[User Generated] - Known alts of anyone

[LLec]

Wasn't it beaten as a dead horse mexxer-2 is not luptin?

Defcon has trouble with basic reasoning; if he thinks he is right then he will keep shouting about it regardless of how  much proof against him is shown.
The best thing to do is ignore him, if you try to disprove him it just shows that you're just another alt account sucking up to Lutpin.

Got it! :
Thought all that accusing of sucking up was gone along with lauda's staff rank.
Ah well.

[1713286539]

1713286539

[defcon23]

Wasn't it beaten as a dead horse mexxer-2 is not luptin?

Defcon has trouble with basic reasoning; if he thinks he is right then he will keep shouting about it regardless of how  much proof against him is shown.
The best thing to do is ignore him, if you try to disprove him it just shows that you're just another alt account sucking up to Lutpin.

LOL are you willing to open your mouth each time someone point your guru ?  ( Lutpin) ....





go back to ACE scam  preparation ...  ( or maybe even another  extortion tentative ?   )

Wasn't it beaten as a dead horse mexxer-2 is not luptin?

Defcon has trouble with basic reasoning; if he thinks he is right then he will keep shouting about it regardless of how  much proof against him is shown.
The best thing to do is ignore him, if you try to disprove him it just shows that you're just another alt account sucking up to Lutpin.

Got it! :
Thought all that accusing of sucking up was gone along with lauda's staff rank.
Ah well.

talk about what you understand..

minidickfrij :  you should really go back in Paris to take pics of  statues ass , instead of licking Lutpin one,  each time as you can ..     this wont really help you  .. that's a promised.

[Lutpin]

~snip~

Deffy, I know you probably had already a few glasses of "alcohole" and one or two too many of those green rolls, but dude.
You're crossing a few lines here. Think about the posts you're writing.
Wanna attack somebody? Alright, I'm here. Go focus your anger, give me your best shot.
But ffs, leave others out of this, when the person you got a problem with is me, not them.
Show me what you got, bring out more of that blockchain analysis you have tried to do (and failed) in your first post.
If you come back here, do so with results, not insults. We're all adults and we should stand above that point.
This kindergarten posting is not going to benefit either side, and honestly, I think you know that.

[defcon23]

~snip~

Deffy, I know you probably had already a few glasses of "alcohole" and one or two too many of those green rolls, but dude.
You're crossing a few lines here. Think about the posts you're writing.
Wanna attack somebody? Alright, I'm here. Go focus your anger, give me your best shot.
But ffs, leave others out of this, when the person you got a problem with is me, not them.
Show me what you got, bring out more of that blockchain analysis you have tried to do (and failed) in your first post.
If you come back here, do so with results, not insults. We're all adults and we should stand above that point.
This kindergarten posting is not going to benefit either side, and honestly, I think you know that.

lol man ... i probably  know you really better than you think to know me .. 

[minifrij]

LOL are you willing to open your mouth each time someone point your guru ?  ( Lutpin) ....

You're being hypocritical again, I can't help but point that out. It's not my problem that you have some sort of a vendetta against Lutpin.

go back to ACE scam  preparation ...

ACE isn't, and never will be a scam. Feel free to check on me in a year or two and that will still be the case. In the mean time, how's about you sell some more of those 'silver' bars?

( or maybe even another  extortion tentative made up story?  )

FTFY.

minidickfrij

Sharp as a brick as always I see.

you should really go back in Paris to take pics of  statues ass

I've never been to Paris, nor do I see why this is relevant.

this wont really help you  .. that's a promised.

I'll be expecting you.

[Chris!]

I just found a connection to 3 more accounts so I suggest everyone look deeper into this too. There are most likely more accounts connected.

