Known alts of anyone: User generated

[zazarb]

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same  Paypal  email: peterwaight42@gmail.com

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ 
Miscellaneous: scamm accusation https://bitcointalk.org/index.php?topic=1315886.0,
Also reversed me two PP transaction ($95+$38)

[SFR10]

Accounts connected: Sir_lagsalot, Decoded
Proof: https://bitcointalk.org/index.php?topic=1347138.msg13736753#msg13736753
Addresses:

Code:

13twzbYVuxs1W1X48uBh3KAHmU22NYaZPv
3629NWUL2VAfL1u8gHyHMCCHjkDVHcPfyD
1Bfvaf3apu5HGwBvikkEFKcsBDdAqkkjYP
1K3ir7vw4CS3EsCeNpkwmdBp1UP1Do2M99 - Address used when was in fastdice campaign that I managed. Proof: https://i.imgur.com/pvKNpXP.jpg Number 5 on the sheet

Miscellaneous: Have explained everything well on the following link: https://bitcointalk.org/index.php?topic=1347138.msg13736753#msg13736753 Basically she's pretending to be someone different than the OP and tries to sell an account.

[whywefight]

Accounts connected: Sir_lagsalot, Decoded
Proof: https://bitcointalk.org/index.php?topic=1347138.msg13736753#msg13736753
Addresses:

Code:

13twzbYVuxs1W1X48uBh3KAHmU22NYaZPv
3629NWUL2VAfL1u8gHyHMCCHjkDVHcPfyD
1Bfvaf3apu5HGwBvikkEFKcsBDdAqkkjYP
1K3ir7vw4CS3EsCeNpkwmdBp1UP1Do2M99 - Address used when was in fastdice campaign that I managed. Proof: https://i.imgur.com/pvKNpXP.jpg Number 5 on the sheet

Miscellaneous: Have explained everything well on the following link: https://bitcointalk.org/index.php?topic=1347138.msg13736753#msg13736753 Basically she's pretending to be someone different than the OP and tries to sell an account.

Damn you!

not pretty clear but i could link decoded and funny up to eacht other

Accounts connected: Decoded, Sir_lagsalot, Funny,
Proof: Connection Decoded and Sir_lagsalot https://bitcointalk.org/index.php?topic=1347138.msg13736753#msg13736753, Linked by wallet https://www.walletexplorer.com/wallet/04a753475a492a3c/addresses, http://archive.is/eGXVn, http://archive.is/5KdG7,
Addresses:

Code:

15YJ3GYrpz9UaBpz8UhXFiqKzAYKbQ39pY

Miscellaneous: The first claims relays on it screenshot so far i couldn link lagsalot via the blockchain

[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.

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.

Not everyone. Might be useful in the future, and I don't see any harm in it.
You guys can decide if it's pointless or not.

[jacee]

silentkiller alt of loan defaulter icaruz

Referrence:
https://bitcointalk.org/index.php?topic=1295650.msg13528525#msg13528525

The guy already admitted that this is his alt. He has been making a mess in our thread about this alt thing so I decided to report this one here, might put him to stop fro his childish acts.

[whywefight]

Accounts connected: ccliu, coinbourse.com, luckypirate
Proof: Connection from 1HjABN9ZBi44G8rc3t7KVCecCV6hWYXpej via transaction to 13qRXMgr27UzcPJ94z9WiuzP9WMKqUVcnQ, this wallet recieves transaction from 13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp, http://archive.is/gsweQ, http://archive.is/KguGY, http://archive.is/bY87I
Addresses:

Code:

1HjABN9ZBi44G8rc3t7KVCecCV6hWYXpej
13qRXMgr27UzcPJ94z9WiuzP9WMKqUVcnQ
13A7Adqym93EfrjtP4J7kAmic6GB9m8YSp

Miscellaneous: First time i am following transactions. I think i did it right. This adds ccliu to what Joel_Jantsen with Timelord found.

[whywefight]

Accounts connected: lethalethereal, coaxme
Proof: http://archive.is/CuTg2, http://archive.is/18dGo
Addresses:

Code:

3KDESoq8DjwE7PXEpYXiD3G34rhzBdKswV

Miscellaneous: I love the easy ones


Accounts connected: bitsum, ChumIsFum, JustDie, ThisIsMeLOL
Proof: Addresses part of wallet https://www.walletexplorer.com/wallet/0781700cb7b76b06/addresses, http://archive.is/CuTg2, http://archive.is/jRsSb, http://archive.is/aUIDV, http://archive.is/x8eur, http://archive.is/HXosF,
Addresses:

Code:

1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd
18cWd5NGpaRY36XXRFJHMcn4TaAAaogWam
17jWveGpXrsciwVvDFXHXTe7wx4yv71MtL
1J2DhMzzL9qVRmyjUPar2c48bhzesMjKon
113HJHSyvPW6v8WQUG6UHfrYLxdWpZRVDv
1Kq6rFC8h9mAHE7GmdiMPaqRtNLR1QDSPc
1F4fJtk5aoSCUpVtnry1gzTGQoVQUqVpNu
13o9BkRbDNZ5CNr5CtRQ2FNPEetGYBJFoA
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw 

Miscellaneous:


Accounts connected: andesite, iCeSaiah, luckyYOU, blithe, Samdo, Ayoko, Sanjx, fernswift,tofeelive, kydranel, Zecexe, occurcry, marbleregional, carpenterprocesses, fizzling
Proof: Adresses part of wallet https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses, https://archive.is/CuTg2, , https://archive.is/Uz2Vw, https://archive.is/Zrqtp, https://archive.is/rEudm, https://archive.is/pgq7C, https://archive.is/kfEBj, https://archive.is/rMX0Z, https://archive.is/EiT9j, https://archive.is/8Zilp, https://archive.is/XXd5L, https://archive.is/Y8mT5, https://archive.is/5PxQe, https://archive.is/EQPlP, https://archive.is/xftcC, https://archive.is/KN4lD
Addresses:

Code:

1G2Q8SfTZkTfGdk5NcMjF76rUBdAsKbG6A
19GnJe2U9ynHCS7QzWbSoRxDxDhW4n1yV7
1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
18NLSwdWrYpSsFpUbHe9eTbZs2Qjpd375Z
1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
1Q9krviJY4QaXAzdG4HxJjS1kNnzXoWovJ
18Xy7cxrEdcAGUA56FtnshgtjrfxiJZr3c
1H5nN2KdcZBZcHkoNnu1NeeLLQDMqY3ZmL
14h21G8Hc2dpxQ8QB3BD8ndrS6Kh5scCpk
1BGe21q7BkbFVTJ7yoZVC2oeCswzAdeQgr
18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM
1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE
1GH2AD1mdZdStt41tLehDpwpVVmthn71sY
1DiB23k1XKWaorE43PY2Rg9UrusLw5Snvn

Miscellaneous:

[calaber24p]

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same  Paypal  email: peterwaight42@gmail.com

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ  
Miscellaneous: scamm accusation https://bitcointalk.org/index.php?topic=1315886.0,
Also reversed me two PP transaction ($95+$38)

I think this man has scammed a big in recent , JameRD.
Mobiletalk is is alt , i am very much confused , why the hell this forum dont ban such people who get a bad name to BTC.

[pjsonowal]

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same  Paypal  email: peterwaight42@gmail.com

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ  
Miscellaneous: scamm accusation https://bitcointalk.org/index.php?topic=1315886.0,
Also reversed me two PP transaction ($95+$38)

I think this man has scammed a big in recent , JameRD.
Mobiletalk is is alt , i am very much confused , why the hell this forum dont ban such people who get a bad name to BTC.

Why will they get banned.Get this thing from other end around.Isn't it that not using escrow to save up 1% of the deal amount careless or foolishness.We are the one who can stop this if we keep taking escrow seriously.

And at the moment red feedbacks are enough to give a warning to other users who comes to deal with him.Even if someone does take the risk,its his mistake.

[whywefight]

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same  Paypal  email: peterwaight42@gmail.com

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ  
Miscellaneous: scamm accusation https://bitcointalk.org/index.php?topic=1315886.0,
Also reversed me two PP transaction ($95+$38)

I think this man has scammed a big in recent , JameRD.
Mobiletalk is is alt , i am very much confused , why the hell this forum dont ban such people who get a bad name to BTC.

Why will they get banned.Get this thing from other end around.Isn't it that not using escrow to save up 1% of the deal amount careless or foolishness.We are the one who can stop this if we keep taking escrow seriously.

And at the moment red feedbacks are enough to give a warning to other users who comes to deal with him.Even if someone does take the risk,its his mistake.

Escrow doesnt help in relation to pp

[Timelord2067]

Accounts connected:JameRD, mobiletalk,
Proof:Name
Hoan My Tran Nguyen, used same  Paypal  email: peterwaight42@gmail.com

Addresses:1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ 
Miscellaneous: scamm accusation https://bitcointalk.org/index.php?topic=1315886.0,
Also reversed me two PP transaction ($95+$38)

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

https://blockchain.info/charts/balance?timespan=all&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

I've already found something interesting with this address: https://www.walletexplorer.com/address/16adAoc8eTBdbp9kxW7KzvKKrisitohsr1 (need to analyze some more)

BTC 7 from this https://bitcointalk.org/index.php?topic=1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

[Timelord2067]

ser1cks Alt account of lokos1913a, polloptc et al.

https://bitcointalk.org/index.php?topic=1144755.msg13424163#msg13424163

Quote from: lokos1913a on 06 August 2015, 02:22:58
ok need 0.03 btc

twitter https://twitter.com/ser1cks

I am a very responsible person

the person who help me contact me by skype

To quote Twitter on the 2nd of January, 2016

Quote
Sorry, that page doesn’t exist!

