Known alts of anyone: User generated

[MoonOfLife]

TimeLord Please check your message , because im see you are posting on my little thread to came here .

i have sent all my detail to TimeLord. also im seeing the 1st post. i dont have many address , also i am an alt Bitsum and ChumIsFum,

TimeLord have all my details on his PM.


ps : i am leaving this forum for a month maybe , https://www.walletexplorer.com/wallet/0781700cb7b76b06/addresses . i am always using 1 address not many address . if im using another address its mean , its only used for 1 - 2 transaction. and i delete the priv key when im done


+rep for whywefight , he is scamer buster maybe . but not all correct , learn more  

[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?

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.

I think to indirectly answer tspacepilot I should say wallet address when referring to a wallet eg 1AhuQTWMu185kWFmiUHhmTTVYjKR7BfirW and refer to a wallet when referring to the overall wallet the wallet addresses are contained in.

eg https://www.walletexplorer.com/wallet/d676875217c0e101


TwitchySeal:

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

Having 200-300 browser windows open at the same time can be a little tricky... Cut and pasting (that and archiving anything I'm quoting to prevent the "proof" being lost) takes a little bit of time.

Regards,

[Timelord2067]

Accounts connected: wazzap     -2: -1 / +0, PHS,

Proof:

wazzap starts a thread [Tagalog V.] How to Verify your Paypal Account Using BTC https://bitcointalk.org/index.php?topic=1388890.msg14110761#msg14110761 http://archive.is/taxSN (In the Philippines section)

DONATION: 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC

@bL4nkcode - https://blockchain.info/tx/c25d71c6edac80b0942099b79984dcba8df37a379c2bd98e1839a4a2e8f8b868

and tries for a signature campaign

Username: wazzap
Current Rank: Jr. member
Current Post Count: 47
Bitcoin address: 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC

Denied. Only English posters allowed here.

http://archive.is/GRCPr

please refund my 0.001 
3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC

http://archive.is/PcUUZ

Twitter done!

https://twitter.com/wazzapdotcom

BTC Address: 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC

Thanks

PHS then uses the wallet to claim here

http://archive.is/vwPvr

Done!
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD

3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced

wazzap profile page http://archive.is/aN45c uses the email wazzapdotcom@gmail.com

PHS profile page http://archive.is/ViDIq uses the email  wazzapdotcom@yahoo.com


Both enagage in a little bit of self vouching...

• wazzap -2: -1 / +0   2016-04-03   0.00000000   Reference   Fast and nice buyer

  
  

  wazzap -2: -1 / +0   2016-03-06   0.00000000   Reference   I loaned 108 pesos for verifying my paypal account,.
  wazzap -2: -1 / +0   2016-04-04   0.00719400   Reference   I bought her method for VPS, it's working fine Will be deal again

• PHS 0: -0 / +0   2016-04-04   0.00719400   Reference   I bought her method for VPS, it's working fine Will be deal again
  PHS 0: -0 / +0   2016-03-06   0.00000000   Reference   I loaned 108 pesos for verifying my paypal account,.

  
  

  PHS 0: -0 / +0   2016-04-03   0.00000000   Reference   Fast and nice buyer

one reference https://bitcointalk.org/index.php?topic=1374876 doesn't have either user - can't say if third user ragingazn628 -8: -3 / +0 has been caught in the crossfire or not. 


and self vouching in OP http://archive.is/kiKvY (being used as reference above)

One Year Free Dedicated Server / VPS and many more for $3 BTC ONLY [Ebook Method]
 
Tried and Tested

Terms of Service:
- Once you buy this you cannot refund
- Do not leaked the ebook!
- By purchasing you agree to these T.O.S

Note: You must have CC card before you buying this

Vouches

Demn, when i saw your thread i don't believe that i can get $1.000 a month now im your fan dude

Your method is working fine, i hope you will get more buyers, Goodluck

PHS answers in a thread comment started by wazzap https://bitcointalk.org/index.php?topic=1355724.msg14417917#msg14417917 (Forgetting which account s/he's logged into?)


Addresses:

Code:

3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC

Miscellaneous: Any other comments you may have belong here.

