[User Generated] - Known alts of anyone

[Gunthar]

Accounts connected: kamvreto, kaconk

Proof:
Same address used on different alts

X-Mas
username : kamvreto
address : 1Aigtk1vRbbRFZkgZ5p6GJNud28E5J85sV

(Archive)

Twitter Handle: https://twitter.com/devilofdeath69
Twitter Tweet: https://twitter.com/devilofdeath69/status/744371178538602496
Rollin Address: 1Aigtk1vRbbRFZkgZ5p6GJNud28E5J85sV

(Archive)

Addresses:

Code:

1Aigtk1vRbbRFZkgZ5p6GJNud28E5J85sV

Accounts connected: brokenfate, Lontongmie

Proof:
Same address used on different alts

Locked topic https://bitcointalk.org/index.php?topic=1480336.msg16149302#msg16149302
(Archive)

Locked topic https://bitcointalk.org/index.php?topic=1693456.msg16991548#msg16991548
(Archive)

Addresses:

Code:

1E3jHjQy6gmUfu2JJzZzKhbQNHJJ2kfztU

[1714930438]

1714930438

[1714930438]

1714930438

[1714930438]

1714930438

[1714930438]

1714930438

[Joel_Jantsen]

Utilizing my Sunday for bitcointalk.
Accounts Connected :

• bering
• Omikifuse

Proofs linking them :
1.Address posted by bering: [Link]
2.Address posted by Omikifuse[Link]

Related Addresses :

Code:

1GZFowyJStpTapktmEGBBY5s1xZAcksHav

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

[sulendra12]

Bunch of the account farmers found by TwitchySeal / Timelord2067 : here
Accounts connected: buddycool, eeaweeaws, heldertb.

Proof:

buddycool posts address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ in Secondstrade / Archived

Can I join this campaign?
  username : buddycool
  post  : 219
  Activity : 168
  Rank : Full Member
  address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ

Thank you.

eeaweeaws posts address : 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV in Secondstrade / Archived

I want to join the campaign

A.c Name - eeaweeaws
Posts - 121
Activity - 121
Rank - Full Member
BTC ADD - 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV

Thank you.

heldertb posts address : 1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x in here / Archived

Addresses:

Code:

1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ
1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV
1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x

All are part of : https://www.walletexplorer.com/wallet/7a59cf02122c7c9e/addresses

Hmm I'm not Lauda but I'm assuming it means they're secret undercover interpol agents

Sounds cool 

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

Thanks for the info  .

[npredtorch]

Thanks Gunthar for updating it. I'm really shocked when I saw her name on this list that's why I've reacted like that.
The main point of mistake happened in this particular post.

i'm in !!
my twitter : https://twitter.com/megamwlda
follower : 928
bitcoin adress :18Y9oduhFG9SoB3cagpaL5QXbnNuMACGCd

Hello I'm interested to join. I just followed MaskNetwork acount. Here's my details:

Twitter link: https://twitter.com/bitcoingeek000
# of followers : 833
BTC address: 34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32

Thank you. Cheers!

Good luck to everyone too. May everyone find more alts, this really helps to avoid scams/abuse.

[Chris!]

Is anyone else having issues with archive.org? Whenever I try to archive anything I just get this page:



Yes I know it's been archived a lot of times before archive.org but how does that help me now!?

Anyways, I have something to post but can't until I archive it of course.

[LoyceV]

Is anyone else having issues with archive.org?

Try archive.is ? I know that site from Timelord (and I've never used the .org to archive something by myself).

[Timelord2067]

Is anyone else having issues with archive.org?

Try archive.is ? I know that site from Timelord (and I've never used the .org to archive something by myself).

They've both been playing up for weeks - mainly archive.is which I use for BCT stuff and it's slowed me down by days getting something finished that'll hopefully make people sit up and take notice.

[Chris!]

Is anyone else having issues with archive.org?

