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Author Topic: Known alts of anyone: User generated  (Read 124909 times)
Timelord2067
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May 29, 2016, 11:26:27 AM
 #901

Accounts connected: Kiyoko, Finishedgrey
Proof: Same address used here and here (Both threads are now locked) Archive both: https://archive.is/vfzwT and https://archive.is/amzPV
Addresses:
Code:
3NoHqNpkYyrFsTFivtb3EidxBAYF9JrPfL
1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF

Miscellaneous: This users both defaulted on a loan (which is similar) and user Finishedgrey has a scam accusation
I believe that these user has still a lot more shill accounts.

I haven't looked at one of these for a little while now.

Wallet [05452f62f6] contains the following Wallet Addresses:

Code:
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu	0.         	182	409873
1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF 0.          1 409873
11dK6t5BcoES5rDBJPpqopb67fgKRHffh 0.          1 405950
12wwJ2qQuh4wMx3pjqz6VEuDhEUEUHfdS1 0.          1 405950
19vraDYxwYXSKvkcY2am9SjebAi3sqxafG 0.          1 405950
1FB18paiPrMDPxEQwWv3kRYzTg8DCbWoGU 0.          1 405950
1KB7MQA6judXLjVXvmNf6ARQAnx65gpKpq 0.          1 405950
1MaJ2m6fckQXRVTaFK4ghTLdrYvGu8m2yW 0.          1 405950
1QFGny6CPr9cB6QKyYKpvcfiD2BWXeGpB8 0.          1 405950

Kiyoko stakes the address 11dK6t5BcoES5rDBJPpqopb67fgKRHffh in the second archived post

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Kiyoko asking for a loan of 0.015 BTC. from MagicIsMe with my account as collateral.
-----BEGIN BITCOIN SIGNATURE-----
11dK6t5BcoES5rDBJPpqopb67fgKRHffh

IJf/uWLhASlsRwdyeWBXEEv96SeNg0e4dSGE/LW693vpR3YYsDyCrtqKglce30XB+rAsbq8IbTg9ygGifQqATsw=
-----END BITCOIN SIGNATURE-----

My Permanent Bitcoin Address: 11dK6t5BcoES5rDBJPpqopb67fgKRHffh

Quote it for me, thanks.

while independently claims with Wallet Address 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF http://archive.is/GNtHV

Bitcoin Address: 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] The main used Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu is used all over the place:

Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalk.org/index.php?topic=1327513.msg14711312#msg14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalk.org/index.php?topic=1301398.msg14712193#msg14712193
Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalk.org/index.php?topic=1206112.msg13745855#msg13745855

My research was independent of others while researching another person.  (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)

Code:
---BEGIN BITCOIN SIGNED MESSAGE-----

I am zecexe and I'm requesting a loan from ranochigo. The amount is 0.015BTC and repayment is 0.015BTC excluding transaction fee. The repayment time frame is within 1 week.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

H5zpTX/+/dqwuXG5V9qdHAgWYqmUkwCDVN4HPWc6ysOmSk0fwyzyUjfS0ffrwjrJ4xQ0lqSflG56a8kektvbZTc=

-----END BITCOIN SIGNED MESSAGE----


Name: ipbo
Posts: 63
Activity:56
Position: Jr.Member
BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Date and Time Joined: April 29, 2015, 07:18:41 AM

Name:   ipbo
Posts:   21
Position:   Jr. Member
Time:April 30, 2015, 11:19:56 AM

Are you cheating? how is your post count become 21 if you are a jr member with 56 activity



Kiyoko can also speak Philippines http://archive.is/xweWd

Kabayan gusto ko sana umutang kung available, kung meron man diyan na gusto ako pautangin.

Loan amount : 0.03BTC
Collateral : My Account + Member Account (Activity 112)
Your BTC address : 11dK6t5BcoES5rDBJPpqopb67fgKRHffh
Repayment offered : 0.003-0.003BTCBTC
Date of repayment : within 3 days

Sa mga interesado PM lang ako.



