[User Generated] - Known alts of anyone

[Timelord2067]

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.

Not sure who your comment was aimed at, I haven't contacted you to investigate anyone (not that I can recall) ... as to the connections, in the context of above that was for the subject of my post was concerning those three (and Alaki is the fourth) that my comments have been deleted without reason.

As to the connections of the three in my quoted post, time tends to reveal all.

[shorena]

Accounts connected: donuts1234, lolgato1 (Known Scammer)

Proof:

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

Username: lolgato
R4
https://rollin.io/dice/history/2391013136

archied the posts, left a rating accordingly.

lolgato1: http://archive.is/MIYK7
donuts1234: http://archive.is/zUjyr
Accountbr: http://archive.is/LGjKq#selection-1969.0-1978.1
lakuf: http://archive.is/m5ElL#selection-4547.16-4547.50

[Gunthar]

Accounts connected: ghost15, HEPHAISTOS

Proof:

Hi gunthar; i'm looking for another loan pleas.

Loan Amount: 0.03
Amount to be repaid: 0.033
Repayment Date: 01-07-2017
Bitcoin Address: 15UiR7EWKn12DsjqoRtAGS43JcN6jS8R2e
Collateral : My BCT account

___/BEGIN BITCOIN SIGNED MESSAGE\___

this is ghost15 from bitcointalk.org, today 12 24 2016 I ask for 0.03 BTC loan from Gunthar offering my BCT account as collateral, if i default my loan, Gunthar will be the new owner of my account.

___/BEGIN SIGNATURE\___

15UiR7EWKn12DsjqoRtAGS43JcN6jS8R2e

IK+7qgH1kyQYsRVXmBWrn9cjJKp/tleJgyVU4TL9ae0GDitSdWFl7vdpqTyxwBxa25UYx/Ca6d3BlPEIs2pIvgs=

___/END BITCOIN SIGNED MESSAGE\___

(Archive)

same address on blockchain

Loan funded by Gunthar :
https://blockchain.info/fr/tx/3be7bcc19ad361213d22b21b8ade2aa975bdd9b426ec91cc63592cb123e9c57c
This thread will be locked Until the repayment Date.
thanks.

(Archive)

Addresses:

Code:

15UiR7EWKn12DsjqoRtAGS43JcN6jS8R2e

Misc:  facepalms

[Avirunes]

Adding some names:

Accounts Connected: Donaldbitcoin , markabi, BitcoinReseller

Proof can be found here: https://bitcointalk.org/index.php?topic=1737759.msg17391937#msg17391937

[Timelord2067]

Accounts Connected:

triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde, quickseller -112: -7 / +16,

Proof:

https://bitcointalk.org/index.php?topic=704370.msg17392166#msg17392166

[Timelord2067]

Accounts Connected:

sukamasoto, BitcoinFr34k, toleng

Proof:

https://bitcointalk.org/index.php?topic=704370.msg17392171#msg17392171

[Timelord2067]

Accounts Connected:

triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde, quickseller -112: -7 / +16,

Proof:

https://bitcointalk.org/index.php?topic=704370.msg17392166#msg17392166

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329

Ten minutes after registering, quickseller starts this thread:

Selling senior member account (open) https://bitcointalk.org/index.php?topic=704370.0 July 22, 2014, 06:01:05 AM Archive: http://archive.is/I6I5Z (all eleven pages to 2nd January 2017).

OP was last edited July 3, 2016 07:59:43

Proof:

The proof is in the very first post that I've quoted; to put it into context and to appreciate the problem scammer we are facing, I have taken  posts from the one thread and quoted them here.

http://archive.is/I6I5Z#selection-8587.0-8625.6

please check your PM
I wait for your payment 

edit
https://blockchain.info/id/tx/0b4d0699eb3b1d3f627294d957af2f4cc3ad7eacdf1cd33a4add56adb5e0b08c

thanks

http://archive.is/I6I5Z#selection-8791.0-8839.113

please check your PM
I wait for your payment 

edit
https://blockchain.info/id/tx/0b4d0699eb3b1d3f627294d957af2f4cc3ad7eacdf1cd33a4add56adb5e0b08c

thanks

It was a pleasure doing business with you. (This thread is actually for me selling not buying but that is okay).

http://archive.is/I6I5Z#selection-10711.0-10730.15

hi my friend sell account full member
Posts: 377
Activity: 168
Position: Full Member
Date Registered: April 24, 2013, 10:20:56 AM

+1 trust
PM me 

http://archive.is/I6I5Z#selection-11085.0-11143.143

hi my friend sell account full member
Posts: 377
Activity: 168
Position: Full Member
Date Registered: April 24, 2013, 10:20:56 AM

+1 trust
PM me 

PM sent, however I am no longer buying accounts

I have one question. How to get avatar? What i should do?

