Known alts of anyone: User generated

[absy]

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalk.org/index.php?topic=1443947.0


Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

[Timelord2067]

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalk.org/index.php?topic=1443947.0

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

Np , Already sold to a person @0.041 ,

Thanks for all the PM , have great day

Noted - I will amend my Trust (Neutral) feedback accordingly.

[absy]

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalk.org/index.php?topic=1443947.0

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

Np , Already sold to a person @0.041 ,

Thanks for all the PM , have great day

Noted - I will amend my Trust (Neutral) feedback accordingly.

Thanks sir . really appreciate it .

edit: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9 , everything is okay on my side .I think the problem is you have used address instead of tx . 

[tspacepilot]

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalk.org/index.php?topic=1443947.0

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

That's because you searched it as an address rather than a transaction id.  This page exists and no errors: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

[absy]

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalk.org/index.php?topic=1443947.0

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

That's because you searched it as an address rather than a transaction id.  This page exists and no errors: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

quoted for reference and thanks for confirming sir .
But now I have a doubt now , you can either enter an tx id or address or hash to search in blockchain right ? Why would it consider as address ? or did timelord manually entered the URL ?

[Ardenyham]

OP is still showing Invalid BBCode error. when will it get fixed.. mixxer-2 should give some time again to do this work.. hope he save any backup of the long long list.

[Timelord2067]

Sold the other three alternate accounts , I really want to take this self vouching feedback off.

Reference of sold accounts - https://bitcointalk.org/index.php?topic=1443947.0

Tx id- 77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

https://blockchain.info/address/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

Comes up with

Code:

Illegal character 0 at 4

That's because you searched it as an address rather than a transaction id.  This page exists and no errors: https://blockchain.info/tx/77180e1b5e877be1f02f87b52dd19c9b0464299c84375f0aed73df631dbb8bb9

quoted for reference and thanks for confirming sir .
But now I have a doubt now , you can either enter an tx id or address or hash to search in blockchain right ? Why would it consider as address ? or did timelord manually entered the URL ?

I had a window open with a wallet and copied the TX that you gave into the part after address not realising that I should have added in the TX part as well.  A simple enough error to make.

[digit]

what happened to the OP?

[owlcatz]

what happened to the OP?

what do you mean? He seems fine. https://bitcointalk.org/index.php?action=profile;u=341982;sa=showPosts

[Decoded]

what happened to the OP?

what do you mean? He seems fine. https://bitcointalk.org/index.php?action=profile;u=341982;sa=showPosts

He means the "Original post", not the "Original poster", dummy!

what happened to the OP?

I think there's to much BBCODE in the OP. The bitcointalk server rejects posts of high complexity, I guess.

[Timelord2067]

Alt of Alaki https://bitcointalk.org/index.php?action=trust;u=533862 -

toffeelive https://bitcointalk.org/index.php?action=trust;u=551601 ,
Hariom https://bitcointalk.org/index.php?action=trust;u=635671 ,
TrueHari https://bitcointalk.org/index.php?action=trust;u=555907 ,
Vasu https://bitcointalk.org/index.php?action=trust;u=697902 ,
langedwig https://bitcointalk.org/index.php?action=trust;u=551592 and
Alaki_away https://bitcointalk.org/index.php?action=trust;u=741207

https://bitcointalk.org/index.php?topic=1447296.msg14636759#msg14636759

[LoyceV]

Tropik and Bobrdobr are the same person.

Proof: They use the same IP on their accounts on rollin.io. Confirmed by Admin and me (Mod Loyce) in Rollin Chatter Box. For privacy reasons I can't provide a screenshot of the IP though.

Code: R10
username: Tropik
bet id: https://rollin.io/dice/history/2475425229

This user got paid his 5 mBTC prize.

Code: R10
username: Bobr
bet: https://rollin.io/dice/history/2481480644

This user did not get paid the 5 mBTC prize for cheating with a second account in the same contest.
This is a violation of the Contest Rules:

6. Each player can claim only one prize from each contest.

This happened right after I announced Open Season on cheaters.