I've noticed there's an account here @ser1ck any chance that's you?

*edit* was your previous BCT account @Polvos by any chance? https://bitcointalk.org/index.php?topic=374411.msg4023472#msg4023472

[Joel_Jantsen]

Accounts connected: Chinatsu, kydranel
Proof: The address used by Kydranel (Negative Trust) here is used by chinatsu to apply for a sig campaign here
Addresses: Common address

Code:

15Nrs1R6YG9nFJJXFrQmSNHgeY1oMfAZv5

Miscellaneous: Messaged Shorena to negative rep the alt.(since his was the trusted one)
Reference Files
https://web.archive.org/web/20160201052004/https://bitcointalk.org/index.php?topic=1273144.320

[Joel_Jantsen]

Accounts connected: Rago, (Trust -32)mokadev
Proof: The address used by mokadev here is the same address used by Rago in_this_post
Addresses: Common Address

Code:

1Cuz9EL1TvBP8UGFBU31tMuZKtjWJipDFj

Miscellaneous:Asked Shorena to Negative rep the alt.

[mexxer-2]

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

Don't usually get involved in alt finding myself but this got my interest. Brucelee007 is also an alt of listed members who are in turn alts of a perma-banned member.
Reference: Addy and Same addy
Edit: Archived in case the individual(female according to a post) tries anything funny
Edit 2: Oh and as for connection with Timelord's post , she uses the same twitter account: Link(Archived just search for history of this link on web.archive.org)
Edit 3: And if thats not enough, Bruce uses the same wallet as samya.

[Timelord2067]

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

Don't usually get involved in alt finding myself but this got my interest. Brucelee007 is also an alt of listed members who are in turn alts of a perma-banned member.
Reference: Addy and Same addy
Edit: Archived in case the individual(female according to a post) tries anything funny

I was just about to look at the twitter, but have been distracted with some other nonsense.

[Lutpin]

Geez, can't get those things validated as fast as you come up with new ones.

Posting for future reference:

"knightdk"[1] and "achow101"[2] use the exactly same PGP key[2,3,4], hence those accounts are controlled by one person.

[1] https://bitcointalk.org/index.php?action=profile;u=290195
[2] https://bitcointalk.org/index.php?action=profile;u=466100
[3] https://bitcointalk.org/index.php?topic=1159946.msg13611164#msg13611164
[4] https://keybase.io/achow101/key.asc

(You might already got an idea who reported this by the formating )


Update:
Now with signed message from knightdk.

Well, I came here to self admit an alt but I see that I was already spotted, not that I was trying to hide it anyways.
Here is the proof for those who want it

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Comment: Signed by Bitcoin Armory v0.93.3

Today is 2/15/2016. I, Knightdk, am admitting that achow101 is my alt.
-----BEGIN BITCOIN SIGNATURE-----


HGyp8lC+/Chdksltz8I/ZjNN5yL+EpeMLsd8vzUXEfYq6eRmIkOMeaZWXTyJN+CT
NjyKfu+6f4cknJwyDyP03c8=
=3WVL
-----END BITCOIN SIGNATURE-----

[Joel_Jantsen]

Geez, can't get those things validated as fast as you come up with new ones.

Posting for future reference:

"knightdk"[1] and "achow101"[2] use the exactly same PGP key[2,3,4], hence those accounts are controlled by one person.

[1] https://bitcointalk.org/index.php?action=profile;u=290195
[2] https://bitcointalk.org/index.php?action=profile;u=466100
[3] https://bitcointalk.org/index.php?topic=1159946.msg13611164#msg13611164
[4] https://keybase.io/achow101/key.asc

(You might already got an idea who reported this by the formating )

No other than Shorena.

[mexxer-2]

I was just about to look at the twitter, but have been distracted with some other nonsense.

Heh, finally got in the mood for finding alts. Another one: bugmenot(as stupid as keeping the same addy on the profile page, as samiya account, someone archive it) and redwan. Same wallet and the latter's username was used to claim giveaways via samiya account.
Edit: Another one(erm someone archive it) , same addy(as samiya): joinal

[mexxer-2]

Another one: bugmenot(as stupid as keeping the same addy on the profile page, as samiya account, someone archive it)

FYI lutpin: https://bitcointalk.org/index.php?topic=1059320.msg11363079#msg11363079
In short: Time to kick that guy out.