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Author Topic: Known alts of anyone: User generated  (Read 124910 times)
josephdd1
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April 11, 2016, 10:47:58 PM
 #801

kostya.ash has multiple Facebook accounts:

http://archive.is/vNKjZ


The very next post is ajun96




https://bitcointalk.org/index.php?topic=887679.msg11920234#msg11920234 (locked thread) http://archive.is/GFziU

Quote
done!
http://twitter.com/aatival
https://www.facebook.com/JeraldGozali

BET id:http://directbet.eu/BetStatus.cshtml?BetID=DKcjDi3SMXdczYSArsDt1rZzXm21QfrCru

thankyou

who's post followed ajun96

Quote
Follow & RT
http://twitter.com/agung8lfc

like and share post
https://m.facebook.com/agung.stevieG

Bet Id
http://directbet.eu/BetStatus.cshtml?BetID=DGoZrWCP3RSY4Hdzf11hiEDzGHt5Rqn1V6

thanks!



again kostya.ash follows  ajun96

http://archive.is/s5cGN

done
https://twitter.com/aatival

deposit address : 17bBMcpUB88Nug5GBdieAk6hJjABA32EjY

im sorry sir, im forget url for login, im was sent email to support but no response, can you help me send link for login
this is my username : ajun96

thanks

Done
http://twitter.com/agung8lfc

address : 1BXytcGvNjVEhgHQoMfVJXRkd9vXRquwiB




Three minutes apart

http://archive.is/iiF7a

RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

@agung8lfc
RT done!
1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD



https://bitcointalk.org/index.php?topic=845816.msg12099824#msg12099824 (locked thread)  http://archive.is/Web31

kostya.ash

Quote
All done
https://facebook.com/ratna.setiyowati
http://twitter.com/aatival

Bet : http://directbet.eu/BetStatus.cshtml?BetID=LV7BrPyaKMPmRTHF1oK1pqfjF4UT6ZWudy

Thankyou very much

ajun96

Quote



kostya.ash and ajun96 posts follow each other sometimes one after the other.



josephdd https://bitcointalk.org/index.php?action=profile;u=522370

https://bitcointalk.org/index.php?topic=845816.msg12924230#msg12924230 (locked thread) http://archive.is/igy6d

Quote

https://bitcointalk.org/index.php?topic=887679.msg12924273#msg12924273 (locked thread) http://archive.is/KRDgV

Quote





That is not the original owner of the josephdd account. I am. I lost it in default loan. I'd love to buy it back though
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April 12, 2016, 07:16:34 AM
 #802

what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Maybe theymos broke it while playing with green crayons.

Nah, I think I may have broken it in the last few days  Roll Eyes  Grin  Cool

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April 12, 2016, 03:32:08 PM
 #803

what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Maybe theymos broke it while playing with green crayons.

Nah, I think I may have broken it in the last few days  Roll Eyes  Grin  Cool

I think there a now a whole bunch of ways to get that message.  For example, https://bitcointalk.org/index.php?topic=1092872.0
steven0021
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April 12, 2016, 04:13:39 PM
 #804


I think there a now a whole bunch of ways to get that message.  For example, https://bitcointalk.org/index.php?topic=1092872.0

yeah. even the rollin.io signature sometimes got replaced with that message for no apparent reason.

                                                                       
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Gildarts
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April 13, 2016, 02:47:40 AM
 #805

@mexxer-2 i thought you will remove the rating after 1 month.

Or i was wrong?  Roll Eyes
Joel_Jantsen
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April 13, 2016, 02:52:17 AM
 #806

@mexxer-2 i thought you will remove the rating after 1 month.

Or i was wrong?  Roll Eyes

Just a recap of your feedbacks :

Quote
User is in possession of several alt accounts, some of them also have been banned in the past/are currently banned.

Tried to cheat in twitter campaigns using his account to enroll with multiple advertisers.

Mexxer-2 will be busy for about a month I think.Meanwhile you can have a word with Lutpin regarding his feedbacks.
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April 13, 2016, 03:43:09 AM
 #807

@mexxer-2 i thought you will remove the rating after 1 month.

Or i was wrong?  Roll Eyes

...and then there's this: https://bitcointalk.org/index.php?topic=1317458.msg13477328#msg13477328

reyhiesa
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April 13, 2016, 04:31:36 AM
 #808


The copy is this:

Username: reyhiesa

Thanks.

