Bitcoin Forum
July 01, 2022, 05:14:06 PM *
News: Latest Bitcoin Core release: 23.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 [52] 53 54 55 56 57 58 59 60 61 62 63 64 65 »
  Print  
Author Topic: Known alts of anyone: User generated  (Read 124552 times)
Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 17, 2016, 01:50:27 AM
 #1021

Then there is this:

Tomatocage: https://bitcointalk.org/index.php?action=profile;u=37522;sa=statPanel

Quickseller: https://bitcointalk.org/index.php?action=profile;u=358020;sa=statPanel

Panthers52: https://bitcointalk.org/index.php?action=profile;u=357487;sa=statPanel

ACCTseller: https://bitcointalk.org/index.php?action=profile;u=357263;sa=statPanel

I never noticed the closeness of the UID for QS, Pan52 and acct all in a narrow 1,000 UID band, but it's starting to look clear to me who the original and who the Alt's are...

1656695646
Hero Member
*
Offline Offline

Posts: 1656695646

View Profile Personal Message (Offline)

Ignore
1656695646
Reply with quote  #2

1656695646
Report to moderator
icon
Automate your trading like a pro. Lightning fast execution.
Start trading
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1656695646
Hero Member
*
Offline Offline

Posts: 1656695646

View Profile Personal Message (Offline)

Ignore
1656695646
Reply with quote  #2

1656695646
Report to moderator
1656695646
Hero Member
*
Offline Offline

Posts: 1656695646

View Profile Personal Message (Offline)

Ignore
1656695646
Reply with quote  #2

1656695646
Report to moderator
imbest
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
September 18, 2016, 07:09:36 AM
Last edit: September 18, 2016, 08:42:37 AM by imbest
 #1022

Probably all this accounts belongs to 1 person

Username-profile link

amine14madrid - https://bitcointalk.org/index.php?action=profile;u=813214
amine16madrid - https://bitcointalk.org/index.php?action=profile;u=888390
amine12madrid - https://bitcointalk.org/index.php?action=profile;u=799686
amine11madrid - https://bitcointalk.org/index.php?action=profile;u=708589
amine15madrid - https://bitcointalk.org/index.php?action=profile;u=887705
amine13madrid - https://bitcointalk.org/index.php?action=profile;u=813211
amine15madrid alt - https://bitcointalk.org/index.php?action=profile;u=888386

His newly created account is:
a14m Wink - https://bitcointalk.org/index.php?action=profile;u=898602
Proof: https://bitcointalk.org/index.php?topic=1612051.120

All his wallet address i found:
1Jbh3nUvkVauVCx6uRg1XK1upsejmcdLYb
3HVRxrwvtcSk6NkRWNjjQk6Rnm76jf8dbb

amine14madrid is a well known abuser of free giveaway. and now i can see he has so many alt accounts here (May be a lots of accounts still need to uncovered as i don't have time to waste for this cheap scrapper)

If you (MOD) are still blind and can't take any action i guess he'll come up with thousands of accounts,soon.
Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 18, 2016, 09:33:38 AM
 #1023

Some more for the list.


Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 18, 2016, 10:06:07 AM
 #1024

And then there's the imposters of BiPolarBob - many alts ("official" 1st then the imposters afterwards...)

Quote
Offline    BiPolarBob                      Sr. Member    2014-06-16    499    
Offline    bipolarbob2                      Brand new    2014-10-19    0    
Offline    BiPolarBobs ghost                      Newbie    2015-08-22    1    
Offline    BiPolarBob 3dayban                      Brand new    2015-09-20    0    
Offline    BiPolarBob_banned account                      Brand new    2015-09-22    0    
Offline    BiPolarBob3                      Newbie    2016-05-10    3    
Offline    BiPolarBob4                      Brand new    2016-05-10    0    
Offline    BiPolarBob5                      Brand new    2016-05-12    0    
Offline    BiPolarBob7                      Newbie    2016-05-12    33    
Offline    BiPolarBob99                      Brand new    2016-05-13    0    
Offline    BiPolarBob9                      Brand new    2016-06-08    0    
Offline    BiPolarBob10                      Brand new    2016-06-08    0    
Offline    BiPolarBob20                      Newbie    2016-06-08    2    

zazarb
Legendary
*
Offline Offline

Activity: 2744
Merit: 1505


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
September 19, 2016, 08:35:36 AM
 #1025

