Bitcoin Forum
October 20, 2018, 06:45:36 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 ... 65 »
  Print  
Author Topic: Known alts of anyone: User generated  (Read 122480 times)
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1568
Merit: 1186


View Profile WWW
October 15, 2015, 05:18:11 AM
 #21

https://twitter.com/GDSPDMX

19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo

thank you

https://twitter.com/Btc_Lounge/status/590669028823326720

my account : chooseit
deposit address : 13jNd4rrnYnzQxCu5jgoL5mWmnhKpuivwQ
Unfortunately this does not connect these two accounts. These accounts were participating in a rollin giveaway and they did not control the private keys to these addresses.

From the looks of it the other connections that you made between these accounts were also from the same rollin giveaway which requires participants to use a rollin deposit address.

The evidence provided does not connect these accounts :/


3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
1540061136
Hero Member
*
Offline Offline

Posts: 1540061136

View Profile Personal Message (Offline)

Ignore
1540061136
Reply with quote  #2

1540061136
Report to moderator
1540061136
Hero Member
*
Offline Offline

Posts: 1540061136

View Profile Personal Message (Offline)

Ignore
1540061136
Reply with quote  #2

1540061136
Report to moderator
1540061136
Hero Member
*
Offline Offline

Posts: 1540061136

View Profile Personal Message (Offline)

Ignore
1540061136
Reply with quote  #2

1540061136
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1540061136
Hero Member
*
Offline Offline

Posts: 1540061136

View Profile Personal Message (Offline)

Ignore
1540061136
Reply with quote  #2

1540061136
Report to moderator
1540061136
Hero Member
*
Offline Offline

Posts: 1540061136

View Profile Personal Message (Offline)

Ignore
1540061136
Reply with quote  #2

1540061136
Report to moderator
Shield
Sr. Member
****
Offline Offline

Activity: 333
Merit: 250



View Profile
October 15, 2015, 08:12:18 AM
 #22

Here are some alts of Laosai
Patatas
phibay
Shibashi Dogemoto
mr.coinstrader
=> (More Coming soon)


Tx ID
https://blockchain.info/tx/2c0d76d09ba5ac1f5aa4c0ec4a74dce336c00fbd3ec8b8e43fa43e836e77e5eb
https://blockchain.info/tx/e69c5befb0e8ed3e37c4593cc28a8751739b1925970a4466dadbc5b3a1a77c00


https://bitcointalk.org/index.php?topic=996318.msg11849004#msg11849004
https://bitcointalk.org/index.php?topic=996318.msg12342356#msg12342356
https://bitcointalk.org/index.php?topic=996318.msg12394425#msg12394425
https://bitcointalk.org/index.php?topic=996318.msg12337215#msg12337215
https://archive.is/CPy3Z
mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
October 15, 2015, 11:48:00 AM
 #23

Added even the owner admits that they are indeed his alts.
shorena
Copper Member
Legendary
*
Offline Offline

Activity: 1470
Merit: 1276


No I dont escrow anymore.


View Profile WWW
October 15, 2015, 12:19:04 PM
 #24

-snip-
Added even the owner admits that they are indeed his alts.

So did I. I didnt know this is a scam list Wink

What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
October 15, 2015, 12:27:29 PM
 #25

-snip-
Added even the owner admits that they are indeed his alts.

So did I. I didnt know this is a scam list Wink

What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.
1) This is not a scam list, but a usergenerated list of accounts which they think/prove are alts of another person.
2) Nearly every system has its faults, but this may serve as a reference that some accounts are indeed connected.
3) I have removed account of Neotox as he being a account seller can sell those accounts to anyone any time.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1568
Merit: 1186


View Profile WWW
October 15, 2015, 12:28:01 PM
 #26

-snip-
Added even the owner admits that they are indeed his alts.

So did I. I didnt know this is a scam list Wink

What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.
What this (and similar) list proves is that at one point in time the same person owned all of these accounts, and may or may not own them today (assuming the blockchain evidence checks out). However at first glance, AFAICT, none of these accounts have scammed so IMO it is not necessary to mark them as being owned by the same person.

You really need to look at more the just blockchain evidence to mark someone as an alt of someone. You need to use good judgment as well look at a few other things if you are to mark someone like this.

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
shorena
Copper Member
Legendary
*
Offline Offline

Activity: 1470
Merit: 1276


No I dont escrow anymore.


View Profile WWW
October 15, 2015, 12:49:59 PM
 #27

-snip-
Added even the owner admits that they are indeed his alts.

So did I. I didnt know this is a scam list Wink

What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.
What this (and similar) list proves is that at one point in time the same person owned all of these accounts, and may or may not own them today (assuming the blockchain evidence checks out). However at first glance, AFAICT, none of these accounts have scammed so IMO it is not necessary to mark them as being owned by the same person.

You really need to look at more the just blockchain evidence to mark someone as an alt of someone. You need to use good judgment as well look at a few other things if you are to mark someone like this.

