Known alts of anyone: User generated

[Slow death]

Accounts connected: noni -8: -3 / +0, Slow death -2: -1 / +0

Proof:

Slow death staked their Wallet Address 1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA Re: Stake your Bitcoin address here https://bitcointalk.org/index.php?topic=996318.msg14855003#msg14855003

I put their address through the wringer and determined they are an Alt of noni who has been tagged by Lutpin, mexxer-2, Steve_Tou and james.lent for Ponzi activity.

Addresses:

Code:

1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA 

Wallet [56fd1ce984]

Code:

1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA	0.00010328 	157	412703
1MFwhCmfRgc6G6KsSV7YeLUjdFn7FZgLgL	0.         	14	407293

Miscellaneous:

yes it was my account that I lost password.

About red trust, but in the time invested in these sites scammer until cryptodevil show me what was wrong, as I do not imagine how dangerous were these scammers I invested these sites, until I started to investigate how double site worked and realized double site and HYIP harm biticoin community and never invest in HYIP sites, ponzi and double, I want to distance these sites.

Slow death has also PM'ed me asking that I remove my red paint as (Slow death) has removed all Ponzi posts from their new user account and that cryptodevil removed their red paint, (with a big implication that I should do likewise...)  I have sent a note to  cryptodevil to establish if that is true...

I'll leave it to the reader to decide what should happen next...

I did not know that there was this thread, it takes time to read everything.

  it's true what Timelord2067 said, did not know that there was this thread because it would be the first place that would post to say I created new account slow death because account NONI I lost password and lost password email I created account noni unfortunately was all in flash that was lost in the accident I had.

I also want to say: I do not invest in HYIP, DOUBLE, colud MINING and ponzi  sites, thanks to crytodevil that removed the red trust if I never invest in these sites and delete all my posts that directly and indirectly supported ponzi sites and I deleted all posts and I never invest in these sites.

Thank Lutpin and mexxer-2, you guys are good people and exemplary members. you guys were right when they gave red trust for members who invested in ponzi schemes.

Thank Timelord2067, his work here in the forum is amazing, I read a lot that you guys posted this thread, good job.




My accounts are:


Slow Death

Noni = lost password and lost email password, so I do not how to recover this account and not use this account

[Xenophoto]

KingofSwing and iwasneverhere are same user.

KingOfSwing is also birdmeko. It looks like iwasneverhere has successfully ran away from Avirunes by selling the account. KingOfSwing then sold it to another user (Still unknown). Basically KingOfSwing has scammed the user he has sold the account iwasneverhere to.

Archive link: http://archive.is/wuw1A

[actmyname]

Accounts connected: PHS: https://bitcointalk.org/index.php?action=profile;u=732480, Miracle*: https://bitcointalk.org/index.php?action=profile;u=837400, and wazzap: https://bitcointalk.org/index.php?action=profile;u=732480.
Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.

Appears that way, but PHS is the common denominator. If PHS is an account unrelated to them, it could be an attempt at falsely linking the three. Non-conclusive evidence.

[Timelord2067]

Accounts connected: PHS: https://bitcointalk.org/index.php?action=profile;u=732480, Miracle*: https://bitcointalk.org/index.php?action=profile;u=837400, and wazzap: https://bitcointalk.org/index.php?action=profile;u=732480.
Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.

Appears that way, but PHS is the common denominator. If PHS is an account unrelated to them, it could be an attempt at falsely linking the three. Non-conclusive evidence.

I don't mind taking credit where credit is due, but how are Miracle* and the others connected?

[Joel_Jantsen]

Accounts connected: PHS: https://bitcointalk.org/index.php?action=profile;u=732480, Miracle*: https://bitcointalk.org/index.php?action=profile;u=837400, and wazzap: https://bitcointalk.org/index.php?action=profile;u=732480.
Connected by Timelord2067's feedbacks
Misc: Sorry for the clutter, the I tried the url= bb code, but it didn't work for the accounts connected section.

Seems like that isn't enough evidence according to him.Look at the retaliating feedback he left on my account for tagging him as ALT of PHS.People really got issues ,boy.I believe I tagged him before TimeLord established the connection ,either way,he is good at this.

[thesame12]

Thanks for the correction, I have deleted my post, but how do you explain the fact that those accounts are the only accounts to have the exact same feedback listed on timelord2067's feedback(Miracle*'s feedbacks are right below PHS's first feedback)? Also, would skype connect accounts as well, if they are using the same skype(reference to cracker95 and tigerfree having the same skype)?

[suchmoon]

Thanks for the correction, I have deleted my post, but how do you explain the fact that those accounts are the only accounts to have the exact same feedback listed on timelord2067's feedback(Miracle*'s feedbacks are right below PHS's first feedback)? Also, would skype connect accounts as well, if they are using the same skype(reference to cracker95 and tigerfree having the same skype)?

Lazy scammers often copy their feedback and it looks like PHS copied it from others.

Not sure about skype - can you post/link proof?

[thesame12]

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

These guys, right here.

[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

For one month I was thinking about this, at a moment I know I even made a topic to try to prove.

Now I was thinking at the adress that is linked here. If you search in the forum I never used.

If you look on the logs in that period i wasn't in Bitcointalk forum active. So some one just used it.

Please remove the red trust for real.

[Timelord2067]

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

For one month I was thinking about this, at a moment I know I even made a topic to try to prove.

Now I was thinking at the adress that is linked here. If you search in the forum I never used.

If you look on the logs in that period i wasn't in Bitcointalk forum active. So some one just used it.

Please remove the red trust for real.

Took me a couple of reads just now to get my head around this:

Yes, OlDirtyBastard u=650599 and vitha putri u=242987 use Wallet Addresses 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5 and 1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST respectively which are part of the same Wallet [0302f4c7ae] https://www.walletexplorer.com/wallet/0302f4c7aec6709a/addresses of which there are 22 Wallet Addresses:

Code:

1EPs3cYKD31rLMri6oaVnyyK77LxyNftP8	0.         	173	370945
1Kv6sNZsLiQATQyvz551KjYfB72AqED5UL	0.         	115	395116
1M5a1Uw6FqD43UyxN8TPJau6SCzKttfoZL	0.         	25	370465
1A5zW53GG9gcPK4wsbuuhZnPzy7dY8ZNSE	0.         	23	371180
1FaWxwNNEtPh5FkpyghjS29c1aJav8DUfk	0.         	15	371152
1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5	0.         	8	366633
114vLThfjK6ogKFFAc58tsCKrjdo5feqRp	0.         	7	357521
12nj2AEPhZKqntJeeQKyYbNUYVq7JRjhoA	0.         	5	357521
17b7yaFJKCpYf6dqNxWV5V2taqi9PHh1JY	0.         	4	357521
12YYYEz947bxcBaSBq7DhPcPBHC6PWy6yM	0.         	3	359164
1GwshVBRMgvY12PQrY45hbNp4dxyuWnQZX	0.         	3	344817
1NgrtQRrJG2SFNEsTMPVtKc1oTJDTBruih	0.         	2	357521
19s647u9oaHK78852Tcgwn6CK5KaFKdvq	0.         	1	369119
18jKoLht4FNnoct4Uq9XFiJocFfM4sVqYf	0.         	1	369117
16CRaT8EuoF5cdabsFUyjf6UoSNLPyoqx2	0.         	1	364020
1QGKby1wxHzhdWFvhHsRPVGQnn9hxcjWW9	0.         	1	363616
154xMEKYTDgaXSCPopFcuiLyiNZREK8gFJ	0.         	1	357521
1K4L8SrpA6CJfx7P2mt12qMBvVJ7jm3vFe	0.         	1	357521
18wB6tDh595oqyda8ffyR5Lgai1X4SYWpE	0.         	1	357211
1JA3zkZXxwteN5k4k3xoVzYWEkvJUh3YrL	0.         	1	357211
1Ayn1NnpcBS7djk1D4JF1F5dZX82FBsDST	0.         	1	356496
1MoagtZHHYEAhuSfSm5rSaK2Aegyj2xnvt	0.         	1	355528

However, the external link https://bitcointa.lk/threads/offering-interest-free-microloans-with-and-without-collateral.354250/page-13 offered as proof that mriulian is related to the other two I can't verify (or refute) as the web page times out, so I can't look at it at all.

mriulian:  The URL is to an external website, so unfortunately you could be in a coma and not be active here, but it doesn't prove or disprove activity on another website.

twister:  Any other proof you can provide?

[Indianacoin]

Another alt accounts of likely scammer found.

1. escrowboy (https://bitcointalk.org/index.php?action=profile;u=553144) -2: -1 / +0

1.
@BTCRelatedTweet
766
https://twitter.com/BTCRelatedTweet/status/755068116183289858
https://www.twitteraudit.com/btcrelatedtweet

2.
@BitcoinersUnite
687
https://twitter.com/BitcoinersUnite/status/755069688539787264
https://www.twitteraudit.com/BitcoinersUnite

1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv

https://bitcointalk.org/index.php?topic=1547404.msg15626754#msg15626754
Archive = http://archive.is/aDDub#selection-1755.0-1811.34

2. nururochac (https://bitcointalk.org/index.php?action=profile;u=520526)

Name: nururochac
Post count: 182
Rank: Full Member
Bitcoin address: 1LMKaYsiADRhz7z6JRLDTEbhsyWcAVXhZw
Profile UID: 520526
username safedice: Miled

Seems like you really got a big coins to hold that long, well if we see $1000 next month then giving is caring lol. Hope you can share some of you coins there whenever that time come, here's my btc add 1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv  

1. https://bitcointalk.org/index.php?topic=1559960.msg15703367#msg15703367
2. https://bitcointalk.org/index.php?topic=1511327.msg15279173#msg15279173
Archive 1 = http://archive.is/etMZv#selection-5955.0-5965.24
Archive 2 = http://archive.is/0sdvp#selection-7861.0-7861.236

3. Jmild1 (https://bitcointalk.org/index.php?action=profile;u=672780)

I have 2 accounts

FIRST ONE:
My audit profile:
https://www.twitteraudit.com/BTcrelatedtweet

My retweet:
https://twitter.com/bitfortip/status/732897202675298304

My bitcoin address:
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv


SECOND ONE
My audit profile:
https://www.twitteraudit.com/Jmildf

My retweet:
https://twitter.com/bitfortip/status/732897202675298304

My bitcoin address:
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv

Can you send a PM, I'm interested.

Edit:
Here's my btc add.
1A2ErrTuUfPzjg9VMBVJs4j6WZ1n4VBHiv
I exceeded pm limit. So hope you can reach this out.

1. https://bitcointalk.org/index.php?topic=1477965.msg14900460#msg14900460
2. https://bitcointalk.org/index.php?topic=1371162.msg14064122#msg14064122
Archive 1 = http://archive.is/uoFLa#selection-5163.0-5238.0
Archive 2 = http://archive.is/xE8AS#selection-4417.0-4427.52


Also there is a link between the wallets here = https://www.walletexplorer.com/wallet/8199e5f1047ae197/addresses

Miscellaneous:

1. escrowboy offered to create fake IDs followed by showing support on that thread from his alt account, Jmild1. You can read the whole conversation here: http://archive.is/y7gEy

2. EcuaMobi or other DT members should tag them to prevent any further scamming activities from their alt accounts.

[Slow death]

Alt of Kbitns (Big Scammer)

this guy Kbitns

https://bitcointalk.org/index.php?topic=1546832.0

this guy mikewillda

https://bitcointalk.org/index.php?topic=1489584.0


this guy betterangels

https://bitcointalk.org/index.php?topic=1401196.0

this guy pureelite

https://bitcointalk.org/index.php?topic=1341027.0

They are the same person.

Look how he makes his post when promoting their ponzi sites, fills many images at the beginning of the thread. he buy accounts to promote their ponzi sites.

[Timelord2067]

OK.  First things first, I've archived the four OP's and have added their user profile numbers:

Alt of Kbitns (Big Scammer)

this guy Kbitns - https://bitcointalk.org/index.php?action=profile;u=731109

https://bitcointalk.org/index.php?topic=1546832.0 - http://archive.is/O3OpB

this guy mikewillda - https://bitcointalk.org/index.php?action=profile;u=648894

https://bitcointalk.org/index.php?topic=1489584.0 - http://archive.is/EDciF

this guy betterangels - https://bitcointalk.org/index.php?action=profile;u=361617

https://bitcointalk.org/index.php?topic=1401196.0 - http://archive.is/2tVKZ

this guy pureelite - https://bitcointalk.org/index.php?action=profile;u=345106

https://bitcointalk.org/index.php?topic=1341027.0 - http://archive.is/2MEPl

They are the same person.

Look how he makes his post when promoting their ponzi sites, fills many images at the beginning of the thread. he buy accounts to promote their ponzi sites.

Next we need to have a look at what Wallet Addresses they have posted on their profile page (hence the need to archive.is their posts to preserve the evidence)

Code:

Kbitns - (none)
mikewillda - 1DUAL7RoG71gX9jFb5gTNBoU3tugDFvqaP
betterangels - (none)
pureelite - 1K8iVACToB2a1rxcTRedPRgs6h4C54u3Yv

1DUAL7RoG71gX9jFb5gTNBoU3tugDFvqaP hasn't been seen on the block chain https://blockchain.info/address/1DUAL7RoG71gX9jFb5gTNBoU3tugDFvqaP

1K8iVACToB2a1rxcTRedPRgs6h4C54u3Yv is part of Wallet [0728ca6220] https://www.walletexplorer.com/wallet/0728ca6220086654/addresses with four Wallet Addresses:

Code:

19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c	0.00000848 	290	415269
1L7njq8gpErAkSsY66JPRp4psb18rUMDP9	0.         	867	415269
1GcnMc3q8PRfAKu6fbjo8jC2iDJ76yzUSd	0.         	23	361280
1K8iVACToB2a1rxcTRedPRgs6h4C54u3Yv	0.         	17	374687
1JuiJTppDaN25gVHHE3Qaej9QdvDyZdeZ6	0.         	1	351279

So the most used Wallet Address is 19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c and first cab off the rank is Joca97 https://bitcointalk.org/index.php?action=profile;u=325028

And two BTC Wallet Addresses in one post:

http://archive.is/gL7iu
http://archive.is/gL7iu#selection-2575.0-2593.28

i would like to join

Post Count (including this one):1273
Address :357EoG5ezKgjPELE2TthSejrSUPr4LRMH5

Bitcoin address:   19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c

thats my btc address

Next up a locked thread:

Re: 999dice - 0.001 Btc giveaway for every user.  https://bitcointalk.org/index.php?topic=616072.msg7181538#msg7181538

http://archive.is/iPFQM
http://archive.is/iPFQM#selection-1921.0-1927.34

username:grobari
Your account # is 2914295

19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c

and finally a Twitter Account in a locked thread...

Re: 0.03 Giveaway - Hosted By Crypto-Buzz https://bitcointalk.org/index.php?topic=858876.msg9557564#msg9557564

http://archive.is/LqJ1u
http://archive.is/LqJ1u#selection-4909.0-4919.34

https://twitter.com/Joca_97xD

followed

19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c

Then we need to link pureelite to Joca97

http://archive.is/pkP26#selection-3841.0-4103.3

A locked thread... basically Joca97 posts their Wallet Address 19RmoHjANGwoNr3g711iKpQGLWEhtGZM1c and the very next post pureelite posts their Wallet Address 1K8iVACToB2a1rxcTRedPRgs6h4C54u3Yv

Both of whom post the same screen shot of the twitter post they have retweeted.

So that proves pureelite     -2: -1 / +0 and Joca97 are Alts using the same Wallet [0728ca6220]

It only takes moments to find and few minutes to cut and paste everything together.

...any one else want to finish off linking these users?

[DarkStar_]

Accounts connected: yahoo62278, pokerowned

Proof: yahoo62278 uses the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM to hold funds for the payments of the YoCoin signature campaign (archive)

User pokerowned uses the same address to join many signature campaigns, including the BetcoinRakeback campaign recently. (archive, see post 8/9) Was used more than 10 months ago as well, here. (archive)

Additional Notes: Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. Probably a false lead. See suchmoon's post below.

[suchmoon]

Accounts connected: yahoo62278, pokerowned

Proof: yahoo62278 uses the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM to hold funds for the payments of the YoCoin signature campaign (archive)

User pokerowned uses the same address to join many signature campaigns, including the BetcoinRakeback campaign recently. (archive, see post 8/9) Was used more than 10 months ago as well, here. (archive)

Additional Notes: Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this.

Can you connect Snorek/yahoo to EvilPanda? I would greatly enjoy that. I was able to connect EvilPanda to bitgeek (should probably dig that up and post here) but not to the rest of the GAW shill gang. I still suspect they're all one big puppet troupe.

Edit: I think the Snorek-to-yahoo link is false. Snorek has a Yocoin signature and appears to have added some extra stuff following the signature bbcode, including yahoo's first post in this thread:

https://bitcointalk.org/index.php?topic=1542772.0

Probably a copy-paste error.

[GregH37]

Accounts connected: yahoo62278, pokerowned

Proof: yahoo62278 uses the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM to hold funds for the payments of the YoCoin signature campaign (archive)

User pokerowned uses the same address to join many signature campaigns, including the BetcoinRakeback campaign recently. (archive, see post 8/9) Was used more than 10 months ago as well, here. (archive)

Additional Notes: Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. Probably a false lead. See suchmoon's post below.

I believe you didn't checked the OP before submitting this thing again. Yahoo and Pokerowned are clearly known as alts so long ago.
Quickseller, Steven0021 and Lutpin already done this:
https://bitcointalk.org/index.php?topic=1206112.msg13677235#msg13677235

edit: Yahoo sold this account recently to the Altcoin CryptoJack(CJ)'s owner,

[yahoo62278]

Accounts connected: yahoo62278, pokerowned

Proof: yahoo62278 uses the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM to hold funds for the payments of the YoCoin signature campaign (archive)

User pokerowned uses the same address to join many signature campaigns, including the BetcoinRakeback campaign recently. (archive, see post 8/9) Was used more than 10 months ago as well, here. (archive)

Additional Notes: Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. Probably a false lead. See suchmoon's post below.

I believe you didn't checked the OP before submitting this thing again. Yahoo and Pokerowned are clearly known as alts so long ago.
Quickseller, Steven0021 and Lutpin already done this:
https://bitcointalk.org/index.php?topic=1206112.msg13677235#msg13677235

edit: Yahoo sold this account recently to the Altcoin CryptoJack(CJ)'s owner,

This here is correct. I never logged in with poker owned so i just dumped it. yahoo62278 and sellsrmember are the only accounts i control and i never login with sellsrmember. Glad you guys are doing work and trying to connect accounts and or scammers but i think ive earned some respect here and id appreciate you guys pmming me if you have questions concerning me

[suchmoon]

This is an interesting lead on a known crook diodio1, unfortunately not a complete proof:

https://bitcointalk.org/index.php?topic=1582223.msg15887619#msg15887619

And the OP locked the thread of course.

[Timelord2067]

This is an interesting lead on a known crook diodio1, unfortunately not a complete proof:

https://bitcointalk.org/index.php?topic=1582223.msg15887619#msg15887619

And the OP locked the thread of course.

The Wallet Address in question 1EBFEvsGCJWnSKUvpM7vLFjsfU578hMRUj I mention in this post:     
Alt of diodio1 / Engg.Chaks https://bitcointalk.org/index.php?topic=1297243.msg14677417#msg14677417

[squatz1]

Holy shit I had no clue this was a thing, this is honestly amazing!


Thanks a ton for this, dam.