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Author Topic: [User Generated] - Known alts of anyone  (Read 107861 times)
Lauda
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December 03, 2016, 09:47:14 AM
 #1


In this thread I will list known alt accounts of users. You can check this list before dealing with anyone. Please note that this is a work-in-progress list and in no way a complete overview of all alt accounts a person may own.
Any contribution to the list will be appreciated, you can see below how you should format your reports. Contributions should be made directly in the thread. Contributions which don't use the proper format will not be counted towards the 'level of awesomeness'. In order to be listed in the table of 'Top Contributors', a person requires at least 5 points towards the level of awesomeness scale.


Other information:

Quote
Colors                                Description
Negative Rating                   The account painted with this color has received negative rating by a member of Default Trust.
Banned                               The account painted with this color has been banned.



New reports should be submitted in the following format:
Code:
[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i] Any other comments you may have belong here.


Changelog:
Code:
2017-07-17: Killed 'Level of Awesomeness'.
2016-12-04: Revamped 'Level of awesomeness'.
2016-12-03: Removed trust column and colorized users based on status.
2016-12-02: New thread created, wiped changelog, level of awesomeness. Added 'Date' column.


My thanks goes to Lutpin and mexxer-2 for managing the previous thread, and to everyone else for their contributions!


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Lauda
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December 03, 2016, 09:47:23 AM
 #2


Currently known alts and proof for their connection:

|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|BurgerKill, Athertle|Via PM, also here|Lutpin|None.|2016|
|Andy4.4, Derrike, aakashsangwan|Via PM|Lutpin|None.|2016|
|Quickseller, Panthers52, ACCTseller, QS banned|here and here|Athertle|None.|2016|
|shorena, sho_road_warrior|here|shorena|None.|2016|
|CEG5952, xarca, poeEDgar|here|Quickseller|None.|2016|
|phibay, Laosai|here|Shield|Also self-admitted.|2016|
|amazonrefunder1, btcprivder1, JalalGrand|here|Lutpin / xetsr|None.|2016|
|jakals, kama, cjambox, temroa|here, here and here|mexxer-2 / subSTRATA|Address|2016|
|pjsonowal, StarofBTC, StratusOakmont, psonowal83, Avirunes|here, here and here|pjsonwal / Lutpin|Self-admitted.|2016|
|theymos, theymos_away|here|Quickseller|Admin notes.|2016|
|BadBear, BadBear-away|here|Quickseller|Admin notes.|2016|
|Hardtime, btcbounty, escrowboy, Sharma, wayayo, Lenders Bank|here, here and here|mexxer-2 / Alaki|Also self-admitted.|2016|
|ranochigo, rano_backalley, ranobump|Submitted via PM and here|ranochigo / Timelord2067|Self-admitted.|2016|
|goldkey0070, Gifted|here|subSTRATA|None.|2016|
|Emerge, sellavator|here|Emerge / DarkStar_|None.|2016|
|Netpyder, nor9865|here|Lutpin|Address|2016|
|alesx.onfire, betterangels, kaykawa|here|twister|Read the post.|2016|
|Venusianism, Post-Cosmic|here|Indianacoin|Connected by Lutpin.|2016|
|gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy,
Zaragota95, botboy24, smoothaces, coalore, randchingo,
LockedLogic, sulphurX, taekwondoma, retes12345, howzar,
copperhorse111, cointtoo, NETFix
|here, here and here|Lutpin|None.|2016|
|Monnt, Redrose, Odien, QQ88, Cashew, Maskedman|Verified via PM|unknown|None.|2016|
|CrockRoch, Anmol_Verma, arnav95, Ceizer54, conio.h|here and here|subSTRATA / Indianacoin|None.|2016|
|guitarplinker, ColderThanIce|here|subSTRATA|Self-admitted via feedback.|2016|
|minerjones, Vaporware|here|subSTRATA|Read the post.|2016|
