[User Generated] - Known alts of anyone

[DavidGermany]

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.

Believe me im glad too that i not have to trade with you!
It just sucks when someone blame you for nothing and even lie!
And my offer still exists: You want proof, i give you proof!

[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.

Believe me im glad too that i not have to trade with you!
It just sucks when someone blame you for nothing and even lie!
And my offer still exists: You want proof, i give you proof!

Yeh, speaking of proof:

05 March GMT +0 ( due to archive.is )

Name:    DavidXXXX http://archive.is/jtLsP
Posts:    475
Activity:    252
Position:    Sr. Member
Date Registered:    July 06, 2016, 02:59:11 PM
Last Active:    Today at 11:28:48 PM

Name:    DavidThomas http://archive.is/VENtB
Posts:    3
Activity:    3
Position:    Newbie
Date Registered:    February 10, 2017, 07:25:36 PM
Last Active:    February 14, 2017, 02:26:24 AM

Name:    DavidGermany http://archive.is/MzzrI
Posts:    7
Activity:    7
Position:    Newbie
Date Registered:    March 02, 2017, 12:01:59 PM
Last Active:    Today at 10:29:22 PM

11 March 2017 09:52 (GMT +10)

Name:    DavidXXXX http://archive.is/7e67E
Posts:    485
Activity:    252
Position:    Sr. Member
Date Registered:    07 July 2016, 00:59:11
Last Active:    Today at 07:31:09

Name:    DavidThomas http://archive.is/UqrUY
Posts:    5
Activity:    5
Position:    Newbie
Date Registered:    11 February 2017, 05:25:36
Last Active:    Today at 08:41:46

Name:    DavidGermany http://archive.is/KJLKn
Posts:    17
Activity:    14
Position:    Newbie
Date Registered:    02 March 2017, 22:01:59
Last Active:    Today at 09:45:56


That's all I'm going to say on the matter for now...

[Mr.007]

How about spammer and account farmer ?

https://bitcointalk.org/index.php?topic=1821246.0

[DavidGermany]

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.

Believe me im glad too that i not have to trade with you!
It just sucks when someone blame you for nothing and even lie!
And my offer still exists: You want proof, i give you proof!

Yeh, speaking of proof:

05 March GMT +0 ( due to archive.is )

Name:    DavidXXXX http://archive.is/jtLsP
Posts:    475
Activity:    252
Position:    Sr. Member
Date Registered:    July 06, 2016, 02:59:11 PM
Last Active:    Today at 11:28:48 PM

Name:    DavidThomas http://archive.is/VENtB
Posts:    3
Activity:    3
Position:    Newbie
Date Registered:    February 10, 2017, 07:25:36 PM
Last Active:    February 14, 2017, 02:26:24 AM

Name:    DavidGermany http://archive.is/MzzrI
Posts:    7
Activity:    7
Position:    Newbie
Date Registered:    March 02, 2017, 12:01:59 PM
Last Active:    Today at 10:29:22 PM

11 March 2017 09:52 (GMT +10)

Name:    DavidXXXX http://archive.is/7e67E
Posts:    485
Activity:    252
Position:    Sr. Member
Date Registered:    07 July 2016, 00:59:11
Last Active:    Today at 07:31:09

Name:    DavidThomas http://archive.is/UqrUY
Posts:    5
Activity:    5
Position:    Newbie
Date Registered:    11 February 2017, 05:25:36
Last Active:    Today at 08:41:46

Name:    DavidGermany http://archive.is/KJLKn
Posts:    17
Activity:    14
Position:    Newbie
Date Registered:    02 March 2017, 22:01:59
Last Active:    Today at 09:45:56


That's all I'm going to say on the matter for now...

Are u afraid to see proof or why you still blame me instead of pm me for proof which i can show you instantly?
So everyone whos get same username is same person according to you? Pls go away with your little brain.
I traded already >1000€ wiht PayPal! Nothing more to say.

