Accounts Probably Connected:Proof:popshot receives trust from cryptonit cryptonit 0: -0 / +0 2014-12-01 5.00000000 Reference paid in advance. nice contact. full trustworthy! and receives trust from them in return: cryptonit 0: -0 / +0 2014-12-03 7.00000000 Reference Manages my multi BTC investment with great care. Diamond Clound Mining. Fully trustworthy. Both use the same URL https://cloudmining.bit.diamonds/ to vouch... cryptonit grovels to Vod and DiamondCardz to remove negative trust from attempting to buy positive trust: https://bitcointalk.org/index.php?topic=884262.0 http://archive.is/F82qqBoth of their trust walls have numerous early vouches (given and received) from other DMD supporters who over 2013 & 2014 register within days / or a week of each other - start with the ones who post in this thread Both their General Statistics closely match each-others for the surges and dips in the hour-by-hour comparison. I can't say for certain that they are definitely Alts, however, the sheer number of early vouches from UID's registered in 2013 & 2014 that are still involved in DMD and are still active up to and including today's date? Just a Little bit suspicious...
|
|
|
|
How much in total till now?
I was going to wait until the first of January (ie three months since my last update) if you can wait? Otherwise top of thise page down should give a close estimate. |
|
|
|
At the risk of being off topic... Merry Christmas everyone!!
I do have some alts that I've found but just haven't had any time to get my evidence in order yet. Maybe on the 27th or 28th when the dust settles I'll have something conclusive to share haha.
Also happy Hanukkah and happy (early) Kwanzaa!
I hope everyone has a chance to see friends and family this year!
Thanks for your good wishes Chris! !! - and a Happy Holidays! Regardless of what flavour you prefer. |
|
|
|
That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands? Change of account ownership is a risk that is always there with linked addresses. Even if the accounts have been linked by addresses posted recently, it is not conclusive evidence. That is ridiculous. This thread is to find alts of users, not accounts that at one point were owned by the same person but have since changed hands. If you cannot conclusively exclude the possibility that an account changed hands then you shouldn't be claiming that said account is an alt of another because you do not know that. If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere. The Alt known as quickseller just so happens to have cut out the original post quoted, so I've taken the liberty of reinserting it back in. s1ng was originally called sing (check the two year old referenced message). |
|
|
|
 1GAz7dwRsNzVwaKcaiJrjucSAajp5Jgb2q I'm a newbie and don't even have a single bit. But since everyone's doing it anyway, here's my address. 31m6i5Rskx5bBdXvcfWHdXWJfGU27iwL7hWho knows, someday I might win something worth protecting.  Wallet Address 31m6i5Rskx5bBdXvcfWHdXWJfGU27iwL7h is part of Wallet [0000166027] which has a balance of BTC 110.47007319 and has 948,961 Wallet Addresses, they are -<snip>- Looks like you've had a win already: https://blockchain.info/address/31m6i5Rskx5bBdXvcfWHdXWJfGU27iwL7h |
|
|
|
Waiting for weeks for your answer...
If anyone from the Bleutrade exchange support is reading it, could you please PM,
the question is important, regarding one of your most active markets.
I logged into their help desk section and lodged a trouble ticket, but alas, no response  Sorry people, I tried. |
|
|
|
Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming).
You can check that users that bought my accounts were using other addresses after I sold them.
About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.
The obvious question is when did you sell the accounts - who to? - any proof? Perhaps jadisdiebrander is a trouble maker up to no good using other peoples Wallet Addresses if what you say is true. |
|
|
|
While I don't doubt there's been a hack I also can't help but wonder why doesn't the original account owner come along and say "Hey, look at me, my UID was hacked." ? |
|
|
|
You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."
You'll never be able to link a Paper Wallet, much less a vanity wallet address that hasn't been imported into a wallet. (even on using a part public key) unless it has some outgoing connections. |
|
|
|
I need some people's opinions. If there are about 170 addresses in a wallet what do you think I should do? Try to link accounts to it or not bother because it may not be a personal wallet? It's unrelated to anything I've already posted.
Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting. |
|
|
|
Utilizing my Sunday for bitcointalk. Accounts Connected : Proofs linking them : 1.Address posted by bering: [Link]2.Address posted by Omikifuse [Link]Related Addresses :1GZFowyJStpTapktmEGBBY5s1xZAcksHav
*Red Color in my posts specify the account is tagged by the DT i have no connection with Omikifuse and better check your source before accusing someone proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533Wallet Address 1GZFowyJStpTapktmEGBBY5s1xZAcksHav is a Wallet Poloniex.com while Wallet Address 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR belongs in Wallet [f6182ace1a] and is the sole Wallet Address. http://archive.is/V802L#selection-493.0-511.34Bitcoin address: 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
Other contact info: 38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie Wallet Address 38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie is part of Wallet Bit-x.com
MAsterV, ozgr, Omikifuse, Racey, twister and s1ng all post in this https://bitcointalk.org/index.php?topic=1098529.0 thread ... as do you bering just one post after twister, two posts after racey and just six posts after Omikifuse (some nine hours later) who then edited their post almost 48 hours later (as did racey editing their post just 39 minutes after you posted)...
I was begging to think that justforbtc, saddambitcoin and Omikifuse are alts as they follow each other (in that order) in these separate signature campaign lists... but then I realised that they follow each other because it's the same list, so that was almost a whoops... http://archive.is/HbuSv- justforbtc 01-09 723 Sr. Member 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
- saddambitcoin 01-09 672 Hero Member 1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
- Omikifuse 01-09 614 Sr. Member 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
. That's perfect ! [FULL] DiceBitco.in Signature Campaign - Continued 10 September 2014, 04:12:20 https://bitcointalk.org/index.php?topic=776227.msg8748669#msg8748669 (Locked thread) http://archive.is/7yLec#selection-2687.0-2759.0justforbtc 723 180790 Senior 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
saddambitcoin 672 53193 Hero 1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
Omikifuse 614 154721 Senior 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
However, in doing so, I've also discovered that TradeFortress was once called $username having renamed themselves sometime after 10 September 2014, 00:56:49... http://archive.is/w1QmP#selection-6021.0-7581.74So you will add neg rep to all? Better start working on the list then; you will take a few days  I have a list  Quite a few removed their signature already. Sr./HERO MEMBER LIST USERNAME NUMBER OF POSTS RANK BTC ADDY ------------------------------------------------------------------------------------------------------------- 58.justforbtc 723 Sr. Member 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
59.saddambitcoin 672 Hero Member 1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
60.Omikifuse 614 Sr. Member 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeRSince you neg repped him, you should also do to the two escrow providers, as they asked to revert back to original sig, and also all the other carriers who are aware.
He can't add anything else in sig as it contravenes rules, but yeah, he can add a message after each post. Will require a bit more work on his part.
I disagree. I see nothing mentioned in the rules that prohibit you from adding a disclaimer. I'll email bitcoininformation & dooglus and ask them to actually read the rules. Please kindly correct me if you see a rule that prohibits altering the signature non-advertisingly. I have posted on bitcoininformation's thread and am awaiting his response.
Name: saddambitcoin u=53193 http://archive.is/4eLsi
Posts: 1548
Activity: 1400
Position: Legendary
Date Registered: 06 March 2012, 15:30:48
Last Active: Today at 00:23:32
Bitcoin address: 1LNk6AEgdqiwk6TqNkdCdHutagM5j7yQV9 Name: Omikifuse u=154721 http://archive.is/V802L
Posts: 2298
Activity: 1064
Position: Legendary
Date Registered: 28 October 2013, 13:13:36
Last Active: Today at 22:20:46
Bitcoin address: 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
Other contact info: 38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie
Trust: -2: -1 / +0 Name: justforbtc u=180790 http://archive.is/9r4vL
Posts: 996
Activity: 714
Position: Hero Member
Date Registered: 05 December 2013, 23:47:05
Last Active: 09 September 2016, 01:43:59
Bitcoin address: 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn Name: bering u=436371 http://archive.is/YIJkt
Posts: 2079
Activity: 658
Position: Hero Member
Date Registered: 07 February 2015, 20:00:28
Last Active: Today at 20:21:47 So, bering, let's have a look at your registration date: 29 January 2015, 10:27:55 QuickSeller praises TomatoCage for being the Escrow that extraKrispy chooses http://archive.is/NsmJz#selection-3345.0-3353.6605 February 2015, 04:15:51 extraKrispy last post http://archive.is/BiGBN#selection-337.2-377.6305 February 2015, 04:59:15 Tomatocage caught out self escrowing. http://archive.is/a8LHH#selection-2683.0-2646.7It's very slender connection, so we'll look elsewhere... s1ng is the second post after Omikifuse and two before Racey in that post mentioned above - https://bitcointalk.org/index.php?topic=1098529.0;allHowever, your very first post http://archive.is/YmtjV#selection-4379.0-4399.23I heard from my friend.
