[User Generated] - Known alts of anyone

[Chris!]

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.

I was just tagging them and noticed that. I'll add a note to my find. Thanks.

[1715001423]

1715001423

[1715001423]

1715001423

[1715001423]

1715001423

[1715001423]

1715001423

[1715001423]

1715001423

[Gunthar]

Accounts connected: Daffadile, JasonXG
Proof: same address in this quote

1. 12/3/16
2. 1010
3. 13dkcfqsoNsnnhmmqSRGWUprHvR1VB6GrB

(Archive)

and this topic https://bitcointalk.org/index.php?topic=1680548.msg17073700#msg17073700

(Archive)

Addresses:

Code:

 13dkcfqsoNsnnhmmqSRGWUprHvR1VB6GrB

[Gunthar]

Accounts connected: Kalder699, WhiteStar_

Proof: This user took a loan from Lone Shark sending the same address of the second account

Username:                  Kalder699
Rank:                       Member(potential member)
Amount to be loaned:       0.006 BTC
Reason for loan:            Gambling
Repayment Date:            5 days from loan approval
Bitcoin Address:           17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU
Collateral:                this potential member rank account
Optional Service (see V.): Yes

Approved for only 0.002

It's not member yet. The price of a potential sr member is around 0.01. So do the math.

~snip

Approved Loan Amount: 0.002BTC
Repayment amount: principal 0.0020BTC + 0.0010BTC Base interest + 0.0000BTC Optional Service Fee = 0.0030BTC
Repayment date: Nov 30, 2016

~snip

Loan agreement #161125007

Status update:
-Loan collateral secured.
-Loaned amount of 0.002 sent to address provided. Ref: https://blockr.io/tx/info/6e289956ea8022494a3d640972ddcea50f146f25fa03f9ead4c7979326a7dc09

Notes: Borrower sent different BTC Address via PM. Which is, 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP

(Archive)

same as this

1: 11/22/16
2: 965
3: 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP

(Archive)

Addresses:

Code:

 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP

Code:

17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU

[sulendra12]

Accounts connected: Mr.ExtraOrdinary, MrFlex.

Proof:

Mr.ExtraOrdinary has address : 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ in his profile / Archived

MrFlex also has address : 3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ in his profile / Archived

Addresses:

Code:

3EaoFj9cw33VpC8XN1PSStyfF9jNAxYMrQ

Use same address.

One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.

[Chris!]

One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.

Hmm I'm not Lauda but I'm assuming it means they're secret undercover interpol agents that are looking to take down a huge smuggling ring and (of course) account farmers on this forum. The operation is called beta falcon and there are only three people in the world with high enough clearance to read the file. The account farmers have been using bitcointalk to launder money for years and are on the brink of being caught. They always just slip through their fingers though. Agent Darkstar_ says it's time to fight fire with fire but agent dustboy won't jeopardize this case for anyone. Not after what happened to his beloved honey froo froo. Their boss (the only other person in the world that's seen the file) has been kidnapped and they have to find him in the next 48 hours... or it will be too late.

Stay tuned for scenes from our next episode.


Either that or it was a typo. Probably not though.

[Gunthar]

Accounts connected: izanagi narukami, lili song, s1ng, BAGOBO
Proof:
I was investigating on this guy and so found the alts mess he did (also pointed out here but somehow it didnt get listed in mexxer thread. AFAIK even Actmyname was investigating over these but again somehow it didnt get listed.)

1. Dec/12/2016
2. 994
3. 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T

Archived

melanoxylon.com (from C. melanoxylon Pierre)

heritiera.com  (from Heritiera (Tarrietia)

lophopetalum.com (from L. javanicum )

Mastixia.com (from  Mastixia rostrata )

spondias.com (from http://en.wikipedia.org/wiki/Spondias_dulcis)

cordofolia.com ( from Berrya cordofolia Roxb )


my BTC addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj

thanks for this opportunity

Archived

This thread is still not close
it means the giveway still going

btc addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj

thanks 

Archived

count me in

Name:    lili song
Posts:    83
Activity:    56
Position:    Jr. Member
btc addy : 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj


once i got member, will i got member payment rate ?