|b1trad3r, Hash72|here|Alaki|Also self-admitted.|2016|
|RussianRaibow, BitcoinMarketStore|here|Joel_Jantsen|Also read here.|2016|
|Lutpin, Crypto-Games.net|here|Lutpin|As of feedback.|2016|
|betohell, lolnabtc|here|Joel_Jantsen|Connected by Timelord2067.|2016|
|Baliza, Xircom|here|Lutpin|Cracked account.|2016|
|icem3lter, Ninjahitoko|here and here|Alaki|Read here also.|2016|
|mixan, Arcteryx|here|Lutpin|None.|2016|
|katerniko1, katerniko10|here|mexxer-2 / Lutpin|Another suspected alt.|2016|
|michinzx, subSTRATA|here|Lutpin|Also self-admitted.|2016|
|Efelts01, y02723942001|here|Lutpin|Recently bought account.|2016|
|Wapinter, btvGainer, DomainMagnate, Btcforall|here|Joel_Jantsen / Lutpin|Also read here.|2016|
|Operatr, leancuisine|here|Lutpin|None.|2016|
|luckypyrate, CoinBoerse.com, ccliu|here|Joel_Jantsen / whywefight|Regards to Timelord2067.|2016|
|paka, UnknownUsername|here|Lutpin|None.|2016|
|sellsrmember, yahoo62278, pokerowned|here|Quickseller / steven0021|None.|2016|
|gio3442, worhiper_-_|here|gio3442|None.|2016|
|matete, babs1975|here|Alaki|None.|2016|
|DarkStar_, DarkStar_alt|here|DarkStar_|Self-admitted.|2016|
|rslsrkr, coaltin|here|Joel_Jantsen|No blockchain connection.|2016|
|iloveyu, wakka622|here|shorena|None.|2016|
|mailmansDOGE, stellar69, tamatar|here and here|worhiper_-_|Probable alts of puzzle.me.|2016|
|traderbit, extrabyte|here|Lutpin|None.|2016|
|bitcoinmar, Bit Jam|here|Joel_Jantsen|None.|2016|
|Coinbuddy, usamakhalid961|here|Timelord2067|Check the thread.|2016|
|giustone, zeaderza|here|whywefight|Address.|2016|
|wicks, newbie miner, bitcoinbettingstips|here|whywefight|Address.|2016|
|BlackSpidey, FishBones80|here|whywefight|Self-admitted.|2016|
|adrarbilal, saidiredha|here|whywefight|Address.|2016|
|-Tx-Rider, FattyPonzi, nano-btc, vafelcz, Dalyb, Gumara, the_reprobate,
JerryCurlzzz, The Bad Guy, Nyau
|here|Quickseller / Lutpin|Permabanned for C&P-Spam.|2016|
|Pk880058, btcdevil|here|Alaki|None.|2016|
|ontariono, AdvDenaro, zimnakolins|here|Timelord2067|None.|2016|
|lama-hunter, BTC LOVER, DavieT1337, THE TRADER, Bitcoin 420|here|Timelord2067|None.|2016|
|from10to1280, funday, morocco.man, marcos258|here|Timelord2067|None.|2016|
|chemy, Engg.Chaks, benq1|here and here|Timelord2067 / Quickseller|None.|2016|
|Real14Hero, FreeDollars|here|Timelord2067|None.|2016|
|BTC Doctor, Legit User|here|Timelord2067|None.|2016|
|Hariom, TrueHari|here|Timelord2067|None.|2016|
|Tiger23Ali, alishahid|here|Kingaltconis|None.|2016|
|Kanapka, scumbag|here|Kingaltconis|None.|2016|
|petrewer, marculaci|here|whywefight|None.|2016|
|aaarzoo, Mary Linda|here|whywefight|None.|2016|
|rannypleas, HarshitPeer, txbtc, JosIzem, Lurchas, Nauro, healer,
cyberghostman, masnad, BTCcrowns
|here|whywefight / Shield|None.|2016|
|Pro Gamers, syndria, FreeBitcoinLottery|here|whywefight|None.|2016|
|Miyslovenic, brainlee01, orryde, Hobbastank, UserVVIP|here|whywefight|None.|2016|
|hilariousandco, hilariousetc|here|ColderThanIce|As of feedback.|2016|
|chanlance, SAMKUSH, kaomaxxx, BiTZeD|here, here and here|Erkallys / Timelord2067|None.|2016|
|mobnepal, angelakay124, ~Bitcoin~|here|Indianacoin|None.|2016|
|nejibens, Hellacopter|here and here|Joel_Jantsen|None.|2016|
|fuckmoderators, abhishekthakur, xkrishna, bitcointrader85,
volatilebtc, abhishek.g, xmaxbit
|here and here|Timelord2067 / Lutpin|skype: streetburner4.|2016|
|Orayt, Landplop|here|Timelord2067|None.|2016|
|Gildarts, Sabbirahmadshm|here|Timelord2067|None.|2016|
|Eiishman, Kirchner, BuyingBTC51, Anibal Fernandez, btc.addict, Bayuu|here and here|Timelord2067|None.|2016|
|prundeagab, terakuch, pp4btc|here|Timelord2067|None.|2016|
|chichidori, Sarahiko|here|Timelord2067|None.|2016|
|SwingDev, murderouskirk|here|DarkStar_|None.|2016|
|rajat08, sellaccount99|here|Timelord2067|None.|2016|