Probably all this accounts belongs to 1 person

Username-profile link

amine14madrid - https://bitcointalk.org/index.php?action=profile;u=813214
amine16madrid - https://bitcointalk.org/index.php?action=profile;u=888390
amine12madrid - https://bitcointalk.org/index.php?action=profile;u=799686
amine11madrid - https://bitcointalk.org/index.php?action=profile;u=708589
amine15madrid - https://bitcointalk.org/index.php?action=profile;u=887705
amine13madrid - https://bitcointalk.org/index.php?action=profile;u=813211
amine15madrid alt - https://bitcointalk.org/index.php?action=profile;u=888386

His newly created account is:
a14m Wink - https://bitcointalk.org/index.php?action=profile;u=898602
Proof: https://bitcointalk.org/index.php?topic=1612051.120

All his wallet address i found:
1Jbh3nUvkVauVCx6uRg1XK1upsejmcdLYb
3HVRxrwvtcSk6NkRWNjjQk6Rnm76jf8dbb

amine14madrid is a well known abuser of free giveaway. and now i can see he has so many alt accounts here (May be a lots of accounts still need to uncovered as i don't have time to waste for this cheap scrapper)

If you (MOD) are still blind and can't take any action i guess he'll come up with thousands of accounts,soon.
finaly i fund proof  Roll Eyes
 hi Dipkiss  Kiss, why u didn't repayed both of your loans?? all this because z is black??
https://bitcointalk.org/index.php?topic=1595537.0

what proof you found? and how understand this  "all this because z is black" that addressed to me? Grin

███████████████████████████
█████████▀▄▄▄▄▄██▀▀████████
█████▀▄█▀▀▄▄▄▄▄▄▄▀▀▄▄▀█████
████ █▀▄███████████▄▀██████
███▄█ ███████▀ ██████ █ ███
██▀█ ███  ▀▀█  ▀██████ █ ██
██ █ ████▄▄      ▀▀▀██ █ ██
██ █ █████▌        ▄██ ████
███▄█ █████▄▄   ▄▄███ █▀███
████▀█▄▀█████▌  ▀██▀▄█ ████
█████▄▀▀▄▄▀▀▀▀   ▄▄█▀▄█████
████████▄██▀▀▀▀▀▀██████████
███████████████████████████
.
█ █▀█ █▀█ █▀█  ▄  ▄▀▀ █   ▄▀█ ▀█▀ ▄▀▀ ▄███▄
█ █▀█ █ █ █ █ ▀█▀ ▀▀█ █   █ █  █  ▀▀█ ▀███▀
█ █▄█ █▄█ █▄█     ▄▄▀ ▀▄▄ █▄▀  █  ▄▄▀  
                                        █
████████████████████████████████████ 
███▀▀▀▀▀▀██████▀▀▀▀▀▀██████▀▀▀▀▀▀███ 
█▀▄██▀███▄▀██▀▄██▀███▄▀██▀▄██▀███▄▀████▄
█ █ ▀ ▀███ ██ █ ▀ ▀███ ██ █ ▀ ▀███ █████
█ ██    ▄█ ██ ██    ▄█ ██ ██    ▄█ █████
█▄▀██  ▀█▀▄██▄▀██  ▀█▀▄██▄▀██  ▀█▀▄████▀
███▄▄▄▄▄▄██████▄▄▄▄▄▄██████▄▄▄▄▄▄███
████████████████████████████████████
CRYPTO'S FASTEST
GROWING CASINO

