Known alts of anyone: User generated

[oksana28]

Seems Timelord is back on witch hunting , just need Quickseller to verify the alts..
its fun watching this thread.

[Karartma1]

I will help Timelord a little by showing how you make the same mistakes in the English language

It depends on the number of coins you are holding. If its a low amount you can keep it even in blockchain.info or any other web wallet. If its low to medium amount you can keep it in Core, Multibit, Electrum. For peace of mind do like I just did 2 days ago and bought the Ledger HW.1 wallet, a malware proof hardware wallet for a really cheap price of only 15 Euro or 0.027 BTC. You can sleep well at night knowing that even if your computer security is compromised your bitcoins are safe with this wallet as every transaction is done through the secure malware proof chip of this wallet. I can't wait to have it, should be here after a few days.

if it's (if it is) ...

Buying an account does more harm than good to this forum and thats why anyone who explicitly deals with account buying and selling usually gets red negative trust here. I mean its allowed but not recommended. A lot of people buy accounts only to scam in loan section or to join a signature campaign and this way being a farmer of money. That's why this is not recommended at all. Rank up your only account and improve your post quality , people will love honest persons in here and even signature campaigns when you rank up levels. I know a lot of people in the digital goods or auctions section when bidding or asking for account data they only want to see if there is good post quality so they can join a signature. That is really unfair to members who have waited months to rank up levels and to join the signatures. But it happens and we cannot do nothing to stop it here because even if we do, the selling and buying of accounts moves outside of this forum and is even less documented. Here we may have a chance to find what account is sold by watching the token when sellers give it and make our guesses.

that's (that is) ...
it's (it is)

Bitcoins can be good way to store money but i dont think there are allot of peopel wants this because when you store bitcoins as the meaning to safe money and the price drops allot all your money is gone.

Only few people believes that the price of bitcoin will decrease with the passing of time so they save their money in their computer which is safer than the bank holding the money for you. Banks can be stolen just like bitcoins but with bitcoins its the user responsibility to safeguard his coins. Bitcoin is a good way to store money.

again it's (it is)

This is a perfect copy cat website like the famous well known ponzi cloud mining scams which failed during the months of June and July , specifically CLDmine and Hashocean. And that was no surprise to me as every one needs to make some vacations and I believe they did the best vacations of their entire life with money stolen from users which don't think much before sending the coins to such websites. This is no exception, its just like them and chances are you will say good bye to your coins and never see them again.

Why all the connected accounts make the same mistakes?
I mean, I believed Timelord in the first place, I did some digging because you clearly denied.

[BitcoinSupremo]

I will deny again. I don't care if the user who you are associating to me gets kicked or banned from your campaign. I only want to keep my account clean as I have worked honestly with this account and have done only good things to the forum. Being accused from some one which his profile is painted in red I don't really care but he is trying to bash my name. I have a name as a really good tipster here in the forum and I will not let anyone ruin it. I have build it since February when is the first time I learned about this forum and I am in absolutely no way connected to morocco.man or 10 to 1270 (I only have a thread which looks a like 10-1000 Euro challenge).

[LoyceV]

I will help Timelord a little by showing how you make the same mistakes in the English language
...
Why all the connected accounts make the same mistakes?

I'm not going to judge whether or not these users are alts, but the language mistakes are very small and very common. I think it's a safe guess to say millions of people make the exact same mistake, which makes it very thin evidence.
On top of that, certain language mistakes could be common to people who share the same (non-English) native language. Based on certain mistakes I can guess someone is Dutch for example.

[suchmoon]

I will deny again. I don't care if the user who you are associating to me gets kicked or banned from your campaign. I only want to keep my account clean as I have worked honestly with this account and have done only good things to the forum. Being accused from some one which his profile is painted in red I don't really care but he is trying to bash my name. I have a name as a really good tipster here in the forum and I will not let anyone ruin it. I have build it since February when is the first time I learned about this forum and I am in absolutely no way connected to morocco.man or 10 to 1270 (I only have a thread which looks a like 10-1000 Euro challenge).

How exactly can you explain this transaction then:

https://blockchain.info/tx/86c533560d502849e3e7d63f61f549723b6fc89992b3cce128badeaaac4e7c64

It's your staked address 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 and smho_16's address 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA on the input side. How does that happen?