Try archive.is ? I know that site from Timelord (and I've never used the .org to archive something by myself).

I'll have to give that I try if I have an issue in the future. Thanks.

Is anyone else having issues with archive.org?

Try archive.is ? I know that site from Timelord (and I've never used the .org to archive something by myself).

They've both been playing up for weeks - mainly archive.is which I use for BCT stuff and it's slowed me down by days getting something finished that'll hopefully make people sit up and take notice.

This was the first time I had an issue. It seems to be fixed now.


Accounts connected: pocarime32, shine1123, roomfirst, 23dzmaz,  rio3233, relq, godlyitems, adibe

Proof:

pocarime32:

I hope i can win
1C6bfTeic5NyxRtNj5s65sWkMZCEgXAxdk

https://bitcointalk.org/index.php?topic=1574127.msg15803019#msg15803019

Archive

Hi, i want join your campaign.

Name: shine1123
Post count: 64 (include this)
Rank: Member
Bitcoin address: 1C6bfTeic5NyxRtNj5s65sWkMZCEgXAxdk

Thank you.

https://bitcointalk.org/index.php?topic=907271.msg17207909#msg17207909


Archive

Hi, i want join your campaign.
Name: roomfirst
Post count: 32 (include this)
Activity: 32
Rank: jr. Member
Bitcoin address: 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K.

thanks before.

https://bitcointalk.org/index.php?topic=907271.msg16829496#msg16829496

Archive

Code:

  Address:
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

Message:

this is 23dzmaz and I am requesting for 0.01BTC loan from DarkStar_ and will repay 0.012BTC on 14th August and and are willing to give him my account if i unable to repay by August 14th.
Signature:
G2W8AgrMDou4fiO1AF+xtYXhocd/zojVZYuI9+6A7XhRP+vS70cJJK/tjwTRIBEtctQG9pd8L10+Jo6foxK/vkc=

https://bitcointalk.org/index.php?topic=996318.msg12622597#msg12622597 last year old address.

Please send to here : 18sJmCKh6wTFuexwLZb58KJFT5g1SYhjCp

I double checked and the loan was repaid. See the address that it was signed from.


https://bitcointalk.org/index.php?topic=1339521.msg15849454#msg15849454

Archive

rio3233 in a locked thread:

19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

thank you OP

https://bitcointalk.org/index.php?topic=1574127.msg15802982#msg15802982

Archive

Follow and re-tweet done.

My twitter account : https://twitter.com/Bitcoin_Twit
Re-tweet : https://twitter.com/_Pennyauction_/status/765145334414794752
bitcoin address : 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

thanks.

https://bitcointalk.org/index.php?topic=1586291.msg15929245#msg15929245

Archive

Godlyitems in a locked thread:

username : godlyitems
forum rank : newbie
post count : 8
btc address : 19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K

personal message and signature.
am i accepted sir ?

https://bitcointalk.org/index.php?topic=906838.msg10131174#msg10131174

Archive

adibe in a locked thread:

1CwDwKZha6LE9Y48knUyixz2VK1GQS99JW

THANKS.

https://bitcointalk.org/index.php?topic=1574127.msg15803070#msg15803070

Archive

Addresses:

All part of wallet [4976463a5a]

Code:

address    balance    incoming txs    last used in block
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K    0.0013201      186    442188
1C6bfTeic5NyxRtNj5s65sWkMZCEgXAxdk    0.0011457      56    442371
1JKjnNYSbANqnhXULoCX4DYNBdn7FQnkY2    0.0005172      36    435124
1CwDwKZha6LE9Y48knUyixz2VK1GQS99JW    0.0001529      37    432354

Miscellaneous: There are many overlapping accounts using all of these addresses so there is no doubt in my mind that they're all the same person. This isn't a hot wallet for a gambling site or anything like that. 100% for sure.

[Chris!]

