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Author Topic: [User Generated] - Known alts of anyone  (Read 144408 times)
Lauda
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December 31, 2016, 08:03:41 PM
 #321

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 will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?

I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either:

1. Inconclusive enough for me.
2. Too extensive to process for now (hi Timelord).


Happy New Year.



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1585442275
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V.Lace
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January 01, 2017, 01:12:21 AM
 #322

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.


This is what happens to people with too much time in there hands. 

V.Lace
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January 01, 2017, 01:14:04 AM
 #323

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 will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?

I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either:

1. Inconclusive enough for me.
2. Too extensive to process for now (hi Timelord).


Happy New Year.




Lauda, why are you allowing Timelord to act like a staff member?  What I have ever done to any of you people to get a neg for an accusation that is not true.

Timelord2067
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January 01, 2017, 02:47:37 AM
 #324

V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far:

Background:
    
Adult Cam Girl Bitcoin free Raffle tickets - Website Raffle- prize 0.15 BTC  https://bitcointalk.org/index.php?topic=1164165.0;all http://archive.is/01MQQ ( last edited 08 Sep 2015 ) (Self moderated thread)


(snip)
1. go to http://V-lacestudios.com

(snip)

47 more players to go

Raffle Ticket Holder List

1.gordonhill-fairykarina-1 Ticket-BTC#36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP
2.darkhouse9l-May_Marmalade-1 Ticket-BTC#1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h
3.data1000-female-cams-1 Ticket-BTC#195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

The first part of the scam is that the website V-lacestudios.com expired *during* the competition

That was fast the domain expired and the website is down
This domain name expired on Sep 24 2015 12:40PM


and to the 1st of January 2017 is still available to purchase:

http://www.whois.com/whois/v-lacestudios.com http://archive.is/yltKu

Quote
v-lacestudios.com is available!
Register this domain for $9.88


A scroll down the list of players shows there's a gordonhill u=443102 and a darkhouse9 u=540055 however, the original post of darkhouse9 has been deleted leaving *just* the quoted post:

user:*********
cam girl: fairykarina

wallet adress: 36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP

regards.

username:darkhouse9
cam girl:  May_Marmalade
btc wallet:1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h

got you on the list, now win chance is 50 percent between the two of you.

There's no UID for data1000 at all, instead, we find the player is actually:

username:data1000
cam girl:  female-cams/
btc wallet:195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

Related Addresses:

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP is part of Wallet [7395a7f9ad] https://www.walletexplorer.com/wallet/7395a7f9adb7123d/addresses with just four Wallet Addresses:

Code:
195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP 0.00031378 449 414090
1PqgMMPZYPPPwnozBGychifsPWNgME8DDy 0.          6 413203
1NFicT4A1kuaVHYnigirejEdqfccr5Syi6 0.          4 389676
1KSNxHZWtmyHt1zBMbE2qQJKN7ZaaHjjwN 0.          2 374158

Accounts Connected:

fitra ok u=349813 and fitraok09 u=352642 both use the same wallet address

Proof:

fitra ok

http://archive.is/2QXjY#selection-4189.0-4215.6

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP
just waiting Cheesy
thanks
( amine14madrid fitraok09 and Racey all claim from the same give away to beggars (ref the archive version), so they ( fitraok09 and fitra ok )get Red Paint TM for claiming in the same campaign)

fitraok09

http://archive.is/mN0kM#selection-2735.0-2771.89

username me fitraok09
thanks
195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

Hello. We have tried to sent you bonus, but your username is not valid. please check it.

Other claims HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive,



There are at least three UID's that V.Lace needs to issue refunds to for their participation in the scam competition the V.Lace ran in September 2015.



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 will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?

I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either:

1. Inconclusive enough for me.
2. Too extensive to process for now (hi Timelord).


Happy New Year.



Lauda, why are you allowing Timelord2067 to act like a staff member?  What I have ever done to any of you people to get a neg for an accusation that is not true.

V.Lace: That's Mr. Timelord2067 to you.

Hi Lauda - another day, another Satoshi...

