Known alts of anyone: User generated

[Joel_Jantsen]

Posting here after a long time.Had to disclose this genius with 4 alt accounts and he started a escrow service recently.I was shocked pretty much!
Let's break it down :


1.User jamalaezaz owns this address

Code:

1JAMALjpkZxhaw27EhzAeLvuiRNGBHxbgY

which is posted here : Open it! .Now pretty obvious its a vanity address with initials of his bitcointalk name.

Archive Link

Let's type in the address in wallet explorer and see the results ,shall we ?


Turns out the other address,that is

Code:

1JTCQzKbrBAb8kCMLqigh4gtHh9SMNf9Ay

from the wallet,belongs to
Digital_Lord,proof of which could be found by his posts here and here!

Archive Link

Now,lets look back at the wallet's image,is this address

Code:

1LordPnEi77bqPHj93hKYS1Cic8JwrecaE

familier ?  Definitely! Both of these address were given free I suppose in the Loyce's vanitygen thread!

Doesn't stop there,let's not forget about the other address from the wallet explorer,

Code:

1CsCJDe8hr8G5KQbEFoESrTaB5Dpt6tViy

.After hitting the search button,not surprised to see the address being used by the member (legendary) ardenyham,obviously the posted proof goes here,also here

Archive Link


So 3 alts down,are we done yet ? I don't think so..
Finally address

Code:

15gpWMV9uDWEG9bLpwJoXouhmJSHucv64H 

posted by jamalaezaz here,is used by another account which goes by the name of OrangeSeller.Not directly but he might have private messaged the OP of this thread to claim the service and hence OP updated it in his main post.The following Thread![Check the description of the main post.]

Archive Links :

http://web.archive.org/web/20160818182825/https://bitcointalk.org/index.php?topic=1571403.msg15960293

http://web.archive.org/web/20160818182955/https://bitcointalk.org/index.php?topic=1569704.0

http://web.archive.org/web/20160818183917/https://bitcointalk.org/index.php?topic=425135.msg15059022

Quite time consuming and I'm not done yet since I'm very damn sure there are other addresses and accounts that needs further investigation.

[DarkStar_]

Nice find, Joel. This post is continuing off of his/her post.
Currently, I haven't found any more solid proof, but I did find some stuff worth mentioning/looking into more.
Jamal has posted the address 18mErwh5FHeM2cjEzXywhVMx2xEVgW6k2c, which is used as a tipping address in his escrow service. The address has 2 transactions, one getting 0.0107BTC, and the other, 10 minutes later, sending 0.0107BTC to MargonCreatives' address (which is actually the address owned by the scammer Margon bought the account from) (archive) This could indicate that it is simply a forwarding address.


The address 15gpWMV9uDWEG9bLpwJoXouhmJSHucv64H is also posted by Jamal here, but BlockTrail indicates that it was once again posted by ardenyham in the same page. Not a new link (I thought it was at first before I looked into the profile), but could indicate that they were trying to cheat in the YoCoin twitter campaign by tweeting twice (probably deleted because it's against rules)

Will take a deeper look into Digital_Lord later. (Over 8 posted addresses!)

[ALT Finder]

Galer == FullBuster09 == carriagehoodlum

Evidences
http://archive.is/Ocf5B#17% - FullBuster09
http://archive.is/q5szC#34% - Galer
http://archive.is/Qmdao#82% - carriagehoodlum

Lead
Bitcoin Address

----------------------------------------------

darklus123 ( Active participant of ICONOMI sig campaign ) == chixka000 ( Active participant of 777Coin sig campaign )

Evidences
http://archive.is/Nisad
http://archive.is/OtAYx#60%

Lead
Bitcoin Address

[Joel_Jantsen]

Found this shit poster.Had to find his Alt's.

User grim007 has this address on his bitcointalk profile :

Code:

3ELuzanbCPDoFPRvjpjiFwCATb62QzRwo9

.

Archive Link

The following address is used by multiple members for signature campaign entries.Here they're :-

1.Palodar
https://bitcointalk.org/index.php?topic=1587823.msg15966890#msg15966890

2.PhilPrime
https://bitcointalk.org/index.php?topic=1571403.msg15855633#msg15855633

3.Omegasun
https://bitcointalk.org/index.php?topic=1552820.msg15619177#msg15619177

Additionally,the user is cheating by breaking rule of ICONOMI signature campaign by participating with multiple accounts.Reported to yahoo!

Archive of all the 3 links below
http://web.archive.org/web/20160827054813/https://bitcointalk.org/index.php?topic=1587823.msg15966890

http://web.archive.org/web/20160827054848/https://bitcointalk.org/index.php?topic=1571403.msg15855633

http://web.archive.org/web/20160827054915/https://bitcointalk.org/index.php?topic=1552820.msg15619177

[grim007]

Found this shit poster.Had to find his Alt's.

User grim007 has this address on his bitcointalk profile :

Code:

3ELuzanbCPDoFPRvjpjiFwCATb62QzRwo9

.

Archive Link

The following address is used by multiple members for signature campaign entries.Here they're :-

1.Palodar
https://bitcointalk.org/index.php?topic=1587823.msg15966890#msg15966890

2.PhilPrime
https://bitcointalk.org/index.php?topic=1571403.msg15855633#msg15855633

3.Omegasun
https://bitcointalk.org/index.php?topic=1552820.msg15619177#msg15619177

Additionally,the user is cheating by breaking rule of ICONOMI signature campaign by participating with multiple accounts.Reported to yahoo!

Archive of all the 3 links below
http://web.archive.org/web/20160827054813/https://bitcointalk.org/index.php?topic=1587823.msg15966890

http://web.archive.org/web/20160827054848/https://bitcointalk.org/index.php?topic=1571403.msg15855633

http://web.archive.org/web/20160827054915/https://bitcointalk.org/index.php?topic=1552820.msg15619177

are you sure?your barking because i contradict on one of your post.. hahaha.. btw omegasun is my friend mate.. i share my btc address because i pilot his account that month because he is busy that time. if you really clearly track me. you will notice that we are in the same field. im civil engineer and he is architect and we are employed in same company. and i don't know what i do wrong? please clearly state here if i do wrong or any rules i broke? hahaha.. just contact me in person and don't bark here like newbie.. i know that you are a signature spammer, easy to notice because of your post ratio and activity..

P.S i didn't apply any of that account in same signature campaign and at the same time. Check it if you want

I want to appeal this as a libel case because i don't do anything against the rules here.

thanks.

[Joel_Jantsen]

are you sure?your barking because i contradict on one of your post..

No,check the posts above.I've been reporting alts here since months now.Your shit posts just gave me a reason to find out how many accounts you're shit posting from.

hahaha.. btw omegasun is my friend mate..

Yeah sure.That reason has become a cliche now.

i share my btc address because i pilot his account that month because he is busy that time. if you really clearly track me. you will notice that we are in the same field. im civil engineer and he is architect and we are employed in same company. and i don't know what i do wrong? please clearly state here if i do wrong or any rules i broke? hahaha.. just contact me in person and don't bark here like newbie.. i know that you are a signature spammer, easy to notice because of your post ratio and activity..

