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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 21, 2015, 09:42:46 PM |
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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#msg11673923in 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=1021399.0Address to send to: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.gyazo.com%2Ffb1894c2362193c8a64d77bef69d6633.png&t=665&c=bDN_qQiVpJRPng) ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.gyazo.com%2Fe547da1487f63b90316b239eda2e2fa0.png&t=665&c=SlkbnL5SkkngVQ)
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theres nothing here. message me if you want to put something here.
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ACCTseller
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 21, 2015, 11:19:05 PM |
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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
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ACCTseller
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 21, 2015, 11:26:07 PM |
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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.
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 21, 2015, 11:40:22 PM |
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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 ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.gyazo.com%2F7fde9fe470c2a768c089b4f833dc7e3a.png&t=665&c=7wEUtQ9k2OwhYQ)
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theres nothing here. message me if you want to put something here.
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ACCTseller
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 21, 2015, 11:49:56 PM |
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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 ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.gyazo.com%2F7fde9fe470c2a768c089b4f833dc7e3a.png&t=665&c=7wEUtQ9k2OwhYQ) 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
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 22, 2015, 12:04:17 AM |
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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 ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.gyazo.com%2F7fde9fe470c2a768c089b4f833dc7e3a.png&t=665&c=7wEUtQ9k2OwhYQ) 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.
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theres nothing here. message me if you want to put something here.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2968
Merit: 2370
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 22, 2015, 03:31:47 AM |
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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.
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qory
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 06:47:12 PM |
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 07:42:15 PM |
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left negative feedback until he can clear that up... why would anyone use the same address like that?
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BurgerKill
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 07:54:05 PM |
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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.) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FBM9oEYB.png&t=665&c=bCgcwISjfmGmdg)
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 08:05:41 PM |
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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.) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FBM9oEYB.png&t=665&c=bCgcwISjfmGmdg) Removed feedback ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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BurgerKill
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 08:09:57 PM |
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Removed feedback ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Thank you! I've PMed SebastianJu to vouch for me. Hopefully that can clear everything up.
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SebastianJu
Legendary
Offline
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 08:32:52 PM |
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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.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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BurgerKill
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 08:54:34 PM |
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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. 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.
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SebastianJu
Legendary
Offline
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 08:59:18 PM |
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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. 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.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 09:00:28 PM |
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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.
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theres nothing here. message me if you want to put something here.
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subSTRATA
Legendary
Offline
Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 11, 2015, 09:03:50 PM |
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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
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theres nothing here. message me if you want to put something here.
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