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Author Topic: Known alts of anyone: User generated  (Read 123753 times)
xavTrot6
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February 14, 2016, 06:20:06 PM
 #441

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.


Quote
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

Quote
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

Quote
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 ...  Roll Eyes

Besides the fact that neither of my accounts have done anything wrong, they are dual purpose accounts.
No need to fucking spam w/ negative feedbacks when nothing has been done that has been wrong/immoral.
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Lutpin
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February 14, 2016, 06:24:07 PM
 #442

Besides the fact that neither of my accounts have done anything wrong, they are dual purpose accounts.
No need to fucking spam w/ negative feedbacks when nothing has been done that has been wrong/immoral.
shorena might disagree on that fact. And so do I. Just for a quick reminder: https://archive.is/ysCU5
Tell me again, how you did nothing wrong with either of your accounts, please.

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xavTrot6
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February 14, 2016, 06:36:57 PM
 #443

Besides the fact that neither of my accounts have done anything wrong, they are dual purpose accounts.
No need to fucking spam w/ negative feedbacks when nothing has been done that has been wrong/immoral.
shorena might disagree on that fact. And so do I. Just for a quick reminder: https://archive.is/ysCU5
Tell me again, how you did nothing wrong with either of your accounts, please.
I have done nothing seriously wrong.
I didn't understand rep loans, so I did it w/o knowing.
Later I apologized, when I had a guy explain it to me.

But the fact that both my accounts, both chat and exchange account, are spammed with negatives, it's not cool.''

I have apologized, there is really nothing I can do.
I will always be marked now, even though I am legit, because of the nasty negative feedback "community" here.
Lutpin
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Goodbye, Z.


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February 14, 2016, 06:41:53 PM
 #444

I have done nothing seriously wrong.
I didn't understand rep loans, so I did it w/o knowing.
That's debatable. We could base on Ignorantia legis non excusat.

But the fact that both my accounts, both chat and exchange account, are spammed with negatives, it's not cool.''
I will always be marked now, even though I am legit, because of the nasty negative feedback "community" here.
You wont. As feedbacks are added, they are removed also, when given enough reason.
But the way you act right now doesn't really support the removal of your feedbacks.

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xavTrot6
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February 14, 2016, 06:48:16 PM
 #445

I have done nothing seriously wrong.
I didn't understand rep loans, so I did it w/o knowing.
That's debatable. We could base on Ignorantia legis non excusat.

But the fact that both my accounts, both chat and exchange account, are spammed with negatives, it's not cool.''
I will always be marked now, even though I am legit, because of the nasty negative feedback "community" here.
You wont. As feedbacks are added, they are removed also, when given enough reason.
But the way you act right now doesn't really support the removal of your feedbacks.
And how do I act, sir?
I tried to apologize for something I did, unknowingly.

Now, I have hardasses not budging, with sheeple who aren't even involved, following suit, spamming me with negatives.

I am indignant, because it's a one strike go on this forum, ignorant or not.
And the fact that a few people can control the sheeple into spamming negative trusts, for something unknowingly done, apologized for, six months ago, when they aren't bloody involved in it.

I literally have a negative trust, on one of my accounts, placed after I wholeheartedly apologized for my actions, saying I was trying to emotionally manipulate higher members?

I love bitcoin.
But when it makes people act like this, it pisses me off.
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February 14, 2016, 06:59:52 PM
 #446

Not sure if this is the right place for keeping track of known shill accounts controlled by the same person.


Accounts connected: ftwbtc1, noobtc
Proof: https://bitcointalk.org/index.php?topic=281850.msg13883749#msg13883749
Addresses:
Miscellaneous:  Betcoin.ag shill accounts.  They screwed up recently and made essentially the same post on Betcoins forum and BTCTalk but used different accounts.  I am pretty confident I could find enough proof by going through post histories that these two accounts are controlled by the same person who goes by "Betcoin Jessica" on their private forums and the official Betcoin.ag account here just not sure if its worth the effort. 

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Lutpin
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February 14, 2016, 07:14:57 PM
 #447

And how do I act? -snip-
Besides retaliating? Well, lets see:

I have done nothing seriously wrong.
neither of my accounts have done anything wrong
nothing has been done that has been wrong/immoral.