If you want an avatar you would need to purchase an account that has an avatar as the changing of avatars is not allowed (including adding one)

http://archive.is/I6I5Z#selection-14271.0-14301.66

you got any negative accounts I can buy?

My account temporarily has negative trust but it is not for sale.

http://archive.is/I6I5Z#selection-16083.0-16113.118

For transparency's sake, and to prove that I am the new owner, I am posting here of a purchase I made.
I paid BTC0.15 to Quickseller for the ownership of the account bobolini. Bitcoin TXID is 027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb.

Quickseller, please confirm this for full transparency. I will also be quoting this post from the account of bobolini.

https://blockchain.info/tx/027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb

1NYANiqHHcTHi8XiFiWxiQfBxoyC9DjJq
      14GpvqDUav1CicKs8R1qyD3jBGj8RRPatm 0.15 BTC
15eiAnGmwGVKSGjSKowcDw7N6CmhG7jfoo 0.35 BTC

http://archive.is/I6I5Z#selection-16483.0-16535.74

For transparency's sake, and to prove that I am the new owner, I am posting here of a purchase I made.
I paid BTC0.15 to Quickseller for the ownership of the account bobolini. Bitcoin TXID is 027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb.

Quickseller, please confirm this for full transparency. I will also be quoting this post from the account of bobolini.

Quoting for confirmation.

Correct, I sold the bobolini account that had valid negative trust for .15

http://archive.is/I6I5Z#selection-16901.0-16947.64

Could you quote this as well? Didn't sign the message in time before you quoted my quote :/
Signed with address used for payment, 1NYANiqHHcTHi8XiFiWxiQfBxoyC9DjJq.

-----BEGIN BITCOIN SIGNED MESSAGE-----
I, Injust of Bitcoin Forum, confirm that I have paid 0.15 BTC to Bitcoin Forum user "Quickseller" in TXID 027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb for the possession of Bitcoin Forum account "Bobolini" and therefore own the account as of October 17, 2014 at 1:00 AM UTC.
-----BEGIN SIGNATURE-----
1NYANiqHHcTHi8XiFiWxiQfBxoyC9DjJq
HHK1K/WX0FVtvbWXv78SGLYPIZxT34GI1rTSSPs88dfsXohr3N9+s+j3WKIPR/W88vpxT2ceQ0Wr1aeGcqDRXZE=
-----END BITCOIN SIGNED MESSAGE-----

EDIT: Correct, I sold the above account with negative/red trust

http://archive.is/I6I5Z#selection-17119.0-17139.23

Removed negative trust.

http://archive.is/I6I5Z#selection-17305.0-17335.64

Removed negative trust.

I am glad that my buyer was able to end up getting a good deal.

http://archive.is/I6I5Z#selection-19747.0-19785.48

Be careful, ACCTseller and Quickseller are the same person. They sell disputed/ hacked accounts and then take no responsibility afterwards. You cannot participate in signature campaigns with negative rep.

THERE IS NO ROI. I have now lost 1.1 BTC to this fraud.

A SCAM thread has been opened: https://bitcointalk.org/index.php?topic=884261.0

http://archive.is/I6I5Z#selection-20131.0-20179.252

I have responded to your scam accusation, to which you have not addressed by points/counterclaims. What you are doing is extortion/blackmail. What you are saying is factually false.

You still haven't responded to my response from 5 seconds ago! That must mean you can't address it!!!

Get a life. Just because I haven't responded within minutes doesn't mean I will not address your pathetic questions.

You sell accounts that are under dispute by their original owners which is a red flag for negative reputation. You knew this account was under dispute yet you still sold it to me. I'm simply an unhappy customer who wants their money back due to fraud.

http://archive.is/I6I5Z#selection-21823.0-21853.84

just curious do you also buy accounts? or no?

I have in the past however I am really not in a position to be buying accounts now.

http://archive.is/I6I5Z#selection-22223.0-22275.133

Bump. Over 70 accounts sold.

Another pay per post campaign just reopened. Other larger pay per post signature campaigns likely will open soon. Get your accounts while they are still available.

