Alt Account of a Scammer

[waterpile]

https://bitcointalk.org/index.php?action=profile;u=400712

https://bitcointalk.org/index.php?action=profile;u=484447

both are using the 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb address

address also has a history running a ponzi

https://bitcointalk.org/index.php?topic=948774.0

[subSTRATA]

wow that is some garbage-level address reusing, doesn't even bother generating a new address and reuses the one used for a ponzi. I thought that address looked familiar, good job on finding that connection. the nano-btc account has been going around the lending section spamming threads for a no collateral loan and the vafelcz account is going around the lending section trying to warn users of potential scams, 10/10 hilarious. https://bitcointalk.org/index.php?topic=1095024.msg11673923#msg11673923

in case of edits:

Loan amount: 0.001
Date to repay: 22. June 2015 or earlier
Amount to repay: 0.002
Reason for loan: I need really small loan so I can play on luckyb.it and join this campaign https://bitcointalk.org/index.php?topic=1021399.0
Address to send to: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb

[ACCTseller]

It looks like FattyPonzi is another one as the same address was posted here back in February 2015 (archive - reply #539.

vafelcz also posted the above address here on June 13, 2015 (archive reply #11).

Additionally vafelcz posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here and the address 1Ft9V8z6ELHTukPcFTs3eecfr5dqrQpTuu here both of which were posted several months ago. Both of these addresses are spend linked to the 1fatty.... address listed in the OP according to this

[ACCTseller]

More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

[subSTRATA]

More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

this person's skype should also be noted, if this guy is this bad with reusing addresses I doubt theyll make a new skype

[ACCTseller]

More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

this person's skype should also be noted, if this guy is this bad with reusing addresses I doubt theyll make a new skype

Good catch. A google search results in a bunch of results by Dalyb because of his signature and are of little help.

However nano-btc also posted that skype address here.

Also LegendaryGuy posted that same skype here. For reference the skype name is bladen112

[subSTRATA]

More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

this person's skype should also be noted, if this guy is this bad with reusing addresses I doubt theyll make a new skype

Good catch. A google search results in a bunch of results by Dalyb because of his signature and are of little help.

However nano-btc also posted that skype address here.

Also LegendaryGuy posted that same skype here. For reference the skype name is bladen112

if you take a look at those posts, thats a real shitty thing this guy is doing; he is offering to sell a faucet script and set up from the legendaryguy account while taking advantage of a free faucet offer from his nano-btc account, its not the first time but still a pretty low thing to do.

[ajareselde]

https://bitcointalk.org/index.php?action=profile;u=402620
https://bitcointalk.org/index.php?action=profile;u=436269

Here's what also comes up in the wider search. Seams like he's well spread out, but isnt good at covering traces.

cheers

[Quickseller]

https://bitcointalk.org/index.php?action=profile;u=402620
https://bitcointalk.org/index.php?action=profile;u=436269

Here's what also comes up in the wider search. Seams like he's well spread out, but isnt good at covering traces.

cheers

Both of those accounts were already outed by ACCTseller as alts of this scammer and I have sent negative feedback after carefully reviewing the evidence.

[qory]

Another one
https://bitcointalk.org/index.php?action=profile;u=476327

https://twitter.com/burgerkillmore/status/620930234720886784
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za

thanks!

https://twitter.com/nanobtc/status/600674666634727424
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za
thanks

[xetsr]

Another one
https://bitcointalk.org/index.php?action=profile;u=476327

https://twitter.com/burgerkillmore/status/620930234720886784
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za

thanks!

https://twitter.com/nanobtc/status/600674666634727424
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za
thanks

left negative feedback until he can clear that up...

why would anyone use the same address like that?

[BurgerKill]

Another one
https://bitcointalk.org/index.php?action=profile;u=476327

https://twitter.com/burgerkillmore/status/620930234720886784
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za

thanks!

https://twitter.com/nanobtc/status/600674666634727424
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za
thanks

left negative feedback until he can clear that up...

why would anyone use the same address like that?

