903.12It seems to me LTC price s recovered a bit but mining difficulty has gone up as well. All in all, profitability stays constant there.
Cheers bud.
Both users are actively promoting the thread, but neither makes disclosure that they are "Kid Brother's" The OP's author Minerjoe u=301406 isn't very truthful with their clients either: FROM OTHERS: crazyivan 0: -0 / +0 2016-10-30 0.00000000 I have traded some alts with this guy, he sent his coins first, easy to negotiate, everything went well. this is almost three full months *after* crazyivan and his Kid Brother coindetective vouch for Minerjoe 08 August 2016, 20:35:51 1. HOW TO MAKE MONEY IN CRYPTO WITH MINERJOE - HASHFLARE https://bitcointalk.org/index.php?topic=1579210.0 http://archive.is/wy5JVMinerjoe's first vouch comes from an old study of mine bapparabi u=543461 Timelord2067 37: -0 / +4 2016-04-25 0.00000000 Reference Accounts connected: jonatuzc, Sweetbtc, SanaButt, UKUSA22, bapparabi - Sign workers up to Capture Campaigns but don't payout as promised. Avoid. bapparabi has plenty of one way to them vouches for "doing a simple task" by other UIDs. after agustina2 gives a word of caution to the project, our old fiend zend7 makes an enquiry about Minerjoe's service. Timelord2067 37: -0 / +4 2016-09-07 0.00000000 Reference zend7, BitcoinSupremo, smho_16, Cereberus are Alts of morocco.man / from10to1280 while agustina2 's trust isn't so glowing: Lauda 0: -1 / +11 2016-12-03 0.00000000 Reference Account has been sold and had ties to Engg.Chaks in the past. Account sales encourage all kinds of shady behavior.
Timelord2067 37: -0 / +4 2016-12-01 0.00000000 Reference This UID has been bought and sold a number of times, you should do due diligence if considering trading as it may not be with the same person you previously did business with. Daffadile u=704045 then gives a glowing vouch, but their own trust wall tells another story: monbux 250: -0 / +25 2017-01-03 0.00000000 Reference Blatant spammer that couldn't read.
CryptoDatabase 0: -0 / +0 2016-10-19 0.00000000 Reference Do not come to my projects posting lies just so you can add posts to your sig campaigns.
Alt account is JasonXG, also a sig campaign participant.
DarkStar_ 0: -0 / +0 2016-09-17 0.00000000 Spammer. Daffadile u=704045 gives out a dozen vouches for work done, but receives not one vouch in return. Perhaps some of these UIDs are set up solely to vouch for others to make other UID's appear to be more attractive? windale u=555761 likewise gives an "I'm in post" and it is crazyivan that replies, not Minerjoe. rphk u=838709 makes a nearly meaningless post with poor grammer, spelling and punctuation, yet minerjoe understands them and agrees to a partial refund, then crazyivan chimes in with a suggestion. first impartant thing is trust proof, your strategy and photo proof shows like legit one. what about small investors less than 0.1 btc , and also long run strategy also needs to be considered . business in crypto currency always not guaranteed. Hope you will doing profitable for the investors.
Ok, I see your point, I ll send back 50% of referral fee for any investment equal of over 0.1 BTC. Bellow that there s really no point losing time since we talk about $1-2 referral fees. u=400666 gives a vouch and is so moved by the experience, now has the OP's product as their signature on their profile. My guess is mrsalve u=400666 , windale u=555761 and rphk u=838709 are the Alts that MinerJoe bought from crazyivan in the trust wall post (once they had been used by crazyivan in the thread). I'm also going out on a limb by suggesting crazyivan u=102057 and coindetective u=378830 are alts, further, without any proof other than their trust walls, I'm also going to throw Bitcoin-Police u=380696 into the mix for consideration. 18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 18 September 2014, 02:28:06 Date Registered: coindetective u=378830 23 September 2014, 21:24:52 Date Registered: Bitcoin-Police u=380696 http://archive.is/J9uYf
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? |
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I see what you're getting at, It's on my "to do" list. yup this one is strong with dipping Oreo cookies in his ass and being a wanna be Sherlock holmes DavidXXXX is suggesting takagari and SilverSurferFly are Alts... First topic Have $25usd paypal, Want $25 btc or close to it.-takagari
Second topic Have 50$ USD Paypal , want 50$ btc or close to it-you
What try? An example or alt what want going first
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Even erikalui said on the 13th they would wait another week, but instead waited just two more days before again posting in this thread. I am opening this thread as Timelord2067 has left a negative rating on my profile. I have sent him messages but I haven't received any satisfactory reply from his end as he has a busy life which I can understand and hence this thread will serve as a reference if in future it becomes an issue for me as to what had really happened that the rating was left.
They could be quite busy. Sometimes it takes me over 7 days to handle someone's PM request even though I post here and there.