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unthy
Lauda
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December 03, 2016, 09:47:29 AM
 #3


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|Sir_lagsalot, Decoded, Funny|here and here|SFR10|None.|2016|
|silentkiller, icaruz, darkmagician|here and here|jacee|None.|2016|
|lethalethereal, coaxme|here|whywefight|None.|2016|
|bitsum, ChumIsFum, JustDie, ThisIsMeLOL, MoonOfLife, WW5, Affilate User|here|whywefight|None.|2016|
|SFR10, WENGER|here|SFR10|Self addmited.|03-12-2016|
|funkydog, dj6230|here|Timelord2067|None.|03-12-2016|
|Atari---, Logan-, Alaki, Atari13, TaylorConrad|here and here|Timelord2067|None.|03-12-2016|
|Puppet, P4man|here|Timelord2067|None.|03-12-2016|
|traktorista, Tyrantt, mezmerizer9, Indijanos|here and here|Timelord2067 / Gunthar|Connected by TwitchySeal.|03-12-2016|
|godzerosonic, kovaa, kaykawa, kenshi222, hosumfu, williamho,
retes12345, banklunjo, diodio1, summer11, scatttt, sorlunjo, qp123asd
|here, here and here|Avirunes / Timelord2067|Alts of Engg.Chaks.|03-12-2016|
|xinzark, kishan889, Ajatmoralez|here|Timelord2067|None.|03-12-2016|
|zazarb, kipschas|here|Timelord2067|None.|03-12-2016|
|warwar, abayan, secdark|here|Joel_Jantsen|Address|04-12-2016|
|kshyzer, klutzbelgian, whooshmint, sweetswoebegone,
psykachu, shanksstinky, retinaglug, cluckthud, fumblingperch
|here|Avirunes|Wallet|04-12-2016|
|marlboroza, zorrobek|here|U2|Address|04-12-2016|
|luckylucky, indocafe, iotacampaign, btcforks, bitcoinissatan,
5ato5hi8itcoin, btcforchild, aisyah88
|here and here|DarkStar_ / Gunthar|Address / Transaction|04-12-2016|
|xypos, tonyo, marcovaldo, naphto, bitcoin44me|here|DarkStar_|Wallet|04-12-2016|
|chixka000, darklus123|here and here|chixka000|Self-admitted / Address|05-12-2016|
|aprilio, amount99|here|DarkStar_|Address|05-12-2016|
|Sweeet, Sweeet123|here|DarkStar_|Self-admitted|05-12-2016|
|susila_bai, hubballi, equator, btcdevil|here|Chris!|Wallet|05-12-2016|
|galbros, wry|here|Chris!|Address|05-12-2016|
|mumi22, papundekli22, waterpile|here|Chris!|Address|06-12-2016|
|brutosBTC, maxdeielle, ownBTC, Kyhm|here and here|Avirunes / Joel_Jantsen|Address / Address'|06-12-2016|
|AicecreaME, thisappointed|here|Avirunes|Address|06-12-2016|
|Hazir, Snorek, Slark, maku|here|Avirunes|Wallet|06-12-2016|
|gkv9, Stedsm|here|Avirunes|Wallet|06-12-2016|
|20kevin20, mrkevio|here|sulendra12|Wallet|06-12-2016|
|Watoshi, searle421, Zorrocoin, Watoshi-Dimobuto|here|Avirunes|Wallet / Address|06-12-2016|
|Jimbola3, ubitcoin, Jambolb2, Mastsetad, Aamir1|here and here|MEYUKI / TwitchySeal|Address|06-12-2016|
|Rodeo02, passivebesiege|here|MEYUKI|Address|06-12-2016|
|babo, giammangiato|here|sulendra12|Wallet|07-12-2016|
|orryde, Miyslovenic, Satu, brianlee01, UserVVIP, Hobbastank|here|Avirunes|Wallet|07-12-2016|
|Dank Frank, frankmb|here|sulendra12|Wallet|07-12-2016|
|Slow death, noni|here|Timelord2067 / Slow death|Self admitted via PM.|07-12-2016|
|Argwai96, ninjada|here|Lauda|Self admitted via PM.|08-12-2016|
|anshar, restu001, goco, fathur01, thono, Aesara,
kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy,
Pierre11, snailmen, BumbleBeeTC, Candystripes
|here|Avirunes|Wallet|09-12-2016|
|Farma, OrangeII, Dr.Osh, hawkins, Mr.grin, CyberKuro|here|Chris!|Wallet|09-12-2016|
|pooya87, Herbert2020|here|botany|Wallet / Transaction|10-12-2016|
|[BTC ]onFIRE, kompeni|here|Chris!|More information here.|10-12-2016|
|chanz, BiTJack, KIRAZ|here|Botany|None.|11-12-2016|
|Positid, goldcoinminer, Zooplus, ajrah, Viyamore, Hatuferu,
quintiilieo, SilverPunk, --YUki--
|here and here|Chris! / Timelord2067|None.|12-12-2016|
|buddu, electronicfactura, newcripto, jangloos, victoryboy,
bithasher, fantoos, trafficolaa, crytoboost, bitstealth, amiryaqot,
Havelivi, maxhor, fulgdenea, tradoz, shadobitz
|here and here|dustboy|Visualization.|12-12-2016|
|BossMacko, marzia, BlackMambaPH, Darker45, Nivir|here, here and here|Chris! / jaceefrost / marlboroza|Address|12-12-2016|
|jossiel, sunsilk|here|BlackMambaPH|Address|12-12-2016|
|rajasumi2, rajasumi3|here|Killimanjaro|Address|12-12-2016|
|genos, agamasrori, delliaerd, chairul.muttaqin|here and here|Chris! / Timelord2067|Wallet / Address|12-12-2016|
|Babayega31, senyorito123|here|Chris!|Address|12-12-2016|
|roadcrap, RoadCrypto|here|roadcrap|Self admitted.|12-12-2016|
|Bitckerz, krishnapramod|here|Gunthar|None.|12-12-2016|
|creativeeditors, freshm4ker|here|Gunthar|Address|12-12-2016|
|issie81, Kevinrasf|here|Gunthar|Address|13-12-2016|
|naeninglestari, gilang, cungursia, rolings, devpol, naeninglestari, PCindy|here and here|Gunthar|Address1 / Address2|13-12-2016|
|Jeemee, Jelly0621, martinacar, chokesir, LarryHocks,
MaritiJames3, phreaky
|here|Chris!|Wallet1 / Wallet2|13-12-2016|
|LiberOptions, Blawpaw|here|sulendra12|Address|13-12-2016|
|macartem, staff_1307|here|sulendra12|Address|13-12-2016|
|epicrate, squabblegrill|here|Avirunes|Address|13-12-2016|
|bitbollo, Cs87kxy, Cearea11|here|Avirunes|Wallet|13-12-2016|
|bitcoin110011, uniquebinary|here|Avirunes|Address|13-12-2016|
|jekjekman, leonair|here|Gunthar|Address|13-12-2016|
|KJMZNine, cassavachips|here|Gunthar|Address|13-12-2016|
|novemberwoah, Imoote, icecube45, Ryananda|here|Lauda|Self admitted.|13-12-2016|
|PokemonFun, CroIsBest, CroSany, SanjaPaulina,
BitcoinTeacher, DlakavaKobasica, HateEU, HateNATO, IamCro
|here and here|Chris! / Timelord2067|Address1 / Address2 / Address3|14-12-2016|
|Daffadile, JasonXG|here|Gunthar|Address|14-12-2016|
|Kalder699, WhiteStar_|here|Gunthar|Address|14-12-2016|
|Mr.ExtraOrdinary, MrFlex|here|sulendra12|Address|14-12-2016|
|fullypak, Insertion, raaajlucky, roadbits, futurebit640, Linuld, klf|here|Lauda / TwitchySeal|Wallet|15-12-2016|
|Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii,
Kalder699, marcuslong, Achargeturry78, Docnaster
|here|Chris!|Visualization|16-12-2016|
|Coaxme, Devesh, Aber1943, recitestores, DoublerHunter,
ImHacked, ImnotOctopus, NyNameIsJay
|here|Chris!|Wallet|16-12-2016|
|Wendigo, DimensionZ, SuperCoinGuy, FlyingSaucer, Rescue Squad,
Dr. Zoom
|here|Lauda|Self Admitted.|16-12-2016|
|PlanetOfBets, onurakkas, CyberCombat|here and here|Gunthar / sulendra12|Address.|16-12-2016|
|xavier77, SourThunder|here and here|Gunthar|Address.|16-12-2016|
|lolgato1, lakuf, donuts1234, Accountbr|here|Gunthar|Address.|16-12-2016|
|Darker45, V1saya|here|Gunthar|Address.|16-12-2016|
|exchangerraj, mdshihab83|here|marlboroza|None.|16-12-2016|

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December 03, 2016, 09:47:36 AM
 #4


