Known alts of anyone: User generated

[Joel_Jantsen]

Accounts connected: bitcoinmar,    Bit Jam
Proof:Both the accounts used the same address for asking loan in the same thread.Check here and Here
Addresses: Common address

Code:

1HzJ3p4rg75ciXnxALSjcCrRRKbkuRRMJ4

Miscellaneous:Though the alt hasn't been online since a long time but it will be good to note ,if in case the account is sold later so we could know who was the previous owner.

[1714965477]

1714965477

[1714965477]

1714965477

[Lutpin]

Cross-posting from Timelords thread:

Accounts connected: Coinbuddy, usamakhalid961
Proof: All collected here by Timelord.
Miscellaneous: s/o to Timelord2067.


Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Full list:

sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2    (archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (archive)

Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5


Miscellaneous:
Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.


Pastebin upcoming, as soon as mexxer has implemented some changes he was going to make today.

[shorena]

-snip-
Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Full list:

sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2    (archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (archive)

Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5


Miscellaneous:
Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.
-snip-

Thats a huge number of accounts. I have to clear something before I start neg bombing them.

[whywefight]

Okay i checked my defaulted loans and some other users i can recall:

Accounts connected: wicks, newbie miner, bitcoinbettingstips (seems nuked)
Proof: Connected via 1LCRtKeNh5zpx8dhQrpTmewN9sGZSG6f8s

-> https://bitcointalk.org/index.php?topic=1144224.msg12281822#msg12281822
-> https://bitcointalk.org/index.php?topic=1186387.msg12660986#msg12660986
-> https://bitcointalk.org/index.php?topic=1154799.msg12219531#msg12219531

###

Accounts connected: giustone, zeaderza
Proof: Connected via 1YWDYeBMutvEqJPu9W9pFoN2L7fCcf5s7

-> https://bitcointalk.org/index.php?topic=1144224.msg12814410#msg12814410
-> https://bitcointalk.org/index.php?topic=1314190.msg13598844#msg13598844

Giustone is currently under my control due a defaulted loan. Ill leave a note when sold.

###

Accounts connected: BlackSpidey is FishBones80 (self admitted)
Proof: https://bitcointalk.org/index.php?topic=1146992.msg12083505#msg12083505

###

Accounts connected: Panzzer (i think this one was sold because of a defaulted loan), wayayo
Proof: Connected via 15NJ6fvfsELhBqJodkbnosE1iu9VmnFZop

-> https://bitcointalk.org/index.php?topic=1161170.msg12407668#msg12407668
-> https://bitcointalk.org/index.php?topic=1196690.msg12559360#msg12559360

###

Accounts connected: adrarbilal, saidiredha
Proof: Connected via 19FNpNifzH8m7rbp5gjRMMqBTjvo7FaCYc

-> https://bitcointalk.org/index.php?topic=1212011.msg13660937#msg13660937
-> https://bitcointalk.org/index.php?topic=1201042.msg13615374#msg13615374

[Quickseller]

-snip-
Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Full list:

