Known alts of anyone: User generated

[Timelord2067]

Just got some other stuff on tonight (it is Saturday after all...)

Wallet: 1HafmpfxH3ZFjGUDWc91kc6RJXnRjW3AEF

Multiple Alts.

Perhaps some one else wants to have a crack at cut and pasting?

[1715209168]

1715209168

[Timelord2067]

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).

(snip)

Code:

1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy

There is a scam accusation against this user: lolgato1 scammer https://bitcointalk.org/index.php?topic=1438850.0

I've just found a third user using the wallet https://blockchain.info/address/1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy from your transaction id

https://blockchain.info/fr/tx/891c57e26e074e9b670b0f5df00c8ed868afafc3e10a5ade2dde6dda35297c3b

Newbie neverend https://bitcointalk.org/index.php?action=profile;u=756469

https://bitcointalk.org/index.php?topic=1360268.msg13843949#msg13843949 (Locked thread) https://archive.is/o/5qEAG/https://bitcointalk.org/index.php?topic=1360268.msg13843949%23msg13843949

1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy
Thanks for this giveaway

Having checked the wallet, I've found a third user / Alt with that wallet.

[Timelord2067]

I have sold StarofBTC and is no longer owned by me. Please someone quote this.

Code:

Address:
1StaRe2JpWp5uRHnFGhLEXntuVU65FDQV

Message:
I am pjsonowal/Avirunes and am no longer owner of StarofBTC. Date:-April 16 ,2016

Signature:
G+iGcXE68OR9tQVUAQS82VKN4I4jzo6Ug2Cd5pL15WN/fWqA3PEoCkdgwcwyNovtjDaJaBDcc9xLxMp4h7/TFhQ= 

Verified Here !!!

Quoted and verified with my wallet - thanks for the info. 

[Timelord2067]

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:

[b]1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ[/b]
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).

Page five of a locked thread http://archive.is/b9fr4

https://bitcointalk.org/index.php?topic=1314190.msg13567990#msg13567990 (Bit of snipping)

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am lolgato requesting  a loan of 0.017 btc to be repaid 0.020 btc on the 17/01/2016 Today is 15/01/2016
-----BEGIN BITCOIN SIGNATURE-----
Address: 1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ

H57ar3JMrpEtEBxTrOMpD9Stqn8lQQoluSTVZjTvXBdqftFbSkFI3PQarwuPVB1USuYaewFZsauXcZL z4X+gcnI=
-----END BITCOIN SIGNATURE-----

BTC sent TX db969d4c030e133f3fc0164b56141ddeddc6dfbdb30951fc0fc7b0bf0f8a23aa

Your repayment will be 0.020 BTC to 15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ on or before Jan 18 2016

There we go... sorry about the wait..

The 1HH Wallet was part of a multiple transaction:

Code:

1MiAYkfbycQd5vCwwRXy5HZ9LJc8pwv6Qh 0.01000001 BTC
1F13SupKMtEZVLWerAx3QHXzHzrP3uqzP1 18.32729027 BTC
12HEkaEC52LHiPxK6RtjQGCvX52eMgLQaH 0.05558433 BTC
1N6F7K89ZPxjGugDMFxSbpcGsXpZYiu2aa 0.05009615 BTC
1HHyZDSTZf1Xc8yhtS3jFeNu9NnbCWv6hQ 0.017 BTC
16aNx6bxxnAcUQeRtGteZo5sLKTMVPn4k2 0.09990001 BTC
1gUZQbLJnycpKjkScupn6WjMRCvjXBjeJ 7.0099 BTC

Same page further down  https://bitcointalk.org/index.php?topic=1314190.msg13580142#msg13580142

Repaid
https://blockchain.info/tx/d97a83d6282485037cf3ecb45115d25a853d739dc0454260418189080333fd5d

These send wallets are therefore lolgato's

Code:

1913JsrdBPzLhjsefnrk5yts7QEQWghtVz
17BKLPRpdqmheEC6q8AmJJP39a2JiKWVpT
172nf7fJcc3SLk77eTaknKy1gW5dDHwqr2
1JoeTuQiNd8HL1RpPN2HfsJvwUEQ5LJbzy

combined send funds to both 1LKw41RcvhzQdoefJ9goEG3jXd2ArEy7qX and 15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ

[Scam Investigator]

In an other thread it was shown that Muhammed Zakir : Bipolarbob

does it matter? thats up to you fellows. seems MZ is gone and so is bob (amazing coincidence right?)

