[User Generated] - Known alts of anyone

[Gunthar]

Accounts connected: mishra1994, subham1, hakanbalta577
Proof:
Same address

done
https://twitter.com/mishra1994u
btc address-1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

(Archive)

Username: subham1
Loan Amount: 0.05btc
Reason of loan: Trading
Collateral: Sr.Member account
Amount to be returned: 0.051 btc
Return Date: 22-08-2016
Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

(Archive)

Loan Amount: 0.05 btc
Reason for Taking out a Loan: sports betting
Amount to be repaid: 0.055
Repayment Date: 21-12-2016
Type of Collateral: bitcointalk sr.member account
Bitcoin Address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

(Archive)

Addresses:

Code:

 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

Misc: I've negged all of them because he gives himself loans

Username: subham1
Loan Amount: 0.05btc
Reason of loan: Trading
Collateral: Sr.Member account
Amount to be returned: 0.051 btc
Return Date: 22-08-2016
Bitcoin address: 1QGmTX1vNoPRWzGrDaBk9riXi6K6LdvjJs

thank you your collateral has been secure by me and loan has been funded

https://blockchain.info/tx/3687ccda6f038e9af4ee4dbc86124150c107986cb4b42791f88eda3b0fa829cd

pay before 22-08-2016 to mention address above

Ok thanks alot for the loan,sure i will repay you in time.
  

The loan has been repaid to you in time in your bitcoin address

https://blockchain.info/tx/656fc875bb443dde70346c931cde8939a101d7b4ced039233f2c53296f77dee7

0.051btc has been send to you as i promised

Thank you  

Thank you for paying in time

(Archive)

[Avirunes]

Also this might look bad. Seems like VonSpass (Alt of Gildarts) is trying to pull another scam with his project: Quintessence [ANN] , [Signature Campaign]

[Gunthar]

~snip

So I request DT members to come up and take an action.

That's pretty fine mate but IMO: dont wait for DT to come online and tag, just tag and then DT will paint more, i woudnt let scammers accounts erranding in the forum with such a clean profile...dont tell me you dont check "untrusted feedbacks" because come on: everyone checks it 
Again: IMO

~Gun

[Avirunes]

That's pretty fine mate but IMO: dont wait for DT to come online and tag, just tag and then DT will paint more, i woudnt let scammers accounts erranding in the forum with such a clean profile...dont tell me you dont check "untrusted feedbacks" because come on: everyone checks it 
Again: IMO

~Gun

Yeah. I was just checking something else on trust page of VonSpass . Anyway all done now and left negative feedbacks.

[LoyceV]

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

kpcian already has "untrusted" red feedback connecting him to UsaLove. I found a connection to OpenTalkLab:

Proof of connection:

Username : hardtime

Regards

X-mas
Username: hardtime
Btc adress: 1MZP25Yh57kTVq8oHTdMLxpo14LutiLK62

Note: although he has used two accounts, I found no evidence of him ever cheating my giveaway. Multiple accounts is not a problem (for my giveaway), as long as they aren't used at the same time. He switched from OpenTalkLab to UsaLove after not posting in my thread for 3 weeks.

[sulendra12]

Accounts connected: ethereumhunter, johnnyyash .

Proof:

ethereumhunter posts address : 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG in 777Coin / Archived

hi,
i want to join with this campaign, and this is my info :

User: ethereumhunter
Postion to Apply: Member
Posts Start: 88 + 1 right now for posting this
Address: 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG

i wish i can join with this campaign, because this is my first time to start with signature campaign. thank you very much for this chance.

regards,
ethereumhunter

johnnyyash posts address : 1MAxGFKToxsURy7wotRkk67jBQDZho5arQ in Lending thread : here / Archived

Addresses:

Code:

1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG
1MAxGFKToxsURy7wotRkk67jBQDZho5arQ

All are part of : https://www.walletexplorer.com/wallet/1476ef857bfab474/addresses

[VonSpass]

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)


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



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 was promoting CBX at the time, this is true. I still think CBX is a great coin, so yes, I sent a bunch of free CBX promo cards to promote CBX's new mobile app (which has become unavailable since because of the disappearance of the programmer Dev in charge of this project, Unek). There are many people who can vouch for my honesty and credibility.

OpenTalkLab had offered to start a Twitter giveaway campaign at the time, he was paid in CBX for running it; to which I agreed to help further promote CBX. OpenTalkLab was helpful, and he did what was expected of him; I don't think anyone was scammed in any way with CBX's promotional efforts, everybody got paid.

You are jumping to conclusions too quickly Avirunes, and you have unfortunately made a mistake in my case; then you go on attacking the whole CBX team. Furthermore, you posted this uninformed and wrong information about me on many of the threads I am active in, and sadly this says a lot about your credibility (or lack thereof). Having an opinion and accusing me without proper research and without even trying to contact me for clarification is one thing (from being inexperienced, perhaps); spamming these negative comments across multiple threads is a different problematic ballgame, Avirunes.

I advise all followers of this thread not to trust the comments made by Avirunes regarding me, and to question further anything Avirunes says in general, before forming an opinion.