[Timelord2067]

Accounts connected: jonatuzc, Sweetbtc, SanaButt

Proof:

https://bitcointalk.org/index.php?topic=1435450.msg14519898#msg14519898 (Locked thread) -

Hi please send me too

15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/GgXX1

I am interested. Please Tell me the XRB address.
My BTC is 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/U0HVm

Name:  SanaButt  
Post count:  86
Rank: Member
Bitcoin address:  15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Please add me to Your campaign. Thank you.  

Addresses:

Code:

15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Miscellaneous: There is also an accusation in the same thread that Sweetbtc is an Alt of bapparabi https://bitcointalk.org/index.php?action=profile;u=543461 because of their OP

[PAYMENT PROOF] CAPTCHA Work at 0.00085 BTC (85000 SAT) for 100 CAPTCHA  https://bitcointalk.org/index.php?topic=1438183.0
Data Entry/Captha Work at 0.00015 BTC (15000 SAT) for 1 Captha https://bitcointalk.org/index.php?topic=1421508.0

Sweetbtc wants to join bapparabi 's capture project on 16th April 2016 which was started that day.  Only trouble is Sweetbtc started their thread on the 2nd of April 2016

Both use

Code:

https://raiblocks.net/#/distribution
https://raiblocks.net/#/start

for their resource material.

Not very conclusive as the website comes up quite a lot in searches here.  But, in saying that a thread [RaiBlocks] RaiBlocks trading thread https://bitcointalk.org/index.php?topic=1422828.0 was also started on the 2nd of April 2016.

[Timelord2067]

Accounts connected: jonatuzc, Sweetbtc, SanaButt

Accounts connected: Sweetbtc, UKUSA22

Proof:

Sweetbtc starts a data capture service here https://bitcointalk.org/index.php?topic=1421508.0 Sweetbtc and UKUSA22 uses google Sheet Link. (2nd April 2016)

Code:

https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs

UKUSA22 starts a similar thread and uses the same Google link here https://bitcointalk.org/index.php?topic=1438796.0

UKUSA22 (Activity eight) has three negative hits for failing to pay for work done.
Sweetbtc (Activity 42/77) has five red trust for either failing to pay or flasly claiming to be the Dev of Raiblock.net

Both use the code xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu for works to claim here https://bitcointalk.org/index.php?topic=1421508.msg14405689#msg14405689 http://archive.is/ymbEK and here https://bitcointalk.org/index.php?topic=1438796.msg14557094#msg14557094 http://archive.is/tSOxC

Addresses:

Code:

1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu

Code:

1PPcELS9U6TuM46gPBNpkx1zmM91gdyPL4 used by UKUSA22

Code:

https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs

Miscellaneous: Captha seems to be a common misspelling of captchas.

Sweetbtc uses the word Sumera which turns up just one other time in all BCT https://bitcointalk.org/index.php?topic=1327709.msg14058812#msg14058812 http://archive.is/pGo1K as used by sallymeeh27 (Activity 98/856) https://bitcointalk.org/index.php?action=profile;u=751449 who is chronically active in the signature campaigns...


When bapparabi is identified as being an Alt of Sweetbtc, UKUSA22 sinks the boot in too...

BEWARE: THIS GUY IS FRAUD.
DO NOT WORK FOR HIM

SWEETBTC AND THIS GUY ARE SAME

Below is the thread of Sweet BTC.  Both Posts has Same wording Also and also Same type of Spreadsheet.
SweetBTC  Never Paid.
See this topic.
https://bitcointalk.org/index.php?topic=1421508

We have Caught you SweetBTC.

The OP has senior Member account. Give him Negative trust now. 

Which seems to be a ploy some scammers use to throw suspicion away from their remaining Alt's.

