Known alts of anyone: User generated

[mexxer-2]

New updated thread by Lauda here: Known alts of anyone

In this thread I will list known alt accounts of users. You can check this list before dealing with anyone. Please note that this is a work-in-progress list and in no way a complete overview of all alt accounts a person may own.
Any contribution ot the list will be appreciated, you can see below how you should format your reports. Contributions can be made directly in this thread or via PM to me, aswell as via PM to Lutpin.

My thanks goes to Lutpin for setting up the thread for me and managing it.
Currently known alts and proof for their connection:

	|	Accounts involved	|	Trust status	|	Proof	|	Submitted by	|	Other information	|
	|	BurgerKill, Athertle	|	None.	|	Via PM, also here	|	Lutpin	|	None.	|
	|	Andy4.4, Derrike, aakashsangwan	|	None.	|	Via PM	|	Lutpin	|	None.	|
	|	Quickseller, Panthers52, ACCTseller, QS banned	|	Red trust.	|	here and here	|	Athertle	|	None.	|
	|	shorena, sho_road_warrior	|	None.	|	here	|	shorena	|	None.	|
	|	CEG5952, xarca, poeEDgar	|	Red trust.	|	here	|	Quickseller	|	None.	|
	|	phibay, Laosai	|	None.	|	here	|	Shield	|	Also self-admitted.	|
	|	amazonrefunder1, btcprivder1, JalalGrand	|	Red trust.	|	here	|	Lutpin / xetsr	|	None.	|
	|	jakals, kama, cjambox, temroa	|	None.	|	here, here and here	|	mexxer-2 / subSTRATA	|	Address	|
	|	pjsonowal, StarofBTC, StratusOakmont, psonowal83, Avirunes	|	None.	|	here, here and here	|	pjsonwal / Lutpin	|	Self-admitted.	|
	|	theymos, theymos_away	|	None.	|	here	|	Quickseller	|	Admin notes.	|
	|	BadBear, BadBear-away	|	None.	|	here	|	Quickseller	|	Admin notes.	|
	|	Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank	|	None.	|	here, here and here	|	mexxer-2 / Alaki	|	Also self-admitted.	|
	|	ranochigo, rano_backalley	|	None.	|	Submitted via PM	|	ranochigo	|	Self-admitted.	|
	|	goldkey0070, Gifted	|	Red trust.	|	here	|	subSTRATA	|	None.	|
	|	Emerge, sellavator	|	Red trust.	|	here	|	Emerge / DarkStar_	|	None.	|
	|	Netpyder, nor9865	|	Red trust.	|	here	|	Lutpin	|	Address	|
	|	alesx.onfire, betterangels, kaykawa	|	Red trust.	|	here	|	twister	|	Read the post.	|
	|	Venusianism, Post-Cosmic	|	Red trust.	|	here	|	Indianacoin	|	Connected by Lutpin.	|
	|	gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy, Zaragota95, botboy24, smoothaces, coalore, randchingo, LockedLogic, sulphurX, taekwondoma, retes12345, howzar, copperhorse111, cointtoo, NETFix	|	Red trust.	|	here, here and here	|	Lutpin	|	None.	|
	|	Monnt, Redrose, Odien, QQ88, Cashew, Maskedman	|	None.	|	Verified via PM	|	unknown	|	None.	|
	|	CrockRoch, Anmol_Verma, arnav95, Ceizer54, conio.h	|	Red trust.	|	here and here	|	subSTRATA / Indianacoin	|	None.	|
	|	guitarplinker, ColderThanIce	|	None.	|	here	|	subSTRATA	|	Self-admitted via feedback.	|
	|	minerjones, Vaporware	|	None.	|	here	|	subSTRATA	|	Read the post.	|
	|	b1trad3r, Hash72	|	None.	|	here	|	Alaki	|	Also self-admitted.	|
	|	RussianRaibow, BitcoinMarketStore	|	Red trust.	|	here	|	Joel_Jantsen	|	Also read here.	|
	|	Lutpin, Crypto-Games.net	|	None.	|	here	|	Lutpin	|	As of feedback.	|
	|	betohell, lolnabtc	|	None.	|	here	|	Joel_Jantsen	|	Connected by Timelord2067.	|
	|	Baliza, Xircom	|	Red trust.	|	here	|	Lutpin	|	Cracked account.	|
	|	icem3lter, Ninjahitoko	|	Red trust.	|	here and here	|	Alaki	|	Read here also.	|
	|	mixan, Arcteryx	|	None.	|	here	|	Lutpin	|	None.	|
	|	katerniko1, katerniko10	|	None.	|	here	|	mexxer-2 / Lutpin	|	Another suspected alt.	|
	|	michinzx, subSTRATA	|	None.	|	here	|	Lutpin	|	Also self-admitted.	|
	|	Efelts01, y02723942001	|	None.	|	here	|	Lutpin	|	Recently bought account.	|
	|	Wapinter, btvGainer, DomainMagnate, Btcforall	|	None.	|	here	|	Joel_Jantsen / Lutpin	|	Also read here.	|
	|	Operatr, leancuisine	|	None.	|	here	|	Lutpin	|	None.	|
	|	luckypyrate, CoinBoerse.com, ccliu	|	Red trust.	|	here	|	Joel_Jantsen / whywefight	|	Regards to Timelord2067.	|