Archived

Then this locked topic https://bitcointalk.org/index.php?topic=734834.msg8368225#msg8368225 (Archived)

Addresses:

Code:

 1g1pHij1viyJVEnExwoiiNAGDYY5QWnXj

Code:

1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T

Code:

14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL

[Joel_Jantsen]

Accounts connected: izanagi narukami, lili song, s1ng, BAGOBO

There is a possibility that izanazi sold the other accounts with the private keys of that address.Since the proof you have linked crawls back in 2014,a lot could have happened then.But that's just me,we should wait for izanazi's answer.

[Gunthar]

Accounts connected: izanagi narukami, lili song, s1ng, BAGOBO

There is a possibility that izanazi sold the other accounts with the private keys of that address.Since the proof you have linked crawls back in 2014,a lot could have happened then.But that's just me,we should wait for izanazi's answer.

Yeah. My investigation started from november 2016 tho and they still using the same address

1. Dec/12/2016
2. 994
3. 1Mbo7t7cB45qprrD6yYUktNpiiFWGmSs9T

[Lauda]

Back-porting a report with a correction (it contains a mistake).

Accounts connected:  Accounts connected:  fullypak,  guitarplinker, raaajlucky, roadbits,  futurebit640,  Linuld
Proof: They each use a one of the 8 addresses in wallet [27d639b5fa], most of them are in the same campaign
Addresses:

fullypak U=[459881] 1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY   https://archive.is/3ItV3
guitarplinker U=[95740] 12hvTp8tbwQJtVxEQ7VvZEj9Nq9cb12exA   https://archive.is/WPif5
raaajlucky U=[533772] 1LeG1NN72dVahGBL6jaG8YPxRNGBwQAk3X   https://archive.is/cNHXW
roadbits U=[371542] 1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp   https://archive.is/bqypN
futurebit640 U=[304028] 1ErMGaLqkmoJCoCXE1Dbwjn1yGD3CPsdF9   https://archive.is/kWZjF
Linuld U=[387541] 16AcDsWDGxsZJvBQzDw1jCVyURgKAJ9QYJ    https://archive.is/CxKHP

It was not guitarplinker who used that address, but quoted the user Insertion when they applied to a campaign here. Wallet addresses:

Code:

1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT
1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY
18ySABh1vMk5jFunSaYFvz2dkMCLHPFBwa
12hvTp8tbwQJtVxEQ7VvZEj9Nq9cb12exA
1LeG1NN72dVahGBL6jaG8YPxRNGBwQAk3X
1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp
1ErMGaLqkmoJCoCXE1Dbwjn1yGD3CPsdF9

1C3dHBqsciQvvsa2c6BUvW9H3U23fy83tT used by klf here (archived): https://bitcointalk.org/index.php?topic=1206112.msg16407673#msg16407673
Looks like another ring of alt accounts that were(some still are) in FortuneJack.

Yeah. My investigation started from november 2016 tho and they still using the same address

The address was posted by izanagi 2+ years ago. You should PM them and see whether they sold those or not.

One question : What is (') in the Top Contributors table? like Darkstar's and Dustboy's Score.

One possible reason: They had 1 line (in the table) removed/merged for some reason (I don't harm their score when recounting later). Other possible reason: Check post by Chris!

[Lauda]

This is WIP.

Accounts Connected: Wendigo, bestcoins1, DimensionZ

Proof of Connection:
Wendigo posts the address 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 here. https://archive.fo/8DftL
bestcoins1 posts the address 1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v here. https://archive.fo/IfY74

Both addresses were used as inputs in a single transaction: https://blockchain.info/tx/179aeac0980a3d8dec0b40399d09b23604254b238a3d8570924fb8bb50cf1f1c

Wendigo posts the address 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 here. https://archive.fo/hgU5O
DimensionZ posted the same address 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 here (now deleted) according to Blocktrail.


Addresses:

Code:

[s]16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 #Input 1
1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v #Input 2
1Ke1ZR1SM21x4FQvjiyKLLrv5uLxmcjaXe #Output 1
3A3q4Eqq7Nds5Hw8naoZsdV9UqsDvcrPL4 #Output 2[/s]
14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 #Second connection

Miscellaneous:
The language patterns do not seem to match on the first two accounts, but the blockchain evidence is strong in that case. However, on the second match (which is likely a positive hit) you can see clear similarities if you view user statistics.
Update: The match on the first two is likely a false positive.

[Chris!]

Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster

& other accounts connected: Coaxme, Aber1943, Devesh, DoublerHunter, ImHacked, recitestores, ImnotOctopus,

Proof:

Hi to those who wants to buy operating system windows 7 and windows server 2008 R2 at 0.02 BTC only this two. You can message me. Just message your email gmail or yahoo then send your payment here 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs . I also selling MS OFFICE 2010 at 0.005 BTC. Thank you!

Archive

yueno in a locked thread:

Hi sir I want to join to your campaign please accept me. Thank you.
Username: yueno
Post: 108
Rank: Member
Btc address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs

Archive

Hi Sir I  interested in lending your company because I need for addition school fee. Thanks in advance.
Loan Amount: 0.05bitcoin
Loan Repayment: 0.055bitcoin
Repayment date: December 1, 2016
Source of Income: Signature Campaign Rank Member
Reason: Paying for additional fee in my school
Bitcoin Address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs

Hope I am approve. Thanks. Godbless. Sir.

Archive

Hi sir I want to join to your campaign. I reapply cause you reset your campaign. Hope I am in.
Username: MWesterweele
Post: 747
Rank: Sr. Member
Btc address: 31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
Uid: 160506

Archive

uwichii in a locked thread:

I am willing to join to ur campaign please accept as jr thnks

Heres my btc addresss
31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs

Archive

Kalder699 posting in a locked thread:

Fb post link - https://m.facebook.com/story.php?story_fbid=213623955723581&id=100012279345156

Btc add - 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Thanks and more power

Archive

Username : MWesterweele
Current Rank: Full Member
Current Post Count: 205( including this post)
Bitcoin address: 3HJpdpRWnyPu8S7KZUzPKs2AAJAgKbeckD
Want to avail for avatar bonus?: Yes

I'll wear signature if i where accepted

Archive

5 slots are now open hurry up n get a spot while you can

Hello yahoo62278 can i join this signature campaign ? is this open for Sr. Member ? i am going to exchange my signature once i am accepted thanks in adavance

Name:marcuslong
Post count:    452
Rank:Sr. Member
Bitcoin address: 3DYzBP3UcVAuxAfam8FPU2y4rCFRddtrvA
Bitsler name : marcuslong
Bitsler Deposit Address : 1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5

Archive

Prettygirl01315 posted in a closed thread:

I would like to join in this Campaign hope that i will be given a chance to participate thank you and have a nice day.
Name: Prettygirl01315
Post count: 162+1
Rank: Full Member
Bitcoin address: 3DYzBP3UcVAuxAfam8FPU2y4rCFRddtrvA
Profile UID: 761925

Archive

Hello secondstrade

I would like to join this campaign

Name: Achargeturry78
Post count: 32
Rank: Jr. Member
Bitcoin address: 1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng

Archive

I would like to apply.

Name:  Prettygirl01315
Post count:  140 + 1 this post
Rank: Member
Bitcoin address:  1FgjGf4ZVUT5TzvtSdQDbVnWzJ5BgAUHng

Hope that i will get a chance to join in this campaign thank you in advance secondtrade <3

Archive

Docnaster in a locked thread:

i would like to take the spot for Sr.Member I already worn the approx signature for Sr.Memeber thanks . Looking forward for my application.
Btctalk Name : Docnaster
Rank : Sr. Member
Current post count :    543
Btc address : 1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP
Wearing Avatar  : Yes

Archive

1600 predict

1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP

Archive

green promo for me.
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U

You didn't include a prediction; this registration is invalid.

-snip-

Archive

1NX9xRHiDMKKk6ePS62or2cQw1jmLd8AoK

I am Devesh from bitcointalk.org, today is 6/04/26. I am asking for a loan from epicrate with my account Devesh as collateral. If I default my loan, epicrate will be the new owner of my account.

H7IvJxIeO/x52B9vbI490Uyo08Ly2Ccx+0mKp1KclW+eTZtT1szeJOG3z7i49DUXKfOdwiiIEjqSecIg0RGv3Bk=

May i know the address i will paid my loan?
Will send my password right away.

Archive

I'm having trouble quoting this for one reason or another. It's not a locked thread.

Ill invest if you give me giveaway Smiley

here  1CsimLDaMRQodHTLHTekXCwKDPFyTWUijw

Archive

Also not a locked thread but can't quote. Author is Imhacked. He was quoted saying this:

Quote from: ImHacked on February 23, 2016, 03:37:04 AM
If theres more giveaway ill test your site.
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2

-snip-

Archive

Another post on this thread, same wallet. This time by recitestores. They like to delete their posts (or maybe they got nuked?).