Without looking into this whole 'incident' very deeply, I'm inclined to say that the rating is not justified in the way that it is described. However, Timelord2067 is not part of the default trust network, thus it doesn't really matter on your end. I do understand that he/she is busy and hence I opened this thread instead of sending the user another message. I'll wait for another week to see if he does reply here or via message. I've also seen the user deleting other ratings today when proof was provided (QS's rating of being marco's alt). Hopefully, the user atleast addresses this one too. The trust feed back I am leaving will read: This user is impatient repeatedly posting on an issues even after they themselves state they will wait a week they instead wait two days, so their own word is not reliable. I am done with this and cannot take anymore logic. Thanks Gunthar and Timelord for spending your precious time reading my illogical posts. Likewise I am sure. |
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Come to think of it I did reply on the 10th of January, here's what I wrote: (snip) ...so I may as well reply to erikalui ... Why did you leave a trust rating on my account? because I don't trust you. Yes, I used to make posts for CEG and if you have any idea about signature campaigns, it is the same where you post and get paid. Where did I admit to account farm for him (make posts and sell accounts)? Here: http://archive.is/IWmbZ#selection-7779.0-7748.7 is where you said you created posts in bulk in exchange for payment. This is what I wrote on your trust wall: Self admitted Account Farmer TM. Actively participating in the wholesale manufacture and sale of Farmed Accounts TM by providing text for said UID's for payment. I've highlighted the part that concerns you, you have admitted you provided text (ref the archive link just above), so I have not said anything that is incorrect. You might want to take it up with your patron. Archived for future reference: http://archive.is/Ew8g9#selection-9385.0-9547.46 |
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So I assume Timelord2067 doesn't want to pay heed to my messages nor my thread that I created for the user's reference and mineI assume Timelord2067's not interested in reassessing the rating left on my profile and I don't want to spend more time asking the user to do so. I feel that I have been wrongly accused of a crime I never committed and this was due to negligence of Timelord2067 and the user's ignorance. I do understand the user has a busy life but due to this if anyone misuses the trust system, it's wrong and like me today, in future the user's ratings may be based on his assumptions as he doesn't get time to READ the case and interprets the case as per his knowledge. I feel that if a person tags ALTs of scammers/spammers, he/she should be responsible for the ratings but ignorance and negligence can just harm a genuine user's account. I feel this is mainly done so that the user can earn a DT position but it would be thorough misuse of the DT system created by Theymos if such ratings are left randomly. @Yahoo and other DT members: I wish to know if this thread is only to track alts of spammers or even scammers? I want to know the alts of 2 scammers who scammed me in the previous year. I know I'm late in doing this but I did not know who would help me as the user was a newbie and I was not aware that even Indian payment accounts and Payza are reversible payment methods. That was negligence on my part. Is it OK if I post the accounts here? I politely asked you to wait a couple of days while I cleared a couple of things off of my desk. Such as this which has gone unanswered. Does anyone actually *have* a copy of marcotheminer's PGP/GPG keys new or old?
I am doing some study of mine own and would appreciate a copy. There's none I can see on the "Stake your PGP/GPG key" thread, unless I'm missing something?
...and an ?old? key for quickseller too please?
*edit* just thought of something else, is it still the case that KeyBase.IO is still an "by invitation from another user" website / service?
I do understand that he/she is busy and hence I opened this thread instead of sending the user another message. I'll wait for another week to see if he does reply here or via message. I've also seen the user deleting other ratings today when proof was provided (QS's rating of being marco's alt). Hopefully, the user atleast addresses this one too.
I assure you that the trust I left for marcotheminer / quickseller has not been removed by me, hence you are incorrect in what you have said I will leave it there for another few days so that anyone can verify it is there after erikalui 's claim it was removed are false. He seems to not care about the accuracy of his ratings, especially as of recently.
I have also noticed that many of his ratings are either outright incorrect/inaccurate or use flawed logic.
Someone recently told me that he has "jumped off the deep end" recently and I would not disagree with this discription.
I wouldn't worry about it
Archived for future reference: http://archive.is/HYFuq#selection-2071.0-2103.26 again, I have stated that I have politely asked erikalui to wait a couple of days while I clear a couple of things off of my desk. Instead of waiting erikalui has repeatedly posted in various threads, and even started a thread all the while acknowledging that I am busy, but not actually giving me the curtesy to wait a couple of days as requested. Regardless of any findings, I will be adding a Red Trust ( because I do not trust erikalui) to their trust wall for their inpatients when dealing with others. To clear it off of my desk, I was able to replicate the marcotheminer error using the following lifted from the original post: https://bitcointalk.org/index.php?topic=1702409.msg17408945#msg17408945-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256
My QS account has not been sold. Not that this fact has anything to do with your argument.
QS
Jan 5, 2017
-----BEGIN PGP SIGNATURE-----
Version: oPenGP 6.0 on iOS
iQEVAwUBWG5nJlMt0pDwvrUWAQghNwf/dnocGGRvtl9t7sAprG4Sz5za/Lmas9GM
Sq4PHP1p46McNw8etK9c1xsqBAjtr2LDEVPtH83XFWKWUn7auPrZtkxApAcJqiO2
6cT/+Cl3PIgTD7B1ngnxKExHXsQCUhIHYKkpcdsSnm+2hA3uP7mIw/8AsanIJMx3
OwLU3TUCYe18sNNE3hv5LDR8Qs8wc2mvwWV5X7EB+E+2C2pnhp3mAfpMowlMzOY0
xsKhcbN2QuZSrk+a/f7CYZE6G0dl4qTun7QcaMOjExkbZhRLDQqffnShaadA8gcx
0Uv7x7CEkGjLzixmi/jwnK6gdQPkZEgMLne6ZntIwo+g040DZx7QTQ==
=i6KL
-----END PGP SIGNATURE----- I was also able to get this: page, but *only* by using the link that quickseller provided.
