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8081  Economy / Scam Accusations / Hacked account? Re: ATTENTION, USER (diodio1) is a CROOK !? on: April 27, 2016, 01:41:47 AM
Sorry I'm late to the discussion:

diodio1 uses the wallet address 1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4 on the 14th of January 2016 here https://bitcointalk.org/index.php?topic=1322129.msg13612735#msg13612735

Same days gets a nod here https://bitcointalk.org/index.php?topic=1327491.msg13547072#msg13547072

And has it on his profile page today 27 April 2016 https://bitcointalk.org/index.php?action=profile;u=378978 -

Archived three months ago here http://archive.is/WAFaz

and today here http://archive.is/KEium

The signature's have been changed and profile pic changed also.



diodio1 stakes the wallet 1B9TLcA64uU9qpNcGqSQ7nxeHjCPc8zs4X on the 16/12/2015 https://bitcointalk.org/index.php?topic=996318.msg13262129#msg13262129

Engg.Chaks signs with that wallet on the 3rd Jan 2016 https://bitcointalk.org/index.php?topic=1312108.msg13426339#msg13426339 claiming it is a hacked account

marvykkio quotes the address on the previous page of this thread (which I can't follow the posts as there aren't any
Code:
[quote][/quote]
to make clear who is saying what...)



diodio1 stakes a second wallet 1HVH8DpBBCw7qffuB8gHn6diBr7E6KyLm9 on the 10/Dec/2015 https://bitcointalk.org/index.php?topic=996318.msg13203641#msg13203641



I'd say that account has changed hands more than once, so it's hard to say who controls it now.
8082  Other / Meta / Re: Alaki's Hacked. Help meh. on: April 26, 2016, 03:36:38 PM


 
I replied to this in Quickseller's suggestion that "the hacker" had your private key and imported it into their wallet then moved all their funds to a new wallet address.  It sounds far fetched, but possible.
Yep, that's what I'm saying.

Do you have a financial obligation to Quickseller by any chance?
Why're you asking this? </sarcasm>.

Quickseller seemed very keen that you are reunited with your funds.  Let's hope his scouring of your wallet address turns up nothing out of the ordinary.

Don't forget, I at least have posted information on where your funds have gone, based on the information you have provided, which no one else seems to have done, unless I'm missing something?
8083  Economy / Scam Accusations / Re: rahman1988 - posting links to password stealing malware on: April 26, 2016, 03:31:07 PM
Strange transactions: https://blockchain.info/tx/c54a42d272782ea1751425085baec5f8888e066d74b9cd801d95253678c0a5d7

1LhdG3aB5a2zQzKBSWBkwNxCYCBhSvqaXS sends

1bk6raTidUCGEgmyvEmhV8q7fujGRVAWG 3.999 BTC
157meJhNjuetruUKbLKRhvzi63KDW9W2Q4 1.0009 BTC



https://blockchain.info/address/157meJhNjuetruUKbLKRhvzi63KDW9W2Q4 only other transaction two days later is to send

1bk6raTidUCGEgmyvEmhV8q7fujGRVAWG 1.599 BTC
1MRkXWDcvcPKKR1PpQUVbugKZtS1fewZQ6 0.01504649 BTC

https://blockchain.info/tx/c81739504b649b31002e7ce229e9962a07ad2c4aa4482567c6edf87e286db2fe



1LhdG3aB5a2zQzKBSWBkwNxCYCBhSvqaXS also sends 1bk6raTidUCGEgmyvEmhV8q7fujGRVAWG directly more than once eg

https://blockchain.info/tx/95295cac37482d6aa7e6c814b196065819157d162caec7476804bc435632fa03
https://blockchain.info/tx/15d7a07ac0225a92ae3e15ce757818f2af0b78786b2c77fae091461c0ca90561
8084  Other / Meta / Re: Alaki's Hacked. Help meh. on: April 26, 2016, 02:51:17 PM
@Naoko, I'd guess that the hacker did import mah privkey in their wallet & spent the btc with all the input addresses maybe?

I'd entreat Timelord to reconstruct their feedback as well.

I've already removed the negative feedback stating that your (this) account is/was hacked.
& How about this one? -> Alt of Alaki - toffeelive, Hariom, TrueHari, Vasu, langedwig. and Alaki_away
P.S.-> Care to reply?