Quote from: recitestores on February 23, 2016, 03:25:44 AM

Hi do you have giveaway?
i want to test your site.
Deposit my free giveaway directly at your site.


1HanowqFkECH16gNhDkHygBYw8vzjys7C9

Thanks

-snip-

DoublerHunter said:

Do you have free bonus or giveaway on launched? If so can i have some to test with.
and also I Have 12 friends to join your program Wink
This is my addtess 12CfyZmWtUp3vyFdrXoJEkuYfNjo7hy99k

Archive

Quote from: ImnotOctopus on February 16, 2016, 03:28:19 PM

-snip-

Thanks.
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9
Thanks

-snip-

Archive


Addresses:

Code:

31xHzcXeHynsaaQrcyriEeBuv3SoUtPHcs
1LvcuXRR3zLnfAnnpKqsTMBNN3sUWFVtW5
1J8wuBfkzQ4X91q5NU6EVxp5abeUEZhnDP

Wallet [102d92f5bb] addresses:

Code:

address    balance    incoming txs    last used in block
1FnUrBiETcKvDdVX7huLyuMNcVGyycyq1U    0.             81    414733
1A9iCxKSddGDbc5gis3D8TPKG4Jm8HSsuj    0.             50    405085
1My3fieLcF1jyiExs5GgjxzY7kuSm1WSt9    0.             10    403228
12CfyZmWtUp3vyFdrXoJEkuYfNjo7hy99k    0.             8    405085
12CXd4pjovv2j9dv1b111xop6RdJw6dPVN    0.             7    404249
1HanowqFkECH16gNhDkHygBYw8vzjys7C9    0.             3    402190
1AcBbgeTKLqqQDJ1WAuhi4xwWXZUTUt8m2    0.             2    399759
1NX9xRHiDMKKk6ePS62or2cQw1jmLd8AoK    0.             1    414733
1CsimLDaMRQodHTLHTekXCwKDPFyTWUijw    0.             1    399802
1kci7JgtuKktWka5cYo9sUZC1YzuEkECm    0.             1    398909
1Ax818z2aaE3gCydbkxdZ8e4jnXnAkZFAs    0.             1    398762

Miscellaneous:

Gunthar found Whitestar_ as another alt here

Most likely the alts all using the same addresses are still in posetion of the same person. They all use addresses that are part of huge wallets (probably web wallets, gambling sites etc.) The other user that uses one wallet for multiple accounts (posting only about ponzis) are most likely all still in posetion of one person.

I added a double horizontal rule where I believe there may be 2 different users, but they are all connected in one shape or form. It's hard to say who would own which accounts at this point. Some one person has owned all of these accounts at one point (not necessarily all at the same time though).

So TD;DR, all of these accounts are connected but I believe that the second half of them have been sold/traded/hacked because the way they use wallets is very different and also the way they speak could be interpreted as differently though neither speak ‘perfect English’ by any means.

[Wendigo]

DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?

[Lauda]

DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?

https://archive.fo/GX9I2
IP logs are worthless depending on usage patterns (and I'm most certainly not going to bother theymos for something like this). I favor blockchain evidence. We are just getting warmed up here. Could have saved me time if you just came clean in the first place.

[Wendigo]

DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?

https://archive.fo/GX9I2
IP logs are worthless depending on usage patterns (and I'm most certainly not going to bother theymos for something like this). I favor blockchain evidence. We are just getting warmed up here. Could have saved me time if you just came clean in the first place.

I have no connections to bestcoins1 just so you know. Do I have to repeat that?

Okay. I will save you the time before linking me to more accounts I have nothing to do with so you can fill your table and get over with. I am listing all the accounts I have ever created here. Neither has been bought.

Active : Wendigo & DimensionZ

Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom

You can end the witch hunt now and move to the next guy.

[DarkStar_]

DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?

https://archive.fo/GX9I2
IP logs are worthless depending on usage patterns (and I'm most certainly not going to bother theymos for something like this). I favor blockchain evidence. We are just getting warmed up here. Could have saved me time if you just came clean in the first place.

I have no connections to bestcoins1 just so you know. Do I have to repeat that?

