Known alts of anyone: User generated

[Billyboy402]

Okay:

While riseDARK had a loan with me he had also a loan with altcoinhosting. he defaulted both, there was more stuff but lets stick with this. riseDARK had some work done for me which was worth 75$. i think between his first and second loan with me.

when stuff was happend i was contacted by altcoinhosting and a third member, riseDARK owens all of us money. altcoinhosting later returned the account to me as his debt to migh was the highest. We agreed i would take care of all of us getting money back.

riseDARK started to work off his debt and did one job for me. as it seemed he was actually working it off i decided to hand his account back so he could use it to advertise his banner and logo stuff. when i was contacted about him taking loans, i left the feedback on him.

i talked to him via skype today. he was 5 days late to billiboy and offered to to pay his loan back + some extra for beeing late. Billyboy refused it and stated he would keep the account to sell it. i have a screenshot of that pm.

currently riseDARK owes me 0.2BTC this includes altcoinhostings loan and the money from that other guy.

Looking back i should not have returned the account but it looked like he was going to work off. to be fair he is online in skype very often and asks me for work. currently i dont have anything for him to do

I sent pm to riseDARK2 yesterday about his loan but he didn't reply.

I can send you a screenshot of the message

[1715438876]

1715438876

[1715438876]

1715438876

[1715438876]

1715438876

[Joel_Jantsen]

I sent pm to riseDARK2 yesterday about his loan but he didn't reply.

I can send you a screenshot of the message

After whywefight pointed it out that you actually wanted the account as it has positive trusts and not the loan amount right ? I still don't see any reasons why risedark2's account shouldn't be tagged.
1.He's an alt of BillyBoy
2.He defaulted 3 loans.

[Timelord2067]

I'm slow today... http://archive.is/t5HcT

the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalk.org/index.php?action=profile;u=229451 is an Alt of master-P

sent!
https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

please make repay on 7 november or before

address repay : 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb

Thanks

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

I have been asked to help escrow the funds for this campaign: https://bitcointalk.org/index.php?topic=1248588

The funds will be held in the following address: 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj

As long as the above address is funded to an appropriate amount where all participants can be paid at the maximum possible amount, the signature campaign is safe to participate in. Campaign owner will replenish escrow address as needed.

I will personally be handling the payments with information passed down to me by campaign manager: yahoo62278

Escrow by master-P: https://bitcointalk.org/index.php?topic=1173398

Thank you

-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.47
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJWRfPcAAoJEIukx+duFL7Cjt4H/0OcMp8g7x1PA99K5sbXPAGj
z+U7Lg1P+qxzfvkh67UqD6Anb+nM5Cp8naKWebXVrOhaEsJhQrsa/87YBXA+3rnN
5XFJ1uxBHMIKnnl7bUQ3BWKeOIvdLxuMquaKl7T/3w1yiauKsVvJSuq4rsfDZIdy
qxQCmcAiQ0Wa8JfT+jEQS1zXIKL93pII7iKqS9o3z18TQZ3PJBbhn0ut3FgXH6rk
pBw1FeWlbbIMMcV6WClYabR+kSaOChtKLiTV4rCs6vVGOUEuKosgA1JhKsEVoBzm
IGXYQWSSSftRc56K2Y5Q6m7nPGRNaLwS/o3YgL26z6x+jU1iHlTuU2RJv+dTNQw=
=AAKu
-----END PGP SIGNATURE-----

I also think the person making the loan request josephdd1 https://bitcointalk.org/index.php?action=trust;u=546203 is master-P given that the loan wasn't repaid ... https://bitcointalk.org/index.php?topic=1221078.0 (either that or just didn't repay the loan...)

