Known alts of anyone: User generated

[Timelord2067]

I just received two sprays from Gildarts who is one of the Brucelee007 / Gildarts / Sabbirahmadshm etc clan...

Now why would Unacceptable https://bitcointalk.org/index.php?action=profile;u=31536 post this on Gildarts 's trust page?

Unacceptable 0: -0 / +0   2016-01-30   0.01000000      Sold some Coke points,he sent first & I sent the codes.
Great transaction!!!!

No reference link on the vouch

https://bitcointalk.org/index.php?action=trust;u=532733

It's true there's a market for Coke Cap Codes, but I've gone back 25 pages (to December tenth 2014) on Unacceptable 's posting pages and using the find search can't find a single reference to the term "coke" (he does talk about buying pot here (using implied counterfeit $20 notes) http://archive.is/rNNNO

does anyone else find my post disturbing

Nope,I been there & done that shit in Miami !!! Back in the late 70's,printed 20's & bought pot from street dealers & got change back!!!    

Plus a BUNCH of other stuff,cops had crap radio's & no choppers back then,those were some AWESOME chases  

The good ole days!!!

) though

In fourteen pages of posts, Gildarts has never once used the word Coke.  So fof four dollars ( BTC 0.01 ), Gildarts (who is a heavy gambler if his copious amount of gambling posts is anything to go by) is now on his way to having green trust from Unacceptable

So far the other Alt Sabbirahmadshm hasn't received a paid vouch.

Paid to vouch if anything.

[1713954526]

1713954526

[1713954526]

1713954526

[1713954526]

1713954526

[1713954526]

1713954526

[1713954526]

1713954526

[1713954526]

1713954526

[Joel_Jantsen]

Accounts connected: hermanhs09, fitraok09
Proof: The btc address used by hermanhs09 here is the same address used by fitraok09 here participating in giveaways with multiple accounts.
Addresses: Common Address :

Code:

19Xz6ufvsiXi6JaMY5myof6yR96UnPt1Wz

Miscellaneous: User is a sheer giveaway spammers.His post's are a definition of what spam looks like. Surprised he is not banned yet.

[Lutpin]

https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses

connecting Pattart, ajun96, blackmachinegun, MTBTT, betohell, joinal, Ninjaskills, dwihananto, kostya.ash

Name: Pattart
Bitcoin address: 17EuyPFt2DA1Yhm9s1t2gYboPPiMzDSJ27

Name: ajun96
Bitcoin address: 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD

*Name: blackmachinegun
*Bitcoin Address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS

Name: MTBTT
Bitcoin address: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N

Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV

i will change my address to this 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH

username : ninjaskill
1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ

Name: dwihananto
Bitcoin address: 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x

Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo

Connected through their PD accounts also:

The list has been confirmed alts by MICRO.

Cross connected to lolnabtc, who is already listed as alt of betohell.


btccashacc, dollarneed

Name: btccashacc
Bitcoin address: 12hysFX8VcsDAmBXGzsPhfmG9Pjhkdf2sA

Username: dollarneed
BTC Address: 1EgSLNpQL4uWgv9nZTMiMB24Se3mYMAqLo

Connected via 3db358e3555421b050e6af0fd30132e346165d354d15c28173284cfc563a3024.


wildduck, MikroTik

username: wildduck
Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB

Address: 14NV5ZHW7GbEWAPJRuHikB8wyMFMNc7umB

[Joel_Jantsen]

--snipe--

Whoh! Man's got a personal army over here.This is a nice way to see all the addresses in a particular wallet.Thanks for the share,I never knew one could do that.

[Lutpin]

https://www.walletexplorer.com/wallet/0391e402f4882b09/addresses

Connecting Arrogantx, MadeinCoin, infusonline,

1HZLa2EQ8ST2r8D8E3v8odMVykZRALWgAy

BTC Address: 1MDnGtcMJBoYkrsJHipv7UhV26Njrb2JsE

Addres : 157fQJWq45HHB9BuXCHkpFa1ndfNjXhhhD

https://www.walletexplorer.com/wallet/033da691362e3a24/addresses

Connecting Donald Trumps, BeGoods, kostya.ash, syafuandi, cjambox, afidwildan, roldenro, josephdd, afidwildan, joinal, Bodden, bank of bits, syafuandi

https://bitcointalk.org/index.php?topic=1265005.msg13084142#msg13084142

Name: BeGoods
Bitcoin address: 14H7UZV4CkdNES8RGwiESZ318PKEqb7FUh

twitter : https://twitter.com/rifkyeryenza
BTC addy : 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb

Twitter : https://twitter.com/irioalexx
addy : 1ESBaWedSGyXwVhQdkfahooiWY9WgUbRY3

