Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...
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Archived for future reference: http://archive.is/I6I5ZThat'd be about ~870 Activity by now wouldn't it? Shouldn't be too hard to work it out and Red Paint TM it.
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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/o5LRj28 October 2015, 17:40:25 Date Registered: Bitcoin Market u=609823 http://archive.is/f81C308 November 2015, 21:00:43 Date Registered: Omegasun u=639376 http://archive.is/8xFtQ23 November 2015, 20:41:44 Date Registered: Kolder u=662310 21 March 2016, 14:16:31 Date Registered: Goms u=808046 http://archive.is/bFEvV27 March 2016, 14:42:22 Date Registered: Daisy14 u=812240 http://archive.is/QcX9l27 March 2016, 15:14:30 Date Registered: Dinki u=812256 http://archive.is/XvBec28 March 2016, 22:36:33 Date Registered: Dahhi u=813174 http://archive.is/QWT5G29 March 2016, 12:55:44 Date Registered: Gaugh u=813670 http://archive.is/JlxWt13 June 2016, 12:42:49 Date Registered: PhilPrime u=859971 http://archive.is/BKbNg09 July 2016, 18:53:11 Date Registered: xwiLL u=876763 http://archive.is/3sQd002 October 2016, 10:09:54 Last Active: xwiLL u=876763 http://archive.is/3sQd012 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-2051.5-2051.3615 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-501.5-1961.3616 November 2016, 01:00:19 Kolder last regular post http://archive.is/fSMRk#selection-1397.5-1397.36On 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-1865.5-1865.3619 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-829.5-1723.3624 November 2016, 20:37:19 Last Active: Gaugh u=813670 http://archive.is/JlxWt26 November 2016, 12:12:05 Omegasun third and fourth last posts http://archive.is/LUy8t#selection-639.5-639.3626 November 2016, 22:29:40 Kolder posts once http://archive.is/fSMRk#selection-941.5-941.3601 December 2016, 13:04:23 Omegasun second last post http://archive.is/LUy8t#selection-569.5-569.3601 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-871.5-871.3513 December 2016, 20:21:30 Kolder posts once http://archive.is/fSMRk#selection-779.5-779.3616 December 2016, 14:30:29 Last Active: Goms u=808046 http://archive.is/bFEvV19 December 2016, 21:56:23 Last Active: grim007 u=553970 http://archive.is/o5LRj19 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/8xFtQ20 December 2016, 11:11:24 Last Active: Dahhi u=813174 http://archive.is/QWT5G20 December 2016, 12:43:05 Last Active: Daisy14 u=812240 http://archive.is/QcX9l22 December 2016, 12:12:05 Last Active: PhilPrime u=859971 http://archive.is/BKbNg26 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-675.5-2429.3629 December 2016, 05:22:32 Last Active: Dinki u=812256 http://archive.is/XvBec31 December 2016, 18:41:41 Kolder posts once http://archive.is/CPk6A#selection-495.5-495.3631 December 2016, 18:58:03 Last Active: Bitcoin Market u=609823 http://archive.is/f81C301 January 2017, 16:03:11 Last actual active Kolder http://archive.is/CPk6A#selection-397.5-397.3501 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
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I used some times before and working like a charm. Unfortunately, today this project does not working anymore. I tried 4 or more times, I cleared the cache memory (I am using Firefox last version) but with no success. Does anybody faces same problem or is mine and something I have to do in order to fix it?
I get:
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V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far: V.Lace: That's Mr. Timelord2067 to you. Hi Lauda - another day, another Satoshi... Compeitition was cancelled for people submitting copyrighted work from others, if you read through the thread you will see that, and what Vlace studios website have to do with anything? Seems like your butthurt becuase one of your alt accounts didnt get rewarded for copyrighted work. reward is suppose to go to someone but since I found 3 people using fake images, I decided not to go through, I cant risk paying for work and then get lawsuit, cause no one is going to pay me my money if I get sued. So if that is all you got then your a sad old man. 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... dude you obvioulsy have no life, but you do no damage to me at all. I do not make money here. So Good luck for BS life you have here ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Karma is a bitch also, your alt accounts will get caught Vod
Again, no proof offered *at all* Same as quickseller, same as TomatoCage, same as Wendigo...