Accounts Connected: PlanetOfBets, Granxis, webhosting, marketingcoin, shapeshift, bitcoinmining, Lboss, fonenumba, pigzpipz

Proof:

Bitcoitalk Name: PlanetOfBets
Prolife Link: https://bitcointalk.org/index.php?action=profile;u=636360
Current Rank: Full Member
Starting Post: 169
Bitcoin Address: 14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf

Archive

User: Granxis
Postion to Apply: Member
Posts Count: 85
Address: 1M8W3D9boKtGh5FRHV6y7sbaD5E1Ysi6qT

Archive

TXID connecting the two:

Code:

dc4f1071453f3168ce056a162cbbdc9fa0b0b40a6ae6d957127e2a5f4218a467

https://twitter.com/fernandao1907/status/695236368021250048

Btc address: 1PAvL5eVtBpUnpUmfTyFc2QWRMA6XVsoRw

Archive

TXIDs connecting other 2: 1d4763dce1e8cf35eb4b239a438db3f1d278875ceda5648dd1fd8d08a94483be
c13c69e093fe6ab5dd3a1f9ce2d77d6ace3187a25bb52c68b7c75641e20905e5
5af5dd9ffa304e43d90348079bce2c6c0aab90279bfe05da24b37658cfce3983
a7ada2b947772780e1428f963bc19cfeeb7deaafafea40816be0f07b0e86039d
1af905bc4c812817266d5fd2ba3edffe5e5f6cd688c6d1689d751480d4f00e27

Name: marketingcoin
Post count: 1486
Rank: Full Member
Bitcoin address: 1KjY7Xzx1t85Ab4RySfemz2GNRSsCXTqS7
Profile UID: https://bitcointalk.org/index.php?action=profile;u=529356
fastdice username: coinmarket

Archive

Connection to webhosting: Archvie

Name              : shapeshift
Position           : Member
Bitcoin Address : 1EVNkmNdMJrmMXBbnBzyg9yPFUeb3CkriB
Posts              : 63
Link to stat      : https://bitcointalk.org/index.php?action=profile;u=407759;sa=statPanel

Archive

expected to pay a signature campaign

forum username: bitcoinmining
forum rank: Full member
cryptcominer username: bitcoinmining
Btc address: 1EVNkmNdMJrmMXBbnBzyg9yPFUeb3CkriB

Archive

Hi,

I want to join also your avatar campaign.

Name: Lboss
Posts:195 (including this)
BTC Address: 1Pxg4dHLNQ4rUZm4f4GckkVPgJHfxqKiA

Regards...

Archive

Confirmation that this wallet contains multiple adresses used by Lboss:

Hi, I want to join to both (signature + PM campaign)

Username: Lboss
Posts:    71
Activity: 71
Position: Member
Bitcoin address: 1APUjtPyqa7AJ3h6sAzPSLvJu6n3DCMmeJ

Please confirm it.

Regards...

Archive

OP says there are still 5 active members , however there also new applicants for the campaign. I hope I can be selected.

Name: fonenumba
Posts: 183 (includig this)
Address: 1M5UrW27JxMtssCumQpcYmUQS644BiWu2w

Kind Regards...

Archive

21th June 2015

1K8jVJ89tKtVEkB1Hz9eQbZy7m5iTsPmT5

Thank your very much for considering my prediction offer. In case of question feel free to contact me by mail or PM.

Regards,
PigzPipz

Archive

Addresses:

Code:

1PAvL5eVtBpUnpUmfTyFc2QWRMA6XVsoRw
1M8W3D9boKtGh5FRHV6y7sbaD5E1Ysi6qT
1EVNkmNdMJrmMXBbnBzyg9yPFUeb3CkriB
14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf
1KjY7Xzx1t85Ab4RySfemz2GNRSsCXTqS7

Wallet [0b127d7361]

Code:

1Pxg4dHLNQ4rUZm4f4GckkVPgJHfxqKiA 0.266       41 420901
1M5UrW27JxMtssCumQpcYmUQS644BiWu2w 0.0014     7 389807
1BsdwfFkWHktGje179KMk68PKi2MK574fw 0.         14 378132
1DDt1JkfjWjxa3WRr77SnEVVqsDbLVt7Tx 0.         11 378132
1J8G2bbJEJpNzSSAVHCqJ698HBkx1G3njs 0.         7 378132
1APUjtPyqa7AJ3h6sAzPSLvJu6n3DCMmeJ 0.         3 378132
1BJUkNPZUZGPCQjeUNxKHWEEdmKuP386D3 0.         3 378132
1K8jVJ89tKtVEkB1Hz9eQbZy7m5iTsPmT5 0.         1 378132
1PFGnj13SRRoxYXnFLLjsJnk9J9N6bquhA 0.         1 378132

