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Author Topic: [User Generated] - Known alts of anyone  (Read 146355 times)
Timelord2067
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January 16, 2017, 09:43:28 AM
 #481

I was going to post this once I'd looked at more than just the first page, but in any event, here goes:

Accounts Connected:

All of these are created in the immediate week or two prior to the thread giving 7$ to 1000 users that can be cashed by BTC (piratcoin) https://bitcointalk.org/index.php?topic=324241.0 commencing.

Kyle91 -2: -1 / +0, drpepperyummy, ltiv, beegatewood, exstasie, mert1337, Xtrem999, Leezil, BioBTC, Jochen,
piratcoin,

These post after the thread, but slowly stop posting after about 12 - 18 months, *but* are still logging in at the end of 2016 / start of 2017 a full 18 - 24 months after they last posted. 17th November 2016 seems to be significant.

fildza, Wipeout2097,

These stop posting either in the thread, or in the six week after the thread starts.

dabest1, Fuckbuddies,

Proof:

piratcoin page one http://archive.is/0cWyB

Code:

dabest1 u=16199 http://archive.is/i3NCw

Date Registered: 30 May 2011, 19:00:03
Last Active: 09 October 2016, 07:23:07

actual last active: 04 November 2013, 10:42:08 http://archive.is/pjLGG#selection-345.5-345.35
2nd last active 15 September 2013, 15:44:57 http://archive.is/pjLGG#selection-415.5-415.37
3rd last active: 27 April 2013, 12:31:50 http://archive.is/pjLGG#selection-493.5-493.33

1 year gap in posting between 06 April 2012, 17:37:41 and 10 April 2013, 12:32:05 doesn't post prior for months at a time. http://archive.is/pjLGG#selection-1319.5-1393.32

BrannigansLaw u=48491 http://archive.is/yj2Q8

Date Registered: 25 December 2011, 04:46:47
Last Active: 14 January 2017, 14:16:00

actua last post 29 December 2016, 06:46:49  http://archive.is/J5227#selection-445.5-445.36
2nd last post 16 December 2016, 21:05:05 http://archive.is/J5227#selection-543.5-543.36
3rd last post 14 November 2016, 09:08:48 http://archive.is/J5227#selection-635.5-635.36

DiamondCardz u=55122 http://archive.is/vNvXL

Date Registered: 03 April 2012, 18:19:57
Last Active: 26 October 2016, 21:37:59

actual last post 02 September 2016, 02:19:32 http://archive.is/cp9Cz#selection-549.5-549.37
2nd last post 27 June 2016, 20:35:20 http://archive.is/cp9Cz#selection-619.5-619.32
3rd last post 19 June 2016, 05:55:41 http://archive.is/cp9Cz#selection-689.5-689.32

Fuckbuddies u=62013 http://archive.is/CLEva

Date Registered: 13 July 2012, 18:56:47
Last Active: 30 June 2015, 04:47:03

Last actual post 13 October 2014, 00:50:25 http://archive.is/OxEG9#selection-345.5-345.35
2nd last post 19 January 2014, 09:26:00 http://archive.is/OxEG9
3rd last post 04 November 2013, 07:21:49 http://archive.is/OxEG9
4th/5th last post 22 July 2013, 04:55:21 http://archive.is/OxEG9
6th/7th last post 26 February 2013, 20:45:04  http://archive.is/OxEG9
8th/9th last post 15 September 2012, 03:21:08 http://archive.is/OxEG9
10th onwards last posts 21 July 2012, 03:13:21 http://archive.is/OxEG9

MAbtc u=73000 http://archive.is/aPdRv

Date Registered: 21 November 2012, 06:21:20
Last Active: 20 July 2016, 08:22:49

actual last post 08 November 2014, 07:29:06 http://archive.is/5jbJG#selection-541.5-541.36
2nd last post 29 September 2014, 16:37:28 http://archive.is/5jbJG#selection-675.5-675.37
3rd last day posting 07 August 2014, 17:55:09 http://archive.is/5jbJG#selection-1219.5-1219.33
4th last day posting 30 June 2014, 13:42:14 http://archive.is/5jbJG#selection-1289.5-1289.32
5th last day posting 02 June 2014, 16:10:59 http://archive.is/5jbJG#selection-1383.5-1383.31

djole u=90847 http://archive.is/03APt

Date Registered: 01 April 2013, 17:40:33
Last Active: 12 January 2017, 22:54:43

last actual post 16 December 2016, 23:43:44 http://archive.is/KOdwm#selection-345.5-345.36
2nd last post 07 November 2016, 22:43:51 http://archive.is/KOdwm#selection-419.5-419.36
3rd last post 28 October 2016, 20:55:21 http://archive.is/KOdwm#selection-589.5-589.35

fildza u=136986 http://archive.is/FoTI4

Date Registered: 11 July 2013, 20:33:34
Last Active: 17 November 2016, 21:42:59

last actual post 05 March 2015, 18:14:49 http://archive.is/afxbT#selection-549.5-549.33