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Accounts Connected:zolace -6: -3 / +2, PeanutCoins -2: -1 / +0, V.Lace -4: -2 / +0, Proof:http://archive.is/LWfn6#selection-3365.0-3393.46I want to join
post count 60 member btc address 1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT
http://archive.is/Gqdgh#selection-7805.0-7831.22BTC Address 1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT Bitty User Peanutcoins
confirm me also thanks
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/addresses1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT 0. 61 373728 1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb is the sole Wallet Address in Wallet [04cfdc553b] https://www.walletexplorer.com/wallet/04cfdc553b74bdb2/addresses 1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb 0. 46 333948 Miscellaneous:Name: PeanutCoins u=315754 http://archive.is/rXqUc Posts: 141 Activity: 141 Position: Full Member Date Registered: 16 April 2014, 07:33:30 Last Active: 23 December 2014, 02:24:53
Trust: -2: -1 / +0 Trust placed on PeanutCoins -2: -1 / +0 Wailing Wall TMBadBear 70: -0 / +7 2014-10-01 0.00000000 Reference Alt of scammer, zolace Therefore, V.Lace is an alt of zolace via PeanutCoinsFor those playing along at home, take note of the fact this was an Alt Coin account... Name: zolace u=154943 http://archive.is/3NYnw Posts: 3784 Activity: 364 Position: Sr. Member Date Registered: 29 October 2013, 04:22:49 Last Active: 02 November 2016, 00:29:31
Bitcoin address: 1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb
Trust: -6: -3 / +2 zolace Trust Wall: Quickseller -112: -7 / +16 2015-04-13 0.00000000 Reference scammer cooldgamer 140: -0 / +14 2014-09-30 0.00000000 Reference Admits to scamming a usertimz 0: -0 / +0 2014-09-25 0.47300000 SCAMMER! I've been scammed by this person for 0.473 BTC. He promised visa card, but disappeared with my money.https://bitcointalk.org/index.php?topic=399696.80 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...
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V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far: 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) (snip) 1. go to http://V-lacestudios.com(snip) Raffle Ticket Holder List 1.gordonhill-fairykarina-1 Ticket-BTC#36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP2.darkhouse9l-May_Marmalade-1 Ticket-BTC#1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h3.data1000-female-cams-1 Ticket-BTC#195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP The first part of the scam is that the website V-lacestudios.com expired *during* the competitionThat was fast the domain expired and the website is down This domain name expired on Sep 24 2015 12:40PM
and to the 1st of January 2017 is still available to purchase: http://www.whois.com/whois/v-lacestudios.com http://archive.is/yltKuv-lacestudios.com is available! Register this domain for $9.88 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: user:********* cam girl: fairykarina
wallet adress: 36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP
regards.
username:darkhouse9 cam girl: May_Marmalade btc wallet:1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h
got you on the list, now win chance is 50 percent between the two of you. There's no UID for data1000 at all, instead, we find the player is actually: username:data1000 cam girl: female-cams/ btc wallet:195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP
Related Addresses:195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP is part of Wallet [7395a7f9ad] https://www.walletexplorer.com/wallet/7395a7f9adb7123d/addresses with just four Wallet Addresses: 195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP 0.00031378 449 414090 1PqgMMPZYPPPwnozBGychifsPWNgME8DDy 0. 6 413203 1NFicT4A1kuaVHYnigirejEdqfccr5Syi6 0. 4 389676 1KSNxHZWtmyHt1zBMbE2qQJKN7ZaaHjjwN 0. 2 374158 Accounts Connected:fitra ok u=349813 and fitraok09 u=352642 both use the same wallet address Proof:fitra ok http://archive.is/2QXjY#selection-4189.0-4215.6195em3vEjXfLXdHbiQhqXKXQKw41nUbtrPjust waiting ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) thanks ( 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-2735.0-2771.89username me fitraok09 thanks 195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP
Hello. We have tried to sent you bonus, but your username is not valid. please check it. 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.