Accounts connected: Gembul, wintermeasures, prabowo96

Proof:

Name:    Gembul
Posts:    43
Activity:    43
Position:    Jr. Member
btc address:  1PLdFN4P2reU816cPKQTjYdFGVG56qUcpC

I hope can join this campaign. thank you

http://archive.is/LOv36

User: wintermeasures
Postion to Apply: Full Member
Posts Start: 930
Address: 1PLdFN4P2reU816cPKQTjYdFGVG56qUcpC
Thank you

http://archive.is/01emw

-snip-

*Forum Name: prabowo96
*Post count: 104
*Rank: Member
*Bitcoin Address: 1PLdFN4P2reU816cPKQTjYdFGVG56qUcpC

Denied.

-snip-

https://bitcointalk.org/index.php?topic=1273144.msg14838626#msg14838626

Addresses:

Code:

 1PLdFN4P2reU816cPKQTjYdFGVG56qUcpC 

Miscellaneous:

Avirunes already found some alts here.




Accounts Connected: Jcga, Amadues

My canadians toto parlay for tonite

https://www.directbet.eu/BetStatus.cshtml?BetID=1MiBMKJJN4Es8jMde7AfzjP54bF49dCFbM

I'm missing the Tipter Competition

Archive


Amadues in a locked thread:

All done!
https://www.facebook.com/profile.php?id=100009268220826

https://www.directbet.eu/BetStatus.cshtml?BetID=1CbKjCNYtajgodXWxW9hTG9L4VF9K54wZt

Thank you!

Archive


Addresses:
Both are part of wallet [02c7a63378]

Code:

address    balance    incoming txs    last used in block
13rztwRMwQ8qmkWFH3Tw9DDKAMMtFaMRHF    0.             10    381642
1PSANEL8ZFPZcFhrzhwYGWKXXEjh1ynECd    0.             7    381642
12QTcEHo3njFhRruRRgyAMcEf7vSNA1MET    0.             1    381642
17FPN8mfBrQoMLzqn1AXJKGLekbXqfkgzs    0.             1    381642
17H5zenV784y4uvXP1VJf9kVLEp5wtxM9F    0.             1    381642
17wURfFMMYQLxacTTDgLz7k2jqBk6zHXEH    0.             1    381642
1AuybF53mbjLQetXj6zhi6kVxA8o13PRa3    0.             1    381642
1DYEJyZm7XPVUc1eG48JfWCSLsBYZRASFa    0.             1    381642
1DvXVpnRSgmtTj7RdYJWZfymSUernzt9wr    0.             1    381642
1Fi2NL25y8DYJXWe7yCQ3XEUNvC8hFxKv2    0.             1    381642
1GVZbw1LxuqeyXepnewCWmwxBSN5qcP17v    0.             1    381642
1J8JWrzwnKK6t2fAH72ZKpn1RimyFwQdkR    0.             1    381642
1Jc4pqQH8V3sZrVfQukVLoyj7Q8iKcnjnb    0.             1    381642
1LMJCDirrxX3XhnrERmX6XtiP2nta3rixi    0.             1    381642
1Nk6RUt4hHAGb7fEcJ8uXXPRvunFF16xQB    0.             1    381642
1Nupgf8wAi4AV7et5GsNhKyLYqk4gKvxE7    0.             1    381642
18RfHHg6n8uCWd2uGaKVwP2Yicv8dg2wWF    0.             1    381641
1JUvkVWf84piUgmFm4EE5boBUvjgnKf7Dm    0.             1    381641
1MiBMKJJN4Es8jMde7AfzjP54bF49dCFbM    0.             1    381641
1PRJtxjdN4zhXaRgk9ytx4744bbRGrDckN    0.             1    381641
12VbWuxCrFukd9ivFcTRWratGpC6ccXnys    0.             1    381640
13sVmwApkuYiEZEtJniBoJnhLapG6MNRCq    0.             1    381640
14ZN7Erysrw8Lt8BJm9tBApQs43B6UBWxb    0.             1    381640
14g5dL36A7L9qPWy92aFD6QQV47TmbSobM    0.             1    381640
17NEGUCMjUfchuH6JrwZKCHVPjVX7VafjU    0.             1    381640
1BahSB4eHAJ73rfoxcFPmxMGfezYeFXZMD    0.             1    381640
1CbKjCNYtajgodXWxW9hTG9L4VF9K54wZt    0.             1    381640
1DKDguutD8AZ4c1VfpnCNSxKtH3rHFwg6k    0.             1    381640
1Hch75JZ5CFuytB1M9faF36d9jBBRVBnmr    0.             1    381640
1HiSvHZ7F4zyb6B3eMjVTs8c6xEaVKqSmL    0.             1    381640
1NVT7bCBQ2YT77Sn3gyZ4t5YS8LKaLy6Yy    0.             1    381640
1PqRjjMd6LjBPQsKdiz2ieqj7Dq4dmzKPk    0.             1    381640
1Asn3ZtnPdphrzbn6hQiJKSfLgFvg5PPxB    0.             1    381639
17j2bKZBJpzLqAZ5j5dwDD26hNj2nqLmyy    0.             1    381637
1KRk89NCMRZSyaHof3LrYGthMfabAeB2g6    0.             1    381637
1Mv33J4wey4rRkFQZNV2m3j6u5cYdVtLJQ    0.             1    381637