‎ ★
█▄             ▄█
██▄         ▄██
▐█████████████████▌
█████████████████

▄█████████████████▄
▀▀
▄▄▄▄    ▄▄▄▄   ▀▀
▀███▀  ▄████▀  ▄██▀

▄▄   ▀█████  ▀▀▄▄
██████████████████
████▀▀▀▀▀▀▀▀▀▀▀▀█████
██████▄▄▄▄▄▄▄▄███████
▀███████████████▀
▀▀██████████▀▀
▄▄█████████▄▄
▄█▀▀  ▀▀███▀▀  ▀▀█▄
▄█▀        █        ██▄
▄█          █         ██▄
▄███       ▄███▄       ███▄
███▀▀█▄▄▄▄███████▄▄▄▄█▀▀███
█▀      ▀█████████▀      ▀█
█        █████████        █
▀█       █████████       █▀
▀█     ▄█       █▄     █▀
▀██████         ██████▀
▀████▄       ▄████▀
▄▄▄█████▀▀███▄▄▄▄▄███▀▀█████▄▄▄
★ ‎
‎ ★
..PLAY NOW..
imbest
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500


View Profile
September 19, 2016, 04:57:42 PM
 #1026

Probably all this accounts belongs to 1 person

Username-profile link

amine14madrid - https://bitcointalk.org/index.php?action=profile;u=813214
amine16madrid - https://bitcointalk.org/index.php?action=profile;u=888390
amine12madrid - https://bitcointalk.org/index.php?action=profile;u=799686
amine11madrid - https://bitcointalk.org/index.php?action=profile;u=708589
amine15madrid - https://bitcointalk.org/index.php?action=profile;u=887705
amine13madrid - https://bitcointalk.org/index.php?action=profile;u=813211
amine15madrid alt - https://bitcointalk.org/index.php?action=profile;u=888386

His newly created account is:
a14m Wink - https://bitcointalk.org/index.php?action=profile;u=898602
Proof: https://bitcointalk.org/index.php?topic=1612051.120

All his wallet address i found:
1Jbh3nUvkVauVCx6uRg1XK1upsejmcdLYb
3HVRxrwvtcSk6NkRWNjjQk6Rnm76jf8dbb

amine14madrid is a well known abuser of free giveaway. and now i can see he has so many alt accounts here (May be a lots of accounts still need to uncovered as i don't have time to waste for this cheap scrapper)

If you (MOD) are still blind and can't take any action i guess he'll come up with thousands of accounts,soon.
finaly i fund proof  Roll Eyes
 hi Dipkiss  Kiss, why u didn't repayed both of your loans?? all this because z is black??
https://bitcointalk.org/index.php?topic=1595537.0

what proof you found? and how understand this  "all this because z is black" that addressed to me? Grin
He has no manners how to talk with others. I can guess his family background which he's actually belongs.
such a poor guy

playerbtc
Sr. Member
****
Offline Offline

Activity: 420
Merit: 255


View Profile
September 20, 2016, 07:00:41 AM
 #1027

Probably all this accounts belongs to 1 person

Username-profile link

amine14madrid - https://bitcointalk.org/index.php?action=profile;u=813214
amine16madrid - https://bitcointalk.org/index.php?action=profile;u=888390
amine12madrid - https://bitcointalk.org/index.php?action=profile;u=799686
amine11madrid - https://bitcointalk.org/index.php?action=profile;u=708589
amine15madrid - https://bitcointalk.org/index.php?action=profile;u=887705
amine13madrid - https://bitcointalk.org/index.php?action=profile;u=813211
amine15madrid alt - https://bitcointalk.org/index.php?action=profile;u=888386

His newly created account is:
a14m Wink - https://bitcointalk.org/index.php?action=profile;u=898602
Proof: https://bitcointalk.org/index.php?topic=1612051.120

All his wallet address i found:
1Jbh3nUvkVauVCx6uRg1XK1upsejmcdLYb
3HVRxrwvtcSk6NkRWNjjQk6Rnm76jf8dbb

amine14madrid is a well known abuser of free giveaway. and now i can see he has so many alt accounts here (May be a lots of accounts still need to uncovered as i don't have time to waste for this cheap scrapper)