[--Encrypted--]

I'm slow today... http://archive.is/t5HcT

the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalk.org/index.php?action=profile;u=229451 is an Alt of master-P

sent!
https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

please make repay on 7 november or before

address repay : 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb

Thanks

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

I have been asked to help escrow the funds for this campaign: https://bitcointalk.org/index.php?topic=1248588

The funds will be held in the following address: 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj

As long as the above address is funded to an appropriate amount where all participants can be paid at the maximum possible amount, the signature campaign is safe to participate in. Campaign owner will replenish escrow address as needed.

I will personally be handling the payments with information passed down to me by campaign manager: yahoo62278

Escrow by master-P: https://bitcointalk.org/index.php?topic=1173398

Thank you

-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.47
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJWRfPcAAoJEIukx+duFL7Cjt4H/0OcMp8g7x1PA99K5sbXPAGj
z+U7Lg1P+qxzfvkh67UqD6Anb+nM5Cp8naKWebXVrOhaEsJhQrsa/87YBXA+3rnN
5XFJ1uxBHMIKnnl7bUQ3BWKeOIvdLxuMquaKl7T/3w1yiauKsVvJSuq4rsfDZIdy
qxQCmcAiQ0Wa8JfT+jEQS1zXIKL93pII7iKqS9o3z18TQZ3PJBbhn0ut3FgXH6rk
pBw1FeWlbbIMMcV6WClYabR+kSaOChtKLiTV4rCs6vVGOUEuKosgA1JhKsEVoBzm
IGXYQWSSSftRc56K2Y5Q6m7nPGRNaLwS/o3YgL26z6x+jU1iHlTuU2RJv+dTNQw=
=AAKu
-----END PGP SIGNATURE-----

Wat?  
where's the 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj on kostya.ash's side?

[Timelord2067]

I'm slow today... http://archive.is/t5HcT

the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalk.org/index.php?action=profile;u=229451 is an Alt of master-P

sent!
https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

please make repay on 7 november or before

address repay : 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb

Thanks

Wat?  
where's the 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj on kostya.ash's side?

https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ funds 1AyuXwiLLLDtyzbgZY7sN6DqvL6JLw9Vpi 0.04 BTC

[--Encrypted--]

I'm slow today... http://archive.is/t5HcT

the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj was used by non other than master-P which means kostya.ash https://bitcointalk.org/index.php?action=profile;u=229451 is an Alt of master-P

sent!
https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

please make repay on 7 november or before

address repay : 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb

Thanks

Wat?  
where's the 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj on kostya.ash's side?

https://blockchain.info/tx/a9039efcdf745bf252f21a42a1ac1a4aa8781c082454353ad6c94798b389b1d4

1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ funds 1AyuXwiLLLDtyzbgZY7sN6DqvL6JLw9Vpi 0.04 BTC

um hellooo?
1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj
1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ

those are totally different addresses.

[Timelord2067]

um hellooo?
1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj
1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ

those are totally different addresses.

I *think* I know where I've F^c|ed Up...

The repayment wallet is 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb when I looked at that wallet https://blockchain.info/address/17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb for the loan repayment (which didn't seem to happen BTW) I saw a transaction on the 20th with the wallet 1DbtaZJc3y7HvLsARGEEgLHY44pXsEVQNj ( master-P's wallet ) and failed to read further than the 1Db given that it was a transaction for BTC 0.04 or BTC 0.046 that I was looking for.

So,

• I was looking for a wallet that started 1Db
• an amount BTC 0.04
• and a date after the 7th of November - which the 20th is.

True, I've made a mistake, but also, the loan didn't seem to get paid, small consolation I guess.

*edit* it als shows where master-P was on the 20th - repaying a small loan...

[Timelord2067]

Having said all that and putting 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ into the search box this time...

http://archive.is/xSG3H

Voted
1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ

Thanks

http://archive.is/xzXZl

Name: afidwildan  
Post count: 98 (including this post)
Rank: Junior Member
Bitcoin address: 1Db3c96r8RcjvtLJzaMKqNHGc4LWgiv4oZ  

Either afidwildan is funding kostya.ash 's loan to the borrower josephdd1 OR afidwildan is an Alt of kostya.ash

https://bitcointalk.org/index.php?action=profile;u=374315

[--Encrypted--]

-snip-

mkay. now, moving on...