I just want to confirm BossMacko and Marzia also mariz is my account here but i am not using marzia or mariz for a long time, i can't remember the last time i used those account. But blackmambaph, darker45 is not me.
I will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?
I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either: 1. Inconclusive enough for me. 2. Too extensive to process for now (hi Timelord).
Happy New Year.![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fs-media-cache-ak0.pinimg.com%2Foriginals%2F62%2F56%2F8a%2F62568a37affa138efec84ac60350f154.jpg&t=665&c=OUcVTrzxf8jesA) Lauda, why are you allowing Timelord2067 to act like a staff member? What I have ever done to any of you people to get a neg for an accusation that is not true. V.Lace: That's Mr. Timelord2067 to you. Hi Lauda - another day, another Satoshi...
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Exactly, your proving my point that your making accusations on BS assumptions without no valid proof. I will be posting a complaint on this. I wonder what I have done to you for you to include me on here. Anyway, you really have no life if you spend your time on this forum everyday.
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.
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29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 WTF? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ? I just found that you posted a neg against me for what reason? I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes...... 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#msg17322165Did you threaten Vod too? ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) No I did not threaten Vod again I am asking what is your accusation exactly? How are you connecting me? I have not done one Twitter activity on here? Is your accusation based on a registration date? iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie. You must be alt of someone that is trying vengeance on a false accusation or something. Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse. This forum is turning me off due to people like you. You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it. I am now sure you are both the same. Someone neg his ass for being an alt of Vod. Proof same behavior. You see my point now? 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. So, let's look at some other things: 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 WTF? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ? I just found that you posted a neg against me for what reason? I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes...... 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/qggFIHere's your user stats: https://bitcointalk.org/index.php?action=profile;u=516939;sa=statPanel http://archive.is/oz5i1and Wendigo's: https://bitcointalk.org/index.php?action=profile;u=163375;sa=statPanel http://archive.is/4lR2Cand 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.)
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So, let's look at some other things: 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 WTF? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ? I just found that you posted a neg against me for what reason? I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes...... 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/qggFI
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29 May 2015, 01:55:25 Date Registered: V.Lace u=516939 WTF? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ? I just found that you posted a neg against me for what reason? I am dumbfounded just to be listed here are you assuming based on registration date? I want to know your accusation, then when the time comes...... 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#msg17322165Did you threaten Vod too? ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Your research was amazing out there especially the thing that you do with timeline (Registration date of account and post date stuff). I will give a check as soon.
Did you checked my PM ? Let me know if you find something interesting during that timeline.
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.
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I added an indicator for SMAS blacklisting. If the account being priced is on the SMAS blacklist, it will be marked as so for both Normal and Merchant modes.
I have also fixed the posted address scanner so that it gets all posted addresses. Apparently it was not doing this before.
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) Addresses posted in non-quoted text (May inclue addresses not actually owned by user) eg: Addresses posted in non-quoted text number 2,439 (May include addresses not actually owned by user) Thanks for reading.
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--snipe
That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago. Handled. I will try to update the thread 1 more time before we set foot into the next year. -snip- 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.
Your investigation is quite extensive, although also interesting. I'm not sure what to make out of it yet. 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: TripleXOnce 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.
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I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.
Ok....i'm sold here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) By now i'm going to investigate ONLY this and nothing else...holy crap!! EDIT: took me a couple of minutes to close this case ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Tomatocage=tomatocage. He isn't Quickseller as far as I know.
If you know how SMF works, you know the importance of such an affirmation from an "Administrator"...especially this part: ...as far as I know...
TC == TC && != QS IMO ~Gun 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: Tomatocage=tomatocage. He isn't Quickseller as far as I know. Quickseller doesn't have any notable alts that I know of (besides the ones he has owned up to), but it wouldn't be terribly difficult to hide it if you know what you're doing. BadBear's last paragraph then concludes: I don't have a strong stance on tspacepilot's feedback, or turtlehurricane's. I probably wouldn't leave the negative feedback myself, but I don't strongly disagree with it either. 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.
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