Known alts of anyone: User generated

[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

Add this one

[xetsr]

Someone might wanna check these accounts:

https://bitcointalk.org/index.php?action=profile;u=685320
https://bitcointalk.org/index.php?action=profile;u=685328
https://bitcointalk.org/index.php?action=profile;u=669008
https://bitcointalk.org/index.php?action=profile;u=685319
https://bitcointalk.org/index.php?action=profile;u=685324
https://bitcointalk.org/index.php?action=profile;u=685322

Follow the trail and you'll probably find more.

[Timelord2067]

Someone might wanna check these accounts:

https://bitcointalk.org/index.php?action=profile;u=685320
https://bitcointalk.org/index.php?action=profile;u=685328
https://bitcointalk.org/index.php?action=profile;u=669008
https://bitcointalk.org/index.php?action=profile;u=685319
https://bitcointalk.org/index.php?action=profile;u=685324
https://bitcointalk.org/index.php?action=profile;u=685322

Follow the trail and you'll probably find more.

Yeh, yeh - I'm getting there... Have been busy...

Too funny - http://archive.is/MjLTU - Multiple Alts Champion Of PvP Humb makes a comment Hity1992 responds to the reply... 

https://bitcointalk.org/index.php?topic=1426309.msg14443702#msg14443702

[xetsr]

Someone might wanna check these accounts:

https://bitcointalk.org/index.php?action=profile;u=685320
https://bitcointalk.org/index.php?action=profile;u=685328
https://bitcointalk.org/index.php?action=profile;u=669008
https://bitcointalk.org/index.php?action=profile;u=685319
https://bitcointalk.org/index.php?action=profile;u=685324
https://bitcointalk.org/index.php?action=profile;u=685322

Follow the trail and you'll probably find more.

Yeh, yeh - I'm getting there... Have been busy...

Too funny - http://archive.is/MjLTU - Multiple Alts Champion Of PvP Humb makes a comment Hity1992 responds to the reply...  

https://bitcointalk.org/index.php?topic=1426309.msg14443702#msg14443702

More people looking the better. Looks like these accounts are all connected and probably part of a larger group. To much work for one person to look into.

As for the second part, see my reply here:
https://bitcointalk.org/index.php?topic=1431398.msg14481442#msg14481442

I would be very surprised with those two accounts were connected, but I'm basing that off the bad english by the Humb accounts.

[reyhiesa]

The copy is this:

Username: reyhiesa

Thanks.

But I don't know which of my posts he copied, as it could have been one of several from that thread. Maybe it was the one I made the day before:

Username: reyhiesa

Thanks.

Numerous Alt's have been discovered when a user is logged into one account and posted as another.

All of the Alt's I connected criss-cross with posts using another Alt's wallet, Twitter name or account name or some other method such as email phone number, skype, the list is endless.

Endless with false positives probably. Unless the posts reveal something only the other person could have known it's meaningless. All someone did was copy information of mine that was available to everyone and you think I'm him.

This reminds me of Champion Of PvP Humb begging and pleading to have the negatives removed in much the same way their Alt Humbertin19_ / ser1ck had done.

From bms2013 using the user name SvintuS to claim then there's Desert Flame using your name yet in my first post I can link one to the next to the next across to the first to the next.  Desert Flame deleted one post with a wallet used by ozgr which is how this all started... go refresh your memory.  https://bitcointalk.org/index.php?topic=1206112.msg14394021#msg14394021

Don't know or care about any of that. The only connection to me here is a post of mine someone copied.

Even today you are *still* posting near daily in the 777Coin thread your user namer

username: reyhiesa

Thanks.

The very same 777Coin thread some/most of the others are in from memory.

So are many other users. So what?

It'll be interesting to see where these funds end up https://blockchain.info/address/1Lw7fDYkSH3DCoeF2psKT1zd6BfJvH2MJn

https://bitcointalk.org/index.php?topic=1291222.msg13263609#msg13263609 (locked thread) http://archive.is/C1OiF

Me, me, me! Smiley

Address: 1Lw7fDYkSH3DCoeF2psKT1zd6BfJvH2MJn

Any suggestions? I haven't decided yet.

(and don't bother sending them to me - thanks all the same)...

Why the fuck would I send you anything? Are you stupid?

I think your refusal to divulge why you daily post in the 777Coin thread along with this http://archive.is/Q957i

^ That doesn't matter. If you didn't post frequently since you registered, you didn't get the activity. I think you need to post once every two weeks minimum to be able to get the activity later. It's not just about having 120 posts, but when you made them.

and this http://archive.is/kNPiH

You're right, but trust from someone in default trust can also be fake or exaggerated. I don't know if that happens here but when I was searching for a new campaign I read of some that don't automatically refuse you because you have trusted negative. They look to see if it is really because of scams or not.

...and this one too http://archive.is/Rq3Iy

I'm joining this campaign too. They don't pay as well as others, but the system they have here for accepting members and payments looks much better than those that make you wait for days before knowing if you're in or not.

A question: I like making posts in games and rounds, but I'm not going to get kicked out of the campaign because of them, right? They just don't pay them, right?

yes you are right, post in the games and rounds section wont get you kicked out of this campaign, you will only dont recieve payment on your posts there

Ok, thanks. I wasn't sure because of the:

- Only constructive posts! If majority of the posts is in off-topic sections, bump, spam, few words, picture - you will be banned forever.