Anyway, I am not marco. He is based out of Switzerland (IIRC), and I am based out of the US. Sorry you waisted your time lol edit: You still have the chance! That signed message is still there for you to verify  I'm scrolling back through what shorena also said, but I can't find it now... (in relation to quickseller having an old key they (shorena) was referencing) in any event when I enter the above signed message into PGP Ver 8.1 I get the following. *** PGP SIGNATURE VERIFICATION *** *** Status: Good Signature from Invalid Key *** Alert: Please verify signer's key before trusting signature. *** Signer: quick seller < quickseller@bitcointalk.org> (0xF0BEB516) *** Signed: 6/01/2017 1:32:54 AM *** Verified: 11/01/2017 2:54:02 PM *** BEGIN PGP VERIFIED MESSAGE *** My QS account has not been sold. Not that this fact has anything to do with your argument. QS Jan 5, 2017 *** END PGP VERIFIED MESSAGE *** ...and this message on Kleopatra: I see in other posts that keybase.io has an error in it's system and hopefully it's been rectified. I like to think I am firm, but fair and as is shown on my trust wall I will even help out scammers who have been scammed when others are ready to sink the boot in. Given I don't trust keybase.io and don't actively use it, I put my trust in PGP and to a lesser extent Kleopatra and they both tell me that the message really was signed by the alt known as quickseller, which I guess means quickseller now owes me one for having helped them out... I will remove the once people have sighted that it is still there, not removed as erikalui erroneously suggests. |
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I see what you're getting at, It's on my "to do" list. |
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I was going to post this once I'd looked at more than just the first page, but in any event, here goes: Accounts Connected:All of these are created in the immediate week or two prior to the thread giving 7$ to 1000 users that can be cashed by BTC (piratcoin) https://bitcointalk.org/index.php?topic=324241.0 commencing. Kyle91 -2: -1 / +0, drpepperyummy, ltiv, beegatewood, exstasie, mert1337, Xtrem999, Leezil, BioBTC, Jochen, piratcoin, These post after the thread, but slowly stop posting after about 12 - 18 months, *but* are still logging in at the end of 2016 / start of 2017 a full 18 - 24 months after they last posted. 17th November 2016 seems to be significant. fildza, Wipeout2097, These stop posting either in the thread, or in the six week after the thread starts. dabest1, Fuckbuddies, Proof:piratcoin page one http://archive.is/0cWyB
dabest1 u=16199 http://archive.is/i3NCw
Date Registered: 30 May 2011, 19:00:03
Last Active: 09 October 2016, 07:23:07
actual last active: 04 November 2013, 10:42:08 http://archive.is/pjLGG#selection-345.5-345.35
2nd last active 15 September 2013, 15:44:57 http://archive.is/pjLGG#selection-415.5-415.37
3rd last active: 27 April 2013, 12:31:50 http://archive.is/pjLGG#selection-493.5-493.33
1 year gap in posting between 06 April 2012, 17:37:41 and 10 April 2013, 12:32:05 doesn't post prior for months at a time. http://archive.is/pjLGG#selection-1319.5-1393.32
BrannigansLaw u=48491 http://archive.is/yj2Q8
Date Registered: 25 December 2011, 04:46:47
Last Active: 14 January 2017, 14:16:00
actua last post 29 December 2016, 06:46:49 http://archive.is/J5227#selection-445.5-445.36
2nd last post 16 December 2016, 21:05:05 http://archive.is/J5227#selection-543.5-543.36
3rd last post 14 November 2016, 09:08:48 http://archive.is/J5227#selection-635.5-635.36
DiamondCardz u=55122 http://archive.is/vNvXL
Date Registered: 03 April 2012, 18:19:57
Last Active: 26 October 2016, 21:37:59
actual last post 02 September 2016, 02:19:32 http://archive.is/cp9Cz#selection-549.5-549.37
2nd last post 27 June 2016, 20:35:20 http://archive.is/cp9Cz#selection-619.5-619.32
3rd last post 19 June 2016, 05:55:41 http://archive.is/cp9Cz#selection-689.5-689.32
Fuckbuddies u=62013 http://archive.is/CLEva
Date Registered: 13 July 2012, 18:56:47
Last Active: 30 June 2015, 04:47:03
Last actual post 13 October 2014, 00:50:25 http://archive.is/OxEG9#selection-345.5-345.35
2nd last post 19 January 2014, 09:26:00 http://archive.is/OxEG9
3rd last post 04 November 2013, 07:21:49 http://archive.is/OxEG9
4th/5th last post 22 July 2013, 04:55:21 http://archive.is/OxEG9
6th/7th last post 26 February 2013, 20:45:04 http://archive.is/OxEG9
8th/9th last post 15 September 2012, 03:21:08 http://archive.is/OxEG9
10th onwards last posts 21 July 2012, 03:13:21 http://archive.is/OxEG9
MAbtc u=73000 http://archive.is/aPdRv
Date Registered: 21 November 2012, 06:21:20
Last Active: 20 July 2016, 08:22:49
actual last post 08 November 2014, 07:29:06 http://archive.is/5jbJG#selection-541.5-541.36
2nd last post 29 September 2014, 16:37:28 http://archive.is/5jbJG#selection-675.5-675.37
3rd last day posting 07 August 2014, 17:55:09 http://archive.is/5jbJG#selection-1219.5-1219.33
4th last day posting 30 June 2014, 13:42:14 http://archive.is/5jbJG#selection-1289.5-1289.32
5th last day posting 02 June 2014, 16:10:59 http://archive.is/5jbJG#selection-1383.5-1383.31
djole u=90847 http://archive.is/03APt
Date Registered: 01 April 2013, 17:40:33
Last Active: 12 January 2017, 22:54:43