Miscellaneous: marketingcoin seems to be connected to even more accounts
https://bitcointalk.org/index.php?topic=1233380.msg12843571#msg12843571
https://bitcointalk.org/index.php?topic=1702409.msg17227967#msg17227967

[Quickseller]

I just found a connection to 3 more accounts so I suggest everyone look deeper into this too. There are most likely more accounts connected.

If you are going to use posts from a long time ago as evidence of a connection, then you need to account for the possibility that an account has been sold since a post was made. In order to rule out this possibility, you should get the archives of the security log to check for password changes, and use good judgment to consider if an account was sold or not.

[Quickseller]

You've proved that [139954a360] is a part of [17a6c0fbac], which is part of [0fe6ed7d35]. Thus, what you have done is tried to connect the accounts of Lutpin and mexxer-2 solely with mexxer-2's transactions to Lutpin. What you've done can't really be considered a link. If I have sent bitcoins to satoshi multiple times over a year, does that mean that I am satoshi as well?

You spent a lot of time figuring out change wallets, but it didn't connect Lutpin and mexxer-2's wallets together - apart from transactions (that could have been anything at all)

Sending money from an address connected to one person to a deposit address connected to another person one time is not evidence that two people are in fact the same person (it would be possible that these two people were simply trading with each other). However when someone sends BTC from their address to a deposit address belonging to someone else, the "trading" excuse starts to become less credible, and it will look more like these two people are actually one person, especially when the amounts vary so widely and the timing cannot be linked to any kind of public trade request for any of the transactions. The trying to hide the deposit address belonging to lutpin adds to suspicion.

Obviously the above is not a solid link between two people, and mitigating factors could easily explain away/disprove the connection. The only real mitigating evidence that I am aware of that mexxer-2 and lutpin are different people are their very different maturity levels, and nothing along the lines of someone reputable shipping items to each of them, and shipping said items to very different parts of the world.

There is more circumstantial evidence than just the above that suggests they might be the same person, for example in the past, both have often responded to threads at almost the same time, and both had misread the exact same thing numerous times. Both's interest also appear to shift at roughly the same time, and both are involved in similar types of business. Some of this might be able to be explained away by the fact that they claim to be close friends, other parts of this cannot.

When taking all of the available evidence together, including what defcon just posted, I would put the chances of mexxer-2 and lutpin being the same person somewhere in the 65%-70% range...

[Chris!]

I just found a connection to 3 more accounts so I suggest everyone look deeper into this too. There are most likely more accounts connected.

If you are going to use posts from a long time ago as evidence of a connection, then you need to account for the possibility that an account has been sold since a post was made. In order to rule out this possibility, you should get the archives of the security log to check for password changes, and use good judgment to consider if an account was sold or not.

I'll just post the connection that I find and if the account is sold it's not really my fight to fight. It's the person who bought the account.

It would help if you let us know if you sold any of these accounts in the past.

[Timelord2067]

I just found a connection to 3 more accounts so I suggest everyone look deeper into this too. There are most likely more accounts connected.

If you are going to use posts from a long time ago as evidence of a connection, then you need to account for the possibility that an account has been sold since a post was made. In order to rule out this possibility, you should get the archives of the security log to check for password changes, and use good judgment to consider if an account was sold or not.

I'll just post the connection that I find and if the account is sold it's not really my fight to fight. It's the person who bought the account.

It would help if you let us know if you sold any of these accounts in the past.

We can't really trust the alt known as quickseller's word on any transaction as s/he could just pick random names of UID's as the recipient and we'd never know and then quickseller would just keep on scamming.

