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Author Topic: Known alts of anyone: User generated  (Read 122546 times)
Lauda
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November 27, 2016, 07:31:29 PM
 #1261

It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this?
Yes, people could create a joint pad online and work on it (e.g. Fatanut posts updates for Signature Campaign Overview thread) until it catches up to this thread. I would have no problem updating the thread with new information though (this one is quite outdated).

It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out.
Well, there is SMAS but that is solely focused on signature campaigns.

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TwitchySeal
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November 28, 2016, 12:18:44 AM
 #1262

Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts
I made the list clickable:
-snip-
[/quote]

905379,luckylucky****
905383,5ato5hi8itcoin****
905392,bitcampaign****
905398,samuraijin****
905364,iotacampaign
905369,btcforchild****
905371,indocafe****

^^^all created within a few hours of each other on October 3rd.

This one on October 2nd: 905011,bitcoinissatan

All have addresses in profile i havent checked yet.


------------------------------------


Having more OP is definitely better than not - so I vote to lock this and start fresh.  Just link this thread in new OP.


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November 29, 2016, 09:05:05 AM
 #1263

Im not an alt of Engg.Chakks. Im requesting Shorena to review my case as I received a negative trust.

I bought this account since July 23, 2015 and Im the new owner of this account since then. It's already more than a year Im on the possession of this account. I think this was Member rank back then when I bought this. This is my signed message back last July 23, 2015 to prove that I bought the account.

https://bitcointalk.org/index.php?topic=996318.msg11952694#msg11952694

I also posted the same signed message from our local thread.

https://bitcointalk.org/index.php?topic=27736.msg11952931#msg11952931

And by reviewing the account after I got it, I see the original owner was Indonesian and you can see in my post history I made a lots of post in our local thread which is not Indonesian after I bought it.

Here is the signed message from the address posted on the link I given above:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is agustina2 and today is 11/29/2016.
-----BEGIN SIGNATURE-----
1Ei9XXwVzVHACDEV9qsv7yib9JHR7jQNQV
HzdY+TMpLFukQyEaYyzgiiaMfaOxwJ3HY9HeuoC0kM9ZflMGM9QcqADPybkReLLgHian9i+mi8f17WPiCqCD5aM=
-----END BITCOIN SIGNED MESSAGE-----

I will patiently wait for the progress of my case. Just tell me what do I need to prove that Im no longer connected to that scammer as this is the first time I will experience a trial.

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Avirunes
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November 29, 2016, 10:09:44 AM
 #1264

-snip-

Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so.

Also did the seller handed you a signed message?
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November 29, 2016, 12:05:12 PM
 #1265

-snip-

Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so.

Also did the seller handed you a signed message?

Yes I can provide the message logs. That was happened last July 15, 2015. I will send you a PM and to shorena as well so that you both can review my account. I will ready it now.

Unfortunately no signed message was handed since the account is just, I think have 50 or 70 post or close to that and currently a Member rank. The seller was already have a negative trust today (while checking the message logs I just noticed that he received a negative trust this year).

If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.

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November 29, 2016, 12:37:47 PM
 #1266

If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.
Although your story sounds plausible: Isn't this just the risk of buying an account? You buy someone else's history, for better or for worse.
For that reason, account sales are discouraged and "frowned upon".

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November 29, 2016, 12:58:58 PM
 #1267

Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal



Proof of Connection::

diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o (http://archive.is/ElWhg#selection-4785.18-4785.52)

*Fixedrate or Pay Per Post: fixed
*Name: diodio5
*Post count: 149
*Rank: full member
*Bitcoin Address: 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o


ajun96 posts 1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR here (http://archive.is/0G2nO#selection-4693.36-4693.70)

Hey Avirunes, I would like to join

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=333131;sa=forumProfile
Bitcointalk Rank: Hero Member
Current number of posts:4073
Bitcoin Address to send the payment:1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR


MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (http://archive.is/Tu7Du#selection-573.16-573.50)

