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Author Topic: [User Generated] - Known alts of anyone  (Read 144423 times)
LoyceV
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December 07, 2016, 04:30:54 PM
Last edit: December 08, 2016, 09:54:36 AM by LoyceV
 #61

Update: bans from modlog in purple.

For a few days my giveaway-thread didn't have much Alt-spam. Today they returned in full force. They don't follow the rules of the giveaway, they cheat by trying to join with many accounts, and they basically just spam the thread.
They usually post in a row, and if you check their post history they do the same in other giveaways. All accounts use all the same giveaways only.
On the last page 6 out of 8 posts are from alt spammers:
liatano2 Autoban user: N/A in topic #0 by member #918040
uhen72 Autoban user: N/A in topic #0 by member #917774
poher1 Autoban user: N/A in topic #0 by member #926823
Udtol1 Autoban user: N/A in topic #0 by member #924098
asuka62 Autoban user: N/A in topic #0 by member #917397
narto67 Autoban user: N/A in topic #0 by member #917756

One page back, 9 out of 20 posts are from alt spammers:
Ndro42 Autoban user: N/A in topic #0 by member #915179
kardus77 Autoban user: N/A in topic #0 by member #915373
rinay99 Autoban user: N/A in topic #0 by member #916596
Nlih72 Nuke user: N/A in topic #0 by member #923934
sagyo7
jatya16 Nuke user: N/A in topic #0 by member #921554
raduta5 Nuke user: N/A in topic #0 by member #921257
dakore9 Autoban user: N/A in topic #0 by member #921552
eseo90 Nuke user: N/A in topic #0 by member #921252

One more page back, 6 out of 20 posts are from alt spammers:
saskia78 Autoban user: N/A in topic #0 by member #825963
irtore3 Nuke user: N/A in topic #0 by member #926821
mierd45 Nuke user: N/A in topic #0 by member #916618
mokum22 Nuke user: N/A in topic #0 by member #914824
talatk
hmire45 Nuke user: N/A in topic #0 by member #915176

All these accounts posted within 24 hours.

On the last page, user: karekas33 (Autoban user: N/A in topic #0 by member #863399) follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:

I like the irreversible nature of transactions with bitcoin, knowing that once I receive btc in my wallet, there's no one on the other end who can take it back (but of course this can be problematic from the reverse perspective).
irreversible nature of transactions with bitcoin, knowing that once I receive btc in my wallet, there's no one on the other end who can take it back..
Archived: http://archive.is/zwIgO

@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough? If they can be nuked, I can go through the hassle of making a much longer list. If not, I'll save myself the time.
I'll leave karekas33 here, as he's my suspected Genesis alt, and send it by pm to The Pharmacist. Judging by his Trust history he'll go after him Tongue

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Chris!
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December 07, 2016, 04:36:07 PM
 #62


@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough?
I'll leave karekas33 here, as he's my suspected Genesis alt, and send it by pm to The Pharmacist. Judging by his post history he'll go after him Tongue

If they copy and paste they will 100% for sure be banned. There's 0 tolerance for that crap. So that's a given, but cheating on a giveaway will just get them negative trust (most likely).

Lol I was seriously thinking about doing a giveaway just to lure the alts to come out of their hidey-holes Wink
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December 07, 2016, 04:46:17 PM
 #63

-snip-

Seems like needs to be nuked.

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Lauda
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December 07, 2016, 04:52:10 PM
 #64

@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough? If they can be nuked, I can go through the hassle of making a much longer list. If not, I'll save myself the time.
If one can acquire evidence that they are all linked (besides the obvious, which is circumstantial), then yes. I'm inclined to nuke them all, but there isn't adequate evidence to do so. Therefore, I'd advise you to open up a thread in Meta regarding them.

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December 07, 2016, 05:28:01 PM
 #65

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm  [Link]
4..Address  posted by maxdeielle [Link]

Related Addresses :
Code:
39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9
*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

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December 07, 2016, 06:14:48 PM
Last edit: December 09, 2016, 02:46:37 PM by Chris!
 #66

Redacted
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.