A new owner of a UID might not be a scammer, but it's like the analogy of a car - a person might not have been behind the steering wheel when it deliberately ran the red light, struck and injured multiple pedestrians before colliding with another car and killed that car's occupants, but the car itself was involved in the accident.

And so it is with UID's - The UID was involved in the scam, took the money, fiat and or BitCoins or other alt coins and so I Red Paint ^TM the UID for the very reason it was involved in the scam.

[Timelord2067]

Accounts Connected:

DavidXXXX, DavidGermany, DavidThomas

and previously connected to:

ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,

Proof:

Uncanny - DavidXXXX u=875854 last actual active 02 March 2017, 20:10:31 http://archive.is/tuWaS#selection-433.5-433.33

just short of two hours later:

Code:

Name: DavidGermany u=963644 http://archive.is/MzzrI
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 02 March 2017, 22:01:59

Then in this thread: https://bitcointalk.org/index.php?topic=1789314.0 (In which DavidThomas and DavidXXXX talk to each-other) http://archive.is/PYv43

Code:

Name: DavidThomas u=954849 http://archive.is/VENtB
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24

DavidXXXX posts

09 February 2017, 04:13:25 http://archive.is/qDUJ3#selection-595.5-595.36
11 February 2017, 00:14:34 http://archive.is/qDUJ3#selection-525.5-525.36
13 February 2017, 05:57:17 http://archive.is/SyzUC#selection-1851.5-1851.36
13 February 2017, 09:30:50 http://archive.is/SyzUC#selection-1767.5-1767.35
14 February 2017, 10:21:01 http://archive.is/SyzUC#selection-1697.5-1697.36
14 February 2017, 10:42:10 http://archive.is/SyzUC#selection-1615.5-1615.35
18 February 2017, 15:38:07 http://archive.is/SyzUC#selection-1537.5-1537.36

While DavidThomas three posts are: https://bitcointalk.org/index.php?action=profile;u=954849;sa=showPosts

14 February 2017, 09:57:51 http://archive.is/jD0Jy#selection-483.5-483.36
14 February 2017, 10:26:50 http://archive.is/jD0Jy#selection-413.5-413.36
14 February 2017, 12:22:57 http://archive.is/jD0Jy#selection-333.5-333.36

DavidXXXX's  last posts on the 2nd of March was to set up multiple trades in various threads (getting ready to exit perhaps?)

Related Addresses:

WIP

Miscellaneous:

This user desperately needs banning, or at the very least, *all* their alts being Red Flagged TM by someone on the DT - I've marked them already, but no one seems to take any notice - not all the alts have been active today, but a few have.

Miscellaneous II:

Probably an alt of:

Code:

DavidKlausman u=955378 http://archive.is/lvyx1

Date Registered: 12 February 2017, 12:38:12
Last Active: 12 February 2017, 13:06:09

Code:

DavidThornn u=957625 http://archive.is/3aRdw

Date Registered: 17 February 2017, 18:35:28
Last Active: 17 February 2017, 18:39:09

Code:

davidharveyss u=962471 http://archive.is/kT6pj

Date Registered: 28 February 2017, 18:29:02
Last Active: 28 February 2017, 18:44:59



DavidRosenber u=962473 http://archive.is/BTpEL

Date Registered: 28 February 2017, 18:30:42
Last Active: 28 February 2017, 18:31:49

Code:

DavidThomas u=954849 http://archive.is/VENtB

Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24



DavidVA u=954779 http://archive.is/SzZPR

Date Registered: 11 February 2017, 01:32:40
Last Active: 11 February 2017, 07:34:16

[Chris!]

