Quickseller
Copper Member
Legendary
 Offline
Activity: 2870
Merit: 2298
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October 15, 2015, 05:18:11 AM |
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Unfortunately this does not connect these two accounts. These accounts were participating in a rollin giveaway and they did not control the private keys to these addresses. From the looks of it the other connections that you made between these accounts were also from the same rollin giveaway which requires participants to use a rollin deposit address. The evidence provided does not connect these accounts :/ |
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The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
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Shield
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October 15, 2015, 08:12:18 AM |
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mexxer-2 (OP)
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October 15, 2015, 11:48:00 AM |
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Added even the owner admits that they are indeed his alts. |
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shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1499
No I dont escrow anymore.
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October 15, 2015, 12:19:04 PM |
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-snip-
Added even the owner admits that they are indeed his alts.
So did I. I didnt know this is a scam list  What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them. |
Im not really here, its just your imagination.
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mexxer-2 (OP)
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October 15, 2015, 12:27:29 PM |
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-snip-
Added even the owner admits that they are indeed his alts.
So did I. I didnt know this is a scam list What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them. 1) This is not a scam list, but a usergenerated list of accounts which they think/prove are alts of another person. 2) Nearly every system has its faults, but this may serve as a reference that some accounts are indeed connected. 3) I have removed account of Neotox as he being a account seller can sell those accounts to anyone any time. |
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Quickseller
Copper Member
Legendary
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Activity: 2870
Merit: 2298
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October 15, 2015, 12:28:01 PM |
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-snip-
Added even the owner admits that they are indeed his alts.
So did I. I didnt know this is a scam list What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.What this (and similar) list proves is that at one point in time the same person owned all of these accounts, and may or may not own them today (assuming the blockchain evidence checks out). However at first glance, AFAICT, none of these accounts have scammed so IMO it is not necessary to mark them as being owned by the same person. You really need to look at more the just blockchain evidence to mark someone as an alt of someone. You need to use good judgment as well look at a few other things if you are to mark someone like this. |
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shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1499
No I dont escrow anymore.
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October 15, 2015, 12:49:59 PM |
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-snip-
Added even the owner admits that they are indeed his alts.
So did I. I didnt know this is a scam list What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.What this (and similar) list proves is that at one point in time the same person owned all of these accounts, and may or may not own them today (assuming the blockchain evidence checks out). However at first glance, AFAICT, none of these accounts have scammed so IMO it is not necessary to mark them as being owned by the same person. You really need to look at more the just blockchain evidence to mark someone as an alt of someone. You need to use good judgment as well look at a few other things if you are to mark someone like this. In this case I think it should include some sort of date to make it easier to put the data in perspective. |
Im not really here, its just your imagination.
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mexxer-2 (OP)
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October 15, 2015, 12:51:57 PM |
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In this case I think it should include some sort of date to make it easier to put the data in perspective.
Although anyone can estimate the date by having a look at the proof along with it, neverthless I will add a date section for it. |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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October 15, 2015, 01:03:29 PM |
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-snip-
Added even the owner admits that they are indeed his alts.
So did I. I didnt know this is a scam list What might become a problem is that the list might become outdated over time. Esp. those that hold plenty of accounts will probably start to sell them.What this (and similar) list proves is that at one point in time the same person owned all of these accounts, and may or may not own them today (assuming the blockchain evidence checks out). However at first glance, AFAICT, none of these accounts have scammed so IMO it is not necessary to mark them as being owned by the same person. You really need to look at more the just blockchain evidence to mark someone as an alt of someone. You need to use good judgment as well look at a few other things if you are to mark someone like this. In this case I think it should include some sort of date to make it easier to put the data in perspective. I don't want to go into this much detail as to how I detect alts, but even including a date may not be reliable, especially if it is public. I am also concerned that these kinds of lists may make it easy for people to be framed for being an alt of a scammer (similar to how question2 framed NDNHC). Someone could avoid detection of their actual alts for some period of time, then make it appear as if they are an alt of someone who is not a scammer, then once people notice that they "are" an alt of someone they pull a scam attempt. |
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BitMaxz
Legendary
 Online
Activity: 3234
Merit: 2942
Block halving is coming.
