Known alts of anyone: User generated

[steven0021]

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

and pokerowned, looks like. not sure if that's good enough, though.

[Lutpin]

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

and pokerowned, looks like. not sure if that's good enough, though.

pokerowned signs a message from 1Levzun9S2CY7chQZUcTWNoQfYp9CV246v here:

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
requesting a loan from Magic8Ball on 9/3/2015 with account as collateral

Signature:
H0d/XAKYvmDiSX9ZZFfUCYZrtug2ZFY6Musv4IrV8GngDRkd9J8INFH3QduYE5oyPMCj1fBHr+Wj0AfyacxxUCA=

yahoo62278 signs from the same address here:

This address is from june 2015  https://bitcointalk.org/index.php?topic=1084422.msg11568570#msg11568570
Address:
1Levzun9S2CY7chQZUcTWNoQfYp9CV246v
Message:
Yahoo verifying yet again address #5 January 25 2016
Signature:
H2FaqzliGfgoC1ylM73BzVALnDqNnl2IpMGs/fdbVxYUKm2by42ji9jwS/uWfLBEmIkp2V7VRVgm80lnYjj2z5c=

That indeed is enough.

Same goes for sellsrmember:

Address:
1YahooAcNav93Wkt2Dpx6KdfBYcNZXCib
Message:
This is yahoo, my acct was hacked on 1/24/15 do not trade with the user
Signature:
G1tKwpUoHuMW/kemgsXMggZ7CylI2Vp0B4drA5bQ9cXKOEzkfym7Mz6leNjauDLf7WaF6tpl3zlOe+GHtNzYfzk=

Here is a thread from well over a year ago with my 1yahoo address and a signed message from that address. https://bitcointalk.org/index.php?topic=873587.msg9781032#msg9781032
Address:
1YahooAcNav93Wkt2Dpx6KdfBYcNZXCib
Message:
January 25 2016 i am verifying i control my account
Signature:
HOfBdFzMrFFGiKLQMVarPUrXSY8AhjL+n7J95485ZS1wN3UV3hxo1sncAMxa0DfS2EazeNZ5dZ62Ob0a8ZtSs/c=

-> http://pastebin.com/qDZ5vTF9

[gio3442]

Since this is getting longer than expected, I decided to order my post a bit.
This is going to list the accounts connected with addresses from the following wallet: https://www.walletexplorer.com/wallet/030e925e662467ff/addresses
One account worth mentioning is the loan defaulter SulphurXX.
A second wallet connected with the person is this one: https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses
Accounts connected with addresses from that wallet will also be listed here.
Accounts connected with the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt:
gio3442, gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy and Zaragota95.
Proof:

Post count: 32
BitcoinTalk name: gio3442
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Retweeted
 https://twitter.com/MEzOKKKZ
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Type: Twitter
https://twitter.com/MEzOKKKZ/status/618471906228969473
https://twitter.com/MEzOKKKZ/status/618472022511878144
https://twitter.com/MEzOKKKZ/status/618472235842564097
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

I think I'm late but anyway
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Username : Zaragota95
Current Post count : 32
Rank :  Jr. Member
BTC address :1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

https://bitcointalk.org/index.php?topic=1132608.msg11950999#msg11950999

1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Thanks!

Link: http://www2.mountada.net/t564-topic#667
http://www.eljazayer.com/topic/9415-شركة-cloudthinkio-حقق-أرباح-كبيرة-بالتنجيم-الأفتراضي-لbtc/
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Username : bikoboy
Bankroll : 1000 mBTC
Address : 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

https://bitcointalk.org/index.php?topic=1155908.msg12180131#msg12180131

- Name: SulphurXX
- Bitcoin address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
- Bankroll: 0.01 BTC

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G are connected through the following transaction: https://blockchain.info/tx/d48eccf4f6fae8d137c209fb79939e0891dae3e53fc4e303af77d144510a59c4