[Timelord2067]

Accounts connected: wazzap     -2: -1 / +0, PHS,

Proof:

PHS then uses the wallet to claim here

http://archive.is/vwPvr

Done!
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD

3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced

Missed this just before... http://archive.is/WpT2H

btw here's my entry
Twitter: https://twitter.com/PHSIDER/status/712290340934299649
BTC Address: 1zAJEWSkPZhzb844svukbNpbmgdUisioc

http://archive.is/xXIrF

Tapus na yung lima
ito yung akin

@PHSIDER
https://twitter.com/PHSIDER

Same twitter PHS used in quoted post above

[Joel_Jantsen]

Thanks a lot Timelord for keeping the thread alive.You're our unsung hero, 

I will join you once I start getting online from my Laptop.

[GregH37]

Accounts connected: wazzap     -2: -1 / +0, PHS,

wazzap profile page http://archive.is/aN45c uses the email wazzapdotcom@gmail.com

PHS profile page http://archive.is/ViDIq uses the email  wazzapdotcom@yahoo.com

these are 100% no doubt alt accounts. well done for your work. but the question is how do you know email address? the email addresses are hidden, right? the Archive.is links are also not showing emails. I think other proofs are enough don't consider these two lines.. because they aren't.

[Timelord2067]

Accounts connected: wazzap     -2: -1 / +0, PHS,

wazzap profile page http://archive.is/aN45c uses the email wazzapdotcom@gmail.com

PHS profile page http://archive.is/ViDIq uses the email  wazzapdotcom@yahoo.com

these are 100% no doubt alt accounts. well done for your work. but the question is how do you know email address? the email addresses are hidden, right? the Archive.is links are also not showing emails. I think other proofs are enough don't consider these two lines.. because they aren't.

If you click on the user names just above, it will take you to their user profile.

[Timelord2067]

Thanks a lot Timelord for keeping the thread alive.You're our unsung hero, 

I will join you once I start getting online from my Laptop.

Hi and thanks for your good wishes - I'll be happy when the OP is sorted and we can see how what my tally is.     

[Timelord2067]

I'm only doing this one because Gildarts has been repeatedly PMing me to have my Negative Trust Feedback removed from his trust page...

Accounts connected:    Gildarts -7: -3 / +1 (Multiple Twitter Acc's in same campaign), Sabbirahmadshm, Finx     -2: -1 / +0 (Defaulted loan), Ayoko  -32: -5 / +0 (Ponzi),  bugmenot,  BruceLee007,  b4basit -4: -2 / +0 (Self Vouching),  Redwan  -2: -1 / +0 (Self Vouching),  hardtime, samiya  -2: -1 / +0 (Self Vouching),

confirmation120 and a lot more seem to be connected...

Proof: It starts here https://bitcointalk.org/index.php?topic=1342955.msg13700452#msg13700452 where I connect Gildarts and Sabbirahmadshm with the wallet address 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi and the twitter twitter.com/Bitcoin_love_yo and twitter.com/Crypto__Boss was caught out trying to get two payouts from the same Twitter campaign. References http://archive.is/JY3sV http://archive.is/JY3sV

1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi is part of Wallet [039d42060a] and there are no other Wallet Addresses associated with that wallet. https://www.walletexplorer.com/wallet/039d42060a6d960b/addresses

Gildarts posts an actual transaction address here http://archive.is/EbIbZ sending 1DcwhZNnPAa3RyVcQ4gKPb1buN634muYT7 0.27 BTC

I am Still looking to trade with you.Can we do the trade now? shoot me a pm when you're available.

here is the funds waiting for you 

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi


Just sold to a friend here is the tx ....

https://blockchain.info/tx/b9f65ff4b7b30be7fe74397b3178abb7fc2a2d3ca78721f62594cd14e11e1412

According to http://www.bctalkaccountpricer.info Gildarts uses the following wallets:

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG First posted on: March 10, 2016, 12:38:59 PM
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX First posted on: March 06, 2016, 11:52:43 AM
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 First posted on: February 29, 2016, 02:00:45 PM
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi First posted on: November 16, 2015, 12:57:02 AM
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf First posted on: November 17, 2015, 01:15:43 AM
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV First posted on: November 03, 2015, 12:22:04 AM

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG

http://archive.is/McvJ5

comapany B

http://s000.tinyupload.com/index.php?file_id=22180594842458451327

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG

https://www.blocktrail.com/BTC/tx/69c25e0198024c3a09458632f12628a774e495c3053fd3b7a0182c7c02ccca63

Paid.

