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Author Topic: Known alts of anyone: User generated  (Read 124905 times)
Lutpin
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Goodbye, Z.


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February 19, 2016, 11:15:53 AM
Last edit: February 19, 2016, 11:39:13 AM by Lutpin
 #541

All the three addresses are part of the Wallet [284e8671d6]
Just link the transaction next time f53724baab6a05eac158fdbdbcafd6daebdaa8e88db3a0510cf36e8ae635409d.
Besides being alts, all three are promoting/running ponzies, which is for some users (including me) alone reason enough to leave a negative.



Thanks. All donations are appreciated!



Yep - I can live with that - thanks.
So can I, as soon as I get this backlog worked off.

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Indianacoin
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February 19, 2016, 11:47:39 AM
 #542

Just link the transaction next time f53724baab6a05eac158fdbdbcafd6daebdaa8e88db3a0510cf36e8ae635409d.
Besides being alts, all three are promoting/running ponzies, which is for some users (including me) alone reason enough to leave a negative.

Yeah! I went in a roundabout way Tongue

Btw I have now several reasons to claim that AleCrypt0 is an alt of them. The reasons are:

1. T-INSIDE is not tagged so I request one DT member to tag him. He has also abandoned his scam coin (https://bitcointalk.org/index.php?topic=1072807.0) long ago but it remained hidden since no one created any scam accusation against him.

2. I am highly suspicious to claim that AleCrypt0 is an alt of forgetme since there is a high similarity between krani0development@live.com (https://bitcointalk.org/index.php?action=profile;u=180041 -- Cannot archive email ID) and https://twitter.com/Krani0Crypt0.

3. Also found this:

Yet another AleCrypt0 alias, another self-moderated thread, and another AleCrypt0 scam.

T-INSIDE - https://bitcointalk.org/index.php?action=profile;u=516631

[TWLV] Twelve - https://bitcointalk.org/index.php?topic=1072807.0

And I am pretty sure his claim is right because anyone can clearly understand how he is defending TWLV shitcoin.

4. I got AleCrypt0's wallet explorer -- Wallet [02987ecd8a]. So if any further link is found between these accounts or any other alts, this might help in accelerating the verification.

5. Similar badmouthing behavior between forgetme and AleCrypt0

I am investigating for blockchain evidence although I know he is a cunning fox. I think all the above evidences are enough to call him a full time scammer.
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February 19, 2016, 05:37:05 PM
 #543

Lupin just left neg feedback for Karl Perkin/jorjito25 which helped me realize they have third alt MrMoney2 
Probably messing something up or maybe you already got him somewhere,  let me know - just trying to help.
Noticed this thread earlier "Poker Group"

Those Who likes poker please PM me.
Im offering a good oportunity to create a nice group of ppl that likes to enjoy and have a bit of fun.
U will get the instructions to get into the group.
The group will be created on an APP where u can get profits and the first 20 will also get 5 mBTC to play on a poker site!!

I responded, he sent me this pm (link is irrelevant)

http://r.getgems.org/m/53dOXPtOUq

This is the link m8.
Download the app and tell me when u are in.
My user is Jorge_Ayala
Dont worry this app is anonymous

Linked MrMoney2 with jorijito25 same name in this post with "Jorge_Ayala"

User: Jorge_ayala.24@hotmail.com

And see Lupin gave him neg feedback today with alt Karl Perkin
Reference: https://bitcointalk.org/index.php?topic=1366174.msg13937287#msg13937287

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February 20, 2016, 01:36:57 AM
 #544

All these as being caught due to greedy people being greedy lol

Good work
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February 20, 2016, 12:37:32 PM
 #545

I sincerely thanked everybody that have contributed in making this community a safe place for everybody but as i have said about my accusations, i am innocent of the whatever crime that wealthy$ have committed because i had sold the account among 5 accounts that i sold for the scammer and the screen shot is now provided though it came late but this is because i am not a tech guy.
Though i agreed to be punished as meadefreling though i have since then turned a new leaf but i am not wealthy$ and i am innocent of whatever crime he must have committed.


I have spoken the truth and nothing but the truth.
I am innocent.

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February 21, 2016, 10:15:51 AM
 #546

I sincerely thanked everybody that have contributed in making this community a safe place for everybody but as i have said about my accusations, i am innocent of the whatever crime that wealthy$ have committed because i had sold the account among 5 accounts that i sold for the scammer and the screen shot is now provided though it came late but this is because i am not a tech guy.
Though i agreed to be punished as meadefreling though i have since then turned a new leaf but i am not wealthy$ and i am innocent of whatever crime he must have committed.


I have spoken the truth and nothing but the truth.
I am innocent.

Im not convinced, that could be anything.

Im not really here, its just your imagination.
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February 21, 2016, 10:22:58 AM
 #547

That is the payment screen shot that proof that I sold 5 accounts to the scammer.
I am not begging that I should not be punished as meadefreling because I am aware of the offense but I know nothing about wealthy$ offense.
I am innocent.

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February 21, 2016, 10:28:32 AM
 #548

I sold 5 accounts to the scammer.

I am innocent.

Which part of "I sold 5 accounts to the scammer" makes you think you're innocent ? What is the definition of innocent in your dictionary ? You had two accounts already negative tagged for scamming and a accusation was opened against your current account for the same reasons as your alt/neg'd accounts.The feedback is well deserved.
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February 21, 2016, 12:27:11 PM
 #549

I sold 5 accounts to the scammer.

I am innocent.

