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Author Topic: [User Generated] - Known alts of anyone  (Read 144425 times)
Avirunes
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December 28, 2016, 12:11:35 PM
 #301

Accounts Connected: magemist, jtbyte, iram666801, iram66680  ( Alt of GotaPauj )


Proof of Connection
:

magemist posts bitcoin address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7 here http://archive.is/tLjLl#selection-6219.0-6219.34

I would like to change my bitcoin address for payments for this campaign. The one that my payments too are not coming through. I think because it is a 3 at the beginning of the address.
The payment address I would like to change it too is:
1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7

Could you update it on the spreadsheet so I can get the next round of payments?
Thanks you.


Same address was used by jtbyte posts the same address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7 here http://archive.is/9tMc5#selection-2083.1-2083.35

Loan Amount: 0.077btc
Reason for Loan: needed for online purchase
Amount to be repaid: 0.085btc
Repayment Date: Nov 28
Type of Collateral: (If-Applicable) Account
Bitcoin Address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7

I can provide this loan to you, just contact an escrow if you want them to hold your account details or send them over to me. Cheesy
Once account is provided I will fund loan.

Provided you with this accounts details.
Just to reference this as follow up:
Did not provide me with loan.


jtbyte is alt of GotaPauj Proof: https://bitcointalk.org/index.php?topic=1266987.msg13087385#msg13087385 (check the whole message of EcuaMobi)

---------------------------------------


jtbyte uses address: 1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH here to claim giveaway http://archive.is/HASvC#selection-2695.0-2695.34

Quote
1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH


and, same address was posted by newbie: iram666801 here

Registered on your forum as IRam66

Here is my btc to send : 1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH

thank you if you really send it!


iram666801 requests for recovery of his account : iram66680
here in this thread: https://bitcointalk.org/index.php?topic=1585950.msg15931330#msg15931330 (archive: http://archive.is/9r0JZ)



Miscellaneous
: I am suspicious of this account: https://bitcointalk.org/index.php?action=profile;u=509005 (ged00u) being mentioned here by magemist as escrow for his sales thread. This user has no feedback related to escrow previously so I am suspecting him to be another alt. (Reference: https://bitcointalk.org/index.php?topic=1689369.msg16990307#msg16990307 archive: http://archive.is/jInAc#selection-3801.0-3805.57 ) (Trustfarming maybe  Undecided )






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December 28, 2016, 02:44:05 PM
 #302

--snipe
That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.

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December 28, 2016, 03:30:32 PM
 #303

--snipe
That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.
Handled. I will try to update the thread 1 more time before we set foot into the next year.

-snip-
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.
Your investigation is quite extensive, although also interesting. I'm not sure what to make out of it yet.

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December 28, 2016, 11:43:51 PM
 #304

--snipe
That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.
Handled. I will try to update the thread 1 more time before we set foot into the next year.

-snip-
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.
Your investigation is quite extensive, although also interesting. I'm not sure what to make out of it yet.

I have a couple of theories, most of which I wont air for the moment as it's still a work in progress, however, there are Alt Nodes TM which I've mentioned before and I think we've seen happen here.

Don't forget, this was all uncovered from just two phrases: Username: Lucio and Username: TripleX

Once the new year rolls around, I should be able to sit down and have a more in-depth look.

I noticed quickseller was on last night my time (GMT +10) along with a couple of UID's I suspect are Alts all within five minute gaps of each other.  Not very conclusive I'll admit.

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December 29, 2016, 08:49:07 AM
 #305

--snipe
That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.

Thanks. He is still a pain in ass watching his involvement in most of account sales and buying threads. So need to give him a quick thrash to his alts as soon as possible.

-snip-
I noticed quickseller was on last night my time (GMT +10) along with a couple of UID's I suspect are Alts all within five minute gaps of each other.  Not very conclusive I'll admit.

Your research was amazing out there especially the thing that you do with timeline (Registration date of account and post date stuff). I will give a check as soon.

Did you checked my PM ? Let me know if you find something interesting during that timeline.

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December 29, 2016, 09:10:51 AM
 #306

Your research was amazing out there especially the thing that you do with timeline (Registration date of account and post date stuff). I will give a check as soon.

Did you checked my PM ? Let me know if you find something interesting during that timeline.