last actual post 16 December 2016, 23:43:44 http://archive.is/KOdwm#selection-345.5-345.36
2nd last post 07 November 2016, 22:43:51 http://archive.is/KOdwm#selection-419.5-419.36
3rd last post 28 October 2016, 20:55:21 http://archive.is/KOdwm#selection-589.5-589.35
fildza u=136986 http://archive.is/FoTI4
Date Registered: 11 July 2013, 20:33:34
Last Active: 17 November 2016, 21:42:59
last actual post 05 March 2015, 18:14:49 http://archive.is/afxbT#selection-549.5-549.33
Wipeout2097 u=140481 http://archive.is/OisyZ
Date Registered: 26 July 2013, 11:21:21
Last Active: 13 January 2017, 08:58:19
Last actual active: 29 April 2014, 06:58:47 http://archive.is/FEro5#selection-549.5-549.33
Kyle91 -2: -1 / +0 u=143820 http://archive.is/xdQUf
Date Registered: 10 August 2013, 12:58:55
Last Active: Today at 01:59:38
last actual active 23 November 2013, 14:05:58 http://archive.is/IZQ6e#selection-393.5-393.36
drpepperyummy u=150050 http://archive.is/m5XRF
Date Registered: 13 September 2013, 02:37:29
Last Active: 09 December 2013, 09:35:19
Last actual post 12 November 2013, 04:21:31 http://archive.is/SZglb#selection-353.5-353.36
2nd last day posting 05 November 2013, 11:27:48 http://archive.is/SZglb#selection-493.5-493.36
ltiv u=151873 http://archive.is/hZm8J
Date Registered: 24 September 2013, 01:15:27
Last Active: 22 December 2013, 21:46:24
actual last post 09 December 2013, 01:15:37 http://archive.is/ctk0U#selection-353.4-353.36
2nd last post 30 November 2013, 02:43:05 http://archive.is/ctk0U#selection-423.5-423.36
3rd last post 27 November 2013, 15:16:25 http://archive.is/ctk0U#selection-513.5-513.35
4th / 5th last post 13 November 2013, 19:42:21 http://archive.is/ctk0U#selection-611.5-611.36
6th last post 04 November 2013, 20:33:02 http://archive.is/ctk0U#selection-815.5-815.36
beegatewood u=154225 http://archive.is/SO04s
Date Registered: 26 October 2013, 23:51:06
Last Active: 14 January 2017, 22:58:37
last actual post 28 November 2014, 00:32:54 http://archive.is/9OkjU#selection-389.5-389.36
2nd last day posting 18 November 2014, 00:10:05 http://archive.is/9OkjU#selection-827.5-827.36
3rd last day posting 14 November 2014, 21:49:59 http://archive.is/9OkjU#selection-1251.5-1251.36
exstasie u=154539 http://archive.is/iAPhr
Date Registered: 28 October 2013, 00:34:01
Last Active: 26 November 2016, 18:04:14
Last actual post 25 November 2016, 12:17:03 http://archive.is/QzrMl#selection-525.5-525.36
2nd last post 24 September 2016, 08:09:44 http://archive.is/QzrMl#selection-611.5-611.37
3rd last day posting 19 September 2016, 04:45:51 http://archive.is/QzrMl#selection-939.5-939.37
mert1337 u=154879 http://archive.is/UGUqM
Date Registered: 29 October 2013, 01:01:20
Last Active: 31 August 2016, 16:21:57
actual last post 26 April 2015, 02:45:38 http://archive.is/2JtrY#selection-349.5-349.33
2nd last post 10 April 2015, 16:50:58 http://archive.is/2JtrY#selection-419.5-419.33
3rd last post 31 December 2014, 00:00:34 http://archive.is/2JtrY#selection-491.5-491.36
4th last post 31 August 2014, 15:21:57 http://archive.is/2JtrY#selection-567.5-567.34
Xtrem999 u=154961 http://archive.is/tQFJ0
Date Registered: 29 October 2013, 05:35:27
Last Active: 10 January 2015, 20:58:12
actual last post 26 March 2014, 08:01:48 http://archive.is/WBZbr#selection-333.5-333.33
2nd last post 14 March 2014, 09:26:46 http://archive.is/WBZbr#selection-405.5-405.33
Leezil u=155445 http://archive.is/2tVLX
Date Registered: 30 October 2013, 19:49:21
Last Active: 10 November 2013, 09:41:46
Only day of posting X 3 - 04 November 2013, 15:22:34 http://archive.is/iqz0I
Jochen u=156111 http://archive.is/iMP1g
Date Registered: 01 November 2013, 11:50:23
Last Active: 25 December 2016, 15:45:59
actual last post 11 January 2014, 07:53:06 http://archive.is/98ORm#selection-365.5-365.35
2nd last post 03 January 2014, 22:06:37 http://archive.is/98ORm#selection-435.5-435.34
BioBTC u=155776 http://archive.is/uf68T
Date Registered: 31 October 2013, 15:04:09
Last Active: 26 December 2016, 09:33:04
last actual post 26 February 2014, 04:58:48 http://archive.is/EGJfP#selection-349.5-349.36
2nd - 12th last post 07 February 2014, 09:06:51 - 09 February 2014, 03:28:58 http://archive.is/EGJfP#selection-461.4-461.36
07 January 2014, 08:10:38 does not post again for one month. http://archive.is/EGJfP#selection-1391.5-1391.35
piratcoin u=157009 http://archive.is/nEeB2
04 November 2013, 06:31:59 Date Registered: piratcoin u=157009 http://archive.is/nEeB2
22 September 2016, 07:13:22 Last Active: piratcoin u=157009 http://archive.is/nEeB2
06 September 2016, 02:02:16 actual last post piratcoin u=157009 http://archive.is/9MUoF#selection-389.5-389.36
08 June 2014, 09:06:13 2nd last post piratcoin u=157009 http://archive.is/9MUoF#selection-467.5-467.32
05 May 2014, 22:37:12 3rd last post piratcoin u=157009 http://archive.is/9MUoF#selection-589.5-589.31
20 April 2014, 19:51:15 4th last post piratcoin u=157009 http://archive.is/9MUoF#selection-673.5-673.33
13 April 2014, 18:33:42 5th last post piratcoin u=157009 http://archive.is/9MUoF#selection-751.5-751.33