-snip-

Connecting Donald Trumps, BeGoods, kostya.ash, syafuandi, cjambox, afidwildan, roldenro, josephdd, afidwildan, joinal, Bodden, bank of bits, syafuandi

https://bitcointalk.org/index.php?topic=1265005.msg13084142#msg13084142

Name: BeGoods
Bitcoin address: 14H7UZV4CkdNES8RGwiESZ318PKEqb7FUh

twitter : https://twitter.com/rifkyeryenza
BTC addy : 17EXjAx3yG9yxuUiyJ2gFeWoEwjDaGiNMb

-snip-

I looked and found almost all of them before I stumbled upon this post.. >.<
why is that still not added to OP?

anyway I found a couple more. masyari and uname.
your post have no reference to Donald Trumps' post. so here it is (1ACAVi3Pzar5eeW1UjtvvqJpTJE8KeWz59).

here's a tx of the above address spend-linked with BeGood's address and masyari.
https://blockchain.info/tx/e03743311df1d29052da0604cab7ff9d9ab9ba59cb2c5723f0e5a64f45a409cd
1LPzUSPra1asnqrdKm95w4xmqb36dGQrCs (post)

masyari & uname spend-linked tx:
https://blockchain.info/tx/1c9d62a0d2d2d45629f191b2ddab5ecc8b048002bdabbf82ca8c7a44f486cf79
165T8EWbsXm7S7jH1h5Ab55CBeh7hdswJg (post).

[Joel_Jantsen]

riseDARK's account is an alt of my account from 3/20/2016.

which is why that account needs to be tagged as well.Alt of scammer becomes a scammer by default.No ?

If the previous owner willing to repay the loan which was filled by me,I'm ready to give him his account back but after he repay the loan + extension fee + late fee.

And how much that would be ? BTC2 ? The same amount you are trying to rip off by advertising on your signature .According to whywefight's posts,the original owner did offer you to repay the loan but you declined it as you were happy with keeping the collateral. Now when you realize the account is just 2 steps away from getting tagged you're trying to rip as much as you can from the original owner

repay the loan + extension fee + late fee.

A few more fees which you might like to add

being a defaulter fee+being billyboy's alt fee+fee for not paying the fee

[Timelord2067]

*sigh* I just wasted two hours... but all is not lost...

afidwildan kostya.ash and josephdd are linked on this page https://bitcointalk.org/index.php?topic=1206112.msg13751431#msg13751431 while I've just mentioned josephdd1 (none of whom are Alt flagged in trust)

Here https://bitcointalk.org/index.php?topic=1181631.msg12433081#msg12433081 afidwildan and kostya.ash are begging one post below jacee (and started by tarsua no less) http://archive.is/tguA5

jacee is two posts below afidwildan here http://archive.is/luTa9

Twitter account: https://twitter.com/tatai_tunde
Number of followers: 15
Bitcoin address: 1Ay5V49K2TFNQvuhvVskN1EYQW3TaXbjju

Lutpin: jacee has more than one twitter jaceepage

twitter account: https://mobile.twitter.com/jaceepage/status/643203960405364736
Number of followers: 2
Bitcoin Address: 3K6dUtVFYahtkpDNQAWzA3XRd363w1REbV

[Timelord2067]

-snip-

mkay. now, moving on...

I looked and found almost all of them before I stumbled upon this post.. >.<
why is that still not added to OP?

(blah)

--Encrypted-- You're a faster typer than me. I just found and replied about that.  I'll wait until someone verifies or not.

[Timelord2067]

Couldn't wait...

