Latest posts of: Timelord2067

Quote from: OROBTC on November 20, 2016, 11:45:26 PM

Quote from: Timelord2067 on September 20, 2016, 01:01:58 PM

For 36 of the last 48 hours have been tinkering with the settings and come up with these candidates:

Code:

123p5TocewLtcn8RGSw9bEX8mwz3XKJQKA

1888g6j43hfAJNasMZwQdk84SCiRRkv888
1AAAdKnQFZRP3ARBy2p8yjzSA6xYxTHAAA
1JJJrcXjxECVey39Eg72zHQWEDGP4eqJJJ
1MMMMGhox5YvX9AkfS5MtTxMLve2MGEMMM <--- 4 "M"'s at lead and three "M"'s at end...
1PPP5fA4ZQTDVHv4vxYhduJckQ7kYH3PPP

The first one is a deck of cards 1,2,3 ... Jack, Queen, King, Ace...

I thought with the eight eights I posted a few days ago, with these I'd add a number / letter at the leading end then at the trailing end alternately when a Wallet Address is found.

Your address (1MMMMGhox5YvX9AkfS5MtTxMLve2MGEMMM) not only has the four "M"'s at the beginning and three at the end, but a total of NINE "M"'s in all. In my casual browsing around on my own and at this thread, I have not seen that many of the same character in any address.

The most I have ever dealt with was five "M"'s, my address at my profile has four "P"'s, and earlier today I received some BTC at my address with for "E"'s.

I do not use the vanity address generators, just personal observations.

HmmMMMmmmMm... I count ten... - Just lucky I guess? Grin

Quote from: Anixs on November 20, 2016, 05:38:52 AM

Quote from: Timelord2067 on November 20, 2016, 05:36:47 AM

@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.

Not my allegation and it's doubtful you'd elaborate even if you knew it was there.

Quote from: Watoshi on November 20, 2016, 04:17:24 AM

Can you please quote my address. 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT

This is my old address seems blockchain.info is changing I don't know how to sign with my old address anymore but I have the keys on this address on backup.

Quoted and archived: http://archive.is/joxDS#selection-7569.0-7573.156

Quote from: Anixs on November 20, 2016, 03:32:48 AM

I've done some business with monbux in the past (both Paypal and Interac transfer).

I can easily confirm if he is the original monbux or not.

I still have his banking info saved in my banking portal.

I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount.

If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account.

@Anixs:

Why would RoughLyfe say this on your trust wall?

Quote

RoughLyfe 0: -0 / +0 2015-08-07 0.00000000 This is a bought account,Ignore all previous feedback

Granted, anyone can go putting stuff on others walls, but it really doesn't prove anything, lets just sit back and see what transpires.

Besides;

19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

Quote from: monbux on November 19, 2016, 09:10:17 PM

I've replied to you via PM so we can stay on topic here.

I'm still looking for some BTC, less than 5 though.

You do realise that being an Escrow means that you are under more scrutiny than if you were an "ordinary" user here? In any case, as a suggestion, perhaps if you put a signpost on your self moderated thread linking to here, you would get more attention and therefore more trades?

Feel free to send me that post card to the postal address I sent you more than twelve months ago (the same PM you quoted from the other day) - it's been years since I was in Alberta last.

Quote from: dustboy on November 19, 2016, 04:51:32 PM

Quote from: Joel_Jantsen on November 19, 2016, 06:55:57 AM

Quote from: dustboy on November 19, 2016, 06:01:43 AM

Account connected :
aisyah88, Ais08 and Ris88

If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.

Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it.

I've just had a look and there's no mention of any of the three prior to these posts (in this thread) and given it's not a self moderated thread I'm wondering if it was one of Shields self started post/threads from about six months ago??

I'll have a better look later today to see if there's anything else I can turn up.

Quote from: Avirunes on November 18, 2016, 05:08:36 PM

Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.

Yeh, not a problem, I feel that multiple users spraying Red Paint ^TM will bring notice to an account later on especially if one of us were to advance to DT1 DT2 DT3? where our trust gets upgraded - no point going back later and trying to apply a fresh coat of paint then.

Quote from: LoyceV on November 18, 2016, 05:50:54 PM

Quote from: Timelord2067 on November 18, 2016, 04:22:46 PM

Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

I did message you these accounts in July Tongue

Quote

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt".

I have a feeling trying to work out where the Genesis Alt ^TM of some of these farmed accounts was planted might need some stealth in our approach - ie an off site discussion away from preying eyes...

*edit* Will scroll back to July and see what I came up with.

Quote from: BOVO on November 18, 2016, 04:35:08 PM

Toropen and Vovka4

Proof:

the same posts -

Quote from: Toropen on November 18, 2016, 02:38:39 PM

Прогноз хронического оптимиста Cheesy

Quote from: Vovka4 on November 16, 2016, 07:55:52 PM

Я смотрю у вас хронический оптимизм Grin

and date registered -

Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM.

