Known alts of anyone: User generated

[mexxer-2]

Considering the fact that I've not been updating the OP for quite a long time , if you'd like to find alts of x individual. Use : This link and use Ctrl+F to search for them.

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

[Avirunes]

Considering the fact that I've not been updating the OP for quite a long time , if you'd like to find alts of x individual. Use : This link and use Ctrl+F to search for them.

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

Thanks for the tip there.

About starting new thread, I am OK with it. Let the other posts about their opinion as well.


Got another Engg.  Chaks

Alt name: - scattt.  Follow this link :- https://bitcointalk.org/index.php?topic=1694258.msg17004442#msg17004442

[everaja]

Considering the fact that I've not been updating the OP for quite a long time , if you'd like to find alts of x individual. Use : This link and use Ctrl+F to search for them.

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

Thankyou!
I will have a eye on it.

Tip sent: https://blockchain.info/tx/c0215486a43823792380b16cb90d083f38f806f0009c9701324a983856496031

[Joel_Jantsen]

Thankyou!
I will have a eye on it.
Tip sent: https://blockchain.info/tx/c0215486a43823792380b16cb90d083f38f806f0009c9701324a983856496031

Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday.

[everaja]

Thankyou!
I will have a eye on it.
Tip sent: https://blockchain.info/tx/c0215486a43823792380b16cb90d083f38f806f0009c9701324a983856496031

Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday.

You are telling a lie , i am not engg chaks , i never scammed anyone until Quickseller alleged me as engg chaks , i bought this account ever since it was with activity 40.
But now the situation has changed , when you guys think me as engg chaks then let them think , i will follow his instinct of scam.

so here you go:

Latest scams: 1. Oksana28 , scammed by me worth 3btc.
                    2. Spectrocoin , scammed amount 1.65 BTC , they are telling lie that i scammed them only 1.5 btc , and the important thing is that for what they paid me was to et them more rich fat victim. so scamming a scammer is not a scam. So how i got cunicula account was that i contacted him for a new altcoin creation , he agreed to make one, i transferred a pdf with specification to him over skype(file was fudcrypter with runtime keylogger) , as a result i received his password. I changed the password and after a month when the change password status disappered from seclog i started to next level.

3. Okcoin , i scammed them in many ways like 7.62BTC approx , this will get you know the involvement of a legendary account. This accusation will come in next few days as they are pming everyday via email and i am now not replying. Anyways OKcoin is a scam you better understand it now or later.

4. Scam of 6 btc , coming soon.

All the amount that is scammed is not from innocent bitcoiners. Its all started with quickseller because he made me do all this , i never scammed anyone before , but now its all fun.

[Joel_Jantsen]

Thankyou!
I will have a eye on it.
Tip sent: https://blockchain.info/tx/c0215486a43823792380b16cb90d083f38f806f0009c9701324a983856496031

Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday.

You are telling a lie , i am not engg chaks , i never scammed anyone until Quickseller alleged me as engg chaks , i bought this account ever since it was with activity 40.
But now the situation has changed , when you guys think me as engg chaks then let them think , i will follow his instinct of scam.

so here you go:

Latest scams: 1. Oksana28 , scammed by me worth 3btc.
                    2. Spectrocoin , scammed amount 1.65 BTC , they are telling lie that i scammed them only 1.5 btc , and the important thing is that for what they paid me was to et them more rich fat victim. so scamming a scammer is not a scam. So how i got cunicula account was that i contacted him for a new altcoin creation , he agreed to make one, i transferred a pdf with specification to him over skype(file was fudcrypter with runtime keylogger) , as a result i received his password. I changed the password and after a month when the change password status disappered from seclog i started to next level.

3. Okcoin , i scammed them in many ways like 7.62BTC approx , this will get you know the involvement of a legendary account. This accusation will come in next few days as they are pming everyday via email and i am now not replying. Anyways OKcoin is a scam you better understand it now or later.

4. Scam of 6 btc , coming soon.

All the amount that is scammed is not from innocent bitcoiners. Its all started with quickseller because he made me do all this , i never scammed anyone before , but now its all fun.

---- I will show this to the Cyber Cell Officer where you will be invited soon.

[DarkStar_]

Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts (though no info on who is connected to who) and this post where he connects 4 accounts:

Thanks

Oh, no... im multiaccount? Banned for this promote is no problem for me but im multi account its not right. I only have 1 account in betking.io and only one account here in BCT. Why you say im multi account? Can you proof it?

if you feel you are on the list wrongly or missed a payment when eligible pm me.

thanks

Already sent pm to you sir,, please give respons for my message. i just need my name clear here, because i really have only 1 account here and on betking. Sorry for my bad english.

Now you are just lying.