In this case I think it should include some sort of date to make it easier to put the data in perspective.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
October 15, 2015, 12:51:57 PM
 #28



In this case I think it should include some sort of date to make it easier to put the data in perspective.
Although anyone can estimate the date by having a look at the proof along with it, neverthless I will add a date section for it.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1568
Merit: 1186


View Profile WWW
October 15, 2015, 01:03:29 PM
 #29

-snip-
Added even the owner admits that they are indeed his alts.

So did I. I didnt know this is a scam list Wink

What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.
What this (and similar) list proves is that at one point in time the same person owned all of these accounts, and may or may not own them today (assuming the blockchain evidence checks out). However at first glance, AFAICT, none of these accounts have scammed so IMO it is not necessary to mark them as being owned by the same person.

You really need to look at more the just blockchain evidence to mark someone as an alt of someone. You need to use good judgment as well look at a few other things if you are to mark someone like this.

In this case I think it should include some sort of date to make it easier to put the data in perspective.
I don't want to go into this much detail as to how I detect alts, but even including a date may not be reliable, especially if it is public.

I am also concerned that these kinds of lists may make it easy for people to be framed for being an alt of a scammer (similar to how question2 framed NDNHC). Someone could avoid detection of their actual alts for some period of time, then make it appear as if they are an alt of someone who is not a scammer, then once people notice that they "are" an alt of someone they pull a scam attempt.

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
BitMaxz
Legendary
*
Offline Offline

Activity: 1218
Merit: 1032

Bitmain miners is getting worst.


View Profile WWW
October 15, 2015, 01:46:26 PM
 #30

I think some of your list is not an alt account maybe he sell it or he just a friend.. you need to proof that even if is the same ip. some country has a prepaid internet with static ip....
But thanks anyway i will use it as reference if i trade on them...

mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
October 15, 2015, 01:51:49 PM
 #31

I think some of your list is not an alt account maybe he sell it or he just a friend.. you need to proof that even if is the same ip. some country has a prepaid internet with static ip....
But thanks anyway i will use it as reference if i trade on them...
Proof are alongside the accounts, and the evidences are not IP based but blockchain based , and I am pretty sure that no one shares their private keys unless the account is sold ofc.
BitMaxz
Legendary
*
Offline Offline

Activity: 1218
Merit: 1032

Bitmain miners is getting worst.


View Profile WWW
October 15, 2015, 02:14:07 PM
 #32


Ow i see maybe this is one person and using one bitcoin address... But any way this is good reference .and i will knowing him.
again i just check the links and i see the 3 of them is one person not all in the list. phibay,laosali and patatas he is in one wallet transaction... maybe he uses a coinbase as wallet that can generate bitcoin addresses... where the other proof that Shibashi Dogemoto
mr.coinstrader is in one person...

mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
October 15, 2015, 02:17:25 PM
 #33

---snip---

Ow i see maybe this is one person and using one bitcoin address... But any way this is good reference .and i will knowing him.
again i just check the links and i see the 3 of them is one person not all in the list. phibay,laosali and patatas...
1) Please post only if you have evidence that either someone in the list is not an alt of another person/ someone is to be included in the list.
2) Read the post carefully before posting your opinion on it.
3) Owner of the accounts himself has acknowledged that those are indeed his accounts.
4) If you are here just to increase your post count please spare us your nonsense.
Laosai
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
October 15, 2015, 05:31:58 PM
 #34

I think some of your list is not an alt account maybe he sell it or he just a friend.. you need to proof that even if is the same ip. some country has a prepaid internet with static ip....
But thanks anyway i will use it as reference if i trade on them...

Ow i see maybe this is one person and using one bitcoin address... But any way this is good reference .and i will knowing him.
again i just check the links and i see the 3 of them is one person not all in the list. phibay,laosali and patatas he is in one wallet transaction... maybe he uses a coinbase as wallet that can generate bitcoin addresses... where the other proof that Shibashi Dogemoto
mr.coinstrader is in one person...

Stop thinking and making theories man, Grin I already admitted those were my alts. You're quite correct on the selling part as I used to sell accounts. But let them list my alts and I am not worried (it somehow affects my privacy though) as I don't have bad intentions in this forum. Anyways nothing to explain more.

Lutpin
Copper Member
Legendary
*
Offline Offline

Activity: 1232
Merit: 1757


Trust my feedback, I'm a cunt.