But I don't know which of my posts he copied, as it could have been one of several from that thread. Maybe it was the one I made the day before:

Username: reyhiesa

Thanks.

Numerous Alt's have been discovered when a user is logged into one account and posted as another.

All of the Alt's I connected criss-cross with posts using another Alt's wallet, Twitter name or account name or some other method such as email phone number, skype, the list is endless.

Endless with false positives probably. Unless the posts reveal something only the other person could have known it's meaningless. All someone did was copy information of mine that was available to everyone and you think I'm him.

This reminds me of Champion Of PvP Humb begging and pleading to have the negatives removed in much the same way their Alt Humbertin19_ / ser1ck had done.

From bms2013 using the user name SvintuS to claim then there's Desert Flame using your name yet in my first post I can link one to the next to the next across to the first to the next.  Desert Flame deleted one post with a wallet used by ozgr which is how this all started... go refresh your memory.  https://bitcointalk.org/index.php?topic=1206112.msg14394021#msg14394021


Don't know or care about any of that. The only connection to me here is a post of mine someone copied.

Even today you are *still* posting near daily in the 777Coin thread your user namer

username: reyhiesa

Thanks.

The very same 777Coin thread some/most of the others are in from memory.


So are many other users. So what?

It'll be interesting to see where these funds end up https://blockchain.info/address/1Lw7fDYkSH3DCoeF2psKT1zd6BfJvH2MJn

https://bitcointalk.org/index.php?topic=1291222.msg13263609#msg13263609 (locked thread) http://archive.is/C1OiF

Quote
Me, me, me! Smiley

Address: 1Lw7fDYkSH3DCoeF2psKT1zd6BfJvH2MJn


Any suggestions? I haven't decided yet.

(and don't bother sending them to me - thanks all the same)...




Why the fuck would I send you anything? Are you stupid?

I think your refusal to divulge why you daily post in the 777Coin thread along with this http://archive.is/Q957i

^ That doesn't matter. If you didn't post frequently since you registered, you didn't get the activity. I think you need to post once every two weeks minimum to be able to get the activity later. It's not just about having 120 posts, but when you made them.

and this http://archive.is/kNPiH

You're right, but trust from someone in default trust can also be fake or exaggerated. I don't know if that happens here but when I was searching for a new campaign I read of some that don't automatically refuse you because you have trusted negative. They look to see if it is really because of scams or not.

...and this one too http://archive.is/Rq3Iy

I'm joining this campaign too. They don't pay as well as others, but the system they have here for accepting members and payments looks much better than those that make you wait for days before knowing if you're in or not.

A question: I like making posts in games and rounds, but I'm not going to get kicked out of the campaign because of them, right? They just don't pay them, right?

yes you are right, post in the games and rounds section wont get you kicked out of this campaign, you will only dont recieve payment on your posts there

Ok, thanks. I wasn't sure because of the:

- Only constructive posts! If majority of the posts is in off-topic sections, bump, spam, few words, picture - you will be banned forever.

The quote within a quote where you claim to be
Quote
I like making posts in games and rounds
but you don't - just the one post day after day.



I refuse to divulge why I post there because it's none of your fucking business. Get a hint.

http://archive.is/tG2AL

Watch Rick and Morty. It's animation but very, very good.

http://www.imdb.com/title/tt2861424

The only other time
Code:
imdb.com/title/tt2861424
is mentioned any where in the entire BCT is here http://archive.is/zEhAz which just happens to be a Russian language thread which SvintuS posts prolifically to here.  (As are the other Alt's).

Peкoмeндyю для вcex любитeлeй caтиpы и пpocтo oтмeннoгo юмopa- мyльтик Pик и Mopти www.imdb.com/title/tt2861424
Ho тoлькo в пpaвильнoм пepeвoдe или нa aнглийcкoм, инaчe yжe нe тa aтмocфepa.

Глянyл я тaки "Tepминaтop". Hy xoть чтo-тo вмeняeмoe пocлe 4-й чacти. Xoтя кacтинг мнe вcё paвнo нe нpaвитcя:
Capa- мaлoлeткa, Кaйл- бyгaй, Кoннop- cмopчoк кaкoй-тo. Mнoгo пpикoлoв co Швapцeм и oтcылoк в тe чacти.
Кaк выйдeт нa блюpe- пepecмoтpю.
Capa и впpaвдy мaлoвaтa, a Pиз yж cлишкoм кpyпнoвaт для cвoeй ecтecтвeннoй cpeды oбитaния, гoлoднoe пoлнoe cтpeccoв вpeмя, c пepвoй чacтью
никaк нe cpaвнить, пepвaя чacть cмoтpeлacь бoлee peaльнo. Я бы ceйчac cxoдил нa 1 и 2 чacть в aймaкc.