[owlcatz]

(Possibly hacked/stolen/purchased) Accounts connected - angryrob, http://archive.is/8XUN6 and
sk00t3r -

Backstory - Found this guy in the Monero thread today, claims his account was hacked -

https://bitcointalk.org/index.php?topic=583449.msg18150211#msg18150211

The account he says stole it first used this btc address 18tSFGZ8WEpLuAdX1xQV5gopownymSQ4iZ here  - https://bitcointalk.org/index.php?topic=1273144.msg13762752#msg13762752 - As you can see, it's on Angryrob's bitcointalk profile, so ... Idk...  

I'll let you guys do more work if you want, I found this by accident.


Edit - neg rated sk00t3r and added neutral to angryrob both link here. thanks

[Avirunes]

(Possibly hacked/stolen/purchased) Accounts connected - angryrob, http://archive.is/8XUN6 and
sk00t3r -

Backstory - Found this guy in the Monero thread today, claims his account was hacked -

https://bitcointalk.org/index.php?topic=583449.msg18150211#msg18150211

The account he says stole it first used this btc address 18tSFGZ8WEpLuAdX1xQV5gopownymSQ4iZ here  - https://bitcointalk.org/index.php?topic=1273144.msg13762752#msg13762752 - As you can see, it's on Angryrob's bitcointalk profile, so ... Idk...  

I'll let you guys do more work if you want, I found this by accident.


Edit - neg rated sk00t3r and added neutral to angryrob both link here. thanks

Thanks for the heads up.

So I found this while checking his posts made in the gap which original owner claimed to be not posted by him.

Hi
  I want to work here.
  username :  sk00t3r
  activity : 82
  post : 82
 rank : member
 address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

Archive: http://archive.is/TMgS4

Now this address is connected to bunch of farmers already connected by TwitchySeal,Surendra and Timelord ( seems like he was referring to other case)

Bunch of the account farmers found by TwitchySeal / Timelord2067 : here
Accounts connected: buddycool, eeaweeaws, heldertb.

Proof:

buddycool posts address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ in Secondstrade / Archived

Can I join this campaign?
  username : buddycool
  post  : 219
  Activity : 168
  Rank : Full Member
  address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

Thank you.

eeaweeaws posts address : 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV in Secondstrade / Archived

I want to join the campaign

A.c Name - eeaweeaws
Posts - 121
Activity - 121
Rank - Full Member
BTC ADD - 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV

Thank you.

heldertb posts address : 1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x in here / Archived

Addresses:

Code:

1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ
1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV
1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x

All are part of : https://www.walletexplorer.com/wallet/7a59cf02122c7c9e/addresses

Hmm I'm not Lauda but I'm assuming it means they're secret undercover interpol agents

Sounds cool  

One possible reason: They had 1 line (in the table) removed/merged for some reason (I don't harm their score when recounting later)

Thanks for the info  .

Will be interesting. I will get into root of this for sure.



Edit : draceus (https://bitcointalk.org/index.php?action=profile;u=143905) connected. Found using same address

     I want to join this campaign.
       Username: draceus
        Rank : Full Member
       Post : 248
       Activity :224
       Address :  1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

http://archive.is/0trPd

[owlcatz]

Thanks Avirunes ... ^^^^

Also, not sure if this was caught yet, sorry ... https://bitcointalk.org/index.php?topic=583449.msg18152124#msg18152124

[Avirunes]

-snip-

Not finished yet

User: angryrob, http://archive.is/8XUN6 is already connected by owlcatz above. Now lets get the fun started and bust the farmed accounts.


angryrob (https://bitcointalk.org/index.php?action=profile;u=106181) uses address: 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj here : http://archive.is/VH7WU#selection-1617.14-1617.48

Signature changed

Hey would like to join this campaign

A/c Name - angryrob
Rank - Jr. Member
Posts - 50
Activity - 50
BTC Address - 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj

Thanks

umaOuma (https://bitcointalk.org/index.php?action=profile;u=87631) uses the same address here http://archive.is/Tuj7T#selection-4615.14-4615.48

