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Timelord2067
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Merit: 2235
💲🏎️💨🚓
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December 06, 2016, 08:26:15 AM |
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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.
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sulendra12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 06, 2016, 09:07:17 AM Last edit: December 06, 2016, 09:40:27 AM by sulendra12 |
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Killing my time . Cheers Accounts connected: 20kevin20, mrkevio. Proof: 20kevin20 posts address : 19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP in BITSANE Campaign . ArchivedBtctalk 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 . ArchivedYour Username: mrkevio Position to Apply: Jr. Member Member (ranked up a few moments ago) Your Current Post Count: 57 Your BTC Address: 1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen
Addresses:19ywvjZxYDu2CmiF3bXjhamM2oxu2kFcFP 1Yu4t5VLwztWLzj7QeQ7CiFQk74Mtryen
All are part of wallet : https://www.walletexplorer.com/wallet/07cab6cbc5418658/addresses
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Avirunes
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December 06, 2016, 09:25:35 AM Last edit: December 06, 2016, 09:38:54 AM by Avirunes |
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Accounts Connected: Watsohi, searle421, Zorrocoin, Watoshi-DimobutoProof of Connection:Watsohi asks for 0.6BTC loan request here and used address : 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 here : http://archive.is/BPiwk#selection-1933.16-1933.50Amount 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-6603.0-6603.3414261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4
SATOSHINONCE.COM THIRD GIVEAWAY
Feedback left Thanks Zorrocoin posts 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP here: http://archive.is/n6r6A#selection-2539.15-2539.4910% Loans Loan Amount : 0.05 Reason : Trading Altcoin BTC Address : 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP Term Length : 5 days
Addresses: 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP are part of https://www.walletexplorer.com/wallet/000246df6891c361/addressesMisc. User defaulted on 0.6 Loan (Watoshi). Looking at other address as well.
Going through this link : https://www.bctalkaccountpricer.info/?token=p2us9l25Following addresses were posted by WatsohiWalletexplorer for 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT leads to nothing and is linked to only Watoshi in bitcointalk. Watoshi-Dimobuto posts 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here http://archive.is/0PpjS#selection-3255.17-3255.51Username: 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.
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MEYUKI
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 06, 2016, 09:45:13 AM |
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I would like to contribute. 1. Jimbola3 alt of ubitcoin : Same Address Jimbola3Username : jimbola3 Current Rank: sr member Current Post Count: 353 Bitcoin address: 1FkhVFpUFhwCFmLo3ikTeeC9boqeZsGabc
Want to avail for avatar bonus?: yes
http://archive.is/lGDxKubitcoinI recently signed up ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) email address: sushilwow@gmail.comuser name : ubitcoin online bitcoin address : 1FkhVFpUFhwCFmLo3ikTeeC9boqeZsGabcThanks ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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/eol0KpassivebesiegeI 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
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LoyceV
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Activity: 3416
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Thick-Skinned Gang Leader and Golden Feather 2021
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December 06, 2016, 09:46:46 AM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUFh7Ti0.png&t=665&c=jQ3JDHtnMydNpA)
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?
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Timelord2067
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December 06, 2016, 10:28:35 AM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUFh7Ti0.png&t=665&c=jQ3JDHtnMydNpA)
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?
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Lauda (OP)
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Terminated.
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December 06, 2016, 10:36:20 AM Last edit: December 06, 2016, 10:48:45 AM by Lauda |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUFh7Ti0.png&t=665&c=jQ3JDHtnMydNpA)
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. NegativeBannedBanned 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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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zazarb
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Get loan in just five minutes goo.gl/8WMW6n
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December 06, 2016, 10:01:44 PM |
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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.
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Lauda (OP)
Legendary
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Terminated.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 06, 2016, 10:21:08 PM |
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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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Avirunes
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December 07, 2016, 03:43:13 AM Last edit: December 07, 2016, 04:12:00 AM by Avirunes |
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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.
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DarkStar_
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December 07, 2016, 03:49:17 AM |
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Supposedly, the Cloverdale account was sold and no longer owned by stiffbud. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FyfCcpuP.png&t=665&c=1ckg5KW89j2Phw)
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taking a break - expect delayed responses
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Timelord2067
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Activity: 3780
Merit: 2235
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December 07, 2016, 04:46:50 AM |
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Supposedly, the Cloverdale account was sold and no longer owned by stiffbud. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FyfCcpuP.png&t=665&c=1ckg5KW89j2Phw) Can you copy / paste the URL included in the message please?
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sulendra12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 07, 2016, 05:56:22 AM Last edit: December 07, 2016, 06:15:24 AM by sulendra12 |
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Still looking into it. Accounts connected: babo (Legendary) , giammangiato. Proof:babo has address : 1MGxh6mnfkgPgCKgTTS4cEzC8vbhgqg2EW in his profile . Archivedgiammangiato posts address : 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN in crazybtrade campaign : ArchivedUsername: giammangiato Post count: 37 Rank: Jr. Member Bitcoin address: 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN
thank you
Both of them are from Italy from their statistics. Addresses:1MGxh6mnfkgPgCKgTTS4cEzC8vbhgqg2EW 13cKoUsoMBmKX9w84KMaBVD2941BjocQSN
All are part of wallet : https://www.walletexplorer.com/wallet/06f88d8c8919a01d/addresses
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zazarb
Legendary
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Activity: 3458
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Get loan in just five minutes goo.gl/8WMW6n
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 07, 2016, 07:38:09 AM |
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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 0.06 BTC 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.
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Avirunes
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December 07, 2016, 08:03:22 AM Last edit: December 07, 2016, 04:58:47 PM by Avirunes |
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-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#msg17010178Link to post connecting ajun96 and Alvin Fahrizahttps://bitcointalk.org/index.php?topic=1206112.1260
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zazarb
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Get loan in just five minutes goo.gl/8WMW6n
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 07, 2016, 08:30:16 AM |
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-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
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