Known alts of anyone: User generated

[Joel_Jantsen]

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 ? ?

All the accounts listed above have not been online since November.Few of them since March 2015.Quite sure,the owner is still in the forum with some other alts active,which could be considered as valid entry .But connecting the dots just to find the not active accounts, I feel is the waste of time .Agree,its always nice to be noted but..

[1714985261]

1714985261

[1714985261]

1714985261

[1714985261]

1714985261

[1714985261]

1714985261

[Timelord2067]

Orayt -4: -2 / +0 https://bitcointalk.org/index.php?action=profile;u=546897
Landplop -4: -2 / +0 https://bitcointalk.org/index.php?action=profile;u=413869

Orayt bought Landplop account https://bitcointalk.org/index.php?topic=1158261.msg12224977#msg12224977 - both accounts have negative feedback / trust

Kind of weak but still...

[Timelord2067]

Kirchner -4: -2 / +0   2015-09-11   0.00000000   Reference   Alt of BTC.addict

https://bitcointalk.org/index.php?topic=1176748.msg12387905#msg12387905

Locked thread...

What are the chances of *two* Newbie Males from Buenos Aires both vying for the same BTC within minutes of each other (the second registering ten minutes after the first's post?)

Quote from: BTC.addict on 11 September 2015, 14:15:42
Sold already?

Quote from: Kirchner on 11 September 2015, 14:25:04
I can do this, pm me.

*edit* ...and both registering within the same ten minute time frame two days apart...  Roll Eyes

Can't recall off the top of my head what prompted this, except I vaguely recall later on making a seperate tie of the two and didn't post anything as I'd already tagged them.

[Timelord2067]

Another alt of Quickseller:

QS banned -2: -1 / +0   2015-09-14   0.00000000   Reference   QS banned is another Alt of Quickseller https://bitcointalk.org/index.php?topic=1171059.msg12332658#msg12332658 who self escrowed / scammed.

(Locked thread)

I believe I am allowed to post in scam accusations threads that have to do with me.

Tspacepilot, you are a scammer and a troll. You are an idiot for thinking you can find my unknown alts. You are an asshole and are wrong. I am looking forward to when karma catches up to you.

I can PGP sign this message if necessary. This is the only newbie account of mine that posted on this thread.

Edit:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

This is to confirm that I personally authored the post located at https://bitcointalk.org/index.php?topic=1171059.msg12332658#msg12332658 in a thread created by the troll tspacepilot

QS
-----BEGIN PGP SIGNATURE-----

iQEVAwUBVep6KFMt0pDwvrUWAQisBgf8CicPaGI+zoBXfZExgpc/ti/e0c9xqVmL
dFUTF63MxrH1In7uTxAnBRkdVyvMo7kRGa+/68kIB1gVsi6RVvAWD3OyImLyLKZe
XLF2pIvZgM90BXupRgQBrxwf79nL5ydqqL7MYekfcpdusbebJn1/Pe2bRAgo5EHv
HVSOjUvYFQsmb7KdcwwCl59PHTEnIaY7OMkvU8CDcaDlo1gIKwKfOAlrTKRcGo64
pfZR3f6z9hpU09KH01XFoaghDhq9pLj9OqlC9+mYVQkb1Jg1QQSNOy/4J6vocfB3
WbI1ErWatlc9uZBm/odko5S6rud+qE+cwJIGuUOUuOOvQwtbsgZhag==
=9UNQ
-----END PGP SIGNATURE-----

Signed message verified in the next post archived here --> http://archive.is/09nF6

'cause ya never know...  

[Timelord2067]

Add my skype: carl.sock1

Eiishman -4: -2 / +0 https://bitcointalk.org/index.php?action=profile;u=554059
Kirchner -4: -2 / +0 https://bitcointalk.org/index.php?action=profile;u=553940
BuyingBTC51 https://bitcointalk.org/index.php?action=profile;u=686801 who is a " Self-confessed alt account of Anibal Fernandez (https://bitcointalk.org/index.php?action=profile;u=685819) " See bottom)

Add my skype: carl.sock1

Alt of Eiishman https://bitcointalk.org/index.php?topic=1177502.msg12393897#msg12393897

Alt of BTC.addict https://bitcointalk.org/index.php?topic=1176748.msg12387905#msg12387905

https://bitcointalk.org/index.php?topic=1177502.msg12394705#msg12394705 (Locked thread)

Quote from: cryptosun on 12 September 2015, 06:13:28
Quote from: Eiishman on 12 September 2015, 05:15:32
add my skype carl.sock1
i can help u bro
sold to cryptosun thanks

https://bitcointalk.org/index.php?topic=1295839.msg13299123#msg13299123

BuyingBTC51 skype: mauri.macriii

https://bitcointalk.org/index.php?topic=1286756.msg13228220#msg13228220

Skype carl.sock1 well know scammer. Simple search will bring all scams.

Alt of carl.sock1

http://www.sythe.org/oldschool-runescape-selling/1911213-selling-750m-07-btc-paypal.html

add my skype, carl.sock1

to deal btc.

Added you

Carefull dealing with this member, he have multiple forum accounts all neg trust. Google is skype id carl.sock1

.

Thanks for telling. He wanted to deal via PP but I don't deal with newbies via PP. PM/OKPay is safer.

Contact me via pm, leave your skype there, i'll add you. ty.

i dont go first.