Even just searching tt2861424 comes up just these two times...

Oh my god! You're right! I share the knowledge of Rick and Morty and imdb with someone else entirely unrelated, that happens to use the russian local forum, the same as someone you think is related to another account that you think is related to me. Therefore I must be him! Wow. Did I get everything right?

At what point are you going to realize you're just grasping at straws here? There is no connection between me and those accounts.

You have quite a number of posts concerning religion, military and Aliens/UFO's with similar themes to the posts by your Alt's.

(have I really got to post examples of those too?)  Roll Eyes

Please do. I can't wait to see what more bullshit you think passes for evidence.

Posting this again in case he got distracted with the latest witch hunts.

So, where is the evidence I was promised? It doesn't exist? Are you ready to admit you're wrong?

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Timelord2067
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April 13, 2016, 07:54:19 AM
 #809


Oh my god! You're right!

Posting this again in case he got distracted with the latest witch hunts.

So, where is the evidence I was promised? It doesn't exist? Are you ready to admit you're wrong?

Which Witch are you referring to? Have you had your coffee yet? You're in need of some I can tell.  Yes, you are.

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April 14, 2016, 04:30:15 AM
 #810


Oh my god! You're right!

Posting this again in case he got distracted with the latest witch hunts.

So, where is the evidence I was promised? It doesn't exist? Are you ready to admit you're wrong?

Which Witch are you referring to? Have you had your coffee yet? You're in need of some I can tell.  Yes, you are.

In other words, you have no proof, don't realize a connection involving three degrees of separation isn't evidence, and can't understand sarcasm.

Sorry to interrupt your English lessons by the way.

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April 14, 2016, 06:59:18 AM
 #811

In other words, you have no proof, don't realize a connection involving three degrees of separation isn't evidence, and can't understand sarcasm.

Sorry to interrupt your English lessons by the way.

Ignoring your lashing out at others for a moment, you are fixated on the 777Coin thread.

I refuse to divulge why I post there because it's none of your fucking business. Get a hint.

OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?

So, this is the thread: https://bitcointalk.org/index.php?topic=254871.0  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!

Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalk.org/index.php?topic=840124.0

Or the other, other 777Coin page https://bitcointalk.org/index.php?topic=238323.0 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)


If we enter

Code:
reyhiesa

into the search box at top right of the page https://bitcointalk.org/index.php?topic=254871.0 we find you have posted

Quote
Username: reyhiesa

Thanks.

109 times near daily going back from today to the 6th of July 2015.

Two other occasions that text is posted.

Username: reyhiesa

Thanks.

and

Username: reyhiesa

Thanks.

You also post on the 15th of October 2015 (some 12 hours after Ziggs)

Username: reyhiesa

Thanks.

In fact in the band of dates from the 4th of October to the 1st of November, you post practically every day with exception of the 22nd of October when misteagle posts. In all but the one occasion with Zigg's post (including misteagle  's post) they are in one of two tight time bands - In December they are even tighter to within a few minutes of each other.  misteagle 's post follows the same time frame as your other posts across all 109 +2 posts.

So I guess I'm wondering why you never pulled these TWO users up for posting your user name?  You're diligently posting in that thread, yet you failed to notice two posts in a time period you were very active daily? (one the same day, the other a day you what missed posting?

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April 14, 2016, 07:18:47 AM
 #812

General Statistics - reyhiesa
Posting Activity By Time https://bitcointalk.org/index.php?action=profile;u=378245;sa=statPanel

General Statistics - misteagle
Posting Activity By Time https://bitcointalk.org/index.php?action=profile;u=398203;sa=statPanel

General Statistics - Ziggs
Posting Activity By Time https://bitcointalk.org/index.php?action=profile;u=337799;sa=statPanel

When you ( reyhiesa ) goes offline, misteagle comes online.

When you ( reyhiesa ) come online, Ziggs is just finishing going off line.

That's not just for posting in the 777Coin thread, that's across *all* activity here.