sana54210 - 1CYBnNXU7rm9Mvib1chZcQgFKA2Udb3wGU (archive)
Tonka Branded Truck - 17mmPRu7PZmj6WGfoHQhM8iv9Ek8aunx9f (archive)
jaberwock - 12xwjqKPduPEyb3nPPkrAgFQTuXsaAMjZ1 (archive)
BTCPOOLMINING - 13wBVzvi9RvRQkr95v72FvyPzqDQBGgVGt (archive)
dKingston - 14kp9nEUZRpkEwyxFtoEHfuHy8z7ZKHC9L (archive)
iram66680 - 15ubYLkQCeSCzxbFd7Kc2rnwVp6rtNbPMB (archive)
ensurance982 - 15zLH76JPagoqWWTR4nYqoCYB4iu4RWimL (archive)
DeathProxy - 16UNxNCnfJ1S5zMXcPtRgxnkVmJCjWfyCA (archive)
crazy-pilot - 16ptyq75e3Kdv4zYwjKJuCB3D1VL1KGNEh (archive)
EZEQUIEL.MARCOS - 16s3TNb8vDrqz2zXLtENhdSqVUg6K6tKTF (archive)
umair127 - 18m56GQAVtEGetLn5QJpGxBQTYjhHt2imQ (archive)
cadcoin - 18wkux7m6XfPxeAEimcHQNYmQdS87tQnne (archive)
iram3130 - 19Zfwf6sF9eRGBXcX9Zm9TP97jLZ5qRQ9s (archive)
snappa4ever - 1AYpruwERTARRZGyrxViv7mEdR6VVq5Zy9 (archive)
umairsaleem - 1BYQZPu2GxXfctyf7K3FDAM2hStsk96T6Z (archive)
oceans - 1CvN5SDnLHAcStbn5Z58479hp8Wva61dLF (archive)
itsAj - 1FGv5KYdx8DtGiFnj4gjGfm5KFHVJb26k2    (archive)
Watoshi-Dimobuto - 1GtR9MgPRLi1YpKHxMhjDc1SyKnphKSjjC (archive)
umair9829 - 1HJeSkyphV992rczc5U6W8uJGYhrqJw6Xx (archive)
aysha9822 - 1JAK82TuLwWVMBioDnMpP9Hy3trMwhiW99 (archive)
zeeshanblc - 1JXmoiKZ4cs1EBZpCPqkLcvWEid7aqpwZP (archive)
zahra4571 - 1JaNv1hdumACoyus617N1XmqzGoeeLkKkn (archive)
roxannemmorganB599 - 1K5GVsuse6NxKTAzsvabLWMjqcd7eatgYt (archive)
duhosnyul - 1KdSMB1cxn74rTUVwcU4tG9vEdrNkpmNre (archive)
umairsaleem010 - 1Kx7eyjUCG8B4LfCDGn8ShmBWm1wByaKti (archive)
nor9865 - 1LQu67yG42RTAppb5gJm7zFUqtvsD42AFG (archive)
jade1222 - 1LxmTtK1HKdCaZQ4G22BX2jbnqaUsLoCQr (archive)
sana8410 - 1PL38pjZ8p5u24aw5SfkLQjmt7MsnQrZDP (archive)

Here's the transaction linking all addresses posted above: 79bd3ee547f4e0795ea79c32f35f817c9c47598b4e9c25a794e3ff3045a12cf5


Miscellaneous:
Overall, this user claimed the giveaway by lightlord 28 times, claiming a total of 0.056BTC and 1400 i0c.
He probably did this with some other giveaways aswell (each address shows an input of 0.00625 or more to the linked transaction above.
Several of the accounts listed currently got negative trust from DT, some of the feedback is from early 2014, some from 2015 and later.
Since the connection was made using posts that are over 2 years old, you can asume that some accounts have changed their owner since.
-snip-

Thats a huge number of accounts. I have to clear something before I start neg bombing them.

You might want to consider the age of the connection prior to labeling them as alts of eachother and prior to leaving negative trust for them (for whatever reason).

A large number of those accounts are known to me as being sold at least one time, and sometimes more then one time, all at least a year after they claimed that giveaway. I would not be surprised if that person had used that giveaway to help them farm a large number of accounts and did not engage in proper coin control.

Also I do not see any rule in that thread that says only one account per person can claim

[Lutpin]

Accounts connected:
-Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau, Somekindabitcoin
Proof:
-Tx-Rider uses the address 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB here:

Name: -Tx-Rider
Bitcoin address: 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB

https://archive.is/Z4HxU#selection-4125.17-4125.51

Addresses 19j7em3sbc9ac72B5YH3hpi6dedfpDU1DB and 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb are connected through this transaction: e905cd385f6e2433efb2e552eecbb600e682df5f265ef3162d9b8a58db35884e
1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb is used by FattyPonzi, nano-btc and vafelcz

1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb

Can I join?  
Adress : 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb

Username: vafelcz
Rank: Full Member
Current Number Of Posts (including this one): 131
Bitcoin Addy: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb

Addresses 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 and 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb are connected through this transaction: 3d21e3c51dbaf54fab33ad54fc32edb082632ab1ffaf04b50b3d606ecef6d613
1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 is used by Dalyb

1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2
thank you

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N are connected through this transaction: 3d21e3c51dbaf54fab33ad54fc32edb082632ab1ffaf04b50b3d606ecef6d613
1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N is used by the_reprobate

1PKAn5bGcMiGjy9wb8LuXp5zZTEPKemP7N
I will make a signed message from the address above in case my account is stolen!