I can report he was dishonest with me and has spammed wrong information about me without having done proper research, without seeking clarification, across many threads I have posted in. With Avirunes it's accuse and attack first - think later (if ever).

Attempting to hurt my reputation by posting misinformed negative statements across multiple threads is Spamming. Spamming on a grand scale like this is problematic, should not be taken lightly and is a sign of Avirunes not being a credible person.

[Patatas]

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

Surprising, after having a shady history that account still isn't tagged by the DT.Someone please do the honors of reporting them as TwitchySeal's feedback on their profile proves they're worth the negative.

As long as the accounts connection is concerned,I doubt only the usernames can stand as a solid proof since it can be coincidental too.I'm checking their address connections as I type.

[Gunthar]

Accounts connected: hanifhadzar, capcaypro and some hero which would be interesting to find out (zaza should know...)

Proof:
same address while asking 2 different loans in 2 threads

hello gunthar , i was first make landing request in my life

Loan Amount: .01
Signed message from a staked address pm me about this idont know how to make signed for landing
Amount to be repaid: .013
Repayment Date: 7 days for max
Bitcoin Address:  1Hi8XNnK6BiCZpeDC1k9DBHFKULFXmPQty
Collateral my account

thanks , i wish accepted for my first landing

What is your hero account?

Loan Amount: 0.11 BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 0.135
Repayment Date: 26 - Nov - 2016
Type of Collateral: my account bitcointalk rank ( HERO ) , if im acepted just send me PM for verify my account Collateral
Bitcoin Address: 1Hi8XNnK6BiCZpeDC1k9DBHFKULFXmPQty

Thanks

If you have  HERO account, why you did not post with him? I very rarely take account as collateral and almost never
alt, bought accounts,  owner  absolutely not have attachment to it, and in bad scenario just leave it to lender.

I just do not want to add my writing in landing thread with an account of my hero. because it can affect the quality of my account, I never actually make loans.

if you want me to write an my hero account, I can do right now

what bad to write in lending section? There is no brothel
Most my borrower has even Legendary rank, if you repaying loan in time you just increase your account trust.
 

yea but because I look at the landing too many users are just writing to add to their account activity.
 so ? i need to make post loan again with my hero ? if you want, i will make it now

probability that I give loan very low,
 but any way, if you not want show real you account, pm from him me, I will look.

EDIT: Archived

Addresses:

Code:

1Hi8XNnK6BiCZpeDC1k9DBHFKULFXmPQty

Misc: I'm trying to PM zaza to see if he can disclose the hero


Accounts connected: gany, jaasy7

Proof:
same address

My Youtube video link : https://www.youtube.com/watch?v=SkT-yPVYCUY

Shared it on Twitter: https://twitter.com/mcdonald_inzaqi/status/798236673687461889

Shared it on Facebook: https://www.facebook.com/permalink.php?story_fbid=166964893768204&id=100013640835802


Wallet Address: 1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj

PLease Review it and thnx in advance rollin.io!!

(Archive)

Hello, i am highly interested to participate the signature campaign

Name:     jaasy7
Posts:      43
Activity:   43
Position:   Jr.Member
Address:  1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj

thank you

(Archive)

Addresses:

Code:

1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj

[Lauda]

Code:

[b][u]Accounts connected:[/u][/b] [url=http://1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj]gany[/url]

Your link is broken.

-snip-
I can report he was dishonest with me and has spammed wrong information about me without having done proper research, without seeking clarification, across many threads I have posted in. With Avirunes it's accuse and attack first - think later (if ever).

Attempting to hurt my reputation by posting misinformed negative statements across multiple threads is Spamming. Spamming on a grand scale like this is problematic, should not be taken lightly and is a sign of Avirunes not being a credible person.

You didn't really refute the evidence in the previous post (the giveaway usernames), but rather just started attacking Avirunes for making this connection.

[Gunthar]

Code:

[b][u]Accounts connected:[/u][/b] [url=http://1EfzEpfoPgqyPUJcoKYR7TQpShc8htjDDj]gany[/url]

Your link is broken.

Fixed thanks!

[Avirunes]

I haven't played PrimeDice (don't like games); I posted this about Redwan on a request from OpenTalkLab who seemed honest at the time.

Don't want to repeat myself for the rest of the story:

https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210

You jump to conclusion too fast and are attempting to post hurtful comments here in the SPK thread (and also everywhere I have been active), for which there are consequences: can you be more careful in the future?

(archive: http://archive.is/ENnC8#selection-3125.0-3129.54 )

Let me accept this above fact in italics and underline. What I can conclude here is that you don't play dice games and that was the first time right? and Redwan was the username requested by OpenTalkLab to claim primedice giveaway.

Also I guess this was the only thing you posted as requested by OpenTalkLab?

Right?

If you accept this I will remove everything against you. (incl. feedback and all) and even apologize . Sorry for being a pain on your head though

[amacar1]

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

Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming).
You can check that users that bought my accounts were using other addresses after I sold them.

About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.

[Timelord2067]

Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming).
You can check that users that bought my accounts were using other addresses after I sold them.

About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.

The obvious question is when did you sell the accounts - who to? - any proof?