The quote within a quote where you claim to be

I like making posts in games and rounds

but you don't - just the one post day after day.

I refuse to divulge why I post there because it's none of your fucking business. Get a hint.

http://archive.is/tG2AL

Watch Rick and Morty. It's animation but very, very good.

http://www.imdb.com/title/tt2861424

The only other time

Code:

imdb.com/title/tt2861424

is mentioned any where in the entire BCT is here http://archive.is/zEhAz which just happens to be a Russian language thread which SvintuS posts prolifically to here.  (As are the other Alt's).

Peкoмeндyю для вcex любитeлeй caтиpы и пpocтo oтмeннoгo юмopa- мyльтик Pик и Mopти www.imdb.com/title/tt2861424
Ho тoлькo в пpaвильнoм пepeвoдe или нa aнглийcкoм, инaчe yжe нe тa aтмocфepa.

Глянyл я тaки "Tepминaтop". Hy xoть чтo-тo вмeняeмoe пocлe 4-й чacти. Xoтя кacтинг мнe вcё paвнo нe нpaвитcя:
Capa- мaлoлeткa, Кaйл- бyгaй, Кoннop- cмopчoк кaкoй-тo. Mнoгo пpикoлoв co Швapцeм и oтcылoк в тe чacти.
Кaк выйдeт нa блюpe- пepecмoтpю.

Capa и впpaвдy мaлoвaтa, a Pиз yж cлишкoм кpyпнoвaт для cвoeй ecтecтвeннoй cpeды oбитaния, гoлoднoe пoлнoe cтpeccoв вpeмя, c пepвoй чacтью
никaк нe cpaвнить, пepвaя чacть cмoтpeлacь бoлee peaльнo. Я бы ceйчac cxoдил нa 1 и 2 чacть в aймaкc.

Even just searching tt2861424 comes up just these two times...

Oh my god! You're right! I share the knowledge of Rick and Morty and imdb with someone else entirely unrelated, that happens to use the russian local forum, the same as someone you think is related to another account that you think is related to me. Therefore I must be him! Wow. Did I get everything right?

At what point are you going to realize you're just grasping at straws here? There is no connection between me and those accounts.

You have quite a number of posts concerning religion, military and Aliens/UFO's with similar themes to the posts by your Alt's.

(have I really got to post examples of those too?)  

Please do. I can't wait to see what more bullshit you think passes for evidence.

[Heutenamos]

I Second.You are the Timelord

who can have this much Time 

[Timelord2067]

I Second.You are the Timelord

who can have this much Time 

Why thank you for the complement.  Search boxes, cut and paste - no big deal only take a few minutes.

[Timelord2067]

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r

Proof:

http://archive.is/ZQL0L

I have $20BTC and I need 30$ to paypal contact me on skype ant3boos thx

http://archive.is/pVjh6

selling my account

skype me ant3boos
price 35$
bitcoin only

http://archive.is/hIu0b

im selling an $500 USD egiftcard for 1.5BTC plz skype me if interested ant3boos or pm me

offers/escrow accepted pm offers or skype it  

http://archive.is/HM2hw

Like the Subject Says Contact me on skype ant3boos

Selling Many Accounts





:NETFLIX
:HULU PLUS
:UFC
:WWE
:DEEZER
:HBO/HBO GO
AND MANY MORE  
                                                                                                      ALL FOR 5 EACH
                                          
                                                                           ICQ:685848142
                                           :ant3boos

BITCOIN ADDRESS :1zsdFWN8EiLGUnUS7Ew3s9M3iBsnAdfj8

PM ME if you sended

http://archive.is/pqztV

im selling my netflix account for $10

ESCROW is available

the account is prepaid in till may 9,2016
there is only one profile you can change the email and password after buying it

PM me or Skype me ant3boos or Email me at ant3boos@gmail.com

 
proof

Addresses: Skype:

Code:

ant3boos

Miscellaneous:

Code:

1zsdFWN8EiLGUnUS7Ew3s9M3iBsnAdfj8
1AJ1c3zzDKNd6NvnouLcgyz72U7YfCoU5x
1zsdFWN8EiLGUnUS7Ew3s9M3iBsnAdfj8
ICQ:685848142

[Timelord2067]

Part two...

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos


ICQ: 685848142

http://archive.is/FhVjo

hello bitcointalk members today i am selling an perfect money account for $80 BTC or paypal the account was an TRUST score of 100 and a balance in USD and EURO i'm selling the account because i don't really need it because i'm in the US and it banned there so. [NOTE] !!THE BITS ARE NOT INCLUDED!! !!THE ACCOUNT HAS NO PENDING OR OVERDUE LOANS!! ACCOUNT IS NOT HACKED

CONTACT ME BY PM OR ICQ 685848142 OR SKYPE termin85r

http://archive.is/4jNz2

VOUCHS SENT TO Neotox, Winter, krunox123,  MTBTT

VCC TO BITCOIN HERE https://payivy.com/v/af9eb
ONLY 12 LEFT

!!!0 VOUCHES are left TO SR. HERO MEMBERS ONLY!!!