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April 14, 2016, 07:21:28 AM
 #813

I'd also wager ziggsbits is an earlier Alt https://bitcointalk.org/index.php?action=profile;u=188712

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April 14, 2016, 10:43:28 AM
 #814

Accounts connected: DieBanksters, smackerscapital, MattGarrett  WestLinkMarket  misteagle

Proof:

https://archive.is/o/bcix9/https://bitcointalk.org/index.php?topic=117725.msg12676342%23msg12676342
'I want to link my Bitcointalk name with BTCJam's. Verification code: f056fd6a-443e-493a-9d0d-8675cdb968ed'

All three of misteagle's post are one after the other starting here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753057%23msg12753057

'I want to link my Bitcointalk name with BTCJam's. Verification code: f056fd6a-443e-493a-9d0d-8675cdb968ed'

Here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753130%23msg12753130

I want to link my Bitcointalk name with BTCJam's. Verification code: 85a0e4bb-83c7-4348-a5ed-7a71133a4149

I want to link my Bitcointalk name with BTCJam's. Verification code: 85a0e4bb-83c7-4348-a5ed-7a71133a4149

...and here https://archive.is/o/LuJ6T/https://bitcointalk.org/index.php?topic=117725.msg12753220%23msg12753220

I want to link my Bitcointalk name with BTCJam's. Verification code: c1c36f6d-5faf-4905-aa73-e0398c5da288

https://archive.is/o/fzGah/https://bitcointalk.org/index.php?topic=117725.msg12632905%23msg12632905

'I want to link my Bitcointalk name with BTCJam's. Verification code: c1c36f6d-5faf-4905-aa73-e0398c5da288'

I want to link my Bitcointalk name with BTCJam's. Verification code: c1c36f6d-5faf-4905-aa73-e0398c5da288

MattGarrett Activity one registered and posted 8th October 2015
DieBanksters Activity one registered 13th October 2015

smackerscapital http://archive.is/vXxg1

 
Code:
Date Registered: 	30 September 2015, 21:39:29
Last Active: 09 October 2015, 17:42:23

Skype: smackerscapital
Bitcoin address: 1Lb83qJnCPUUUhCRS1D9zPeiEGU7gYyLJo


smackerscapital Posts the same verification code nine times between the 30th Sep 2015 and 9th October

30/09 X 2
01/10 X 1
02/Oct X 3
03/Oct X 1
05/Oct X 1
09/Oct X 1 (There's a pattern forming of repetitively posting the same registration code over and over again in a thread...)

Then misteagle 22nd Oct 2015 and finally WestLinkMarket 06th Feb 2016

WestLinkMarket  
Code:
Date Registered: 	06 February 2016, 16:40:30

WestLinkMarket's registration time is in that same narrow time span that occurred in December 2015 when reyhiesa was daily posting in the 777Coin thread.

Addresses:

Code:
1Lb83qJnCPUUUhCRS1D9zPeiEGU7gYyLJo

Miscellaneous: misteagle is the common thread here.



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April 15, 2016, 06:35:52 AM
 #815

In other words, you have no proof, don't realize a connection involving three degrees of separation isn't evidence, and can't understand sarcasm.

Sorry to interrupt your English lessons by the way.

Ignoring your lashing out at others for a moment, you are fixated on the 777Coin thread.

I refuse to divulge why I post there because it's none of your fucking business. Get a hint.

OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?

So, this is the thread: https://bitcointalk.org/index.php?topic=254871.0  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!

Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalk.org/index.php?topic=840124.0

Or the other, other 777Coin page https://bitcointalk.org/index.php?topic=238323.0 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)


I did post in the last one.

If we enter

Code:
reyhiesa

into the search box at top right of the page https://bitcointalk.org/index.php?topic=254871.0 we find you have posted

Quote
Username: reyhiesa

Thanks.

109 times near daily going back from today to the 6th of July 2015.

Two other occasions that text is posted.

Username: reyhiesa

Thanks.

and

Username: reyhiesa

Thanks.

You also post on the 15th of October 2015 (some 12 hours after Ziggs)

Username: reyhiesa

Thanks.

Another one? Wonderful. I'm going to have to start demanding fees for using my posts.

He also copied two other users by the way, not just me.

In fact in the band of dates from the 4th of October to the 1st of November, you post practically every day with exception of the 22nd of October when misteagle posts. In all but the one occasion with Zigg's post (including misteagle  's post) they are in one of two tight time bands - In December they are even tighter to within a few minutes of each other.  misteagle 's post follows the same time frame as your other posts across all 109 +2 posts.