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October 15, 2015, 01:46:26 PM |
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I think some of your list is not an alt account maybe he sell it or he just a friend.. you need to proof that even if is the same ip. some country has a prepaid internet with static ip....
But thanks anyway i will use it as reference if i trade on them...
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mexxer-2 (OP)
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October 15, 2015, 01:51:49 PM |
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I think some of your list is not an alt account maybe he sell it or he just a friend.. you need to proof that even if is the same ip. some country has a prepaid internet with static ip....
But thanks anyway i will use it as reference if i trade on them...
Proof are alongside the accounts, and the evidences are not IP based but blockchain based , and I am pretty sure that no one shares their private keys unless the account is sold ofc. |
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BitMaxz
Legendary
Online
Activity: 3234
Merit: 2942
Block halving is coming.
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October 15, 2015, 02:14:07 PM |
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Ow i see maybe this is one person and using one bitcoin address... But any way this is good reference .and i will knowing him. again i just check the links and i see the 3 of them is one person not all in the list. phibay,laosali and patatas he is in one wallet transaction... maybe he uses a coinbase as wallet that can generate bitcoin addresses... where the other proof that Shibashi Dogemoto mr.coinstrader is in one person... |
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mexxer-2 (OP)
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October 15, 2015, 02:17:25 PM |
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---snip---
Ow i see maybe this is one person and using one bitcoin address... But any way this is good reference .and i will knowing him.
again i just check the links and i see the 3 of them is one person not all in the list. phibay,laosali and patatas...
1) Please post only if you have evidence that either someone in the list is not an alt of another person/ someone is to be included in the list. 2) Read the post carefully before posting your opinion on it. 3) Owner of the accounts himself has acknowledged that those are indeed his accounts. 4) If you are here just to increase your post count please spare us your nonsense. |
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Laosai
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October 15, 2015, 05:31:58 PM |
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I think some of your list is not an alt account maybe he sell it or he just a friend.. you need to proof that even if is the same ip. some country has a prepaid internet with static ip....
But thanks anyway i will use it as reference if i trade on them...
Ow i see maybe this is one person and using one bitcoin address... But any way this is good reference .and i will knowing him.
again i just check the links and i see the 3 of them is one person not all in the list. phibay,laosali and patatas he is in one wallet transaction... maybe he uses a coinbase as wallet that can generate bitcoin addresses... where the other proof that Shibashi Dogemoto
mr.coinstrader is in one person...
Stop thinking and making theories man,  I already admitted those were my alts. You're quite correct on the selling part as I used to sell accounts. But let them list my alts and I am not worried (it somehow affects my privacy though) as I don't have bad intentions in this forum. Anyways nothing to explain more. |
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Lutpin
Copper Member
Legendary
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Activity: 1876
Merit: 1874
Goodbye, Z.
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October 20, 2015, 01:44:18 PM
Last edit: October 21, 2015, 11:02:20 AM by Lutpin |
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amazonrefunder1 and btcprivder1 Source: xetsr feedback on amazonrefunder1 Alt of btcprivder1 (https://bitcointalk.org/index.php?action=profile;u=546341) - Poxer skype used here: https://archive.is/3dA2S and https://archive.is/SufRA Edit: You can add JalalGrand to that list, reference again made by xetsr |
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mexxer-2 (OP)
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November 01, 2015, 02:18:00 PM |
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Bump, and added another alt in the list.
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Quickseller
Copper Member
Legendary
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Activity: 2870
Merit: 2298
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November 01, 2015, 03:25:40 PM |
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yahoo62278
Legendary
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Activity: 3584
Merit: 4420
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November 03, 2015, 03:21:07 AM |
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https://bitcointalk.org/index.php?topic=1233288.0self admitted hardtime=btcbounty check the thread for reference
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▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mexxer-2 (OP)
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November 03, 2015, 06:50:12 AM |
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Thanks , added. Would be helpful if you report any alts you find while you are managing the signature campaigns. |
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