Known alts of anyone: User generated

[ColderThanIce]

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

I wouldn't make that argument:



In reality, both quotes and screenshots are incredibly easy to edit, and I wouldn't give more credit to one over the other.

[1715474663]

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[1715474663]

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[1715474663]

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[DarkStar_]

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

I wouldn't make that argument:



In reality, both quotes and screenshots are incredibly easy to edit, and I wouldn't give more credit to one over the other.

Yeah I know. I was thinking more inspect element, not photo editing though.
Quotes: Just quote it and edit the text
Screenshot: Open up inspect element, find the text, edit it, and screenshot it.

[Erkallys]

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

I wouldn't make that argument:



In reality, both quotes and screenshots are incredibly easy to edit, and I wouldn't give more credit to one over the other.

Yeah I know. I was thinking more inspect element, not photo editing though.
Quotes: Just quote it and edit the text
Screenshot: Open up inspect element, find the text, edit it, and screenshot it.

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it . That's quite a big mess for not something really important ! We're not talking about money.

[Lutpin]

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it . That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

[Erkallys]

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it . That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

So if I only quote it, will it be fine ? I wouldn't risk my reputation for spotting alt accounts of a scammer.

[ColderThanIce]

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it . That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

So if I only quote it, will it be fine ? I wouldn't risk my reputation for spotting alt accounts of a scammer.

If you post PM quote or screenshot proof that should be fine before - it's been done before and has been considered proof enough. As long as you aren't modifying the screenshots or quotes, your reputation shouldn't be at stake.

[Erkallys]

So what should I do ? I could film it, this way this couldn't be faked. However I wouldn't know where to put it . That's quite a big mess for not something really important ! We're not talking about money.

It's not about faking something, more about some "proof" I could link. I would like to see the exact wording of their messages, that's all.

So if I only quote it, will it be fine ? I wouldn't risk my reputation for spotting alt accounts of a scammer.

If you post PM quote or screenshot proof that should be fine before - it's been done before and has been considered proof enough. As long as you aren't modifying the screenshots or quotes, your reputation shouldn't be at stake.

No problem. So here come the proof :

Yes, what's the name of the account ?

i will contact you with chanlance

collateral is this account SAMKUSH

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i need my two accounts back samkush and bitzed your bill is 0.023
send me your add
you will have to wait for 360 secs to get a reply am a newbie

You already know how we proceed. What's your password ? Do you have another account ?

yes samkush
pass jamula11

I hope that it will be enough ! I repeat it, please don't leave negative trusts on BiTZeD or my collateral's value will be null.

[Lutpin]

Alright, new update incoming: -> http://pastebin.com/BNvQPrAq
I validated and added all reports by Timelord2067, those by Kingaltcoins and the one by Alaki
With Gianluca95 mexxer and I currently have contact via PM, sorting through everything (so that change isn't included yet).

The reports by whywefight, Erkallys and CoolerThanIce will be included in the next update (upcoming tomorrow),
as I currently haven't got enough time validating and adding everything, but I wanted to get the first batch off right now.

[whywefight]

Alright, new update incoming: -> http://pastebin.com/BNvQPrAq
I validated and added all reports by Timelord2067, those by Kingaltcoins and the one by Alaki
With Gianluca95 mexxer and I currently have contact via PM, sorting through everything (so that change isn't included yet).

The reports by whywefight, Erkallys and CoolerThanIce will be included in the next update (upcoming tomorrow),
as I currently haven't got enough time validating and adding everything, but I wanted to get the first batch off right now.

great, i am currently working hard on catching up with you... not so easy.

This hunt is addictive...

[subSTRATA]

Accounts connected:
-Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate, JerryCurlzzz, The Bad Guy, Nyau
[wall

you missed one: https://bitcointalk.org/index.php?action=profile;u=266213

check badbear's feedback. pretty sure that should be sufficient.

[Lutpin]

great, i am currently working hard on catching up with you... not so easy.

This hunt is addictive...

Gonna get even more addictive when mexxer adds the badges he's currently preparing.
But don't get rushed, from your last reports, pjsonwal and his alts are already known/listed.
btcdevil and his alt were reported earlier by Alaki and are included in the pastebin,
and with Miyslovenic and brianlee01, you posted the latter twice.

you missed one: https://bitcointalk.org/index.php?action=profile;u=266213

check badbear's feedback. pretty sure that should be sufficient.

Yep, it is.
Will add that one also.

[whywefight]

great, i am currently working hard on catching up with you... not so easy.

This hunt is addictive...

Gonna get even more addictive when mexxer adds the badges he's currently preparing.
But don't get rushed, from your last reports, pjsonwal and his alts are already known/listed.
btcdevil and his alt were reported earlier by Alaki and are included in the pastebin,
and with Miyslovenic and brianlee01, you posted the latter twice.

you missed one: https://bitcointalk.org/index.php?action=profile;u=266213

check badbear's feedback. pretty sure that should be sufficient.

Yep, it is.
Will add that one also.

Damn... my bad. Was to late when i wrote it together.

[Erkallys]

What is exactly the level of awesomeness ? Also, by looking at the list, there's two time Hariom and TrueHarri.