I replied to this in Quickseller's suggestion that "the hacker" had your private key and imported it into their wallet then moved all their funds to a new wallet address.  It sounds far fetched, but possible.

The only other way your wallet address is part of the other wallet addresses I can think of is that all the wallet addresses were always in the same wallet and all the funds were moved at the same time.

Do you have a financial obligation to Quickseller by any chance?
8085  Economy / Scam Accusations / Re: scam attempt, user: hamsterfly on: April 26, 2016, 01:53:16 PM
Are you an Alt of rahman1988 https://bitcointalk.org/index.php?action=profile;u=326395 https://bitcointalk.org/index.php?topic=1429893.msg14471635#msg14471635

This account ( mohaab  ) was used once on the 08 December 2013 http://archive.is/qZN6Y and nothing until the 20 April 2016

...that and you've traded with s1lverbox and vouched in two of their threads

Vouch thread one: (Self moderated thread)

I picked up money and everything worked as expected.

Vouch thread two:

https://bitcointalk.org/index.php?topic=1437098.msg14605808#msg14605808 (Locked thread http://archive.is/Ka9Il )

Quote
I'm gonna sell my bitcoins to you right now (1.06672481 btc)

At least we know where those coins went: https://blockchain.info/tx/3db7775ad5d6147593b4a5a6e73e0262c5e27ddb2272791292489d639e649bb6

(through a mixer by the looks of it)



Why on Earth would you send hamsterfly activity six over $7,100 ( 15.63825 BTC ) - via Escrow - when you hadn't even talked to them in public?
8086  Economy / Scam Accusations / Re: scam attempt, user: hamsterfly on: April 26, 2016, 01:15:19 PM
A search here of 1PJVEgRPmZHJsaT2r1ArzjJseVgW7Tqgzt revels this thread and https://bitcointalk.org/index.php?topic=1360660.msg14251474#msg14251474 http://archive.is/TsJ1U

HOWEVER

When I click on the middle quote link https://bitcointalk.org/index.php?topic=1360660.msg14108437#msg14108437 http://archive.is/MBjO2 the wallet has been changed...

I'm trawling back through those posts to see why it was changed as the first reply has the original wallet address ie  1DEDnBdU8FCjkacRf6Ttc2CQAS7FNFrfwS while allixzer0 's https://bitcointalk.org/index.php?action=profile;u=354847 quote has a modified wallet address of 1PJVEgRPmZHJsaT2r1ArzjJseVgW7Tqgzt.

Correction: allixzer0 impersonates yassin54

8087  Other / Meta / Re: Alaki's Hacked. Help meh. on: April 26, 2016, 12:57:25 PM
@Naoko, I'd guess that the hacker did import mah privkey in their wallet & spent the btc with all the input addresses maybe?

I'd entreat Timelord to reconstruct their feedback as well.

I've already removed the negative feedback stating that your (this) account is/was hacked.
8088  Economy / Reputation / Re: Known alts of anyone: User generated on: April 26, 2016, 12:34:08 PM
Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing.  Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.

I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.

Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.

How can we do things differently to get the same results?

Tspace is right imo, but I don't think it's reason to be more careful if it would slow you down. 

I don't think you've been out of line or even close.  I could argue it might be better overall if you looked into a higher number of users less accurately.

I do think what you're doing has a significant impact (in a good way) that can't be measured. 

I hope you are able to keep doing it without losing your mind.  Thanks.

I think to indirectly answer tspacepilot I should say wallet address when referring to a wallet eg 1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW and refer to a wallet when referring to the overall wallet the wallet addresses are contained in.

eg https://www.walletexplorer.com/wallet/d676875217c0e101



TwitchySeal:

Quote
I hope you are able to keep doing it without losing your mind.  Thanks.

Having 200-300 browser windows open at the same time can be a little tricky... Cut and pasting (that and archiving anything I'm quoting to prevent the "proof" being lost) takes a little bit of time.

Regards,
8089  Other / Meta / Re: Alaki's Hacked. Help meh. on: April 26, 2016, 02:48:38 AM
https://blockchain.info/address/1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv

At least we can can see two accounts are connected with a boomerang transaction lasting some six minutes.
8090  Economy / Reputation / Re: Known alts of anyone: User generated on: April 26, 2016, 02:08:44 AM
Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing.  Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.