All these betking accounts have the same ip address:
aswibions (nor9866 on bitcointalk)
break
cempaka
Iwakpeyek
yogsgunawan

Here's a list of multi accounts.
All will be banned from this promo and all future betking promos. I recommend other sites and sig managers ban too.
All will be given negative trust later

capedbaldy
kia78VE
CryptikEnigma
kacang
Apriand
nor9866
ayesha98211
maldini
skaynet
celot
nor9847
iram701
generous
jhon conor
basket ball
sana9826
losoya
close up
CandyIzDelicious
labuan
umairsaleem001
lombok
YongMaTheMagicCom
DeDordtenaar
zee11225
nyteo
taliwang
Adykingcity
Celendion
Cacingkemi
MataCoin
alfaisal890
arimamib
Invulner
magneto
user27
xypos
Yuuto
ragavancoin
sureshnsnet
aferwqa
tulezua
len01
ajun96
adiebitsler
googlebtc
luckylucky
5ato5hi8itcoin
bitcampaign
samuraijin
bitcoinissatan
iotacampaign
btcforchild
indocafe
Oates590
kopraishbe
Boseda
Niya
haha90
scatttt

I'll pay all legit posts up to 214 shortly.

From then on no negative trust member will be able to claim. I'll update OP.

Thanks

Some more banned accounts:
MasoVa
232drialf
ZenoTheHunter
digaran
suryana
saskia78
sagyo7
fujyo86
karekas33
dasana212
anami57
damdri17
BlackMambaPH
matsud2

Also only full members and above will be eligible now

[Lauda]

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

Still need more input on this. I'd just create the exact same thread and try to keep it updated.

[DarkStar_]

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

Still need more input on this. I'd just create the exact same thread and try to keep it updated.

I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.

[Lauda]

I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.

Well, going to the whole backlog first before creating the thread would take up a lot of time (I may only end up catching up in a few weeks). I'd just start a new one, and keep adding the latest discoveries in addition to slowly adding those from the past (I'd use an additional date column).

[dustboy]

Account connected : ashmodeus, $crypto$, and
 prikitiw

ashmodeus use 1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U, $crypto$ Use 1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv and  prikitiw use 1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq here http://archive.is/dcF34

Code:

1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U 
1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv  
1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq

Part of wallet : https://www.walletexplorer.com/wallet/65dd34fb149dd518/addresses

Notes :
~ a lucky person who claimed BPB's giveaway with 3 accounts lol
~ all 3 accounts wearing the same signature but I did not check if they are on the spreadsheet or not.

A little bit addition :

Connected with same twitter account : https://twitter.com/USarukon

$crypto$ : https://bitcointalk.org/index.php?topic=1574637.msg16022189#msg16022189 http://archive.is/wUlPN

sarkon : https://bitcointalk.org/index.php?topic=1541645.msg15585019#msg15585019
Use address : 1BwYKikWnCigmuhb7JgG54drRrLdDZoL38
http://archive.is/NLbhC

ukon https://bitcointalk.org/index.php?topic=1326528.msg13542463#msg13542463
http://archive.is/pXDdD

maskeffec  : Use address : 1yYDVaU3Nh4jxNSkA49kqnFBzCaKSyEee https://bitcointalk.org/index.php?topic=1541645.msg15520193#msg15520193
http://archive.is/FGQNk

Code:

1yYDVaU3Nh4jxNSkA49kqnFBzCaKSyEee
1BwYKikWnCigmuhb7JgG54drRrLdDZoL38

Part of wallet : https://www.walletexplorer.com/wallet/00c42659357efec9/addresses (45 adresses)

Another alt : posting same username in JackpotRacer Daily Freebet giveaway.

judyrob

Username: Ukon

thank a lot of 

username : ukon

[LoyceV]

Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts

I made the list clickable:
703050,capedbaldy
861648,kia78VE
7024,CryptikEnigma
690317,kacang
669062,Apriand
59586,nor9866
49968,ayesha98211
876170,maldini
895298,skaynet
708600,celot
58589,nor9847
52539,iram701
709913,generous
213328,jhon
229538,basket
527819,ball
52401,sana9826
388835,losoya
829115,up
23731,CandyIzDelicious
893032,labuan
76195,umairsaleem001
878163,lombok
896270,YongMaTheMagicCom
217355,DeDordtenaar
82080,zee11225
18346,nyteo
877999,taliwang
893570,Adykingcity
662687,Celendion
895005,Cacingkemi
561171,MataCoin
351447,alfaisal890
897884,arimamib
651055,Invulner
299894,magneto
164132,user27
137131,xypos
819238,Yuuto
883684,ragavancoin
390080,sureshnsnet
894486,aferwqa
635843,tulezua
854735,len01
333131,ajun96
876668,adiebitsler
906311,googlebtc
905379,luckylucky
905383,5ato5hi8itcoin
905392,bitcampaign
905398,samuraijin
905011,bitcoinissatan
905364,iotacampaign
905369,btcforchild
905371,indocafe
892203,Oates590
893284,Boseda
876183,Niya
915905,haha90
523214,scatttt
545612,MasoVa
556309,232drialf
733039,ZenoTheHunter
806776,digaran
810822,suryana
825963,saskia78
860260,sagyo7
862693,fujyo86
863399,karekas33
864429,dasana212
875604,anami57
875900,damdri17
884853,BlackMambaPH
888714,matsud2