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1HfionjpEXCUjXBa5btc9RP1HTE3okFQ3Q are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a
Addresses 1HfionjpEXCUjXBa5btc9RP1HTE3okFQ3Q and 1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n are connected through this transaction: dca9dc0455a8c0c55beede28c54c7662660fa1c97f79219f9fbba893b66c2dae
1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n is used by Gumara

https://bitcointalk.org/index.php?topic=1133424.msg11956522#msg11956522

AMAZING GIVEAWAY!!!
1GZKkzxAQ9DBeY1XPxMpjZt4Mn1otynV8n

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 12EoMuSB7Y3win1KPxnDigu7iB9wcLnEge are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a
12EoMuSB7Y3win1KPxnDigu7iB9wcLnEge is used by JerryCurlzzz

Username: JerryCurlzzz
BTC Address: 12EoMuSB7Y3win1KPxnDigu7iB9wcLnEge

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 167LMgRHP5bJBmCbigivH9Lz76ZspATXHM are connected through this transaction: cefa3ce0ff1e4761e34e1eb84c6df9b4838e676f40781821bf0bb538d127c60a
167LMgRHP5bJBmCbigivH9Lz76ZspATXHM was used by The Bad Guy to scam, accusation can be found here.

Addresses 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb and 1NyauX8cGqPG16bAByFBabsivSZ8f71Xju are connected through this transaction: d0dd8ead2ae4e6e4908f862898608c7ddf4d6aa3935178fe8cf19ddaa27fe0ba
1NyauX8cGqPG16bAByFBabsivSZ8f71Xju is used by Nyau

1NyauX8cGqPG16bAByFBabsivSZ8f71Xju
I will sign a message from this address in case my account is hacked/lost.

Miscellaneous:
The connection between FattyPonzi, nano-btc, vafelcz and Dalyb was already made by Quickseller back here.
According to this thread, -Tx-Rider is permabanned for C&P-posting.
Edit:
Somekindabitcoin added, thanks to subSTRATA for pointing it out.

you missed one: https://bitcointalk.org/index.php?action=profile;u=266213
check badbear's feedback. pretty sure that should be sufficient.

[ndnh]

Cross-posting from Timelords thread:

Accounts connected: Coinbuddy, usamakhalid961
Proof: All collected here by Timelord.
Miscellaneous: s/o to Timelord2067.


Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Hey, it is way too old.

Some of them have moved to another accounts and sold their accounts to others very possibly after taking loans.


I believe I lend this guy EZEQUIEL.MARCOS who used account Elgusto for communication. The former was collateral. Loan was made on 2014 IIRC and defaulted.
I can't remember the password (it should be easier than the username ). I am okay if you add negative trust to that particular account.

Watoshi-Dimobuto has changed hands too as a few of you already know.

[shorena]

Cross-posting from Timelords thread:

Accounts connected: Coinbuddy, usamakhalid961
Proof: All collected here by Timelord.
Miscellaneous: s/o to Timelord2067.


Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Hey, it is way too old.

Some of them have moved to another accounts and sold their accounts to others very possibly after taking loans.


I believe I lend this guy EZEQUIEL.MARCOS who used account Elgusto for communication. The former was collateral. Loan was made on 2014 IIRC and defaulted.
I can't remember the password (it should be easier than the username ). I am okay if you add negative trust to that particular account.

Watoshi-Dimobuto has changed hands too as a few of you already know.

I got the same information, based on it and the point QS pointed out I would also not tag them or maybe as neutral?

[Alaki]

Accounts connected -> Pk880058, btcdevil

Proof/Link connecting 'em -> here , here/here & -> here.

Miscellaneous -> I'd entreat Lutpin to do the rest (pastebin work).

[Timelord2067]

Hi - I have a back catalogue of Alt of ... going back some six months, I was wondering if I should be posting them here?  Some are very minor newbies, while others are serial scammers.

I have started some Scammer Family Trees (not knowing about this thread until very recently)

Scammer Family Tree - ontariono -> zimnakolins -> AdvDenaro -> ? https://bitcointalk.org/index.php?topic=1173490.0

Scammer Family Tree DavieT1337 lama-hunter BTC LOVER, THE TRADER, Bitcoin 420, https://bitcointalk.org/index.php?topic=1326221.0 (I had a feeling there was another that had been found recently by someone else)

Scammer Family Tree morocco.man -> marcos258 -> ( funday and from10to1280 ) https://bitcointalk.org/index.php?topic=1324050.0 - Also pm25 is part of this list, I just haven't had time to tie up the paperwork)