Thanks, now you know why I was so busy.  Will have a look in a little while.  Am about to go see Rogue One which I suspect is the true Episode III judging by the reviews (without *shhhhh spoilers*) that I've managed to read.  Has been a hectic 48 hours of posting in various places.

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December 29, 2016, 11:32:18 AM
 #307

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

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December 30, 2016, 01:47:58 AM
 #308

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity?  Here's what I wrote: https://bitcointalk.org/index.php?topic=1702409.msg17322165#msg17322165

Did you threaten Vod too?  Roll Eyes

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December 30, 2016, 01:58:34 AM
 #309

So, let's look at some other things:

27 May 2015, 06:51:24 Last Active:        extraKrispy http://archive.is/cCDAn
28 May 2015, 16:08:33 Last Active:    pawnco.in u=265418 http://archive.is/7o28G

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason? 

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

30 May 2015, 01:36:22 Date Registered:    Tomatocage1 u=517424 http://archive.is/qggFI
01 June 2015, 04:18:04 Last Active:    Tomatocage1 u=517424 http://archive.is/qggFI

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December 30, 2016, 11:26:12 AM
Last edit: December 30, 2016, 11:41:24 AM by V.Lace
 #310

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity?  Here's what I wrote: https://bitcointalk.org/index.php?topic=1702409.msg17322165#msg17322165

Did you threaten Vod too?  Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly?  How are you connecting me?  I have not done one Twitter activity on here?   Is your accusation based on a registration date?  iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie.  You must be alt of someone that is trying vengeance on a false accusation or something.  Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse.  This forum is turning me  off due to people like you.  You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it.  I am now sure you are both the same.  Someone neg his ass for being an alt of Vod.  Proof same behavior.  You see my point now?

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December 30, 2016, 06:36:31 PM
Last edit: December 30, 2016, 06:48:07 PM by DarkStar_
 #311

Accounts Connected: crazybtrade, MafiaCoin, CasinoKiller

I'm 99% sure that MafiaCoin is a shill account of crazybtrade. Note that the proof I am providing is not 100% conclusive.

On the crazybtrade thread, MafiaCoin posts (archive)

MafiaCoin's winnings (supposedly from crazybtrade betting) goes to address 1C88tcqjXTtgNQVn8pHEEeaoPaxWZ5emJ1

Crazybtrade is an on chain game and winnings are sent to the address that the bet was from. Address 1C88tcqjXTtgNQVn8pHEEeaoPaxWZ5emJ1 only has a receiving transaction before it's payout address, meaning that no real bet happened. The payout transaction does have inputs from known crazybtrade addresses. AFAIK, there was no giveaway where they would be sent 0.000925BTC to their address, without a bet. I suspect crazybtrade was faking wins to promote their site, as well as to pretend they have a higher volume.

CasinoKiller posts this (archive) on the crazybtrade thread:

The address the payout was sent to only had an incoming transaction, similar to MafiaCoin's case.

The three accounts also have similar posting activity.



In the event that CasinoKiller doesn't belong to crazybtrade, crazybtrade would have scammed someone. CasinoKiller posts that he won 0.000985BTC, which crazybtrade confirms. The address posted is 19z82usVZgyxrEDNKnGAhT3e7CqhH7ZkdX (and would be the address winnings are sent to)

Cool!
I won 0.000985BTC

it's easy

1478539312   19z82usVZgyxrEDNKnGAhT3e7CqhH7ZkdX   4782.60   1713573.36700000   0.0005   0.000925
18df539e97ac630b909fdcedcb5616511dd442e3eb43abfff8a7589e3d6eee73

thanks!

I see you are lucky today!
Good luck and more wins!

19z82usVZgyxrEDNKnGAhT3e7CqhH7ZkdX   has no inputs of 0.000925BTC (or 0.000985BTC), but does have a bet of 0.0005BTC

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December 30, 2016, 06:37:02 PM
 #312

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity?  Here's what I wrote: https://bitcointalk.org/index.php?topic=1702409.msg17322165#msg17322165

Did you threaten Vod too?  Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly?  How are you connecting me?  I have not done one Twitter activity on here?   Is your accusation based on a registration date?  iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie.  You must be alt of someone that is trying vengeance on a false accusation or something.  Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse.  This forum is turning me  off due to people like you.  You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it.  I am now sure you are both the same.  Someone neg his ass for being an alt of Vod.  Proof same behavior.  You see my point now?

