[User Generated] - Known alts of anyone

[Gunthar]

Miscellaneous: Same address

P.S. always archive the links used as proof (or at least link to quotes). Otherwise, this proof may suddenly *dissapear* and the accounts may come and complain.

Fixed 1 and 2
Thanks!

[1714624153]

1714624153

[1714624153]

1714624153

[1714624153]

1714624153

[1714624153]

1714624153

[Gunthar]

Accounts connected: issie81, Kevinrasf
Proof: here (Archive) and here (Archive)
Addresses:

Code:

 1GvuvdhHaYMENUx3uR3vi78zzT1WwdyTaE

Code:

1GGzBQXnouv2LvSvBLcT9vR8CZ3X1sQi6y

Miscellaneous: Known lending section scammer, Reference

[Lutpin]

The 777 signature campaign is another breeding ground with two separate threads running concurrently (at least they were the last time I looked)
Both should be locked (to prevent editing etc) and a new single one started with stricter rules.

July 10, 2016, 10:38:44 PM
"This thread has been locked. The new thread now is at: https://bitcointalk.org/index.php?topic=1545750.0"


You truly are a time lord

[Wendigo]

Nice findings everyone. As I frequent the Gambling section I have noticed that members of the FortuneJack campaign post one after another in the same threads and the posting patterns are suspiciously similar and in the back of my mind I have always thought something fishy is going on but couldn't put my finger on it and now everything is revealed and nicely laid out for everyone to see. I don't think such ravenous and brutal sockpuppeting should be allowed.

I totally agree.

19 November 2013, 02:47:49 Date Registered:           Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered:      Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered:        WhiteyZ u=163888 http://archive.is/Ql4eY

This is the third UID in a month to have a Date Registered: 19 November 2013 to join a conversation unexpectedly that I've been in.

When did you buy your account?

They've all signed up for coinroll too...  

I didn't buy anything, mate. This has been my account from the beginning. You are starting to show signs of paranoia maybe? Whatever floats your boat then. You can flaunt your accusations all you want. I see you have a lot of free time to bury here anyways.

[Gunthar]

Accounts connected: issie81, Kevinrasf
Proof: here (Archive) and here (Archive)
Addresses:

Code:

 1GvuvdhHaYMENUx3uR3vi78zzT1WwdyTaE

Code:

1GGzBQXnouv2LvSvBLcT9vR8CZ3X1sQi6y

Miscellaneous: Known lending section scammer, Reference

So this address is somehow related to SDC (Shadow Coin) > https://bitcointalk.org/index.php?topic=745352.msg12341269#msg12341269

It looks like it is an address they used to collect founds for code review from zeuner

EDIT: Archive

[Lauda]

Accounts connected: issie81, Kevinrasf
Proof: here (Archive) and here (Archive)
Addresses:

Code:

 1GvuvdhHaYMENUx3uR3vi78zzT1WwdyTaE

Code:

1GGzBQXnouv2LvSvBLcT9vR8CZ3X1sQi6y

Miscellaneous: Known lending section scammer, Reference

So this address is somehow related to SDC (Shadow Coin) > https://bitcointalk.org/index.php?topic=745352.msg12341269#msg12341269

I don't understand where you got the second address from. Did I miss something?

They've all signed up for coinroll too...  

Maybe it is time to investigate Coinroll participants. My diagram machine is ready!

[Gunthar]

Accounts connected: issie81, Kevinrasf
Proof: here (Archive) and here (Archive)
Addresses:

Code:

 1GvuvdhHaYMENUx3uR3vi78zzT1WwdyTaE

Code:

1GGzBQXnouv2LvSvBLcT9vR8CZ3X1sQi6y

Miscellaneous: Known lending section scammer, Reference

So this address is somehow related to SDC (Shadow Coin) > https://bitcointalk.org/index.php?topic=745352.msg12341269#msg12341269

I don't understand where you got the second address from. Did I miss something?

I got the second address from zaza here

EDIT: Archive

[knightkon]

Accounts Connected: feryjhie, (Alts of Candystripes)
-snip-

This looks like it is no longer the case. According to the trust rating left by knightkon, they are now in possession of that account.

I will edit my posts connecting ferjhie with alts of Candystripes or will leave a note at bottom.