ICQ 685848142
skype termi85r
                                                           !! NEW SERVICES !!
HELLO PPL...!!!

I HAVE...
high balance credit cards,vcc to bitcoin method,teamviewer support entropay accounts

credit cards  (buyer ask for price)     6$+
Vcc to bitcoin                                 15$
Team Viewer support                       5$
"HIGH BALANCE" entropay accounts   20$

Selling Many Accounts





:NETFLIX
:HULU PLUS
:UFC
:WWE
:DEEZER
:HBO/HBO GO
AND MANY MORE 
                                                                                                      ALL FOR 5 EACH
                                         
                                                                           ICQ:685848142
                                          :ant3boos

BITCOIN ADDRESS :1zsdFWN8EiLGUnUS7Ew3s9M3iBsnAdfj8

PM ME if you sended

[Timelord2067]

Part three...

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos


skype termin85r

http://archive.is/MyMU9

2 VOUCHES FOR HERO OR HIGHER

Hey guys today i'm selling an 47k powerup points gamestop account for for 20$ in bitcoins contact me on skype termin85r or PM me
PROOF
http://s1286.photobucket.com/user/Pigman26/media/Screenshot%2017_zpslhykeu6x.png.html

http://archive.is/RtmUg

yes i am selling an $500 walmart giftcard for $250 to paypal or bitcoin 
contact me on skype termin85r

QA
:is it carded?        No
:can i get an vouch?   NO
:can you send first?     unless the buyer sends half of the total amount due
:WARRANTY?                3 MONTHS
!!!SEROUS BUYERS ONLY PLEASE!!!
1 vouch

[Timelord2067]

Part IV:

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos


Wallet 1HyqnBdzQkMzqvZ2TkgqEgfmNadvQsfZcf

http://archive.is/8F6OM

i need .2 for a project plz i will repay .4 in 1 month i really need this plz send to 1HyqnBdzQkMzqvZ2TkgqEgfmNadvQsfZcf

Locked thread Re: need 1 bitcoin https://bitcointalk.org/index.php?topic=1066991.msg11434590#msg11434590

(and I'm quoting EcuaMobi ) https://archive.is/o/2ZPqe/https://bitcointalk.org/index.php?topic=1066991.msg11434590%23msg11434590

Quote from: CoinTrade on 21 May 2015, 07:33:39
I need one bitcoin plz i need it to upgrade my sellers account https://cryptothrift.com/user/cointrade/ plz send to 1HyqnBdzQkMzqvZ2TkgqEgfmNadvQsfZcf i will pay it back 6/20/15

You need to offer a valid collateral worth more than the asked value plus interests: https://bitcointalk.org/index.php?topic=577765.0

If you don't have any valid collateral to offer I recommend you to immediately lock this thread and move it to Archival. Otherwise all you'll get is negative trust.

https://bitcointalk.org/index.php?topic=1066870.msg11434400#msg11434400 (Locked thread) http://archive.is/KuSO0

i need this for my sellers account to reprove it
Loan Amount : 2BTC
Repayment Date : 6/1/15
Repayment Amount: 3.5BTC
BTC Address[/b] : 1HyqnBdzQkMzqvZ2TkgqEgfmNadvQsfZcf
Collateral[/b] :https://cryptothrift.com/user/cointrade/ this is my sellers. I have alot of good feedback

http://archive.is/9d11i

hi today im asking for a loan of 0.31 i will use my bitcointalk.org account for collentel  and i will repay .5 btc  in 1 week plz send it to 1HyqnBdzQkMzqvZ2TkgqEgfmNadvQsfZcf thank you and god bless all.
Posted from Bitcointa.lk - #ssQHgIkuwhujQ8g2

CoinTrade https://bitcointalk.org/index.php?action=profile;u=515209 (Activity four)     -4: -2 / +0

[Timelord2067]

Part V:

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos


Wallet 1HXWNYfZJm68zL3MZDhqnxRNk8nRnGN4YV

http://archive.is/9kKlP

loan amount .9
term 8 days
interest 20%
btc address: 1HXWNYfZJm68zL3MZDhqnxRNk8nRnGN4YV


Posted From bitcointalk.org Android App

http://archive.is/efkkW (Quoting Vod here ... )

Loan Amount :0.6
Collateral :10-100
Loan reason     : i need it for my services  https://bitcointalk.org/index.php?topic=1046204.new#new
Your BTC Address  : 1HXWNYfZJm68zL3MZDhqnxRNk8nRnGN4YV
Date of repayment  : this Wednesday

You need collateral.  Do you see your trust rating?  

http://archive.is/3EsXh

Hello today im selling my services to any type of members

SERVICES LISTED
:Bank Transfers
:Paypal Transfers
:Perfect Money Transfers
:Bitcoin Transfers
:Western Union Transfers

I DO NOT DO FREE TRANSFERS OR TESTS

I ONLY ACCEPT PM,BITCOIN

NOW ACCEPTING ESCROW

DEALS craftprotect@live.com SUPPORT btcps@outlook.com

TRANSFER RATES


0.0005-0.50BTC=70
0.75BTC=200
0.1BTC=$300.00
0.5BTC=$400
1.0BTC=$600
1.5BTC=$750
2.0BTC=1,500
2.5-5.0+=6,000+
IM BUYING YOUR BITCOINS

plz send payments to 1HXWNYfZJm68zL3MZDhqnxRNk8nRnGN4YV then pm or email support

i am buying your bitcoins and i pay for them

http://archive.is/HAkrZ

How much BTC* .1BTC
Reason for loan: private
Time frame in till this friday
BTC 1HXWNYfZJm68zL3MZDhqnxRNk8nRnGN4YV

Lol. Waiting on first loan-ee to pay back and then I will take on another person. The reason I took on the first person was because they had a decent looking profile and it didn't look like they wanted to jeopardize that. They should be paying it back today. I will be loaning up to .1 once that has been paid back.

