Known alts of anyone: User generated

[Timelord2067]

My suspicions were aroused with this user (activity three) a day after morocco.man 's latest scam Alt had been ousted...  The account was created in mid August 2015 (first two posts) and reactivated today with a new thread...

read on...

anyone can accommodate?

First post of stareyoudown https://bitcointalk.org/index.php?action=profile;u=544295 (activity three on 30th March 2016) http://archive.is/gLIrt

I can escrow I have done .75 in btc trade with uknow for vanilla reload that was successful recently.

send the coin to 15p2ivLshpFN7To1Z1Ltub953ygKCGfYyR


when i receive i will post here then he will send the net teller

Very next post by serial scammer uknohowwedo https://bitcointalk.org/index.php?action=profile;u=238197 Trust: -32: -5 / +0 in very same thread

escrow for $10? lol waste of time if one of us has to tip them.

we can use escrow if need be

10$ or 1000$ its still money and with your trust escrow is a must

my trust level is fine im close to a senior member been here over year and half with no problems. the couple of peopel that dis trusted me were assuming when they ended up being wrong and looking like idiots.

From Locked thread Re: redsn0w's loans [For reference] https://bitcointalk.org/index.php?topic=1022817.msg12158219#msg12158219 http://archive.is/rkOl2 by

loan request .025 for sports betting

collateral can be this account or betcoin account worth .1 or so but i have $4900 coming the week of aug 27th so i can afford to pay it then at up to 20% vig.


addy 15p2ivLshpFN7To1Z1Ltub953ygKCGfYyR


thanks!  Tongue

and second locked thread  Re: Offering Micro-loans [Collateral/No collateral] https://bitcointalk.org/index.php?topic=1153526.msg12158193#msg12158193 http://archive.is/7lZR8

this is perfect for me i was lookin to get a .025 bet in on baseball today. I am getting $4900 from school aid week of aug 27.

I have previously paid many proofs back .1 loan on the first week of the month.

collateral can be this account but because im confrontational i got rude with quick seller when they offered to remove the untrust. jonald foottball seems like a foreigner who may be illiterate.


i also have a betcoin account worth about .1 that you can hold if needed.


thanks for consideration

15p2ivLshpFN7To1Z1Ltub953ygKCGfYyR

stareyoudown second post here https://bitcointalk.org/index.php?topic=1150698.msg12118942#msg12118942 Panthers52 inadvertently sends OP uknohowwedo a whopping BTC 10.1 because he trusts him (even though by this stage the warning signs were in the thread) http://archive.is/8mTpJ  (an Alt of Quickseller)

uknohowwedo and stareyoudown are in this same (but very curious) thread...

I just sent the loan.

blockchain.info/address/1AAchQeqJERHvG4NCAcV8JaWXq74z3bJLH.

Please pay it back to the same address.

edit: I just realized that I sent 10.1 instead of .1 BTC. That is okay because I trust you

Which means one of Panthers52 's wallets is https://blockchain.info/address/15KmZFUeGi7obstcQhpqFdoiGDQFngUJmA

(read very carefully the link and what appears to be the link are far different.

blockchain.info/address/1AAchQeqJERHvG4NCAcV8JaWXq74z3bJLH.

In reality

https://blockchain.info/address/1NmjcHAqSWfFEryAk4Cibpaoin86AkDi6o



No doubt about it - stareyoudown is an Alt of serial scammer uknohowwedo with wallet 15p2ivLshpFN7To1Z1Ltub953ygKCGfYyR

Did Panthers52 commit fraud here by saying he'd posted to wallet

blockchain.info/address/1AAchQeqJERHvG4NCAcV8JaWXq74z3bJLH

but the link in actuality is http://blockchain.info/address/1NmjcHAqSWfFEryAk4Cibpaoin86AkDi6o ?

Archived for future reference. http://archive.is/8mTpJ

[1715510774]

1715510774

[1715510774]

1715510774

[--Encrypted--]

I think he was just making fun of the OP of that thread.

edit:
I mean Panthers52. 

[Timelord2067]

I think he was just making fun of the OP of that thread.