So I guess I'm wondering why you never pulled these TWO users up for posting your user name?  You're diligently posting in that thread, yet you failed to notice two posts in a time period you were very active daily?

How is that surprising? I'm not looking through anyone's posts there, let alone searching specifically for someone using my name. It's a promotion thread.

(one the same day, the other a day you what missed posting?

I didn't want to waste time looking through post histories, but alright. The way you described it above made it seem like I posted almost every day, and missed only the day the other guy copied my post. But here is the reality: in October, I posted in that thread on the following days: 10, 11, 12, 14, 15, 16, 18, 20, 21, 23, 25, 26, 28, and then November 1. That is, less than once every two days and with a lot of gaps in there. You're purposefully misrepresenting what happened to meet your narrative. Thanks for wasting my time, by the way.

General Statistics - reyhiesa
Posting Activity By Time https://bitcointalk.org/index.php?action=profile;u=378245;sa=statPanel

General Statistics - misteagle
Posting Activity By Time https://bitcointalk.org/index.php?action=profile;u=398203;sa=statPanel

General Statistics - Ziggs
Posting Activity By Time https://bitcointalk.org/index.php?action=profile;u=337799;sa=statPanel

When you ( reyhiesa ) goes offline, misteagle comes online.

When you ( reyhiesa ) come online, Ziggs is just finishing going off line.

That's not just for posting in the 777Coin thread, that's across *all* activity here.

It's amazing what you think you can make out from so little information. Looking at their post histories, the first guy posted 13 times in one day alone, and the other posted on 5 different days. And maybe to make up for the lack of information, you're making stuff up again: the last guy posted most often nowhere near the times I'm online, and the other posts are about an hour or two earlier than that. The first guy posted about two or three hours after the time I'm usually online.


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April 15, 2016, 07:44:10 AM
 #816

OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?

So, this is the thread: https://bitcointalk.org/index.php?topic=254871.0  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!

Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalk.org/index.php?topic=840124.0

Or the other, other 777Coin page https://bitcointalk.org/index.php?topic=238323.0 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)


I did post in the last one.



How is that surprising? I'm not looking through anyone's posts there, let alone searching specifically for someone using my name. It's a promotion thread.

You posted in the first, not the last thread listed.

You forgot which account you logged in from.  Nothing more.

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April 16, 2016, 03:49:41 AM
 #817

Accounts connected: BarbaraRodriguez, NickAdams, NickAdams7 Possible link to: sana8410

Proof:

It starts with the Skype address here: https://archive.is/o/a5uka/https://bitcointalk.org/index.php?topic=1431849.msg14481906%23msg14481906

Hello ! im buying 1 ebay account . pm me here

 skype : nickadamsbtc7

Nick is spelt the male gender way, not Nic short for Nicole.

Quote
Name:    NickAdams7
Posts:    1
Activity:    1
Position:    Newbie
Date Registered:    10 April 2016, 01:32:18
Last Active:    13 April 2016, 05:00:49

This Nick's only post: http://archive.is/pdL8Nx which was three hours earlier than BarbaraRodriguez

Im looking for 1 Ebay account with 2 months or more time be created.





Two of Nick Adams post are in the IMP Con thread here https://archive.is/o/zlFbn/https://bitcointalk.org/index.php?topic=642413.msg7864496%23msg7864496

Selling 50k IMP for 0.2 BTC
PM me if interested.

Quote

Name:    NickAdams
Posts:    3
Activity:    3
Position:    Newbie
Date Registered:    06 July 2014, 06:44:14
Last Active:    10 August 2014, 21:58:10



Most of BarbaraRodriguez's posts have been to warn others away from scammers,

Scam , dont waste ur time guys

 a trick used by some scammers recently, however,

Another post by BarbaraRodriguez  https://archive.is/o/qJpuz/https://bitcointalk.org/index.php?topic=1438453.msg14555465%23msg14555465

I dont recomend at all buying limited accounts , comun sense..

There is only one other time
Code:
comun sense
is used here https://archive.is/o/qqGqd/https://bitcointalk.org/index.php?topic=606025.msg6687028%23msg6687028

I am totally agree with this, I'm aware of what his talking about, he's highly intelegent he understant he had decoded things that are logical comun sense that you guys blindess it's stopping everyone to see the reality, there is a say; there's no more blind that the who choose not to see.....we been trained to obey to following orders. You have to aske you all have ask yourself how much or how far are willing to obey and follows the laws...? You will go against your believes, morals and our well being..? I just saying..... Wake up people... you could be next,,, you never know...!?