So you're going to flag me with negative trust with all your alts is what your thinly veiled threat is, is it?

As to your assertion that I am Vod:

This popped-corn needs more salt... and a tad more butter...


Good luck prooving that one.

But in the meantime, let's look at something else.

Both TomatoCage and quickseller lashed out saying I am an alt of someone else when they have been accused of being alts, so have you.

Both lash out with threats of various kinds, so did Wendigo, so have you.

Both have been accused of being alts (of each other) by others.

I'm sure you get my drift.

So, let's look at some other things:

27 May 2015, 06:51:24 Last Active:        extraKrispy http://archive.is/cCDAn
28 May 2015, 16:08:33 Last Active:    pawnco.in u=265418 http://archive.is/7o28G

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

30 May 2015, 01:36:22 Date Registered:    Tomatocage1 u=517424 http://archive.is/qggFI
01 June 2015, 04:18:04 Last Active:    Tomatocage1 u=517424 http://archive.is/qggFI

Here's your user stats: https://bitcointalk.org/index.php?action=profile;u=516939;sa=statPanel http://archive.is/oz5i1

and Wendigo's: https://bitcointalk.org/index.php?action=profile;u=163375;sa=statPanel http://archive.is/4lR2C

and hilariousandco: https://bitcointalk.org/index.php?action=profile;u=164822;sa=statPanel http://archive.is/otaj9 ( hilariousandco gets dragged into this because Wendigo baits me by suggesting they might be alts )

while Wendigo and hilariousandco 's Total Time Spent Online: are very similar, Wendigo has posted four times less than hilariousandco

However, yours; ( V.Lace ) is more closely matching Wendigo's for the pattern of highs, lows and surges.  In the archive hours (so we're all on the same time zone) zero through seven are very closely related, with hours seven, nine and thirteen showing the same level of activity.

orryde  https://bitcointalk.org/index.php?action=profile;u=354974;sa=statPanel http://archive.is/w15I6 hours nine, twelve, fourteen and fifteen match yours they have posted about twice as much as you and been online not quite three times as much as you. while Wendigo and you hour nine matches, the rest are all over the place, Wendigo's and hilariousandco 's surge pattern have more in common than yours does by comparison. (and, let's not forget it's Wendigo who suggests they are an alt of hilariousandco - I don't.)

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December 30, 2016, 07:45:57 PM
 #313

Accounts Connected: Nthused, BionicleBarnicle

Proof: BionicleBarnicle has address 1MVvngw8pwZXYbHkjQPyfWf16dFmY1RGTe on his profile (archive), and Nthused has address 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6 on his profile. (archive) Both addresses are spend linked through this transaction, from back in May.

Misc: BionicleBarnicle and Nthused both entered Sweeet's giveaway. While their wasn't a rule that didn't allow multiple accounts from the same person, it's still shady. (archive of page)

Username: Nthused
Bitcoin Address: 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6

Cheers for doing this Christmas BTC Giveaway Competition Wink

Username: BionicleBarnicle
Bitcoin Address: 1MVvngw8pwZXYbHkjQPyfWf16dFmY1RGTe

Somethings better than nothing and nothing really is better than a lump of coal Cheesy

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December 31, 2016, 01:44:41 AM
 #314

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

Wendigo threated me, now V.Lace - I mean really? Perhaps you should read your trust wall, I can change it to reflect your Ponzi activity?  Here's what I wrote: https://bitcointalk.org/index.php?topic=1702409.msg17322165#msg17322165

Did you threaten Vod too?  Roll Eyes

No I did not threaten Vod again I am asking what is your accusation exactly?  How are you connecting me?  I have not done one Twitter activity on here?   Is your accusation based on a registration date?  iIF so then you are abusing the trust system here. I do not do any sig campaigns, I do this on free will. FYI you are saying I connected because I am part of a sig campaign which is a lie.  You must be alt of someone that is trying vengeance on a false accusation or something.  Timelord I advise you to remove your negative unless you can show a miracle proof that you are connecting to me with these. Till then you earned a negative for trust abuse.  This forum is turning me  off due to people like you.  You kind remind me of Vod in a sense, anyone connecting you to Vod should start doing it.  I am now sure you are both the same.  Someone neg his ass for being an alt of Vod.  Proof same behavior.  You see my point now?

