Known alts of anyone: User generated

[Timelord2067]

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.

I'm scratching my head

https://blockchain.info/tx/8774831351a42c35699c2a9538a37d506e635f0382f116765e123c4683340ae2

Wallets

1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW

send funds to

1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi 0.03 BTC
132mybNxyW7iCAgPDyB7ivjxGzssskBQtM 0.01000391 BTC

True 14F9.. is used by Shaunsm4 http://archive.is/Vt8pD and 1MVrh is used by Gildarts the other two don't show up on any radar.

Even the name "Durk" comes up just once and is used by Gleb Gamow here Re: EPIC | FAIL | FUNNY | THREADS AND POSTS THAT CAN'T BE IGNORED!!! https://bitcointalk.org/index.php?topic=1108125.msg11792838#msg11792838 so there is no connections that I can see.

All it looks like is Shaunsm4     durkthedaring@outlook.com (even the email doesn't show up) sent Gildarts some funds, unless I'm missing something?

[1714774533]

1714774533

[achow101]

Wallets

1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY
14F9iw2mc9enopRsurLoqpnPXxjPaTrDeW

--snip--

All it looks like is Shaunsm4     durkthedaring@outlook.com (even the email doesn't show up) sent Gildarts some funds, unless I'm missing something?

Those addresses are fortunjack addresses (https://www.walletexplorer.com/wallet/FortuneJack.com?from_address=1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY). So Gildarts withdrew some funds from fortunjack and they were sent from those two addresses. There is no link between the two accounts.

[Lutpin]

Those addresses are fortunjack addresses (https://www.walletexplorer.com/wallet/FortuneJack.com?from_address=1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY). So Gildarts withdrew some funds from fortunjack and they were sent from those two addresses. There is no link between the two accounts.

Even if they were not, that would not be any base to asume those accounts are alts of each other.
You can find countless transactions between my addresses and the ones mexxer uses, yet that doesn't mean we're alts.
(Example would work with any 2 accounts that had a trade)

Well, that's knightdk and SM23031997 who think they are connected.  I can't see it myself...

No, actually it's only SM23031997.
knightdk agreed with you.

[Timelord2067]

Those addresses are fortunjack addresses (https://www.walletexplorer.com/wallet/FortuneJack.com?from_address=1MKigNWRDuR9KAQBk81dMzXVA5r2WrYXgY). So Gildarts withdrew some funds from fortunjack and they were sent from those two addresses. There is no link between the two accounts.

Even if they were not, that would not be any base to asume those accounts are alts of each other.
You can find countless transactions between my addresses and the ones mexxer uses, yet that doesn't mean we're alts.
(Example would work with any 2 accounts that had a trade)

Well, that's knightdk and SM23031997 who think they are connected.  I can't see it myself...

[Your Point Is Invalid]

tommarques and farafaucet are the same person

They are linked by the address 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN

quotes

Registration ID: 325093-1ebc54ee3e6fc34d3a336d1485e95e1d

BTC address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


Thanks!

Long time reader. Newbie user.

I would like to try 

Name: tommarques
Rank: Newbie
Posts: 4 (including this)
Activity: 3
Bitcoin Address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN

archive of tommarques making post
archive of  farafaucet making post

[Quickseller]

tommarques and farafaucet are the same person

They are linked by the address 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN

quotes

Registration ID: 325093-1ebc54ee3e6fc34d3a336d1485e95e1d

BTC address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


Thanks!

Long time reader. Newbie user.

I would like to try 

Name: tommarques
Rank: Newbie
Posts: 4 (including this)
Activity: 3
Bitcoin Address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN

archive of tommarques making post
archive of  farafaucet making post

It should be fairly obvious that a) farafaucet is a farmed account b) that a different owner is behind the account now then it was when that post was made in 2013

a) look at the giveaway posts that were made in 2013
b) look at how a different language is being used

[Your Point Is Invalid]

tommarques and farafaucet are the same person

They are linked by the address 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN

quotes

Registration ID: 325093-1ebc54ee3e6fc34d3a336d1485e95e1d

BTC address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN


Thanks!

Long time reader. Newbie user.

I would like to try 

Name: tommarques
Rank: Newbie
Posts: 4 (including this)
Activity: 3
Bitcoin Address: 154nWgGgJgQbFoZ4vZZGE4yFbkCN4EyJpN

archive of tommarques making post
archive of  farafaucet making post

It should be fairly obvious that a) farafaucet is a farmed account b) that a different owner is behind the account now then it was when that post was made in 2013

a) look at the giveaway posts that were made in 2013
b) look at how a different language is being used

tomorrow i deal with thihs, i want to sleep

[Lutpin]

Hello fellow hategroupers (thanks for the name, random dude that popped up out of the nowhere).

The donation from Mitchell (thanks for that one again) has been idling around the donation wallet for some time now.

So I got together with mexxer and discussed the distribution of the funds.

Here you go:
700f1549741197e996c4785d20ab53960d817f35569160807f8700aecb55fff4
The remaining 0.007 will go to mexxer, once he provides me an address.
6ba9fcbdd1e74a0ffcf6fce3a6bc60b3c94f5a170fc10c7e67e84b3f40bce4a7

Edit: For the ones curious, funds were divided 0.007 -> mexxer, 0.003 -> yours truly, 0.001 -> Timelord, Joel, whywefight and sho each.

