[User Generated] - Known alts of anyone

[Avirunes]

Anyway VonSpass , I don't have much time to play with you now.

VonSpass is also related to tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993).

tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) was accused for scamming 1.38BTC here : https://bitcointalk.org/index.php?topic=1435547.0


Anyway coming to proof part:


User: tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) posts Betking.io username: tenaciouzd here to claim giveaway here : http://archive.is/SCEjc#selection-6531.14-6531.24

Id:    313723058
Amount:    0.01
Profit:    0.01
Type:    Hi
Date:    2016/04/05 12:28:15
Roll:    59.7134
Chance:    >50.4999
Client Seed:    8C66xE9QbssM6t
Nonce:    1
User Account Id:    110070
User Name:    tenaciouzd

and user VonSpass posts  with same Betking.io username: tenaciouzd here http://archive.is/Fvf2a#selection-2335.10-2335.20

Username: tenaciouzd
Fairplay: 300+ activity, older then 2 months.
Bets:  0.001BTC

327381524 > 31
327394093 > 41
327379117 > 59
327378887 > 26
327392567 > 53
327384186 > 58
327379917 > 97
327379316 > 93
327383313 > 23
327379602 > 84
327381019 > 62
327383610 > 64
327381115 > 33
327380370 > 83
327383487 > 27
327380906 > 95
327383230 > 2
327397489 > 88
327392884 > 41
327383975 > 97
327379470 > 16
327381662 > 93
327379814 > 99
327379716 > 37
327380717 > 51

Just want to put this before all of you VonSpass post that he don't like dice games and even the previous request in Primedice username: Redwan was made on OpenTalkLab's request.

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

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?

So when did tenzaciouzd requested you to post his betking username?


Again I am requesting DT to take an action please.

[LoyceV]

Update: bans from modlog in purple, added inside my quote. Thanks Cyrus!

On September 10 I posted this:

I found 4 Alts today:
https://bitcointalk.org/index.php?action=profile;u=873013 (jangkarkehed) Autoban user: N/A in topic #0 by member #873013
https://bitcointalk.org/index.php?action=profile;u=873014 (tangkurak) Autoban user: N/A in topic #0 by member #873014
https://bitcointalk.org/index.php?action=profile;u=873015 (cungursia) Autoban user: N/A in topic #0 by member #873015
https://bitcointalk.org/index.php?action=profile;u=873016 (siagelo) Autoban user: N/A in topic #0 by member #873016
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Today I caught him copy/pasting 100 lines and pretending it's his, for cheating a 10 mBTC giveaway:

Original post from CodyAlfaridzi.

Copy/pasted post by cungursia.

Archived: http://archive.is/CwUoz

I'm posting this here, and I'll PM to Cyrus.

[Timelord2067]

The following accounts are linked
1) s1ng
2) izanagi / izanagi narukami
3) michietn94
4) xuan87
5) longtong / BAGOBO
6) lili song

Proof can be found here

What 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...

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.

Case in hand - User Multipulty perma-banned for copy-pasting.
https://bitcointalk.org/index.php?topic=1163169.msg17065171#msg17065171

He 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.

If the other accounts did not get banned then they are probably not alts and a mistake was made somewhere.

The Alt known as quickseller just so happens to have cut out the original post quoted, so I've taken the liberty of reinserting it back in.

s1ng was originally called sing (check the two year old referenced message).

[Cyrus]

Update: bans from modlog in purple, added inside my quote. Thanks Cyrus!

On September 10 I posted this:

I found 4 Alts today:
https://bitcointalk.org/index.php?action=profile;u=873013 (jangkarkehed) Autoban user: N/A in topic #0 by member #873013
https://bitcointalk.org/index.php?action=profile;u=873014 (tangkurak) Autoban user: N/A in topic #0 by member #873014
https://bitcointalk.org/index.php?action=profile;u=873015 (cungursia) Autoban user: N/A in topic #0 by member #873015
https://bitcointalk.org/index.php?action=profile;u=873016 (siagelo) Autoban user: N/A in topic #0 by member #873016
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Today I caught him copy/pasting 100 lines and pretending it's his, for cheating a 10 mBTC giveaway:

Original post from CodyAlfaridzi.

Copy/pasted post by cungursia.

Archived: http://archive.is/CwUoz

I'm posting this here, and I'll PM to Cyrus.

Found 15 accounts in total so far, banned them all.

[Lauda]

--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.

Correct. I will de-list him/her from the table as they are not an alt. However, the negative rating will remain after I re-write it. Just another example of the harm caused by account trading.
This also makes the situation more difficult as I have to re-view the whole addition and evidence while factoring in date of sales.

[botany]

mynameisdon is an alt of rambhajan99.
Both of them use the same btc address 1FBJcrEBUTSdxWW5SbFPnqCCg4rueJQoJx

Webarchive Link 1 - http://archive.is/UHLtQ#selection-289.6-293.11
Webarchive Link 2 - http://archive.is/j2mOQ

[Chris!]

At the risk of being off topic... Merry Christmas everyone!!

I do have some alts that I've found but just haven't had any time to get my evidence in order yet. Maybe on the 27th or 28th when the dust settles I'll have something conclusive to share haha.

Also happy Hanukkah and happy (early) Kwanzaa!

I hope everyone has a chance to see friends and family this year!

[Timelord2067]

At the risk of being off topic... Merry Christmas everyone!!

I do have some alts that I've found but just haven't had any time to get my evidence in order yet. Maybe on the 27th or 28th when the dust settles I'll have something conclusive to share haha.

Also happy Hanukkah and happy (early) Kwanzaa!

I hope everyone has a chance to see friends and family this year!

Thanks for your good wishes Chris! !! - and a Happy Holidays! Regardless of what flavour you prefer.

[Avirunes]

Sorry for being late to wish everyone :p. Merry Christmas to all.  


Following below is a giveaway abuser and one of them was marked in scammer tree by Timelord2067  

Users Connected: begau, ourepts, tonlong, Spayse, catlove, hoian0809 (check next post)


Proof of Connection:

begau posts Primedice Username: ourepts1 here http://archive.is/ouTta#selection-5557.10-5557.18

Username: ourepts1
Dec 1st 2014

I love primedice, its simple, its awesome, just that losing isn't great, still pretty awesome game and definitely the best bitcoin gambling website ever

which is also connected to ourepts as he posts the same Primedice username here in thread: [Primedice.com] The Great Primedice Giveaway 4 Everyone!

http://archive.is/2qKXS#selection-2033.0-2033.19

Username : ourepts1

Now he cheats the giveaway : [Primedice.com] The Great Primedice Giveaway 4 Everyone! from bitcointalk username: begau by posting another username: begau which he already claimed from account: ourepts1 . Post from begau here : http://archive.is/JVOmE#selection-3837.11-3837.16

Username : begau

------------------------[Connection with other alts]------------------------

begau posts twitter id here: http://archive.is/NBIBf#selection-2875.0-2875.32

All done. Thanks.

