Known alts of anyone: User generated

[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.

Adding on: address 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6 part of the same wallet as address 12C is used here by susila_bai
Misc: archive.

[1713870456]

1713870456

[1713870456]

1713870456

[1713870456]

1713870456

[Joel_Jantsen]

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.

That's a good find! If you check the first page of the thread,you will find btcdevil is connected to other account.

Accounts connected -> Pk880058, btcdevil

Proof/Link connecting 'em -> here , here/here & -> here.

Miscellaneous -> I'd entreat Lutpin to do the rest (pastebin work).

Do check the first posts since it has listed the possible alts found.Although the thread is not updated,you might be wasting time on something which has already posted before.

[TwitchySeal]

-snip-
Do check the first posts since it has listed the possible alts found.Although the thread is not updated,you might be wasting time on something which has already posted before.

I've learned this lesson about 83 times. 

Spend time gathering a bunch of info, and then the next search result is a post in this thread explaining everything I just found and then some.

[satmas]

Accounts connected: hua_huia, lihuajkl, mezmerizer9 H.W.Z
Proof: address  is part of wallet 16e00c509a of which there are three addresses

Code:

1MokVzFhvkb9jX8RScKdmPwnN63kfRoGCB	
1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV	
19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA

Addresses: address  1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV is used here, here, address 19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA is used here
Miscellaneous: hua_hui archive, check here: https://bitcointalk.org/index.php?topic=1247289.msg12970399#msg12970399.

[rizzlarolla]

Satmas, i can see you trying to help here.

But i dont get it. You are on my farmed account list as you know.
Would you please explain here? https://bitcointalk.org/index.php?topic=1597201.msg16562888#msg16562888

That may be very helpful, thanks

[TwitchySeal]

Satmas, i can see you trying to help here.

But i dont get it. You are on my farmed account list as you know.
Would you please explain here? https://bitcointalk.org/index.php?topic=1597201.msg16562888#msg16562888

That may be very helpful, thanks

It really would be a big help if you gave us all the details.  You obv want to help and are not spamming things up.  

Edit:
It's pretty clear you bought the account on August 17th
Old Account:
https://bitcointalk.org/index.php?action=profile;u=872917

Who did you buy it from, can you give me transaction id?

[Timelord2067]

Accounts connected: Atari--- -4: -2 / +0, Logan- (activity just three), Alaki -4: -2 / +0, ??--

Proof:

Background:

Logan- u=899343 tries to sell the AMEX card in this thread: Need a Bitcoin loan.. https://bitcointalk.org/index.php?topic=1617179.0 and gets negative trust for their troubles:

Vod 119: -0 / +12   2016-09-14   0.00000000   Reference   Newbie asking for no collateral loan.

http://archive.is/qqged

Code:

Name: 	Logan-
Posts: 	3
Activity: 	3
Position: 	Newbie
Date Registered: 	15 September 2016, 07:33:31
Last Active: 	15 September 2016, 10:10:23

Atari--- is then spawned a week later.

Code:

Name: 	Atari---
Posts: 	193
Activity: 	42
Position: 	Jr. Member
Date Registered: 	21 September 2016, 06:51:48
Last Active: 	Today at 09:33:51

Atari--- u=901201  -4: -2 / +0 is addicted to gambling and uses:

email tjcconrad@gmail.com and Wallet Address 3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG here http://archive.is/mOVzn#selection-2841.0-2849.50 and here http://archive.is/8bTWz#selection-2611.0-2639.50

and email paypalonly13@gmail.com here http://archive.is/8fqSL#selection-3015.0-3008.10

Wallet Address 334SzJZjTuMj9v37vzSumBgTFBaSkiyYqs here http://archive.is/mCUPy#selection-2475.0-2507.34 and here http://archive.is/wThFL#selection-2667.0-2703.34

Wallet Address 3MrSdSCvDkKahjpHqGoDWQHXAbN1d13ZkP here http://archive.is/BL6bM#selection-2169.0-2188.6 and here http://archive.is/RReea#selection-4233.0-4257.34

