Known alts of anyone: User generated

[Laosai]

https://bitcointalk.org/index.php?topic=1233288.0



self admitted hardtime=btcbounty check the thread for reference

Thanks , added. Would be helpful if you report any alts you find while you are managing the signature campaigns.

You can also add escrowboy and wayayo for his list of alts, here's the reference : https://bitcointalk.org/index.php?topic=1207527.0

Additionally, escrowboy bought an account from me, which is hardtime so definitely his alt also.

[1714060402]

1714060402

[1714060402]

1714060402

[1714060402]

1714060402

[Shield]

New alt of Laosai aka philbay aka Patatas etc

https://bitcointalk.org/index.php?action=profile;u=85150


he bought here
https://bitcointalk.org/index.php?topic=1242245.0

[Laosai]

New alt of Laosai aka philbay aka Patatas etc

https://bitcointalk.org/index.php?action=profile;u=85150


he bought here
https://bitcointalk.org/index.php?topic=1242245.0

It seems you are monitoring me, are you still trying to prove something?

Anyways, mexxer-2 I sent you a PM regarding to this thread, kindly check it

[mexxer-2]

New alt of Laosai aka philbay aka Patatas etc

https://bitcointalk.org/index.php?action=profile;u=85150


he bought here
https://bitcointalk.org/index.php?topic=1242245.0

Those accounts are no longer in control of Laosai. Thanks for the contribution though.

[Laosai]

New alt of Laosai aka philbay aka Patatas etc

https://bitcointalk.org/index.php?action=profile;u=85150


he bought here
https://bitcointalk.org/index.php?topic=1242245.0

Those accounts are no longer in control of Laosai. Thanks for the contribution though.

No man, that new one (account kolesozw) was still under my possession for now, you can include it on the list for the peace of mind of Mr. Shield

[Zeroxal]

You can add theymos and theymos-away to the list
https://bitcointalk.org/index.php?action=profile;u=349090
https://bitcointalk.org/index.php?action=profile;u=35
Per the "admin notes" of theymos-away that account is controlled by theymos

The same is true for BadBear and BadBear-away
https://bitcointalk.org/index.php?action=profile;u=392507
https://bitcointalk.org/index.php?action=profile;u=41911

How can you be sure that theymos-away is controlled by theymos? It's on newbie and doesn't show any signs to be controlled by theymos . Has theymos confirmed it?

[Lutpin]

How can you be sure that theymos-away is controlled by theymos? It's on newbie and doesn't show any signs to be controlled by theymos . Has theymos confirmed it?

Did you read the "Admin notes:" on that users profile?

Code:

This account is controlled by theymos, but it is less secure. Do not do business with this account.

Have you seen anyone else running around with admin notes on their profile?

[subSTRATA]

just a few ive found over time:
https://bitcointalk.org/index.php?action=profile;u=554946
https://bitcointalk.org/index.php?action=profile;u=124136
https://bitcointalk.org/index.php?action=profile;u=562336
https://archive.is/ovTfd - reply 58
https://archive.is/CndsA - reply 443
https://archive.is/EsxtY - op
repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1
https://bitcointalk.org/index.php?action=profile;u=423785 (see address in profile)
https://bitcointalk.org/index.php?action=profile;u=535716 : https://bitcointalk.org/index.php?topic=1159771.msg12279598#msg12279598
https://bitcointalk.org/index.php?action=profile;u=446993 :: https://bitcointalk.org/index.php?topic=996318.msg11665905#msg11665905
https://bitcointalk.org/index.php?action=profile;u=524215 :: https://bitcointalk.org/index.php?topic=1095472.msg11673490#msg11673490
https://bitcointalk.org/index.php?action=profile;u=524836 :: https://bitcointalk.org/index.php?topic=907271.msg12709456#msg12709456

addresses listed in profile are all the same too.

[mexxer-2]

just a few ive found over time:
https://bitcointalk.org/index.php?action=profile;u=554946
https://bitcointalk.org/index.php?action=profile;u=124136
https://bitcointalk.org/index.php?action=profile;u=562336
https://archive.is/ovTfd - reply 58
https://archive.is/CndsA - reply 443
https://archive.is/EsxtY - op
repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1
https://bitcointalk.org/index.php?action=profile;u=423785 (see address in profile)
https://bitcointalk.org/index.php?action=profile;u=535716 : https://bitcointalk.org/index.php?topic=1159771.msg12279598#msg12279598
https://bitcointalk.org/index.php?action=profile;u=446993 :: https://bitcointalk.org/index.php?topic=996318.msg11665905#msg11665905
https://bitcointalk.org/index.php?action=profile;u=524215 :: https://bitcointalk.org/index.php?topic=1095472.msg11673490#msg11673490
https://bitcointalk.org/index.php?action=profile;u=524836 :: https://bitcointalk.org/index.php?topic=907271.msg12709456#msg12709456

addresses listed in profile are all the same too.