If you (MOD) are still blind and can't take any action i guess he'll come up with thousands of accounts,soon.
finaly i fund proof  Roll Eyes
 hi Dipkiss  Kiss, why u didn't repayed both of your loans?? all this because z is black??
https://bitcointalk.org/index.php?topic=1595537.0

what proof you found? and how understand this  "all this because z is black" that addressed to me? Grin
He has no manners how to talk with others. I can guess his family background which he's actually belongs.
such a poor guy


WTF!! u r a gay or something like that!! remember this https://bitcointalk.org/index.php?topic=721578.msg14485113#msg14485113
i think u r poor gay to Grin all this 4 just 100 $ and this another proof that u r Dipkiss ;p

wtf, I can not believe this guy amine14madrid won the directbet vip prediction contest. Admin should banned all his alt accounts,this is crazy! He not even try to hide himself,lol! Grin
Gahs
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Minter


View Profile
September 20, 2016, 08:45:53 AM
 #1028

Lots of people on this forum have alts. Is it a crime to have an alt or you are only trying to highlight those who scam with their alts.

The last time I checked, the forum didn't ban people with alts Huh

Minter                       ▄▄▄▄▄▄▄▄▄▄▄
                  ▄▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄▄
               ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
            ,▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
          ,▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
         ▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
        ▓▓▓▓▓▓▓▓▓▓▓█▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀█▓▓▓▓▓▓▓▓▓▓▓
       ▓▓▓▓▓▓▓▓▓▓▓▓    █▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
      █▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▀▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
      ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▄   ▀▓▀   ▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
     ▐▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▄     ▄▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▌
     ╟▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▄ ▄▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▌
     ▐▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▌
      ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
      ║▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▌
       ▀▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
        ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
         ╙▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
           ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
             ▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
                ▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▀
                     ▀▀██▓▓▓▓▓▓▓▓▓██▀▀
||

╓▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒
▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▀▀▀▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▌        ▐▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓         ▀╜        ╙▀▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓                      ▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▌                       ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓                        ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▌         ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▌         ▓▓▓▓▓          ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓⌐         ▓▓▓▓▓         ╣▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓         ▀█▀▀^         ╫▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▌                      ▒▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓                     ▒▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓                 #▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
 ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
 ╙▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
WALLET




                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█




                ▄█████▄   ▄▄
▐█▄           ▄███████████▀
████▄▄       ▐█████████████▀
████████▄▄   ▐████████████
 ████████████████████████▌
▐████████████████████████
 ▀███████████████████████
   ▀████████████████████
   ████████████████████
    ▀█████████████████
      ▄█████████████▀
▄▄▄▄█████████████▀
  ▀▀█████████▀▀
Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 20, 2016, 12:20:41 PM
 #1029

Lots of people on this forum have alts. Is it a crime to have an alt or you are only trying to highlight those who scam with their alts.

The last time I checked, the forum didn't ban people with alts Huh

Indeed?  Got any Alts by any chance?

The persons who run the signature / twitter campaigns are eager to have Alts identified, as are anyone who has been scammed.

MagicIsMe
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Negative trust resolution: index.php?topic=1439270


View Profile
September 22, 2016, 03:13:46 PM
 #1030

I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one.

Explanation:
*rolls up sleeves higher* (in reference to yours)


Miscellaneous:


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

http://archive.is/RDJ3x

Hello,

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


UsERNAME  :  PUTIK_1618
thanks

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


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

My username is themagic  4-17-16

Hello Magicisme/ jOeLheN1618,

You have tried to abuse our system.

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

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

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

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

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

William


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

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

This one is a misconception regarding my username. Our accounts were not affiliated although we both reside in the Philippines. He put a slash because he was talking to the two of us. The reason jOeLheN1618 was disqualified is for the lack of posts equivalent to his rank. On the other hand, I was already paid on the wrong Bitsler account as I typed my username instead. Thus, you also accused me of being the two alternate personas as well as the 3...... addresses although I only use Blockchain.info

The "Lancaster" issue on the other hand was, I presume, a newbie trying to take advantage of the credibility of my address (with lots of transactions) to assure trust in his clients.

