Known alts of anyone: User generated

[Timelord2067]

Feel free to cast a vote here https://bitcointalk.org/index.php?topic=1355125.0

[1714998070]

1714998070

[whywefight]

It was a joke and a reference to a post in which someone claimed that I owned those accounts.

Thats exactly what happens when I follow the "One emoji per post" rule, either that or my 'sarcasm factory' is coming up with incomprehensible products.

Miscellaneous: Maybe we should lock this thread until a solution for updating all the pending records is found.

I don't see why a lock might be necessary, the discussion can go on while we can track the first post that hasn't been updated in the OP. I believe Plan 1 might be a success, if 1) A moderator can help 2) Athertle comes back

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

I was in contact with athertle because of the ledger and sent him a message. In on of our last contacts he stated he will leave the forum. I dont think he will come back. Best thing would be a mod delets his post. I am pretty sure he is okay with that

[Joel_Jantsen]

Accounts connected: noel57, alwinlinzee, meadefreling melisande    wealthy$ and probably more..
Proof: All accounts are connected via this wallet https://www.walletexplorer.com/wallet/3326dbc8a3f81916/addresses
Addresses:

Code:

1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy
1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212	
1Axepx45vpTnQqxovUfuDngmgwnkPdQhpb	
16dAypFxuASWQj8Y6yrE2wM7C2xR5tekh3	
1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe	
1GfuaAis2hQxEK8uk62vJWabALAYwJ4KL4	
1KswLM5woJRAYbVKC7JAhpJxdf2CcgkzGc	
19ZzF71YurFuGnUuBJtJ3JUfWNxZ9zkzjY	
1FXNEvU1TSZPq8vGCZWpAsFUwW6Snsh4cr	

Miscellaneous: Two Accounts are already negative rep'd.Messaged EquaMobi to neg the rest.
Following are the respective proofs :

I love this
Username - alwinlinzee   
Post - 87
Activity - 42   
position - Jr. Member
Btc - 1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy3
Thanks

https://bitcointalk.org/index.php?topic=1240368.msg12946137#msg12946137
https://bitcointalk.org/index.php?topic=877550.msg9696087#msg9696087

Archives :
 wealthy$
melisande
noel57

[Shield]

Accounts connected: noel57, alwinlinzee, meadefreling melisande    wealthy$ and probably more..
Proof: All accounts are connected via this wallet https://www.walletexplorer.com/wallet/3326dbc8a3f81916/addresses
Addresses:

Code:

1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy
1DuXLg2sDVdmQ5VFU8wzoqASvBtrG1s212	
1Axepx45vpTnQqxovUfuDngmgwnkPdQhpb	
16dAypFxuASWQj8Y6yrE2wM7C2xR5tekh3	
1PUWVomFAS9JYxPi1ZAYHT6NtrybdAixwe	
1GfuaAis2hQxEK8uk62vJWabALAYwJ4KL4	
1KswLM5woJRAYbVKC7JAhpJxdf2CcgkzGc	
19ZzF71YurFuGnUuBJtJ3JUfWNxZ9zkzjY	
1FXNEvU1TSZPq8vGCZWpAsFUwW6Snsh4cr	

Miscellaneous: Two Accounts are already negative rep'd.Messaged EquaMobi to neg the rest.
Following are the respective proofs :

I love this
Username - alwinlinzee   
Post - 87
Activity - 42   
position - Jr. Member
Btc - 1PzosfjXHaQq7u5jC9YAeyd6bHA3UNrVy3
Thanks

https://bitcointalk.org/index.php?topic=1240368.msg12946137#msg12946137
https://bitcointalk.org/index.php?topic=877550.msg9696087#msg9696087

wealthy$
one of those alt have negative trust so his other alts should get negative too

[Lutpin]

one of those alt have negative trust so his other alts should get negative too

Even more interesting is that several of his alts are banned for signature spamming.

"montello, Abora, catlinhappy, nicojuritz"

[Shield]

one of those alt have negative trust so his other alts should get negative too

Even more interesting is that several of his alts are banned for signature spamming.

"montello, Abora, catlinhappy, nicojuritz"

this user seems interesting 
perfect character for my next scam report if I get some proofs to start 

[Mitchell]

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

With what do you need help?

[whywefight]

BTW Mitch, is help from a moderator possible considering this is a stickied thread?

With what do you need help?

clean out the first page so we have several posts from mexxer in a row. he cant add more entrys as [ table ] wont add new rows

we could quote those post as reference before deleting them

[Lutpin]

With what do you need help?

The basic idea is to get the following replies deleted (either by the users themselves, or by a mod):
https://bitcointalk.org/index.php?topic=1206112.msg12661284#msg12661284
https://bitcointalk.org/index.php?topic=1206112.msg12663019#msg12663019
https://bitcointalk.org/index.php?topic=1206112.msg12666914#msg12666914
https://bitcointalk.org/index.php?topic=1206112.msg12666922#msg12666922

That way, we can continue the table in mexxer-2s first reply (https://bitcointalk.org/index.php?topic=1206112.msg12666934#msg12666934), as OP currently has reached its limit.

