Known alts of anyone: User generated

[wazzap]

Scammer > @Lipshack15 possible alt account of @LucioTan < Scammer

Full Discussion here, You can ask other Filipino members to clarify that 2 account is the same person
https://bitcointalk.org/index.php?topic=1425333.msg14417105#msg14417105

[Timelord2067]

Scammer > @Lipshack15 possible alt account of @LucioTan < Scammer

Full Discussion here, You can ask other Filipino members to clarify that 2 account is the same person
https://bitcointalk.org/index.php?topic=1425333.msg14417105#msg14417105

Ten Pages? Tl;Dr in any case, Possible isn't quite the same as is a when you get down to it...

[LoyceV]

Accounts connected: fumblingperch (red trust) and sweetswoebegone

These accounts caught my attention in Rollin contests, they seemed similar already in December 2015, and I am 100% sure now. As a Mod on Rollin I am sideways involved in these contests.

Proof:
Both have the same local time.
Both are created April 1, 2015, only 10 minutes apart.
Last Active: less than 1 minute apart (this can change in the future)
Both users use the exact same username on rollin.io as they use on bitcointalk
Both user accounts on rollin.io are created on July 6, 2015
They use the same IP address (confirmed by rollin admin)
Both joined the latest contest within 2 minutes apart (link1 and link2) with bets (shown in the links, although the bets will get deleted from the server after 2 weeks) made 5 minutes apart.
Screenshot in case the links get deleted:

[DarkStar_]

Accounts connected: Humbertin19_ (red trust, alt of scammer) and Champion Of PvP Humb

Please note - This is not 100% solid proof, the account could have been an imposter. I highly doubt this.

Proof: Champion of PvP Humb's rollin username is "Humbertin19_"
archive.is link (#135)
This isn't solid proof, but the username seems like an uncommon one and not one that many people would use.
They have the same local time. archive and other archive. Champion of PvP Humb was created a few hours after Humbertin19_'s last active date. Could mean old account was ditched for a fresh one without negs. (See above profile archives)

[Champion Of PvP Humb]

Accounts connected: Humbertin19_ (red trust, alt of scammer) and Champion Of PvP Humb

Please note - This is not 100% solid proof, the account could have been an imposter. I highly doubt this.

Proof: Champion of PvP Humb's rollin username is "Humbertin19_"
archive.is link (#135)
This isn't solid proof, but the username seems like an uncommon one and not one that many people would use.
They have the same local time. archive and other archive. Champion of PvP Humb was created a few hours after Humbertin19_'s last active date. Could mean old account was ditched for a fresh one without negs. (See above profile archives)

Hello, referred to this matter this is not my own, but if someone did go through me because I am a gambler and win big money

This impostor made me go through me to get in trouble

and he should have said from the beginning

I'm not hiding the truth, because you're hiding already disappeared and I defiendome

[xetsr]

Accounts connected: Humbertin19_ (red trust, alt of scammer) and Champion Of PvP Humb

Please note - This is not 100% solid proof, the account could have been an imposter. I highly doubt this.

Proof: Champion of PvP Humb's rollin username is "Humbertin19_"
archive.is link (#135)
This isn't solid proof, but the username seems like an uncommon one and not one that many people would use.
They have the same local time. archive and other archive. Champion of PvP Humb was created a few hours after Humbertin19_'s last active date. Could mean old account was ditched for a fresh one without negs. (See above profile archives)

Didn't even try to hide it... LOL.

[Champion Of PvP Humb]

And have to get a negative feedback if not done anything and I am not that account

[Champion Of PvP Humb]

I had to creat this user and an idiot impersonated me and so I could not create that user and put other user changed name

[Timelord2067]

You both post in the Spanish language section, you've used

Humbertin19_

Username Humb19a

Humb19  Tongue

Username
Hubert19a

Ty

Contest: R3
Username: Humbertin19_

and you're both offering / dealing in loans.

Pretty clear cut to me.

(and Humbertin19_ is an Alt of ser1ck 's et al...)

http://archive.is/zRMpg

I have error with my phone

I am Ecuador

https://bitcointalk.org/index.php?topic=1272063.msg13347373#msg13347373 (as ser1ck https://bitcointalk.org/index.php?action=profile;u=524606 in a locked thread)

https://rollin.io/dice/history/1781645849

User ; humbertin19_

code: S1

[Champion Of PvP Humb]

You both post in the Spanish language section, you've used

Humbertin19_

Username Humb19a

Humb19  Tongue

Username
Hubert19a

Ty

Contest: R3
Username: Humbertin19_

and you're both offering / dealing in loans.

