Known alts of anyone: User generated

[Timelord2067]

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.

I hope you can appreciate it's been a few months since I posted that, can you confirm the transaction TX of your trade with roni80 please?

[Timelord2067]

Humberton19 https://bitcointalk.org/index.php?action=profile;u=842007

Alt of chronic scammer Humbertin19_ u=726260 ( -8: -3 / +0 ) ser1ck u=524606 ( -8: -3 / +0 ) / lokos1913a u=526542 ( -32: -5 / +0 ) / ExchangerPeru u=739810 ( -4: -2 / +0 ) / Champion Of PvP Humb u=798472 ( -4: -2 / +0 )

http://archive.is/OVqUe
http://archive.is/OVqUe#selection-1705.0-1704.5

humbertin19_

 

http://archive.is/xkFv4
http://archive.is/xkFv4#selection-3381.0-3385.24

Humbertin19

thank you ansd best site

[Timelord2067]

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.

I hope you can appreciate it's been a few months since I posted that, can you confirm the transaction TX of your trade with roni80 please?

I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user.

[Alanay]

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.

I hope you can appreciate it's been a few months since I posted that, can you confirm the transaction TX of your trade with roni80 please?

I misread a transaction and therefore incorrectly said that Alanay was an Alt of morocco.man - There is no evidence that connects Alanay to any other BTC user.

Thank you, I appreciate you can own up to a simple mistake. If I hear back from his Skype I'll update you guys here.

[Timelord2067]

DavidXXXX https://bitcointalk.org/index.php?action=profile;u=875854

http://archive.is/SYZIE
http://archive.is/SYZIE#selection-1547.0-1551.2

Humbertin19_

ff

http://archive.is/n6AMJ
http://archive.is/n6AMJ#selection-2929.0-2928.5

1.Humbertin19_

 

(Activity two and now Red Paint ^TM )  

[Timelord2067]

Accounts connected:

MakMak1, humptycurrency, Bitcoinxchanger ( -8: -3 / +0 ), currency xchanger ( -4: -2 / +0 ), Money Maker ( -4: -2 / +0 ) ,

Proof:

I've seen this thread from time to time and it's always bugged me, so I thought now is the time to check it out:

http://archive.is/kxP1Q
http://archive.is/kxP1Q#selection-525.0-512.13

Respected All,

Checking UK DOB for bitcoin, Perfect Money and Western Union.

Contact Us

Skype = ixchanger1
Yahoo = ixchanger55@yahoo.com

Regards

http://archive.is/kxP1Q#selection-2823.0-2847.30

Service Up!!

Does DOB mean Date of Birth?

Yes bro. DOB is Date of Birth.

I searched for Ixchanger and found this odd vouch...

http://archive.is/ionb1
http://archive.is/ionb1#selection-4287.0-4313.9

I have 20 bitcoins if anyone interested to buy them or part of them then do let me know,, my icq number is 681432005.

Tried, trusted exchange with him. Highly Recommend

Do you Sell Perfect Money.

Regards
Ixchanger

At the time EcuaMobi made the connection between currency xchanger and Money Maker - At that time I marked the two accounts as being Alts and moved on.  Money Maker has since deleted all their posts (seemingly not realising the archive link https://archive.is/BmBcx just below is a permanent reminder of their mistakes.

I'd like to buy some bitcoin but if you send first..you are newbie and have negative trust!

well in that case you are also junior member so hard to trust you aswell buddy but see if you are buying from localbitcoin.com then we both are safe under those circumstances. my ad link is given below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

The fact you posted the same localbitcoins ad from another account (Money Maker) and used your current account to vouch for yourself as if you traded with yourself doesn't help at all:
https://archive.is/BmBcx

The two (three) localbitcoins.com/ad/289356 connections were:

http://archive.is/ionb1#selection-5489.0-5489.75

I'd like to buy some bitcoin but if you send first..you are newbie and have negative trust!