Wallet Address 3Dv95QFLvUvyfiArFCkBQ7nrxmMogVjVRL http://archive.is/uE8iT#selection-529.0-529.34

Paxful Account Username: LegitBIT13 http://archive.is/nhymB#selection-509.8-537.32

text 7047267529 http://archive.is/qZd4i#selection-501.0-527.179 and http://archive.is/WpycJ#selection-535.45-535.516 (where he's "selling my girlfriend's amex card - with her permission") (twice! http://archive.is/WCYRN#selection-2825.0-2845.91 )

Amex Card again: http://archive.is/kAmjz#selection-527.76-522.5

Amex again - wants $100 in BTC http://archive.is/LjW0T#selection-533.618-533.659

and My cell is 704-726-7529

http://archive.is/LjW0T#selection-533.636-533.659 and http://archive.is/WCYRN#selection-523.636-523.659

Selling it for for bitcoins. It's fully verified. I can easily prove its my account. I don't use it anymore and I see a lot of people using it to buy and sell bitcoins as on sites such as Paxful. I thought someone else may make better use of it. You can use the account anywhere American Express is accepted. Their is no monthly fees, when you go to reload the card there is no fee to reload. It's easy to send and receive money also with no fees. I am looking for someone trustful considering I'll have to give away a lot of my personal information such as my SSN, Address, Sate, Email and Passwords. I'm looking for 100$ in bitcoins. My cell is 704-726-7529 please feel free to text me.

so does the user Logan- u=899343 here: http://archive.is/wuUEg#selection-2193.0-2673.34

I've recently found myself buying, reselling, investing, spending bitcoins in my everyday life. I am now awaiting on withdraws which take 7-10 days in my business and I'm needing coins in the mean time. I'm only looking for 0.165 and willing to repay 60% within 10 days maximum. I don't have proper collateral which has put me in a hard place to actually get a loan. I'm willing to provide any information requested and knowing this isn't proper collateral but I'm willing to stake my Paxful account which has great buyer feedback with a trade history of a total of 1,585$ .. If anyone out there is willing to work with me please text or reply back here
704-726-7529

it's the very next post of Logan- that's interesting: http://archive.is/wuUEg#selection-2673.0-2673.34

Meh worth a shot. But I understand

The use of the word

Code:

meh

is one of the catch cries of the scammer Alaki u=533862

http://archive.is/TnVXk#selection-5241.0-5261.21

How about meh there ?

http://archive.is/VBJMl#selection-2929.0-2928.1

I'd entreat you to gimme an invite mah keybase' stucked.
More P.S.-> https://bitcointalk.org/index.php?topic=1475262.msg14873612#msg14873612

http://archive.is/3Cxkr#selection-5043.0-5073.56

Yes I want to give loan. Who wants a loan??

Meh me me. Gimme a loan & get nothing. Agree? </sarcasm>

Alaki has been silent for a while now: http://archive.is/Fav4C

Code:

Name: 	Alaki
Posts: 	748
Activity: 	266
Position: 	Sr. Member
Date Registered: 	15 July 2015, 00:56:58
Last Active: 	22 June 2016, 12:36:58

Addresses:

Code:

334SzJZjTuMj9v37vzSumBgTFBaSkiyYqs (not seen on network)

3MrSdSCvDkKahjpHqGoDWQHXAbN1d13ZkP (not seen on network)

3Dv95QFLvUvyfiArFCkBQ7nrxmMogVjVRL (not seen on network)

3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG is part of Wallet [3845e48615] https://www.walletexplorer.com/wallet/3845e4861568d1b3/addresses there are three Wallet Addresses, they are:

Code:

3KuBy1QWUvDTgobU4r5wo9eGVQ9BCsuZsG	0.         	2	433415
37uyGknurBV22do8Xp5s8Ppx5Eppks1AVA	0.         	1	433415
3FRwdTF6m6Uf8cgTrJRuaHw1Mz9eMaSVqe	0.         	1	433415

Miscellaneous:

I wonder if there is a user with two dashes beside their name Alaki / Logan- / ??-- / Atari---

Everyone nosey ass holes on this site?