Edit2: ah, from a different wallet I believe, and yes it looks like they were archived.

Edit3: the evidence is null and void, thus has been deleted.
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December 07, 2016, 06:23:32 PM
 #67

-snip-

AwEsoMe Work Chris!. You linked it with a user with pool of alts. I have further more to relate this with something more.



On 2nd page this thread, I posted:

-snip-

Fixed.

Some more alts of Engg. Chaks.

summer11 was already marked as alt of Engg. Chaks

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

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



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



Was Level of awesomness removed?


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

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December 07, 2016, 06:23:49 PM
 #68

-snip-
Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them.

-snip-
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.
Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry).

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December 07, 2016, 06:27:52 PM
 #69

-snip-
Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them.

-snip-
Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived.
Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry).

That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha Wink).

I didn't find any alts after the first half of the page or so. There may be more but it would take a long time to find. By the time I got to the bottom of the first page there were 9 transactions in each of the bitcoin addresses.

I'd have to assume there would be more alts. This is just from one wallet. Who's to say they don't use more? I'll dig deeper later. For now I found a pretty decent amount lol.
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December 07, 2016, 06:38:52 PM
 #70

That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha Wink).
-snip-

If we are talking about 3k+ addresses then I don't think  its a personal wallet if you ask me (not a solid evidence IMO). Don't know what other's think about it. Would love to hear from Timelord or anyone from previous alt thread if they can help it with this.

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December 07, 2016, 06:51:45 PM
 #71

That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha Wink).
-snip-

If we are talking about 3k+ addresses then I don't think  its a personal wallet if you ask me (not a solid evidence IMO). Don't know what other's think about it. Would love to hear from Timelord or anyone from previous alt thread if they can help it with this.


Idk, judging from the posts he seems to be a faucet lover so it would make sense. Tons and tons of tiny transactions. It doesn't seem to be linked to any business that I can find (but maybe someone else can have a quick looksie Wink).

Now if it said 300k addresses (which I've seen) then it's obviously a business and I don't bother trying to link anyone to it because it wouldn't mean anything.
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December 07, 2016, 07:59:20 PM
 #72

On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:

I banned him and PMd cyrus to look into the others. Games and Rounds really should be a sub board where posts in there don't count towards activity or post-count because it's being massively abused by farmers. Was something theymos talked about doing but hopefully they wont count on the new board.

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December 08, 2016, 08:08:31 AM
Last edit: December 12, 2016, 08:14:03 AM by Avirunes
 #73

This one was really fun to link up and I mark it as best of my finds till now. Roll Eyes



Accounts Connected: feryjhie(Not connected anymore), anshar, restu001, goco, fathur01, thono, Aesara, kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy (Alts of Candystripes)

Proof of Connection:

feryjhie stakes address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b here http://archive.is/FYFkY#selection-4161.0-4161.34

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
i'm FeryJhie and i want to stake my bitcoin address
-----BEGIN SIGNATURE-----
1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
G78bGM7xc7XzhHyO4xO9mbnaoMCgCgIcQOesPem/JtEmeb33AjhivUwXnoT49xtnq2U2gASSZ3bI90iaReh5Tmk=
-----END BITCOIN SIGNED MESSAGE-----


anshar uses 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn here : http://archive.is/36moy#selection-581.9-581.43

Quote
Amount: 5$
Repayment: 1day
Interest:10%

address: 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn


anshar has addresses:

[1] Bitcoin Address : 12kjRp8hGDUTYAM1wABBqELGuo1eyT6oa6
[2] Other Contact Info : 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59
(Archive: http://archive.is/zZER4#selection-489.0-503.19)



Now the fun part begins,

3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59 was used by Candystripes here: http://archive.is/6CThV#selection-5575.43-5575.77

