Known alts of anyone: User generated

[MoonOfLife]

@timelord add Sabbirahmadshm he is an alt account of gildarts
https://bitcointalk.org/index.php?topic=1317458.0 you can see on my not realy  active thread

[1714785730]

1714785730

[1714785730]

1714785730

[1714785730]

1714785730

[1714785730]

1714785730

[MoonOfLife]

another alt Yipyard and Sauvonsnosculs


https://bitcointalk.org/index.php?topic=1502309.msg15173948#msg15173948

[irfan_pak10]

So it looks like that the person behind Digital_Lord in May 2015 is the same person as tarsua. It also looks like the reason that tarsua is banned is due to the fact that it was hacked, so you really can't say that he is evading his ban if Digital_Lord was not purchased in the interim.

Lets see if we can work out a timeline to connect the two accounts:
May 2015 - tarsua "stakes" his address 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which is part of wallet [3ab2a3a5dd]
July 2015 - Digital_Lord opens loan request asking for the btc to be sent to 1LVbohRZAkiSBovjNLyFw8VKEf6AfKZ1G6 which is part of wallet [3ab2a3a5dd]
September 2015 - tarsua posts the address 16jLuS7UNrLXChzDfWbcrA1B8MWPvh7vAC to receive payment for trust. This address is part of wallet [3ab2a3a5dd]
October 24 - October 31 2015 - Digital_Lord makes a total of 12 posts
November 6 - 7 2015 - Digital_Lord has it's password change a total of 4 times, twice ~15 minutes apart on the 6th and twice ~30 minutes apart on the 7th.
November - December 2015 - Digital_Lord makes a total of 4 posts, 2 in each month (probably one in each activity period, or at least what he believed to be each activity period).
December 2015 - node.jps posts the address 17kt3rG6kzSgQPYMVEwYxMH26QFCzwZ2rn which is part of wallet [3ab2a3a5dd]
December 13 2015 - node.jps receives his first negative trust rating
December 29 2015 - shorena opens a thread linking node.jps and tarsua
January 2016 - Digital_Lord "stakes" a new address 1GXqnhwmveCDtpAx8V3KdyDd8vngV2oAfd which has no other addresses spend-linked to it.
February 2016 - tarsua gets "hacked" and signed a message from 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which implies that he was in control of the tarsua account from May 2015 to this time.
February 2016 - tarsua is banned because it was hacked, it had negative trust at the time

I think that Digital_Lord was almost certainly an alt of tarsua/node.jps from no later then July 2015 until November 7 2015. I don't think that Digital_Lord is currently an alt of tarsua/node.jps as there is evidence that Digital_Lord was sold in early November 2015 which is prior to when tarsua started receiving negative trust which would counter the argument that the sale was faked in order to cover his tracks and avoid getting another of his accounts receive negative trust.

Yeah I came to nearly the same conclusion except one small suspicion, the current owner of the account also seems vaguely linked to irfan_pak10(or irfanpak_10, don't know what is the correct spelling) according to whatever I managed to scrape off yesterday as linked in the "Stuff for my own reference"

Nonetheless, I've asked hedgy to reconsider the pos trust and he changed it to neutral

lol i have no relationship with any of the above mentioned account. please talk with valid proofs.

[Timelord2067]

@timelord add Sabbirahmadshm he is an alt account of gildarts
https://bitcointalk.org/index.php?topic=1317458.0 you can see on my not realy  active thread

Hi and thanks for the heads up, If you go over to Gildarts "Trust" page https://bitcointalk.org/index.php?action=trust;u=532733 , you'll see that was the first connection I made.

It would seem Gildarts is an Alt of Sabbirahmadshm https://bitcointalk.org/index.php?topic=1021399.msg13484880#msg13484880 ( Twitter account: https://twitter.com/Bitcoin_love_yo ) and was caught out trying to get two payouts from the same Twitter campaign.

Thanks for refreshing my memory.

[Gildarts]

My last post here(don't want to waste time) i don't really care about this account and i don't use my alt sab...... as  i don't need to.But you can keep searching and messed up me with someone else . plonk                                                                                

[idev]

Skarner21 is an alt of airezx20

As stated by himself.

