Known alts of anyone: User generated

[mexxer-2]

A quick search brought up Gildarts, joinal, brucelee007 and others using it. Dig into and I'm sure you'll find more.

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

[1714759258]

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[Lutpin]

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Damn, it's time I update the thread.
Can't wait for Thursday, taking my 8h work day and going through all that came together over the last 2 weeks (I think?!).


Speaking of witch hunt, let's continue mine.

Redwan uses the address 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D here.

username : redwan
activity : 104
post      : 104
btc     :1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

That address is connected to 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf via the transaction b91b8286e7e3aee16eedf23b32781a86e1cc7858269d57c206babd197c091df1.

Redwan has left the following trust to b4basit: "bought .04 btc for payza usd i went first will trade again".

Then there is niaz, who posts the 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D here:

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

Oh yeah, hardtime uses the same address:

Type: Facebook
Link:
https://www.facebook.com/bamd30/posts/793711467410829
https://www.facebook.com/bamd30/posts/793711917410784
https://www.facebook.com/bamd30/posts/793711654077477
Bitcoin Address: 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh and 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf are connected through 38b71727324df2448c3a561727b006a71ce2837c938b16bf4f53f4ce3c75e8b0.

14KVa is used by akib here:

14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh

[forgetme]

@♠Lutpin since you blocked my PM:  I have closed my activity and now i am refunding everyone. I would be pleased if after the refund ( i will send all the txs) you and Mexxer-2 could remove the neg trust, i will do the same with you.

Thanks.

[mexxer-2]

@♠Lutpin since you blocked my PM:  I have closed my activity and now i am refunding everyone. I would be pleased if after the refund ( i will send all the txs) you and Mexxer-2 could remove the neg trust, i will do the same with you.

Thanks.

Sure you can call us alts, but its me who blocked you on PM for just throwing random abuses. If by a week of the refund, there are no complaints about missing BTCs, I will remove the neg can't say bout Lutpin. And BTW that bunch of retaliation feedback was just adding to the ones already there, of which there are loads of, yours wouldn't have made a difference

[Lutpin]

Sure you can call us alts, but its me who blocked you on PM for just throwing random abuses. If by a week of the refund, there are no complaints about missing BTCs, I will remove the neg can't say bout Lutpin. And BTW that bunch of retaliation feedback was just adding to the ones already there, of which there are loads of, yours wouldn't have made a difference

No, he's right. I also blocked his PMs.

Definitely not a negative.Though, i am not going to discuss on it.

I could go on about Gildarts and his alts, but the sample shows already enough reason why to neg-trust him.

[forgetme]

I can understand your will to notify about scammers or whatever by the way you picked up the wrong person i think. I never scammed anyone in my life and my project wasn't intended to do that.

More over i'm not a "bought account". I see from this thread that you maybe use too much superficiality in leaving a neg trust around, but this is not my affair , so just civil opinion.

Hear you soon. (please unblock me from PM so i can notify you about the development of this thing).

Thanks.

[zazarb]

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Damn, it's time I update the thread.
Can't wait for Thursday, taking my 8h work day and going through all that came together over the last 2 weeks (I think?!).


Speaking of witch hunt, let's continue mine.

Redwan uses the address 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D here.

username : redwan
activity : 104
post      : 104
btc     :1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

That address is connected to 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf via the transaction b91b8286e7e3aee16eedf23b32781a86e1cc7858269d57c206babd197c091df1.

Redwan has left the following trust to b4basit: "bought .04 btc for payza usd i went first will trade again".

Then there is niaz, who posts the 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D here:

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

Oh yeah, hardtime uses the same address:

Type: Facebook
Link:
https://www.facebook.com/bamd30/posts/793711467410829
https://www.facebook.com/bamd30/posts/793711917410784
https://www.facebook.com/bamd30/posts/793711654077477
Bitcoin Address: 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh and 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf are connected through 38b71727324df2448c3a561727b006a71ce2837c938b16bf4f53f4ce3c75e8b0.

