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9541  Economy / Investor-based games / MOVED: UM5 TECH - 6-12 % daily for 30 days - 5-20 % ref bonus - Join! Now on: December 13, 2016, 04:12:19 PM
This topic has been moved to Trashcan.
https://bitcointalk.org/index.php?topic=1714056.0
9542  Economy / Collectibles / Re: [AUCTION] SUPERHEROES WALLETS (1oz .999 FINE SILVER) on: December 13, 2016, 11:48:52 AM
Iron Man @0.05BTC
9543  Other / Meta / Re: Account farming. Allowed? on: December 13, 2016, 08:18:02 AM
I will wait out your investigation. Then I will have someone with a lot of green trust paint you in deep red. For libel.
You aren't getting out of this unscathed  Wink

That could be mighty risky for said account.
It would be trust abuse at its finest. There is nothing to be afraid of Wendigo, unless you actually have something to hide.

The fact that you're threatening Timelord publicly with red trust, doesn't score you any points though.
9544  Economy / Digital goods / MOVED: ACCOUNT GENERATOR FOR PREMIUM ACCOUNTS LIKE SPOTIFY,WWE NETWORK,HBO NOW,HULU -$5 on: December 12, 2016, 11:44:02 PM
This topic has been moved to Trashcan.
https://bitcointalk.org/index.php?topic=1710957.0
9545  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 12, 2016, 11:37:10 PM
Accounts connected: issie81, Kevinrasf
Proof: here (Archive) and here (Archive)
Addresses:
Code:
 1GvuvdhHaYMENUx3uR3vi78zzT1WwdyTaE
Code:
1GGzBQXnouv2LvSvBLcT9vR8CZ3X1sQi6y
Miscellaneous: Known lending section scammer, Reference

So this address is somehow related to SDC (Shadow Coin) > https://bitcointalk.org/index.php?topic=745352.msg12341269#msg12341269
I don't understand where you got the second address from. Did I miss something?

They've all signed up for coinroll too...  Roll Eyes
Maybe it is time to investigate Coinroll participants. My diagram machine is ready!
9546  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 12, 2016, 10:39:03 PM
Miscellaneous: Same address
P.S. always archive the links used as proof (or at least link to quotes). Otherwise, this proof may suddenly *dissapear* and the accounts may come and complain.
9547  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 12, 2016, 07:17:51 PM
Side note; Lauda, if we find alts that are just part of a huge Alt Ring™ do you prefer that we list the new connection and you add it on to the op (if it's already there) or would you prefer the full list of alts after the "Accounts Connected:" rather than in "Miscellaneous:”? See my previous find for what I'm talking about.
I'd prefer that you list the new connection and I add it on top. I think that would give us a better overview. Optimally you could edit your previous post as well (if the earlier discovery was also by you) in order to have the information all present in a singular place (link).
9548  Economy / Marketplace / MOVED: [WTS] 5x Bitmain Antminer S7 4.73TH/s Batch-20 with 2fans w/PHOTO on: December 12, 2016, 05:35:53 PM
This topic has been moved to Computer hardware.
https://bitcointalk.org/index.php?topic=1712663.0
9549  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 12, 2016, 05:31:39 PM
IF IT CAN BE USED TO PROVE THAT THEIR OPAL ADDRESSES ARE FROM THE SAME WALLET THEN THE CONCLUSION IS :




All above accounts + boopy = managed by 1 person only HuhHuh?
Here is a visual representation in case that someone is having trouble with all of the evidence:


https://archive.fo/5Roq6

It all checks out. Nice find!
9550  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 12, 2016, 05:04:43 PM
Opal Address: ocpkMdkqmHuDFMm5qV3Cb9wMYHZ4zJvP7k

My OPAL =  ocXBvW8aj1f3baKegMq91eWFjpYMvZsDFY

My Opal Address:  oVvTbVM9vDqHJCewd9fb5Z2CYbQ2QLkXKh
Part of opal wallet : https://chainz.cryptoid.info/opal/wallet.dws?18498.htm  



IF IT CAN BE USED TO PROVE THAT THEIR OPAL ADDRESSES ARE FROM THE SAME WALLET THEN THE CONCLUSION IS :



All above accounts + boopy = managed by 1 person only HuhHuh?
This was easy to prove. All you had to do is look into the transactions.



https://chainz.cryptoid.info/opal/tx.dws?388541.htm

QED. Seems all of them are managed by the same person. Time to add to list and tag.
9551  Other / Beginners & Help / MOVED: Begginer Question on: December 12, 2016, 01:00:01 PM
This topic has been moved to Trashcan.
Read the following thread before posting.
9552  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 12, 2016, 09:29:28 AM
For real? May I know your Bitcoin Address and I will send you 1 sat. So that we are now connected. Yehey.
That's not how that works, i.e. it won't make you connected. The chances for false positives are really slim (excluding cases with hundreds/thousands of addresses).
9553  Economy / Computer hardware / MOVED: WTS - ZCASH and/or Dual Ethereum Zero Fee - NEW VERSION on: December 12, 2016, 06:39:51 AM
This topic has been moved to Marketplace (Altcoins).
https://bitcointalk.org/index.php?topic=1700075.0
9554  Bitcoin / Bitcoin Discussion / MOVED: Electrum wallet error? on: December 12, 2016, 12:12:33 AM
This topic has been moved to Electrum.
https://bitcointalk.org/index.php?topic=1712056.0
9555  Economy / Digital goods / MOVED: I sell carding manual on: December 11, 2016, 09:39:22 PM
This topic has been moved to Trashcan.
https://bitcointalk.org/index.php?topic=1711871.0
9556  Economy / Currency exchange / MOVED: Sell 100 GBP Zalando voucher for BTC on: December 11, 2016, 09:05:05 PM
This topic has been moved to Digital goods.
https://bitcointalk.org/index.php?topic=1711933.0
9557  Economy / Goods / MOVED: Selling $25 Amazon giftcard x6 on: December 11, 2016, 12:33:34 PM
This topic has been moved to Digital goods.
https://bitcointalk.org/index.php?topic=1711374.0
9558  Economy / Goods / MOVED: selling hyip script and full package on: December 11, 2016, 12:30:30 PM
This topic has been moved to Digital goods.
https://bitcointalk.org/index.php?topic=1711473.0
9559  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 11, 2016, 12:24:34 PM
Lauda=Lutpin=Yahoo=Actmyname=Avirunes

 Angry Angry Angry Angry Angry Angry Angry
Here, I'll help you with the investigation: Lauda -> Lutpin.

So obviously the Alt calling itself quickseller has modified one of the posts above
The correction isn't even valid. Looks like someone doesn't know what a root seed is (such discussion would be off-topic though).

Accounts Connected: feryjhie, (Alts of Candystripes)
-snip-
This looks like it is no longer the case. According to the trust rating left by knightkon, they are now in possession of that account.
9560  Economy / Scam Accusations / Re: Gravitate selling "FUNDED" coins that are NOT FUNDED on: December 11, 2016, 11:09:23 AM
Another day, another shady coin creator. Nothing surprising here. I've given them a negative rating. Even if they repay you said amount, the rating should stay due to very shady behavior (IMO).
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