Edit: The same list sorted by registration date:
7024,CryptikEnigma
18346,nyteo
23731,CandyIzDelicious
49968,ayesha98211
52401,sana9826
52539,iram701
58589,nor9847
59586,nor9866
76195,umairsaleem001
82080,zee11225
137131,xypos
164132,user27
213328,jhon
217355,DeDordtenaar
229538,basket
299894,magneto
333131,ajun96
351447,alfaisal890
388835,losoya
390080,sureshnsnet
523214,scatttt
527819,ball
545612,MasoVa
556309,232drialf
561171,MataCoin
635843,tulezua
651055,Invulner
662687,Celendion
669062,Apriand
690317,kacang
703050,capedbaldy
708600,celot
709913,generous
733039,ZenoTheHunter
806776,digaran
810822,suryana
819238,Yuuto
825963,saskia78
829115,up
854735,len01
860260,sagyo7
861648,kia78VE
862693,fujyo86
863399,karekas33
864429,dasana212
875604,anami57
875900,damdri17
876170,maldini
876183,Niya
876668,adiebitsler
877999,taliwang
878163,lombok
883684,ragavancoin
884853,BlackMambaPH
888714,matsud2
892203,Oates590
893032,labuan
893284,Boseda
893570,Adykingcity
894486,aferwqa
895005,Cacingkemi
895298,skaynet
896270,YongMaTheMagicCom
897884,arimamib
905011,bitcoinissatan
905364,iotacampaign
905369,btcforchild
905371,indocafe
905379,luckylucky
905383,5ato5hi8itcoin
905392,bitcampaign
905398,samuraijin
906311,googlebtc
915905,haha90

Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.

Still need more input on this. I'd just create the exact same thread and try to keep it updated.

Considering how active you are hunting them now, I'd say go for it!

I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.

Well, going to the whole backlog first before creating the thread would take up a lot of time (I may only end up catching up in a few weeks). I'd just start a new one, and keep adding the latest discoveries in addition to slowly adding those from the past (I'd use an additional date column).

It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this?

It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out.
I'm not sure how this would work with evidence though. For my blacklist I stopped keeping track of the exact reason. That would mean that anybody objecting against the blacklist would have to message the person who put him on the list.
Red DT would be good, but unfortunately I can't see the trust when I'm not logged in. So when I use my scraping-script for the giveaway that I manage, I still need to manually list the Red Trust. It would be really nice if the Trust is also visible to people who aren't logged in. I can only guess what the reason behind this is, but now a lurker who gets here through Google misses the warning.

[Lauda]

It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this?

Yes, people could create a joint pad online and work on it (e.g. Fatanut posts updates for Signature Campaign Overview thread) until it catches up to this thread. I would have no problem updating the thread with new information though (this one is quite outdated).

It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out.

Well, there is SMAS but that is solely focused on signature campaigns.

[TwitchySeal]

Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts

I made the list clickable:
-snip-

[/quote]

905379,luckylucky****
905383,5ato5hi8itcoin****
905392,bitcampaign****
905398,samuraijin****
905364,iotacampaign
905369,btcforchild****
905371,indocafe****

^^^all created within a few hours of each other on October 3rd.

This one on October 2nd: 905011,bitcoinissatan

All have addresses in profile i havent checked yet.

------------------------------------
Having more OP is definitely better than not - so I vote to lock this and start fresh.  Just link this thread in new OP.

[agustina2]

Im not an alt of Engg.Chakks. Im requesting Shorena to review my case as I received a negative trust.

I bought this account since July 23, 2015 and Im the new owner of this account since then. It's already more than a year Im on the possession of this account. I think this was Member rank back then when I bought this. This is my signed message back last July 23, 2015 to prove that I bought the account.

https://bitcointalk.org/index.php?topic=996318.msg11952694#msg11952694

I also posted the same signed message from our local thread.

https://bitcointalk.org/index.php?topic=27736.msg11952931#msg11952931

And by reviewing the account after I got it, I see the original owner was Indonesian and you can see in my post history I made a lots of post in our local thread which is not Indonesian after I bought it.

