Nice to see this is the new thread.
I couldn't bother with wasting more time into something trivial when it could be used to work on the actual thread itself. I've finished migrating to the color based system which took quite some work. Now it should be easy to see which accounts are still ban evading, missing red trust, et al. By the way, could you please use a better formatting? At least just add something like this to the top: Accounts in question:
[url=www.example.com]Account1[/url]
This would save me a lot of time. Thanks!
If someone has some trivial requests that need to be handled, please PM me. You mean like this: http://archive.is/26FxB#selection-10371.0-9356.239RTFM |
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These are all connected to the name godzerosonicAccounts connected: dio, hothtszho, Engg.Akrepi, hosumfu, louise123e, yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111, summer116, Deacidifyingbbas, sorlunjo, kenshi2121, kenshin77, kenshin_8513, d161616, Engg.Chalks.Returns, chakchaks, (far too long to cross post here) Alts of Engg.Chaks https://bitcointalk.org/index.php?topic=1275297.msg17059136#msg17059136 |
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Am cross posting here: Just a couple of notes: I have yet to go through the emails / twitter and the like, I have been having difficulties with archive.is loading, not sure if it's a day-to-day thing or its a random thing. Either way, it's slowed me down a little bit. A couple of people have noted that there are other alts for the three actually connected, I'll add them as I go. (Good thing I archived as I was going http://archive.is/kBmdi ) It's a little frustrating when I find something that hasn't been tagged only to find someone else has taken a different path the get to the same result. -----BEGIN BITCOIN SIGNED MESSAGE-----
This is hinzark from bitcointalk 17/09/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
IF3xCTPHJYo+DynrifydtYQE4QYQUy8FoZjtPDZqB5hkTroASYczIbN+Fr3vglrtCrLgmiolrSt6GxvNS46XGsY=
-----END BITCOIN SIGNATURE----- Thanks What about your last address that you staked though?
Unfortunately that address is not in my control anymore.. So i Changed before it becomes too late. In short I lose it. And thank god there was nothing in that address -----BEGIN BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE----- Please Quote this and verify plzz  verified via core Image Many thanks mate may not control / own the Wallet Address 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q anymore, but ... Re: FREE LOTTERY for everyone! 5 mBTC DAILY! 16 September 2015, 19:46:10 https://bitcointalk.org/index.php?topic=1180130.msg12436214#msg12436214 (Locked thread) http://archive.is/IttQ2#selection-5965.0-5997.10I`m in.
bitcointalk nickname : xinzark
my bitcoin address : 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
thanks you http://archive.is/8fh31#selection-2505.0-2537.34xinzark
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
http://archive.is/ZFwFQ#selection-3675.0-3702.4Just registered and put up your signature , my account name is xinzark btc add 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q I liked the blue background 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q great to try your site The first was posted on the 16th September 2015, while the next three were posted in 2013... However, all three of the 2013 posts were modified on the 16th of September 2015. (and one full day prior to their staking the Wallet Address... which 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q is part of Wallet [366c19e7e8] https://www.walletexplorer.com/wallet/366c19e7e8312838/addresses and has six addresses: 1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v 0.00033396 59 435620
1xducwLG9etExXFixpjUoK4RRHCAa7Xc9 0. 72 376682
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q 0. 48 371699
14xUBpdLcDyYHwoeddBmBDxMNBYi9HmNny 0. 15 371699
1EzYDZHNXDeCLmwsqcju1zATuLrDDBBqP3 0. 4 376682
1L3N5o6fFFd6YhfjzJVcrvXQDWKg3U2vkC 0. 1 317775 is used by kipschas u=94787 in their profile page http://archive.is/tMcsv#selection-483.0-487.34
On the other hand, 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is part of Wallet [3ef45a0f81] https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses which has just five Wallet Addresses: 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC 0.38232678 144 441450
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b 0.01204732 301 441449
1AY2xgtxBCxJyryFFYvcTF3pKFc2yP3EXF 0.0007757 42 435445
131ZPN3zdXN6RiN1JtrJfhZcWUqR3qtXgW 0. 11 380497
1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ 0. 3 336349 is used above by xinzark u=1525011HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b is used by kishan889 u=353244 http://archive.is/UgTYg and also Ajatmoralez u=377694 http://archive.is/80DVB1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.00053724 BTC on the 2016-09-13 10:07:18 here: https://blockchain.info/tx/1333944195cd7ae4f927acf6d498d7f69beabbea3a75de9d34a41e331f100f431KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.336 BTC on the 2016-10-31 22:29:39 here: https://blockchain.info/tx/ebf43f5f8f7e6046c1c89cd863c9514bde9964788acda43751488cb1539eec23http://archive.is/Lt3sSI want to sign up with my twitter account @kipschas (already followed and retweed)
Twitter link :https://twitter.com/kipschas
Followers Total:2514
My BTC Address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
thanks
zazarBTC
http://archive.is/5BlKp
So, it's likely kipschas u=94787 is an old Alt of zazarb u=369212Name: kipschas
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 08 April 2013, 15:14:26
Last Active: 30 March 2016, 00:39:35 (Even if they have deleted all their posts, there's still a couple floating around) http://archive.is/x2aEoПрошла неделя, нo 250 qora до сих пор неT  У Вас очень низкая активность на форуме, поэтому выплат для Вас не будет пока не поднимите активность. I think reach in this year No its very difficult we can hope in Jan or Feb if not then take too much time to touch this figure story for kid  huh? Four days after that last known post by kipschas (18 August 2014, 06:49:47 ) Name: zazarb
Posts: 4231
Activity: 784
Position: Hero Member
Date Registered: 22 August 2014, 04:02:41
Name: xinzark
Posts: 2160
Activity: 798
Position: Hero Member
Date Registered: 27 September 2013, 09:33:28
Name: kishan889
Posts: 347
Activity: 182
Position: Full Member
Date Registered: 08 July 2014, 17:45:25
Last Active: 28 July 2015, 01:51:04
Last actual Post kishan889 11 December 2014, 19:52:47
Name: Ajatmoralez
Posts: 926
Activity: 336
Position: Sr. Member
Date Registered: 15 September 2014, 03:02:20
Last Active: 09 June 2016, 12:31:19
Last actual active 22 July 2015, 00:13:07
TIMELINE:08 April 2013, 15:14:26 Date Registered: kipschas 27 September 2013, 09:33:28 Date Registered: xinzark 08 July 2014, 17:45:25 Date Registered: kishan889 18 August 2014, 06:49:47 Last known post kipschas 22 August 2014, 04:02:41 Date Registered: zazarb 15 September 2014, 03:02:20 Date Registered: Ajatmoralez 11 December 2014, 19:52:47 Last actual Post kishan889 22 July 2015, 00:13:07 Last actual active Ajatmoralez 28 July 2015, 01:51:04 Last Active: kishan889 30 March 2016, 00:39:35 Last Active: kipschas 09 June 2016, 12:31:19 Last Active: Ajatmoralez
Accounts actually connected: xinzark, kishan889, Ajatmoralez Accounts probably connected to eachother, but NOT to the above: kipschas, zazarb
Miscellaneous:zazarb gives xinzark trust: and receives some in kind: The loan repayment: https://blockchain.info/tx/d61e0c16cc82bc4c5c6ef298fea931b537c7868321c1c2d14399bda1d2780444 http://archive.is/oDR0i#selection-6585.0-6603.3 2016-10-01 15:53:46 which would appear to be from a coin mixing service. (15% interest paid too!) |
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Hi and thanks for the encouragement. The OP has flagged twice in as many hours they are going to delete that thread and start again. I can ask hilarious. Mexxer tells me that the previous one was stickied until it stopped being updated. There's no guarantee though. Note: I would delete all these posts here though (so it is best to do it as soon as possible).