I may note, "private" is not a reason for a loan.

Then there's this:

https://bitcointalk.org/index.php?topic=1234373.msg12852771#msg12852771


BitPenny https://bitcointalk.org/index.php?action=profile;u=509509 (  -8: -3 / +0 )

Both emails are unremarkable...

[Timelord2067]

Part VI:

Part V:

Accounts connected: Termin85r, PTB (-2: -1 / +0), Steamingoff (-16: -4 / +0), Ghost32 (-8: -3 / +0), termin83r with Skype account ant3boos

BitPenny https://bitcointalk.org/index.php?action=profile;u=509509 (  -8: -3 / +0 )

Both emails are unremarkable...

On BitPenny's trust page...

ast2boos -4: -2 / +0   2015-04-29   2,000.00000000      awesome trader and pays loans on time

ast2boos (activity two) https://bitcointalk.org/index.php?action=profile;u=494836 on that trust page...

Tomatocage : -1 / +24   2015-05-04   0.00000000      Alt of scammer BitPenny.
Vod 123: -0 / +13   2015-04-27   0.00000000   Reference   Asking for a 6btc loan (no collateral) on first post

[Timelord2067]

Part VII:

Wallet 19kxYoqfYmQWmpnm79BxEfmcxBAtkdDehP

http://archive.is/xxogQ

can i loan 1BTC
Interest 20%
term In till Friday

btc: 19kxYoqfYmQWmpnm79BxEfmcxBAtkdDehP

https://bitcointalk.org/index.php?topic=958575.msg11209999#msg11209999 (Locked thread)

Quoting  BTCBLOGGER -64: -6 / +0 Who quotes Vod who quotes ast2boos  http://archive.is/6PDnH

Quote from: Vod on 27 April 2015, 20:22:41
Quote from: ast2boos on 27 April 2015, 20:20:51
Loan Amount : 3 bits
Reason         : start up money "pm for more info"
BTC Address  : 19kxYoqfYmQWmpnm79BxEfmcxBAtkdDehP
Term Length  : 6-7 days

How many different threads are you going to post in?   Undecided
He can't even message you before 5 mins lol

[Timelord2067]

More episodes than Star Wars: Part VIII

If the screen shot is to be believed, our recent test tube scum's name is Dylan Sykes...

https://archive.is/o/FhVjo/https://bitcointalk.org/index.php?topic=1373971.msg13977275%23msg13977275

hello bitcointalk members today i am selling an perfect money account for $80 BTC or paypal the account was an TRUST score of 100 and a balance in USD and EURO i'm selling the account because i don't really need it because i'm in the US and it banned there so. [NOTE] !!THE BITS ARE NOT INCLUDED!! !!THE ACCOUNT HAS NO PENDING OR OVERDUE LOANS!! ACCOUNT IS NOT HACKED

CONTACT ME BY PM OR ICQ 685848142 OR SKYPE termin85r

(I trimmed out the image last time, have left it in this time...)

On his     termin83r page he is 15 http://archive.is/1aLUo

and on his     Steamingoff profile page he is 17... http://archive.is/lh4bV


To Do:     termin83r     Steamingoff ... and Ghost55 (Male 43 from Ontario, Canada...) http://archive.is/exmjA

https://archive.is/o/PleMd/https://bitcointalk.org/index.php?topic=1365863.msg13897421%23msg13897421

op arent you an alt of the user Ghost55 who used to sell cracked accounts? just wondering

No i dont know ghost55 i only sell steam and ebay giftcards and carding methods

[--Encrypted--]

apparently operatr have bought txbtc from this auction.

what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

[botany]

apparently operatr have bought txbtc from this auction.

what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Yes, that is pretty strange.
The opening post hasn't been edited for more than a month now.

[Lutpin]

what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Yes, that is pretty strange.
The opening post hasn't been edited for more than a month now.

Possibly related to the green links, will check it later and at least update it to work again as it was.

[suchmoon]

what happened to the first post? mexxer didn't update it but it shows invalid bbcode now.

Maybe theymos broke it while playing with green crayons.

[Timelord2067]

Avi Thour (Part One)

=========

Accounts connected: AviThour

AviThour ( -2: -1 / +0 ), Teaching4Bitcoins, iThour ( -4: -2 / +0 ), BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ), Lt.Bitcoin, @viThour, Th0ur007,
 Thour007, Phyzic,   Pjfalbo ( -8: -3 / +0 ),

 

Proof:

Starting with the actual name Avi Thour

http://archive.is/7hiKP

Hello,

I have got an awesome idea to develop and I am able to buy domain, manage hosting and others but i am weak in Coding. If someone can help me or be my partner for this project, would be awesome.