Scammer Family tree -> betohell -> lolnabtc (Twitter is lolnapp2) https://bitcointalk.org/index.php?topic=1337032.0 (I see has already been added)

Scammer Family Tree for wallet 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY Engg.Chaks -> benq1 -> chemy
 
thanks indirectly to Quickseller...

https://bitcointalk.org/index.php?topic=1326442.msg13550294#msg13550294

Next Hard to tell if FreeDollars is an Alt of Real14Hero - am pasting here for future reference. https://bitcointalk.org/index.php?topic=1199641.msg13595467#msg13595467


https://bitcointalk.org/index.php?topic=1199641.msg13493141#msg13493141

BTC Doctor

Used the same wallet 1FRfReTYDAkq3FLz6PeF9qVwapQ2cxEoap in a transaction with me https://bitcointalk.org/index.php?topic=1158159.msg12199306#msg12199306 that

Legit User used here https://bitcointalk.org/index.php?topic=1153213.msg12144717#msg12144717

Hariom and TrueHari identified via same method (same post as about)


francis19a (who I believe is an Alt of lokos1913a & polloptc etc) https://bitcointalk.org/index.php?topic=1199641.msg13533558#msg13533558


After some six months, my approach to identifying these Alts is a little more refined, so I am planning to go back over the list and see if I can identify more from what I already have.

Regards,

[Lutpin]

Taking it step by step again:

First, mexxer missed his timeframe for updates on the thread, hence a new pastebin is incoming with the current version. Update with the pastebin before changing anything on your own, mexxer.

Now, bitcoinmar and Bit Jam checks out, they are added.

Coinbuddy and usamakhalid961 (connection made by Timelord) were also added.

About that long and old list, I won't add those to OP, and I also suggest not leaving feedback, as shorena proposed.

-snip-
I got the same information, based on it and the point QS pointed out I would also not tag them [Period]

I will however not remove the post and let the list be as it is here.

s/o to whywefight, thanks for your input, all those were added.

perma-banned account -Tx-Rider and his alts were also added.

For now -> http://pastebin.com/qaK5c7fy


last but not least, Alaki and Timelord. Will go through the connections and add them in the next pastebin (hopefully already with mexxers changes).

[mexxer-2]

Taking it step by step again:

First, mexxer missed his timeframe for updates on the thread, hence a new pastebin is incoming with the current version. Update with the pastebin before changing anything on your own, mexxer.

Won't be much active until the next month or so. Updated and calculated the level of awesomeness, will add some badges according to some ideas shorena has provided to make it competitive heh. Fun fact: I'm the one with the least level of awesomeness, and I was the one who started this thread 

[Lutpin]

Accounts connected: Panzzer (i think this one was sold because of a defaulted loan), wayayo

Gotta take that one back again.
wayayo was sold on 1st October (I checked seclog), probably to escrowboy in this thread: https://bitcointalk.org/index.php?topic=1196690.msg12558852#msg12558852
Panzzer was sold off (as suspected by you) after defaulting on a loan taken from zazarb, who provided via PM:

according Panzzer, wayayo - These two not have conection since october/2015, Panzzer sold by me, and I know that wayayo also changed ownership in similar time.

[Gianluca95]

Added and, yes I have seen the post(Still opened), will be posting a SS as a conf. shortly.
Edit: Adding the other one you just added.

The post by randchingo was done at 01:36:19, the one by zaragota95 was done at 01:36:48, in the meantime the first post was deleted.
Don't really think its a false flag

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G used by randchingo and 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt used by Zaragota95 and SulphurXX are part of the same wallet
https://www.walletexplorer.com/wallet/030e925e662467ff/addresses


besides randchingo following accounts are using the 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G address:

botboy24, faince222, smoothaces, moneybat, bikoBoy and coalore

July 10
Type:
Google+
Links:
https://plus.google.com/115679320928431484958/posts/d849G9GiKMF
https://plus.google.com/115679320928431484958/posts/ifPmS9Liz7F
https://plus.google.com/115679320928431484958/posts/WG1DLyf8kYE
BTC Address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Mah number is 32, Addy: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Loan Request:
Amount of BTC wanted:0.001
Optional Collateral (If you want a 100% of getting accepted): Account?! , 1 SWC chip (worth exactly 0.001 but has a 20 chip minimum cashout limit.
Date Of Repayment: 10/23/2014
Interest: 100%
Reason: Made a small rounding up error and only fees short. This loan is just open for the hour ~to about 12 forum time..
address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Username: Bikoboy
Bankroll: 1 BTC
Address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

https://twitter.com/dodo42221
1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

Mah number is 32, Addy: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G

bikoBoy and randchingo connect both lists, hence all accounts in either list have been (at least at some point) in the possession of one and the same owner.
All those guys are alt accounts of the loan defaulter SulphurXX!

