Known alts of anyone: User generated

[SFR10]

Little donation to Lutpin and mexxer-2 for everything you both have done so far on this community:  https://blockchain.info/tx/3d6437b17915ea139599e04287130b5e8a44ae083bcd8aa1ec15f76aab17540f
Note: I got the funds for free from the following thread: https://bitcointalk.org/index.php?topic=1375491.msg13999960#msg13999960 And so I thought it would be better to donate it to you guys instead since the effort you both are putting into contributing to the community is great and I really appreciate it, thanks guys

Update:

Thanks mate, thinking about sending(my part included) it to contributors like Lutpin did last time.

Your very welcome. That would be a nice thing to do as well.

[1713946482]

1713946482

[1713946482]

1713946482

[1713946482]

1713946482

[mexxer-2]

Little donation to Lutpin and mexxer-2 for everything you both have done so far on this community:  https://blockchain.info/tx/3d6437b17915ea139599e04287130b5e8a44ae083bcd8aa1ec15f76aab17540f
Note: I got the funds for free from the following thread: https://bitcointalk.org/index.php?topic=1375491.msg13999960#msg13999960 And so I thought it would be better to donate it to you guys instead since the effort you both are putting into contributing to the community is great and I really appreciate it, thanks guys

Thanks mate, thinking about sending(my part included) it to contributors like Lutpin did last time.

[kingaltcoins]

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

------

Miscellaneous:

master-p gave a negative trust to UME:

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.

In addition to this there is one more alt account found:

5. A4Tech > https://bitcointalk.org/index.php?action=profile;u=396827

Proof:

3/30/2015

it will happen

1Gcd1wxYCid8C39zPeBbjX8dQ5XvGo8riS

http://archive.is/N43qm#selection-5011.0-5011.6

Miscellaneous:

Deal with this guy very cautiously. He might be having more alt accounts than the ones linked.

[pjsonowal]

Donated for keeping up the good work and thread

https://blockchain.info/tx/a0ab332ba7ccd5c61b2c2254a4d77fd539dd8192643bf540e7ee92c723eba05c

 

[kingaltcoins]

Another series of alt accounts coming up....

1. Snorek > https://bitcointalk.org/index.php?action=profile;u=252695
2. Slark > https://bitcointalk.org/index.php?action=profile;u=255170
3. maku > https://bitcointalk.org/index.php?action=profile;u=323929
4. Hazir > https://bitcointalk.org/index.php?action=profile;u=252562

Proof:
All the addresses posted by them are linked to the wallet [00bb0aa275] > https://www.walletexplorer.com/wallet/00bb0aa275a95feb/addresses

1. http://archive.is/SUk0b

I would like to join this campaign if there are free slots.

Bitcoin Address: 1EPc9erGfh94xL4ToHZmRS7p3yj458Gd9A
Current Post Count: 850
Current Rank: Senior member

Thanks in advance.

2. https://bitcointalk.org/index.php?topic=1173398.msg12479768#msg12479768 >> http://archive.is/1XNyY#selection-3235.0-3235.5

Can I join this campaign?

Name: Slark
Position: Hero Member
Wallet address: 176eS5XnE9ZAknqbh8Z3dQDxMJ82fyWB9o
Starting posts count: 1135

3. http://archive.is/pnj9j#selection-6147.0-6147.4

I have quite neutral experience with Raffles. I go the impression that Lottery types of gambling are not that popular and as fun as 'direct' betting or gambling.
Because odds are too low and you have no influence over your game other that initial signing up moment.

Anyway if that promotion is still running, here is my address: 195ebhrFSroi892wUKV4MJd49ikmU4Vd9C

4. http://archive.is/VqRTy#selection-7845.0-7845.5

Bitcoin address: 17tLQC57jJVGv6jUAELf7tysEc3UUkArK4
Starting posts:1082
Forum Rank at time of entry: Senior Member

Thanks in advance.

[kingaltcoins]

Here are a set of alts coming up next. Lutpin should probably start working on the table asap.

1. xinzark > https://bitcointalk.org/index.php?action=profile;u=152501
2. kishan889 > https://bitcointalk.org/index.php?action=profile;u=353244
3. Ajatmoralez > https://bitcointalk.org/index.php?action=profile;u=377694
4. RoAnonymous > https://bitcointalk.org/index.php?action=profile;u=559038
5. shadowmoon > https://bitcointalk.org/index.php?action=profile;u=320577

Proof:
All the addresses posted by them are linked to the wallet [3ef45a0f81] > https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses

1. http://archive.is/iVIC0

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE-----

Please Quote this and verify plzz  

2. http://archive.is/9nwf2

Fast Loan services :Get Loan fast in any Emergency with Collateral

All Payments Must be done Here :1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b