That is what we call Barking...rambling on forever.I'm a signature spammer okay ? Please report it to my campaign manager.
 

P.S i didn't apply any of that account in same signature campaign and at the same time. Check it if you want

I want to appeal this as a libel case because i don't do anything against the rules here.

thanks.

I've done what was needed.I'm not going to reply to you anymore.

[grim007]

P.S i didn't apply any of that account in same signature campaign and at the same time. Check it if you want

I want to appeal this as a libel case because i don't do anything against the rules here.

thanks.

I've done what was needed.I'm not going to reply to you anymore.
[/quote]

are you sure? i admit that palodar is my alt account,, you are wrong about the two.
i PM you where they came from. I don't want to argue with you too. because it's pathetic.


note: for everyone, Pilot service on account is my service especially with my Co worker in company.. we have 50/50 profit. so it's up to you now. you can check it in my IP. if we are same IP until now. Goodluck master Joel

[actmyname]

are you sure? i admit that palodar is my alt account,, you are wrong about the two.
i PM you where they came from. I don't want to argue with you too. because it's pathetic.


note: for everyone, Pilot service on account is my service especially with my Co worker in company.. we have 50/50 profit. so it's up to you now. you can check it in my IP. if we are same IP until now. Goodluck master Joel

So it just so happens that PhilPrime has a twitter account with the name "iamgrimmm" and also posts your address for the twitter campaign?

As well as this?

i want join and sig add

Name:   philprime
Posts:   30
Activity:   30
Position:   Jr. Member
Address:   3ELuzanbCPDoFPRvjpjiFwCATb62QzRwo9

Also:

hahaha.. btw omegasun is my friend mate.. i share my btc address because i pilot his account that month because he is busy that time.

That month = July 17 to when? Was it just until August 1st? Or was it until the 17th?

Many people said the gambling is just a game and another people said it is Investment. How do you think?  

Gambling is a game for me, risky game but still a game, if it would be investment you would be sure that you will get something back, while now you aren't sure when you gamble, so i think it is just a game

they are both true, because we have all different perception regarding on interpreting the meaning of gambling. it's only matter the way people what he want to think about it
and i won't bother any opinion of other user because this will cause a never ending discussion just like this thread. hahaha. OP must better luck it to not cause a lot of spammer in his thread.

Do you think that's a useful post? How about these?

When as the projected date of the draw

Thanks for info brother. Is there any site that pay for bitcoin for freelancing?

Of course. It is easy to transfer and safe. And most important is its price is inflating.

Source: 8ouch

and i don't know what i do wrong? please clearly state here if i do wrong or any rules i broke?

1. No zero or low value, pointless or uninteresting posts or threads.

[TwitchySeal]

are you sure?your barking because i contradict on one of your post.. hahaha.. btw omegasun is my friend mate.. i share my btc address because i pilot his account that month because he is busy that time
-snip-

note: for everyone, Pilot service on account is my service especially with my Co worker in company.. we have 50/50 profit. so it's up to you now. you can check it in my IP. if we are same IP until now. Goodluck master Joel

Does "Pilot" mean you make multiple posts from multiple accounts pretending to be different people?

Or am I missing something?

If I asked you to pilot my account for a month what would you do with it and how much would it cost me?

[Timelord2067]

BTC2Paypal u=893506 Alt of Uni.Kirkland.Spain u=579302 with Skype james.gun.wf

http://archive.is/oYeRB#selection-531.0-557.19

Passive income for the motivated mobile tester. We're attempting to test some mobile apps on a phone we'll be providing, so no need to worry about privacy.
AGREED UPON ESCROW WILL BE USED FOR FAIRNESS

As of now we're looking for three people to take up the job.
Here are some of the requirements:

1. Needs to reside in the following American Cities: New York City, Miami, Atlanta, Los Angeles, Houston.
2. Needs to have Verizon/Tmobile/Sprint or other big phone provider.
3. Needs to work with engineer for two days during troubleshooting.

Passive income will occur after set up. A phone will be provided to you by my company.

TO APPLY: Please go on your phone and using 3g or 4g network, go to website ip4.me and message me your IP result.
Skype: james.gun.wf

http://archive.is/9C2Ly#selection-505.7-509.12

Code:

Name: 	BTC2Paypal
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	Today at 11:28:55
Last Active: 	Today at 14:03:05
ICQ: 	
AIM: 	
MSN: 	
YIM: 	
Email: 	hidden
Website: 	
Current Status: 	Offline Offline
Skype: 	james.gun.wf
Gender: 	
Age: 	N/A
Location: 	
Local Time: 	29 August 2016, 12:02:23
Trust: 	0: -0 / +0
Signature:
Skype: james.gun.wf

[ghibly79_temp]

I'll be using this account from now on (alt account of legendary member ghibly79), check my trust where the italian mod HostFat certified it's me.

Original account have not been hacked, only I have to keep it offline for a series of personal issues I won't bother you with right now (probably for very long) so I won't answer if you message there.

My btc exchanging service is also suspended till further notice, so beware of eventual impostors.

ghibly792 is also mine but offline and unused (used it only once during an old hack attempt to warn my customers till solved).

This one on the other hand is a scammer/impostor --> ghibly79 ` (see trust).

[Timelord2067]

I'll be using this account from now on (alt account of legendary member ghibly79), check my trust where the italian mod HostFat certified it's me.

Original account have not been hacked, only I have to keep it offline for a series of personal issues I won't bother you with right now (probably for very long) so I won't answer if you message there.

My btc exchanging service is also suspended till further notice, so beware of eventual impostors.

ghibly792 is also mine but offline and unused (used it only once during an old hack attempt to warn my customers till solved).

This one on the other hand is a scammer/impostor --> ghibly79 ` (see trust).

This is one of those times that I'm going to take on face value that you are you.

I've left a small (neutral) flag on your trust page if that's OK?

Without DT trust or trades you'll be sitting on

Code:

Trust: 0: -0 / +0 

for a while.

Regards,

[ghibly79_temp]

I'll be using this account from now on (alt account of legendary member ghibly79), check my trust where the italian mod HostFat certified it's me.

Original account have not been hacked, only I have to keep it offline for a series of personal issues I won't bother you with right now (probably for very long) so I won't answer if you message there.

My btc exchanging service is also suspended till further notice, so beware of eventual impostors.

ghibly792 is also mine but offline and unused (used it only once during an old hack attempt to warn my customers till solved).

This one on the other hand is a scammer/impostor --> ghibly79 ` (see trust).

This is one of those times that I'm going to take on face value that you are you.

I've left a small (neutral) flag on your trust page if that's OK?

Without DT trust or trades you'll be sitting on

Code:

Trust: 0: -0 / +0 

for a while.