I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.

Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.

How can we do things differently to get the same results?
8091  Economy / Currency exchange / Re: [H] 10$ PayPal [W] BTC on: April 25, 2016, 04:18:03 PM
Hello,

I would like to buy 9 USD worth of bitcoin using my PayPal Balance.
I have been an ecurrency exchanger on many forums and have exchanged over $1000,-

I'll go first if you're a trusted member otherwise you'll go first or we can use escrow.

- k0r
p.s I hope my 'Newbie' status doesn't make me an untrusted user.

It's not the being a Newbie that makes you un-trusted, it's the bold face lie of your previous two posts...

http://archive.is/0KIqR

Hello bitcoinforum,

My PayPal recently got limited a few weeks ago. the limitation couldn't be apealed so the funds are held for 180 days.
you can just withdraw the funds from the account with your bankaccount after 180 days. the one problem I have, I can't wait 180 days ..

That's why Im selling the account for 250$ Bitcoin.

I know I know, I just joined and doesn't seem trusted. But I hope someone could help me out, willing to skype call to go through all steps.

Regards,
k0r

http://archive.is/FAK8D

Hello bitcoinforum,

My PayPal recently got limited a few weeks ago. the limitation couldn't be apealed so the funds are held for 180 days.
you can just withdraw the funds from the account with your bankaccount after 180 days. the one problem I have, I can't wait 180 days ..

That's why Im selling the account for 200$ Bitcoin.

I know I know, I just joined and doesn't seem trusted. But I hope someone could help me out, willing to skype call to go through all steps.

Regards,
k0r
8092  Economy / Scam Accusations / Re: LiliMarket is a scam, don't trade with him on: April 25, 2016, 02:31:37 PM
There's another person been stung with this email address

https://bitcointalk.org/index.php?topic=1387268.msg14658401#msg14658401 (Locked thread http://archive.is/wMsYb )

Quote
Hello, I'm new here and the user "Alluminium" try to cheat me and he send to me his paypal email: vitorrebelo1980@outlook.com

He want to sell me a magictorrents.com account for €. 60, he send to me a screenshot but I see immediatly that this screenshot is very old!!!! I'm a magician and I know that magic files that are in the screenshot are old!!!

PLEASE STAY AWAY FROM THIS USER! He is a SCAMMER.

Thank you for share this notice.
8093  Economy / Currency exchange / Scammer: Re: I have $15 Paypal, Need BTC on: April 25, 2016, 02:25:14 PM
The title says it all. I have $15 Paypal and I need BTC. I can go first and no chargebacks! Let me know your rate.

Gosh really? No charge-backs?  Perish the thought from your mind.
8094  Economy / Currency exchange / Re: Need to Exchange Paypal BTC on: April 25, 2016, 02:22:01 PM
The first successful trade was for $50

I have now sent you new payment.

So waiting to receive £45 worth of btc

Regards

$50 = BTC 0.1090

BTC 0.1090 = £ 34.56

£45 = BTC 0.1424

For a newbie, that's quite a mark up you are receiving from a 600+ activity user.
8095  Economy / Currency exchange / Re: Need to Exchange Paypal BTC on: April 25, 2016, 02:17:58 PM
I got this for you. Have dealt with you twice before. Good trade!

he is newbie here with only 6 post

and you have dealt twice and accepted paypal

and there are no feedback either from you or him

mixan you have green trust and you know how this forum works
plus  i hope you are well aware of newbies actions

doesn't make any sense



It's the old "Self vouching" scenario... Also the other vouch they both can't possibly have risked the same amount...
8096  Economy / Reputation / Re: Known alts of anyone: User generated on: April 25, 2016, 04:31:37 AM
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo is part of Wallet [03a2642247] https://www.walletexplorer.com/wallet/03a2642247b2a27e?from_address=1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo

and has 98 wallets attached

Code:
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo 	0.03517827 	109	408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK 0.00274382 42 408600
1EBAbRNqim7vFTM8is68EP3fAsxVnMUnsc 0.          2 406176
1NnxYmEJtjBEiDM6zHkGfRmhUNN9x6TcEp 0.          2 403036
18bJersCMF3n822NNtRs6sRj2VvQcZKvwV 0.          2 401823
13U2E19iD4mSjVAUyUQ4qmbkpjwueutPjG 0.          2 401377
199qvL6aiVg91TrXSQRGEJu1Sz4UDu3yu7 0.          1 407967
1CyAyV4Vstp3PcHRRvK1oRcVY8duiRHu1u 0.          1 407967
1NpfEjAzh6mAN3yJGxMKa7ScEAD9P9TGr6 0.          1 407693
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL 0.          1 407448
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V 0.          1 407448
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM 0.          1 407448
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL 0.          1 407448
1PyssLmF2t9vCKwyjHewJ1f24iuUiXwwKK 0.          1 407438
16QH8Y441vkirbN5JBnWREuG7NMv23H91c 0.          1 407417
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL 0.          1 407417
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD 0.          1 407417
1CZsSV4AiTWkPAYdiVqZaQt7GdtvKgzvAh 0.          1 407394
17UBdXkwMXPhDz2trsydC6k579LzxmVX1D 0.          1 407280
19dUTTQLke8sVh4NPYwxHE2rkM4SxJ8McZ 0.          1 407280
1Ah5nXXD2qj5ZoftJg5Sddw3FTFdPwsPh7 0.          1 407280
1HHb7StfXDPceYRzous8vESLHyuJ4kmpPd 0.          1 407280
13Ere49zJcb7sks7mSouePyof1vrbzqLvX 0.          1 406884
1PAucm1wSeyqmE3zNLqU9JNcxixxpmCs1p 0.          1 406767
17AYjUgB6YGv8XAV5Y5VMgumteCmt4BbyS 0.          1 406738
19AWJ7A3YSrBFS5exZzSAEou8FeoY7PzfQ 0.          1 406738
1Avb7t9F15C7DZ1rBZDj2sLF2bsZGfcnYq 0.          1 406738
1GDenRjajoBRfyvMv3auCBy8WySHNaCGDC 0.          1 406738
19NaUqrz1QyTzKa2CUPbdF9uvXzX4fkXUP 0.          1 406426
13LZ5aEWuBaMNVyg2yZ34bRdqTwNWGJgua 0.          1 406176
13pqhZCUGHDQKeUcoPxGjEYKbkUeKGkfMR 0.          1 406176
13sArPJbnHXhYFTVVsNTc1PrtZdZe3USbK 0.          1 406176
1BzPpyMVpipW3Um5jo8vwjhMccjEJcfhK 0.          1 406176
1DheaAiHGag13NuBVDunrqUsXzDEb6BHXF 0.          1 406176
1Jmw8tqrBmwPQL8PiWV5HWdcfpzyBVKpuw 0.          1 406176
1L3vAmm2pEfPELtQMzQrko7eb7dhXCL2zo 0.          1 406176
1JMACSP12JT5spvsjT1Nsd6hXSridCaTPe 0.          1 406047
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u 0.          1 406033
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD 0.          1 406033
1AzSfSgYYbUVi7Zm59GWfMgAHfoqzkvsE5 0.          1 405734
1E6jyXeNYNymPai5ec6yvtPfZNCo9sqfTm 0.          1 405734
1Kf6r4xHyq8vh6UjL1omSXzc8gjrFsCUZ 0.          1 405734
1P9eSi3Gm4ngpWp5sLvQ37PV875MqWofyG 0.          1 405734
1P9woDeTw94oUwgispPqhxfLXaToNALQ6m 0.          1 405734
14HsPtt6L4dZhWXSVpPDvGYE2NemTQPbGy 0.          1 405496
15iE7ueTfhbyE19rmJqPAnwTA5M5jp3bAR 0.          1 405496
17z11dZezxXcg85WUGcNZGbY6EC9gweZnh 0.          1 405496