1FRyUmjWfE6TbcS4r4dicT8GjvRxSo5v3v is part of Wallet [00017ad465], which contains 6184 addresses, so the connection with bestcoins1 might just be a coincidence. Probably a false positive, as I really doubt Wendigo has made 25k+ transactions.

[Gunthar]

Accounts connected: PlanetOfBets, onurakkas
Proof:
Same address

Username: PlanetOfBets
Rank: Full Member
Post count: 142
Profile link: https://bitcointalk.org/index.php?action=profile;u=636360
BTC Address: 14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf

BTCest Regards

And this locked topic https://bitcointalk.org/index.php?topic=966405.msg10581562#msg10581562

Addresses:

Code:

 14oBf4dGRm6pqYRwvAgqoVyt6sQEbZuawf

[Timelord2067]

This is a W.I.P.

Accounts connected: condor335, Wendigo, kadams13

Normally, I would wait until I have archived everything and tallyied it all up and presented it in a coherant form, I've been working a couple of extra shifts at work (as well as divvying up and tabulating the nickaizoku / [BTC]onFIRE Alts into a Scammer Family Tree ^TM).

However, due to the Butt Hurt ^TM from Wendigo, I feel I cannot sit tight while these threats against my person continue.

Proof:

This is a Work In Progress, as such it's not complete.

Wallet Addresses 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W, 1ErwKpatK5VvPpusS65yZrervpQMKFNwYL and 15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK are part of Wallet [0019a833bb] https://www.walletexplorer.com/wallet/0019a833bb96292e/addresses there are 65 Wallet Addresses, I will look at just these three for now.

Wendigo uses Wallet Address 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W just one post after hilariousandco posts a rather lengthy missive... http://archive.is/L6and#selection-5059.0-5059.97

Haha, scammers gonna scam. Negative feedack wont matter much unless they're on the trusted list.

How true hilariousandco, how true...

(and I've got the feeling I've read that somewhere else not so long ago...)

 Re: We will pay you to advertise our site in your sig.. Post your asking price here!
February 12, 2014, 03:42:46 PM https://bitcointalk.org/index.php?topic=459228.msg5101856#msg5101856 (Locked thread) http://archive.is/L6and#selection-4887.0-5281.10
   

#59
Hello there, i added your signature, just pay me the average per week.

Btc address is 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W.

thank you.

1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is used by another account in the discussion

kadams13 https://bitcointalk.org/index.php?action=profile;u=260005

 Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
01 March 2014, 00:46:17 https://bitcointalk.org/index.php?topic=154995.msg5427191#msg5427191 (Locked thread) http://archive.is/xDn08#selection-3221.0-3697.93
   

#2269
I sent funds to bitbook a few days ago and it still has yet to arrive.  The address was right and the transaction was confirmed.  What can I do to get my funds credited?  I am a long time customer and have had no issues with this book before.

1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is the address I sent to.  It's not my newest address, but it was one I was given in the past that worked.

Not surprisingly, 15 mins later bumped by Wendigo https://bitcointalk.org/index.php?topic=154995.msg5427452#msg5427452

Another address of his posted with an alt account condor335 https://bitcointalk.org/index.php?action=profile;u=60766 , part of the same wallet https://bitcointalk.org/index.php?topic=154995.msg5424834#msg5424834

 Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
28 February 2014, 22:25:06 (locked thread) http://archive.is/MeEaQ#selection-2171.0-2207.66
   

#2264
I was pretty lucky to have taken out all by BTC before the site went down. However, I made a small deposit while the site was having problems and now that the site is back up the deposit isn't showing up at all.

Here is the address

https://blockchain.info/address/15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK

As I said before, this is a work in progress, something that's a little more tenuous but in light of the above confirming that Wendigo is indeed using Alts:

From past experience, Scammers with either chronic gambling habits or just many Farmed Alts ^TM will sometimes forget what Alt they are logged into when claiming pennies from this or that give away.

Wendigo uses the name

Code:

JohnnyB

to claim.  

