Known alts of anyone: User generated

[Lutpin]

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.

The post by randchingo was done at 01:36:19, the one by zaragota95 was done at 01:36:48, in the meantime the first post was deleted.
Don't really think its a false flag

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G used by randchingo and 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt used by Zaragota95 and SulphurXX are part of the same wallet
https://www.walletexplorer.com/wallet/030e925e662467ff/addresses


besides randchingo following accounts are using the 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G address:

botboy24, faince222, smoothaces, moneybat, bikoBoy and coalore

July 10
Type:
Google+
Links:
https://plus.google.com/115679320928431484958/posts/d849G9GiKMF
https://plus.google.com/115679320928431484958/posts/ifPmS9Liz7F
https://plus.google.com/115679320928431484958/posts/WG1DLyf8kYE
BTC Address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Mah number is 32, Addy: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Loan Request:
Amount of BTC wanted:0.001
Optional Collateral (If you want a 100% of getting accepted): Account?! , 1 SWC chip (worth exactly 0.001 but has a 20 chip minimum cashout limit.
Date Of Repayment: 10/23/2014
Interest: 100%
Reason: Made a small rounding up error and only fees short. This loan is just open for the hour ~to about 12 forum time..
address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Username: Bikoboy
Bankroll: 1 BTC
Address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

https://twitter.com/dodo42221
1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Mah number is 32, Addy: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

bikoBoy and randchingo connect both lists, hence all accounts in either list have been (at least at some point) in the possession of one and the same owner.
All those guys are alt accounts of the loan defaulter SulphurXX!

[1715223903]

1715223903

[Lutpin]

Yes these were all at-some-point-in-time my accounts, I sold them all at different periods but currently only own bikoboy and randchingo

So why did today Zaragota95 post the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt which you clearly got the private key to?
Might wanna update this list of accounts you "only own".

Just posting an address is not proof that you control the private key to that address. A scammer could potentially post one of your addresses in an attempt to frame you for being an alt of his.
I am not saying that is what happened in this situation (I have really not looked into it), however it is a possibility

Possible, but posting that address when enrolling into a signature campaign seems to me not like trying to frame someone.
It seems however like that user wants to be paid to said address.
Therefore I believe the account is still in possession of the person who posted above that he "only" owns bikoBoy and randchingo at this moment.

[Quickseller]

Yes these were all at-some-point-in-time my accounts, I sold them all at different periods but currently only own bikoboy and randchingo

So why did today Zaragota95 post the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt which you clearly got the private key to?
Might wanna update this list of accounts you "only own".

Just posting an address is not proof that you control the private key to that address. A scammer could potentially post one of your addresses in an attempt to frame you for being an alt of his.

I am not saying that is what happened in this situation (I have really not looked into it), however it is a possibility

[Lutpin]

Zaragota95 used the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW to enroll with 12dailycoin 5 days ago, and quoted the post right now, when he got his upfront payment for 10 posts.

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

https://bitcointalk.org/index.php?topic=1322129.msg13613417#msg13613417

The same address was used by randchingo to claim a giveaway 11 days ago.

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

Done!
Will PM you my email
Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

The user copperhorse111 signed a message from that address 13 days ago to get a loan here:

-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, I read that you also own cointtoo and NETFix, and gave them as collateral to grtthegreat.

The address 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt is used by bikoBoy (which you admitted to own right now) to enroll with 12dailycoins.com here 5 days ago:

Username: bikoBoy
Current Post Count: 263
Current Rank: Member
Bitcoin Address: 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt

The account NETFix (the one I mentioned above already) uses the same address in a tipster competition by directbet 20 days ago here:

Name : NETFix
Bankroll : 100 mBTC
Address : 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt

Addresses 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt and 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW are connected through the transaction 9d89ff5f26cfedec6f90120180b5ac5e8ba318250935eed07012d62b7af90f80.
From this I take that you currently own at least the accounts Zaragota95, randchingo, bikoBoy, copperhorse111, NETFix and cointtoo.


Update:
Guess what?! The owner of the alt account group around SulphurXX defaulted on yet another loan.
https://bitcointalk.org/index.php?topic=1222331.msg12801700#msg12801700

[moneybat]

Hello, I got left a neg trust, I bought this acc awhile back at jr. member, if any proof can be giving let me know, thanks

[mexxer-2]

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.

Hello, I got left a neg trust, I bought this acc awhile back at jr. member, if any proof can be giving let me know, thanks

Quoting QS here:

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

[moneybat]

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.

Hello, I got left a neg trust, I bought this acc awhile back at jr. member, if any proof can be giving let me know, thanks

Quoting QS here:

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

He sold it at about the gap between dec 2014 to may 2015 https://bitcointalk.org/index.php?action=profile;u=382768;sa=showPosts;start=80 he usually posted in the games section I usually just buy stuff and post in the digital goods section and I also try to bust scammers on there to, most of my neg is from butthurt scammers getting caught

[shorena]

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.
-snip-

Gratz on that.

-snip-
He sold it at about the gap between dec 2014 to may 2015 https://bitcointalk.org/index.php?action=profile;u=382768;sa=showPosts;start=80 he usually posted in the games section I usually just buy stuff and post in the digital goods section and I also try to bust scammers on there to, most of my neg is from butthurt scammers getting caught

Did you get a signed message?
How did the deal take place? Was there a thread or an auction posted?
How much did you pay and do you have a TX ID for the transaction?

I know its impossible to proof, reasonable doubt will be enough.

[Lutpin]

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.

I agreed to help mexxer-2 with formating the thread and we've worked on the OP a bit (it will be updated soon).
This is the basic version and we will add a few things in the future (maybe you got also suggestions on what to add, please shoot them).
First all accounts will be linked with their profile page, so its easier for users to check them.
Then we will add a submission date to each listing (this was requested by shorena earlier and I agree that it would be helpful).