	|	paka, UnknownUsername	|	Red trust.	|	here	|	Lutpin	|	None.	|
	|	sellsrmember, yahoo62278, pokerowned	|	None.	|	here	|	Quickseller / steven0021	|	None.	|
	|	gio3442, worhiper_-_	|	None.	|	here	|	gio3442	|	None.	|
	|	matete, babs1975	|	None.	|	here	|	Alaki	|	None.	|
	|	DarkStar_, Tavos	|	DT3 red.	|	here	|	DarkStar_	|	None.	|
	|	rslsrkr, coaltin	|	None.	|	here	|	Joel_Jantsen	|	No blockchain connection.	|
	|	iloveyu, wakka622	|	None.	|	here	|	shorena	|	None.	|
	|	mailmansDOGE, stellar69, tamatar	|	Red trust.	|	here and here	|	worhiper_-_	|	Probable alts of puzzle.me.	|
	|	traderbit, extrabyte, ivanst776	|	None.	|	here	|	Lutpin	|	None.	|
	|	bitcoinmar, Bit Jam	|	None.	|	here	|	Joel_Jantsen	|	None.	|
	|	Coinbuddy, usamakhalid961	|	Red trust.	|	here	|	Timelord2067	|	Check the thread.	|
	|	giustone, zeaderza	|	None.	|	here	|	whywefight	|	Address.	|
	|	wicks, newbie miner, bitcoinbettingstips	|	Red trust.	|	here	|	whywefight	|	Address.	|
	|	[BlackSpidey, FishBones80	|	None.	|	here	|	whywefight	|	Self-admitted.	|
	|	adrarbilal, saidiredha	|	DT3 red.	|	here	|	whywefight	|	Address.	|
	|	-Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau	|	Red trust.	|	here	|	Quickseller / Lutpin	|	Permabanned for C&P-Spam.	|
	|	Pk880058, btcdevil	|	None.	|	here	|	Alaki	|	None.	|
	|	ontariono, AdvDenaro, zimnakolins	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	lama-hunter, BTC LOVER, DavieT1337, THE TRADER, Bitcoin 420	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	from10to1280, funday, morocco.man, marcos258	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	chemy, Engg.Chaks, benq1	|	Red trust.	|	here and here	|	Timelord2067 / Quickseller	|	None.	|
	|	Real14Hero, FreeDollars	|	None.	|	here	|	Timelord2067	|	None.	|
	|	BTC Doctor, Legit User	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	Hariom, TrueHari	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	Tiger23Ali, alishahid	|	Red trust.	|	here	|	Kingaltconis	|	None.	|
	|	Kanapka, scumbag	|	None.	|	here	|	Kingaltconis	|	None.	|
	|	petrewer, marculaci	|	None.	|	here	|	whywefight	|	None.	|
	|	aaarzoo, Mary Linda	|	None.	|	here	|	whywefight	|	None.	|
	|	rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer, cyberghostman, masnad, BTCcrowns	|	None.	|	here	|	whywefight / Shield	|	None.	|
	|	Pro Gamers, syndria, FreeBitcoinLottery	|	None.	|	here	|	whywefight	|	None.	|
	|	Miyslovenic, brainlee01, orryde, Hobbastank, UserVVIP	|	DT3 red.	|	here	|	whywefight	|	None.	|
	|	hilariousandco, hilariousetc	|	None.	|	here	|	ColderThanIce	|	As of feedback.	|
	|	chanlance, SAMKUSH, kaomaxxx, BiTZeD	|	DT4 red.	|	here, here and here	|	Erkallys / Timelord2067	|	None.	|
	|	mobnepal, angelakay124, ~Bitcoin~	|	None.	|	here	|	Indianacoin	|	None.	|
	|	nejibens, Hellacopter	|	None.	|	here and here	|	Joel_Jantsen	|	None.	|
	|	fuckmoderators, abhishekthakur, xkrishna, bitcointrader85, volatilebtc, abhishek.g, xmaxbit	|	Untrusted.	|	here and here	|	Timelord2067 / Lutpin	|	skype: streetburner4.	|
	|	Orayt, Landplop	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	Gildarts, Sabbirahmadshm	|	DT3 red.	|	here	|	Timelord2067	|	None.	|
	|	Eiishman, Kirchner, BuyingBTC51, Anibal Fernandez, btc.addict, Bayuu	|	Red trust.	|	here and here	|	Timelord2067	|	None.	|
	|	prundeagab, terakuch, pp4btc	|	Red trust.	|	here	|	Timelord2067	|	None.	|
	|	chichidori, Sarahiko	|	None.	|	here	|	Timelord2067	|	None.	|
	|	SwingDev, murderouskirk	|	None.	|	here	|	DarkStar_	|	None.	|
	|	rajat08, sellaccount99	|	DT3 red.	|	here	|	Timelord2067	|	None.	|
	|	Sir_lagsalot, Decoded, Funny	|	None.	|	here and here	|	SFR10	|	None.	|
	|	silentkiller, icaruz, darkmagician	|	None.	|	here and here	|	jacee	|	None.	|
	|	lethalethereal, coaxme	|	DT4 red.	|	here	|	whywefight	|	None.	|
	|	bitsum, ChumIsFum, JustDie, ThisIsMeLOL, MoonOfLife	|	Red trust.	|	here	|	whywefight	|	None.	|