Quote
Post Count (including this one): 1661
Address (from bit-x.com, starts with a 3): 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59

So BadBear is right about this:
Quote
BadBear (70: -0 / +7)   2015-03-27      0.00000000   Probable alt of Candystripes/Thoughtful



restu001 has 1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt in his profile http://archive.is/ziUj4


goco posts 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa here http://archive.is/pHa0U

Code:
Multipliers: (center to extreme)
---------------------------------------------------
0.5   0.5   0.9   2.2   4.4   8.8   17.6   22   33
---------------------------------------------------
Max amount playable: 2.75
--

Odds: 98.432%
Max win: 50 BTC
Name: Goco

btc addy 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa


fathur01  joins with 1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ in 777coin signature campaign according to Zodiac1233 post here :- https://bitcointalk.org/index.php?topic=654009.msg9359113#msg9359113  (archive: http://archive.is/FtzYW)


thono posts 18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP here http://archive.is/VRq5G

Quote
Loan amount required: 0.03
Term length: 4 days
Interest: 20%
Collateral : my account

18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP


Aesara uses 1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B in his profile.  archive: http://archive.is/uzZwV


kusumadewi uses 125252jY5UgsgTqBkqCsXgqRudGXGid8AN here: http://archive.is/iMGmZ#selection-3717.0-3712.6

Quote
Name: KusumaDewi
Position: Full Member
Bitcoin Address:125252jY5UgsgTqBkqCsXgqRudGXGid8AN
Posts made: 203
Link to Stat: https://bitcointalk.org/index.php?action=profile;u=388305;sa=statPanel


Also TECHNO55 uses the same address 125252jY5UgsgTqBkqCsXgqRudGXGid8AN  to sign a message to recover kusumadewi account's password here : http://archive.is/W1gV3#selection-605.0-605.34


nandaltc uses 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b here : http://archive.is/D47sQ#selection-3309.0-3276.9

Quote
Post : 55
Rank : Jr. Member

BTC addy : 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b


bayu614 uses 17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5 here : http://archive.is/QJxoN#selection-5657.8-5657.42


idzaldy has 1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC in his profile: https://bitcointalk.org/index.php?action=profile;u=333758


Addresses:

Code:
1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt
1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa
1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ
18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP
1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B
125252jY5UgsgTqBkqCsXgqRudGXGid8AN  
1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b
17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5
1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC


are all part of wallet: https://www.walletexplorer.com/wallet/0a9a3404a624c345/addresses



ferjhie is not connected anymore as the previous account holder defaulted the loan and now is holded by knightkon.

Code:
Bitcoin Address:
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Message:
Per Lauda request this is knightkon confirming current control and ownership of the member account feryjhie. Today is 12/11/2016

Signature:
H9fSv+p7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y=

Verified: http://www.coinig.com/?adr=1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH&msg=Per+Lauda+request+this+is+knightkon+confirming+current+control+and+ownership+of+the+member+account+feryjhie.+Today+is+12%2F11%2F2016&sig=H9fSv%2Bp7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y%3D

.
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.
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busting the bastards


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December 08, 2016, 09:36:34 AM
 #74

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm  [Link]
4..Address  posted by maxdeielle [Link]

Related Addresses :
Code:
39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9
*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT


Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172.

Following is a quote by Avirunes, where he found many alts of girlbtc.com...

Thanks monbux and Johnny Depp Cheesy.

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?

alt of girlbtc.com- Don't know but might be possible
hardcore spammer scammer !!




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





Proof of Connection:

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

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A




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

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

wish me lucky haha



Lets reveal the real face of this guy

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


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

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

Bet 0.01 Smiley

Above user is marked for :

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

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


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

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

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

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


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

Thanks for the giveaway

1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P



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


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

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

and,

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

Quote
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8


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


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


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

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

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1


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


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




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

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

skierchewing is now owned by Erkallys who got it account as collateral in loan. Check neutral feedback left by Lutpin

Moreover, as per hilariousandco, lollolloll & okbaby123 are 2 confirmed Alts of girlbtc.com...