[Timelord2067]

Miscellaneous:

SanaButt replies to sallymeeh27 here http://archive.is/E6crn

There maybe a chance to use bitcoin for online gambling but still this depends upon the gambling organizer. But if ever the gambling site is on bitcoin this is a big possibility. Some online gambling might still use other currencies for their own purposes..

Bitcoin is best to use in gambling because you dont have to reveal your real identity.

and uses this wallet 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe : http://archive.is/IX7pN

Sanabutt
Newbiee
Activity 1
Bitcoin Address:- 13U4mQhubr2wUN3FvxAnhE1s1wE76PCpYe

I will like to join your campaign. Please add me.

jonatuzc asks bapparabi a question about the capture here: https://bitcointalk.org/index.php?topic=1438183.msg14552248#msg14552248 http://archive.is/KTcas

and uses the wallets

13x1Huze6F636NJhgsGjVi8X191aRGbZbb
136JTMiAz8NRe34YNqMNxxoj519WGcKpsm

Staking my addy.

13x1Huze6F636NJhgsGjVi8X191aRGbZbb

Thank you for quoting it.

Quoted for future references.

http://archive.is/wI8SJ

Want to enroll...Thank you.

Name: jonatuzc
Post count: 123
Rank: Full Member
Bitcoin address: 136JTMiAz8NRe34YNqMNxxoj519WGcKpsm
Profile UID: 558240

[Timelord2067]

Accounts connected: jonatuzc, Sweetbtc, SanaButt, UKUSA22

Accounts connected: Sweetbtc, bapparabi,

Proof:

app_developer signs up to bapparabi's Capture Work here http://archive.is/E0yue using wallet 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4

my wallet address:19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4
my id = app_developer

okk added to sheet and here is your claim id

xrb_387uy67xfmxonzfbnao3j6o5er47ey4my6whtuf1ictxoxfm3z3ocqoiqr4t

app_developer is then paid for services rendered here:

payment please ...i reached the minimum ?

please wait until its added in raiblocks.net distribution and show it in account and we verify it then we can make payment ..so please wait

thank you for waiting for conformation ..as we received and we have made your first payment ..her is transaction id

https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad

https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad

Code:

1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL

Pay to 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4 0.00086414 BTC

1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM only other transaction https://blockchain.info/tx/01fdf8757247a9609cd2f8e09376d6c02055f414ffce822c01dd9c4cd7e0f6be is to be funded by

Code:

1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL

app_developer uses the same wallet here https://bitcointalk.org/index.php?topic=1431063.msg14482609#msg14482609 (Locked thread http://archive.is/7BCEW ).


mishra1994u -2: -1 / +0 joins Sweetbtc 's Capture Campaign here https://bitcointalk.org/index.php?topic=1421508.msg14407988#msg14407988 (Locked thread http://archive.is/4B7qu )

i also want to join it...i can give it a lot of time...
bitcoin address-3ERdYHYyUjTQ8jae6NBck2ncvN2KD65Fdq

3 days later, 3ERdYHYyUjTQ8jae6NBck2ncvN2KD65Fdq receives a payment here https://blockchain.info/tx/522139cc8f816f36174dc415152032d5388a1d687608b76f5ea42d2e7da972d2

Code:

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u

The 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo matches that used by bapparabi to pay app_developer


bitdumper with wallet 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ also signs up to Sweetbtc 's Capture Campaign https://bitcointalk.org/index.php?topic=1421508.msg14407659#msg14407659 http://archive.is/axAXc

Count me in
Name : bitdumper
Btc address : 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ

1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ receives a payment from 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo on the 13th of April 2016 https://blockchain.info/tx/9a343222fc28e504d786008991eaff9e549146010af88c09200e484d00bb1b5f

With the remainder going to wallet

Code:

17UBdXkwMXPhDz2trsydC6k579LzxmVX1D

The first Four of the five payments quoted in bapparabi OP https://bitcointalk.org/index.php?topic=1438183.msg14550810#msg14550810 http://archive.is/anlGt all contain 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo as part of the payment to the workers.