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|DavidXXXX, rechargeppwithbtc|here|marlboroza|Address.|16-12-2016|
|Shenzou, JANGKRIK BOSS|here|dustboy|Wallet.|16-12-2016|
|bitcoin730, amazonrefunder1|here|marlboroza|Address.|18-12-2016|
|kamvreto, kaconk, sazonk|here and here|Gunthar|Address.|18-12-2016|
|brokenfate, Lontongmie|here|Gunthar|Address.|18-12-2016|
|bering, Omikifuse|here|Joel_Jantsen|Address.|19-12-2016|
|jonatuzc, Sweetbtc, SanaButt, Qunenin, Oralmat, posternat, BitcoinPC,
salmanahmedone
|here|Timelord2067 / TwitchySeal|Wallet.|19-12-2016|
|buddycool, eeaweeaws, heldertb, sk00t3r, draceus, angryrob|here and here|sulendra12 / owlcatz / Avirunes|Wallet.|19-12-2016|
|pocarime32, shine1123, roomfirst, 23dzmaz, rio3233, relq, godlyitems,
adibe
|here|Chris!|Wallet.|19-12-2016|
|Gembul, wintermeasures, prabowo96, sabotag3x, MONKEYJUNK|here and here|Chris! / Avirunes|Wallet.|19-12-2016|
|Jcga, Amadues|here|Chris!|Wallet.|19-12-2016|
|Kaneki, Papa Bear|here|Chris!|Address.|19-12-2016|
|iqbal14st, iqbal15st|here|Chris!|Address.|21-12-2016|
|bitdumper, jak3|here|Chris!|Wallet.|21-12-2016|
|Zbitco.in, RishabhTegra|here|marlboroza|None.|23-12-2016|
|Dazzarules, Acerka, Pacavra|here|Lauda / marlboroza|None.|23-12-2016|
|ophyrim, evrentunca|here|Gunthar|Address.|23-12-2016|
|amacar1, amacar, jadisdiebrander, FeelTheBeat|here|Gunthar|Address1 / Address2|23-12-2016|
|OpenTalkLab, UsaLove|here|BlackMambaPH|None.|23-12-2016|
|hanifhadzar, capcaypro|here|Gunthar|Address|23-12-2016|
|gany, jaasy7|here|Gunthar|Address|23-12-2016|
|krishnapramod, Bitckerz|here|jaceefrost|Address / Self-admitted.|31-12-2016|
|mynameisdon, rambhajan99|here|botany|Address|31-12-2016|
|begau, ourepts, tonlong, Spayse, catlove, hoian0809|here and here|Avirunes|Address|31-12-2016|
|bitcoinboy12, crairezx20, john2231, socks435, airezx20, Skarner21|here|marlboroza|None.|31-12-2016|
|superhero, manwithat, Hero1, antiviruseller|here|Timelord2067|None.|31-12-2016|
|magemist, jt byte, iram666801, iram66680|here|Avirunes|Alts of GotaPauj.|31-12-2016|
|Nthused, BionicleBarnicle, Belligerent Fool, SushiNoTomato, Enticed87,
Fweebie5, AlcatelBravo, RidgyDidge
|here and here|DarkStar_|Transaction / Self-Admitted.|31-12-2016|
|Omegasun, grim07|here|Timelord2067|Possible alt: Kolder.|31-12-2016|
|DrBeer, nxtZen|here|Chris!|Wallet|31-12-2016|
|zolace, PeanutCoins, V.Lace|here|Timelord2067|Address|04-01-2017|
|monbux, debilson|here|Gunthar|Address|04-01-2017|
|Humberton19, Humbertin19_, ser1ck, lokos1913a, ExchangerPeru,
Champion Of PvP Humb, DavidXXXX
|here, here and here|Timelord2067 / Gunthar|Address|04-01-2017|
|realshadows, shadows123, davincicode666, saladin7000, cyberninja, insulter, |here and here|Gunthar / Avirunes|Address|04-01-2017|
|nelak, Nelka4|here|Gunthar|Address|04-01-2017|
|DogecoinMachine, Crypto-Games, Crypto-News|here|DogecoinMachine|Self-admitted.|04-01-2017|
|Potent, Mohareb, Darooghe|here|Avirunes|None.|04-01-2017|
|ethereumhunter, johnnyyash|here|sulendra12|Wallet|05-01-2017|
|audaciousbeing, olubams|here|sulendra12|Wallet|05-01-2017|
|ghost15, HEPHAISTOS|here|Gunthar|Address|05-01-2017|
|donaldbitcoin, markabi, BitcoinReseller|here|Avirunes|Address|05-01-2017|
|sukamasoto, BitcoinFr34k, toleng|here|Timelord2067|Wallet|05-01-2017|
|Humanxlemming, loreykyutt05|here|arwin100|Address|05-01-2017|
|Arek gagu, dzofir|here|Gunthar|None.|05-01-2017|
|PrBoord@gmail.com, BTCLOVER542, BTCGolddigger|here|Timelord2067|None.|05-01-2017|
|Spacewalker, AndySt|here|Avirunes|Wallet|06-01-2017|
|fivejonnyfive, LeancyBTC, LeancyInvest, Bit-Gods, johnathan32,
MMOForever, traffik, ElTrinita, xperia
|here|Timelord2067|Wallet1 / Wallet2|06-01-2017|
|ophyrim, evrentunca|here|Gunthar|Address|06-01-2017|
|Mark02, Mark1003|here|Lauda|Address|07-01-2017|
|Catlonid, knyolku123|here|Avirunes|Wallet|07-01-2017|
|clickerz, sotoshihero|here|Avirunes|Address|07-01-2017|
|MakeMoneyBtc, BitcoinMuscle|here|lucky80 / Lauda|Address|07-01-2017|
|fitra ok, fitraok09|here|Timelord2067|Address|07-01-2017|
|hollandvan, wannarahaa|here|Chris!|Wallet|09-01-2017|
|username_007, castellum|here|Nthused|None.|11-01-2017|
|Donationcoin, CryptoCanary, Sterlingcoin, EverGreenCoin, BernieCoin|here|Timelord2067|Self admitted.|11-01-2017|
|cfif, BigCoinWhale|here|Lauda|Address|12-01-2017|
|the_K_man, Bit_Member|here|Gunthar|Address|15-01-2017|
|ibh98, Munna98|here|Gunthar|Address|15-01-2017|
|Tanic, Taki|here|Gunthar|Address|15-01-2017|
|jorjito25, Karl Perkin|here|Shendelzare_Silkwood-|Address|18-01-2017|
|fortunecrypto, robelneo|here|LickMyAss|Wallet|18-01-2017|
|Mr.Pro, rezilient|here|LickMyAss|Address|18-01-2017|
|killyou72, killyou73|here|killyou72|Self-admitted.|18-01-2017|
|Cactushrt, cardoyasilad|here|Gunthar|Address|18-01-2017|
|socal, PALEY|here|jamalaezaz|None.|18-01-2017|
|butcherboss, deeprocks|here|Gunthar|Address|18-01-2017|
|WorldClassic, WiggeN|here|TRF|Address|27-01-2017|
|chronicsky, Stevenirving|here|Quickseller|None.|27-01-2017|
|Coin_trader, Crypto Girl|here|LickMyAss|Address|27-01-2017|
|rindo, mia_houston|here|BlackMambaPH|Address|27-01-2017|
|BTCBLOGGER, Scamuster|here|Timelord2067|None.|27-01-2017|
|rodrigobitcoin, kronkodil|here|botany|None.|02-02-2017|
|onichichi2796, ruacontapchay|here|Gunthar|Address|02-02-2017|
|bitcoin31, HatakeKakashi, niall51|here|Gunthar|Address1 / Address2|02-02-2017|
|michaeladair, michaeladair_altacc|here|Timelord2067|None.|12-02-2017|
|bL4nkcode, bL4nkcode01|here|Timelord2067|None.|12-02-2017|
|marcoman22, ekoice, farhaan|here|botany|Address|12-02-2017|
|b-trading, bit-emperor|here|Chris!|Address|12-02-2017|
|cinchin, conected|here|DarkStar_|Address|12-02-2017|
|mariababosa, ustradebitcoin|here|xhomerx10|None.|12-02-2017|
|The Pharmacist, Huge Black Woman|here|Chris!|TX1 / TX2|12-02-2017|
|phaddie, czvezda|here|Chris!|Address|12-02-2017|