https://twitter.com/natalithan90

https://twitter.com/natalithan90 is also used by following users:


tonlong uses it to join twitter campaign here: http://archive.is/8adKL#selection-6581.0-6581.32

I want to join FortuneJack Twitter Campaign
Twitter: https://twitter.com/natalithan90
followers :549
Fortunejack Username: tonlong
Thanks!

catlove uses it here but deletes his/her post but was quoted by the OP: http://archive.is/Zdtwv#selection-2105.0-2105.32

Followed and Retweeted

https://twitter.com/natalithan90

1tYbwWUxrVMVjsJwxEpvCTNLxaVTzqkAG

catlove is also linked to scammer tree as listed in thread made by Timelord2067 here: https://bitcointalk.org/index.php?topic=1720558.0


Spayse posts the same twitter id here: http://archive.is/EsXDa#selection-1427.0-1427.58

https://twitter.com/natalithan90/status/522383529477292032

1GQBaiggyDSKF8aUSt4Tt4x6URpfUnVpJm

Miscellaneous : He used all the alts to cheat giveaways. Till now there has been no cases of scamming found against the user.

Like,

Cheating giveaway : [Primedice.com] The Great Primedice Giveaway 4 Everyone!

Username : tonlong
Bet ID: 11,637,530,013

archive: http://archive.is/nrSUC#selection-4179.11-4179.18

This is still in WIP. Feel free to continue towards this research

[Avirunes]

This is a connection from other alt from the above post. So I will be continuing from another post to avoid confusion.


tonlong posts facebook-id: (http://archive.is/v38Bq#selection-547.0-547.55)

Username: tonlong
https://www.facebook.com/profile.php?id=100004151443355
Thanks!

and, same facebook-id is posted by hoian0809 (http://archive.is/OxjJy#selection-1793.0-1793.55)

https://twitter.com/ngocbktp5/status/648712418080612352
https://www.facebook.com/profile.php?id=100004151443355
Moй aдpec: 18fwYXmVFV6LV51KhhoqvmGuSYiuWyxKYo
Cпacибo!

Another abuse found by both users here (http://archive.is/JLdx4#selection-1621.0-1910.0) and if I am not wrong then he had already claimed this giveaway with alts listed above already.

[frankmb]

Accounts connected: Dank Frank, frankmb.

Proof:

Dank Frank posts address : 1EesZDjBt5eWBArtracVf9GckyZncJRf6x in WhyFuture Twitter Campaign . Archived

06-12-2016

Your Bitcointalk Username: Dank Frank
Your Twitter Post Link: https://twitter.com/CryptoVenture/status/806040966473928704
Twitter members: 31600
Total: 31600
Twitter Audit Link: https://twitteraudit.com/CryptoVenture
Your BTC Address: 1EesZDjBt5eWBArtracVf9GckyZncJRf6x

frankmb posts address : 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs in Byteball Campaign . Archived

Btctalk Name: frankmb
Rank: Full Member
Current post count: 329
Btc address: 19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs
Wearing Avatar  : Yes

Addresses:

Code:

1EesZDjBt5eWBArtracVf9GckyZncJRf6x
19bn3WgAGtKBy2NHE49QKqCM9yz438sWRs

All are part of wallet : https://www.walletexplorer.com/wallet/637105f48c0e11b8/addresses

Funny what I come across when searching my own names, I confirm both accounts are mine. 

[marlboroza]

Accounts connected: bitcoinboy12, crairezx20, john2231, socks435, airezx20, skarner21



proof:
bitcoinboy:

Hi i would like to enroll in this campaign.

Here's my details:

Name:   bitcoinboy12
Posts:   698 (including this one)
Activity:   168
Position:   Full Member
Bitcoin address:   12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

Let me know if im eligible to join...

https://archive.fo/wo5D1


crairezx20

Im sorry sir that mine i re post my account and wallet

Account: arvinzx20@gmail.com
Bitcoin wallet: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

https://bitcointalk.org/index.php?topic=1160847.msg12530906#msg12530906
https://archive.fo/ochl6

Asking for loan again need it before christmass thanks i hope that you can be online soon..

Name: crairezx20
Amount: 0.023
Repay amount: 0.025
Repayment date: 2 weeks
Loan address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Collateral: N/A

https://bitcointalk.org/index.php?topic=1579166.msg17281581#msg17281581
https://archive.fo/tZg5b

john231

Ok dito na tayu mag usap at mag process for proof na nag deal tayu.. 0.015 lang kailangan ko
ito po address paki send na lang dito 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Tapus post mo dito yung TXid then post mo rin address mo kung san ko sesend 0.015 then mag lalagay din ako ng TXid.. Thank you..

https://bitcointalk.org/index.php?topic=1395580.msg14173724#msg14173724
https://archive.fo/DQcwv




socks

https://archive.fo/r5CfL using the same email address as crazyrex
https://bitcointalk.org/index.php?topic=1382433.msg14255559#msg14255559

Code:

12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef
3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49

airezx20 - crairezx20 - skarner connection:

https://archive.fo/6zoWZ

Yeah I can sign a message i have an old loan here before https://bitcointalk.org/index.php?topic=1503988.msg15264847
And our deal is already done..
Do you wan to sign me again to this address 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

https://archive.fo/FhXoe

let me try again
user: crairezx20
BTC address: 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

i hope you will be mine

https://archive.fo/XATfD

One of the address there is not mine i dont have an address i already check it in my wallet addresses filtered looks like he send it in 2 address that wasn't mine..

Only this one is mine.. 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

Code:

1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

Misc: accounts are wearing lots of signatures, some accounts are probably sold, any thoughts guys?

[Timelord2067]

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

Proof:

https://bitcointalk.org/index.php?topic=1687538.msg17313516#msg17313516

[DrMsEr]

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

Proof:

https://bitcointalk.org/index.php?topic=1687538.msg17313516#msg17313516

Great.

[Timelord2067]

Accounts Probably Connected:

Proof:

Name:    cryptonit u=206368 http://archive.is/uxhva Posts:    5086 Activity:    1106 Position:    Legendary Date Registered:    30 December 2013, 05:17:48

Name:    popshot u=207814 http://archive.is/tVPms Posts:    716 Activity:    716 Position:    Hero Member Date Registered:    31 December 2013, 20:31:15

https://bitcointalk.org/index.php?topic=884262.msg17314185#msg17314185

[Timelord2067]

It starts with this post:

Hi @rizzlarolla,

I have a strong feeling that these three UID's:

19 November 2013, 02:47:49 Date Registered: Anixs     u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

Are either Alts, or, at the very least are Farmed Accounts ^TM in either case I was wondering if:

Using these three as templates, can you trawl through their post history and compare their posting patterns (ie once per fortnight, same day ie Monday, that sort of thing) and then if their patterns are similar over a period of time, then using that pattern to sweep for other UIDs that are also farmed?

Lauda connects Wendigo to

This is WIP.