It's certainly misleading.

[Timelord2067]

I think he was just making fun of the OP of that thread.

edit:
I mean Panthers52. 

Yep - I understand.

[Timelord2067]

Have just come across this in my wanderings:

Don't received my payment after 24 hours of my 2nd submission. Can you send them? Or you wait 100 participants to send? If yes then how many people submitted it now?

Yeah, me too. Waiting for the payment.
With the tittle "A small survey for 0.005 BTC", I don't think 100 participants is hard to reach. Everybody know we are all love getting paid while doing simple and easy task.

do not get fussy about free money, it is a 30 seconds survey and they are giving out free money, they may need to examine the survey first and he wont risk his site's reputation to scam a merely 0.005 x 100 = 0.5 btc for a survey, give it some more time

Filled out a form:
1noxxi91kqtThrsYXk4iKjsr7TDiSDkzw

Filled it.
1noxxi91kqtThrsYXk4iKjsr7TDiSDkzw

I dont know if using an alt account is allowed, goodluck

http://archive.is/tOSGB

Code:

Address: 1noxxi91kqtThrsYXk4iKjsr7TDiSDkzw

Message: This address belongs to user Equinoxx from Bitcointalk.org

Signature: HFEJTz3je1O/lnbvQOOhIZfT8CiQ28MpZw5EaewApzi/Az5RtngnFjlD3yKQZfArpE6slNBuKiGYQA+5UUJVym0=

Please quote! Thanks

james1408 https://bitcointalk.org/index.php?action=profile;u=460224 stops posting two posts (and four days) later and then resurfaces in February this year offering no explanation of the duplicated wallet at the time or since.  I don't know enough about archive.is to find deleted posts, can anyone help?

*edit*

this post

Filled it.
1noxxi91kqtThrsYXk4iKjsr7TDiSDkzw

does not exist any-more, hence my question.

Equinoxx https://bitcointalk.org/index.php?action=profile;u=359967

[suchmoon]

james1408 https://bitcointalk.org/index.php?action=profile;u=460224 stops posting two posts (and four days) later and then resurfaces in February this year offering no explanation of the duplicated wallet at the time or since.  I don't know enough about archive.is to find deleted posts, can anyone help?

*edit*

this post

Filled it.
1noxxi91kqtThrsYXk4iKjsr7TDiSDkzw

does not exist any-more, hence my question.

Equinoxx https://bitcointalk.org/index.php?action=profile;u=359967

If nobody archived the page when the post was still there then you won't find it. Also if the post was deleted quickly enough then bitcointa.lk didn't pick it up either:

https://bitcointa.lk/threads/a-small-survey-for-0-005-btc.433937/page-6

[Timelord2067]

If nobody archived the page when the post was still there then you won't find it. Also if the post was deleted quickly enough then bitcointa.lk didn't pick it up either:

https://bitcointa.lk/threads/a-small-survey-for-0-005-btc.433937/page-6

I had a feeling that was the case, I vaguely recall some archiver was archiving on-the-fly posts as they happened and anything could be recalled later.  Must have recalled it wrong.

[Patatas]

Accounts Connected : jchst , ronaldinho_07

Connected Address :

Code:

148wnf7sU8vAWnR5QaUtioJowqvDngqy4o

Proof :

Your username and link to your Bitcoin Talk profile: jhcst  https://bitcointalk.org/index.php?action=profile
Current member rank:full member   
Current post count:   227
Your Btc addy:   148wnf7sU8vAWnR5QaUtioJowqvDngqy4o

BEfore i change anything i would like to know if im eligible to be part to this siganture thanks.

Code:

 

This is ronaldinho_07 from bitcointalk ,today is 26-03-2016 and this is my adress.

 my adress:148wnf7sU8vAWnR5QaUtioJowqvDngqy4o

 signature:HzXPQdF+zXNv/DVemK5x+STr25sAV+YIbY4X26yS+JfABqWNooy9c6TDE8IxUaLhKuQUtn5MfPRbriwptq1+Bfc=[code/] 

No need to archive it as both the posts are already quoted by someone.