Collateral secured by me!

Tx id : fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29

Repayment address: 152PME2Yzv8UXPjZs1f4vNPN7xDmquzVJ4

https://btc.blockr.io/tx/info/fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29

Please don't give this account to other just keep it safe thanks..

This is my alt account..

Thread in question.

Code:

https://bitcointalk.org/index.php?topic=1525026.0

[jacee]

Totalshift account is up for sale here by Pesobang
Techlaser used totalshift username here
user Felimon used totalshift betking ID here

[Felimon]

Totalshift account is up for sale here by Pesobang
Techlaser used totalshift username here
user Felimon used totalshift betking ID here

I bought the betking Id.

[Timelord2067]

Accounts connected: MagicIsMe, Lancaster, j0eLheN1618 -4: -2 / +0 ,  sHeRiLyN1618 -2: -1 / +0, 

Proof:

OK.  (Rolls up sleeves)

MagicIsMe uses the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 which is the only Wallet Address contained in the Wallet [5c71aef001] https://www.walletexplorer.com/wallet/5c71aef0015725b2/addresses

http://archive.is/9zG4R

MagicIsMe, the new Blockchain Wallet does allow you to sign message. Go here: https://blockchain.info/nl/wallet/#/settings/addresses

Oh, last time I checked, it didn't. I'm about to sign a message from 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19, the wallet I used to first apply for the Secondstrade Signature Campaign. I will edit this post to insert my message.

EDIT: Here it is:

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is MagicIsMe from Bitcointalk.org and my account is not hacked. It belongs to me and me ALONE.  My password change is intended and was not due to any intrusions. As further proof, this message is to be posted at https://bitcointalk.org/index.php?topic=1206112.msg15041633#msg15041633
-----BEGIN SIGNATURE-----
15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
H+KIOHIdjjzURDw8D5zevh2gqaBNBM4biASaheyalWCIElP90QThG3qMelq2lFQf4bfCePaX7DV94Ve4ADbWLMM=
-----END BITCOIN SIGNED MESSAGE-----

A user called Lancaster purportedly uses the Wallet Address here: https://bitcointalk.org/index.php?topic=1329867.0 http://archive.is/0Bbnv but when Lancaster is called out in the next post, MagicIsMe steps in and implies the third party is actually the one who's trying to use the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 ...and yet ... in the Trust section Lancaster the same day gives MagicIsMe a glowing trust for a transaction https://bitcointalk.org/index.php?action=trust;u=729413 with a street value of BTC 0.03000000 (but without a reference link)

https://bitcointalk.org/index.php?topic=1399906.msg14212846#msg14212846 http://archive.is/mkPll 16 March 2016, 17:30:00

magicisme
payment sent :
https://blockchain.info/tx/f48b4d50734ca46f17b9c9dc527f3b286bd76ff17915ecfe882be9bc85cdf0b7

Twitter:

http://archive.is/HZwrK 15 January 2016, 20:56:37

I followed and retweeted (1) with the account: twitter.com/bitcoin_about
Wallet is 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
https://twitter.com/annabetcoin/status/687950190909743104

https://bitcointalk.org/index.php?topic=1309979.msg13410728#msg13410728 http://archive.is/mn0JG December 31, 2015, 04:27:51 PM (Locked thread)

15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19
twitter.com/kyle_reynoso

email:

https://bitcointalk.org/index.php?topic=1387944.msg14428923#msg14428923 http://archive.is/wdaHU April 05, 2016, 07:07:26 AM (Locked thread)

Quote from: MagicIsMe on April 05, 2016, 05:37:06 AM
Quote from: MagicIsMe on April 05, 2016, 04:03:36 AM
I have already updated my signature. You can now update the spreadsheet as my status there was Pending. Also, will there be an issue once I get ranked up to Full Member? (That is after I update the signature to the corresponding rank.
Also, I have followed the official WAVES Twitter account with the username @kyle_reynoso and signed up for the newsletter using my email, mynameisjeff@europe.com.