Accounts Connected: Wendigo, bestcoins1, DimensionZ

I feel the three are connected, but Lauda is not so sure now. http://archive.is/1R2Mc#selection-6575.0-6594.10

Wendigo self admits the following connections: http://archive.is/1R2Mc#selection-9597.0-9617.56

I have no connections to bestcoins1 just so you know. Do I have to repeat that?

Okay. I will save you the time before linking me to more accounts I have nothing to do with so you can fill your table and get over with. I am listing all the accounts I have ever created here. Neither has been bought.

Active : Wendigo & DimensionZ

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

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

I then connect

This is a W.I.P.

Accounts connected: condor335, Wendigo, kadams13

with a strong likelyhood of a connection between JohnnyBTCSeed u=154667 Wendigo u=163375  and EvilDave u=174118 through their use of

Code:

JohnnyB

bestcoins1 's registration and last active dates

Code:

Name:    bestcoins1 u=556241 http://archive.is/oWdcI
Posts:    124
Activity:    124
Position:    Full Member
Date Registered:    20 September 2015, 23:44:03
Last Active:    09 December 2016, 16:42:13

Bitcoin address:    1Mkw16itd6baxKqnhS8M6A2V4zoPEPCf4J

fall into the same time frame as the following UIDs.


So, without any further ado...

Accounts Connected:

TheGodFather, WizKhalifa  -32: -5 / +0, Most, ThePlan -32: -5 / +0, AllysaNathalie     -16: -4 / +0, allysa     -2: -1 / +0, LucioTan 0: -0 / +0 , Lucio Tan,

and

In this post: https://bitcointalk.org/index.php?topic=1687538.msg17313516#msg17313516 I connect the four accounts

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

and

superSTAR777     -2: -1 / +0, pagalwana, superstar7777, shoaibBTC -2: -1 / +0, temp_superstar777,

and orryde -8: -3 / +0, and V.Lace -2: -1 / +0,

and

Avirunes thinks there's a connection to Wendigo here https://bitcointalk.org/index.php?topic=1702409.msg17255034#msg17255034 through the use of the Username: TripleX and Username: Lucio

So, let's have a look...

Proof:

There's a TripleX

Code:

Name: 	triplex u=18467 http://archive.is/PcuBm
Posts: 	4
Activity: 	4
Position: 	Newbie
Date Registered: 	05 June 2011, 19:47:59
Last Active: 	14 July 2011, 15:57:55

who registers around the same time these three do:

16 May 2011, 17:55:02 Date Registered:        Disposition ( mesmer ) u=12833 http://archive.is/IHE7m
09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242
06 August 2011, 09:53:52 PM Date Registered:    TomatoCage u=37522

triplex's four posts are inconclusive: http://archive.is/L4vzh


searching for Username: Lucio

I found this: http://archive.is/NynrX#selection-5807.0-6266.10

I would like to join

Username: Lucio Tan
Postcount: 38
Rank: Jr member
Wallet address: 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb

This campaign is full now , read the first page and the title of the thread.
all of us waiting for new spot to enter the campaign
Thanks

Just two posts *after* Alaki...

This campaign has been running 2 weeks. but why only still one-time payment

Basically, they've not completed/finished the 2nd week round. This thread/campaign was started on January 14, 2016.

 

(Note, none of the signature Alaki Baby Speak ^TM in that post)

So, who is LucioTan?

Code:

Name: 	LucioTan u=693259 http://archive.is/hdVz6
Posts: 	299
Activity: 	224
Position: 	Full Member
Date Registered: 	17 December 2015, 17:56:44
Last Active: 	28 July 2016, 14:10:52

Around those dates, we have:

08 December 2015, 21:44:04 Last Active:    AccTraderALT u=512520 http://archive.is/XPdNk
14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247
28 December 2015, 00:33:35 Last actual post by Master-P http://archive.is/unvlK#selection-553.5-553.35

and

22 June 2016, 12:36:58 Last Active:         Alaki u=533862 http://archive.is/Fav4C
01 July 2016, 18:46:03     Last Active:    aleky u=496304 http://archive.is/NxzDg
31 July 2016, 23:41:27 Last Active:    langedwig u=551592 http://archive.is/R8VC4
04 August 2016, 08:14:42 xetsr u=101763 abruptly stops posting - owes zazarb close to BTC 1.0 http://archive.is/4KD7w#selection-553.5-553.34
08 August 2016, 03:50:40 TradeFortress asks for a BTC 10.00 BitCoin loan to Wallet Address 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS http://archive.is/A1UYT#selection-623.5-632.15

A search of "Lucio" yields two likely candidates out of the almost two full pages of mainly "Brand new" Lucio's:

Code:

Name: 	Lucio Tan u=881486 http://archive.is/cKysY
Posts: 	9
Activity: 	9
Position: 	Newbie
Date Registered: 	25 July 2016, 23:37:18
Last Active: 	20 September 2016, 21:41:25

20 September 2015,  23:44:03 Date Registered:    bestcoins1 u=556241
21 September 2015, 14:06:24 Date Registered:    TheGodFather

20 September 2016,  21:41:25 Last Active:        Lucio Tan u=881486
21 September 2016, 06:51:48 Date Registered:    Atari---

and

Code:

Name: 	lucio u=390061 http://archive.is/GkKIb
Posts: 	7
Activity: 	7
Position: 	Newbie
Date Registered: 	27 October 2014, 20:28:11
Last Active: 	Today at 00:04:33

lucio's seven posts are inconclusive: http://archive.is/urYH1 while Lucio Tan 's nine posts http://archive.is/HHQMG strike gold:

Re: LuckyBit Twitter Campaign v2.0 03 August 2016, 20:08:52 https://bitcointalk.org/index.php?topic=1546212.msg15799673#msg15799673 (Locked thread): http://archive.is/IKzg1#selection-1270.1-1323.20

Lucio Tan u=881486 post:
   

#102
Twitter account: https://twitter.com/bitcoinlucio
PM Bonus: yes
Avatar bonus: no
1000 follower: yes
Bet https://blockchain.info/tx/e35ded44cb0dc3d8a6790239a1b233c5d666ef8b7fc562bb762299ce3e1bd3f9
Signature Bonus: Yes

https://blockchain.info/tx/e35ded44cb0dc3d8a6790239a1b233c5d666ef8b7fc562bb762299ce3e1bd3f9

1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z sends 1LuckyG4tMMZf64j6ea7JhCz7sDpk6vdcS (LuckyBit green ) 0.0023456 BTC

http://archive.is/W26mn#selection-1235.0-1271.34

twitter.com/BitcoinLucio
https://twitter.com/BitcoinLucio/status/733197304342052864

5khL1YYjfBwBB3HT2Eq44cLXWrc4eraTDV

(That's a cryptoGenicBullion Wallet Address BTW)

 Re: ? ? LuckyBit Twitter Campaign ? HIGH RATES ? Up to 0.03 BTC per week! ? CLOSED ? 08 June 2016, 03:53:56 https://bitcointalk.org/index.php?topic=1021399.msg15117139#msg15117139 (Locked thread) http://archive.is/mnHHn#selection-2003.0-2028.16

LucioTan u=693259 post:
   

#1864
Payment Recieved! Thank you Luckyb.it ! ,renew please
Twitter account:  https://twitter.com/BitcoinLucio
Address:  1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb
Bet:  https://blockchain.info/tx/a03908423fc244ec41a51dcec27dd72612527165e37bbfab7d7ba7f52403ec44
PM Bonus: Yes
Avatar Bonus:   YES

-Lucio

https://blockchain.info/tx/a03908423fc244ec41a51dcec27dd72612527165e37bbfab7d7ba7f52403ec44

1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb sends 1LuckyG4tMMZf64j6ea7JhCz7sDpk6vdcS (LuckyBit green ) 0.003 BTC


So, without going any further, and with Alaki close at hand on one thread, there are two UIDs ( LucioTan u=693259 and Lucio Tan u=881486 ) that are connected through the one Wallet [095ddd7d9e].