[suchmoon]

In an other thread it was shown that Muhammed Zakir : Bipolarbob

does it matter? thats up to you fellows. seems MZ is gone and so is bob (amazing coincidence right?)

It was not "shown". It's just you spreading rumors. Post blockchain proof.

[Timelord2067]

Accounts connected: morocco.man     -4: -2 / +0, dogchain, probably frodoe7 -4: -2 / +0
Proof:

https://bitcointalk.org/index.php?topic=1438342.msg14567079#msg14567079 and https://bitcointalk.org/index.php?topic=1024916.msg14568968#msg14568968

dogchain used the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm to prove he had funds in his OP , I vaguely recalled seeing that sort of wallet prior, but couldn't find mention on BCT.  I was also unable to verify the signed message (which he subsequently removed, but I had quoted).

The TX below is one of the transactions from the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm which is tagged as dogchain on blockchain.info here  https://blockchain.info/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm

Addresses:

https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c

On the left hand side, we have

Code:

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm (dogchain)
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp

On the right hand side, we have

Code:

16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 0.41917004 BTC
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V 0.0139357 BTC

Both of which have been identified as being scammer morocco.man wallet addresses...


https://blockchain.info/tx/1d747e6d71323b088c7832e93233ed041adf5ef029c6e30bd4f530dc5f7fb0b8

dogchain sends funds to this wallet 1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp which are then part of the next transaction (above)


Below is from Skype chat posted on thread posted by superfecta12:

Code:

Email: Rex Pelis (rexpelis@gmail.com)

14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5

Miscellaneous:  ShakinHandz One hour practically to the minute after I identified dogchain, came online:

ShakinHandz last posted on the 26th of February 2016, then today:

One hour after I identify morocco.man = dogchain we now have ShakinHandz = ~PayPal-Trader~ = samantlia post this

looking to trade some paypal to btc.
stock in paypal: 160$

then starts up a new thread which is self moderated... ?

I could also tie samantlia to morocco.man separately...

Am I missing something?

Then started a self moderated thread here:
??[H] Paypal 160$ [W] Bitcoins  https://bitcointalk.org/index.php?topic=1439939.0

[Timelord2067]

14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5 is superfecta12 's wallet

Email: Rex Pelis (rexpelis@gmail.com) belongs to dogchain.

Sorry if I didn't make that clear just above.

[Timelord2067]

morocco.man

https://www.walletexplorer.com/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm says that wallet is part of wallet [0f3e444d82] https://www.walletexplorer.com/wallet/0f3e444d82e17317

...and Wallet [0f3e444d82] (total addresses: 28) https://www.walletexplorer.com/wallet/0f3e444d82e17317/addresses

Code:

1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm	0.378449   	3	407615
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V	0.0139357  	1144	407598
1BExLfoNBD72rLjR8w62yTkDJ6Gddn5hZL	0.         	23	405176
1K1BKYpTpJqfqdBLc2eHGHiTScGcvUwhe1	0.         	15	407217
1HRWYG3PfLhossW2g8Fz8gaNMdWJvDA5Hk	0.         	8	396893
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp	0.         	7	407598
1XKVSU4R8zLsdhmTyY6tSez2Rg3EG5AoE	0.         	6	401336
1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg	0.         	5	406098
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy	0.         	5	404250
17msucjuArRuc6FM7W1XsEh4v87Ua1pJZ	0.         	5	399998
1NFiJupnTfshictqshhskzHh2qmwTgqcT9	0.         	4	407428
1PfFa1m9xtvHga7nYscWGQEbRkyyfArGh2	0.         	4	403371
1BcgWWVf5Zf8PJM4b1bMWiCaTBU6fEN6Tf	0.         	4	402226
1P6mbEFcNTZu8wwVRGGg8ska7v5voWkrJ4	0.         	4	401712
1Mar3bh8WTrqMEzdu1srhTVaLK9awQNhc3	0.         	3	400208
19sepRTdZcHYufXhXxj4ypUyWsbhkSJEAo	0.         	2	407254
17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9	0.         	2	406255
15FQMFEJ8JmULsSivNe5w1rRcVTtCE8Uos	0.         	2	405604
1L6ypfw89K9QhDpLhMJpGLehZQ25pBRezg	0.         	2	405240
1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb	0.         	2	405214
14kZhY9K4v2kShpUZzaHepn41WHExyARdK	0.         	2	404453
17HceuMwWwS3RZ3YA31WUjm2BJB6AtHDAx	0.         	1	406791
1HrSmetduSFChMTVCvXEpz4kJK5BWRePyg	0.         	1	406246
1Akv6ZqKBocLRw2ahCsSMfLvGWU5jNQNUh	0.         	1	404737
1HrvQ9PQfsgieSE1auksxSUQFeCgqNSQsf	0.         	1	403318
18z74bbxFUiGa9oF3mHythTZBAcF744koS	0.         	1	402244
113L6W8deAdpguM9gTUTcceYN1a42RSuef	0.         	1	397638
1DiJ4zgL4Kt3FJTVdHrYyMXY8oJ8zW94Ba