Some Features I want :-
- I want to make this project provably fair.
- Instant Withdraw/Deposit.
- No Register, Should work with bitcoin address.

If you have the required knowledge please Personal Message me and I will be paying 50% of the profit to you in this project.
Regards,
Avi Thour.

http://archive.is/kYnHt

Hello all!

I am Avi Thour and i had been teaching C/HTML/CSS/PAWN to students locally in my area. I found a new way to teach and earn i,e Bitcoins so i am here to introduce myself to all of you. I learnt all of the above in my university and also practically worked on it too.

Languages & Pricing -
C - $5/per hour + free additional guides with easy wordings.
HTML - $5/per hour + free additional guides with easy wordings.
CSS - $5/per hour + free additional guides with easy wordings.
PAWN - $5/per hour + free additional guides with easy wordings.


How will i teach?
I will provide step by step guide in private conversation with an Instant Messenger. I will also provide with guides written by me for my students weekly with very easy to understand language. Also, practice exams will be taken by me regularly so that you can learn what i am teaching you.

If you are interested, PM me and we can start it from today itself!

http://archive.is/lpAzs

waiting 

Wanna play with me? 0.001 BTC

I would play you but someone PMed me saying you were efren reyes trying to hussle people

Well ask them for a proof 

Do you want to play with me ?
Bet amount .002 BTC We will play only one game?

I want to play... My unique id: 135-464-186-7
Username: Avi

there are many other member on this name, Please check mine "Muhammad"

send me.req. on fb : Avi Thour - Standing with arm crosed.

Different page, same thread... http://archive.is/53781

I wanna play for 0.01 BTC
Unique ID: 1354641867

Waiting for a reply.

I'd be willing to play with you if you can put your bet to a trusted escrow. The risk of you not paying is very high since you are only newbie

Skype: phy.zic

Already connected by hilariousandco https://bitcointalk.org/index.php?topic=1248522.0

are BTC Tipster ( -8: -3 / +0 ), SpreadBit ( -4: -2 / +0 ), iThour ( -4: -2 / +0 ),

and on AviThour 's profile page http://archive.is/adg25

Then there's this https://bitcointalk.org/index.php?topic=1222675.msg12803323#msg12803323 (Locked thread - posted by Phix) http://archive.is/50fEY

I can do it for you mate!
check it out: Phy-Zic.deviantart.com

whatsapp: +91 8699789940

 SpreadBit ( -4: -2 / +0 ), Phix ( -4: -2 / +0 ),


Wallet 17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8

AviThour ( -2: -1 / +0 ), SpreadBit ( -4: -2 / +0 ), url=https://bitcointalk.org/index.php?action=profile;u=https://bitcointalk.org/index.php?action=profile;u=406196]Phix ( -4: -2 / +0 )[/url],

Wallet 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc

Lt.Bitcoin,

Connected by mexxer-2 https://bitcointalk.org/index.php?topic=1248522.msg12982443#msg12982443




So, putting thour into the members search engine, we have.

AviThour (148/28) 28/10/14 - 25/09/15, iThour (25/25) 26/06/15 - 13/07/15, Th0ur007 (9/9) 08/04/16 - Now,  Thour (12/12) 20/10/14 - 12/07/15, thour_avi (8/8) 6/Jul/15 - 13/07/15,    @viThour (1/1) 21/09/15,  and
    btctipster (0/0) 02/Nov/14 - 03/Nov/14.  The last one being a hunch which falls into the right time line - all profiles have the same "Local Time" as do Lt.Bitcoin, Phix but not SpreadBit.

Thour has a vouch from Phyzic https://bitcointalk.org/index.php?action=profile;u=388014 on his profile page.  Phyzic's local time is identical to the others above.

Phix (30/14) 19/10/14 - 12/July/15 \/ Phyzic (109) 26/12/14 - 11/11/2015

Phix's Profile page Website: http://archive.is/8FeB9 Phix's Logo Service https://bitcointalk.org/index.php?topic=905244 http://archive.is/HGv7K

The first comment is by SpreadBit who vouches for Phix's work on their trust page (ie Alts vouching for other Alts) (The Logo Job was a "free" promotion job)

Someone suggests they can do a better job and it's SpreadBit who comments, not Phix.

I am sorry for that mistake... Redsn0w i got it now , contact me for better free logo

Mate, You can create your own thread. Don't advertise your service on someone else's thread.

I know i just told to redsnow, i don't make logos since i don't have lot of time. Thanks for your advice

No problem mate. Cheers.

Phix's logo service - thour_avi has a logo here... http://archive.is/azCg6

https://bitcointalk.org/index.php?topic=1111620.msg11804207#msg11804207

(Admittedly they're not bad logos, but still, I'm in tut-tut mode)


Phyzic  ( -2: -1 / +0 ) Profile Website: "Get 10% Interest - http://investtogetinterest.blogspot.in/" http://archive.is/S24UQ - vouches for Thour

Thour's profile page's Website: "Get 10% Interest - PM Me Now. - (but no valid link)


Wallet    1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i

Phzic asks for a loan on the 21st Oct 2014 In that narrow band where a few of the Alt's are all created. http://archive.is/opR65

Loan Amount: 0.01 BTC
Term Length: 2 Days
Return: 0.015 BTC
BTC Address: 1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i!