Прогноз хронического оптимиста translates to Forecast chronic optimist

Я смотрю у вас хронический оптимизм translates to I see you have a chronic optimism

You must either be on the East coast of the USA or not have your location set due to the "Registered" times you've posted.

Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Name:    Kasawari
Posts:    368
Activity:    336
Position:    Sr. Member
Date Registered:    16 July 2015, 14:47:44

Name:    MasoVa
Posts:    771
Activity:    448
Position:    Sr. Member
Date Registered:    17 August 2015, 13:53:37

Name:    AikoniA
Posts:    455
Activity:    434
Position:    Sr. Member
Date Registered:    17 August 2015, 14:44:51

Name:    Magicrush
Posts:    372
Activity:    372
Position:    Sr. Member
Date Registered:    17 August 2015, 23:07:40

Name:    Revolutioner
Posts:    296
Activity:    296
Position:    Sr. Member
Date Registered:    17 August 2015, 23:21:56

Name:    Seven Up
Posts:    288
Activity:    288
Position:    Sr. Member
Date Registered:    17 August 2015, 21:26:33

Name:    Comvuse
Posts:    344
Activity:    344
Position:    Sr. Member
Date Registered:    17 August 2015, 23:33:26

Name:    BtcGreen
Posts:    363
Activity:    363
Position:    Sr. Member
Date Registered:    18 August 2015, 00:18:54

Name:    kompeni
Posts:    346
Activity:    336
Position:    Sr. Member
Date Registered:    11 October 2015, 02:42:39

So I have left this negative trust:

Code:

Multiple Alts claiming from the same signature campaigns - refer to the reference link.

Quote from: CryptoDatabase on November 17, 2016, 06:31:09 PM

He could be yes, and would be able to sign a message using that address for sure. That was only an afterthought though, the main concern is farming trust by trying to trade $1.50 with as many people as possible.

If the guy was really wanting to build trust he would simply trade like a normal person and not try to milk one trade for 50+ possible feedbacks.

Agreed - I won't be trading for Pennies, or, in this case, Satoshis.

Quote from: CryptoDatabase on November 17, 2016, 01:59:10 PM

Quote from: CLE_Maximus on November 17, 2016, 01:37:14 PM

I have tried several times to get in contact with anyone I have traded with in the past, I have had no response. (If one of them responded, it would make my life a whole lot easier since they could verify my Paypal, email, address, ect) If anyone is in the Northeast Ohio area or if you know anyone who is, I'd do this in person...

Indulge me, how would you go about this in my position?

Since you don't have a posted address anywhere from any old posts the only way you can verify who you are is by signing a message using the address(es) used in your trades with either Monbux or the other guy and having them verify it as being real.

That is what I would do, I already have a posted address here for that purpose in case the need arises.

I'm leaning towards this being the "real" "original owner" - call it what you like, - have a look at the four values of the exchanges they've done over the years starting with this page: https://www.walletexplorer.com/address/1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53?page=2

All four more or less have corresponding trades at the time and values stated on their trust wall *from others*

https://bitcointalk.org/index.php?action=profile;u=162395

Code:

Name: 	CLE_Maximus
Posts: 	86
Activity: 	86
Position: 	Member
Date Registered: 	17 November 2013, 11:18:57

Bitcoin address: 	1BCrqfSzNKcgLJRR9RUm6eoiFBb9izgH53

even their register date is similar to when this Wallet Address was first used.

Quote from: easybits on November 17, 2016, 09:04:20 AM

Quote from: Timelord2067 on November 16, 2016, 10:34:04 PM

Quote from: easybits on November 16, 2016, 08:22:07 PM

Quote from: Timelord2067 on November 16, 2016, 04:40:31 PM

So you're saying you won't go first sending BitCoins, you prefer to receive PayPal first?

Of course i'm saying that a client needs to pay first before walking out the shop with the goods. Now i've been kind by answering you twice. Would you please be the same kind to answer me?

Does anybody send Bitcoins before payment with Paypal?

I guess you know somebody who does, so would you please give his name/link?

Perhaps you should familiarise yourself with this thread: https://bitcointalk.org/index.php?topic=14632.0 Beware of PayPal and other reversible transfer services It might seem like a good idea to use PayPal, but over time you will see how much trouble PayPal is.

Thank you Timelord2067 i've read that post allready before opening a thread regarding Paypal. Again you didn't answer to my question and that could mean only one thing.

Do you try out every newbie to send you Bitcoins for free?

I haven't requested any BitCoins, free or otherwise, so, no, I'm not asking you for a trade.

I doubt you will get anyone to send their PayPal for BitCoins to you first, perhaps you'll have better luck back at wherever you, sorry "we" came from.

You're still evading "our" questions, who you are what websites, "businesses where you can check our reliability. Whatsapp and other contacts available only after mail exchange." that sort of thing.

Tell us a bit about yourself, "we'd" like to know who "we" are giving "our" PayPal to.

