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Author Topic: Known alts of anyone: User generated  (Read 122483 times)
jamalaezaz
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December 01, 2016, 05:38:02 AM
 #1281

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

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December 01, 2016, 01:25:01 PM
 #1282

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.

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jamalaezaz
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December 01, 2016, 01:48:13 PM
 #1283

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.

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ajun96
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December 02, 2016, 08:42:14 AM
 #1284

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


                ,╓▄▄▄▄▄▄▄▄▄╓                 
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✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪


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December 02, 2016, 08:54:51 AM
 #1285

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

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December 02, 2016, 09:25:56 AM
 #1286

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
 #1287

-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.
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December 02, 2016, 12:21:20 PM
 #1288

-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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CloakCoin | Private, Secure & Untraceable Cryptocurrency |  Enigma
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Avirunes
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December 02, 2016, 12:38:45 PM
 #1289

-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

PM me .
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December 02, 2016, 02:24:35 PM
 #1290

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Proof:

338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

https://web.archive.org/web/20161202141321/https://bitcointalk.org/index.php?topic=1671041.msg17023127

I want to join in this campaign here is my info:

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=552868;sa=forumProfile
Bitcoin Rank: Full member
Current Number of post : 878 included this post
Bitcoin Address: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

If i am accepted i will update my signature, and i will improve my post quality too.

Thanks

https://web.archive.org/web/20161202135403/https://bitcointalk.org/index.php?topic=1641020.msg16533267

Hello i want to join again in this campaign here is my current details

Name: chineseprancing
Rank: full member
Bitcoin Address: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh
Profile UID: 552858

Thanks

https://web.archive.org/web/20161202141046/https://bitcointalk.org/index.php?topic=1551106.msg15999725

On this locked thread  https://bitcointalk.org/index.php?topic=840124.msg15027080#msg15027080 rhed718 said

Quote
Im willing to join in this campaign.

Name: rhed718
Post: 78
Activity: 42
Rank: Jr member
BTC: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

Thanks in advance

https://web.archive.org/web/20161202141731/https://bitcointalk.org/index.php?topic=840124.msg15027080
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December 02, 2016, 05:34:29 PM
 #1291

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.

I still need to finish review of some other reports. Still undecided whether I should start a new thread?

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Chris!
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December 02, 2016, 06:14:17 PM
 #1292

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.

I still need to finish review of some other reports. Still undecided whether I should start a new thread?

A new thread is definitely needed, or at least have a pastebin / google docs so people can read all of the reports in one place for now. I did search to see if my report was found before I posted it but of course it would be simpler if the information is consolidated into one easy to read OP.
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December 02, 2016, 06:53:12 PM
 #1293

Looks like both are alts of Everaja (which is an alt of Engg.Chaks). Please add a description when reporting, i.e. don't just throw a bunch of links in there. I lost extra time on this. Also, make sure to archive pages when doing this (as the users in question may remove evidence). Tagged them.

Archived:
https://web.archive.org/web/20161202185158/https://bitcointalk.org/index.php?topic=1441572.msg14584155
https://web.archive.org/web/20161202185244/https://bitcointalk.org/index.php?topic=1550236.msg16022919

Accounts connected :
daniahya and ahyadinnn
Tagged with neutral and informed Yahoo. Thanks.

A new thread is definitely needed, or at least have a pastebin / google docs so people can read all of the reports in one place for now. I did search to see if my report was found before I posted it but of course it would be simpler if the information is consolidated into one easy to read OP.
Still waiting for Mexxer/input from others. As soon as they decide to lock it, I can create a new one.

.FORTUNE.JACK.
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      ▀▀██████▀▀
         
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...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
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December 02, 2016, 07:01:17 PM
 #1294

Still waiting for Mexxer/input from others.
Welp and there's one less thread popping up every 30 mins in my Watchlist. Locked, please let me know the new thread link so that I put it up on OP and one as the last post
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December 02, 2016, 07:10:49 PM
 #1295

New updated thread by Lauda here: Known alts of anyone
Pages: « 1 ... 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 [65]
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