Known alts of anyone: User generated

[Timelord2067]

I am innocent.[/b]

Shield https://bitcointalk.org/index.php?action=profile;u=393981 likes to unravel wallet addresses - have a talk to him.

[DetectingSpams]

Alt - Starbook,
Profile: https://bitcointalk.org/index.php?action=profile;u=662651
Main account (used for asking a loan) - jhcst
https://bitcointalk.org/index.php?action=profile;u=662655
Proof:
https://bitcointalk.org/index.php?topic=1336496.msg13783946#msg13783946
In case you're lazy ^^ here it is

" Address:
1GGydggxNL1odDtY1mcpuepFC1PaobtUf1

Message:
I'm asking a 0,015 Loan from knowhow,  Paying back 0,02 BTC by 12/02/2016 Otherwise account jchst and starbook will belong to user knowhow date is 05/02/2016
Signature:
H0UPtlRsyNxezSLDXpdwjfafLoPj1Ibr3L/3dTzh9tqGVeSEI9u2Zv/4NjMFvVLNxVME7DMYIoH4WIrDQM8IaTw= "

any update on this? It seems as though the main account (https://bitcointalk.org/index.php?action=profile;u=662655) went offline after asking for that loan.
Pretty suspicious. Anyway, nice work to everyone else

[mexxer-2]

any update on this? It seems as though the main account (https://bitcointalk.org/index.php?action=profile;u=662655) went offline after asking for that loan.
Pretty suspicious. Anyway, nice work to everyone else

If it was up to me, I'd say that counts as a "self-confession". The list is yet to be updated, your entry should be added next week, thats when Lutpin, master of tables comes back(fully)

[Mitchell]

alwinlinzee just messaged me saying that they have proved their innocence, but I dont see any proof here.

[Timelord2067]

Accounts connected: xavTrot6, x_Molotov,

Proof:

http://archive.is/9VtMD

As the man above me has said, you can't buy your way into the trusted member's club around here, so don't try it.  Negative rep gets handed out like fucking candy on this forum.  Just be a member here, post constructively, and do some trades that you need to do (read: not to build reputation alone).  If you are able to be trusted, this will eventually show up on your feedback here.  But it takes time and there's no substitute for time.

I know. I am not going to be doing reputation loans.
I just got scammed last night by Humbertin_19.

25$ paypal.
The guy has to not be trusted.
His skype name is trading247foro20.

Beware of this guy.

I guess I have to learn somehow, it's a good wakeup..
Is there anyone that does legit PP/BTC tho? I really want to get my hands on some.
I also have amazon cards if anyone wants to add me on skype.
gmtrack56.

Email:    xavtrottier100@gmail.com
Skype:    gmtrack56
Bitcoin address:    17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw

http://archive.is/c3sOI

Hey BTCTALK
Molotov here

I have started to do some graphics work, and would like to get a sort of boost to my stuff!

If you could check my graphics tumblr page, @ gmtrack.tumblr.com
Like what you like, if you think it is good enough, repost it, and tell me what you think below or here!

If you like all my posts and follow me, I will be posting more of my free work there, and if you want something done for you,
hmu on skype @gmtrack56 and you can tell me what you want done, and I will make it for you!

Thanks again!

x_Mov

Email:    gmaxtrack@gmail.com
Skype:    gmtrack56
Bitcoin address:    1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno

http://archive.is/WN5vB

I am interested in joining, as a 'member'.

name:x_Molotov
rank:member
post: 265 before this one
activity: 70
btc address: 17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw

Thank you!

http://archive.is/owJWl

I want a logo for my interior decoration firm.Can you make it?

Yessir!

Email me, pm me, or drop info below on what you want!
Skype is gmtrack56.
gmail is gmaxtrack@gmail.com.

http://archive.is/wR11T

Username: x_Molotov
Current Post Count: 166
Current Rank:  Jr. Member
Bitcoin Address: 1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno
Thank you!

Declined. There are no free spots for junior members.
Please check the OP and Title before applying.

Also, we won't enroll new junior members anymore.

Alright.
Can I be alerted to when there is a Jr. Spot open?

