Known alts of anyone: User generated

[actmyname]

users connected: Alepaff and Qwitty.

proof: addresse 1MvjvNedyoYak51yXryvbuGJsqrf6iw8Jw is used here and here.

Archive links:

Qwitty
Alepaff

[1714757146]

1714757146

[1714757146]

1714757146

[1714757146]

1714757146

[1714757146]

1714757146

[cpfreeplz]

I notice on this thread there is only hard proof (aka: they posted their address one two accounts asking for a payout from games and rounds) but do you accept circumstantial evidence?

What I'm talking about is there fact that I have negative trust from what is clearly an alt of 'Zoomer'. He was given negative trust by dilatedpixel so he made an alt to say it was hacked. The truth was that it was in fact hacked but it wasn't the original owner that made the account dilatedpixel_alt, it was zoomer. My only proof is the fact that he had negative trust from DT member dilatedpixel for a few days (which I don't have a screens hot of and dont know how to prove it at this point) and his only negative (or any other trust) left to anyone is me, saying scammer. With no reference link (obviously).

It's so clear this is his alt. Does anyone else follow me and agree? It doesn't really matter in the grand scheme of things anyways because it was a throw away account and I'm sure he's on his new account that he's probably bought, spamming it up and trying to figure out how much his first loan he asks for should be.

[Timelord2067]

users connected: Alepaff and Qwitty.

proof: addresse 1MvjvNedyoYak51yXryvbuGJsqrf6iw8Jw is used here and here.

Archive links:

Qwitty
Alepaff

@satmas:

I'm just wondering why aren't you able to connect to http://www.archive.is/ ?  Are you on a portable device or similar?  Thanks.

[satmas]

users connected: s1ng, BAGOBO, and lili song.

proof: address 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj was used here, here, and here.

Edit: s1ng has this address on their profile: 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T, which is used here

@Timelord: Yea I'm on a portable device.

[Timelord2067]

I notice on this thread there is only hard proof (aka: they posted their address one two accounts asking for a payout from games and rounds) but do you accept circumstantial evidence?

What I'm talking about is there fact that I have negative trust from what is clearly an alt of 'Zoomer'. He was given negative trust by dilatedpixel so he made an alt to say it was hacked. The truth was that it was in fact hacked but it wasn't the original owner that made the account dilatedpixel_alt, it was zoomer. My only proof is the fact that he had negative trust from DT member dilatedpixel for a few days (which I don't have a screens hot of and dont know how to prove it at this point) and his only negative (or any other trust) left to anyone is me, saying scammer. With no reference link (obviously).

It's so clear this is his alt. Does anyone else follow me and agree? It doesn't really matter in the grand scheme of things anyways because it was a throw away account and I'm sure he's on his new account that he's probably bought, spamming it up and trying to figure out how much his first loan he asks for should be.

I've always interpreted "Known" to mean there is proof, or a strong suspicion that can be sniffed out by others quickly.  I can't tell you what to do with your own account, however, I have noticed that when someone has a suspicion of a UID that is not quite right, the UID in question receives neutral feedback which states what the suspicion is.

In your case it would be something like

Code:

I believe (name 1) UID is an Alt of (name 2) UID - because (reason)

You then have to weigh up how they react.  If they start PMing you that it was all a misunderstanding or it'll hurt their ability to earn BitCoin or they call you a Kid (or worse) then you can almost (almost) safely say you are on the right track...

[satmas]

users connected: s1ng, BAGOBO, and lili song.

proof: address 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj was used here, here, and here.

Edit: s1ng has this address on their profile: 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T, which is used here

@Timelord: Yea I'm on a portable device.

btc-facebook has the address 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx as used here and here.
Part two Edit 2: michietn94 is connectd to these guys: address 1Ns78F3XbkVinj1MYFkbKmrSw3g7nXMgtC was used here and here(not sure what was the point of that address but oh well).
Misc: s1ng cheated a twitter campaign once.

[actmyname]

users connected: s1ng, BAGOBO, and lili song.

proof: address 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj was used here, here, and here.

Edit: s1ng has this address on their profile: 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T, which is used here

@Timelord: Yea I'm on a portable device.

btc-facebook has the address 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx as used here and here.
Part two Edit 2: michietn94 is connectd to these guys: address 1Ns78F3XbkVinj1MYFkbKmrSw3g7nXMgtC was used here and here(not sure what was the point of that address but oh well).
Misc: s1ng cheated a twitter campaign once.

