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Author Topic: Known alts of anyone: User generated  (Read 124897 times)
Avirunes
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November 29, 2016, 01:16:55 PM
 #1261

Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
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Sweeet
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November 29, 2016, 02:53:20 PM
 #1262

Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
Thanks for this find, ill make sure that they are removed from my giveaway.
But I don't understand how they are connected.
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November 29, 2016, 03:46:26 PM
 #1263

Oh I'm so happy I found this thread Cheesy I will check it from time to time and negative cunts <3.

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November 29, 2016, 03:48:01 PM
 #1264

Sweeet123 is Sweeet's Alt

https://bitcointalk.org/index.php?action=profile;u=759687
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November 29, 2016, 03:56:15 PM
 #1265

Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383



If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts
Thanks for this find, ill make sure that they are removed from my giveaway.
But I don't understand how they are connected.

Nice question. These all are alts of this guy whom I revealed alts here :- https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685

Going through last post history of these accounts you will find that these accounts generally uses name :

Quote
williamho
Godzerosonic
bankk
kaykawa
kaykawaPae
lovekawa
And more.

What I find interesting is that they mix up names of their bitcointalk account with those of concerned site accounts for which they post username to claim giveaway.

I linked most of them with social accounts but most of them are still there so I am keeping an eye on  Games and Rounds section to keep a check on them.


Oh I'm so happy I found this thread Cheesy I will check it from time to time and negative cunts <3.

Thankyou for supporting this thread.  Smiley



Thanks. Really appreciate it. Hope more alt holders come like you and  self-admit their alts.
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November 29, 2016, 06:54:50 PM
 #1266

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.

Rating removed, scam[1] was after the address was staked (2 days).

[1] https://bitcointalk.org/index.php?topic=1134475.0

Im not really here, its just your imagination.
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November 30, 2016, 11:40:34 AM
 #1267

Took me longer than expected this time. I have tagged them all with a proper elaboration and reported for ban evasion.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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November 30, 2016, 05:19:49 PM
Last edit: November 30, 2016, 05:51:25 PM by digit
 #1268

Accounts connected: rozee + https://twitter.com/crypto_good, BtcGreen + https://twitter.com/CryptosLover, Comvuse + https://twitter.com/BitcoinRoyal, Magicrush + https://twitter.com/bitcoin_young, Kasawari + https://twitter.com/BitcoinandI, kompeni + https://twitter.com/btconfire, Seven Up + https://twitter.com/cryptoup, Gustavv + https://twitter.com/CryptoForAll, Revolutioner + https://twitter.com/RetroCrypto, images, AikoniA + https://twitter.com/Bit90coin, MasoVa + https://twitter.com/MasovaBtc
i included their twitter accounts they used to cheat with(CBX twitter promotion) and a cryptocointalk account also turned up linked and implies they are indonesian user "syahrere"

Proof:  Accounts were linked to this user via a CBX giveaway and twitter promo and their use of a wallet that contains the addresses they used to receive into from the those campaigns here.
They were able to cheat their way into about 1000+ CBX which were worth about 0.6 BTC.

CBX coins were sent to exchange addresses that belonged to Cryptomic "5nci5ygg3XmkRxkG1mHg5oBJJSzVAJuCUv" https://chainz.cryptoid.info/cbx/wallet.dws?123705.htm and Cryptopia "5dtHbkDHaM1hVV4aYi8dZoYULsCA2vqkQP" https://chainz.cryptoid.info/cbx/wallet.dws?98857.htm.

Addresses:

Code:
CBX wallet on Cryptoid - https://chainz.cryptoid.info/cbx/wallet.dws?123456.htm

rozee https://bitcointalk.org/index.php?action=profile;u=405032 https://twitter.com/crypto_good 5c4ZvyGopYeJZ5J2m2LdQog5r1jdKjLKF8

BtcGreen https://bitcointalk.org/index.php?action=profile;u=545740 https://twitter.com/CryptosLover 5bJjVXK4GWETNgPanQquV4RaGRvnaCFzzJ

Comvuse https://bitcointalk.org/index.php?action=profile;u=545720 https://twitter.com/BitcoinRoyal 5bV5BjXg46T16ETk6NFPLfHZkuN7WFAPhX

Magicrush https://bitcointalk.org/index.php?action=profile;u=545711 https://twitter.com/bitcoin_young 5aQxVn4H4U1yDbhNKkxbAvkvyt8Rr8HhZg

Kasawari https://bitcointalk.org/index.php?action=profile;u=534297 https://twitter.com/BitcoinandI 5ghzsqZXh3JYQPimCMaTHmX85HWUB3nkUw

kompeni https://bitcointalk.org/index.php?action=profile;u=561153 https://twitter.com/btconfire 5cMnFGLvWuJHwfcZ9Q9L4LyJYzMfGEhBnw

Seven Up https://bitcointalk.org/index.php?action=profile;u=545696 https://twitter.com/cryptoup 5fBomd524MRia8hb3Ca3fZFj9ryuz7yATr