Only remaining document is Jun 1944 which is currently being worked by erikalui

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG is part of Wallet [2fe7c6211b] https://www.walletexplorer.com/wallet/2fe7c6211bd278e0/addresses

The other wallets are

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG   0.            1   402845
15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym   0.            1   402845
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW   0.            1   402845
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea   0.            1   402845
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR   0.            1   402845
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ   0.            1   402845
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126   0.            1   402845
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR   0.            1   402845

1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX is part of Wallet SwCPoker.eu and has 14,573 Wallet Addresses (so it's unlikely to make any further connections there)

https://bitcointalk.org/index.php?topic=1243523.msg14113977#msg14113977

http://s000.tinyupload.com/index.php?file_id=78692743661549295809

(Canon Company             13 pages)

Already finished 19 page of comapany B so will post here soon.

Btc addy 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX

Everytime I try to earn bitcoins . Any more unclaimed documents?

There are no other mentions of 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX on BCT and is likewise an Wallet Address part of Wallet SwCPoker.eu


1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3

https://bitcointalk.org/index.php?topic=1243523.msg14103176#msg14103176

Completed some .

3rd Battalion HQ     33 pages

http://s000.tinyupload.com/index.php?file_id=45500397912543796069

Company D     15 pages

http://s000.tinyupload.com/index.php?file_id=67797695153313344449

Btc addy 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3

Sorry for the delay, Thanks for the documents.

https://www.blocktrail.com/BTC/tx/fec052646a09ba8062ea65ada15eeacaac02ae3e4e834d723d2e78364802072d

Wallet Address 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 is also part of the Wallet SwCPoker.eu Wallet https://www.walletexplorer.com/wallet/SwCPoker.eu/addresses


1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

http://archive.is/AWFhw

Done my feedback and thanks btw,

My BTC add: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

http://archive.is/eg4Dw

Loan Amount: 0.007 BTC
Reason for Taking out a Loan: I need to pay a service
Amount to be repaid:0.008 btc
Repayment Date: within 2 days
Type of Collateral: bitcointalk account + password
Bitcoin Address:1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

http://archive.is/4fTVt

1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

thanks bro

You're welcome! See everyone? Don't forget to say thanks

Again, good luck to all entrants! I hope the giveaway gets drawn soon!

Voted for your faucet, current rank place is 78.

Bitcoin Address: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

Wallet Address 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV  is part of the Wallet MtGoxAndOthers https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses (All 3,048,934 of them)

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Brucelee007 from bitcointalk.org, today is 15/11/2015. I am asking for a loan from zazarb with my account Brucelee007 as collateral. If I default my loan, zazarb will be the new owner of my account.
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HFH9emnD1PTHnn168FxFfcWSHYb/YdvMkRNJ+6U+Bmn6I7juxkdy5NU4EZlGXmdX0jX4bIMfjGFCdX3b2JtDjec=
-----END BITCOIN SIGNED MESSAGE-----

http://archive.is/mAfH7

hi i would like to join

my username Bugmenot

btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/898mJ

hey i would like to join you campaign

post count 217

address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Please confirm thanks 

http://archive.is/yJVPT

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----

http://archive.is/NIR9H

count me in plz !

your username b4basit

payment address   1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

rank   Full Member

post count  287

http://archive.is/9M0EZ

done !

 https://twitter.com/hardtimeswc

addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/oPtsn

i want it because you

want to give...

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

thanks!

http://archive.is/CPhHG

All Done :

1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Wallet Address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf is part of Wallet [07fc7d87ea] https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...