*updated today!

hey im just curious as to how you got all these accounts? thanks

both by making them and by buying then. I probably have created about 2x as many accounts as I have purchased (based on my inventory)

http://archive.is/I6I5Z#selection-35159.0-35213.65

**special** buy my entire inventory for 5.85 BTC. It will include all accounts in the OP plus 9 Junior member accounts that can et 80+ activity by just posting and 15 newbie accounts with between 4 and 13 posts each. **limited time offer***

There has been an increase in account selling threads and now this. Is there a particular reason, or is it only due to PD not happening?

I am not behind any of the new selling threads.

Managing so many accounts has proven to be verytime consuming and I am looking to focus on my lending business.

http://archive.is/I6I5Z#selection-44207.0-44239.8

This account BTCreward was bought from quikseller , He gave the account negative trust instantly after buying , this is simply scamming as now the account is of no use at all !

Beware and dont deal with him , or do if you agree to accept red trust , ruined account !![/color]

http://archive.is/I6I5Z#selection-44523.0-44565.237

This account BTCreward was bought from quikseller , He gave the account negative trust instantly after buying , this is simply scamming as now the account is of no use at all !

Beware and dont deal with him , or do if you agree to accept red trust , ruined account !!

You were given negative trust because it was discovered that you are a scammer. You were given the opportunity to repay the people you stole from in order to get the negative trust removed from your account however you have not done so.

There is a four day gap in posting, at this same time other Alts of quickseller's are having their own issues and so quickseller can't keep on top of things here.  There doesn't appear to be an archive of the PGP used, however, as I have alluded to in the past, these Alt's PGP keys were all created in a short period of time with the same program, hence the distinct marker they contain.

http://archive.is/I6I5Z#selection-45519.0-45569.216

once inventory is exhausted this thread will most likely close. My senior accounts have officially sold out as of today.

You should probably remove "more coming soon" from the OP then. 

The OP is PGP signed, so I will remove that the next time I edit the OP. Although it is still possible that I will rank up an existing full member account so I could have another senior member averrable in the future

http://archive.is/I6I5Z#selection-46031.0-46061.265

How do you handle account bans? If someone buys your account and gets banned, then all the accounts get compromised as there is no way to know for sure that the account was really sold.

I have sold accounts in the past where the buyer immediately started making dozens of spammy posts, and was quickly banned. None of my other accounts were affected. I think it is pretty fair to say that BadBear is pretty good at detecting when an account was sold.

The posts then are dormant from the 11 April 2015, 00:22:45 with two posts 31 July 2016, 13:55:20 for eight straigt months. quickseller bumps the thread for the first time in six months 02 January 2017, 16:03:59 ... then deletes the post, but here is the archive version: http://archive.is/I6I5Z#selection-53342.1-53381.4

bump

OK, down to business:

BitcoinFr34k u=166834 says they received payment from quickseller in post 35.  Post 36 quickseller replies:

It was a pleasure doing business with you. (This thread is actually for me selling not buying but that is okay).

quickseller pays BitcoinFr34k menerima Waktu    2014-08-30 18:54:59

https://blockchain.info/id/tx/0b4d0699eb3b1d3f627294d957af2f4cc3ad7eacdf1cd33a4add56adb5e0b08c

1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 sends 15PibhPYKwNL4vtk42obmGLvPAdj3TUUQt 0.041 BTC with the change going to 1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 0.6787 BTC

1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 is therefore quickseller's Wallet Address.

1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 is part of Wallet [03288b5e9f] https://www.walletexplorer.com/wallet/03288b5e9f428061/addresses there are eleven Wallet Addresses, they are:

Code:

18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb	0.         	8	320917
1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4	0.         	6	329919
1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3	0.         	6	320917
1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55	0.         	5	329914
1GCQykm6UmVUezJdESUWiEof5NCPWZ8Cri	0.         	3	329919
1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7	0.         	2	320917
1Fkmrtg3FtYAziq4SRFkiWmsTaXoatTtx4	0.         	2	320917
12BuBFPm5dskiLF9Sro6DRn84VtBMXQPHx	0.         	1	329919
1NeeZm2Z6wwiEZtUjYn65Qvq25Wj4E5dnR	0.         	1	329919
1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ	0.         	1	320917
1L11Gm1zGMeDqkHkLv5bPrgGzu3oqwNzy8	0.         	1	320917

• 18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb is used by master-P to claim here:
  
  http://archive.is/HbuSv#selection-14389.0-14389.71
  
  

  
  

  • master-P  01-09  627   Sr. Member    18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb

  
  

  That's perfect !
  