well in that case you are also junior member so hard to trust you aswell buddy but see if you are buying from localbitcoin.com then we both are safe under those circumstances. my ad link is given below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

http://archive.is/lNjPm#selection-2003.0-2011.75

Respected Sir,
     yes i can sign my coins for you that's not a big issue but the thing is i am too much scared at the moment for exchanging my coins, because i have been scammed three times so if you can trade from my localbitcoin.com ad then we will both be safe under all circumstances.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

http://archive.is/A8vVp
http://archive.is/A8vVp#selection-3181.0-3180.4

(Locked thread) https://bitcointalk.org/index.php?topic=1301099.msg13355941#msg13355941

I have an ad on localbitcoins.com i know scammers don't like LBC because its totally secure so whoever is real can buy from that link mentioned below.

https://localbitcoins.com/ad/289356/purchase-bitcoin-western-union-pakistan

(Humpty even goes back and changes the link *after* it has already been quoted)


So, starting with the ICQ: 681432005

http://archive.is/SNp70
http://archive.is/SNp70#selection-525.0-524.13

If anyone looking for bitcoins in exchange of neteller at competitive rates, thats the best place to deal with.

TRY FOR EVEN SMALLER AMOUNT RATES STILL VERY ECONOMICAL...

Contact Details:
Skype: majidkhann
Whatsapp: +92-336-2510000
Icq: 681432005

In humptycurrency's trust there is a mutual trusts for a trade with Champion Of PvP Humb -4: -2 / +0 the reference being https://bitcointalk.org/index.php?topic=1450523.0 (that doesn't have anyone interacting with).

Also in the trust:

freebets 0: -0 / +0   2016-05-05   0.00000000      Probable alt of Humbertin19_ and
ser1ck - Pretty much everything matches. Claims it was a impersonator, so will leave this at neutral until someone finds something better to connect both. You should still be VERY cautious when dealing with this member. Avoid sending first and reversible payment methods.

humptycurrency lives in Pakistan...

http://archive.is/05guP
http://archive.is/05guP#selection-519.4-519.168

Hello guys,
    I have $82paypal from so long and can't withdraw because i live in Pakistan no service here for paypal so the only thing left is to exchange it with something else, I am doing business in bitcoins from couple of months so i think it will be best to exchange with bitcoins ill go for 1:1 dont need extra just want to exchange it with bitcoins. If interested do let me know please on skype.

Skype: majidkhann

Thanks

Then humptycurrency Lives in England...

http://archive.is/NE89r
http://archive.is/NE89r#selection-519.3-516.3 http://archive.is/NE89r#selection-527.0-527.57

Hello Guys,
   Offering new service in UK, I can give you bitcoins for cash in UK near london anywhere possible,,, so no scams no frauds only transparent deals face to face,,, if anyone interested do let me know,,, on following details.

Skype: majidkhann

My residence is in sutton-surrey on south side of London.

Then humptycurrency moves back to Pakistan...

http://archive.is/eMlrt
http://archive.is/eMlrt#selection-515.0-508.7

hello guys,
   I am ready to invest $10000 in start to buy bitcoins in bulk if someone offers me good price per $.
 
if anyone knows how to buy or anyone willing to make a trade with me who lives in Pakistan for a commission then ill go for it.

Contact details:
skype: majidkhann
whatsapp: +92-336-2510000
 
Thanks

Searching the Skype name majidkhann shows they tried to deal with from10to1280 (morocco.man)

The ICQ 681432005 is linked to Bitcoinxchanger here:

http://archive.is/9MJns
http://archive.is/9MJns#selection-515.4-515.79

Hello Guys,
    I have bitcoins for sale anyone interested do let me know on icq: 681432005.
Quote me reasonable rate don't want to negotiate for hours please. NO SCAMMERS ALLOWED PLEASE...

The ICQ 681432005 is linked to currency xchanger here:

http://archive.is/CfjKx
http://archive.is/CfjKx#selection-2501.0-2501.20

Need this exchange done, trusted exchanger's only please.  Thanks!!!

add me icq 681432005

The whatsapp / Viber 92-336-2510000 yields just humptycurrency...

Like wise 965-60351902 is just MakMak1

http://archive.is/yQm7c

http://archive.is/yQm7c#selection-547.0-522.24

Respected all,

We are buying now paysafecard for Bitcoin and Perfect Money. Kindly interested Person contact us.

Our Rate are following

100gbp PSC = 100$ BTC
100gbp PSC = 100$ PM

Contact Detail

Ixchanger55@yahoo.com
ixchanger1 (Skype ID)
Whatsapp : +965-60351902
Viber        : +965-60351902

Regards
ixchanger

email: http://archive.is/RU0n2#selection-585.0-520.30 https://bitcointalk.org/index.php?topic=1291175.0

Code:

Email = support@ixchanger.com

Addresses:

https://bitcointalk.org/index.php?topic=1298429.msg13329351#msg13329351 (Locked thread)
http://archive.is/SOea0
http://archive.is/SOea0#selection-513.0-523.34

exactly why should i post that address if i would not have balance, you may have not checked properly or may be you havn't copied correctly, i do have  1.59btc at the moment in wallet, leaving you again my wallet address its open anyone can check it please.

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq

its in localbitcoins.com

Code:

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq

1MWmBn9G3PNSrzQyHQnR7xvZEegGntArvq is part of Wallet LocalBitcoins.com-old https://www.walletexplorer.com/wallet/LocalBitcoins.com-old/addresses with 747,018 Wallet Addresses...

Miscellaneous:

I discount the accusation that one of the Alts is an Alt of Humbertin19_ as Humbertin19_ is a chronic gambler that is begging from bread crumbs where as MakMak1 etc seem to be more level headed in trying to make deals (before they turn scammer)

Code:

"ixchanger" Multiple Alts / Self vouching / Exchange Scammer

MakMak1 u=636197 humptycurrency u=698368 Bitcoinxchanger u=697427 currency xchanger u=676458 Money Maker u=686919

[suchmoon]

Accounts connected: kassadin5 ( -16: -4 / +0 ), bufferoverflow25

http://archive.is/Ay9lX#selection-6377.0-6376.1
http://archive.is/Ay9lX#selection-6397.0-6376.14

1st, i dont have alts, i have clients who just started using the forum, those go into untrusted feedback anyway, so they are not usefull at all, and unlike some, i actually have something to do to make money, not steal it, so i don't have time for alt accounts

second, you just admitted you scammed me

third, you have a guarantee you will get the btc because i already agreed to give "the release escrow key" to any official escrow on the forum from here ----> https://bitcointalk.org/index.php?topic=855778.0

but since im 99% sure you never had any accounts to begin with it doesn't matter much

i have -16 trust (because of self proclaimed forum TOS police) and no scam reports whatsoever and over 30 vouches on the forum for me being a legit seller, you have only scam reports and nothing else, on every account you own

http://archive.is/qiMvK#selection-4323.0-4323.101

add me on skype buffer.sales or just send 6$ to 1DGv99pkF8idxrmUbRN29TiVfMsvYp69cN and pm me the txid

http://archive.is/48Pdw#selection-535.67-526.6

the method of payment is BTC (Bitcoin) only, pm me your bitcoin wallet adress
after you've sent the bitcoins so that i can confirm the transfer, my bitcoin adress is 1DGv99pkF8idxrmUbRN29TiVfMsvYp69cN
and send you the licence key
if a certian licence key is not in stock your bitcoins will be fully refunded within 24h!
i can provide download links for all the products
all the keys are 100% legit and working
pm me for all questions
and please leave a comment and a review after purchase
future customers get a 20% discount for their next purchase if over 30$

http://archive.is/VXXeu#selection-517.0-517.20

the title says it all, btc payments only
skype svenmakaveli25

http://archive.is/OL2ua#selection-3647.0-3647.76

i need fb coupons, add me on skype, svenmakaveli25, pm me as soon as you can

Looking for eBay and PayPal accounts:

http://archive.is/BqR0d#selection-553.0-555.39

im looking for a seller
fresh, not hacked accounts, must be usa

http://archive.is/GsvRI#selection-525.0-522.6

i thing the title says it all, im looking for someone who can supply me with these accs, i'l go first with trusted users, contact me on skype or email
skype name: bufferoverflow25
email: bufferoverflow25@gmail.com
im looking for 2-3 accs per week if the original trade goes well, for younger members you will have to go first or we will use escrow
i would appreciate a speedy response, as in today or tomorrow at the latest

Address: 1DGv99pkF8idxrmUbRN29TiVfMsvYp69cN
Wallet: [9832495ff2] https://www.walletexplorer.com/wallet/9832495ff232aa7a/addresses

[riseDARK]

Could someone tag the account "Billyboy402" - it's my alt account but it's hacked now.

[Avirunes]

Could someone tag the account "Billyboy402" - it's my alt account but it's hacked now.

If guess Billyboy402 account was already tagged (-neg) because of starting an escrow thread from a bought account that was seen is an attempt to scam following the master-p incident. Why are you caring about that accoun that much BTW?. There will be hardly any guy to deal with him and even if someone comes up to deal with a neg user he/she himself/hershelf would be responsible.

[riseDARK]

Could someone tag the account "Billyboy402" - it's my alt account but it's hacked now.

that was seen is an attempt to scam following the master-p incident.

[xinzark]

Affilate User and JustDie are the Same user

JustDie : https://bitcointalk.org/index.php?action=profile;u=516949
Affilate User : https://bitcointalk.org/index.php?action=profile;u=536771

Address connected : 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

Proof :

Achieved link : http://archive.is/4qmLN

Loan Amount: 0.02
Reason for Taking out a Loan: Buying digital goods
Amount to be repaid: 0.022
Repayment Date: 1 weeks
Type of Collateral: This account
Bitcoin Address: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

Achieved link : http://archive.is/TKywH

address ; 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

sign message ;  IDGFSLm+TuTxUbUnMpn8LfFuwByXFbcVoR6q+NZ3OLOeA39RDcfQOFEktSV23n9oH+7oe+z1gMX9oIgLo5oc3hY=

no collateral

Verification of signed message fails
Failure: ('vmB', 'Bad address. Signing: 1Auavrn8ASVB8xwcjsvHAeigRZansNm1EY, received: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j')

renew :

message : i am justdie from bitcointalk , i need 3$ loans. May 14, 2016
signature : H43TDZXvUkmyoodDFIONnpOehK/dru5kfSh6eQtxKk0lFTBzoVBCB0dnnP7MpuX4iZgWOajR0JFe5GWS3DpXoDA=

[xavier77]

Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me

[Timelord2067]

Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me

Noted, thanks for the advice. http://archive.is/94Jj9

[Timelord2067]

Affilate User and JustDie are the Same user

JustDie : https://bitcointalk.org/index.php?action=profile;u=516949
Affilate User : https://bitcointalk.org/index.php?action=profile;u=536771

Address connected : 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

Proof :

Achieved link : http://archive.is/4qmLN

Loan Amount: 0.02
Reason for Taking out a Loan: Buying digital goods
Amount to be repaid: 0.022
Repayment Date: 1 weeks
Type of Collateral: This account
Bitcoin Address: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

Achieved link : http://archive.is/TKywH

address ; 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j

sign message ;  IDGFSLm+TuTxUbUnMpn8LfFuwByXFbcVoR6q+NZ3OLOeA39RDcfQOFEktSV23n9oH+7oe+z1gMX9oIgLo5oc3hY=

no collateral

Verification of signed message fails
Failure: ('vmB', 'Bad address. Signing: 1Auavrn8ASVB8xwcjsvHAeigRZansNm1EY, received: 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j')

renew :

message : i am justdie from bitcointalk , i need 3$ loans. May 14, 2016
signature : H43TDZXvUkmyoodDFIONnpOehK/dru5kfSh6eQtxKk0lFTBzoVBCB0dnnP7MpuX4iZgWOajR0JFe5GWS3DpXoDA=

I'm red flagging both users as Affilate User has been a naughty boy and deleted the quoted message above - only the Archived version now exists: http://archive.is/4qmLN#selection-3027.0-3059.35

Clearly Affilate User can't even spell Affiliate, but I digress.


I'm puzzled as to where the 1Auavrn8ASVB8xwcjsvHAeigRZansNm1EY came from,; the original thread sheds no light on it either.


Wallet Address 1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j is part of Wallet [0781700cb7] https://www.walletexplorer.com/wallet/0781700cb7b76b06 with 84 Wallet Addresses.  They are:

Code:

1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j	0.00008272 	66	418451
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd	0.         	233	398202
18cWd5NGpaRY36XXRFJHMcn4TaAAaogWam	0.         	12	349065
17jWveGpXrsciwVvDFXHXTe7wx4yv71MtL	0.         	10	349065
1J2DhMzzL9qVRmyjUPar2c48bhzesMjKon	0.         	10	349065
1KejjjQMeAfLEFDN7W39vfuTw3BRkzG83J	0.         	9	351767
113HJHSyvPW6v8WQUG6UHfrYLxdWpZRVDv	0.         	9	349065
1Kq6rFC8h9mAHE7GmdiMPaqRtNLR1QDSPc	0.         	8	349065
1F4fJtk5aoSCUpVtnry1gzTGQoVQUqVpNu	0.         	7	349065
1GKbbgUy2ucNH2hJpifZTzbedMJSMZdFMQ	0.         	7	348635
1EZ5BPJgqof7ardHgnyr2UzycGF3qqYwuA	0.         	6	348635
1GQgesvELm5DnbvyHdjadeoyz6PXWK87Bg	0.         	6	348635
1LPREKZ4C2viytifwKNkgn4jKmKJD6gQZ6	0.         	5	351767
1Dk56ewybq3u1LKqzwKHnhqCSecaNYGo2t	0.         	5	349065
1351ihMEyFjv6FgpTKjVbKik7n514kTgnq	0.         	5	348635
1KA2U3Hujyf5GD5U7L7CpjiZNsxJYdgm1C	0.         	5	343685
1WT38W1MFgDkJpGW3FtNQu1NB84WKREVZ	0.         	5	343685
15Jf5bQbBUFdRFYe7NEs5Rdo7TL49dmsnk	0.         	4	351767
18Cvvn85thRuY6mGXKfXHurnXquLwPnjJf	0.         	4	351767
12gxtw9efnKKyyD5MKrX14gWWrbcfu8twJ	0.         	4	348635
1N4St92WbzPWDyMKB9wgZLEcf5EHnk17Ap	0.         	4	343555
13FnZ3WU6Wt5xB1U69FqN4jdkvLa6fL1D2	0.         	3	398059
1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ	0.         	3	366743
13o9BkRbDNZ5CNr5CtRQ2FNPEetGYBJFoA	0.         	3	365026
1KcWYBgm1EtbfEeXDqbUX8QpLGtiMdNo5Q	0.         	3	351767
1KEJNZ7p4ckXYhxw838rG58ZkChRe2JQGd	0.         	3	349065
14Mb8Uq3QZKARZU8tRTjkeoarSeWkCVngk	0.         	3	343685
14oERB5tAyJ4yhJRMEm3pnpgeSWBek38un	0.         	3	343685
1NqzZp9geQzQQx3mjBgXPWYQuzu2MhFCew	0.         	3	343555
18Co7NAppefbyk28G7x5jNop4NpLnNKRka	0.         	2	343685
1DiHGFGXMr4Q99dCaCCeTagFevVfNQucyN	0.         	2	343685
1MJKSFLzNTo2SMVHFiFtnQJ8nXZtzUSy6n	0.         	2	343685
1NRxtXVqJZZTBy9LrxqqFHXD4iAaLESqSo	0.         	2	343685
1HfwV9usHHVA3eLTtfLCTVjs9XKdZj4mTy	0.         	2	343555
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw	0.         	1	365674
13V3VJefafByJr8VLKo3gw47V8Dr2pzXTb	0.         	1	343555
13WcDkuE97hc9YFc5xBmDdD4xtpkijA1dN	0.         	1	343555
13bVFqQmehncLWhcZkse55mxcxH8aCEaSy	0.         	1	343555
13gK5RmkCpLQeeFMfPmBckQDZfPQYMBfXU	0.         	1	343555
13nNVzobdTRxisZAgVDpcgzkBscyadvusS	0.         	1	343555
16Cz59qERDEaZVPdSSVPB5jdGqHyUBSGi2	0.         	1	343555
16DJKVthP8Uf2STsbfLr1V5F6Z41kofhBQ	0.         	1	343555
16HdRrA5TyGrM7FZv8UoFdaVhLKm5Y7N85	0.         	1	343555
17hQdA9LkMXLi1VuUsXkGAHnmwEJZcAHmb	0.         	1	343555
18KAKCeXp6Fpf5Jvcg7AyWfHQcv4WuiM81	0.         	1	343555
18mf584To4t1ArBPCsvXadBy4jnaCJvvZN	0.         	1	343555
18owAC3SqQ9eALALS8Ufa8G8X5khSWS6uP	0.         	1	343555
191ACDNPr5w3UnxJM9ZQNJ8vL4YgT9v2zf	0.         	1	343555
19TDkvfLQCedN4dB2TK5Am1pNomRb3ctQP	0.         	1	343555
19XAXhTw8ncJf7wry7sJj3wnWVGQY95D8X	0.         	1	343555
19s9F7SXsucS59X6ZyDWNSyMEz68afTRpZ	0.         	1	343555
1A1mQE1CbJNYaa5oCiUJadZxtvQFVYyCcb	0.         	1	343555
1A5JMb7ZLdzGNoTGcMEcgHbvuMg8MXaBzj	0.         	1	343555
1AmPVnxfP8eZUq5A3ace2mX15sgAh4mUqS	0.         	1	343555
1BHKG33CyBVPgQrxGRjrix2hyV2mjxNwAM	0.         	1	343555
1C8bwtoSZcgyXEP6QWnXfiQgafdjj5dUVJ	0.         	1	343555
1CXBxfj8di2R8bBcR2ai1pFx4Km2MroyyB	0.         	1	343555
1CZC3TqQ4ZABoitKTJGBwmjPhKgNUpsdzu	0.         	1	343555
1DmecyDPCMZ51gdf8KrsJqtrnf2Hjm2bUH	0.         	1	343555
1E4eYWPefre4zbH2PnHjrFBFHEJxuf8Vtx	0.         	1	343555
1EP5vxXF1Lj5uz4qYyw22o9UJYW5njVgH3	0.         	1	343555
1FCCimjrrPu6HbYwo99QzaHrj4VcM5hbXp	0.         	1	343555
1FH5n6Mqgn1ffkQw1vTHU2qThL7kg6SMUL	0.         	1	343555
1FLbTHL1nTYVQCuHgD9pBcJ4QmfSoY83tE	0.         	1	343555
1FkPqjeWw9adXRBXot3hY5Aua83WLmHiiZ	0.         	1	343555
1GQFz9Bb48o7b2Ea8kaQjTA48wzGhErKub	0.         	1	343555
1H5d7Sw1mGiLG1EZRv5UrgWAR8LmH3Ym7X	0.         	1	343555
1HbQREwfTxo99xoTskShGP2H7isTNUx1Zk	0.         	1	343555
1HkGvJymzeFVndJg5ocWAvmtJaApx7Fdvv	0.         	1	343555
1HkyDsPNCEZP3gBngJVmRXXdwqma7Wn7jA	0.         	1	343555
1JSnpvDqvc3h64XJN1g2HgHu44jB2cyYW6	0.         	1	343555
1JVKYo1vosgMZesnkDSvgL6mTeRrZKJVuT	0.         	1	343555
1JVQaPUDcWGY6fLSA5BrmLxZsjWs6PYzVv	0.         	1	343555
1Km8JnmyWhDvjEEPXeKFxev3z3bMru2SEE	0.         	1	343555
1L1kDc78hKCgxAzESFbNw3e4dcMYLF1jc	0.         	1	343555
1LCq2Q6GRhXmwhYnPb8bBWU3aBtEiYKZ7p	0.         	1	343555
1LihUSJXupT9EafpqcDZ4ozvezWagRxmTT	0.         	1	343555
1MAxQ66ELjpzLtdXQNf94onLcEt1NQQV6o	0.         	1	343555
1MPaCHYhQ2eDeFPh2Za3dEf5HxUKV6Rh7c	0.         	1	343555
1NE8VuMU2UCH7LKwjBWuDdTCLo2GoNg9qc	0.         	1	343555
1PHRDowtyfXXQVhZqWvAzGXHyWxffuAMc3	0.         	1	343555
1PuCWNTCYyLb8rxxw14JSDDhZZFEYyTwet	0.         	1	343555
1QG3W6yFCgPfUqUK18gALmatKgM8NKrx1f	0.         	1	343555
1ekhTFj7SkGAwMR8qviCM31jjRPHTLbRj	0.         	1	343555

[Timelord2067]

HHmm... didn't see this first time around:

Recovery Password https://bitcointalk.org/index.php?topic=1494688.0

http://archive.is/R7HVr

i am making this thread because theymos still not respond my message after i send message on may 21

my Username : JustDie

my account cant opened because of the deal on buying something on digital goods , https://bitcointalk.org/index.php?topic=1477680.msg14898232#msg14898232

i give him my account as collateral , the order cancled because fraud . so he give me my password but still cant open it


proof JustDie is my account :

-----BEGIN BITCOIN SIGNED MESSAGE-----
My account JustDie has been hacked/lost. Please reset the email to justdie6969@gmail.com . The current date is June 01, 2016.
-----BEGIN SIGNATURE-----
1JLf9AZ3hUediEenMEguCPgvVaF7TEjT8j
 INheyq64Ex5b0Hrzq33YfkCHnLK3dzBu1Sr/+df+HXVnU1iMP61gzlrN1S2bF5JWG5g0Xi8ppZ/Ue6iEA88VjX4=
-----END BITCOIN SIGNED MESSAGE-----

address stacked : https://bitcointalk.org/index.php?topic=996318.msg14152386#msg14152386

Topic hasn't been resolved.

[Timelord2067]

Accounts connected: JustDie, Affilate User, MoonOfLife ( -2: -1 / +0 ), ChumIsFum  ( -2: -1 / +0 )

Proof:

MoonOfLife trust page...

Tomatocage    2015-07-17   0.00000000      Alt of ponzi/doubler scammer ChumIsFum.

http://archive.is/OXXqg
http://archive.is/OXXqg#selection-2457.0-2467.52

Name:   MoonOfLife https://bitcointalk.org/index.php?action=profile;u=437109
Position:   Sr. Member
Posts:   649
Bitcoin address : 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd

http://archive.is/pLPST
http://archive.is/pLPST#selection-2459.0-2467.34

https://twitter.com/irfanpak10/status/682645249676685312

@daryanskamill
1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd

http://archive.is/55Ktl
http://archive.is/55Ktl#selection-713.0-791.10

17 june

Twitter profile: https://twitter.com/DaryansKamill
Followers#:1,671
Bitcoin Address: 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd


Facebook profile: https://www.facebook.com/Daryans.k
Friends#:1,390 + 186follower
Bitcoin Address: 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd

Google+ profile : https://plus.google.com/105966770737507425216/
https://plus.google.com/105966770737507425216/posts/Q5d8c1QuyAx
playstore 5stars for you : https://play.google.com/store/people/details?id=105966770737507425216&hl=en
note: for google+ and review your app in playstore its free xD
cheers!

Facebook Group Post : https://www.facebook.com/groups/BITCOINDONESIAN/permalink/1662872360607987/  PAID!

Forum Post : > https://roshpit.ca/forum/thread/5319 PAID!
                : > https://forum.bitcoin.co.id/threads/cloudthink-io.2529/#post-25916  New Link
                : > http://steamcommunity.com/groups/bitcoin/discussions/0/594820473980508019/  New Link

Addresses:

Code:

1D6KLmLixWAtKDwJHYdbNiL4P2Zs3ZbgBk

https://bitcointalk.org/index.php?topic=966507.msg11589330#msg11589330 (Locked thread)

http://archive.is/EMxru#selection-6173.0-6191.71

Quote from: MoonOfLife on 08 June 2015, 05:30:20
oh ... wait

username : MoonOfLife

addy : 1JxXDzcnWk1sMR1JiG2agZeELEa6g95pXd [ idk my deposit address cuz server down ]
im in ..
username : MoonOfLife
addy : 1D6KLmLixWAtKDwJHYdbNiL4P2Zs3ZbgBk [ deposite address bithorse ]

Miscellaneous: And that's just from two of the 84 Wallet Addresses...