Timelord2067
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January 01, 2017, 04:45:03 AM
 #325

Accounts Connected:

zolace     -6: -3 / +2, PeanutCoins -2: -1 / +0, V.Lace -4: -2 / +0,

Proof:

http://archive.is/LWfn6#selection-3365.0-3393.46

I want to join

post count  60
member
btc address 1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT

http://archive.is/Gqdgh#selection-7805.0-7831.22

BTC Address 1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT
Bitty User Peanutcoins

confirm me also thanks

Re: Buying BTC for Paypal https://bitcointalk.org/index.php?topic=1151289.0 14 August 2015, 04:16:06

A thread started by V.Lace no less... http://archive.is/aebIp (last post on page)
   
Quote
#20
Quote from: tygeade on 14 August 2015, 04:15:30
Quote from: V.Lace on 14 August 2015, 04:11:14
1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT  BTC addy

Paypal received, BTC sent https://blockchain.info/tx/87af1034db38d71873d4a754798288b4c7d0a3654848c0880a3131ba909d82a5

received good trade.  Thank you

Related Addresses:

1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT is the sole Wallet Address in Wallet [0e50a01ad6] https://www.walletexplorer.com/wallet/0e50a01ad6db76a8/addresses

Code:
1PveWbcDmgcWbJvAQWiw9jJfufwJVpFUVT 0.          61 373728

1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb is the sole Wallet Address in Wallet [04cfdc553b] https://www.walletexplorer.com/wallet/04cfdc553b74bdb2/addresses

Code:
1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb 0.          46 333948

Miscellaneous:

Code:
Name: PeanutCoins u=315754 http://archive.is/rXqUc
Posts: 141
Activity: 141
Position: Full Member
Date Registered: 16 April 2014, 07:33:30
Last Active: 23 December 2014, 02:24:53

Trust: -2: -1 / +0

Trust placed on PeanutCoins -2: -1 / +0 Wailing Wall TM

Quote
BadBear 70: -0 / +7   2014-10-01   0.00000000   Reference   Alt of scammer, zolace

Therefore, V.Lace is an alt of zolace via PeanutCoins

For those playing along at home, take note of the fact this was an Alt Coin account...

Code:
Name: zolace u=154943 http://archive.is/3NYnw
Posts: 3784
Activity: 364
Position: Sr. Member
Date Registered: 29 October 2013, 04:22:49
Last Active: 02 November 2016, 00:29:31

Bitcoin address: 1FewJjGip832V8FYsYJr6PuFM6xdrQ4Egb

Trust: -6: -3 / +2

zolace Trust Wall:

Quote
Quickseller -112: -7 / +16   2015-04-13   0.00000000   Reference   scammer
cooldgamer 140: -0 / +14   2014-09-30   0.00000000   Reference   Admits to scamming a user
timz 0: -0 / +0   2014-09-25   0.47300000      SCAMMER! I've been scammed by this person for 0.473 BTC. He promised visa card, but disappeared with my money.
https://bitcointalk.org/index.php?topic=399696.80

There's quickseller throwing another UID under the bus ... maybe?



Both zolace and PeanutCoins are both to this day claiming from the Pocket Dice Signature Campaign...

V.Lace
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Merit: 500


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January 01, 2017, 01:36:09 PM
 #326

V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far:

Background:
    
Adult Cam Girl Bitcoin free Raffle tickets - Website Raffle- prize 0.15 BTC  https://bitcointalk.org/index.php?topic=1164165.0;all http://archive.is/01MQQ ( last edited 08 Sep 2015 ) (Self moderated thread)


(snip)
1. go to http://V-lacestudios.com

(snip)

47 more players to go

Raffle Ticket Holder List

1.gordonhill-fairykarina-1 Ticket-BTC#36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP
2.darkhouse9l-May_Marmalade-1 Ticket-BTC#1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h
3.data1000-female-cams-1 Ticket-BTC#195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

The first part of the scam is that the website V-lacestudios.com expired *during* the competition

That was fast the domain expired and the website is down
This domain name expired on Sep 24 2015 12:40PM


and to the 1st of January 2017 is still available to purchase:

http://www.whois.com/whois/v-lacestudios.com http://archive.is/yltKu

Quote
v-lacestudios.com is available!
Register this domain for $9.88


A scroll down the list of players shows there's a gordonhill u=443102 and a darkhouse9 u=540055 however, the original post of darkhouse9 has been deleted leaving *just* the quoted post:

user:*********
cam girl: fairykarina

wallet adress: 36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP

regards.

username:darkhouse9
cam girl:  May_Marmalade
btc wallet:1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h

got you on the list, now win chance is 50 percent between the two of you.