Accounts connected: Harpua, chennan,

Proof: Harpua uses the same wallet chennan uses

http://archive.is/ytr6H

Kindly add me to the list please

Name: Harpua
post count: 57+1
rank: jr. member
Addy:  19Hw3bmyMLdsm2n2v2yU2UfvtgCovUQTjP

Thanks!

http://archive.is/K7R2E (In a self moderated thread started by x_Molotov )

BTCBTCBTC

007

No anonymity

19Hw3bmyMLdsm2n2v2yU2UfvtgCovUQTjP

Thanks!

Coincidently, two posts below is another post by Harpua

BTCBTCBTC

James Bond films

I really hate the negativity about the coin

3GsB9XCmQQUzsdTeSzua6CRHcU9DRvjPUP

but that wallet turns up nothing...

Addresses:

19Hw3bmyMLdsm2n2v2yU2UfvtgCovUQTjP

Miscellaneous: kostya.ash mentions this wallet here https://bitcointalk.org/index.php?topic=907271.msg12859815#msg12859815 but doesn't seem to be connected to it.

[Timelord2067]

Accounts connected: ajun96, dwihananto, kostya.ash (

Proof: ajun96 dwihananto and kostya.ash all using the same wallet address 3rd April, 21st and 2nd of July 2015

http://archive.is/I8UNW

im participate sir,

twitter
https://twitter.com/rifkyeryenza

address : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

bet : http://luckyb.it/browse?search=1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

https://bitcointalk.org/index.php?topic=1008134.msg10966845#msg10966845 (Locked thread) http://archive.is/LFrHj

Tweet,RT,Fav https://twitter.com/rifkyeryenza/status/583824891239096320
Follow,3RT,3Fav doneee
1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

http://archive.is/iiF7a

RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

Addresses:

Code:

1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

Twitter: (to be checked later for additional Alts):

Code:

https://twitter.com/rifkyeryenza
https://twitter.com/aatival

Miscellaneous: Scammers always say Sir when begging...

[Timelord2067]

kostya.ash has multiple Facebook accounts:

http://archive.is/vNKjZ

share profil
https://m.facebook.com/julia.yenni?v=feed&_rdr

share on groups
https://m.facebook.com/groups/812124958870385?view=permalink&id=879536015462612&refid=18&_ft_
https://m.facebook.com/groups/123354391122289?view=permalink&id=303909629733430&refid=18&_ft_

btc:1HgG5zcvSt2JxJStCippqAHCfRx35aRHrR

The very next post is ajun96

Post Again Sir, i post in another group

share in group
https://m.facebook.com/groups/306282109428689?view=permalink&id=977079959015564&refid=18&_ft_
https://m.facebook.com/groups/680832738634781?view=permalink&id=948839385167447&refid=18&_ft_
https://m.facebook.com/groups/144485532363647?view=permalink&id=716232251855636&refid=18&_ft_
https://m.facebook.com/groups/171269922997537?view=permalink&id=385736508217543&refid=18&_ft_
https://m.facebook.com/groups/437134013062684?view=permalink&id=739239116185504&refid=18&_ft_

share in profile again
https://www.facebook.com/agung.stevieG

BTC address : 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
thanks!

https://bitcointalk.org/index.php?topic=887679.msg11920234#msg11920234 (locked thread) http://archive.is/GFziU

done!
http://twitter.com/aatival
https://www.facebook.com/JeraldGozali

BET id:http://directbet.eu/BetStatus.cshtml?BetID=DKcjDi3SMXdczYSArsDt1rZzXm21QfrCru

thankyou

who's post followed ajun96

Follow & RT
http://twitter.com/agung8lfc

like and share post
https://m.facebook.com/agung.stevieG

Bet Id
http://directbet.eu/BetStatus.cshtml?BetID=DGoZrWCP3RSY4Hdzf11hiEDzGHt5Rqn1V6

thanks!

