[User Generated] - Known alts of anyone

[Avirunes]

Accounts Connected: gkv9, Stedsm

Proof of Connection:

gkv9 has address 13CZj5mHbrh3mAyjBZ3yCfKKeFUsfsrDC9 in his profile. archive: http://archive.is/gUST7#selection-493.0-493.34


Stedsm posts 19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv here http://archive.is/EaadJ#selection-5071.17-5071.51

Username Name: Stedsm
Post count: 915
Rank: Hero member
Bitcoin address: 19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv
Profile Link: https://bitcointalk.org/index.php?action=profile;u=171896
Did you joined our avatar: YES (Will change after acceptance)

Addresses:

Code:

19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv
13CZj5mHbrh3mAyjBZ3yCfKKeFUsfsrDC9 

are both part of wallet : https://www.walletexplorer.com/wallet/2000677ee99cbe15/addresses

[1714784728]

1714784728

[1714784728]

1714784728

[1714784728]

1714784728

[1714784728]

1714784728

[Timelord2067]

The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005BTC inputs, from other addresses.

There is a good chance this transaction was signed/broadcast by bittrex.

Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it.

According to Blockchain.info, they were broadcast by blockchain.info which means it was either pushed through them, from their wallet services or through their API. Bittrex has their own node.

Those users also conveniently applied for campaigns right next to each other (see SPECTRE campaign archive), so I'm very certain they are alts.

If they all applied to join the same signature campaign all at the same time, then they might be alts of eachother. (plus the fact that all of the accounts were created at around the same time.

The "relayed by" field on blockchain.info really does not mean very much, and I generally will not give it very much weight. I would not necessarily say that a transaction indicating that it was first relayed by blockchain.info means that it was not relayed by bittrex (or any other service). I would similarly say that just because blockchain.info says that a transaction was relayed by an IP address that is not blockchain.info means that it was not relayed by a blockchain.info wallet.

Are we cutting too close to the bone?

Running out of Alts?

Want to just tell us who your Alts (including Genesis Alt ^TM) are?  - With proof though, we can't just take your word for it.

[sulendra12]

Killing my time . Cheers  

Accounts connected: 20kevin20, mrkevio.

Proof:

20kevin20 posts address : 19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP in BITSANE Campaign . Archived

Btctalk Username: 20kevin20
Post count: 1361
Rank: Full Member
BTC address: 19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP
Add sig code: Will add if accepted (you can accept me on probation)

Thank you.

mrkevio posts address : 1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen in WhyFuture Campaign . Archived

Your Username: mrkevio
Position to Apply: Jr. Member Member (ranked up a few moments ago)
Your Current Post Count: 57
Your BTC Address: 1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen

Addresses:

Code:

19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP
1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen

All are part of wallet : https://www.walletexplorer.com/wallet/07cab6cbc5418658/addresses

[Avirunes]

Accounts Connected: Watsohi, searle421, Zorrocoin, Watoshi-Dimobuto

Proof of Connection:

Watsohi asks for 0.6BTC loan request here and used address : 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 here : http://archive.is/BPiwk#selection-1933.16-1933.50

Amount needed: 0.06 btc
Reason: I will use it to create a new website.
Repayment amount: 0.072 btc
Repayment date: March 28, 2015
bitcoin address:1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7

searle421 uses 14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4 here : http://archive.is/oHUfi#selection-6603.0-6603.34

14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4

SATOSHINONCE.COM THIRD GIVEAWAY

Feedback left Thanks

Zorrocoin posts 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP here: http://archive.is/n6r6A#selection-2539.15-2539.49

10% Loans
Loan Amount : 0.05
Reason           : Trading Altcoin
BTC Address  : 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP
Term Length  : 5 days

Addresses:

Code:

1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7
14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4
1N91CBY9haM4AABTJs8e3pPQyp545KvNDP

are part of https://www.walletexplorer.com/wallet/000246df6891c361/addresses


Misc. User defaulted on 0.6 Loan (Watoshi). Looking at other address as well.


Going through this link : https://www.bctalkaccountpricer.info/?token=p2us9l25

Following addresses were posted by Watsohi

1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT  archive: http://archive.is/joxDS#selection-7569.0-7573.156 (archived by Timelord earlier)
1AGxNes379Hk3skAtQPbH2S14K22gBeovg  archive: http://archive.is/rmUWi#selection-4851.32-4851.66
13Fouzc7Qw4meNXeGrbatdzaTESLyMwWUQ  archive: http://archive.is/vePUI#selection-5767.25-5767.59
1MsbTJqxTywwLbEjXwDcx35fVgpDNzt1yY  archive: http://archive.is/bRtzw#selection-4987.17-4987.51

Walletexplorer for 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT  leads to nothing and is linked to only Watoshi in bitcointalk.


