Known alts of anyone: User generated

[Indianacoin]

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

I may be blind right now, but wheres the difference between your second paste and my current table?

I made that pastebin when you were offline.
The first pastebin was wrongly done and so it was showing "bad table usage" when mexxer-2 was trying to edit the op.

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

Seems something is wrong with your use of table.

So I fixed it and furnished it with a new one.

Oh, so you added only the alts. I thought you changed the table in some way to make it easier for me adding new ones, like a better formating than the current one.

Nope.


Btw I submitted 2 list of alt accounts and I am not in the list of "level of awesomeness"?

[Lutpin]

I made that pastebin when you were offline.
The first pastebin was wrongly done and so it was showing "bad table usage" when mexxer-2 was trying to edit the op.

Oh, so you added only the alts. I thought you changed the table in some way to make it easier for me adding new ones, like a better formating than the current one.


New pastebin is up, I didn't calculate points of awesomeness, that's your job mexxer.

-> http://pastebin.com/GFgZQZKZ

[Holdaaja]

Why do some people make these _away accounts?
Like theymos_away.

[Lutpin]

Why do some people make these _away accounts?
Like theymos_away.

The accounts of theymos and BadBear are admin-accounts with more control than normal user accounts.
They wouldn't risk loging into their main accounts and possibly compromising them (which could compromise the entire forum) when using unknown/less secure devices than their own devices.

Admin notes on theymos_away explains it like this:

Code:

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

[Alaki]

Accounts connected -> icem3lter , Ninjahitoko
Link/Proof -> Here & Here
Miscellaneous -> I'd entreat Lutpin to do the rest of the work.

[Lutpin]

Accounts connected -> icem3lter , Ninjahitoko
Link/Proof -> Here & Here
Miscellaneous -> I'd entreat Lutpin to do the rest of the work.

Nothing more to do. Just changed the link to the Ninjahitoko proof. It's no blockchain connection (I searched for one, but couldn't find any), but I'd consider it solid enough.

Both accounts use the email address girishkumar16kumar@gmail.com

Scam accusation against Ninjahitoko -> https://bitcointalk.org/index.php?topic=1287182.0 (Girish Sri Ganesh)

Scam accusation against icem3lter -> https://bitcointalk.org/index.php?topic=1337683.msg13650459#msg13650459 (Girish Kumar)

[mexxer-2]

Nothing more to do. Just changed the link to the Ninjahitoko proof. It's no blockchain connection (I searched for one, but couldn't find any), but I'd consider it solid enough.

Both accounts use the email address girishkumar16kumar@gmail.com

Scam accusation against Ninjahitoko -> https://bitcointalk.org/index.php?topic=1337683.msg13650459#msg13650459 (Girish Sri Ganesh)

Scam accusation against icem3lter -> https://bitcointalk.org/index.php?topic=1337683.msg13650459#msg13650459 (Girish Kumar)


-> http://pastebin.com/XFi5hyeD

I wonder why you haven't jumped at the chance and given a neg yet. BTW, both your Scam accusation links point to the same post(but I know what you mean).
Updated

[Lutpin]

I wonder why you haven't jumped at the chance and given a neg yet. BTW, both your Scam accusation links point to the same post(but I know what you mean).
Updated

PSA: Lutpin can't use CTRL + C & CTRL + V. Will fix it in a moment!

Another connection I have found in my role as signature manager for crypto-games.net:

Accounts connected: mixan, Arcteryx.
Proof: I made the connection using some old thread and blockchain evidence. When confronted, the user didn't deny it, thats why I am not revealing how I made the connection.
As proof my PMs with him should be more than sufficient. Yet, both mexxer and shorena know about the connection and can also confirm.

Arcteryx is your alt. Explain!

have this account since bought awhile ago.
that is all I can give as an explanation.

Miscellaneous: Nothing more to add from my site right now.


Accounts connected: katerniko1 and katerniko10
Proof: Usage of 1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc here by katerniko1 and here by katerniko10
Miscellaneous: no-life is suspected to be another alt, because of this.

[Lutpin]

OK, here we go.

michinzx is an alt account of subSTRATA.

michinzx used the address 1JASAJLKbG45noZRjvaV8oE6eUfR6Pb2ii several times in the past, for example while enrolling with Bit★Starz.com
https://archive.is/8YRSd

Bitcoin address: 1JASAJLKbG45noZRjvaV8oE6eUfR6Pb2ii
Starting posts: 991
Forum Rank at time of entry: Full Member

subSTRATA used the same address to fund a loan request in his lending thread
https://archive.is/VyKwP

I need a .005 loan
 personal loan "im short"
will pay back .01
sunday
no collateral
my btc address is  3JhE3sGxB4LuNF1HfLup7CwRRThZyKtQBK

accepted, will send in a few moments.
repayment address: 14WwXKA1yWk7u5odEBdHY4ZYwSNJRhRhrt (edit)
amount to be repaid: 0.01 BTC
repayment by: June 14th
tx: https://blockchain.info/tx-index/c8b3ff338722f309102d7954ae9601322a6325da7028231fe9bb7ecbf666ba35

literally 0 funds after this, locking for a few days until several loans are repaid.