Name: umaOuma
Posts: 25
Position: full member
BTC ADDRESS : 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj

Now 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj is a part of wallet [ https://www.walletexplorer.com/wallet/159257abc026d5db/addresses ]

Code:

Address in wallet:
1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP
1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt
1Gj8X7GsSs9HhhGf3dj9AmTuRJ7THrasV3
18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa
1LKa6NwFZhPJGx3NwfnpQhALdRPLVDSMaM
18AfEeosU55MuQeZ7jHDq7KiCkHPdP1Z96
15uMaLbTsA3ZpMQt2SpYezGGXQB4XLRJ7f
15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH
12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj
17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK
1AbRqN6VYtENsFNxWckD3NtXrPL9hNN6us
1cJVysZsFwU5jDAJwr58nty8h8f6B35jw

operrajunk74 ( https://bitcointalk.org/index.php?action=profile;u=87309 ) uses address: 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP here : https://bitcointalk.org/index.php?topic=1039932.msg11247343#msg11247343

Name: operrajunk74
Posts: 24 posts made
Position: Full member
BTC ADDRESS : 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP

iamthesky ( https://bitcointalk.org/index.php?action=profile;u=231467 ) uses the address 1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt here : http://archive.is/EPw1Z#selection-5865.18-5865.52

Hi

I would like to join this campaign.

A/c Name - iamthesky
Rank - Junior Member
Posts - 43
Activity - 43
Bitcoin Address - 1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt

Mitchow (https://bitcointalk.org/index.php?action=profile;u=61724) has address 1Gj8X7GsSs9HhhGf3dj9AmTuRJ7THrasV3 in his profile : http://archive.is/pj5Fd



AceCobra1 (https://bitcointalk.org/index.php?action=profile;u=166695) has same address 18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa in his profile. http://archive.is/KVfPq

AceCobra1 was already connected with bunch of his alts here: https://bitcointalk.org/index.php?topic=1206112.msg16900434#msg16900434

Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1

-Snip-

Now Lutpin has already discovered some alts of this guy here:

Let me do the blockchain work.

1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt on the profile of iamthesky (http://archive.is/HIHvG) is connected to
18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa on the profile of kacak41 (http://archive.is/63iQG) via the transaction
f3f84f38314aa62fcef957f0295e2e6ffef13956e93076e418e22de8c42f2880.


Other users connected (aswell in YoBit):
pneumatic5 (http://archive.is/lM2N1) using 1LKa6NwFZhPJGx3NwfnpQhALdRPLVDSMaM connected to
1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt via a1dee6653f7a0c9e8437b98f9d971851f125da5cee50a8b8dacb1bacab383e62

angryrob (http://archive.is/buUuI) using 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj connected to
1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt via 6d63ebdee9929df6ada55a512f5c2d71f6b1ebbc0d3699df2354e02c4f9c7f88

fruitcommander ( https://bitcointalk.org/index.php?action=profile;u=100420 ) uses address : 18AfEeosU55MuQeZ7jHDq7KiCkHPdP1Z96 in his profile : http://archive.is/1SNBM


zendantom(green trust) (https://bitcointalk.org/index.php?action=profile;u=94248) has address 15uMaLbTsA3ZpMQt2SpYezGGXQB4XLRJ7f in his profile : http://archive.is/U1noU


gripflierGO (https://bitcointalk.org/index.php?action=profile;u=84140) uses address : 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH here: http://archive.is/HGysO#selection-4433.0-4439.48

Name: gripflierGO
Posts: 25
Position: full member
BTC ADDRESS : 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH

torrentheaven (https://bitcointalk.org/index.php?action=profile;u=89091) uses address: 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK here : http://archive.is/HGysO#selection-4625.14-4625.48