Code:

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf	0.         	705	390930
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D	0.         	42	373391
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh	0.         	11	360718
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP	0.         	10	369096
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS	0.         	4	376767
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC	0.         	4	357144
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy	0.         	4	357090
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E	0.         	3	357263
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK	0.         	3	357201
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt	0.         	3	356522
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ	0.         	2	370825
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ	0.         	2	357263
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX	0.         	2	357144
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9	0.         	2	357144
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3	0.         	2	357144
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz	0.         	2	352799
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r	0.         	2	352764
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu	0.         	1	375638
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd	0.         	1	357416
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s	0.         	1	357263
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT	0.         	1	357263
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm	0.         	1	357263
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui	0.         	1	357251
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB	0.         	1	357201
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj	0.         	1	357201
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY	0.         	1	357144
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL	0.         	1	357144
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp	0.         	1	357144
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc	0.         	1	357144
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7	0.         	1	357144
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c	0.         	1	356522

Addresses:

Code:

1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW	
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9	
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s	
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c

16gjKtyN7LnFVzJeSTBm7ZV4wvznK6dD8p

14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC b4basit signature

1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz Re Shorena [1]

Twitter:

twitter.com/Bitcoin_love_yo
twitter.com/Crypto_boss
twitter.com/Cloak_Coin (On Gildarts' signature at the moment)
twitter.com/hardtimeswc
twitter.com/mathkid9

twitter.com/crypto__boss Could be a typo...

email:

Code:

basitali992158@gmail.com

Miscellaneous: And that's *just* from one of Gildarts Wallet Addresses and what bctalkaccountpricer.info says Gildarts uses...

[1] https://bitcointalk.org/index.php?topic=1030232.msg11132584#msg11132584

https://blockchain.info/tx/16ca36e1cb1487d060f8126f14d9e03f25673332e26557835e8ad5a9daee6f75

[Gildarts]

First of all i bought this account.

Second That's not my wallet

Do you really think my address don't have any bitcoin lol really?

I was being nice to you guys and asked to remove the feedback as i didn't scam anyone.If shorena can remove all the feedback what you guys problem?You guys can dig as much as you can but you will get nothing but just waste your time.

[Timelord2067]

Accounts connected:    Gildarts -7: -3 / +1, Sabbirahmadshm, Finx     -2: -1 / +0, Ayoko  -32: -5 / +0, bugmenot, BruceLee007, b4basit -4: -2 / +0,  Redwan  -2: -1 / +0, hardtime, samiya  -2: -1 / +0 ,

confirmation120 and a lot more seem to be connected...

I can connect iWokeUpLate / Ayoko / Gildarts here https://bitcointalk.org/index.php?topic=1327513.msg14708607#msg14708607 using wallet address 35xKpcMSvY7KwpTeM6ckqTSvMSWuGgroH5

iWokeUpLate https://bitcointalk.org/index.php?action=profile;u=514692

[Gildarts]

Snip ~

Just a hint i don't work or post for any signature campaign right now. and of course i won't post for few cent lol

[Timelord2067]

Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalk.org/index.php?topic=1327513.msg14711312#msg14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalk.org/index.php?topic=1301398.msg14712193#msg14712193

[Timelord2067]

Accounts connected:    Gildarts -7: -3 / +1, Sabbirahmadshm, Finx     -2: -1 / +0, Ayoko  -32: -5 / +0, bugmenot, BruceLee007, b4basit -4: -2 / +0,  Redwan  -2: -1 / +0, hardtime, samiya  -2: -1 / +0 , iWokeUpLate,

confirmation120 and a lot more seem to be connected...

Wallet Address  1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D is part of Wallet [07fc7d87ea] https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...

Twitter account: https://twitter.com/bitcoin_love_yo
Bitcoin Address:1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
Recent Bet: http://luckyb.it/browse?search=1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D&day=
Weekly Bonus: yes

no reply for me ?

Denied. Your account has a lot of fake/shell accounts and hardly any crypto related followers.