1BXJ24DBVdgf4nePgBLQzUg6WkJ4WwR1h9 0.          1 405496
1ESJvdokQzHYuHgM1WfLwPDewc8jUnm5db 0.          1 404960
13Ef33ssQncvZgig3jVLoHmxop1ajaEg3q 0.          1 404958
1J6oxewTLDunnRVWqKHXcVy8QfoaL8CeJy 0.          1 404958
15AJY7FmyZVFekPQQmBoyKM1BH6ZaJZcou 0.          1 404476
1FoD1T5mWgmdpnnZZRb87uWYrVkw9Mn7nv 0.          1 404476
1Hpwoqoium6bAXUxdmXpgKBC4YAnhGsdoE 0.          1 404476
148R5XjxdzGPF2HnTPVRkk4E5gBno6LHDK 0.          1 404394
124NpBMYNdrUzRyMLHxQYgf7bGmS9fXPFe 0.          1 403879
13sGp3afoAHx3Wr5z6E1q5CV85SNKz8aqA 0.          1 403879
18RyiUfs1xGDbkLqD6hKbG2jdmUh4ZhDrV 0.          1 403758
19ycrCq64u7HPkrSr7nhnYPFCLXPT5LDwo 0.          1 403758
1AksXj4xck2uknqkpkXweiouQaA1u1wL67 0.          1 403758
1CBYWT5xvqYGL4fQZ6m9z7ynbB735EhwEe 0.          1 403758
1KvkBkjm8CBePpJxbngN2kJbZkYceNSoeW 0.          1 403758
1D82H11vUJa1sJMsvmVnjFTNpAM2u6cTP 0.          1 403749
11382dUo5nJ7tUYWduFe6KcdTCTm4SbSXu 0.          1 403036
1G4VM1pyAZVyAMNeCmQbBDSKtjHeQCnZfB 0.          1 403036
18Rt29iQEe6JJCxQaRiLrkehqYDrB8PYzw 0.          1 402883
1NqQHohutbSS8zv4BzrqBGmarmpUdkpHy 0.          1 402883
157qvqwuk58x6WrMxVbnMp3eSkuHXeCAgk 0.          1 402723
1DESV4kyxKbJ8ikhjQH65YSXNbRGuopNcj 0.          1 402723
1DU5iu8eHgLZW5HhJRGCwghzo4xE9ho6KJ 0.          1 402723
1Kv87gjLqtk8Lt7XHgLVsfSZGhBYTd7wAL 0.          1 402723
12gNfw9HArCekJS21yunNdJ9X7SkLQsXus 0.          1 402568
1AGMAznCERPk6LebkbdRbHCGRfHzNRdeBt 0.          1 402150
1BSiv9TvwMn8bQ9U5vQBCuKyUAzn5AzDMA 0.          1 402150
1LDaxfz9RKaepU7ZUdszVrPuzYug2NyhAo 0.          1 402150
1CqMhgP7Pxe3YzhPqmfFqzm7SnQvutZm8x 0.          1 401984
12M7ELhmmnWDbmftURzEThfA3eLfhNryhF 0.          1 401823
1AmX9Cvsm59XtF5NiZGsqjkGtb82Fuhai6 0.          1 401823
1ENFwsXkLhk4HUByXSj2BFc9u73SKyzUdH 0.          1 401823
1NaKWTCYoo3LDpGzNUdPKgh8fxTtZ9SkK5 0.          1 401823
1NifdFc7fUnddWBAzuPcdArgKTRnUWsSs9 0.          1 401823
1PxuWFMnPu4rzQZbdUcUys9PLUSgeztRQ7 0.          1 401823
1Vn5hcpWWzh7fABdfL936iha2naEv7fYA 0.          1 401823
12EkUEd6nnxxosCaL1wCpS7EbSonBWVG6h 0.          1 401377
13ZAVBojqxsroVsBqxwcAswMyWFmrhzQmq 0.          1 401377
14q4NBbirBk356XN4GxYs6i5sPG4TaM53r 0.          1 401377
174VKJw4jGaek8mspydHAySPEswDh5DXeD 0.          1 401377
18j1MbBLwpvVLALQCSiueUseUUEv8dHEZT 0.          1 401377
1DwenTTjWYpKyJRExYfWKxU1aCoFyU34ju 0.          1 401377
1EVcs6X6pd4kwtewguK5L8GpoGQNucVG4e 0.          1 401377
1MUT1vUFEhbzVtG1moPDqH9dUJkgGBVnfq 0.          1 401377
1AdCQYiSyGT7UsSTaaZB6dMwsZZG1QGpjA 0.          1 401254
14k3R2VxEfgziKurb9s4o7o1JB6nwAG6aa 0.          1 400924
17KEm2L2gQfjhks2ozApTMtDYj7tNmFvdA 0.          1 400924
1AmftbXNdr8cmuxftoeYLUED9qKiKALkGr 0.          1 400924
1Dn46jqJjkp6P8tU7ZNprxJhgsUEE6HShw 0.          1 400924
1M53HsBxRaqSmcfCVU1SQgrf8rNdSPhQXH 0.          1 400924
1FU6Ydv5zJDVoFiG2BEZ1cTdcHTriCoGkz 0.          1 400777