May I create and maintain an official WAVES thread for the Philippines (Filipino)? Board here

EDIT: I have now joined the group in Facebook
So am I accepted @sasha35625?

I'm interested with your offer however, I desire anonimity in my articles. Can this be negotiated? Contact me at mynameisjeff@europe.com (credible account). I hope I will soon appear in your articles.

http://archive.is/4Gbs8

My email is: k**********o@gmail.com
BTC address is 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19

http://archive.is/e3KcR

I just commented as Kyle Reynoso.

So, it could be construed that k**********o@gmail.com is infact kyle?Reynoso@gmail.com where ? could be a hypen, underscore or no letter ie






kyle?Reynoso@gmail.com

Skype:

http://archive.is/FjOE2

Let me help you mate and I want to be a part of these beta testing  in your service but unfortunately I dont have a skype so much better if you just PM me about the details. Thanks!

Same. I'm from the Philippines and I'm really interested in how your project will turn out. You can send me a message in Skype: enceviol.

DOGE:

https://bitcointalk.org/index.php?topic=1328575.msg13558114#msg13558114 (Locked thread) http://archive.is/PHnoL

Username: MagicIsMe
Post count: 52 (counting this one)
DogeCoin Wallet: DNtE8vCNqpXp69DmPze7tW3v2n544FYxg1

http://archive.is/ZZvH4

Do you place fees? I want to trade DOGE to BTC at yuanbaohui.com .

Chess:

In all of BCT, there is nly one reference to K133... http://archive.is/2j3Br

Signed up as K133. Awaiting your challenge...

Kiyoko:

Therefore,

Code:

Kiyoko and Finishedgrey are Alts of Scream, zecexe and ipbo with Wallet [05452f62f6]

After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.

EDIT: His message

Password of this account: 546835546

This account is  already yours!

This at least is true: Kiyoko was sold from one scammer to another scammer:

https://bitcointalk.org/index.php?topic=1389244.msg14130539#msg14130539 (locked thread) http://archive.is/0WT3i

Quote from: Kiyoko on 08 March 2016, 11:24:24
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Kiyoko asking for a loan of 0.015 BTC. from MagicIsMe with my account as collateral.
-----BEGIN BITCOIN SIGNATURE-----
11dK6t5BcoES5rDBJPpqopb67fgKRHffh

IJf/uWLhASlsRwdyeWBXEEv96SeNg0e4dSGE/LW693vpR3YYsDyCrtqKglce30XB+rAsbq8IbTg9ygGifQqATsw=
-----END BITCOIN SIGNATURE-----

Kindly confirm it MagicIsMe
Confirmed.

https://bitcointalk.org/index.php?topic=1398473.msg14216408#msg14216408 (Locked thread) http://archive.is/MCBuQ

Quote from: knowhow on 16 March 2016, 23:33:19
Quote from: MagicIsMe on 16 March 2016, 16:10:29
Quote from: Kiyoko on 16 March 2016, 15:31:47
Starting bid: 0.015BTC
Warning! Please check his negative trust. He borrowed 0.015BTC from me but has not given it back yet. His account should be the collateral in the loan but he changed the password. I fear that if he wins this auction, he won't pay.

How did you fund a loan without take the account as colateral first.Atleast i hope you learned ,even being on the hard way,always get possession of the account and just then after that make the loan cant do the reverse,if needed use escrow.
I took his account as collateral but he probably used his recovery email and/or recovery question to change his password. Anyway, the loan deadline is on Friday and I'm willing to wait until then for further action.

http://archive.is/a7OJg

Just a quick update from a loan I gave long ago:

Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?

Addresses:

Code:

15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19

Twitter:

Code:

twitter.com/bitcoin_about
twitter.com/kyle_reynoso

email:

Code:

mynameisjeff@europe.com
k**********o@gmail.com

Skype:

Code:

enceviol

Miscellaneous:


...and wouldn't you just know it... MagicIsMe posted as j0eLheN1618 then switched part way through a discussion...

http://archive.is/RDJ3x

Hello,

Tips have been sent ! 33/50 tip still available !