Wipeout2097 u=140481 http://archive.is/OisyZ

Date Registered: 26 July 2013, 11:21:21
Last Active: 13 January 2017, 08:58:19

Last actual active: 29 April 2014, 06:58:47 http://archive.is/FEro5#selection-549.5-549.33

Kyle91  -2: -1 / +0 u=143820 http://archive.is/xdQUf

Date Registered: 10 August 2013, 12:58:55
Last Active: Today at 01:59:38

last actual active 23 November 2013, 14:05:58 http://archive.is/IZQ6e#selection-393.5-393.36

drpepperyummy u=150050 http://archive.is/m5XRF

Date Registered: 13 September 2013, 02:37:29
Last Active: 09 December 2013, 09:35:19

Last actual post 12 November 2013, 04:21:31 http://archive.is/SZglb#selection-353.5-353.36
2nd last day posting 05 November 2013, 11:27:48 http://archive.is/SZglb#selection-493.5-493.36

ltiv u=151873 http://archive.is/hZm8J

Date Registered: 24 September 2013, 01:15:27
Last Active: 22 December 2013, 21:46:24

actual last post 09 December 2013, 01:15:37 http://archive.is/ctk0U#selection-353.4-353.36
2nd last post 30 November 2013, 02:43:05 http://archive.is/ctk0U#selection-423.5-423.36
3rd last post 27 November 2013, 15:16:25 http://archive.is/ctk0U#selection-513.5-513.35
4th / 5th last post 13 November 2013, 19:42:21 http://archive.is/ctk0U#selection-611.5-611.36
6th last post 04 November 2013, 20:33:02 http://archive.is/ctk0U#selection-815.5-815.36

beegatewood u=154225 http://archive.is/SO04s

Date Registered: 26 October 2013, 23:51:06
Last Active: 14 January 2017, 22:58:37

last actual post 28 November 2014, 00:32:54 http://archive.is/9OkjU#selection-389.5-389.36
2nd last day posting 18 November 2014, 00:10:05 http://archive.is/9OkjU#selection-827.5-827.36
3rd last day posting 14 November 2014, 21:49:59 http://archive.is/9OkjU#selection-1251.5-1251.36

exstasie u=154539 http://archive.is/iAPhr

Date Registered: 28 October 2013, 00:34:01
Last Active: 26 November 2016, 18:04:14

Last actual post 25 November 2016, 12:17:03 http://archive.is/QzrMl#selection-525.5-525.36
2nd last post 24 September 2016, 08:09:44 http://archive.is/QzrMl#selection-611.5-611.37
3rd last day posting 19 September 2016, 04:45:51 http://archive.is/QzrMl#selection-939.5-939.37

mert1337 u=154879 http://archive.is/UGUqM

Date Registered: 29 October 2013, 01:01:20
Last Active: 31 August 2016, 16:21:57

actual last post 26 April 2015, 02:45:38  http://archive.is/2JtrY#selection-349.5-349.33
2nd last post 10 April 2015, 16:50:58 http://archive.is/2JtrY#selection-419.5-419.33
3rd last post 31 December 2014, 00:00:34 http://archive.is/2JtrY#selection-491.5-491.36
4th last post 31 August 2014, 15:21:57 http://archive.is/2JtrY#selection-567.5-567.34

Xtrem999 u=154961 http://archive.is/tQFJ0

Date Registered: 29 October 2013, 05:35:27
Last Active: 10 January 2015, 20:58:12

actual last post 26 March 2014, 08:01:48 http://archive.is/WBZbr#selection-333.5-333.33
2nd last post 14 March 2014, 09:26:46 http://archive.is/WBZbr#selection-405.5-405.33

Leezil u=155445 http://archive.is/2tVLX

Date Registered: 30 October 2013, 19:49:21
Last Active: 10 November 2013, 09:41:46

Only day of posting X 3 - 04 November 2013, 15:22:34 http://archive.is/iqz0I

Jochen u=156111 http://archive.is/iMP1g

Date Registered: 01 November 2013, 11:50:23
Last Active: 25 December 2016, 15:45:59

actual last post 11 January 2014, 07:53:06 http://archive.is/98ORm#selection-365.5-365.35
2nd last post 03 January 2014, 22:06:37 http://archive.is/98ORm#selection-435.5-435.34

BioBTC u=155776 http://archive.is/uf68T

Date Registered: 31 October 2013, 15:04:09
Last Active: 26 December 2016, 09:33:04

last actual post 26 February 2014, 04:58:48 http://archive.is/EGJfP#selection-349.5-349.36
2nd - 12th last post 07 February 2014, 09:06:51  - 09 February 2014, 03:28:58 http://archive.is/EGJfP#selection-461.4-461.36
07 January 2014, 08:10:38 does not post again for one month. http://archive.is/EGJfP#selection-1391.5-1391.35

piratcoin u=157009 http://archive.is/nEeB2

04 November 2013, 06:31:59 Date Registered: piratcoin u=157009 http://archive.is/nEeB2
22 September 2016, 07:13:22 Last Active: piratcoin u=157009 http://archive.is/nEeB2