Related Addresses:

Wallet [095ddd7d9e] https://www.walletexplorer.com/wallet/095ddd7d9e27b7c2/addresses

Code:

19MaYh4yhuF69333gVgHL6M1grszNaRgjQ	0.0023     	2	381672
1KZqkHbvL8pri5JBc74DZrRP8FhY5cTw2e	0.00219    	2	379118
1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D	0.         	75	404206
1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb	0.         	66	415245
17qCWWYtReia64aBcJdCGvxyJd71xpsEAW	0.         	22	400141
19Z82xv126ZGCChsZzbYfPt9dVbJg4uMqb	0.         	21	408077
19RLY1XZXTrfeAiKi3ux84jiec29TPto5M	0.         	13	400876
1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z	0.         	10	423589
1QHE43RVdBwC7iJ6HyUPc5BTGDAoTU14wm	0.         	3	380456
18ztPFYDuLKXteYC2vzYU1SCkUouAufxyP	0.         	2	394243
13pPuEox1tB9A63uv9rG8knkYfV8WQhmeh	0.         	2	387024
16N5UsuiApRXLcv4V63Dj8Q4U1jazoHMLe	0.         	2	380738
1P4cq6567f7ZMX1sU9av7RVxkuuQVqVbKY	0.         	2	380738
1H8F7DXNcA41Tt8TXAfkKrwCVJRTv9wU1L	0.         	2	380732
1LLfd9N3r1LYMQF9jK6y3k4a4rHKiRnGCb	0.         	2	380627
1K6EjC6mb5Pnvfz38FUPJwcpiEhDBrX4ZA	0.         	2	380457
1KCUwpNYEs3wAKiMt136hriTv68FYfcWrP	0.         	2	380455
1L5Mixb3PsMtVnD4vZG6KGB4agqzM9MKge	0.         	2	380434
134oW5tkxpeuyHN3M5U8RKZougWTBmqdSg	0.         	1	387024
16icD8vwmP1kktcjCQhzyE6Fkn7BbhfKkP	0.         	1	387024
1CazJx5h3Y8A4AUQT8tVSpXqosoRUx5fpw	0.         	1	387024
1FHLJMfWGdkAyoxws2WK1VBzkjZmyzeYF3	0.         	1	387024
1M31jnmu8h3oLv9XykS3NPvHVsSEp6M1No	0.         	1	387024
1CyoxRarqt3so5KoVZf54ALAr62RtLsuEX	0.         	1	385074
1NkGYaU6hxuRTs7p5nEEVjP1SnkH4vd6cs	0.         	1	385074
1EEHzUhQgWCxtthvGbXAUwUYib4JmNkjN3	0.         	1	380455
1PmzWnKRbQz1xGScc8wPMp8af38WQvgdZv	0.         	1	380454
1Kp627jut3sZqp1ohXLq7M515YMDvF7Lnw	0.         	1	380437
1GhngpYY3eHMs6KaGRKHJ4L1d5h2EYzViQ	0.         	1	380435
18o8zPvPqiwU3VgW9J37LTELubqAU8R15i	0.         	1	379869
1BFjEs4u6wbZJ5shRq96R4aWQqwdxfVbmD	0.         	1	379869
1Mf5C6YnbxNkaF6U6NLFAWPS2WX5rR5j1j	0.         	1	379126
12uM5jYg2oLos4K1fYsFWxiiBVDMUF5Uyw	0.         	1	378656
1nRpiUfUQZxJXyf8KabLS9SotrRpiBd7s	0.         	1	378165
1C8Rrv3uigotVoEum4zc9oALzAQjZq5BTw	0.         	1	378159
1JVNkXqBHpyfr7Zq1oR3viSv6Fu6JXr8TS	0.         	1	378159
1K19fmEnRFjvG8xuuCc3UFSAppdPcjS5v	0.         	1	378159
1NfdrHqoPzMX72AyPhrMiqACkdmbrkMBne	0.         	1	378159
1PKVrHYb6wcXVKz43tr6uTcGJGgPv7hJN1	0.         	1	378159
1N2c5fddr3b6YqhcXMT9KPsQf2Vxoo6g23	0.         	1	377271
148RquhfN2wy37GLp8gCM5fsncmUaNkuPz	0.         	1	377097
19GV5bxYCCMq128KpUhY43wMxaULJPE9ej	0.         	1	377097

• 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D used by WizKhalifa
  
  http://archive.is/Zdnfc#selection-464.1-509.6
  
  

  I need 0.1 btc repay 0.14 in 3 weeks or earlier
  collateral this account and mypayingads.com account
  
  wallet:1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D
  
  Thanks
  

  
  (A veritable who's who of scammers all post on this same page: shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 )
  
  WizKhalifa also uses Wallet Address 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D HERE, HERE, HERE, HERE,
  
  
• 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb used by LucioTan u=693259 as detailed above  HERE, HERE, HERE <-- Staked no less!, HERE, HERE, HERE,
  
  and by TheGodFather in a quoted, but deleted post HERE, and previous page: http://archive.is/NVDGg#selection-2113.0-2163.80
  
  

  I want to join too give me 0.005 and i will promote your site in other furom related to bitcoin, many groups all country  .. so heres my wallet.  1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb
  
  you need Service ? Pm me
  Regards
  Don
  

  Coins Sent
  
  Transaction ID: https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092
  

  
  Twitter: BTCOIN_SCARFACE http://archive.is/1VrHg#selection-1525.0-1524.10
  Wallet Address: 1BHMcr6fZdv7Kk6afLiYotCa2jHCYoCVtg http://archive.is/1VrHg#selection-1539.17-1524.10
  
  http://archive.is/9mGAS#selection-4079.0-4099.89
  
  

  ALL I HAVE IN THIS WORLD IS MY BALLS AND MY WORD AND I DONT BREAK EM' FOR NOONE -scarface
  

  
  
• 19RLY1XZXTrfeAiKi3ux84jiec29TPto5M is quoted HERE
  
  and quoted by LucioTan here: http://archive.is/CP2uq#selection-6435.0-6454.4
  
  (the original post has been deleted) 
  