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-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hinzark from bitcointalk 17/09/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
IF3xCTPHJYo+DynrifydtYQE4QYQUy8FoZjtPDZqB5hkTroASYczIbN+Fr3vglrtCrLgmiolrSt6GxvNS46XGsY=
-----END BITCOIN SIGNATURE----- Thanks What about your last address that you staked though?
Unfortunately that address is not in my control anymore.. So i Changed before it becomes too late. In short I lose it. And thank god there was nothing in that address -----BEGIN BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE----- Please Quote this and verify plzz verified via core Image Many thanks mate may not control / own the Wallet Address 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q anymore, but ... Re: FREE LOTTERY for everyone! 5 mBTC DAILY! 16 September 2015, 19:46:10 https://bitcointalk.org/index.php?topic=1180130.msg12436214#msg12436214 (Locked thread) http://archive.is/IttQ2#selection-5965.0-5997.10I`m in.
bitcointalk nickname : xinzark
my bitcoin address : 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
thanks you http://archive.is/8fh31#selection-2505.0-2537.34xinzark
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
http://archive.is/ZFwFQ#selection-3675.0-3702.4Just registered and put up your signature , my account name is xinzark btc add 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q I liked the blue background 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q great to try your site The first was posted on the 16th September 2015, while the next three were posted in 2013... However, all three of the 2013 posts were modified on the 16th of September 2015. (and one full day prior to their staking the Wallet Address... which 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q is part of Wallet [366c19e7e8] https://www.walletexplorer.com/wallet/366c19e7e8312838/addresses and has six addresses: 1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v 0.00033396 59 435620
1xducwLG9etExXFixpjUoK4RRHCAa7Xc9 0. 72 376682
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q 0. 48 371699
14xUBpdLcDyYHwoeddBmBDxMNBYi9HmNny 0. 15 371699
1EzYDZHNXDeCLmwsqcju1zATuLrDDBBqP3 0. 4 376682
1L3N5o6fFFd6YhfjzJVcrvXQDWKg3U2vkC 0. 1 317775 is used by kipschas u=94787 in their profile page http://archive.is/tMcsv#selection-483.0-487.34
On the other hand, 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is part of Wallet [3ef45a0f81] https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses which has just five Wallet Addresses: 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC 0.38232678 144 441450
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b 0.01204732 301 441449
1AY2xgtxBCxJyryFFYvcTF3pKFc2yP3EXF 0.0007757 42 435445
131ZPN3zdXN6RiN1JtrJfhZcWUqR3qtXgW 0. 11 380497
1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ 0. 3 336349 is used above by xinzark u=1525011HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b is used by kishan889 u=353244 http://archive.is/UgTYg and also Ajatmoralez u=377694 http://archive.is/80DVB1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.00053724 BTC on the 2016-09-13 10:07:18 here: https://blockchain.info/tx/1333944195cd7ae4f927acf6d498d7f69beabbea3a75de9d34a41e331f100f431KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.336 BTC on the 2016-10-31 22:29:39 here: https://blockchain.info/tx/ebf43f5f8f7e6046c1c89cd863c9514bde9964788acda43751488cb1539eec23http://archive.is/Lt3sSI want to sign up with my twitter account @kipschas (already followed and retweed)
Twitter link :https://twitter.com/kipschas
Followers Total:2514
My BTC Address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
thanks
zazarBTC
http://archive.is/5BlKp
So, it's likely kipschas u=94787 is an old Alt of zazarb u=369212Name: kipschas
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 08 April 2013, 15:14:26
Last Active: 30 March 2016, 00:39:35 (Even if they have deleted all their posts, there's still a couple floating around) http://archive.is/x2aEoПрошла неделя, нo 250 qora до сих пор неT У Вас очень низкая активность на форуме, поэтому выплат для Вас не будет пока не поднимите активность. I think reach in this year No its very difficult we can hope in Jan or Feb if not then take too much time to touch this figure story for kid huh? Four days after that last known post by kipschas (18 August 2014, 06:49:47 ) Name: zazarb
Posts: 4231
Activity: 784
Position: Hero Member
Date Registered: 22 August 2014, 04:02:41
Name: xinzark
Posts: 2160
Activity: 798
Position: Hero Member
Date Registered: 27 September 2013, 09:33:28
Name: kishan889
Posts: 347
Activity: 182
Position: Full Member
Date Registered: 08 July 2014, 17:45:25
Last Active: 28 July 2015, 01:51:04
Last actual Post kishan889 11 December 2014, 19:52:47
Name: Ajatmoralez
Posts: 926