There is just one page of search results for JohnnyB in all of BCT (twelve to be exact)

Although tedious, I managed to archive some of it.

http://archive.is/yhfUZ#selection-1575.0-1594.8 18 August 2014, 10:31:51

done
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A

Sent!
https://blockchain.info/tx-index/1f3fdf24da2a09effe83e19cb5493d50e31871821b1d300fd8daad81a23e1408
Good luck , hope you win

http://archive.is/yhfUZ#selection-1350.1-1384.5

done
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A

http://archive.is/XBvH8#selection-3487.0-3527.4 19 August 2014, 22:19:47

Nickname: JohnnyB
User-ID : 802

Thank you  

done

JohnnyBTCSeed is referred to as JohnnyB by EvilDave in the thread SuperNET https://bitcointalk.org/index.php?topic=794460.0 http://archive.is/MpcbL

Both JohnnyBTCSeed and EvilDave UID's are registered to within one month (21 days one side and 11 days the other) of Wendigo

Name:    JohnnyBTCSeed u=154667 http://archive.is/KYRfh Posts:    874 Activity:    874 Position:    Hero Member Date Registered:    28 October 2013, 09:58:51 Last Active:    30 September 2016, 05:30:01

Name:    Wendigo u=163375 http://archive.is/Ds15V Posts:    4625 Activity:    1134 Position:    Legendary Date Registered:    19 November 2013, 05:43:15

Name:    EvilDave u=174118 http://archive.is/Z6g8p Posts:    2328 Activity:    840 Position:    Hero Member Date Registered:    30 November 2013, 05:06:55 Last Active:    12 December 2016, 09:16:43 Email:    evildave@chello.nl Bitcoin address:    1DEQdSjc7YKhxaKbPoJDW6G7vjAa8Q227C Gender:    Male Age:    N/A Location:    Amsterdam

Granted it's slim findings, but I' haven't been giving this my full attention.





Miscellaneous:

condor335 predates Wendigo by fifteen months, however, I don't feel that that is the Genesis Alt ^TM of this scammer person.

Name:    condor335 u=60766 http://archive.is/ktxbi Posts:    44 Activity:    44 Position:    Jr. Member Date Registered:    25 June 2012, 09:19:32 Last Active:    05 October 2016, 21:17:57

Name:    Wendigo u=163375 http://archive.is/DQOY0 Posts:    4625 Activity:    1134 Position:    Legendary Date Registered:    November 18, 2013, 07:43:15 PM

Name:    kadams13 u=260005 http://archive.is/7O7fl Posts:    7 Activity:    7 Position:    Newbie Date Registered:    01 March 2014, 00:37:07 Last Active:    15 October 2015, 08:44:31

March 2014 is a significant month ... beware the ides of March 2014 as they say... but, that's a bedtime story for another day... (and don't bother, it's already archived)


Although condor335 was Last Active:    05 October 2016, 21:17:57, their actual last post was 07 April 2014, 06:23:16 http://archive.is/yL4gE#selection-345.5-345.33

Which is uncanny because one week earlier: 01 April 2014, 18:43:11  Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33 which is how this whole ball started rolling...

I'm getting closer every time. #YouKnowWho

[Timelord2067]

Shame I didn't see this first...

DimensionZ is my only active alt account. bestcoins1 is not. 16pp5ZXeQbfjU76eZgh5bxS8YrJu7xw3A6 is a DirectBet wallet if I remember correctly. 14DDMfstHe5pMQpZ1rKr8v1WmYvLrWK2e4 is a NitrogenSports wallet. You can ask Theymos for IP logs if you want as I don't use VPN on the forum.
You might get other false positives because a lot of people use these wallets. Happy now?

Too funny for words...

Name:    DimensionZ u=409537 http://archive.is/1Fap0 Posts:    1188 Activity:    350 Position:    Sr. Member Date Registered:    08 January 2015, 03:24:52 Last Active:    Today at 07:58:59 Bitcoin address:    1AcccENGDpvbVYuHVvDBBZB1oBmtrkEXNS

Name:    bestcoins1 u=556241 http://archive.is/oWdcI Posts:    124 Activity:    124 Position:    Full Member Date Registered:    20 September 2015, 23:44:03 Last Active:    09 December 2016, 16:42:13 Bitcoin address:    1Mkw16itd6baxKqnhS8M6A2V4zoPEPCf4J

48 hours is a long time on BCT... just ask DimensionZ  

19 September 2015, 08:10:48 I first make comparison between TomatoCage and QuickSeller
19 September 2015, 11:50:46 TomatoCage's "TimeLord is just sore that I gave one of his scam accounts negative Trust." post http://archive.is/XuHw0#selection-5053.0-5065.24

19 September 2015, 14:17:02 Last actual post by TradeFortress u=67058 for next ten months http://archive.is/A1UYT#selection-1541.5-1611.36

20 September 2015, 01:17:09 I call TomatoCage out for making baseless claims.
20 September 2015, 14:45:40 TomatoCage sends me a PM attempting to explain away extraKrispy self escrowing blunder.