  Twitter: Bitcoin_GLord  http://archive.is/dvq9q#selection-855.11-850.7
  
  
• 1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z is used by LucioTan HERE <-- Staked!!!, HERE, HERE, HERE,

  Recieve     https://blockchain.info/tx/106e63c3b232b039053da866d061e808282989350f4b4f0072db07cb73b41f61
  
  So fast Transaction 
  Thanks ! Super enjoy hahaha
  

  
  Twitter: bitcoin_glord
  
  
• 18ztPFYDuLKXteYC2vzYU1SCkUouAufxyP gets used by allysa u=692306 HERE,  Archive
  
  
•    
  Re: Pilipinas (Philippines) https://bitcointalk.org/index.php?topic=27736.msg13545444#msg13545444 14 January 2016, 14:14:23 (Locked thread) http://archive.is/4U4WQ#selection-6253.0-6277.44
     
  

  #14817
  Guys may mga twitter ba kayo? Pwede paki follow ako at fofollow ko rin kayo .. para naman double kita natin gawa na rin kayo ng twitter at sumali tayo sa mga twitter campaign 50 followers pwede kana sumali
  
  Eto pala twitter accont ko .. @Bitcoin_GLord

  
  The Translantion
  
  

  Twitter guys with you? You follow me please and I fofollow for you .. so we double our work have also Twitter and join us on twitter campaign that can join 50 followers
  
  Here I turned out twitter account to @Bitcoin_GLord ..

  
  The same page:
  
  Re: Pilipinas (Philippines) https://bitcointalk.org/index.php?topic=27736.msg13545403#msg13545403 14 January 2016, 14:05:00 (Still a locked thread) http://archive.is/4U4WQ#selection-4881.0-4881.127
  
  

  Wow Naka labas rin tayo hahaha ... thanks a lot sir theymoss we love you !     Magdiwang ilabas ang letchon at mga handa hahaha

  
  
• http://archive.is/Aa9Oy#selection-4221.0-4275.35
  
  

  can I join?
  
  Name: MOST
  Post count: 5 
  Rank: newbie 
  Bitcoin address: 3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ
  

  
  (On the same page as http://archive.is/Aa9Oy#selection-2213.0-2259.51 )
  
  

  
  Can I join?
  
  Name: wizkhalifa 
  Post count: 113
  Rank: Jr. Member 
  Bitcoin address: 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D
  

  
  then we have a match for the Wallet Address 3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ
  
  
  
  

  
  Username : ThePlan
  Current Post count : 22
  Rank : Newbie (Jr member next week)
  BTC address :3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ
  

  
  check PM
  

  
  while they don't post Philipino, they participate in this thread: https://bitcointalk.org/index.php?topic=99395.msg13231932#msg13231932 as do other alts. http://archive.is/aGjcP#selection-843.5-843.36
  

Miscellaneous:

Code:

Name: 	ThePlan u=671308 http://archive.is/zzHFQ
Posts: 	53
Activity: 	28
Position: 	Newbie
Date Registered: 	01 December 2015, 01:39:42
Last Active: 	17 December 2015, 01:35:33

Gender: 	Male
Age: 	1

Trust: 	-32: -5 / +0

15 December 2015, 17:13:14  Last actual active ThePlan u=671308 http://archive.is/aGjcP#selection-345.5-345.35

Code:

Name: 	Most u=670858 http://archive.is/hgLOr
Posts: 	183
Activity: 	56
Position: 	Jr. Member
Date Registered: 	30 November 2015, 21:01:16
Last Active: 	23 January 2016, 19:49:45

17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35

Code:

Name: 	WizKhalifa u=559799 http://archive.is/5PBjU
Posts: 	145
Activity: 	70
Position: 	Member
Date Registered: 	06 October 2015, 12:34:19
Last Active: 	12 December 2015, 21:16:48

Gender: 	Male
Age: 	66

Trust: 	-32: -5 / +0

around this time we have:

06 October 2015, 14:12:56 Muhammed Zakir last actual post http://archive.is/9J1WV#selection-2099.0-2147.20 - Leaves their loan service thread unlocked. 22 January 2016, 22:20:42 lokos1913a tries to sell their account and wants funds to 1BjWpRWVCKvod5F2ToHpWL744aBRpY1Cf3

12 October 2015, 05:50:33 Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.0 started by mexxer-2 u=341982

16 October 2015 xetsr leaves QuickSeller positive trust: BTC 4.0 "sold him btc for cash in mail. I sent first. smooth deal." but no reference link. Yet, on the 26th January 2016 QuickSeller expresses grave concerns for that kind of transaction: http://archive.is/BCfWy#selection-9677.0-9677.280

08 December 2015, 21:44:04 Last Active:    AccTraderALT u=512520 http://archive.is/XPdNk

14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247

20 December 2015, 16:32:03 Date Registered:    Vasu u=697902 http://archive.is/EIOhG (An Alaki Alt)

Code:

Name: 	TheGodFather u=556382 http://archive.is/S8WJJ
Posts: 	444
Activity: 	238
Position: 	Full Member
Date Registered: 	21 September 2015, 14:06:24

Lots of posts by TheGodFather are how to gamble, how to make money etc TheGodFather registers posts twice, then has a break from posting between the 21 September 2015, 17:37:51 and nearly five month later 09 February 2016, 15:25:18 then a ten day break 13 February 2016, 15:43:46 and 23 February 2016, 23:40:30 ( http://archive.is/vT8Y6#selection-635.5-757.35 )

another seven day break from posting 04 March 2016, 01:05:47 through 11 March 2016, 12:01:35 ( http://archive.is/OxznX#selection-581.5-681.32 )

Pauses from posting 13 March 2016, 19:30:33  through 02 April 2016, 19:57:30 ( http://archive.is/eMlV1#selection-2017.5-2087.33 ) which envelopes our other time frame 19-29 March 2015

Has a long break from posting between 03 April 2016, 13:29:36 and 01 July 2016, 23:42:42 ( http://archive.is/eMlV1#selection-1469.5-1665.32 ) with just one post on the 24 June 2016, 11:08:24  Does not post between  02 July 2016, 10:25:19  and  11 July 2016, 15:49:44 ( http://archive.is/eMlV1#selection-1199.5-1315.31 ) again does not post between 04 August 2016, 00:31:54  through 14 October 2016, 09:44:48  (with just two posts 19 August 2016, 12:29:51  and 04 October 2016, 09:29:21 ( http://archive.is/1VrHg#selection-1515.5-1755.33 ) then after mulitple post for two week, another gap 28 October 2016, 21:23:07  and 12 November 2016, 00:59:27 http://archive.is/tWPcm#selection-1489.5-1559.35 after which they post more or less daily.

Their last Philipinas' language post is 13 March 2016, 19:30:33 however, their use of

Code:

hahaha

continues as recently as 02 December 2016, 16:39:34 http://archive.is/cFgrx#selection-1105.5-1105.36 and as early as 11 February 2016, 09:51:56 http://archive.is/1NrsC#selection-929.5-929.35 so I feel the account hasn't changed hands.