Have found this many so far:

Code:

Offline 	jitenderbhai 							Brand new 	2011-06-01 	0 	
Offline 	jitender 	jitender9034461198@gmail.com 						Brand new 	2014-02-24 	0 	
Offline 	JITENDERKADYAN 							Brand new 	2015-10-24 	0 	
Offline 	Jitenderglobal 							Brand new 	2015-10-30 	0 	
Offline 	JITENDERPAR 							Member 	2015-11-20 	123 	
Offline 	JITENDERPAR2 							Member 	2015-11-23 	64 	
Offline 	JITENDERPAR3 						jitender9034461198@gmail.com 	Full Member 	2015-11-23 	490 	
	
Offline 	jitender4 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar5 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar4 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar6 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar7 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar8 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar9 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar10 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar11 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar12 							Brand new 	2016-01-15 	0 	
Offline 	jitenderpar20 							Brand new 	2016-01-16 	0 	
Offline 	jitender920 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar15 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar16 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar17 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar18 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar19 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar22 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar23 							Brand new 	2016-01-16 	0 	
Offline 	jitenderpar24 							Brand new 	2016-01-16 	0 	
Offline 	JITENDER PAL SINGH 							Brand new 	2016-10-23 	0 	

Offline 	kreetika 		MMM Global 					Brand new 	2015-11-24 	0 	
Offline 	kreetika2 		MMM Global 					Brand new 	2015-11-30 	0

Am still investigating... Second from the top jitender matches the email of JITENDERPAR3

For the moment, I am throwing the two kreetika into the doubtful due to the MMM Global - unless JITENDERPAR3 wants to say they are his? Roll Eyes

Quote from: analyst on November 15, 2016, 10:58:35 AM

Transfer 89193963 pending nearly 24 hours. No response from support

Feel free to post in the reputation thread: BLEUTRADE.COM - Not responding to communication from its users https://bitcointalk.org/index.php?topic=1546459.0

I'd cast a vote except the "answers" can be modified at any time, so no, I won't be voting.

Quote from: minifrij on November 16, 2016, 10:22:11 PM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is minifrij. Changing my staked address from 1PNmymEXA8mGZfdsWAWmicJPTXEf5KAzTG to 1MiniXtBqWn8DqvLHnAMaXmxjrvxtiYULC. 16th Nov 2016, 10:16pm GMT.
-----BEGIN SIGNATURE-----
1PNmymEXA8mGZfdsWAWmicJPTXEf5KAzTG
IMHajeILPHTGZmTbmnCm7Pq2ulqnr4QcHehC5ZNjb4AuU8cWeEDl3ldbk0yVtNxkQvedYwAWfezbejlJLTH1lng=
-----END BITCOIN SIGNED MESSAGE-----

Previous address staked here.

Archived for future reference: http://archive.is/4lgbk#selection-5222.1-5283.1

Quote from: easybits on November 16, 2016, 08:22:07 PM

Quote from: Timelord2067 on November 16, 2016, 04:40:31 PM

So you're saying you won't go first sending BitCoins, you prefer to receive PayPal first?

Quote from: actmyname on November 16, 2016, 05:10:02 PM

Quote from: Timelord2067 on November 16, 2016, 04:28:19 PM

Quote from: Avirunes on November 16, 2016, 09:52:34 AM

Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1

Proof of connection:

https://www.walletexplorer.com/wallet/03d08725be03207b/addresses (archived link)

https://bitcointalk.org/index.php?topic=1560376.640 (archived link)

AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile (archived link)

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?

The profiles' addresses are linked to the wallet

The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?"

Archiving using a service such as archive.is is the best way to preserve evidence.

Code:

Name: 	marcotheminer
Posts: 	6582
Activity: 	1092
Position: 	Legendary
Date Registered: 	31 August 2013, 20:24:36
Last Active: 	08 November 2016, 07:34:58

https://bitcointalk.org/index.php?action=profile;u=147773;sa=showPosts

07 September 2016, 06:48:36 Last actual post marcotheminer

17 August 2016, 21:34:03 second to last post marcotheminer

Quote from: SFR10 on November 16, 2016, 04:20:30 AM

Quote from: brituspol on November 15, 2016, 08:44:54 PM

~Snipped~

You have a point there, however marcotheminer could request a change in ownership of the thread to any of the administrators so someone that is neutral (towards anyone, perhaps one of the moderators would be the ideal candidate) would be keeping the thread updated instead. But again the issue is, marcotheminer isn't active nowadays.

I would be prepared to administer the thread for a while if need be.

What I would do is browse the numerous pages to compile a list of all known Escrows, current or historical contact all of them regardless of activity (unless Red Paint ^TM such as master-p or QuickSeller etc) to ask the simple question: Are you an escrow still? then post a summary of their response along with a link they provide to their Escrow OP and and fees stated.

Of course, someone could do this anyway and then weekly/monthly post their results on this thread regardless of whether or not the OP is active.