  
  18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb is quoted nine times in the one thread as being master-P's Wallet Address http://archive.is/WGLT4
  
  Mitchell u=113670 (renamed from previous spelling of the name so as not to be confused with the previous Mitchell) quotes master-P as the claimant with that Wallet Address here:
  
  https://bitcointalk.org/index.php?topic=776227.msg8748669#msg8748669 (Locked thread) http://archive.is/7yLec#selection-2183.0-2207.0
  
  

  master-P   627   89329   Senior   18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb

  
  and TradeFortress u=67058 renamed from $username also quotes master-P as having that Wallet address.
  
  http://archive.is/0mZWH#selection-7773.0-7752.9
  
  

  So you will add neg rep to all? Better start working on the list then; you will take a few days

  
  I have a list Quite a few removed their signature already.
  
  
  33.master-P                             627                       Sr. Member              18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb
  
  
  

  Since you neg repped him, you should also do to the two escrow providers, as they asked to revert back to original sig, and also all the other carriers who are aware.
  
  He can't add anything else in sig as it contravenes rules, but yeah, he can add a message after each post. Will require a bit more work on his part.
  

  
  I disagree. I see nothing mentioned in the rules that prohibit you from adding a disclaimer. I'll email bitcoininformation & dooglus and ask them to actually read the rules. Please kindly correct me if you see a rule that prohibits altering the signature non-advertisingly.
  

  
  I have posted on bitcoininformation's thread and am awaiting his response.
  

  
  (more on TradeFortress Last Active:    30 September 2016, 09:12:14 https://archive.is/BBRwe https://archive.is/LNbr3 later... )
  
  
• 1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4
  
  leannemckim46 is listed nine times in the one thread as being the owner of 1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4
  
  eg http://archive.is/HbuSv#selection-1917.0-1690.161 https://bitcointalk.org/index.php?topic=758854.msg8623806#msg8623806
  
  Full thread: https://bitcointalk.org/index.php?topic=758854.0;all http://archive.is/WGLT4
  
  other archived uses in other threads: HERE, HERE, HERE, HERE (Shorena - To -ve reped and removed from default trust),
  
  

Code:

Name: 	leannemckim46 u=140733 http://archive.is/USptW
Posts: 	531
Activity: 	420
Position: 	Sr. Member
Date Registered: 	27 July 2013, 13:50:46
Last Active: 	09 June 2016, 19:09:06

[/li]
[li]1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3 is used by KK99

 Re: CryptcoMiner.com - Earn 3%-4.5% Daily from your investment 08 September 2014, 04:46:47 https://bitcointalk.org/index.php?topic=762929.msg8717658#msg8717658 (Locked thread)  http://archive.is/QnAHK#selection-5975.0-5994.5
   

#896
Just submitted a withdrawal request to my BTC address of 1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3

We will see what happens Wink

Code:

Name: 	KK99 u=354824 http://archive.is/RZCz1
Posts: 	123
Activity: 	123
Position: 	Full Member
Date Registered: 	13 July 2014, 02:13:46
Last Active: 	02 November 2016, 08:43:45

Bitcoin address: 	1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3

It starts with this post:

-<(snip-pity snip)>-

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

-<(snip-pity snip)>-

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

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

Don't forget: orryde was uncovered tracking down Alts of Wendigo who I assert is an Alt of TomatoCage and quickseller
[/li]
[li]1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55 is used by johncarpe64

HERE, Archive,

Name: johncarpe64
Rank: full member but will be senior by the end of next month
BTC address 1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55
Posts including this 271

Would it be possible to edit my rank to reflect my newly senior status? It looks like there are still senior member/hero member spots available.

My post count should be updated to 272 to account for the 2nd post in this thread.

i think he mentioned that you will be receiving the pay scale that you were when joining, but since you're so close to the cut-off date, maybe he'll reconsider for you? i was in the same boat as you, except i didn't get in while at 238 activity.

HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive,

Code:

Name: 	johncarpe64 u=140724 http://archive.is/ui8oq
Posts: 	422
Activity: 	422
Position: 	Sr. Member
Date Registered: 	27 July 2013, 13:42:45
Last Active: 	06 July 2016, 17:35:49

Did somebody say JohnnyB good by any chance?