Dear users. Please, note that faince222 account is mine. That account was bought from me in September 2014.


Here is the proof:

Signed Message Section: (Copy-paste in a text file).

Address:
1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G
---------------------------------------------------------
Message:

I'm user "faince222", Confirming the sale of the account in place to "Gianluca95" for the sum of 0.025 BTC sent to my address: 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G
Sale took place in 09/03/2014 (MM/DD/YY). I confirm I transfer the ownership of this bitcointalk.org account.
---------------------------------------------------------
Signature:

G/glZ0xtt0CBxSOHgKFdVFRA4xQpuiIVx8spyM3DWjtP4nfxZxNGSBzlyqv1rOleeP058xomJa49ejzL7QWtVNw=

_________________________________________________________
Accounts Details Section:
Username: faince222
Password: william11

On cryptcominer.com (same details) -this is the signature campaign account, you get +$1 daily).
faince222
william11

Please change passwords/Emails
_________________________________________________________

Here is my new address:
https://bitcointalk.org/index.php?topic=888257.msg9836162#msg9836162

And I can sign a message without any problem. You'll see that the new address is linked with mine that I have into my profile.

If someone wants to enter on my faince222 account, I can give password in way to check PM where this message was sent.

PS: Remove negative feedback please, this account has never scammed anyone and hasn't any loan request. I'm an honest and trusted user.

[kingaltcoins]

Fake sketch seller & his alt

Scam thread > https://archive.is/Bj0Dy

1. alishahid (https://bitcointalk.org/index.php?action=profile;u=435599)
2. Tiger23Ali (https://bitcointalk.org/index.php?action=profile;u=647159)

Proofs

1. https://archive.is/dGUQA#selection-493.0-493.34
2. https://archive.is/8aSIL#selection-493.0-493.34


Signature campaign participant using multiple accounts

1. Kanapka (https://bitcointalk.org/index.php?action=profile;u=360830)
2. scumbag (https://bitcointalk.org/index.php?action=profile;u=511467)

Proofs

Kanapka :
1. https://archive.is/EcEZU#selection-493.0-493.34
2. https://archive.is/mBTBK#selection-5477.0-5477.34
3. https://archive.is/voozh#selection-3327.12-3327.46

scumbag
1. https://archive.is/0YXYr#selection-6981.20-6981.54 > (Also click https://archive.is/0YXYr#selection-6657.0-6657.7 and here https://archive.is/0YXYr#selection-6851.0-6851.7 > the user is interacting with his/her own alt accounts to increase post count)

But what makes me request a DT member to tag those 2 accounts is that the address is posted by one user and quoted by his alt. This is very much untrustworthy because if he sell one of his account he can get back that account by opening a scam accusation with his alt account and sign that staked message. "Deal with extreme caution!"

Proofs
1. https://archive.is/0vZDm#selection-3437.0-3437.7
2. https://archive.is/0vZDm#selection-4059.0-4059.7

Bit of an irony > https://bitcointalk.org/index.php?topic=1206112.msg12666914#msg12666914

[whywefight]

Accounts connected: petrewer, marculaci
Proof: https://archive.is/A68wD and https://archive.is/I9HxP
Addresses:

Code:

1BsbNvuYLu7pfoLVpTP7fw6ZWqBZmCLFjH

Miscellaneous: Loan spam

Accounts connected: btcdevil, Pk880058
Proof: https://archive.is/CqK8A,  
Addresses: Same wallet -> https://www.walletexplorer.com/wallet/6413ab732c8c4c39/addresses

Code:

1K1iwPCpSy15mjzEDwGX1AEESUkULLiTgD
1KZ9hg6sGTPvifvAQNgUzgv7X2h3TC2ym

Miscellaneous: nothing

Accounts connected: aaarzoo, Mary Linda
Proof: https://archive.is/Qxht7, https://archive.is/gaBTt
Addresses:

Code:

13T7SnPs5wEPRyDLNpLu7LDZHGuPKLH1pS

Miscellaneous: OPs deleted but quoted

Accounts connected: rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer, cyberghostman, masnad, BTCcrowns
Proof: https://archive.is/rpLgk, https://archive.is/GjKuo, https://archive.is/Yucya, https://archive.is/R3Zdh, https://archive.is/09dfa, https://archive.is/gVCdc, https://archive.is/z8vXl, https://archive.is/0Cmp2, https://archive.is/wWRLx, https://archive.is/HntSt
Addresses: Linked by wallet https://www.walletexplorer.com/wallet/00d54591dec20c8b/addresses
         

Code:

1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
17gHbkXnWWJsxKdn8jxwRkyhSd5Aop1ihW
12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
1PQJqNwjfXU6nML5NbLmUkdpcx5hCPC8nX
1LyfgcgGJ8hAHBEw3EGLZQgDBeSYyGzAhD
17ZEfeUQAxnYudFEtxUrzZXvGfMrLv8aRE

Miscellaneous: There is a scam report from shield in relation to this here: https://bitcointalk.org/index.php?topic=1329109.0 i didnt follow this report, just found it. What i saw during the lookup, some addys have been posted by multiple of the accounts. While digging thru the wallet and coming across cyberghostman i realized i had that user on skype, he is a notorious gambler and traffics accounts. I have to research my skypelogs. In addition i found that this user is also riseDARK (riseDARK currently under my control because of defaulted loan, will sell it), the fun part is he did some work for me worth of 75$ and deliverd. currently he owes me 0.21BTC and we agreed he will work his debt of. seems not to work as hee needs 0.03BCT "URGENT" because photoshop wont work if he doesnt "upgrade" it. Seems i have to sell his account i am still holding. I know at least 3 users scammed by this account (not user)
         

[whywefight]

Accounts connected: pjsonowal, StarofBTC, StratusOakmont
Proof: https://archive.is/qNB1U, https://archive.is/SwgsE, https://archive.is/KCbe5,
Addresses: by wallet https://www.walletexplorer.com/wallet/74b02e65860f45b9/addresses

Code:

1PJSeYDQjShDqAmQgNZZgKzYTCLfo1CJ2
123454Mt991qf6uHP4LqkwETHiaeQJ3rYB
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

Miscellaneous: I know a user reported he bought this alts, but all of them requested loans. As a lender is suggest to keep an eye on this. So this can bee seen as a reference.


Accounts connected: Pro Gamers (dealed with this user before but i think the owner changed), syndria, FreeBitcoinLottery
Proof: https://archive.is/7eeWT, https://archive.is/Hibtb, https://archive.is/cSKSl
Addresses: connected by wallet https://www.walletexplorer.com/wallet/73c50840aaf98900/addresses

Code:

15PqCdLksQWCpUowUWrjHMBjyRvP9BkAcx
18feFdt77ABKyRthbRxWo4N4LJroaeHBov
17FWb5uqJRP5EkPDjwBzcMQAecHi36Jv1D

Miscellaneous:


Accounts connected: Miyslovenic, brainlee01, orryde, Hobbastank, brainlee01, UserVVIP
Proof: Connected via wallet https://www.walletexplorer.com/wallet/0030cb00ad574132/addresses, https://archive.is/34urI, https://archive.is/UnOg7, https://archive.is/t81I3, https://bitcointalk.org/index.php?topic=929791.msg10612094#msg10612094 (assumes Satu and hobbastank are alts, seems correct! One adddress is connected the other not, only claiming hobbastank), https://archive.is/c7W0v, https://archive.is/h2wZC
Addresses:

Code:

1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv
1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1HunTErQWHHgp3pQFobkXWLaVaM5UKd7aW
1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE

Miscellaneous: I only pasted the addresses that first established a connection

[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.

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

How do I do that ? Do I have to take a screenshot of them or can I simply quote them here ?

[ColderThanIce]

I see that my main account is already linked to this backup account, so I don't need to mention that.

However, one that isn't on the list yet is hilariousandco / hilariousetc:

hilariousandco: https://bitcointalk.org/index.php?action=profile;u=164822
hilariousetc: https://bitcointalk.org/index.php?action=profile;u=397737

Linkage is between the trust on the two accounts - hilariousandco left a neutral rating on hilariousetc explaining that it's his backup account.

[DarkStar_]

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.

How do I do that ? Do I have to take a screenshot of them or can I simply quote them here ?

Posting a screenshot seemed to work fine for me.
I recommend you do a screenshot as quotes are more easily edited.