UsERNAME  :  PUTIK_1618
thanks

Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.)

Can you send me once more? I have accidentally input the wrong username.

My username is themagic  4-17-16

Hello Magicisme/ jOeLheN1618,

You have tried to abuse our system.

You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe

https://i.imgur.com/Y57j5xv.png

http://prnt.sc/ata2t9  = Paiement done

And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname.

I think that I have to report your bad behavior with a bad trust report.

William

I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.

Also, I highlighted the part that didn't make sense.

Mis2:

http://archive.is/NiQJ2

Hey! I'm joining this contest and reserving a spot. Is it ok if I use this combination?

http://paletton.com/#uid=23L0u0ktNtdis-HnsuLv2mZAThZ

Any competitor using this same palette will have a lot of explaining to do...

Mis3:

http://archive.is/a7OJg

Just a quick update from a loan I gave long ago:

Kiyoko now offers his account since he has insufficient funds to pay it off. He requested an extra for the private key. Should I accept?

http://archive.is/YhTmi

Meh. At least I tried . Anyway, you can go ask him about it. I won't fail you this time though

It'd be nice to tie MagicIsMe to Alaki 's baby speak, one to watch out for perhaps?

[Timelord2067]

Accounts connected: MagicIsMe, Lancaster, j0eLheN1618 -4: -2 / +0 ,  sHeRiLyN1618 -2: -1 / +0, 

Proof:

- Loan amount :                 0.06
- Repayment amount :      0.065
- Length:                              maximum of 4days
- Collateral or reason :      my Neteller Account / this account .-by making a deposit in gambling and to make a       widrawal from my winning.. we can use escrow where i can give all the details..
- BTC address :          1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL

Denied.

0.06BTC is quite a bit for a minimum withdrawal ! Why do you need to deposit more in order to withdraw ? Sounds like a scam.
Anyway, I trust Vod's judgement. You have a negative trust feedback from him.

https://bitcointalk.org/index.php?topic=1351885.msg13777308#msg13777308 (Locked thread) http://archive.is/62hiS

Quote from: areebmajeed on 05 February 2016, 06:08:39
Quote from: sHeRiLyN1618 on 05 February 2016, 06:04:48
Here's mine just 2mins ago.. thanks

https://blockchain.info/tx/31af3ee7f3f12e3c09eeb2f7db7d0880ac974d6b5f1d8e001cd3fa1bd71004a4

Wallet id 
  1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL  ?

Congratz on the payment.
Thank you for joining our second Giveaway.
Prize payout has been sent to your wallet:
https://www.blocktrail.com/BTC/tx/4313e766ec40cdb8b913dc6ee1e40f437f5f220910e69dd6e0e6fa87bf348fc8
[/quote



Wow! Very quick response..
Thankyou admin keep up the good work and more more to come ?https://blockchain.info/tx/4313e766ec40cdb8b913dc6ee1e40f437f5f220910e69dd6e0e6fa87bf348fc8

http://archive.is/wUNQo

Hello

Bitcointalk Username: j0eLheN1618
Amount of BTC needed: 0.05
Reason: deposit to betchan to redeem my voucher
Repayment Amount: 0.055
Repayment Date:  3 days to 5days as the time of acceptance
Bitcoin Address: 347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm
Collateral (if any): none

Without a collateral you will never get a loan from the OP or any other members offering loan service. By the your account was tagged by a red trust "Newbie asking for no collateral loan. Intent is to steal." So it means no one will lend you a money

Im goin to pay on time.. if my money doesnt scam lastime.. im not here to ask for loan...
If no one will give a chance for this kind of account, this account will be forever looser.. thats why im trying to do this also to prove that giving me the red trust was not fair..

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Are you willing to provide the altcoins you are buying bitcoin with as collateral? Your account isn't worth close to 0.05BTC but if the altcoins are worth 0.06BTC+ it should be good. Also, what altcoin?