Therefore,

Code:
Kiyoko and Finishedgrey are Alts of Scream, zecexe and ipbo with Wallet [05452f62f6]

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Every time a block is mined, a certain amount of BTC (called the subsidy) is created out of thin air and given to the miner. The subsidy halves every four years and will reach 0 in about 130 years.
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lottery248
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May 30, 2016, 12:39:18 AM
 #902

https://bitcointalk.org/index.php?action=profile;u=700209
my alt, please add it, for some purpose.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
MagicIsMe
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June 01, 2016, 06:19:59 AM
 #903

Accounts connected: Kiyoko, Finishedgrey
Proof: Same address used here and here (Both threads are now locked) Archive both: https://archive.is/vfzwT and https://archive.is/amzPV
Addresses:
Code:
3NoHqNpkYyrFsTFivtb3EidxBAYF9JrPfL
1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF

Miscellaneous: This users both defaulted on a loan (which is similar) and user Finishedgrey has a scam accusation
I believe that these user has still a lot more shill accounts.

I haven't looked at one of these for a little while now.

Wallet [05452f62f6] contains the following Wallet Addresses:

Code:
18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu	0.         	182	409873
1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF 0.          1 409873
11dK6t5BcoES5rDBJPpqopb67fgKRHffh 0.          1 405950
12wwJ2qQuh4wMx3pjqz6VEuDhEUEUHfdS1 0.          1 405950
19vraDYxwYXSKvkcY2am9SjebAi3sqxafG 0.          1 405950
1FB18paiPrMDPxEQwWv3kRYzTg8DCbWoGU 0.          1 405950
1KB7MQA6judXLjVXvmNf6ARQAnx65gpKpq 0.          1 405950
1MaJ2m6fckQXRVTaFK4ghTLdrYvGu8m2yW 0.          1 405950
1QFGny6CPr9cB6QKyYKpvcfiD2BWXeGpB8 0.          1 405950

Kiyoko stakes the address 11dK6t5BcoES5rDBJPpqopb67fgKRHffh in the second archived post

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Kiyoko asking for a loan of 0.015 BTC. from MagicIsMe with my account as collateral.
-----BEGIN BITCOIN SIGNATURE-----
11dK6t5BcoES5rDBJPpqopb67fgKRHffh

IJf/uWLhASlsRwdyeWBXEEv96SeNg0e4dSGE/LW693vpR3YYsDyCrtqKglce30XB+rAsbq8IbTg9ygGifQqATsw=
-----END BITCOIN SIGNATURE-----

My Permanent Bitcoin Address: 11dK6t5BcoES5rDBJPpqopb67fgKRHffh

Quote it for me, thanks.

while independently claims with Wallet Address 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF http://archive.is/GNtHV

Bitcoin Address: 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] The main used Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu is used all over the place:

Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalk.org/index.php?topic=1327513.msg14711312#msg14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalk.org/index.php?topic=1301398.msg14712193#msg14712193
Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalk.org/index.php?topic=1206112.msg13745855#msg13745855

My research was independent of others while researching another person.  (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)

Code:
---BEGIN BITCOIN SIGNED MESSAGE-----

I am zecexe and I'm requesting a loan from ranochigo. The amount is 0.015BTC and repayment is 0.015BTC excluding transaction fee. The repayment time frame is within 1 week.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

H5zpTX/+/dqwuXG5V9qdHAgWYqmUkwCDVN4HPWc6ysOmSk0fwyzyUjfS0ffrwjrJ4xQ0lqSflG56a8kektvbZTc=

-----END BITCOIN SIGNED MESSAGE----


Name: ipbo
Posts: 63
Activity:56
Position: Jr.Member
BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Date and Time Joined: April 29, 2015, 07:18:41 AM

Name:   ipbo
Posts:   21
Position:   Jr. Member
Time:April 30, 2015, 11:19:56 AM

Are you cheating? how is your post count become 21 if you are a jr member with 56 activity



Kiyoko can also speak Philippines http://archive.is/xweWd

Kabayan gusto ko sana umutang kung available, kung meron man diyan na gusto ako pautangin.

Loan amount : 0.03BTC
Collateral : My Account + Member Account (Activity 112)
Your BTC address : 11dK6t5BcoES5rDBJPpqopb67fgKRHffh
Repayment offered : 0.003-0.003BTCBTC
Date of repayment : within 3 days

Sa mga interesado PM lang ako.