There's no UID for data1000 at all, instead, we find the player is actually:

username:data1000
cam girl:  female-cams/
btc wallet:195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

Related Addresses:

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP is part of Wallet [7395a7f9ad] https://www.walletexplorer.com/wallet/7395a7f9adb7123d/addresses with just four Wallet Addresses:

Code:
195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP 0.00031378 449 414090
1PqgMMPZYPPPwnozBGychifsPWNgME8DDy 0.         6 413203
1NFicT4A1kuaVHYnigirejEdqfccr5Syi6 0.         4 389676
1KSNxHZWtmyHt1zBMbE2qQJKN7ZaaHjjwN 0.         2 374158

Accounts Connected:

fitra ok u=349813 and fitraok09 u=352642 both use the same wallet address

Proof:

fitra ok

http://archive.is/2QXjY#selection-4189.0-4215.6

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP
just waiting Cheesy
thanks
( amine14madrid fitraok09 and Racey all claim from the same give away to beggars (ref the archive version), so they ( fitraok09 and fitra ok )get Red Paint TM for claiming in the same campaign)

fitraok09

http://archive.is/mN0kM#selection-2735.0-2771.89

username me fitraok09
thanks
195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

Hello. We have tried to sent you bonus, but your username is not valid. please check it.

Other claims HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive,



There are at least three UID's that V.Lace needs to issue refunds to for their participation in the scam competition the V.Lace ran in September 2015.



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 will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?

I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either:

1. Inconclusive enough for me.
2. Too extensive to process for now (hi Timelord).


Happy New Year.



Lauda, why are you allowing Timelord2067 to act like a staff member?  What I have ever done to any of you people to get a neg for an accusation that is not true.

Compeitition was cancelled for people submitting copyrighted work from others, if you read through the thread you will see that, and what Vlace studios website have to do with anything?  Seems like your butthurt becuase one of your alt accounts didnt get rewarded for copyrighted work.

V.Lace: That's Mr. Timelord2067 to you.

Hi Lauda - another day, another Satoshi...

Compeitition was cancelled for people submitting copyrighted work from others, if you read through the thread you will see that, and what Vlace studios website have to do with anything?  Seems like your butthurt becuase one of your alt accounts didnt get rewarded for copyrighted work.  reward is suppose to go to someone but since I found 3 people using fake images, I decided not to go through, I cant risk paying for work and then get lawsuit, cause no one is going to pay me my money if I get sued.  So if that is all you got then your a sad old man.

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January 01, 2017, 04:22:50 PM
 #327

V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far:

V.Lace: That's Mr. Timelord2067 to you.

Hi Lauda - another day, another Satoshi...

Compeitition was cancelled for people submitting copyrighted work from others, if you read through the thread you will see that, and what Vlace studios website have to do with anything?  Seems like your butthurt becuase one of your alt accounts didnt get rewarded for copyrighted work.  reward is suppose to go to someone but since I found 3 people using fake images, I decided not to go through, I cant risk paying for work and then get lawsuit, cause no one is going to pay me my money if I get sued.  So if that is all you got then your a sad old man.

So you're admitting to keeping UIDs monies to enter your competition?  I should just point out to anyone playing along at home that the "competition" required people to sign up to an Adult Cam site - nothing to do with submitting images - V.Lace can't even keep track of their scams...

Quote
dude you obvioulsy have no life, but you do no damage to me at all.  I do not make money here.  So Good luck for BS life you have here Smiley

Karma is a bitch also, your alt accounts will get caught Vod

Again, no proof offered *at all* Same as quickseller, same as TomatoCage, same as Wendigo...