What defines a new Jr. member?

http://www.bctalkaccountpricer.info/?token=a219ntdd

1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno First posted on: October 02, 2015, 10:00:17 PM
17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw First posted on: November 18, 2015, 08:22:44 PM
1K8oVrYfvZMn3BrVyQ9YBM3SttegygYFLX First posted on: October 21, 2015, 07:03:59 PM
1PBPbN35qvhN1WeNTkyFDLbqQjKAMsur4t First posted on: September 17, 2015, 08:09:49 PM

Addresses:

Code:

skype @gmtrack56

Bitcoin address: 	17Di1AHBrS4uKsFwfB1wxSEf2AQyGLjcxw
Bitcoin Address: 1PTfsRk9NmbcJCfiHQPZ8J9S3PeXDBiPno

Email: 	xavtrottier100@gmail.com
Email: 	gmaxtrack@gmail.com

Miscellaneous: A couple of people missed this one ... 

[Timelord2067]

Oh FUbotherCK, I didn't check the feedback for xavTrot6 and x_Molotov I could have saved myself some time...

FUNot to worry eh?CK

[owlcatz]

I'm kind of scratching my head over this one - has the account been sold or hijacked?

Accounts connected: owlcatz, ThejokerDon,
Proof: owlcatz posted a Skype address here

https://bitcointalk.org/index.php?topic=1360456.msg13866341#msg13866341

thirty seven minuets earlier he claimed a newbie ThejokerDon was an alt of a third person. https://bitcointalk.org/index.php?topic=1362368.0

ThejokerDon in the OP had used the Skype Dlays123 and I found the thread by copy / paste, so I haven't mistyped the Skype address.

On his profile page owlcatz says he doesn't use Skype.  A quick browse of his ( owlcatz ) recent posts are quite vitriolic which is usual for newbie scammers.

Addresses:

skype: Dlays123

Miscellaneous: Very wierd.  Has  owlcatz  been bough or hijacked by a fourth party?

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalk.org/index.php?topic=1362368.msg13873183#msg13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo.

Edit - My point of posting all that above info was this - All the accounts I brought up last night or mentioned are all alts of Ayush Raj, a known scammer here who also owns a cracking website, and this all started from the user Unknownseller, who is also Ayush Raj.

[Mitchell]

f*D == FiniteByDesign

Confirmed through PM and by posting the right emails here.

[Lutpin]

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalk.org/index.php?topic=1362368.msg13873183#msg13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo.

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

[owlcatz]

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalk.org/index.php?topic=1362368.msg13873183#msg13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo.

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro. 

[Lutpin]

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro. 

You can still edit the post

I'm kind of scratching my head over this one - has the account been sold or hijacked?

This one is now obsolete with the info provided by owlcatz.
Could you delete/edit it please?!

[Quickseller]

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalk.org/index.php?topic=1362368.msg13873183#msg13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo.

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro. 

I personally think it is fairly obvious that you were quoting a message in another forum, based on the fact that you had a link at the top of your post, and that the post you made was pretty much identical to the OP of that thread.

[owlcatz]

Again, you completely read this thread wrong. I'm not TheJokerDon, this is my own account. Please see https://bitcointalk.org/index.php?topic=1362368.msg13873183#msg13873183

Thanks. If I need to prove my Identity using my BTC address that has been on my profile for over a year now, no problemo.

Next time, include quote-boxes when quoting some text, may it be from the forum or from outside the forum/other sources,
and misunderstandings like this are less likely to happen.

Yes, I see that now, I was in a rush since I was tired, and I posted the same link from where I copied and pasted it from right in the same post. I assumed people would notice that, my bad, thanks bro.  

I personally think it is fairly obvious that you were quoting a message in another forum, based on the fact that you had a link at the top of your post, and that the post you made was pretty much identical to the OP of that thread.

Thanks QS, I've gone and edited it on Lutpin's advice just to be clear(er).

[kingaltcoins]

I found another alt account although both are inactive as of now.

1. Muhammed Zakir > https://bitcointalk.org/index.php?action=profile;u=320943
2. validium > https://bitcointalk.org/index.php?action=profile;u=306312

Proof:
Look at both of their profile addresses and you will find Muhammed Zakir's vanity wallet > 1MZakirz92c76pK6BNy1NAEmbWYpDcP7mh

Miscellaneous:
validium asked for loan on Muhammed Zakir's thread. Seems like farming trust.

