Probable Alts Of Owner Of CloudThink.IO

[TheGr33k]

Blumangroup : https://bitcointalk.org/index.php?action=profile;u=339847

Bralex : https://bitcointalk.org/index.php?action=profile;u=153062

Rikkie : https://bitcointalk.org/index.php?action=profile;u=168298

These three accounts are probable alt of Mirjangka, though I don't have some very strong proofs but what I got makes me feel they are his alts, though I would want others to help me get more information, Maybe Quickseller can help.

On 29th May, A user started a scam accusation against CloudThink and Mirjangka over here : https://bitcointalk.org/index.php?topic=1074272.0

On 30th and 31st May many users including me posted negative trusts on his profile and on the same day, he most probably thought that if he posts positive feedback from his alts, his negative trust might be neutralized and he posted back to back 3 Positive feedbacks.

blumangroup 0: 0 / +0   2015-05-31   0.00000000      Did a job for him. He paid upfront and kind of a great guy.
Bralex 0: 0 / +0   2015-05-31   2.00000000      Very pleasant person! Serious and fast.
rikkie 0: 0 / +0   2015-05-31   0.00000000      Very prompt and professional.

Along with this,
If we see his other trust feedbacks,
One of them is by grtthegreat stating he sold him an account :

grtthegreat 8: -0 / +1   2015-05-15   0.00000000      Sold him a senior member account. Paid me 0.35 BTC upfront . Trustworthy person.

Along with this as of now,
The last seen online time of three accounts are as follows :-

https://archive.is/9Em5q
https://archive.is/aPvTK
https://archive.is/AiA2n

Which makes me feel accounts were opened just to give positive trust feedback.

Seeing their post histories upto first 1-2 pages, I can't find any trade history with mirjangka.
Last posts made by accounts were on 29th May, 30th May and 22nd March respectively.

I would do some more investigation and find some more things, I need some help from users like Quickseller.


PS: THE ACCOUNTS ARE MOST PROBABLY BOUGHT OR HACKED.

EDIT : Go through the thread and you will find Fathur01 : https://bitcointalk.org/index.php?action=profile;u=333342 is also an alt of Mirjangka.
Also Inotanewbie is his Alt : https://bitcointalk.org/index.php?action=profile;u=357541

Another alt of him is, Rony_90 : https://bitcointalk.org/index.php?action=profile;u=228472

It has been proved that all these are his alts so I request everyone to leave negative feedbacks to all those accounts.

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[TheGr33k]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!


Doesn't make it sure but I thought it worthy to post about it over here.

All future findings will be posted in this post.

[arallmuus]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!

Roslinpl made signature bb codes for Bralex before (bitcoinpokergg) and also won the contest for cloudthink.io. Both roslinpl positive feedback doesnt indicate that they are the same person as roslinpl always gives positive feedback if he win the contest

You can see it here
https://bitcointalk.org/index.php?topic=1018585

https://bitcointalk.org/index.php?topic=1010637.msg10989152#msg10989152

[TheGr33k]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!

Roslinpl made signature bb codes for Bralex before (bitcoinpokergg) and also won the contest for cloudthink.io. Both roslinpl positive feedback doesnt indicate that they are the same person as roslinpl always gives positive feedback if he win the contest

You can see it here
https://bitcointalk.org/index.php?topic=1018585

https://bitcointalk.org/index.php?topic=1010637.msg10989152#msg10989152

What about the other proofs? I feel that this account was recently bought by Mirjangka.

[AccountTrader]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!

Roslinpl made signature bb codes for Bralex before (bitcoinpokergg) and also won the contest for cloudthink.io. Both roslinpl positive feedback doesnt indicate that they are the same person as roslinpl always gives positive feedback if he win the contest

You can see it here
https://bitcointalk.org/index.php?topic=1018585

https://bitcointalk.org/index.php?topic=1010637.msg10989152#msg10989152

What about the other proofs? I feel that this account was recently bought by Mirjangka.