Bitcointalk USERNAME : sHeRiLyN1618
Amount of BTC needed : 0.05
SOURCE OF LOAN FUNDS : Trading and investment
Repayment Amount : 0.06
Repayment Date : 1week March 23, 2016
BTC Address you want the loan funded :
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Collateral (if any) : THIS ACCOUNT ALSO IF ACCEPTING BTC ACCOUNT

Denied. Seems like you are trying to scam.

Nevermind, already did the trade myself, got the btc I wanted. Thanks anyways for your time

LOAN : 0.05
INTEREST : 20%
PAYBACK : 0.06
BTC ADD : 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
COLLATERAL : MY ACCOUNT AND BITCOIN ACCOUNT
CONTACT :  sherilyn.padilla@yahoo.com / 09773352077 skype
EMAIL : sherilynpadilla1618@gmail.com / sherilyn.padilla@yahoo.com
REPAYMENT : 1WEEK March 23, 2016 2:00AM

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.

http://archive.is/6EfPe

MaLdiTaH
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thanks

http://archive.is/ukJ0P

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

give away pleasee.. thankyou

Er, Who?

http://archive.is/l4hbl

username ; sHeRiLyN1618
thanks

http://archive.is/FiVMq

Username :  j0eLheN1618


thanks so much!

http://archive.is/XlfAq

Hi..
Please help me..
I have a pending deposit.. and i dont how to fix it.. i cannot widraw because of that pending deposit...
Please thanks..

Hey, please post or PM your username, we will look at issue ASAP.

Username -  PuTiK
And widrawal address
 39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thankyou...

http://archive.is/RDJ3x

Hello,

Tips have been sent ! 33/50 tip still available !

UsERNAME  :  PUTIK_1618
thanks

Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.)

Can you send me once more? I have accidentally input the wrong username.

My username is themagic  4-17-16

Hello Magicisme/ jOeLheN1618,

You have tried to abuse our system.

You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe

https://i.imgur.com/Y57j5xv.png

http://prnt.sc/ata2t9  = Paiement done

And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname.

I think that I have to report your bad behavior with a bad trust report.

William

I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.

Also, I highlighted the part that didn't make sense.

Please refund our unpaid deposit please...

This is the 200% promo for 8hours..

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

And the 24hours

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31


And here is my addres..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261

From 3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT sends to

1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0.01 BTC (the Ponzi address)
3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa 8.1267019 BTC

https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31

From 36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp sends to

1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0.01 BTC (The Ponzi address)
3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx 5.70309432 BTC

http://archive.is/4ayMl

Hello.. im new here and new also ffrom gumbling..

As i wanted to try this game after clinkinh started  i direct to the deposit address to make


https://blockchain.info/tx/fae2e061bd075146b96d16a6b1aaef9c552121b2bb0b7fea139308b201158b7a

0.009

And badly when i exit my browser my account also exist without setting up any password...

Admin i wanted to clarify if i can get back this account

j0eLheN1618
Deposited 0.009 already confirmed

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw sends

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 1.7082248 BTC
1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R 0.009 BTC


Addresses:

Code:

1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL

347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT

3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa

36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp

3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw

1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 

1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL is part of Wallet [348e310ade] https://www.walletexplorer.com/wallet/348e310aded68143/addresses and is the sole Wallet Address.

347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm Wallet [000105d909] (total addresses: 221,977)

39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Wallet [000105d909] https://www.walletexplorer.com/wallet/000105d909b9afbe/addresses

3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT Wallet [9a44dd3ccd] of which there is only one address https://www.walletexplorer.com/wallet/9a44dd3ccde8b5d7/addresses

3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa Wallet [b3dc09fc99]  of which there is only one address https://www.walletexplorer.com/wallet/b3dc09fc99fca4ec/addresses

1FAmxACmALUpfZEfvoSpGopF7CzKacau8C Wallet [46eda1f0b7]

Code:

1N7cpEs5d15CCVub9ocJNruxuqNR2NnoQf	0.0000681  	1	398389
1FAmxACmALUpfZEfvoSpGopF7CzKacau8C	0.         	28	398389

36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp  Wallet [58fe64079b] of which there is only one address   https://www.walletexplorer.com/wallet/58fe64079bcdf793/addresses

3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx Wallet [2d8dee50d5] of which there is only one address   https://www.walletexplorer.com/wallet/2d8dee50d57f3d70/addresses

   1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW Wallet [383c556b82]

Code:

1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW	0.         	53	398389
19CTDiMQiC3KvMkjYj25gEKWX5vACtiVFX	0.         	12	398389
15TW8x9MjkuyeLEuQqGDbc47zggyfDFMNn	0.         	2	397595

(Separtely, I can link the three users who use these Wallet Addresses...)