Accounts connected with the address 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G:
botboy24, faince222, smoothaces, moneybat, bikoBoy and coalore
Proof:
Listed in another post that can be found here: https://bitcointalk.org/index.php?topic=1206112.msg13605983#msg13605983

aswell as:

Another alt of this person is randchingo (who aswell got negative feedback on his account), he posted with the wrong account in the DoubleBot sig thread. Sadly, I couldn't archive those fast enough, so there is only a screenshot:



Some minutes later, he deleted it and posted with his other account: https://bitcointalk.org/index.php?topic=1329156.msg13605756#msg13605756
Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj are connected through the following transaction: https://blockchain.info/tx/d48eccf4f6fae8d137c209fb79939e0891dae3e53fc4e303af77d144510a59c4

Accounts connected with the address 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj:
gio44
Proof:

Type: Forum
Link:
https://www.bitcoinforum.com/bitcoin-mining/knc-titan
https://www.bitcoinforum.com/bitcoin-mining/mining-bitcoin-with-spondoolies-sp31-yukon
https://www.bitcoinforum.com/bitcoin-mining/bitmain-antminer-s5
Address: 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme are connected through the following transaction: https://blockchain.info/tx/c5baaaad747505d15584f7d5e151f2387598a311cbe8828d9212dd4ee3a8c54b

Accounts connected with the address 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme:
MezoK, Exther2 and SideShow
Proof:
https://bitcointalk.org/index.php?topic=1008724.msg10947230#msg10947230

1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
Lol. Forgot the calender day Tongue
The only one in which someone with positive trust randomly give people 0.1 Each Tongue

and with today's rakeback Here's the first withdrawal request!
User: exther
Amount: 1,007 Chips 0.10007 BTC
BTC Address: 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
@Admin further confirmation can be done by contacting my e-mail address added in the account during registration..
Thanks!

bump
1GEDYMfrVA8F18K4STnnFpca48CoJzxQme

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW are connected through the following transaction: https://blockchain.info/tx/1b194daa5dc056d14b3440d912712b8006f214929f4aa99f8c38c09eabf9ee3b

Accounts connected with the address 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW:
sulphurX, taekwondoma, retes12345 and howzar
Proof:

BTC addy: 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks  

https://bitcointalk.org/index.php?topic=1132608.msg11950214#msg11950214

16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks!

16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW

still on? I doubt but anyway:
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu:
LockedLogic
Proof:

Done and just liked the facebook page too,
My address: 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2 are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2:
jokucoin
Proof:

Code:

Message:
username: jokucoin
amount: 0.012 BTC
BTC Address: 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2
collateral: BTCT Account + Special Offer
Repayment: 0.0132 BTC
Date of repayment: 25/08/15
address for repayment: 14RwtwDvtTiYJu4AiD38bvmtkRqSJFthCN
signed with: 18fZyjcEiP856yYHb1K3r2uKVe3t4ysSdJ
Signature:
IO5oOiiK5iV3BudDfUCp7xSoMTZnokQcyM0W4dWVAQYXt4TkIuIVslTn0Kh6OE2E9l2DCQBJYwYcXXoPxOJzS9U=

Another addresses used by Zaragota95 and randchingo is the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW, which is part of the following wallet:
https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses

Accounts connected with the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW:
Zaragota95, randchingo and copperhorse111
Proof:

Username: Zaragota95
Current Post Count:  31
Current Rank: Jr.Member
Bitcoin Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

https://bitcointalk.org/index.php?topic=1320565.msg13497271#msg13497271

Done!
Will PM you my email
Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

-Amount: 0.03 BTC
-Duration: 10 Days
-Collateral: 3 70 Activity Member account I have
-Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
-Return: 0,033 10% interest
Signed message,
IF3F3mcJ8H/7VWsTFWTtTs84QXfJeM7CspC8Q1G2AV/SDmfeSi4M7/r6V2b29dHqchdBMzQK/Rrt/thUy52sCas=
I'm copperhorse111, I'm taking a loan from grtthegreat and using this account, cointtoo and NETFix as collateral on 01/07/2015
1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

From the signed message of the last post, we get that the users cointtoo and NETFix are also owned by the same person. (those two accounts aswell as copperhorse111 are currently held collateral by grtthegreat, the loan is due today.)
More proof of their connection can be found here: https://bitcointalk.org/index.php?topic=1206112.msg13613499#msg13613499

Hi friend, your assumption that I am SulphurXX is wrong. Please read your PM.