https://www.walletexplorer.com/address/16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38

Address 16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38
part of wallet [c9cab54c62] https://www.walletexplorer.com/wallet/c9cab54c6232f1cf



Wallet [c9cab54c62]  (total addresses: 1) https://www.walletexplorer.com/wallet/c9cab54c6232f1cf/addresses

Code:

16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38	0.00059661 	118	407609

So now all I have to do is go down the list and find other Alt's... (mumble)

[Timelord2067]

morocco.man:

These are now confirmed Alt's of morocco.man via his wallet as detailed just above...


http://archive.is/suOqW

alanay  sold me bitcoin for money in western union very good communicator and easy transaction thanks

Yes thank you for the trade.

Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg

Very smooth and fast transaction

Actual proof of payment...

https://blockchain.info/tx/469eb817ec431d8596559db422c068bf1e0f9771aaf5c895b43a09ba901c26ba

Alanay https://bitcointalk.org/index.php?action=profile;u=263555


bleachedno https://bitcointalk.org/index.php?action=profile;u=552856

http://archive.is/dqzV9

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .

Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

(Joel_Jantsen identified this one, but hasn't been tagged as morocco.man in next post)

I got this: http://archive.is/knBuU (as soon as archive.is got their things together)
https://bitcointalk.org/index.php?topic=1416920.msg14352760#msg14352760

Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.

fbads https://bitcointalk.org/index.php?action=trust;u=797201 starts off the thread which bleachedno then steps in to vouch for (above)

i need 60$ paypal and can give this amount on this btc adress

1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb

H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=

OP was one and the same person.


aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

http://archive.is/5wuIA (Locked thread) tagged by Tomatocage etc

Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

roni80 https://bitcointalk.org/index.php?action=profile;u=812811

https://bitcointalk.org/index.php?topic=1428695.msg14461702#msg14461702 (Locked thread)

selling again what i got on this adress https://blockchain.info/address/17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9

any good offer ?

Which means the roni80 vouch of Alanay was actually a self vouch...


Casio87 https://bitcointalk.org/index.php?action=profile;u=562081 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalk.org/index.php?topic=1359698.0 http://archive.is/1HK8v

113L6W8deAdpguM9gTUTcceYN1a42RSuef

casio87 was confirmed Alt of hinally54 and samantlia if IRC


1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL must be an online wallet somewhere as it has <35,000 transactions and <15,000 wallet addresses...


...and I have some more hunches...

[Timelord2067]

Locked thread... http://archive.is/pb1Jx

https://bitcointalk.org/index.php?topic=1433740.msg14589895#msg14589895

Re: **Navesh microloan service ** And Escrow **

( Navesh Sapad speaking) https://bitcointalk.org/index.php?action=profile;u=730461

Quote from: stoneage on Today at 16:12:01
Quote from: PaperTree on Today at 16:06:04
Quote from: Timelord2067 on Today at 15:54:44
Quote from: Navesh Sapad on Today at 13:41:30
Sorry sir. But as I have mentioned above. I have decided not to give funds anymore till I learn about all this fully, so it's a pause. Please search for any other lenders, thank you

Hi Navesh Sapad at the bottom left of this page is a "lock topic" button (you can either unlock later, or start a new thread later.
Sure sir.  I just will wait till I receive my loans back and then close this thread. Thank you

looks like you are using wrong account to post here, so Navesh Sapad is your alt account?

https://web.archive.org/web/20160419061059/https://bitcointalk.org/index.php?topic=1433740.20

Oh made a mistake sorry , tried to post from my account but instead with the other one . Anyways locking this thread as I spoke with the people whom I have funded , Thanks a lot for all your suggestion guys . Will be back soon with new thread after updating my knowledge

[Timelord2067]

( Navesh Sapad speaking) https://bitcointalk.org/index.php?action=profile;u=730461

 PaperTree https://bitcointalk.org/index.php?action=profile;u=711036

[Timelord2067]

Accounts connected: Navesh Sapad, PaperTree, AMR008, absy (and so on).