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January 02, 2017, 10:29:53 AM
 #328

I have my doubts that Kolder will be able to get a note from Omegasun about a sale of a twitter account:

TIMELINE:

11 September 2015, 18:25:16 Date Registered:    grim007 u=553970 http://archive.is/o5LRj

28 October 2015, 17:40:25 Date Registered:    Bitcoin Market u=609823 http://archive.is/f81C3

08 November 2015, 21:00:43 Date Registered:    Omegasun u=639376 http://archive.is/8xFtQ

23 November 2015, 20:41:44 Date Registered:    Kolder u=662310

21 March 2016, 14:16:31 Date Registered:    Goms u=808046 http://archive.is/bFEvV

27 March 2016, 14:42:22 Date Registered:    Daisy14 u=812240 http://archive.is/QcX9l
27 March 2016, 15:14:30 Date Registered:    Dinki u=812256 http://archive.is/XvBec
28 March 2016, 22:36:33 Date Registered:    Dahhi u=813174 http://archive.is/QWT5G
29 March 2016, 12:55:44 Date Registered:    Gaugh u=813670 http://archive.is/JlxWt

13 June 2016, 12:42:49 Date Registered:    PhilPrime u=859971 http://archive.is/BKbNg

09 July 2016, 18:53:11 Date Registered:    xwiLL u=876763 http://archive.is/3sQd0

02 October 2016, 10:09:54 Last Active:    xwiLL u=876763 http://archive.is/3sQd0

12 October 2016, 15:04:00 second last post grim07 http://archive.is/MufN5#selection-431.5-431.35 next post 01 Dec 2016

12 November 2016, 18:48:21 Omegasun last post for three days http://archive.is/bnEg6#selection-2051.5-2051.36

15 November 2016, 18:23:44 Omegasun posts 41 times between now and 19 November 2016, 20:24:49 http://archive.is/LUy8t#selection-1865.5-2427.36 http://archive.is/9ikfI http://archive.is/bnEg6#selection-501.5-1961.36
16 November 2016, 01:00:19 Kolder last regular post http://archive.is/fSMRk#selection-1397.5-1397.36

On 19 November 2016, 19:37:32 to 19 November 2016, 20:24:49 Omegasun posts then does not post again for four days http://archive.is/LUy8t#selection-1865.5-1865.36
19 November 2016, 21:00:00 Kolder posts four times

  • 19 November 2016, 18:18:51
  • 19 November 2016, 18:27:15
  • 19 November 2016, 20:53:16
  • 19 November 2016, 21:00:00

http://archive.is/fSMRk#selection-1011.5-1327.35 - next post 26 November 2016, 22:29:40

24 November 2016, 19:55:06 Omegasun fifth last post - ten posts in previous 36 hours. http://archive.is/LUy8t#selection-829.5-1723.36
24 November 2016, 20:37:19 Last Active:    Gaugh u=813670 http://archive.is/JlxWt

26 November 2016, 12:12:05 Omegasun third and fourth last posts http://archive.is/LUy8t#selection-639.5-639.36
26 November 2016, 22:29:40 Kolder posts once http://archive.is/fSMRk#selection-941.5-941.36
01 December 2016, 13:04:23 Omegasun second last post http://archive.is/LUy8t#selection-569.5-569.36
01 December 2016, 20:50:02 Last actual post grim07 - http://archive.is/MufN5#selection-337.5-337.36 - first post since 12 October 2016, 15:04:00
07 December 2016, 15:14:08 Kolder posts once http://archive.is/fSMRk#selection-871.5-871.35
13 December 2016, 20:21:30 Kolder posts once http://archive.is/fSMRk#selection-779.5-779.36

16 December 2016, 14:30:29 Last Active:    Goms u=808046 http://archive.is/bFEvV
19 December 2016, 21:56:23 Last Active:    grim007 u=553970 http://archive.is/o5LRj
19 December 2016, 21:57:49 Omegasun last actual active http://archive.is/LUy8t#selection-493.5-493.36 ETH Wallet Address 0x2bAD722F50a7220dCcEdf69219C7bE6C3586b567
19 December 2016, 21:57:49 Last Active:    Omegasun u=639376 http://archive.is/8xFtQ
20 December 2016, 11:11:24 Last Active:    Dahhi u=813174 http://archive.is/QWT5G
20 December 2016, 12:43:05 Last Active:    Daisy14 u=812240 http://archive.is/QcX9l

22 December 2016, 12:12:05 Last Active:    PhilPrime u=859971 http://archive.is/BKbNg

26 December 2016, 17:56:22 Kolder posts 42 times 26th, 27th & last post 28 December 2016, 10:23:03  http://archive.is/fSMRk#selection-413.5-639.36 http://archive.is/Yh1ta http://archive.is/CPk6A#selection-675.5-2429.36
29 December 2016, 05:22:32 Last Active:    Dinki u=812256 http://archive.is/XvBec