[Timelord2067]

Accounts Connected : jchst , ronaldinho_07

Connected Address :

Code:

148wnf7sU8vAWnR5QaUtioJowqvDngqy4o

No need to archive it as both the posts are already quoted by someone.

Perhaps he bought it...?

https://bitcointalk.org/index.php?action=trust;u=14070

Lutpin 14: -0 / +6   2016-01-31   0.00000000   Reference   As of January 30th 2016, this account is up for sale.

[Timelord2067]

(blah)
Accounts connected: katerniko1 and katerniko10
Proof: Usage of 1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc here by katerniko1 and here by katerniko10
Miscellaneous: no-life is suspected to be another alt, because of this.

Don't know what to make of this

sportfan https://bitcointalk.org/index.php?action=trust;u=443438

ajareselde 9: -0 / +1   2015-05-14   4.00000000      Warning: Trade with extreme caution!
Scammer waiting for a chance.
Alt of katerniko1

alas there is no link...  sportfan's only used two wallets one a loan repayment and his own. (But he is asking for a !quick! PP to BTC transaction today)

I need someone to pay $10 with paypal. 14$ in bitcoins in return https://bitcointalk.org/index.php?topic=1421144.0 http://archive.is/7lVIv

[Timelord2067]

Accounts connected: ozgr, misteagle, , reyhiesa, zhuravskij3, Desert Flame, nickaizoku, bms2013, Berthorl,  SvintuS,

Proof:

misteagle posts wallet in thread, other users spot it's used by another user. Message is remved sometime after and the account hasn't been used since.

The earliest use by ozgr I can find is here: http://archive.is/wyada

1BwnkpAb7zxozGfsyEc4tbguhDuQi6RScr
thanks  

(*edit* bms2013 posts to this thread two posts later)

the wallet is used once a month or there abouts ever since... and the latest is here

http://archive.is/6B6Js

Name:  ozgr
Post count:  698
Rank:  Sr. Member
Bitcoin address:  1BwnkpAb7zxozGfsyEc4tbguhDuQi6RScr

While the original post is long since gone, the wallet is first mentioned in this thread here http://archive.is/IA70p

number: 6
1BwnkpAb7zxozGfsyEc4tbguhDuQi6RScr

LOL  

and just this one page is quoted seven times in all (they quickly spotted it was a duplicate user)

So... that might have been the end of it...

http://archive.is/tkSLN

Username: reyhiesa

Thanks.

Same campaign some months later... http://archive.is/p2EsZ

username: reyhiesa

Thanks.

Other

http://archive.is/4Zpvi

I would like to join this as well.

Bitcointalk username : reyhiesa
Link to your account : https://bitcointalk.org/index.php?action=profile;u=378245
Starting post : 123
Date joined : Oct 19, 2015
Coinut Username: hiesar

http://archive.is/35eie

I would like to enroll.

Name: reyhiesa
Posts: 122
Activity: 121
Position: full member
Coinut username: hiesar

misteagle 's very first post 22 October 2015 http://archive.is/Ofin0 (two posts below his other 777Coin post quoted above)

zhurYRA
Thanks for awesome promo!

http://archive.is/wEwZQ

Username: zhurYRA

Thank you for awesome promotion!

http://archive.is/BgnUB

UserName: zhurYRA
Thank you for the promo

http://archive.is/ynA0G 22nd Oct 2015

zhurYRA

Promotion is awesome! Thank you!

http://archive.is/rpsth 22nd Oct 2015

64Block_7XWKFLcYYxZ4VuAfaz69wU

http://archive.is/QrkJV 23rd Oct 2015 (Same 64 Blocks thread)

64Block_7XWKFLcYYxZ4VuAfaz69wU

http://archive.is/7RQRm 22nd Oct 2015 (Same 64 Block campaign)

64Block_3MwrVk4V2xm5F0KT6eqM5k

http://archive.is/FxKhU 15th Oct 2015 (user -8 neg repped)