Name:   cjambox
Address: 16XNEAT6av6YJ5aRAZnagqzrbVEZBWxb5u

https://twitter.com/Agnes017
Addy : 1Ay5V49K2TFNQvuhvVskN1EYQW3TaXbjju

Username: roldenro
Bitcoin Address: 162Lepc4jXumRgmJDAR9Ha6eZtXy5ZA1bi

Name: josephdd
Bitcoin address: 13ggatSZckSqHy2tG15n6NJp4cDUqN1Vb3

Name: afidwildan
Bitcoin address: 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ

https://bitcointalk.org/index.php?topic=1291222.msg13263610#msg13263610

Name: Bodden
Bitcoin address: 1K5GFrVieHsNUkLGPgjmzkMNjKF2WwDe3W

Name: bank of bits
Bitcoin address: 1KMV6ndsFq7rUKZcEszDnTchfDjpMJiXGu

Twitter account: https://twitter.com/achoir76
Bitcoin address: 1Beo4KpVhJTnusiBxFuHoz9fU9MQVrUaXc

[shorena]

--snipe--

Whoh! Man's got a personal army over here.This is a nice way to see all the addresses in a particular wallet.Thanks for the share,I never knew one could do that.

Personal army?[1]

On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.

[1] https://media.ccc.de/v/32c3-7517-the_possibility_of_an_army

[Joel_Jantsen]

--snipe--

Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?

[Lutpin]

On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.

I'm usually checking for the transactions linking addresses together aswell, not just blindly trusting walletexplorer.
But I think it's a better way to post those wallet links instead a long X is connected to Y via txid_A, Y is connected to Z via txid_B,...

Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?

Since joinal and kostya.ash connect both groups, its even more.

[shorena]

--snipe--

Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?

I will try to keep it short, because I dont want to derail the thread. Yes, you need to keep the coins separated (e.g. via core's Coin Control) and/or use mixing services (like e.g. CoinJoin). Even if you dont take that extra step they cant find all connections because there are not always connections. The longer you use one wallet the more likely it is though.

A high number of accounts is hardly a surprise to me. Just consider for what you can sell them. Make 1-14 posts per 14 days per account for a while and you have a few you can sell at (full) member or even Sr. Its not against the rules as long as you keep the posts constructive and dont start talking to yourself. I personally think I would be too confused after a few days to continue, but I know there are some account farmers out there.

On a more serious and on topic note, wallet explorer is just an automation of what e.g. Quickseller has done manually for ages to find alt accounts of scammers. My only problem is that its unclear how they filter for CoinJoin transactions, so there might be some false positives here or there.

I'm usually checking for the transactions linking addresses together aswell, not just blindly trusting walletexploer.
But I think it's a better way to post those wallet links instead a long X is connected to Y via txid_A, Y is connected to Z via txid_B,...

I know you do and yes these long chains are the kind of proof that are a pain in the arse to verify.

Sorry "personal army" was blown out of proportions but considering so many active alt's a person can have just surprises me .And all are above Jr Member +.Anyway .what's the point of generating a new receiving address when we can trace which other addresses are part of it and specifically we can view the entire wallet.Kinda kills the anonymity of the transactions.Does't it?

Since joinal and kostya.ash connect both groups, its even more.

It would be interesting to see the posting patterns over all accounts. Might be something that can be estimated with the account pricer[1].

[1] http://www.bctalkaccountpricer.info/

[Lutpin]

It would be interesting to see the posting patterns over all accounts. Might be something that can be estimated with the account pricer[1].

[1] http://www.bctalkaccountpricer.info/

Post quality reaches between very poor (for the most) and fair (I've checked 1/3 to 1/2 of them).
They manily post either in the Games and Rounds section or in the Indonesian subforum (saw one that posts in lending mainly, but that was an exception).

(Pastebin with some minor fixes, e.g. Formating, also faince222 was removed from the SulphurXX list -> http://pastebin.com/0sHZFi5h)

[Timelord2067]

Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

   |   from10to1280, funday, morocco.man, marcos258   |   Red trust.   |   here   |   Timelord2067   |   None.   |

morocco.man https://bitcointalk.org/index.php?action=profile;u=525932 -  wallet - 1LFdK562FkxhfV2ZLqdycamf64zao8iGAQ 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V


marcos258 https://bitcointalk.org/index.php?action=profile;u=550375 - Skype - hinally54

Note date of this quote http://archive.is/9Ge4a scratch that - he's asking some one else about their wallet (but it does prove the Alt's are still active)

ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell?

https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq

mustang01 https://bitcointalk.org/index.php?action=profile;u=532322

Sent to:  
   Dabbou Aicha
Email:  
   mouad212barcelona@gmail.com

Aicha3011 is alt of morocco.man

First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.

Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here

Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread

Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread

did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

I think that's it...

2nd edit, no it's not ---

http://www.bctalkaccountpricer.info/?token=c0t8akbg

1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy First posted on: July 21, 2015, 12:54:35 AM

https://bitcointalk.org/index.php?topic=1118634.msg11929456#msg11929456 (locked thread)

Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

[kingaltcoins]

Alt accounts found guys...

