Known alts of anyone: User generated

[mexxer-2]

I am no longer in control of Tavos.

Proof?

Lenders Bank is an alternative account of BTCBOUNTY .
(Self admitted/acknowledged)
P.S. -> Proof

Updated

-snip-

Noted.

[Quickseller]

I am no longer in control of Tavos.

Proof?

That is impossible to prove. If he is going to claim that he sold the account, then it is possible that he will use an alt to give evidence that he sold it. Even if he did actually sell it, then it is possible that he buys it back at a later date, knowingly or not

[mexxer-2]

That is impossible to prove. If he is going to claim that he sold the account, then it is possible that he will use an alt to give evidence that he sold it. Even if he did actually sell it, then it is possible that he buys it back at a later date, knowingly or not

True, I'll be keeping them for now . Might make this a table, with logs of every account associated with another. Will ask sho for help, he seems to be good with tables(unlike me)

[Indianacoin]

Scammer - Venusianism (https://bitcointalk.org/index.php?action=profile;u=413337)
His alt - Post-Cosmic (https://bitcointalk.org/index.php?action=profile;u=316263)

He was trying to deal with a PayPal trader (Lorenzo12) on BustaBit and got interrupted by me and he could not keep himself from speaking out.
The link posted on second screenshot is https://bitcointalk.org/index.php?topic=1253712.msg13134973#msg13134973 in order to prove his legitimacy.

Proofs:

[mexxer-2]

Scammer - Venusianism (https://bitcointalk.org/index.php?action=profile;u=413337)
His alt - Post-Cosmic (https://bitcointalk.org/index.php?action=profile;u=316263)

He was trying to deal with a PayPal trader (Lorenzo12) on BustaBit and got interrupted by me and he could not keep himself from speaking out.
The link posted on second screenshot is https://bitcointalk.org/index.php?topic=1253712.msg13134973#msg13134973 in order to prove his legitimacy.

Proofs:

[IMG ]http://i68.tinypic.com/1z1en2p.jpg[/img]

[IMG ]http://i63.tinypic.com/2b61j5.jpg[/img]

[IMG ]http://i66.tinypic.com/2hqtgts.jpg[/img]

[IMG ]http://i68.tinypic.com/98aali.jpg[/img]

[IMG ]http://i64.tinypic.com/2e3q5fq.jpg[/img]

I'd need blockchain evidence/bitcointalk evidence linking them both, for me to classify one as alt of the other. Even I can "confess" that shorena, Ecua , QS , Vod and TC are my alts, which doesn't prove anything. Hope you understood

[Indianacoin]

I'd need blockchain evidence/bitcointalk evidence linking them both, for me to classify one as alt of the other. Even I can "confess" that shorena, Ecua , QS , Vod and TC are my alts, which doesn't prove anything. Hope you understood

I have no more evidence than this. I was just betting there as usual and all this incident suddenly happened at once. I did not thought he will open up so easily!

He also tried to hide these messages by spamming the chat after I told him that I might open a scam accusation against him.
So I quickly took those screenshots and shared here thinking it might help somewhat.

Anyways you gotta be careful dealing with him from now on.

[mexxer-2]

He also tried to hide these messages by spamming the chat after I told him that I might open a scam accusation against him.
So I quickly took those screenshots and shared here thinking it might help somewhat.

Anyways you gotta be careful dealing with him from now on.

I'll try searching for blockchain evidence linking them both

[Indianacoin]

I'll try searching for blockchain evidence linking them both

Both of the profile addresses are having 223 and 676 transactions respectively so far.
It will be a tedious job to get a link between them.

Anyways all the best for your findings

[Lutpin]

Both of the profile addresses are having 223 and 676 transactions respectively so far.
It will be a tedious job to get a link between them.

Thank god for smart explorers

I'll try searching for blockchain evidence linking them both

Gonna be a little hard, considering one of them used addresses from "MtGoxAndOthers", "Bitfinex.com-old2" and "Bittrex.com".