which gives us this timeline: 30 May 2011, 19:00:03 Date Registered: dabest1 u=16199 http://archive.is/i3NCw25 December 2011, 04:46:47 Date Registered: BrannigansLaw u=48491 http://archive.is/yj2Q803 April 2012, 18:19:57 Date Registered: DiamondCardz u=55122 http://archive.is/vNvXL06 April 2012, 17:37:41 and 10 April 2013, 12:32:05 dabest1 u=16199 1 year gap in posting between doesn't post prior for months at a time. http://archive.is/pjLGG#selection-1319.5-1393.3213 July 2012, 18:56:47 Date Registered: Fuckbuddies u=62013 http://archive.is/CLEva21 July 2012, 03:13:21 10th onwards last posts Fuckbuddies u=62013 http://archive.is/OxEG915 September 2012, 03:21:08 8th/9th last post Fuckbuddies u=62013 http://archive.is/OxEG921 November 2012, 06:21:20 Date Registered: MAbtc u=73000 http://archive.is/aPdRv26 February 2013, 20:45:04 6th/7th last post Fuckbuddies u=62013 http://archive.is/OxEG901 April 2013, 17:40:33 Date Registered: djole u=90847 http://archive.is/03APt10 April 2013, 12:32:05 dabest1 u=16199 resumes posting after one year gap. 27 April 2013, 12:31:50 3rd last active: dabest1 u=16199 http://archive.is/pjLGG#selection-493.5-493.3311 July 2013, 20:33:34 Date Registered: fildza u=136986 http://archive.is/FoTI422 July 2013, 04:55:21 4th/5th last post Fuckbuddies u=62013 http://archive.is/OxEG926 July 2013, 11:21:21 Date Registered: Wipeout2097 u=140481 http://archive.is/OisyZ10 August 2013, 12:58:55 Date Registered: Kyle91 -2: -1 / +0 u=143820 http://archive.is/xdQUf13 September 2013, 02:37:29 Date Registered: drpepperyummy u=150050 http://archive.is/m5XRF15 September 2013, 15:44:57 2nd last active dabest1 u=16199 http://archive.is/pjLGG#selection-415.5-415.3724 September 2013, 01:15:27 Date Registered: ltiv u=151873 http://archive.is/hZm8J26 October 2013, 23:51:06 Date Registered: beegatewood u=154225 http://archive.is/SO04s28 October 2013, 00:34:01 Date Registered: exstasie u=154539 http://archive.is/iAPhr29 October 2013, 01:01:20 Date Registered: mert1337 u=154879 http://archive.is/UGUqM29 October 2013, 05:35:27 Date Registered: Xtrem999 u=154961 http://archive.is/tQFJ030 October 2013, 19:49:21 Date Registered: Leezil u=155445 http://archive.is/2tVLX31 October 2013, 15:04:09 Date Registered: BioBTC u=155776 http://archive.is/uf68T01 November 2013, 11:50:23 Date Registered: Jochen u=156111 http://archive.is/iMP1g04 November 2013, 06:31:59 Date Registered: piratcoin u=157009 http://archive.is/nEeB204 November 2013, 06:39:04 piratcoin: giving 7$ to 1000 users that can be cashed by BTC (piratcoin) https://bitcointalk.org/index.php?topic=324241.0 thread started. page one http://archive.is/0cWyB04 November 2013, 07:21:49 3rd last post Fuckbuddies u=62013 http://archive.is/OxEG904 November 2013, 10:42:08 actual last active: dabest1 u=16199 http://archive.is/pjLGG#selection-345.5-345.3504 November 2013, 15:22:34 Only day of posting X 3 - Leezil u=155445 http://archive.is/iqz0I04 November 2013, 20:33:02 6th last post ltiv u=151873 http://archive.is/ctk0U#selection-815.5-815.3605 November 2013, 11:27:48 2nd last day posting drpepperyummy u=150050 http://archive.is/SZglb#selection-493.5-493.3610 November 2013, 09:41:46 Last Active: Leezil u=155445 http://archive.is/2tVLX12 November 2013, 04:21:31 Last actual post drpepperyummy u=150050 http://archive.is/SZglb#selection-353.5-353.3613 November 2013, 19:42:21 4th / 5th last post ltiv u=151873 http://archive.is/ctk0U#selection-611.5-611.3623 November 2013, 14:05:58 last actual active Kyle91 -2: -1 / +0 u=143820 http://archive.is/IZQ6e#selection-393.5-393.3627 November 2013, 15:16:25 3rd last post ltiv u=151873 http://archive.is/ctk0U#selection-513.5-513.3530 November 2013, 02:43:05 2nd last post ltiv u=151873 http://archive.is/ctk0U#selection-423.5-423.3609 December 2013, 01:15:37 actual last post ltiv u=151873 http://archive.is/ctk0U#selection-353.4-353.3609 December 2013, 09:35:19 Last Active: drpepperyummy u=150050 http://archive.is/m5XRF22 December 2013, 21:46:24 Last Active: ltiv u=151873 http://archive.is/hZm8J03 January 2014, 22:06:37 2nd last post Jochen u=156111 http://archive.is/98ORm#selection-435.5-435.3407 January 2014, 08:10:38 does not post again for one month. BioBTC u=155776 http://archive.is/EGJfP#selection-1391.5-1391.3511 January 2014, 07:53:06 actual last post Jochen u=156111 http://archive.is/98ORm#selection-365.5-365.3519 January 2014, 09:26:00 2nd last post Fuckbuddies u=62013 http://archive.is/OxEG907 February 2014, 09:06:51 - 09 February 2014, 03:28:58 BioBTC u=155776 http://archive.is/EGJfP#selection-461.4-461.3626 February 2014, 04:58:48 last actual post BioBTC u=155776 http://archive.is/EGJfP#selection-349.5-349.3614 March 2014, 09:26:46 2nd last post Xtrem999 u=154961 http://archive.is/WBZbr#selection-405.5-405.3326 March 2014, 08:01:48 actual last post Xtrem999 u=154961 http://archive.is/WBZbr#selection-333.5-333.3313 April 2014, 18:33:42 5th last post piratcoin u=157009 http://archive.is/9MUoF#selection-751.5-751.3320 April 2014, 19:51:15 4th last post piratcoin u=157009 http://archive.is/9MUoF#selection-673.5-673.3329 April 2014, 06:58:47 Last actual active: Wipeout2097 u=140481 http://archive.is/FEro5#selection-549.5-549.3305 May 2014, 22:37:12 3rd last post piratcoin u=157009 http://archive.is/9MUoF#selection-589.5-589.3108 June 2014, 09:06:13 2nd last post piratcoin u=157009 http://archive.is/9MUoF#selection-467.5-467.3202 June 2014, 16:10:59 5th last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1383.5-1383.3128 days later 30 June 2014, 13:42:14 4th last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1289.5-1289.3207 