31 December 2016, 18:41:41 Kolder posts once http://archive.is/CPk6A#selection-495.5-495.36
31 December 2016, 18:58:03 Last Active:    Bitcoin Market u=609823 http://archive.is/f81C3

01 January 2017, 16:03:11 Last actual active Kolder http://archive.is/CPk6A#selection-397.5-397.35

01 January 2017, 23:43:43 Last Active:    Kolder u=662310 <-- wasn't able to get an archive of this, but ya gotta wonder...
01 January 2017, 23:51:55 Last Active:    V.Lace u=516939 http://archive.is/43LY4

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January 02, 2017, 10:35:09 AM
 #329

If you guys ever need to go through email searches, compare usernames/emails/ip addresses or whatever, feel free to pm me with a username or email address. I have a shit ton of database entries that I'd be able to grep through to help you guys out.

keybase.io/0x0010
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January 02, 2017, 12:55:29 PM
Last edit: January 02, 2017, 03:19:35 PM by Gunthar
 #330

Accounts connected: monbux, debilson

Proof:

Contest 13
Username: asddfg
Address: 1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn
Guess: 3,965,034,000
(Archive)

Please add me too.   Smiley

1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn
(Archive)

Addresses:
Code:
1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn

Misc:  Grin Grin Grin Grin Grin Grin Grin Grin Grin




Accounts connected: DavidXXXX to be added to lokos1913a, and all the ring here and here

Proof:

Contest N:9
Username:Humbertin19_
Address;19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo
https://rollin.io/dice/history/3788191475
(Archive)

Amount required [IN BTC]: .01btc
Reason:  Mining bonus
Interest rate: 20%
Time frame: 1 Days
Collateral [If applicable]: My account Full member
Address: 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo
(Archive)

Addresses:
Code:
19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo




Accounts connected: realshadows, shadows123

Proof:

(Archive)

https://twitter.com/hayabusa1910
1fXv5UgK8VG4Gnw2ChqL9RhBMBDS5Eo2j
(Archive)

Addresses:
Code:
1fXv5UgK8VG4Gnw2ChqL9RhBMBDS5Eo2j




Accounts connected: nelak, Nelka4

Proof:

Contest 10
Username: Scarface4
Address: 187tvyyZUXwx37zHh27Abr6a37C14Rykma

~snip
(Archive)

X-Mas
Username : Scarface4
BTC Address : 187tvyyZUXwx37zHh27Abr6a37C14Rykma
(Archive)

Addresses:
Code:
187tvyyZUXwx37zHh27Abr6a37C14Rykma




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January 02, 2017, 04:24:59 PM
 #331

Beside this acount I have (added feedback):
Crypto-Games
Crypto-News

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|
★.★.★   8 GAMES   ★   WAGERING CONTEST   ★   JACKPOTS   ★   FAUCET   ★.★.★
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January 02, 2017, 09:32:24 PM
 #332

I made the DavidXXXX / Humbertin connection back in July 2016

Quote
Timelord2067 35: -0 / +4   2016-07-07   0.00000000   Reference   Humbertin19_ Scammer

    
Re: Known alts of anyone: User generated 08 July 2016, 00:46:45 https://bitcointalk.org/index.php?topic=1206112.msg15502851#msg15502851 (Locked thread)

   
Quote
Delete message  #948
DavidXXXX https://bitcointalk.org/index.php?action=profile;u=875854

http://archive.is/SYZIE
http://archive.is/SYZIE#selection-1547.0-1551.2

Quote from: DavidXXXX on 07 July 2016, 14:17:07
Humbertin19_

ff

http://archive.is/n6AMJ
http://archive.is/n6AMJ#selection-2929.0-2928.5

Quote from: DavidXXXX on 07 July 2016, 01:06:34
1.Humbertin19_

 Undecided

(Activity two and now Red Paint TM )  Roll Eyes

One of the many that weren't tabulated at the time.


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January 02, 2017, 09:36:31 PM
 #333

I made the DavidXXXX / Humbertin connection back in July 2016

~snip

One of the many that weren't tabulated at the time.