Accounts Connected: Kyhm, Vorth

Proof:

User: kyhm
Postion to Apply: Member
Posts:    397
Address: 1JJzYHEm4pfFWxJqvMGdf57rXfeFGYxFu1

Archive

Loan amount: 0.08 BTC
Collateral: None, I do have a signed address from 3 years ago in my latest thread if that may help.
Repayment Date: 18/3/17 (Absolute max, likely to only really be a day or two)
Repayment Amount: 0.0815 (15% interest)
Bitcoin Address: 1JJzYHEm4pfFWxJqvMGdf57rXfeFGYxFu1

Archive

Addresses:

Code:

1JJzYHEm4pfFWxJqvMGdf57rXfeFGYxFu1

Miscellaneous: Vorth is asking for a loan and his avatar is the same as OgNasty’s. Very very sketchy. Looks like he’s heavily involced with Ponzis as well. See his other alts.

[Timelord2067]

Am cross posting here due to this being the original thread the 24^th of November 2016 was being discussed:

Found another 24th of November 2016...

Code:

Name: wallflower! u=923256 http://archive.is/ZeMKG
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 24 November 2016, 22:49:05
Last Active: 07 March 2017, 13:36:59

Giving the alt known as quickseller positive trust:

Quickseller -499: -9 / +13   2016-11-24   0.02000000   Reference   I absolutely trust and cherish this friendly, reliable and most professional user who is in the rare position of being able to speed up the confirmation of a longtime unconfirmed bitcoin transaction. He saved me from having my bitcoin transaction remaining in limbo, for - in some cases - an undefined amount of time, thus, kept me away from a total nightmare!

    
Total Time Spent Online:    7 hours and 6 minutes.

I posted the original in @rizzlarolla's thread due to the next post possibly identifying an Alphabet UID ^TM with both this and the other giving the alt known as quickseller positive trust...

[DavidGermany]

Accounts Connected:

DavidXXXX, DavidGermany, DavidThomas

and previously connected to:

ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,

Proof:

Uncanny - DavidXXXX u=875854 last actual active 02 March 2017, 20:10:31 http://archive.is/tuWaS#selection-433.5-433.33

just short of two hours later:

Code:

Name: DavidGermany u=963644 http://archive.is/MzzrI
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 02 March 2017, 22:01:59

Then in this thread: https://bitcointalk.org/index.php?topic=1789314.0 (In which DavidThomas and DavidXXXX talk to each-other) http://archive.is/PYv43

Code:

Name: DavidThomas u=954849 http://archive.is/VENtB
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24

DavidXXXX posts

09 February 2017, 04:13:25 http://archive.is/qDUJ3#selection-595.5-595.36
11 February 2017, 00:14:34 http://archive.is/qDUJ3#selection-525.5-525.36
13 February 2017, 05:57:17 http://archive.is/SyzUC#selection-1851.5-1851.36
13 February 2017, 09:30:50 http://archive.is/SyzUC#selection-1767.5-1767.35
14 February 2017, 10:21:01 http://archive.is/SyzUC#selection-1697.5-1697.36
14 February 2017, 10:42:10 http://archive.is/SyzUC#selection-1615.5-1615.35
18 February 2017, 15:38:07 http://archive.is/SyzUC#selection-1537.5-1537.36

While DavidThomas three posts are: https://bitcointalk.org/index.php?action=profile;u=954849;sa=showPosts

14 February 2017, 09:57:51 http://archive.is/jD0Jy#selection-483.5-483.36
14 February 2017, 10:26:50 http://archive.is/jD0Jy#selection-413.5-413.36
14 February 2017, 12:22:57 http://archive.is/jD0Jy#selection-333.5-333.36

DavidXXXX's  last posts on the 2nd of March was to set up multiple trades in various threads (getting ready to exit perhaps?)

Related Addresses:

WIP

Miscellaneous:

This user desperately needs banning, or at the very least, *all* their alts being Red Flagged TM by someone on the DT - I've marked them already, but no one seems to take any notice - not all the alts have been active today, but a few have.

