actmyname
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December 20, 2016, 10:39:08 PM |
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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
ArchivedNow 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).
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Timelord2067
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December 20, 2016, 10:47:08 PM |
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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.
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Gunthar
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December 21, 2016, 06:56:40 AM |
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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
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Avirunes
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December 21, 2016, 07:42:56 AM |
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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
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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December 21, 2016, 08:51:29 AM |
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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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 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.
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Joel_Jantsen
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December 21, 2016, 08:54:01 AM |
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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.
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Gunthar
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December 21, 2016, 08:58:08 AM |
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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."
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Timelord2067
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December 21, 2016, 11:12:37 AM |
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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.
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Chris!
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December 21, 2016, 05:02:58 PM |
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-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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actmyname
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Spear the bees
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December 21, 2016, 06:06:29 PM |
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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?
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marlboroza
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December 21, 2016, 07:06:54 PM |
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-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. BTC Hello guys before you go sleep, Please just read few points below.
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You will get paid just for registering.Happy with it, SO just visit and join here. - www.zbitco.in ▲Further details l will be send to you within few days.
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Thank you for your time. See you soon. ▲RishabhTegra BTC Hello guyz i just wanna ask you one question,
Recently i was struggling regarding my bitcoin hybrid project. I didn't know what name should be the best for my site. I searched for so long but didn't found any suitable one, as many of them were already registered.
So i found this one "www.Zbitco.in" ▲
What do you think about it, it is a good site name, Is it appealing ofr new users. Please comment down your opinion or suggestions. I will really help me a lot. Thx and Peace. This is not evidence? May I ask you why? Whole post history is evidence.
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Lauda (OP)
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Terminated.
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December 21, 2016, 07:10:31 PM |
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-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). 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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Chris!
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December 21, 2016, 07:58:56 PM |
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-snip-
Looks like I'm not on my game today. My bad. That's definitely a slip up on their part. Nice find.
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Lauda (OP)
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December 21, 2016, 09:18:59 PM |
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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 21, 2016, 09:29:07 PM Last edit: December 21, 2016, 10:23:40 PM by Gunthar |
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Accounts connected: ophyrim, evrentuncaProof: 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: 1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY
Accounts connected: amacar1, amacar, jadisdiebrander, FeelTheBeatProof: 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) ( Archive) Addresses: 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP 1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN
I found another alt of this ring: Accounts connected: rolings, PCindyProof: same address 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) ( Archive) Addresses: 15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6 1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk
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Avirunes
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December 22, 2016, 08:16:45 AM Last edit: December 22, 2016, 11:05:45 AM by Avirunes |
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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) 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) So here in this case he posted with twitter id: bitcoin4lover but posted twitter handler: @bitcoinuserxSo 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-3599.11-3599.17Username : 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-6901.0-6901.17username : 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#msg14714728Misc.: 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.
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Avirunes
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December 22, 2016, 09:28:14 AM Last edit: December 22, 2016, 10:11:29 AM by Avirunes |
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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) https://twitter.com/Crazy_bitcoiner was also used by UsaLove here: http://archive.is/hwEEs#selection-2765.0-2765.35https://www.facebook.com/bamd30 is connected with KAMRUL (archive: http://archive.is/M7d3C#selection-629.0-629.31)
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 ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) VonSpass makes this post : https://bitcointalk.org/index.php?topic=951753.msg11656780#msg11656780 ( archive: http://archive.is/3i4qx#selection-5043.0-5043.131) ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fwww.mexicanrecipes.me%2FBarTShirt.jpg&t=665&c=j_TbJKfun1CwQw) 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 ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) !!!
Will be handing this information over to altcoin scam exposers to further look down at the case.
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