satmas
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October 13, 2016, 04:49:08 PM |
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Accounts connected: btcdevil, equator. Proof: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is part of wallet 141b1ca24a of which there are 4 address: 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6 1KumaEtj3titpvYWxV1cMpvo2MEbvf5TRm
Addresses: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is used here, while addresss 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf is used hereMiscellaneous: 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_baiMisc: archive.
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Joel_Jantsen
Legendary
Offline
Activity: 1988
Merit: 1317
Get your game girl
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October 13, 2016, 05:39:12 PM |
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Accounts connected: btcdevil, equator. Proof: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is part of wallet 141b1ca24a of which there are 4 address: 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6 1KumaEtj3titpvYWxV1cMpvo2MEbvf5TRm
Addresses: address 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 is used here, while addresss 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf is used hereMiscellaneous: 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, btcdevilProof/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.
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TwitchySeal
Legendary
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Activity: 2688
Merit: 2071
Join the world-leading crypto sportsbook NOW!
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October 13, 2016, 08:24:55 PM |
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-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.
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TwitchySeal
Legendary
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Activity: 2688
Merit: 2071
Join the world-leading crypto sportsbook NOW!
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October 14, 2016, 11:39:40 PM |
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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=872917Who did you buy it from, can you give me transaction id?
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Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
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October 15, 2016, 02:22:02 AM |
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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/qqgedName: 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. 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-2611.0-2639.50and email paypalonly13@gmail.com here http://archive.is/8fqSL#selection-3015.0-3008.10Wallet Address 334SzJZjTuMj9v37vzSumBgTFBaSkiyYqs here http://archive.is/mCUPy#selection-2475.0-2507.34 and here http://archive.is/wThFL#selection-2667.0-2703.34Wallet Address 3MrSdSCvDkKahjpHqGoDWQHXAbN1d13ZkP here http://archive.is/BL6bM#selection-2169.0-2188.6 and here http://archive.is/RReea#selection-4233.0-4257.34Wallet Address 3Dv95QFLvUvyfiArFCkBQ7nrxmMogVjVRL http://archive.is/uE8iT#selection-529.0-529.34Paxful 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-527.76-522.5Amex again - wants $100 in BTC http://archive.is/LjW0T#selection-533.618-533.659and My cell is 704-726-7529 http://archive.is/LjW0T#selection-533.636-533.659 and http://archive.is/WCYRN#selection-523.636-523.659Selling it for for bitcoins. It's fully verified. I can easily prove its my account. I don't use it anymore and I see a lot of people using it to buy and sell bitcoins as on sites such as Paxful. I thought someone else may make better use of it. You can use the account anywhere American Express is accepted. Their is no monthly fees, when you go to reload the card there is no fee to reload. It's easy to send and receive money also with no fees. I am looking for someone trustful considering I'll have to give away a lot of my personal information such as my SSN, Address, Sate, Email and Passwords. I'm looking for 100$ 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-2193.0-2673.34I'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-2673.0-2673.34Meh worth a shot. But I understand
The use of the word is one of the catch cries of the scammer Alaki u=533862http://archive.is/TnVXk#selection-5241.0-5261.21How about meh there ?
http://archive.is/VBJMl#selection-2929.0-2928.1http://archive.is/3Cxkr#selection-5043.0-5073.56Yes 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/Fav4CName: 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: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: 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.
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thesame12
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October 17, 2016, 01:42:51 AM |
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Accounts connected: Blitzboy, airezx20, BitMaxz. Proof: address 1Fh2GwdSfSDpfB5PpYjscB9u2inCoTmumX is part of wallet 016e6d7cf1 with 22 addreses and has these addresses: 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 hereMiscellaneous: Bitmaxz archive, airezx20, BlitzboyI think that's all for now.
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awesome31312
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October 17, 2016, 01:55:43 AM |
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Mine:
awesome31311
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Account recovered 08-12-2019
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botany
Legendary
Offline
Activity: 1582
Merit: 1064
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October 22, 2016, 07:07:21 AM |
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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.
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Joel_Jantsen
Legendary
Offline
Activity: 1988
Merit: 1317
Get your game girl
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October 22, 2016, 07:11:49 AM |
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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.
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botany
Legendary
Offline
Activity: 1582
Merit: 1064
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October 22, 2016, 07:16:13 AM |
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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?
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Joel_Jantsen
Legendary
Offline
Activity: 1988
Merit: 1317
Get your game girl
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October 22, 2016, 07:39:40 AM |
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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.
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Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
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October 22, 2016, 09:55:31 AM |
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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?
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a14m
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October 23, 2016, 10:34:13 PM |
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mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
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October 25, 2016, 10:56:37 AM |
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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?
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Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
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October 25, 2016, 11:25:52 AM |
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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 )
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cpfreeplz
Legendary
Offline
Activity: 966
Merit: 1042
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October 25, 2016, 07:01:02 PM |
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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.
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Timelord2067
Legendary
Offline
Activity: 3808
Merit: 2235
💲🏎️💨🚓
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October 26, 2016, 04:45:43 PM |
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Wait until the Baby speak starts...
"I entreat you" "Meh" "Mah" "Neh"
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