Miscellaneous: I didn't check jcga’s addresses against anyone elses. Why? See for yourself

[Timelord2067]

This is what I've been working on for the last week, it's not quite finished, but am posting it now so that I can sit down and tackle Wendigo for the rest of the week uninterrupted.

Accounts connected:

(I've tried to mark in orange those Alts that have been identified by others; if I haven't marked it as orange, it's just a clerical error).

100,000's JerryCurlzzz -16: -4 / +0, the_reprobate -8: -3 / +0, nickaizoku -8: -3 / +0, catlove, ziggsbits,

200,000's shanem, Somekindabitcoin -2: -1 / +0,

300,000's ozgr, Nami, Shyvana, Thresh, Ziggs, The Bad Guy -32: -5 / +0, reyhiesa, fuguebtc, Gumara -4: -2 / +0, Berthorl, titaniumfox, misteagle, Desert Flame, kingwasabi,

400,000's vafelcz -16: -4 / +0, Dalyb -8: -3 / +0, bms2013, [BTC]onFIRE -4: -2 / +0, FattyPonzi -4: -2 / +0, nano-btc -8: -3 / +0, planetroving, cryptoalina, chukigek,

500,000's SvintuS, futuret, Nyau -2: -1 / +0, alieksandrv, Kasawari -4: -2 / +0, manoxygen, zhuravskij3, -Tx-Rider -2: -1 / +0, [btc]onfire1, MasoVa -4: -2 / +0, AikoniA -4: -2 / +0, Seven Up -4: -2 / +0, Magicrush -4: -2 / +0, Revolutioner , Comvuse -4: -2 / +0, BtcGreen -2: -1 / +0, Everybitbit, smackerscapital, MattGarrett, kompeni -4: -2 / +0, DieBanksters,

600,000's ??

700,000's WestLinkMarket,

All details can be found over Yonder: Ref:  Scammer Family Tree Mk II - The Bad Guy, vafelcz, JerryCurlzzz,nickaizok etc etc  https://bitcointalk.org/index.php?topic=1720558.0

[sulendra12]

onurakkas also has alt connected found by Gunthar.
Accounts connected: onurakkas, CyberCombat .

Proof::

onurakkas & CyberCombat posts address : 3HrU2JqACdy4M63xvYQhAVk9LK6J1DbQAf in Secondstrade / Archived, Archived

Name : onurakkas
Post count : 135
Activity:   134
Rank:  Full Member
Btc address : 3HrU2JqACdy4M63xvYQhAVk9LK6J1DbQAf

Name: CyberCombat
Post count: 118
Rank: member
Bitcoin address: 3HrU2JqACdy4M63xvYQhAVk9LK6J1DbQAf

Addresses:

Code:

3HrU2JqACdy4M63xvYQhAVk9LK6J1DbQAf

Use same address.