[BitcoinSupremo]

I will deny again. I don't care if the user who you are associating to me gets kicked or banned from your campaign. I only want to keep my account clean as I have worked honestly with this account and have done only good things to the forum. Being accused from some one which his profile is painted in red I don't really care but he is trying to bash my name. I have a name as a really good tipster here in the forum and I will not let anyone ruin it. I have build it since February when is the first time I learned about this forum and I am in absolutely no way connected to morocco.man or 10 to 1270 (I only have a thread which looks a like 10-1000 Euro challenge).

How exactly can you explain this transaction then:

https://blockchain.info/tx/86c533560d502849e3e7d63f61f549723b6fc89992b3cce128badeaaac4e7c64

It's your staked address 18jwZu4mWeGsZJfyua8ds68wzg5gmZiv49 and smho_16's address 128qQdA89Gwv3RpwaaeZziRKYSxk2u9tPA on the input side. How does that happen?

Why not be honest, I have the accounts smho_16, zend7 and Cereberus. Yes I bought them to enter in signature campaigns as I am not spamming in anyway in those signatures but posting only constructive posts in all of them.

I believe in honesty and buying of accounts is allowed to enter signatures. If I lose the accounts that's no problem as I already got more than what I paid for from all the signatures. Nevertheless I offer them a wonderful promotion and I hope to be part of them now that I didn't invent a like like I sold the wallet.

I could have denied again and bought other accounts and will not have done again the same mistake to put addresses from the same wallets but would have used multibit classic as it shows as single wallet.

I want to clear though that I am in no way connected to any scammer and morocco.man and 10to1270 are in no way my accounts, didn't scam anyone here and don't plan to.

I hope the managers of the campaigns will understand. I can fully understand if they want to kick me just for having an alt account enrolled in their signatures.

I think owning accounts is not a crime, so that is my explanation to that transaction id.

I want now to thank Timelord67 for his effort of uncovering the buying of accounts which I repeat is not a crime but I also thank him as now I know not to use one single wallet like electrum for all of my transactions.

You can add my alt accounts in the hall of fame of this thread.

Negatives are not welcome as I didn't scam or spam the forum. My posts are lets say constructive to 70-80% of the time.

But accusing me of being morocco.man or 10to1270 which I don't even know who they are this is totally unacceptable.

I hope honestly would be appreciated although at a very late and crucial point.

[LoyceV]

Now it gets interesting! Cereberus says he's nobody's alt, and BitcoinSupremo says he is Cereberus.

I am alt of no one.

Why not be honest, I have the accounts smho_16, zend7 and Cereberus.
[...]
I believe in honesty

[BitcoinSupremo]

Now it gets interesting! Cereberus says he's nobody's alt, and BitcoinSupremo says he is Cereberus.

I am alt of no one.

Why not be honest, I have the accounts smho_16, zend7 and Cereberus.
[...]
I believe in honesty

Yes I confirm its under my possesion both smho_16 , zend7 and Cereberus. Sorry about that.

[DarkStar_]

While BitcoinSupremo might have those accounts for signature campaigns (not sure why he needs those funds when he is "such a good tipster"), he also uses them to break forum rules. In his premium tips thread, he has multiple conversations with his alt, zend7 as a means of both signature posting and for bumping his thread up more than once within the 24 hour allowed time.

Post 2-5 are him and zend7 discussing. He uses posts #31, 34, 36, 39, 41, 43, 49, 55, 60, and more (I got bored at this point) to bump his threads up on zend7, with his BitcoinSupremo account in between.

I personally don't think that he is alts with the from10to1280 scammer, and that he simply used the new challenge for signature posting.

[BitcoinSupremo]

While BitcoinSupremo might have those accounts for signature campaigns (not sure why he needs those funds when he is "such a good tipster"), he also uses them to break forum rules. In his premium tips thread, he has multiple conversations with his alt, zend7 as a means of both signature posting and for bumping his thread up more than once within the 24 hour allowed time.

Post 2-5 are him and zend7 discussing. He uses posts #31, 34, 36, 39, 41, 43, 49, 55, 60, and more (I got bored at this point) to bump his threads up on zend7, with his BitcoinSupremo account in between.

I personally don't think that he is alts with the from10to1280 scammer, and that he simply used the new challenge for signature posting.

That's totally right. Some moderators started deleting my posts and I couldn't post new bets there on my VIP tips and challenge thread. So I thought that as a way to by pass some rules which need to be re checked as they need to allow permission to tipsters in the forum to post new bets and not just edit their post because people need to check it. The other 2 accounts were offered to me at a really low price so I took profit of such offer. I am sorry if I did anything wrong but for one thing rest assured I am no scammer and don't plan to be. In a deal which I closed with user sardasa I send him the btc first and he sent to me few minutes after.