Quote
Lucky Number (1-100): 11
Bitcoin Adress: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N


betohell posts 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV here (http://archive.is/JWVgw#selection-3859.17-3859.51)

join

Name: betohell
Post count: 335
Rank: full member
Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV


blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here (http://archive.is/d1RjU#selection-5389.0-5398.1)

Name: blackmachinegun
Post count: 2551
Rank: Hero Member  
Bitcoin address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS


adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here (http://archive.is/NbCC8#selection-6331.7-6331.41)

Name : adjie
bankroll : 100mbtc
addy : 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD


NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48)

Quote
I'm still member  Cry
tuesday i will be full member sir

I hope get it 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ


dwihananto posts 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x here ( http://archive.is/rX8oI#selection-6285.0-6285.34 )

Quote
Hello bro
1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Thanks before:)


DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here (http://archive.is/Uzczq#selection-9501.17-9501.51)

Recent Twitter audit: https://www.twitteraudit.com/dicemaniacc
Twitter account: https://twitter.com/dicemaniacc
Bitcoin Address: 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE
Followers: 1162

Thanks


Also , please note that this user promoted his ponzi with same address 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE but different username CryptoSkills here (http://archive.is/pyjPS#selection-4277.0-4279.1)


Quote
EARLY PAYOUT FOR 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE of 12 hours (120%)


uname changes address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo in signature campaign here (http://archive.is/UnbPB#selection-1837.37-1837.71)

Please change my withdraw address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo

Thanks


joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here (http://archive.is/wkrDs#selection-2095.26-2114.0)

Quote


kostya.ash posts 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo here (http://archive.is/4z1JC#selection-5951.36-5951.70)

Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Sorry for confusing


Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here (http://archive.is/mKtNo#selection-5529.7-5529.40)

Quote
can i re-join in this campaign
username : alvin fahriza
postcount : 2156
rank : senior member
addy : 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2


All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses



Misc. : I suspect diodio5 as alt of Engg. Chaks as all the giveaway alts posts in similiar kind of giveaways i.e ( daily giveaways ) and also shares same username : diodio1 which is already marked as alts of Eng. Chaks

Lutpin already listed these alts here but updated wallet addresses shows links to two scammers here already: Alvin Fahriza and CryptoSkills

Alts already revealed by Lutpin: https://bitcointalk.org/index.php?topic=1206112.msg13751189#msg13751189



Purple : banned
Lauda
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November 29, 2016, 01:02:37 PM
 #1268

-snip-
https://bitcointalk.org/index.php?action=profile;u=448861 Ninjaskills
https://bitcointalk.org/index.php?action=profile;u=366756 dwihananto
https://bitcointalk.org/index.php?action=profile;u=229451    kostya.ash

These three are banned, so please tag them in another color (maybe purple) so we can differentiate.

Another alt:
https://bitcointalk.org/index.php?action=profile;u=703875 wormat22
Reference.

ACK on this. I will further review, tag all and report for ban evasion. Thank you for the great work.

.FORTUNE.JACK.
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Avirunes
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November 29, 2016, 01:16:55 PM
 #1269

Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
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November 29, 2016, 02:53:20 PM
 #1270

Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
Thanks for this find, ill make sure that they are removed from my giveaway.
But I don't understand how they are connected.
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November 29, 2016, 03:46:26 PM
 #1271

Oh I'm so happy I found this thread Cheesy I will check it from time to time and negative cunts <3.

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November 29, 2016, 03:48:01 PM
 #1272

Sweeet123 is Sweeet's Alt

https://bitcointalk.org/index.php?action=profile;u=759687
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November 29, 2016, 03:56:15 PM
 #1273

Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
Thanks for this find, ill make sure that they are removed from my giveaway.
But I don't understand how they are connected.

Nice question. These all are alts of this guy whom I revealed alts here :- https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685

Going through last post history of these accounts you will find that these accounts generally uses name :

Quote
williamho
Godzerosonic
bankk
kaykawa
kaykawaPae
lovekawa
And more.