August 2014, 17:55:09 3rd last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1219.5-1219.3331 August 2014, 15:21:57 4th last post mert1337 u=154879 http://archive.is/2JtrY#selection-567.5-567.3429 days later 29 September 2014, 16:37:28 2nd last post MAbtc u=73000 http://archive.is/5jbJG#selection-675.5-675.3714 days later 13 October 2014, 00:50:25 Last actual post Fuckbuddies u=62013 http://archive.is/OxEG9#selection-345.5-345.3525 days later 08 November 2014, 07:29:06 actual last post MAbtc u=73000 http://archive.is/5jbJG#selection-541.5-541.3614 November 2014, 21:49:59 3rd last day posting beegatewood u=154225 http://archive.is/9OkjU#selection-1251.5-1251.3618 November 2014, 00:10:05 2nd last day posting beegatewood u=154225 http://archive.is/9OkjU#selection-827.5-827.3628 November 2014, 00:32:54 last actual post beegatewood u=154225 http://archive.is/9OkjU#selection-389.5-389.3631 December 2014, 00:00:34 3rd last post mert1337 u=154879 http://archive.is/2JtrY#selection-491.5-491.3610 January 2015, 20:58:12 Last Active: Xtrem999 u=154961 http://archive.is/tQFJ026 days later 05 March 2015, 18:14:49 last actual post fildza u=136986 http://archive.is/afxbT#selection-549.5-549.3310 April 2015, 16:50:58 2nd last post mert1337 u=154879 http://archive.is/2JtrY#selection-419.5-419.3326 April 2015, 02:45:38 actual last post mert1337 u=154879 http://archive.is/2JtrY#selection-349.5-349.3330 June 2015, 04:47:03 Last Active: Fuckbuddies u=62013 http://archive.is/CLEva354 days later... 19 June 2016, 05:55:41 3rd last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-689.5-689.3227 June 2016, 20:35:20 2nd last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-619.5-619.3220 July 2016, 08:22:49 Last Active: MAbtc u=73000 http://archive.is/aPdRv31 August 2016, 16:21:57 Last Active: mert1337 u=154879 http://archive.is/UGUqM02 September 2016, 02:19:32 actual last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-549.5-549.3706 September 2016, 02:02:16 actual last post piratcoin u=157009 http://archive.is/9MUoF#selection-389.5-389.3619 September 2016, 04:45:51 3rd last day posting exstasie u=154539 http://archive.is/QzrMl#selection-939.5-939.3724 September 2016, 08:09:44 2nd last post exstasie u=154539 http://archive.is/QzrMl#selection-611.5-611.3709 October 2016, 07:23:07 Last Active: dabest1 u=16199 http://archive.is/i3NCw26 October 2016, 21:37:59 Last Active: DiamondCardz u=55122 http://archive.is/vNvXL28 October 2016, 20:55:21 3rd last post djole u=90847 http://archive.is/KOdwm#selection-589.5-589.3507 November 2016, 22:43:51 2nd last post djole u=90847 http://archive.is/KOdwm#selection-419.5-419.3614 November 2016, 09:08:48 3rd last post BrannigansLaw u=48491 http://archive.is/J5227#selection-635.5-635.3617 November 2016, 21:42:59 Last Active: fildza u=136986 http://archive.is/FoTI425 November 2016, 12:17:03 Last actual post exstasie u=154539 http://archive.is/QzrMl#selection-525.5-525.3626 November 2016, 18:04:14 Last Active: exstasie u=154539 http://archive.is/iAPhr16 December 2016, 21:05:05 2nd last post BrannigansLaw u=48491 http://archive.is/J5227#selection-543.5-543.3616 December 2016, 23:43:44 last actual post djole u=90847 http://archive.is/KOdwm#selection-345.5-345.3625 December 2016, 15:45:59 Last Active: Jochen u=156111 http://archive.is/iMP1g26 December 2016, 09:33:04 Last Active: BioBTC u=155776 http://archive.is/uf68T29 December 2016, 06:46:49 actual last post BrannigansLaw u=48491 http://archive.is/J5227#selection-445.5-445.3612 January 2017, 22:54:43 Last Active: djole u=90847 http://archive.is/03APt13 January 2017, 08:58:19 Last Active: Wipeout2097 u=140481 http://archive.is/OisyZ14 January 2017, 14:16:00 Last Active: BrannigansLaw u=48491 http://archive.is/yj2Q814 January 2017, 22:58:37 Last Active: beegatewood u=154225 http://archive.is/SO04sLast Active: Today at 01:59:38 Kyle91 -2: -1 / +0 u=143820 http://archive.is/xdQUfSeptember 5th-7th and November 16th-18th 2016 are both shaping up to be dates to watch over the next few weeks.Miscellaneous:dabest1 u=16199 BrannigansLaw u=48491 DiamondCardz u=55122 do not appear to be connected to the above, other than some post dates being close to other events. |
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I don't think Wendigo put much though into the UID's s/he's selected... None of the UID's you've listed are mine. (But, of course I'd say that) OK, let's have a look at this: https://bitcointalk.org/index.php?topic=320404.0 TEKcoin thread started by thundertoe u=15927 http://archive.is/O3CfOhttps://bitcointalk.org/index.php?topic=714793.0 rootcoin.co thread started by bitsta u=155823 http://archive.is/qsWQ9https://bitcointalk.org/index.php?topic=464274.0 PWNYCOIN thread started by ra1nb0wdash u=249569 http://archive.is/hOVHfhttps://bitcointalk.org/index.php?topic=548093.0 gollumcoin.com thread started by glm u=304232 http://archive.is/DhB3Phttps://bitcointalk.org/index.php?topic=586382.0 shitcoins.info thread started by shitcoins.info u=317533 http://archive.is/gMgGyhttps://bitcointalk.org/index.php?topic=630009.0 russiacoin thread started by russiacoin u=336982 http://archive.is/tAVTehttps://bitcointalk.org/index.php?topic=700558.0 z3r0coin thread started by z3r0coin u=357026 http://archive.is/GpA5Uthen