3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw Wallet [dc5264a932] of which there is only one address

1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R Wallet SafeDice.com (total addresses: 8,488) https://www.walletexplorer.com/wallet/SafeDice.com/addresses

3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 Wallet [40b9431620] of which there is only one address

Phone number: http://archive.is/jtZpi https://bitcointalk.org/index.php?action=profile;u=810894

Code:

+639368336082

Miscellaneous: And that's *just* from j0eLheN1618 's posting history...

[Accountbr]

Also  https://bitcointalk.org/index.php?action=profile;u=798843 and https://bitcointalk.org/index.php?action=profile;u=731537
Through the address 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw

Bitcointalk Username: Ethey
Amount of BTC needed: as much as u can
Reason: Investment
Repayment Amount: +5-8%
Repayment Date: 27.06.2015
Bitcoin Address: 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw
Collateral (if any): MiningSweden Account with Balance on it ( Account Balance is hold until the halving; Funds about 0.15 btc since last Payout. Account invested in total ~2btc.

regards

And

Hi there,
I am also interested:

Name: BitcoinjunkieZ
Post count: 60
Rank: Jr Member
Bitcoin address: 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw
Profile UID: 731537

Hope I'll get a slot.

Greetings

[Timelord2067]

Also  https://bitcointalk.org/index.php?action=profile;u=798843 and https://bitcointalk.org/index.php?action=profile;u=731537
Through the address 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw

Nice catch there.

Wallet Address 14kxKyG5Rf6BAUtQoQTCMD32dxyTqE36Cw is part of Wallet HaoBTC.com ( https://www.walletexplorer.com/wallet/HaoBTC.com/addresses ) with total addresses: 8,826 at this time.

[TwitchySeal]

Alts falling all over themselves in the sportsbet.io thread it seems if anyone wants to take a closser look i bet youll find some stuff.

I called out a couple that were already known and the thread didn't miss a beat. 

maku, Slark and Snorek
https://bitcointalk.org/index.php?topic=1458173.msg15417260#msg15417260

Xinxark and RoAnonymous
https://bitcointalk.org/index.php?topic=1458173.msg15425170#msg15425170

[Timelord2067]

Alts falling all over themselves in the sportsbet.io thread it seems if anyone wants to take a closser look i bet youll find some stuff.

I called out a couple that were already known and the thread didn't miss a beat. 

maku, Slark and Snorek
https://bitcointalk.org/index.php?topic=1458173.msg15417260#msg15417260

Xinxark and RoAnonymous
https://bitcointalk.org/index.php?topic=1458173.msg15425170#msg15425170

I feel that even if there is no scam occurring it doesn't hurt to leave neutral feedback / trust to the effect that two or more accounts are linked.  It might make it harder in future to sell the accounts, then again if one account were to later on scam, then others can see who the account is linked to and act accordingly.

[amine14madrid]

Imbest and dipkiss is the same person:
https://bitcointalk.org/index.php?action=profile;u=746071

https://bitcointalk.org/index.php?action=profile;u=766160

[Timelord2067]

Imbest and dipkiss is the same person:
https://bitcointalk.org/index.php?action=profile;u=746071

https://bitcointalk.org/index.php?action=profile;u=766160

Other than both having a Wallet Address that is part of Wallet [000001e522] (with close to 1,800,000 Wallet Addresses (and counting) ) on their profile pages, can you shed any light on how you think they are connected?

You Red Painted both a day appart on the 13th and 14th of April, but you don't offer any link there for reference there either.