[/li]
[li]1Fkmrtg3FtYAziq4SRFkiWmsTaXoatTtx4 is used by Mobius

http://archive.is/4YQRs#selection-2351.0-2375.62

Just enrolled with starting post 371. The OP does not mention this, however I think it is a good practice to post here in order to document my starting post count.

Payment address on profile: 1Fkmrtg3FtYAziq4SRFkiWmsTaXoatTtx4

Code:

Name: 	Mobius u=27950 http://archive.is/B1cSa
Posts: 	957
Activity: 	957
Position: 	Hero Member
Date Registered: 	21 June 2011, 20:28:55
Last Active: 	04 August 2016, 20:33:30

Bitcoin address: 	1KSH37Q64vWP2yVwYi8v48D9gU8oJGG5sv

It starts with this post:

-<(snip-pity snip)>-

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

[/li]
[li]1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ is used by michaelwang33 twice in locked threads:

 Re: Pocket Rockets Casino | Signature Advertising Campaign |Featuring Weekly Payouts 06 August 2014, 11:46:09 https://bitcointalk.org/index.php?topic=708938.msg8206647#msg8206647 http://archive.is/zPukh#selection-2675.0-2707.19
   

#247
Changed signature: check

BTC address: 1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ

Posts as of now: 69

    
Re: 999dice - 0.001 Btc giveaway for every user. 20 May 2014, 07:23:51 https://bitcointalk.org/index.php?topic=616072.msg6822310#msg6822310 http://archive.is/n3t8i#selection-4787.0-4809.47
   

#37
ID:1922729
BTC Address: 1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ

Wendigo claims just two posts previously: http://archive.is/n3t8i#selection-4377.0-4407.7

with escrow.ms the post in between...   

Just like snakes and ladders, go back two spaces...

Code:

Name: 	michaelwang33 u=322199 http://archive.is/DkPt7
Posts: 	452
Activity: 	280
Position: 	Sr. Member
Date Registered: 	27 April 2014, 23:31:44
Last Active: 	09 December 2016, 09:12:35

[/li]

So, we now have on one side of the transaction the following players:

Accounts Connected:

triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde, quickseller -112: -7 / +16,

TIMELINE:

16 May 2011, 17:55:02 Date Registered:        Disposition ( mesmer ) u=12833 http://archive.is/IHE7m
05 June 2011, 19:47:59 Date Registered:    triplex u=18467 http://archive.is/PcuBm
09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242
21 June 2011, 20:28:55 Date Registered:    Mobius u=27950 http://archive.is/B1cSa
14 July 2011, 15:57:55 Last Active:    triplex u=18467 http://archive.is/PcuBm
06 August 2011, 09:53:52 PM Date Registered:    TomatoCage u=37522

27 July 2013, 13:42:45 Date Registered:    johncarpe64 u=140724 http://archive.is/ui8oq
27 July 2013, 13:50:46 Date Registered:    leannemckim46 u=140733 http://archive.is/USptW

27 April 2014, 23:31:44 Date Registered:    michaelwang33 u=322199 http://archive.is/DkPt7


13 July 2014, 02:13:46 Date Registered:    KK99 u=354824 http://archive.is/RZCz1
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

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
09 June 2016, 19:09:06 Last Active:    leannemckim46 u=140733 http://archive.is/USptW
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

06 July 2016, 17:35:49 Last Active:    johncarpe64 u=140724 http://archive.is/ui8oq

04 August 2016, 20:33:30 Last Active:    Mobius u=27950 http://archive.is/B1cSa

02 November 2016, 08:43:45 Last Active:    KK99 u=354824 http://archive.is/RZCz1
07 November 2016, 16:22:54 Last Active:    superSTAR777 u=355868 http://archive.is/lwHSE

09 December 2016, 09:12:35 Last Active:    michaelwang33 u=322199 http://archive.is/DkPt7

End of part One.[/quote]
[/quote]

[Timelord2067]

Accounts Connected:

sukamasoto, BitcoinFr34k, toleng

Proof:

https://bitcointalk.org/index.php?topic=704370.msg17392171#msg17392171

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

Accounts Connected:

sukamasoto, BitcoinFr34k, toleng

Proof:

On the other side of the ledger, we have to following:

BitcoinFr34k receives quickseller's payment: via Wallet Address 15PibhPYKwNL4vtk42obmGLvPAdj3TUUQt

Related Addresses:

15PibhPYKwNL4vtk42obmGLvPAdj3TUUQt is part of Wallet [180e000b13] https://www.walletexplorer.com/wallet/180e000b13b1726c/addresses there are ten Wallet Addresses, they are:

Code:

15PibhPYKwNL4vtk42obmGLvPAdj3TUUQt	0.00090501 	590	394626
14Q9ehwWWroMth3U4XC8PibqENdtvA5np9	0.         	572	301000
1G4y1aqhxVBD3b2rFEe4EPhE8vQdtRvAvd	0.         	176	309023
1M1qqXpqS15nX4aGAqsToV8yG81f95ptra	0.         	95	315622
1ANcfR55BY2PpiNFPW7M1VCawFhFvkG6MF	0.         	39	329725
1LHS1HmCRe4N8Xu8A6PbNHFavXtPMPJxMs	0.         	11	364750
1JFzmrYGHWAFp7KMzJ95hpprxWdZ7HvJkp	0.         	3	300832
1Nt9eiUfASvGP1ZCuN79VMY7kJ6e7DjYSk	0.         	1	328135
1NJ6C7f2RoDDAQh52iEpkShfKdsE17iB9G	0.         	1	317419
1DRZEmVVXBow7D3A3DNaQSV8uBDykykree	0.         	1	293979

• 15PibhPYKwNL4vtk42obmGLvPAdj3TUUQt the receiving address is also used by sukamasoto u=105473
  
  HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive,
  
  and by toleng u=322922 HERE, Archive, and HERE, Archive,
  
  
• 1G4y1aqhxVBD3b2rFEe4EPhE8vQdtRvAvd is used by sukamasoto HERE, Archive
  
• 1M1qqXpqS15nX4aGAqsToV8yG81f95ptra is used by sukamasoto HERE Archive
  
  and an unidentified UID HERE Archive
  
• 1ANcfR55BY2PpiNFPW7M1VCawFhFvkG6MF is used by BitcoinFr34k multiple times both before and after menerima Waktu    2014-08-30 18:54:59  which further reinforces the assertion that quickseller was the recipient as mentioned above.
  
  HERE and Archive, HERE and Archive, HERE and Archive, HERE and Archive, HERE and Archive,
  
  
• 1NJ6C7f2RoDDAQh52iEpkShfKdsE17iB9G is also used by BitcoinFr34k
  
  HERE and Archive, HERE and Archive,
  
  

BitcoinFr34k receives this negative trust from quickseller a year after selling an account to quickseller:

Quickseller -112: -7 / +16   2015-08-20   0.00000000   Reference   Running an obvious ponzi that is clearly lying about how they "make" their money. Archive of thread in reference.

and this neutral feedback:

Mitchell 163: -0 / +17   2015-01-05   0.00000000   Reference   Wants to sell his account. Beware.

Code:

Name: 	sukamasoto u=105473 http://archive.is/I71nX
Posts: 	1201
Activity: 	826
Position: 	Hero Member
Date Registered: 	24 April 2013, 20:20:56
Last Active: 	Today at 02:38:04

Bitcoin address: 	1E1j2uMTLfXMDM6YZrWSnXPneRsVbht8k3

Code:

Name: 	BitcoinFr34k u=166834 http://archive.is/BPoi6
Posts: 	855
Activity: 	490
Position: 	Hero Member
Date Registered: 	23 November 2013, 04:00:56
Last Active: 	21 April 2016, 18:09:11

Code:

Name: 	toleng u=322922 http://archive.is/EXnlb
Posts: 	262
Activity: 	262
Position: 	Sr. Member
Date Registered: 	29 April 2014, 01:15:46
Last Active: 	25 June 2015, 07:28:05

[Timelord2067]

My two posts connecting quickseller as an Alt of master-P were deleted by BitCoinTalk.

Read the details in full here: http://archive.is/sknkt#selection-53806.1-57247.22

[arwin100]

Name:              loreykyutt05
Post count:       287
Rank:               Full Member
Bitcoin address: 3Mg126Mgs2iZ6Gs24TZk85t2MFg2VeWdq2
Profile UID:        84386

hoping that I can join in this campaign sir, thanks

Username: loreykyutt05
Rank: Full Member
Current number of posts:    287
Bitcoin Address:3Mg126Mgs2iZ6Gs24TZk85t2MFg2VeWdq2

Hoping that I can join in this campaign.. thanks in advance

I believe this two accounts are been manage by one person he got mistake for posting his application for crypto mixer and bitdice campaign

[Gunthar]

My two posts connecting quickseller as an Alt of master-P were deleted by BitCoinTalk.