Activity: 336
Position: Sr. Member
Date Registered: 15 September 2014, 03:02:20
Last Active: 09 June 2016, 12:31:19
Last actual active 22 July 2015, 00:13:07
TIMELINE:08 April 2013, 15:14:26 Date Registered: kipschas 27 September 2013, 09:33:28 Date Registered: xinzark 08 July 2014, 17:45:25 Date Registered: kishan889 18 August 2014, 06:49:47 Last known post kipschas 22 August 2014, 04:02:41 Date Registered: zazarb 15 September 2014, 03:02:20 Date Registered: Ajatmoralez 11 December 2014, 19:52:47 Last actual Post kishan889 22 July 2015, 00:13:07 Last actual active Ajatmoralez 28 July 2015, 01:51:04 Last Active: kishan889 30 March 2016, 00:39:35 Last Active: kipschas 09 June 2016, 12:31:19 Last Active: Ajatmoralez
Accounts actually connected: xinzark, kishan889, Ajatmoralez Accounts probably connected to eachother, but NOT to the above: kipschas, zazarb
Miscellaneous:zazarb gives xinzark trust: and receives some in kind: The loan repayment: https://blockchain.info/tx/d61e0c16cc82bc4c5c6ef298fea931b537c7868321c1c2d14399bda1d2780444 http://archive.is/oDR0i#selection-6585.0-6603.3 2016-10-01 15:53:46 which would appear to be from a coin mixing service. (15% interest paid too!) |
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Accounts connected: dio, hothtszho, Engg.Akrepi, hosumfu, louise123e, yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111, summer116, Deacidifyingbbas, sorlunjo, kenshi2121, kenshin77, kenshin_8513, d161616, Engg.Chalks.Returns, chakchaks, Reference: https://bitcointalk.org/index.php?topic=1275297.msg17059136#msg17059136
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Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685Accounts Connected: godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1 (All alts of Engg. Chaks) These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to up-vote himself and build rep. of his other alts and then scam later on. I will leave rest to community to check this. I too have uncovered some various Alts, in going back over some of my old work, I have uncovered some new Alts using a more inclusive methodology in looking at the bigger picture surrounding a multi-alt scammer. Some of the usernames get mixed up by others: These are all connected to the name godzerosonicAccounts connected: dio, hothtszho, Engg.Akrepi, hosumfu, louise123e, yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111, summer116, Deacidifyingbbas, sorlunjo, kenshi2121, kenshin77, kenshin_8513, d161616, Engg.Chalks.Returns, chakchaks, username:godzerosonic
Credited!
These two in same Twitter Campaign: ...and the response they received: godzerosonic We explained that before, it's one promo deposit per person! You have now 4 accounts with us. Please don't request another promo deposit again. nelson4lov Deposit added alvinmtp Deposit added Good luck and thank you!SHARKOIN.com http://SHARKOIN.com
again my name not find lol
username:bank2
we are aware of it and your name was there before, but something went wrong with the update, don't worry, we will fix it.
Wongtszho
March 29, 2016
0.66155237 btc wagered
I pick up the roll 68.86
You must have a single account on bitsler.com and only one try for one person , if you have multiple accounts you will be eventually caught and will not be given any winnings.(and banned lifetime)
Flash bets are disabled until the roll is reached.
You should not try to cheat us in any way.
LIST :
godzerosonic Wongtszho 68.86
i check my ac,nothing receive Sent it to an alt of yours by accident. username:godzerosonic
reddit:banklunjo
very next post: http://archive.is/G1pRg#selection-1589.0-1871.16username:godzerosonic
reddit:banklunjo
done
username:yingbb0301
thanks
for which site did u sign up? i only see 183206 username :j99arnold in the last 20 min for betcoin , and fortunejack noe in the past hour please tell me where you signed up and with what link that was my account , just registered username : j99arnold at betcoin.ag , how i can get the ticket or password? sent you a PM with the password please check again,. i sign up BETCOIN and FORTUNEJACK
username: yingbb0301
wait pm for the pw
thanks
hi there please use the contact us form via www.btcjack.comwe do not send the freeroll here on the forum thanks
(Locked thread) email: http://archive.is/d5Q86#selection-3765.0-3769.21Hi kenshi222, Thank you for participating in our giveaway. same for you !! YOU NEED 20 ACTIVITY TO CLAIM THE GIVEWAY GO MAKE SOME POST Re: ? ? ? ? LuckyFlop.eu New Twitter Campaign 1mbtc/2mbtc ? ? ? ? https://bitcointalk.org/index.php?topic=943124.msg10345647#msg10345647 (Locked thread) http://archive.is/VNOya#selection-4983.0-4986.8Quote from: sun64986161 on 03 February 2015, 22:22:48
Quote from: luckyflop on 03 February 2015, 15:14:39
Quote from: pedrog on 03 February 2015, 14:51:54
I'm in.
Twitter: pedrotdg
LuckyFlop: pedrog
Thanks.