Proof:

Self admission of connection Navesh Sapad <=> PaperTree here https://bitcointalk.org/index.php?topic=1433740.msg14589895#msg14589895 (Locked thread... http://archive.is/pb1Jx )


Loan repayment in now locked thread http://archive.is/8RsYq here https://bitcointalk.org/index.php?topic=1433740.msg14590073#msg14590073 to Navesh Sapad by skeletonbit

Loan paid back -> https://blockchain.info/tx/3ddf319dac5854567d3f15080b5dc4c3d08a1c9880a11e2aadf9f4858618bd0e

Code:

1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8 0.011 BTC

http://archive.is/vN1dG

Start post count : 199
Adress for payment : 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8

http://archive.is/tyrVz

name : AMR008
Post count : 45

Rank : Jr. member

BTC address : 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8

thanks

http://archive.is/rUkMa

恭喜发财，红包拿来！

[1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8]

http://archive.is/3MDIA

Done 1st document of company histories ,

here is the file - > http://jmp.sh/JxW48Vv

Total pages 11 .. total payout must be 0.0066

My btc addy: 1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8

http://archive.is/pwhGq

Hello i am full member ,, can i join your campaign?

Name: absy
Post count: 433
Rank: Full Member
Bitcoin address:1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8
Profile UID: https://bitcointalk.org/index.php?action=profile;u=336412

http://archive.is/oB6tm

Hello i am full member ,, can i join your campaign?

Name: absy
Post count: 433
Rank: Full Member
Bitcoin address:1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8
Profile UID: https://bitcointalk.org/index.php?action=profile;u=336412

absy receives funds to wallet here https://bitcointalk.org/index.php?topic=1237911.msg12935351#msg12935351 from FruitsBasket (Locked thread) http://archive.is/qPUin

https://blockchain.info/tx/98feb9596ae5dbc1b40d4b7f4d4cdd0f6206e07d565e97fee0f1799f7c111dd8

Addresses:

Code:

1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8
16XhVJT8LNoPVPBbS8zwrpnsNqQy1rRu9r

http://archive.is/uinRU

Miscellaneous:

Self vouching on absy page https://bitcointalk.org/index.php?action=trust;u=336412 by PaperTree

PaperTree 0: -0 / +0   2016-03-17   0.00000000      Trusted buyer

https://bitcointalk.org/index.php?action=trust;u=336412


There is also a mutual vouch by BTC Tipster on absy page

BTC Tipster -16: -4 / +0   2015-11-01   0.10000000   Reference   Bought 0.1 BTC - Within 8 minutes!

BTC Tipster -16: -4 / +0   2015-11-01   0.10000000   Reference   Many trades .. No delay.. Fast too

absy

Twitter : Bitcoin_ATM_near_me  -> https://twitter.com/BitATM_nearme

https://bitcointalk.org/index.php?topic=1310101.msg13498496#msg13498496 http://archive.is/bDbZX

AMR008 https://bitcointalk.org/index.php?topic=1216286.msg12783004#msg12783004 http://archive.is/HdLo7

 

1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8 - btc

DDsCH8mfn1UQXrgVAKCM9KQPeFFxJzZxaw - doge

.. thank you and I am glad that you won .. congrats.. and sharapovas odds kept on verying i dont know why .. anyways congrats and stay tuned for more bets

[Timelord2067]

Accounts connected: Navesh Sapad, PaperTree, AMR008, absy (and so on).