The emails and Twitter accounts you linked are indeed mine as well as the address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 found at my profile.

Although I have no say regarding the wallet id issue. I imported that address using a private key from the old Blockchain.info.

See all my addresses below:


Note that MagicIsMe denotes my address.

That is all I have to say and I wish that was all cleared up.

P.S. It was Baryom who quoted both of our posts together. I quoted in reference to my previous post on that thread. Please scan through it for more info and please avoid rash judgments next time.
P.P.S. Please PM me if any more issues arise concerning me as I have not seen your post until now.

Regards,
MagicIsMe

Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 22, 2016, 03:21:36 PM
 #1031

I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one.

http://archive.is/8U3WC#selection-8287.0-8339.214

MagicIsMe
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Negative trust resolution: index.php?topic=1439270


View Profile
September 22, 2016, 03:28:35 PM
Last edit: September 23, 2016, 11:33:19 AM by MagicIsMe
 #1032

I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one.

http://archive.is/8U3WC#selection-8287.0-8339.214
That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account.

EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further.

Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 24, 2016, 02:47:06 AM
 #1033

I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one.

http://archive.is/8U3WC#selection-8287.0-8339.214
That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account.

EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further.

It's funny, the first UID to contact me to have negative trust removed was TomatoCage ? ? ?: -1 / +23 u=37522 and since then there have been a handful of others. Gildarts -7: -3 / +1 u=532733 is another one.

My work here is open to public scrutiny and no one has posted to say it is wrong such is the benefit of having work peer reviewed.

I notice in each of these attempts to have my negative trust removed that there is also no attempt to reach out to any other person who have left negative trust

In your case this:

Quote
suchmoon 10: -0 / +2   2016-04-14   0.00000000   Reference   This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague.

which is from a person on the DT (1?/2?/3?), so their post I would have thought would have more weight than mine, so I'm am quietly pleased you hold my negative trust in higher esteem than someone on the DT - could it be that I am indeed on the right path with my assertion and if I dig a little more, I might just find something else?  Perhaps.

or these:

Quote
The Pharmacist 1: -0 / +1   2016-06-09   0.00000000   Reference   Account sales encourage scams, spam, and account farming.

Baryom 0: -0 / +0   2016-04-17   0.00050000   Reference   Tried to abuse happy hour system. Bad behavior.

Sasukeevil 0: -0 / +0   2016-04-14   0.00000000   Reference   This user is trying to buy Paypal accounts. Trade with cautions!!

SlidingHorn 10: -0 / +1   2016-02-29   0.00000000   Reference   Deals in BTCTalk account trading. There are only 2 reasons for this:

1) to spam the forums for sig campaigns

2) Trust Scams. Naive members see accounts with high ranks or old, out-dated trust comments, etc., and assume that they can trust them.

All in all, there is absolutely no beneficial, legitimate reason for the trade of forum accounts.


TheButterZone 27: -0 / +4   2016-01-17   0.00000000   https://db.tt/0CJpyk1M   What... the... FUCK!?

https://en.wikipedia.org/wiki/Andrea_Brillantes


The purchased/stolen/hacked account in the above quote are the UID's that you have admitted to have receiving.  You'll notice that I crossed out the hacked / stolen as I have not made the assertion that any of the UID's in your control are stolen or hacked.

Quote
instead of snubbing me and staining my reputation further.

As to the last two links... https://db.tt/0CJpyk1M https://en.wikipedia.org/wiki/Andrea_Brillantes I've already left you red trust, it's up to others how they respond...  Undecided

MagicIsMe
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Negative trust resolution: index.php?topic=1439270


View Profile
September 24, 2016, 03:57:58 AM
 #1034

I actually just wanted you to clear things up for me on the three accounts you linked to me and not find more dirt on me. I have already given evidence proving me innocent of such. That is all.