Here is the signed message from the address posted on the link I given above:

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is agustina2 and today is 11/29/2016.
-----BEGIN SIGNATURE-----
1Ei9XXwVzVHACDEV9qsv7yib9JHR7jQNQV
HzdY+TMpLFukQyEaYyzgiiaMfaOxwJ3HY9HeuoC0kM9ZflMGM9QcqADPybkReLLgHian9i+mi8f17WPiCqCD5aM=
-----END BITCOIN SIGNED MESSAGE-----

I will patiently wait for the progress of my case. Just tell me what do I need to prove that Im no longer connected to that scammer as this is the first time I will experience a trial.

[Avirunes]

-snip-

Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so.

Also did the seller handed you a signed message?

[agustina2]

-snip-

Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so.

Also did the seller handed you a signed message?

Yes I can provide the message logs. That was happened last July 15, 2015. I will send you a PM and to shorena as well so that you both can review my account. I will ready it now.

Unfortunately no signed message was handed since the account is just, I think have 50 or 70 post or close to that and currently a Member rank. The seller was already have a negative trust today (while checking the message logs I just noticed that he received a negative trust this year).

If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.

[LoyceV]

If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.

Although your story sounds plausible: Isn't this just the risk of buying an account? You buy someone else's history, for better or for worse.
For that reason, account sales are discouraged and "frowned upon".

[Avirunes]

Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal


Proof of Connection::

diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o (http://archive.is/ElWhg#selection-4785.18-4785.52)

*Fixedrate or Pay Per Post: fixed
*Name: diodio5
*Post count: 149
*Rank: full member
*Bitcoin Address: 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o

ajun96 posts 1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR here (http://archive.is/0G2nO#selection-4693.36-4693.70)

Hey Avirunes, I would like to join

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=333131;sa=forumProfile
Bitcointalk Rank: Hero Member
Current number of posts:4073
Bitcoin Address to send the payment:1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR

MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (http://archive.is/Tu7Du#selection-573.16-573.50)

Lucky Number (1-100): 11
Bitcoin Adress: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N

betohell posts 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV here (http://archive.is/JWVgw#selection-3859.17-3859.51)

join

Name: betohell
Post count: 335
Rank: full member
Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV

blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here (http://archive.is/d1RjU#selection-5389.0-5398.1)

Name: blackmachinegun
Post count: 2551
Rank: Hero Member  
Bitcoin address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS

adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here (http://archive.is/NbCC8#selection-6331.7-6331.41)

Name : adjie
bankroll : 100mbtc
addy : 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD

NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48)

I'm still member  Cry
tuesday i will be full member sir

I hope get it 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ

dwihananto posts 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x here ( http://archive.is/rX8oI#selection-6285.0-6285.34 )

Hello bro
1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x
Thanks before:)

DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here (http://archive.is/Uzczq#selection-9501.17-9501.51)

Recent Twitter audit: https://www.twitteraudit.com/dicemaniacc
Twitter account: https://twitter.com/dicemaniacc
Bitcoin Address: 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE
Followers: 1162

Thanks

Also , please note that this user promoted his ponzi with same address 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE but different username CryptoSkills here (http://archive.is/pyjPS#selection-4277.0-4279.1)

EARLY PAYOUT FOR 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE of 12 hours (120%)

uname changes address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo in signature campaign here (http://archive.is/UnbPB#selection-1837.37-1837.71)

Please change my withdraw address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo

Thanks

joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here (http://archive.is/wkrDs#selection-2095.26-2114.0)

https://flexybit.com/user/1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH

kostya.ash posts 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo here (http://archive.is/4z1JC#selection-5951.36-5951.70)

Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo
Sorry for confusing

Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here (http://archive.is/mKtNo#selection-5529.7-5529.40)

can i re-join in this campaign
username : alvin fahriza
postcount : 2156
rank : senior member
addy : 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2

All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses


Misc. : I suspect diodio5 as alt of Engg. Chaks as all the giveaway alts posts in similiar kind of giveaways i.e ( daily giveaways ) and also shares same username : diodio1 which is already marked as alts of Eng. Chaks

Lutpin already listed these alts here but updated wallet addresses shows links to two scammers here already: Alvin Fahriza and CryptoSkills

Alts already revealed by Lutpin: https://bitcointalk.org/index.php?topic=1206112.msg13751189#msg13751189


Purple : banned

[Lauda]

-snip-

https://bitcointalk.org/index.php?action=profile;u=448861 Ninjaskills
https://bitcointalk.org/index.php?action=profile;u=366756 dwihananto
https://bitcointalk.org/index.php?action=profile;u=229451    kostya.ash

These three are banned, so please tag them in another color (maybe purple) so we can differentiate.

Another alt:
https://bitcointalk.org/index.php?action=profile;u=703875 wormat22
Reference.
ACK on this. I will further review, tag all and report for ban evasion. Thank you for the great work.