Other information:

Upcoming features:

Code:

- New column: Date added.
- New column: Connected addresses.
- "Badges" according to level of awesomeness.
- Suggestions are always welcome.

New reports should be submitted in the following format:

Code:

[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i] Any other comments you may have belong here.

Changelog:

Code:

2016-02-05: Thread updated, all current reports added.
2016-02-01: Various connections added, reported over the last 2 days.
2016-01-31: Various connections by whywefight and others added.
2016-01-30: Various connections updated, new reports added.
2016-01-29: Accounts reported by whywefight added.
2016-01-29: bitcoinmar, Bit Jam added.
2016-01-27: traderbit, extrabyte and ivanst776 added.
2016-01-27: mailmansDOGE and Stellar69 added.
2016-01-27: rslsrkr and coaltin added.
2016-01-27: iloveyou and wakka622 added.
2016-01-26: Emerge and DarkStar_ updated.
2016-01-26: matete and babs1975 added.
2016-01-26: gio3442 and worhiper_-_ added.
2016-01-25: yahoo62278 and alts added.
2016-01-25: pjsonwal and alts updated.
2016-01-25: paka and UnknownUsername added.
2016-01-25: luckypyrate and CoinBoerse.com added.
2016-01-24: Efelts01 and y02723942001 added.
2016-01-23: pjsonwal and alts updated.
2016-01-23: michinzx and subSTRATA added.
2016-01-23: katerniko1 and katerniko10 added.
2016-01-23: mixan and Arcteryx added.
2016-01-23: icem3lter and Ninjahitoko added.
2016-01-23: SmartIphone and alts added.
2016-01-23: Baliza and Xircom added.
2016-01-22: betonhell and lolnabtc added.
2016-01-22: Crypto-Games.net and Lutpin added.
2016-01-22: RussianRaibow and BitcoinMarketStore added.
2016-01-22: b1trad3r and Hash72 added.
2016-01-22: Minerjones and Vaporware added
2016-01-22: Guitarplinker and ColderThanIce added.
2016-01-21: Ceizer54 and alts added.
2016-01-20: Moneybat removed from the list of alts, SulphurXX and others
2016-01-20: Links to all profiles added. Some minor fixes.
2016-01-20: Thread format has been changed, thanks to Lutpin for setting it up!

Level of awesomeness (before the update):

Lutpin-->51.5
Timelord2067-->17
Joel_Jantsen-->6.5
whywefight-->6
mexxer-2-->4.5

Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.





Thanks in advance for all donations!