Which part of "I sold 5 accounts to the scammer" makes you think you're innocent ? What is the definition of innocent in your dictionary ? You had two accounts already negative tagged for scamming and a accusation was opened against your current account for the same reasons as your alt/neg'd accounts.The feedback is well deserved.
All I am saying is that I am not wealthy$ but i feel you have something against me with your harsh words why not pm me may be we can resolve it.
I have spent years building these accounts but I maintain that I am not wealthy$ because I have sold the account.

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February 21, 2016, 12:32:16 PM
 #550

I sold 5 accounts to the scammer.

I am innocent.

Which part of "I sold 5 accounts to the scammer" makes you think you're innocent ? What is the definition of innocent in your dictionary ? You had two accounts already negative tagged for scamming and a accusation was opened against your current account for the same reasons as your alt/neg'd accounts.The feedback is well deserved.
All I am saying is that I am not wealthy$ but i feel you have something against me with your harsh words why not pm me may be we can resolve it.
I have spent years building these accounts but I maintain that I am not wealthy$ because I have sold the account.

All Im saying is that showing 5 incoming transactions means nothing. Please stop wasting our time and show actual evidence of a sale.

Im not really here, its just your imagination.
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February 21, 2016, 03:52:47 PM
Last edit: February 21, 2016, 04:17:04 PM by DarkStar_
 #551

Tavos was sold to fastdice.com and is no longer owned by me. Will provide proof later if needed.

Tavos was sold to fastdice.com and is no longer owned by me. Will provide proof later if needed.
Not necessary.
k, just wanted to make sure.

taking a break - expect delayed responses
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February 24, 2016, 07:33:41 PM
 #552

Found another alt account which is missing a negative trust since master-p is not in DT anymore.

1. Ume > https://bitcointalk.org/index.php?action=profile;u=366936
2. Umekhan > https://bitcointalk.org/index.php?action=profile;u=503772
3. geforcelover > https://bitcointalk.org/index.php?action=profile;u=305289
4. lolxxxx > https://bitcointalk.org/index.php?action=profile;u=512534

Proof:
All the addresses posted by them at some point of time is linked to the wallet [03dad70fd4] > https://www.walletexplorer.com/wallet/03dad70fd42b8337/addresses

1. http://archive.is/OeMIi#selection-2989.0-2989.3
http://archive.is/gZ59J#selection-659.0-659.3

Post Count : 317
Address : 1QG9PhaEwiF5nsJHkGuPUpQ3p2UbnEA9cP

April 5/2015

1QG9PhaEwiF5nsJHkGuPUpQ3p2UbnEA9cP

2. http://archive.is/IIKAt#selection-5697.0-5697.7

Please sorry sir, I was really busy And also the keys are out of stock please tell me should i reserve one for you .. ! or you send the money 1G2w4qu94kuPcKEa7zXsFaGYJU8CbFwmqX

i have one key.. i can send you asap. 8$

3. 15e9HuQDHxF7RywqsQewdW1XsAzdQjpAGg > http://archive.is/jfFrQ

4. 1QJmjiAZrapPyLUDUXYsR4YkGb22rvrC7W > http://archive.is/jGSjP

Miscellaneous:

master-p gave a negative trust to UME:

Quote
This user does not seem to be trustworthy. He has sold an account to another user but used it to send out messages begging for BTC to random users on bitcointalk prior to delivering the credentials to the new owner. If you were to deal with this user I would highly recommend using an escrow, and possibly avoid account trading with this user completely. See reference link for more information.

Since he is no longer in DT it got hidden and alongside lolxxxx should be given a negative trust because he is quietly participating in signature campaign with his neutral account. Also complain this to the campaign manager.
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February 24, 2016, 10:58:21 PM
 #553

Check those ALTs:

mexxer-2
https://bitcointalk.org/index.php?action=profile;u=341982

Lutpin
https://bitcointalk.org/index.php?action=profile;u=520313

Ecuamobi
https://bitcointalk.org/index.php?action=profile;u=169515

james.lent
https://bitcointalk.org/index.php?action=profile;u=396480


The OP himself have ALTs lol
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February 24, 2016, 10:59:44 PM
 #554

Oh for fuck sakes. Are you trolls still going?

.
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February 25, 2016, 12:05:12 AM
 #555

Check those ALTs:
-snip

Ffs mate, atleast link some tx's before making some butt-hurt allegations
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February 25, 2016, 12:49:55 AM
 #556

Check those ALTs:
-snip

Ffs mate, atleast link some tx's before making some butt-hurt allegations


Your butt is hurting? This is bad. Stop anal fuck then Smiley  Wink
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February 25, 2016, 12:51:07 AM
 #557

Check this guys:

http://prntscr.com/a7ktan
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February 25, 2016, 12:52:07 AM
 #558

Same fake feedbacks by the same guy with 4 alts. So stupid to be so clear that you have the whole 4 accounts. Too shame.
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February 25, 2016, 12:58:01 AM
 #559

Same fake feedbacks by the same guy with 4 alts. So stupid to be so clear that you have the whole 4 accounts. Too shame.

stop whinning post some proof, the only one who is butthurt is you. I have a form for that here. use the correct format and we might be able to help you.

thanks in advance

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February 25, 2016, 02:29:11 AM
 #560

Same fake feedbacks by the same guy with 4 alts. So stupid to be so clear that you have the whole 4 accounts. Too shame.
As the user below stated, they wont remove the feedback unless you produce evidence, although they can leave ratings without evidence
I know
It isnt fair, double standards exist
BTW pm me

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