Miscellaneous II:

Probably an alt of:

Code:

DavidKlausman u=955378 http://archive.is/lvyx1

Date Registered: 12 February 2017, 12:38:12
Last Active: 12 February 2017, 13:06:09

Code:

DavidThornn u=957625 http://archive.is/3aRdw

Date Registered: 17 February 2017, 18:35:28
Last Active: 17 February 2017, 18:39:09

Code:

davidharveyss u=962471 http://archive.is/kT6pj

Date Registered: 28 February 2017, 18:29:02
Last Active: 28 February 2017, 18:44:59



DavidRosenber u=962473 http://archive.is/BTpEL

Date Registered: 28 February 2017, 18:30:42
Last Active: 28 February 2017, 18:31:49

Code:

DavidThomas u=954849 http://archive.is/VENtB

Date Registered: 11 February 2017, 05:25:36
Last Active: 14 February 2017, 12:26:24



DavidVA u=954779 http://archive.is/SzZPR

Date Registered: 11 February 2017, 01:32:40
Last Active: 11 February 2017, 07:34:16

Puhhh... what i should say to this? Its a coincidence! Theres no proof except im registrated myself two hours later after this DavidXXX.
Thats my fault? Is there any other proof you can give? And why you dont inform me about this report? So how can i proof that im not this person you mentioned? My real name is David K.! Thats why im called myself DavidGermany (and im from Germany, want to proof this? Look at my Posts).

How stupid someone could be to use always the same name after scamming? Really?

[Gillette]

Users connected: The Pharmacist, Huge Black Woman

Proof:

Hah Secondstrade!!!

Name: Huge Black Woman
Post count:  266
Rank: Member
Bitcoin address:  1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z

I done fucked up!  Ah tried ta join anotha campaign that paid higher, but they din't accept me.  I ain't gon' try fo' another campaign.  I was damn happy wit this'n, 'cept fo' the rate, but Imma loggin' up in a few weeks.  Hope y'all'll take me back!!

http://archive.is/Wca4b

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

http://archive.is/o7JMl

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
1L1cTDke72LdANtJeEbQbMYwXf5PoZaed3 from block: 451848
1MEhXm77V6sjS7PZs3YMLj6QhHiKTYUGSc from block: 449083

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

The Pharmacist is the cancer of the BTC forum! The most disgusting person here!

[LoyceV]

Accounts Connected:

DavidXXXX, DavidGermany

and previously connected to:

Humbertin19_ -4: -2 / +0

Puhhh... what i should say to this? Its a coincidence! Theres no proof except im registrated myself two hours later after this DavidXXX.
Thats my fault? Is there any other proof you can give? And why you dont inform me about this report? So how can i proof that im not this person you mentioned? My real name is David K.! Thats why im called myself DavidGermany (and im from Germany, want to proof this? Look at my Posts).

Timelord, I think you're wrong here. I don't think Humbertin speaks German, he speaks Spanish and bad English.

[Timelord2067]

Accounts Connected:

lokos1913a, Mrllok1,

Proof:

http://archive.is/yfb3E#selection-515.0-557.18

more offer contact skype maxigel@outlook.es

So let me guess, you want someone on skype to send you first, or even if not first you can easily dispute later, I am sure sure some idiots are there to trade easily with you guys, else we wont be seeing so many threads with same hope.

http://archive.is/7zcDB#selection-3443.1-3471.8

I want pp have btc

maxigel@outlook.es   skype

Miscellaneous:

lokos1913a UID was sold on or about the first of February 2016 which is after both dates of these posts, so therefore Mrllok1 u=707385 is an alt of Humbertin / DavidXXXX etc

Code:

Name: Mrllok1 u=707385 http://archive.is/cUZuH
Posts: 1
Activity: 1
Position: Newbie
Date Registered: 28 December 2015, 05:51:37
Last Active: 02 February 2016, 06:12:32

This was posted by me in January 2016:

Escrow acepted!

Quoting this for reference.  Ecuamobi called this alt account, which is quite obvious--OP, did you forget which account was logged in?

Aren't you afraid you're going to get a chargeback if you use a reversible payment method???