Code:

Name: 	allysa u=692306 http://archive.is/pfFSj
Posts: 	53
Activity: 	42
Position: 	Jr. Member
Date Registered: 	17 December 2015, 11:59:57
Last Active: 	18 January 2016, 01:53:13

Gender: 	Female
Age: 	36

Trust: 	-2: -1 / +0

allysa registers on the 17 December 2015 and posts twice, then posts once 21 December 2015, 15:57:01 , 27 December 2015, 00:01:00 , 05 January 2016, 16:21:28  , 11 January 2016, 17:28:46 then a flurry on the 13 January 2016, 16:47:39 and regularly after that.

Lutpin 87: -0 / +11   2016-01-14   0.00000000   Reference   Knowingly promotes a ponzi scheme as part of a signature campaign. Something this user already did with his alt AllysaNathalie (u=686192).
shorena 60: -0 / +6   2015-12-26   0.00000000   Reference   Alt of AllysaNathalie, as such was banned for spam while promoting a ponzi for 0.0015 btc.

Code:

Name: 	AllysaNathalie u=686192 http://archive.is/3Vtjm
Posts: 	31
Activity: 	14
Position: 	Newbie
Date Registered: 	12 December 2015, 09:23:26
Last Active: 	21 December 2015, 15:35:36

Gender: 	Female
Age: 	27

Trust: 	-16: -4 / +0

again, not really the players we are looking for...

mexxer-2 50: -0 / +5   2015-12-15   0.00000000   Reference   Knowingly promotes a ponzi scheme as part of a signature campaign.
EcuaMobi 90: -0 / +9   2015-12-14   0.00000000   Reference   Promoting a scam site. I wouldn't trust anybody willing to help a scam in order to earn some coins.
Lutpin 87: -0 / +11   2015-12-13   0.00000000   Reference   Knowingly promotes a ponzi scheme as part of a signature campaign.
shorena 60: -0 / +6   2015-12-13   0.00000000   Reference   Knowingly promotes a ponzi scheme. There is no such thing as a guaranteed way to double bitcoin.

Here's where it gets complicated:

Wendigo offers up a half dozen minor Alts to throw under the bus and take our attention away from their more major Alts.

I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.

Supposing, just supposing I am right that they are alts, it would stand to reason then that both TomatoCage and quickseller would ditch an Alt by placing negative trust on that UID in their capacity as Default Trust accounts?

If that's true, then let's have a look at something:

shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 and our new Alt WizKhalifa  -32: -5 / +0 all post in this thread: need 0.1btc repay 0.14 https://bitcointalk.org/index.php?topic=1269149.0

A common tactic of scammers is to give self vouches, or, to post in a thread to give it more activity.  Supposing, just supposing scammers also give negative trust too?

Code:

Name: 	shoaibBTC u=485625 http://archive.is/d5A0a
Posts: 	83
Activity: 	83
Position: 	Member
Date Registered: 	20 March 2015, 12:24:26
Last Active: 	26 February 2016, 04:41:12

Trust: 	-2: -1 / +0

shorena 60: -0 / +6   2016-02-25   0.00000000   Reference   Contested account.
Quickseller -112: -7 / +16   2015-08-08   0.00000000      alt of SuperSTAR777, scammer

There's no reference, yet quickseller says shoaibBTC and SuperSTAR777 are alts.

Code:

Name: 	orryde u=354974 http://archive.is/yOlqp
Posts: 	1689
Activity: 	504
Position: 	Hero Member
Date Registered: 	13 July 2014, 15:46:25
Last Active: 	27 July 2016, 00:34:57

Gender: 	Male
Age: 	22
Location: 	Canada

Trust: 	-8: -3 / +0

xetsr 160: -0 / +16   2016-06-06   0.00000000   Reference   Open scam accusation against this member. Will remove if resolved.
Boelens -3: -2 / +1   2016-06-06   0.00000000   Reference   scammer, see link
Muhammed Zakir 40: -0 / +4   2015-04-25   0.00000000   Reference   Probable alt of CandyStripes!
Quickseller -112: -7 / +16   2015-02-22   0.00000000   Reference   I held his account as collateral for a .11 loan. He repaid ahead of schedule.

Boelens is a known Alt of quickseller.

There's been a push the last couple of weeks to suggest various UIDs are Alts of CandyStripes

Code:

Name: 	V.Lace u=516939 http://archive.is/6bvMB
Posts: 	863
Activity: 	546
Position: 	Hero Member
Date Registered: 	29 May 2015, 01:55:25
Last Active: 	Today at 20:17:24

Trust: 	-2: -1 / +0

(none of our players give negative trust here)

Code:

Name: 	WizKhalifa u=559799 http://archive.is/5PBjU
Posts: 	145
Activity: 	70
Position: 	Member
Date Registered: 	06 October 2015, 12:34:19
Last Active: 	12 December 2015, 21:16:48

Gender: 	Male
Age: 	66

Trust: 	-32: -5 / +0

A smattering of trust, but nothing that we're looking for.

EcuaMobi 90: -0 / +9   2015-12-14   0.00000000   Reference   Promoting a scam site. I wouldn't trust anybody willing to help a scam in order to earn some coins.
shorena 60: -0 / +6   2015-12-13   0.00000000   Reference   Knowingly promoted a ponzi scheme and was banned in the process. The campaign manager still paid for the spam. There is no such thing as a guaranteed way to double bitcoin.
mexxer-2 50: -0 / +5   2015-12-06   0.00000000   Reference   Knowingly promoting a ponzi scam

So we have the accusation against SuperSTAR777

Code:

Name: 	superSTAR777 u=355868 http://archive.is/lwHSE
Posts: 	1161
Activity: 	252
Position: 	Sr. Member
Date Registered: 	16 July 2014, 04:34:45
Last Active: 	07 November 2016, 16:22:54

Bitcoin address: 	1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82

Trust: 	-2: -1 / +0

21 March 2015, 02:31:52 Last actual post superSTAR777 u=355868 http://archive.is/dc3CV#selection-537.5-537.33

In this post: https://bitcointalk.org/index.php?topic=1687538.msg17313516#msg17313516 I connect the four accounts

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

in part through the dates the 19th to 29th of March 2015 with the one exception - the 21st of March there are no entries. Most of those other dates contain the last actual active dates for their UID's.

s1ng -2: -1 / +0   2015-10-11   0.00000000      Legendary Scammer
bugmenot -2: -1 / +0   2015-03-27   0.05000000   Reference   he owes me while ago 9$ if he repays i will remove my negative rap 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf repay addy on the thread too... Babba D his alt account
Muhammed Zakir 40: -0 / +4   2015-03-20   0.07698377   Reference   Recommeded designer! Corrected minor/major mistakes and worked even after I paid him.
Quickseller -112: -7 / +16   2015-03-19   0.00000000   Reference   Has scammed multiple times from various alts. I would avoid doing business with this person.
Tomatocage : -1 / +23   2014-09-01   0.00000000   Reference   Scam accusations out against this user. Please do not loan or do any kind of business with this account until the issue is sorted out.