Quote

Name:    sana8410
Posts:    2053
Activity:    448
Position:    Sr. Member
Date Registered:    11 July 2012, 14:58:03
Last Active:    23 December 2014, 02:19:23


sana8410 got the redpaint by none other than Tf | Banned for mentioning theymo.s dox -9999: -17 / +7

Quote
2014-09-12   0.00000000

This user knowingly advertise(d) a scam (DiceBitco.in) in exchange for payments.

DiceBitco.in has scammed users by rigging the dice rolls, and have not compensated all users. DiceBitco.in is also suspected of stealing about 500 BTC from the bankroll.

This user is involved in the scam by continuing to advertise the site, despite fully knowing that it is a scam. This is a good sign that the user will scam for BTC if the opportunity arises. Do not trust.

Link: https://bitcointalk.org/index.php?topic=774120.0

(Just following that link for a moment...) http://archive.is/U5i9d

Interestingly, Quickseller doesn't get out the spray paint for DiceBitcoin ... https://archive.is/o/U5i9d/https://bitcointalk.org/index.php?topic=774120.msg8722044%23msg8722044

Well damm. I had just PMed him last night about getting historical bankroll data last night because I was considering to invest 10 BTC in the bankroll.

Boy am I glad I didn't put my money there.

Even though s/he ws hard at it with the red paint at that time:

Quote
LYCAN -16: -4 / +0   2014-09-07   0.00000000      Backed out of a trade after agreeing to terms and contacting escrow. Also has very bad english.

I would not trade with this person.
BitsBitsBits -2: -1 / +0   2014-09-27   0.15000000      Likely scammer. PM for details

Stunna 220: -0 / +22   2014-10-05   0.00000000      Made him aware of an account on default trust that was helping other accounts scam. Stunna was able to promptly able to convince the person who trusted this account to get it removed from default trust.

He is also very good at spotting scams in the gambling world and wants to keep gamblers safe from scams

...until the following year

Quote
Quickseller -15: -5 / +17   2015-03-23   0.00000000   Reference   Scammer

...but that's a side issue...



Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

Miscellaneous: According to bctalkaccountpricer.info sana8410 mentions these wallets

Code:
15Bkkqp6CQzonuDkArzkmuMVd34DWfx8bK First posted on: April 22, 2014, 01:00:34 AM
19uHKAS8TvdbMZC2yEHnudva7NZpaJWqsX First posted on: March 25, 2014, 06:43:18 PM
1CZjN7bZbEFnrRUGQDC2APwWyxBicJa9n5 First posted on: March 21, 2014, 10:22:25 AM
12fA3rmFsSjkM45o94v5LmnN7LsX4jxyUR First posted on: March 21, 2014, 10:25:57 AM
1NZ3JEqnXTN5ShzWCBtFP1RcKvCHYQ78ME First posted on: November 17, 2013, 01:00:16 PM
16U5GN4tXGS5FZ4B76zE1q2kSvAQwTCK9j First posted on: December 03, 2013, 02:22:44 PM
1C8bhC9YLJhsUxDsjHnG18ZLbyeCjdfyHX First posted on: December 15, 2013, 08:05:12 AM
1GYHYkXKqFLREmW3cNJbosUam6ToLHkdYk First posted on: November 19, 2013, 03:34:35 PM
18kHAyu3WWAr6zxNue6nsdwKk8o16HxtEx First posted on: November 19, 2013, 02:56:21 PM
1Gz9Q4BJoHZY6C4fXwLSex7GXhdj5aEiwo First posted on: November 19, 2013, 02:04:43 PM
12dWPTHh5EZVv5WZ7EcMi1bVgp5gcA9Xou First posted on: November 19, 2013, 01:50:25 PM
1L28LoUhMu9xiNsaGPSdLrMd6w9ucwd2KQ First posted on: November 19, 2013, 01:43:54 PM
1F9XkVY6wm61k9ovS6Wfp2kGUfB4SJbfhw First posted on: November 19, 2013, 01:34:43 PM
1N7GcR899UydkUnFbfVgYeAqSGDtTQU61z First posted on: October 09, 2013, 04:17:17 PM
1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP First posted on: August 27, 2013, 01:00:40 PM

But will have to look back through them later.