again kostya.ash follows  ajun96

http://archive.is/s5cGN

done
https://twitter.com/aatival

deposit address : 17bBMcpUB88Nug5GBdieAk6hJjABA32EjY

im sorry sir, im forget url for login, im was sent email to support but no response, can you help me send link for login
this is my username : ajun96

thanks

Done
http://twitter.com/agung8lfc

address : 1BXytcGvNjVEhgHQoMfVJXRkd9vXRquwiB

Three minutes apart

http://archive.is/iiF7a

RT Done!
https://twitter.com/aatival

btc : 1NThkzpEppaJPg7kqKhEqH9cSVCGRYHPHC

@agung8lfc
RT done!
1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD

https://bitcointalk.org/index.php?topic=845816.msg12099824#msg12099824 (locked thread)  http://archive.is/Web31

kostya.ash

All done
https://facebook.com/ratna.setiyowati
http://twitter.com/aatival

Bet : http://directbet.eu/BetStatus.cshtml?BetID=LV7BrPyaKMPmRTHF1oK1pqfjF4UT6ZWudy

Thankyou very much

ajun96

Done
http://Http://twitter.com/agung8lfc
https://www.facebook.com/agung.stevieG

Bet id = http://www.directbet.eu/BetStatus.cshtml?BetID=LT61gmP6EJktCEbUzJzYWFz3mHCfNfg96d

kostya.ash and ajun96 posts follow each other sometimes one after the other.


josephdd https://bitcointalk.org/index.php?action=profile;u=522370

https://bitcointalk.org/index.php?topic=845816.msg12924230#msg12924230 (locked thread) http://archive.is/igy6d

Bet : https://directbet.eu/BetStatus.cshtml?BetID=1AA42TkCJL151qcr9KetwUXfrUc62J7jSq
Facebook : https://www.facebook.com/julia.yenni
Twitter : https://twitter.com/eldanjohn

https://bitcointalk.org/index.php?topic=887679.msg12924273#msg12924273 (locked thread) http://archive.is/KRDgV

Bet : https://directbet.eu/BetStatus.cshtml?BetID=18VAMWMU5E14A7MeSsfvBBymCgAAt7xF3q
Facebook : https://www.facebook.com/julia.yenni
Twitter : https://twitter.com/eldanjohn

[xCacheMoney]

Hey guys. Just here to clearly state.

This is my new account, using my normal online name here, xCacheMoney.

No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!

Other accounts are x_Molotov, and xavTrot6.

Thank you for your time.

[Joel_Jantsen]

Hey guys. Just here to clearly state.

This is my new account, using my normal online name here, xCacheMoney.

No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!

Other accounts are x_Molotov, and xavTrot6.

Thank you for your time.

Mate,appreciate your honesty but you do know right Alt's of people with negative trusts are given negative's as well ? In your case,its uptp Lutpin though.After all the drama you caused in the Reputation section I doubt he'll be convinced.Try talking to him before he negs this one as well.

[xCacheMoney]

Hey guys. Just here to clearly state.

This is my new account, using my normal online name here, xCacheMoney.

No real reason for this new account, besides me wanting to have my usual name, and so I can possibly(?) sell my old accounts!

Other accounts are x_Molotov, and xavTrot6.

Thank you for your time.

Mate,appreciate your honesty but you do know right Alt's of people with negative trusts are given negative's as well ? In your case,its uptp Lutpin though.After all the drama you caused in the Reputation section I doubt he'll be convinced.Try talking to him before he negs this one as well.

I have no negatives on my accounts, as we have cleared that.
Was merely being open about my now main account.

[Timelord2067]

I have no negatives on my accounts, as we have cleared that.
Was merely being open about my now main account.

Pardon?

I only changed my neg to neutral because of your hard luck story...

KWH 70: -0 / +7   2015-11-19   0.00000000   Reference   Knowingly giving a Rep. Loan. You basically sold your feedback for dust. Congratulations.

https://bitcointalk.org/index.php?topic=1254441.0

Good luck with having that one removed.  It's a domino effect with trust of Alt's.

[kingaltcoins]

Lol. That lending thread was hilarious! Forum reps are not to be earned with money. Get this thing in your head!

Good luck with those negs now