mexxer-2 (OP)
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October 11, 2015, 07:50:33 PM Last edit: December 02, 2016, 07:11:28 PM by mexxer-2 Merited by Timelord2067 (1), Avirunes (1) |
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In this thread I will list known alt accounts of users. You can check this list before dealing with anyone. Please note that this is a work-in-progress list and in no way a complete overview of all alt accounts a person may own. Any contribution ot the list will be appreciated, you can see below how you should format your reports. Contributions can be made directly in this thread or via PM to me, aswell as via PM to Lutpin. My thanks goes to Lutpin for setting up the thread for me and managing it. Currently known alts and proof for their connection:
| | | Accounts involved | | | Trust status | | | Proof | | | Submitted by | | | Other information | | | | | | BurgerKill, Athertle | | | None. | | | Via PM, also here | | | Lutpin | | | None. | | | | | | Andy4.4, Derrike, aakashsangwan | | | None. | | | Via PM | | | Lutpin | | | None. | | | | | | Quickseller, Panthers52, ACCTseller, QS banned | | | Red trust. | | | here and here | | | Athertle | | | None. | | | | | | shorena, sho_road_warrior | | | None. | | | here | | | shorena | | | None. | | | | | | CEG5952, xarca, poeEDgar | | | Red trust. | | | here | | | Quickseller | | | None. | | | | | | phibay, Laosai | | | None. | | | here | | | Shield | | | Also self-admitted. | | | | | | amazonrefunder1, btcprivder1, JalalGrand | | | Red trust. | | | here | | | Lutpin / xetsr | | | None. | | | | | | jakals, kama, cjambox, temroa | | | None. | | | here, here and here | | | mexxer-2 / subSTRATA | | | Address | | | | | | pjsonowal, StarofBTC, StratusOakmont, psonowal83, Avirunes | | | None. | | | here, here and here | | | pjsonwal / Lutpin | | | Self-admitted. | | | | | | theymos, theymos_away | | | None. | | | here | | | Quickseller | | | Admin notes. | | | | | | BadBear, BadBear-away | | | None. | | | here | | | Quickseller | | | Admin notes. | | | | | | Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank | | | None. | | | here, here and here | | | mexxer-2 / Alaki | | | Also self-admitted. | | | | | | ranochigo, rano_backalley | | | None. | | | Submitted via PM | | | ranochigo | | | Self-admitted. | | | | | | goldkey0070, Gifted | | | Red trust. | | | here | | | subSTRATA | | | None. | | | | | | Emerge, sellavator | | | Red trust. | | | here | | | Emerge / DarkStar_ | | | None. | | | | | | Netpyder, nor9865 | | | Red trust. | | | here | | | Lutpin | | | Address | | | | | | alesx.onfire, betterangels, kaykawa | | | Red trust. | | | here | | | twister | | | Read the post. | | | | | | Venusianism, Post-Cosmic | | | Red trust. | | | here | | | Indianacoin | | | Connected by Lutpin. | | | | | | gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy, Zaragota95, botboy24, smoothaces, coalore, randchingo, LockedLogic, sulphurX, taekwondoma, retes12345, howzar, copperhorse111, cointtoo, NETFix | | | Red trust. | | | here, here and here | | | Lutpin | | | None. | | | | | | Monnt, Redrose, Odien, QQ88, Cashew, Maskedman | | | None. | | | Verified via PM | | | unknown | | | None. | | | | | | CrockRoch, Anmol_Verma, arnav95, Ceizer54, conio.h | | | Red trust. | | | here and here | | | subSTRATA / Indianacoin | | | None. | | | | | | guitarplinker, ColderThanIce | | | None. | | | here | | | subSTRATA | | | Self-admitted via feedback. | | | | | | minerjones, Vaporware | | | None. | | | here | | | subSTRATA | | | Read the post. | | | | | | b1trad3r, Hash72 | | | None. | | | here | | | Alaki | | | Also self-admitted. | | | | | | RussianRaibow, BitcoinMarketStore | | | Red trust. | | | here | | | Joel_Jantsen | | | Also read here. | | | | | | Lutpin, Crypto-Games.net | | | None. | | | here | | | Lutpin | | | As of feedback. | | | | | | betohell, lolnabtc | | | None. | | | here | | | Joel_Jantsen | | | Connected by Timelord2067. | | | | | | Baliza, Xircom | | | Red trust. | | | here | | | Lutpin | | | Cracked account. | | | | | | icem3lter, Ninjahitoko | | | Red