So you're going to flag me with negative trust with all your alts is what your thinly veiled threat is, is it?

As to your assertion that I am Vod:

This popped-corn needs more salt... and a tad more butter...


Good luck prooving that one.

But in the meantime, let's look at something else.

Both TomatoCage and quickseller lashed out saying I am an alt of someone else when they have been accused of being alts, so have you.

Both lash out with threats of various kinds, so did Wendigo, so have you.

Both have been accused of being alts (of each other) by others.

I'm sure you get my drift.

So, let's look at some other things:

27 May 2015, 06:51:24 Last Active:        extraKrispy http://archive.is/cCDAn
28 May 2015, 16:08:33 Last Active:    pawnco.in u=265418 http://archive.is/7o28G

29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939  WTF?Huh?  I just found that you posted a neg against me for what reason?  

I am dumbfounded just to be listed here  are you assuming based on registration date?  I want to know your accusation, then when the time comes......

30 May 2015, 01:36:22 Date Registered:    Tomatocage1 u=517424 http://archive.is/qggFI
01 June 2015, 04:18:04 Last Active:    Tomatocage1 u=517424 http://archive.is/qggFI

Here's your user stats: https://bitcointalk.org/index.php?action=profile;u=516939;sa=statPanel http://archive.is/oz5i1

and Wendigo's: https://bitcointalk.org/index.php?action=profile;u=163375;sa=statPanel http://archive.is/4lR2C

and hilariousandco: https://bitcointalk.org/index.php?action=profile;u=164822;sa=statPanel http://archive.is/otaj9 ( hilariousandco gets dragged into this because Wendigo baits me by suggesting they might be alts )

while Wendigo and hilariousandco 's Total Time Spent Online: are very similar, Wendigo has posted four times less than hilariousandco

However, yours; ( V.Lace ) is more closely matching Wendigo's for the pattern of highs, lows and surges.  In the archive hours (so we're all on the same time zone) zero through seven are very closely related, with hours seven, nine and thirteen showing the same level of activity.

orryde  https://bitcointalk.org/index.php?action=profile;u=354974;sa=statPanel http://archive.is/w15I6 hours nine, twelve, fourteen and fifteen match yours they have posted about twice as much as you and been online not quite three times as much as you. while Wendigo and you hour nine matches, the rest are all over the place, Wendigo's and hilariousandco 's surge pattern have more in common than yours does by comparison. (and, let's not forget it's Wendigo who suggests they are an alt of hilariousandco - I don't.)

Exactly, your proving my point that your making accusations on BS assumptions without no valid proof.  I will be posting a complaint on this.  I wonder what I have done to you for you to include me on here. Anyway, you really have no life if you spend your time on this forum everyday.

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December 31, 2016, 03:16:41 AM
 #315

Exactly, your proving my point that your making accusations on BS assumptions without no valid proof.  I will be posting a complaint on this.  I wonder what I have done to you for you to include me on here. Anyway, you really have no life if you spend your time on this forum everyday.

Hey thanks for that - much appreciated.  I've now added a second Red Flag for making an accusation against me without offering any proof.  I on the other hand have offered proof. Whether you accept it as valid or not is not the same as your arbitrarily making a false accusation without any proof offered.

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December 31, 2016, 05:07:22 AM
 #316

Accounts Connected: Omegasun     -8: -3 / +0, Kolder, grim07 -2: -1 / +0,

Proof:

https://bitcointalk.org/index.php?topic=1317458.msg16789014#msg16789014

See also: https://bitcointalk.org/index.php?topic=1635890.msg17352565#msg17352565

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December 31, 2016, 06:26:40 AM
Last edit: December 31, 2016, 07:00:55 AM by Nthused
 #317

Accounts Connected: Nthused, BionicleBarnicle

Proof: BionicleBarnicle has address 1MVvngw8pwZXYbHkjQPyfWf16dFmY1RGTe on his profile (archive), and Nthused has address 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6 on his profile. (archive) Both addresses are spend linked through this transaction, from back in May.