Read the details in full here: http://archive.is/sknkt#selection-53806.1-57247.22

Delete reply: quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 in topic #704370 by member #131361
Nuke user: N/A in topic #0 by member #937286
Nuke user: N/A in topic #0 by member #938124
Remove topic: http://megacleanseradvice.com/biogenic-xr/ in topic #1738802 by member #938124
Delete reply: quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 in topic #704370 by member #131361
Delete reply: Re: quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 in topic #704370 by member #131361

(Archive)

[Timelord2067]

My two posts connecting quickseller as an Alt of master-P were deleted by BitCoinTalk.

Read the details in full here: http://archive.is/sknkt#selection-53806.1-57247.22

Delete reply: quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 in topic #704370 by member #131361
Nuke user: N/A in topic #0 by member #937286
Nuke user: N/A in topic #0 by member #938124
Remove topic: http://megacleanseradvice.com/biogenic-xr/ in topic #1738802 by member #938124
Delete reply: quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 in topic #704370 by member #131361
Delete reply: Re: quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329 in topic #704370 by member #131361

(Archive)

Thanks for your reply - is there any way of determining which moderator deleted the proof?

[Lauda]

Thanks for your reply - is there any way of determining which moderator deleted the proof?

Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong.
Interesting chain of evidence anyway. This would be a new plot-twist.

[Timelord2067]

Thanks for your reply - is there any way of determining which moderator deleted the proof?

Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong.
Interesting chain of evidence anyway. This would be a new plot-twist.

I haven't had previous posts that have been posted in other sections deleted in this fashion where I've sign posted to from here, (can't recall off the top of my head about the sales topic theory I will admit)

I've been working on a few things for a while now, I believe I can connect these *all* UID's (edit - and a couple of others in my notes)

Proof:

So, who are all our players?

Code:

Code:

Name: 	kooke u=85229 http://archive.is/1tv1E
Posts: 	743
Activity: 	448
Position: 	Sr. Member
Date Registered: 	11 March 2013, 12:32:01
Last Active: 	09 October 2016, 05:26:11

Code:

Name: 	master-P u=89329 http://archive.is/wjGp1
Posts: 	2324
Activity: 	868
Position: 	Hero Member
Date Registered: 	28 March 2013, 06:59:57
Last Active: 	19 January 2016, 17:18:23

Code:

Name: 	MasterP u=383933 http://archive.is/xiBrn
Posts: 	5
Activity: 	5
Position: 	Newbie
Date Registered: 	05 October 2014, 03:35:17
Last Active: 	05 October 2014, 20:30:39

Code:

Name: 	MAsterV u=400570 http://archive.is/Xsq70
Posts: 	514
Activity: 	392
Position: 	Sr. Member
Date Registered: 	06 December 2014, 02:57:26
Last Active: 	21 August 2016, 01:10:16

Bitcoin address: 	13psv5ahiEsDvd1nCjiNmYExQmSqwEoMrj

Code:

Name: 	TheUnknownOne u=466420 http://archive.is/yJhVI
Posts: 	95
Activity: 	95
Position: 	Member
Date Registered: 	04 March 2015, 12:46:54
Last Active: 	07 September 2016, 00:58:51

Email: 	TheUnknownOne@mail2tor.com
Bitcoin address: 	1CkoxfdqCZEreLec8gcdWjKJh1VSqyn4Cz

Code:

Name: 	MAsterV1.1 u=482717 http://archive.is/WktH1
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	18 March 2015, 05:21:23
Last Active: 	29 August 2016, 22:31:21

Code:

Name: 	REAL-master-p u=709220 http://archive.is/EwsLI
Posts: 	44
Activity: 	14
Position: 	Newbie
Date Registered: 	29 December 2015, 16:09:03
Last Active: 	12 January 2016, 19:27:14

Code:

Name: 	jonesz u=707917 http://archive.is/WujXf
Posts: 	6
Activity: 	6
Position: 	Newbie
Date Registered: 	28 December 2015, 20:36:55
Last Active: 	28 December 2015, 23:22:34

Code:

Name: 	REAL-master-p2 u=726376 http://archive.is/Ah6FP
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	14 January 2016, 10:55:17
Last Active: 	14 January 2016, 14:12:28

but I keep getting bogged down with other posts...

The quickseller / master-P connection was a fluke of being in the right place at the right time.