How is this confirmed? Do you have any evidence or are you just assuming?


First two are, but again, I think you're just assuming or guessing with the other one.

Exposing frauds since 2014
LoyceV
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December 08, 2016, 09:45:09 AM
Last edit: December 08, 2016, 10:03:35 AM by LoyceV
 #75

On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:
I banned him and PMd cyrus to look into the others.
Thanks! I see the bans in modlog now. I'll update my post with it.
20 out of 22 banned.

Quote
Games and Rounds really should be a sub board where posts in there don't count towards activity or post-count because it's being massively abused by farmers.
That would be good indeed. It's so easy now to copy/paste the same post over and over again while being "on topic" in Games and Rounds.

@Lauda: Can you link/explain the different kinds of bans in the OP? BadBear explains it, but I had to search for it:
Quote
Autobans. Isn't what it sounds like, it means someone pressed the ban button, but it's automatically carried out, as opposed to be manually entered. Though there is a mod or two running scripts because of the spammers. This results in the message You were banned by a forum moderator, email xxx. Both global mods and admins use this, so it isn't a guarantee it was a moderator, just more likely. I use autoban instead of manual bans for permanent bans because it's faster and more efficient. All bans in the modlog are autobans, and permanent.

read more

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December 08, 2016, 11:06:14 AM
 #76

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm  [Link]
4..Address  posted by maxdeielle [Link]

Related Addresses :
Code:
39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9
*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT


Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172.

Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all.

On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting:
I banned him and PMd cyrus to look into the others.
Thanks! I see the bans in modlog now. I'll update my post with it.
20 out of 22 banned.

Yes, cyrus banned them.

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Johny Depp
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busting the bastards


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December 08, 2016, 11:58:43 AM
 #77

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm  [Link]
4..Address  posted by maxdeielle [Link]

Related Addresses :
Code:
39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9
*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT


Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172.

Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all.


Oops. I missed out on giving the thread link. My bad. Here it goes...

https://bitcointalk.org/index.php?topic=1690641.0

Archive: http://archive.is/Lym56

You'll find more proof in his post history. A few are quoted below...

I know gambling Site which has 0% house edge when betting less than 1 btc

this on..  www.girlbtc.com

For place of betting try to catch me up so I can help you.
I can offer something too for this like rebate for your bet


Hey Guys

The Skype Group of GIRLBTC.COM is still on

Don't miss our Promo and Giveaways



Exposing frauds since 2014
hilariousandco
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https://bitcoin.watfordfc.com


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December 08, 2016, 12:22:33 PM
 #78

Ah. I don't think that guy is actually an alt rather than someone hired by him to do promo/tasks etc. Could be wrong though but without any evidence it probably shouldn't be assumed to be.

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Chris!
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December 08, 2016, 01:20:06 PM
Last edit: December 09, 2016, 02:49:17 PM by Chris!
 #79

Update to my last find. I was going through each account's trust and Timelord2067 already tagged sorlunjo.

They're all alts of the (in?)famous Engg.Chaks. That obviously warrants a negative in my books.


No sufficient evidence to confirm they are alts.

Just how many does this guy have?


Redacted

Working on links to profiles arm Done. This was a bit nuts to stumble upon as you can imagine.

Edit: Redacted due to incorrect evidence.
chixka000
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December 08, 2016, 04:12:36 PM
 #80

https://bitcointalk.org/index.php?action=profile;u=492957






https://bitcointalk.org/index.php?action=profile;u=741077




User links;

-winspiral is promoting U2cloudmining site  = U2 bitcointalk name
-as you can see on the picture both user time = December 08, 2016, 03:54:42 PM
-winspiral last active: Today at 03:34:14 PM    ,, u2 last active: Today at 03:53:48 PM   time differs  20mins which too close


Anyways just consider this as void if not satisfied by the proof given
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