Even if you don't believe I am a good tipster, just take a look at my challenge thread Darkstar . I plan to finish that challenge although its almost impossible.

[Karartma1]

I will help Timelord a little by showing how you make the same mistakes in the English language
...
Why all the connected accounts make the same mistakes?

I'm not going to judge whether or not these users are alts, but the language mistakes are very small and very common. I think it's a safe guess to say millions of people make the exact same mistake, which makes it very thin evidence.
On top of that, certain language mistakes could be common to people who share the same (non-English) native language. Based on certain mistakes I can guess someone is Dutch for example.

I mean probably there was no need to look at his posting history, the transactions said a lot already.
But the language can be used to recognize similar writing styles. And after having a look at those posts I guessed they were from the same guy.

He confirmed anyway.

[icanscript]

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

Another Alt of this guy is ChasingCarsEU - Address Proof 19KAFrMRDJtbHvFqoHDxZicp1iWkCWMbMk

Used By OlDirtyBastard & ChasingCarsEU - https://bitcointalk.org/index.php?topic=1339521.msg13983739#msg13983739 & Scam Acc https://bitcointalk.org/index.php?topic=1526948

His Twitter - https://twitter.com/chasingtips
His Email - freshstartingz@gmail.com

Archive of this information - http://archive.is/Z4TFP

His Email - freshstartingz@gmail.com was recently associated with Tony Green of http://www.tonysfreshstartcarpetcleaning.com/

Archive - http://archive.is/UZ4pZ

A reverse whois links this domain with rocket30.com. Which is owned by the same company and same guy. Just he hasnt used whois privacy on this domain.

Archive - http://archive.is/MNf74

Registry Admin ID: FAST-22326177
Admin Name: TONY GREEN
Admin Organization: TONY'S FRESH START
Admin Street: 638 TALWOOD CIR UNIT C  
Admin City: BRANDON
Admin State/Province: FLORIDA
Admin Postal Code: 33510
Admin Country: US
Admin Phone: +1.8133333093
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: freshstartceo@yahoo.com

If anyone has more information on this guy please post it to - https://bitcointalk.org/index.php?topic=1611788

[LoyceV]

I found 4 Alts today:
https://bitcointalk.org/index.php?action=profile;u=873013 (jangkarkehed)
https://bitcointalk.org/index.php?action=profile;u=873014 (tangkurak)
https://bitcointalk.org/index.php?action=profile;u=873015 (cungursia)
https://bitcointalk.org/index.php?action=profile;u=873016 (siagelo)
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Later addition:
I wouldn't be surprised if https://bitcointalk.org/index.php?action=profile;u=873432 (godin) is the same person too.

[Timelord2067]

I found 4 Alts today:
https://bitcointalk.org/index.php?action=profile;u=873013 (jangkarkehed)
https://bitcointalk.org/index.php?action=profile;u=873014 (tangkurak)
https://bitcointalk.org/index.php?action=profile;u=873015 (cungursia)
https://bitcointalk.org/index.php?action=profile;u=873016 (siagelo)
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

I wouldn't be surprised if https://bitcointalk.org/index.php?action=profile;u=873432 (godin) is the same person too.

Two of them post game predictions minutes apart:  (as do quite a number of others for the same game)...

HT: Schalke 0 - 1 Bayern Munich
FT: Schalke 0 - 1 Bayern Munich

HT: Schalke 0 - 0 Bayern Munich
FT: Schalke 0 - 2 Bayern Munich

The same two like / loathe EMIRG coin

There's very little else to go on, but it looks very shady none the less.

[Timelord2067]

I wouldn't be surprised if https://bitcointalk.org/index.php?action=profile;u=873432 (godin) is the same person too.

