[User Generated] - Known alts of anyone

[actmyname]

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.

Joel, your connection is faulty.

Firstly, you're quoting instances of bering stating their own address, which is  1GZFowyJStpTapktmEGBBY5s1xZAcksHav. This is since Omikifuse posted only after bering did, and not the other way around. Along with that, Omikifuse had stated that they posted the wrong address.

However, even if Omikifuse did not post that (or they lied) there is ONLY a connection from Omikifuse to bering, but not vice versa.

All the negative history of bering should be transferred to Omikifuse if they are linked, but not the other way around. The reason for this is simple: if a scammer were to post a person's address, is it correct to link the non-scammer to the scammer? No. But if it were the other way around, where I for example post that my address is a scammer's, then I should be linked to the scammer's past history... but not the other way around (unless it's incredibly likely).

[Timelord2067]

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.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

[Gunthar]

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.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

My electrum wallet has 58 addresses...and i used it only ONCE....just saying

[Avirunes]

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.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

My electrum wallet has 58 addresses...and i used it only ONCE....just saying

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

https://www.walletexplorer.com/txid/9c4b5b47d045b4cab4acd88399a7fae0c53d3ae20aac86a93ef680d81fae9596 (all the inputs are linked to satoshidice.com)

Correct me if I am wrong 

[LoyceV]

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

Of course Addresses are unknown until they are used, that's just part of the Bitcoin design.
It would be impossible to list unused addresses, as it's very easy to create billions of them.

I'm not entirely sure how Wallet Explorer links addresses together. They must heavily rely on address reuse, especially online services often use the same deposit address.

[Joel_Jantsen]

Joel, your connection is faulty.

If you say so! Yes my mistake I forgot to link omnikifuse using that address multiple times.I should be updating the post with other evidences if I find any! But it's highly likely that are they same person.

[Gunthar]

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.

Well, I would search all wallets, it may become apparent it's an online wallet if you delve into it more, then you would have to redact your posting.

My electrum wallet has 58 addresses...and i used it only ONCE....just saying

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

https://www.walletexplorer.com/txid/9c4b5b47d045b4cab4acd88399a7fae0c53d3ae20aac86a93ef680d81fae9596 (all the inputs are linked to satoshidice.com)

Correct me if I am wrong 

You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."

[Timelord2067]

You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."

You'll never be able to link a Paper Wallet, much less a vanity wallet address that hasn't been imported into a wallet. (even on using a part public key) unless it has some outgoing connections.

[marlboroza]

Accounts connected: Zbitco.in, RishabhTegra

Proofs:

https://bitcointalk.org/index.php?topic=1722666.msg17243026#msg17243026
https://archive.fo/U1xRK

https://bitcointalk.org/index.php?topic=1628744.msg16379836#msg16379836
https://archive.fo/FOPzk

From his site:

Copyright 2016© RishabhTegra "Zbitcoin" . All rights reserved.

misc:

Hmm his name had red trust, let see what the other said first before make conclusion

LOL, do you really thin that the trust meter means anything.
I dont think so, Ive seen many users with even worse trust score But they have provided me very important information in the past few months.

https://archive.fo/NfWrO

[Avirunes]

-snip-
Active : Wendigo & DimensionZ

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

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

Wendigo admitted following users as alt (archive: http://archive.is/PgYzN )


Two of the self-admitted alts were used to cheat giveaway : ★★★ CoinRoulette Launch Giveaway ★★★

Rescue Squad posts http://archive.is/PlVre#selection-2589.10-2589.17

Username: TripleX

Thank you.

Also, FlyingSaucer posts http://archive.is/se7Vf#selection-579.0-579.15

Username: Lucio

Thank you.

BTW TripleX and Lucio are nice name. I will try to get some vainty addresses  . So anyway thanks.
 

[Chris!]

-snip-

That's not evidence. They're most likely the same person but you'll need to find an actual link between the two accounts. Either way it looks like they both have red trust so they most likely won't be scamming anyone.

[actmyname]

You are totally right: unused addresses wont link over there. I just checked with a fresh one and it says "Address 15FsNoLgZg9FgkKhVFhjnYEsoD3o8d4yCg not found. Note that database is not online; if address was used too recently, then is cannot be in our database yet."

You'll never be able to link a Paper Wallet, much less a vanity wallet address that hasn't been imported into a wallet. (even on using a part public key) unless it has some outgoing connections.

AFAIK the only way one can link wallet addresses to one another is when their inputs are used in a single transaction -- example is if I use an input from 1Act... as well as 1PNG... to send bitcoins to a single output. Otherwise I don't think there's any way to link them. (correct me if I'm wrong)

If you're smart about it and only use inputs from distinct addresses there is no way to link them. Right?

[marlboroza]

-snip-

That's not evidence. They're most likely the same person but you'll need to find an actual link between the two accounts. Either way it looks like they both have red trust so they most likely won't be scamming anyone.

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This is not evidence? May I ask you why? Whole post history is evidence.