Name: torrentheaven
Posts: 24
Position: full member
BTC ADDRESS : 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK

ampere (https://bitcointalk.org/index.php?action=profile;u=111907) uses address: 1AbRqN6VYtENsFNxWckD3NtXrPL9hNN6us in his profile
http://archive.is/WWr9z


nerFohanzo (https://bitcointalk.org/index.php?action=profile;u=107061) uses address: 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw  here http://archive.is/HGysO#selection-4969.0-4975.47

Name: nerFohanzo
Posts: 25
Position: full member
BTC ADDRESS : 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw

[Avirunes]

umaOuma (https://bitcointalk.org/index.php?action=profile;u=87631) posts address : 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX here http://archive.is/K6Bdm

1E9sb3buthb2msXHBagBk7U4dzTVfDxwWU

I think its already over and OP paid first 5 users already so you are late
In case OP opens for more users I would love to join 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX

Now 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX is the part of wallet [ https://www.walletexplorer.com/wallet/013deed86ad61c2a/addresses ]

Code:

19Nnv5wRg5BeRRVwdrzicCfS8aVgbW1vwK	0.098      	25	442050
197k6wf2TeX8ewFNDeizwUThjUVbf3uxkc	0.0931     	37	442050
13cyhinzEc4DuQVDFmct2yLLcxpPjyTZWm	0.086      	35	442050
1Gj23UgNQc5V8Vg8177QfrVMNsHvsQWZdZ	0.0749     	35	442050
1Eq2ZsfWKfrwmDFep2B1FP8wj3VzwTSHWb	0.0578     	5	442041
1M73G1iLfgmskU2mEv5QSay9atUYmG7F8n	0.0569     	5	442041
1U29zoKZyxLp9SS7qwQ1fpRWg1VmE1vuN	0.05487    	36	442050
19rWqqjzgQbkkFmViqVhJjyLBXjb3zvSxn	0.0511     	37	442050
1KerQUHcqsVL1VJbx2eW51TD1m1cB2s8uE	0.0434     	26	442050
19hYGBD1i1HXETjg9o2XAHjkUT3o7L2cmo	0.0105     	6	442041
13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX	0.         	31	444591
12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW	0.         	31	444534
1GvPZqjyjZh6oaBxY26wk1kGNQVD6nCdMA	0.         	29	444525
15JTM73Z78sLhcZk3vi4wfwB97dwqCs7dF	0.         	27	444479
18s2CAdfoeQHdY2kKoERKQwPUrJcoDVm5v	0.         	26	444676
199ao9TLRRXZCGvW9ohqYoA9xwbioztEpG	0.         	26	444528
1HbRupFWsqFn5EuD9yYjC17dcEHiTYikHS	0.         	20	444455
14GjzakfLoxU3WecjM3TuhbYphjdgoswUC	0.         	19	444675
1HryBRDPpoXW9DdUPrRvN5mhFBSAM4CofA	0.         	9	442041
15bVVgXNBwBPa9JHmYPJJ1fRCPiT8oV1eT	0.         	1	426895

Now some of the accounts connected with addresses can be found by this post

This week the following users were paid:
mirana12345 - 18gcWyNYgRpvQqrDfFWWmnEBniJJgTu647
rozee - 1GF6sUQFaB8Ri2FubbxixeG7T4vbWSs9Eh
cambda - 1Eq2ZsfWKfrwmDFep2B1FP8wj3VzwTSHWb
opossum - 1M73G1iLfgmskU2mEv5QSay9atUYmG7F8n
equator - 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
Hatuferu - 18H4R7Xtut2iF7fXPgtmZthhbEhZwvvXeU
AikoniA - 1AnQusNPVUynwr7BAesh8dDtSDWRCBYcjW
An0nym0us - 14Vi1sw38FFyLEBhmexy1PumPGY5q55HTc
jerelimZ - 19BJzzQwyWgN66aFyoUjycjKnTynYzHv7A
Psi - 18fhwaeEKeuXKA2KvNh84m9LGNwpxPU83e

If your username is not lised, then you either didn't hit the 20 posts mark, or you didn't include your BTC address/post number in your post.