Gustavv https://bitcointalk.org/index.php?action=profile;u=556365 https://twitter.com/CryptoForAll 5Sv4TRniigaavHorLHvzLorDvCswYmYcLg

Revolutioner https://bitcointalk.org/index.php?action=profile;u=545715 https://twitter.com/RetroCrypto 5cJhrZ6NNVg8nAyPk2kXJVoyo41Sqyu8y1

images https://bitcointalk.org/index.php?action=profile;u=802192 5hQfnB7L11Zpk3Ajyk2SchFGtWKMXfrYUs

AikoniA https://bitcointalk.org/index.php?action=profile;u=545626 https://twitter.com/Bit90coin 5nVe1jbQMCvDV4q9YRFeRNsrq7A5EbWBQb

MasoVa https://bitcointalk.org/index.php?action=profile;u=545612 https://twitter.com/MasovaBtc 5gCcCmeAvKSS3iz4Kc8PH4KMDVF8JCta2o

syahrere  https://cryptocointalk.com/topic/44424-cbx-the-next-cryptocurrency-success/page-2#entry216259 Country:Indonesia 5fTupmYMLjwKusRHrmrfegEJ5m5wsP2cPY

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November 30, 2016, 05:45:18 PM
 #1269

Accounts involved:
lindin99, veves1
Proofs:
From thread "1000 BTC GIVEAWAY! From your friend rekcahxfb":
17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn
From thread "tweet and facebook post- earn $0.50 to $2":
From thread "Contest = Facebook Share + Like":
https://www.facebook.com/vasicoin888

17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn
From thread "BitDouble.io Facebook campaign":
From thread "I will pay for simple sign up":
17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

Lindin99

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November 30, 2016, 05:47:54 PM
 #1270

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

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c.h.
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November 30, 2016, 05:53:06 PM
 #1271

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

sorry didn't see that,  i did these connections some months ago when the CBX promo was running but never got around to posting it in here.  Did you also have their twitter accounts?

i have some more lists of other individuals that dont appear to have been linked yet, i'll do that later after checking back throught the history.

Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
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November 30, 2016, 08:47:43 PM
 #1272

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).
So they are not only abusing giveaways, but also abusing signature campaigns via several alts? I'll analyze both references soon and tag.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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jamalaezaz
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December 01, 2016, 05:38:02 AM
 #1273

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).
So they are not only abusing giveaways, but also abusing signature campaigns via several alts? I'll analyze both references soon and tag.

3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.

edit: here it is: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269

Available For CM/SMM, Content Writing and Digital Marketing
TG: @jamalaezaz
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December 01, 2016, 01:25:01 PM
 #1274

3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.
I've found 4 in the sheet: rozee, Magicrush, AikoniA and MasoVa.

I still need more time for this.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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December 01, 2016, 01:48:13 PM
 #1275

3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.
I've found 4 in the sheet: rozee, Magicrush, AikoniA and MasoVa.

I still need more time for this.

Well yeah.. Actually Rozee is linked with them just last night by digit.. and the other 3 linked already in few pages back....

I have Rozee in skype. according to him he's not alt of them. I asked him to come here and clarify and prove that if he's saying the truth. lets see.

Available For CM/SMM, Content Writing and Digital Marketing
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December 02, 2016, 08:42:14 AM
 #1276

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)

Quote
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)

Quote
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 )

Quote
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)


Quote
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)

Quote


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)

Quote
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


just for clarification, because I got negative trust because you thought I was alt of Alvin fahriza or cryptoskills who commit fraud and so forth,
I'm not an alt of Alvin fahriza

respectfully I send this message, that I'm not alt of Alvin fahriza, I get that account from collateral lending account, you can see evidence of this.

he loan me 2 time and he run out not pay me?

Message: Today 8 February 2016, I'm Alvin Fahriza from bitcointalk.org asking for 0.05 BTC loan from ajun96 with my account as collateral repayment date is 15/2/2016 with 10% interest if I didn't payback ajun96 will be the new owner.
Signature: IKkhrVYSAMAy+CYhxHPkAcVRUe1S/Y+kYQ9LCcTxT9ntJUgjyXy9fHf9sim9fQaTuG7o7aDkS0AeZI5jGPWn9uo=
Address:1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX

Salah ketik maaf Om

New
Message:I'm Alvin Fahriza from bitcointalk.org asking for loan 0.05 BTC to ajun96 today is 4/2/2016 the repayment amount is 0.055 BTC repayment date is 11/2/2016.
Signature: IOU6X0yeSU1UK94jcZvthVcS6/lpizSOwIbLGp2KgwNRTuicHbgBxy4hfSavZpJZFIRDu7zSzqNX5jdtaZD5Xww=
Address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX

he does not pay the loan money mate ?