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unthy
Lauda
Legendary
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Activity: 1638


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December 03, 2016, 09:47:44 AM
 #5


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|Pprosto, zardas|here|LoyceV!|None.|12-02-2017|
|dongajow, ayu07, ije07|here|Chris!|Address|12-02-2017|
|theegle, Monetizer|here|Chris!|Wallet|25-02-2017|
|Kuriko, BuyWithBitcoin.info|here|DarkStar_|Address|25-02-2017|
|Babayega31, carlobanaag, arwin100|here|Baron12|Address|25-02-2017|
|hyip10, exchangeserver, rahul1, shukh2, mdshihab83, exchangerraj, saym1|here|Timelord2067 / markj113|None.|10-03-2017|
|Professor James Moriarty, BlackTradeCapital, BlacksmithCorporation, Nomisma,
NumismaCorporation, Aleator
|here|Timelord2067|Address|10-03-2017|
|Nevis, ImHacked, Xester|here|Chris!|Address|10-03-2017|
|Kyhm, Vorth|here|Chris!|Address|10-03-2017|
|lokos1913a, Mrllok1|here|Timelord2067|Skype.|10-03-2017|
|vitod, jaypetermm1, Redwine4|here|Timelord2067|Skype.|18-03-2017|
|pterion2910, babunadeshan|here|Timelord2067|None.|18-03-2017|
|nerFohanzo, bensam12345, umair01, marty123, gripflierGO|here|Avirunes|Wallet|18-03-2017|
|lol3c, Blitzboy|here|Baron12|Address|18-03-2017|
|horace0812, betohell, smho_16|here|Avirunes|Wallet|18-03-2017|
|sevendust777, SLaPShoCk|here|Iconic|Address|02-04-2017|
|Hidemyname, xSkylarx|here|Chris!|Address|02-04-2017|
|Boss CJ, verdun2003|here|Chris!|Address|02-04-2017|
|Jester17, loreykyutt05, frendsento, tommy05|here|Chris!|Address1 / Address2|02-04-2017|
|ONLYfree, Racey, douaa, imane, bitodigg|here|Timelord2067|Wallet|02-04-2017|
|ashitha, only4me|here|LoyceV|None.|28-04-2017|
|dearbesz1219, blackhawkeye1912, pinkpanther03, thunderbitz2717, cryptoblazter, kidoseagle0312,
bravehearth0319, bitgoldpanther1978
|here|marlboroza|Wallet|28-04-2017|
|tony.nguyen, seller.starbuckscode, starbucksandkohlscash, sellegift.steven|here|xhomerx10|None.|20-05-2017|
|ausomefire, discodancer|here|ibminer|Self-admitted.|20-05-2017|
|toolbox, bit3000|here|Avirunes|None.|20-05-2017|
|redfin31, ongahawak|here|marlboroza|Address|20-05-2017|
|targetmlrd, DmitryMarkov, MarryBit, VadimWorld92, Altmannn, AndyLowley, JusticeLife,
CryptoDoncov, AndrewDuakyn
|here|sibiriak|None.|17-08-2017|
|bs700, lg123, zemann|here|Avirunes|Address|17-08-2017|
|radamiel, mantra|here|shewasfourteen|Address|17-08-2017|
|HumberDice, Ineedfacs1|here|Timelord2067|None.|17-08-2017|
|mentalpanda, nyks, twn|here|Al Pacino Jr|None.|17-08-2017|
|LegendOF45, Anjing Lu, Bedebah, Dhimas Kanjeng|here|Al Pacino Jr|None.|17-08-2017|
|mattermaster, harrishedge, gafygafy|here|actmyname|Address|17-08-2017|
|GiovanniDiCosimo, TripToCrypto|here|Al Pacino Jr|None.|17-08-2017|
|kuryadi, Zemangat, uchiha, quzai|here|tsaroz|None.|17-08-2017|
|mekar sari, P E K K A|here|Tuyul_Hunter|None.|17-08-2017|
|Samueltalk, mustakforum|here|Al Pacino Jr|None.|17-08-2017|
|celested, foxbat, kelceyott, markjamrobin, naughty1, northstarh, soul-impact, paul gatt|here|Sylon|None.|17-08-2017|
|nyteo, PHS, wazzap|here|DGulari|None.|17-08-2017|
|houvan92, maryve20, nasashi, napoetr15, myjulie92, danny_love, gormett, luis_carlos42, cage_one,
eckynucky, jennifersong64, mehika_7, renatash, alonaseeks, lineofdeath, hannahmontana
|here|Al Pacino Jr|None.|17-08-2017|
|dingmei1, nobody911, runningm520, heroeaaa, renfangfua, wanderffa, Sunmerdy, jackydm168, asdin66fa,
jackci123, amii1998, qiumingsa, royal_chen, hamilton_mn, pigeonbb3
|here|Al Pacino Jr / Avirunes / Lauda|None.|17-08-2017|

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unthy
Timelord2067
Legendary
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Activity: 1274


Yup, it's me...


