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Author Topic: pagalwana - Alt of superSTAR777  (Read 1379 times)
sherbyspark
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March 28, 2015, 04:07:14 PM
 #1

I was just looking at the lending section. Came across this account

https://bitcointalk.org/index.php?action=profile;u=379178
He requested a loan to this address : 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg
and the amount went to this address directly from there  1ChBzoCuwEqrJduHph1EmyisquLefzjqyt

Now that address has multiple amounts come in from these addresses :

1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82
https://bitcointalk.org/index.php?topic=929542.msg10205417#msg10205417

and 1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj
https://bitcointalk.org/index.php?topic=849473.msg9549321#msg9549321


Which are all alts and the belongs to the scammer superstar777
https://bitcointalk.org/index.php?action=profile;u=355868
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Quickseller
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March 28, 2015, 05:15:09 PM
 #2

The more solid proof is the fact that 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777. Just because he sent money to superSTAR777 does not mean that they are the same person, just that they did business together

Do you think I am spamming? If so, you're probably wrong.
sherbyspark
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March 28, 2015, 05:18:51 PM
 #3

The more solid proof is the fact that 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777. Just because he sent money to superSTAR777 does not mean that they are the same person, just that they did business together

It was just a little obvious that he was an alt, based on posting style etc. I was just stating that he was an alt.
How do you figure out that they both signed the same message ?
Quickseller
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March 28, 2015, 05:26:35 PM
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The more solid proof is the fact that 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777. Just because he sent money to superSTAR777 does not mean that they are the same person, just that they did business together

It was just a little obvious that he was an alt, based on posting style etc. I was just stating that he was an alt.
How do you figure out that they both signed the same message ?
I looked at 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg on blockchain.info and saw that b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 has inputs from both 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg which is the address that he posted his loan request on and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is connected to superSTAR777. If a tx has inputs from both addresses, then it was signed by both private keys that control the addresses.

I don't think posting style is a good indicator as many people probably have similar posting styles

Do you think I am spamming? If so, you're probably wrong.
irfan_pak10
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March 28, 2015, 06:56:10 PM
 #5

Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122

And he gave me his account as collateral, So i think i lost my money?
sherbyspark
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March 28, 2015, 07:07:13 PM
 #6

Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122

And he gave me his account as collateral, So i think i lost my money?

Looks like it. Its always good to do a background check before lending anyone any money.
irfan_pak10
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March 28, 2015, 07:08:40 PM
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Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122

And he gave me his account as collateral, So i think i lost my money?

Looks like it. Its always good to do a background check before lending anyone any money.

How I can check the background? yes I checked his post history, But not that much history and all other detail.
sherbyspark
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March 28, 2015, 08:16:07 PM
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Ooopss today he got loan from me: https://bitcointalk.org/index.php?topic=981979.msg10910122#msg10910122

And he gave me his account as collateral, So i think i lost my money?

Looks like it. Its always good to do a background check before lending anyone any money.

How I can check the background? yes I checked his post history, But not that much history and all other detail.

Just like I did from the post he made with the loan request. Also , he had no previous trust and was not someone I personally would lend 0.03 BTC, if I was lending to him the first time.
Quickseller
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March 30, 2015, 12:00:50 AM
 #9

I am not really sure why he made this account but temp_superstar777 is another alt of him.

Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here which is a known address of his.

Do you think I am spamming? If so, you're probably wrong.
Superhitech
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March 30, 2015, 02:52:52 AM
 #10

I am not really sure why he made this account but temp_superstar777 is another alt of him.

Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here which is a known address of his.

I think it's because he took out a loan with irfan_pak10, and has his account in collateral with him, so he can't post from his main account.
sherbyspark
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March 30, 2015, 10:48:53 AM
 #11

I am not really sure why he made this account but temp_superstar777 is another alt of him.

Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here which is a known address of his.

I think it's because he took out a loan with irfan_pak10, and has his account in collateral with him, so he can't post from his main account.