I'd wager @Mrllok1 https://bitcointalk.org/index.php?action=profile;u=707385 is also an alt of @lokos1913a -

Posts:    0
Activity:    0
Position:    Brand new
Date Registered:    28 December 2015, 05:51:37
Last Active:    28 December 2015, 06:14:24

and yet sent feedback...

lokos1913a -4: -2 / +0   2015-12-27   0.00000000      He to helped to me and explain too rules by bitcointalk and the he guies

[Timelord2067]

Timelord, I think you're wrong here. I don't think Humbertin speaks German, he speaks Spanish and bad English.

He speaks French and Filipino too - I'm just looking for those quotes.

Found them: http://archive.is/rJGjt#selection-5725.0-5718.6

I speak spanish english and French

http://archive.is/rJGjt#selection-5337.0-5352.1

...and Indonesian http://archive.is/Z4Nue

and lives in Colombia and or Ecuador

http://archive.is/rJGjt#selection-6423.0-6447.24

But I'm just wondering - why David"Germany"?  Why not David"Deutschland"?

Puhhh... what i should say to this? Its a coincidence! Theres no proof except im registrated myself two hours later after this DavidXXX.
Thats my fault? Is there any other proof you can give? And why you dont inform me about this report? So how can i proof that im not this person you mentioned? My real name is David K.! Thats why im called myself DavidGermany (and im from Germany, want to proof this? Look at my Posts).

How stupid someone could be to use always the same name after scamming? Really?

Your very first post you're wanting to do a PayPal to BitCoin trade, (and in the last four days change the last paragraph from)

PS: If u wish to get any giftcard (which is buyable with paypal) we can do so. tell me the site where i can buy the giftcard and we trade giftcard for your bitcoin.
I think this will be a better trade than directly paypal

to

Trades already done with:
valta4065 180Euro
valta4065 400Euro (i love this guy)

Your second post is to ask monbux to be escrow,

Your third post you claim you were scammed by v1ljar / Skype: curexineurope (but never give them red trust or start a scam report)

Code:

Name: v1ljar u=378715
Posts: 28
Activity: 28
Position: Newbie
Date Registered: 17 September 2014, 19:27:13
Last Active: 04 March 2017, 23:45:14

Interestingly v1ljar first post also starts trading PP to BTC, gets scammed then goes around identifying scammers

https://bitcointalk.org/index.php?action=profile;u=378715;sa=showPosts

v1ljar also

For your fourth post, you give glowing praise on your mark.

Your fifth post your are scammed a second time, again no scam report or red paint tm on user amadil with Skype: carina.vanda1 (Perhaps you'd like to contribute to this thread which was started four days after you said you were scammed USER: amadil is a Scammer https://bitcointalk.org/index.php?topic=1819188.0 ) http://archive.is/9GbaN

Your sixth post you bump your thread (and your seventh post is a quasi bump saying your got scammed twice) and your eight another bump.

Your ninth post (just six days since you registered...) you run down this user:

Code:

Name: Lozena
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 14 December 2014, 00:40:07
Last Active: 08 March 2017, 23:00:11

with this post:

REALLY? You want:
1.) 1:1 PayPal to Bitcoin and
2.) the exchanger should send first BTC?

REALLY?? Pls dude dont make us laugh, furthermore you a newbie

AND THEN

After nearly seven days and ten posts, you're such and old hand at this you THEN go to the German language section to start trading PayPal to BitCoin (with a spread of (Gebühren) fees of 15%-25%)

Next post is English - a trade of (upto) $ 400 PayPal to BitCoin

Next post in German again Amazon cards.

Der Typ kennst sich ja ordentlich aus.

and you would know...


Call it a hunch, but I have my doubts...

[DavidGermany]

To @Timelord2067 (who lies about me, check the red text) and his stupid report:

He speaks French and Filipino too - I'm just looking for those quotes.

Found them: http://archive.is/rJGjt#selection-5725.0-5718.6

http://archive.is/rJGjt#selection-5337.0-5352.1

and lives in Colombia and or Ecuador

http://archive.is/rJGjt#selection-6423.0-6447.24

But I'm just wondering - why David"Germany"?  Why not David"Deutschland"?

