Known alts of anyone: User generated

[Lutpin]

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.

If he was part of my campaign. But he isn't.
Alot of guys run around with the sig, they got rejected by adzino or me, and didn't change the sig ever since.
Every now and then, I even see some posts with the previous version of our full member signature (and that has been changed over 2 months ago).

[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.

If he was part of my campaign. But he isn't.

Ah I see, still has the sig on though it seems. Another one: https://bitcointalk.org/index.php?topic=820303.msg9170691#msg9170691 (Same wallet)

[Timelord2067]

hey i would like to join you campaign

post count 217

address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Please confirm thanks  

hi i would like to join

my username Bugmenot

btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalk.org/index.php?topic=1008134.msg10948831#msg10948831 (locked thread)

Done!

followers : Real 250++

https://twitter.com/hardtimeswc

Btc : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Posts:    96

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://twitter.com/Bitcoin_love_yo


1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

BruceLee007 also signed the wallet  https://bitcointalk.org/index.php?topic=1200820.0

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----

Name:Bugmenot
Position:memeber
Facebook url: https://www.facebook.com/md.basit1
Twitter Handle:@hardtimeswc
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Link to your first DaDice post/Tweet: https://www.facebook.com/md.basit1/posts/620481848053794

hey guys

This is my BTC address https://blockchain.info/address/1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

when i am trying to send bitcoin its hanging like the screen shot .What i should do now ?

Twitter account: https://twitter.com/mathkid9
Bitcoin Address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Recent Bet: http://luckyb.it/browse?search=1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
Weekly Bonus: No

I'm going to have to another post just to tally the twitter accounts quoted.

[mexxer-2]

-snip-
I'm going to have to another post just to tally the twitter accounts quoted.

Heh I just posted the connections in my previous posts, along with some you will find in a few mins.
Edit: Alt list- Joinal, samiya, redwan, bugmenot, gildarts , brucelee007 and nowfel

[zazarb]

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.

currently Brucelee007 not have conection to other alt, his sold by me 2 month ago.

to previous owner belonged :
1. https://bitcointalk.org/index.php?action=profile;u=411294
2. https://bitcointalk.org/index.php?action=profile;u=346055
3. https://bitcointalk.org/index.php?action=profile;u=369698
4. https://bitcointalk.org/index.php?action=profile;u=385851

conection can see via posted twitter accounts:
https://twitter.com/mathkid9
https://twitter.com/Bitcoin_love_yo
https://twitter.com/hardtimeSWC

[Timelord2067]

-snip-
I'm going to have to another post just to tally the twitter accounts quoted.

Heh I just posted the connections in my previous posts, along with some you will find in a few mins.
Edit: Alt list- Joinal, samiya, redwan, bugmenot, gildarts , brucelee007 and nowfel

and ... https://bitcointalk.org/index.php?topic=1206112.msg13743913#msg13743913 ... Sabbirahmadshm

[mexxer-2]

-snip-
I'm going to have to another post just to tally the twitter accounts quoted.

Heh I just posted the connections in my previous posts, along with some you will find in a few mins.
Edit: Alt list- Joinal, samiya, redwan, bugmenot, gildarts , brucelee007 and nowfel

and ... https://bitcointalk.org/index.php?topic=1206112.msg13743913#msg13743913 ... Sabbirahmadshm

Ah right, and

to previous owner belonged :
1. https://bitcointalk.org/index.php?action=profile;u=411294
2. https://bitcointalk.org/index.php?action=profile;u=346055
3. repeated
4. https://bitcointalk.org/index.php?action=profile;u=385851

conection can see via posted twitter accounts:
https://twitter.com/mathkid9
https://twitter.com/Bitcoin_love_yo
https://twitter.com/hardtimeSWC

these guys, thanks zaz.

[Lutpin]

Bigger update coming in later today.
I got the feeling this is going to take up some time.

• 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 ? ?

Blockchain evidence linking abhishekthakur and volatile btc:
Address 1DwFmSqcGVd2d1ynmbNmAFAdatjVk93za3 is used on volatilebtc profile here -> http://archive.is/WWrvs
And by abhishekthakur here -> https://bitcointalk.org/index.php?topic=840124.msg11796178#msg11796178

Rank : Newbie; Activity : 13; Post : 15
Address : 1DwFmSqcGVd2d1ynmbNmAFAdatjVk93za3

Complete wallet can be found here -> https://www.walletexplorer.com/wallet/063426114c781939/addresses
Also linking the address 1MMofYc38wp1caEF7dKe11PHrQmeULcBBp used by xkrishna here -> https://bitcointalk.org/index.php?topic=530420.msg9412068#msg9412068

Another connected address is 1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7. It is used by abhishek.g

Name: abhishek.g
Post count:  114
Rank:  Member
BTC addy : 1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7

Also connected is the address 17uUJnmPAtuDaTaajwGuS1fB9FpZVYAgEo used by xmaxbit here -> https://bitcointalk.org/index.php?topic=1107647.msg11779484#msg11779484

[Timelord2067]

currently Brucelee007 not have conection to other alt, his sold by me 2 month ago.

Well, whoever Brucelee was, they've kept using the same wallet that he signed in October, so .