Done credited have fun on the tables Smiley
i'm still not receive
Twitter:@godzerosonic
Luckyflop id : williamho
Yes sorry just sent been busy Smiley
Re: NEW Promo! Get 3 mBTC or 7,777 DOGE Free Bet for tweeting & sharing All-In Poker 25 September 2014, 20:38:16 https://bitcointalk.org/index.php?topic=790953.msg8965429#msg8965429 (Locked thread) http://archive.is/Rxf78#selection-3052.1-3095.6 Re: Free BTC on Facebook. https://bitcointalk.org/index.php?topic=816775.msg9139189#msg9139189 (Locked thread) http://archive.is/TPcRj#selection-3979.0-4021.14 Re: [GIVEAWAY] WIN UPTO 0.05 BTC 13 September 2014, 16:08:04 https://bitcointalk.org/index.php?topic=780690.msg8800214#msg8800214 (Locked thread) http://archive.is/IbGsX#selection-1519.0-1553.13id: godzerosonic
1JRGaeiK72asfmwdgrEZX24eceA1HX8fnV
ty let me try http://archive.is/G3sCR#selection-2929.0-2967.12 ( UID twister u=361475 also puts an appearance in a couple of posts above this one) ---> https://bitcointalk.org/index.php?topic=777630.msg8827035#msg8827035 (Locked thread) http://archive.is/ceGwA#selection-6609.0-6651.81http://archive.is/EbhGU#selection-2985.0-3017.12my name::williamho
ty
Name: dio u=12875 http://archive.is/IxWtv
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 16 May 2011, 20:50:37
Last Active: 19 May 2011, 22:42:22
https://bitcointalk.org/index.php?action=profile;u=12875;sa=showPosts http://archive.is/ADRfW
Name: hothtszho u=98630 http://archive.is/xR8ep
Posts: 4
Activity: 4
Position: Newbie
Date Registered: 13 April 2013, 06:31:54
Last Active: 08 August 2016, 01:17:03
Name: Engg.Akrepi u=214920 http://archive.is/snRzG
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 09 January 2014, 05:57:40
Last Active: 09 January 2014, 06:08:48
03 April 2014, 07:20:07 Last actual post hothtszho u=98630
Name: hosumfu u=330684 http://archive.is/oOj7L
Posts: 187
Activity: 182
Position: Full Member
Date Registered: 14 May 2014, 16:59:00
Last Active: 03 February 2015, 15:49:28
Bitcoin address: 1PQyCj6UU2MbPE41mkyTCeitwvWrHtXi48
Name: louise123 u=354997 http://archive.is/WXbTo
Posts: 621
Activity: 308
Position: Sr. Member
Date Registered: 13 July 2014, 18:42:11
Last Active: 14 October 2015, 20:26:09
Bitcoin address: 1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i
Other contact info: 1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i
Name: yingbb0301 u=377967 http://archive.is/wFKBL
Posts: 168
Activity: 168
Position: Full Member
Date Registered: 15 September 2014, 20:08:12
Last Active: 25 November 2016, 23:00:09
Email: yingbb007@gmail.com
Other contact info: 37HrCsx9CVXuPoqBHfzCH6qj5EmkaLFGAP
Name: sun64986161 u=378199 http://archive.is/wUp49
Posts: 152
Activity: 152
Position: Full Member
Date Registered: 16 September 2014, 07:09:42
Last Active: 29 July 2015, 18:17:32
Bitcoin address: 17AJ3eGjqSDYsgFDbs2WHXLKaitVWwfCRJ
Other contact info: 3B2S4iXRhzCf6JCBXcWrfQ2pVUqDgGZLHD
Name: kenshi222 u=378350 http://archive.is/gfBm9
Posts: 1870
Activity: 784
Position: Hero Member
Date Registered: 16 September 2014, 16:54:17
Last Active: 28 November 2016, 20:42:05
Website: Форум с оплатой постов в биткоинах
Bitcoin address: 1P1UEVqTqyqyhbYSenRkxno1QyNsmzG83N
Name: williamho u=378545 http://archive.is/pDyto
Posts: 113
Activity: 113
Position: Member
Date Registered: 17 September 2014, 06:33:06
Last Active: 04 May 2015, 00:41:33
Name: diodio1 u=378978 http://archive.is/0rqV1
Posts: 291
Activity: 291
Position: Sr. Member
Date Registered: 18 September 2014, 14:30:52
Last Active: 08 August 2016, 21:22:45
Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
Name: retes1234 u=379122 http://archive.is/tD8mm
Posts: 248
Activity: 196
Position: Full Member
Date Registered: 18 September 2014, 23:07:17
Last Active: 01 May 2015, 23:11:04
Bitcoin address: 14E9fhmVS9mQvtLnQcN5ofVUai9ERjobWj
Name: kovaa u=379282 http://archive.is/rKDXS
Posts: 628
Activity: 574
Position: Hero Member
Date Registered: 19 September 2014, 09:47:54
Last Active: Today at 03:28:53
Name: summer11 u=379303 http://archive.is/LUzU8
Posts: 436
Activity: 436
Position: Sr. Member
Date Registered: 19 September 2014, 11:36:57
Last Active: Today at 07:04:52
Name: bank2 u=381283 http://archive.is/5jHJq
Posts: 1
Activity: 1
Position: Newbie
Date Registered: 25 September 2014, 17:26:02
Last Active: 25 September 2014, 17:32:51
Name: banklunjo u=385941 http://archive.is/fLJLB
Posts: 66
Activity: 66
Position: Member
Date Registered: 12 October 2014, 17:43:36
Last Active: 04 May 2015, 00:43:59
19 November 2014, 05:43:27 Last actual post hosumfu
Name: retes4321 u=523211 http://archive.is/ZYDHR
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 17 June 2015, 05:38:13
Last Active: 17 June 2015, 05:39:22
Name: diodio5 u=523229 http://archive.is/PLg84
Posts: 2388
Activity: 490
Position: Hero Member
Date Registered: 17 June 2015, 06:35:11
Last Active: 01 December 2016, 19:52:13
Bitcoin address: 1F3Knmic36qimx1sho69MBayngzpDGuUVN
Name: godzerosonic u=523238 http://archive.is/e8RHE
Posts: 345
Activity: 345
Position: Sr. Member
Date Registered: 17 June 2015, 07:32:39
Last Active: 29 November 2016, 21:41:12
Name: retes43210 u=523246 http://archive.is/lSwWq
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 17 June 2015, 07:53:45
Last Active: 17 June 2015, 07:53:45