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December 03, 2016, 10:05:45 AM
 #6

Am cross posting here:

Just a couple of notes:

I have yet to go through the emails / twitter and the like, I have been having difficulties with archive.is loading, not sure if it's a day-to-day thing or its a random thing.  Either way, it's slowed me down a little bit.

A couple of people have noted that there are other alts for the three actually connected, I'll add them as I go.  (Good thing I archived as I was going http://archive.is/kBmdi ) It's a little frustrating when I find something that hasn't been tagged only to find someone else has taken a different path the get to the same result.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hinzark from bitcointalk 17/09/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
IF3xCTPHJYo+DynrifydtYQE4QYQUy8FoZjtPDZqB5hkTroASYczIbN+Fr3vglrtCrLgmiolrSt6GxvNS46XGsY=
-----END BITCOIN SIGNATURE-----

Thanks

What about your last address that you staked though?

Unfortunately that address is not in my control anymore.. So i Changed before it becomes too late.
In short I lose it. And thank god there was nothing in that address

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE-----

Please Quote this and verify plzz  Smiley

verified via core
Image

Many thanks mate

xinzark may not control / own the Wallet Address 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q anymore, but ...

Re: FREE LOTTERY for everyone! 5 mBTC DAILY! 16 September 2015, 19:46:10 https://bitcointalk.org/index.php?topic=1180130.msg12436214#msg12436214 (Locked thread) http://archive.is/IttQ2#selection-5965.0-5997.10

Quote
I`m in.
bitcointalk nickname : xinzark
my bitcoin address : 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
thanks you

http://archive.is/8fh31#selection-2505.0-2537.34

xinzark

1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q

http://archive.is/ZFwFQ#selection-3675.0-3702.4

Just registered and put up your signature , my account name is xinzark btc add 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
I liked the blue background Smiley

http://archive.is/Ato8t#selection-4347.0-4374.5

1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q

great to try your site  Smiley

The first was posted on the 16th September 2015, while the next three were posted in 2013... However, all three of the 2013 posts were modified on the 16th of September 2015. (and one full day prior to their staking the Wallet Address... which

1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q is part of Wallet [366c19e7e8] https://www.walletexplorer.com/wallet/366c19e7e8312838/addresses and has six addresses:

Code:
1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v 0.00033396 59 435620
1xducwLG9etExXFixpjUoK4RRHCAa7Xc9 0.          72 376682
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q 0.          48 371699
14xUBpdLcDyYHwoeddBmBDxMNBYi9HmNny 0.          15 371699
1EzYDZHNXDeCLmwsqcju1zATuLrDDBBqP3 0.          4 376682
1L3N5o6fFFd6YhfjzJVcrvXQDWKg3U2vkC 0.          1 317775

1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v is used by     kipschas u=94787 in their profile page http://archive.is/tMcsv#selection-483.0-487.34



On the other hand, 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is part of Wallet [3ef45a0f81]  https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses which has just five Wallet Addresses:

Code:
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC 0.38232678 144 441450
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b 0.01204732 301 441449
1AY2xgtxBCxJyryFFYvcTF3pKFc2yP3EXF 0.0007757  42 435445
131ZPN3zdXN6RiN1JtrJfhZcWUqR3qtXgW 0.          11 380497
1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ 0.          3 336349

1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is used above by xinzark u=152501

1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b is used by kishan889 u=353244 http://archive.is/UgTYg and also     Ajatmoralez u=377694 http://archive.is/80DVB

1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.00053724 BTC on the     2016-09-13 10:07:18  here: https://blockchain.info/tx/1333944195cd7ae4f927acf6d498d7f69beabbea3a75de9d34a41e331f100f43

1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.336 BTC on the 2016-10-31 22:29:39 here: https://blockchain.info/tx/ebf43f5f8f7e6046c1c89cd863c9514bde9964788acda43751488cb1539eec23

http://archive.is/Lt3sS

I want to sign up with my twitter account @kipschas  (already followed and retweed)

Twitter link :https://twitter.com/kipschas

 Followers Total:2514
My  BTC Address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL

thanks
zazarBTC

http://archive.is/5BlKp

old but god method to earn  PTC sites http://kipschas.weebly.com/



So, it's likely kipschas u=94787 is an old Alt of zazarb u=369212

Code:
Name: kipschas
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 08 April 2013, 15:14:26
Last Active: 30 March 2016, 00:39:35

(Even if they have deleted all their posts, there's still a couple floating around)

http://archive.is/x2aEo

Прошла неделя,  нo 250 qora  до сих пор неT Sad
У Вас очень низкая активность на форуме, поэтому выплат для Вас не будет пока не поднимите активность.

http://archive.is/kpG1k#selection-4471.0-4503.99

I think reach in this year Smiley
No its very difficult we can hope in Jan or Feb if not then take too much time to touch this figure

http://archive.is/vD7yE


Four days after that last known post by kipschas (18 August 2014, 06:49:47 )

Code:
Name: zazarb
Posts: 4231
Activity: 784
Position: Hero Member
Date Registered: 22 August 2014, 04:02:41



Code:
Name: xinzark
Posts: 2160
Activity: 798
Position: Hero Member
Date Registered: 27 September 2013, 09:33:28

Name: kishan889
Posts: 347
Activity: 182
Position: Full Member
Date Registered: 08 July 2014, 17:45:25
Last Active: 28 July 2015, 01:51:04

Last actual Post kishan889 11 December 2014, 19:52:47

Name: Ajatmoralez
Posts: 926
Activity: 336
Position: Sr. Member
Date Registered: 15 September 2014, 03:02:20
Last Active: 09 June 2016, 12:31:19

Last actual active 22 July 2015, 00:13:07



TIMELINE:

08 April 2013, 15:14:26 Date Registered:    kipschas

27 September 2013, 09:33:28 Date Registered:    xinzark

08 July 2014, 17:45:25 Date Registered:    kishan889

18 August 2014, 06:49:47 Last known post kipschas

22 August 2014, 04:02:41 Date Registered:    zazarb

15 September 2014, 03:02:20 Date Registered:    Ajatmoralez

11 December 2014, 19:52:47 Last actual Post kishan889

22 July 2015, 00:13:07 Last actual active Ajatmoralez
28 July 2015, 01:51:04 Last Active:    kishan889

30 March 2016, 00:39:35 Last Active:    kipschas

09 June 2016, 12:31:19 Last Active:    Ajatmoralez



Accounts actually connected: xinzark, kishan889, Ajatmoralez

Accounts probably connected to eachother, but NOT to the above: kipschas, zazarb



Miscellaneous:

zazarb gives xinzark trust:

Quote
zazarb 28: -0 / +3   2016-10-01   0.30000000   https://bitcointalk.org/index.php?topic=1161170.msg16423922#msg16423922   Taimely repaid couple uncollateral loan.

and receives some in kind:

Quote
zazarb 28: -0 / +3   2016-10-01   0.00000000   https://bitcointalk.org/index.php?topic=1161170.msg16423651#msg16423651   Loaned me bitcoins two times without collateral and the amount was also not small. Very understanding and recommended guy...

The loan repayment: https://blockchain.info/tx/d61e0c16cc82bc4c5c6ef298fea931b537c7868321c1c2d14399bda1d2780444 http://archive.is/oDR0i#selection-6585.0-6603.3 2016-10-01 15:53:46

which would appear to be from a coin mixing service. (15% interest paid too!)

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December 03, 2016, 10:10:22 AM
 #7

Nice to see this is the new thread.
I couldn't bother with wasting more time into something trivial when it could be used to work on the actual thread itself. I've finished migrating to the color based system which took quite some work. Now it should be easy to see which accounts are still ban evading, missing red trust, et al. By the way, could you please use a better formatting? At least just add something like this to the top:
Code:
Accounts in question:
[url=www.example.com]Account1[/url]

This would save me a lot of time. Thanks!

If someone has some trivial requests that need to be handled, please PM me.

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December 03, 2016, 10:21:24 AM
 #8

These are all connected to the name godzerosonic

Accounts connected:

dio, hothtszho, Engg.Akrepi, hosumfu, louise123eyingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111summer116, Deacidifyingbbas, sorlunjokenshi2121, kenshin77, kenshin_8513d161616, Engg.Chalks.Returnschakchaks,

(far too long to cross post here) Alts of Engg.Chaks https://bitcointalk.org/index.php?topic=1275297.msg17059136#msg17059136

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December 03, 2016, 10:23:13 AM
 #9

Nice to see this is the new thread.
I couldn't bother with wasting more time into something trivial when it could be used to work on the actual thread itself. I've finished migrating to the color based system which took quite some work. Now it should be easy to see which accounts are still ban evading, missing red trust, et al. By the way, could you please use a better formatting? At least just add something like this to the top:
Code:
Accounts in question:
[url=www.example.com]Account1[/url]

This would save me a lot of time. Thanks!

If someone has some trivial requests that need to be handled, please PM me.

You mean like this:

http://archive.is/26FxB#selection-10371.0-9356.239

RTFM

(USA)Donate Blood today at One Blood dot ORG |
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation Service | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 03, 2016, 10:25:01 AM
 #10

Oops, I missed it due to the size of the post.

(far too long to cross post here) Alts of Engg.Chaks https://bitcointalk.org/index.php?topic=1275297.msg17059136#msg17059136
Yeah, no need to cross post that. I'll look into it later.

Exchanging the table for coloring wore me out. Time for a cat nap.


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December 03, 2016, 10:27:57 AM
 #11

Posted in other areas:

ACCTseller u=357263 AcctSllr u=425098 elephantas1 u=160373 fenghush u=171155 hackis u=363080 Naxxar u=415023 sk1ll u=369309 are all alts of each other (with self vouching and deception) and by extension are alts of: (You know who...) https://bitcointalk.org/index.php?topic=1687538.msg16938914#msg16938914

funkydog u=371308 and dj6230 u=128222 are Alts with Wallet Wallet [0d319ba9d1] https://bitcointalk.org/index.php?topic=1308575.msg16814799#msg16814799

Mr.Money u=446256 Alt of Iran-Exchange u=534083 (who refuses to use Escrow) ? No link ?

Alaki / Atari / Logan--
Despised-Icon-
https://bitcointalk.org/index.php?topic=1206112.msg16676024#msg16676024

Accounts connected: Atari13 -4: -2 / +0 u=835623, TaylorConrad u=835072, Alaki -4: -2 / +0 u=533862, Atari--- -4: -2 / +0 u=901201, Logan- u=899343

http://archive.is/mJ0rL#selection-2829.0-2856.7
http://archive.is/mJ0rL#selection-9303.0-9333.29



P4man u=41363 is Puppet u=65207 https://bitcointalk.org/index.php?topic=996318.msg16845011#msg16845011 - NOTE They have been red flagged, *but* I can prove they are alts (and therefore shouldn't be red flagged) . (Long story)

JITENDERPAR3 https://bitcointalk.org/index.php?topic=1672414.0 (a dozen or more Alts - various finders)

Probably a Zombie Alt Cshark u=186328 raspyresidencee u=818803 facebookshop68 u=832490 wkreatives u=890235 with warriorforum.com in their "Website" https://bitcointalk.org/index.php?topic=1666278.msg16736785#msg16736785

Abusing the giveaways with the user name amineXXmadrid / aXXm (insert numbers in the XX )  (Multiple finders)

Quote
Tyrantt https://bitcointalk.org/index.php?action=profile;u=688810 -4: -2 / +0   2016-10-14   0.00000000   Reference   Has outstanding loans going back to 2014 with Wallet Address 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
traktorista https://bitcointalk.org/index.php?action=profile;u=389174 -4: -2 / +0   2016-10-14   0.00000000   Reference   Has outstanding loans going back to 2014 with Wallet Address 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
mezmerizer9 https://bitcointalk.org/index.php?action=profile;u=389174 -4: -2 / +0   2016-10-14   0.00000000   Reference   Has outstanding loans going back to 2014 with Wallet Address 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX


ardenyham2 https://bitcointalk.org/index.php?action=profile;u=816552 0: -0 / +0   2016-10-05   0.00000000      Alt of ardenyham u=121917