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----

and the twitter

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

[mexxer-2]

I got the feeling this is going to take up some time.

Probably over, can you make a summed up version for reference along with the archived links?

[Timelord2067]

   |   chanlance, SAMKUSH, kaomaxxx   |   DT4 red.   |   here and here   |   Erkallys   |   None.   |

I thought I spotted this?

[Lutpin]

Probably over, can you make a summed up version for reference along with the archived links?

Will do one post to link in OP, collecting all references. Probably gonna edit the post above for that matter.
The "this is going to take some while" was btw referring to me updating op and creating the new pastebin, aswell as validating all connections.

   |   chanlance, SAMKUSH, kaomaxxx   |   DT4 red.   |   here and here   |   Erkallys   |   None.   |

I thought I spotted this?

Not at first, https://bitcointalk.org/index.php?topic=1206112.msg13692789#msg13692789 here Erkallys already posts the connection.
You will however get co-credit because your connection is stronger and I will update this one in the next version.
The current version of OP is still before the reports you made on 31st (as said: Big update upcoming).

[zazarb]

currently Brucelee007 not have conection to other alt, his sold by me 2 month ago.

Well, whoever Brucelee was, they've kept using the same wallet that he signed in October, so .

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----

and the twitter

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

I say clearly brucelee007 sold after this signed message(2015.10.05)and  even later posted in my loan ledger.(the exact date I should look)
and new owner not have access to address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

[whywefight]

i am hitting f5 on this thread like DDoS'ing btct

want to see latest validation and my new level of awesomeness

[Lutpin]

You can take a little break, I'm currently on the road and can't update the pastebin. Will do it once I'm home and have gone through everything to validate and add it.

[Indianacoin]

Another pending connection found from whywefight's previous investigation. (https://bitcointalk.org/index.php?topic=1206112.msg13738573#msg13738573)

Accounts connected: Avile, LuckyYOU, SFR10

Proof: 1, 2, 3, 4, 5, 6, 7

Addresses:

Code:

1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g

Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko as per whywefight's list.

[SFR10]

Another pending connection found from whywefight's previous investigation. (https://bitcointalk.org/index.php?topic=1206112.msg13738573#msg13738573)

Accounts connected: Avile, LuckyYOU, SFR10

Proof: 1, 2, 3, 4, 5, 6, 7

Addresses:

Code:

1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g

Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko

I would like to confirm that I made the account LuckyYOU myself and sold it long time ago and once he made a thread and asked for a loan and I signed a messaged there, I'll dig it in and will post an update here.

Update:
Proof: https://bitcointalk.org/index.php?topic=1197037.msg12633033#msg12633033
I'm no longer in control of account LuckyYOU and therefor in no connection to Avile account.

Update 2:

Why would you sign a message and essentially put yourself on the hook for someones loan? Sure you may have sold the acct and should have given them a signed message upon sale of said acct but after that you shouldnt be signing any other message for them.

The sign message was to verify that the account was sold to him and not a hacked account.

[yahoo62278]

Another pending connection found from whywefight's previous investigation. (https://bitcointalk.org/index.php?topic=1206112.msg13738573#msg13738573)

Accounts connected: Avile, LuckyYOU, SFR10

Proof: 1, 2, 3, 4, 5, 6, 7

Addresses:

Code:

1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g

Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko

I would like to confirm that I made the account LuckyYOU myself and sold it long time ago and once he made a thread and asked for a loan and I signed a messaged there, I'll dig it in and will post an update here.

Why would you sign a message and essentially put yourself on the hook for someones loan? Sure you may have sold the acct and should have given them a signed message upon sale of said acct but after that you shouldnt be signing any other message for them.

[Lutpin]

Alright, thats it for today. I'm tired and can't continue, everything left will be added tomorrow.

If anyone wants a tutorial on how to spend 2.5 hours of your afternoon, feel free to contact me

-> http://pastebin.com/0sHZFi5h

Currently includes report up until this one:

Accounts connected: ccliu, coinbourse.com, luckypirate

Cross posting this for the next update:

smodern and teddybu are alts, connected through 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y

That's hurting for everyone who's honest here. I've got only one account, so that mean that all the other accounts that applied here would belong to a single user. This looks highly improbable to me.

I am  make a deposit, but I do not see the deposit in my account, please  check my deposits or you need me to send proof of payment.
BTCwallet address: 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Thank you!

Loan amount : 0.03
Collateral : my account
Loan reason : Personal
Your BTC address : 1NNSjdYhVjBf2Tn3RrgT8XB9b6q616Er8y
Repayment offered : 0.035
Date of repayment : January 20

[Timelord2067]

Accounts connected: korrrrrrnn (activity six), antonlevay (activity 109).
Proof: Scammed by GREEN TRUST Member - antonlevay https://bitcointalk.org/index.php?topic=1348008.0
Addresses: Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
Miscellaneous: Dorrittulx (who sperately filed a scam accusation about a fortnight ago) claims to have been scammed by antonlevay - korrrrrrnn comes in a day later and states that his main account ( antonlevay ) has been hacked. (main post trimmed)

i am the owner of antonlevay, or used to bei guess. i never sold this account nor gave the pw to anyone

and i will show what i sent to op cuz im lazy to type

(blah)