we have bitsta_2 u=361647 http://archive.is/prnXF z3r0coin allah u=351062 http://archive.is/66GDa russiacoin gsiberger u=331695 http://archive.is/ZvktX ninjashibe u=327495 http://archive.is/b9KpU hiroo u=324656 http://archive.is/MdGWc shitcoins.info shitcoin.info u=317532 http://archive.is/DzFMi glm FAILNERD u=297496 http://archive.is/uVECo ra1nb0wdash kds007 <-- no such user. I've crossed out the five duplicated UID's that Wendigo has added to make it look larger. Remember this: ? Accounts Connected:Donationcoin, CryptoCanary, Sterlingcoin, EverGreenCoin, BernieCoinProof:(snip) 17 April 2014, 07:03:55 Date Registered: Donationcoin u=316228 http://archive.is/ShIqa19 May 2014, 04:00:12 Date Registered: CryptoCanary u=332653 http://archive.is/CGlCi04 July 2014, 20:30:58 Date Registered: Sterlingcoin u=351953 http://archive.is/JDHgg26 October 2015, 07:26:27 Date Registered: EverGreenCoin u=594870 http://archive.is/pdFUn24 January 2016, 10:54:44 Date Registered: BernieCoin u=738537 http://archive.is/r2VR611 October 2016, 23:09:24 Last Active: CryptoCanary u=332653 http://archive.is/CGlCi Let's look at something: 16 May 2011, 17:55:02 Date Registered: Disposition ( mesmer ) u=12833 http://archive.is/IHE7m13 days later: 29 May 2011, 08:32:55 Date Registered: thundertoe u=15927 http://archive.is/O3CfO11 days later: 09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242 05 June 2011, 19:47:59 Date Registered: triplex u=18467 http://archive.is/PcuBm14 July 2011, 15:57:55 Last Active: triplex u=18467 http://archive.is/PcuBm29 October 2013, 04:22:49 Date Registered: zolace u=154943 http://archive.is/3NYnw31 October 2013, 16:35:28 Date Registered: bitsta u=155823 http://archive.is/qsWQ919 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY(you really need to read this first ---> https://bitcointalk.org/index.php?topic=1597201.msg17176176#msg17176176 http://archive.is/atBs1#selection-7869.127-7820.6 ) 20 November 2013, 20:04:56 Date Registered: hilariousandco 12 February 2014, 23:47:48 Date Registered: devvienuis u=248497 14 February 2014, 10:36:38 Date Registered: ra1nb0wdash u=249569 http://archive.is/hOVHf20 March 2014, 02:58:20 Date Registered: FAILNERD u=297496 http://archive.is/uVECo20 March 2014 Things aren't going too well for pawnco.in: "DEV the only way you can fix this is by relaunch. Announce a relaunch as fast as possible before more people get screwed by buying these worthless coins! There are already sale orders piling up on the exchanges!" (HeaDeKBaT) http://archive.is/OLt1L#selection-5185.0-5185.211 (Ten days of posts have been deleted, so we can't know what's transpired prior and there's till 178 pages to go) 24 Mar 2014 06:59:52 UTC snap shot of raxe.io https://archive.is/eV1loFrom this snapshot, we glean the sample transaction in this image https://archive.is/eV1lo/4b1b6275eba7897cdfe9c662eadbea6542e6997b.png there is a wallet address: https://blockchain.info/address/1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV is part of Wallet [10081830a7] https://www.walletexplorer.com/wallet/10081830a7875bc2/addresses and has 13 Wallet Addresses. 24 March 2014, 11:10:54 Date Registered: Raxe.io u=301032 http://archive.is/Wsnlk?? 24 March 2014, 15:45:10 Date Registered: waterpile u=301123 http://archive.is/URObX27 March 2014, 13:19:09 Date Registered: bitbaby u=303071 29 March 2014, 06:06:28 Date Registered: glm u=304232 http://archive.is/DhB3P01 April 2014, 18:43:11 Last actual post WhiteyZ http://archive.is/OyteG#selection-337.5-337.3307 April 2014, 04:05:02 Last Active: FAILNERD u=297496 http://archive.is/uVECo16 April 2014, 07:33:30 Date Registered: PeanutCoins u=315754 http://archive.is/rXqUc17 April 2014, 07:03:55 Date Registered: Donationcoin u=316228 http://archive.is/ShIqa20 April 2014, 03:03:19 Date Registered: shitcoin.info u=317532 http://archive.is/DzFMi20 April 2014, 03:04:25 Date Registered: shitcoins.info u=317533 http://archive.is/gMgGy02 May 2014, 17:42:42 Last Active: glm u=304232 http://archive.is/DhB3P03 May 2014, 00:08:39 Date Registered: hiroo u=324656 http://archive.is/MdGWc08 May 2014, 18:29:59 Date Registered: ninjashibe u=327495 http://archive.is/b9KpU15 May 2014, 08:30:56 Last Active: ninjashibe u=327495 http://archive.is/b9KpU16 May 2014, 19:37:24 Date Registered: gsiberger u=331695 http://archive.is/ZvktX19 May 2014, 04:00:12 Date Registered: CryptoCanary u=332653 http://archive.is/CGlCi29 May 2014, 20:12:14 Date Registered: russiacoin u=336982 http://archive.is/tAVTe16 June 2014, 03:27:23 Date Registered: BiPolarBob u=343899 http://archive.is/Z6led21 June 2014, 19:13:39 Last Active: ra1nb0wdash u=249569 http://archive.is/hOVHf02 July 2014, 22:49:48 Date Registered: allah u=351062 http://archive.is/66GDa04 July 2014, 20:30:58 Date Registered: Sterlingcoin u=351953 http://archive.is/JDHgg12 July 2014, 04:29:04 Last Active: russiacoin u=336982 http://archive.is/tAVTe13 July 2014, 15:46:25 Date Registered: orryde u=354974 http://archive.is/yOlqp16 July 2014, 04:34:45 Date Registered: superSTAR777 u=355868 http://archive.is/lwHSE 19 July 2014, 08:35:22 Last Active: allah u=351062 http://archive.is/66GDa19 July 2014, 08:42:05 Date Registered: z3r0coin u=357026 http://archive.is/GpA5U20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263 