Sorry there, didn't notice this post. Didn't show up on my "Show new replies to your posts.", adding them now. But I think they have all been perma-banned for sig spam(no posts since 4th Nov, and I reported one/two of them on the sig spammer list and they might've been IP-tracked by BadBear)

[bitkilo]

Im always open about my alt account which is: ausbit.
I use this account if i ever take a loan using my main account as collateral.

I cant see anything wrong with having a couple of accounts just a long as you not doing anything unethical with your alts.

Edit: I no longer control the account ausbit as of 12/2015

[Emerge]

This is my alt:

Tavos

[Omikifuse]

just a few ive found over time:
https://bitcointalk.org/index.php?action=profile;u=554946
https://bitcointalk.org/index.php?action=profile;u=124136
https://bitcointalk.org/index.php?action=profile;u=562336
https://archive.is/ovTfd - reply 58
https://archive.is/CndsA - reply 443
https://archive.is/EsxtY - op
repeated use of address: 1CYoaBJ9pSHnRFM69aFh2xq5UPQCn2hHX1
https://bitcointalk.org/index.php?action=profile;u=423785 (see address in profile)
https://bitcointalk.org/index.php?action=profile;u=535716 : https://bitcointalk.org/index.php?topic=1159771.msg12279598#msg12279598
https://bitcointalk.org/index.php?action=profile;u=446993 :: https://bitcointalk.org/index.php?topic=996318.msg11665905#msg11665905
https://bitcointalk.org/index.php?action=profile;u=524215 :: https://bitcointalk.org/index.php?topic=1095472.msg11673490#msg11673490
https://bitcointalk.org/index.php?action=profile;u=524836 :: https://bitcointalk.org/index.php?topic=907271.msg12709456#msg12709456

addresses listed in profile are all the same too.

Sorry there, didn't notice this post. Didn't show up on my "Show new replies to your posts.", adding them now. But I think they have all been perma-banned for sig spam(no posts since 4th Nov, and I reported one/two of them on the sig spammer list and they might've been IP-tracked by BadBear)

Not perma banned because some profiles still have profile information and signature.

Maybe temp ban or they are just waiting things calm down before they return

[ausbit]

This thread should really be made a "sticky" in the marketplace section.

[mexxer-2]

This thread should really be made a "sticky" in the marketplace section.

As the thread constantly changes and is based on my and user's opinions, I don't think it might be suitable.

[mexxer-2]

Bumpity bump
Feel free to post any account you know to be an alt of someone.
P.S: Some proof about your accusation wouldn't hurt

[Lutpin]

https://bitcointalk.org/index.php?action=trust;u=59502
https://bitcointalk.org/index.php?action=trust;u=458703

connected through 1MkRJqUgQ2UkKNwNV88nhaKXN1vRpwQv1z

https://archive.is/qTwr1
https://archive.is/GQaGM

[Emerge]

I am no longer in control of Tavos.

[twister]

Bumpity bump
Feel free to post any account you know to be an alt of someone.
P.S: Some proof about your accusation wouldn't hurt

https://bitcointalk.org/index.php?action=profile;u=329021
https://bitcointalk.org/index.php?action=profile;u=361617
https://bitcointalk.org/index.php?action=profile;u=205560

Connected here: https://www.walletexplorer.com/wallet/186852131a2696ca/addresses

https://archive.is/7uSaO
https://archive.is/EqPE1
https://archive.is/DDmMu

And here, He is talking to him self pretending as they're different.

https://archive.is/zEJtx

He talks with his other accounts as well.

I don't have time to search more but he probably has a lot of accounts, which he is gently nurturing to sell off.

He was also a Yobit spammer and was banned: https://archive.is/Yq34a

And still he's more trusted than me and I pay the price for trusting to work for him and calling him an account farmer and scammer and now I am getting refused to work in sig campaigns by sig managers.

Isn't that great!?

Edit: Here he is buying trust in open : https://archive.is/5w9VR

He lives in: USA https://archive.is/bMMsa or CHILE https://archive.is/X7Owt ??

Oh and his 3 accounts were previously banned by badbear: https://archive.is/NjHpe

But yeah, he's still more trusted because he had deals/escrows with members on default list.

[expert4knowledge]

I offer that you consider a google sheet for these alternatives, with some columns, I did not know about your forum, you may like to see what others said: https://bitcointalk.org/index.php?topic=1310837.msg13416258#msg13416258

[Alaki]

Lenders Bank is an alternative account of BTCBOUNTY .
(Self admitted/acknowledged)
P.S. -> Proof