Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 10:38:44 AM |
|
Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 . Proof: Wapinter has applied to the Merkle sig campaign His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC Reference Thread Check HerebtvGainer "tried" to apply in a twitter campaign His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC Reference Thread Check hereNow DomainMagnate is selling the account btvGainer hereMiscellaneous: Ideas are more powerful than guns. We would not let our enemies have guns, why should we let them have ideas.
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 12:40:45 PM Last edit: January 24, 2016, 03:01:38 PM by Lutpin |
|
Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 . Proof: Wapinter has applied to the Merkle sig campaign His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC Reference Thread Check HerebtvGainer "tried" to apply in a twitter campaign His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC Reference Thread Check hereNow DomainMagnate is selling the account btvGainer here Same address is also used by Btcforall. Uid =554450 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC Post 63 (including this one) Forum Rank : Member
Accounts connected: Operatr, leancuisineProof: leancuisine is sold here. It's being paid from 15Nu5Hkm6X3sKjZ9N7mJpAjbXaSqAgqCdX. This wallet also contains the address 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7. That address is used by Operatr several times: Here is my bitcoin address: 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7
Here is my bitcoin address to be staked: 1CwWrUcW2bdCRagP3BME1wPe4jDPPBQFv7
Miscellaneous: None.
All changes included here -> http://pastebin.com/ZM0B2qky
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
Shield
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 01:27:38 PM |
|
Why you haven't listed your alt to the list or you want me to post a proof?
|
|
|
|
StarofBTC
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 01:58:16 PM |
|
Please add up another account to my alt list:- StratusOakmont UID:-526382
Too late. Oh sorry didnt saw your previous post in thread. Thanks lutpin
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 04:59:00 PM |
|
Why you haven't listed your alt to the list or you want me to post a proof?
My alt is listed, if you find any more alts of me, feel free to contribute. While you're at it, could you please cross-reference the alts from your scam report threads, so I can add those to the list also? Thanks in advance.
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
Shield
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 05:58:27 PM |
|
Why you haven't listed your alt to the list or you want me to post a proof?
My alt is listed, if you find any more alts of me, feel free to contribute. While you're at it, could you please cross-reference the alts from your scam report threads, so I can add those to the list also? Thanks in advance. I was talking about alt of mexxer-2 you can see my scam reports in scam accusation board there are 2 reports now I will submit more this week
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 24, 2016, 06:04:33 PM |
|
I was talking about alt of mexxer-2 you can see my scam reports in scam accusation board there are 2 reports now I will submit more this week
I know, and I know where to find your scam reports. But it would be best, if you could also post those here in the easy format we provide in OP, you made the connection already and you should be abled to sort/provide them faster than I would be when going through your threads. If you don't want to, I'll read through your threads at some later point and pick the alts out myself.
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
|
Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 06:54:09 AM |
|
Accounts connected: lucky pirate #1, Coinboerse #2, Proof: Reference Thread Check HereMiscellaneous: Discovered by timelord also,coinboerse tried to scam me for the same amount and same technique used by luckypirate
|
|
|
|
Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 06:57:44 AM |
|
Nope,can't be considered as alt's since there is no actual proof or any obvious statements.
|
|
|
|
Robertt
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 112
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 07:41:56 AM |
|
Did someone really just accuse me of being an alt? Lmao, I'm not an alt of Wapinter. Ask an admin for IP logs or whatever. Oh, it was a quote error. I forgot to end a quote with [/quote] Do you really think I'm him? Look at the difference in post style. Nope,can't be considered as alt's since there is no actual proof or any obvious statements.
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 12:26:50 PM Last edit: January 25, 2016, 12:52:05 PM by Lutpin |
|
I'm sure this will be tougher to verify but this is all I have to show for now.
Indeed. Nope,can't be considered as alt's since there is no actual proof or any obvious statements.
Agree, I prefer blockchain evidence or commonly used accounts over this "soft evidence". I would call it more a suspicion than actual evidence. Did someone really just accuse me of being an alt? Lmao, I'm not an alt of Wapinter. Ask an admin for IP logs or whatever.
Not the first time I see you being accused of having alts/being an alt. And I'm sure it wont be the last time either. Again, I care less about "post styles", they can be indicators, but no proof. Also IP logs, as many use VPNs here, I'm more interested in blockchain connections. For those, I didn't find any when looking into you earlier.
Will check it in a minute!Please try to use the right account names next time, it's luckypyrate and CoinBoerse.com Searched for more connected accounts, couldn't find any, listing is incoming: -> http://pastebin.com/n57EiF5Z
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
mexxer-2 (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 02:11:24 PM |
|
Eesh, already listed. Lemme try another one from my trust page
|
|
|
|
Robertt
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 112
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 02:13:43 PM |
|
@Lutpin I've only had one 'alt' that I bought a few days ago & resold for profit. Never had any other account. I'm not connected to Wapinter, ask him to verify. I can prove I never use a VPN & my IP is in another country that the other user isn't in.
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 02:50:04 PM |
|
paka and UnknownUsername are alts, they both use the address 1R3gsBa1GAeXfQiASQductaaQP5hKv2ki to enroll into signature campaigns. Username: paka Newbie Name: paka Posts: 31 1R3gsBa1GAeXfQiASQductaaQP5hKv2ki
Name: UnknownUsername Post count: 232 - including this Rank: Full member Bitcoin address: 1R3gsBa1GAeXfQiASQductaaQP5hKv2ki
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
mexxer-2 (OP)
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 02:51:58 PM |
|
paka and UnknownUsername are alts, they both use the address 1R3gsBa1GAeXfQiASQductaaQP5hKv2ki to enroll into signature campaigns.
BTW I think we should also have a column, if one of the alts have negative trust. So that all of them can be appropriately tagged, and reference would be easier.
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 02:56:09 PM Last edit: January 25, 2016, 03:49:27 PM by Lutpin |
|
BTW I think we should also have a column, if one of the alts have negative trust. So that all of them can be appropriately tagged, and reference would be easier.
Absolutely, I will add that into my next pastebin.
Added the column -> http://pastebin.com/R3qG9vA6Currently, connections which have one or more accounts with an overall trust below 0 are listed with "Red trust." All else are listed with "None." I did only consider feedback from DT2 and above, some of the alts got feedback from you/me pulling them below 0, those are still listed with "None." (Might add "DT3 red." or similar later). Please, recheck everything.
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
pjsonowal
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 08:28:50 PM |
|
Please add up my another alt. I bought up
Avirunes [UID:175302]
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 09:50:20 PM |
|
Please add up my another alt. I bought up
Avirunes [UID:175302]
Hey mexxer-2,EcuaMobi and shorena This is pjsonowal and this my another alt i bought today only. @mexxer-2 Please add this account to my alt list so that no confusion is there.
Verified via PM. Also posting this for future reference (check upcoming features): This is my bitcoin address:- 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL Address: 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL
Message: This address belongs to Avirunes(a.k.a pjsonowal)
Signature: Gzbtwpd1ZMv5x2gqJ5GrgUGHKXmq1opIMxpR4SFz7+PkShR0e42FWC6yh+b/qTQL2W/2XuREiiONfjuh7jalMMk=
-> http://pastebin.com/4G8wVL0g
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
Quickseller
Copper Member
Legendary
Offline
Activity: 2968
Merit: 2370
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 25, 2016, 10:35:50 PM |
|
sellsrmember is an alt of yahoo62278. sellsrmember was able to produce a signed message from one of yahoo's known addresses here that contained the date of the signed message
|
|
|
|
|