Loan Amount : 0.05
Reason          : I need the coins to pay for a vps that i use for my website
BTC Address  : 15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
Term Length   : To be repaid within 4-5 days

Can anyone confirm this?

[shorena]

I found another alt account although both are inactive as of now.

1. Muhammed Zakir > https://bitcointalk.org/index.php?action=profile;u=320943
2. validium > https://bitcointalk.org/index.php?action=profile;u=306312

Proof:
Look at both of their profile addresses and you will find Muhammed Zakir's vanity wallet > 1MZakirz92c76pK6BNy1NAEmbWYpDcP7mh

Miscellaneous:
validium asked for loan on Muhammed Zakir's thread. Seems like farming trust.

Loan Amount : 0.05
Reason          : I need the coins to pay for a vps that i use for my website
BTC Address  : 15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
Term Length   : To be repaid within 4-5 days

Can anyone confirm this?

Probably because the account was used as collateral.

As discussed via pm.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Date: 13/03/2015, Friday
This is validium and am in control of this address and am requesting a loan of 0.3 btc from Muhammed Zakir. To be repaid within a week and a half using my account as collateral
-----BEGIN SIGNATURE-----
15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
H7up/sdhQvFw09nZ2rnN6at13LInHVEYPN95/epfi5EBNtQr/SWr59PeUM9jenHzHSS9kk3Pg50dZFw1OiBmmFw=
-----END BITCOIN SIGNED MESSAGE-----

[Lutpin]

Probably because the account was used as collateral.

As discussed via pm.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Date: 13/03/2015, Friday
This is validium and am in control of this address and am requesting a loan of 0.3 btc from Muhammed Zakir. To be repaid within a week and a half using my account as collateral
-----BEGIN SIGNATURE-----
15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
H7up/sdhQvFw09nZ2rnN6at13LInHVEYPN95/epfi5EBNtQr/SWr59PeUM9jenHzHSS9kk3Pg50dZFw1OiBmmFw=
-----END BITCOIN SIGNED MESSAGE-----

Exactly, Zakir even addresses this in the thread:

P.S. Can I change address of your account so you can cover some of the loans with Bitmixer payment?

[Mitchell]

By the way, do I need to rewrite my post with the proper format or is it good like it is right now?

[Lutpin]

By the way, do I need to rewrite my post with the proper format or is it good like it is right now?

You can leave it as it is.
The suggested format is only one that shows users what information we require (mainly for those new to the thread),
and also allows mexxer (or me) to check the connection more quickly.

But any other formating works also.
It's really just a suggestion. Your post contains all the necessary information, and that's the main point.

[Quickseller]

Probably because the account was used as collateral.

As discussed via pm.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Date: 13/03/2015, Friday
This is validium and am in control of this address and am requesting a loan of 0.3 btc from Muhammed Zakir. To be repaid within a week and a half using my account as collateral
-----BEGIN SIGNATURE-----
15LUmGvPLTM3pHMw7qBj7yhjnMhbD9JFKH
H7up/sdhQvFw09nZ2rnN6at13LInHVEYPN95/epfi5EBNtQr/SWr59PeUM9jenHzHSS9kk3Pg50dZFw1OiBmmFw=
-----END BITCOIN SIGNED MESSAGE-----

Exactly, Zakir even addresses this in the thread:

P.S. Can I change address of your account so you can cover some of the loans with Bitmixer payment?

If the loan was from ~a year ago, and the duration of the loan was for >a year, then I think it would probably be fair to say that the borrower defaulted on the loan and that MZ became the owner of the account, in effect making that account an alt of MZ

[Timelord2067]

Accounts connected: xavTrot6, x_Molotov,

More Proof: Left on my Trust page...

xavTrot6 -2: -1 / +0   2016-02-13   0.00000000      Hands out negative feedbacks, for literally no reason, watch out for this guy.
x_Molotov -8: -3 / +0   2016-02-13   0.00000000      Hands out negative feedback for no reason, like fucking candy. Watch out.

Hands out negative feedbacks, for literally no reason, watch out for this guy.
Hands out negative feedback for no reason, like fucking candy. Watch out.

This is me rolling my eyes...    Every negative (except one for one of Quicksellers Alt;s) that I've given out has a corresponding link to the reason I gave it out.