64Block_3MwrVk4V2xm5F0KT6eqM5k

bms2013

http://archive.is/75hwq 1st Oct 2015 (Still the 777Coin campaign)

username: bms2013
thanks

http://archive.is/8XHgo 16th Oct 2015 777Coin

my username: bms2013
thank you!

http://archive.is/zkXB5 23rd Oct 2015 777Coin

my username: bms2013
thanks!

http://archive.is/tdtly 23rd Oct 2015 777Coin

my username: bms2013
thank you

Still at it in March 2016 http://archive.is/DcSAv

re-enroll

bms2013

Back to the 64 Blocks again...

http://archive.is/ehIEo 21 Oct 2015 64 Block

64Block_6PZfIlOsA1XoxHeV6TZ3ht

http://archive.is/QqZb4

64Block_6PZfIlOsA1XoxHeV6TZ3ht

Back to 777Coin we go ...

http://archive.is/YB10T 23rd October 2015 777Coin

username: SvintuS

Thanks

http://archive.is/zpUtw  21st March 2016 777Coin

username: SvintuS

I like your site. Awesome layout !
Thank you !

Addresses:

Code:

1BwnkpAb7zxozGfsyEc4tbguhDuQi6RScr
64Block_7XWKFLcYYxZ4VuAfaz69wU
64Block_3MwrVk4V2xm5F0KT6eqM5k
64Block_6PZfIlOsA1XoxHeV6TZ3ht

Miscellaneous: I've really only scratched the surface on this one...

A few of these speak Russian and or post in Religious themed sections not actually realted to BitCoins.

I suspect SvintuS is the Genesis user as s/he posts most prolifically in Russian as do a few of the others (including bms2013) .

SvintuS is banned from at least one sig campaign... https://bitcointalk.org/index.php?topic=1036113.msg12503902#msg12503902

[Timelord2067]

Accounts connected: bms2013, cryptoalina,  chukigek,
Proof:

Hello again,sir.Where you saw that I am related to all of the specified accounts or btc addresses?Please look more closely-the btc address listed in the profile I pointed out long ago,with this address I took part in the campaign second-trade.com/ https://bitcointalk.org/index.php?topic=907271.msg12568715#msg12568715 /Frustrating when people start blaming wasn't,especially because I'm not a boy-me for over 40 years.

The above link takes you to... http://archive.is/GXc1L

I would like to join this signature campaign 
Name:  bms2013
Post count: 641
Rank:  Full Member
Bitcoin address: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

thanks

a quick search

http://archive.is/7LGfr

Twitter account: https://twitter.com/salex91
Number of followers: 8k+
Bitcoin address: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n
Audit score: 97%

http://archive.is/OwNHS

https://twitter.com/salex91/status/648564741078687744

Btc add: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n
Cпacибo.

The very next post

https://twitter.com/cryptoalina/status/648566418678620160
https://www.facebook.com/alinka.dd
btc address: 39weMztjMYvA4vgfqrq2cGCZzD8TSJe7wf

http://archive.is/wDjfm (Which is three posts below bms2013 on the same page)

Follow, tweet,pinned, retweets, and favorites done!
https://twitter.com/cryptoalina/status/610535405994295296
followers 250
BTC add : 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

 and  post one after the other here http://archive.is/Zw6uq

1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n
https://twitter.com/salex91/status/624351237966811136
if the real-thanks,if not-deleted this post....

I'm registered 1NBYZAB4xvqNSAkLcnU9FEEgXPzzh2Gmv
thanks

and here http://archive.is/DsXY8 (locked thread)

number# 78- address: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n Thanks.