[1714202766]

1714202766

[mexxer-2]

	|	Accounts involved	|	Trust status	|	Proof	|	Submitted by	|	Other information	|
	|	JameRD, mobiletalk	|	Red Trust	|	here and here	|	zazarb	|	Email address: peterwaight42@gmail.com and BTC Address	|
	|	Chinatsu, kydranel	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	Rago,mokadev	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|

[mexxer-2]

Reserved

[james.lent]

Good idea, but you should also add yours to the list mate 

[Kanapka]

not anyone, but some know people.

otherwise the topic would be giant.

I thought you had some kind of alt finder

[Quickseller]

https://bitcointalk.org/index.php?topic=1206309.0

You can take a look at the above thread. However the majority of alts are going to be well hidden and IMP there is no reason to out alts of people if they have done nothing wrong.

[mexxer-2]

However the majority of alts are going to be well hidden and IMP there is no reason to out alts of people if they have done nothing wrong.

I am well informed about that, but it will reduce any chance of someone getting scammed by someone with alts. BTW was the defcon23 escrowing for himself proved? Would be a great addition to the list if so.

[Quickseller]

However the majority of alts are going to be well hidden and IMP there is no reason to out alts of people if they have done nothing wrong.

I am well informed about that, but it will reduce any chance of someone getting scammed by someone with alts. BTW was the defcon23 escrowing for himself proved? Would be a great addition to the list if so.

I didn't look into defcon23 because he was not accused of doing anything wrong. Although Vod did give him negative trust, however that really doesn't mean anything

I don't see how someone could possibly ever get scammed because the person scamming has alts. That is kind of ridiculous

[mexxer-2]

However the majority of alts are going to be well hidden and IMP there is no reason to out alts of people if they have done nothing wrong.

I am well informed about that, but it will reduce any chance of someone getting scammed by someone with alts. BTW was the defcon23 escrowing for himself proved? Would be a great addition to the list if so.

I don't see how someone could possibly ever get scammed because the person scamming has alts. That is kind of ridiculous

For one creating low value value posts(spamming), not scaaming but would help admins/mods to moderate accordingly.
Secondly, say trust farming using alts. I would consider this thread like DannyHamilton's "ignore thread" : https://bitcointalk.org/index.php?topic=973843.0

[Scam Investigator]

I will be listing known alts of people, check this list before dealing with anyone.

3) Quickseller, PantherS52, ACCTseller(obvious ones, submitted by arthertle), BiPolarBob

Please add him as QuickSeller's alt. There is no doubt of this any more.

[Quickseller]

I will be listing known alts of people, check this list before dealing with anyone.

3) Quickseller, PantherS52, ACCTseller(obvious ones, submitted by arthertle), BiPolarBob

Please add him as QuickSeller's alt. There is no doubt of this any more.

Lol. Who are you? I am not BPB BTW.

I think this thread is only going to be a source of drama and should probably be locked. Plus if you think someone is going to do something unscrupulous then this is the kind of information that you will want to be kept secret.

[Scam Investigator]

I will be listing known alts of people, check this list before dealing with anyone.

3) Quickseller, PantherS52, ACCTseller(obvious ones, submitted by arthertle), BiPolarBob

Please add him as QuickSeller's alt. There is no doubt of this any more.

Lol. Who are you? I am not BPB BTW.

I think this thread is only going to be a source of drama and should probably be locked. Plus if you think someone is going to do something unscrupulous then this is the kind of information that you will want to be kept secret.

Just give it up. I even found blockchain proof of 0.33BTC going from BPB's wallet to your tip jar. Will you deny this too? or claim it as another great coincidence? Caught red handed moving money between alts   

[Quickseller]

I will be listing known alts of people, check this list before dealing with anyone.

3) Quickseller, PantherS52, ACCTseller(obvious ones, submitted by arthertle), BiPolarBob

Please add him as QuickSeller's alt. There is no doubt of this any more.

Lol. Who are you? I am not BPB BTW.

I think this thread is only going to be a source of drama and should probably be locked. Plus if you think someone is going to do something unscrupulous then this is the kind of information that you will want to be kept secret.

Just give it up. I even found blockchain proof of 0.33BTC going from BPB's wallet to your tip jar. Will you deny this too? or claim it as another great coincidence? Caught red handed moving money between alts   

Lol. That was BPB giving me an unsolicited tip while discussing one of his contests.

Also are you BPB, because he is the only person I have heard refer to a tipping address as a tip jar

Also what would the point of me "moving money between alts"

[Scam Investigator]

fee fi fo fum your a douche whose really dumb.