Twitter handle : https://twitter.com/hardtimeSWC

btc address : 1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

paid

http://archive.is/lH3SJ

username redwan

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

thanks for the giveaway!

niaz  -2: -1 / +0 https://bitcointalk.org/index.php?action=profile;u=385851

Re: Free 0.02 btc https://bitcointalk.org/index.php?topic=833591.msg9314401#msg9314401 (Locked thread http://archive.is/Ebe0R )

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

b4basit https://bitcointalk.org/index.php?topic=616072.msg8951170#msg8951170 (Locked thread) 24 Sep 2014 http://archive.is/i9Lwg

# 19091619

1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D

Redwan and niaz claim in the same signature campaign here https://bitcointalk.org/index.php?topic=820303.msg9167454#msg9167454 (Locked thread http://archive.is/0dB23 )  run by BayAreaCoins

[SFR10]

Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalk.org/index.php?topic=1327513.msg14711312#msg14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalk.org/index.php?topic=1301398.msg14712193#msg14712193

Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalk.org/index.php?topic=1206112.msg13745855#msg13745855

Another pending connection found from whywefight's previous investigation. (https://bitcointalk.org/index.php?topic=1206112.msg13738573#msg13738573)

Accounts connected: Avile, LuckyYOU, SFR10

Proof: 1, 2, 3, 4, 5, 6, 7

Addresses:

Code:

1LpZQnd2CqKPPBAjmSfJCdhXz12n2jHkrA
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g

Miscellaneous: Both LuckyYOU and SFR10 signed this address 1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g and who are also in the alts list of scammer, Ayoko

I would like to confirm that I made the account LuckyYOU myself and sold it long time ago and once he made a thread and asked for a loan and I signed a messaged there, I'll dig it in and will post an update here.

Update:
Proof: https://bitcointalk.org/index.php?topic=1197037.msg12633033#msg12633033
I'm no longer in control of account LuckyYOU and therefor in no connection to Avile account.

Update 2:

Why would you sign a message and essentially put yourself on the hook for someones loan? Sure you may have sold the acct and should have given them a signed message upon sale of said acct but after that you shouldnt be signing any other message for them.

The sign message was to verify that the account was sold to him and not a hacked account.

Update:

My research was independent of others while researching another person.  (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)

No, there isn't anything that I have to share in regards with the mentioned account or accounts aside from LuckyYOU that I created myself and sold in the past.

[Timelord2067]

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.

[Timelord2067]

Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalk.org/index.php?topic=1327513.msg14711312#msg14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalk.org/index.php?topic=1301398.msg14712193#msg14712193

Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalk.org/index.php?topic=1206112.msg13745855#msg13745855

My research was independent of others while researching another person.  (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)

[cpfreeplz]

DeathProxyX bought legendary account Justin00.

https://bitcointalk.org/index.php?topic=1450546.new#new

Account was up for sale (see trust)

Hallo, i'm death proxy. I bought this Legendary account with profit of last week. See My result following my signature and then say me if you are interested in my service. (30% refund too) .

I'm trying to follow the logic on this one...


https://bitcointalk.org/index.php?action=profile;u=527420

I don't know if red trust was resolved, because i bought this account from previous user with the hope to gain some green trust by my work. I hope you could trust me. tell me more about you trading experience and your expectation ( in terms of profit, day, kind of asset) , i'll make an investment proposal for you!

He's now trying to buy:

https://bitcointalk.org/index.php?topic=1447461.msg14640706#msg14640706

And

https://bitcointalk.org/index.php?topic=1445177.msg14641946#msg14641946
I believe this is Justin00's account
https://bitcointalk.org/index.php?action=profile;u=55432

Because of this:

https://bitcointalk.org/index.php?topic=1431384.msg14480007#msg14480007
He is trying to sell his account... while on his own account. I guess he missed the memo that that was a stupid thing to do when trying to sell an account durp.

[mriulian]

Found a hacker/scammer just now in gambling forum, here: https://bitcointalk.org/index.php?topic=1376226.0
Profile: https://bitcointalk.org/index.php?action=profile;u=650599

He's asking for a loan here: https://bitcointalk.org/index.php?topic=737639.msg13988300#msg13988300
Archive: http://archive.is/FULaT
Address used: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5

Address linked to this address: 1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL

Here: https://blockchain.info/tx/82b9b9e26e77f002b0c41d92a58bdfb6a83631e4b3c89a6a9cfac78f4d4e9682

And that address is of a known hacker/scammer: https://bitcointalk.org/index.php?topic=1156114.msg12177413#msg12177413
Archive: http://archive.is/m8QYp
Lots of his alts of his are already in that thread above, add them all to the list please.