If you think that leaving false negative trust on being both an alt of Kiyoko, an account which I ALREADY CLAIMED TO OWN because of the defaulted loan nobody cared about and the three accounts listed above is morally correct, then it would be up to you, as well.


For the record, all the users that I contacted to advertise my services replied positively. They did not treat me as though I had negative trust but as a regular user of this forum. Perhaps, they realized themselves that the accusations were pointless.

Regards,
MagicIsMe

P.S. Please reply based on reason, and not upon accusation. Also, I would like to stay on topic as much as you do.

TwitchySeal
Legendary
*
Offline Offline

Activity: 1876
Merit: 1670


Join the world-leading crypto sportsbook NOW!


View Profile
September 28, 2016, 04:09:59 PM
 #1035

Accounts connected: jonatuzc, Sweetbtc, SanaButt

Proof:

https://bitcointalk.org/index.php?topic=1435450.msg14519898#msg14519898 (Locked thread) -

Quote
Hi please send me too

15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/GgXX1

I am interested. Please Tell me the XRB address.
My BTC is 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

http://archive.is/U0HVm

Name:  SanaButt  
Post count:  86
Rank: Member
Bitcoin address:  15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Please add me to Your campaign. Thank you.  Smiley

Addresses:

Code:
15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe

Miscellaneous: There is also an accusation in the same thread that Sweetbtc is an Alt of bapparabi https://bitcointalk.org/index.php?action=profile;u=543461 because of their OP

[PAYMENT PROOF] CAPTCHA Work at 0.00085 BTC (85000 SAT) for 100 CAPTCHA  https://bitcointalk.org/index.php?topic=1438183.0
Data Entry/Captha Work at 0.00015 BTC (15000 SAT) for 1 Captha https://bitcointalk.org/index.php?topic=1421508.0

Sweetbtc wants to join bapparabi 's capture project on 16th April 2016 which was started that day.  Only trouble is Sweetbtc started their thread on the 2nd of April 2016

Both use

Code:
https://raiblocks.net/#/distribution
https://raiblocks.net/#/start
for their resource material.

Not very conclusive as the website comes up quite a lot in searches here.  But, in saying that a thread [RaiBlocks] RaiBlocks trading thread https://bitcointalk.org/index.php?topic=1422828.0 was also started on the 2nd of April 2016.

Just found a bunch of alts connected to these.

All obvious sig spammers using same wallet [036b2e80ea]


Qunenin, 124oASLGiSzvhLnrptigYsr9QrAWio3TQu, u=698772 (Coinmixer) https://archive.is/GvOyl
Oralmat, 1NmniWRXEo3D6j91pYU2AkHHpc2v3t8PeZ, u=698392 (wealthydice) https://archive.is/eXpok
posternat, 1LzhiDcFijPfTtVUo8y9C3ScTSneazqUow , u=639598 (seconds trade) https://archive.is/QmJZF
Sweetbtc, 128N8LgpwbqMTwXtGWrG8ECvdXNd86EGGe, u=807006 (seconds trade) https://archive.is/fZ4o1
salmanahmedone, 1ESvtgwDZPwgFW8VHa5KCVYKv1bQ6C1DkH , u=778854 (seconds trade)  <---Date Registered:February 21, 2016, 09:47:50 AM
BitcoinPC, 1Jzo1MCjZ868kwopUmeUzuevJNfLuQBbwe, =778864 (Betcoin) https://archive.is/RxSNZ  <--Date Registered:February 21, 2016, 09:55:30 AM
SanaButt, 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe, u=775162, http://archive.is/U0HVm