Here is some information pertaining to this.  I have had control of feryjhie since September 20th when released to me for collateral in a loan:

I need a signed message from 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
Your password was changed on the 12th of this month, after 6 months of inactivity.
Just have to be safe before I can fund this.  Let me know.

here the signed message

-----BEGIN BITCOIN SIGNED MESSAGE-----
i'm feryjhie, Today September 20, 2016
i want to take a loan from knightkon with details below
Loan Amount:  0.095
Interest Charged:  0.02
Payback:  0.115
Payback Date:  October 8, 2016
Collateral:  This Bitcointalk Account
BTC address: 34WWNVg1fMfr35tM9R2RF6QrfY6Lgyw89T
-----BEGIN SIGNATURE-----
1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
 G2dpTn04bCgBM8b2lImCTwSib/L8B8/8D+HKT6j0S61lTLg78lY3XVkvD6Tz7nd3OtNdak+++OOiZGePKgF5/tk=
-----END BITCOIN SIGNED MESSAGE-----

hello here the account details

username: feryjhie
password:

Code:

G-DRAGON

so all further info just sent to my email : feryjhie@gmail.com

[Gunthar]

Accounts connected: jhenfelipe, cungursia, rolings,  devpol, naeninglestari
Proof: here he posts the address (Archive), here he posts his twitter account (megamwlda in the 0.0010 group) (Archive) and here he gives out his alt connected to his twitter account (Archive). Another alt here (Archive) and here (Archive). Now he is trying to release scam with a coin: Bitdrachma (Archive)
Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

Code:

34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32

[Chris!]

Accounts connected: Jeemee, Jelly0621, martinacar, chokesir, LarryHocks, MaritiJames3,  phreaky

Proof:

Twitter handle: https://twitter.com/bittoshi
Tweet: https://twitter.com/bittoshi/status/755703180449619968
Twitter audit: https://www.twitteraudit.com/bittoshi
Rollin.io deposit addy: 1GvRb91oeU4u3LGPmzHkLW7Yxeej67xC4E

Archive

Twitter handle: https://twitter.com/coinbitcash/status/742607476843937796

Rollin address: 1GvRb91oeU4u3LGPmzHkLW7Yxeej67xC4E

Archive

Twitter account: https://twitter.com/Kyrz_
Tweet link: https://twitter.com/Kyrz_/status/756095049612533760
Rollin address: 1JJJVXyoGovw7rfieUtbTzzsWyh4b3fSzc

Archive

Addresses: All part of wallet [2e0b470d34]

Code:

address    balance    incoming txs    last used in block
1DH6aCVY6aJy7tpzM6J4kC41iCoXv3ybLX    0.             1    422628
1GvRb91oeU4u3LGPmzHkLW7Yxeej67xC4E    0.             1    422628
1JJJVXyoGovw7rfieUtbTzzsWyh4b3fSzc    0.             1    422628

Hi, I want to enroll in this campaign.
Name:  chokesir
Post count:  30
Rank: Jr. Member
Bitcoin address:  1L5h8tKuC6bNsa2LeKqDdGCW4QoJ9LExGW



[/quote]

(Yes I see the extra bb code. That's how he wrote it!)

Archive

Hello,

Name:  Martinacar
Post count:  31
Rank:  Jr. Member
Bitcoin address:  14jFfCg3GsCF95URTbSLzYcpFRtMnCXrhG

Archive

Hey, can I join?

Name: MaritiJames3
Post count: 31
Rank: Member
BTC Addy: 1AVdHHQZRJ91iXEExN1oBQtRzVusfgCjK4

Archive

Dear Sir,
I would like to join.

Name - LarryHocks
Rank - Jr. Member
Posts - 33
Activity - 33
BTC Address - 1FroMWc1LrHwVTtMA8x7mCy4qMHNypJCAs

Archive

Hello Secondstrade,

Can you enroll me?

Name:   phreaky
Posts:   31
Position:   Jr. Member
address: 12Ch2eQ5MDaBZPcWSnbmxo9Nf3ZKgbJm7C

Archive


chokesir, LarryHocks, phreaky and MaritiJames3 are connected to martinacar via wallet [253d3b990d].

Addresses:

Code:

address	balance	incoming txs	last used in block
1L5h8tKuC6bNsa2LeKqDdGCW4QoJ9LExGW	0.         	9	399733
1AVdHHQZRJ91iXEExN1oBQtRzVusfgCjK4	0.         	7	397398
14jFfCg3GsCF95URTbSLzYcpFRtMnCXrhG	0.         	5	397398
1PCp923cjCjMPBy19JVHyXony1tfnDYXhj	0.         	5	397398
1FroMWc1LrHwVTtMA8x7mCy4qMHNypJCAs	0.         	4	399733
12Ch2eQ5MDaBZPcWSnbmxo9Nf3ZKgbJm7C	0.         	1	393868

Miscellaneous: I have zero proof but I'm assuming that MaritiJames3_alt is MaritiJames3’s alt as it's a brand new account.

Inconclusive social media

Code:

maria.lumabay@gmail.com

sanjosepedro4@gmail.com 

https://twitter.com/coinbitcash

https://twitter.com/bittoshi

https://twitter.com/sweet_bitcoin

https://twitter.com/NoobBitcoin

https://twitter.com/Kyrz_

https://m.facebook.com/story.php?story_fbid=315680815481578&id=100011189856586

[sulendra12]

Back to the track 

Accounts connected: LiberOptions, Blawpaw.