Name: retes12345 u=523247 http://archive.is/7pKAl
Posts: 546
Activity: 490
Position: Hero Member
Date Registered: 17 June 2015, 08:00:57
Last Active: 30 November 2016, 00:51:19
Name: Engg.Chaks u=524421 http://archive.is/yDPDQ
Posts: 70
Activity: 70
Position: Member
Date Registered: 21 June 2015, 21:49:10
Last Active: 28 January 2016, 03:19:00
Name: y02723942001 u=527093 http://archive.is/mr2u7
Posts: 257
Activity: 257
Position: Sr. Member
Date Registered: 30 June 2015, 12:31:19
Last Active: 11 May 2016, 03:43:36
Name: sun64986 u=528112 http://archive.is/3xEu0
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 01 July 2015, 23:07:56
Last Active: 01 July 2015, 23:07:57
Name: yinghacked u=556886 http://archive.is/nKfbP
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 23 September 2015, 17:06:58
Last Active: 26 September 2015, 17:16:01
Email: yingbb008@gmail.com
Name: summer111 u=650829 http://archive.is/f9Lff
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 16 November 2015, 10:58:38
Last Active: 16 November 2015, 10:58:43
Name: summer116 u=715678 http://archive.is/6al0i
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 05 January 2016, 12:55:33
Last Active: 07 January 2016, 17:11:55
January 07, 2016, 02:31:51 PM (Previously) Last Active: diodio1
http://archive.is/WAFaz#selection-367.0-371.29
Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
Website: MMM Global
Current Status: Offline Offline
Skype: 123
Bitcoin address: 1J52wmsuLuPkrJohbnFVmXnwgbECuFePkg
Name: Deacidifyingbbas u=722662 http://archive.is/qSedU
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 11 January 2016, 19:50:37
Last Active: 11 January 2016, 19:50:39
Name: sorlunjo u=773484 http://archive.is/tFIIx
Posts: 277
Activity: 277
Position: Sr. Member
Date Registered: 17 February 2016, 16:03:25
Last Active: 29 November 2016, 21:33:11
Name: kenshi2121 u=824894 http://archive.is/VkQc5
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 15 April 2016, 12:44:57
Last Active: 15 April 2016, 12:57:19
April 26, 2016, 05:40:24 PM (Previously) Last Active: diodio1
http://archive.is/KEium#selection-373.0-377.27
Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4
Name: kenshin77 u=831977 http://archive.is/yPuPO
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 26 April 2016, 06:19:23
Last Active: 26 April 2016, 06:35:03
Name: kenshin_8513 u=834719 http://archive.is/ZvufR
Posts: 1
Activity: 1
Position: Newbie
Date Registered: 01 May 2016, 19:11:44
Last Active: 04 October 2016, 17:31:12
Name: d161616 u=881084 http://archive.is/InHcM
Posts: 2
Activity: 2
Position: Newbie
Date Registered: 24 July 2016, 12:44:27
Last Active: 30 July 2016, 18:31:27
Name: Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 27 July 2016, 03:29:13
Last Active: 27 July 2016, 03:33:10
Name: chakchaks u=916550 http://archive.is/YpDQP
Posts: 4
Activity: 4
Position: Newbie
Date Registered: 06 November 2016, 21:17:52
Last Active: Today at 08:46:25
A search of the members shows most appear to be Zombie Alts TM Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on. Wongtszho - when I trim to read just tszho I found hothtszho u=98630 - ie the only UID with that particular letter combination - and much earlier than all other Alts. Just about every poster in this thread https://bitcointalk.org/index.php?topic=1269635.0 is an alt of the above. Splitting sun64986161 into 6498 and 6161 nets a number of Alts with connecting dates. There are a number of louise that fit the time-line of the above UIDs.
TIMELINE:16 May 2011, 20:50:37 Date Registered: dio u=12875 http://archive.is/IxWtv19 May 2011, 22:42:22 Last Active: dio u=12875 http://archive.is/IxWtv13 April 2013, 06:31:54 Date Registered: hothtszho u=98630 http://archive.is/xR8ep09 January 2014, 05:57:40 Date Registered: Engg.Akrepi u=214920 http://archive.is/snRzG09 January 2014, 06:08:48 Last Active: Engg.Akrepi u=214920 http://archive.is/snRzG03 April 2014, 07:20:07 Last actual post hothtszho u=98630 14 May 2014, 16:59:00 Date Registered: hosumfu u=330684 http://archive.is/oOj7L13 July 2014, 18:42:11 Date Registered: louise123 u=354997 http://archive.is/WXbTo15 September 2014, 20:08:12 Date Registered: yingbb0301 u=377967 http://archive.is/wFKBL16 September 2014, 07:09:42 Date Registered: sun64986161 u=378199 http://archive.is/wUp4916 September 2014, 16:54:17 Date Registered: kenshi222 u=378350 http://archive.is/gfBm917 September 2014, 06:33:06 Date Registered: williamho u=378545 http://archive.is/pDyto18 September 2014, 14:30:52 Date Registered: diodio1 u=378978 http://archive.is/0rqV118 September 2014, 23:07:17 Date Registered: retes1234 u=379122 http://archive.is/tD8mm19 September 2014, 09:47:54 Date Registered: kovaa u=379282 http://archive.is/rKDXS19 September 2014, 11:36:57 Date Registered: summer11 u=379303 http://archive.is/LUzU825 September 2014, 17:26:02 Date Registered: bank2 u=381283 http://archive.is/5jHJq25 September 2014, 17:32:51 Last Active: bank2 u=381283 http://archive.is/5jHJq12 October 2014, 17:43:36 Date Registered: banklunjo u=385941 http://archive.is/fLJLB19 November 2014, 05:43:27 Last actual post hosumfu 03 February 2015, 15:49:28 Last Active: hosumfu u=330684 http://archive.is/oOj7L01 May 2015, 23:11:04 Last Active: retes1234 u=379122 http://archive.is/tD8mm04 May 2015, 00:41:33 Last