1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj:

s1ng
BAGOBO
lili song


1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx:

BAGOBO
btc-facebook

1Ns78F3XbkVinj1MYFkbKmrSw3g7nXMgtC:

BAGOBO
michietn94

[TwitchySeal]

users connected: s1ng, BAGOBO, and lili song.

proof: address 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj was used here, here, and here.

Edit: s1ng has this address on their profile: 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T, which is used here

@Timelord: Yea I'm on a portable device.

btc-facebook has the address 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx as used here and here.
Part two Edit 2: michietn94 is connectd to these guys: address 1Ns78F3XbkVinj1MYFkbKmrSw3g7nXMgtC was used here and here(not sure what was the point of that address but oh well).
Misc: s1ng cheated a twitter campaign once.

1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx:

btc-facebook
BAGOBO

1Ns78F3XbkVinj1MYFkbKmrSw3g7nXMgtC:

BAGOBO
michietn94

1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx is part of wallet [364aea2884]


Wallet [364aea2884] has 5 other addresses in it.  

I only checked the first, I'm sure the rest are all alts though.
1CUiSECJL152seXbUgzrZci896iW89mPVy   <---Legendary User izanagi narukami 334527
1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T   
14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
1Mf5SS1dcMuo5PVErpGNVN6HxBc2cLtL9S   
1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv

(gotta run)

[satmas]

Yup, those addresses are connected to the above quoted users, no new users connected to the addresses except the last address, xuan87 uses address 1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv here.

[actmyname]

1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx is part of wallet [364aea2884]


Wallet [364aea2884] has 5 other addresses in it.  

I only checked the first, I'm sure the rest are all alts though.
1CUiSECJL152seXbUgzrZci896iW89mPVy   <---Legendary User izanagi narukami 334527
1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T   
14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
1Mf5SS1dcMuo5PVErpGNVN6HxBc2cLtL9S   
1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv

(gotta run)

Further confirmation of izanagi linkage to s1ng:

izanagi narukami
s1ng

Also found this gem by botany:

https://archive.is/8zSCy#selection-5587.0-5586.43

(can't quote unfortunately but here's the plaintext)

sing:- BTC Address 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T used here
izanagi:- BTC Address 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T used here
michietn94:- BTC Address 1Mf5SS1dcMuo5PVErpGNVN6HxBc2cLtL9S used here
xuan87:- BTC Address 1ADkVLYudLxpSLgfm7oFETKyyE3C9f4Gsv used here
longtong:- BTC Address 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx used here
lilisong:- BTC Address 14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL used here

and an attempt at enrolling twice:

https://archive.is/DJe9J#selection-4551.0-4551.49

[yahoo62278]

Can anyone tell me what address wallet(I mean the service) does 1ModTipo7W7wBuEqDeWk6rNmmc6rEL9Qd7 belong to? Wallet explorer doesn't tell me, it's also connected to the previous users using this address by the luckyb.it mod tip jar: https://bitcointalk.org/index.php?topic=953635.msg10442849#msg10442849.
Edit: Has yahoo been connected to luckyb.it at any point in time?(e.g. a mod)

This user is grasping at straws bigtime here with hit 1modtip address theory. Hundreds of people have sent money to that address via playing on luckybit and sending lotto calls in the chat to that address. Visit the site and youll see the address widely advertised as a way for mods there to earn money. As i told him in pm keep me out of the damn witch hunt. I have taken quite a few loans here in the past and paid every single 1, normally early. If i had ever defaulted im sure the loaner wouldve tagged me immediately. Obv that has not nor will not ever happen.

While i think this thread can be useful at times i do feel that sometimes ppl toss shit out there to try to improves ones reputation as a "scam buster", but IMO come off looking retarded. Leave the scam busting up to those individuals who know what theyre doing.

[satmas]

Alright man, I do apologize for this, and we'll go our separate ways. Edit: I have deleted the post since I was wrong.

[satmas]

users connected: s1ng, BAGOBO, and lili song.

proof: address 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj was used here, here, and here.

Edit: s1ng has this address on their profile: 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T, which is used here

@Timelord: Yea I'm on a portable device.

Just to make me feel better; I found another possible alt: izanagi uses the address 1rEsYaxua4VhH9EZ4DGQhkp54Hu3aQwp4 here and resya uses it here
Edit: Changed the first url of this post.

[satmas]

users connected: s1ng, BAGOBO, and lili song.

proof: address 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj was used here, here, and here.

Edit: s1ng has this address on their profile: 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T, which is used here

@Timelord: Yea I'm on a portable device.