[Mitchell]

That's nice.

[whywefight]

Thx a lot! I am riiiiich now!!! xD

My first btc donation ever

[pjsonowal]

I sold my alternate accounts :StratusOakmont and psonowal83 and a bitcoin address 13PJSzrtd9dVUpg5sy9msB7Q8kgfoVFf8r.Kindly update the alt. list

I shared the info. about seller here privately to Lutpin and will confirm it up.Also buyer doesn't wants me to reveal his name so i won't be providing anymore info.

[Timelord2067]

Hello fellow hategroupers (thanks for the name, random dude that popped up out of the nowhere).

The donation from Mitchell (thanks for that one again) has been idling around the donation wallet for some time now.

So I got together with mexxer and discussed the distribution of the funds.

Here you go: 700f1549741197e996c4785d20ab53960d817f35569160807f8700aecb55fff4

The remaining 0.007 will go to mexxer, once he provides me an address.

Edit: For the ones curious, funds were divided 0.007 -> mexxer, 0.003 -> yours truly, 0.001 -> Timelord, Joel, whywefight and sho each.

Hey thanks for the gesture - very much appreciated.  Nice website BTW, very informative.  I hope we can work together again in the future.

My door is always open.

[xavTrot6]

What is the donate addy?

[Lutpin]

What is the donate addy?

It's the one mentioned at the end of OP.

Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.





Thanks in advance for all donations!

[Timelord2067]

What is the donate addy?

It's the one mentioned at the end of OP.

Am just wondering if for transparency a tally of who gets what?  (Just a suggestion).

[xavTrot6]

What would the minimum donation be?
Because you divide it?

[Lutpin]

Am just wondering if for transparency a tally of who gets what?  (Just a suggestion).

You mean, something like that?

Edit: For the ones curious, funds were divided 0.007 -> mexxer, 0.003 -> yours truly, 0.001 -> Timelord, Joel, whywefight and sho each.

Will be included in the next big pastebin as a little footnote under the Donation address. Nothing huge though, just something simple like

Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.
Previous distributions: [1], [2], ...

What would the minimum donation be?
Because you divide it?

There's no minimum.
I discuss with mexxer and then distribute donations if either the amount gets too big or the coins idle for too long.
But we can also wait for several donations to amass, if all of them are smaller ones, before doing so.

[xavTrot6]

What would the minimum donation be?
Because you divide it?

There's no minimum.
I discuss with mexxer and then distribute donations if either the amount gets too big or the coins idle for too long.
But we can also wait for several donations to amass, if all of them are smaller ones, before doing so.

https://blockchain.info/tx/3a730ad86a3fec9da9bda9e690175b4bbc3a8c3f1ca750523e8aaef205e39a1b

Hope it helps.

[Timelord2067]

Donations:
Maintaining this thread takes up some time, validating all submissions and keeping everything up to date.
If this thread helped you or you want to send a little tip for another reason, the address for donations is: 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy
Donations are managed an distributed by Lutpin, in coordiation with mexxer-2.
Previous distributions: [1], [2], ...

Yep - I can live with that - thanks.

[Indianacoin]

Accounts connected: T-INSIDE, forgetme, brill2929

Proof:

http://archive.is/dLZdF#selection-3615.0-3615.70

Nice platform, seems really solid IMHO.

Please send bounty to me also!

1AC5uMbjE2iYfRknLJSomrrJ6N1YVV2qKd

I will invest to try Hashbase.!  

http://archive.is/heROH

------
1BiTBiD1b9GnkL63sSrj2TXMr1WbmHPZSV
------

http://archive.is/vhy9P#selection-3105.0-3105.71

mine arrived in spam as admin said..check the spam folder, you will find there..

Can i have bonus giveaway too?

thanks in advance admin. this is a great website!


1PheiqYv8hCywnCbfa5C9dA5ZXquhjjWR3

All the three addresses are part of the Wallet [284e8671d6]

Concerned Address:

Code:

1BiTBiD1b9GnkL63sSrj2TXMr1WbmHPZSV
1AC5uMbjE2iYfRknLJSomrrJ6N1YVV2qKd
1PheiqYv8hCywnCbfa5C9dA5ZXquhjjWR3

Miscellaneous:

1. T-INSIDE is not tagged so I request one DT member to tag him. He has also abandoned his scam coin (https://bitcointalk.org/index.php?topic=1072807.0) long ago but it remained hidden since no one created any scam accusation against him.

2. I am highly suspicious to claim that AleCrypt0 is an alt of forgetme since there is a high similarity between krani0development@live.com (https://bitcointalk.org/index.php?action=profile;u=180041 -- Cannot archive email ID) and https://twitter.com/Krani0Crypt0.

3. Also found this:

Yet another AleCrypt0 alias, another self-moderated thread, and another AleCrypt0 scam.

T-INSIDE - https://bitcointalk.org/index.php?action=profile;u=516631

[TWLV] Twelve - https://bitcointalk.org/index.php?topic=1072807.0

And I am pretty sure his claim is right because anyone can clearly understand how he is defending TWLV shitcoin.

4. I got AleCrypt0's wallet explorer -- Wallet [02987ecd8a]. So if any further link is found between these accounts or any other alts, this might help in accelerating the verification.