Active: williamho u=378545 http://archive.is/pDyto04 May 2015, 00:43:59 Last Active: banklunjo u=385941 http://archive.is/fLJLB17 June 2015, 05:38:13 Date Registered: retes4321 u=523211 http://archive.is/ZYDHR17 June 2015, 05:39:22 Last Active: retes4321 u=523211 http://archive.is/ZYDHR17 June 2015, 06:35:11 Date Registered: diodio5 u=523229 http://archive.is/PLg8417 June 2015, 07:32:39 Date Registered: godzerosonic u=523238 http://archive.is/e8RHE17 June 2015, 07:53:45 Date Registered: retes43210 u=523246 http://archive.is/lSwWq17 June 2015, 07:53:45 Last Active: retes43210 u=523246 http://archive.is/lSwWq17 June 2015, 08:00:57 Date Registered: retes12345 u=523247 http://archive.is/7pKAl21 June 2015, 21:49:10 Date Registered: Engg.Chaks u=524421 http://archive.is/yDPDQ30 June 2015, 12:31:19 Date Registered: y02723942001 u=527093 http://archive.is/mr2u701 July 2015, 23:07:56 Date Registered: sun64986 u=528112 http://archive.is/3xEu001 July 2015, 23:07:57 Last Active: sun64986 u=528112 http://archive.is/3xEu029 July 2015, 18:17:32 Last Active: sun64986161 u=378199 http://archive.is/wUp4923 September 2015, 17:06:58 Date Registered: yinghacked u=556886 http://archive.is/nKfbP26 September 2015, 17:16:01 Last Active: yinghacked u=556886 http://archive.is/nKfbP14 October 2015, 20:26:09 Last Active: louise123 u=354997 http://archive.is/WXbTo16 November 2015, 10:58:38 Date Registered: summer111 u=650829 http://archive.is/f9Lff16 November 2015, 10:58:43 Last Active: summer111 u=650829 http://archive.is/f9Lff05 January 2016, 12:55:33 Date Registered: summer116 u=715678 http://archive.is/6al0i07 January 2016, 17:11:55 Last Active: summer116 u=715678 http://archive.is/6al0iJanuary 07, 2016, 02:31:51 PM (Previously) Last Active: diodio1 http://archive.is/WAFaz#selection-367.0-371.29 Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 11 January 2016, 19:50:37 Date Registered: Deacidifyingbbas u=722662 http://archive.is/qSedU11 January 2016, 19:50:39 Last Active: Deacidifyingbbas u=722662 http://archive.is/qSedU28 January 2016, 03:19:00 Last Active: Engg.Chaks u=524421 http://archive.is/yDPDQ17 February 2016, 16:03:25 Date Registered: sorlunjo u=773484 http://archive.is/tFIIx15 April 2016, 12:44:57 Date Registered: kenshi2121 u=824894 http://archive.is/VkQc515 April 2016, 12:57:19 Last Active: kenshi2121 u=824894 http://archive.is/VkQc5April 26, 2016, 05:40:24 PM (Previously) Last Active: diodio1 http://archive.is/KEium#selection-373.0-377.27 Bitcoin address: 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 26 April 2016, 06:19:23 Date Registered: kenshin77 u=831977 http://archive.is/yPuPO26 April 2016, 06:35:03 Last Active: kenshin77 u=831977 http://archive.is/yPuPO01 May 2016, 19:11:44 Date Registered: kenshin_8513 u=834719 http://archive.is/ZvufR11 May 2016, 03:43:36 Last Active: y02723942001 u=527093 http://archive.is/mr2u724 July 2016, 12:44:27 Date Registered: d161616 u=881084 http://archive.is/InHcM27 July 2016, 03:29:13 Date Registered: Engg.Chalks.Returns u=881884 http://archive.is/NY1JT27 July 2016, 03:33:10 Last Active: Engg.Chalks.Returns u=881884 http://archive.is/NY1JT30 July 2016, 18:31:27 Last Active: d161616 u=881084 http://archive.is/InHcM08 August 2016, 01:17:03 Last Active: hothtszho u=98630 http://archive.is/xR8ep08 August 2016, 21:22:45 Last Active: diodio1 u=378978 http://archive.is/0rqV104 October 2016, 17:31:12 Last Active: kenshin_8513 u=834719 http://archive.is/ZvufROctober 20, 2016, 10:17:17 AM (Previous) Last Active: diodio5 http://archive.is/gVuZI#selection-367.0-371.29 Bitcoin address: 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o 06 November 2016, 21:17:52 Date Registered: chakchaks u=916550 http://archive.is/YpDQP25 November 2016, 23:00:09 Last Active: yingbb0301 u=377967 http://archive.is/wFKBL28 November 2016, 20:42:05 Last Active: kenshi222 u=378350 http://archive.is/gfBm929 November 2016, 21:33:11 Last Active: sorlunjo u=773484 http://archive.is/tFIIx29 November 2016, 21:41:12 Last Active: godzerosonic u=523238 http://archive.is/e8RHE30 November 2016, 00:51:19 Last Active: retes12345 u=523247 http://archive.is/7pKAl01 December 2016, 19:52:13 Last Active: diodio5 u=523229 http://archive.is/PLg84Today at 03:28:53 Last Active: kovaa u=379282 http://archive.is/rKDXSToday at 07:04:52 Last Active: summer11 u=379303 http://archive.is/LUzU8Today at 08:46:25 Last Active: chakchaks u=916550 http://archive.is/YpDQP
...and that's just with the name godzerosonic |
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new mining pool DASH (Dash) Tomorrow , Sexcoin , Comet , E-Gulden , 42 coin , BenjiRolls (BENJI) , Digitalcoin (dgc) , RonPaul , Xenixcoin , Startcoin (x11) nouveau pool de minage DASH (Dash) Tomorrow , Sexcoin , Comet , E-Gulden , 42 coin , BenjiRolls (BENJI) , Digitalcoin (dgc) , RonPaul , Xenixcoin , Startcoin (x11) http://altcoins-mining.comHi there, this hasn't been the official thread for quite some time. Come and join us at https://bitcointalk.org/index.php?topic=1272422.0 which was started by lavejumper at the start of December 2015 |
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It has come to my attention that the BiPolarBob account has been sold to a new owner on Nov 21/22 approximately
I am NOT saying this is proof of a scam.