Wallet [03a831f60b] (total addresses: 11)

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

Code:

13RxF9EPHkUphZzVkRRjqKoXoKBiT8qjLr	0.08971727 	51	407814
1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA	0.01525142 	299	407875
1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8	0.00181159 	112	407713
1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF	0.         	60	400396
17WAUkuhN75CoyiE86zMLnuUW8sEXc2ojd	0.         	23	400396
18WULhv5uRhJvUV7oHvePK2fQBw823xCDG	0.         	13	407061
19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT	0.         	8	389977
1APtQCZVx7Df9e9hwvyF8EcdMMJ337F5eG	0.         	7	304387
16XhVJT8LNoPVPBbS8zwrpnsNqQy1rRu9r	0.         	6	400396
1MMELJgJERv6syD8BdfDohrRYd9rrJng9J	0.         	6	400396
1Bpgh1c6CERLQy5EDp3FqkyzmrHaaAV9Ew

Most are used by the three Navesh Sapad, AMR008 and absy to beg in give-aways, gambling and twitter campaigns, but on the surface they don't appear to be making multiple claims (although self confessed Alt's PaperTree vouch of absy points to things to come...)

[PaperTree]

Accounts connected: Navesh Sapad, PaperTree, AMR008, absy (and so on).

Wallet [03a831f60b] (total addresses: 11)

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

Code:

13RxF9EPHkUphZzVkRRjqKoXoKBiT8qjLr	0.08971727 	51	407814
1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA	0.01525142 	299	407875
1EMry1VY5HwmGxJcwWP3BR7HciJX85fXK8	0.00181159 	112	407713
1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF	0.         	60	400396
17WAUkuhN75CoyiE86zMLnuUW8sEXc2ojd	0.         	23	400396
18WULhv5uRhJvUV7oHvePK2fQBw823xCDG	0.         	13	407061
19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT	0.         	8	389977
1APtQCZVx7Df9e9hwvyF8EcdMMJ337F5eG	0.         	7	304387
16XhVJT8LNoPVPBbS8zwrpnsNqQy1rRu9r	0.         	6	400396
1MMELJgJERv6syD8BdfDohrRYd9rrJng9J	0.         	6	400396
1Bpgh1c6CERLQy5EDp3FqkyzmrHaaAV9Ew

Most are used by the three Navesh Sapad, AMR008 and absy to beg in give-aways, gambling and twitter campaigns, but on the surface they don't appear to be making multiple claims (although self confessed Alt's PaperTree vouch of absy points to things to come...)

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this



edit: I think this message will make you clear




SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

[alani123]

What happened to the OP?

Anyway, I'm suspecting that IV4NN is an alt of Ejected, a user that tried to spread malware. The reason I'm saying that is because Ejected posted spam advertising IV4NN's services, and also was the only one to buy a dodgy guide IV4NN is selling.

[brianlee01]

What happened to the OP?

Anyway, I'm suspecting that IV4NN is an alt of Ejected, a user that tried to spread malware. The reason I'm saying that is because Ejected posted spam advertising IV4NN's services, and also was the only one to buy a dodgy guide IV4NN is selling.

I just see the top thread maybe has been deleted or edited only there "INVALID BBCODE". I think the OP must re-update the OP thread.

[Timelord2067]

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this ((images))

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Archived http://archive.is/sn5qq

It does look out of step with the other three accounts - you'll notice I left neutral feedback - I'll contact one of the other posters here to see if they can verify the changed password on or about that date.

I have a couple of other things to do just now so I will get onto this in a little while.

[PaperTree]

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this ((images))

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Archived http://archive.is/sn5qq

It does look out of step with the other three accounts - you'll notice I left neutral feedback - I'll contact one of the other posters here to see if they can verify the changed password on or about that date.

I have a couple of other things to do just now so I will get onto this in a little while.

Sure sir , NP , I had bought accounts for signature campaigns , you can verify the password change date and all . thank you

edit: I can still see the feedback , its not possible to take that out ? SELF VOUCHING ?

[Timelord2067]

Hello sir, its true that accounts belongs to me , but this PAPERTREE account is a bought account . Before buying ,After half payment, the trader left an feedback , here is the proof of the person giving the details to me , please note that he gave the details on MARCH 18 2016 , But the feedback was lef ton MARCH 17 2016 , Hopes this clears you that I dint trust myself ,

see this ((images))

SO it would be great , if you remove the "self vouching" feedback on my accounts , if you need more proofs I am ready to give

Archived http://archive.is/sn5qq

It does look out of step with the other three accounts - you'll notice I left neutral feedback - I'll contact one of the other posters here to see if they can verify the changed password on or about that date.

I have a couple of other things to do just now so I will get onto this in a little while.

Sure sir , NP , I had bought accounts for signature campaigns , you can verify the password change date and all . thank you

edit: I can still see the feedback , its not possible to take that out ? SELF VOUCHING ?

I said I will get onto this in a little while... it hasn't even been a half an hour.