Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...

I made the DavidXXXX / Humbertin connection back in July 2016


    
Re: Known alts of anyone: User generated 08 July 2016, 00:46:45 https://bitcointalk.org/index.php?topic=1206112.msg15502851#msg15502851 (Locked thread)

   

One of the many that weren't tabulated at the time.

Archived for future reference: http://archive.is/I6I5Z

That'd be about ~870 Activity by now wouldn't it?  Shouldn't be too hard to work it out and Red Paint ^TM it.

I have my doubts that Kolder will be able to get a note from Omegasun about a sale of a twitter account:

TIMELINE:

11 September 2015, 18:25:16 Date Registered:    grim007 u=553970 http://archive.is/o5LRj

28 October 2015, 17:40:25 Date Registered:    Bitcoin Market u=609823 http://archive.is/f81C3

08 November 2015, 21:00:43 Date Registered:    Omegasun u=639376 http://archive.is/8xFtQ

23 November 2015, 20:41:44 Date Registered:    Kolder u=662310

21 March 2016, 14:16:31 Date Registered:    Goms u=808046 http://archive.is/bFEvV

27 March 2016, 14:42:22 Date Registered:    Daisy14 u=812240 http://archive.is/QcX9l
27 March 2016, 15:14:30 Date Registered:    Dinki u=812256 http://archive.is/XvBec
28 March 2016, 22:36:33 Date Registered:    Dahhi u=813174 http://archive.is/QWT5G
29 March 2016, 12:55:44 Date Registered:    Gaugh u=813670 http://archive.is/JlxWt

13 June 2016, 12:42:49 Date Registered:    PhilPrime u=859971 http://archive.is/BKbNg

09 July 2016, 18:53:11 Date Registered:    xwiLL u=876763 http://archive.is/3sQd0

02 October 2016, 10:09:54 Last Active:    xwiLL u=876763 http://archive.is/3sQd0

12 October 2016, 15:04:00 second last post grim07 http://archive.is/MufN5#selection-431.5-431.35 next post 01 Dec 2016

12 November 2016, 18:48:21 Omegasun last post for three days http://archive.is/bnEg6#selection-2051.5-2051.36

15 November 2016, 18:23:44 Omegasun posts 41 times between now and 19 November 2016, 20:24:49 http://archive.is/LUy8t#selection-1865.5-2427.36 http://archive.is/9ikfI http://archive.is/bnEg6#selection-501.5-1961.36
16 November 2016, 01:00:19 Kolder last regular post http://archive.is/fSMRk#selection-1397.5-1397.36

On 19 November 2016, 19:37:32 to 19 November 2016, 20:24:49 Omegasun posts then does not post again for four days http://archive.is/LUy8t#selection-1865.5-1865.36
19 November 2016, 21:00:00 Kolder posts four times

• 19 November 2016, 18:18:51
• 19 November 2016, 18:27:15
• 19 November 2016, 20:53:16
• 19 November 2016, 21:00:00

http://archive.is/fSMRk#selection-1011.5-1327.35 - next post 26 November 2016, 22:29:40

24 November 2016, 19:55:06 Omegasun fifth last post - ten posts in previous 36 hours. http://archive.is/LUy8t#selection-829.5-1723.36
24 November 2016, 20:37:19 Last Active:    Gaugh u=813670 http://archive.is/JlxWt

26 November 2016, 12:12:05 Omegasun third and fourth last posts http://archive.is/LUy8t#selection-639.5-639.36
26 November 2016, 22:29:40 Kolder posts once http://archive.is/fSMRk#selection-941.5-941.36
01 December 2016, 13:04:23 Omegasun second last post http://archive.is/LUy8t#selection-569.5-569.36
01 December 2016, 20:50:02 Last actual post grim07 - http://archive.is/MufN5#selection-337.5-337.36 - first post since 12 October 2016, 15:04:00
07 December 2016, 15:14:08 Kolder posts once http://archive.is/fSMRk#selection-871.5-871.35
13 December 2016, 20:21:30 Kolder posts once http://archive.is/fSMRk#selection-779.5-779.36

16 December 2016, 14:30:29 Last Active:    Goms u=808046 http://archive.is/bFEvV
19 December 2016, 21:56:23 Last Active:    grim007 u=553970 http://archive.is/o5LRj
19 December 2016, 21:57:49 Omegasun last actual active http://archive.is/LUy8t#selection-493.5-493.36 ETH Wallet Address 0x2bAD722F50a7220dCcEdf69219C7bE6C3586b567
19 December 2016, 21:57:49 Last Active:    Omegasun u=639376 http://archive.is/8xFtQ
20 December 2016, 11:11:24 Last Active:    Dahhi u=813174 http://archive.is/QWT5G
20 December 2016, 12:43:05 Last Active:    Daisy14 u=812240 http://archive.is/QcX9l