I do not want to lose my money, then I sell that account to wormat! and it was sold
You can see the evidence

the timeline has expired on your sr. member account - will you be completing the transaction?
Yeahthere is no other bid. then I have to keep my promises. This link profile https://bitcointalk.org/index.php?action=profile;u=411745
now it has been 336 activity
its very cheap you can check it if interesting we can continue to finishing this deal

also are you fine using escrow?
yeah no problem but the cost of the escrow fee I submit to you?
actually no need to use escrow is not a problem. if you trust me


does the signature campaign carry over?
yeah you could take it. The account now using secondstrade campaign

Aight sure for .07 I'll go first....

What's the address?
this is 1CVhoFbczbSVFmr3mpNJj5diuFQoQqFAwD
confirm if you already transfer

It has been sent.
Confirm that i received
this is sign message

Code:
Message : Today 01/04/2016 ajun96 selling account "Alvin Fahriza" to wormat22 with price 0.07 btc
address : 1DnH4w5kqEHXpxFDMTidRZbgv4Ga31rSFa
siganture : H9KCAozIMT1JaoYjxGnDoRid76QUirZ5zS8Ry6isEd/FeiCPK8fEgM6WUY9QJaX4WzlEl2F5b6TF0nKRNamYVwM=


username : alvin fahriza
pass : selling123


Much appreciated, pleasure doing business
Yeah Thank you very much
pleasure doing bussiness with you
you want trust+ from me ?

That would be awesome thank you.
done! I will thanksfully if you give too
Thanks

It has been sent.
I will give you the screenshot if you want!

he asked for this transaction to be private, and do not post this transaction
Iya jadi, tapi private loan om jdi jgn di post...
you can translate in google translate

for the sake of god I never commit fraud and scamming, Im not ever using account "alvin fahriza" for fraud or somthing I just using it for signature campaign
I'm not Alvin fahriza or alt of alvin fahriza

Thanks
dustboy
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December 02, 2016, 08:54:51 AM
 #1277

Accounts connected :
daniahya and ahyadinnn

Name : ahyadinnn
Rank : Full Member
Posts : 1497
Bitcoin address: 19RVTL2gdn97WT4gQFo1GNzGQEC57P8NNu
Joining avatar campaign : Yes

http://archive.is/ktyrx

 
Recent Twitter audit: https://www.twitteraudit.com/ahyadinnn
Twitter account: https://twitter.com/Ahyadinnn
Bitcoin Address: 1FrTQXyMN9LJjeK8kRT142cSrh3TUcCT4i
Real Followers: 1,155 Real

 http://archive.is/pXO6g

Code:
19RVTL2gdn97WT4gQFo1GNzGQEC57P8NNu
1FrTQXyMN9LJjeK8kRT142cSrh3TUcCT4i

Part of wallet : https://www.walletexplorer.com/wallet/1442071bfb826470/addresses

Note :  daniahya is on yahoo62278 blacklist but ahyadinnn is accepted on xaurum campaign which is managed by yahoo62278
rdxXrGzc
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December 02, 2016, 09:25:56 AM
 #1278

bazar165g: https://bitcointalk.org/index.php?action=profile;u=316318
skype wHAFF: https://bitcointalk.org/index.php?action=profile;u=704572
1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC everaja: https://bitcointalk.org/index.php?action=profile;u=369176

131YqifpKuavYRoMTj53YhVskQMP6581KS: https://bitcointalk.org/index.php?topic=1587823.msg16265285#msg16265285
14MJ2TGGrD4phJ4EpsEdnmwKQfyGusiJGD: https://bitcointalk.org/index.php?topic=1605301.msg16119655#msg16119655
1CQRNNptDmB7LQQzMNcwphchsSRypvY1H: https://blockchain.info/tx/56cb2b190ffaf851a6c3cb6d9c2ca80f5edc116eca00c485cdddfe9f38574af8
1FGjEN6JF9MWqAuKj986uTwjuX1D9SBHYC: https://bitcointalk.org/index.php?topic=1550236.msg16022751#msg16022751
15xVVvbYh4WEsL1E7Y1vnpiqGW8LfQFRhe: https://bitcointalk.org/index.php?topic=996318.msg14584499#msg14584499 
1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC: https://bitcointalk.org/index.php?topic=1441572.msg14584155#msg14584155
1PzTkY9ui5boV7ryZiG5FcWKgPJdn2esyN: https://bitcointalk.org/index.php?topic=840124.msg12358805#msg12358805 
1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC: https://bitcointalk.org/index.php?topic=1441572.msg14584155#msg14584155
1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC: https://bitcointalk.org/index.php?topic=1204330.msg12647984#msg12647984
skype whaffsome Bazarrao1: https://bitcointalk.org/index.php?topic=1550236.msg16022919#msg16022919
defaulted loan: https://bitcointalk.org/index.php?topic=1161721.0

Avirunes
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December 02, 2016, 09:44:50 AM
 #1279

-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.
ajun96
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December 02, 2016, 12:21:20 PM
 #1280

-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.
give me your email and I will give you the screenshot, and delete your post about me that Im alt of alvin fahriza, yeah no problem
and I hope Lauda also give negative trust to all users that cheat to betking promo
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