With

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo   0.03517827    109   408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK   0.00274382    42   408600

being the two main wallets used.
8097  Economy / Reputation / Re: Known alts of anyone: User generated on: April 25, 2016, 04:10:53 AM
Accounts connected: jonatuzc, Sweetbtc, SanaButt, UKUSA22

Accounts connected: Sweetbtc, bapparabi,

Proof:

app_developer signs up to bapparabi's Capture Work here http://archive.is/E0yue using wallet 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4

my wallet address:19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4
my id = app_developer

okk added to sheet and here is your claim id

xrb_387uy67xfmxonzfbnao3j6o5er47ey4my6whtuf1ictxoxfm3z3ocqoiqr4t

app_developer is then paid for services rendered here:

payment please ...i reached the minimum ?

please wait until its added in raiblocks.net distribution and show it in account and we verify it then we can make payment ..so please wait

thank you for waiting for conformation ..as we received and we have made your first payment ..her is transaction id

https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad

https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad

Code:
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL

Pay to 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4 0.00086414 BTC

1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM only other transaction https://blockchain.info/tx/01fdf8757247a9609cd2f8e09376d6c02055f414ffce822c01dd9c4cd7e0f6be is to be funded by

Code:
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL

app_developer uses the same wallet here https://bitcointalk.org/index.php?topic=1431063.msg14482609#msg14482609 (Locked thread http://archive.is/7BCEW ).



mishra1994u -2: -1 / +0 joins Sweetbtc 's Capture Campaign here https://bitcointalk.org/index.php?topic=1421508.msg14407988#msg14407988 (Locked thread http://archive.is/4B7qu )

Quote
i also want to join it...i can give it a lot of time...
bitcoin address-3ERdYHYyUjTQ8jae6NBck2ncvN2KD65Fdq

3 days later, 3ERdYHYyUjTQ8jae6NBck2ncvN2KD65Fdq receives a payment here https://blockchain.info/tx/522139cc8f816f36174dc415152032d5388a1d687608b76f5ea42d2e7da972d2

Code:
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u

The 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo matches that used by bapparabi to pay app_developer



bitdumper with wallet 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ also signs up to Sweetbtc 's Capture Campaign https://bitcointalk.org/index.php?topic=1421508.msg14407659#msg14407659 http://archive.is/axAXc

Quote
Count me in
Name : bitdumper
Btc address : 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ

1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ receives a payment from 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo on the 13th of April 2016 https://blockchain.info/tx/9a343222fc28e504d786008991eaff9e549146010af88c09200e484d00bb1b5f

With the remainder going to wallet
Code:
17UBdXkwMXPhDz2trsydC6k579LzxmVX1D

The first Four of the five payments quoted in bapparabi OP https://bitcointalk.org/index.php?topic=1438183.msg14550810#msg14550810 http://archive.is/anlGt all contain 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo as part of the payment to the workers.

Quote

Addresses:

Code:
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u

1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL

Miscellaneous: It's a work in progress...

 Kiss
8098  Economy / Reputation / Re: Known alts of anyone: User generated on: April 25, 2016, 02:51:45 AM
Miscellaneous:

SanaButt replies to sallymeeh27 here http://archive.is/E6crn

There maybe a chance to use bitcoin for online gambling but still this depends upon the gambling organizer. But if ever the gambling site is on bitcoin this is a big possibility. Some online gambling might still use other currencies for their own purposes..

Bitcoin is best to use in gambling because you dont have to reveal your real identity.

and uses this wallet 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe : http://archive.is/IX7pN

Sanabutt
Newbiee
Activity 1
Bitcoin Address:- 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe

I will like to join your campaign. Please add me.



jonatuzc asks bapparabi a question about the capture here: https://bitcointalk.org/index.php?topic=1438183.msg14552248#msg14552248 http://archive.is/KTcas

and uses the wallets

13x1Huze6F636NJhgsGjVi8X191aRGbZbb
136JTMiAz8NRe34YNqMNxxoj519WGcKpsm


Staking my addy.