What I find interesting is that they mix up names of their bitcointalk account with those of concerned site accounts for which they post username to claim giveaway.

I linked most of them with social accounts but most of them are still there so I am keeping an eye on  Games and Rounds section to keep a check on them.


Oh I'm so happy I found this thread Cheesy I will check it from time to time and negative cunts <3.

Thankyou for supporting this thread.  Smiley



Thanks. Really appreciate it. Hope more alt holders come like you and  self-admit their alts.
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November 29, 2016, 06:54:50 PM
 #1274

Im not an alt of Engg.Chakks. Im requesting Shorena to review my case as I received a negative trust.

I bought this account since July 23, 2015 and Im the new owner of this account since then. It's already more than a year Im on the possession of this account. I think this was Member rank back then when I bought this. This is my signed message back last July 23, 2015 to prove that I bought the account.

https://bitcointalk.org/index.php?topic=996318.msg11952694#msg11952694

I also posted the same signed message from our local thread.

https://bitcointalk.org/index.php?topic=27736.msg11952931#msg11952931

And by reviewing the account after I got it, I see the original owner was Indonesian and you can see in my post history I made a lots of post in our local thread which is not Indonesian after I bought it.

Here is the signed message from the address posted on the link I given above:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is agustina2 and today is 11/29/2016.
-----BEGIN SIGNATURE-----
1Ei9XXwVzVHACDEV9qsv7yib9JHR7jQNQV
HzdY+TMpLFukQyEaYyzgiiaMfaOxwJ3HY9HeuoC0kM9ZflMGM9QcqADPybkReLLgHian9i+mi8f17WPiCqCD5aM=
-----END BITCOIN SIGNED MESSAGE-----

I will patiently wait for the progress of my case. Just tell me what do I need to prove that Im no longer connected to that scammer as this is the first time I will experience a trial.

Rating removed, scam[1] was after the address was staked (2 days).

[1] https://bitcointalk.org/index.php?topic=1134475.0
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November 30, 2016, 11:40:34 AM
 #1275

Took me longer than expected this time. I have tagged them all with a proper elaboration and reported for ban evasion.

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November 30, 2016, 05:19:49 PM
 #1276

Accounts connected: rozee + https://twitter.com/crypto_good, BtcGreen + https://twitter.com/CryptosLover, Comvuse + https://twitter.com/BitcoinRoyal, Magicrush + https://twitter.com/bitcoin_young, Kasawari + https://twitter.com/BitcoinandI, kompeni + https://twitter.com/btconfire, Seven Up + https://twitter.com/cryptoup, Gustavv + https://twitter.com/CryptoForAll, Revolutioner + https://twitter.com/RetroCrypto, images, AikoniA + https://twitter.com/Bit90coin, MasoVa + https://twitter.com/MasovaBtc
i included their twitter accounts they used to cheat with(CBX twitter promotion) and a cryptocointalk account also turned up linked and implies they are indonesian user "syahrere"

Proof:  Accounts were linked to this user via a CBX giveaway and twitter promo and their use of a wallet that contains the addresses they used to receive into from the those campaigns here.
They were able to cheat their way into about 1000+ CBX which were worth about 0.6 BTC.

CBX coins were sent to exchange addresses that belonged to Cryptomic "5nci5ygg3XmkRxkG1mHg5oBJJSzVAJuCUv" https://chainz.cryptoid.info/cbx/wallet.dws?123705.htm and Cryptopia "5dtHbkDHaM1hVV4aYi8dZoYULsCA2vqkQP" https://chainz.cryptoid.info/cbx/wallet.dws?98857.htm.