Confirm scammer carl.sock1 skype. Few alt account all flag for scam.

http://www.sythe.org/15368119-post12.html

add skype: carl.sock1

yesterday you ask me to lend you $ 10 and now you  sell BTC

EcuaMobi 59: -0 / +8   2015-12-23   0.00000000   Reference   Self-confessed alt account of Anibal Fernandez (https://bitcointalk.org/index.php?action=profile;u=685819) who has negative trust and accused of being an alt of another account with negative trust (see reference)

[Timelord2067]

email:localbitcoinschacha@gmail.com

• prundeagab -8: -3 / +0 https://bitcointalk.org/index.php?action=profile;u=684818
• terakuch -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=627680
• pp4btc -4: -2 / +0 https://bitcointalk.org/index.php?action=profile;u=560172

come on hangout
limited pm here
email:localbitcoinschacha@gmail.com
so we can procesed
Thanks

Alt of terakuch

also he contacted me asking for a paper wallet. Brand new acct.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i can buy all your btc will send 1st
contact here :localbitcoinschacha@gmail.com
also if you want to hold my pp you can

of course i wont do.

*edit* Also Alt of PP4BTC

https://bitcointalk.org/index.php?topic=1208859.msg12690346#msg12690346 (Locked topic)

i have error messgae:You have exceeded the limit of 5 personal messages per hour.
please contact me at mail:localbitcoinschacha@gmail.com

[mexxer-2]

-snip-

Heh, Lutpin's screwed validating all those.

[Timelord2067]

-snip-

Heh, Lutpin's screwed validating all those.

Eiishman is online today

    Orayt and     Landplop online in January 2016

 Kirchner ,    BuyingBTC51     Anibal Fernandez , prundeagab all last online December 2015

        pp4btc and terakuch last online Nov 2015


That's just about all for now. (Nearly last of the last six or so months of work).

[Timelord2067]

If it wasn't for Altcoin4life , I wouldn't have found this multi users / alt of using the same wallet

BiTZeD , chanlance , SAMKUSH , kaomaxx all using the same wallet 15tatYMrey4ycztame4BkCV89fuDHv7rYW and all claiming from the same give away archived here http://archive.is/NrBDK

15tatYMrey4ycztame4BkCV89fuDHv7rYW

Ref: https://bitcointalk.org/index.php?topic=1343710.msg13733666#msg13733666

chanlance was the user one below shanerc563 who had taken out a loan from Altcoin4life in this thread https://bitcointalk.org/index.php?topic=1212304.msg12749435#msg12749435

So, although chanlance isn't actually a customer of Altcoin4life (at least I don't this s/he is) I have been able to out BiTZeD , chanlance , SAMKUSH , kaomaxx as being Alt's of each-other.

Thanks to Altcoin4life loaning shanerc563 funds.

[Lutpin]

Thanks for all the work, Timelord2067.
It's not that I would have any better plans on a Sunday

Here's the updated pastebin, it's not yet including all reports, but I had to get a batch of them done with, like the last time.
Currently, everything reported before this post is included:

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

And I ofc used the current code instead of my latest pastebin.

All other connections (all made by Timelord ) will be included in the next pastebin (might be upcoming later today, or tomorrow).

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

Don't worry, you are! Validated by Lutpin.

-> http://pastebin.com/fcSYdkvw

[Timelord2067]

Sarahiko is an Alt of chichidori with both wallet 17oQEWXUs2sy1QxMbzfTMpWt193rcD38KE and Twitter : https://twitter.com/kikoben

Ref: https://bitcointalk.org/index.php?topic=1343710.msg13734231#msg13734231

Found due to Altcoin4life loaning shanerc563 funds.

https://bitcointalk.org/index.php?topic=1343710.msg13734231#msg13734231

[whywefight]

damn... please someone needs to stop timelord

[Timelord2067]

damn... please someone needs to stop timelord

Expect to see

Found due to Altcoin4life loaning ...

For the foreseeable future... 

[Lutpin]

damn... please someone needs to stop timelord

Expect to see

Found due to Altcoin4life loaning ...

For the foreseeable future... 

You spoiled the surprise by posting the connections in the other thread already
Now I know whats comming for me.

[DarkStar_]

SwingDev is an alt account of murderouskirk
Proof: https://bitcointalk.org/index.php?topic=1343710.0
https://bitcointalk.org/index.php?topic=1343710.msg13729795#msg13729795
Just in case for future reference.

[Joel_Jantsen]

SwingDev is an alt account of murderouskirk
Proof: https://bitcointalk.org/index.php?topic=1343710.0
https://bitcointalk.org/index.php?topic=1343710.msg13729795#msg13729795
Just in case for future reference.

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

[mexxer-2]

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

Well it is

Known alts of anyone

And well some newb might have missed the drama

[Timelord2067]

sellaccount99 is an Alt of rajat08 as they both use the same wallet...

1CqYkCjZThQotjXn1h7yVVCCxDt7nGdLvF

(Guess how I found out)  

https://bitcointalk.org/index.php?topic=1343710.msg13735321#msg13735321

[Timelord2067]

There needs to be a subsection Alt of due to loans.

It seems newbies are born to confirm loans paid out where an account is taken over by a loan shark

ie Altcoin4life 's loan to reannypleas who's newbie Alt reannypleass confirmed the funds were transferred.

https://bitcointalk.org/index.php?topic=1295650.msg13554980#msg13554980

(no really...)

[Joel_Jantsen]

Its old news my dear.Everyone's aware about the drama,infact the drama was to claim the original account and swingdev posted all the possible proofs of his ownership.Don't think this needs to be there on the list.

Well it is

Known alts of anyone

And well some newb might have missed the drama

Was I trying to eliminate my competitors for the level of awesomeness ? I don't think so   Jokes only.If you say so,yes, it needs to be there.