Therefore,

Code:
Kiyoko and Finishedgrey are Alts of Scream, zecexe and ipbo with Wallet [05452f62f6]

After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.

EDIT: His message

Password of this account: 546835546

This account is  already yours!

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June 01, 2016, 07:56:43 AM
 #904

After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.

EDIT: His message

Password of this account: 546835546

This account is  already yours!

We'd really only have your word on the sale of the account, besides:

Quote
suchmoon 4: -0 / +1   2016-04-14   0.00000000   Reference   This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague.

MagicIsMe
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June 01, 2016, 08:09:29 AM
 #905

After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.

EDIT: His message

Password of this account: 546835546

This account is  already yours!

We'd really only have your word on the sale of the account, besides:

Quote
suchmoon 4: -0 / +1   2016-04-14   0.00000000   Reference   This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague.
You could see https://bitcointalk.org/index.php?topic=1439270 and decide for yourself if I am guilty of something. (Apparently, the new Blockchain wallet doesn't support signed messages so I can't prove my ownership to my address unless you want me to send a tiny amount of BTC from the address I used for transactions since Day 1.) The only proof he offered for my account being hacked was the fact that I changed my password. If trading Paypal funds for BTC was such a HUGE risk as to have negative trust for, then he'd have a lot of fun in the Currency Exchange section.

Anyway, that's my opinion on the case.

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June 01, 2016, 08:15:39 AM
 #906

MagicIsMe, the new Blockchain Wallet does allow you to sign message. Go here: https://blockchain.info/nl/wallet/#/settings/addresses. I just checked this with my really old Blockchain.info wallet.




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MagicIsMe
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June 01, 2016, 08:18:35 AM
Last edit: June 01, 2016, 08:30:19 AM by MagicIsMe
 #907

MagicIsMe, the new Blockchain Wallet does allow you to sign message. Go here: https://blockchain.info/nl/wallet/#/settings/addresses
Oh, last time I checked, it didn't. I'm about to sign a message from 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19, the wallet I used to first apply for the Secondstrade Signature Campaign. I will edit this post to insert my message.

EDIT: Here it is:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is MagicIsMe from Bitcointalk.org and my account is not hacked. It belongs to me and me ALONE.  My password change is intended and was not due to any intrusions. As further proof, this message is to be posted at https://bitcointalk.org/index.php?topic=1206112.msg15041633#msg15041633
-----BEGIN SIGNATURE-----
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
H+KIOHIdjjzURDw8D5zevh2gqaBNBM4biASaheyalWCIElP90QThG3qMelq2lFQf4bfCePaX7DV94Ve4ADbWLMM=
-----END BITCOIN SIGNED MESSAGE-----

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June 03, 2016, 04:21:04 AM
 #908

Hey guys, can you please look into this guy? I am suspecting that andreld is an alt of keynow ( he sold stolen mdsn keys/invites )

https://bitcointalk.org/index.php?topic=1496148.msg15062366#msg15062366
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June 03, 2016, 04:35:00 AM
 #909

Hey guys, can you please look into this guy? I am suspecting that andreld is an alt of keynow ( he sold stolen mdsn keys/invites )

https://bitcointalk.org/index.php?topic=1496148.msg15062366#msg15062366
Got any evidence? Post it here, since you brought this up you've gotta know better.What are you basing your suspicions on?
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June 03, 2016, 04:45:05 AM
Last edit: June 04, 2016, 06:26:53 AM by jacee
 #910

Hey guys, can you please look into this guy? I am suspecting that andreld is an alt of keynow ( he sold stolen mdsn keys/invites )

https://bitcointalk.org/index.php?topic=1496148.msg15062366#msg15062366
Got any evidence? Post it here, since you brought this up you've gotta know better.What are you basing your suspicions on?
Can't get any address linked thus can't reall provide a solid evidence but I hae posted i the thread I linked some connections. I quote my post:

I received a really rude message from someone and for some reason I can't help but wonder who this guy is.

is this your alt? andreld?  Roll Eyes
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Fucking gay go die in hell ashame for your parents to have a gay lord in familly

EDIT:
After connecting some details that I have gathered. It seems that keynow is really possibly your alt.
This morning I woke up with that rude message from keynow. And I can't think of any reason why would he mad at me when I never even came accross with him?
Keynows' last online time was May 16 and posted here. And his next activity is just today June 2 and sent me this:
  