Payment proof

1) https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad
2) http://www.blockchain.info/tx/d07b31b5b38c56af4e3e6ab44aab9006c160916c090664e85336cd0a84115cac
3) http://www.blockchain.info/tx/17dcfe849aa47d8d84d74d3f18be28bd21dacf755c991b87b41c2b5360647d99
4) https://blockchain.info/tx/caa9a2eb25978edb4aca3a830aaf1fef34c76251c549b58d9f62dc97b647e02b
5) https://blockchain.info/tx/e67c48f1723c50d49e0e1cf6b3fdde8aa7df26e162b1b7d0fd68b70b0afcba14

Addresses:

Code:

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u

1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL

Miscellaneous: It's a work in progress...

 

[Timelord2067]

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo is part of Wallet [03a2642247] https://www.walletexplorer.com/wallet/03a2642247b2a27e?from_address=1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo

and has 98 wallets attached

Code:

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo 	0.03517827 	109	408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK	0.00274382 	42	408600
1EBAbRNqim7vFTM8is68EP3fAsxVnMUnsc	 0.         	2	406176
1NnxYmEJtjBEiDM6zHkGfRmhUNN9x6TcEp	0.         	2	403036
18bJersCMF3n822NNtRs6sRj2VvQcZKvwV	 0.         	2	401823
13U2E19iD4mSjVAUyUQ4qmbkpjwueutPjG	0.         	2	401377
199qvL6aiVg91TrXSQRGEJu1Sz4UDu3yu7 	0.         	1	407967
1CyAyV4Vstp3PcHRRvK1oRcVY8duiRHu1u	0.         	1	407967
1NpfEjAzh6mAN3yJGxMKa7ScEAD9P9TGr6	 0.         	1	407693
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL	0.         	1	407448
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V	 0.         	1	407448
1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM	0.         	1	407448
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL	 0.         	1	407448
1PyssLmF2t9vCKwyjHewJ1f24iuUiXwwKK	0.         	1	407438
16QH8Y441vkirbN5JBnWREuG7NMv23H91c 	0.         	1	407417
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL	0.         	1	407417
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD 	0.         	1	407417
1CZsSV4AiTWkPAYdiVqZaQt7GdtvKgzvAh	0.         	1	407394
17UBdXkwMXPhDz2trsydC6k579LzxmVX1D 	0.         	1	407280
19dUTTQLke8sVh4NPYwxHE2rkM4SxJ8McZ	0.         	1	407280
1Ah5nXXD2qj5ZoftJg5Sddw3FTFdPwsPh7	 0.         	1	407280
1HHb7StfXDPceYRzous8vESLHyuJ4kmpPd	0.         	1	407280
13Ere49zJcb7sks7mSouePyof1vrbzqLvX	0.         	1	406884
1PAucm1wSeyqmE3zNLqU9JNcxixxpmCs1p	0.         	1	406767
17AYjUgB6YGv8XAV5Y5VMgumteCmt4BbyS	 0.         	1	406738
19AWJ7A3YSrBFS5exZzSAEou8FeoY7PzfQ	0.         	1	406738
1Avb7t9F15C7DZ1rBZDj2sLF2bsZGfcnYq	 0.         	1	406738
1GDenRjajoBRfyvMv3auCBy8WySHNaCGDC	0.         	1	406738
19NaUqrz1QyTzKa2CUPbdF9uvXzX4fkXUP 	0.         	1	406426
13LZ5aEWuBaMNVyg2yZ34bRdqTwNWGJgua	0.         	1	406176
13pqhZCUGHDQKeUcoPxGjEYKbkUeKGkfMR	 0.         	1	406176