[Lauda]

-snip-

That's not evidence. They're most likely the same person but you'll need to find an actual link between the two accounts. Either way it looks like they both have red trust so they most likely won't be scamming anyone.

Why not? Both accounts state that they own website X. It looks like like pretty decent evidence to m (it's kind-of indirect self-admitting).

Wendigo admitted following users as alt (archive: http://archive.is/PgYzN )


Two of the self-admitted alts were used to cheat giveaway : ★★★ CoinRoulette Launch Giveaway ★★★

Rescue Squad posts http://archive.is/PlVre#selection-2589.10-2589.17

Username: TripleX
Thank you.

Also, FlyingSaucer posts http://archive.is/se7Vf#selection-579.0-579.15

Username: Lucio
Thank you.

So this group of users has abused at least 1 giveaway in their past? Will review and handle when possible.
If I've missed some reports with conclusive proof that are older than 5 days, please PM me.

[Chris!]

-snip-

Looks like I'm not on my game today. My bad. That's definitely a slip up on their part. Nice find.

[Lauda]

Accounts connected: Dazzarules, Acerka, Pacavra

Proof: Same Skype used:

https://archive.fo/b21BN

-snip-
Skype emothewarrior

https://archive.fo/aoUso

http://"https://hatscripts.com/addskype?emothewarrior"

https://archive.fo/Ykbb3

-snip-
http://"https://hatscripts.com/addskype?emothewarrior"

[Gunthar]

Accounts connected: ophyrim, evrentunca
Proof:
Same address

I have completed (clicked more than 6 ads)

Account name: Ophyrim
Adress: 1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY

let's see if you will pay or not. I will reply.

Thank you for the service

(Archive)

Locked thread > https://bitcointalk.org/index.php?topic=1680548.msg16981390#msg16981390 (Archive)
Addresses:

Code:

 1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY

Accounts connected: amacar1, amacar, jadisdiebrander,  FeelTheBeat
Proof:
Same address

Done!
1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

Can we withdraw?

(Archive)

Locked thread > https://bitcointalk.org/index.php?topic=801027.msg9003690#msg9003690 (Archive)

did not recieve yet double check at your side pls ima see if i made a mistake
1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN

very funny.

you wrote 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP in the private message. now you write another wallet id? how stupid do you think I am? You are permanently banned from all future campaigns I will be running.

(Archive)

Tweet: https://twitter.com/amacar_/status/606500978620276736
Profile: https://twitter.com/amacar_
634 followers
address: 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

(Archive)

Addresses:

Code:

 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

Code:

1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN

I found another alt of this ring:

Accounts connected: 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)
Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

Code:

[s]34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32[/s]

Accounts connected: rolings, PCindy
Proof: same address

translation korea pliss cek pm sir

thread:  https://bitcointalk.org/index.php?topic=1673637.0

thanks! how much BTC for you ?

up to you this address my btc:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

1 btc no problem hehehe just kidding

1 BTC ? SORRY ，Other translation only 0.05BTC

i'm just kidding sir yes 0.05 btc sir sent to adress

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

(Archive)

join translation portuguese 2 thread done sir pliss chek

https://bitcointalk.org/index.php?topic=1704407.0

 if you want to pay me 0.04 btc for all my translation

pliss sent to adress:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

thanks dev

(Archive)

Addresses:

Code:

 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6

Code:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

[BlackMambaPH]

Accounts connected: OpenTalkLab, UsaLove

Main account: Scammer (OpenTalkLab) • Profile Link: https://bitcointalk.org/index.php?action=profile;u=663730
Alt account of Scammer (OpenTalkLab) : UsaLove • Profile Link: https://bitcointalk.org/index.php?action=profile;u=834011

My references

Username : Mathkid

Username : mathkid

I didn't Receive .002BTC

Already wagered more than 1.75BTC

Username : Mathkid

Credited the 0.004

Also giving himself a positive feedback in his/her account.

[Avirunes]

Accounts Connected: bitdumper, jak3

Checking older transactions of wallet: [ https://www.walletexplorer.com/wallet/10acf5209821449d ] , I found that transactions sent by the wallet between 2016-04-30 and 2016-08-23 were all sent to address : 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN [ https://www.walletexplorer.com/wallet/6c18a230b125f897 ]


Now whoever used 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN address deleted his post with the address from bitcointalk but I found a copy here: https://bitcointa.lk/threads/777coin-signature-personal-msg-campaign-newb-to-hero-re-open.386263/page-94(http://archive.is/NWNW6#selection-875.11-875.45) which was used by alpesh102 ( https://bitcointalk.org/index.php?action=profile;u=519116 ).

So alpesh102 might also be a possible of the above users linked by Chris! .

-snip-

Usernames are same but posted for different site. Anyway found something more in this case.