Regards,

Ok thx. I won't trade anyway so there are no problems.
Mod HostFat knows me in person and I've confirmed with him through phone call it's really me.

[DarkStar_]

Accounts connected: nicojaewpunk (-4 Trust, scammer), Posum578 (-2, another scammer).

Proof: Posum578 uses the address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 here. (archive) nicojaewpunk also uses the same address here. (archive)

Other Notes: Posum578 is probably a bought account (definitely farmed) because of all the single posts in new activity periods.

[Timelord2067]

Accounts connected: nicojaewpunk (-4 Trust, scammer), Posum578 (-2, another scammer).

Proof: Posum578 uses the address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 here. (archive) nicojaewpunk also uses the same address here. (archive)

Other Notes: Posum578 is probably a bought account (definitely farmed) because of all the single posts in new activity periods.

1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 is part of Wallet [70ee344733] https://www.walletexplorer.com/wallet/70ee3447334b13ac/addresses

The only other Wallet Address is 1Gke1c4jrZGTVin9RAuXkCtLbQwWj3BErK which Posum578 uses to garner loans with.

Bitcointalk Username: Posum578
Amount of BTC needed: 0.005
Reason: Buying stuff online
Repayment Amount: 0.007
Repayment Date: July 10th 2016
Bitcoin Address: 1Gke1c4jrZGTVin9RAuXkCtLbQwWj3BErK
Collateral (if any): none

I need this asap, thanks darkstars

I can fund this providing you sign a message from a 2+ month old address proving your account wasn't sold, and that if you default, I become the new owner to your account.
I would suggest getting another lender though, it is getting late and I am going to sleep. Sorry.

It also helps to flag both users/Alts with a note about their connection.

eg

Code:

nicojaewpunk  	-4: -2 / +0 u=242144 and Posum578  	-2: -1 / +0 u=639388 are Alts using Wallet Address 1GNo57hRpDviirrgi48VrJJER8Lg1dyNe9 and both have separate unresolved scam accusations against them.

[Teraboy]

I wanna for reporting this account

http://imgur.com/a/D8hh1
http://imgur.com/a/ikoip
http://imgur.com/a/JXybI
http://imgur.com/a/YS3rF
The main account is Ryananda https://bitcointalk.org/index.php?action=profile;u=659734 with main address 1KJGwYDeeS85ugxvPS7maPSqEMDWZLQQUs and linked into his alt account

-Imoote https://bitcointalk.org/index.php?topic=840124.msg13462540#msg13462540 (Already regenerate a new address)
-novemberwoah https://bitcointalk.org/index.php?topic=1545749.msg15542235#msg15542235(Using old and new address for replacing their linked address)

Trying for farming in the every campaign with becoming the sign participant.

[Timelord2067]

OK, here we go.

One of the Alt's of serial pest scammer morocco.man by the user name from10to1280 u=713392 starts a thread here: from 10 EUR to 1280 EUR on 7 bets https://bitcointalk.org/index.php?topic=1312738.0 which has been dormant for a few months now.

Recently, a user zend7 u=639442 replies to a post from January 2016 to say that there is a new thread here: 10-1000 Euro challenge, only small bets!!! https://bitcointalk.org/index.php?topic=1597210.0

BitcoinSupremo u=754727 it the OP of this thread.

http://archive.is/QgJxv#selection-555.0-557.32

Starting from tomorrow I will start a challenge with 10 Euro to win up to 1000 by raising our bets after each win. Odd will be real low of these games so this thread may go long long so get prepared for it.
Starting from tomorrow remember.

On their profile page we get this information.

http://archive.is/VbjwC#selection-289.0-489.34

Code:

Name: 	BitcoinSupremo
Posts: 	2561
Activity: 	224
Position: 	Full Member
Date Registered: 	03 February 2016, 23:32:23
Last Active: 	06 September 2016, 23:04:12

Bitcoin address: 	1DADerDP2D9bpDmaBoJzaniKTVCTRratft

A search of the Wallet Address 1DADerDP2D9bpDmaBoJzaniKTVCTRratft shows that it is part of Wallet [df715f9a4a] https://www.walletexplorer.com/wallet/df715f9a4aa01286/addresses and is the only Wallet Address in that Wallet.

Code:

1DADerDP2D9bpDmaBoJzaniKTVCTRratft	0.0001     	18	426830

 


A search of 1DADerDP2D9bpDmaBoJzaniKTVCTRratft shows that it has been used by BitcoinSupremo a few times here and has even been staked by them.

BitcoinSupremo hassle free lending service! https://bitcointalk.org/index.php?topic=1550382.0

http://archive.is/ewUoI#selection-563.0-542.30

Offering small loans

No collateral , no loan
Collateral accepted 120% value of altcoins, specifically only ETH and DOGE which can be sold quite easily
Bitcoin accounts, Sr.Member rank and above.

Trusted escrow is needed unless you are willing to trust me with your collateral first if you are not trusted. If you are trusted I can send you the btc first depending on a number of factors, how old is the account, account history and posts etc which I evaluate if its ok to send first or no otherwise I will use escrow even with trusted members when I have some kind of doubts.

Newbies, Jr.Member, Member stay away from this thread, its not meant at you and you will not get any reply and be ignored. Sorry about this but history has proven to me that 90% of these account members can scam anytime. But you are welcome if you send first the 120% valid collateral thats the only way I would consider giving you loans.

I am in Rome Italy so I come from work 6 PM and stay awake until 11-12 PM my time.

Interest rate: 10% + the fee I pay when I send you the bitcoins
Can loan up to 0.05 btc to a single person.

I don't start a new deal before one is finished. Strict rules to keep this thread quite and well going. No exceptions, don't even ask.

Repayment address is always the one in my profile
1DADerDP2D9bpDmaBoJzaniKTVCTRratft

Meanwhile you may receive loan from different other addresses, will post here the transaction ID.
Those other addresses maybe from gambling sites, megatypers and many other place where I work for bitcoin thats why there can be different ones, but I will try to usually use one or 2.

Edit: Forgot to add that a signed message from at least 3 months ago is an absolute must.
Since 10% is a very low interest rate, max time to pay it back is 10 days from the date in which you borrow it.

Address:1DADerDP2D9bpDmaBoJzaniKTVCTRratft

Message:
Hi this BitcoinSupremo from Bitcointalk.org
Just want my BTC address staked, so in case
my account gets hacked, I get it back. Thank you

Signature
H1y9Tt3HMubJg5cpWq4on2V8w6zTR4eF4Ro26NzHGPH0IlAI3F1RnLO4Xqu7yClvU43viPPo57hswXK UNVAy05w=

Saving this for future reference in case my account gets hacked. I have also this address above signed in another post of this forum named How to sign a message where Shorena is in charge.

Thank you.