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April 16, 2016, 04:44:22 AM
 #818

Accounts connected: BarbaraRodriguez, NickAdams, NickAdams7 Possible link to: sana8410

Proof:

It starts with the Skype address here: https://archive.is/o/a5uka/https://bitcointalk.org/index.php?topic=1431849.msg14481906%23msg14481906

Hello ! im buying 1 ebay account . pm me here

 skype : nickadamsbtc7

Nick is spelt the male gender way, not Nic short for Nicole.

Quote
Name:    NickAdams7
Posts:    1
Activity:    1
Position:    Newbie
Date Registered:    10 April 2016, 01:32:18
Last Active:    13 April 2016, 05:00:49

This Nick's only post: http://archive.is/pdL8Nx which was three hours earlier than BarbaraRodriguez

Im looking for 1 Ebay account with 2 months or more time be created.





Two of Nick Adams post are in the IMP Con thread here https://archive.is/o/zlFbn/https://bitcointalk.org/index.php?topic=642413.msg7864496%23msg7864496

Selling 50k IMP for 0.2 BTC
PM me if interested.

Quote

Name:    NickAdams
Posts:    3
Activity:    3
Position:    Newbie
Date Registered:    06 July 2014, 06:44:14
Last Active:    10 August 2014, 21:58:10



Most of BarbaraRodriguez's posts have been to warn others away from scammers,

Scam , dont waste ur time guys

 a trick used by some scammers recently, however,

Another post by BarbaraRodriguez  https://archive.is/o/qJpuz/https://bitcointalk.org/index.php?topic=1438453.msg14555465%23msg14555465

I dont recomend at all buying limited accounts , comun sense..

There is only one other time
Code:
comun sense
is used here https://archive.is/o/qqGqd/https://bitcointalk.org/index.php?topic=606025.msg6687028%23msg6687028

I am totally agree with this, I'm aware of what his talking about, he's highly intelegent he understant he had decoded things that are logical comun sense that you guys blindess it's stopping everyone to see the reality, there is a say; there's no more blind that the who choose not to see.....we been trained to obey to following orders. You have to aske you all have ask yourself how much or how far are willing to obey and follows the laws...? You will go against your believes, morals and our well being..? I just saying..... Wake up people... you could be next,,, you never know...!?

Quote

Name:    sana8410
Posts:    2053
Activity:    448
Position:    Sr. Member
Date Registered:    11 July 2012, 14:58:03
Last Active:    23 December 2014, 02:19:23


sana8410 got the redpaint by none other than Tf | Banned for mentioning theymo.s dox -9999: -17 / +7

Quote
2014-09-12   0.00000000

This user knowingly advertise(d) a scam (DiceBitco.in) in exchange for payments.

DiceBitco.in has scammed users by rigging the dice rolls, and have not compensated all users. DiceBitco.in is also suspected of stealing about 500 BTC from the bankroll.

This user is involved in the scam by continuing to advertise the site, despite fully knowing that it is a scam. This is a good sign that the user will scam for BTC if the opportunity arises. Do not trust.

Link: https://bitcointalk.org/index.php?topic=774120.0

(Just following that link for a moment...) http://archive.is/U5i9d

Interestingly, Quickseller doesn't get out the spray paint for DiceBitcoin ... https://archive.is/o/U5i9d/https://bitcointalk.org/index.php?topic=774120.msg8722044%23msg8722044

Well damm. I had just PMed him last night about getting historical bankroll data last night because I was considering to invest 10 BTC in the bankroll.

Boy am I glad I didn't put my money there.

Even though s/he ws hard at it with the red paint at that time:

Quote
LYCAN -16: -4 / +0   2014-09-07   0.00000000      Backed out of a trade after agreeing to terms and contacting escrow. Also has very bad english.

I would not trade with this person.
BitsBitsBits -2: -1 / +0   2014-09-27   0.15000000      Likely scammer. PM for details

Stunna 220: -0 / +22   2014-10-05   0.00000000      Made him aware of an account on default trust that was helping other accounts scam. Stunna was able to promptly able to convince the person who trusted this account to get it removed from default trust.

He is also very good at spotting scams in the gambling world and wants to keep gamblers safe from scams

...until the following year

Quote
Quickseller -15: -5 / +17   2015-03-23   0.00000000   Reference   Scammer

...but that's a side issue...



Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

Miscellaneous: According to bctalkaccountpricer.info sana8410 mentions these wallets

Code:
15Bkkqp6CQzonuDkArzkmuMVd34DWfx8bK First posted on: April 22, 2014, 01:00:34 AM
19uHKAS8TvdbMZC2yEHnudva7NZpaJWqsX First posted on: March 25, 2014, 06:43:18 PM
1CZjN7bZbEFnrRUGQDC2APwWyxBicJa9n5 First posted on: March 21, 2014, 10:22:25 AM
12fA3rmFsSjkM45o94v5LmnN7LsX4jxyUR First posted on: March 21, 2014, 10:25:57 AM
1NZ3JEqnXTN5ShzWCBtFP1RcKvCHYQ78ME First posted on: November 17, 2013, 01:00:16 PM
16U5GN4tXGS5FZ4B76zE1q2kSvAQwTCK9j First posted on: December 03, 2013, 02:22:44 PM
1C8bhC9YLJhsUxDsjHnG18ZLbyeCjdfyHX First posted on: December 15, 2013, 08:05:12 AM
1GYHYkXKqFLREmW3cNJbosUam6ToLHkdYk First posted on: November 19, 2013, 03:34:35 PM
18kHAyu3WWAr6zxNue6nsdwKk8o16HxtEx First posted on: November 19, 2013, 02:56:21 PM
1Gz9Q4BJoHZY6C4fXwLSex7GXhdj5aEiwo First posted on: November 19, 2013, 02:04:43 PM
12dWPTHh5EZVv5WZ7EcMi1bVgp5gcA9Xou First posted on: November 19, 2013, 01:50:25 PM
1L28LoUhMu9xiNsaGPSdLrMd6w9ucwd2KQ First posted on: November 19, 2013, 01:43:54 PM
1F9XkVY6wm61k9ovS6Wfp2kGUfB4SJbfhw First posted on: November 19, 2013, 01:34:43 PM
1N7GcR899UydkUnFbfVgYeAqSGDtTQU61z First posted on: October 09, 2013, 04:17:17 PM
1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP First posted on: August 27, 2013, 01:00:40 PM

But will have to look back through them later.
Lol, I am not going to leave negative trust just because someone else left negative trust for them. If I feel that someone is a scammer then I will leave negative trust, if I don't then I won't.

To make this arguement is really just another example as to why you are an idiot. Almost as good of an example of you being an idiot as you thinking that you can post nothing but my name without having your post deleted Wink


The shoddy research, whose basis is flimsily, is an example as to why it is not a good idea to try to find alts of people like this. It is this kind of behavior that will only drive people away from here.
reyhiesa
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April 16, 2016, 05:13:57 AM
 #819

OK, so what you are saying is that you're posting in that one thread quite a lot and it is of great importance to you, would that be a fair thing to say?

So, this is the thread: https://bitcointalk.org/index.php?topic=254871.0  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!

Not to be confused with the "other" 777Coin thread - ★☆★ 777Coin Signature Campaign ★☆★ Earn up to .0007/Post (Newb-Hero Welcome) https://bitcointalk.org/index.php?topic=840124.0

Or the other, other 777Coin page https://bitcointalk.org/index.php?topic=238323.0 ★☆★777Coin★☆★ - ✔ Full Range of Games! ✔ Instant Withdraw! ✔ Progressive Jackpot (Neither of which you've posted in...)


I did post in the last one.



How is that surprising? I'm not looking through anyone's posts there, let alone searching specifically for someone using my name. It's a promotion thread.

You posted in the first, not the last thread listed.

You forgot which account you logged in from.  Nothing more.

You're trolling me, right?

I don't know if someone posted this before, but there is a bug in the Bit Drop game. It's nothing serious. But if a player bets all his balance at once, the game complains the player has insufficient funds instead of accepting the bet. I then have to reload the page for it to show my balance correctly again.

There is no way you could miss that if you were taking this seriously.

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Timelord2067
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April 16, 2016, 09:16:37 AM
 #820

Lol, I am not going to leave negative trust just because someone else left negative trust for them. If I feel that someone is a scammer then I will leave negative trust, if I don't then I won't.

To make this arguement is really just another example as to why you are an idiot. Almost as good of an example of you being an idiot as you thinking that you can post nothing but my name without having your post deleted Wink


The shoddy research, whose basis is flimsily, is an example as to why it is not a good idea to try to find alts of people like this. It is this kind of behavior that will only drive people away from here.

Archived for future reference http://archive.is/roLQ9 https://archive.is/o/roLQ9/https://bitcointalk.org/index.php?topic=1206112.msg14556626%23msg14556626

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