View Profile WWW
October 20, 2015, 01:44:18 PM
 #35

amazonrefunder1 and btcprivder1

Source: xetsr feedback on amazonrefunder1

Code:
Alt of btcprivder1 (https://bitcointalk.org/index.php?action=profile;u=546341) - Poxer skype used here: https://archive.is/3dA2S and https://archive.is/SufRA

Edit:
You can add JalalGrand to that list, reference again made by xetsr


▄▄▄████████▄▄▄
▄██████████████████▄
▄██████████████████████▄
██████████████████████████
████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
████████████████████████████
██████████████████████████
▀██████████████████████▀
▀██████████████████▀
▀▀▀████████▀▀▀
   ███████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
██████████
███████



             ▄████████████████████████████████████████████████████████████▄
            ██                          ▄▄▄▄▄▄                           ██
           ██  ██████                ▄██████████▄     ████████████████████▀
          ██  ████████             ▄████▀   ▀████▄    ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
         ██  ████  ████           ████▀       ▀██▀    ████
        ██  ████    ████        ▄███▀                 ████

       ██  ████      ████       ███▀                  ████▄▄▄▄▄▄▄▄▄▄
      ██  ████        ████      ███                   ██████████████
     ██  ████          ████     ███▄                  ████▀▀▀▀▀▀▀▀▀▀

    ██  ████████████████████    ▀████                 ████
   ██  ██████████████████████    ▀████▄        ▄██▄   ████

  ██  ████                ████     ▀████▄   ▄████▀    ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
 ██  ████                  ████      ▀██████████▀     ████████████████████▄
  ██                                    ▀▀▀▀▀▀                           ██
   ▀█████████████████████████████████████████████████████████████████████▀
mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
November 01, 2015, 02:18:00 PM
 #36

Bump, and added another alt in the list.
pjsonowal
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250


View Profile
November 01, 2015, 02:42:35 PM
 #37

please add me and my alternate

pjsonowal=> https://bitcointalk.org/index.php?action=profile;u=545953
StarofBtc => https://bitcointalk.org/index.php?action=profile;u=554913

YOLOdice.comFast 1% Edge Dice GameJackpotsRakebackPlay / Earn / Invest
Sign up, level-up, win, join the growing community!

━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 1568
Merit: 1186


View Profile WWW
November 01, 2015, 03:25:40 PM
 #38

You can add theymos and theymos-away to the list
https://bitcointalk.org/index.php?action=profile;u=349090
https://bitcointalk.org/index.php?action=profile;u=35
Per the "admin notes" of theymos-away that account is controlled by theymos

The same is true for BadBear and BadBear-away
https://bitcointalk.org/index.php?action=profile;u=392507
https://bitcointalk.org/index.php?action=profile;u=41911

3PjXm2XYDKLV5mN3oiKzNTyVvSkqP3ujeq <-- tipping address Advertise here
yahoo62278
Legendary
*
Offline Offline

Activity: 1568
Merit: 1331



View Profile
November 03, 2015, 03:21:07 AM
 #39

https://bitcointalk.org/index.php?topic=1233288.0



self admitted hardtime=btcbounty check the thread for reference

    ▄████████▄
  ▄████████████▄
 ████████████████
██████████████████
██████████████████
██████████████████
 ████████████████
  ▀████████████▀
    ▀████████▀

    █ ███ ██ █
   █ ██ ██ ██ █
  █ ██ █  █ ██ █
      █    █
   ▄  ▄█▀
   ██▄▀▀
 ▄ ▀▀▄█▀
 ██ ▀▄
▄ ▀▄█▀
▀██▀▀▄
▄▄▄ ██
 ▀▀▀▀▄█
 ▀██ █▀▄█
   ▄▄▄▄▀█ █▄
    ▀▄▄▄▄ ▀█ █▄▄
      ▀▀▀█▄▄▄ ▀▀▀ ▄
        ▀▀▀▀▄███▀ ▀
▀█▄  ▄   
▀▀▄██   
▀█▄▀▀ ▄
▄▀ ██
▀█▄▀ ▄
▄▀▀██▀
██ ▄▄▄
█▄▀▀▀▀
█▄▀█ ██▀
▄█ █▀▄▄▄▄   
▄▄█ █▀ ▄▄▄▄▀   
▄ ▀▀▀ ▄▄▄█▀▀▀     
▀ ▀███▄▀▀▀▀       
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄███████████████▀▀▀█████▄
▄████████████▀▀     ██████▄
█████████▀▀   ▄▄▀   ███████
██████▄    ▄▄█▀    ████████
█████████▄██▀      ████████
▀██████████▄▄    ████████▀
 ▀████████▄█████▄████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
.
.......ADD.......
yahoo62278
   ▄▄█████▄▄▄▄▄▄▄
 ▄██████████████████▄
█████████▀▀▀   ▀▀▀█████
███████            ▀████▄
██████     █████▄   █████▄
 █████▄     ▀▀▀▀██████████
 ███████▄          ▀██████
 ██████▀▀████▄▄▄▄   ▀█████
 ▀████    ▀██████    ██████
  ▀███▄     ▀▀▀▀    ███████
    █████▄▄▄   ▄▄▄█████████
      ▀██████████████████▀
          ▀▀▀▀▀▀▀█████▀▀
mexxer-2
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1003


4 Mana 7/7


View Profile
November 03, 2015, 06:50:12 AM
 #40

https://bitcointalk.org/index.php?topic=1233288.0



self admitted hardtime=btcbounty check the thread for reference
Thanks , added. Would be helpful if you report any alts you find while you are managing the signature campaigns.
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 ... 65 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!