[Indianacoin]

Again I have predicted an alt but could not enlighten you all with Blockchain evidence. My bad

Probable main account --- nejibens (https://bitcointalk.org/index.php?action=profile;u=550907)
Probably Bought account --- GamingOn (https://bitcointalk.org/index.php?action=profile;u=162824)

Some evidence which I gathered (although not strong enough):

1. Posted a request on this thread to share a tweet --- https://bitcointalk.org/index.php?topic=1327952.0 (https://archive.is/VnBdV)

2. This tweet got shared just after that --- https://twitter.com/CryptoNotify/status/687751347127627777 (https://archive.is/IRE5B)

3. Read the description area of his YouTube video. (https://archive.is/l3ADY)

4. Related topic posted from his main account --- https://bitcointalk.org/index.php?topic=1316083.0 (https://archive.is/X4nn1)

[Lutpin]

Scammer - Venusianism (https://bitcointalk.org/index.php?action=profile;u=413337)
His alt - Post-Cosmic (https://bitcointalk.org/index.php?action=profile;u=316263)

-snip-

Address 15Q8vE5HHK5tnjGnB4akSpt9Kjr65CmJXN connects both accounts:

Posted here on Post-Cosmics profile: https://archive.is/7oxdG

And posted here by Venusianism: https://archive.is/fSi6R , https://archive.is/ZkcJo

And then, there is this third account posting that address, post got deleted now, but a quote is existing:

https://bitcointalk.org/index.php?topic=828236.msg9755335#msg9755335

https://bitcointalk.org/index.php?action=profile;u=400562 (Yeah, its a 0 post brand new account, but he got the same owner anyway.)

[Indianacoin]

Address 15Q8vE5HHK5tnjGnB4akSpt9Kjr65CmJXN connects both accounts:

Posted here on Post-Cosmics profile: https://archive.is/7oxdG

And posted here by Venusianism: https://archive.is/fSi6R , https://archive.is/ZkcJo

And then, there is this third account posting that address, post got deleted now, but a quote is existing:

https://bitcointalk.org/index.php?topic=828236.msg9755335#msg9755335

https://bitcointalk.org/index.php?action=profile;u=400562 (Yeah, its a 0 post brand new account, but he got the same owner anyway.)

Good Job anyways.
Btw, what about the other one? Can you make both ends meet?

[Lutpin]

Good Job anyways.
Btw, what about the other one? Can you make both ends meet?

Second account only uses single use addresses/single addess wallets, so there is no way connecting them through there.
Tried searching for some taint connection, came up empty also.
Can't connect them right now in any way.

[Joel_Jantsen]

Original account :- https://bitcointalk.org/index.php?action=profile;u=247254 [alison03]

Alt : - https://bitcointalk.org/index.php?action=profile;u=182223 [murderouskirk]

Proofs : -

[mexxer-2]

-snip-

Same as above situation mate

I'd need blockchain evidence/bitcointalk evidence linking them both, for me to classify one as alt of the other. Even I can "confess" that shorena, Ecua , QS , Vod and TC are my alts, which doesn't prove anything. Hope you understood

[zazarb]

Original account :- https://bitcointalk.org/index.php?action=profile;u=247254 [alison03]

Alt : - https://bitcointalk.org/index.php?action=profile;u=182223 [murderouskirk]

Proofs : -

high probablity that murderouskirk account hacked :
https://bitcointalk.org/index.php?topic=1164721.msg13580743#msg13580743

[Timelord2067]

This thread should really be made a "sticky" in the marketplace section.

There's far too much speculation that an account is an alt of in this thread based on speculation and wrong assumptions https://bitcointalk.org/index.php?topic=1206112.msg12690220#msg12690220 .  

There's also a dedicated section for Scam Accusations.

Take your time and do your research - it's not a race to be the first to "claim" a scalp.