Thour has that wallet address on his profile page...

http://archive.is/B71q7

However, that wallet doesn't vield any other hits on BCT.


@viThour 's only post is  Thour's Soccer Picks https://bitcointalk.org/index.php?topic=1185141.0 http://archive.is/NrKnJ

Picks / Phix / Phyzic - tell me you can't see it...


thour_avi tried to buy a member acc for BTC 0.03 (don't they all?) http://archive.is/4GfLl

As the title says.
Member or Higher, No Negative trust.

Post your offer below.

Twitter Account http://twitter.com/thour_avi is unremarkable... As is a search for

Code:

thour_avi

However... I nearly missed this, thour_avi 's been a naughty boy and deleted this original post where he mentions the wallet 1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV that he's been trying to send BTC 0.039 to on or around the 7th of July which I beleive to be this transaction https://blockchain.info/tx/f846919f83b2784b4dfd383c54388fdba35c31f423d01d20210580b30b923747

What's the adress you are trying to send to , maybe it's really invalid and if the adress don't exist Blockchain.info will simply won't let you send your Bitcoins to it of course

1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
https://blockchain.info/address/1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV

Whenever i try to add new address, change label, or do anything.
It says: Checksum not validate.

-snip-
Use another wallet?

I got 0.039BTC in my wallet. Please anyone help..

A joint send from 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C and    1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV wallets (no, not that kind of joint...)

I can understand thour_avi deleting his comment to hide his wallet, but RappelzReborn and masterzino both also deleting their posts as well?


Wallet: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C

http://archive.is/H7nrS

1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C

http://archive.is/2YBFK

Loan amount: 0.01BTC
Collateral: http://directbet.eu/BetStatus.cshtml?BetID=11DxnH8mriSCxGxfDxFAiLHsSJF1RHMro (I am gonna win 0.06BTC)
Term Length: 1 Day
Interest: Will refund 0.011BTC
Bitcoin Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Amount to Repay: Will refund 0.011BTC

I had been predicting over Bitcointalk.org (Here), So I need a small loan. I did all in at a match before which i will win tomorrow, I found another awesome Odds available to win. So, Please in the mean time i need this loan.

Regards,
BTC Tipster.

You won't see it, but when you hover over the games in the quote below from @viThour, the link URL has the wallet 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C contained in it...

Bet on DirectBet.eu and double your coins

Event : Tottenham v Man City
Start Time : 09/26/2015 17:15
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Man City @ 1.8

Event : Leicester v Arsenal
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : The Draw @ 3.55

Event : Liverpool v Aston Villa
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Liverpool @ 1.31

Event : Man Utd v Sunderland
Start Time : 09/26/2015 19:30
Competition : Barclays Premier League
Bet Type : Match Odds
Your Selection : Man Utd @ 1.15

The same URL is done the same way here http://archive.is/i3JH8

10th Jan, 2016 -
Soccer: Breogan v Palencia - Palencia @ 1.63
Cricket: Australia v India (1st ODI) - India @ 2.8
Tennis: Barthel v Doi - Mona Barthel @ 1.64 (1st Set Winner)
Handball: 2016 Mens European Championship - France @ 2.44
Snooker: Hawkins v Perry - Joe Perry @ 1.94

zazarb's micro loans... (no need to archive, we all trust zazarb

Hi, I repost here my request. And hope you could help me


Loan Amount : 0.0088 BTC
Reason           :  Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address  :   1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length  : No more than 1 day.
Collateral       : None

Thank you

denied, sorry

Same day - https://bitcointalk.org/index.php?topic=958575.msg13067174#msg13067174 - locked thread http://archive.is/4On07

Hi,

This il my request:

Loan Amount : 0.0088 BTC
Reason           :  Have 0.0212 BTC on a Broker account and need to arrive at 0.03 for allow witdrawal
BTC Address  :   1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Term Length  : No more than 1 day.
Collateral       : None

Thank you

Pjfalbo (16/16) 15/May/15 - 31/03/16  Apart from repetedly asking for loans which gets red flagged, nothing else to report.

https://bitcointalk.org/index.php?topic=1096719.msg11718968#msg11718968 (Locked thread) by iThour http://archive.is/zPgKF

I am Interested.
Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C

Twitter:

http://archive.is/DTcsU https://bitcointalk.org/index.php?topic=1234211.msg12849783#msg12849783

1. Follow my twitter: @GiveawayBTC

Also unremarkable...


Thour007

On Th0ur007's profile page https://bitcointalk.org/index.php?action=profile;u=820134 http://archive.is/7XMYr

Website:    http://csgo-stats.com/Thour007/
Current Status:    Offline Offline
Bitcoin address:    18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
Other contact info:    Steam Community - thour007

So... I put

Code:

thour007

into the BCT search box and get

https://archive.is/o/5g0Ol/https://bitcointalk.org/index.php?topic=1274259.msg14460159%23msg14460159

Hello,

I am really much interested in earning Bitcoins. I am new with new wallet and no medium to way, any idea for me?
Hope i will have some good ideas to implement and note: i don't wanna invest in this stuff.

- Thour007

and...

Hello All! 