[Lutpin]

Hi friend, your assumption that I am SulphurXX is wrong. Please read your PM.

No need to requote the whole connection, and also it's not an assumption, I clearly connected your account to SulphurXX, it was at one point owned by this person.
Now for your feedback to be removed and this account deleted from the list, you would have to provide enough proof of the sale, as moneybat did earlier in this thread.

[gio3442]

Hi friend, your assumption that I am SulphurXX is wrong. Please read your PM.

No need to requote the whole connection, and also it's not an assumption, I clearly connected your account to SulphurXX, it was at one point owned by this person.
Now for your feedback to be removed and this account deleted from the list, you would have to provide enough proof of the sale, as moneybat did earlier in this thread.

Ok, I will send you another PM.

Edit: pm sent

Edit 2: Lutpin has received my message with the verification he asked. Awaiting for a response.

[DarkStar_]

Tavos was sold to me by sellavator

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is DarkStar_'s alt on bitcointalk.
-----BEGIN SIGNATURE-----
1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz
G4kwsuis4UYoeLJkzSH8FebplqcTBE123QPSHGOEg6rpd5BZLViokwi+GzFllg+Jub6mg801cQy67kbNmGuG3Zw=
-----END BITCOIN SIGNED MESSAGE-----

The address used to sign is the one I staked with Tavos.
Blockchain ties as well with me: https://blockchain.info/address/1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz


sellavator is an alt of Emerge. The address that I paid to for the account is owned by Emerge.
This was my payment tx:
https://blockchain.info/tx/3a4ff366c2b72a2ee437d12a0c357fe6278ee98919be835729da4adc416c160f

Most of our transaction was done through PM. I can provide access to a trusted member if needed to prove this.

[yahoo62278]

I confirm im the 3 accounts total mentioned here.

[Alaki]

Accounts connected -> matete, babs1975
Link/Proof -> here & here
Miscellaneous -> Signature/message verified in PM.

[Lutpin]

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is DarkStar_'s alt on bitcointalk.
-----BEGIN SIGNATURE-----
1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz
G4kwsuis4UYoeLJkzSH8FebplqcTBE123QPSHGOEg6rpd5BZLViokwi+GzFllg+Jub6mg801cQy67kbNmGuG3Zw=
-----END BITCOIN SIGNED MESSAGE-----

Most of our transaction was done through PM. I can provide access to a trusted member if needed to prove this.

Couldn't verify the message with Electrum, anyone else abled to?
Can you please post a screenshot of your important PMs?

Edit 2: Lutpin has received my message with the verification he asked. Awaiting for a response.

Posting the two PMs I got from gio3442, providing that he bought this account from his main worhiper_-_:

I bought this account from tidus1097, using my alt worhiper_-_.

Here's a topic accusing me of that. Despite the fact that I denied it, Quickseller had acquired my PMs with tidus1097 and they were publicized in that thread (direct link).
Here's tidus1097 confirming that we had a transaction for a bitcointalk account, which is this one.

Also, this was the last post of the previous owner.

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am gio3442
-----BEGIN SIGNATURE-----
1AjCxUe9oid2kZn9HZD8W2VbRfcgDfYHQc
HwHwr+sA1Jj+023uWY2PfKiB3Dyi9K9LCnlenehGRVnyNMX19XpID98bZnzSj/lq9M9T4hE+giQDEhKDyMuJp4Y=
-----END BITCOIN SIGNED MESSAGE-----

-> http://pastebin.com/Pm8P1hvE

[DarkStar_]

Trying this again:

Message: This is DarkStar_ from bitcointalk.
Address: 1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz
Signature: G/xgVLmtytFcgcU+jMtCRHZb+M+KpP2XCqMjonQqZfPhL862m3b8aV9X9jfpvIqzdzwBAB3rksixT+SOdZoal5w=

Verified it myself:


Now for sellavator:
PMS:




tx shown in the image: https://blockchain.info/tx/3a4ff366c2b72a2ee437d12a0c357fe6278ee98919be835729da4adc416c160f
Output address was 1CwNNNES1WcZfiM7pjAGcuRqUptxstSFah
This address is the one on Emerge's profile right now
https://archive.is/ssKK2

The address was also one where Emerge requested loan funds to.
https://archive.is/eiHtj

[Lutpin]

Trying this again:
Message: This is DarkStar_ from bitcointalk.
Address: 1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz
Signature: G/xgVLmtytFcgcU+jMtCRHZb+M+KpP2XCqMjonQqZfPhL862m3b8aV9X9jfpvIqzdzwBAB3rksixT+SOdZoal5w=

That one checks out.
-> http://pastebin.com/fkFTKaD4 -> http://pastebin.com/GZNGZSvs
(Marked as DT3 red.)

[worhiper_-_]

As reported by badbear, mailmansDOGE is an alt of puzzel.me Both accounts have negative trust but you could have them in the list anyway.

 https://bitcointalk.org/index.php?action=trust;u=331178

Same for stellar69

https://bitcointalk.org/index.php?action=trust;u=362287

Also tried to sell stolen accounts. Using a new account https://bitcointalk.org/index.php?action=profile;u=395188

https://bitcointalk.org/index.php?topic=858370.msg9551211#msg9551211

also suspected alt is

https://bitcointalk.org/index.php?action=profile;u=395221 with no negative trust

[DarkStar_]

Trying this again:
Message: This is DarkStar_ from bitcointalk.
Address: 1337rWE1dgoiLyqvWbxxrCm7x4jTP7adsz
Signature: G/xgVLmtytFcgcU+jMtCRHZb+M+KpP2XCqMjonQqZfPhL862m3b8aV9X9jfpvIqzdzwBAB3rksixT+SOdZoal5w=

That one checks out.
-> http://pastebin.com/fkFTKaD4

I see you have it marked as red trust.
My red trust is from Muhammed Zakir, who is not on Default trust. I don't think this should count, as it doesn't give a "Warning, deal with extreme caution" tag.
If non DT counts, then kama and his alts should be marked as red
(https://bitcointalk.org/index.php?action=trust;u=524836)
and probably others too, such as yourself.
https://bitcointalk.org/index.php?action=trust;u=520313

[Lutpin]

I see you have it marked as red trust. My red trust is from Muhammed Zakir, who is not on Default trust 2. I don't think this should count, as it doesn't give a "Warning, deal with extreme caution" tag.
If non DT counts, then kama and his alts should be marked as red (https://bitcointalk.org/index.php?action=trust;u=524836)
and probably others too, such as yourself. https://bitcointalk.org/index.php?action=trust;u=520313

Muhammed Zakir is DT3 in shorenas downlist. If I put my trust-settings to depth 3, you indeed get the tag.
As for others, kama hasn't got DT3 red trust, neither do I myself.

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.

As reported by badbear, mailmansDOGE is an alt of puzzel.me Both accounts have negative trust but you could have them in the list anyway.
Same for stellar69.
Also tried to sell stolen accounts. Using a new account
https://bitcointalk.org/index.php?topic=858370.msg9551211#msg9551211
also suspected alt with no negative trust

Will check it.

[DarkStar_]

I see you have it marked as red trust. My red trust is from Muhammed Zakir, who is not on Default trust 2. I don't think this should count, as it doesn't give a "Warning, deal with extreme caution" tag.
If non DT counts, then kama and his alts should be marked as red (https://bitcointalk.org/index.php?action=trust;u=524836)
and probably others too, such as yourself. https://bitcointalk.org/index.php?action=trust;u=520313

Muhammed Zakir is DT3 in shorenas downlist. If I put my trust-settings to depth 3, you indeed get the tag.
As for others, kama hasn't got DT3 red trust, neither do I myself.