[Chris!]

Accounts Connected: Kaneki, Papa Bear

Proof:

Name: Kaneki
Post count: 270
Rank: Full Member
Bitcoin address: 1891JrF1hut2J1kLL4ZRwVzPKM8DpZ1YpY
Profile UID:452216

http://archive.is/MDxyZ

Name:  Papa Bear
Post count:  42
Rank:  Jr. Member
Bitcoin address:      1891JrF1hut2J1kLL4ZRwVzPKM8DpZ1YpY


I am interested to joining here  

http://archive.is/FWmCQ

Addresses:

Code:

1891JrF1hut2J1kLL4ZRwVzPKM8DpZ1YpY

[bering]

Utilizing my Sunday for bitcointalk.
Accounts Connected :

• bering
• Omikifuse

Proofs linking them :
1.Address posted by bering: [Link]
2.Address posted by Omikifuse[Link]

Related Addresses :

Code:

1GZFowyJStpTapktmEGBBY5s1xZAcksHav

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

i have no connection with Omikifuse and better check your source before accusing someone
proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533

[Avirunes]

I have no connection with Omikifuse and better check your source before accusing someone
proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533

I guess he used the forum search so I guess he might have been checking for address only. Anyway we are just finding alts and not accusing somebody . Everyone is free to post regarding to link found with other accounts. If you are not related to others then you are always welcome here to post about it.

Calma man Calma !! 

[Timelord2067]

Utilizing my Sunday for bitcointalk.
Accounts Connected :

• bering
• Omikifuse

Proofs linking them :
1.Address posted by bering: [Link]
2.Address posted by Omikifuse[Link]

Related Addresses :

Code:

1GZFowyJStpTapktmEGBBY5s1xZAcksHav

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

i have no connection with Omikifuse and better check your source before accusing someone
proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533

Wallet Address 1GZFowyJStpTapktmEGBBY5s1xZAcksHav is a Wallet Poloniex.com while Wallet Address 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR belongs in Wallet [f6182ace1a] and is the sole Wallet Address.

http://archive.is/V802L#selection-493.0-511.34

Bitcoin address:    17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
Other contact info:    38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie

Wallet Address 38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie is part of Wallet Bit-x.com


MAsterV, ozgr, Omikifuse, Racey, twister and s1ng all post in this https://bitcointalk.org/index.php?topic=1098529.0 thread ... as do you bering just one post after twister, two posts after racey and just six posts after Omikifuse (some nine hours later) who then edited their post almost 48 hours later (as did racey editing their post just 39 minutes after you posted)...


I was begging to think that justforbtc, saddambitcoin and Omikifuse are alts as they follow each other (in that order) in these separate signature campaign lists... but then I realised that they follow each other because it's the same list, so that was almost a whoops...

http://archive.is/HbuSv

• justforbtc  01-09   723   Sr. Member    1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
• saddambitcoin 01-09   672   Hero Member 1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
• Omikifuse   01-09   614     Sr. Member   17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR 

.

That's perfect !

 [FULL] DiceBitco.in Signature Campaign - Continued
10 September 2014, 04:12:20 https://bitcointalk.org/index.php?topic=776227.msg8748669#msg8748669 (Locked thread) http://archive.is/7yLec#selection-2687.0-2759.0

justforbtc   723   180790   Senior   1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
saddambitcoin   672   53193   Hero   1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
Omikifuse   614   154721   Senior   17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR

However, in doing so,

I've also discovered that TradeFortress was once called $username having renamed themselves sometime after 10 September 2014, 00:56:49...

http://archive.is/w1QmP#selection-6021.0-7581.74

So you will add neg rep to all? Better start working on the list then; you will take a few days

I have a list Quite a few removed their signature already.