Nice find! You are also right I sold him them account today and would not have said anything but he is already posting feedback on his own account so no idea what he has planned next 

[TheGr33k]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!

Roslinpl made signature bb codes for Bralex before (bitcoinpokergg) and also won the contest for cloudthink.io. Both roslinpl positive feedback doesnt indicate that they are the same person as roslinpl always gives positive feedback if he win the contest

You can see it here
https://bitcointalk.org/index.php?topic=1018585

https://bitcointalk.org/index.php?topic=1010637.msg10989152#msg10989152

What about the other proofs? I feel that this account was recently bought by Mirjangka.

Nice find! You are also right I sold him them account today and would not have said anything but he is already posting feedback on his own account so no idea what he has planned next 

Awesome! I am really happy that my find was all correct. Can you please tell me which accounts you sold him? Price? Which account he used to buy? Was escrow used? Bitcoin transaction? Please give all this information to help me further investigate this.

[TheGr33k]

I request someone in default list to add negative trust to the stated accounts as AccountTrader has claimed that he had sold him those accounts today.

[AccountTrader]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!

Roslinpl made signature bb codes for Bralex before (bitcoinpokergg) and also won the contest for cloudthink.io. Both roslinpl positive feedback doesnt indicate that they are the same person as roslinpl always gives positive feedback if he win the contest

You can see it here
https://bitcointalk.org/index.php?topic=1018585

https://bitcointalk.org/index.php?topic=1010637.msg10989152#msg10989152

What about the other proofs? I feel that this account was recently bought by Mirjangka.

Nice find! You are also right I sold him them account today and would not have said anything but he is already posting feedback on his own account so no idea what he has planned next

Awesome! I am really happy that my find was all correct. Can you please tell me which accounts you sold him? Price? Which account he used to buy? Was escrow used? Bitcoin transaction? Please give all this information to help me further investigate this.

I sold him Bralex and blumangroup and that would have been kept to myself if he was not doing anything dodgy. I charged him 0.52 for the both https://blockchain.info/tx/6bfb1765db011897c534525b9623984852d84f24563f5b28d25a96bf1b94f36c. He used fathur01 https://bitcointalk.org/index.php?action=profile;u=333342 account to make the purchase. If anyone on default would like to see my pms that is ok just ask and I will give my password.

[TheGr33k]

Some extra findings :

Both Bralex and Mirjangka have got same kind of positive feedback from roslinpl

roslinpl 18: -0 / +2   2015-05-29   0.40000000   Reference   I won a contest for signature design organized by Mirjangka and my reward was sent to me with no delay and no escrow. Thanks.

roslinpl 18: -0 / +2   2015-04-05   0.20000000      I can truly recommend dealing with Bralex. I won BBCode contest and was rewarded with no delays and in friendly atmosphere. Thanks a lot!

Roslinpl made signature bb codes for Bralex before (bitcoinpokergg) and also won the contest for cloudthink.io. Both roslinpl positive feedback doesnt indicate that they are the same person as roslinpl always gives positive feedback if he win the contest

You can see it here
https://bitcointalk.org/index.php?topic=1018585

https://bitcointalk.org/index.php?topic=1010637.msg10989152#msg10989152

What about the other proofs? I feel that this account was recently bought by Mirjangka.

Nice find! You are also right I sold him them account today and would not have said anything but he is already posting feedback on his own account so no idea what he has planned next 

Awesome! I am really happy that my find was all correct. Can you please tell me which accounts you sold him? Price? Which account he used to buy? Was escrow used? Bitcoin transaction? Please give all this information to help me further investigate this.

I sold him Bralex and blumangroup and that would have been kept to myself if he was not doing anything dodgy. I charged him 0.52 for the both https://blockchain.info/tx/6bfb1765db011897c534525b9623984852d84f24563f5b28d25a96bf1b94f36c. He used fathur01 account to make the purchase. If anyone on default would like to see my pms that is ok just ask and I will give my password.