20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282 21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487 22 July 2014, 15:51:40 Date Registered: Quickseller u=358020 25 July 2014, 20:45:44 Date Registered: Hero1 u=359157 http://archive.is/IEQug28 July 2014, 02:04:54 Date Registered: josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways... 31 July 2014, 08:38:11 Last Active: z3r0coin u=357026 http://archive.is/GpA5U01 August 2014, 18:39:15 Date Registered: twister u=361475 02 August 2014, 03:32:43 Last Active: hiroo u=324656 http://archive.is/MdGWc02 August 2014, 03:34:51 Last Active: shitcoins.info u=317533 http://archive.is/gMgGy02 August 2014, 03:36:26 Date Registered: bitsta_2 u=361647 http://archive.is/prnXF09 August 2014, 23:23:41 Last Active: bitsta_2 u=361647 http://archive.is/prnXF18 September 2014, 14:25:57 Last Active: gsiberger u=331695 http://archive.is/ZvktX03 December 2014, 00:39:56 Last Active: shitcoin.info u=317532 http://archive.is/DzFMi23 December 2014, 02:24:53 Last Active: PeanutCoins u=315754 http://archive.is/rXqUc26 May 2015 09:00:43 ePawnCoin thread deleted / last modified - all posts removed 26 May 2015 11:21:40 PawnCoin [IPCO] (10 March 2014) thread last edited by pawnco.in - first ten days of posts are removed. 27 May 2015, 06:51:24 Last Active: extraKrispy http://archive.is/cCDAn28 May 2015, 16:08:33 Last Active: pawnco.in u=265418 http://archive.is/7o28G29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 30 May 2015, 01:36:22 Date Registered: Tomatocage1 u=517424 http://archive.is/qggFI01 June 2015, 04:18:04 Last Active: Tomatocage1 u=517424 http://archive.is/qggFI26 October 2015, 07:26:27 Date Registered: EverGreenCoin u=594870 http://archive.is/pdFUn01 November 2015, 09:51:21 Last actual post by AccTraderALT http://archive.is/35bRu#selection-353.5-353.3524 January 2016, 10:54:44 Date Registered: BernieCoin u=738537 http://archive.is/r2VR602 February 2016, 05:50:36 CoinMonster's last post http://archive.is/LTxZs#selection-333.1-362.110 May 2016, 13:03:35 Last Active: ACCTseller u=357263 16 May 2016, 15:45:01 TomatoCage's very last post which is more a look in the door. http://archive.is/gaFTA#selection-3831.0-3877.2120 May 2016, 12:39:12 Scammer Boelens [dox'ed] https://bitcointalk.org/index.php?topic=1478656.0 (last edit 07 June 2016 17:52:19) 23 May 2016, 17:45:10 Last Active: bitsta u=155823 http://archive.is/qsWQ911 October 2016, 23:09:24 Last Active: CryptoCanary u=332653 http://archive.is/CGlCi05 January 2017, 07:52:14 Last Active: Sterlingcoin u=351953 http://archive.is/JDHgg05 January 2017, 16:09:52 Last Active: Donationcoin u=316228 http://archive.is/ShIqa09 January 2017, 20:01:51 Last Active: BernieCoin u=738537 http://archive.is/r2VR6Today at 09:49:14 Last Active: EverGreenCoin u=594870 http://archive.is/pdFUnLast Active: Today at 15:49:30
http://archive.is/0JEGC#selection-6949.0-6970.40If Wendigo is correct in their assertion that all the alts they have nominated in the above post are all alts of each other, then it stands to reason that CryptoCanary is the alt behind RussiaCoin, and that Steve Saxton is quickseller... But to be on the safe side, let's follow through with some checks and balances... |
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It's a bad slip-up given it's well stated that quickseller is in the USA, so yes, you are not in the same town, but why would you say that not "s/he's not in the same country"?
How do you know I have not moved? You mean in the nine days since you wrote this: http://archive.is/RxjiH#selection-1663.0-1518.22You also forgot to mention that the master-p who pulled the long con exit scam was dox'ed and revealed to be living in Canada, however it is also known that I live in charlotte NC, and a couple of reputable people know who I am (blazed being one of them) who can confirm that I neither live in canada nor am the same person as the Dox of master-p.
You really should do a better job of being sure that you are right before you make these kinds of ridiculous claims in what is literally a witch-hunt thread. |
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Well, you say you're in Australia, you even started a thread: http://archive.is/1KuKzany Aussies here? wheee you guys from and if you're from the middle of India or something pls don't post here to boost your post count smh You weren't able to answer a very basic question via PM about the town you claim to live in and then there's this: I'm just gonna wait until quickseller comes and gets mad
I'm not quickseller. I made a joke but you uptight cunts don't seem to understand that.
You follow his modus operandi and I don't doubt quickseller will be along in a minute. You've all been logged in around the same time and you actively sell proxy VPNs. the fuck is a modus operandi? And I sell VPNs but I never use one. They're way too slow for my liking. I can screenshot my iPad on ipchicken or some shit to show you that I do indeed live in Australia (as someone mentioned before somewhere that Quickseller doesn't live in the same city as I do.) It's a bad slip-up given it's well stated that quickseller is in the USA, so yes, you are not in the same town, but why would you say that not "s/he's not in the same country"? |
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