Misc: BionicleBarnicle and Nthused both entered Sweeet's giveaway. While their wasn't a rule that didn't allow multiple accounts from the same person, it's still shady. (archive of page)

Username: Nthused
Bitcoin Address: 1E5PmADaMSDcBeTRg2xDe6M3Nap6FEoST6

Cheers for doing this Christmas BTC Giveaway Competition Wink

Username: BionicleBarnicle
Bitcoin Address: 1MVvngw8pwZXYbHkjQPyfWf16dFmY1RGTe

Somethings better than nothing and nothing really is better than a lump of coal Cheesy

I woke up this morning & seen that you've left me Negative feedback for entering a "NO RULES OR CONDITIONS" Giveaway with an Alternative Account that I created almost half a year ago for the sake of having an alt just like how most of the users here do (Well IMO)

I have been around for just over 3 years, Found out about BTCitcoin back in October 2013 while on Holidays and ordered my first Bitcoin USB 333 MH/S miner Cheesy I then per-orderd my first Antminer U1 USB with a Bonus Antminer U1 if a pre-order was paid for before a certain date, fair enough I got the first USB miner but then had to wait almost a month for the next one.... I started reading about stories of how companies test the Devices/Hardware then ship them out to direct pre-orders & Re-distributors, I solo mined for a week after reading a bit on the Bitcointalk Forums as a lurker + after synchronizing my wallet (Which literally took almost a whole week on my Dual Core CPU) with No avail and didn't even know about -ck's solo mining lottery at the time Sad The difficulty was low enough to solo with an Antminer USB and actually hit blocks but I was naive after listening to everyone on the Bitcointalk Forums.

I tried all those pools but realized the cashout amount wasn't achievable with the hardware I had, so I look on the Sub-sections of the forums and seen Altcoins..... Little to my knowledge they were just clones upon clones of Genuine coins with real Developers back in the day, I solo mined some and was amazed at how hitting blocks worked and made my first 3 Litecoins with a Bitcointalk Over The Counter Trade a couple of months into the New Year of 2014 (I still have that Positive Feedback to this day it makes me proud), yes Litecoins, I was eager to get some as I heard it was Silver to Bitcoins gold (I still Believe that as I have Multiple Physical Coins Litecoins & of course BTCitcoins purchased from smoothie) that I am hording for My Children, My Children's Children & My Children's, Children, Children, hahaha yeah I have a very Optimistic & Enthusiastic Open Mind regarding everything in the World & Universe with what it contains and tend to jump from things and intertwine them so an average thinking humans mind gets blown hence the Username NTHUSED Tongue

In regards to my first Altcoin Trade, I signed up pretty much Yesterday or Today wherever you are in the world 3 years ago to the tee to Read Information, Post and Do Trades, after completing my first trade, I soon realized that many users were not like my dear friend I made the trade with and trusted me as a New User, it was a cesspool of P&D's everywhere and lost money by being told to HODL shitcoins then they were valued at pretty much nothing Roll Eyes But to me it was still a lot in Bitcoins since Faucets took a while to achieve a payout for myself.

Then I heard about the Giveaways Section on the Bitcointalk Forum (Which is now Defunct) and seen that many people were posting and claiming for Altcoins (Free BTCitcoins Basically after Trading them) and started to do some research, fair enough most were created at around the same time with 5 or 10 minute intervals maybe even a day and they were only posting on the same threads if linking them up, then they introduced a certain criteria of Member required to be eligible so Trolling started to take effect to create responses to reply's to so they could increase their Member Rank by posting things that will get others riled up with mostly nonsense.

I soon realized people had many of these so called Shills though in my Terms Alternative Accounts & that's when I decided to try my hand at one but instead play them as an Alternate Persona (Since it takes some time & effort to be Legitimate with your thoughts), I started to enjoy claiming on Giveaways & getting people snappy with the cold hard truth on the Altcoin Threads since they were like me at one stage (A sheep stuck with the flock blind from the upcoming slaughter)

This was amazing since everyone seemed to have a handful or 2 then I found out about shills using ICO's for Coins, Products & Doubling Schemes, OMFG that ICO of nothing with the 72 BTC Glitter Bomb.gif Angry I then realized people were using them for evil as there was many different Sections in the Bitcointalk Forums that they could target.

Nobody was offering users anything Fun or Free or anything with Free Incentive in the later stages of 2015-2016 with Altcoins, that's when I decided to have a little bit of fun & every so often would build a Scrypt coin for the people just for fun and release it with one of my Alternative Accounts (Take note of the Started Altcoin Announcements in the Profiles)

After doing a lot of reading and asking for help in some aspects from certain users on the Bitcointalk Forums (After long periods of observations knew they were Legitimate) I Finally mastered what I strived to achieve by taking all the knowledge and gathering it into one to make my own take on it.