Sr./HERO MEMBER LIST
USERNAME                 NUMBER OF POSTS           RANK                      BTC ADDY
------------------------------------------------------------------------------------------------------------- 

58.justforbtc                               723                        Sr. Member                 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
59.saddambitcoin                         672                        Hero Member               1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
60.Omikifuse                                614                        Sr. Member                 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR

Since you neg repped him, you should also do to the two escrow providers, as they asked to revert back to original sig, and also all the other carriers who are aware.

He can't add anything else in sig as it contravenes rules, but yeah, he can add a message after each post. Will require a bit more work on his part.

I disagree. I see nothing mentioned in the rules that prohibit you from adding a disclaimer. I'll email bitcoininformation & dooglus and ask them to actually read the rules. Please kindly correct me if you see a rule that prohibits altering the signature non-advertisingly.

I have posted on bitcoininformation's thread and am awaiting his response.

Code:

Name: 	saddambitcoin u=53193 http://archive.is/4eLsi
Posts: 	1548
Activity: 	1400
Position: 	Legendary
Date Registered: 	06 March 2012, 15:30:48
Last Active: 	Today at 00:23:32

Bitcoin address: 	1LNk6AEgdqiwk6TqNkdCdHutagM5j7yQV9

Code:

Name: 	Omikifuse u=154721 http://archive.is/V802L
Posts: 	2298
Activity: 	1064
Position: 	Legendary
Date Registered: 	28 October 2013, 13:13:36
Last Active: 	Today at 22:20:46

Bitcoin address: 	17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
Other contact info: 	38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie

Trust: 	-2: -1 / +0

Code:

Name: 	justforbtc u=180790 http://archive.is/9r4vL
Posts: 	996
Activity: 	714
Position: 	Hero Member
Date Registered: 	05 December 2013, 23:47:05
Last Active: 	09 September 2016, 01:43:59

Bitcoin address: 	1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn

Code:

Name: 	bering u=436371 http://archive.is/YIJkt
Posts: 	2079
Activity: 	658
Position: 	Hero Member
Date Registered: 	07 February 2015, 20:00:28
Last Active: 	Today at 20:21:47

So, bering, let's have a look at your registration date:

29 January 2015, 10:27:55 QuickSeller praises TomatoCage for being the Escrow that extraKrispy chooses http://archive.is/NsmJz#selection-3345.0-3353.66

05 February 2015, 04:15:51 extraKrispy last post http://archive.is/BiGBN#selection-337.2-377.63

05 February 2015, 04:59:15 Tomatocage caught out self escrowing. http://archive.is/a8LHH#selection-2683.0-2646.7

It's very slender connection, so we'll look elsewhere...

s1ng is the second post after Omikifuse and two before Racey in that post mentioned above - https://bitcointalk.org/index.php?topic=1098529.0;all

However, your very first post http://archive.is/YmtjV#selection-4379.0-4399.23

I heard from my friend.

is just two posts before s1ng three hours later: http://archive.is/YmtjV#selection-4821.0-4844.9

Before I can find this forum, I know bitcoin from my friend.
I kindda confuse how to earn it without spending much effort like buy mining hardware.
So I search through google and got the local thread that point it into here ...bitcointalk.

I got sticked into this forum almost a year 

Two threads started four months apart and you're both posting within hours of each-other...

Could just be a coincidence....

[Joel_Jantsen]

i have no connection with Omikifuse and better check your source before accusing someone
proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533

Sure brother.I'm very solid about my sources and I verify it twice before blindly connecting the dots.
You made a mistake here too ?

i would like to join this campaign
Name:  bering
Post count:  146
Rank:  full member
Bitcoin address:  1GZFowyJStpTapktmEGBBY5s1xZAcksHav
please confirm me

Archived

Now it's proven you've tendencies to lie.And you're a fortunejack shit poster which is why I started finding your alts.