Though am not on default list but can I see your PMs? I won't do anything bad to your accounts, just want to save a users from getting scammed from his fake signature campaign and fake PONZI site. If you want we can use an escrow, I send my account details to escrow, you send yours to me, and when I am done reading the messages, I will return it to you and escrow will send it back to me, will only cost a lot of time. I won't ruin this account for such a small thing.

[AccountTrader]

In short no mate you can't lol as I said anyone on default that wants to further this is welcome, even quickseller as he is trusted.

[TheGr33k]

In short no mate you can't lol as I said anyone on default that wants to further this is welcome, even quickseller as he is trusted.

Sure, I will PM Tomatocage and Quickseller regarding this.

Plus, Fathur01 is also most probably a bought account. It was most probably sold to him on 15th May 2015

Can you link me the post where you put the advertisement for the sale of those accounts?

PS :- I have edited the thread.

[tarsua]

In short no mate you can't lol as I said anyone on default that wants to further this is welcome, even quickseller as he is trusted.

upload some screenshots of your pm's please, instead of offering your password

[AccountTrader]

Sounds perfect! Thank you so much for your help! I will only use these accounts as my personal accounts and for signature campaigns.

Please let me know when I can receive the accounts and I will immediately send you 0.52BTC.

Wow! You have been very busy on bitcointalk! That's awesome.

I am interested in buying the following accounts:

#2 senior member 308 activity- 700 posts  

and  

#4 senior member 322 activity- 600 posts

I can offer you 0.52B for both. If you believe me, the 0.52 are all I have left for now. I really hope it is enough.


Thank you!

Perfect! The account is better than expected, thank you so much! I will use it wisely.

I would be interested in buying other accounts. Can you please make a complete list with the accounts you have for sale and the price for each? I may buy more.

Thank you again and please tell me if you have anything else useful which you want to part with.

He started of by pming me on a price of an account that I failed to sell https://bitcointalk.org/index.php?topic=1072847.msg11472122#msg11472122 and I told him that I had others that I could sell. These are pms and the guy sounded really nice never thought I would see this, glad you got it early before any real damage could be done with them!

[TheGr33k]

Sounds perfect! Thank you so much for your help! I will only use these accounts as my personal accounts and for signature campaigns.

Please let me know when I can receive the accounts and I will immediately send you 0.52BTC.

Wow! You have been very busy on bitcointalk! That's awesome.

I am interested in buying the following accounts:

#2 senior member 308 activity- 700 posts  

and  

#4 senior member 322 activity- 600 posts

I can offer you 0.52B for both. If you believe me, the 0.52 are all I have left for now. I really hope it is enough.


Thank you!

Perfect! The account is better than expected, thank you so much! I will use it wisely.

I would be interested in buying other accounts. Can you please make a complete list with the accounts you have for sale and the price for each? I may buy more.

Thank you again and please tell me if you have anything else useful which you want to part with.

He started of by pming me on a price of an account that I failed to sell https://bitcointalk.org/index.php?topic=1072847.msg11472122#msg11472122 and I told him that I had others that I could sell. These are pms and the guy sounded really nice never thought I would see this, glad you got it early before any real damage could be done with them!

I have left a message to both Quickseller and TomatoCage but it seems you have already quoted it all. Is that all? Nothing else in the conversation? Either TC or QS will report in the thread anytime and I recommend giving your account details to them so that we can find more about this scammer.

And, Thanks. Actually this guy is running a PONZI scheme and also running a signature campaign without escrow service. I don't understand why people are so greedy that they are enrolling in his signature campaign even if he has a negative trust.
I made another accusation against him over here : https://bitcointalk.org/index.php?topic=1076500.0   Go through this.
On doing this, he sent me some PMs scolding me and being rude and saying all my PMs from now will be ignored an blabla.
I was just giving a look at all negative trust he has got and my eye caught something which is here in this post.