Proof:

LiberOptions has address : 1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UH in Brakoo's Campaign / Archived .

|

Name

|

Level

|

Address

|

Rate

|

Posts

|

Total

|

Comments

|

1

|

LiberOptions

|

Sr. Member

|

1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UH

|

0.00027

|

1

|

0.00027

|

-

|

Blawpaw Also post same address : 1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UH in Nitrogensports.eu Campaign / Archived

I want to join your campaign

Username : Blawpaw
Current Rank: Hero Member
Current Post Count:2343+1
Bitcoin address:1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UH
Want to avail for avatar bonus?: Yes

Let me know if I'm in.

Addresses:

Code:

1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UH

Use same address.

[sulendra12]

Sorry for double posts.

Accounts connected: macartem, staff_1307 .

Proof:

macartem has address: 1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac in his profile / Archived

staff_1307 posts address : 1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac in Secondstrade's Campaign / Archived

i want join and sig add
Name:   staff_1307
Posts:   130
Activity:   56
Position:   Jr.Member
Address:    1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac

Addresses:

Code:

1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac

Use same address.

[shorena]

-snip-
I will edit my posts connecting ferjhie with alts of Candystripes or will leave a note at bottom.

Here is some information pertaining to this.  I have had control of feryjhie since September 20th when released to me for collateral in a loan:

I need a signed message from 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
Your password was changed on the 12th of this month, after 6 months of inactivity.
Just have to be safe before I can fund this.  Let me know.

here the signed message

-----BEGIN BITCOIN SIGNED MESSAGE-----
i'm feryjhie, Today September 20, 2016
i want to take a loan from knightkon with details below
Loan Amount:  0.095
Interest Charged:  0.02
Payback:  0.115
Payback Date:  October 8, 2016
Collateral:  This Bitcointalk Account
BTC address: 34WWNVg1fMfr35tM9R2RF6QrfY6Lgyw89T
-----BEGIN SIGNATURE-----
1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
 G2dpTn04bCgBM8b2lImCTwSib/L8B8/8D+HKT6j0S61lTLg78lY3XVkvD6Tz7nd3OtNdak+++OOiZGePKgF5/tk=
-----END BITCOIN SIGNED MESSAGE-----

hello here the account details

username: feryjhie
password:

Code:

G-DRAGON

so all further info just sent to my email : feryjhie@gmail.com

Do you think its a good practice to get negative ratings removed by defaulting on another loan? The user had several bad ratings when you accepted the deal. Anyway, Ill change the rating to neutral because I understand that you have to sell it in order to make up for the lost coins.

Source of address (2014) for the signed message above:
https://bitcointa.lk/threads/no-collateral-needed-up-to-1-month-loans-fast.345078/page-2
https://bitcointa.lk/threads/luckyb-it-main-thread-0-2-btc-bonus-for-100-000th-bet-soon.182448/page-41

[Avirunes]

Do you think its a good practice to get negative ratings removed by defaulting on another loan? The user had several bad ratings when you accepted the deal. Anyway, Ill change the rating to neutral because I understand that you have to sell it in order to make up for the lost coins.

-snip-

I think it is not good to remove but as you stated they have to sell it to cover their losses so I think neutral would be a good option for putting a reference. I think a good lender should always be always be good enough to check the background of an account (including checking feedbacks also).

Also I think lender from now on should leave a neutral feedback stating that he/she has taken loan of xxx amount on date:- xxx so that the he/she doesn't takes another loan from another lender.

[Gunthar]

Also I think lender from now on should leave a neutral feedback stating that he/she has taken loan of xxx amount on date:- xxx so that the he/she doesn't takes another loan from another lender.

Yes, this is something i'm going to add to my lending process. It woudnt be only up to lenders tho: if i see someone from zaza or Darkstar without a neutral tag, i would tag them anyway if lenders didnt. Tagging someone in these cases is a "service" to the community IMO.
~Gun

[Avirunes]

Users Connected: epicrate, squabblegrill,


Proof of connection:

epicrate posts 1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh here
http://archive.is/kdb8g#selection-6595.30-6595.64

Collateral holded, Loan of 0.01 Successfully Sent to your address with this txid: https://blockchain.info/tx/7122e730810c6cc3b33fc9122abb9c86272a7f89bc6b509a98c5df1e594768cc

Please repay to this address: 1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh

Message: I'm epicrate and I confirm that Davesh sent me the collateral and its being held by me, if Davesh defaulted the loan I will be the next owner of the account.

squabblegrill posts same address :1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh here http://archive.is/fq5WM#selection-5539.17-5539.51

-snip-
Bitcoin address: 1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh

Users Connected: bitbollo, Cs87kxy, Cearea11


Proof of Connection:

bitbollo stakes following addresses here http://archive.is/x5WgS#selection-3017.0-3029.7

1BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M

1JwLxS3za2s9gFVzn4SKk6xpgg24bxxh9d

14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2

Thanks!