3. http://archive.is/rBvf0#selection-6419.0-6419.11

Wants to Enroll

Name: Ajatmoralez

Position: Sr. Member

Wallet address: 1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b

Starting posts count: 267

4. http://archive.is/bdD9g#selection-1871.0-1871.11

Thanks TheGr33k for your kind reply. So here is that signed message :

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

Today 12th October 2015

I am Ajatmoralez. Owner of this account : https://bitcointalk.org/index.php?action=profile;u=377694 appealing to get my Account unlocked in this thread :  https://bitcointalk.org/index.php?topic=1206867.0

So, Guys please help me to get my account back. Thanks

Address :  1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b
Signature : HLCKrmaicfaBPCIjS8thjWfUZgbZuE9KEq7mlnOMs4SbXVNfTWTknV2vQLYC9pRqV5MJRXR+C26rJv1ebYLLbnU=

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

5. https://bitcointalk.org/index.php?topic=877550.msg9786640#msg9786640 >> http://archive.is/wQzMz#selection-2379.0-2379.10

Joining Signature and Personal message Campaign

Posts : 223

Rank : Full Member

BTC Address : 1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ

Miscellaneous:

I think Ajatmoralez was hacked according to this thread > https://bitcointalk.org/index.php?topic=1206867
And it is not solved yet as there is no reply from op at last.

[kingaltcoins]

Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Full list:

sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2    (archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (archive)

Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5


Miscellaneous:
Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.

I looked at this huge list today. Interestingly I found some more accounts linking them which Lutpin might have missed out. So here it goes...

1. iram66680 > https://bitcointalk.org/index.php?action=profile;u=63976
2. coolcoin > https://bitcointalk.org/index.php?action=profile;u=289250
3. cyrusb > https://bitcointalk.org/index.php?action=profile;u=279775
4. madhatter. > https://bitcointalk.org/index.php?action=profile;u=105948

Proof:
All the addresses posted by them are linked to the wallet [036b289713] > https://www.walletexplorer.com/wallet/036b2897138b128b/addresses

1. http://archive.is/aIdfn#selection-5045.0-5045.9

1ErAcU6sMtEwqB1NBdAxPEWvEfTzKHrenK

merry chirstmas and happy new year

2. http://archive.is/0IN0q#selection-4011.0-4011.8

I found a way to profit but don't have enough btc to test it.
I need 0.02 btc. I will pay in November 29 with 8 percent interest rate.

Bitcoin Address: 14REnxeLBk4WQg3Dj8FaDYrDCBQ3axuhsV

3. http://archive.is/ud3oc#selection-7259.0-7259.6

I want to loan  0.03 to 0.05 btc
I will provide my account as collateral Will be a full member once you add 30+ posts.

I will pay back 0.068 btc in 7 days
my address : 1Kbac8ThvsgDYMFxtkFWj2npjXxRbGyvvc

4. http://archive.is/jbY8y#selection-6211.0-6211.10

I want to join

Name:    madhatter.
Posts:    165
Activity:    165
Position:    Full Member
Bitcoin address:    1LP5QBNy8zBwox8FtLKgiuDypKjUFpH3Kp

Miscellaneous:

Thats a huge number of accounts. I have to clear something before I start neg bombing them.

You can start neg bombing them.

[twister]

Found a hacker/scammer just now in gambling forum, here: https://bitcointalk.org/index.php?topic=1376226.0
Profile: https://bitcointalk.org/index.php?action=profile;u=650599

He's asking for a loan here: https://bitcointalk.org/index.php?topic=737639.msg13988300#msg13988300
Archive: http://archive.is/FULaT
Address used: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5

Address linked to this address: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL

Here: https://blockchain.info/tx/82b9b9e26e77f002b0c41d92a58bdfb6a83631e4b3c89a6a9cfac78f4d4e9682

And that address is of a known hacker/scammer: https://bitcointalk.org/index.php?topic=1156114.msg12177413#msg12177413
Archive: http://archive.is/m8QYp
Lots of his alts of his are already in that thread above, add them all to the list please.

Other alts: https://bitcointalk.org/index.php?action=profile;u=249698

Same address: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 used for asking loan here: https://bitcointa.lk/threads/offering-interest-free-microloans-with-and-without-collateral.354250/page-13

Archive: http://archive.is/Giq6G

Other Alt which show on wallet explorer but couldn't find the linking txs, maybe you guys can find more:

https://bitcointalk.org/index.php?action=profile;u=242987
Address: 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST
Thread: http://archive.is/M6knm
https://www.walletexplorer.com/wallet/0302f4c7aec6709a/addresses


I have tagged him but mine doesn't really makes a difference. And I have sent a PM to Ecuamobi but he seems offline right now, so if other DT member can tag him before he does any more damage, that would be great.