Yep, i have quoted you there. Hopefully it will get tabulated now, since he is around again...

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January 03, 2017, 03:26:40 AM
 #334

Accounts connected: donuts1234, lolgato1 (Known Scammer)

Proof:

Contest 9
Username: lolgato
Address: 1LtpgbV1srrK7Ehxid6JhdvHqjUPvR8oiy
https://rollin.io/dice/history/3791936534


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January 03, 2017, 08:18:28 AM
 #335

Accounts Connected: Potent, Mohareb, Darooghe

Proof of connection:

Potent posts following Primedice username here: http://archive.is/Y8KXv#selection-4493.10-4493.16

Username: herkul
Thanks

Mohareb posts same Primedice username here: http://archive.is/S1gGY#selection-4097.10-4097.16

This is a new one.

Username: herkul
Bet ID: 11650544289

Avatar + Signature



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


Mohareb posts Rollin.io username here: http://archive.is/pufP6#selection-6247.10-6247.16

Username: herkul


Darooghe posts same Rollin.io username here: http://archive.is/k0SIY#selection-4299.10-4299.16

Contest 06
Username: herkul
Address: 17yhtL4B42AsbSqQ237fv6XdMrsHrQsgqW


https://rollin.io/dice/history/3790730073
https://rollin.io/dice/history/3790869040

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January 03, 2017, 09:12:13 AM
 #336

Accounts connected: donuts1234, lolgato1 (Known Scammer)

It has been tabled here already mate

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sulendra12
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January 03, 2017, 09:42:27 AM
 #337

Another alt accounts : here


Accounts connected: audaciousbeing, olubams .

Proof:

audaciousbeing has address : 1M3Fvzxm46c32apskPrcWXCAeHQH62dFfV in his profile / Archived

olubams has address : 1Jdw54qj3ook3b6MDbdcdBa1kDc5hN9793 in his profile / Archived

Addresses:

Code:
1M3Fvzxm46c32apskPrcWXCAeHQH62dFfV
1Jdw54qj3ook3b6MDbdcdBa1kDc5hN9793

All are part of wallet : https://www.walletexplorer.com/wallet/104e7cf41ffe0ab8/addresses

inure 
 

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███  ANN
BOUNTIES
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Timelord2067
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January 03, 2017, 09:43:14 AM
 #338

Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...

Avirunes
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January 03, 2017, 09:44:49 AM
Last edit: January 06, 2017, 07:39:07 AM by Avirunes
 #339

Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...

From his tribunal thread? That seems interesting and strange (Maybe he had too much of Timelord Cheesy) .



Accounts Connected: Spacewalker, AndySt

Proof of Connection:

Spacewalker posts address 1CtrVVZkfvqBKpvSUVzw42v8r1qCGZQ29S here: http://archive.is/0BVKt#selection-8059.18-8059.52

Name:  Spacewalker
Post count:  34
Rank:  Jr. Member
Bitcoin address:  1CtrVVZkfvqBKpvSUVzw42v8r1qCGZQ29S

Thank you!

AndySt posts address 16Sw7KiG6b3vcbpXswcrcvFpdPvJHYeZwn here: http://archive.is/IhepY#selection-4277.5-4277.39

Quote
user bitcointalk: AndySt
user Pocket Dice: Skywalker
Current Posts: 356
Position: Sr. Member
BTC: 16Sw7KiG6b3vcbpXswcrcvFpdPvJHYeZwn
Signature added but "Invalid signature" on Pocket Dice Sad

Code:
16Sw7KiG6b3vcbpXswcrcvFpdPvJHYeZwn
1CtrVVZkfvqBKpvSUVzw42v8r1qCGZQ29S

Both addresses are part of wallet [ https://www.walletexplorer.com/wallet/0561411d0a3046dc/addresses ]



Misc.: WIP

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January 03, 2017, 03:12:18 PM
 #340

Interesting that Wendigo has had one of my posts deleted, same as TomatoCage, same as quickseller...
Sorry but regardless of all the "indirect" connections posted,I doubt they're the same person.Wendigo,I don't know much since your previous connections about their other alt's are quite true but saying QS and TC belonging to the same chain is too much to digest.Maybe you should PM me the connections you have listed (like you always do),I'll be glad to start investigating again.

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