Discovered 3 of them before you, good job though. Ecua has tagged nearly all of them

As to seven,

7) lokos1913a, Turing56, Mewtwo , Alvin Fahriza, The Last Choice , toodamntired. Proof: https://www.bitcointalk.org/index.php?topic=1206112.msg12678575#msg12678575 , credit goes to Sheild for his awesome work, keep it up mate. https://bitcointalk.org/index.php?topic=1206112.msg12690220#msg12690220
Cool  phibay and Laosai: https://bitcointalk.org/index.php?topic=1206112.msg12691108#msg12691108 , even the owner acknowledges that they are indeed his accounts.

It would have been nice to connect lokos1913a and Turing56 but it turned out to be an assumption - this is why I quote the link, not just post a link, so that another person who comes along can read and may recall having read something which doesn't connect for my search, but the next person goes Ah and can see a connection.

[zazarb]

hello
Who knows maybe a new "identity" of
JameRD or mobiletalk ?

[Lutpin]

Since this is getting longer than expected, I decided to order my post a bit.
This is going to list the accounts connected with addresses from the following wallet: https://www.walletexplorer.com/wallet/030e925e662467ff/addresses
One account worth mentioning is the loan defaulter SulphurXX.
A second wallet connected with the person is this one: https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses
Accounts connected with addresses from that wallet will also be listed here.
Accounts connected with the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt:
gio3442, gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy and Zaragota95.
Proof:

Post count: 32
BitcoinTalk name: gio3442
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Retweeted
 https://twitter.com/MEzOKKKZ
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Type: Twitter
https://twitter.com/MEzOKKKZ/status/618471906228969473
https://twitter.com/MEzOKKKZ/status/618472022511878144
https://twitter.com/MEzOKKKZ/status/618472235842564097
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

I think I'm late but anyway
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Username : Zaragota95
Current Post count : 32
Rank :  Jr. Member
BTC address :1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

https://bitcointalk.org/index.php?topic=1132608.msg11950999#msg11950999

1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Thanks!

Link: http://www2.mountada.net/t564-topic#667
http://www.eljazayer.com/topic/9415-شركة-cloudthinkio-حقق-أرباح-كبيرة-بالتنجيم-الأفتراضي-لbtc/
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Username : bikoboy
Bankroll : 1000 mBTC
Address : 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

https://bitcointalk.org/index.php?topic=1155908.msg12180131#msg12180131

- Name: SulphurXX
- Bitcoin address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
- Bankroll: 0.01 BTC

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G are connected through the following transaction: https://blockchain.info/tx/d48eccf4f6fae8d137c209fb79939e0891dae3e53fc4e303af77d144510a59c4

Accounts connected with the address 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G:
botboy24, faince222, smoothaces, moneybat, bikoBoy and coalore
Proof:
Listed in another post that can be found here: https://bitcointalk.org/index.php?topic=1206112.msg13605983#msg13605983

aswell as:

Another alt of this person is randchingo (who aswell got negative feedback on his account), he posted with the wrong account in the DoubleBot sig thread. Sadly, I couldn't archive those fast enough, so there is only a screenshot:



Some minutes later, he deleted it and posted with his other account: https://bitcointalk.org/index.php?topic=1329156.msg13605756#msg13605756
Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj are connected through the following transaction: https://blockchain.info/tx/d48eccf4f6fae8d137c209fb79939e0891dae3e53fc4e303af77d144510a59c4

Accounts connected with the address 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj:
gio44
Proof:

Type: Forum
Link:
https://www.bitcoinforum.com/bitcoin-mining/knc-titan
https://www.bitcoinforum.com/bitcoin-mining/mining-bitcoin-with-spondoolies-sp31-yukon
https://www.bitcoinforum.com/bitcoin-mining/bitmain-antminer-s5
Address: 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme are connected through the following transaction: https://blockchain.info/tx/c5baaaad747505d15584f7d5e151f2387598a311cbe8828d9212dd4ee3a8c54b