13x1Huze6F636NJhgsGjVi8X191aRGbZbb

Thank you for quoting it.
Quoted for future references.

http://archive.is/wI8SJ

Want to enroll...Thank you.

Name: jonatuzc
Post count: 123
Rank: Full Member
Bitcoin address: 136JTMiAz8NRe34YNqMNxxoj519WGcKpsm
Profile UID: 558240
8099  Economy / Reputation / Re: Known alts of anyone: User generated on: April 25, 2016, 01:43:26 AM
Accounts connected: jonatuzc, Sweetbtc, SanaButt

Accounts connected: Sweetbtc, UKUSA22

Proof:

Sweetbtc starts a data capture service here https://bitcointalk.org/index.php?topic=1421508.0 Sweetbtc and UKUSA22 uses google Sheet Link. (2nd April 2016)

Code:
https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs

UKUSA22 starts a similar thread and uses the same Google link here https://bitcointalk.org/index.php?topic=1438796.0

UKUSA22 (Activity eight) has three negative hits for failing to pay for work done.
Sweetbtc (Activity 42/77) has five red trust for either failing to pay or flasly claiming to be the Dev of Raiblock.net

Both use the code xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu for works to claim here https://bitcointalk.org/index.php?topic=1421508.msg14405689#msg14405689 http://archive.is/ymbEK and here https://bitcointalk.org/index.php?topic=1438796.msg14557094#msg14557094 http://archive.is/tSOxC

Addresses:

Code:
1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu

Code:
1PPcELS9U6TuM46gPBNpkx1zmM91gdyPL4 used by UKUSA22

Code:
https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs

Miscellaneous: Captha seems to be a common misspelling of captchas.

Sweetbtc uses the word Sumera which turns up just one other time in all BCT https://bitcointalk.org/index.php?topic=1327709.msg14058812#msg14058812 http://archive.is/pGo1K as used by sallymeeh27 (Activity 98/856) https://bitcointalk.org/index.php?action=profile;u=751449 who is chronically active in the signature campaigns...



When bapparabi is identified as being an Alt of Sweetbtc, UKUSA22 sinks the boot in too...

BEWARE: THIS GUY IS FRAUD.
DO NOT WORK FOR HIM


SWEETBTC AND THIS GUY ARE SAME

Below is the thread of Sweet BTC.  Both Posts has Same wording Also and also Same type of Spreadsheet.
SweetBTC  Never Paid.
See this topic.
https://bitcointalk.org/index.php?topic=1421508

We have Caught you SweetBTC.

The OP has senior Member account. Give him Negative trust now.  Cry

Which seems to be a ploy some scammers use to throw suspicion away from their remaining Alt's.
8100  Economy / Reputation / Re: Known alts of anyone: User generated on: April 25, 2016, 12:40:27 AM
Accounts connected: jonatuzc, Sweetbtc, SanaButt

Proof:

https://bitcointalk.org/index.php?topic=1435450.msg14519898#msg14519898 (Locked thread) -

Quote
Hi please send me too

15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/GgXX1

I am interested. Please Tell me the XRB address.
My BTC is 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/U0HVm

Name:  SanaButt  
Post count:  86
Rank: Member
Bitcoin address:  15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Please add me to Your campaign. Thank you.  Smiley

Addresses:

Code:
15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Miscellaneous: There is also an accusation in the same thread that Sweetbtc is an Alt of bapparabi https://bitcointalk.org/index.php?action=profile;u=543461 because of their OP

[PAYMENT PROOF] CAPTCHA Work at 0.00085 BTC (85000 SAT) for 100 CAPTCHA  https://bitcointalk.org/index.php?topic=1438183.0
Data Entry/Captha Work at 0.00015 BTC (15000 SAT) for 1 Captha https://bitcointalk.org/index.php?topic=1421508.0

Sweetbtc wants to join bapparabi 's capture project on 16th April 2016 which was started that day.  Only trouble is Sweetbtc started their thread on the 2nd of April 2016

Both use

Code:
https://raiblocks.net/#/distribution
https://raiblocks.net/#/start
for their resource material.

Not very conclusive as the website comes up quite a lot in searches here.  But, in saying that a thread [RaiBlocks] RaiBlocks trading thread https://bitcointalk.org/index.php?topic=1422828.0 was also started on the 2nd of April 2016.
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