I'm only doing this one because Gildarts has been repeatedly PMing me to have my Negative Trust Feedback removed from his trust page...
Accounts connected: Gildarts -7: -3 / +1 (Multiple Twitter Acc's in same campaign),
Sabbirahmadshm,
Finx -2: -1 / +0 (Defaulted loan),
Ayoko -32: -5 / +0 (Ponzi),
bugmenot,
BruceLee007,
b4basit -4: -2 / +0 (Self Vouching),
Redwan -2: -1 / +0 (Self Vouching),
hardtime,
samiya -2: -1 / +0 (Self Vouching),
confirmation120 and a lot more seem to be connected...Proof: It starts here
https://bitcointalk.org/index.php?topic=1342955.msg13700452#msg13700452 where I connect Gildarts and Sabbirahmadshm with the wallet address
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi and the twitter
twitter.com/Bitcoin_love_yo and
twitter.com/Crypto__Boss was caught out trying to get two payouts from the same Twitter campaign. References
http://archive.is/JY3sV http://archive.is/JY3sV1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi is part of
Wallet [039d42060a] and there are no other Wallet Addresses associated with that wallet.
https://www.walletexplorer.com/wallet/039d42060a6d960b/addressesGildarts posts an actual transaction address here
http://archive.is/EbIbZ sending
1DcwhZNnPAa3RyVcQ4gKPb1buN634muYT7 0.27 BTC
According to
http://www.bctalkaccountpricer.info Gildarts uses the following wallets:
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG First posted on: March 10, 2016, 12:38:59 PM
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX First posted on: March 06, 2016, 11:52:43 AM
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 First posted on: February 29, 2016, 02:00:45 PM
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi First posted on: November 16, 2015, 12:57:02 AM
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf First posted on: November 17, 2015, 01:15:43 AM
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV First posted on: November 03, 2015, 12:22:04 AM
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBGhttp://archive.is/McvJ51146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG is part of Wallet [2fe7c6211b]
https://www.walletexplorer.com/wallet/2fe7c6211bd278e0/addressesThe other wallets are
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG 0. 1 402845
15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym 0. 1 402845
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW 0. 1 402845
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea 0. 1 402845
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR 0. 1 402845
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ 0. 1 402845
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126 0. 1 402845
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR 0. 1 402845
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX is part of
Wallet SwCPoker.eu and has 14,573 Wallet Addresses (so it's unlikely to make any further connections there)
https://bitcointalk.org/index.php?topic=1243523.msg14113977#msg14113977Everytime I try to earn bitcoins
. Any more unclaimed documents?
There are no other mentions of
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX on BCT and is likewise an Wallet Address part of
Wallet SwCPoker.eu
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3https://bitcointalk.org/index.php?topic=1243523.msg14103176#msg14103176Wallet Address
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 is also part of the Wallet
SwCPoker.eu Wallet
https://www.walletexplorer.com/wallet/SwCPoker.eu/addresses
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuVhttp://archive.is/AWFhwDone my feedback and thanks btw,
My BTC add: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
http://archive.is/eg4DwLoan Amount: 0.007 BTC
Reason for Taking out a Loan: I need to pay a service
Amount to be repaid:0.008 btc
Repayment Date: within 2 days
Type of Collateral: bitcointalk account + password
Bitcoin Address:1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
http://archive.is/4fTVt1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
thanks bro
You're welcome! See everyone? Don't forget to say thanks
Again, good luck to all entrants! I hope the giveaway gets drawn soon!
Voted for your faucet, current rank place is 78.
Bitcoin Address: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
Wallet Address
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV is part of the Wallet MtGoxAndOthers
https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses (All 3,048,934 of them)
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Brucelee007 from bitcointalk.org, today is 15/11/2015. I am asking for a loan from zazarb with my account Brucelee007 as collateral. If I default my loan, zazarb will be the new owner of my account.
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HFH9emnD1PTHnn168FxFfcWSHYb/YdvMkRNJ+6U+Bmn6I7juxkdy5NU4EZlGXmdX0jX4bIMfjGFCdX3b2JtDjec=
-----END BITCOIN SIGNED MESSAGE-----
http://archive.is/mAfH7hi i would like to join
my username Bugmenot
btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
http://archive.is/898mJhey i would like to join you campaign
post count 217
address
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQfPlease confirm thanks
http://archive.is/yJVPT-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----
http://archive.is/NIR9Hcount me in plz !
your username b4basit
payment address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
rank Full Member
post count 287
http://archive.is/9M0EZhttp://archive.is/oPtsni want it because you
want to give...
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
thanks!
http://archive.is/CPhHGAll Done :
1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Wallet Address
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf is part of Wallet [07fc7d87ea]
https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf 0. 705 390930
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D 0. 42 373391
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh 0. 11 360718
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP 0. 10 369096
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS 0. 4 376767
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC 0. 4 357144
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy 0. 4 357090
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E 0. 3 357263
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK 0. 3 357201
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt 0. 3 356522
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ 0. 2 370825
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ 0. 2 357263
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX 0. 2 357144
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9 0. 2 357144
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3 0. 2 357144
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz 0. 2 352799
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r 0. 2 352764
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu 0. 1 375638
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd 0. 1 357416
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s 0. 1 357263
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT 0. 1 357263
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm 0. 1 357263
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui 0. 1 357251
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB 0. 1 357201
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj 0. 1 357201
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY 0. 1 357144
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL 0. 1 357144
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp 0. 1 357144
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc 0. 1 357144
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7 0. 1 357144
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c 0. 1 356522
Addresses: 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV
15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c
16gjKtyN7LnFVzJeSTBm7ZV4wvznK6dD8p
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC b4basit signature
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz Re Shorena [1]
Twitter:
twitter.com/Bitcoin_love_yo
twitter.com/Crypto_boss
twitter.com/Cloak_Coin (On Gildarts' signature at the moment)
twitter.com/hardtimeswc
twitter.com/mathkid9
twitter.com/crypto__boss Could be a typo...
email:
Miscellaneous: And that's *just* from one of Gildarts Wallet Addresses and what bctalkaccountpricer.info says Gildarts uses...
[1]
https://bitcointalk.org/index.php?topic=1030232.msg11132584#msg11132584https://blockchain.info/tx/16ca36e1cb1487d060f8126f14d9e03f25673332e26557835e8ad5a9daee6f75