22 December 2016, 12:12:05 Last Active:    PhilPrime u=859971 http://archive.is/BKbNg

26 December 2016, 17:56:22 Kolder posts 42 times 26th, 27th & last post 28 December 2016, 10:23:03  http://archive.is/fSMRk#selection-413.5-639.36 http://archive.is/Yh1ta http://archive.is/CPk6A#selection-675.5-2429.36
29 December 2016, 05:22:32 Last Active:    Dinki u=812256 http://archive.is/XvBec

31 December 2016, 18:41:41 Kolder posts once http://archive.is/CPk6A#selection-495.5-495.36
31 December 2016, 18:58:03 Last Active:    Bitcoin Market u=609823 http://archive.is/f81C3

01 January 2017, 16:03:11 Last actual active Kolder http://archive.is/CPk6A#selection-397.5-397.35

01 January 2017, 23:43:43 Last Active:    Kolder u=662310 <-- wasn't able to get an archive of this, but ya gotta wonder...
01 January 2017, 23:51:55 Last Active:    V.Lace u=516939 http://archive.is/43LY4

I get:

So you're admitting to keeping UIDs monies to enter your competition?  I should just point out to anyone playing along at home that the "competition" required people to sign up to an Adult Cam site - nothing to do with submitting images - V.Lace can't even keep track of their scams...


Again, no proof offered *at all* Same as quickseller, same as TomatoCage, same as Wendigo...

Accounts Connected:

zolace     -6: -3 / +2, PeanutCoins -2: -1 / +0, V.Lace -4: -2 / +0,

Proof:

http://archive.is/LWfn6#selection-3365.0-3393.46


http://archive.is/Gqdgh#selection-7805.0-7831.22


Re: Buying BTC for Paypal https://bitcointalk.org/index.php?topic=1151289.0 14 August 2015, 04:16:06

A thread started by V.Lace no less... http://archive.is/aebIp (last post on page)
   

Related Addresses:

1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT is the sole Wallet Address in Wallet [0e50a01ad6] https://www.walletexplorer.com/wallet/0e50a01ad6db76a8/addresses


1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb is the sole Wallet Address in Wallet [04cfdc553b] https://www.walletexplorer.com/wallet/04cfdc553b74bdb2/addresses


Miscellaneous:


Trust placed on PeanutCoins -2: -1 / +0 Wailing Wall ^TM


Therefore, V.Lace is an alt of zolace via PeanutCoins



zolace Trust Wall:


There's quickseller throwing another UID under the bus ... maybe?

---

Both zolace and PeanutCoins are both to this day claiming from the Pocket Dice Signature Campaign...

V.Lace is active at the moment in this thread: https://bitcointalk.org/index.php?topic=1702409.msg17359994#msg17359994 if you want to contact them about a refund for your lost wager in their scam of this OP.

Background:
    
Adult Cam Girl Bitcoin free Raffle tickets - Website Raffle- prize 0.15 BTC  https://bitcointalk.org/index.php?topic=1164165.0;all http://archive.is/01MQQ ( last edited 08 Sep 2015 ) (Self moderated thread)



The first part of the scam is that the website V-lacestudios.com expired *during* the competition


and to the 1st of January 2017 is still available to purchase:

http://www.whois.com/whois/v-lacestudios.com http://archive.is/yltKu



A scroll down the list of players shows there's a gordonhill u=443102 and a darkhouse9 u=540055 however, the original post of darkhouse9 has been deleted leaving *just* the quoted post:



There's no UID for data1000 at all, instead, we find the player is actually:


Related Addresses:

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP is part of Wallet [7395a7f9ad] https://www.walletexplorer.com/wallet/7395a7f9adb7123d/addresses with just four Wallet Addresses:


Accounts Connected:

fitra ok u=349813 and fitraok09 u=352642 both use the same wallet address

Proof:

fitra ok

http://archive.is/2QXjY#selection-4189.0-4215.6

( amine14madrid fitraok09 and Racey all claim from the same give away to beggars (ref the archive version), so they ( fitraok09 and fitra ok )get Red Paint ^TM for claiming in the same campaign)

fitraok09

http://archive.is/mN0kM#selection-2735.0-2771.89


Other claims HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive,

---

There are at least three UID's that V.Lace needs to issue refunds to for their participation in the scam competition the V.Lace ran in September 2015.

---

V.Lace: That's Mr. Timelord2067 to you.

Hi Lauda - another day, another Satoshi...