Watoshi-Dimobuto posts 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here http://archive.is/0PpjS#selection-3255.17-3255.51

Username: Watoshi-Dimobuto
Account Rank: Sr. Member
Amount wanted: 0.04 btc
Bitcoin Address: 1AGxNes379Hk3skAtQPbH2S14K22gBeovg
Interest Rate: 4.2%
Total to repay: 0.04168
Time till repay : 5 days
I, Watoshi-Dimobuto , agree to repay the loan including 4.2% interest within the timeframe suggested above.

[MEYUKI]

I would like to contribute.

1. Jimbola3 alt of ubitcoin : Same Address
Jimbola3

Username : jimbola3
Current Rank: sr member
Current Post Count: 353
Bitcoin address: 1FkhVFpUFhwCFmLo3ikTeeC9boqeZsGabc

Want to avail for avatar bonus?: yes

http://archive.is/lGDxK

ubitcoin

I recently signed up

email address: sushilwow@gmail.com
user name : ubitcoin online
bitcoin address : 1FkhVFpUFhwCFmLo3ikTeeC9boqeZsGabc
Thanks

http://archive.is/p90ES
2. rodeo02 alt of Passivebesiege :Same address
rodeo02  

User Name : rodeo02
Post count: 123
Rank : member
Btc address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ
I think you forgot my entry can I join to your campaign??

http://archive.is/eol0K

passivebesiege

I want to join but avatar campaign only hope I will be accepted.
Name: Passivebesiege
Rank: Full Member
Current post count: 220
Wear appropriate sig and or avatar: Avatar only
Bitcoin address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ

http://archive.is/S39rN

[LoyceV]

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.

As a more intuitive way to display, I want to suggest Banned.
That way, you can combine the two too: Banned and red.

Yes, we do run IP matching checks after we have final list from bitcoin talk.

Can you post the matching accounts here?

[Timelord2067]

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.

As a more intuitive way to display, I want to suggest Banned.
That way, you can combine the two too: Banned and red.

Yes, we do run IP matching checks after we have final list from bitcoin talk.

Can you post the matching accounts here?

The purple might be borrowed from where I used it in the Spambots (backlink spam and whatnot) - ie Zombie Accounts TM https://bitcointalk.org/index.php?topic=1660106.0 thread for those accounts that had not just been Nuked, but also deleted.

Perhaps another colour to denote banned such as orange or even teal?

[Lauda]

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.

As a more intuitive way to display, I want to suggest Banned.
That way, you can combine the two too: Banned and red.

Perhaps another colour to denote banned such as orange or even teal?

I'd rather go with a three-color system instead of using something like ['s'], e.g.
Negative
Banned
Banned and Negative
The way that it currently is set up is that 'Banned' carries priority over 'Negative'. The purple color was indeed borrowed from there (and used by Avirunes near the end of last thread). It may be a bit too similar to the default, but that's what I went with for now. I'm open for alternatives though.
Note: You can use colors such as '#c02e00'. There are a lot more options than the menu shows.

[coolcoinz]

Darkstar_ was right about this lead in previous thread: https://bitcointalk.org/index.php?topic=1206112.msg15781979#msg15781979

Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. -snip-

This address doesn't lead to Snorek but to another user:
https://bitcointalk.org/index.php?action=profile;u=373994

https://bitcointalk.org/index.php?topic=1121303.msg11988608#msg11988608

And here: https://bitcointalk.org/index.php?topic=1542772.msg15511877#msg15511877

[zazarb]

Accounts Connected: Watsohi, searle421, Zorrocoin, Watoshi-Dimobuto

Proof of Connection:

Watsohi asks for 0.6BTC loan request here and used address : 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 here : http://archive.is/BPiwk#selection-1933.16-1933.50

Amount needed: 0.06 btc
Reason: I will use it to create a new website.
Repayment amount: 0.072 btc
Repayment date: March 28, 2015
bitcoin address:1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7

searle421 uses 14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4 here : http://archive.is/oHUfi#selection-6603.0-6603.34

14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4

SATOSHINONCE.COM THIRD GIVEAWAY

Feedback left Thanks

Zorrocoin posts 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP here: http://archive.is/n6r6A#selection-2539.15-2539.49

10% Loans
Loan Amount : 0.05
Reason           : Trading Altcoin
BTC Address  : 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP
Term Length  : 5 days

Addresses:

Code:

1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7
14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4
1N91CBY9haM4AABTJs8e3pPQyp545KvNDP

are part of https://www.walletexplorer.com/wallet/000246df6891c361/addresses


Misc. User defaulted on 0.6 Loan (Watoshi). Looking at other address as well.