We will allow the users posts who missed the count this week to be rolled over to next week, as this week we just started and it was a 3 day week.

Thanks.

Archive: https://archive.is/u8C2w (old)


SquallLeonhart ( https://bitcointalk.org/index.php?action=profile;u=154210 ) uses address: 1U29zoKZyxLp9SS7qwQ1fpRWg1VmE1vuN in his profile :http://archive.is/NgR6b

 stromma44 ( https://bitcointalk.org/index.php?action=profile;u=92556 ) uses address: 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW here : http://archive.is/rcJAT

Btctalk Name stromma44
Rank hero
Current post count 1829
Btc address 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW
Avatar  : Yes after I am accepted

Mark coins ( https://bitcointalk.org/index.php?action=profile;u=372496) uses address : 15JTM73Z78sLhcZk3vi4wfwB97dwqCs7dF here http://archive.is/FUH48


ShibashiDogemoto ( https://bitcointalk.org/index.php?action=profile;u=362391 ) uses address 199ao9TLRRXZCGvW9ohqYoA9xwbioztEpG here http://archive.is/cfdqD


Please note that there are address from the wallet which if searched on Google in the manner : "<address> bitcointalk" leads to profile of a bitcointalk. But due to lack of evidence I am not counting them in but I will take them into radar.

These are the accounts in radar : (will update later)

Code:

-List-

[Timelord2067]

Accounts Connected:

vitod     -2: -1 / +0, jaypetermm1,

and probably Redwine4

Proof:

In this thread: https://bitcointalk.org/index.php?topic=1591242.0  http://archive.is/vU5Zr#selection-1621.0-1624.3

User bought account from me and never send me any money blocked me on skype. His Skype : lio_digeminni. Moderator please ban this account.

The link being to vitod 's user profile page https://bitcointalk.org/index.php?action=profile;u=847104

31 minutes later, vitod posts this: http://archive.is/vU5Zr#selection-2541.0-2561.47

Got my account back lol he messged me password.

(note, *not* Redwine4 but vitod says they got their account back - i.e. vitod got the account twice from Redwine4)

Four hours later, Redwine4 modifies the above OP to read:

Deleted

the same Skype is used the same day (some eight hours and thirteen minutes earlier...)

Searching to buy account full member https://bitcointalk.org/index.php?topic=1591027.0 http://archive.is/7T7go

Hellow i want buy account bitcointalk rank full member

contact me skype lio_digeminni

price :0.05 btc

Fifty minutes after Redwine4 's starts their thread, vitod modifies their post to now read:

i waiting possible offer more

OP is scammer don't deal with him.

Curiously, vitod never received any negative trust (nore did jaypetermm1 for that matter) the only negative vitod has received is via this thread 25 February 2017, 00:05:55 started by Podgor u=943442

vitod scammer (UID = 847104) https://bitcointalk.org/index.php?topic=1803071.0 http://archive.is/I9cA0

Lauda 0: -1 / +11   2017-02-25   0.00000000   Reference   Open Scam Accusation. Avoid trading with this user unless resolved.

Podgor u=943442 has a scam accusation against them too:

Podgor scam https://bitcointalk.org/index.php?topic=1805379.0 http://archive.is/hoMHa started by what1005 u=893239 which decends into Hand Bags at five paces ^TM


Related Addresses:

Purportedly this is vitod's wallet address...

http://archive.is/qVdA2#selection-800.3-800.4

[Timelord2067]

Inadvertently click post instead of preview...