Accounts Connected: Omegasun     -8: -3 / +0, Kolder, grim07 -2: -1 / +0,

Proof:

https://bitcointalk.org/index.php?topic=1317458.msg16789014#msg16789014

See also: https://bitcointalk.org/index.php?topic=1635890.msg17352565#msg17352565

As it would appear that Kolder and two UID's with Red Paint ^TM are connected via the same twitter account used in a two or three week period, by all three, I therefore exercise my right to withdraw from being the Escrow of this lending service.  『【Kolder Lending Service】』〝Approved Loan in a Flash" https://bitcointalk.org/index.php?topic=1635890.0;all http://archive.is/Ot5fq with immediate effect.

Ref: https://bitcointalk.org/index.php?topic=1317458.msg16789014#msg16789014 http://archive.is/gvsKw#selection-7158.1-7513.60

Hey thanks for that - much appreciated.  I've now added a second Red Flag for making an accusation against me without offering any proof.  I on the other hand have offered proof. Whether you accept it as valid or not is not the same as your arbitrarily making a false accusation without any proof offered.

So you're going to flag me with negative trust with all your alts is what your thinly veiled threat is, is it?

As to your assertion that I am Vod:

This popped-corn needs more salt... and a tad more butter...


Good luck prooving that one.

But in the meantime, let's look at something else.

Both TomatoCage and quickseller lashed out saying I am an alt of someone else when they have been accused of being alts, so have you.

Both lash out with threats of various kinds, so did Wendigo, so have you.

Both have been accused of being alts (of each other) by others.

I'm sure you get my drift.


Here's your user stats: https://bitcointalk.org/index.php?action=profile;u=516939;sa=statPanel http://archive.is/oz5i1

and Wendigo's: https://bitcointalk.org/index.php?action=profile;u=163375;sa=statPanel http://archive.is/4lR2C

and hilariousandco: https://bitcointalk.org/index.php?action=profile;u=164822;sa=statPanel http://archive.is/otaj9 ( hilariousandco gets dragged into this because Wendigo baits me by suggesting they might be alts )

while Wendigo and hilariousandco 's Total Time Spent Online: are very similar, Wendigo has posted four times less than hilariousandco

However, yours; ( V.Lace ) is more closely matching Wendigo's for the pattern of highs, lows and surges.  In the archive hours (so we're all on the same time zone) zero through seven are very closely related, with hours seven, nine and thirteen showing the same level of activity.

orryde  https://bitcointalk.org/index.php?action=profile;u=354974;sa=statPanel http://archive.is/w15I6 hours nine, twelve, fourteen and fifteen match yours they have posted about twice as much as you and been online not quite three times as much as you. while Wendigo and you hour nine matches, the rest are all over the place, Wendigo's and hilariousandco 's surge pattern have more in common than yours does by comparison. (and, let's not forget it's Wendigo who suggests they are an alt of hilariousandco - I don't.)

So, let's look at some other things:

27 May 2015, 06:51:24 Last Active:        extraKrispy http://archive.is/cCDAn
28 May 2015, 16:08:33 Last Active:    pawnco.in u=265418 http://archive.is/7o28G


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

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity?  Here's what I wrote: https://bitcointalk.org/index.php?topic=1702409.msg17322165#msg17322165

Did you threaten Vod too? 

Thanks, now you know why I was so busy.  Will have a look in a little while.  Am about to go see Rogue One which I suspect is the true Episode III judging by the reviews (without *shhhhh spoilers*) that I've managed to read.  Has been a hectic 48 hours of posting in various places.

Is there any way to post the number of Wallet Addresses tallied up? I've posted 2,439 Wallet Addresses https://www.bctalkaccountpricer.info/?token=6hvubrp8 and occasionally I use the list sorted alpha numerically to see if I've come across similar patterns of wallets eg starting 1BC9x 1Ui5M 1Rfyp 15yMq that sort of thing (all these were randomly generated as examples)


eg:

Addresses posted in non-quoted text number 2,439
(May include addresses not actually owned by user)

Thanks for reading.

I have a couple of theories, most of which I wont air for the moment as it's still a work in progress, however, there are Alt Nodes ^TM which I've mentioned before and I think we've seen happen here.

Don't forget, this was all uncovered from just two phrases: Username: Lucio and Username: TripleX

Once the new year rolls around, I should be able to sit down and have a more in-depth look.

I noticed quickseller was on last night my time (GMT +10) along with a couple of UID's I suspect are Alts all within five minute gaps of each other.  Not very conclusive I'll admit.

When I reached out to tcspacepilot to do the very linguistic comparison mentioned in the post your quote is carefully trimmed from, tcspacepilot was, shall we say, unable to at that time.

The full paragraph is:


BadBear's last paragraph then concludes:


In reference to the assertion that Tomatocage and quickseller are Alts as made in the OP.

---

Do I take it you agree with the other connections I made?  Feel free to attempt to prove the dates in my post are not correct.