[Timelord2067]

Accounts connected: JustDie, Affilate User, MoonOfLife ( -2: -1 / +0 ), ChumIsFum  ( -2: -1 / +0 )

ThisIsMeLOL, bitsum ( -2: -1 / +0 ), WW5

Proof:

http://archive.is/U9Hsw#selection-3937.0-3941.34

Twitter account:  @daffa_nyf
Bitcoin address: 13FnZ3WU6Wt5xB1U69FqN4jdkvLa6fL1D2
Crypto-Games nickname: ThisIsMeLOL

http://archive.is/yMPSS#selection-5457.0-5499.181

Loan amount : 0.04
Collateral : this account and potential member account
Loan reason : want buy some game
Your BTC address : 1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ
Repayment offered : 0.046
Date of repayment : 2weeks

I'm sorry, but since your account has a negative trust on it, his value is divided by 2 and thus you can't fullfil the requirement of a 200% collateral if you have a negative trust.

http://archive.is/xSEFO#selection-4901.0-4933.70 (Have a look at how many of the Alts are talking to each-other just on this one page...)

userame : BTCBoss

affiliate id : 738

address : 1E5CtTLEMXyDJKzqqiRwXkvfi9Fw2H47wQ

short url :
https://goo.gl/NsBXdG
https://goo.gl/Ng1Lai

total visitor 12k++ see the static using my short link or in your site

http://archive.is/rVLdR

proff, for recovery account .

i have been sent theymos on 21 april  pm about my recovery account

also i can give a new one

-----BEGIN BITCOIN SIGNED MESSAGE-----
My account ThisIsMeLOL has been hacked/lost. Please reset the email to justdie6969@gmail.com . The current date is Thursday, April 21 ,2016.
-----BEGIN SIGNATURE-----
12sqvvZ3LHNgtafA2sTBkPCYvhJdkmisHw
G3AuxZ1DOKLFTI3fRx9RvIMCAd+FOG/E1F3TwPQJkb5nEtznPVsihgJid1aK69JXBI/QrY+DEQz5aTJ6PLBh5Jo=
-----END BITCOIN SIGNED MESSAGE-----

Here is the unedited post where I posted that address: https://bitcointalk.org/index.php?topic=981979.msg13397749#msg13397749

[xavier77]

Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me

Noted, thanks for the advice. http://archive.is/94Jj9

Please dont ban me I dont do any scams and i pay back loans. I have 3 accounts but use 2 thank u

[xinzark]

KingofSwing and iwasneverhere are same user. Also iwasneverhere is on sale

Archived link : http://archive.is/Y4iUk

The account details are:
Posts: 340+
Activity: 260+ (Sr. Member)
Potential Activity: 260+ (Potential Sr. Member)
Post Quality: Fair (69.55%)
Trust: Neutral
Estimated Price: 0.080

http://www.bctalkaccountpricer.info/?token=o0sgsb1s

Ah what the heck- the account is on Bitcoin rakeback signature campaign- I also already have a private bid for .05

Thanks for all these info. Let me find this account for you
I will be back with the profile link in few minutes

Here is the account matching the exact same details : https://bitcointalk.org/index.php?action=profile;u=549004

Account pricer stats for in depth review : http://www.bctalkaccountpricer.info/?token=i54rat6

[zazarb]

Xavier77, HatakeKakashi and NarendraModi
Please I use only two wisely so accept me

Noted, thanks for the advice. http://archive.is/94Jj9

Please dont ban me I dont do any scams and i pay back loans. I have 3 accounts but use 2 thank u

ban you can get only from forum moderators, and only for infringements of the rules of the Forums,
max what  can forum community , taged you if you one of you alt confirmed scammer or involved in suspicious activities.