Myself Thour007 and i just started with my new FB page where i will be giving out skins for every milestone we cover. Like on 100 likes, I will be giving away SSG 08 - Abyss - Minimal Wear to a random person and on each milestone, the prize will start rising up!

My Facebook Page: https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/

First Giveaway:


Make sure you Like my page, share and comment.
If you share this post you have x2 chance to win in this giveaway.

For more info, Let me know.
Cheers.

Th0ur007 signed off as Thour007.

Name:    Th0ur007
Posts:    9
Activity:    9
Position:    Newbie
Date Registered:    08 April 2016, 06:31:28
Last Active:    Today at 10:38:55

Thour007 posts twice

Date Registered:    09 March 2016, 07:17:16
Last Active:    13 March 2016, 15:58:44

(Locked out perhaps?) In any case, both their time zones match the others mentioned previously.


iThour self admits SpreadBit is an Alt account. Account Got Hacked https://bitcointalk.org/index.php?topic=1101534.0 http://archive.is/x82Aj Aslo in same thread self admits being from India, self admits skype phy.zic

... and posts in Punjabi

ਸਾਰੇ ਪੰਜਾਬੀ ਇਸ ਭਾਗ ਵਿੱਚ ਸਵਾਗਤ ਹੈ.
ਪੰਜਾਬੀ ਵਿਚ ਗੱਲ ਕਰੋ, ਧੰਨਵਾਦ.

Which translated reads: (Re: Youths)

All English are welcome in this section.
Speaking in English, thank you.

https://www.facebook.com/CSGO-Giveaway-Arena-1694400200801334/


http://archive.is/DGuDn

My Bitcoin Address: 1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
Reason: I had been helping out forum from scammers and yes, i will be.

Thank you.[/b]

Not actually sure what he was asking there

http://archive.is/zEkoe

Bitcoin Address: 1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm

Still waiting for my coins.

did you signup and took a position? Then tell me which one

http://archive.is/IEf0P

Name: Phix
Posts: 74
Activity: 42
Position: Jr. Member
Bitcoin address: 1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9

Both for Personal message and Signature.

Now you've been told (locked thread) http://archive.is/Ua34E

https://bitcointalk.org/index.php?topic=840556.msg9382925#msg9382925

Quote from: peacekeeper987 on 30 October 2014, 22:37:38
PayPal money is reversible.
Oh, Didn't knew about that. Thanks for telling.
Still, I am looking to sell 0.1 BTC.

https://archive.is/o/d4z9g/https://bitcointalk.org/index.php?topic=1234195.msg12859534%23msg12859534

i confirm that SpreadBit is my alt-account but i never scammed anyone. I sold that account earlier and created this account.

Self admission the SpreadBit is an Alt of Phix

https://bitcointalk.org/index.php?topic=1118667.msg11856631#msg11856631 http://archive.is/1NP86

1redsY74u97ECVVKx7Gz9QWJWECUuzsrj is a redsn0w wallet https://blockchain.info/it/tx/fb795cf35b381753238357aceb397f43ec3b6d0680c66c550f61cc9531b3500c

and 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4 is a Phix wallet...

https://bitcointalk.org/index.php?topic=1118667
Please confirm that u got a logo from me.

Yes I confirm that I've received a logo from you and good luck with this battle with the mod (hilariousandco).

https://bitcointalk.org/index.php?topic=1116862.msg11847970#msg11847970 (Locked thread) http://archive.is/sKNap

Lucky no.48 won this event

Winner: 48 - 1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
PAID: https://blockchain.info/tx/6a20d8098d5c2965540e7df86d4236da59de8ea1808a4c143cf274293b8fa5d9

So for Phix to send the prize means 1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx is a Phix wallet.

Same wallet - 1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx - sending this time http://archive.is/E6t10

https://blockchain.info/tx/422bb5bba9719786426c0fcbac22e29183dbcb85126450bb5db923ade0df4d7e
I need my coins back, waiting from 12 hours :/

Some of Lt.Bitcoin 's wallets:

https://archive.is/o/KA9Ie/https://bitcointalk.org/index.php?topic=393147.msg12979026%23msg12979026

Hello Directbet,

I am Lt.Bitcoin and yesterday i made a bet on your site, DirectBet.eu
Due to transaction confirmation problem, I am not able to get my earnings.

My Bet IDs:
https://directbet.eu/BetStatus.cshtml?BetID=1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D
https://directbet.eu/BetStatus.cshtml?BetID=17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2

I sent the bet without mining fee, i know its my fault but i really need my coins.
Can you help me to get my 0.024BTC as per my win?

I will wait for the second bet but please can i get my first win amount?
Hope you will understand my problem.