trust. | | | here and here | | | Alaki | | | Read here also. | | | | | | mixan, Arcteryx | | | None. | | | here | | | Lutpin | | | None. | | | | | | katerniko1, katerniko10 | | | None. | | | here | | | mexxer-2 / Lutpin | | | Another suspected alt. | | | | | | michinzx, subSTRATA | | | None. | | | here | | | Lutpin | | | Also self-admitted. | | | | | | Efelts01, y02723942001 | | | None. | | | here | | | Lutpin | | | Recently bought account. | | | | | | Wapinter, btvGainer, DomainMagnate, Btcforall | | | None. | | | here | | | Joel_Jantsen / Lutpin | | | Also read here. | | | | | | Operatr, leancuisine | | | None. | | | here | | | Lutpin | | | None. | | | | | | luckypyrate, CoinBoerse.com, ccliu | | | Red trust. | | | here | | | Joel_Jantsen / whywefight | | | Regards to Timelord2067. | | | | | | paka, UnknownUsername | | | Red trust. | | | here | | | Lutpin | | | None. | | | | | | sellsrmember, yahoo62278, pokerowned | | | None. | | | here | | | Quickseller / steven0021 | | | None. | | | | | | gio3442, worhiper_-_ | | | None. | | | here | | | gio3442 | | | None. | | | | | | matete, babs1975 | | | None. | | | here | | | Alaki | | | None. | | | | | | DarkStar_, Tavos | | | DT3 red. | | | here | | | DarkStar_ | | | None. | | | | | | rslsrkr, coaltin | | | None. | | | here | | | Joel_Jantsen | | | No blockchain connection. | | | | | | iloveyu, wakka622 | | | None. | | | here | | | shorena | | | None. | | | | | | mailmansDOGE, stellar69, tamatar | | | Red trust. | | | here and here | | | worhiper_-_ | | | Probable alts of puzzle.me. | | | | | | traderbit, extrabyte, ivanst776 | | | None. | | | here | | | Lutpin | | | None. | | | | | | bitcoinmar, Bit Jam | | | None. | | | here | | | Joel_Jantsen | | | None. | | | | | | Coinbuddy, usamakhalid961 | | | Red trust. | | | here | | | Timelord2067 | | | Check the thread. | | | | | | giustone, zeaderza | | | None. | | | here | | | whywefight | | | Address. | | | | | | wicks, newbie miner, bitcoinbettingstips | | | Red trust. | | | here | | | whywefight | | | Address. | | | | | | [BlackSpidey, FishBones80 | | | None. | | | here | | | whywefight | | | Self-admitted. | | | | | | adrarbilal, saidiredha | | | DT3 red. | | | here | | | whywefight | | | Address. | | | | | | -Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau | | | Red trust. | | | here | | | Quickseller / Lutpin | | | Permabanned for C&P-Spam. | | | | | | Pk880058, btcdevil | | | None. | | | here | | | Alaki | | | None. | | | | | | ontariono, AdvDenaro, zimnakolins | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | lama-hunter, BTC LOVER, DavieT1337, THE TRADER, Bitcoin 420 | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | from10to1280, funday, morocco.man, marcos258 | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | chemy, Engg.Chaks, benq1 | | | Red trust. | | | here and here | | | Timelord2067 / Quickseller | | | None. | | | | | | Real14Hero, FreeDollars | | | None. | | | here | | | Timelord2067 | | | None. | | | | | | BTC Doctor, Legit User | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | Hariom, TrueHari | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | Tiger23Ali, alishahid | | | Red trust. | | | here | | | Kingaltconis | | | None. | | | | | | Kanapka, scumbag | | | None. | | | here | | | Kingaltconis | | | None. | | | | | | petrewer, marculaci | | | None. | | | here | | | whywefight | | | None. | | | | | | aaarzoo, Mary Linda | | | None. | | | here | | | whywefight | | | None. | | | | | | rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer, cyberghostman, masnad, BTCcrowns | | | None. | | | here | | | whywefight / Shield | | | None. | | | | | | Pro Gamers, syndria, FreeBitcoinLottery | | | None. | | | here | | | whywefight | | | None. | | | | | | Miyslovenic, brainlee01, orryde, Hobbastank, UserVVIP | | | DT3 red. | | | here | | | whywefight | | | None. | | | | | | hilariousandco, hilariousetc | | | None. | | | here | | | ColderThanIce | | | As of feedback. | | | | | | chanlance, SAMKUSH, kaomaxxx, BiTZeD | | | DT4 red. | | | here, here and here | | | Erkallys / Timelord2067 | | | None. | | | | | | mobnepal, angelakay124, ~Bitcoin~ | | | None. | | | here | | | Indianacoin | | | None. | | | | | | nejibens, Hellacopter | | | None. | | | here and here | | | Joel_Jantsen | | | None. | | | | | | fuckmoderators, abhishekthakur, xkrishna, bitcointrader85, volatilebtc, abhishek.g, xmaxbit | | | Untrusted. | | | here and here | | | Timelord2067 / Lutpin | | | skype: streetburner4. | | | | | | Orayt, Landplop | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | Gildarts, Sabbirahmadshm | | | DT3 red. | | | here | | | Timelord2067 | | | None. | | | | | | Eiishman, Kirchner, BuyingBTC51, Anibal Fernandez, btc.addict, Bayuu | | | Red trust. | | | here and here | | | Timelord2067 | | | None. | | | | | | prundeagab, terakuch, pp4btc | | | Red trust. | | | here | | | Timelord2067 | | | None. | | | | | | chichidori, Sarahiko | | | None. | | | here | | | Timelord2067 | | | None. | | | | | | SwingDev, murderouskirk | | | None. | | | here | | | DarkStar_ | | | None. | | | | | | rajat08, sellaccount99 | | | DT3 red. | | | here | | | Timelord2067 | | | None. | | | | | | Sir_lagsalot, Decoded, Funny | | | None. | | | here and here | | | SFR10 | | | None. | | | | | | silentkiller, icaruz, darkmagician | | | None. | | | here and here | | | jacee | | | None. | | | | | | lethalethereal, coaxme | | | DT4 red. | | | here | | | whywefight | | | None. | | | | | | bitsum, ChumIsFum, JustDie, ThisIsMeLOL, MoonOfLife | | | Red trust. | | | here | | | whywefight | | | None. | | |
Other information:Upcoming features:- New column: Date added. - New column: Connected addresses. - "Badges" according to level of awesomeness. - Suggestions are always welcome.
New reports should be submitted in the following format:[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on). [b]Proof:[/b] 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. [b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please. [i]Miscellaneous:[/i] Any other comments you may have belong here.
Changelog:2016-02-05: Thread updated, all current reports added. 2016-02-01: Various connections added, reported over the last 2 days. 2016-01-31: Various connections by whywefight and others added. 2016-01-30: Various connections updated, new reports added. 2016-01-29: Accounts reported by whywefight added. 2016-01-29: bitcoinmar, Bit Jam added. 2016-01-27: traderbit, extrabyte and ivanst776 added. 2016-01-27: mailmansDOGE and Stellar69 added. 2016-01-27: rslsrkr and coaltin added. 2016-01-27: iloveyou and wakka622 added. 2016-01-26: Emerge and DarkStar_ updated. 2016-01-26: matete and babs1975 added. 2016-01-26: gio3442 and worhiper_-_ added. 2016-01-25: yahoo62278 and alts added. 2016-01-25: pjsonwal and alts updated. 2016-01-25: paka and UnknownUsername added. 2016-01-25: luckypyrate and CoinBoerse.com added. 2016-01-24: Efelts01 and y02723942001 added. 2016-01-23: pjsonwal and alts updated. 2016-01-23: michinzx and subSTRATA added. 2016-01-23: katerniko1 and katerniko10 added. 2016-01-23: mixan and Arcteryx added. 2016-01-23: icem3lter and Ninjahitoko added. 2016-01-23: SmartIphone and alts added. 2016-01-23: Baliza and Xircom added. 2016-01-22: betonhell and lolnabtc added. 2016-01-22: Crypto-Games.net and Lutpin added. 2016-01-22: RussianRaibow and BitcoinMarketStore added. 2016-01-22: b1trad3r and Hash72 added. 2016-01-22: Minerjones and Vaporware added 2016-01-22: Guitarplinker and ColderThanIce added. 2016-01-21: Ceizer54 and alts added. 2016-01-20: Moneybat removed from the list of alts, SulphurXX and others 2016-01-20: Links to all profiles added. Some minor fixes. 2016-01-20: Thread format has been changed, thanks to Lutpin for setting it up!
Level of awesomeness (before the update):
Lutpin-->51.5 Timelord2067-->17 Joel_Jantsen-->6.5 whywefight-->6 mexxer-2-->4.5
Donations:Maintaining this thread takes up some time, validating all submissions and keeping everything up to date. If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1KohyDonations are managed an distributed by Lutpin, in coordiation with mexxer-2. Thanks in advance for all donations!
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