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Fucking gay go die in hell ashame for your parents to have a gay lord in familly

keynow has a negative feedback becase he is selling stolen MSDN keys and MSDN invites
now that doesn't prove anything, right?
but let's continue,
I see a feedback left in your account from starkey which said:
Quote
Reliable and good seller
Now, starkey is obviously buying MDSN keys and invites so what he bought from you are MDSN keys/invite, right?
Now, that seem familiar, right? Was it just coincidence that keynow is mad at me for no reason and I fon't even know that guy? You were the only person bitching against me in this forum and coincidently both of you guys are selling MDSN keys/invite.  Roll Eyes



You were so full of yourself just last night but right after I posted that message I received from keynow, You never replied. Why is that? Guilty?

After posting this he suddenly feel sorry for what he said. Now, why is that?

First of all sorry i called you a scammer i did not saw the point it's replica.

However i think we both know why people will buy this....

Anyway secodnly :

I did not send you any private message maybe sometimes il speak bad like the scammer accusation

But i will never call anyone using such words i respect humans!

I removed my feedback
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June 05, 2016, 01:31:38 PM
 #911

rio3233
23dzmaz
pocarime32
relq
adibe
godlyitems <-- for this one I think already get permaban "Last Active: August 27, 2015, 03:44:57 AM"

Evidence

Start Post count: 1224 include this post.
BTC Address for Payment: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Thanks.



https://bitcointalk.org/index.php?topic=1274548.msg14110538#msg14110538  <--23dzmaz.. locked topic I dont know how to quote it

19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

please quote mine.

thank you.
Hi.

I want join your campaign

Name: relq
Position: Jr.member
Post Count: 34
Bitcoin Address: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

And i wanna ask. is Beginners & Help include off topic ?
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Well, nothing special here lol  Grin. By the way can we generate our wallet address ?
Like we can use anything we want, for easy to remember that address.
AND
yo, how about mine ? i'm not received anything.
my username : godly3232

please make it clear.
Betcoin.tm username : godly3232
Twitter username : https://twitter.com/Bitcoin_Twit
Followers : 2.687 and Crypto oriented.

thanks before.
Username : godly3232
username : godly3232
Code : R4
https://rollin.io/dice/history/2391498596
username : godly3232

All of them(except one accout that already get ban) joined in bitmixer signature maybe bitmixer should take and action for this you know that this campaign is full and maybe because like a kind of this abuser


.SWG.io.













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4.45






Bitinity
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June 05, 2016, 02:57:41 PM
 #912

rio3233
23dzmaz
pocarime32
relq
adibe
godlyitems <-- for this one I think already get permaban "Last Active: August 27, 2015, 03:44:57 AM"

Evidence

Start Post count: 1224 include this post.
BTC Address for Payment: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Thanks.



https://bitcointalk.org/index.php?topic=1274548.msg14110538#msg14110538  <--23dzmaz.. locked topic I dont know how to quote it

19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

please quote mine.

thank you.
Hi.

I want join your campaign

Name: relq
Position: Jr.member
Post Count: 34
Bitcoin Address: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

And i wanna ask. is Beginners & Help include off topic ?
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Well, nothing special here lol  Grin. By the way can we generate our wallet address ?
Like we can use anything we want, for easy to remember that address.
AND
yo, how about mine ? i'm not received anything.
my username : godly3232

please make it clear.
Betcoin.tm username : godly3232
Twitter username : https://twitter.com/Bitcoin_Twit
Followers : 2.687 and Crypto oriented.

thanks before.
Username : godly3232
username : godly3232
Code : R4
https://rollin.io/dice/history/2391498596
username : godly3232

All of them(except one accout that already get ban) joined in bitmixer signature maybe bitmixer should take and action for this you know that this campaign is full and maybe because like a kind of this abuser


You can report it to bitmixer.io, it is absolutely not fair for other members who want to join bitmixer signature campaign. The campaign full because only some people using multiple accounts.

.
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capedbaldy
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June 05, 2016, 06:01:40 PM
 #913

rio3233
23dzmaz
pocarime32
relq
adibe
godlyitems <-- for this one I think already get permaban "Last Active: August 27, 2015, 03:44:57 AM"

Evidence

Start Post count: 1224 include this post.
BTC Address for Payment: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Thanks.



https://bitcointalk.org/index.php?topic=1274548.msg14110538#msg14110538  <--23dzmaz.. locked topic I dont know how to quote it

19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

please quote mine.

thank you.
Hi.

I want join your campaign

Name: relq
Position: Jr.member
Post Count: 34
Bitcoin Address: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

And i wanna ask. is Beginners & Help include off topic ?
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Well, nothing special here lol  Grin. By the way can we generate our wallet address ?
Like we can use anything we want, for easy to remember that address.
AND
yo, how about mine ? i'm not received anything.
my username : godly3232

please make it clear.
Betcoin.tm username : godly3232
Twitter username : https://twitter.com/Bitcoin_Twit
Followers : 2.687 and Crypto oriented.

thanks before.
Username : godly3232
username : godly3232
Code : R4
https://rollin.io/dice/history/2391498596
username : godly3232

All of them(except one accout that already get ban) joined in bitmixer signature maybe bitmixer should take and action for this you know that this campaign is full and maybe because like a kind of this abuser


You can report it to bitmixer.io, it is absolutely not fair for other members who want to join bitmixer signature campaign. The campaign full because only some people using multiple accounts.
Yes I will report it later still have something to do, btw  >BITMIXER.IO Last Active: May 27, 2016, 08:45:22 PM xD hope he back online soon


.SWG.io.













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4.45






Gildarts
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June 12, 2016, 01:50:19 PM
 #914

Accounts connected: Alvin Fahriza , hendrik87

Proof :

Username:AlvinFahriza
DATE JOINED
Feb 10th 2015

Username: AlvinFahriza
1) 20+ Bitcointalk activity & Primedice account older than 1 year


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June 19, 2016, 02:28:52 AM
 #915

Accounts connected: Alvin Fahriza , hendrik87

Proof :

Username:AlvinFahriza
DATE JOINED
Feb 10th 2015

Username: AlvinFahriza
1) 20+ Bitcointalk activity & Primedice account older than 1 year

It's very thin evidence, perhaps if you could link Wallet Addresses that are part of the same Wallet, it could be argued that there are more than one Alvin Fahriza 's out there...

Do you have any TX's (ie transacted with these users?) that can link the two of them?

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June 21, 2016, 04:42:22 AM
 #916

Over a two to three week period, LuckyYou sent multiple PM's to both myself and suchmoon asking to have red paint removed.  Instead LuckyYou dug himself further and further into an abyss.

Accounts connected: LuckyYou -4: -2 / +0, Ayoko -64: -6 / +0, CryptoUser25 (interestingly last active to less than three hours after master-p was last active http://archive.is/5zsJK )... http://archive.is/0qKZR

Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.

(blah - boo hoo)

But let's have a look ta the posting
- First owner; it was predominantly in micro earnings/services
- Second owner: Did a loan request and not much posting
- Me from october (looking back at the threads) i must have bought the account in november.


Your first message to both of use you post this link https://bitcointalk.org/index.php?topic=1197037.msg12633033#msg12633033 http://archive.is/yhWkH (rearchived by me today)

Quote
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is Oct,8,2015 and I would like to confirm the sale of bitcointalk.org account ( LuckyYOU ) to another fellow member since September 17, 2015
-----BEGIN SIGNATURE-----
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g
H1c0uguGWb83RS1pttY1Dk3n2ZjIZ/0larjlDB44Dzz3YZJFLzZro2Crg0GLH3SwFdoyt23fvktha0ruY/O4Oho=
-----END BITCOIN SIGNED MESSAGE-----

So you're either

  • very forgetful
  • you can't recall what you wrote, or,
  • you're lying.

suchmoon points out your staking the Wallet Address 1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA which is part of Wallet [010b95dfdb] here on the 30th of September (after you yourself claim ownership in PM to us)

My bitcoin Address: 1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA

Quote it for me

here you go, quoted for future use Smiley

As early as 02 February 2016, Indianacoin connects LuckyYou account to the scammer Ayoko https://bitcointalk.org/index.php?action=trust;u=532293 quoted by me here: https://bitcointalk.org/index.php?topic=1206112.msg14714734#msg14714734 in a discussion which the creator of the user name LuckyYou joins in and confirms the sale in that thread

https://bitcointalk.org/index.php?topic=1206112.0

and in a parallel thread https://bitcointalk.org/index.php?topic=1327513.0 (see bottom of first of two pages)

AND in the known Alt's thread beginning here https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469 where I make the connections between LuckyYou and Ayoko and in the process eliminate SFR10 from owning the account LuckyYou.

https://bitcointalk.org/index.php?topic=1197037.msg12632574#msg12632574 you say you bought the account on the 17th of September 2015. in PM you say you bought it in October 2015, but your quotes you've used in the month of June 2016 place it in September, so you bought it from SFR10 and you are an Alt of the scammer Ayoko through the shared use of the Wallet Address 1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA / Wallet [010b95dfdb]




User A: Before September 17, 2015
User B:  Another user who went silent after October 9, 2015
Me: And then me taking over from October 26, 2015

Apart from the post style you see I never conduct in tradings, lending etc. It is/was just an account for joining a signature campaign, and not for stealing from/ scamming people.

So in short. I stand for the post on and after october 26, 2015.

Had a tuff day so I go to bed now, but tomorrow I will make time to answer your questions.

You Sir, are a liar and your own examples you used as proof are your own undoing.

Let's not forget that the signed message from the 8th of October 2015 is from the ORIGINAL OWNER SFR10 'S WALLET ADDRESS

As suchmoon said to you:

And it will stay negative. I can't just take your word for it. You failed to produce any verifiable proof that the account purchase took place and you seem to be confused about when that happened (October? November?).

To put it another way, it's up to you to find the TX, to find the sale thread, etc. I'm not going to search for something that likely doesn't even exist.



(PM quoted in full)

Hi all,

I did some digging and information about the sale.

Thread of account sale: I scooped for some time in the sections where the sales take place digital goods\auctions. But I could not find the thread. Which makes me think that i had responded on some auctions and the seller contacted me later with a 'new' account

TX of sale: https://blockchain.info/tx/1b286666e42a9d15e13b8f84242318abea05c22f33cb3f5d022c52a5a092f00c

Signed message: There was none. I purchased this account with an escrow thinking this was the 'safest way' to initiated a purchase.
Luckily the escrow, the infamous master p  sent me a signed message. Impressed by it, and thinking i could use it someday i saved it.


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Sure, I can help escrow this account sale.

Buyer, please send the agreed amount of BTC to the following escrow address: 1FtnuzvM3CtxNQPYsfwwaHf2Mas4Sfc3nm

Once the above address has been funded, seller can send me the account details in a separate PM. I will inspect the account and secure it. Once secured I will send the information to the buyer.

Upon buyer's confirmation and approval I will release the funds to the seller.

There is no fee but if you wish to tip me my tipping address is in my profile and escrow thread.

Escrow by master-P: https://bitcointalk.org/index.php?topic=932294

-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.49
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJWT4ZqAAoJEIukx+duFL7CcTsH/jgappJAV1Mq+t9yYwpJjLL0
HDA/QhL7dsMB/hQktWVAeL/bDLVdP2JVAMIQZtV3bRGChNJI8F8MrzJIQ4KFU6Ks
4ele2OZTiVblT0yfnyqCq4R6csxIplN3HOZFbiiY39Xa9+YBeK23SzaZvyWGGNFk
9rAPM24+b8cFd2h8GZn2nx77Fr4087ArlUZjODdyyZ9ePEFvQ9sAA/KVb36ChYn5
h/6ItCUWWrAki61sgvnuQN3x3oifBn3ngj1ZC5qwFwMDve2hlS4sPRTtELf2zVll
DE2S8ew3hbaWOVZmoHbBdYoKGaTVGXLaaTxoyRsuua7zqhHSA6M1k6BWffeqWx8=
=68be
-----END PGP SIGNATURE-----

I tried verify it with https://keybase.io/verify but I don't have the knowledge because i get this message:
Error: you cannot process a message that was encrypted for someone else.




Quote

Are you really sure you want to continue this discussion? Y/N

master-P Trust: -9999: -16 / +9
Warning: Trade with extreme caution!