13sArPJbnHXhYFTVVsNTc1PrtZdZe3USbK	0.         	1	406176
1BzPpyMVpipW3Um5jo8vwjhMccjEJcfhK 	0.         	1	406176
1DheaAiHGag13NuBVDunrqUsXzDEb6BHXF	0.         	1	406176
1Jmw8tqrBmwPQL8PiWV5HWdcfpzyBVKpuw	 0.         	1	406176
1L3vAmm2pEfPELtQMzQrko7eb7dhXCL2zo	0.         	1	406176
1JMACSP12JT5spvsjT1Nsd6hXSridCaTPe	 0.         	1	406047
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u	0.         	1	406033
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD	 0.         	1	406033
1AzSfSgYYbUVi7Zm59GWfMgAHfoqzkvsE5	0.         	1	405734
1E6jyXeNYNymPai5ec6yvtPfZNCo9sqfTm	 0.         	1	405734
1Kf6r4xHyq8vh6UjL1omSXzc8gjrFsCUZ	0.         	1	405734
1P9eSi3Gm4ngpWp5sLvQ37PV875MqWofyG	 0.         	1	405734
1P9woDeTw94oUwgispPqhxfLXaToNALQ6m	0.         	1	405734
14HsPtt6L4dZhWXSVpPDvGYE2NemTQPbGy	 0.         	1	405496
15iE7ueTfhbyE19rmJqPAnwTA5M5jp3bAR	0.         	1	405496
17z11dZezxXcg85WUGcNZGbY6EC9gweZnh	 0.         	1	405496
1BXJ24DBVdgf4nePgBLQzUg6WkJ4WwR1h9	0.         	1	405496
1ESJvdokQzHYuHgM1WfLwPDewc8jUnm5db	 0.         	1	404960
13Ef33ssQncvZgig3jVLoHmxop1ajaEg3q	0.         	1	404958
1J6oxewTLDunnRVWqKHXcVy8QfoaL8CeJy	 0.         	1	404958
15AJY7FmyZVFekPQQmBoyKM1BH6ZaJZcou	0.         	1	404476
1FoD1T5mWgmdpnnZZRb87uWYrVkw9Mn7nv	 0.         	1	404476
1Hpwoqoium6bAXUxdmXpgKBC4YAnhGsdoE	0.         	1	404476
148R5XjxdzGPF2HnTPVRkk4E5gBno6LHDK 	0.         	1	404394
124NpBMYNdrUzRyMLHxQYgf7bGmS9fXPFe	0.         	1	403879
13sGp3afoAHx3Wr5z6E1q5CV85SNKz8aqA	 0.         	1	403879
18RyiUfs1xGDbkLqD6hKbG2jdmUh4ZhDrV	0.         	1	403758
19ycrCq64u7HPkrSr7nhnYPFCLXPT5LDwo	 0.         	1	403758
1AksXj4xck2uknqkpkXweiouQaA1u1wL67	0.         	1	403758
1CBYWT5xvqYGL4fQZ6m9z7ynbB735EhwEe	 0.         	1	403758
1KvkBkjm8CBePpJxbngN2kJbZkYceNSoeW	 0.         	1	403758
1D82H11vUJa1sJMsvmVnjFTNpAM2u6cTP	0.         	1	403749
11382dUo5nJ7tUYWduFe6KcdTCTm4SbSXu	 0.         	1	403036
1G4VM1pyAZVyAMNeCmQbBDSKtjHeQCnZfB	0.         	1	403036
18Rt29iQEe6JJCxQaRiLrkehqYDrB8PYzw	 0.         	1	402883
1NqQHohutbSS8zv4BzrqBGmarmpUdkpHy	0.         	1	402883
157qvqwuk58x6WrMxVbnMp3eSkuHXeCAgk	 0.         	1	402723
1DESV4kyxKbJ8ikhjQH65YSXNbRGuopNcj	 0.         	1	402723
1DU5iu8eHgLZW5HhJRGCwghzo4xE9ho6KJ	0.         	1	402723
1Kv87gjLqtk8Lt7XHgLVsfSZGhBYTd7wAL 	0.         	1	402723
12gNfw9HArCekJS21yunNdJ9X7SkLQsXus 	0.         	1	402568
1AGMAznCERPk6LebkbdRbHCGRfHzNRdeBt	 0.         	1	402150
1BSiv9TvwMn8bQ9U5vQBCuKyUAzn5AzDMA 	0.         	1	402150
1LDaxfz9RKaepU7ZUdszVrPuzYug2NyhAo	 0.         	1	402150
1CqMhgP7Pxe3YzhPqmfFqzm7SnQvutZm8x	 0.         	1	401984
12M7ELhmmnWDbmftURzEThfA3eLfhNryhF 	0.         	1	401823
1AmX9Cvsm59XtF5NiZGsqjkGtb82Fuhai6 	0.         	1	401823
1ENFwsXkLhk4HUByXSj2BFc9u73SKyzUdH	 0.         	1	401823
1NaKWTCYoo3LDpGzNUdPKgh8fxTtZ9SkK5	0.         	1	401823