I am SAYING be careful because we dont know the intent of this new person.
I am a forum member with high reputation but there are too many greedy people (who got Bob's money) that would -Trust me for this.
This is bullshit! My name is Carl Pattersfield and I found the BiPolarBob user account in a dumpster. Not knowing what I had found, I wandered over to a couple gals making out, whereupon the half-naked Mya Xu took a look and realized that I had found BPB's BitcoinTalk user account. I then went to Reddit to see how much it was worth when a nice dude gave me the link to this thread. Mya Xu is a college student who rescues BitcoinTalk user accounts found in dumpsters when not muff diving. Any donation of bitcoin to her would be appreciated for her kindness.
Mya Xu Bitcoin Address: 1NMR5Xniayw6e3GVbj129TKgohd84CBj7zXWell, you're quote of the BitCoin Wallet is faulty - it's really https://blockchain.info/address/1NRMXniayw6e3GVbj129TKgohd84CBj7zX - not sure why you would add a "five" in the middle of the address - that wallet address has a balance of 0.005 BTC in it (and the "five" is in the fifth place) - are you testing us? |
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It has come to my attention that the BiPolarBob account has been sold to a new owner on Nov 21/22 approximately
I am NOT saying this is proof of a scam.
I am SAYING be careful because we dont know the intent of this new person.
I am a forum member with high reputation but there are too many greedy people (who got Bob's money) that would -Trust me for this.
I doubt that a change of password is proof that BPB was sold. Given you start a thread to give away BTC 10.0 https://bitcointalk.org/index.php?topic=1691080.0 and then sign off the same minute, I'm wondering if instead of being sold their account was perhaps hacked? This is false. I became friends with BiPolarbob about a year ago and we spoke yesterday via PM regarding personal matters, I can 100% confirm it is the same user and his account was not resold.
@ devthedev: You may have to contact BPB via an external means if it turns out their BCT account and funds have been hacked. |
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is there ever a cam site that accepts SXC?
if i have to promote this coin, i might just stick to target adult webmasters and cam girls for this as the best users to help them send and receive money online.
There has been in the past, the Android port of the SXC Wallet will certainly helps users and customers to achieve that end result. |
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-snip- Am still investigating... Second from the top jitender matches the email of JITENDERPAR3For the moment, I am throwing the two kreetika into the doubtful due to the MMM Global - unless JITENDERPAR3 wants to say they are his?  Done mate You can find his alts connected here : https://bitcointalk.org/index.php?topic=1206112.msg16962940#msg16962940Account Farmer , huff!!  Good catch there with the connections and the banning from the signature campaign back in January. |
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Myself, I still have not noticed any address in use with more than FIVE of any alphanumeric.
LoyceV and I are have eight and a couple of nine of the same digit or letter. This one: 166666666LyMNrkpwwNCdUPzvDTh2tNDLu On my hardware it takes 2 months for 50% chance, but if you add enough long prefixes to a file and search the whole file long enough, you'll find some of them much faster. Unfortunately, the PC I've been using has some overheating issues, so I've had to stop for a while.
Time to clean those dusty fans? Sadly no, the two cards were bought second hand from LittleDigger who'd mined them previously and put together a PC with the two cards (see my feedback to him) - I think he somehow had overclocked them and they've slowly come to the end of their useful lifespan. |
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That's darn conveniant that you both are online within an hour of each other. Seeing as you've flagged your intention to lock the thread, anyone playing along at home can follow it over at: https://bitcointalk.org/index.php?topic=1687538.99999In the mean time, I'll leave this parting note. On page five of seven of Anixs ' latest messages/post list https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=80 http://archive.is/u5fqzAnixs post just four times between 19 August 2014, 14:33:34 and 16 November 2014, 03:07:55 - 19 August 2014, 14:33:34 Anixs posts
- 22 September 2014, 00:44:14 Anixs posts
- 13 November 2014, 03:08:53 Anixs posts
- 16 November 2014, 03:07:55 Anixs posts
Throw in some other stuff: 19 August 2014, 11:13:26 Last actual post Kooness http://archive.is/5fSl7#selection-377.5-377.33
20 August 2014 02:04 ACCTseller PGP Key-ID: F15949F0 Fingerprint: D113277E3E9BF9478B29D472BA6F5377F15949F0 created with inbuilt four year life span.
21 August 2014, 08:46:59 ACCTseller Best place to post your PGP key https://bitcointalk.org/index.php?topic=749258.0 thread started http://archive.is/1XeKD
22 August 2014, 10:02:11 ACCTseller GPG key and reputation thread started https://bitcointalk.org/index.php?topic=751322.0 http://archive.is/dCwB5 (only lasts one day)
03 September 2014 22:53:25 last outbound transaction from TomatoCage's Wallet Address https://blockchain.info/address/1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z Wallet [000e7bbca1]
22 September 2014 03:09 Monbux PGP Key-ID: 7BAC8955 Fingerprint: 4A9AA15044A68891085CBA95FE28A8B97BAC8955 created two of the three keys have inbuilt eight year life spans. (third key has no expiry date)
13 November 2014 07:04 TomatoCage PGP Key-ID: 4880D85C Fingerprint: E6FDAF651D9A43A87351D58A8E707E554880D85C created with inbuilt four year life span.
13 November 2014 TomatoCage gives deluxeCITY glowing positive trust: "Good to see new users actually contributing toward the forum community with relevant and useful posts. +1 " and you get: - 19 August 2014, 11:13:26 Last actual post Kooness http://archive.is/5fSl7#selection-377.5-377.33
- 19 August 2014, 14:33:34 Anixs posts
- 20 August 2014 02:04 ACCTseller PGP Key-ID: F15949F0 Fingerprint: D113277E3E9BF9478B29D472BA6F5377F15949F0 created with inbuilt four year life span.