  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
▄▄▄▄▄█████████▄▄▄▄▄
█▌▐███████████████▌▐█
▐█ █▀▄▀ ▀▀▀ ▀ ▀ ▀  █ █▌
██ █ ▄   ▀▄ ▀  █ ▄ █ ██
███████████████████
████████████████████
██████▀ █ ▀███████
██████▀▀█▀▀██████
█████▄▄█▄▄█████
█████████████
▀█ █████████ █▀
▀█ █████ █▀
▀▀███▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█ ██▀▀▀▀█▀▀▀▀█▀▀▀▀█▀▀▀▀██ █
█ ██ ▀▀▀█ ▀▀ █ ▀▀██ ██▄██ █
█ ██▀▀▀ █ ████ ████ ▀▀ ██ █
█ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ █
██████████   ██████████ █
▀▄ ▀████████   ████████▀ ▄▀
▀▄ ▀██████   ██████▀ ▄▀
▀▄ ▀████   ████▀ ▄▀
▀▄ ▀██   ██▀ ▄▀
▀▄    ▀ ▄▀
▀▄   ▄▀
▀▄▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 28, 2016, 04:14:29 PM
 #1036

Every little bit helps, thanks TwitchySeal will have a look at them when I can.

Desaigirl
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
September 28, 2016, 07:08:10 PM
 #1037

I understand that you being a concerned member of this forum has brought you to post this and due to your judgment flagged me for having multiple accounts but I assure you that I only use one.

http://archive.is/8U3WC#selection-8287.0-8339.214
That was a defaulted collateral. As you can see in the Loans section, I was scammed for 0.02BTC and, if you still can't remember, you can check the negative trust you left me for "having" his account.

EDIT: I would appreciate that you remove the feedback as well as the post accusing me of such instead of snubbing me and staining my reputation further.

It's funny, the first UID to contact me to have negative trust removed was TomatoCage ? ? ?: -1 / +23 u=37522 and since then there have been a handful of others. Gildarts -7: -3 / +1 u=532733 is another one.

My work here is open to public scrutiny and no one has posted to say it is wrong such is the benefit of having work peer reviewed.

I notice in each of these attempts to have my negative trust removed that there is also no attempt to reach out to any other person who have left negative trust

In your case this:

Quote
suchmoon 10: -0 / +2   2016-04-14   0.00000000   Reference   This user is attempting to purchase PayPal accounts and trade PayPal funds for BTC. PayPal is reversible up to 180 days not to mention the risk of dealing with a purchased/stolen/hacked account. Avoid like plague.

which is from a person on the DT (1?/2?/3?), so their post I would have thought would have more weight than mine, so I'm am quietly pleased you hold my negative trust in higher esteem than someone on the DT - could it be that I am indeed on the right path with my assertion and if I dig a little more, I might just find something else?  Perhaps.

or these:

Quote
The Pharmacist 1: -0 / +1   2016-06-09   0.00000000   Reference   Account sales encourage scams, spam, and account farming.

Baryom 0: -0 / +0   2016-04-17   0.00050000   Reference   Tried to abuse happy hour system. Bad behavior.

Sasukeevil 0: -0 / +0   2016-04-14   0.00000000   Reference   This user is trying to buy Paypal accounts. Trade with cautions!!

SlidingHorn 10: -0 / +1   2016-02-29   0.00000000   Reference   Deals in BTCTalk account trading. There are only 2 reasons for this:

1) to spam the forums for sig campaigns

2) Trust Scams. Naive members see accounts with high ranks or old, out-dated trust comments, etc., and assume that they can trust them.

All in all, there is absolutely no beneficial, legitimate reason for the trade of forum accounts.


TheButterZone 27: -0 / +4   2016-01-17   0.00000000   https://db.tt/0CJpyk1M   What... the... FUCK!?

https://en.wikipedia.org/wiki/Andrea_Brillantes


The purchased/stolen/hacked account in the above quote are the UID's that you have admitted to have receiving.  You'll notice that I crossed out the hacked / stolen as I have not made the assertion that any of the UID's in your control are stolen or hacked.

Quote
instead of snubbing me and staining my reputation further.