The account subSTRATA changed owner in the last year, as confirmed by himself:

hard to remember exactly when, but its been over 6 months for sure. id put it anywhere between 7 - 10 months, but im probably wrong on that. not one for details.

One more thing worth mentioning: while managing the crypto-games.net signature campaign with michinzx and being moderator on the site/important part of the staff, he created a thread with subSTRATA, where he offered to sell an exploit he had discovered at crypto-games.net/wanted to collect a bounty for it.

[mexxer-2]

OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

[subSTRATA]

yup, it is. was wondering when people would find out

OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

he ain't wrong

[Lutpin]

OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

Yes, and he was part of our staff for the whole time.

yup, it is. was wondering when people would find out

We suspected it for a long time, but I didn't have the skills to link you back then.
Now I do.

[mexxer-2]

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

Yes, and he was part of our staff for the whole time.

That would sound really ridiculous if not for the BC evidence and sub's "confession"

[mexxer-2]

We suspected it for a long time, but I didn't have the skills to link you back then.
Now I do.

Alright then, waiting for the pastebin

[Lutpin]

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

Yes, and he was part of our staff for the whole time.

That would sound really ridiculous if not for the BC evidence and sub's "confession"

This is bullshit. We went through a damn hard time after this thread. We were set back big beause of the impact and worked hard to get resolutions (eg the negs removed).
He was part of our staff. He knew us, he could easily report that problem directly to us. Kewl and Joter would have been ready to reward it with its due bounty.
But making this thing with his alt, while still playing nice with michinzx. I honestly don't know what to say.

[DogecoinMachine]

yup, it is. was wondering when people would find out

OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

he ain't wrong

You were part of our team and instead of telling us about the bug, you rather blackmail us through alt account...you must be proud of yourself.

[subSTRATA]

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

Yes, and he was part of our staff for the whole time.

That would sound really ridiculous if not for the BC evidence and sub's "confession"

This is bullshit. We went through a damn hard time after this thread. We were set back big beause of the impact and worked hard to get resolutions (eg the negs removed).
He was part of our staff. He knew us, he could easily report that problem directly to us. Kewl and Joter would have been ready to reward it with its due bounty.
But making this thing with his alt, while still playing nice with michinzx. I honestly don't know what to say.

trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.

yup, it is. was wondering when people would find out

OK, here we go.

michinzx is an alt account of subSTRATA.
-snip-

Oooookaaaaay, you're coming up with unexpected stuff. So you mean sub was the one managing your camapaign, and the one who complained/asked for a bug bounty and started a scam accusation against you?

he ain't wrong

You were part of our team and instead of telling us about the bug, you rather blackmail us through alt account...you must be proud of yourself.

you can be salty if you want, it doesnt really affect me. ive already helped with another bug on your site that couldve resulted in (definite) immense losses (see above), the debacle in that thread wasnt quite what i expected.

[Lutpin]

trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.

But it is what happened, and you did nothing to set things straight.
You got till this day negative feedback left to Joter, who trusted you and worked together with you for quite some time.

[subSTRATA]

trust me, if i wanted to (intentionally) hard your guys' site, i couldve emptied the hot wallet on day 1 using the unconfirmed deposit tip thing and just ran off, causing all that wasnt the intention.

But it is what happened, and you did nothing to set things straight.
You got till this day negative feedback left to Joter, who trusted you and worked together with you for quite some time.

this is getting pretty ot so pm me if you want, and there isnt really anything on my part that im obligated to do regarding 'setting things straight,' what am i going to do? start a massive PR campaign? not really. i brought the issue up, the owners decided to present themselves in the thread and start applying some funky mathematics, and it devolved into a scene of monkeys throwing feces at each other. maybe you and i have a different sense of what qualifies someone to take responsibility over an issue, but from my pov, the aftereffects of that debacle dont fall on my shoulders. if anything, i brought you guys a LOT of traffic and attention, as well as two pretty major problems with the site fixed.
again, you can just pm me if you want to talk it out or whatever, but im not really interested in things that have to do with other parts of the forum anymore, i just read P&S and sometimes post in meta now.

[Lutpin]

One more account connected with pjsonowal and StarofBTC: StratusOakmont.
Currently the accounts pjsonwal and StratusOakmont are held collateral by DarkStar_, proof for their connection with pjsonwal: here.

Also connected is the account psonowal83.

nice prediction list.. needed this ..thanx @OP

-StarofBTC-

pastebin including all changes -> http://pastebin.com/H9264N0x


Accounts connected: Efelts01, y02723942001
Proof: grtthegreat auctioned the second account after he defaulted on a loan. Efelts01 won the auction.
Auction here. Transaction here. Loan thread here.
Miscellaneous: None.