[amine14madrid]

Imbest and dipkiss is the same person:
https://bitcointalk.org/index.php?action=profile;u=746071

https://bitcointalk.org/index.php?action=profile;u=766160

Other than both having a Wallet Address that is part of Wallet [000001e522] (with close to 1,800,000 Wallet Addresses (and counting) ) on their profile pages, can you shed any light on how you think they are connected?

You Red Painted both a day appart on the 13th and 14th of April, but you don't offer any link there for reference there either.

imbest addy: https://bitcointalk.org/index.php?topic=1480336.msg15410750#msg15410750

Dipkiss addy: https://bitcointalk.org/index.php?topic=1161170.msg15296105#msg15296105

[cpfreeplz]

Imbest and dipkiss is the same person:
https://bitcointalk.org/index.php?action=profile;u=746071

https://bitcointalk.org/index.php?action=profile;u=766160

Other than both having a Wallet Address that is part of Wallet [000001e522] (with close to 1,800,000 Wallet Addresses (and counting) ) on their profile pages, can you shed any light on how you think they are connected?

You Red Painted both a day appart on the 13th and 14th of April, but you don't offer any link there for reference there either.

imbest addy: https://bitcointalk.org/index.php?topic=1480336.msg15410750#msg15410750

Dipkiss addy: https://bitcointalk.org/index.php?topic=1161170.msg15296105#msg15296105

That's not what he was asking for lol... He's looking for the posts that prove these accounts are the same person. Posts like this:

'Send to 123addyxxxxxxx' from user1 and 'plz send funds to 123addyxxxxxxx' from user2

[thesame12]

Accounts connected:  cracker95, tigerfree
Proof:  Connected via posts #1 and 3 via skype.
Misc: archived the thread plus, cracker95 is currently negative trusted.

[Alanay]

morocco.man:

These are now confirmed Alt's of morocco.man via his wallet as detailed just above...


http://archive.is/suOqW

alanay  sold me bitcoin for money in western union very good communicator and easy transaction thanks

Yes thank you for the trade.

Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg

Very smooth and fast transaction

Actual proof of payment...

https://blockchain.info/tx/469eb817ec431d8596559db422c068bf1e0f9771aaf5c895b43a09ba901c26ba

Alanay https://bitcointalk.org/index.php?action=profile;u=263555


bleachedno https://bitcointalk.org/index.php?action=profile;u=552856

http://archive.is/dqzV9

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .

Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

(Joel_Jantsen identified this one, but hasn't been tagged as morocco.man in next post)

I got this: http://archive.is/knBuU (as soon as archive.is got their things together)
https://bitcointalk.org/index.php?topic=1416920.msg14352760#msg14352760

Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.

fbads https://bitcointalk.org/index.php?action=trust;u=797201 starts off the thread which bleachedno then steps in to vouch for (above)

i need 60$ paypal and can give this amount on this btc adress

1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb

H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=

OP was one and the same person.


aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

http://archive.is/5wuIA (Locked thread) tagged by Tomatocage etc

Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy

roni80 https://bitcointalk.org/index.php?action=profile;u=812811

https://bitcointalk.org/index.php?topic=1428695.msg14461702#msg14461702 (Locked thread)

selling again what i got on this adress https://blockchain.info/address/17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9

any good offer ?

Which means the roni80 vouch of Alanay was actually a self vouch...


Casio87 https://bitcointalk.org/index.php?action=profile;u=562081 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalk.org/index.php?topic=1359698.0 http://archive.is/1HK8v

113L6W8deAdpguM9gTUTcceYN1a42RSuef

casio87 was confirmed Alt of hinally54 and samantlia if IRC


1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL must be an online wallet somewhere as it has <35,000 transactions and <15,000 wallet addresses...


...and I have some more hunches...

Umm... what? I am not one of his alts. And I have no idea where you got that "actual proof of payment from" I sent him exactly £35 in BTC only. And that one is around $9...

EDIT: Sorry I may have got confused thinking you were saying I'm the alt, when it's actually roni80.