Really? Really? U asking me why im calling my self "germany" instead of "Deutschland" in an mostly ENGLISH FORUM? REALLY?

Your very first post you're wanting to do a PayPal to BitCoin trade, (and in the last four days change the last paragraph from)

PS: If u wish to get any giftcard (which is buyable with paypal) we can do so. tell me the site where i can buy the giftcard and we trade giftcard for your bitcoin.
I think this will be a better trade than directly paypal

to

Trades already done with:
valta4065 180Euro
valta4065 400Euro (i love this guy)

Yes because its my business how i want to trade. If i want to trade just PayPal its my business.
I can tell you why i changed the last paragraph: After i got scammed two times i realised how stupid it would be to give someone giftcards. Its more stupid then pay with F&F from my paypal like i done with those two scammers. Because my money which i gave to the two scammers with F&F i cant chargeback anymore. Again: Its my business, not yours!

Your second post is to ask monbux to be escrow,

yes wheres the problem here?

Your third post you claim you were scammed by v1ljar / Skype: curexineurope (but never give them red trust or start a scam report)

Code:

Name: v1ljar u=378715
Posts: 28
Activity: 28
Position: Newbie
Date Registered: 17 September 2014, 19:27:13
Last Active: 04 March 2017, 23:45:14

Interestingly v1ljar first post also starts trading PP to BTC, gets scammed then goes around identifying scammers

https://bitcointalk.org/index.php?action=profile;u=378715;sa=showPosts

v1ljar also

For your fourth post, you give glowing praise on your mark.

Your fifth post your are scammed a second time, again no scam report or red paint tm on user amadil with Skype: carina.vanda1 (Perhaps you'd like to contribute to this thread which was started four days after you said you were scammed USER: amadil is a Scammer https://bitcointalk.org/index.php?topic=1819188.0 ) http://archive.is/9GbaN

Im new to this forum and im not familiar with everything and every function in this forum. The first scam was "just" 25$. The second was a little big more. do you want proof? No problem, i can show u the whole Skype conversation and the PayPal transactions. If u interestet in that and not only interestet to blame someone, pm me!

Your sixth post you bump your thread (and your seventh post is a quasi bump saying your got scammed twice) and your eight another bump.

you can write good summaries, but whats your point? The whole post of you is just summary of my thread. Whats ur point?

Your ninth post (just six days since you registered...) you run down this user:

Code:

Name: Lozena
Posts: 3
Activity: 3
Position: Newbie
Date Registered: 14 December 2014, 00:40:07
Last Active: 08 March 2017, 23:00:11

with this post:

REALLY? You want:
1.) 1:1 PayPal to Bitcoin and
2.) the exchanger should send first BTC?

REALLY?? Pls dude dont make us laugh, furthermore you a newbie

Yes pls look at his post. Its ridiculous. Do u have any problem with my post?

AND THEN

After nearly seven days and ten posts, you're such and old hand at this you THEN go to the German language section to start trading PayPal to BitCoin (with a spread of (Gebühren) fees of 15%-25%)

THATS A BIG LIE!!! If you dont can speak german and you just using google translation, pls dont mind other people's business !
Because i didnt go to german section for trade. READ IT AGAIN. There was a german user who wants to trade Bitcoin to PayPal with such a ridiculous rate and i ONLY TOLD HIM ITS UNREALISTIC, BECAUSE PEOPLE HERE WANTS 15-25% Rate. SO STOP LIE! So whats wrong with you to make such a lie about me? Too much time in your life? No real life?

Next post is English - a trade of (upto) $ 400 PayPal to BitCoin

Next post in German again Amazon cards.

Der Typ kennst sich ja ordentlich aus.

and you would know...


Call it a hunch, but I have my doubts...

[/quote]

Again you just summaries my posts. But whats your point?

[Timelord2067]

That's some serious Butt Hurt @DavidGermany 's got there...

I'm glad I don't have to trade with him/her... 

Negative Trust about connection to DavidXXXX / Humbertin removed.  I stand by my original post.