# 53 - address: 1NBYZAB4xvqNSAkLcnU9FEEgXPzzh2Gmv
Thank you

... and here http://archive.is/NAQ1I (Locked thread again)

very nice-username BMS
add: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

user: cryptoalina 
address: 1JDXAZcoa1RoaBJy8zgLk3oBfVoGtfWbr
thanks

Three posts later is  chukigek *

chukigek
add: 1G6MJkSXxJfbLeSwpGY1XJHY9mJsAeDnxV

... and here in a Russian language thread...

http://archive.is/OwNHS

https://twitter.com/salex91/status/648564741078687744

Btc add: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n
Cпacибo.

https://twitter.com/cryptoalina/status/648566418678620160
https://www.facebook.com/alinka.dd
btc address: 39weMztjMYvA4vgfqrq2cGCZzD8TSJe7wf

four posts later on same page....

https://twitter.com/PIMPyury/status/648570754217451520
btc aдpec : 1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx
cпacибo

Addresses:

Code:

1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n connects them

39weMztjMYvA4vgfqrq2cGCZzD8TSJe7wf
1NBYZAB4xvqNSAkLcnU9FEEgXPzzh2Gmv
1JDXAZcoa1RoaBJy8zgLk3oBfVoGtfWbr
1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx are used by the Alt's

Miscellaneous: * chukigek I can link in a separate post (which I was working on when I got the PM that started this all off)

[Timelord2067]

Missed posting this above - too many pages open and plenty of cut and pasting going on...  http://archive.is/eVtYO

Thanks!
1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

http://archive.is/5R1p1 (archived post) 21st April 2015

Done!
https://www.facebook.com/serge.alekseev.777
https://twitter.com/salex91
http://www.directbet.eu/BetStatus.cshtml?BetID=1AqwAuzQGUgMu9Cgax51LPQvNoMtyHjuVC
My Btc add : 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

Thanks!

http://archive.is/AfGxL

1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n
IP : 5.149.151.1
tnks

http://archive.is/bmh4K (Locked thread) 17th April 2015

vote # 1447

http://mepic.ru/view/?id=1dfc3771c7a04d719afd7d6039f846f0

add: 1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

http://archive.is/UcJyz 16th April 2015 (Locked thread)

https://twitter.com/salex91
https://www.facebook.com/serge.alekseev.777
http://www.directbet.eu/BetStatus.cshtml?BetID=1CZzuf1kVkLD5C1oDuBR9FeuBJuSWFKK2f  Huh
1H71RXWZgWMViLBZoVfVrxBbLaQt7fz8n

[Timelord2067]

It's not actually finished, but you get the idea...

Accounts connected: bms2013, Berthorl, fuguebtc futuret, shanem,

Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.



bms2013 / Berthorl / fuguebtc

my username: bms2013
thank you!

Very next post http://archive.is/1W7T0

Username: fuguebtc

Promotion is awesome!

Very next post after that

Username: Kylie
Thank you

fuguebtc / futuret / shanem

Nine posts above the previous on the same page is this: https://archive.is/o/1W7T0/https://bitcointalk.org/index.php?topic=254871.msg12694298%23msg12694298

Username: fuguebtc

Promotion is awesome! Thank you!

http://archive.is/IpzLJ 1st April 2016 777Coin

Username: fuguebtc

Promotion is awesome! Thank you!

8th Nov 2014 http://archive.is/H45eh

registered!

username: fuguebtc
btc address: 1FxwUp9x6wojR733q2ZLRi7ezzKYn9EzXc

4th March 2015 http://archive.is/t5hdh

I signed up as Gulabasi
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

7*30000 goes! Three more waiting

12th March 2015 http://archive.is/uGJlZ

Username: fuguebtc

btc address: 1GVcJLAgwpNH6xFKphQaM25oCrE7nzAV5d

7th April 2015 http://archive.is/yZRco (DOGE Coin giveaway)

username: fuguebtc

DQQURFLebicpmRyKVa9kX6cTkSnKTqJk2Q

Nice giveaway!

8th May 2015 (locked thread) http://archive.is/65b1P

username: fuguebtc
deposit address: 1NA3ZUh95GW6tpK6od81SzJ1NazVxK4Ns1

thank you

6th July 2015 http://archive.is/JyW6X

19ZGLQEuAoffxwskEd27rnzfCb8PsHZ7TE

Thank you.

added 0.001 btc

December 10th 2015 http://archive.is/LMKVY

Username: futuret
Thank you for your daily giveaway

Eight posts later on the same page...