Redwine4 and jaypetermm1 both stop posting within 24 hours of each-other here http://archive.is/zRXPi#selection-337.5-337.34  and here http://archive.is/bpMeg#selection-337.5-337.34 (20th / 21st August 2016)

and I wouldn't be surprised if

Code:

Name: 	hellow u=903261 http://archive.is/7o0Qw
Posts: 	8
Activity: 	8
Position: 	Newbie
Date Registered: 	27 September 2016, 13:21:47
Last Active: 	17 February 2017, 04:16:35

is also an alt of the above three (they post once on the 27th of Sep 2016 - in French... http://archive.is/0xADE#selection-849.5-849.37 five times 23rd November 2016 http://archive.is/0xADE#selection-487.5-779.35 and just twice on the 4th of January 2017 http://archive.is/0xADE#selection-337.5-407.35) which is a similar patchy series of posts to vitod over the last six months: http://archive.is/VnPAd and Redwine4 's gap in posting 2nd June 2016 to 11th August 2016 http://archive.is/zRXPi#selection-853.5-923.31

Hellow i want buy account bitcointalk rank full member

contact me skype lio_digeminni

price :0.05 btc

Code:

Name: 	vitod
Posts: 	317
Activity: 	196
Position: 	Full Member
Date Registered: 	25 May 2016, 05:02:14
Last Active: 	16 February 2017, 02:30:43

[Quickseller]

bdonlan is an alt of TheGambler aka James Volpe, aka Moreia aka many others.

He admitted to as much here

[Timelord2067]

Accounts Connected:

pterion2910, babunadeshan

Proof:

monbux connects pterion2910 u=161896  and babunadeshan u=929150 in this thread:

fando01, SCAMMER (confirmed) https://bitcointalk.org/index.php?topic=1711141.0 http://archive.is/YVf1b

pterion2910 u=161896 http://archive.is/YVf1b#selection-553.13-532.10

to

babunadeshan u=929150 http://archive.is/YVf1b#selection-1057.0-1057.6

http://archive.is/yxZFu#selection-375.0-379.30

[Avirunes]

nerFohanzo (https://bitcointalk.org/index.php?action=profile;u=107061) posts a screenshot where he asks to send btc to 1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit in a PM

(http://archive.is/FZjoI#selection-2509.2-2509.13)

haha haha lol

1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit  is a part of wallet [ https://www.walletexplorer.com/wallet/44f53b961bf98596/addresses ]

Code:

1PcH9Q62LLhBhQLvgooKqbYxxeyo9iKKDF	0.         	45	361209
1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit	0.         	14	355929
1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h	0.         	12	366632
1Dz1RHfFRTGJWuaasAPcVAhWixfjugBAUt	0.         	9	364676
1L75VMVRT8xttgH1Bkkrdc5947wZWFRAgw	0.         	1	364676
1GvhgpSHUZxauWHFoYDhyHRECjdcqh7ig1	0.         	1	362494

bensam12345 (green trust) ( https://bitcointalk.org/index.php?action=profile;u=361359 ) uses address 1PcH9Q62LLhBhQLvgooKqbYxxeyo9iKKDF   here : http://archive.is/BkwJ1#selection-1823.0-1823.34

In for the give away

1PcH9Q62LLhBhQLvgooKqbYxxeyo9iKKDF

hope it is true  Cheesy

umair01 ( https://bitcointalk.org/index.php?action=profile;u=76617 ) posts 1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit here : http://archive.is/djx0Y#selection-1506.1-1511.66

Got my withdrawal
https://blockchain.info/address/1CBKeaiUfdrrBXhTYiyEPzN7hX191uPSit

marty123 ( https://bitcointalk.org/index.php?action=profile;u=515909 ) posts 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h  here to claim his btc back from scammer. http://archive.is/Y4cjX#selection-2189.51-2189.86

-snip-
This is my btc address he can send 0.6 btc back to 1M7pTb7FZAgEhfHcknwxXbSRHyAvRnxX7h to clear what he owes me.

gripflierGo (already connected) used this address: 1Dz1RHfFRTGJWuaasAPcVAhWixfjugBAUt to pull off a scam: Thread: https://bitcointalk.org/index.php?topic=1064619.0  Archive: http://archive.is/AB0IV#selection-827.0-827.34


-Puffing my cheeks-

[Baron12]

Accounts connected: lol3c,Blitzboy
https://bitcointalk.org/index.php?action=profile;u=377044
https://bitcointalk.org/index.php?action=profile;u=757577
Proof: Address 1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui
http://archive.is/Jzqi4
http://archive.is/gWAFg

[Timelord2067]

Accounts connected: lol3c,Blitzboy
https://bitcointalk.org/index.php?action=profile;u=377044
https://bitcointalk.org/index.php?action=profile;u=757577
Proof: Address 1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui
http://archive.is/Jzqi4
http://archive.is/gWAFg

Information checks out correct - welcome to our corner of BCT.

