Lutpin
Copper Member
Legendary
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Activity: 1904
Merit: 1874
Goodbye, Z.
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December 15, 2016, 06:21:59 AM |
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Active : Wendigo & DimensionZ Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom
Quoted for future reference.
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Lauda (OP)
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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December 15, 2016, 01:52:53 PM |
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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.
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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 15, 2016, 04:12:41 PM Last edit: December 15, 2016, 11:02:47 PM by Gunthar |
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Accounts connected: xavier77, SourThunderProof: Same address used on different alts 1. 12/4/16 2. 1010 3. 1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf
( Archive) ( Archive) Addresses: 1GrH6K9svwWtbQ2p4V3E5SwbtAA5RPUYzf
Accounts connected: lolgato1, lakuf, donuts1234, AccountbrProof: Beware of this scammer, he is growing new sons 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.com17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv Addresses: 17WcvRRG2zkDdNRSHKEV3Y18fw8rGVvhrv 1KkDSHwdyXLHyM6W6UEEKj7pnceNWWtgoG 1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy Miscellaneous: Timelord has tagged some of them here
Accounts connected: aisyah88, iotacampaignProof: 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: 12CyMGqhSfBvtUshP5U22Fn26hXKZBb37Z
Accounts connected: Darker45, V1sayaProof: 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: 1KXto8ASHcw1ovaTfZXZCubGzWz74AGLvW
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marlboroza
Legendary
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Activity: 1932
Merit: 2272
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December 15, 2016, 04:16:09 PM |
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Accounts connected: exchangerraj, mdshihab83Proof: skype https://bitcointalk.org/index.php?topic=1712824.msg17161897#msg17161897HYIP Package Gold is one stop solution help you make a full HYIP website, Package included: HYIP Manager Pro Update (Legally Licensed), UK Company Registration, Unique HYIP Template, Hosting (DDOS Protected), Domain Private Registration, EV SSL Comodo, 3 Premium Banners Design, Full Installation, Setup and 24/7 Support
HYIP Basic Package Terms:
7-8 hours complete and delivery Full manager cpanel hosting Full manager domain Full manager website, admin Support edit, change, custom template Support change logo, banners Free update script left time Price is $450 If you have any question, please Contact Us. Skype:mdshihab83
http://prntscr.com/djt2g4 https://bitcointalk.org/index.php?topic=1708528.msg17118841#msg17118841We 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 . - We offer best rates for this type of exchanges . - We don't send first , so don't contact us if you not agree this. - Rates will be negociate on chat. - Them will depends on amount. - Our exchange service is available daily , 24 hours on day. - We deal in: EUR - USD - If you need other exchanges , which aren't posted here , contact us , we will try to help you. Contact Us: Facebook: https://mobile.facebook.com/profile.php?ref_component=mbasic_home_header&ref_page=MMessagingThreadlistController&refid=11SKYPE: mdshihab83 http://prntscr.com/djt2y0
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marlboroza
Legendary
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Activity: 1932
Merit: 2272
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December 15, 2016, 04:29:49 PM Last edit: December 16, 2016, 03:28:45 PM by marlboroza |
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Chris!
Legendary
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Activity: 1382
Merit: 1122
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December 15, 2016, 06:56:58 PM |
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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: NyNameIsJayHi 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.
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botany
Legendary
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Activity: 1582
Merit: 1064
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December 16, 2016, 02:40:33 AM |
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The following accounts are linked 1) s1ng2) izanagi / izanagi narukami3) michietn944) xuan875) longtong / BAGOBO6) lili songProof can be found hereWhat 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...
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Quickseller
Copper Member
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Activity: 2982
Merit: 2371
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December 16, 2016, 02:43:51 AM |
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That post is nearly 2 years old. Have you checked for evidence that any of those accounts changed hands?
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botany
Legendary
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Activity: 1582
Merit: 1064
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December 16, 2016, 02:57:29 AM |
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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#msg17065171He 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.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2982
Merit: 2371
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December 16, 2016, 03:03:03 AM |
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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. If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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December 16, 2016, 05:12:23 AM |
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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: 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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Quickseller
Copper Member
Legendary
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Activity: 2982
Merit: 2371
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December 16, 2016, 05:13:57 AM |
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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.
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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December 16, 2016, 05:15:53 AM |
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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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Timelord2067
Legendary
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Activity: 3822
Merit: 2235
💲🏎️💨🚓
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December 16, 2016, 05:25:44 AM |
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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. 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
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npredtorch
Legendary
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Activity: 1246
Merit: 1049
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December 16, 2016, 05:38:09 AM Last edit: March 11, 2017, 04:22:27 PM by npredtorch |
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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..
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Gunthar
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December 16, 2016, 10:58:31 AM |
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ArchiveHey 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, naeninglestariProof: 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) 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: 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6 34RYzYMm74oRxHak5dPptSLQ2J3LSnKV321nQceV9NwbcLkxun7wCySW8ZZmH9JuB5r
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2272
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December 16, 2016, 04:17:25 PM Last edit: December 16, 2016, 04:27:30 PM by marlboroza |
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Gunthar
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December 16, 2016, 05:21:11 PM Last edit: December 16, 2016, 07:47:02 PM by Gunthar |
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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#msg17205527Accounts connected: susila_bai, hubballi, equator, btcdevilProof: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.msg16226607Please 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.msg17070264Hi
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.msg15727266Hi,
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.msg16888934Addresses: from wallet [141b1ca24a] 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)!
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HaXX0R1337
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December 17, 2016, 08:46:53 AM Last edit: December 17, 2016, 10:27:57 AM by HaXX0R1337 |
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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 .
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Chris!
Legendary
Offline
Activity: 1382
Merit: 1122
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December 17, 2016, 02:39:53 PM |
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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: 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.
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