And don't act all "I didn't know what I was doing", there were clear warnings within the first responses of the thread:

Trust is earned, not bought and it can't be forced. Farming trust and reputation will only end badly, and your best bet is to re-evaluate.
Rep loans are frowned upon here, as ou can see you have been given negative trust. you need collateral and a reason to take a loan

And then, there are your own words:

I think rep loans are bad, for the possibility of scam, correct, but the fact that you get immediately flagged for participating?

Also worth mentioning is that the guy you gave a feedback after that rep loan later tried to run a ponzi.

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xavTrot6
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February 14, 2016, 07:19:13 PM
 #448

And how do I act? -snip-
Besides retaliating? Well, lets see:

I have done nothing seriously wrong.
neither of my accounts have done anything wrong
nothing has been done that has been wrong/immoral.

And don't act all "I didn't know what I was doing", there were clear warnings within the first responses of the thread:

Trust is earned, not bought and it can't be forced. Farming trust and reputation will only end badly, and your best bet is to re-evaluate.
Rep loans are frowned upon here, as ou can see you have been given negative trust. you need collateral and a reason to take a loan

And then, there are your own words:

I think rep loans are bad, for the possibility of scam, correct, but the fact that you get immediately flagged for participating?

Also worth mentioning is that the guy you gave a feedback after that rep loan later tried to run a ponzi.
I did not see those two messages until after the deed was done. I apologized for it.
Lutpin
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Goodbye, Z.


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February 14, 2016, 07:25:29 PM
 #449

I did not see those two messages until after the deed was done. I apologized for it.
No, what you did was selling your credibility for even the smallest financial gain (in that case 0.004BTC).
Even without those two warning posts, you should have known that what you were doing was wrong.
And yet, till today, you seem not to understand it (not even a little), and that's the reason why now, even 6 months later, I don't think you're trustworthy.

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xavTrot6
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February 14, 2016, 07:34:05 PM
 #450

I did not see those two messages until after the deed was done. I apologized for it.
No, what you did was selling your credibility for financial gain (in that case 0.004BTC).
Even without those two warning posts, you should have known that what you were doing was wrong.
And yet, till today, you seem not to understand it, and that's the reason why now, even 6 months later, I don't think you're trustworthy.

400k satoshi is nothing.
I did it at that time, because I was trying to help a guy out.
I did not know that was a taboo, and that it led to scammers.

However, all the sheeple placing negative trusts on both of my accounts, where they are not involved at all, should not be happening.

I do understand my actions were frowned upon by general pop, and that they often breed scammers, for that, I apologize, as I already have.

However, I have already apologized, and I am still getting hate by people who aren't even involved. I even got hate on my Molotov account, after I placed my apology.
shorena 26: -0 / +5   2016-02-10   0.00000000   Reference   Sold positive trust for a few satoshi, later tried to pitty DT members into removing the negative ratings.

You know how dumb that is?
If you can equate everything into manipulation and scamming, there is no getting through to you.

It's a catch-22 situation.
Don't say anything, and have the negatives on your profile.
Try to apologize, and get more negatives for trying to apologize for my actions.

It seems to be the same thing talking to you.
You can always quote words said months ago.

I have done multiple deals, not necessarily here, that have gone well, I do not scam.
I am legitimate in everything that I do, and I hate scammers.
That fact that you people can take one's newbdom 4 months ago, and hold them as an evil scammer, makes me want to vomit.

There is truly nothing else I can do. I have apologized, I have taken responsibility for my actions. However, the hate just piles up from the sheeple, trying to get in with the higher members, for a pat on the head.
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February 14, 2016, 09:38:50 PM
Last edit: February 14, 2016, 11:02:18 PM by Lutpin
 #451

Cross posting a connection kingaltcoins made:

Loan Amount: 0.007
Reason for Taking out a Loan: Buy rented referrals ptc sites
Amount to be repaid: 0.008
Repayment Date:Within a week. (I think around 5 work days)
Type of Collateral: My bitcoin talk account.
Bitcoin Address: 1GNdGMULzEj75xwoaza6WYbaK9hKzhzsDJ
Clearly an alt of loan spammer sureshnsnet.