Code:

Name: 	superstar7777 u=406740 http://archive.is/ujcQb
Posts: 	8
Activity: 	8
Position: 	Newbie
Date Registered: 	28 December 2014, 22:37:16
Last Active: 	29 December 2014, 02:41:05

Self admission that superSTAR777 u=355868 is their Alt: http://archive.is/X0lkv#selection-1241.0-1240.26 with Wallet Address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY

then we have

Code:

Name: 	temp_superstar777 u=486882 http://archive.is/NGzbn
Posts: 	9
Activity: 	9
Position: 	Newbie
Date Registered: 	21 March 2015, 12:59:39
Last Active: 	06 May 2015, 21:43:57

Registered 90 minutes *before* superSTAR777 is last active. (Again, this is the 21st of March 2015, the missing date in the band 19th-29th March 2015.)

Lo' and behold! their only trust:

Quickseller -112: -7 / +16   2015-03-30   0.00000000   Reference   Alt of superstar777, scammer

The reference is to this quote:

I am not really sure why he made this account but temp_superstar777 is another alt of him.

Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here which is a known address of his.

The OP of which is pagalwana - Alt of superSTAR777 https://bitcointalk.org/index.php?topic=1005463.0 where the Alt known as quickseller and tomatocage discuss the various TX that link superSTAR777 to pagalwana

Code:

Name: 	pagalwana u=379178 http://archive.is/D1wQB
Posts: 	199
Activity: 	126
Position: 	Full Member
Date Registered: 	19 September 2014, 02:19:31
Last Active: 	15 May 2015, 19:20:40

pagalwana is last active just nine days after temp_superstar777

Even without connecting superSTAR777 to shoaibBTC and the others above, we have:

Accounts connected:

superSTAR777     -2: -1 / +0, superstar7777,temp_superstar777, pagalwana

V.Lace registers 14 days after pagalwana
shoaibBTC registers just one day before temp_superstar777

Let's start looking at these dates then:

13 July 2014, 15:46:25 Date Registered:    orryde u=354974 http://archive.is/yOlqp
16 July 2014, 04:34:45 Date Registered:    superSTAR777 u=355868 http://archive.is/lwHSE
20 July 2014, 05:29:56 Date Registered:    ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered:    Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020
25 July 2014, 20:45:44 Date Registered:    Hero1 u=359157 http://archive.is/IEQug
28 July 2014, 02:04:54 Date Registered:    josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways...
01 August 2014, 18:39:15 Date Registered:    twister u=361475

================

26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered:    superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active:    superstar7777 u=406740 http://archive.is/ujcQb

Anixs, Wendigo and WhiteyZ all register the same day.

19 November 2013, 02:47:49 Date Registered: Anixs     u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

Anixs doesn't post between the 19 August 2014, 14:33:34 and 13 November 2014, 03:08:53 except once on the 22 September 2014, 00:44:14 https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=80 http://archive.is/u5fqz then has a gap again 16 December 2014, 02:11:51 through 03 January 2015, 08:39:20 https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=60 http://archive.is/k7BEI and yet again 04 April 2015, 03:29:09 through 11 July 2015, 23:24:36 when over the next two weeks there is a flurry of posts https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=40 http://archive.is/gvKJX

Likewise, TheGodFather has a long break from posting between 03 April 2016, 13:29:36 and 01 July 2016, 23:42:42 ( http://archive.is/eMlV1#selection-1469.5-1665.32 ) with just one post on the 24 June 2016, 11:08:24

Granted the two may be a year apart, but it's uncanny the accounts both become dormant for three months on more or less the same day.

• Anixs, Wendigo and WhiteyZ are connected by registering date.
• Wendigo uses Username: Lucio
• LucioTan / Lucio Tan are alts of WizKhalifa  -32: -5 / +0
• WizKhalifa, shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 all post in the one one page thread.
• Lucio Tan u=881486 then bestcoins1 u=556241 and TheGodFather all register in an almost 17 hour time period.
• orryde u=354974  superSTAR777 u=355868 and hero1 fall in the two week window that quickseller and co are registered in July 2014.
• WhiteyZ superstar7777 etc all are active / last active in late December 2015
  
• March 19 - 29 that 2015 is very active across sets of alts who previously weren't connected with March 21st 2015 being a key.
  

TIMELINE:

Let's put everything we know into one timeline...

19 November 2013, 02:47:49 Date Registered: Anixs     u=163265 http://archive.is/QVXgN
19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V
19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

13 July 2014, 15:46:25 Date Registered:        orryde u=354974 http://archive.is/yOlqp
16 July 2014, 04:34:45 Date Registered:    superSTAR777 u=355868 http://archive.is/lwHSE
20 July 2014, 05:29:56 Date Registered:    ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered:    deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered:    Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020
25 July 2014, 20:45:44 Date Registered:    Hero1 u=359157 http://archive.is/IEQug
28 July 2014, 02:04:54 Date Registered:    josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways...

01 August 2014, 18:39:15 Date Registered:    twister u=361475

19 September 2014, 02:19:31 Date Registered:    pagalwana u=379178 http://archive.is/D1wQB


26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered:    superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active:    superstar7777 u=406740 http://archive.is/ujcQb

08 January 2015, 03:24:52 Date Registered:    DimensionZ

20 March 2015, 12:24:26 Date Registered:        shoaibBTC u=485625 http://archive.is/d5A0a
21 March 2015, 02:31:52 Last actual post superSTAR777 u=355868 http://archive.is/dc3CV#selection-537.5-537.33
21 March 2015, 12:59:39 Date Registered:    temp_superstar777 u=486882 http://archive.is/NGzbn

06 May 2015, 21:43:57 Last Active:    temp_superstar777 u=486882 http://archive.is/NGzbn
15 May 2015, 19:20:40 Last Active:    pagalwana u=379178 http://archive.is/D1wQB
29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939

20 September 2015, 23:44:03 Date Registered:    bestcoins1 u=556241 http://archive.is/oWdcI
21 September 2015, 14:06:24 Date Registered:    TheGodFather u=556382 http://archive.is/S8WJJ

06 October 2015, 12:34:19 Date Registered:    WizKhalifa u=559799 http://archive.is/5PBjU
06 October 2015, 14:12:56 Muhammed Zakir last actual post http://archive.is/9J1WV#selection-2099.0-2147.20 - Leaves their loan service thread unlocked. 22 January 2016, 22:20:42 lokos1913a tries to sell their account and wants funds to 1BjWpRWVCKvod5F2ToHpWL744aBRpY1Cf3

12 October 2015, 05:50:33 Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.0 started by mexxer-2 u=341982

16 October 2015 xetsr leaves QuickSeller positive trust: BTC 4.0 "sold him btc for cash in mail. I sent first. smooth deal." but no reference link. Yet, on the 26th January 2016 QuickSeller expresses grave concerns for that kind of transaction: http://archive.is/BCfWy#selection-9677.0-9677.280