1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui is part of online Wallet [000001e522] so am unable to explore any further on its own...

Don't forget to include the format:

Code:

[color=brown][b]Accounts Connected:[/b][/color] [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][color=blue]Proof:[/color][/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][color=teal]Related Addresses:[/color][/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.

[botany]

I was searching for alts of Papa Bear, who was caught copy-pasting. Turns out that he is an alt of Kaneki, who is permanently banned. This is listed on Pg1.
Admins should really ensure that ban evasion doesn't occur in such obvious cases, to reduce spam.

[Avirunes]

....... is part of online Wallet [000001e522] so am unable to explore any further on its own...

Dead end .... ugh . Most of the alts always hide using this wallet addresses. Wonder what service hold this wallet. I have got some couple of trusted names who uses this addresses.



Alts. Connected: horace0812, betohell, smho_16 [Alt of. CryptoSkills]

Proof of Connection:

horace0812 uses address 1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo here : http://archive.is/qPLww#selection-563.9-563.43

Seeking for a 0.01BTC loan
Can offer my lv 30 lol (na) account (although still in bronze 1 but with some skins) and this acc as collateral
Term length: max 1 week (should be able to repay after I receive money from sign campaign this Sun)
Interest: 5-10% if possible

address: 1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo

betohell uses address 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx here http://archive.is/MYQTf#selection-555.13-555.47

Need a little quick loan for paying e-service
Amount: 0.005
Payment in hours: Before Next Monday (21-Sep).
Payment: 0.0055
Collateral:This Account
BTC address: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx

Furthermore betohell was already connected with lolnabtc by Timelord here: https://bitcointalk.org/index.php?topic=1335460.msg13640336#msg13640336


smho_16 uses address: 16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv here http://archive.is/WRcfO#selection-2261.0-2261.34

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is smho_16 from Bitcointalk, today is 22-Jan-2016.

I am taking a loan 0.002 BTC from Aleator and going to pay him back 0.0022 BTC on 25-Jan2016.
-----BEGIN SIGNATURE-----
16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv
IHOgEzp9TGNMF0FmoJYuXCeXdNWwAdC2L6lzwP5tqbtlSIwQYk1CBsAShdLON72r+4R6/5+Fw/G5OuhUry9PYuE=
-----END BITCOIN SIGNED MESSAGE-----

Now smho_16  was connected by Timelord here https://bitcointalk.org/index.php?topic=1206112.msg16173860#msg16173860 (http://archive.is/Nkgki) with

Accounts connected:  

morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16, Cereberus,

Now betohell was red marked for

shorena 60: -0 / +6   2017-01-26   0.00000000   Reference   Alt of CryptoSkills ponzi scammer.
Lauda 0: -1 / +11   2016-11-30   0.00000000   Reference   Alt of Alvin Fahriza, with a known history of faking trades, leaving fake vouches, retaliating with lies. They have also ran a ponzi scam (see user CryptoSkills) and have now been caught abusing signature campaigns with several alts (account farming/trading) + evading their ban(s).

All addresses above are from same wallet [https://www.walletexplorer.com/wallet/0d81e46515383f68/addresses]

Code:

1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo	0.         	205	422201
19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx	0.         	57	376380
1MmpzXmU9kaa4wnASs457kFdLEyyeBmKN6	0.         	28	416073
1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W	0.         	18	400935
1L1aKxiyKk5LQGx86mTLyqLr8yc4EEdq5R	0.         	7	372057
16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv	0.         	3	394461

Miscellaneous: I don't know if you guys would like my new way of linking up things. I certainly know that there are some holes which might unlink up accounts. The main purpose why I adopted this way is so that I can warn the community and not ask someone to red mark them.