[Indianacoin]

Another alt found.

1. mobnepal (https://bitcointalk.org/index.php?action=profile;u=542459)

Mine Address Is : 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86
Please make quote of mine for reference

https://bitcointalk.org/index.php?topic=1169310.msg12532652#msg12532652
https://bitcointalk.org/index.php?topic=1169310.msg12651249#msg12651249

I would like to make my entry for competition.
Name: mobnepal
coin address: 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86
Bankroll for competition: 0.10BTC

2. angelakay124 (https://bitcointalk.org/index.php?action=profile;u=140734)

Username: angelakay124
Current Post Count: 47 with this
Current Rank: Jr member
Bitcoin Address: 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86

3. ~Bitcoin~ (https://bitcointalk.org/index.php?action=profile;u=417655)

Username: ~Bitcoin~
Posts: 231 with this
Position:full Member
Address: 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86

I was away from my laptop on past so re applying

I haven't noticed this thread so i have given a good comment about your site on here:
https://bitcointalk.org/index.php?topic=1232543.msg12885246#msg12885246

than you can send bitcoin to 1Dh6DMABkc6iPoCrScuzhmH3EW8bjqzY86

Lutpin you should complain to their present signature campaign managers because both of them participated on your Crypto-Games.net signature campaign.

[Erkallys]

Lutpin you should complain to their present signature campaign managers because both of them participated on your Crypto-Games.net signature campaign.

I think that instead he should try to contact him and say that he know all his alts and that he should just keep one in the campaign or the  he'll contact the campaign manager and all will be banned. That would be sad for him to directly be at the end of the sentance .

[Joel_Jantsen]

Accounts connected: nejibens, Hellacopter,
Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common address

Code:

1Q2Tsbe2sNiAJ3r6bU41YVWydBnakBn9du

Miscellaneous: I have screenshot of the nejibens profile's address in case he changes it after reading this post.

[mexxer-2]

What is exactly the level of awesomeness ? Also, by looking at the list, there's two time Hariom and TrueHarri.

Fixed, Lutpin please take use the current thread code while updating.

And level of awesomeness is supposed to be an incentive for people to submit, it will be competitive and I might add prizes like 20% of donations(received on the donation address) according to badges. Gotta wait for me(and sho) to come up with some ideas and some donations ofc.

Accounts connected: nejibens, Hellacopter,
Proof: The address used by Hellacopter here is the same address used by nejibens on his bitcointalk profile right now.
Addresses: The common address

Code:

1Q2Tsbe2sNiAJ3r6bU41YVWydBnakBn9du

Miscellaneous: I have screenshot of the nejibens profile's address in case he changes it after reading this post.

Archive links are better, use web.archive.org

[Timelord2067]

Alright, new update incoming: -> http://pastebin.com/BNvQPrAq
I validated and added all reports by Timelord2067, those by Kingaltcoins and the one by Alaki
With Gianluca95 mexxer and I currently have contact via PM, sorting through everything (so that change isn't included yet).

The reports by whywefight, Erkallys and CoolerThanIce will be included in the next update (upcoming tomorrow),
as I currently haven't got enough time validating and adding everything, but I wanted to get the first batch off right now.

I'm still not awesome? This is me pouting...  (Near enough at any rate...) 

[Timelord2067]

Connected via skype : streetburner4

• fuckmoderators ~ https://bitcointalk.org/index.php?action=profile;u=648568
• abhishekthakur ~ https://bitcointalk.org/index.php?action=profile;u=526006
• xkrishna ~ https://bitcointalk.org/index.php?action=profile;u=364650
• bitcointrader85 ~ https://bitcointalk.org/index.php?action=profile;u=406887
• volatile btc ! ~ ? ? https://bitcointalk.org/index.php?action=profile;u=503085 ? ?

volatile btc ! was self proclaimed (see below)

As the Op says , I have 10 USD BTC and selling for 11 USD pm. If you can do it, please skype me on streetburner4

ALT OF abhishekthakur

https://bitcointalk.org/index.php?topic=1104745.msg11779607#msg11779607

ALT OF xkrishna

https://bitcointalk.org/index.php?topic=818712.msg9155755#msg9155755

ALT OF bitcointrader85

https://bitcointalk.org/index.php?topic=947118.msg10374453#msg10374453

Have a nice day.

You forgot 1, ALT of volatile btc ![/font]

Have a nice day !

You people are talking about respect, go to hell with your respecct. You are blocked without information and  when appealed there is no response. Go and fuck yourself all moderators.

[Timelord2067]

I just got this pm :

Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.

i sold $100 worth of bitcoin today but need some now.

here is the my address :

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

you can see i have too many big transaction.

Wtf is this i am your bank?

It would seem Gildarts is an Alt of Sabbirahmadshm https://bitcointalk.org/index.php?topic=1021399.msg13484880#msg13484880 ( Twitter account: https://twitter.com/Bitcoin_love_yo ) and was caught out trying to get two payouts from the same Twitter campaign.

Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes

https://twitter.com/Crypto__Boss

Bitcoin address : 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi