Known alts of anyone: User generated

[Timelord2067]

Accounts connected: jamalaezaz, Btcschool, extrabyte

Proof: I have linked jamalaezaz and Btcschool previously

eg

I want to join.

twitter ID: @btc_school

if the campaign is full then save my information and inform me when you need new members.
thanks

hi. I am newbie.. can i Join?

user name: BTCSchool
Posts: 1
Xapo Adress: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA

I want to give it a try.
please sent payment to: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA

so I searched for the wallet and found this http://archive.is/V95RN

wow. Offering free cigerettea is very nice thing. hope you'll get more costumers..
I unfocunitly don't smoke. I don't need sigrate packet.. but I want to donate my packs price to the cherrity: free education for Turbat Kids. this is their BTC address. if you sent price of a cigerette's pack here: 3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA

You got any poof that is charity address for free education for Turbat Kids?
I googled it and it looks like your address...

this quote and the one following on the page has extrabyte (identified here in January) using the wallet address, but the whole quote has been removed.


Addresses:

Code:

3KN2FbeUfVH3S1eBj4yhk8AhMUAsNAxGxA

shows up on jamalaezaz 's profile page
Miscellaneous: Am going to have a look at extrabyte / jamalaezaz / Btcschool for more connections...

-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi, this is extrabyte 1 November 2015
-----BEGIN SIGNATURE-----
165cWC9RSXrfkst5mruZprJ2KJiYsYwdxN
IPVjHf99X9C288p8tpZHtQd0IAO6+M0ylwet4x+m7wX6XLDd2YMAIUJFgMtpkZLO03qCjZCxUDAYDN7v0BSxCNQ=
-----END BITCOIN SIGNED MESSAGE-----

Quoted for future reference,and as always too lazy to verify the message

[Timelord2067]

I would salute you there if you can find solid proof/s if who is/are my alt

It's all a matter of time.....

[Joel_Jantsen]

Accounts Connected : absy ; AMR008 ;    Navesh Sapad

All accounts are connected via the same wallet and same addresses used in the signature campaigns.

Proofs:

Hello i am just starting my journey here .. want to earn money along with that..

I want to enroll this campaign  
Rank : Newbie
Activity : 1
post :     1  
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .

Post your online tennis bets here.. Lets see who is a master of it..

If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA

DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77

Want to enroll

Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF

thank you .

Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,

Name: AMR008 
Post count: 188 
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

[Navesh Sapad]

Accounts Connected : absy ; AMR008 ;    Navesh Sapad

All accounts are connected via the same wallet and same addresses used in the signature campaigns.

Proofs:

Hello i am just starting my journey here .. want to earn money along with that..

I want to enroll this campaign  
Rank : Newbie
Activity : 1
post :     1  
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .

Post your online tennis bets here.. Lets see who is a master of it..

If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA

DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77

Want to enroll

Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF

thank you .

Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,

Name: AMR008 
Post count: 188 
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

Yup all are mine . SO what ?

[Lutpin]

Yup all are mine . SO what ?

Nothing, this is a thread for known alts, if those are your alts, we will list them.

Hello i am just starting my journey here

At least you've tried

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

Can you post linking transactions rather than just the plain walletexplorer link?

[Joel_Jantsen]

Can you post linking transactions rather than just the plain walletexplorer link?

I need to ? Actually the same addresses are used for the mentioned accounts ,for example

Hello i am just starting my journey here .. want to earn money along with that..

I want to enroll this campaign  
Rank : Newbie
Activity : 1
post :     1  
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .

Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,

Name: AMR008  
Post count: 188  
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT

quite obvious isn't it?

[Jhanzo]

quite obvious isn't it?

Navesh Sapad already confirmed so it doesn't really matter anymore. but it's not at all obvious in case of absy because you quoted posts with different address for the other two accounts. you should've either provided a transaction linking those addresses or elaborate why you think absy is also an alt.

[Navesh Sapad]

Accounts Connected : absy ; AMR008 ;    Navesh Sapad

All accounts are connected via the same wallet and same addresses used in the signature campaigns.

Proofs:

Hello i am just starting my journey here .. want to earn money along with that..

I want to enroll this campaign 
Rank : Newbie
Activity : 1
post :     1   
Adress : 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT
thank you .

Post your online tennis bets here.. Lets see who is a master of it..

If this has helped you in any way .. please tip me.
BTC- 1MJRkrNLPFnpNefyhAfe6BPjakcFxDQZWA

DOGE-D9NEGdzh9WBYeTgUuzXZhs53yGejh3gF77

Want to enroll

Rank : Newbie
Posts:11
Activity :10
Address :1FscBBwe3KsjQVmDGLJaopLkUUFrnpa3oF

thank you .

Hello i Would like to join your campaign ,,
I am a Full member and i have added your signature ,

Name: AMR008 
Post count: 188 
Rank: FULL MEMBER
Bitcoin address: 19qz9jwKrB2nm3tnWLEKAwNbdMtwnqYBxT

https://www.walletexplorer.com/wallet/03a831f60b12bf63/addresses

But whats the whole point of this ? Are you saying I am scamming people ? I have created multiple accounts for many reasons ( Which i need not state ) and yes I am earning from it . So ?

[Joel_Jantsen]

But whats the whole point of this ? Are you saying I am scamming people ? I have created multiple accounts for many reasons ( Which i need not state ) and yes I am earning from it . So ?

Did I say you're scamming anywhere in my posts ? This is just for reference in case you scam in the future ,we are aware of your alt accounts.

[jacee]

Hey guys so I noticed these guys requesting for loans in the lending section, it seem to me that they are alts, unfortunately I can't find any proof since no addresses were staked.
Kummerf asking a loan to renew hosting service here:
https://bitcointalk.org/index.php?topic=1393137
stepupbounds asking a loan also for the same reason of paying the hosting service here:
https://bitcointalk.org/index.php?topic=1397709.0

Can you guys check this out? Also I believe these guys are related to clangtrump and NextBillGates, I'm not sure tho but I know these people came from the same countries so I just assume. I don't know how you guys are checking which alts is who so maybe you guys could check this out for me.

[Lutpin]

But whats the whole point of this ? Are you saying I am scamming people?

Is this thread titled "known alts of scammers"?
Last time I checked we were listing "known alts of anyone", which would include you and your alts.

Can you guys check this out?

I'll have a look later.

[Timelord2067]

Hey guys so I noticed these guys requesting for loans in the lending section, it seem to me that they are alts, unfortunately I can't find any proof since no addresses were staked.
Kummerf asking a loan to renew hosting service here:
https://bitcointalk.org/index.php?topic=1393137
stepupbounds asking a loan also for the same reason of paying the hosting service here:
https://bitcointalk.org/index.php?topic=1397709.0

Can you guys check this out? Also I believe these guys are related to clangtrump and NextBillGates, I'm not sure tho but I know these people came from the same countries so I just assume. I don't know how you guys are checking which alts is who so maybe you guys could check this out for me.

Perhaps the second cut and paste the first one's text... Not much to go on otherwise.

[Gildarts]

It's been more than month i hope you guys will remove the feedback.

Thank you shorena again for removing the feedback.

Regards

[Timelord2067]

It's been more than month i hope you guys will remove the feedback.

Thank you shorena again for removing the feedback.

Regards

Received feedback...

SM23031997 0: -0 / +0   2016-02-15   0.00000000   Reference   Tried to fool a twitter campaigns and i also found few alts of him.
Can't be trusted.

Sent feedback...

SM23031997 0: -0 / +0   2016-02-16   10,000.00000000      spamming by giving negative trust.

You were scammed out of BTC 10,000 ?

[Lutpin]

You were scammed out of BTC 10,000 ?

Twice.
And he risked 1k btc with dooglus.

[Timelord2067]

Accounts connected: reuschman, jia76,
Proof:

http://archive.is/3QwdA

If theres no one bidding for your 2 potential member accounts, I would love to buy it for 0.0075.
Let me know if youre interested.

ok! but for this price: years of creation 2016 and 70 as activity!!

if you agree....

ask an escrow and we can made this deal!

135e1xEajsh35LpXg6KSzLPQ7pgoRNzgYQ

I accept payment only here!
Remember this for you/escrow
(a security proof against scammers)

http://archive.is/wrAoi

Leave your loan amount: 0.30
BTC address 135e1xEajsh35LpXg6KSzLPQ7pgoRNzgYQ
Skype/Email(Ask in pm)
reason : investment/trading
collateral: clash of clans account + 20 clam coin

repayment : 21 days
interest: 10% = 0.33 btc total

Addresses: 135e1xEajsh35LpXg6KSzLPQ7pgoRNzgYQ

Miscellaneous: Newbie jia76 (activity four) is hustling for a loan in the BTC 5 loan page by new to loaning Loanoffer40 I suspect he won't be trying to repay the loan.

reuschman (activity ten) is trading in matured accounts and his first post was to bid on one...

http://archive.is/garB5

Signed Message?
Private key?
If yes both I bid 0.20 btc

[Timelord2067]

Yeh, speaking of scamming... https://bitcointalk.org/index.php?topic=1206112.msg14221837#msg14221837

My brother made an error! We use same desktop computer... and He copy my old address from multibit and post here.
I don't want scam nothing/anything.
Also him. And when I try to sell something:
-with escrow.
-with fixed address.

I hope you could understand ... thank you

[SM23031997]

It's been more than month i hope you guys will remove the feedback.

Thank you shorena again for removing the feedback.

Regards

Received feedback...

SM23031997 0: -0 / +0   2016-02-15   0.00000000   Reference   Tried to fool a twitter campaigns and i also found few alts of him.
Can't be trusted.

Sent feedback...

SM23031997 0: -0 / +0   2016-02-16   10,000.00000000      spamming by giving negative trust.

You were scammed out of BTC 10,000 ?

yup, this guy is a liar can't be trusted never scammed 10,000 BTC from him.
@Gildarts When i will be last one having negative feedback on your account then i will consider to replace it with a neutral one.

[Timelord2067]

Accounts connected: Cryptcracker, Eternal Insolent,

so to anyone who has been watching the whole Eternal Insolent and Cryptcracker show in the other thread, they are the same person.

This was posted for about two min and then deleted:



Eternal Insolent posted saying that he was making another dispatch news post today and they and paul had talked to Eternal Insolent and that a resolution was near.

However they logged in as Eternal Insolent by mistake when it was posted. It was deleted right after, but there it is... clear as you need.

Addresses:

Code:

 ​1Mr4WJMQCXs9WtvHTwafQnXbtSXCMc9eSr
1H9utcaSkwstmP4qFgoE3HyBjkM1oeFTLK

Miscellaneous: Cryptcracker has entered into an agreement to recover for a 13.46154 % commission the lost 4,685 - 13,000 BitCoins from the hacker who stole them from Cryptsy.com (ie Big Vern)

[Timelord2067]

Hi
Can you remove the negative trust now, It has been more than a month and also James.lent removed negative from me. It is also not good for my business projects.
Can you do the same?

As you have locked the thread (and removed some of the text of your own posts, I can only point you to your own text here

https://bitcointalk.org/index.php?topic=1207185.msg13702571#msg13702571

LOL first let me laugh on your research! Cheesy

It was my previous account when i was new to Bitcoin! and looks like you just want to exploit this thread

Not including my own, there are eight negative flags on your previous Alt, so you are going to have to work on how you conduct yourself here.

Please stop contacting me via PM.