is just two posts before s1ng three hours later: http://archive.is/YmtjV#selection-4821.0-4844.9Before I can find this forum, I know bitcoin from my friend.
I kindda confuse how to earn it without spending much effort like buy mining hardware.
So I search through google and got the local thread that point it into here ...bitcointalk.
I got sticked into this forum almost a year Two threads started four months apart and you're both posting within hours of each-other... Could just be a coincidence.... |
|
|
|
They didn't leave trust for almost two years then start trading in Alt accounts? Check their Trust wall... takagari 10: -0 / +1 2015-01-18 1.00000000 My PayPal for his 1 BTC...he sent first, I sent immediately after. Absolutely flawless. Thanks!
Jaxkr 11: -0 / +2 2016-11-25 0.14000000 My PP for his BTC I sent first. Smooth transaction.
USER211 0: -0 / +1 2016-12-06 0.20000000 I sent the BTC first, sell me some alts
crunck -15: -4 / +1 2016-12-09 0.00000000 Reference Scammer! Now who do we know that uses the Scammer! Tag indiscriminately? |
|
|
|
This popped-corn needs more salt... and a tad more butter... Funny watching Wendigo and the Alt known as quickseller talking to each-other. I will wait out your investigation. Then I will have someone with a lot of green trust paint you in deep red. For libel. You aren't getting out of this unscathed ; ) http://archive.is/qTfdnSeems it was just the other day Wendigo was threatening my person with physical harm - http://archive.is/GfOwJ#selection-5622.0-5648.0 - [c enter]  [/center] now they want to be judge, jury as well as executioner. I must be getting really under their skin... |
|
|
|
This is what I've been working on for the last week, it's not quite finished, but am posting it now so that I can sit down and tackle Wendigo for the rest of the week uninterrupted. Accounts connected: (I've tried to mark in orange those Alts that have been identified by others; if I haven't marked it as orange, it's just a clerical error). 100,000's JerryCurlzzz -16: -4 / +0, the_reprobate -8: -3 / +0, nickaizoku -8: -3 / +0, catlove, ziggsbits, 200,000's shanem, Somekindabitcoin -2: -1 / +0, 300,000's ozgr, Nami, Shyvana, Thresh, Ziggs, The Bad Guy -32: -5 / +0, reyhiesa, fuguebtc, Gumara -4: -2 / +0, Berthorl, titaniumfox, misteagle, Desert Flame, kingwasabi, 400,000's vafelcz -16: -4 / +0, Dalyb -8: -3 / +0, bms2013, [BTC]onFIRE -4: -2 / +0, FattyPonzi -4: -2 / +0, nano-btc -8: -3 / +0, planetroving, cryptoalina, chukigek, 500,000's SvintuS, futuret, Nyau -2: -1 / +0, alieksandrv, Kasawari -4: -2 / +0, manoxygen, zhuravskij3, -Tx-Rider -2: -1 / +0, [btc]onfire1, MasoVa -4: -2 / +0, AikoniA -4: -2 / +0, Seven Up -4: -2 / +0, Magicrush -4: -2 / +0, Revolutioner , Comvuse -4: -2 / +0, BtcGreen -2: -1 / +0, Everybitbit, smackerscapital, MattGarrett, kompeni -4: -2 / +0, DieBanksters, 600,000's ?? 700,000's WestLinkMarket, All details can be found over Yonder: Ref: Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc https://bitcointalk.org/index.php?topic=1720558.0 |
|
|
|
Is anyone else having issues with archive.org? Try archive.is ? I know that site from Timelord (and I've never used the .org to archive something by myself). They've both been playing up for weeks - mainly archive.is which I use for BCT stuff and it's slowed me down by days getting something finished that'll hopefully make people sit up and take notice. |
|
|
|
|
Show Posts