14KVa is used by akib here:

14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh

you research second time same accounts:
https://bitcointalk.org/index.php?topic=1206112.msg13744231#msg13744231

[Lutpin]

https://bitcointalk.org/index.php?topic=1206112.msg13744231#msg13744231

What can I say, I prefer clean blockchain connection over "posted the same twitter account".
Also, I will probably have to collect all stuff connected by mexxer-2 and Timelord2067 in a few posts when adding those to OP after all (mexxer even asked me to do so back then),
so I can use the ones I just made.

[Your Point Is Invalid]

You guys should really start working on adding these alts to the OP or we will lose track,
How about making a template compatible for reports will make it easier to compile all the necessary information and add it to the table?

[Lutpin]

You guys should really start working on adding these alts to the OP or we will lose track,
How about making a template compatible for reports will make it easier to compile all the necessary information and add it to the table?

The problem is not, that I can't format new reports into OP (I can do that in a matter of minutes), but that I currently can't bring up the time to verify all connections (and that's what I want to do before adding them).
I already explained, that I will be fully free on thursday again, and working through my backlog starting then.

[Quickseller]

SebastianJu_alt and SebastianJu are the same person proof.

[Your Point Is Invalid]

SebastianJu_alt and SebastianJu are the same person proof.

I dont think the obvious ones should count, its too obvious

[Timelord2067]

Finding twitter and wallet (and on one or two occassions Facebook, phone numbers, email address and even websites, real names and expressions) is easy click "home" enter the info in the search box and click "enter"...

Cut and paste and also going to archive.is to ensure an off site / trusted copy of what is written takes time.


...Oh ... and I'm not engaged in a Witch Hunt some others might be, but I'm not! 

[achow101]

Well, I came here to self admit an alt but I see that I was already spotted, not that I was trying to hide it anyways.

Geez, can't get those things validated as fast as you come up with new ones.

Posting for future reference:

"knightdk"[1] and "achow101"[2] use the exactly same PGP key[2,3,4], hence those accounts are controlled by one person.

[1] https://bitcointalk.org/index.php?action=profile;u=290195
[2] https://bitcointalk.org/index.php?action=profile;u=466100
[3] https://bitcointalk.org/index.php?topic=1159946.msg13611164#msg13611164
[4] https://keybase.io/achow101/key.asc

(You might already got an idea who reported this by the formating )

Here is the proof for those who want it. It is signed with 1At6EhbjN8BLCJz4pVAjsFcNzhzxQmXrwZ which is in the profile of achow101

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Comment: Signed by Bitcoin Armory v0.93.3

Today is 2/15/2016. I, Knightdk, am admitting that achow101 is my alt.
-----BEGIN BITCOIN SIGNATURE-----


HGyp8lC+/Chdksltz8I/ZjNN5yL+EpeMLsd8vzUXEfYq6eRmIkOMeaZWXTyJN+CT
NjyKfu+6f4cknJwyDyP03c8=
=3WVL
-----END BITCOIN SIGNATURE-----

Also, what's up with this (bad copy-paste on the last three lines?):

	|	Accounts involved	|	Trust status	|	Proof	|	Submitted by	|	Other information	|
	|	JameRD, mobiletalk	|	Red Trust	|	here and here	|	zazarb	|	Email address: peterwaight42@gmail.com and BTC Address	|
	|	Chinatsu, kydranel	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	Rago,mokadev	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|

[Lutpin]

Well, I came here to self admit an alt but I see that I was already spotted, not that I was trying to hide it anyways.
Here is the proof for those who want it

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Comment: Signed by Bitcoin Armory v0.93.3

Today is 2/15/2016. I, Knightdk, am admitting that achow101 is my alt.
-----BEGIN BITCOIN SIGNATURE-----


HGyp8lC+/Chdksltz8I/ZjNN5yL+EpeMLsd8vzUXEfYq6eRmIkOMeaZWXTyJN+CT
NjyKfu+6f4cknJwyDyP03c8=
=3WVL
-----END BITCOIN SIGNATURE-----

Will include that in my next version of the OP (or first reply, since we've been breaking the limit).