Little did I know during the process the so called Random Bitcointalk user/s help I was getting for the Windows side of things were actually infecting the wallet with Trojans & Viruses, I learned out the hard way by getting hacked twice with my Bitcointalk Account compromised & the scamming of some users for PascalCoin along with my Exchange Accounts Emptied etc, Shit got INSANE I was online the whole time they were doing this and they were deleting every message so I wasn't suspecting, they even watched my online activity !!!! Everything went into lock down and Offline, I found out through my Emails since they were being logged there (I posted all this under the Scam Accusation and Signed a Message with My original Bitcointalk Account Proving Ownership once everything was Rectified), all PC's that were compromised were reformatted though I forgot about the Linux side of things since the Dual partition wouldn't boot anymore and got corrupted (Essentially Died) So I had to reformat again deleting the Linux Partition essentially loosing every Altcoin wallet I created along with the Pre-mines for Giveaways, Bounties, etc, (I have posted proof of this)

The reason I am coming out with all this Information is because this is the first time seeing this thread and seeing my name "Yet again" somewhere on the Bitcointalk Forums being accused of something notorious which is indeed something irrational considering Roll Eyes

In the Unofficial Terms And Conditions of Bitcointalk https://bitcointalk.org/index.php?topic=703657.0 written by mprep it states this:
NOTE: This is meant to serve as a reference/educational/informational thread, NOT a rock solid list of rules.

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.


Telling my story and experiencing bad luck in the past years has made me think of just being honest to the Community, I see there is a level of Awesomeness so I'd like to see if I can go out with a Bang in 2016 whether it be Good or Bad as only time would tell, even I could see my Alternative Accounts Addresses in the one TX Cheesy Cool and seeing this thread made me think things are changing Smiley

In saying that..... You already know Nthused which is me "The Original" Number one guy with a Real Identity which wouldn't give it out so easily to anyone on here but has before to trusted members Wink I am very Enthusiastic Smiley

I'd like to introduce you to Belligerent Fool, The names says it all, he is Belligerent and a Fool with his opinion but he tells it like he sees it.

Next up is SushiNoTomato.... What an intriguing name, is it a spin off of Satoshi Nakamoto or do you really not like Tomato with your Sushi ? Grin

Coming in for a staggering 3rd is Enticed87, If you can't be intrusive about something be persuasive Wink

Sliding into Home Base is BionicleBarnicle, He is a Mechanical ship of the Sea, Superhero or Villain ?

The chosen Fifth Element is Fweebie5, He likes to claim freebies wherever it be, he is so stingy so they call him Fweebs Undecided

That Sixth Sense you get is AlcatelBravo, Hiding in the trenches ready to pounce, Come in Alfa do you hear me ? Bravo out !

Oh and RidgyDidge, the Pure Australian Bogan From Down Under Lips sealed

Now that you've met the gang do you still want to be our friends ? Wink Cheesy

BTW DarkStar_ I've been pondering the Feedback I've left for you for Abusing the Trust System for Incorrect Feedback regarding the situation instead of targeting the real extortionists & reading some Rules first, instead I'll just be the bigger man and change my Feedback for you to Neutral if not remove it.
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December 31, 2016, 03:02:54 PM
Last edit: December 31, 2016, 04:03:11 PM by Chris!
 #318

Accounts Connected: DrBeer, nxtZen

Proof:

Name:    DrBeer
Posts:    491
Activity:    294
Position:    Sr. Member
BTC: 1DFyP1MfKZkRyhqtyocJPGotyZ6esMrMER

Confirm pls !

Maybe you should reconsider. Not saying this is a scam, but the op hasn't provided any proof of funds, neither has he logged in since September 30th.


Hi ! I want to join campaign
User Name: nxtZen
Post Count: 375
Rank: Member
Bitcoin Address: 1NymscctkTxEaQzESPxHEDDhMss7m8Nd6k

Signature - add!