Cs87kxy posts 14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2 here http://archive.is/Fw29m#selection-5213.11-5213.45

Dear bitclever, I want join your signature campaign.

Username : Cs87kxy
Post Count :3  (including this)
Position: Newbie
BTC address : 14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2

Cearea11 posts 1MSHFpgpaekDTKhN1edDYpCh2Mj9Btde1Y here http://archive.is/Bb9PR#selection-6631.10-6631.44

-snip-
Address : 1MSHFpgpaekDTKhN1edDYpCh2Mj9Btde1Y

Addresses:

Code:

1BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M
14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2
1MSHFpgpaekDTKhN1edDYpCh2Mj9Btde1Y
1JwLxS3za2s9gFVzn4SKk6xpgg24bxxh9d 

Users Connected: bitcoin110011, uniquebinary


Proof of connection:

bitcoin110011 posts 1PbxtjqNRJoGgyoykvMkBJNwe8WtFbHDe here http://archive.is/v3NDP#selection-5665.57-5665.90

-snip-
payments will always be4 from the same bitcoin address : 1PbxtjqNRJoGgyoykvMkBJNwe8WtFbHDe
set aside exclusivly for these promos

uniquebinary post with same address was quoted by Lutpin here http://archive.is/7Uk69#selection-2903.0-2903.33

I wish it was true and it was that easy , even though this is a reputable forum anyone can put a bitcoin address and then later "claim " it is theirs no?

here is mine :
1PbxtjqNRJoGgyoykvMkBJNwe8WtFbHDe

That's why you should post an address you can sign a message from,
that's something only the person with the private keys to the address can do and a common way to prove ownership.
More on how to sign and verify a message here -> https://bitcointalk.org/index.php?topic=990345.0

 

[Gunthar]

Accounts connected: jekjekman, leonair
Proof: look@ this addy

Already done 6 ads

Account username: tradingopt
btc address: 38HasPwdhRpgazKmS88t2JHVj8o79TSGvp

(Archive)

and now this other addy

User: leonair
Postion to Apply: Jr. Member
Posts Start: 49
Address: 38HasPwdhRpgazKmS88t2JHVj8o79TSGvp

(Archive)

Addresses:

Code:

 38HasPwdhRpgazKmS88t2JHVj8o79TSGvp

[Gunthar]

Accounts connected: KJMZNine, cassavachips
Proof: look@ this addy

username: kjmznine
address : 1duE7AqWiPKf4uaK8npV1KYowHuL4gK5n

(Archive)

and now this other addy https://bitcointalk.org/index.php?topic=1612970.msg16605710#msg16605710

(Archive)

Addresses:

Code:

 1duE7AqWiPKf4uaK8npV1KYowHuL4gK5n

[Chris!]

Accounts connected: PokemonFun, CroIsBest, CroSany, SanjaPaulina, BitoinTeacher, DlakavaKobasica

Proof:

User: PokemonFun
Postion to Apply: Newbie
Posts Start: 27
Address: 1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5

Archive

Bitcoin Address: 1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5
Thank you.

Archive

1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5
thanks for giving free money you are really good person I am really happy because of that really nice topic you have created

Archive

Name:SanjaPaulina
Post count: 30
Rank: Jr. Member
Bitcoin address:1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5E
 
Can I join?

Archive

Username:BitcoinTeacher
Position to Apply:Newbie
Your Current Post Count:57
Your BTC Address:1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5E
I am always ready for work  

Archive

Btctalk Name:PokemonFun
Rank:Member
Current post count :71
Btc address:1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5E
Wearing Avatar  : No  

Thanks please accept me in this great siganture campaigns and I will always make maximum of posts everyweek.
Good luck and cheers

Archive

User:DlakavaKobasica
Position to apply:newbie
Posts Start:11
Address: 1wegMoHKBtbTkXezvMjeZiKZxhPRpwyxw

Archive

Can I Join in this campaign??
Posts:98
Activity:103
Position:Member
Adress:1wegMoHKBtbTkXezvMjeZiKZxhPRpwyxw

Archive

Addresses:

Code:

1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5
1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5E
1wegMoHKBtbTkXezvMjeZiKZxhPRpwyxw

Miscellaneous:

This user was previously caught cheating a giveaway as seen here.

Thanks LoyceV.

[LoyceV]

Accounts connected: PokemonFun, CroIsBest, CroSany, SanjaPaulina, BitoinTeacher, DlakavaKobasica

CroSany and SanjaPaulina got Red from me in August, for cheating a giveaway. I've blacklisted the other account-IDs too.