It seems like the table has reached its maximum. I can neither add a new line to it, nor add a second table below. In both cases, we are getting a BBCode error.
My current ideas are: Either the posts below OP until the first post by mexxer get deleted by those users and we continue the table in the first reply.
-snip-
I tried cutting unnecessary lines and obsolete whitespaces from OP, but it didn't help anything.
-snip-

we could quote those post as reference before deleting them

I archived the now deleted post by shorena, as it's an archive of the full first page, it also includes the other posts.
[/quote]

[Mitchell]

Pretty strange that your table can't get any bigger as my overview thread has quite a big table. Anyway, personally, I would ask Cyrus to unsticky this thread, so that you can start a new self-moderated thread and then ask for that one to be stickied.

[Timelord2067]

Perhaps instead of forcibly or otherwise deleting posts, start a new thread that is locked and that becomes the reference post while this becomes the reporting post?


Thought you might like to read this too...

Tradefortress has a lower trust score if you were to ignore the min/max score of -9999/9999. TF has a total of 16 negative trust ratings (when the default trust settings are used) while master-P only has 14. TF also only has 8 positive trust ratings, while master-P has 10.

In addition to the above, TF stole millions while master-P only stole ~$10k and refunded about half of that. It is something about escrow that really upsets a lot of people here

Quoted for future reference... http://archive.is/daDRK

especially when Alt's are involved ... which is why we are all here... 

[Timelord2067]

Altcoin4Life 's name comes up in the recovery of a hacked account here Rep Recovery - MurderousKirk https://bitcointalk.org/index.php?topic=1356715.0

[Timelord2067]

Confirmed: CallOfDewTee quotes RedzaModZ as being a buyer when in fact they use the same Skype etc ie they are Alts of each other.... https://bitcointalk.org/index.php?topic=1353697.msg13810077#msg13810077

[Lutpin]

Perhaps instead of forcibly or otherwise deleting posts, start a new thread that is locked and that becomes the reference post while this becomes the reporting post?

I support a 2 thread solution aswell. One for reports and discussion (this one, continuing as it is) and one for the listings themselves. That's also what I suggested to mexxer in PMs.
But I'm not going to decide this over mexxer-2s head, as he's the one who started the thread, and we're currently also discussing over another thing, so it's going to take a little more time.

[Timelord2067]

I was going to write this, then I thought I'd check the wallet out.

I need some one online to take a screen shot of FriendlyChemist profile page to independantly verify that I saw this. https://bitcointalk.org/index.php?action=profile;u=651947

OP , i an buy your bitcoins for Paypal. pm me.

So... you traded with  three days ago and now you want to trade with his Alt  ? ... interesting...

ShakinHandz -4: -2 / +0   2016-02-05   0.18000000   Reference   His Btc for my Paypal , i went first and then he delivered it.

1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

[Robertt]

I was going to write this, then I thought I'd check the wallet out.

I need some one online to take a screen shot of FriendlyChemist profile page to independantly verify that I saw this. https://bitcointalk.org/index.php?action=profile;u=651947

OP , i an buy your bitcoins for Paypal. pm me.

So... you traded with  three days ago and now you want to trade with his Alt  ? ... interesting...

ShakinHandz -4: -2 / +0   2016-02-05   0.18000000   Reference   His Btc for my Paypal , i went first and then he delivered it.

1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8

Confirming that he has that address.
Bitcoin address:   1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8
I was going to search it earlier but was too lazy

[Timelord2067]

Confirming that he has that address.
Bitcoin address:   1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8
I was going to search it earlier but was too lazy

Thanks am letting a out a huge sigh - that wallet lights up BCT in some big scam threads - I've taken a screen shot (yeh I know they can be faked)... I've left messages in the threads concerned.  Not sure what else to do just now.

Suggestions anyone?

[Joel_Jantsen]

Accounts connected: noel57, alwinlinzee, meadefreling melisande    wealthy$ and probably more..

Can someone tag these accounts ? Two accounts are negative tagged ,I have messaged DT members but still no action from their side ,can any other DT-2/DT-3 members do it ?I have mentioned the necessary proofs just two posts above in the same thread.

[Mitchell]

There you go

[Indianacoin]

Suspicious alt accounts found.

Accounts connected: yahoo62278, Duomo

Proof:

https://blockchain.info/tx/fd7f06ff16376530787b93035bbc798a4b38922ff4d099bcfab0a3fb72bfefea

payments have been sent. Everyone is now free to remove signatures

I investigated the transaction closely and found 0.1 BTC being sent to yahoo's address (1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH) for managing the campaign maybe. Soon after another transaction was done and was sent to 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn (Duomo's lending repayment address).

Address:

Code:

1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH -> 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn

Miscellaneous: Lets wait for yahoo to confirm if he had taken a loan from duomo before but I do not think so.