30 November 2015, 21:01:16 Date Registered:    Most u=670858 http://archive.is/hgLOr
01 December 2015, 01:39:42 Date Registered:    ThePlan u=671308 http://archive.is/zzHFQ

08 December 2015, 21:44:04 Last Active:    AccTraderALT u=512520 http://archive.is/XPdNk
14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247

12 December 2015, 09:23:26 Date Registered:    AllysaNathalie u=686192 http://archive.is/3Vtjm
12 December 2015, 21:16:48 Last Active:    WizKhalifa u=559799 http://archive.is/5PBjU
15 December 2015, 17:13:14  Last actual active ThePlan u=671308 http://archive.is/aGjcP#selection-345.5-345.35
17 December 2015, 00:57:13 Last actual Active:    AllysaNathalie u=686192 December 16, 2015, 02:57:13 PM
17 December 2015, 01:35:33 Last Active:    ThePlan u=671308 http://archive.is/zzHFQ
17 December 2015, 11:59:57 Date Registered:    allysa u=692306 http://archive.is/pfFSj
17 December 2015, 17:56:44 Date Registered:    LucioTan u=693259 http://archive.is/hdVz6
20 December 2015, 16:32:03 Date Registered:    Vasu u=697902 http://archive.is/EIOhG (An Alaki Alt)
21 December 2015, 15:35:36 Last Active:    AllysaNathalie u=686192 http://archive.is/3Vtjm
21 December 2015, 15:57:01 allysa posts once

27 December 2015, 00:01:00 allysa posts once
28 December 2015, 00:33:35 Last actual post by Master-P http://archive.is/unvlK#selection-553.5-553.35

05 January 2016, 16:21:28  , 11 January 2016, 17:28:46 allysa posts once

16 January 2016, 13:35:23 Last actual Active:    allysa u=692306 http://archive.is/GYU36#selection-345.4-345.35
17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35
18 January 2016, 01:53:13 Last Active:    allysa u=692306 http://archive.is/pfFSj
21 Jan https://blockchain.info/tx/7a10ff8cc02c3044c4fa165dbaaaa4cb2415d9312753b8c9f5739d64e4d7c24c
23 January 2016, 19:49:45 Last Active:    Most u=670858 http://archive.is/hgLOr


20 Feb https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092
26 February 2016, 04:41:12 Last Active:        shoaibBTC u=485625 http://archive.is/d5A0a

June 05, 2016, http://archive.is/lV1Eg#selection-537.5-537.32 Walet Address 1CseN5M5v7HkVbNiXSV53Z47rgEuLfR6T3 asking for BTC 0.3 loan two days earlier...
http://archive.is/lV1Eg#selection-605.4-629.26
06 June 2016, 01:04:40 Last actual active: orryde u=354974
08 June 2016, 01:31:14 Last Active:    twister http://archive.is/Gu2C1
09 June 2016, 10:40:24 Last Active:    bitbaby http://archive.is/C0r2x
14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15

22 June 2016, 12:36:58 Last Active:         Alaki u=533862 http://archive.is/Fav4C
01 July 2016, 18:46:03     Last Active:    aleky u=496304 http://archive.is/NxzDg

25 July 2016, 23:37:18 Date Registered:    Lucio Tan u=881486 http://archive.is/cKysY
27 July 2016, 00:34:57 Last Active:        orryde u=354974 http://archive.is/yOlqp
28 July 2016, 14:10:52 Last Active:    LucioTan u=693259 http://archive.is/hdVz6
31 July 2016, 23:41:27 Last Active:    langedwig u=551592 http://archive.is/R8VC4

03 Aug 2016 TheGodFather stops posting for two months.
04 August 2016, 08:14:42 xetsr u=101763 abruptly stops posting - owes zazarb close to BTC 1.0 http://archive.is/4KD7w#selection-553.5-553.34
08 August 2016, 03:50:40 TradeFortress asks for a BTC 10.00 BitCoin loan to Wallet Address 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS http://archive.is/A1UYT#selection-623.5-632.15

15 September 2016, 07:33:31 Date Registered:    Logan-
15 September 2016, 10:10:23 Last actual Active:    Logan-
20 September 2016, 21:41:25 Last Active:    Lucio Tan u=881486 http://archive.is/cKysY
21 September 2016, 06:51:48 Date Registered:    Atari---

14 October 2016, 09:44:48 TheGodFather resumes posting after two month break.
15 October 2016, 10:52:27 Monbux resumes posting - 1st post since 14 June 2016, 09:00:24

07 November 2016, 16:22:54 Last Active:    superSTAR777 u=355868 http://archive.is/lwHSE

[Gunthar]

I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.

Ok....i'm sold here
By now i'm going to investigate ONLY this and nothing else...holy crap!!

EDIT: took me a couple of minutes to close this case

Tomatocage=tomatocage. He isn't Quickseller as far as I know.

If you know how SMF works, you know the importance of such an affirmation from an "Administrator"...especially this part:

...as far as I know...

TC == TC && != QS

IMO
~Gun

[BossMacko]

Hi, i just learned this topic thanks to my family in rollin.io.


https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83
https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83
https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
https://bitcointalk.org/index.php?topic=1206112.msg16643000#msg16643000 ?

I just want to confirm BossMacko and Marzia also mariz is my account here but i am not using marzia or mariz for a long time, i can't remember the last time i used those account. But blackmambaph, darker45 is not me. I am using coins.ph as my online wallet , in coins.ph we only have a permanent deposit address but if we send Bitcoin to other people it is always different i don't know how it works but i am just here to clarify my account and my alt accounts and those two accounts that i don't know. Thank you

[Timelord2067]

I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.

Ok....i'm sold here
By now i'm going to investigate ONLY this and nothing else...holy crap!!

EDIT: took me a couple of minutes to close this case

Tomatocage=tomatocage. He isn't Quickseller as far as I know.

If you know how SMF works, you know the importance of such an affirmation from an "Administrator"...especially this part:

...as far as I know...

TC == TC && != QS

IMO
~Gun

When I reached out to tcspacepilot to do the very linguistic comparison mentioned in the post your quote is carefully trimmed from, tcspacepilot was, shall we say, unable to at that time.

The full paragraph is:

Tomatocage=tomatocage. He isn't Quickseller as far as I know. Quickseller doesn't have any notable alts that I know of (besides the ones he has owned up to), but it wouldn't be terribly difficult to hide it if you know what you're doing.

BadBear's last paragraph then concludes:

I don't have a strong stance on tspacepilot's feedback, or turtlehurricane's. I probably wouldn't leave the negative feedback myself, but I don't strongly disagree with it either.

In reference to the assertion that Tomatocage and quickseller are Alts as made in the OP.




Do I take it you agree with the other connections I made?  Feel free to attempt to prove the dates in my post are not correct.

[Gunthar]

Do I take it you agree with the other connections I made?  Feel free to attempt to prove the dates in my post are not correct.

They seem right, i'm investigating your whole post indeed, will get back to you soon
~Gun