Username: fuguebtc

Promotion is awesome! Thank you!

futuret https://bitcointalk.org/index.php?action=profile;u=511232 ONE POST ABOVE GILDARTS!

username : gildarts

thank you !

two posts later

New rule, due to abuse:
- No farming rewards.

Following users will not receive rewards anymore:
Hexcoin, futuret, Bitart, Stevon022

Back to 64 Blocks...

16th October 2015...  http://archive.is/G88x7

64Block_27OW0FFcrkH1Qm3IBWbjry

10th October 2015 http://archive.is/ycojR

64Block_27OW0FFcrkH1Qm3IBWbjry

Mrzinzin https://bitcointalk.org/index.php?action=profile;u=362388

7th August 2015 http://archive.is/wfx56

64Block_27OW0FFcrkH1Qm3IBWbjry
thank you

Hotbitcoin https://bitcointalk.org/index.php?action=profile;u=535790

15 posts later on the same page...

64Block_4p4uPczWq58FgAxyKtW7dH

7th August 2015 http://archive.is/GvUWj

1H62iS9w4c4pjugkGDJ4ooZtMZ1op6KZyx
thanks for giveaway 10k satoshi

1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

http://archive.is/p7IhI (six posts below nickaizoku on the same page)

Followed and Retweeted

Twitter account: https://twitter.com/JohnShanem
btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

shanem https://bitcointalk.org/index.php?action=profile;u=257867

http://archive.is/JWhuT

Username: shanem

4 posts and 1 thread done

twitter: @fortuna3333

btc address: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

Copy of above (see below)

I signed up as Gulabasi
btc: 1EvTszNjTSk7Y1LdnjudPymYYKvuWsP7Bv

7*30000 goes! Three more waiting

fortuna3333

http://archive.is/n86AR

signed up as fortuna3333@hotmail.com

omega33 https://bitcointalk.org/index.php?action=profile;u=153099 (they had posted after this date that they had been hacked ...

http://archive.is/CKmKz

my email is fortuna3333@hotmail.com
Can i have a coupon code?

Admittedly omega33 is a little circumstantial I will admit.


19LXAEKq7dXf55noccsvigCUwkSxCMwx1h

http://archive.is/HEWJG (Locked thread) 6th December 2014 (Message by Berthorl
)

19LXAEKq7dXf55noccsvigCUwkSxCMwx1h

if you dont want it, ill sure take some of it.

http://archive.is/SwLIB

I know 10 facts about you:
Fact 1: You are reading this.
Fact 2: You can't say the letter 'm' without touching your lips.
Fact 3: You just tried it.
Fact 4: You're smiling.
Fact 6: You're smiling or laughing again.
Fact 7: You didn't notice I missed fact 5.
Fact 8: You just checked it.
Fact 9: You're smiling again.
Fact 10: You like this and you're going to rate or comment.

19LXAEKq7dXf55noccsvigCUwkSxCMwx1h

cookiemonsterwhat https://bitcointalk.org/index.php?action=profile;u=250262 Trust: -4: -2 / +0 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W (on their profile page)


http://archive.is/zACfo 22nd November 2013

Signed up.

lvl 0

Name: mrhelpful

Wallet id: 19PkZxsQABNCkHp3ckQzwVLH2t64RDgo2W

Confirm? Thanks!

mrhelpful https://bitcointalk.org/index.php?action=profile;u=128986     19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6 (on their profile page)

http://archive.is/QIpit 15th May 2014 (Locked thread) mrhelpful

Joining your signature campaign.

Post count: 352

19CKigSnFcNtEyJihTGDqmerP8xF4DJTx6

Back to Berthorl we go over on the 64 Coin thread...

http://archive.is/CZySJ

64Block_77hzy8TxeV10aUkeZwy4lz

chukigek and nickaizoku post ten and eleven posts after Berthorl 's second post (after the one just above) on the same page...

http://archive.is/TnpZt

64Block_77hzy8TxeV10aUkeZwy4lz

chukigek https://bitcointalk.org/index.php?action=profile;u=491613

http://archive.is/hFmjM

64Block_77hzy8TxeV10aUkeZwy4lz

Six posts below that is bms2013

code : 64Block_29YkzQW1BaUKSoKBXJeRQH

thank you

http://archive.is/SUrEo

64Block_77hzy8TxeV10aUkeZwy4lz

...and the very next post

code 64Block_29YkzQW1BaUKSoKBXJeRQH

thank you

http://archive.is/NwTkc











Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
Miscellaneous: Any other comments you may have belong here.