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.

As reported by badbear, mailmansDOGE is an alt of puzzel.me Both accounts have negative trust but you could have them in the list anyway.
Same for stellar69.
Also tried to sell stolen accounts. Using a new account
https://bitcointalk.org/index.php?topic=858370.msg9551211#msg9551211
also suspected alt with no negative trust

Will check it.

Oh. My bad, sorry.

[Joel_Jantsen]

Accounts connected: rslsrkr, coaltin,

Proof: Check here

Miscellaneous: rslsrkr is selling the account coaltin and agreed to prove signed message for the same.

[Lutpin]

Taking it step by step:

As reported by badbear, mailmansDOGE is an alt of puzzel.me Both accounts have negative trust but you could have them in the list anyway.

Is there a thread regarding the connection or any sort of proof I could link to?

Accounts connected: rslsrkr, coaltin,
Proof: Check here
Miscellaneous: rslsrkr is selling the account coaltin and agreed to prove signed message for the same.

It's no chain-evidence, but solid enough for a listing.


shorena earlier reported a connection via PM.

iloveyu -> https://bitcointalk.org/index.php?action=profile;u=513640
wakka622 -> https://bitcointalk.org/index.php?action=profile;u=363749
confirmed here -> https://bitcointalk.org/index.php?topic=1334576.0
archive -> https://archive.is/YmNNU

This (use of same bitcoin address and no opposition from waka account) and this (second self-confession) seems proof enough.

-> http://pastebin.com/Mx0yrB4A

[Erkallys]

Accounts connected : chanlance, SAMKUSH, kaomaxxx.
Proof : I received PMs from kaomaxx to give back to him he's two accounts, BiTZeD and SAMKUSH. chanlance said me the same thing for BiTZeD.
Addresses :

Code:

1E96yFSgGNh6gtqjLtFjXynwdGYozEi6AP
17C6h5RLBYmoCdfNpWfcWQCtk6Qrvz63N2

.
Miscellaneous : This user has a defaulted loan from me. You should, if possible, leave a negative trust on each of the accounts. Another of these accounts was BiTZeD, but it's now in my possession after the default of the loan I provided him, so please don't give negative trusts to this account since my collateral would be worth nothing.

[worhiper_-_]

Taking it step by step:

As reported by badbear, mailmansDOGE is an alt of puzzel.me Both accounts have negative trust but you could have them in the list anyway.

Is there a thread regarding the connection or any sort of proof I could link to?

Stellar69 account was used to steal mailmansDOGE, puzzel.me bumped the thread he crated trying to sell the account as soon as he got it.

[Lutpin]

Accounts connected : chanlance, SAMKUSH, kaomaxxx.
Proof : I received PMs from kaomaxx to give back to him he's two accounts, BiTZeD and SAMKUSH. chanlance said me the same thing for BiTZeD.

Mind posting the PMs also? I'd prefer to link those.

Stellar69 account was used to steal mailmansDOGE, puzzel.me bumped the thread he crated trying to sell the account as soon as he got it.

Listed Stellar69 and mailmansDOGE for now, still not sure about the connection to puzzle.me, mexxer-2, what's your call?


Let's get to one connection I've discovered recently:

traderbit, extrabyte, ivanst776

Connected through txid: 692f50a9a8459c06f5ff009bfc8266f500c4fc723f36823a736c99d4ae8b5e82

https://archive.is/Z3utp#selection-1851.19-1851.53    1ETdk8zLuKr1zD3zrqePvcccmJaUEsaveK by traderbit
https://archive.is/ktvPi#selection-3219.0-3219.34      1His18e2dYJkJCyRMQndXdk56Whz3Tv1Q8 by ivanst776
https://archive.is/MuTko#selection-9103.0-9103.34    165cWC9RSXrfkst5mruZprJ2KJiYsYwdxN by extrabyte


-> http://pastebin.com/uUY3NLwT