Dear Bro,
i am new for bitcointalk. I need this small amount to buy web domain with bitcoin.
Loan amount required: 0.01
Term length: Within 3 Days
Interest: Will pay 25% interest
Collateral- my account
Addy- 1GNdGMULzEj75xwoaza6WYbaK9hKzhzsDJ
Archived version > http://archive.is/lBd9e#selection-4837.0-4837.11
He has another alt account, Bitsuri.
Proof > https://bitcointalk.org/index.php?topic=1320565.msg13580502#msg13580502
Archived version > http://archive.is/QS4t2#selection-2525.0-2525.7
Quote
Joined as
my email id: thotadihcn@gmail.com
my bitcoin address: 1GNdGMULzEj75xwoaza6WYbaK9hKzhzsDJ
Those accounts are also connected through another address (again found by kingaltcoins):

Another solid evidence revealing...
1. http://archive.is/EvB9l#selection-511.0-511.34
2. http://archive.is/sJBXm#selection-5723.0-5723.9
Quote
I'm in
My Bitcoin address:
1C4edb2h2xiBS9Gv61VDMiRwnDXZSGgL31
I'll pm you my e-mail.

Another fact worth mentioning is, that he left himself trust from Bitsuri to sureshnsnet -> https://bitcointalk.org/index.php?action=trust;u=729364
Screenshot of it can be found here -> http://i.imgur.com/dV7qd4f.png

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shorena
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February 14, 2016, 10:53:16 PM
 #452

-snip-
all the sheeple placing negative trusts
-snip-

https://xkcd.com/1013/

-snip-

Alright, I did a little check on you.

#1 gratz on no longer still being a filthy casual.
#2 grow a spine, you just vanished after the negative rating
#3 there are no shortcuts to trust.

-snip-
I know this may not be easy to answer, but what is a good way to get my reputation up?

I heard rep loans are scammy, and wouldn't do it anyway.
-snip-

a good way to get your rep up, is being honest and doing the right thing.

#4 I will change the rating to neutral, dont make me regret it. This does not mean that others will follow. Dont bother them.
#5 If you want to do trades, do them with the rating you have. Yes, you will get trolled, but those have no interest in trading with you anyway. Those willing to trade with you can use escrow, allow it.
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February 14, 2016, 10:58:33 PM
 #453

At times we all finds it difficult to explains things, i never claimed not to create the account in question (wealthy$) but i claimed to have sold it and i wonder which part that you people cannot understand.
This is purely a wrong judgement and a crime against humanity because selling of account is allowed here.

I dont believe you. Do you have anything to back your claims?
Just tell me the type of proof you need and i will try to provide it.
But i am saying the truth and nothing but the truth.
I appreciate everybody that have contributed in making this forum a place to be and honestly i do not pick any offence as regards my negative trust.
I found a proof that i have sold 5 account to the scammer via my btc-e.com trading account on 26.02.15
16:54:04, he bought those account by send the fund one after the other and he bought each account @ +0.05479914 BTC each which wealthy$ was part of it.
I can upload the screen shot or allow any trusted member to access the account.
I am innocent.


Sorry for the late reply, thread is moving quick and I was out of town. Can you please post the relevant TX IDs and other public information (if any) from btc-e.com?
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February 14, 2016, 11:02:00 PM
 #454

Another cross-post, this time a connection I made myself:

Interesting. Let's take the e-mail from that thread and run a quick search:

You can PM me here on the site or email me at BtcMaster@zoho.com
there are fees that you will have to pay.

email me btcmaster@zoho.com
I will help you.
This scamming dude's skin is as thick as a whale's. You know you're a scammer. Everyone here knows you're a scammer and yet you're shamelessly peddling your scams here. Unbelievable. Are you on denial mode? Wake up! You. Are. A. Scammer.

Your alt (all posts were deleted, probably got nuked or banned, the reason why you started this account), which also shines in red: https://bitcointalk.org/index.php?action=profile;u=761081

Together with this connection made by Timelord2067:

http://archive.is/MH4Tp
If you still need a loan then email. CBoord44052@outlook.com
PrBoord@gmail.com Alt of BTCLOVER542 -64: -6 / +0 with email CBoord44052@outlook.com
http://archive.is/E6IKc
I am trusting anyone that is willing to help me. Which you are not. You are wasting my time here.
If you want to talk about this email at CBoord44052@outlook.com.
Close this thread. You won't get any loan here. YOU are the one wasting your time and our time.
It's a scam. Get a life out there and stop strying to steal newbies money.

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February 14, 2016, 11:49:48 PM
 #455

-snip-
all the sheeple placing negative trusts
-snip-

https://xkcd.com/1013/

-snip-

Alright, I did a little check on you.