[Timelord2067]

Accounts connected: bms2013, manoxygen, chukigek cryptoalina

Proof:

http://archive.is/4llqG (Locked thread 25th March 2015)

@PIMPyury
https://twitter.com/PIMPyury
FL,RT,DONE
username : bms2013

http://archive.is/VoBcq (same page as chukigek and cryptoalina 1st 2nd and third posts on page)

Twitter Account: https://twitter.com/PIMPyury
Followed and Retweeted
Thanks!

Follow and Retweet
https://twitter.com/vchura65
thank you.

https://twitter.com/cryptoalina
Follow and retweet,thanks

http://archive.is/7Kh31 bms2013 cryptoalina chukigek manoxygen all claim on same page one after the other

FL and tweeted,Twitter link: https://twitter.com/PIMPyury/status/644149487980646400
PocketRocketsCasino username: manoxygen
thank you!

http://archive.is/SOxmR cryptoalina and bms2013 post just two posts above this one

https://twitter.com/PIMPyury/status/648570754217451520
btc aдpec : 1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx
cпacибo

and manoxygen just two posts later...

https://twitter.com/fisher64new/status/648572563375923200
btc aдpec : 128BmTmGRBopfQn4qWnhrZCJUWxyrTciPH
Cпacибo!

http://archive.is/tAEmo

Twitter: https://twitter.com/PIMPyury
https://twitter.com/coinut_options/status/643875906595917824
address: 1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx

http://archive.is/VKvE7

https://twitter.com/PIMPyury/status/632194603349864448

Add: 1chjbAikNacPpwjoxTvmrnjPaoax5tNrF
thanks

nickaizoku on the same page

Hi i just post..
Twitter : https://twitter.com/nickaizoku
Rollin add : 15YRzFvbmdSjL9oQWT1z1kQxPRREWZR2Hg

Thanks in advanced!

http://archive.is/NeYiQ

I'm Follow and RT.... https://twitter.com/PIMPyury

BTC address : 1AWJsoYjvmeTo7YGqYQc3TQiuGmvQaLWb2

Thanks.

paid

http://archive.is/ILBbI

I'm create a payment,received and sent 5$ to "jasonk". chukigek add : 1AWJsoYjvmeTo7YGqYQc3TQiuGmvQaLWb2

Two posts previously on same page

I creat a payment request for $5 USD to firstcoins.
p.m.I'm received and sent $5 USD to jasonk.[manoxygen][17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx].Thanks

Same page further down

I'm don't received btc on my address.How many time wait payment?

http://archive.is/1YIgb

signature added
Jr. Member
43 posts
btc address : 17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx

http://archive.is/FaDOy

Done,Follow and RT
https://twitter.com/vchura65
Btc address: 17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx
thanks

You have a few new and inactive followers with egg profile pictures.
Paid half since not too many, and looks like there are some real followers..  fair?

http://archive.is/fm38t (Locked thread 25th September 2015)

https://twitter.com/PIMPyury
https://twitter.com/DirectBetEU/status/513657001092468736
https://www.directbet.eu/BetStatus.cshtml?BetID=1QHYfRw7qKXiMrf3gUkRMhU58AnQDD5mRF
thanks

http://archive.is/NMTvm

Done#FL,RT,Tweet @PIMPyury
https://twitter.com/PIMPyury/status/643026727212580864
more retweet's also...
Address CYT : EbK9e5cEmeghDM22iTqjjGwD2cnZdnrtAd
nice promo,thanks!

http://archive.is/dRqMH

I'm send $2 to jasonk.memo [cryptoalina] [128BmTmGRBopfQn4qWnhrZCJUWxyrTciPH].Thank you very much.