I didn't see this link...

godin also posts about EMIRG

directbet

HT: Manchester City 2 - 0 Sunderland
FT: Manchester City 2 - 1 Sunderland

and yabcl.com

https://yabtcl.com/?ref=9527

https://yabtcl.com/?ref=56037

https://yabtcl.com/?ref=34791

(and speaks Indonesian)

campaign nya hanya ada avatar campaign ya
facebook campaign, twitter campaign, personal tex campaign atau signature campaign nya tidak ada ya

mngkin stelah avatar akan ada bounty untuk itu biasa`a gtu sih

[TwitchySeal]

Standard Sig Spammers as far as I can tell:

JasonXG - u=224611
Ryan Dugan - u=836847
Turk Ace - u=837111
Herbert Fry - u=836616

All post their addresses in profile part of same wallet:

Wallet [08a193a6b5]
15k7tRjvs3a8NG3mPT7MHYshLdfi7eaoh1   
1PSyvFEpEkxMXSgiR51ATPYvvJuu99YCFD   
1GFRQKwRoYLetm39RWZaww18ACsCeynixQ
1NGP7BQNvev9c8kPa5E4kn5aUrwpKQgQ26

[Bitinity]

While I for one admire your enthusiasm, this is the KNOWN Alt's thread, not the "I think these people might be Alts, but I have no proof." page.

Are they using the same BTC Wallet Addresses?
Are they using the same skype / twitter / facebook?

Are they using the same slang or dialect ?

Have a browse back through their posts, do they always log in at the same time of day?  Or post in the same order or around the same time of day?

Have they scammed?

Have they vouched (trust) for each-other?

Sorry, I will try to find some proofs then post it again if I find it. Thanks for the reminder.

[Timelord2067]

While I for one admire your enthusiasm, this is the KNOWN Alt's thread, not the "I think these people might be Alts, but I have no proof." page.

Are they using the same BTC Wallet Addresses?
Are they using the same skype / twitter / facebook?

Are they using the same slang or dialect ?

Have a browse back through their posts, do they always log in at the same time of day?  Or post in the same order or around the same time of day?

Have they scammed?

Have they vouched (trust) for each-other?

[LoyceV]

I found 4 Alts today:
https://bitcointalk.org/index.php?action=profile;u=873013 (jangkarkehed)
https://bitcointalk.org/index.php?action=profile;u=873014 (tangkurak)
https://bitcointalk.org/index.php?action=profile;u=873015 (cungursia)
https://bitcointalk.org/index.php?action=profile;u=873016 (siagelo)
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Later addition:
I wouldn't be surprised if https://bitcointalk.org/index.php?action=profile;u=873432 (godin) is the same person too.

I can add 2 to this list:
https://bitcointalk.org/index.php?action=profile;u=873447 (referrall)
https://bitcointalk.org/index.php?action=profile;u=873446 (tramadol)
Still exactly the same behaviour: posting his nickname instead of reading the topic, accounts created in a row, same post-history and all created on July 2 like the other accounts. I don't bother tagging them anymore, I just blacklist them from my giveaway thread.

I can add this one too:
https://bitcointalk.org/index.php?action=profile;u=873438 ($scams$)

[Timelord2067]

I suspect Tomatocage u=37522 is using an Alt to lurk on this forum.

A couple of days ago I modified negative trust I'd left them splitting it into two trusts; one neutral, the other negative.  The negative trust of Tomatocage concerns their baseless accusation that:

Claims to have "given one of Timelord's Alt's negative trust" but when challenged to name this so called Alt does not respond (and has gone off line ever since!)

http://archive.is/XuHw0#selection-5053.0-5065.24

Within 24 hours of me doing so, Tomatocage has logged back into BCT as them-self, but has not posted anything.  http://archive.is/DLSf9

Tomatocage has been offline over the last 365 days since I made a comparison to Quickseller's use of "use escrow" when leaving negative trust when QS was on the DT https://bitcointalk.org/index.php?topic=1183087.msg12466169#msg12466169

I hadn't realised when Tomatocage posted their accusation against me that they then went dark for 12 months, but the comparisons between Tomatocage's and Quickseller's flagrant use of Red Paint ^TM Plus lashing out with unfounded accusations against me (both Tom. and QS have said I have Alt's but refuse to offer proof, just an accusation)

Then there was the accusation that Tomatocage had self-escrowed (Quickseller's downfall) which conveniently turned out to be Tom's flatmate had been logged in... 

I have to wonder if perhaps they are related in some way or other?  In either case it was uncanny that Tomatocage came back online <24 hours after I modified my negative trust.

12 hours (almost to the minute) after Tomatocage last logged in http://archive.is/DLSf9#selection-375.0-379.31 Quickseller created the thread

List of users that condone violence - avoid doing business with anyone listed https://bitcointalk.org/index.php?topic=1614573.0 - An archive of the posts (thus far) http://archive.is/Le59A

Uncanny coincidence?