Known alts of anyone: User generated

[Joel_Jantsen]

There you go

Awesomeness Certified ✔✔

Thank you Mitchell!

[noel57]

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.

[Joel_Jantsen]

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.
 

[kingaltcoins]

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.

Is this true?
I think he had taken any personal loan from duomo maybe.

Or maybe I am wrong.

[zazarb]

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.

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.

[mexxer-2]

Thanks to theymos, a new post right after the OP has been created. The list should be updated quick if Lutpin feels like it

[whywefight]

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

[mexxer-2]

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 

[Timelord2067]

So although BruceLee007 account was sold - prior to that it was an Alt of Gildarts - just looking at the one wallet address comes up with this:

Unfortunately, I can't tell if these other accounts have been sold on or not, but am putting the info here for future reference.

Accounts connected: BruceLee007, Gildarts, Username (and so on).
Proof: Connected via same Facebook profile used to claim funds from assorted campaigns (that don't seem to be overlapping - not yet anyway)

https://bitcointalk.org/index.php?topic=1169310.msg12327270#msg12327270 (Locked thread) http://archive.is/7suvr

username : basit

addy BTC 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

can i post with different Facebook account for get paid ?

http://archive.is/mNGBu

Done !

username on facebook Basit

thanks !

hardtime https://bitcointalk.org/index.php?action=profile;u=513024 has used that wallet http://archive.is/9M0EZ

done !

 https://twitter.com/hardtimeswc

addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

b4basit   https://bitcointalk.org/index.php?action=profile;u=346055

http://archive.is/NIR9H

count me in plz !

your username b4basit

payment address   1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

rank   Full Member

post count  287

bugmenot https://bitcointalk.org/index.php?action=profile;u=2381

http://archive.is/Qx77q

(blah)

i changed my browser and its working and done my btc address  1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Redwan https://bitcointalk.org/index.php?action=profile;u=369698

http://archive.is/j3nvc (locked thread)

# 19091490

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

thanks !

samiya https://bitcointalk.org/index.php?action=profile;u=388558

http://archive.is/T7j1u

Posts:    96

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/CPhHG

All Done :

1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalk.org/index.php?topic=1078914.msg11523194#msg11523194 (locked thread http://archive.is/lewjw ) connection of two Alts...

my username is BruceLee007

but i used hardtime on your survey any problem ?


Addy: 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalk.org/index.php?topic=1024195.msg11083686#msg11083686 (locked thread http://archive.is/F5Kxo  ) another cross confirmation

bugmenot

done !
email:basitali992158@gmail.com
name:hardtime
Btc address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/BjElU

i like the most of your site it's too first for use nice color looks like professional..people confirmed that they received btc from giveaways so looks like trusted ...

username ; hardtime

twitter ; @hardtimeSWC

address ; 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Gildarts previously neg repped by me for using Alt Twitter campaigns with Alt Sabbirahmadshm - perhaps someone else would like to neg rep this time?

[Timelord2067]

Following on from the previous post...

https://bitcointalk.org/index.php?topic=1031234.msg11132587#msg11132587

http://archive.is/t7JBA

my username :Kamrul
email :  basitali992158@gmail.com
btc : 1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r

wait

https://bitcointalk.org/index.php?topic=960637.msg10554623#msg10554623

http://archive.is/Cs1G8

1. Chelsea
2. Man City
3. Arsenal
4. Man United
5. Southampton

Username: basitali992158@gmail.com

bad  Luck to me !

https://bitcointalk.org/index.php?topic=822446.msg9193519#msg9193519

http://archive.is/fEXfv

We've observed that our activation emails are not being sent to Yahoo. We're working on fixing the issue, however in the meantime please do not use Yahoo emails.

-Sahra

if u can then change my mail to basitali992158@gmail.com & send activation code there ....

https://bitcointalk.org/index.php?topic=1024195.msg11083686#msg11083686

https://archive.is/F5Kxo (locked thread post by bugmenot )

done !
email:basitali992158@gmail.com
name:hardtime
Btc address:1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

https://bitcointalk.org/index.php?topic=958575.msg10849889#msg10849889

https://archive.is/Wp4HW

Loan Amount : .008
Reason          : personal (not gambling)
BTC Address  : 1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
Term Length   : MAX 48 HOURS

Same email and wallet used by both KAMRUL and bugmenot

[Timelord2067]

Oh dear...

Anyone know this guy? I made my first trade here with him then he opened disputes for an unauthorized transaction.

https://bitcointalk.org/index.php?action=profile;u=562081

Fifteen will get you twenty [1] that samantlia will still say what a wonderful trader casio87 is.

samantlia sent casio87 funds (apparently) and casio87 sent them to morocco.man 's known wallet.

https://bitcointalk.org/index.php?topic=1326442.msg13793648#msg13793648






[1] Say it slowly.

[Lutpin]

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.

[mexxer-2]

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 

[Timelord2067]

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:

• https://bitcointalk.org/index.php?topic=1266107.msg13096488#msg13096488 scam accusation against user wmz1987 https://bitcointalk.org/index.php?action=profile;u=633242
• https://bitcointalk.org/index.php?topic=1116514.msg13092634#msg13092634 scam accusation against user marcos258 https://bitcointalk.org/index.php?action=profile;u=550375

So user wmz1987 and casio87 are Alt's of marcos258 / morocco.man / funday and from10to1280 /

[alani123]

Has this been posted yet? I don't see the names in the OP

https://bitcointalk.org/index.php?topic=1326059.0

[Timelord2067]

Has this been posted yet? I don't see the names in the OP

https://bitcointalk.org/index.php?topic=1326059.0

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)

[Timelord2067]

Accounts connected: Unknownseller, ayushxxx2,  Unneverknowme,
Proof: Skype:theunknown.devil

http://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/n2tji

Today 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: Hypercracker

http://archive.is/9gXSR

Selling 128gb ram with 16x 2.4ghz processer @lowest cost

if anyone intersted contact me on skype id Hypercracker

http://archive.is/DOShk

Selling uploaded 100weeks account for 30$

if anyone intersted contact me on skype id Hypercracker

Only accept Bitcoin

Addresses:

Skype: theunknown.devil
Skype: Hypercracker

Miscellaneous: Have left neutral feedback as there does not appear to be a scam involved.

[alani123]

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.

[Timelord2067]

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.

[Indianacoin]

Accounts connected: el kaka22, yatyatling, pokerFace2

Proof:

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#msg11800529

I 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:

Code:

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.