Other alts: https://bitcointalk.org/index.php?action=profile;u=249698

Same address: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 used for asking loan here: https://bitcointa.lk/threads/offering-interest-free-microloans-with-and-without-collateral.354250/page-13

Archive: http://archive.is/Giq6G

Other Alt which show on wallet explorer but couldn't find the linking txs, maybe you guys can find more:

https://bitcointalk.org/index.php?action=profile;u=242987
Address: 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST
Thread: http://archive.is/M6knm
https://www.walletexplorer.com/wallet/0302f4c7aec6709a/addresses


I have tagged him but mine doesn't really makes a difference. And I have sent a PM to Ecuamobi but he seems offline right now, so if other DT member can tag him before he does any more damage, that would be great.

Thanks

Hi I just saw this messages. The messages are not mine.
I'm sorry for any problem caused by anyone who used my account.
Now because of a fucking teenager I can't even join toa new ad campaign or anything like this.

[znickelbackz]

Accounts connected: PLX99, SongHunter.
Proof:

I have list of 300 music artists in txt. You have to go to their last.fm page and find all top 10 most listened songs of their.
Then you have to download these 10 songs. These can only be mp3 and be of quality equal or higher than 192kbps.
When it comes to finding songs you can torrent the Discography of the artist and choose only the top 10 songs to download.
These artists should be easy to find. If you can't find them anywhere then you can rip their mp3 from YouTube videos. You can use YouTube most viewed sorting instead of last.fm for these.
Each artist should get it's own folder (folder name is name of artist) and folder should contain mp3s with song name as a filename. (No album folders or anything of such, only mp3s). Filename should be properly written and first letter capitalized.
Then you need to create a torrent and seed it at speeds higher than 10mpbs. You have to seed this torrent till I download it and then delete it and not share it. (Or you can host it somewhere else, make sure it's not shitty unreliable service with low speeds)
You can zip or rar the files.

Paying $10 BTC. PM me.

I'll hire you later again if you do a good job.

Free artists only, nothing illegal here

I have list of ~300-310 music artists in txt. You have to go to their last.fm page and find all top 10 most listened songs of their. (Top 10 songs are very convinirntly listed in the artist pages, you don't have to look much)

Then you have to download these 10 songs. These can only be mp3 and be of quality equal or higher than 192kbps. (It can be 128kbps if you download them from YouTube as last resort).

When it comes to finding songs you can torrent the Discography of the artist and choose only the top 10 songs to download. (If you use uTorrent you have ability to choose only the files you want to download from the whole torrent when you add the torrent. You have to pick only 10 MP3s from the torrent by ticking the box next to them. It's not hard at all).

These artists should be easy to find. If you can't find them anywhere then you can rip their mp3 from YouTube videos. (Use something like http://www.youtube-mp3.org/ )
You can use YouTube most viewed sorting instead of last.fm for these.

Each artist should get it's own folder (folder name is the name of the artist) and folder should contain mp3s with song's name as a filename. (No album folders or anything of such, only mp3s). Filename should be properly written and first letter capitalized. Filename can only be the specific song's name, nothing else.

After you get all the MP3s you have to let me download it. You can either host it as torrent, host it in HTTP or FTP, or anywhere else as long as I can download it at speeds of 4Mbits (500Kbytes+) or higher.
You have to ZIP or RAR these MP3s to single compressed file and host it like that.

I imagine that this task can be accomplished in 5 hours if you are efficient with your time.

Paying $50 BTC. PM me.
I will not go first. I will not pay unless your files meet my specifications specified above. If you get something like folders, filenames, quality, file formats, artists, songs wrong then I will ask you to fix them and I will NOT pay you until you fix it all.

I'll hire you later again if you do a good job and pay you much higher rates.

Free artists only, nothing illegal here.

Addresses: unknown.