Known alts of anyone: User generated

[Lutpin]

Another alt found today from a scam accusation thread:

Included here with some minor fixes -> http://pastebin.com/r7DUPkH1

Maybe we should rethink the given format for new submissions (to make it easier for me to add them to the table), but that will be done later.

[subSTRATA]

these are already more or less known, but i dont see it on the op so:
https://bitcointalk.org/index.php?action=profile;u=95740
https://bitcointalk.org/index.php?action=profile;u=429511
self admitted by guitarplinker in trust feedback

https://bitcointalk.org/index.php?action=profile;u=346731
https://bitcointalk.org/index.php?action=profile;u=511342
see trust feedback

[mexxer-2]

-snip-

Updated according to lutpin's latest pastebin.

these are already more or less known, but i dont see it on the op so:
https://bitcointalk.org/index.php?action=profile;u=95740
https://bitcointalk.org/index.php?action=profile;u=429511
self admitted by guitarplinker in trust feedback

https://bitcointalk.org/index.php?action=profile;u=346731
https://bitcointalk.org/index.php?action=profile;u=511342
see trust feedback

Waiting for lutpin
Just had another idea, something like Shorena's "One thread" , the "Level of awesomeness" added according to the number of alts submitted.

[Indianacoin]

Waiting for lutpin
Just had another idea, something like Shorena's "One thread" , the "Level of awesomeness" added according to the number of alts submitted.

I have made it easier for Lutpin --- http://pastebin.com/1wbwYVCJ  http://pastebin.com/bJfAA0su

I think this format is a lot easier to edit and a way more cooler to get the list of all available alts.
Maybe you should also put a red tag to the name of the main account or make a separate column for that.

[mexxer-2]

I have made it easier for Lutpin --- http://pastebin.com/1wbwYVCJ

Seems something is wrong with your use of table.

[Alaki]

Accounts connected-> b1trad3r <-> Hash72
Link/Proof -> https://bitcointalk.org/index.php?topic=1336446.msg13634935#msg13634935
Miscellaneous -> Basically, b1trad3r bought this account (after loan default from/by previous holder) & self-acknowledged.

[Joel_Jantsen]

Accounts connected-> b1trad3r <-> Hash72
Link/Proof -> https://bitcointalk.org/index.php?topic=1336446.msg13634935#msg13634935
Miscellaneous -> Basically, b1trad3r bought this account (after loan default from/by previous holder) & self-acknowledged.

I was about to bring this up.I don't think bittrader will use the account,he mostly bought it for selling purposes .The account was sold for 0.045 by eddie to cover his loan of 0.035.Mostly,bit trader will sell the account.Right now yes,its the alt of bit trader.

[Lutpin]

Accounts connected-> b1trad3r <-> Hash72
Link/Proof -> https://bitcointalk.org/index.php?topic=1336446.msg13634935#msg13634935
Miscellaneous -> Basically, b1trad3r bought this account (after loan default from/by previous holder) & self-acknowledged.

I was about to bring this up.I don't think bittrader will use the account,he mostly bought it for selling purposes .The account was sold for 0.045 by eddie to cover his loan of 0.035.Mostly,bit trader will sell the account.Right now yes,its the alt of bit trader.

Awesome, thats how I thought reports should look like in the given format.
Added them to the list, since they are right now alts -> http://pastebin.com/k9X0CU0G

[mexxer-2]

-snip-
Added them to the list, since they are right now alts -> http://pastebin.com/k9X0CU0G

Updated, added the "Level of awesomeness". It will be calculated as follows: One alt submission, gives one point of awesomeness.
You are at the top currently(editing)

[Joel_Jantsen]

Accounts connected: Account Owner : https://bitcointalk.org/index.php?action=profile;u=673780
Found Alt : https://bitcointalk.org/index.php?action=profile;u=309676
Proof: Signature of the ALT redirects to the lending services of the original account owner.The original account owner has placed various bids on buying accounts and also had a post asking if its against the forum rules to have multiple accounts.
Miscellaneous: "When 900 years old, you reach… Look as good, you will not.”-Master Yoda.

[mexxer-2]

Accounts connected: Account Owner : https://bitcointalk.org/index.php?action=profile;u=673780
Found Alt : https://bitcointalk.org/index.php?action=profile;u=309676
Proof: Signature of the ALT redirects to the lending services of the original account owner.The original account owner has placed various bids on buying accounts and also had a post asking if its against the forum rules to have multiple accounts.
Miscellaneous: "When 900 years old, you reach… Look as good, you will not.”-Master Yoda.