Addresses:

Code:
CBX wallet on Cryptoid - https://chainz.cryptoid.info/cbx/wallet.dws?123456.htm

rozee https://bitcointalk.org/index.php?action=profile;u=405032 https://twitter.com/crypto_good 5c4ZvyGopYeJZ5J2m2LdQog5r1jdKjLKF8

BtcGreen https://bitcointalk.org/index.php?action=profile;u=545740 https://twitter.com/CryptosLover 5bJjVXK4GWETNgPanQquV4RaGRvnaCFzzJ

Comvuse https://bitcointalk.org/index.php?action=profile;u=545720 https://twitter.com/BitcoinRoyal 5bV5BjXg46T16ETk6NFPLfHZkuN7WFAPhX

Magicrush https://bitcointalk.org/index.php?action=profile;u=545711 https://twitter.com/bitcoin_young 5aQxVn4H4U1yDbhNKkxbAvkvyt8Rr8HhZg

Kasawari https://bitcointalk.org/index.php?action=profile;u=534297 https://twitter.com/BitcoinandI 5ghzsqZXh3JYQPimCMaTHmX85HWUB3nkUw

kompeni https://bitcointalk.org/index.php?action=profile;u=561153 https://twitter.com/btconfire 5cMnFGLvWuJHwfcZ9Q9L4LyJYzMfGEhBnw

Seven Up https://bitcointalk.org/index.php?action=profile;u=545696 https://twitter.com/cryptoup 5fBomd524MRia8hb3Ca3fZFj9ryuz7yATr

Gustavv https://bitcointalk.org/index.php?action=profile;u=556365 https://twitter.com/CryptoForAll 5Sv4TRniigaavHorLHvzLorDvCswYmYcLg

Revolutioner https://bitcointalk.org/index.php?action=profile;u=545715 https://twitter.com/RetroCrypto 5cJhrZ6NNVg8nAyPk2kXJVoyo41Sqyu8y1

images https://bitcointalk.org/index.php?action=profile;u=802192 5hQfnB7L11Zpk3Ajyk2SchFGtWKMXfrYUs

AikoniA https://bitcointalk.org/index.php?action=profile;u=545626 https://twitter.com/Bit90coin 5nVe1jbQMCvDV4q9YRFeRNsrq7A5EbWBQb

MasoVa https://bitcointalk.org/index.php?action=profile;u=545612 https://twitter.com/MasovaBtc 5gCcCmeAvKSS3iz4Kc8PH4KMDVF8JCta2o

syahrere  https://cryptocointalk.com/topic/44424-cbx-the-next-cryptocurrency-success/page-2#entry216259 Country:Indonesia 5fTupmYMLjwKusRHrmrfegEJ5m5wsP2cPY

Tux Exchange
TiPS: BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ BLK:BR4WG59FjQYiQNVR3Ftn9EYgs4kJE1YLUK ■ CBX:5hdeaXvJbqA1yxRVe5NuJtogyGAy2af9Rz
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November 30, 2016, 05:45:18 PM
 #1277

Accounts involved:
lindin99, veves1
Proofs:
From thread "1000 BTC GIVEAWAY! From your friend rekcahxfb":
17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn
From thread "tweet and facebook post- earn $0.50 to $2":
From thread "Contest = Facebook Share + Like":
https://www.facebook.com/vasicoin888

17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn
From thread "BitDouble.io Facebook campaign":
From thread "I will pay for simple sign up":
17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

Lindin99

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November 30, 2016, 05:47:54 PM
 #1278

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

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November 30, 2016, 05:53:06 PM
 #1279

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

sorry didn't see that,  i did these connections some months ago when the CBX promo was running but never got around to posting it in here.  Did you also have their twitter accounts?

i have some more lists of other individuals that dont appear to have been linked yet, i'll do that later after checking back throught the history.

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TiPS: BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ BLK:BR4WG59FjQYiQNVR3Ftn9EYgs4kJE1YLUK ■ CBX:5hdeaXvJbqA1yxRVe5NuJtogyGAy2af9Rz
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November 30, 2016, 08:47:43 PM
 #1280

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).
So they are not only abusing giveaways, but also abusing signature campaigns via several alts? I'll analyze both references soon and tag.

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