I think csnorthchina is also a part of this tree.

This wallet: [https://www.walletexplorer.com/wallet/0d81e46515383f68/addresses] has 3 transactions to NitrogenSports.eu deposit addy https://www.walletexplorer.com/address/1Jw3TzXJwNqB2RZ166VL6h1UxvCTVqPJ5Q

3txs from the wallet:

https://www.walletexplorer.com/txid/887a16391fc2354ee5a8063dc6bcede4aca9a25b475092ba2f7598f4a919b1fa
https://www.walletexplorer.com/txid/242d735225992829de8161cd22fd2b9355a1b6dcae3dd6d163ddd108b9a9f4c2
https://www.walletexplorer.com/txid/0fa3404726450dce9a26152346e65c2b3e3d402c9634b3af47d2c552f45bb3c4


now the same address has received deposit from : 1HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm as well via tx

https://www.walletexplorer.com/txid/848b141ac4fe18dd3ef4fe6a57893a98b92db552ca607c411fbbf666b9c39c91


1HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm  was used by csnorthchina here: http://archive.is/1XrqT#selection-563.9-563.43

Done

Username : horace0812 (same username as his alt on bitcointalk)
Wallet : 1HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm

Moreover he also made his 1horace vanity address here. https://bitcointalk.org/index.php?topic=1424634.msg15814921#msg15814921

Too much of horace and depo to same nitrogensports.eu has made suspicious of the account connection. Though it is still not confirmed yet so I am putting this out of the ring atm.

[Timelord2067]

Accounts Connected:

magemist -8: -3 / +0, DT act 4 sale

Proof:

Code:

Name: 	DT act 4 sale u=968841 http://archive.is/QbVtS
Posts: 	5
Activity: 	5
Position: 	Newbie
Date Registered: 	14 March 2017, 14:31:52
Last Active: 	Today at 09:12:46

is probably an alt of

Code:

Name: 	magemist u=652487 http://archive.is/vta3D
Posts: 	686
Activity: 	504
Position: 	Hero Member
Date Registered: 	17 November 2015, 10:10:00
Last Active: 	Today at 10:39:26

Email: 	F-U@LAUDA.CO.UK

Trust: 	-8: -3 / +0

In the thread [WTS]Hero Account on DT2 https://bitcointalk.org/index.php?topic=1825681.0

http://archive.is/9Jw5N#selection-1939.12-1939.29

Send me the Bctalkpricer.info token either merchant or normal.
Which ever you prefer.
We can talk about it further from there.
Thanks.

http://archive.is/9Jw5N#selection-2125.17-2125.34

Send me the Bctalkpricer.info token either merchant or normal.
Which ever you prefer.
We can talk about it further from there.
Thanks.

I sent you a PM. Bctalkpricer.info gives out too much information even when in merchant mode.

This is for the protection of any buyer.

eta: responded to all PMs, no deal has been made yet. Account is still available.

Both capitalise the URL having failed to notice that it's actually https://www.bctalkaccountpricer.info/?token=

There is no "Bctalkpricer.info"

Then there is their posting within 45 mins of each other on the 16th of March - arranged time to meet perhaps? More than likely posts on one UID then the other.

https://bitcointalk.org/index.php?action=profile;u=968841;sa=showPosts https://archive.is/H0SE3

https://bitcointalk.org/index.php?action=profile;u=652487;sa=showPosts http://archive.is/9HLCH

[DT act 4 sale]

Accounts Connected:

magemist -8: -3 / +0, DT act 4 sale

Sorry to burst your butt, but magemist is different from me, and I am in no way associated with this person.

I do not follow your logic regarding why you believe this.