-snip-
Did you get a signed message?
How did the deal take place? Was there a thread or an auction posted?
How much did you pay and do you have a TX ID for the transaction?

I know its impossible to proof, reasonable doubt will be enough.

Doubt he got a signed message, since the "seller" uses his address until now.

[moneybat]

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.
-snip-

Gratz on that.

-snip-
He sold it at about the gap between dec 2014 to may 2015 https://bitcointalk.org/index.php?action=profile;u=382768;sa=showPosts;start=80 he usually posted in the games section I usually just buy stuff and post in the digital goods section and I also try to bust scammers on there to, most of my neg is from butthurt scammers getting caught

Did you get a signed message? not sure, never done this before
How did the deal take place? Was there a thread or an auction posted? he pm'd me when I was looking for one
How much did you pay and do you have a TX ID for the transaction? this is all I found from the transaction

I know its impossible to proof, reasonable doubt will be enough.

[Lutpin]

Maybe this would be the moment to give up your real identity (and not blacking it out).
Also you probably should provide the txid and the thread of the sale.

[moneybat]

Maybe this would be the moment to give up your real identity (and not blacking it out).
Also you probably should provide the txid and the thread of the sale.

That should be enough or are you looking to neg that acc to?

[Lutpin]

That should be enough or are you looking to neg that acc to?

I'm looking for nothing. I thought you were looking to get that negs on this current account removed.
But I could be wrong with that also.


Moneybat took a loan from ProspectX on december 8th
https://bitcointalk.org/index.php?topic=885825.msg9778743#msg9778743
He defaulted on said loan and the account which was held as collateral was then sold off.

[moneybat]

That should be enough or are you looking to neg that acc to?

I'm looking for nothing. I thought you were looking to get that negs on this current account removed.
But I could be wrong with that also.

Sure, just waiting on shorena but if she says no then I'll just let the neg stay I dont want to waste much time on this

[mexxer-2]

but if she says no

Its he

[shorena]

-snip-
Sure, just waiting on shorena but if she says no then I'll just let the neg stay I dont want to waste much time on this

Me neither, would you send me the name of your old/other account via PM? I will not disclose it. Just to find the thread.

Here is the TX btw -> https://www.blocktrail.com/BTC/tx/5cdd75bf5346a28f2b58b2ddcf8c5e820adee8fb44fd960c370ef0c730b69217?txoutIdx=0

but if she says no

Its he

Its whatever they prefer. I dont mind.

[Lutpin]

Ok, after roughly half an hour, all links are added.

-> http://pastebin.com/d3tU3qBk

Also contains some minor fixes (Venusian, Post-Cosmics are both spelling errors)

Please also recheck the connection made between "Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank" aswell as the reference links.

[shorena]

I removed the rating, because:

#1 funds have been transfered
#2 the new user uses a different wallet than the old user (HD vs. address reuse)
#3 the screenshot makes sense in the light of threads I have found during that time
#4 the old account and moneybat show similarities

this is certainly no proof, but its enough for me to not leave a negative rating. If you want to keep the account listed as an alt, please add something like "probably sold to a new owner".

[Lutpin]

-snip-
#3 the screenshot makes sense in the light of threads I have found during that time
-snip-

Talking about moneybat defaulting on a 0.01 btc loan? here: https://bitcointalk.org/index.php?topic=885825.msg9770213#msg9770213

One thing about that puzzles me:

moneybat defaults on a 0.01 loan, in which his account is taken as collateral. The loan was due on the 10.December 2014

Collateral: This account, 5 Zencloud accounts
Address: 1N4zbH9GBLuXECgUvkC4MHzzKu7n2V9cco

One day later, this collateral is being sold off, and the address the payment is being made to (12JeTu1Y5wan3sLqrem7axuTu8513s5fFw) is part of the same wallet the loan was taken to.

Both addresses are connected here: ed228badb7a5054af91334be719cca8d4b51b37b90cc610908fa265c6fa77011

So let's talk about Danx-.

He uses the facebook account "facebook.com/Riteshsonwani2" to enter a DirectDice promotion/contest (had to share a post for that).

https://bitcointalk.org/index.php?topic=887679.msg9806911#msg9806911

bet: http://directbet.eu/BetStatus.cshtml?BetID=1HQMC2YLSgQVZe2HpQwCneHq4RcH8Qh9Rm
facebook: https://www.facebook.com/Riteshsonwani2
twitter: https://twitter.com/EJEEJAN4

Address the bet is funded from: https://blockchain.info/de/address/1Je1EVRE6QMxzmMoU5LV12zsAJ3dVV24fu

In an earlier promotion (aswell by DirectDice), the same account is used by lahm-44.

https://bitcointalk.org/index.php?topic=790953.msg9073507#msg9073507

https://twitter.com/indian_bitcoin
https://www.facebook.com/Riteshsonwani2
http://directbet.eu/BetStatus.cshtml?BetID=DR5yt1PapKkkdzDJUNZqFq6cg9soDmzL5M

[Indianacoin]

Another alt found today from a scam accusation thread:

Scammer: CrockRoch (https://bitcointalk.org/index.php?action=profile;u=466221)

Alts:  Anmol_Verma (https://bitcointalk.org/index.php?action=profile;u=124136)
        arnav95 (https://bitcointalk.org/index.php?action=profile;u=554946)
        Ceizer54 (https://bitcointalk.org/index.php?action=profile;u=500726)
        conio.h (https://bitcointalk.org/index.php?action=profile;u=562336)

Did I miss any names?

Btw, for proof visit this thread:  https://bitcointalk.org/index.php?topic=1330817.0