Gunthar
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December 12, 2016, 10:51:13 PM |
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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 2Thanks!
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Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
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December 12, 2016, 11:29:32 PM |
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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
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Wendigo
Legendary
Offline
Activity: 2604
Merit: 1036
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December 12, 2016, 11:33:51 PM |
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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/QVXgN19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eYThis 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.
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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December 12, 2016, 11:37:10 PM |
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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!
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Gunthar
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December 12, 2016, 11:42:38 PM |
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I don't understand where you got the second address from. Did I miss something? I got the second address from zaza hereEDIT: Archive
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knightkon
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December 13, 2016, 12:42:29 AM |
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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: so all further info just sent to my email : feryjhie@gmail.com
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Chris!
Legendary
Offline
Activity: 1382
Merit: 1122
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December 13, 2016, 01:25:59 AM Last edit: December 13, 2016, 02:28:31 AM by Chris! |
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Accounts connected: Jeemee, Jelly0621, martinacar, chokesir, LarryHocks, MaritiJames3, phreakyProof:ArchiveArchiveArchiveAddresses: All part of wallet [2e0b470d34]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!) ArchiveHello,
Name: Martinacar Post count: 31 Rank: Jr. Member Bitcoin address: 14jFfCg3GsCF95URTbSLzYcpFRtMnCXrhG
ArchiveHey, can I join?
Name: MaritiJames3 Post count: 31 Rank: Member BTC Addy: 1AVdHHQZRJ91iXEExN1oBQtRzVusfgCjK4
ArchiveDear Sir, I would like to join.
Name - LarryHocks Rank - Jr. Member Posts - 33 Activity - 33 BTC Address - 1FroMWc1LrHwVTtMA8x7mCy4qMHNypJCAs
ArchiveHello Secondstrade,
Can you enroll me?
Name: phreaky Posts: 31 Position: Jr. Member address: 12Ch2eQ5MDaBZPcWSnbmxo9Nf3ZKgbJm7C
Archivechokesir, LarryHocks, phreaky and MaritiJames3 are connected to martinacar via wallet [253d3b990d]. Addresses: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 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
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sulendra12
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December 13, 2016, 02:09:20 AM |
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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 / ArchivedI want to join your campaign Username : Blawpaw Current Rank: Hero Member Current Post Count:2343+1 Bitcoin address: 1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UHWant to avail for avatar bonus?: Yes Let me know if I'm in. Addresses: 1DewTFBKWPXi4djGaEEkJuFknuAfzrM8UH Use same address.
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sulendra12
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December 13, 2016, 07:46:37 AM |
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Sorry for double posts. Accounts connected: macartem, staff_1307 . Proof:macartem has address: 1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac in his profile / Archivedstaff_1307 posts address : 1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac in Secondstrade's Campaign / Archivedi want join and sig add Name: staff_1307 Posts: 130 Activity: 56 Position: Jr.Member Address: 1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac
Addresses: 1LAuJdttUtnoVNM8VmXcHyfHHKEM7LFmac Use same address.
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shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1530
No I dont escrow anymore.
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December 13, 2016, 08:13:43 AM |
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-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: so all further info just sent to my email : feryjhie@gmail.comDo 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-2https://bitcointa.lk/threads/luckyb-it-main-thread-0-2-btc-bonus-for-100-000th-bet-soon.182448/page-41
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Im not really here, its just your imagination.
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1469
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December 13, 2016, 09:35:36 AM |
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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.
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Gunthar
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December 13, 2016, 09:52:47 AM |
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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
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1469
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December 13, 2016, 10:09:35 AM Last edit: December 13, 2016, 10:51:35 AM by Avirunes |
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Users Connected: epicrate, squabblegrill, Proof of connection:epicrate posts 1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh here http://archive.is/kdb8g#selection-6595.30-6595.64squabblegrill posts same address : 1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh here http://archive.is/fq5WM#selection-5539.17-5539.51-snip- Bitcoin address: 1KACWwsXm4a3c2XAVRyvN4UG21shpTLbZh
Users Connected: bitbollo, Cs87kxy, Cearea11Proof of Connection: bitbollo stakes following addresses here http://archive.is/x5WgS#selection-3017.0-3029.71BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M
1JwLxS3za2s9gFVzn4SKk6xpgg24bxxh9d
14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2
Thanks!
Cs87kxy posts 14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2 here http://archive.is/Fw29m#selection-5213.11-5213.45Dear 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: 1BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M 14A8fkAAv2yaLJUBU5Nb82QWTtpPSYFPp2 1MSHFpgpaekDTKhN1edDYpCh2Mj9Btde1Y 1JwLxS3za2s9gFVzn4SKk6xpgg24bxxh9d
Users Connected: bitcoin110011, uniquebinaryProof 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-2903.0-2903.33I 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
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Gunthar
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December 13, 2016, 05:48:48 PM Last edit: December 13, 2016, 06:04:07 PM by Gunthar |
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Accounts connected: jekjekman, leonairProof: 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: 38HasPwdhRpgazKmS88t2JHVj8o79TSGvp
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Chris!
Legendary
Offline
Activity: 1382
Merit: 1122
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December 13, 2016, 10:09:17 PM Last edit: December 13, 2016, 11:07:56 PM by Chris! |
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Accounts connected: PokemonFun, CroIsBest, CroSany, SanjaPaulina, BitoinTeacher, DlakavaKobasicaProof:User: PokemonFun Postion to Apply: Newbie Posts Start: 27 Address: 1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5
ArchiveBitcoin Address: 1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5 Thank you.
Archive1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5 thanks for giving free money you are really good person I am really happy because of that really nice topic you have created ArchiveName:SanjaPaulina Post count: 30 Rank: Jr. Member Bitcoin address:1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5E Can I join?
ArchiveUsername:BitcoinTeacher Position to Apply:Newbie Your Current Post Count:57 Your BTC Address: 1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5EI am always ready for work ArchiveBtctalk Name:PokemonFun Rank:Member Current post count :71 Btc address: 1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5EWearing Avatar : No Thanks please accept me in this great siganture campaigns and I will always make maximum of posts everyweek. Good luck and cheers ArchiveUser:DlakavaKobasica Position to apply:newbie Posts Start:11 Address: 1wegMoHKBtbTkXezvMjeZiKZxhPRpwyxw
ArchiveCan I Join in this campaign?? Posts:98 Activity:103 Position:Member Adress:1wegMoHKBtbTkXezvMjeZiKZxhPRpwyxw
ArchiveAddresses: 1GxzZwdKKjrRWdVDsRZPo96JtfjUwMRLk5 1A6goEH9kJ7yWJqPJQPquunbRzmFN4Ue5E 1wegMoHKBtbTkXezvMjeZiKZxhPRpwyxw Miscellaneous:This user was previously caught cheating a giveaway as seen here. Thanks LoyceV.
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LoyceV
Legendary
Offline
Activity: 3444
Merit: 17397
Thick-Skinned Gang Leader and Golden Feather 2021
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December 13, 2016, 10:25:39 PM |
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CroSany and SanjaPaulina got Red from me in August, for cheating a giveaway. I've blacklisted the other account-IDs too.
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