22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63

[Timelord2067]

*edit*

01 April 2014, 18:43:11  Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33

26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY

08 January 2015, 03:24:52 Date Registered:    DimensionZ u=409537 http://archive.is/1Fap0

(I knew I'd forget something... think 48 hours people...)

[Timelord2067]

I have no connections to bestcoins1 just so you know. Do I have to repeat that?

Okay. I will save you the time before linking me to more accounts I have nothing to do with so you can fill your table and get over with. I am listing all the accounts I have ever created here. Neither has been bought.

Active : Wendigo & DimensionZ

Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom

You can end the witch hunt now and move to the next guy.

Code:

Name: 	SuperCoinGuy u=668846 http://archive.is/FDRLc
Posts: 	244
Activity: 	224
Position: 	Full Member
Date Registered: 	29 November 2015, 04:17:09
Last Active: 	13 December 2016, 16:15:44 (Not very inactive)

22 November 2015, 01:18:04 Bitcoin Vanity Addresses! https://bitcointalk.org/index.php?topic=1257817.0

22 November 2015, 17:32:15 Quickseller signs and stakes BitCoin Wallet 1PaNThErsjdFPWACy4Vbs2mDWGPPnZTpdM

08 December 2015, 21:44:04 Last Active:    AccTraderALT u=512520 http://archive.is/XPdNk

Code:

Name: 	FlyingSaucer u=722985 http://archive.is/FaTp7
Posts: 	79
Activity: 	79
Position: 	Member
Date Registered: 	12 January 2016, 04:25:56
Last Active: 	14 December 2016, 15:31:13 (not very inactive either)

12 January 2016, 06:02:11 After a seven month silence, CoinMonster (and a silent partner) offer a CoinMonster's Sell-Your-Bitcoins-for-USD Cash by Mail Service, Escrow Welcomed https://bitcointalk.org/index.php?topic=1323757.0 service http://archive.is/BCfWy - no mention of who the silent partner is. Escrows offered are: SebastianJu or Monbux

...didn't QuickSeller offer to sell bitcoins for cash sent to them in the mail very early on in their carer?

12 January 2016, 19:27:14 Last Active:    REAL-master-p u=709220 http://archive.is/EwsLI

14 January 2016, 02:45:36 QuickSeller first accuses me (Timelord2067) of being an Alt of CoinMonster  http://archive.is/cSB1I#selection-2879.0-2874.5 in coinmonster's thread.

...next day...

Code:

Name: 	Rescue Squad u=728145 http://archive.is/lDhOc
Posts: 	78
Activity: 	78
Position: 	Member
Date Registered: 	15 January 2016, 17:39:58
Last Active: 	19 July 2016, 01:12:33 (ok, that's inactive...)

04 July 2016 TradeFortress post 11 times - first posts in ten months

17 July 2016, 17:31:15 TradeFortress answers QuickSeller's question posted just hours after TradeFortress was last online (on the 4th of July 2016) http://archive.is/A1UYT#selection-707.5-727.5

Code:

Name: 	Dr. Zoom u=790673 http://archive.is/nfDuv
Posts: 	121
Activity: 	121
Position: 	Full Member
Date Registered: 	01 March 2016, 00:03:32
Last Active: 	29 September 2016, 05:12:31 (Sort-of inactive)

25 February 2016, 10:28:03 Last Active:    deluxeCITY u=357282 http://archive.is/YEUyn
02 March 2016 03:36:49 last edited "known alts of users" OP by mexxer-2
05 March 2016, 03:20:38 Last Active:    CoinMonster http://archive.is/vBH7x#selection-375.0-379.27

11 May 2015, 23:06:22 Date Registered:    AccTraderALT u=512520 http://archive.is/XPdNk
12 May 2015, 03:33:28 Last actual post of     devvienuis http://archive.is/KMEWR#selection-421.5-431.52
October 01, 2016, 05:08:53 PM     Last Active:    devvienuis u=248497 http://archive.is/Ez32Z

You can end the witch hunt now and move to the next guy.

...all in good time... all in good time...