In short no mate you can't lol as I said anyone on default that wants to further this is welcome, even quickseller as he is trusted.

upload some screenshots of your pm's please, instead of offering your password

Looks he has already quoted them all. If any other info is there, I request a screenshot.





From where it all started : https://bitcointalk.org/index.php?topic=1074272.0

[AccountTrader]

Seems like the guy has split personality disorder because he was really kind threw pm to me. Anyway I have received a pm from Quickseller saying it will be awhile until he can review it but at least he will be reviewing it when he gets some time. Also just remembered while checking which accounts I had that I sold him as well https://bitcointalk.org/index.php?action=trust;u=357541 it has not left any feed back but he is obviously not wanting to post for campaigns like he claimed 

[TheGr33k]

Seems like the guy has split personality disorder because he was really kind threw pm to me. Anyway I have received a pm from Quickseller saying it will be awhile until he can review it but at least he will be reviewing it when he gets some time. Also just remembered while checking which accounts I had that I sold him as well https://bitcointalk.org/index.php?action=trust;u=357541 it has not left any feed back but he is obviously not wanting to post for campaigns like he claimed 

Thankyou for your support dude. Added his 5th account to the OP. It wouldn't have been possible without your support.
Maybe we can have more information coming once Quickseller reviews it.

[AccountTrader]

Seems like the guy has split personality disorder because he was really kind threw pm to me. Anyway I have received a pm from Quickseller saying it will be awhile until he can review it but at least he will be reviewing it when he gets some time. Also just remembered while checking which accounts I had that I sold him as well https://bitcointalk.org/index.php?action=trust;u=357541 it has not left any feed back but he is obviously not wanting to post for campaigns like he claimed 

Thankyou for your support dude. Added his 5th account to the OP. It wouldn't have been possible without your support.
Maybe we can have more information coming once Quickseller reviews it.

Same with you bud I am glad and thankful you managed to be a young sherlock holmes, you could have saved real trouble in future possibly coming back on me, we have/are nipping it in the bud which is very good. Not sure what else Quickseller can do apart from confirm the 5 messages from him to be fair but that will confirm he now has the accounts and they are his alts. Cheers

[TheGr33k]

Seems like the guy has split personality disorder because he was really kind threw pm to me. Anyway I have received a pm from Quickseller saying it will be awhile until he can review it but at least he will be reviewing it when he gets some time. Also just remembered while checking which accounts I had that I sold him as well https://bitcointalk.org/index.php?action=trust;u=357541 it has not left any feed back but he is obviously not wanting to post for campaigns like he claimed 

Thankyou for your support dude. Added his 5th account to the OP. It wouldn't have been possible without your support.
Maybe we can have more information coming once Quickseller reviews it.

Same with you bud I am glad and thankful you managed to be a young sherlock holmes, you could have saved real trouble in future possibly coming back on me, we have/are nipping it in the bud which is very good. Not sure what else Quickseller can do apart from confirm the 5 messages from him to be fair but that will confirm he now has the accounts and they are his alts. Cheers

Yes, if I wouldn't have found this now and in future if he would have scammed with these accounts you might have come in spotlight as you are related to those accounts.
No need to worry now

[TheGr33k]

I confirmed that they are probable alts, but I'm not familiar with the original case, so I only left them neutral feedback. Others can give negative feedback based on my information if they want.

Now after this statement, you can throw your red trusts on all those accounts. I have done my part

[AccountTrader]

I confirmed that they are probable alts, but I'm not familiar with the original case, so I only left them neutral feedback. Others can give negative feedback based on my information if they want.

Now after this statement, you can throw your red trusts on all those accounts. I have done my part

Did you pm him? Lol niceone glad he confirmed I need to add they are only his alts from « Sent to: fathur01 on: May 30, 2015, 02:58:30 PM » up until that point they was mine and very clean accounts and that time is from when he took control of the first account and I gave him the signed message.