Perhaps jadisdiebrander is a trouble maker up to no good using other peoples Wallet Addresses if what you say is true.

[Avirunes]

Couple of weeks ago, I found this:-

Some more alts of Engg. Chaks.

summer11 was already marked as alt of Engg. Chaks

summer11 posts "williamho" in  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Archive: - http://archive.is/sk6gG

scatttt also posts "williamho" in same giveaway thread. Archive: - http://archive.is/tfhtK

sorlunjo is also connected as he also posts: wiliamho in same giveaway thread here :- https://bitcointalk.org/index.php?topic=254871.msg13965467#msg13965467 (archive: http://archive.is/W5M2a)

And now let me add another alt to this scammer tree- Engg. Chaks

This user qp123asd ( https://bitcointalk.org/index.php?action=profile;u=551431 ) also posts the same username: williamho here http://archive.is/WETLO#selection-1583.0-1583.9 .

This user with alt: godzerosonic is already blacklisted from Rollin but is still participating. Anyway sent message to LoyceV about it.

[jaceefrost]

Accounts connected: bitckerz, krishnapramod,
Proof: Bitckerz self admitted that he owns the account krishnapramod with the sgne message he staked in here

Have not staked the address of my hero account, but guess since it is more than two years old, one of the old addresses is used as staked address, would like to add a staked address to my alt account

Bitckerz is the alt of krishnapramod with staked address, 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Signed using, 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Code:

Bitckerz is the alt of krishnapramod with the same staked address 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Code:

G4y039CTMWGUpsbIQb/C9ezWTd1BCGMIs2PCaLLDIVJSfO6pXVWUB0YzxjzN6ZCFXME2h/RvyWG9Dp4MtPZE/5k=

Addresses:

Code:

 1i85KURjwNd65UE579ThzSD4GzxVUtGFV 

Miscellaneous: Any other comments you may have belong here.

[amacar1]

Hi, amacar and FeelTheBeat was indeed both my account but I sold them long time ago before one of them got negative feedback (looks like they bought it for scamming).
You can check that users that bought my accounts were using other addresses after I sold them.

About: jadisdiebrander - this isn't or wasn't my account so I don't know why would someone send my address.

The obvious question is when did you sell the accounts - who to? - any proof?

Perhaps jadisdiebrander is a trouble maker up to no good using other peoples Wallet Addresses if what you say is true.

I have some personal messages connected with selling but honestly I don't know to who I sold my accounts.

For amacar I warned OgNasty and marcotheminer about my account. I also wrote PM to Lauda some time ago linking to my account and also wrote in my thread where I was selling amazon gift cards.
I am providing screenshots below (if needed reputable member can use teamviewer to check that screenshots aren't photoshoped).







For FeelTheBeat I can't find much but I wrote one message to campaign manager squall1066 that I can't participate anymore. I also wrote a message that I sold senior member for 0.25btc (which was FeelTheBeat). And I found one message regarding escrow so if I remember correctly  EAL escrowed sale of FeelTheBeat (would be great if he can check in his personal messages).
Again screenshots below






About jadisdiebrander I have already sent message to dreamer81 to send me screenshots of PM that jadisdiebrander sent it to him, because this must be a mistake.

[Patatas]

--snipe--

Either way,that negative shouldn't be removed.You are involed in too much shady shit.It's a coincidence that every account you have sold has involved in a scam.Or maybe you sell accounts to scammers ? After selling accounts,warning people to stay away from them personally doesn't make things any better.Real life implications would be : Imagine a Gun Seller who sold the Gun to kill the president.Doesn't matter how much awareness he spreads about the Gun being sold,at the end of the day,Death of the President makes him a criminal too. (I hope it has been resonated as it should be)

Worse : You sold an account which was in a campaign.

[amacar1]

--snipe--

Either way,that negative shouldn't be removed.You are involed in too much shady shit.It's a coincidence that every account you have sold has involved in a scam.Or maybe you sell accounts to scammers ? After selling accounts,warning people to stay away from them personally doesn't make things any better.Real life implications would be : Imagine a Gun Seller who sold the Gun to kill the president.Doesn't matter how much awareness he spreads about the Gun being sold,at the end of the day,Death of the President makes him a criminal too. (I hope it has been resonated as it should be)

Worse : You sold an account which was in a campaign.

Your real life implication is just stupid. Every day gun sellers sell guns to people and people that buy guns also kill someone sometimes, but gun seller isn't guilty for this, otherwise all gun sellers would be in prison.

I think that negative feedback isn't needed, neutral is enough because I personally didn't do anything wrong, selling account isn't forbidden by BCT rules.

[Patatas]

Your real life implication is just stupid. Every day gun sellers sell guns to people and people that buy guns also kill someone sometimes, but gun seller isn't guilty for this, otherwise all gun sellers would be in prison.

Wait.Selling a gun and Selling a gun illegally to kill the "President" are two different things.Anyhow let's not drag it anymore..

I think that negative feedback isn't needed, neutral is enough because I personally didn't do anything wrong, selling account isn't forbidden by BCT rules.

It's not endorsed by the community either.The feedback thing is upto Lauda.