The account temp_superstar777 was created before he took the loan. Also looking at the modlog, it seems ID 486882 has been banned, probably because of the ban evasion . The original account superstar777 mentions in the signature that he will be using the temp until the main account is banned.
Twipple
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May 01, 2015, 10:32:17 AM
Last edit: May 01, 2015, 11:47:57 AM by Twipple
 #12

More alts:
https://bitcointalk.org/index.php?action=profile;u=379413
https://bitcointalk.org/index.php?action=profile;u=490361

You should add them in the op, and pm a trusted member to neg rep them. The funny thing is that most of alts of pagalwana have done a lot of trades with irfanpak , and even then Quickseller chose to remove pagalwanas trust, and didn't bother considering my case.
Tomatocage
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May 01, 2015, 04:10:50 PM
 #13


Proof?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Quickseller
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May 01, 2015, 04:18:28 PM
 #14

More alts:
https://bitcointalk.org/index.php?action=profile;u=379413
https://bitcointalk.org/index.php?action=profile;u=490361

You should add them in the op, and pm a trusted member to neg rep them. The funny thing is that most of alts of pagalwana have done a lot of trades with irfanpak , and even then Quickseller chose to remove pagalwanas trust, and didn't bother considering my case.

pagalwana was taken over by infran_pak when it defaulted on the loan, so any alts of pagalwana that is derived from posting history after the date of the OP would not be an alt of superSTAR777, they would be an alt of whoever purchased it from the lender.

If an address was posted prior to the date of the OP then it would be a likely alt of superSTAR777

Do you think I am spamming? If so, you're probably wrong.
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May 01, 2015, 04:24:13 PM
 #15


I found an evidence for Raderhamart

Raderhamart posted this bet http://directbet.eu/BetStatus.cshtml?BetID=DRGhnKJt1uXKTopEqzrikCypVAceusGMJU here

Payout address of that bet DTDw82WQempi7LEpP8WrckjWn67jHVoSZ1
tx id : http://dogechain.info/tx/4de82847738cbcf954e0e4344bf5c227c439f32be638f23e62243d46f13d720e

Superstar777 posted the same doge address here

 
Edit :
Raderhamart and roberson posted same btc address

Name: raderhamart
Position: Jr. Member
Facebook url: not applying
Twitter Handle: @raiderhamara
Bitcoin Address: 15yDcn9ymM2rw3EeQRTpzRGe8FkMcQo7uN
Link to your first DaDice post/Tweet: https://twitter.com/raiderhamara/status/583175464216231938

Design me a nice Silver Wallets avatar and I will give you $5

Here is yours Smiley , hope you like it ( i made it forum size requirements - 120x80)

If you dont like just tell me and i will make another one Smiley



btc address - 15yDcn9ymM2rw3EeQRTpzRGe8FkMcQo7uN







Twipple
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May 01, 2015, 05:04:19 PM
 #16

You could have just asked for proof, instead of doing all that work, but yeah that sums it as well.
Same address used many times and signed.

More alts:
https://bitcointalk.org/index.php?action=profile;u=379413
https://bitcointalk.org/index.php?action=profile;u=490361

You should add them in the op, and pm a trusted member to neg rep them. The funny thing is that most of alts of pagalwana have done a lot of trades with irfanpak , and even then Quickseller chose to remove pagalwanas trust, and didn't bother considering my case.

pagalwana was taken over by infran_pak when it defaulted on the loan, so any alts of pagalwana that is derived from posting history after the date of the OP would not be an alt of superSTAR777, they would be an alt of whoever purchased it from the lender.

If an address was posted prior to the date of the OP then it would be a likely alt of superSTAR777

I never said, the current pagalwana was a scammer as well. But seems all the other accounts have done business with irfan and multiple loans, just like pagalwana. And even though he might not be a scammer, his behaviour is fishy more than mine, and even then you chose to remove his negative trust.

But with me, you didn't even bother to look at the proof I posted.
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May 01, 2015, 09:42:12 PM
 #17

Like i warned irfan like a week ago, pagalwana is also an alt of roberson:

By looking into something else , i found this, thought u may want to know:

Defaulted:
Name: pagalwana
Amount: 0.03 BTC  Repayment: 0.033 BTC
Repay On: 31- 03
Collaterel: My Btc account [Held by me] [Sold]
BTC address: 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg


That guy, is this guy now https://bitcointalk.org/index.php?action=profile;u=490361 acording to this: https://bitcointalk.org/index.php?topic=1011325.msg10981232#msg10981232

Yes I was 99% sure about that, when he started his that offer. But I'm not sure 1%. He has a lot of his alts.
Can you send me some proofs.

https://bitcointalk.org/index.php?topic=1011325.msg10981232#msg10981232
https://bitcointalk.org/index.php?topic=981979.msg10882924#msg10882924

* note the address

Anyways, i linked him to recent scam also, he probably was/is alt of diznuts85 also, who scammed 0.30 from girlbtc.com (a bit ironic but .. yeah..)

cheers
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