QuickSeller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan via Wallet [01e19caca6]  https://bitcointalk.org/index.php?topic=1375577.msg16439735#msg16439735

Quote
bitbaby 0: -0 / +0   2016-10-02   0.00000000   Reference   Alt of twister u=361475 with Wallet [08c9cbaaaf]
twister 10: -0 / +1   2016-10-02   0.00000000   Reference   Alt of bitbaby u=303071 with Wallet [08c9cbaaaf]

(Not my work this one) Serial sig spammer, shill, and trust abuser. (Note the trust from himself) Alt accounts include: (likely incomplete) Dahhi Daisy14 Gaugh Goms grim007 Omegasun PhilipPrime PhilPrime xwILL  https://bitcointalk.org/index.php?topic=1206112.msg16405478#msg16405478





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December 03, 2016, 10:51:42 PM
 #12

I love the new thread and love the colour coding. Later on it would be helpful if there was a legend showing what the colours mean. I understand the red is negative DT1 or DT2 trust of course.

Thanks for taking over Lauda! I'll be on the lookout.

Edit: I clearly skimmed through too fast!

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December 03, 2016, 10:55:57 PM
 #13

I love the new thread and love the colour coding. Later on it would be helpful if there was a legend showing what the colours mean. I understand the red is negative DT1 or DT2 trust of course.
It's already in the first post:



If we decide on more colors, then I'll be sure to expand this. I think that red and purple will be sufficient for now.

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December 04, 2016, 07:48:14 AM
 #14

Okay,I hope the new thread will stay updated.Let's kick ass!

Accounts Connected :

Proofs linking them :
1.Address posted by warwar : [Link]
2.Address posted by abayan [Link]
3.Address associated of secdark according to coinmixer.se's payout list : [Link]
(copy the address and do a in-page search )

Related Addresses :
Code:
3PW9bUmW37VNyocH4U67Abacu2s7pszTjP
*No Links are achieved since his posts are quoted by the campaign manager.  

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December 04, 2016, 09:46:24 AM
 #15

Okay,I hope the new thread will stay updated.Let's kick ass!

Accounts Connected :

Proofs linking them :
1.Address posted by warwar : [Link]
2.Address posted by abayan [Link]
3.Address associated of secdark according to coinmixer.se's payout list : [Link]
(copy the address and do a in-page search )

Related Addresses :
Code:
3PW9bUmW37VNyocH4U67Abacu2s7pszTjP
*No Links are achieved since his posts are quoted by the campaign manager. 

Wouldn't a non-green colour be better?  I always feel green means safe and orange, yellow or red are hazard colours.

(USA)Donate Blood today at One Blood dot ORG |
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation Service | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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December 04, 2016, 09:52:10 AM
 #16

Wouldn't a non-green colour be better?  I always feel green means safe and orange, yellow or red are hazard colours.
I feel it's all in the eyes of the beholder.But I'll give you one for that.Edited the OP and changed the colors according to your color scheme. Tongue

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Avirunes
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December 04, 2016, 10:25:33 AM
 #17

Let me start my first hunt Grin



Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , cluckthud





Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34
=p

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A




skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here

Quote
YOUR BET ID: f59IbzHNcN
YOUR TIP: 1
YOUR BTC ADDY: 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
BET VALUE: 0.01 BTC

wish me lucky haha



Lets reveal the real face of this guy

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


klutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51

Quote
Insert Quote
YOUR BET ID: svYsForL08
YOUR BTC ADDY: 1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT  

Bet 0.01 Smiley

Above user is marked for :

Quote
Suspected alt of WhiteHX / psykachu, who stole 5.5 BTC from the dicecoin.io hot wallet + cheated a Rollin.io contest out of 0.148 BTC through multiple accounts.

Also this wasn't the only scam he pulled over:


sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.27

14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  was also the address used by Bitroll.xyz according to mexxer-2 post.

I just did a test deposit and withdrawal to have a look into their hotwallet. Here's my transaction: https://blockchain.info/tx/a389af51a325181ef78b08171b15064d6808564e67be95b2f76e1c111b170c60 , seems hot wallet is probably this https://blockchain.info/address/14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi considerable amount for a hot wallet, if it actually is a hot wallet.

Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 )


whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34

Thanks for the giveaway

1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P



psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34


bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642

Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj

and,

fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.34

Quote
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8


shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34


Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io  and also cheated Rollin.io's giveaway.


cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34

Quote
it have confirmed now lol (like 5h later)
but i didn't received my winning Sad

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1


Code:
19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1
1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8
1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  
1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT  


are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses




Misc: I've skipped alts which have been already marked red.

This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways.
[/quote]

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December 04, 2016, 10:54:03 AM
 #18

No link for fumblingperch? You've also listed 'shanksstinky' twice.

According to the neutral trust rating by Lutpin on skierchewing, he's no longer in possession of original owner.


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December 04, 2016, 12:02:08 PM
 #19

-snip-

Fixed.

Some more alts of Engg. Chaks.

summer11 was already marked as alt of Engg. Chaks

summer11 posts "williamho" in  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Archive: - http://archive.is/sk6gG

scatttt also posts "williamho" in same giveaway thread. Archive: - http://archive.is/tfhtK

sorlunjo is also connected as he also posts: wiliamho in same giveaway thread here :- https://bitcointalk.org/index.php?topic=254871.msg13965467#msg13965467 (archive: http://archive.is/W5M2a)



Updated: December 24, 2016, 08:02:41 AM ( https://bitcointalk.org/index.php?topic=1702409.msg17284176#msg17284176 )


And now let me add another alt to this scammer tree- Engg. Chaks

This user qp123asd ( https://bitcointalk.org/index.php?action=profile;u=551431 ) also posts the same username: williamho here http://archive.is/WETLO#selection-1583.0-1583.9 .

This user with alt: godzerosonic is already blacklisted from Rollin but is still participating. Anyway sent message to LoyceV about it.





Currently user is abusing Primedice giveaway with accounts: summer11, scatttt and godzerosonic



Was Level of awesomness removed?

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December 04, 2016, 05:29:57 PM
 #20

summer11 was already marked as alt of Engg. Chaks
Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on.
Not entirely convinced here either.

Was Level of awesomness removed?
I was redoing it (change log did say it was 'temporary').

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unthy
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