Not quite sure its an alt of Bitcoinmarket, I've seen other people wearing the signature and avatar which leads me to believe he may be running a private signature campaign or something. Another thing, RussianRaibow is a shill for a cloudmining ponzi and hasn't recently sold his account or changed his pass in the last month

[Joel_Jantsen]

Not quite sure its an alt of Bitcoinmarket, I've seen other people wearing the signature and avatar which leads me to believe he may be running a private signature campaign or something. Another thing, RussianRaibow is a shill for a cloudmining ponzi and hasn't recently sold his account or changed his pass in the last month

Yes true,put this on hold as for now.BitcoinMarketStore is  placing his bids on all hero auctions.Let me investigate more .

EDIT : Check this thread : https://bitcointalk.org/index.php?topic=1316056.msg13455668#msg13455668
BitcoinMarketStore seems to won this auction and the stats of the hero alt mentioned are exactly the same as described on the  auction thread.Give me a cookie.
P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

[mexxer-2]

P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

Missed the pass change part somehow. I guess the others that are advertising the same avatars and signatures are his alts as well.

Lutpin...

[Robertt]

Not quite sure its an alt of Bitcoinmarket, I've seen other people wearing the signature and avatar which leads me to believe he may be running a private signature campaign or something. Another thing, RussianRaibow is a shill for a cloudmining ponzi and hasn't recently sold his account or changed his pass in the last month

Yes true,put this on hold as for now.BitcoinMarketStore is  placing his bids on all hero auctions.Let me investigate more .

EDIT : Check this thread : https://bitcointalk.org/index.php?topic=1316056.msg13455668#msg13455668
BitcoinMarketStore seems to won this auction and the stats of the hero alt mentioned are exactly the same as described on the  auction thread.Give me a cookie.
P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

As far as I know BMS is buying accounts to use as collateral for loans,
Check his/her thread in the loan section.

[Lutpin]

P.S.: This user changed his/her password recently.Checking the post history,the alt seems to be a programmer and after the sell was done,the alt was followed the same posting style as BMS ,those bold letters with red color increased font,just like he does on his main profile.

Missed the pass change part somehow. I guess the others that are advertising the same avatars and signatures are his alts as well.

Lutpin...

Currently on road, will edit this post with the pastebin later along with some little other changes.

Pastebin is here -> http://pastebin.com/AvaicGgp

I have added the two accounts, aswell as the alt I'm currently holding (Crypto-Games.net).

[Joel_Jantsen]

Accounts connected: Original Owner  https://bitcointalk.org/index.php?action=profile;u=548068[betohell]
Alt discovered : https://bitcointalk.org/index.php?action=profile;u=723958[lolnabtc]
Proof:The reference thread : https://bitcointalk.org/index.php?topic=1337032.0
Miscellaneous:Alt discovered by https://bitcointalk.org/index.php?action=profile;u=131361 [Timelord2067]

[Lutpin]

Accounts connected: Original Owner  https://bitcointalk.org/index.php?action=profile;u=548068[betohell]
Alt discovered : https://bitcointalk.org/index.php?action=profile;u=723958[lolnabtc]
Proof:The reference thread : https://bitcointalk.org/index.php?topic=1337032.0
Miscellaneous:Alt discovered by https://bitcointalk.org/index.php?action=profile;u=131361 [Timelord2067]

Included here -> http://pastebin.com/jZNUKq7q
Together with some other minor changes.
Next thing I will add is submission date, should be a new column between "Submittor" and "Other".


Ok, now this is going to be funny.

Accounts connected: Baliza cracked the account Xircom and is currently in possession of it.
Proof: He listed the account for sale here, but forgot to change bctaccountprizer to merchant.
This was the result:

All accounts are cracked
Account 3

Posts: 840+
Activity: 480+ (Hero Member)
Potential Activity: 480+ (Potential Hero Member)
Post Quality: Fair
Trust: Neutral
Estimated Price: 0.147

Check on bctalkaccountpricer

Miscellaneous: I was abled to get verification via PM, that it is indeed Baliza who currently got access to Xircom:

[mexxer-2]

Updated, trying to come up with some ideas for "achievments" for "Level of awesomeness".

[Erkallys]

Do the users that are listed here need to be "high" members ? With all my loans I know some things. If someday someone default me, I'll post it here if "common" members are accepted.

[Lutpin]

Do the users that are listed here need to be "high" members ? With all my loans I know some things. If someday someone default me, I'll post it here if "common" members are accepted.

All listings are accepted, if the connection is valid. It doesn't depend on the users rank or trust score.
If you got someone to report and want to contribute to the thread, it's always welcome.


This is an older one, but it should probably be listed on here also.

Accounts connected: SmartIphone, smith coins, prodigy8, lorylore, jt byte, Prasmatic
Proof: Connection was made back when Bitcoinblackfriday.info went down. s/o to EcuaMobi, here and here.
Miscellaneous: SmartIphone used his alts to claim a giveaway by BiPolarBob several times. He did this here, here, here and here.
SmartIphone, smith coins, prodigy8 and jt byte all claimed the same giveaway, while belonging to one owner only.