Pretty clear cut to me.

you will watch to me

Not problems
(and Humbertin19_ is an Alt of ser1ck 's et al...)

http://archive.is/zRMpg

I have error with my phone

I am Ecuador

https://bitcointalk.org/index.php?topic=1272063.msg13347373#msg13347373 (as ser1ck https://bitcointalk.org/index.php?action=profile;u=524606 in a locked thread)

https://rollin.io/dice/history/1781645849

User ; humbertin19_

code: S1

Ok you can watch me all my time because my mind is my only identity because I follow the forum rules and I'll be honest
As I mentioned those accounts are not mine but my user in a casino and I have one year to try to be there  not scammer

I speak spanish english and French

And also a period had hacked my account in this casino and right now I have enabled the 2nd authenticador

It is not fair to give me guilt

[Timelord2067]

...and Indonesian http://archive.is/Z4Nue

topik yang sangat menarik untuk pemula. Terima kasih atas kontribusi Anda

Have just found (or is it re-found) another Alt of ser1ks http://archive.is/dtif2

Hi i 0.025 BTC have i need $10 dollars in my paypal have you

Agree my skype ; expsoporte

http://archive.is/jqxfQ (tucked between two of casio87's posts)

Hi i help with you

You send first

Agree skype expsoporte.

[Timelord2067]

Ok you can watch me all my time because my mind is my only identity because I follow the forum rules and I'll be honest
As I mentioned those accounts are not mine but my user in a casino and I have one year to try to be there  not scammer

I speak spanish english and French

And also a period had hacked my account in this casino and right now I have enabled the 2nd authenticador

It is not fair to give me guilt

What are the Alt's you are prepared to admit to?

[Champion Of PvP Humb]

Those are not even mine and I swear I do not belong to any such account and if you want vigiliare my activities and this forum no problem and I say because I follow the rules in this forum and will be forever
Note: If a fraudster hubiuera past those times you are hiding and another account is created and but I'm  defending

[Champion Of PvP Humb]

You want watching to my profile?

[Timelord2067]

Those are not even mine and I swear I do not belong to any such account and if you want vigiliare my activities and this forum no problem and I say because I follow the rules in this forum and will be forever
Note: If a fraudster hubiuera past those times you are hiding and another account is created and but I'm  defending

Aparently your are living in both Colombia http://archive.is/MlW4u  

Ok 180 eur a mi me interesa y cuanto es la comision de envio Soy de Colombia

https://translate.google.com/#es/en/Ok%20180%20eur%20a%20mi%20me%20interesa%20y%20cuanto%20es%20la%20comision%20de%20envio%20Soy%20de%20Colombia

and next door in Ecuador https://archive.is/o/zRMpg/https://bitcointalk.org/index.php?topic=1411515.msg14399595%23msg14399595  

I have error with my phone

I am Ecuador

Now where have I seen this before? http://archive.is/vu7CF

Scammeerrrrrr!

[Champion Of PvP Humb]

Why I live borders of two country


I need solution

[xetsr]

Why I live borders of two country


I need solution

You know, Humbertin19_ tried really hard like this too.

His last PM to me was:

I need solution i not want red trust

Things are not looking good for you at the moment..

Everything else plus how one account logs out (and never logs back in) and minutes later you join is pretty suspicious, don't you think?

Champion Of PvP Humb is your only account here?

[Timelord2067]

Why I live borders of two country


I need solution

...and now you're sending me a veiled threat via PM ?

Yo no estoy jugando con usted

Necesito una solucion seria posible poner un comentario de advertencia despues aparecera sorpresas que le vera a usted

https://translate.google.com/#es/en/Yo%20no%20estoy%20jugando%20con%20usted%0A%0ANecesito%20una%20solucion%20seria%20posible%20poner%20un%20comentario%20de%20advertencia%20despues%20aparecera%20sorpresas%20que%20le%20vera%20a%20usted

I'm not playing with you

I need a possible solution would be to put a warning comment will appear after surprises that will see you

Which I can only take means you will leave me negative trust.

[DarkStar_]

-snip

Hello, referred to this matter this is not my own, but if someone did go through me because I am a gambler and win big money

This impostor made me go through me to get in trouble

and he should have said from the beginning

I'm not hiding the truth, because you're hiding already disappeared and I defiendome

You can hardly call 374 mBTC 'big money'. I checked your stats on rollin.io (a site that the alt account of your 'imposter' plays on a lot) and this showed:

It is a bit odd that when you made the account, it was a few hours after the last time your 'imposter' logged on. Seems highly suspicious...
It also looks like your defense isn't working out well.

[Champion Of PvP Humb]

Ok I need to monitor the account because you are looking at the wrong person

According to the image says I have money profit but the balance I 0


http://prntscr.com/apix9z