Going through this link : https://www.bctalkaccountpricer.info/?token=p2us9l25

Following addresses were posted by Watsohi

1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT  archive: http://archive.is/joxDS#selection-7569.0-7573.156 (archived by Timelord earlier)
1AGxNes379Hk3skAtQPbH2S14K22gBeovg  archive: http://archive.is/rmUWi#selection-4851.32-4851.66
13Fouzc7Qw4meNXeGrbatdzaTESLyMwWUQ  archive: http://archive.is/vePUI#selection-5767.25-5767.59
1MsbTJqxTywwLbEjXwDcx35fVgpDNzt1yY  archive: http://archive.is/bRtzw#selection-4987.17-4987.51

Walletexplorer for 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT  leads to nothing and is linked to only Watoshi in bitcointalk.


Watoshi-Dimobuto posts 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here http://archive.is/0PpjS#selection-3255.17-3255.51

Username: Watoshi-Dimobuto
Account Rank: Sr. Member
Amount wanted: 0.04 btc
Bitcoin Address: 1AGxNes379Hk3skAtQPbH2S14K22gBeovg
Interest Rate: 4.2%
Total to repay: 0.04168
Time till repay : 5 days
I, Watoshi-Dimobuto , agree to repay the loan including 4.2% interest within the timeframe suggested above.

Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed  accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?
He offline since May, I holding same fund for him as escrow, as he  filled part of group loan, requested by gkv9
https://bitcointalk.org/index.php?topic=1318061.msg13524304#msg13524304.
And until now not claim for return.

[Lauda]

Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed  accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?

Watoshi used the address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. Watoshi-Dimobuto used the same address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. This confirms the connection between these two accounts. The connection between Watoshi and searle421 and Zorrocoin is simple. Look at the addresses used and then look at the wallet here. Q.E.D.

This address doesn't lead to Snorek but to another user:
-snip-

I do not know about that other user, but I got a confirmatory PM regarding the alts in question.

[Avirunes]

Darkstar_ was right about this lead in previous thread: https://bitcointalk.org/index.php?topic=1206112.msg15781979#msg15781979

Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. -snip-

This address doesn't lead to Snorek but to another user:
https://bitcointalk.org/index.php?action=profile;u=373994

https://bitcointalk.org/index.php?topic=1121303.msg11988608#msg11988608

And here: https://bitcointalk.org/index.php?topic=1542772.msg15511877#msg15511877

Didn't checked suchmoon's post below going in old alt thread. Snorek is not linked to yahoo. 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM is only linked with yahoo and pokerowned only.

[DarkStar_]

Supposedly, the Cloverdale account was sold and no longer owned by stiffbud.

[Timelord2067]

Supposedly, the Cloverdale account was sold and no longer owned by stiffbud.

Can you copy / paste the URL included in the message please?

[sulendra12]

Still looking into it.

Accounts connected: babo (Legendary) , giammangiato.

Proof:

babo has address : 1MGxh6mnfkgPgCKgTTS4cEzC8vbhgqg2EW in his profile . Archived

giammangiato posts address : 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN in crazybtrade campaign : Archived

Username: giammangiato
Post count: 37
Rank: Jr. Member
Bitcoin address: 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN


thank you

Both of them are from Italy from their statistics.

Addresses:

Code:

1MGxh6mnfkgPgCKgTTS4cEzC8vbhgqg2EW
13cKoUsoMBmKX9w84KMaBVD2941BjocQSN

All are part of wallet : https://www.walletexplorer.com/wallet/06f88d8c8919a01d/addresses

[zazarb]

Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed  accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?

Watoshi used the address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. Watoshi-Dimobuto used the same address 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here. This confirms the connection between these two accounts. The connection between Watoshi and searle421 and Zorrocoin is simple. Look at the addresses used and then look at the wallet here. Q.E.D.

This address doesn't lead to Snorek but to another user:
-snip-

I do not know about that other user, but I got a confirmatory PM regarding the alts in question.

I was wrong, me  misled specify address in code.
Nevertheless, in my opinion the probability very small, that Watoshi-Dimobuto has(when default loan) and still had Watoshi control , more likely  watoshi it was sold. Moreover it is totally illogical, that this is the same person action, first default 0.06BTC and than freely grant loans to others, last half year use tagged watoshi account, instead "clear" with some trust-Watoshi-Dimobuto.