Accounts connected with the address 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme:
MezoK, Exther2 and SideShow
Proof:
https://bitcointalk.org/index.php?topic=1008724.msg10947230#msg10947230

1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
Lol. Forgot the calender day Tongue
The only one in which someone with positive trust randomly give people 0.1 Each Tongue

and with today's rakeback Here's the first withdrawal request!
User: exther
Amount: 1,007 Chips 0.10007 BTC
BTC Address: 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
@Admin further confirmation can be done by contacting my e-mail address added in the account during registration..
Thanks!

bump
1GEDYMfrVA8F18K4STnnFpca48CoJzxQme

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW are connected through the following transaction: https://blockchain.info/tx/1b194daa5dc056d14b3440d912712b8006f214929f4aa99f8c38c09eabf9ee3b

Accounts connected with the address 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW:
sulphurX, taekwondoma, retes12345 and howzar
Proof:

BTC addy: 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks  

https://bitcointalk.org/index.php?topic=1132608.msg11950214#msg11950214

16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks!

16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW

still on? I doubt but anyway:
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu:
LockedLogic
Proof:

Done and just liked the facebook page too,
My address: 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2 are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2:
jokucoin
Proof:

Code:

Message:
username: jokucoin
amount: 0.012 BTC
BTC Address: 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2
collateral: BTCT Account + Special Offer
Repayment: 0.0132 BTC
Date of repayment: 25/08/15
address for repayment: 14RwtwDvtTiYJu4AiD38bvmtkRqSJFthCN
signed with: 18fZyjcEiP856yYHb1K3r2uKVe3t4ysSdJ
Signature:
IO5oOiiK5iV3BudDfUCp7xSoMTZnokQcyM0W4dWVAQYXt4TkIuIVslTn0Kh6OE2E9l2DCQBJYwYcXXoPxOJzS9U=

Another addresses used by Zaragota95 and randchingo is the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW, which is part of the following wallet:
https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses

Accounts connected with the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW:
Zaragota95, randchingo and copperhorse111
Proof:

Username: Zaragota95
Current Post Count:  31
Current Rank: Jr.Member
Bitcoin Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

https://bitcointalk.org/index.php?topic=1320565.msg13497271#msg13497271

Done!
Will PM you my email
Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

-Amount: 0.03 BTC
-Duration: 10 Days
-Collateral: 3 70 Activity Member account I have
-Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
-Return: 0,033 10% interest
Signed message,
IF3F3mcJ8H/7VWsTFWTtTs84QXfJeM7CspC8Q1G2AV/SDmfeSi4M7/r6V2b29dHqchdBMzQK/Rrt/thUy52sCas=
I'm copperhorse111, I'm taking a loan from grtthegreat and using this account, cointtoo and NETFix as collateral on 01/07/2015
1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

From the signed message of the last post, we get that the users cointtoo and NETFix are also owned by the same person. (those two accounts aswell as copperhorse111 are currently held collateral by grtthegreat, the loan is due today.)
More proof of their connection can be found here: https://bitcointalk.org/index.php?topic=1206112.msg13613499#msg13613499

[mexxer-2]

-snip-

Another alt of this person is randchingo, he posted with the wrong account in the DoubleBot sig thread. Sadly, I couldn't archive those fast enough, so there is only a screenshot:



Some minutes later, he deleted it and posted with his other account: https://bitcointalk.org/index.php?topic=1329156.msg13605756#msg13605756

Might not be proof enough, but I wanted to mention this account also.

Added and, yes I have seen the post(Still opened), will be posting a SS as a conf. shortly.
Edit: Adding the other one you just added.
Edit 2: Randchigo might be a false flag, because
1) Zakar had already made a enrollment post, no need to do so even mistakenly once again(from an alt)
2) Many members just copy the post above theirs, rand might've forgotten to edit out the post
3) Both have different wallet