Failure: ('vmB', 'Bad address. Signing: 19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy, received: 1DADerDP2D9bpDmaBoJzaniKTVCTRratft')
I get this message upon verification of your massage
Check adress

and the following post:

I have done it with Multibit, let me try with electrum now, but it will be another wallet address.
So here I go:

Message:
Hi BItcoinSupremo here
Using electrum 2.5.4 on linux
trying to stake my address below.
Thank you

Address:
18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49

Signature:
IPHHz/z/2RDSZQ+2lLac39B+xc4y9YOP5/qh4U4kGxzed+d+dNmpVautWoLdsJ+0WPAQvr3tHpQd0Xu1/+dpl2A=

After doing this Electrum told me, Signature verified. Hopefully I have done it right this time.

19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy turns up nothing here and has never been used on the block chain https://blockchain.info/address/19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy


So, although 19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy yields nothing, 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 on the other hand is where we need to focus our attention.

18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49  is part of Wallet [05a08f68a7] and has 81 Wallet Addresses:

They are:

Code:

1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM	0.04000291 	9	428427
128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA	0.00833073 	246	428430
14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y	0.         	23	427664
1Mgq1uXvuEXB6eMjwpB4j6VjTSVaC6hQ6H	0.         	8	410706
1KBsQWiHVS3sBbjwcSBQZpyPZJTrBTeLLv	0.         	5	427371
1LiZmx1cvTRQxrKckLFqpXWWk2TodmX5RJ	0.         	5	415381
13zB4hk8tK9zj3HQj5pU4DbidLhEjsAFRm	0.         	4	424742
12qKjpgfrH7q3VQPKLxfwgkRwmARQ9e6LG	0.         	2	426641
17wxNe7yok4ePEFzosZ3wacw3Kcpi27Kq7	0.         	2	423033
1JQychdVGhDedy42pzW5nceFBeLDf9kdG3	0.         	2	410706
1MwSuybw2RMTPCYGV4L5CMqbhpaoVDGYFn	0.         	2	410706
14thVy47Zc31iBcwckAq7a8MeSahr22uAr	0.         	2	407561
19Pm76oZk2Hc4yDZR3cZtsGqpjupVMkjg1	0.         	2	401144
1D8wT3y5FM5XserbD73JvEYrU3rHPzKL7r	0.         	1	427371
1DQLb7XnmEMeB5sJbiE18Z8DJWq8LDdR6A	0.         	1	426831
112UTrWUjyGQHRLHYHQtQgWsLg9coveaFh	0.         	1	424742
182bDfb3tJySbRvmtwmPT1UoiNtoCVM47W	0.         	1	424742
1MojTBce26aANpRTo9Bh1GErYS8ZueFoyz	0.         	1	424742
1p76a78UYRRx5QGdZpUtBbzMd6L2bxNyL	0.         	1	424742
1CWL2XeLsn4XUXioQ3VVHuMps1emX8VF5B	0.         	1	417403
14VZBymmRqLCs55v2ADrJvuwbRQsMUDAon	0.         	1	414488
12XioBrVYRN7rxZNWJhrSj8niidrezN7CG	0.         	1	413415
153uWW3vdLzWEGkKfNWpy5QPcMhXJtACyQ	0.         	1	413415
1HAJKK16R8jjyrrLGu9PNmGxiPEMqB1tUc	0.         	1	413415
1KsvxYXdELoeBQSH3SxyEYVPgL7HNCTWGU	0.         	1	413415
1B7XXqijXjAZfbwJ23edy1ViNBbaG3nJ4e	0.         	1	412320
1G4LmYNhwt3ruZcXQxoXb3W2kFJuV4dU9S	0.         	1	412320
136H8S4mgcQRyAzaeF3jT6hzXWGf6vPVEm	0.         	1	412195
14bqxRBjJsCNyhfAUGFWi5yTXmgRqKcent	0.         	1	412195
1AZTrwkeRDvWZFsUeY7BhSHgmDvM3Scbdb	0.         	1	412195
1EMDCiNk3pRgAKCs8C7rpXAurUGNJP6srw	0.         	1	412195
1EaiibC2aG6nByiMi25Qs8QpUraQ9D2SCd	0.         	1	412195
1EieKDiXv4PeeYxJf7rktyrAYjKXwdyQGd	0.         	1	412195
1LdqcfiqCXjxHBwZaxp3Y6ntFjZL4pKZ2U	0.         	1	412195
1NcYj5dvui8koF6oz3W94hPEdQX7ENrrB	0.         	1	412195
1NsZdoqqsaQKaXs3gfjqjWFNZ5wFy1uBif	0.         	1	412188
171u63AaiKFj6rqo2EbDpoVdwcSKxLyf5t	0.         	1	412185
15Gkg4TtR5YLwgCZsq1vedYzh2s7XLWHGp	0.         	1	411636
1A9FRm8FSukxa3jCv9FHFgNb66SPbf3GLH	0.         	1	411636
1P78Ls5XaGofdwGfmLZRqiFpwBdJQ4Y6KZ	0.         	1	411636
1r6R1PHy27HbdkdxPHk6GnhPPC3gQNvx5	0.         	1	411636
18ETcngKUJiLNsxaS2yytNB9a29MpVvhWG	0.         	1	411478
1BjkhBXbR4fRUAwNEQhQZmQVJys9FXjWP3	0.         	1	411478
1GM58EDf9pziJ4xrCxCgipeZit4jYshQAh	0.         	1	411478
1JY9YTSrqpNMPSQhLN5MhhSf6xNa55qFK4	0.         	1	411478
1LpcrvPZQvBZSZfEDU4gjBNPMhGtwzdqLx	0.         	1	411478
1NRrgJZwww2NfFjqG5muWu19ALBu5acFgL	0.         	1	409602
1BsYXu1GHThRCBtZN9hqJZzJ8nAmP5gTny	0.         	1	409473
1Hev3XUhrThLj5FGu71S2bui4BNDVwqfVh	0.         	1	409473
1KnmquSQaiceGAwe1xYdeB91x5iUC5CjjE	0.         	1	409176
15dAUoB8Wd1Ku7uYWtZCi6ZxBeAuu1Raxh	0.         	1	409169
1EAADJAFj6RUFurZbo3inBh6rkJH9LWCLb	0.         	1	409169
16cndQF1CCdCa9PaV2LboGaHVaxExYCaTy	0.         	1	408874
197Kwkg7TxsxYHkCED3gVHJWnjk74EVL5E	0.         	1	408874
193GZyGku7Qk8TKmwEYs1mzSgBnDMkHVSB	0.         	1	407575
12Ppu21H4c4bY73bTwm6A5bGn7VjLrBjjG	0.         	1	407561
14ejmKndF8pfsBGT7XtwQWYqvDfoQ3jmEi	0.         	1	407561
1BNxTPb4dVBR5RVkMZCTFHJvyHKaxwXbNG	0.         	1	407561
13u9spbqbfxsE1yQ8duEq88k7jFooyjLWW	0.         	1	406980
15Xgc27uFSj4exGAoVuNVJzNaBWfxpfr7Y	0.         	1	406980
18LVuewvqNuZHHfgNSzhP6EvZZrTsFLwGp	0.         	1	406980
18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49	0.         	1	406980
1CbzcxfC8wUXcwLrXGYZeaMtDvXXsWY9Fd	0.         	1	406980
1E6UE7Qe4PSYFSxg7fTCQVJW9QSdM8U8XD	0.         	1	406980
1CbF6SahKphKmeMib6oVevV4E76gyN2Hat	0.         	1	406811
1JAbq2WzmLUZjsg2E29tbuRwbMKzT2gN8v	0.         	1	406807
1Dwf4RtH775mbQTVJLbCoxg7R6SwHiVCPU	0.         	1	406638
14cm5nEGycP4FGfzb9gDWwBnPdEZa2Uofi	0.         	1	405275
1AAJPFmau6h4t1PFSvBQEZdBEA5TkJ2svv	0.         	1	404387
1BGd1mUwXWMosycQiC6ktAgNPpL5g8Agag	0.         	1	404387
1NoFb1KJgMnSuugTYGft33KchJe5FLYfKr	0.         	1	404387
1GmNVHsoLJsFiSKCJtVmK2oSiCk2RmPBT3	0.         	1	403526
17dY8btyTKRrJorMPTD64b6b6q4TJZHzzp	0.         	1	403522
1GKL3mJyhd5sSKEFmfqviZNBHe3Ge25VuB	0.         	1	403243
121XcH1TiHAXsr2DqAAKYNwreR8V5cbG4C	0.         	1	402509
14NpV8gJ7HvAQyoevzRzB9UdQzoZFgUDtT	0.         	1	402509
1GChrYfWhq7RCEPzmfBypZvRciF8ipwsaA	0.         	1	402509
1JmwbheRtH3zWZskmSqKW6LfHvyMrWwgmP	0.         	1	402509
1QKQKPnwr7ChLAJYUX1nfoc8E5LVKzmyo7	0.         	1	402509
1DCWHcX71v3JxAAYuj9s9TebRMzPmCAoTa	0.         	1	402461
18EUwowB4ygY15a3tXKx8U5hPgPBqwW3PC	0.         	1	401144

Starting with the very first Wallet Address 1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM of BitcoinSupremo 's verified Wallet we come full circle back to:

zend7 u=639442

http://archive.is/RwPdg#selection-3843.0-3855.71

Name: zend7
Post count: 249
Rank: Senior member
Bitcoin address: 1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM
Profile UID: 639442

Spoke via PM about my resubmission of my application for this campaign.

Second Wallet Address on the list 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA

http://archive.is/ZxCLm#selection-3441.0-3461.168

Can you post the raw transaction? And are you trying to send from 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA by any chance?

No,I am trying to send from the address in my profile here. What is raw transaction ? Do you want to see the transaction ID which i just tried via my laptop.
Anyway everything is correct now, just made a payment from my profile address and here is the transaction ID, electrum started working back in my desktop as well.
https://blockchain.info/tx/c130de70867818932d255ff801ed4685e6373c78b7c54422ab5c3456d799418c

What could have been the reason, someone trying to hack me or something, I don't believe they can honestly but what has the address you posted got anything to do here ?

As with BitcoinSupremo, smho_16 u=544789 can't sign messages with their Wallet Address.

We've only explored three Wallet Addresses and we have three separate user's.

But hang on, https://blockchain.info/tx/c130de70867818932d255ff801ed4685e6373c78b7c54422ab5c3456d799418c lists the Wallet Address 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y I hear you say...  True, but Wallet Address 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y is the very next Wallet Address on the list, so this proves that smho_16 u=544789 is yet another Alt of BitcoinSupremo

As does this

http://archive.is/v85H7#selection-4971.0-4970.13

Hi

I would like to join this signature

User name: smho_16
Post count: 578 including this one
Rank: Full Member
Bitcoin address:14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y

and this

http://archive.is/k61st#selection-5199.0-5215.117

Applying for full member , will change signature if accepted.

Safedice username: smho
Bitcoin address : 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y
Posts count:680
Bitcoin UID:544789
Rank: Full Member

By the way manager, edit your initial post to this thread to--- Earn up to 0.025 BTC per week from 0.25 BTC per week.

(Always nice for the punters to tell the OP how to run their campaigns...)  


1Mgq1uXvuEXB6eMjwpB4j6VjTSVaC6hQ6H Turns up nothing here.
1KBsQWiHVS3sBbjwcSBQZpyPZJTrBTeLLv Turns up nothing here.
1LiZmx1cvTRQxrKckLFqpXWWk2TodmX5RJ Turns up nothing here.


http://archive.is/0d1Lv#selection-2717.0-2745.48

Cereberus u=536619

Staking my bitcoin address below for future reference.

Message: This is user Cereberus stacking my bitcoin address for future reference. Thank you

Bitcoin address: 13zB4hk8tK9zj3HQj5pU4DbidLhEjsAFRm

Signature: IMGWRLoVCC/JZrsnsYIwy2qj5ovbPgFUr0P2Y7xO2tdPY79Qv0Q68p1rWeWgXG1uEbjLAIYYsKDyCatPb1CXKls=

Verified with Electrum 2.6

Almost missed But you got a quote here.
Verification is confirmed with tools.bitcoin.com

12qKjpgfrH7q3VQPKLxfwgkRwmARQ9e6LG Turns up nothing here.
17wxNe7yok4ePEFzosZ3wacw3Kcpi27Kq7 Turns up nothing here.
1JQychdVGhDedy42pzW5nceFBeLDf9kdG3 Turns up nothing here.

So we're back to BitcoinSupremo ...

https://bitcointalk.org/index.php?topic=1248467.msg14705718#msg14705718 (locked thread)

http://archive.is/J68f1#selection-1851.0-1867.129

Trying my luck in the competition.

Username:BitcoinSupremo
Starting bankroll: 100mBTC
Address: 1MwSuybw2RMTPCYGV4L5CMqbhpaoVDGYFn

There will be many addresses where I do betting as I use electrum, and I think you should make the number of bets to 50 minimum, I am one of the tipsters who like playing only 1 or 2 time maximum per day.

How does it work from now? Sorry for asking ,first time in this competition although I have been invited many times by directbet.

14thVy47Zc31iBcwckAq7a8MeSahr22uAr Turns up nothing here.
19Pm76oZk2Hc4yDZR3cZtsGqpjupVMkjg1 Turns up nothing here.
1D8wT3y5FM5XserbD73JvEYrU3rHPzKL7r Turns up nothing here.
1DQLb7XnmEMeB5sJbiE18Z8DJWq8LDdR6A Turns up nothing here.
112UTrWUjyGQHRLHYHQtQgWsLg9coveaFh Turns up nothing here.

So, given we are down to just one transaction each after this I doubt anything more will turn up.


Given the elaborate lengths that have been gone to to create multiple Alt's and that a low activity Alt is signposting to the main Alt's new gambling thread and given it's near identical style and wording to the one created by the verified Alt of morocco.man ( from10to1280 ) who has laid low for some weeks/months now, I am going out on a limb and calling this:

Accounts connected:  

morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16, Cereberus,

Proof:

New Alt's all connected via Wallet [05a08f68a7] while the threads

from 10 EUR to 1280 EUR on 7 bets https://bitcointalk.org/index.php?topic=1312738.0
10-1000 Euro challenge, only small bets!!! https://bitcointalk.org/index.php?topic=1597210.0

connect the new Alt's to the old Alt's...

Addresses:

81 Wallet Addresses posted above.

Miscellaneous:

Code:

zend7, BitcoinSupremo, smho_16, Cereberus are Alts of morocco.man / from10to1280

[Timelord2067]

Cereberus Alt of morocco.man / from10to1280 uses the Wallet Address 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG here:

http://archive.is/bNFFO#selection-2459.0-2465.26

Bitcoin Address: 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG
Current Post Count: 454
Current Rank: Full member
Wearing Rollin Avatar: Yes

Accepted, you've been slotted in as per our PM discussion.


Looks like two of the users who I was willing to accept above have either deleted their posts or haven't changed their signatures, so there are two slots up for grabs!

As does newcomer Pbitcoin u=472513

http://archive.is/SI2oY#selection-5493.0-5496.9

Did the task 

username: Pbitcoin

btc> 1HHaSFPjscsEMKKaeuwzGkW7tFuzTUrjDG

[Cereberus]

After reading the whole story I want to make myself clear. I am in no way affiliated to any of the users posted above. I don't remember even if I ever have replied to a post made by one of them that you mention in your thread. I feel the need to say this as I saw the newly negative feedback on my profile and I am alt of no one. I don't know about the others, they maybe all connected but I don't know about that.

[BitcoinSupremo]

OK, here we go.

One of the Alt's of serial pest scammer morocco.man by the user name from10to1280 u=713392 starts a thread here: from 10 EUR to 1280 EUR on 7 bets https://bitcointalk.org/index.php?topic=1312738.0 which has been dormant for a few months now.

Recently, a user zend7 u=639442 replies to a post from January 2016 to say that there is a new thread here: 10-1000 Euro challenge, only small bets!!! https://bitcointalk.org/index.php?topic=1597210.0

BitcoinSupremo u=754727 it the OP of this thread.

http://archive.is/QgJxv#selection-555.0-557.32

Starting from tomorrow I will start a challenge with 10 Euro to win up to 1000 by raising our bets after each win. Odd will be real low of these games so this thread may go long long so get prepared for it.
Starting from tomorrow remember.

On their profile page we get this information.

http://archive.is/VbjwC#selection-289.0-489.34

Code:

Name: 	BitcoinSupremo
Posts: 	2561
Activity: 	224
Position: 	Full Member
Date Registered: 	03 February 2016, 23:32:23
Last Active: 	06 September 2016, 23:04:12

Bitcoin address: 	1DADerDP2D9bpDmaBoJzaniKTVCTRratft

A search of the Wallet Address 1DADerDP2D9bpDmaBoJzaniKTVCTRratft shows that it is part of Wallet [df715f9a4a] https://www.walletexplorer.com/wallet/df715f9a4aa01286/addresses and is the only Wallet Address in that Wallet.

Code:

1DADerDP2D9bpDmaBoJzaniKTVCTRratft	0.0001     	18	426830

 


A search of 1DADerDP2D9bpDmaBoJzaniKTVCTRratft shows that it has been used by BitcoinSupremo a few times here and has even been staked by them.

BitcoinSupremo hassle free lending service! https://bitcointalk.org/index.php?topic=1550382.0

http://archive.is/ewUoI#selection-563.0-542.30

Offering small loans

No collateral , no loan
Collateral accepted 120% value of altcoins, specifically only ETH and DOGE which can be sold quite easily
Bitcoin accounts, Sr.Member rank and above.

Trusted escrow is needed unless you are willing to trust me with your collateral first if you are not trusted. If you are trusted I can send you the btc first depending on a number of factors, how old is the account, account history and posts etc which I evaluate if its ok to send first or no otherwise I will use escrow even with trusted members when I have some kind of doubts.

Newbies, Jr.Member, Member stay away from this thread, its not meant at you and you will not get any reply and be ignored. Sorry about this but history has proven to me that 90% of these account members can scam anytime. But you are welcome if you send first the 120% valid collateral thats the only way I would consider giving you loans.

I am in Rome Italy so I come from work 6 PM and stay awake until 11-12 PM my time.

Interest rate: 10% + the fee I pay when I send you the bitcoins
Can loan up to 0.05 btc to a single person.

I don't start a new deal before one is finished. Strict rules to keep this thread quite and well going. No exceptions, don't even ask.

Repayment address is always the one in my profile
1DADerDP2D9bpDmaBoJzaniKTVCTRratft

Meanwhile you may receive loan from different other addresses, will post here the transaction ID.
Those other addresses maybe from gambling sites, megatypers and many other place where I work for bitcoin thats why there can be different ones, but I will try to usually use one or 2.

Edit: Forgot to add that a signed message from at least 3 months ago is an absolute must.
Since 10% is a very low interest rate, max time to pay it back is 10 days from the date in which you borrow it.

Address:1DADerDP2D9bpDmaBoJzaniKTVCTRratft

Message:
Hi this BitcoinSupremo from Bitcointalk.org
Just want my BTC address staked, so in case
my account gets hacked, I get it back. Thank you

Signature
H1y9Tt3HMubJg5cpWq4on2V8w6zTR4eF4Ro26NzHGPH0IlAI3F1RnLO4Xqu7yClvU43viPPo57hswXK UNVAy05w=

Saving this for future reference in case my account gets hacked. I have also this address above signed in another post of this forum named How to sign a message where Shorena is in charge.

Thank you.

Failure: ('vmB', 'Bad address. Signing: 19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy, received: 1DADerDP2D9bpDmaBoJzaniKTVCTRratft')
I get this message upon verification of your massage
Check adress

and the following post:

I have done it with Multibit, let me try with electrum now, but it will be another wallet address.
So here I go:

Message:
Hi BItcoinSupremo here
Using electrum 2.5.4 on linux
trying to stake my address below.
Thank you

Address:
18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49

Signature:
IPHHz/z/2RDSZQ+2lLac39B+xc4y9YOP5/qh4U4kGxzed+d+dNmpVautWoLdsJ+0WPAQvr3tHpQd0Xu1/+dpl2A=

After doing this Electrum told me, Signature verified. Hopefully I have done it right this time.

19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy turns up nothing here and has never been used on the block chain https://blockchain.info/address/19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy


So, although 19ABSWrjXvHUmFTipzDvLofSSDSiBcT4xy yields nothing, 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 on the other hand is where we need to focus our attention.

18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49  is part of Wallet [05a08f68a7] and has 81 Wallet Addresses:

They are:

Code:

1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM	0.04000291 	9	428427
128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA	0.00833073 	246	428430
14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y	0.         	23	427664
1Mgq1uXvuEXB6eMjwpB4j6VjTSVaC6hQ6H	0.         	8	410706
1KBsQWiHVS3sBbjwcSBQZpyPZJTrBTeLLv	0.         	5	427371
1LiZmx1cvTRQxrKckLFqpXWWk2TodmX5RJ	0.         	5	415381
13zB4hk8tK9zj3HQj5pU4DbidLhEjsAFRm	0.         	4	424742
12qKjpgfrH7q3VQPKLxfwgkRwmARQ9e6LG	0.         	2	426641
17wxNe7yok4ePEFzosZ3wacw3Kcpi27Kq7	0.         	2	423033
1JQychdVGhDedy42pzW5nceFBeLDf9kdG3	0.         	2	410706
1MwSuybw2RMTPCYGV4L5CMqbhpaoVDGYFn	0.         	2	410706
14thVy47Zc31iBcwckAq7a8MeSahr22uAr	0.         	2	407561
19Pm76oZk2Hc4yDZR3cZtsGqpjupVMkjg1	0.         	2	401144
1D8wT3y5FM5XserbD73JvEYrU3rHPzKL7r	0.         	1	427371
1DQLb7XnmEMeB5sJbiE18Z8DJWq8LDdR6A	0.         	1	426831
112UTrWUjyGQHRLHYHQtQgWsLg9coveaFh	0.         	1	424742
182bDfb3tJySbRvmtwmPT1UoiNtoCVM47W	0.         	1	424742
1MojTBce26aANpRTo9Bh1GErYS8ZueFoyz	0.         	1	424742
1p76a78UYRRx5QGdZpUtBbzMd6L2bxNyL	0.         	1	424742
1CWL2XeLsn4XUXioQ3VVHuMps1emX8VF5B	0.         	1	417403
14VZBymmRqLCs55v2ADrJvuwbRQsMUDAon	0.         	1	414488
12XioBrVYRN7rxZNWJhrSj8niidrezN7CG	0.         	1	413415
153uWW3vdLzWEGkKfNWpy5QPcMhXJtACyQ	0.         	1	413415
1HAJKK16R8jjyrrLGu9PNmGxiPEMqB1tUc	0.         	1	413415
1KsvxYXdELoeBQSH3SxyEYVPgL7HNCTWGU	0.         	1	413415
1B7XXqijXjAZfbwJ23edy1ViNBbaG3nJ4e	0.         	1	412320
1G4LmYNhwt3ruZcXQxoXb3W2kFJuV4dU9S	0.         	1	412320
136H8S4mgcQRyAzaeF3jT6hzXWGf6vPVEm	0.         	1	412195
14bqxRBjJsCNyhfAUGFWi5yTXmgRqKcent	0.         	1	412195
1AZTrwkeRDvWZFsUeY7BhSHgmDvM3Scbdb	0.         	1	412195
1EMDCiNk3pRgAKCs8C7rpXAurUGNJP6srw	0.         	1	412195
1EaiibC2aG6nByiMi25Qs8QpUraQ9D2SCd	0.         	1	412195
1EieKDiXv4PeeYxJf7rktyrAYjKXwdyQGd	0.         	1	412195
1LdqcfiqCXjxHBwZaxp3Y6ntFjZL4pKZ2U	0.         	1	412195
1NcYj5dvui8koF6oz3W94hPEdQX7ENrrB	0.         	1	412195
1NsZdoqqsaQKaXs3gfjqjWFNZ5wFy1uBif	0.         	1	412188
171u63AaiKFj6rqo2EbDpoVdwcSKxLyf5t	0.         	1	412185
15Gkg4TtR5YLwgCZsq1vedYzh2s7XLWHGp	0.         	1	411636
1A9FRm8FSukxa3jCv9FHFgNb66SPbf3GLH	0.         	1	411636
1P78Ls5XaGofdwGfmLZRqiFpwBdJQ4Y6KZ	0.         	1	411636
1r6R1PHy27HbdkdxPHk6GnhPPC3gQNvx5	0.         	1	411636
18ETcngKUJiLNsxaS2yytNB9a29MpVvhWG	0.         	1	411478
1BjkhBXbR4fRUAwNEQhQZmQVJys9FXjWP3	0.         	1	411478
1GM58EDf9pziJ4xrCxCgipeZit4jYshQAh	0.         	1	411478
1JY9YTSrqpNMPSQhLN5MhhSf6xNa55qFK4	0.         	1	411478
1LpcrvPZQvBZSZfEDU4gjBNPMhGtwzdqLx	0.         	1	411478
1NRrgJZwww2NfFjqG5muWu19ALBu5acFgL	0.         	1	409602
1BsYXu1GHThRCBtZN9hqJZzJ8nAmP5gTny	0.         	1	409473
1Hev3XUhrThLj5FGu71S2bui4BNDVwqfVh	0.         	1	409473
1KnmquSQaiceGAwe1xYdeB91x5iUC5CjjE	0.         	1	409176
15dAUoB8Wd1Ku7uYWtZCi6ZxBeAuu1Raxh	0.         	1	409169
1EAADJAFj6RUFurZbo3inBh6rkJH9LWCLb	0.         	1	409169
16cndQF1CCdCa9PaV2LboGaHVaxExYCaTy	0.         	1	408874
197Kwkg7TxsxYHkCED3gVHJWnjk74EVL5E	0.         	1	408874
193GZyGku7Qk8TKmwEYs1mzSgBnDMkHVSB	0.         	1	407575
12Ppu21H4c4bY73bTwm6A5bGn7VjLrBjjG	0.         	1	407561
14ejmKndF8pfsBGT7XtwQWYqvDfoQ3jmEi	0.         	1	407561
1BNxTPb4dVBR5RVkMZCTFHJvyHKaxwXbNG	0.         	1	407561
13u9spbqbfxsE1yQ8duEq88k7jFooyjLWW	0.         	1	406980
15Xgc27uFSj4exGAoVuNVJzNaBWfxpfr7Y	0.         	1	406980
18LVuewvqNuZHHfgNSzhP6EvZZrTsFLwGp	0.         	1	406980
18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49	0.         	1	406980
1CbzcxfC8wUXcwLrXGYZeaMtDvXXsWY9Fd	0.         	1	406980
1E6UE7Qe4PSYFSxg7fTCQVJW9QSdM8U8XD	0.         	1	406980
1CbF6SahKphKmeMib6oVevV4E76gyN2Hat	0.         	1	406811
1JAbq2WzmLUZjsg2E29tbuRwbMKzT2gN8v	0.         	1	406807
1Dwf4RtH775mbQTVJLbCoxg7R6SwHiVCPU	0.         	1	406638
14cm5nEGycP4FGfzb9gDWwBnPdEZa2Uofi	0.         	1	405275
1AAJPFmau6h4t1PFSvBQEZdBEA5TkJ2svv	0.         	1	404387
1BGd1mUwXWMosycQiC6ktAgNPpL5g8Agag	0.         	1	404387
1NoFb1KJgMnSuugTYGft33KchJe5FLYfKr	0.         	1	404387
1GmNVHsoLJsFiSKCJtVmK2oSiCk2RmPBT3	0.         	1	403526
17dY8btyTKRrJorMPTD64b6b6q4TJZHzzp	0.         	1	403522
1GKL3mJyhd5sSKEFmfqviZNBHe3Ge25VuB	0.         	1	403243
121XcH1TiHAXsr2DqAAKYNwreR8V5cbG4C	0.         	1	402509
14NpV8gJ7HvAQyoevzRzB9UdQzoZFgUDtT	0.         	1	402509
1GChrYfWhq7RCEPzmfBypZvRciF8ipwsaA	0.         	1	402509
1JmwbheRtH3zWZskmSqKW6LfHvyMrWwgmP	0.         	1	402509
1QKQKPnwr7ChLAJYUX1nfoc8E5LVKzmyo7	0.         	1	402509
1DCWHcX71v3JxAAYuj9s9TebRMzPmCAoTa	0.         	1	402461
18EUwowB4ygY15a3tXKx8U5hPgPBqwW3PC	0.         	1	401144

Starting with the very first Wallet Address 1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM of BitcoinSupremo 's verified Wallet we come full circle back to:

zend7 u=639442

http://archive.is/RwPdg#selection-3843.0-3855.71

Name: zend7
Post count: 249
Rank: Senior member
Bitcoin address: 1ABzN19f29NZX5QyvjHB354J8dDPW6ZDjM
Profile UID: 639442

Spoke via PM about my resubmission of my application for this campaign.

Second Wallet Address on the list 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA

http://archive.is/ZxCLm#selection-3441.0-3461.168

Can you post the raw transaction? And are you trying to send from 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA by any chance?

No,I am trying to send from the address in my profile here. What is raw transaction ? Do you want to see the transaction ID which i just tried via my laptop.
Anyway everything is correct now, just made a payment from my profile address and here is the transaction ID, electrum started working back in my desktop as well.
https://blockchain.info/tx/c130de70867818932d255ff801ed4685e6373c78b7c54422ab5c3456d799418c

What could have been the reason, someone trying to hack me or something, I don't believe they can honestly but what has the address you posted got anything to do here ?

As with BitcoinSupremo, smho_16 u=544789 can't sign messages with their Wallet Address.

We've only explored three Wallet Addresses and we have three separate user's.

But hang on, https://blockchain.info/tx/c130de70867818932d255ff801ed4685e6373c78b7c54422ab5c3456d799418c lists the Wallet Address 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y I hear you say...  True, but Wallet Address 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y is the very next Wallet Address on the list, so this proves that smho_16 u=544789 is yet another Alt of BitcoinSupremo

As does this

http://archive.is/v85H7#selection-4971.0-4970.13

Hi

I would like to join this signature

User name: smho_16
Post count: 578 including this one
Rank: Full Member
Bitcoin address:14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y

and this

http://archive.is/k61st#selection-5199.0-5215.117

Applying for full member , will change signature if accepted.

Safedice username: smho
Bitcoin address : 14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y
Posts count:680
Bitcoin UID:544789
Rank: Full Member

By the way manager, edit your initial post to this thread to--- Earn up to 0.025 BTC per week from 0.25 BTC per week.

(Always nice for the punters to tell the OP how to run their campaigns...)  


1Mgq1uXvuEXB6eMjwpB4j6VjTSVaC6hQ6H Turns up nothing here.
1KBsQWiHVS3sBbjwcSBQZpyPZJTrBTeLLv Turns up nothing here.
1LiZmx1cvTRQxrKckLFqpXWWk2TodmX5RJ Turns up nothing here.


http://archive.is/0d1Lv#selection-2717.0-2745.48

Cereberus u=536619

Staking my bitcoin address below for future reference.

Message: This is user Cereberus stacking my bitcoin address for future reference. Thank you

Bitcoin address: 13zB4hk8tK9zj3HQj5pU4DbidLhEjsAFRm

Signature: IMGWRLoVCC/JZrsnsYIwy2qj5ovbPgFUr0P2Y7xO2tdPY79Qv0Q68p1rWeWgXG1uEbjLAIYYsKDyCatPb1CXKls=

Verified with Electrum 2.6

Almost missed But you got a quote here.
Verification is confirmed with tools.bitcoin.com

12qKjpgfrH7q3VQPKLxfwgkRwmARQ9e6LG Turns up nothing here.
17wxNe7yok4ePEFzosZ3wacw3Kcpi27Kq7 Turns up nothing here.
1JQychdVGhDedy42pzW5nceFBeLDf9kdG3 Turns up nothing here.

So we're back to BitcoinSupremo ...

https://bitcointalk.org/index.php?topic=1248467.msg14705718#msg14705718 (locked thread)

http://archive.is/J68f1#selection-1851.0-1867.129

Trying my luck in the competition.

Username:BitcoinSupremo
Starting bankroll: 100mBTC
Address: 1MwSuybw2RMTPCYGV4L5CMqbhpaoVDGYFn

There will be many addresses where I do betting as I use electrum, and I think you should make the number of bets to 50 minimum, I am one of the tipsters who like playing only 1 or 2 time maximum per day.

How does it work from now? Sorry for asking ,first time in this competition although I have been invited many times by directbet.

14thVy47Zc31iBcwckAq7a8MeSahr22uAr Turns up nothing here.
19Pm76oZk2Hc4yDZR3cZtsGqpjupVMkjg1 Turns up nothing here.
1D8wT3y5FM5XserbD73JvEYrU3rHPzKL7r Turns up nothing here.
1DQLb7XnmEMeB5sJbiE18Z8DJWq8LDdR6A Turns up nothing here.
112UTrWUjyGQHRLHYHQtQgWsLg9coveaFh Turns up nothing here.

So, given we are down to just one transaction each after this I doubt anything more will turn up.


Given the elaborate lengths that have been gone to to create multiple Alt's and that a low activity Alt is signposting to the main Alt's new gambling thread and given it's near identical style and wording to the one created by the verified Alt of morocco.man ( from10to1280 ) who has laid low for some weeks/months now, I am going out on a limb and calling this:

Accounts connected:  

morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16, Cereberus,

Proof:

New Alt's all connected via Wallet [05a08f68a7] while the threads

from 10 EUR to 1280 EUR on 7 bets https://bitcointalk.org/index.php?topic=1312738.0
10-1000 Euro challenge, only small bets!!! https://bitcointalk.org/index.php?topic=1597210.0

connect the new Alt's to the old Alt's...

Addresses:

81 Wallet Addresses posted above.

Miscellaneous:

Code:

zend7, BitcoinSupremo, smho_16, Cereberus are Alts of morocco.man / from10to1280

Why you are wrong its simple, the wallet which starts with 1DAD  has at least another 6 other addresses with them and I can create as much addresses as I like there. Wallet explorer gone wrong.