[User Generated] - Known alts of anyone

[Lutpin]

Active : Wendigo & DimensionZ
Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom

Quoted for future reference.

[1715583384]

1715583384

[1715583384]

1715583384

[1715583384]

1715583384

[1715583384]

1715583384

[1715583384]

1715583384

[Lauda]

Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster, Coaxme, Aber1943, recitestores, DoublerHunter, ImHacked, recitestores, ImnotOctopus,

You've linked 'recistores' twice. I think you wanted 'coaxme' then 'Devesh' then 'Aber1943' (following order of evidence).

Miscellaneous:
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.

How exactly are they connected? This is what I was able to gather while reviewing your report:



Did I miss something?

P.S. Nice find.

[Gunthar]

Accounts connected: xavier77, SourThunder

Proof:
Same address used on different alts

1. 12/4/16
2. 1010
3. 1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf

(Archive)

Shared on Google+: https://plus.google.com/112540198506672195023/posts/XWwjRSD2Vep
BTC address: 1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf

(Archive)

Addresses:

Code:

1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf

Accounts connected: lolgato1, lakuf, donuts1234, Accountbr
Proof:
Beware of this scammer, he is growing new sons

1. You can buy on goldux or a trusted exchanger here.
2.https://www.okchanger.com/exchange/PAYPAL-USD-to-PERFECTMONEY-USD
3. You have to buy a lot of bitcoins their and eventually you will go up a lvl tier.
4.You can buy cex.io https://cex.io/buy-bitcoins

Adress: 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Name: lakuf
Rank:.Full member
Bitcoin Address:17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv
Profile UID: 806595
Posts: 201

Amount: 0.0025
Why: To finish buy some items.
Repayment: On the 30th.
Address: 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

If you wanted a place where you can buy it instantly with no users involved try here
https://www.bitpanda.com
17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Addresses:

Code:

 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv

Code:

1KkDSHwdyXLHyM6W6UEEKj7pnceNWWtgoG

Code:

1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy

Miscellaneous: Timelord has tagged some of them here


Accounts connected: aisyah88, iotacampaign

Proof:
Found another alt of this ring from Darkstar

Locked topic > https://bitcointalk.org/index.php?topic=1403835.msg16547468#msg16547468 (Archive)

and this one

1. 11/22/16
2. 980
3. 12CyMGqhSfBvtUshP5U22Fn26hXKZBb37Z

good luck

(Archive)

Addresses:

Code:

12CyMGqhSfBvtUshP5U22Fn26hXKZBb37Z

Accounts connected: Darker45, V1saya

Proof:
Same address used on different alts

1. 12/25/2016
2. 1053
3. BTC address: 1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW

Good luck future legend.  

(Archive)

Lol! This is cool Christmas giveaways.

Username:  V1saya
BTC addrs:  1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW

Best of luck to you host.  

(Archive)

Addresses:

Code:

1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW

[marlboroza]

Accounts connected: exchangerraj, mdshihab83

Proof: skype

https://bitcointalk.org/index.php?topic=1712824.msg17161897#msg17161897

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https://bitcointalk.org/index.php?topic=1708528.msg17118841#msg17118841

We buy , sell & exchange , high amounts of Perfect Money , Bitcoin , Webmoney , Western Union , Paypal , OkPay , Paysafecard , MoneyPak , Ukash , Neteller , Skrill , Payza , SolidTrustPay , Payoneer , Litecoin , Dogecoin , PayPal MyCash , Reloadit , Vanilla , Egopay .

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SKYPE: mdshihab83

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[marlboroza]

Accounts connected: DavidXXXX, rechargeppwithbtc

Proof: Address

Here:
https://bitcointalk.org/index.php?topic=1691649.msg17013144#msg17013144

Archive

And here:

https://bitcointalk.org/index.php?topic=1693456.msg16996478#msg16996478

Archive

Addresses:

Code:

19Kxbqkxe62ex5UhMoUsjWoddVpq7Jw5Eq

[Chris!]

Accounts connected: Prettygirl01315, yueno, Sponsoredby15, MWesterweele, uwichii, Kalder699, marcuslong, Achargeturry78, Docnaster, Coaxme, Aber1943, recitestores, DoublerHunter, ImHacked, recitestores, ImnotOctopus,

You've linked 'recistores' twice. I think you wanted 'coaxme' then 'Devesh' then 'Aber1943' (following order of evidence).

Miscellaneous:
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.