#1 gratz on no longer still being a filthy casual.
#2 grow a spine, you just vanished after the negative rating
#3 there are no shortcuts to trust.

-snip-
I know this may not be easy to answer, but what is a good way to get my reputation up?

I heard rep loans are scammy, and wouldn't do it anyway.
-snip-

a good way to get your rep up, is being honest and doing the right thing.

#4 I will change the rating to neutral, dont make me regret it. This does not mean that others will follow. Dont bother them.
#5 If you want to do trades, do them with the rating you have. Yes, you will get trolled, but those have no interest in trading with you anyway. Those willing to trade with you can use escrow, allow it.

Thank you.
I did not leave after the negative trusts were in place, my uncle died, and I had to care for family members. I withdrew from all things Crypto.

Thank you for the second chance.
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February 15, 2016, 12:44:42 AM
 #456

-snip-
all the sheeple placing negative trusts
-snip-

https://xkcd.com/1013/

-snip-

Alright, I did a little check on you.

#1 gratz on no longer still being a filthy casual.
#2 grow a spine, you just vanished after the negative rating
#3 there are no shortcuts to trust.

-snip-
I know this may not be easy to answer, but what is a good way to get my reputation up?

I heard rep loans are scammy, and wouldn't do it anyway.
-snip-

a good way to get your rep up, is being honest and doing the right thing.

#4 I will change the rating to neutral, dont make me regret it. This does not mean that others will follow. Dont bother them.
#5 If you want to do trades, do them with the rating you have. Yes, you will get trolled, but those have no interest in trading with you anyway. Those willing to trade with you can use escrow, allow it.

Thank you.
I did not leave after the negative trusts were in place, my uncle died, and I had to care for family members. I withdrew from all things Crypto.

Thank you for the second chance.

Thank you for working with this user, as an outsider looking in on this thread it seems pretty abusive.... good for teaching a lesson yes. But it seems that lesson has been made and the user is well aware of it. I hope others take ur lead and give him a 2nd chance.
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February 15, 2016, 01:08:49 AM
 #457

Cant let luptin have all the fun, found one

leatutz and filipwx are both linked by the address 1ArRcaYGvjVjHRdzfqGkNC7xezxyGNbcyZ

leatutz posts it here //archive
filipwx posts it here //archive


QUOTES


Add me please 

Name:   leatutz
Posts:   14
Activity:   13
Position:   Newbie
Bitcoin address:   1ArRcaYGvjVjHRdzfqGkNC7xezxyGNbcyZ

Name:   filipwx
Posts:   323
Activity:   70
Position:   Member
Address:    1ArRcaYGvjVjHRdzfqGkNC7xezxyGNbcyZ

COYB
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February 15, 2016, 01:18:51 AM
 #458

Another pair found-- denarian and ukasyah

denarian only made one post and the address wasn't in the post but it is the address listed on his profile
ukasyah posted the address here and it is also the address listed on his profile

quote of ukasyah posting the address

may I join?

id : ukasyah
post : 14
activity : 13
rank : newbie
wallet address : 15NMnNzacvrR9RG6k1XcKoc2BuVTRzYLZ5

please inform me if I'm accepted. thanks




archive of denarian's profile

archive of ukasyah's profile

COYB
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February 15, 2016, 01:41:57 AM
 #459

Found a link between Humbertin19_ and lokos1913a

The address 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo links both accounts



b]Loan Amount[/b] :0.015 btc
Collateral :Private
Loan reason     : Mining bonus
Your BTC Address  : 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo
Date of repayment  1 days or low

Humbertin19_ posted the same address here but  the thread is locked so i cant quote

archive of Humbertin19_ posting the address

archive of lokos1913a posting the address



I know the lokos account was sold but people shoould know that this guy is still active behind another account

COYB
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February 15, 2016, 01:49:57 AM
 #460

Found a link between Humbertin19_ and lokos1913a

The address 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo links both accounts



b]Loan Amount[/b] :0.015 btc
Collateral :Private
Loan reason     : Mining bonus
Your BTC Address  : 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo
Date of repayment  1 days or low

Humbertin19_ posted the same address here but  the thread is locked so i cant quote

archive of Humbertin19_ posting the address

archive of lokos1913a posting the address



I know the lokos account was sold but people shoould know that this guy is still active behind another account

Humbertin19_ tried to scam me 25$ paypal.
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