I bought this account a little while ago; I believe SebastianJu was the escrow. Hopefully I can clear this up with proof.

EDIT: here is proof from a PM from SebastianJu to my original account (for now I have marked the account out as I don't want it to be connected to this, but if I'm forced to then I will.)

[xetsr]

Another one
https://bitcointalk.org/index.php?action=profile;u=476327

https://twitter.com/burgerkillmore/status/620930234720886784
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za

thanks!

https://twitter.com/nanobtc/status/600674666634727424
1FcX9U6nDSHFYjhyZWdmNxPJkq9UDqS9Za
thanks

left negative feedback until he can clear that up...

why would anyone use the same address like that?

I bought this account a little while ago; I believe SebastianJu was the escrow. Hopefully I can clear this up with proof.

EDIT: here is proof from a PM from SebastianJu to my original account (for now I have marked the account out as I don't want it to be connected to this, but if I'm forced to then I will.)

Removed feedback 

[BurgerKill]

Removed feedback 

Thank you!

I've PMed SebastianJu to vouch for me. Hopefully that can clear everything up.

[SebastianJu]

Yes, that account was sold from july 21th to 23rd. The seller claimed that he bought the account too and the buyer was professional... in other words he knew exactly what should happen, no questions involved.

So that i can say that a trade happened but not more. I believe buyer and seller were different persons since the amount of pm's flewing around were more than i would await when it's one person, knowing what to do.

[subSTRATA]

although the account is abandoned (it seems), this account is an alt as well according to BadBear: https://bitcointalk.org/index.php?action=profile;u=266213

[BurgerKill]

Yes, that account was sold from july 21th to 23rd. The seller claimed that he bought the account too and the buyer was professional... in other words he knew exactly what should happen, no questions involved.

So that i can say that a trade happened but not more. I believe buyer and seller were different persons since the amount of pm's flewing around were more than i would await when it's one person, knowing what to do.

Thank you for vouching for me.

although the account is abandoned (it seems), this account is an alt as well according to BadBear: https://bitcointalk.org/index.php?action=profile;u=266213

I think what happened was the first owner had no affiliation with this; the second owner (the scammer) bought the account, and then sold it to me via Somekindabitcoin.

[SebastianJu]

Yes, that account was sold from july 21th to 23rd. The seller claimed that he bought the account too and the buyer was professional... in other words he knew exactly what should happen, no questions involved.

So that i can say that a trade happened but not more. I believe buyer and seller were different persons since the amount of pm's flewing around were more than i would await when it's one person, knowing what to do.

Thank you for vouching for me.

although the account is abandoned (it seems), this account is an alt as well according to BadBear: https://bitcointalk.org/index.php?action=profile;u=266213

I think what happened was the first owner had no affiliation with this; the second owner (the scammer) bought the account, and then sold it to me via Somekindabitcoin.

Yes, Somekindabitcoin was the seller of that account. He wrote things like that he has to check back with the previous owner for signature and so on. It might be that the seller has bought the account BurgerKill from the scammer only.

I wonder what the connection is that BadBear found. When it's only that BurgerKill and Somekindabitcoin used the same IP and/or browser then it might be explainable as seller and traded account.

[subSTRATA]

I think what happened was the first owner had no affiliation with this; the second owner (the scammer) bought the account, and then sold it to me via Somekindabitcoin.

its fairly obvious considering the sudden surge in posts from that account right after it enrolled in the bit-x campaign, but afaik he got paid ~.35 BTC before he was tagged on that account, and most likely used that money to buy a new account. that being said, im keeping my eyes open for a potential (new) alt.

[subSTRATA]

I wonder what the connection is that BadBear found. When it's only that BurgerKill and Somekindabitcoin used the same IP and/or browser then it might be explainable as seller and traded account.

possibly a link from this address or another that he used in this thread? https://bitcointalk.org/index.php?topic=1133424.msg11956633#msg11956633