1. Laosai - https://bitcointalk.org/index.php?action=profile;u=152398

2. NyxTheDarkness - https://bitcointalk.org/index.php?action=profile;u=626785

Proof from connected address:

1. https://bitcointalk.org/index.php?topic=1236993.msg12878690#msg12878690

2. https://bitcointalk.org/index.php?topic=1234275.msg13097907#msg13097907

Please archive them and add them to the list lutpin. I am tired today.

[Laosai]

Alt accounts found guys...

1. Laosai - https://bitcointalk.org/index.php?action=profile;u=152398

2. NyxTheDarkness - https://bitcointalk.org/index.php?action=profile;u=626785

Proof from connected address:

1. https://bitcointalk.org/index.php?topic=1236993.msg12878690#msg12878690

2. https://bitcointalk.org/index.php?topic=1234275.msg13097907#msg13097907

Please archive them and add them to the list lutpin. I am tired today.

Funny accusation
Obiviously phibay was my alt and I was an investor of NyxTheDarkness' program and he's asking me this:

Uhm so yea, just to confirm would you be fine with me sending the 0.15 to 14Voa1RKo8n5Psaw4skB9d7QFmnAvHDAsf?

Where's the connection

[Joel_Jantsen]

Accounts connected: Mars110,
mrsandi
, Mrwowo
Proof: Address used by MrWOwO in this archieve and address used by mrsandi in this archive are the same.This address however belongs to the same wallet used by Mars110 which can be seen here and the proof here
Addresses: Common addresses

Code:

159aj8Nu8a1VH6nYQiHYz8NYp2ayCWBdVp

Code:

196JX5Y262wLU7TQLk8bXdwHL9wy2usDxv

Miscellaneous: One of the accounts has negative feedback since he was asking a newbie loan which I suppose is understood but other two accounts are fine with decent post quality so don't think he deserves a negative feedback.

[Alaki]

Accounts connected -> ausbit, greBit, HarHarHar9965, BigBoy89
Proof/Link connecting 'em-> here, here,  here, here & here-> [01c596b0dd]
Miscellaneous-> I'd entreat lutpin to update their pastebin.

[Timelord2067]

I have received this PM

thanks for helping forum from potential scam but negative you left me is wrong
I and the other user aren't same person
if you noticed the proofs you given that account is registered after this account posted the twitter account
he made new account after giving me this account

kindly remove negative feedback on this account
thanks

concerning this post of mine.

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

I would appreciate it if someone would kindly "peer review" my work, I'm either too tired or dead on my feet or something - I've had a few sob stories lately via PM that it was all a misunderstanding, however, I would appreciate it if someone could give these details some scrutiny.

Thank-you.

[Lutpin]

I would appreciate it if someone would kindly "peer review" my work, I'm either too tired or dead on my feet or something - I've had a few sob stories lately via PM that it was all a misunderstanding, however, I would appreciate it if someone could give these details some scrutiny.

Thank-you.

Well, I mainly agree that users shouldn't be negged for the sole reason of possessing alt accounts, if both accounts are "in good standing", I personally feel like a neutral comment about the connection is enough. With alts of scammers, thats ofc something different.

name : chichidori24
joined date : September 6,2015
Thanks

Nope, thats bullshit. He uses the name chichidori after the new account is created himself, hasn't got me fooled with his story. Gonna provide more than that.

[Timelord2067]

I would appreciate it if someone would kindly "peer review" my work, I'm either too tired or dead on my feet or something - I've had a few sob stories lately via PM that it was all a misunderstanding, however, I would appreciate it if someone could give these details some scrutiny.

Thank-you.

Well, I mainly agree that users shouldn't be negged for the sole reason of possessing alt accounts, if both accounts are "in good standing", I personally feel like a neutral comment about the connection is enough. With alts of scammers, thats ofc something different.

Thanks for the feedback.

I'll change to neutral and sleep on it I think.

*edit* I'm not sure their English is worded quite right for what I think they are saying and what they are saying.

[Timelord2067]

So on the 8th of October, Sarahiko posts this:

http://archive.is/gx9v0

name : chichidori24
joined date : September 6,2015

Thanks

but in fact was intending it be posted by this user: chichidori

Name:    chichidori
Posts:    148
Activity:    126
Position:    Full Member
Date Registered:    25 September 2015, 20:52:35
Last Active:    03 February 2016, 15:44:24

Name:    Sarahiko
Posts:    625
Activity:    625
Position:    Hero Member
Date Registered:    29 December 2013, 19:00:52
Last Active:    03 February 2016, 17:34:06

I'll wait and see if anyone else turns anything up.

[Indianacoin]

Another alt accounts found.

Accounts connected: SwingFirst, SwingSecond

Proof: 1, 2

Address:

Code:

1LQVvaqnbxTekscDbBboAARwEySorNksaW

Miscellaneous: SwingFirst used his second account to get his collateral account back from Atomicat. Just to note that they are his alt accounts.


After how many findings will my name be in that list of awesomeness?