Also, what's up with this (bad copy-paste on the last three lines?):

	|	Accounts involved	|	Trust status	|	Proof	|	Submitted by	|	Other information	|
	|	JameRD, mobiletalk	|	Red Trust	|	here and here	|	zazarb	|	Email address: peterwaight42@gmail.com and BTC Address	|
	|	Chinatsu, kydranel	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	Rago,mokadev	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|

That's only mexxer not being abled to run bbcode/the table.

[Your Point Is Invalid]

Users chilipowder and hamaz171 seem to be the same person, chilipowder also has some positive trust from someone in default trust and it seems he left some fake feedback on his hamaz171 account (hamaz171's trust page)

evidence time, both accounts use the address 1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8

Address : 1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8
Rank: Senior member
Posts: 421
Activity:252

Need loan : 0.01
Repayment : 0.011 tomorrow
1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8

link to chilipowder posting the address  (archive)

link to hamza171 posting the adddress   (archive)

[Alaki]

Users chilipowder and hamaz171 seem to be the same person

Yep & CoolRunnings21, I'd guess.
Link/Proof connecting 'em -> here & here

[Lutpin]

chilipowder also has some positive trust from someone in default trust and it seems he left some fake feedback on his hamaz171 account (hamaz171's trust page)

Maybe QS can tell us more about hamaz171s Senior Member, that was used as collatereal in the loan. Misunderstood that part of QS' feedback.

Yep & CoolRunnings21, I'd guess.

No collateral but I do get my sig payment from Luckyb.it tomorrow.
For loaning me .07 you will recieve my sig payment of .075.
1KUjksSc2GE6gvNW7AdM4J8TGTLTzyhuP2 if someone can do this.

1KUjksSc2GE6gvNW7AdM4J8TGTLTzyhuP2 and 1JETKx6xBjaBaBVEqLWuMA32jA76dp8Usq are connected via 76a01205afbe312b49156a61959da11b73ad17961e5e076fe189d63a6d134d09
1JETKx6xBjaBaBVEqLWuMA32jA76dp8Usq and 1AfknpFaMJW6bu3tTszUgvHF5ne5Uhy6MT are connected via 57c08c6a88553c0f03fc28fcb82e85615185816d97b728e77f4584ffa95ab7ba
1AfknpFaMJW6bu3tTszUgvHF5ne5Uhy6MT and 1xqUhaJxWLc2mKXVykfVHqaDmtzFdd6F8 are connected via 2e2a5d2228d44bc4b41891a6b6fb98f47f8edc63a76578fea6fd81c3074556d6
(you're welcome shorena)

Hey look, that guy got trust from chilipowder also.

[mexxer-2]

Also, what's up with this (bad copy-paste on the last three lines?):

	|	Accounts involved	|	Trust status	|	Proof	|	Submitted by	|	Other information	|
	|	JameRD, mobiletalk	|	Red Trust	|	here and here	|	zazarb	|	Email address: peterwaight42@gmail.com and BTC Address	|
	|	Chinatsu, kydranel	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	Rago,mokadev	|	Red Trust.	|	here	|	Joel_jantsen	|	Address	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|
	|	knightdk,mokadev	|	Neutral	|	here	|	Shorena	|	PGP public key	|

Nah, I kept it there for easy changes... can't really explain. Well Lutpin's coming back day-after tomorrow, and thats the last entry we should be working up from

[SM23031997]

1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi Used by Gildarts
https://blockchain.info/tx/8774831351a42c35699c2a9538a37d506e635f0382f116765e123c4683340ae2 check this having a address
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW which when searched and what i found
https://bitcointalk.org/index.php?topic=958575.msg12278718#msg12278718 user https://bitcointalk.org/index.php?action=profile;u=474439
Thanks
Gildarts leaved a negative trust rating on my account which is totally incorrect that i'm spamming by giving negative trust.