I guess he used the forum search so I guess he might have been checking for address only.

No,I actually compare post history/social network connections etc because accounts could be sold.

[bering]

i have no connection with Omikifuse and better check your source before accusing someone
proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533

Sure brother.I'm very solid about my sources and I verify it twice before blindly connecting the dots.
You made a mistake here too ?

i would like to join this campaign
Name:  bering
Post count:  146
Rank:  full member
Bitcoin address:  1GZFowyJStpTapktmEGBBY5s1xZAcksHav
please confirm me

Archived

Now it's proven you've tendencies to lie.And you're a fortunejack shit poster which is why I started finding your alts.

I guess he used the forum search so I guess he might have been checking for address only.

No,I actually compare post history/social network connections etc because accounts could be sold.

once again i'm not alt of Omikifuse and you can check my post history and we both have different language literacy and i use that wallet to enrolling several signature campaign because this is poloniex wallet and whether wrong if someone else copying my post and forgot to change the address and he will recognizable as my alt and how do i prove that i have no related with Omikifuse....sorry i have bad english

[Joel_Jantsen]

once again i'm not alt of Omikifuse and you can check my post history and we both have different language literacy and i use that wallet to enrolling several signature campaign because this is poloniex wallet and whether wrong if someone else copying my post and forgot to change the address and he will recognizable as my alt and how do i prove that i have no related with Omikifuse....sorry i have bad english

Yes,I expected you to have bad English as you are Accepted in FortuneJack's signature campaign.You don't need to prove anything,all proofs are right there.You can say whatever you like,no one believes in thesis unless proved.I'm sorry I don't have anything personal against you,it's a good practice to maintain the records.

[Chris!]

Accounts Connected: iqbal14st, iqbal15st

Proof:

Does "be fulled" Under newbie category mean you're not accepting new applicants?

we can't accept only newbie applicants
sorry for that.

how about currently enrolled newbies? will they still be paid

newbies who current enrolled will still be paid i guess
is it right ?

yes, you are right.

okay, please add me on the spreadsheet sir thank you

i sign up your camp and PM Campaign..
Name:    iqbal14st
Posts:    330
Activity:    42
Position:    Jr. Member
Bitcoin address:    12neRiJqspno9BLvouGvWqW2nSDKsdHfsL

http://archive.is/5qC59

iqbal15st in a locked thread:

-snip-
i Change my address again ,, to 12neRiJqspno9BLvouGvWqW2nSDKsdHfsL

http://archive.is/1yH7J

[Chris!]

Accounts Connected: bitdumper, jak3

Proof:

15Enk8piLYUv2EkncdJtY14tSnQo5bd8ZF
please change my bitcoin address. i installed a new btc wallet
and please update my rank i am full member now

http://archive.is/U79eZ

hey sir, i am back on the forum but i see that my name was not removed anyway just update my bitcoin address than maybe this week i can help some more users
Name: jak3
Posts: 93
Activity: 93
Position: Member
address: 1HyCvUa1VmsibPnz5xid1DGSeLYTJQi1GM

http://archive.is/hLYpT

Addresses:
All part of wallet [10acf52098]

Code:

address    balance    incoming txs    last used in block
1NcFCtRTGtkhFiGTk7en8yWJK8wjtBuWad    0.00319        27    444095
15Enk8piLYUv2EkncdJtY14tSnQo5bd8ZF    0.             20    439136
1HyCvUa1VmsibPnz5xid1DGSeLYTJQi1GM    0.             1    425460
13nCMVDmwYupcB7YTqxduz9oYQLfP7VFxd    0.             1    416006

Miscellaneous: see more on Timelord2067's post here.

They're all part of the secondstrade signature campaign.





I need some people's opinions. If there are about 170 addresses in a wallet what do you think I should do? Try to link accounts to it or not bother because it may not be a personal wallet? It's unrelated to anything I've already posted.