How exactly are they connected? This is what I was able to gather while reviewing your report:



Did I miss something?

P.S. Nice find.

Uugghh!! I've been reverse-engineering my find and I can't figure out where the missing link is. I'll find it it'll just take a while apparently. Let my do some bitcointalk account pricing and I'll get back to you on this one.

Oh and another alt that somehow slipped throughout the cracks:

NyNameIsJay

Hi i signup
user NyNameIsJay
i will deposit after i receive my freegiveaway
heres my address 1Ax818z2aaE3gCydbkxdZ8e4jnXnAkZFAs

Archive



I guess either way it looks like two different people. If there's no connection between all of them I'll just change my post because obviously half are connected in one way or another and the other half are connected to each other.

[botany]

The following accounts are linked
1) s1ng
2) izanagi / izanagi narukami
3) michietn94
4) xuan87
5) longtong / BAGOBO
6) lili song

Proof can be found here

What I find very strange is that 2 of accounts have changed their display names - izanagi to izanagi narukami and longtong to BAGOBO. I thought Theymos was very selective in allowing these changes...

[Quickseller]

Proof can be found here

That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands?

[botany]

Proof can be found here

That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands?

Change of account ownership is a risk that is always there with linked addresses. Even if the accounts have been linked by addresses posted recently, it is not conclusive evidence.

Case in hand - User Multipulty perma-banned for copy-pasting.
https://bitcointalk.org/index.php?topic=1163169.msg17065171#msg17065171

He has 5-6 alts which are linked by addresses posted a couple of weeks back.
But this doesn't result in an auto-permaban for the others.

[Quickseller]

Proof can be found here

That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands?

Change of account ownership is a risk that is always there with linked addresses. Even if the accounts have been linked by addresses posted recently, it is not conclusive evidence.

That is ridiculous. This thread is to find alts of users, not accounts that at one point were owned by the same person but have since changed hands. If you cannot conclusively exclude the possibility that an account changed hands then you shouldn't be claiming that said account is an alt of another because you do not know that.

Case in hand - User Multipulty perma-banned for copy-pasting.
https://bitcointalk.org/index.php?topic=1163169.msg17065171#msg17065171

He has 5-6 alts which are linked by addresses posted a couple of weeks back.
But this doesn't result in an auto-permaban for the others.

If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.

[Lauda]

Uugghh!! I've been reverse-engineering my find and I can't figure out where the missing link is. I'll find it it'll just take a while apparently. Let my do some bitcointalk account pricing and I'll get back to you on this one.

I can't figure it out either. If you can't find it / it doesn't exist, then make sure to update the previous post to reflect on it correctly (so I can add them as two separate links).

-snip-

Read:

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

Someone should PM izanagi to check whether they've sold those accounts or not.

If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.

No, that's not what it means.

[Quickseller]

If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.

No, that's not what it means.

Yes it does.

[Lauda]

Yes it does.

You're using a false assumption that someone is actually checking these accounts and willing to ban them in a short-time period. This is not the case AFAIK.

[Timelord2067]

Proof can be found here

That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands?

Change of account ownership is a risk that is always there with linked addresses. Even if the accounts have been linked by addresses posted recently, it is not conclusive evidence.

That is ridiculous. This thread is to find alts of users, not accounts that at one point were owned by the same person but have since changed hands. If you cannot conclusively exclude the possibility that an account changed hands then you shouldn't be claiming that said account is an alt of another because you do not know that.

Case in hand - User Multipulty perma-banned for copy-pasting.
https://bitcointalk.org/index.php?topic=1163169.msg17065171#msg17065171

He has 5-6 alts which are linked by addresses posted a couple of weeks back.
But this doesn't result in an auto-permaban for the others.

If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.

That discussion was had over in the previous thread.  The consensus was Butt Hurt ^TM will be dished out for Alts that are connected, otherwise they will simply be sold off and the scamming will start again.

Here, have some more Butt Hurt ^TM: https://bitcointalk.org/index.php?topic=1597201.msg17198863#msg17198863

[npredtorch]

Accounts connected: REMOVED NAME, 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:

REMOVED ADDRESS

Hey gunthar, how did REMOVED became an alt of them?  

Do understand that themasknetwork have made a mistake on putting the address.

Hello themasknetwork!