[hilariousandco]

Thanks for your reply - is there any way of determining which moderator deleted the proof?

Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong.

I've already told him this but of course there's a bigger conspiracy going on and I'm an alt of Quickseller trying to cover my tracks  .

I haven't had previous posts that have been posted in other sections deleted in this fashion where I've sign posted to from here, (can't recall off the top of my head about the sales topic theory I will admit)

They'll be removed if reported or spotted.

[Timelord2067]

Thanks for your reply - is there any way of determining which moderator deleted the proof?

Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong.

I've already told him this but of course there's a bigger conspiracy going on and I'm an alt of Quickseller trying to cover my tracks  .

I haven't had previous posts that have been posted in other sections deleted in this fashion where I've sign posted to from here, (can't recall off the top of my head about the sales topic theory I will admit)

They'll be removed if reported or spotted.

You're forgetting that it was quickseller that suggested you were an Alt - now you're running with it.

But thankyou for publicly admitting you deleted my proof that quickseller is an Alt of master-P

[Timelord2067]

Thanks for your reply - is there any way of determining which moderator deleted the proof?

Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong.

I've already told him this but of course there's a bigger conspiracy going on and I'm an alt of Quickseller trying to cover my tracks  .

I haven't had previous posts that have been posted in other sections deleted in this fashion where I've sign posted to from here, (can't recall off the top of my head about the sales topic theory I will admit)

They'll be removed if reported or spotted.

I just realised something:

quickseller went off-line an hour before I posted my two posts and has only just come back online in the last half hour or so; so, who was it that "reported" my posts?  See what I'm getting at?  If it wasn't quickseller, then who was it?

[Chris!]

Thanks for your reply - is there any way of determining which moderator deleted the proof?

Not unless they come forward or an admin tells you who it was (which is even less likely). The post was deleted for being off-topic, i.e. because you've posted the evidence in that sales topic IMO. I could be wrong.

I've already told him this but of course there's a bigger conspiracy going on and I'm an alt of Quickseller trying to cover my tracks  .

I haven't had previous posts that have been posted in other sections deleted in this fashion where I've sign posted to from here, (can't recall off the top of my head about the sales topic theory I will admit)

They'll be removed if reported or spotted.

I just realised something:

quickseller went off-line an hour before I posted my two posts and has only just come back online in the last half hour or so; so, who was it that "reported" my posts?  See what I'm getting at?  If it wasn't quickseller, then who was it?

It very easily could be one of his many alts that reported it. I highly doubt you've found them all after seeing all of this evidence. At some points I'm sure he started covering his tracks better with some accounts.

[Gunthar]

Accounts connected: Arek gagu, dzofir

Proof:

Twitter account:https://twitter.com/KokoAllebas
Cryptoworldx Token Address: CbS8bmVgCgneShemVX3D6vwdJqFkH9sbsa
Avatar Bonus: no

Week 2

(Archive)

same twitter

Name profil: koko allebas
Link: https://mobile.twitter.com/KokoAllebas
Wallet:  CfkLZjnNg34sxn5GkVYbHDr7CxehWnuYKT

(Archive)

[Quickseller]

Accounts Connected:

triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde, quickseller -112: -7 / +16,

Proof:

None

It was posted in one of the master-p threads that I sold master-p to the person who pulled the long con, who is also apparently the original owner of the account.

BadBear chimed in on the master-p thread and more or less confirmed that I am not master-p

-snip-

Thanks for stepping theymos, would you say this , as described by QS is what happened? Not questioning him or something but confirmation from you would be great
Edit: By which I am hinting to the fact that he was trying to pull other scams from his alts, a large exit scam at once.

Haven't read most of this thread, but yes I recovered the account ~ Feb 5th. I'm still fairly certain it was the real IronMarvel.

I don't know for a fact what happened after that, but as far as I know what QS said is correct.

BadBear also confirmed that I have no undisclosed alts a couple of months prior to that.
https://bitcointalk.org/index.php?topic=1171059.msg12358580#msg12358580

Quickseller does not have any notable alts that I know of (that he hasn't owned up to)

You also forgot to mention that the master-p who pulled the long con exit scam was dox'ed and revealed to be living in Canada, however it is also known that I live in charlotte NC, and a couple of reputable people know who I am (blazed being one of them) who can confirm that I neither live in canada nor am the same person as the Dox of master-p.

You really should do a better job of being sure that you are right before you make these kinds of ridiculous claims in what is literally a witch-hunt thread.