Archive

Addresses:

From [01f9a836f3]

Code:
1DFyP1MfKZkRyhqtyocJPGotyZ6esMrMER    0.01669384     210    445135
1NymscctkTxEaQzESPxHEDDhMss7m8Nd6k    0.             11    437818
1y7rXcwsQ2PjtpzFfJuTM577DLMkd27WV    0.             6    353291
1GZhp4y5ngbGiuQYU873KucR252vv9jAoF    0.             5    441890
13Y2RHzKJ3sbwPEkhzDCiCUTVdMrp9nqLr    0.             5    348145
1MxooFkx4ceA73JMSXQx3Qb8fgkvsesteJ    0.             2    329688
1EL1gzKspYPpgCdpwitbKYpNjC44mS7CGS    0.             2    320031
1Jza3nERKN6SFnL8tHFGReJAqmEW6CtGMH    0.             2    320031
13kB4Nw1YKeLxjDFbkzjJpV1WmNLcZ1s6z    0.             1    444921
1HpMcfZF5qWDBexQYVa8z5gNhWFmMiX34N    0.             1    444921
1JznnuCfMLtUzX6XZ2FGmasvsJzmiehaAJ    0.             1    444921
1BD2DfRmGCXfG4YJifEDJUEkqYmnzPLiiz    0.             1    438644
1KmQTDCuXXBBDoCG1WaUrFucrGSnfv8zjL    0.             1    437818
1MrcFRzA5YJrUVSLVSyHFxberNcau7BmrT    0.             1    435462
1NWwjfsd4UDmR6ikJWcp8noStPrp4yagUJ    0.             1    435462
1L7354wPoA7Hh4Jv6G5tJNgvcYn6pkQZLU    0.             1    434900
1HoJD1wXMvVHbHEbkaxe8MMdDumb1SBNma    0.             1    434385
1PPQeWc6QSMBeTz8jPdKzyCFGMY4gLe7H1    0.             1    406970
159RQnrymSKViW7juDXUakdg8xj2DR7a33    0.             1    403345
13t8jTCx8vKUBLQMzEEfuZgUe5H7p4Ti7j    0.             1    395817
1Mc6KezD7JRJxjDAN3Jxf6TinmxFwMmmxa    0.             1    395817
1C5aA6KPDfdA3NbedYd8HDJePWs2u8ovzH    0.             1    393560
1G8ZVVstgbxs7DwSS6sZYU3ZALBuB1oBup    0.             1    393560
195brizyc6f8yNhQyQD3VTuEiQCoebbfRW    0.             1    392472
1PJFXJdQq6YdRYdMxNQg8MuQz2cKiHeQRP    0.             1    392472
1A8WQuDJnLpErPWDx4E8Xhgw6pnYEQPgex    0.             1    391381
12ZRV2e6ena3pkKc5LyRzCTH2rtBxddS3u    0.             1    390528
16koT3gdaZpj9F6cbSuKpgFubZRxgMMRCf    0.             1    348145
1KNvVGhm7nqUsQAcNfPxyrw4P5WjR6nKps    0.             1    348145
1NkNjsf6xh4sXwgsVc9xHvhfpvvePLspiZ    0.             1    278004

Miscellaneous: General Statistics of nxtZen, General Statistics of DrBeer they're virtually identical but to a lesser scale on nxtZen.

Both accounts were created 4 days fdom each other Dec 24th 2013 and Dec 28th 2013 and both are in the secondstrade signature campaign.
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December 31, 2016, 06:02:20 PM
 #319

Guys, let's take a moratorium on the period of New Year celebration. It is very sadly for people to receive such messages about their multi-accounts on New Year holiday.

Happy New Year!
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December 31, 2016, 06:51:31 PM
Last edit: December 31, 2016, 08:03:43 PM by DarkStar_
 #320

BTW DarkStar_ I've been pondering the Feedback I've left for you for Abusing the Trust System for Incorrect Feedback regarding the situation instead of targeting the real extortionists & reading some Rules first, instead I'll just be the bigger man and change my Feedback for you to Neutral if not remove it.
My negative was based off of you entering giveaways with multiple accounts. I consider that untrustworthy, even if there isn't a rule against it. PrimeDice doesn't have a rule saying "No hacking us and cheating", but if you do that, you will probably be banned. I feel I was justified in my rating. Also, see this rule:

Quote
19. -snip- Trust ratings are not moderated (to prevent moderation abuse).