I joined your twitter campaign, but unfortunately it seems that I'm not qualified, that's why my account doesn't belong to the participants' list. I would like to let you know that I received 0.001 BTC on my wallet and as I have checked this thread, I found out that you did some mistake on the list. That 0.001 was supposed to be for -snip- but the address you putted is my BTC address, my comment on this thread was under her comment and maybe that made the mistake.

I am willing to send back the 0.001 BTC.

I know that she doesn't have any alt. So please read carefully the thread that you're referring/investigating to.

In case someone will ask,
-I'm her boyfriend that's why I know what she's doing. She's a very honest person, so please..

[Gunthar]

Accounts connected: REMOVED NAME, 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:

REMOVED ADDRESS

Archive

Hey gunthar, how did jhenfelipe became an alt of them?  

Do understand that themasknetwork have made a mistake on putting the address.

Hello themasknetwork!

I joined your twitter campaign, but unfortunately it seems that I'm not qualified, that's why my account doesn't belong to the participants' list. I would like to let you know that I received 0.001 BTC on my wallet and as I have checked this thread, I found out that you did some mistake on the list. That 0.001 was supposed to be for gilang (megamwlda - twitter username) but the address you putted is my BTC address, my comment on this thread was under her comment and maybe that made the mistake.

I am willing to send back the 0.001 BTC.

I know that she doesn't have any alt. So please read carefully the thread that you're referring/investigating to.

In case someone will ask,
-I'm her boyfriend that's why I know what she's doing. She's a very honest person, so please..

You are propably right, i have PMed themasknetwork tho as he didnt confirm the errata, so i will wait for his confirmation before to update the post.
I found another alt of the ring while double checking your quote: naeninglestari which uses same address than cungursia. Added also gilang as per your head up. Thanks!

Accounts connected: naeninglestari, gilang, 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)

join translation francis sir

pliss cek and acc and sent btc 0.05

thread:

https://bitcointalk.org/index.php?topic=1674274

my btc :

1nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r

why is delayed and when it will be paid?

It should be sent within an hour or so.

why I have not received my reward dev?

my acount newbium: gilang

btc adress:

1nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r

pliss chek

thank

Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32

Code:

1nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r 

[marlboroza]

I have found another account from this guy:
https://bitcointalk.org/index.php?topic=1206112.msg12737287#msg12737287

Account: bitcoin730, amazonrefunder1

Proof: Address

https://bitcointalk.org/index.php?topic=840124.msg14958299#msg14958299
Archive

https://bitcointalk.org/index.php?topic=1126399.msg13413756#msg13413756
Archive

https://bitcointalk.org/index.php?topic=1082477.msg12709006#msg12709006
Archive

Code:

19tyKBC2w4QSu8rPpLYPeREVGae7ytYzLz

Misc: His other accounts are red

[Gunthar]

Just received a loan request in PM from one of these while his alt posted in condoras thread. I've alerted condo by PM.

EDIT: unbelievable but it happened https://bitcointalk.org/index.php?topic=1596878.msg17205527#msg17205527

Accounts connected: susila_bai, hubballi, equator, btcdevil

Proof:

I wanted to apply for Full Member rank post,

Bitcoin Address: 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6

https://web.archive.org/web/20161205020206/https://bitcointalk.org/index.php?topic=950982.msg16226607

Please add me to signature campaign

Flashcoin wallet address or email address: hubballibitcoin@rediffmail.com / UiiioqrG48ASxSvecxhh8Ty8MLaZfUxg4S

Link to Profile:https://bitcointalk.org/index.php?action=profile;u=640438
Bitcointalk Rank:member
Current number of posts:104
Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL

Thank you very much for your reply through which i have created my flash wallet address Mr.Target

https://web.archive.org/web/20161205020424/https://bitcointalk.org/index.php?topic=1684956.msg17070264

Hi

I need loan for 0.06btc for 15 days will pay back 0.065btc

name: equator
loan: 0.06btc
repayment: 0.065btc
duration: 15 days
Collateral: can give signed message from this account address, as i am in running signature campaign,
Wallet Address:12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36

----BEGIN BITCOIN SIGNED MESSAGE-----
This is equator from bitcointalk.org today is 17/11/2016 take 0.06 BTC loan from condoras will pay 0.065btc on or before 03/12/2016  if I default condoras will be the new owner of this account.
----Bitcoin address----
12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
-----BEGIN SIGNATURE-----
HxSg4V4gbhTX3QJmDlUudNTstuXHQFoz7AFynY0KPWJpBLGM27qQDUV/s12OwQ2gfxnrccbEoB6qWf7Xb8NbVxg=
-----END BITCOIN SIGNED MESSAGE-----

https://web.archive.org/web/20161205013819/https://bitcointalk.org/index.php?topic=1566949.msg15727266

Hi,

In this thread i am going to put all the inplay and other match prediction which are going to start or are started. And anyone can post their bets also in this thread.