Yes, we are.      

[thesame12]

Accounts connected: Blitzboy, airezx20, BitMaxz.
Proof: address 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX is part of wallet 016e6d7cf1 with 22 addreses and has these addresses:

Code:

1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX	0.0234     	30	434071
1Eg5cXPCqBnpYJCoTornGAKCGAzyzAvJgq	0.         	9	428461
1PHHhAdFNc7aJVsiz9ymhzmcSZn4sdGMQg	0.         	3	421545
1AvRNRXruPgCnervh4VTpZGgShEC8G9WjG	0.         	2	428149
1ARrAKErrWnbNtg1DiPmB8Bcc2m78qJkQ3	0.         	1	433388
1nUj9WLpUdeHNPdFy2aLQXj4ukyHTCqZk	0.         	1	429900
1Ki3GpsFANhcXBzttyqcseauyFv9bv4365	0.         	1	428149
1KcYZS513cSmGoF1TisLbjHcVSCk8GXfzE	0.         	1	426737
1LQJFBcN2u8NM1MjpA9un4CK58tcRUuRFd	0.         	1	426263
12Vf8rQzXMa6cVjTHVtf55MyqnivukuaQ6	0.         	1	423209
151vy8nBczxkjuTiUTU96LigMwsTY3nPnR	0.         	1	422810
1AtLfCwh1GsCQGht5bB6NtySAi2QMTacph	0.         	1	422810
1HP61tcuJJsK5ij8PqTjfak8Aa889v2w4t	0.         	1	420955
1PUe8qU2oBUH9kvZ5nV8v4V37vEViFwFtp	0.         	1	420408
15y4LihY7rJzHr6VZkjp9Eu93Sigj6mkHJ	0.         	1	419602
1Mpn2J6kGMH8oXtUyQuYg5FPCuzuXqtsES	0.         	1	419602
14d7vvCbT1r7ev92un3SDhAeZPhQSPShtu	0.         	1	416862
1CNHrdSX6Z34z5xZ4W5LaNhTnVhzcyFvZY	0.         	1	416862
1GtXcEE1Aq7uA8juJw8BAZ5KqB7ButyBJr	0.         	1	415870
14Do4tD83wWVAxR6N8uZWTUjMwsFcvgT31	0.         	1	414854
12797vy3nfJtBjXRKfqeVR3FNjs28jWpHU	0.         	1	411631
12XV1PzNJchjMRnCZQhThUkj9GvjGDHqFY	0.         	1	411631

Addresses: 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX is used here, address 1Eg5cXPCqBnpYJCoTornGAKCGAzyzAvJgq is used here, and address 1PHHhAdFNc7aJVsiz9ymhzmcSZn4sdGMQg is used here
Miscellaneous: Bitmaxz archive, airezx20, Blitzboy
I think that's all for now.

[awesome31312]

Mine:

awesome31311

[jaceefrost]

Accounts connected: BlackMambaPH, Darker45, BossMacko
Proof:Adress  129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq by BlackMambaPH connected with
darker25 address staked here: https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
and BossMacko Address here: https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Addresses:

Code:

129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq
3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A  
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU 

Miscellaneous: All users from Philippines. Still looking for linked accounts.  

[botany]

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!

Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.

[Joel_Jantsen]

Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.

That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

[botany]

Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.

That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

That is true. We could have a disclaimer which states that ownership might have changed after these addresses have been posted. But people continue to post links of shared address in this thread. If somebody else is ready to invest his time in maintaining a summary of the linked accounts posted, what is the harm in that?

[Joel_Jantsen]

Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.

That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

That is true. We could have a disclaimer which states that ownership might have changed after these addresses have been posted. But people continue to post links of shared address in this thread. If somebody else is ready to invest his time in maintaining a summary of the linked accounts posted, what is the harm in that?