Thanks

[EcuaMobi]

And I have sent a PM to Ecuamobi but he seems offline right now, so if other DT member can tag him before he does any more damage, that would be great.

I've flagged OlDirtyBastard and mriulian now, thanks.
I'll have a look on vitha putri but he's already flagged anyway.

[98789]

Sorry for not using the appropriate format to report, but I want to report for the last time lolgato and lolgato1.
I am not going to write the same all over again: Reference thread

If my report is invalid, would someone kindly explain to me why?

[mexxer-2]

Sorry for not using the appropriate format to report, but I want to report for the last time lolgato and lolgato1.
I am not going to write the same all over again: Reference thread

If my report is invalid, would someone kindly explain to me why?

Nope its just there are too many of the submissions to verify, that it has stopped being "fun" for Lutpin. And well you know me, I'm very lazy when it comes to stuff like editing/creating something creative. The previous "Accounts linked , proof: [Link]" now that I could do

[Timelord2067]

Sorry for not using the appropriate format to report, but I want to report for the last time lolgato and lolgato1.
I am not going to write the same all over again: Reference thread

If my report is invalid, would someone kindly explain to me why?

Nope its just there are too many of the submissions to verify, that it has stopped being "fun" for Lutpin. And well you know me, I'm very lazy when it comes to stuff like editing/creating something creative. The previous "Accounts linked , proof: [Link]" now that I could do

I followed the link which has another link to the archived version ... which is a quote of mine...  Am I missing something here?

[98789]

OK, here is my report with the appropriate format:

Accounts connected: lolgato, lolgato1.
Proof: lolgato1 was created when lolgato used his account as collateral for a loan (as seen here, archived here).
Addresses:

Code:

1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ
1DJYzEs2g4zBuu21G8XctRK6gVMQypZbXr
1CvL6zj2og16gvxZt9MQiAFUZ9VHEtWsJo
13vdgiVBAEHgwvvDyTZEG6tafPEg9szwHC
18fYpUh3e7x5V4z2pdtx72u5qabvB9APWY
1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy --> this one is his rollin address.

The 1HH seems to be his "main"/most used address (at least recently).
Retrieved using bct price estimator
Miscellaneous: lolgato1 started a Spanish translation thread trying to scam people (he does not actually speak the language or if he does, he is lazy and will scam people using Google Translate -or any other translator-). More details here. I think he deserves at least a neutral (DT) tag mentioning this "incident" (in both the accounts -?-). The loan was already repaid and both accounts have been active ~recently. lolgato is active in many gambling sites (I have seen him on Bitvest, rollin and Betcoin.ag).

[SlidingHorn]

MisteredF found this one based off of the same ICQ address (670112952 in all three links below):

Accounts Connected: salesmanus, eGift Starbuck, luvthuyvi

links:
http://archive.is/qZWxR

http://archive.is/PABWw

http://archive.is/fdWlS

[SlidingHorn]

Accounts Connected:  mehclasses, MagicIsMe

Proof:  This thread explains it all....user grieves about not getting the account on time and then recants once the situation is resolved.  End result: neither account is to be trusted.

[Lutpin]

Account 1: https://bitcointalk.org/index.php?action=profile;u=545953
Account 2: https://bitcointalk.org/index.php?action=profile;u=175302  - alt account of pjsonowal
Proof: In my personall message inbox ( I can do a photo if needed )

Sorry, but that's nothing new. Been listed in OP for ages.

[frowsiter]

forum allowed more than one account?!
only for "secure" reason?

[Lutpin]

forum allowed more than one account?!

Yes.

only for "secure" reason?

No idea what you mean with that.

He probably meant those _away accounts that some people have.

That's one reason for having an alt. There are countless others.

[onlinepro]

only for "secure" reason?

No idea what you mean with that.

He probably meant those _away accounts that some people have.

[qory]

Just want to share my experience.

Sometimes , If i can't find alt account from linking addresses, I will try the other ways :
1. Explore the trust feedback
 I have told this method to timelord2067 some times ago.

2. Inspecting sent payment from an address one by one
ex :

My odds for this one! Highly Anticipated !

Bitcoin transaction ID : 2b6e7b362546a9a46235e9a316b94199707515aad2e3d281ca6e713011fe9087
Payment sent to 1D6YcWQrBjpUBZnUFyBVkE4euADgQS4BjK ( directbet's address ) / https://www.directbet.eu/BetStatus.cshtml?BetID=1D6YcWQrBjpUBZnUFyBVkE4euADgQS4BjK

Payment sent from 1DPLNHcsmybXfi6CtHnj6xaYNTnKw8DfDp ( patatas' address )