(Archive / quoted for future reference) http://archive.is/5zsJK

Code:
Name: 	master-P
Posts: 2324
Activity: 868
Position: Hero Member
Date Registered: 28 March 2013, 06:59:57
Last Active: 19 January 2016, 17:18:23

It's *possible* that you used master-p as an escrow given he was last active in January this year.

Quote
I tried verify it with https://keybase.io/verify but I don't have the knowledge because i get this message:
Error: you cannot process a message that was encrypted for someone else.

That would be because you can't recall which Alt it was sent to. OR, you've cut and pasted together a PGP message which fails when its tried to be verified.

If we believe the TX you quote: https://blockchain.info/tx/1b286666e42a9d15e13b8f84242318abea05c22f33cb3f5d022c52a5a092f00c

then your Wallet address was 1BuocP9UVHmhkyo5NiNe7dZnNg7yPN8D52 as the sole Wallet Address of Wallet [171075f806] with just two transactions, one in, then one out on the 20th of November 2015, a full month after you bought the account.

Really?  The scammer master-P with - Trust: -9999: -16 / +9 Warning: Trade with extreme caution! after his name waited a whole month after you took possession of the account to then receive payment from you.  That was a very generous thing for master-P to do.



Master-p's payment Wallet Address 1FtnuzvM3CtxNQPYsfwwaHf2Mas4Sfc3nm and 1GGfVUitG52WQrabwPKLuNjrHvzxbSUSLg are the only two Wallet Addresses in Wallet [83fe3d7c2d]

while the other part of the funds, the change if you like went to 19ctsAXg5rEY7vfLNvJRidPwCJfJdHNXYT which is part of Wallet [000dbecbb0] of which there are 10,716 Wallet Addresses https://www.walletexplorer.com/wallet/000dbecbb0690bf0/addresses

The only time Wallet [000dbecbb0] is mentioned in the whole of BitCoinTalk is by Gleb Gamow here Re: Leroy Fodor has gone Full-Delusional; StakeMiners is 100% confirmed insolvent! https://bitcointalk.org/index.php?topic=990219.msg14102150#msg14102150

So, I guess I'm wondering why you would want to send the "change" part of your funds you used to purchase the user name LuckyYou to a Wallet that Gleb Gamow is so interested in?



My original username is CryptoUser25

My first post is hard to say. Since I re-wrote a lot of 1-4 word replies. The more then 2 sentence replies stayed the same.

But with the sale date clear it shoud be:
https://bitcointalk.org/index.php?topic=1256963.msg13033966#msg13033966

Were you guys able to verify the message though?


In your PM you give the link https://bitcointalk.org/index.php?topic=1256963.msg13033966#msg13033966 (a locked thread) - now archived for future reference... http://archive.is/LDPEb

Quote
Quote from: Nameless Coin on 22 November 2015, 04:02:00
Quote from: gentlemand on 21 November 2015, 23:33:51
Gold is just a lump from the ground. People are evil. If used tampons were the cast iron store of value then you'd be demonising that.

People will do everything evil to do harm their fellow humans. It's within ourself and though many of us have a right balance, some people can't resist the temptation.

Be it gold, bitcoin or usd evertyhing of value will change how some people thing and what they are willing to do...

Well said, the corrupted mind of some people are causing greed. It's not the asset itself but ignorance and greed which make people evil.

I can't understand why so many people choose to scam instead of makeing an honest living..

Unless you were using invisable ink, you just lied (again) about the sale date, you have gone from various dates in September 2015, October 2015 and now November 2015.



LuckyYou changed the password on the 17th of November 2015, https://archive.is/HZOJi#selection-17317.0-17321.19 but not on or even near the 21st of November 2015 so that also disproves your assertion.



So, we come to the end.

It was proved separately that LuckyYou is an Alt of scammer Ayoko https://bitcointalk.org/index.php?action=trust;u=532293 and by his own admission his other Alt is CryptoUser25.

In a two week period of PM's to both myself and suchmoon where LuckyYou changed his story multiple times as to when he bought the account over a two month period between September and November 2015.

SFR10 provided a signed message on the 8th of October 2015 to the effect that it was sold and there is no proof that it was sold to a third user.