1NifdFc7fUnddWBAzuPcdArgKTRnUWsSs9 	0.         	1	401823
1PxuWFMnPu4rzQZbdUcUys9PLUSgeztRQ7	0.         	1	401823
1Vn5hcpWWzh7fABdfL936iha2naEv7fYA	0.         	1	401823
12EkUEd6nnxxosCaL1wCpS7EbSonBWVG6h	 0.         	1	401377
13ZAVBojqxsroVsBqxwcAswMyWFmrhzQmq 	0.         	1	401377
14q4NBbirBk356XN4GxYs6i5sPG4TaM53r	0.         	1	401377
174VKJw4jGaek8mspydHAySPEswDh5DXeD	0.         	1	401377
18j1MbBLwpvVLALQCSiueUseUUEv8dHEZT	0.         	1	401377
1DwenTTjWYpKyJRExYfWKxU1aCoFyU34ju	0.         	1	401377
1EVcs6X6pd4kwtewguK5L8GpoGQNucVG4e	0.         	1	401377
1MUT1vUFEhbzVtG1moPDqH9dUJkgGBVnfq	0.         	1	401377
1AdCQYiSyGT7UsSTaaZB6dMwsZZG1QGpjA	0.         	1	401254
14k3R2VxEfgziKurb9s4o7o1JB6nwAG6aa	0.         	1	400924
17KEm2L2gQfjhks2ozApTMtDYj7tNmFvdA	0.         	1	400924
1AmftbXNdr8cmuxftoeYLUED9qKiKALkGr	0.         	1	400924
1Dn46jqJjkp6P8tU7ZNprxJhgsUEE6HShw	0.         	1	400924
1M53HsBxRaqSmcfCVU1SQgrf8rNdSPhQXH	0.         	1	400924
1FU6Ydv5zJDVoFiG2BEZ1cTdcHTriCoGkz	0.         	1	400777

With

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo   0.03517827    109   408600
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK   0.00274382    42   408600

being the two main wallets used.

[tspacepilot]

Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing.  Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.

[Timelord2067]

Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing.  Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.

I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.

Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.

How can we do things differently to get the same results?

[TwitchySeal]

Timelord, I think the way you're using "wallet" to mean "collection of addresses" and to also mean "individual address" is a bit confusing.  Also, walletexplorer isn't concrete truth, I've looked up my own addresses in it and it often says I'm sharing a wallet with people who have paid me or who I have paid.

I do accept what you are saying and I'm prepared to correct anything I've said; to be fair I've always tried to use quotes where people are speaking the wallets themselves.

Any Users who I have tagged I always put a link to this thread (or whereever the reasoning is) and they can review it themselves and dispute it, as can any-other member here.

How can we do things differently to get the same results?

Tspace is right imo, but I don't think it's reason to be more careful if it would slow you down.  

I don't think you've been out of line or even close.  I could argue it might be better overall if you looked into a higher number of users less accurately.

I do think what you're doing has a significant impact (in a good way) that can't be measured.  

I hope you are able to keep doing it without losing your mind.  Thanks.