As to the last two links... https://db.tt/0CJpyk1M https://en.wikipedia.org/wiki/Andrea_Brillantes I've already left you red trust, it's up to others how they respond...  Undecided

Is there any bounty paid on finding an Alt ?
Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 29, 2016, 01:27:17 AM
 #1038

I actually just wanted you to clear things up for me on the three accounts you linked to me and not find more dirt on me. I have already given evidence proving me innocent of such. That is all.

If you think that leaving false negative trust on being both an alt of Kiyoko, an account which I ALREADY CLAIMED TO OWN because of the defaulted loan nobody cared about and the three accounts listed above is morally correct, then it would be up to you, as well.


For the record, all the users that I contacted to advertise my services replied positively. They did not treat me as though I had negative trust but as a regular user of this forum. Perhaps, they realized themselves that the accusations were pointless.

Regards,
MagicIsMe

P.S. Please reply based on reason, and not upon accusation. Also, I would like to stay on topic as much as you do.

OK... (unbuttons cufflinks...) https://bitcointalk.org/index.php?action=profile;u=897243

Code:
Name: Zarfund
Posts: 11
Activity: 11
Position: Newbie
Date Registered: 09 September 2016, 02:10:09
Last Active: Today at 05:45:09
ICQ:
AIM:
MSN:
YIM:
Email: hidden
Website:
Current Status: Offline Offline
Bitcoin address: 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19

Code:
Alt of MagicIsMe -4: -2 / +0 u=709462

http://archive.is/KQpND
http://archive.is/f8f8r

with Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 [5c71aef001]



Quote
Vod 119: -0 / +12   2016-09-18   0.00000000   Reference   Running ponzi scheme. Stealing from other members.
cryptodevil 6: -0 / +1   2016-09-12   0.00000000   Reference   Scammer posting for people to urgently send money to scam, I mean totallylegitimateinvestmentplatform, in return for some more number to be added 'for free' to their balance on the scam website.

Avoid like the fucking plague on this industry this dirtbag is.

 Kiss  Cool  Grin

Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 29, 2016, 01:36:12 AM
 #1039

http://www.whois.com/whois/zarfund.com

http://archive.is/qDO6O

Code:
zarfund.com registry whois
Updated 17 hours ago - Refresh
Domain Name: ZARFUND.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: ALEX.NS.CLOUDFLARE.COM
Name Server: ERIN.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 30-jul-2016
Creation Date: 27-jul-2016
Expiration Date: 27-jul-2018
zarfund.com registrar whois
Updated 17 hours ago
Domain Name: zarfund.com
Registry Domain ID: 2047018662_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-07-27T21:40:56Z
Creation Date: 2016-07-27T21:40:55Z
Registrar Registration Expiration Date: 2018-07-27T21:40:55Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: email@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: email@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: email@domainsbyproxy.com
Name Server: ALEX.NS.CLOUDFLARE.COM
Name Server: ERIN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-09-28T08:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en

The data contained in GoDaddy.com, LLC's WhoIs database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy.  This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC.  By submitting an inquiry,
you agree to these terms of usage and limitations of warranty.  In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
and solicitations of any kind, including spam.  You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified
in the "registrant" section.  In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.
related domain names

There isn't actually any information here (all "proxy"), except the dates which could be useful in future...

Timelord2067
Legendary
*
Offline Offline

Activity: 2996
Merit: 1906


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
September 29, 2016, 02:53:28 AM
 #1040

Too funny ... http://archive.is/C839q#selection-12937.0-12937.39

I am not connected to this. Any proof ?

Your profile page https://bitcointalk.org/index.php?action=profile;u=897243 which is archived here http://archive.is/KQpND#selection-497.0-501.34

Has the Wallet Address 15SDkNhpqVsJmzrBnvWtGJSs4jwWmv6v19 which MagicIsMe uses more than a dozen times to claim from the numerous tipping / give-outs here...

http://archive.is/wRkCa#selection-3489.0-3515.57

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

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 [52] 53 54 55 56 57 58 59 60 61 62 63 64 65 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!