Known alts of anyone: User generated

[Joel_Jantsen]

Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now DomainMagnate is selling the account btvGainer here

Miscellaneous: Ideas are more powerful than guns. We would not let our enemies have guns, why should we let them have ideas.

[Lutpin]

Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now 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, leancuisine
Proof: 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]

Why you haven't listed your alt to the list or you want me to post a proof?

[StarofBTC]

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]

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]

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]

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.

[Indianacoin]

Just found another alt account!

1. Wapinter (https://bitcointalk.org/index.php?action=profile;u=527272)
2. Robertt (https://bitcointalk.org/index.php?action=profile;u=704654)

Proof (not substantial but clear enough):

1. First open this post as reference > https://bitcointalk.org/index.php?topic=1338697.0

2. Read the highlighted statement that philiveyjr said: https://archive.is/JcyKh#selection-1271.68-1271.122

3. Read this selected statement Robertt stated first but removed it very quickly: https://archive.is/JcyKh#selection-1741.0-1741.129 But forgot to remove it from the quote he made from his alt account Wapinter.

I'm sure this will be tougher to verify but this is all I have to show for now.


So he has several alts!

Accounts connected: Wapinter #1, btvGainer #2, DomainMagnate #3 .
Proof:
Wapinter has applied to the Merkle sig campaign
His address : 18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check Here
btvGainer "tried" to apply in a twitter campaign
His address :18H2J2WJQLa53t5Mo79qbq3AvLDtp4TrFC
Reference Thread
Check here
Now DomainMagnate is selling the account btvGainer here

Miscellaneous: Ideas are more powerful than guns. We would not let our enemies have guns, why should we let them have ideas.

[Joel_Jantsen]

Accounts connected: lucky pirate #1, Coinboerse #2,
Proof:
Reference Thread
Check Here

Miscellaneous: Discovered by timelord also,coinboerse tried to scam me for the same amount and same technique used by luckypirate

[Joel_Jantsen]

Just found another alt account!

1. Wapinter (https://bitcointalk.org/index.php?action=profile;u=527272)
2. Robertt (https://bitcointalk.org/index.php?action=profile;u=704654)

Proof (not substantial but clear enough):

1. First open this post as reference > https://bitcointalk.org/index.php?topic=1338697.0

2. Read the highlighted statement that philiveyjr said: https://archive.is/JcyKh#selection-1271.68-1271.122

3. Read this selected statement Robertt stated first but removed it very quickly: https://archive.is/JcyKh#selection-1741.0-1741.129 But forgot to remove it from the quote he made from his alt account Wapinter.

I'm sure this will be tougher to verify but this is all I have to show for now.


So he has several alts!

Nope,can't be considered as alt's since there is no actual proof or any obvious statements.

[Robertt]

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.

Just found another alt account!

1. Wapinter (https://bitcointalk.org/index.php?action=profile;u=527272)
2. Robertt (https://bitcointalk.org/index.php?action=profile;u=704654)

Proof (not substantial but clear enough):

1. First open this post as reference > https://bitcointalk.org/index.php?topic=1338697.0

2. Read the highlighted statement that philiveyjr said: https://archive.is/JcyKh#selection-1271.68-1271.122

3. Read this selected statement Robertt stated first but removed it very quickly: https://archive.is/JcyKh#selection-1741.0-1741.129 But forgot to remove it from the quote he made from his alt account Wapinter.

I'm sure this will be tougher to verify but this is all I have to show for now.


So he has several alts!

Nope,can't be considered as alt's since there is no actual proof or any obvious statements.

[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.

Accounts connected: luckypyrate, CoinBoerse.com

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]

Eesh, already listed. Lemme try another one from my trust page

[Robertt]

@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]

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]

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]

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/R3qG9vA6

Currently, 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]

Please add up my another alt. I bought up

Avirunes [UID:175302]

[Lutpin]

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

Code:

Address:
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

Message:
This address belongs to Avirunes(a.k.a pjsonowal)

Signature:
Gzbtwpd1ZMv5x2gqJ5GrgUGHKXmq1opIMxpR4SFz7+PkShR0e42FWC6yh+b/qTQL2W/2XuREiiONfjuh7jalMMk=

-> http://pastebin.com/4G8wVL0g

[Quickseller]

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