It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.

[Avirunes]

-snip-

It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.

Anyone can post/send proofs to OP to remove the name if he/she is not linked to particular alts.


Ajun96 sended me PM's regarding loan to Alvin Fahriza from which he got the account (Alvin Fahriza) when he defaulted the loan. However recently ajun96 cheated giveaway so I think note to his feedback should be changed. List was posted by LoyceV in old thread with links to the their profile here: https://bitcointalk.org/index.php?topic=1206112.msg17010178#msg17010178

-snip-
333131,ajun96
-snip-

Link to post connecting ajun96 and Alvin Fahriza

https://bitcointalk.org/index.php?topic=1206112.1260

[zazarb]

-snip-

It would be good that he return back and explain, because if the allegations are correct, would be fair give back his deposit to victim.

Anyone can post/send proofs to OP to remove the name if he/she is not linked to particular alts.

sure, but the only potentially interested person to do this , is Watoshi-Dimobuto himself,
but he last time logged in May 15, 2016

[Avirunes]

Accounts Connected: orryde, Miyslovenic, Satu, brianlee01, UserVVIP, Hobbastank,

Proof of Connection:

 orryde posts 1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv here :http://archive.is/mDp0J#selection-2651.1-2651.35

Looking for loan 0.03BTC
i will repay 0.038BTC for max 2 days

My address : 1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv


quote me if you accept it

Miyslovenic posts 1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h here : http://archive.is/ZPly6#selection-543.17-543.51

Need quick loan 0.03BTC Will repay in 1 week or sooner with interest 10%
Without collateral

Bitcoin address: 1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h

Satu posts 1FUCK2yu7W21Rv497aTpo3fnBsZFzCDKwa here: http://archive.is/3Hgxw#selection-2541.0-2541.34

Registered and Count me in!
1FUCK2yu7W21Rv497aTpo3fnBsZFzCDKwa

brianlee01 posts 1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk here : https://archive.is/ZDkPh#selection-525.17-525.51

Need loan : 0.068BTC
Intereset: 10%
Date to repay: 2 weeks or sooner
Collateral : My account (If needed)
Reason: Gambling
Bitcoin address: 1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk

UserVVIP posts 1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE here https://archive.is/h2wZC#selection-8081.14-8081.48

Amount: 0.01BTC
Interest: 20%
Repayment amount: 0.012BTC
Repayment date: 14/05/2015
Collateral : my account
BTC address : 1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE

Hobbastank posts 1EaXri5dmE2K651s7Dm9YrL8bZSpLey9yn here https://archive.is/VqVjp#selection-3531.14-3531.48

hopeful i will get it
Username Twitter : Aripunkpunkpunk
Twitter : https://twitter.com/Aripunkpunkpunk/status/538453142929567744
Followers : 10k++
BTC address : 1EaXri5dmE2K651s7Dm9YrL8bZSpLey9yn

Thank you

Addresses:

Code:

1EaXri5dmE2K651s7Dm9YrL8bZSpLey9yn
1595PFKUFjbUpfxo3tJ6xt9gicym6yDzjE
1EeNBigqPJPNP4F2vhKmUih8dhYbm8hTWk
1FUCK2yu7W21Rv497aTpo3fnBsZFzCDKwa
1MiysLAFRYrnzHqwwEW39YJPWfDj17sd2h
1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv

are part of wallet: https://www.walletexplorer.com/wallet/0030cb00ad574132/addresses

[sulendra12]

Accounts connected: Dank Frank, frankmb.

Proof:

Dank Frank posts address : 1EesZDjBt5eWBArtracVf9GckyZncJRf6x in WhyFuture Twitter Campaign . Archived

06-12-2016

Your Bitcointalk Username: Dank Frank
Your Twitter Post Link: https://twitter.com/CryptoVenture/status/806040966473928704
Twitter members: 31600
Total: 31600
Twitter Audit Link: https://twitteraudit.com/CryptoVenture
Your BTC Address: 1EesZDjBt5eWBArtracVf9GckyZncJRf6x

frankmb posts address : 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs in Byteball Campaign . Archived

Btctalk Name: frankmb
Rank: Full Member
Current post count: 329
Btc address: 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs
Wearing Avatar  : Yes

Addresses:

Code:

1EesZDjBt5eWBArtracVf9GckyZncJRf6x
19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs

All are part of wallet : https://www.walletexplorer.com/wallet/637105f48c0e11b8/addresses