- 21 August 2014, 08:46:59 ACCTseller Best place to post your PGP key https://bitcointalk.org/index.php?topic=749258.0 thread started http://archive.is/1XeKD
- 22 August 2014, 10:02:11 ACCTseller GPG key and reputation thread started https://bitcointalk.org/index.php?topic=751322.0 http://archive.is/dCwB5 (only lasts one day)
- 03 September 2014 22:53:25 last outbound transaction from TomatoCage's Wallet Address https://blockchain.info/address/1P8hf47T1tDqVS8dx8y4G3nV7XLNHz6t1z Wallet [000e7bbca1]
- 22 September 2014, 00:44:14 Anixs posts
- 22 September 2014 03:09 Monbux PGP Key-ID: 7BAC8955 Fingerprint: 4A9AA15044A68891085CBA95FE28A8B97BAC8955 created two of the three keys have inbuilt eight year life spans. (third key has no expiry date)
- 13 November 2014, 03:08:53 Anixs posts
- 13 November 2014 07:04 TomatoCage PGP Key-ID: 4880D85C Fingerprint: E6FDAF651D9A43A87351D58A8E707E554880D85C created with inbuilt four year life span.
- 13 November 2014 TomatoCage gives deluxeCITY glowing positive trust: "Good to see new users actually contributing toward the forum community with relevant and useful posts. +1 "
- 16 November 2014, 03:07:55 Anixs posts
See you all over at: https://bitcointalk.org/index.php?topic=1687538.99999 |
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The official binaries includes zip versions which do not need to be installed and can be run on any computer provided that it runs the right OS. You can just set it up with a shortcut or something to have the datadir point to your USb drive.
Thanks for the info - I'll give it a go (and will back up my wallet.dat etc etc) Regards, |
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@Anixs:
Why would RoughLyfe say this on your trust wall?
No clue. Not sure who he is, but he is welcome to post proof of his claim. I'm sending RoughLyfe a PM as we speak. Your own Last Posts page is interesting: https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts http://archive.is/q6B7CPrior to the last 24 hours of posts, you last posted on the - 27 October 2016, 01:27:06 Anixs posts
- 05 September 2016, 12:02:08 Anixs posts
- 18 June 2016, 23:37:44 Anixs posts
- 10 June 2016, 11:27:06 Anixs posts
- 01 March 2016, 05:51:32 Anixs posts
- 29 February 2016, 11:53:41 Anixs posts back to the
- 21 February 2016, 11:37:53 where you say you don't do Skype: http://archive.is/q6B7C#selection-1675.5-1685.14
So what else happened on those dates? - 27 October 2016, 06:34:04 Last Active: sk1ll u=369309 http://archive.is/3rxRg
- 27 October 2016, 04:48:27 Last Active: Naxxar u=415023 http://archive.is/kdqrE
- 05 September 2016, 12:00:25 Last Active: gorgon666 u=159352 http://archive.is/Iogjg
- 03 September 2016, 22:16:59 monbux begins one month absence "On Hiatus" next post is 5th October 2016
- 14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15
- 09 June 2016, 10:40:24 Last Active: bitbaby http://archive.is/C0r2x
- 08 June 2016, 01:31:14 Last Active: twister http://archive.is/Gu2C1
- 05 March 2016, 03:20:38 Last Active: CoinMonster http://archive.is/vBH7x#selection-375.0-379.27
- 02 March 2016 03:36:49 last edited "known alts of users" OP by mexxer-2
- 25 February 2016, 10:28:03 Last Active: deluxeCITY u=357282 http://archive.is/YEUyn
So what does that give us? - 21 February 2016, 11:37:53 Anixs posts where you say you don't do Skype: http://archive.is/q6B7C#selection-1675.5-1685.14
- 25 February 2016, 10:28:03 Last Active: deluxeCITY u=357282 http://archive.is/YEUyn
- 29 February 2016, 11:53:41 Anixs posts
- 01 March 2016, 05:51:32 Anixs posts
- 02 March 2016 03:36:49 last edited "known alts of users" OP by mexxer-2
- 05 March 2016, 03:20:38 Last Active: CoinMonster http://archive.is/vBH7x#selection-375.0-379.27
- 08 June 2016, 01:31:14 Last Active: twister http://archive.is/Gu2C1
- 09 June 2016, 10:40:24 Last Active: bitbaby http://archive.is/C0r2x
- 10 June 2016, 11:27:06 Anixs posts
- 14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15
- 18 June 2016, 23:37:44 Anixs posts
- 03 September 2016, 22:16:59 monbux begins one month absence "On Hiatus" next post is 5th October 2016
- 05 September 2016, 12:00:25 Last Active: gorgon666 u=159352 http://archive.is/Iogjg
- 05 September 2016, 12:02:08 Anixs posts
- 27 October 2016, 01:27:06 Anixs posts
- 27 October 2016, 04:48:27 Last Active: Naxxar u=415023 http://archive.is/kdqrE
- 27 October 2016, 06:34:04 Last Active: sk1ll u=369309 http://archive.is/3rxRg
I'll let you know what RoughLyfe comes back with. |
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Slightly off topic, my PortableApps version of the BitCoin Wallet crashed the night before last with a window telling me to update to the latest version (so, it's on topic concerning the latest version and upgrading same) I've made appeals on BCT in the past to have the PA version of BitCoin Wallet updated but they have fallen on deaf ears. So, in light of this thread and my BTC Wallet crashing solely because it needs to be upgraded, can someone cast their eyes on this: http://portableapps.com/search/node/bitcoinThanks. |
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If Marco can hear us. I suggest him to promote Sebastian to the Big 3 list. he's truly the biggest escrow provider with biggest amount.
The list should flag that one or two of the escrow such as TomatoCage are inactive and have been for more than six months. |
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... 10-4, Timelord2067! Maybe I should take 10 points off my IQ as a reward? On the other hand, it IS your wallet, one would expect that you would know it well... Myself, I still have not noticed any address in use with more than FIVE of any alphanumeric. LoyceV and I are have eight and a couple of nine of the same digit or letter. Unfortunately, the PC I've been using has some overheating issues, so I've had to stop for a while. |
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