Addresses:

Code:

twitter.com/PIMPyury

wallets: 1HANdZNVBoe5NRjAB9ZKyjrt52VmFrajjx
1AWJsoYjvmeTo7YGqYQc3TQiuGmvQaLWb2
17UPamCDpC12eWsUvZVmtHjBPVFrmeByUx

128BmTmGRBopfQn4qWnhrZCJUWxyrTciPH ? Repayment address?

Miscellaneous: Twitter vchura65 is going to need to be sifted through...

[Timelord2067]

Accounts connected: chairul.muttaqin, genos, delliaerd (and so on).

Proof:

chairul.muttaqin UID 574184 : http://archive.is/L1mVI
genos UID 707459 : http://archive.is/XbUYZ
delliaerd UID 574259 : http://archive.is/sMun9
having the same address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/oA9fF

My Twitter account : https://twitter.com/chairul_mutaqin
Address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
Number : 556

http://archive.is/un8YK

Followed and done retweet.
https://twitter.com/vvotakudus48/status/716311574168752129
Address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/HWJ7L (Locked thread 16th March 2016)

My Twitter account: https://twitter.com/karelhendikaa
My Twitter audit: https://www.twitteraudit.com/karelhendikaa
My Tweets:
1.  https://mobile.twitter.com/KarelHendikaa/status/707538701975289856
2.  https://mobile.twitter.com/KarelHendikaa/status/707538454330998785
3.  https://mobile.twitter.com/KarelHendikaa/status/707538505774141440
4.   https://mobile.twitter.com/KarelHendikaa/status/707538546651832320
.....
My Bitcoin Address: 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/vzhM4

Done https://twitter.com/vvotakudus48
Number 63
Address :
16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
But how if not reach 100 people who join this giveaway  

http://archive.is/gu3ih

Username : Delliaerd
Current Rank: full member
Current Post Count: 411
Bitcoin address: 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

Sorry, this  is the correct address : 1HcnmwM9oEL1Ce91bUTNWSY4HjSF6sjQRQ

http://archive.is/Nq0Mu

I want to join this campaign

Twitter audit : https://www.twitteraudit.com/chairul_mutaqin
My Twitter : https://mobile.twitter.com/chairul_mutaqin?p=s
Bitcoin address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
Followers : 759

Thanks

Addresses:

Code:

16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

twitter.com/vvotakudus48

Miscellaneous: *edit* occurred here...

[reyhiesa]

Accounts connected: ozgr, misteagle, , reyhiesa, zhuravskij3, Desert Flame, nickaizoku, bms2013, Berthorl,  SvintuS,

What the fuck? I don't have anything to do with those accounts. How is it my fault he copied my post, if that's what you're basing it on?

[suchmoon]

Accounts connected: ozgr, misteagle, , reyhiesa, zhuravskij3, Desert Flame, nickaizoku, bms2013, Berthorl,  SvintuS,

What the fuck? I don't have anything to do with those accounts. How is it my fault he copied my post, if that's what you're basing it on?

Who copied your post and which post specifically was copied?

[Timelord2067]

Accounts connected: ozgr, misteagle, , reyhiesa, zhuravskij3, Desert Flame, nickaizoku, bms2013, Berthorl,  SvintuS,

What the fuck? I don't have anything to do with those accounts. How is it my fault he copied my post, if that's what you're basing it on?

So six of the twelve posts from misteagle (that we know about - eleven remaining and one they deleted) were cut and pastes of other peoples posts, yours included?

I've just skimmed back over all twelve pages of your posts and somewhere between a third to half of all your posts are

username: reyhiesa

Thanks.

in the 777Coin thread.  Day after day, week after week just boosting your post count up?

misteagle stopped posting after being caught out claiming multiple times in the same campaign. (and deleted that post too).

[ElMoIsEviL]

I found some alt from this user :

WaliCheema -> Samar007

https://bitcointalk.org/index.php?topic=1424882.0
https://bitcointalk.org/index.php?topic=1230626.0


He posted the same skype contact in both and more posts