Just to make me feel better; I found another possible alt: izanagi uses the address 1rEsYaxua4VhH9EZ4DGQhkp54Hu3aQwp4 here and resya uses it here
Edit: Changed the first url of this post.

Part 4
address 1rEsYaxua4VhH9EZ4DGQhkp54Hu3aQwp4 is part of wallet 1a2549f8fd which also has wallet 1BG2D8pnZDAyKa8dpxYnphR9S68wVgoYtv used here by xcapator

[Timelord2067]

I don't blow my own trumpet at all, but the very first post says to use this format:

Code:

[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.

[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i] Any other comments you may have belong here.

And this random page https://bitcointalk.org/index.php?topic=1206112.960 shows you what a few of my posts look like.

I'll spends hours researching, gathering the evidence, archiving and presenting it in a readable manor so that others can peer review my work.  ONLY ONCE that I can recall was it pointed out to me that I miss read two near identical Wallet Addresses, and on one other occasion a user pointed out that my research was based on an assumption that they were the sender, not the receiver.  (the rest are just Butt Hurt ^TM  )  You are my peers, so there is no point squabbling if one of us has a difference of interpretation then take the other person's advice on board, they may actually be right!

Don't be afraid to apologise when wrong, it can happen to anyone myself included.

Avoid editing a post - and never delete a post, not without a very good reason.  My incorrect posts are still there with an apology for all the world to see.  Learn from your mistakes.

Spewing out a dozen posts with this person is linked here and here tells no one anything of use as we can't see what the connection is.  I am not going to go back over your post and open up a dozen or more pages when you could have taken the time to quote the relevant sections yourself had you taken the time to do the job properly in the first place.

Similarly, saying a Wallet Address is part of Wallet "X" is fine, but actually listing those wallets using the

Code:

Code

button helps keep otherwise lengthy posts to a shorter length.  Go down the list and search BCT for each and every one of the Wallet Addresses.  I've had 300+ pages open simultaneously with posts from multiple Alts all using the same Wallet / Wallet Addresses

Skype, Twitter, Facebook and even emails are gold in discovering Alts of scammers and for cross verifying two Alts that might otherwise go unnoticed.

When did they register or were last online?  Even a user's PGP Key can give you clues to multiple Alts.  It's up to you to go look for them.

There are no prizes for discovering someone's Alt.  This isn't a witch hunt.  Most Alts have been found through the scammers threads posted elsewhere and a condensed version has been posted here to add to the list.

Were I the one that started this thread I would tell you all to lift your game and make your posts presentable, but alas, I didn't start this thread, so I can only respectfully ask you to improve your sometimes unreadable posts.

Thank you for reading.

[satmas]

users connected; jambolb2, Aamir1, Mastsetad..

Proof: address 1LSqh3cPWNJJj7UPRxCegRKbHHSoxCSmzr was used here, here, and here.

[Joel_Jantsen]

users connected; jambolb2, Aamir1, Mastsetad..

Proof: address 1LSqh3cPWNJJj7UPRxCegRKbHHSoxCSmzr was used here, here, and here.

I appreciate lately you've been tryin to contribute to the thread but please follow certain rules.

->As stated 100 times above,archive the pages if address part is not quoted.
->Use proper report format.
->In your address links just post a link to the quoted post or the actual post rather than an entire page.Saves time for others.
->Scroll a few pages back and see how Timelord maintains a format (or my posts for that purpose)

[DarkStar_]

users connected; jambolb2, Aamir1, Mastsetad..

Proof: address 1LSqh3cPWNJJj7UPRxCegRKbHHSoxCSmzr was used here, here, and here.

Archive 1, Archive 2, Archive 3

Try archive.org for your mobile archiving needs.

[satmas]

Accounts connected: examplens, and pickupcoin
Proof: address 1JANNHL5nSwNSuL6UqVXN8NPYfCbD6b5tc was used here and here
Addresses: They both use address 1JANNHL5nSwNSuL6UqVXN8NPYfCbD6b5tc
 Miscellaneous: examplens archive, and pickupcoin archive.

[satmas]

Accounts connected: btcdevil, equator.
Proof: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is part of wallet 141b1ca24a of which there are 4 address:

Code:

1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf
12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6
1KumaEtj3titpvYWxV1cMpvo2MEbvf5TRm

Addresses: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is used here, while addresss 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf is used here
Miscellaneous: TLDR: address 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf and 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 are part of the same wallet, equator archive and btcdevil archive.