There is no harm in that.Why don't you take the initiative and start adding up all the posted accounts ? Also,the table breaks after a particular number of entries have updated.You might as well want to reverse 4-5 comments if the table can't take anymore entries.You could check the first page of this thread.I don't mind helping you out if you can take responsibility of maintain it here after.

[Timelord2067]

Since the OP has not been updated for the last 7 months, wouldn't it be advisable to start a new thread? While multiple threads on the same topic are not ideal, a summary of the reports made so far would definitely be helpful.

That would only make sense if someone actually reviewed all the reports.The thread was suppose to be a sticky but was removed later due to lack of strong connections between the accounts posted by members.They maybe correct but since accounts are sold you can never be sure if the connected person still holds that account.

That is true. We could have a disclaimer which states that ownership might have changed after these addresses have been posted. But people continue to post links of shared address in this thread. If somebody else is ready to invest his time in maintaining a summary of the linked accounts posted, what is the harm in that?

There is no harm in that.Why don't you take the initiative and start adding up all the posted accounts ? Also,the table breaks after a particular number of entries have updated.You might as well want to reverse 4-5 comments if the table can't take anymore entries.You could check the first page of this thread.I don't mind helping you out if you can take responsibility of maintain it here after.

I would like to make a modified suggestion, the OP has links to a weekly / monthly break down contained in the thread?

You could have a serial pest post, or some other categories, not just "October 2016", "Nov 2016", Dec 2016" etc.


Also, by red flagging the UID's they become increasingly unsaleable as opposed to just listing the offending UID's here.


Supposedly the table is done externally and is called from the forum from another site - if I understand it correctly.  Plus what's to say the next person to start a thread doesn't just up and go MIA also?

[a14m]

accounts connected: imbest and supercops
proof: https://directbet.eu/Competition.cshtml?Competitor=imbest
https://directbet.eu/Competition.cshtml?Competitor=supercops%20(1)
just look loyalty points, it's the same because imbest and supercops use the same email.

[mammabitcoin2u]

Another Atari Alt
Relentless serial scammer who keeps creating accounts.

Idk how to check TxID
Can someone do it for me? My address is :
3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

I need 10$ btc
Collateral=10$ Macy's gift card, my account and Paxful account
Repay 80% interest
One week
I've had two previous loans in the past and they were fulfilled

3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

Again I say I wonder what his next user name will be?

[Timelord2067]

Another Atari Alt
Relentless serial scammer who keeps creating accounts.

Idk how to check TxID
Can someone do it for me? My address is :
3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

I need 10$ btc
Collateral=10$ Macy's gift card, my account and Paxful account
Repay 80% interest
One week
I've had two previous loans in the past and they were fulfilled

3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

Again I say I wonder what his next user name will be?

That's what happens when someone becomes addicted to gambling.

Archived for future reference. http://archive.is/q7d6x#selection-7488.1-7727.116 (their post, not yours )

[cpfreeplz]

Another Atari Alt
Relentless serial scammer who keeps creating accounts.

Idk how to check TxID
Can someone do it for me? My address is :
3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

I need 10$ btc
Collateral=10$ Macy's gift card, my account and Paxful account
Repay 80% interest
One week
I've had two previous loans in the past and they were fulfilled

3N6Jx9WBwx28tQ3a22CWqTfhNHxs13DNMk

Again I say I wonder what his next user name will be?

That's what happens when someone becomes addicted to gambling.

Archived for future reference. http://archive.is/q7d6x#selection-7488.1-7727.116 (their post, not yours )

It should be fairly obvious when he makes a new account anyways.

Scans digital goods section. 14 gift cards at 40%. Yelling at people who call him a scammer/theif. Make 10 threads for loans while simultaneously making 15 threads trying to sell that account for $5, $3.50, $2, $1, $.01 you know the drill!

Or when he uses the same address because he's a complete moron hahaha.

[Timelord2067]

Wait until the Baby speak starts...

"I entreat you" "Meh" "Mah" "Neh"