By the way, you seem to really like this 0.5 BTC giveaway. Maybe a bit too much? Only 21 entries from you! (archive)

Happy 2017, Love from the Enthusiastic man from Down Under Grin
Listening to Tunes while enjoying the last of 2016, some things never change besides the number, a bit like someones BTCitcoin wallets balance Grin
I was informed that you can enter as many times as you want as there is "NO RULES" this is going to open up a whole lot of spam from newbies using copy and paste but changing a few words but if that is the case I will try to be as unique per message posting on every page I submit an entry as I don't only want to have 1 chance when others are having many, Quality before Quantity.
Generosity goes a long way in the Bitcoin Community especially when you are being legitimate about everything and completely transparent, to give away half a Bitcoin 0.5BTC is truly showing as an Act of Kindness and Goodwill, I tip my hat to you sir & wish you the best Luck & Karma in the New Year Smiley
Fweebie5 is choosing lucky number 21, good luck to all contestants in the fabulous giveaway, Nice work OP, Freebies makes the world go around, I will be sure to tweet this Smiley
I am now in 2017 and what a year it is to be in ! I can already feel the futuristic value taking place surrounding me Grin

Also note my PC says 1st January 2017 Tongue
Good luck to everyone that will be entering the competition, I think this is one of the few big ones that we get this time of year but amazingly this one is FREE Smiley
This giveaway is going to go off like how it was meant to in the Year 2000 LOL 2017 will start with a BANG !

Hopefully someone starts 2017 richer Smiley
From having a jolly Merry Christmas to now maybe having a spectacular bang in my footstep for the New Year makes me so excited Grin Grin Grin
The interest in this End of Year Giveaway is astonishing, whenever you hear the word free or easy people jump at the chance, I'm glad I did as this is too good of a chance to miss out on for such a prize to start the year with.

Good Luck To All Cool
Include me in this stylish end of year giveaway, giving things away to people makes you feel good because you know that you are helping another individual, What's gonna work ? Teamwork Smiley
Wow, just stumbled upon this while section browsing and I'm glad I did, what a way to start the year.

Thanks for running this and good luck to all those participating.
Only an hour and 12 mins until New Years Day in my Country, party till you drop !
Dear bitcoiners,

I would like to allow someone to start the new year on the right foot with a 0.5 BTC giveaway!
I organize this giveaway to thank the entire bitcoin community!
The reward of 0.5 BTC will be sent to the winner of the following lottery.

To participate, you need to post on this topic.
No rules and no limits, but constructives posts only, no spam.

To determine the winner, a random number will be drawn online.

END OF THE CONTEST: 12-31-2016 23:59PM (Eastern Standard Time)

Sincerely,
BettorChain

Edit: We will keep the same rules. Post number =  ticket number for the draw.

But then people can just delete their posts to try and make their shill accounts match up and/or try and stuff the whole list up, better to list Username and Number in a GoogleDocuments list just in case of that situation IMHO, Unless of course you are quick with the eye when you draw it and post proof/verification as soon as you do it or live stream verify it.

I hope one of us comes out Victorious, Good Luck to all !
I can't believe 2017 starts so soon, OMG time has flown I still remember when I was a child & teenager like it was not that long ago, now I know how old people feel.... Bitcoins not money it's an investment of a lifetime, Happy New Year Everyone Smiley
I can't believe this supercalifragilisticexpialidocious giveaway is kicking off very soon, it's heating up and people want to start that new year in bliss, I wouldn't blame them Wink

Good luck to all.
Giving away half a Bitcoin is truly generous of you, you will find that the gift of giving really makes the mind and heart grow fonder of other people since there is still a hope for mankind Smiley

Good luck to everyone involved.
Every year I strive for something to excite me going into the New Year, this year it is this giveaway since to me it's a copious amount for free !

Good Luck Everyone
Great News ! A free competition for just having your say on the giveaway you are providing to kick off the New Year for BTCtalk members, I love it !

Good luck everyone !
This is going to go off just like the Fireworks I am looking forward to in 6 Hours Smiley Let the party Begin !
Just imagine this situation:

You are at a New Year's Eve gathering/function or whatever & you check the forums to see you have a PM waiting for you, wondering what it could be before opening up the giveaway thread you check and see "CONGRATULATIONS !!! You Have Won The Giveaway, please provide your Bitcoin address"

Now I hope one of us can get that message to top a hopefully quality night hahaha

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