Thanking you.
Lt.Bitcoin

Transactions not confirming https://bitcointalk.org/index.php?topic=1250102.0 http://archive.is/nM5gB

https://bitcointalk.org/index.php?topic=1250374.msg12996512#msg12996512 (Locked thread) http://archive.is/Dq0q0

Lucky No.36 has won this event! Giveaway prize of 5mBTC Paid!
TXID: https://blockchain.info/tx/36cbb0e397604d89b0dc52376c0108f8fc234d4a51939c0530a34eef40aeed23

Thanks for joining this event! Smiley

Two wallets sent from:

Code:

1JmyNzT13H9csBk9U8Aian3HWYhm5sLMoQ
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6

Winner was 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE (Hexcoin) https://bitcointalk.org/index.php?topic=1250374.msg12983282#msg12983282 / http://archive.is/xjwat and second half of transaction went to 15DugAcXZhseUEkCgqknchdmhVnU445eBe

Name:  Lt.Bitcoin
Post count:  65
Rank:  Junior Member
Bitcoin address:  1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc

Addresses:

Code:

15DugAcXZhseUEkCgqknchdmhVnU445eBe
17vtzaL6nH8jK3YPpeQVU9QZaYxyz9EYo2
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
18L6tGTdJfCenGxzc8ZDLsjBNaUfekXzjj
19JgQXSjSgiggTC2eUZa9utafdjpUUGEiD
19zWBjLVXoJoPv5YuQ9PZcmCEfPaDc5c5c
1BbVaAygpB6d2uWb5qN2cTtNUpjfDxEwWm
1BZXEHtwagMniX4Zb5mcu9sZEuXFqjN1x6
1CB8qRTG1j1HK3mpg2sZf4YVhZq8WNNS6i
1DHStPgS3dNp48nmmJJCtQrashurXdCNLL
1FLegFrkQLtyAvHskvYkU8sThPspSSvhhx
1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
1JmyNzT13H9csBk9U8Aian3HWYhm5sLMoQ
1KgUmG9p2zdp5bgR47MHzu1cwuURJn1LwV
1LSDwb7pW4h4SjDW5FkfzBJTcphP6QJjB4
1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
1NtyMwcDXZFnjuSWCf6Fj4DKX4rD7wdL5D

http://archive.is/DTcsU - Locked thread

Code:

Address: 1Jc9F1T1KTLTGkDiDLkUrn7QbFtani3u4C
Signed Message: Hello its BTC Tipster and on 1st November 2015 i am starting a giveaway event and all my event funds are in this wallet.
Signature: IGwPAWwixSPi5PdTspF/glb+OT+bK4c+Vzx5UvzOm6VqMoTsAZQo3gbXhYZwk06oShFv9KXoEobMj7Xn8z3l6+M=

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am SpreadBit from bitcointalk.org and today is 2015.06.27
I lost my account
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
Gwla1YHJjfdsLViFUmsa4aiTuyxhBRlQGQOHcX7SnSw1IYcTEmw/hac2muGvVGS89zCeDNQmywfu/w8Uapt9fvI=
-----END BITCOIN SIGNED MESSAGE-----

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Phix and i am signing this message to prove my ownership on 12th July, 2015 at 10:31 A.M. (Indian Standard Time).
-----BEGIN SIGNATURE-----
17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
HMuSrfITMnFlUXSN5Cr+UDVQU5msuEi8IoNnSdRPdD8pKuo3GMx8SkNKDXL5TtZ23/M3yllZfu6S918cKaD8B1s=
-----END BITCOIN SIGNED MESSAGE-----

Code:

Address: 1LtBTC2MSL4g3wFrcmNcKffrxoFGZr85tc
Message: I am Lt.Bitcoin and on 14/11/2015, i am providing loan to the users of Bitcointalk.org and all the amount will be sent via this address and will be received back in this address too.
Signature: G16N29qBOPiu5+0WZxUToZlGX7JwOl9LB/DbBSvFBMF2f8YrufS053C5q/ereCzzxXFeoU6c9p1knT83QguruH4=

http://archive.is/bpzsg - (Self Locked thread)

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Phix and I am providing escrow service. Message signed on 10/07/2015
-----BEGIN SIGNATURE-----
1H1nffF7rWaJkQojicefGuPvm4zr9e4ch9
H7qWNFoMaFfAHK7BTzpW8QK8VWolvbcLn52wJ6g1QEK/F4x1RADxonodXCWp1gpe/dG6exXzhJJPd6fsBKGDV1U=
-----END BITCOIN SIGNED MESSAGE-----

(Brainwallet.org permalink)

My Bitcoin Address -17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
I am giving away free bitcoins spreadbit.(tk) and already created 2 giveaways. If you can donate us, would be awesome.

Thank you

I don't own any bitcoins
But I would change your donate to actually show the address on the page, an alert popup is not copyable...

Miscellaneous:

Further reading: Scammer BTC Tipster/SpreadBit/Phix + more https://bitcointalk.org/index.php?topic=1248522.0

http://btc-tipster.blogspot.com

 Somehow linked:

    absy https://bitcointalk.org/index.php?action=profile;u=336412

Reminder:  This is part one...

To do: SpreadBit u=393825   An0ny u=721521

Searching for just Thour revels a separate bithourler.com /
Instanthour dot com / BitHourly.com / BitHours.com / bithour.club ... multiple Alt's set.

Code:

Alt of "Avi Thour" - Chronic Gambler/Serial Scammer/Ponzi/Multiple Alts vouching for each-other and giving Alt's prizes/Compulsive Liar/Getting increasingly angry...

https://archive.is/o/3MvjB/https://bitcointalk.org/index.php?topic=1307179.msg13476653%23msg13476653

You are saying that its PONZI when i am fucking proving it, it isn't. You post whores doesn't need anything else.