A: BPB does BTC giveaway
B: QuickSeller gets busted for fraud 
C: BPB ends giveaway and sends QS 0.33BTC

Looks like BiPolarBob is gonna get added to the list of your alts here 

[BitGoG]

the list will get big if you spend some time on doing some research to multiple alts, there are many users having multiple alts to join signature campaigns

[Quickseller]

4) Shorena and his personal alt sho_road_warrior

I am pretty sure the definition of an alt is that they are owned by the same person so it is kinda redundant to say that they are personal alts.

[Scam Investigator]

4) Shorena and his personal alt sho_road_warrior

I am pretty sure the definition of an alt is that they are owned by the same person so it is kinda redundant to say that they are personal alts.

just like your 'personal' sense of morality? 

[RubberToe]

4) Shorena and his personal alt sho_road_warrior

I am pretty sure the definition of an alt is that they are owned by the same person so it is kinda redundant to say that they are personal alts.

just like your 'personal' sense of morality? 

he shoots he scores!!!!!!!!!
bahahaha

[mexxer-2]

4) Shorena and his personal alt sho_road_warrior

I am pretty sure the definition of an alt is that they are owned by the same person so it is kinda redundant to say that they are personal alts.

just like your 'personal' sense of morality? 

Okay guys quit it, no further discussion about QS and his alts, if you want to prove that BPB is indeed QS's alt, do it in another thread, here I will only be providing alt names and proofs as threads which are more or less accepted by the whole community.

4) Shorena and his personal alt sho_road_warrior

I am pretty sure the definition of an alt is that they are owned by the same person so it is kinda redundant to say that they are personal alts.

I meant to say that unlike most bought alt accounts, shorena himself has created his alt for use over the "holidays". At any rate edited to clairfy.
Lastly, I do like most of your presented arguments QS but sometime you go too far with them, if this was an issue to you, you could have replied to me via PM and I would have edited the OP accordingly.

[Shield]

Here is my first report (more coming soon   )

lokos1913a
Turing56
Mewtwo
Alvin Fahriza
The Last Choice
toodamntired

first 2 accounts have negative trust and those all accounts are used by same person

Proofs==> (linked transactions)

Main transaction that link others
http://blockinfo.org/tx/ee356c87ceb6cbdcd9413f55993ec5020d07a3beb2ab47cd0a0cac2280c73fa2


1. Mewtwo <=> The Last Choice <=> toodamntired linked tx

http://blockinfo.org/tx/1699a7891d5b15cb44078bfda08c88158cabeda5a72b6d2110f005dcfc8591b5

address posted here
Mewtwo => https://bitcointalk.org/index.php?topic=818725.msg11155739#msg11155739
The Last Choice => https://bitcointalk.org/index.php?topic=818725.msg11158784#msg11158784
toodamntired => https://bitcointalk.org/index.php?topic=818725.msg11164792#msg11164792


2. The Last Choice <=> lokos1913a  linked tx

http://blockinfo.org/tx/895ea667ed551699a5b07a6353e58bea973b3c556949fda6560461402850af49

address posted here
The Last Choice => https://bitcointalk.org/index.php?topic=818725.msg11158784#msg11158784
lokos1913a => https://bitcointalk.org/index.php?topic=818725.msg12509776#msg12509776


3. Turing56 linked tx with others

http://blockinfo.org/tx/0e8eae4c9582c16e996f9e00bfd06127b52a2fed9d5407cfdc8420e4b36f5eac

address in this linked tx 1AiYB5GTCoQhNAXwkwahuGomxjGFkjtmVz is same as main linked tx
http://blockinfo.org/tx/ee356c87ceb6cbdcd9413f55993ec5020d07a3beb2ab47cd0a0cac2280c73fa2

address posted here
Turing56 => https://bitcointalk.org/index.php?topic=1186384.msg12488228#msg12488228
Turing56 => https://bitcointalk.org/index.php?topic=1185504.msg12478578#msg12478578


4. Alvin Fahriza linked tx with others

http://blockinfo.org/tx/6fcd8c4eedad3c95424d380a00d332616aef0938f57b0a6155ab4109607c1c1c

address 1KwaGBBM6WpPmJKDJgFmZL8n4rgC73HKuZ linkex with address 1AiYB5GTCoQhNAXwkwahuGomxjGFkjtmVz (from main tx id)
http://blockinfo.org/tx/cbfcd603ae44bc2deb6c1fa4a1da55a27bc5d02fd2399e22f86eea34779e3449

address posted here
Alvin Fahriza => https://bitcointalk.org/index.php?topic=818725.msg11868656#msg11868656