Addresses:

Code:
1FtnuzvM3CtxNQPYsfwwaHf2Mas4Sfc3nm
1GGfVUitG52WQrabwPKLuNjrHvzxbSUSLg
1BuocP9UVHmhkyo5NiNe7dZnNg7yPN8D52
19ctsAXg5rEY7vfLNvJRidPwCJfJdHNXYT

While there's nothing to directly tie master-p to LuckyYou, it's uncanny that LuckyYou's "original alt" was last used less than three hours after master-p was last online.

Miscellaneous: When a scammer asks to have their red paint removed, dig a little deeper than you would ordinarily.

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June 21, 2016, 04:56:41 AM
 #917

Code:
LuckyYOU u=538491 -4: -2 / +0, Ayoko u=532293 -64: -6 / +0, and CryptoUser25 u=641382 are Alts of each other - with an uncanny link to master-P u=89329

Ayoko is a confirmed Alt of Gildarts -7: -3 / +1 u=532733 https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469

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June 21, 2016, 05:02:19 AM
 #918

I inadvertently left out the "last active" of CryptoUser25 to compare with master-P last online almost three hours apart...

Over a two to three week period, LuckyYou sent multiple PM's to both myself and suchmoon asking to have red paint removed.  Instead LuckyYou dug himself further and further into an abyss.

Accounts connected: LuckyYou -4: -2 / +0, Ayoko -64: -6 / +0, CryptoUser25 (interestingly last active to less than three hours after master-p was last active http://archive.is/5zsJK )... http://archive.is/0qKZR



(Archive / quoted for future reference) http://archive.is/5zsJK

Code:
Name: 	master-P
Posts: 2324
Activity: 868
Position: Hero Member
Date Registered: 28 March 2013, 06:59:57
Last Active: 19 January 2016, 17:18:23

It's *possible* that you used master-p as an escrow given he was last active in January this year.

While there's nothing to directly tie master-p to LuckyYou, it's uncanny that LuckyYou's "original alt" was last used less than three hours after master-p was last online.

Miscellaneous: When a scammer asks to have their red paint removed, dig a little deeper than you would ordinarily.

Code:
Name: 	CryptoUser25
Posts: 8
Activity: 8
Position: Newbie
Date Registered: 10 November 2015, 01:55:28
Last Active: 19 February 2016, 20:45:18

PS Gildarts: Stop asking me via your Alt's to have Red Paint TM removed...  Roll Eyes

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June 21, 2016, 02:16:21 PM
 #919

Code:
LuckyYOU u=538491 -4: -2 / +0, Ayoko u=532293 -64: -6 / +0, and CryptoUser25 u=641382 are Alts of each other - with an uncanny link to master-P u=89329

Ayoko is a confirmed Alt of Gildarts -7: -3 / +1 u=532733 https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469

Such a bullshit ... you making it worse...I think i should leave you a new feedback as you have some mentally problem.

I had one alt account name sabb,,,,,, now i don't use any alt account.

Edit: And you should know i don't care about my account feedback. I tried to fix it now i think i don't want to.
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June 21, 2016, 04:59:29 PM
 #920

Quote
As early as 02 February 2016, Indianacoin connects LuckyYou account to the scammer Ayoko https://bitcointalk.org/index.php?action=trust;u=532293 quoted by me here: https://bitcointalk.org/index.php?topic=1206112.msg14714734#msg14714734 in a discussion which the creator of the user name LuckyYou joins in and confirms the sale in that thread



Code:
LuckyYOU u=538491 -4: -2 / +0, Ayoko u=532293 -64: -6 / +0, and CryptoUser25 u=641382 are Alts of each other - with an uncanny link to master-P u=89329

Ayoko is a confirmed Alt of Gildarts -7: -3 / +1 u=532733 https://bitcointalk.org/index.php?topic=1206112.msg14714469#msg14714469

Such a bullshit ... you making it worse...I think i should leave you a new feedback as you have some mentally problem.

I had one alt account name sabb,,,,,, now i don't use any alt account.

Edit: And you should know i don't care about my account feedback. I tried to fix it now i think i don't want to.

You've had since the 2nd of February 2016 to peer review IndianaCoin's assertion that you (Gildarts) and Ayoko are Alt's...

Come up with anything?

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