It is sports related bets - Cricket , Soccer etc.,


Warning:

Betting on this predictions is sole responsible of the gamblers who are going to bet, We are not responsible of any loss due to bet loss.

It is upto you to decide to bet or not. We are not asking any charges.

Tip / Donation are Welcome:

1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf - Bitcoin Wallet address

https://web.archive.org/web/20161205012925/https://bitcointalk.org/index.php?topic=1596878.msg16888934

Addresses: from wallet [141b1ca24a]

Code:

 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36

1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf

1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6

12baTz3ytPhSio8F1r9BwauqdxXHsDfuBb

1FxWcSkxifwvoizGrJVYF44t2NfiKw7GfN

16zfsTUuf8YsNgRKTCbgiUQ9mWxNpDrbyD

1B4yKujZX8QnBp3pMwKLdsZoCQp6hdA5tY

1LzPkYLpoUua87dMmmKwuK4YB9LQMJvafo

1MDCWXj39S2PpBL83QE4yjvtDV13NYSpec

1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL

1B9fHMv69C2eEF16jSBPbvc5yKAykq82ex

1JCW4Zb2yHn8R1RcvTkLpBT75ov2JkKSCw

1KumaEtj3titpvYWxV1cMpvo2MEbvf5TRm 

Other notes:

Please note this was all done on my phone. I think I messed up the structure of this post a bit but it should all be there! If you see any mistakes/errors/omitions please feel free to jump in and help lol! I won't be doing this again on a phone (I hope)!

[HaXX0R1337]

Accounts connected : Shenzou, JANGKRIK BOSS, HaXX0R1337

Proof :

Shenzou use 3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR on his own profile as archived

JANGKRIK BOSS use 3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a on his own profile as archived

HaXX0R1337 use 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6 as archived

Hi ,i would like to join the campaign
Username : HaXX0R1337
Post count : 250
Rank :Full Member
Bitcoin address : 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Code:

3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Part of wallet https://www.walletexplorer.com/wallet/0b908e1cd30c063e/addresses

Misc : all accounts are on Secondstrade Campaign.

You have to get your things straight before accusing something. i am not in any way linked to the accounts mentioned and i am using an online wallet and i am using Xapo wallet to be exact .Mods you can very well check that by verifying my IP address.
Thank you.

Here i am posting the print screen of my wallet in Xapo as i cannot find the same address now ,luckily i had a transaction in the address i posted.I think the address keep on changing with each transactions .

[Chris!]

Accounts connected : Shenzou, JANGKRIK BOSS, HaXX0R1337

Proof :

Shenzou use 3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR on his own profile as archived

JANGKRIK BOSS use 3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a on his own profile as archived

HaXX0R1337 use 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6 as archived

Hi ,i would like to join the campaign
Username : HaXX0R1337
Post count : 250
Rank :Full Member
Bitcoin address : 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Code:

3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Part of wallet https://www.walletexplorer.com/wallet/0b908e1cd30c063e/addresses

Misc : all accounts are on Secondstrade Campaign.

You have to get your things straight before accusing something. i am not in any way linked to the accounts mentioned and i am using an online wallet and i am using Xapo wallet to be exact .Mods you can very well check that by verifying my IP address.
Thank you.

Here i am posting the print screen of my wallet in Xapo as i cannot find the same address now ,luckily i had a transaction in the address i posted.I think the address keep on changing with each transactions .

Verified that the address you've provided is part of the wallet. All addresses within the wallet are:

Code:

address	balance	incoming txs	last used in block
3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR	0.00914    	5	443079
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a	0.00095    	2	443064
3NgSvsct2W8t42WnCstM8vvePbiMcRmKtu	0.         	1	443079
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6	0.         	1	443079
3QC2XVXv6jYqhAopRQvo7ZBCf2gKrZKrXb	0.         	1	443064

Rule of thumb (anyone feel free to interject if you feel I'm wrong) is any address used by a 'newbie' that has a 3 at the beggining is 99.9% of the time a xapo address. If you see that there are thousands of addresses within the wallet you know it's useless, but I can see how this came to be as there are only a handful of addresses in this wallet.