Accounts connected: OpenTalkLab, bitcoinuserz (not connected), VonSpass, Redwan, UsaLove, KAMRUL (All alts of Gildarts)


Proof of connection:

OpenTalkLab starts thread: Earn Bitcoin just by following on twitter !
(archive: http://archive.is/g5Nkk#selection-547.10-549.33)

1. Follow >https://twitter.com/bitcoin4lover

2. Re-tweet the pin tweet >https://twitter.com/bitcoin4lover/status/726668372537036801

bitcoinuserz posts with the same twitter id: bitcoin4lover here http://archive.is/qa1md#selection-1919.7-1921.33 (not connected: the twitter link posted by bitcoinuserz leads to tweet by twitter id: allaboutcrypto)

Twitter Handle : @bitcoinuserx

Tweet : https://twitter.com/bitcoin4lover/status/735031899819646976

Bitcoin Address : 15NrLhiak8MGUbvr1hAuQqTH5aqjAxdxNH

So here in this case he posted with twitter id: bitcoin4lover but posted twitter handler: @bitcoinuserx


So hunting twitter id: bitcoinuserx in bitcointalk , I found that it was all connected with bitcoinuserz only.


Anyway this user has primedice username: Redwan

OpenTalkLab posts http://archive.is/AXxVQ#selection-3599.11-3599.17

Username : Redwan
Bet ID: 11,614,554,106

Also now VonSpass posts with same username to claim another primedice giveaway. ( http://archive.is/394fg#selection-4680.12-4773.17 )

username : Redwan

This user is also a well known scammer/spammer . Previous alts have been already red marked.

Redwan posts with the same username for primedice giveaway here: http://archive.is/hyp7y#selection-6901.0-6901.17

username : redwan

thanks for the giveaway !

Connecting him to whole scammer tree : Gildarts . Some of alts have already been found by Timelord2067 here:-

https://bitcointalk.org/index.php?topic=1206112.msg14714728#msg14714728


Misc.: This is still in Work-in-Progress. I will appreciate any sort of help in giving me some lead or posting about some more alts connected to Gildarts here.

[Avirunes]

OpenTalkLab posts following twitter and facebook id's: https://bitcointalk.org/index.php?topic=1563072.msg15710131#msg15710131 (archive: http://archive.is/Yr1nC#selection-3978.11-4111.52)

Your Bitcointalk Username:OpentalkLab
1) Your Twitter Post Link: https://twitter.com/Bitcoin_Time/status/757789411954176000
2) Your Twitter Post Link: https://twitter.com/bitcoin4lover/status/757788760679473154
3) Your Twitter Post Link: https://twitter.com/Crazy_bitcoiner/status/757788435394404352
4) Your Twitter Post Link: https://twitter.com/Crazy_bitcoin/status/757789093690388480
5) Your Facebook Post Link: https://www.facebook.com/bamd30/posts/1005146419600665

1) Twitter members: 2531
2) Twitter members: 2271
3) Twitter members: 3730
4) Twitter members: 1671
5) Facebook members : 1642
All Twitter + Facebook Member Total: (1) + (2) + (3)+ (4) + (5) = 11845
Your BTC Address: 1HXPsg8gZJDashUtbgbpMBNSLYEfWg44Eq

https://twitter.com/Crazy_bitcoiner was also used by UsaLove here: http://archive.is/hwEEs#selection-2765.0-2765.35

Twitter handle: https://twitter.com/Crazy_bitcoiner
Tweet: https://twitter.com/Crazy_bitcoiner/status/733661925503062016
WMC address: wMTmRZNmJrAa64srQAw8UgNwGJNWE4tiy8

https://www.facebook.com/bamd30 is connected with KAMRUL (archive: http://archive.is/M7d3C#selection-629.0-629.31)

Name:kamrul
Position: newbie
Facebook url: https://www.facebook.com/bamd30
Twitter Handle:xxxx
Bitcoin Address:1GJw1A6QRMahkGPTybYQqdss9wBwoKv4Q8
Link to your first DaDice post/Tweet: https://www.facebook.com/bamd30/posts/742803785834931

I am feeling suspicious about CBX altcoin here. I think both alts: VonSpass and  OpenTalkLab were somehow related to CBX team.

OpenTalkLab starts CBX Twitter Campaign here: https://bitcointalk.org/index.php?topic=1479027.0 (archive: http://archive.is/scsTy)

and,

VonSpass sends CBX promo cards: https://bitcointalk.org/index.php?topic=951753.msg12828566#msg12828566 (archive: http://archive.is/jyrJE#selection-4033.0-4055.22)



I think someone might give us some more lead  

VonSpass makes this post : https://bitcointalk.org/index.php?topic=951753.msg11656780#msg11656780 ( archive: http://archive.is/3i4qx#selection-5043.0-5043.131)

Sadly I cannot read it, but it looks great! Nice work!
http://cryptobullion.io/cnhome/


Also, snatchmonkey's .999 fine silver CBX bullion bar shipped yesterday.

We are still offering one of these free to the next four 1BTC or more donators to the CBX development fund. Nice little incentive for those investing into CBX's future.

I got my Bulion Bar yesterday, its very cool! Only four left folks, please help the cause, it will pay itself back many times over!

VonSpass gets his Bulion Bar from FiniteByDesign ... Great   !!!



Will be handing this information over to altcoin scam exposers to further look down at the case.