Joel_Jantsen
Legendary
Offline
Activity: 2002
Merit: 1317
Get your game girl
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February 09, 2016, 08:28:56 AM |
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There you go
Awesomeness Certified ✔✔Thank you Mitchell!
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noel57
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February 09, 2016, 08:48:04 AM |
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First of all, i commend everybody here for a job well done. But for fairness and justice it will better to check everything in details. I have not wrong anybody here neither im i an alts of anybody.
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Joel_Jantsen
Legendary
Offline
Activity: 2002
Merit: 1317
Get your game girl
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February 09, 2016, 11:10:16 AM |
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First of all, i commend everybody here for a job well done. But for fairness and justice it will better to check everything in details. I have not wrong anybody here neither im i an alts of anybody.
The address that you have on your profile right now (well you said you bought the account,did you forget to change the bitcoin address of the profile ,its been 2 years man?) I won't buy that, and surprisingly all the other connected accounts are from the same wallet,two of which were negative repped already.You've a scam accusation opened against you which you never cared to reply.
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kingaltcoins
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February 09, 2016, 04:08:53 PM |
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Suspicious alt accounts found. Accounts connected: yahoo62278, DuomoProof: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:1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH -> 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn
Miscellaneous: Lets wait for yahoo to confirm if he had taken a loan from duomo before but I do not think so. Is this true? I think he had taken any personal loan from duomo maybe. Or maybe I am wrong.
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zazarb
Legendary
Offline
Activity: 3500
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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February 09, 2016, 05:51:30 PM |
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Suspicious alt accounts found. Accounts connected: yahoo62278, DuomoProof: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:1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH -> 1CkAmhizivJ5uh4dvu6H7QWDxLQauibcqn
Miscellaneous: Lets wait for yahoo to confirm if he had taken a loan from duomo before but I do not think so. Is this true? I think he had taken any personal loan from duomo maybe. Or maybe I am wrong. this transaction not proof that duomo alt of yahoo, maybe he took privat loan and repaid or paid for something.
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mexxer-2 (OP)
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February 09, 2016, 09:46:44 PM |
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Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it
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whywefight
Legendary
Offline
Activity: 1078
Merit: 1042
www.explorerz.top
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February 09, 2016, 10:13:05 PM |
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Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it
cant wait, want to see my new level
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mexxer-2 (OP)
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February 10, 2016, 08:45:07 AM |
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Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it
cant wait, want to see my new level Two more reserved posts added thanks to theymos, should be enough for the next couple of months. Guess, I gotta manage the list now that Lutpin is mad because I didn't go for his idea
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 10, 2016, 01:56:39 PM |
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Lutpin
Copper Member
Legendary
Offline
Activity: 1904
Merit: 1874
Goodbye, Z.
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February 10, 2016, 02:20:23 PM |
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Two more reserved posts added thanks to theymos, should be enough for the next couple of months. Guess, I gotta manage the list now that Lutpin is mad because I didn't go for his idea Nope, at least not for that reason. Currently am busy with exams.
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| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
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mexxer-2 (OP)
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February 10, 2016, 02:25:03 PM |
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Two more reserved posts added thanks to theymos, should be enough for the next couple of months. Guess, I gotta manage the list now that Lutpin is mad because I didn't go for his idea Nope, at least not for that reason. Currently am busy with exams. Ah I see, good luck. And stop coming online, focus
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 10, 2016, 02:43:14 PM Last edit: February 10, 2016, 02:56:44 PM by Timelord2067 |
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morocco.man update casio87 's first post was here https://bitcointalk.org/index.php?topic=1207711.msg12680009#msg12680009 http://archive.is/0bEDv( locked thread so I can't quote the image used) where he used the skype name hinally54 (which I should point out wasn't out in type by the user making the accusation)... A quick search for the skype name yielded these links: So user wmz1987 and casio87 are Alt's of marcos258 / morocco.man / funday and from10to1280 /
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alani123
Legendary
Offline
Activity: 2548
Merit: 1502
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February 11, 2016, 01:10:57 AM |
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Has this been posted yet? I don't see the names in the OP https://bitcointalk.org/index.php?topic=1326059.0
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
[/tabl
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 11, 2016, 01:16:17 AM |
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It's a bit hard to read and there's no actual explanation of the connections - you're just supposed to know already (and presumably tag as neg without scrutiny)
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 11, 2016, 06:57:23 AM |
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Accounts connected: Unknownseller, ayushxxx2, Unneverknowme, Proof: Skype:theunknown.devilhttp://archive.is/3Va1L Hello Guys I am Back with another offer
I am selling my own private Walmart ApI Config
at lowest cost
Payment option: Bitcoin Paypal
Skype:Theunknown.devil
or pm me here
And what do these do? http://archive.is/n2tjiToday I am Selling Depfile and Rapidgator Premium Account Huge Bandwidth[Only Few left]
All account with one month warranty
Contact me on Skype TheUnknown.devil
Payment method: Bitcoin Paypal
Skype: Hypercrackerhttp://archive.is/9gXSRSelling 128gb ram with 16x 2.4ghz processer @lowest cost
if anyone intersted contact me on skype id Hypercracker
http://archive.is/DOShkSelling uploaded 100weeks account for 30$
if anyone intersted contact me on skype id Hypercracker
Only accept Bitcoin
Addresses: Skype: theunknown.devilSkype: HypercrackerMiscellaneous: Have left neutral feedback as there does not appear to be a scam involved.
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alani123
Legendary
Offline
Activity: 2548
Merit: 1502
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February 11, 2016, 10:15:45 AM |
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Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.
I mean, the quote you included is him advertising an account cracking configuration. It's against the rules.
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
[/tabl
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Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
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February 11, 2016, 12:36:47 PM |
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Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.
I mean, the quote you included is him advertising an account cracking configuration. It's against the rules. ...and yet you haven't left any feedback to that effect on any of the three accounts. Thanks for the advice.
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Indianacoin
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February 11, 2016, 05:29:37 PM |
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Accounts connected: el kaka22, yatyatling, pokerFace2Proof:My current address: 17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63
Is he Leopoldo Méndez? My wallet: 17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63
pokerFace2 needed a 0.07 BTC loan and el kaka22 fulfilled it by holding his account as collateral. https://bitcointalk.org/index.php?topic=1108513.msg11800529#msg11800529I confirm that this account is already in el kaka22's control. -----BEGIN BITCOIN SIGNED MESSAGE----- I am pokerFace2 from bitcointalk.org and I confirm that the account is under el kaka22's control. The current time of signing message is 6th July, 2015, Time=12:53 AM UTC. -----BEGIN SIGNATURE----- 17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63 G6QaqnfizQIqoHgBB/QI9rUNgeHXlZpZW3mfHMLQVt7Jaczzi7fx9gS9OoG0iUNjlCfjynhJroJGrjDvxMdV/h0= -----END BITCOIN SIGNED MESSAGE----- Locking this thread as of now.
Till then no update in that thread was done. Concerned Address:17sy7mX9t8CsnYM39bs4pQ3aVtgeanyu63
Miscellaneous: I cannot fully confirm that pokerFace2 is still on hold by el kaka22 since neither of the two has commented on that loan thread whether it was repaid or defaulted.
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