06 September 2016, 02:02:16 actual last post piratcoin u=157009 http://archive.is/9MUoF#selection-389.5-389.36
08 June 2014, 09:06:13 2nd last post piratcoin u=157009 http://archive.is/9MUoF#selection-467.5-467.32
05 May 2014, 22:37:12 3rd last post piratcoin u=157009 http://archive.is/9MUoF#selection-589.5-589.31
20 April 2014, 19:51:15 4th last post piratcoin u=157009 http://archive.is/9MUoF#selection-673.5-673.33
13 April 2014, 18:33:42 5th last post piratcoin u=157009 http://archive.is/9MUoF#selection-751.5-751.33

which gives us this timeline:


30 May 2011, 19:00:03 Date Registered:    dabest1 u=16199 http://archive.is/i3NCw
25 December 2011, 04:46:47 Date Registered:    BrannigansLaw u=48491 http://archive.is/yj2Q8

03 April 2012, 18:19:57 Date Registered:    DiamondCardz u=55122 http://archive.is/vNvXL
06 April 2012, 17:37:41 and 10 April 2013, 12:32:05 dabest1 u=16199 1 year gap in posting between doesn't post prior for months at a time. http://archive.is/pjLGG#selection-1319.5-1393.32

13 July 2012, 18:56:47 Date Registered:    Fuckbuddies u=62013 http://archive.is/CLEva
21 July 2012, 03:13:21 10th onwards last posts Fuckbuddies u=62013 http://archive.is/OxEG9

15 September 2012, 03:21:08 8th/9th last post Fuckbuddies u=62013 http://archive.is/OxEG9

21 November 2012, 06:21:20 Date Registered:    MAbtc u=73000 http://archive.is/aPdRv

26 February 2013, 20:45:04 6th/7th last post Fuckbuddies u=62013  http://archive.is/OxEG9

01 April 2013, 17:40:33 Date Registered:    djole u=90847 http://archive.is/03APt
10 April 2013, 12:32:05 dabest1 u=16199 resumes posting after one year gap.
27 April 2013, 12:31:50 3rd last active: dabest1 u=16199 http://archive.is/pjLGG#selection-493.5-493.33

11 July 2013, 20:33:34 Date Registered:    fildza u=136986 http://archive.is/FoTI4
22 July 2013, 04:55:21 4th/5th last post Fuckbuddies u=62013 http://archive.is/OxEG9
26 July 2013, 11:21:21 Date Registered:    Wipeout2097 u=140481 http://archive.is/OisyZ

10 August 2013, 12:58:55 Date Registered:    Kyle91     -2: -1 / +0 u=143820 http://archive.is/xdQUf

13 September 2013, 02:37:29 Date Registered:    drpepperyummy u=150050 http://archive.is/m5XRF
15 September 2013, 15:44:57 2nd last active dabest1 u=16199 http://archive.is/pjLGG#selection-415.5-415.37
24 September 2013, 01:15:27 Date Registered:    ltiv u=151873 http://archive.is/hZm8J

26 October 2013, 23:51:06 Date Registered:    beegatewood u=154225 http://archive.is/SO04s
28 October 2013, 00:34:01 Date Registered:    exstasie u=154539 http://archive.is/iAPhr
29 October 2013, 01:01:20 Date Registered:    mert1337 u=154879 http://archive.is/UGUqM
29 October 2013, 05:35:27 Date Registered:    Xtrem999 u=154961 http://archive.is/tQFJ0
30 October 2013, 19:49:21 Date Registered:    Leezil u=155445 http://archive.is/2tVLX
31 October 2013, 15:04:09 Date Registered:    BioBTC u=155776 http://archive.is/uf68T
01 November 2013, 11:50:23 Date Registered:    Jochen u=156111 http://archive.is/iMP1g

04 November 2013, 06:31:59 Date Registered:    piratcoin u=157009 http://archive.is/nEeB2
04 November 2013, 06:39:04 piratcoin:  giving 7$ to 1000 users that can be cashed by BTC (piratcoin) https://bitcointalk.org/index.php?topic=324241.0 thread started. page one http://archive.is/0cWyB

04 November 2013, 07:21:49 3rd last post Fuckbuddies u=62013 http://archive.is/OxEG9
04 November 2013, 10:42:08 actual last active: dabest1 u=16199 http://archive.is/pjLGG#selection-345.5-345.35
04 November 2013, 15:22:34 Only day of posting X 3 - Leezil u=155445 http://archive.is/iqz0I
04 November 2013, 20:33:02 6th last post ltiv u=151873 http://archive.is/ctk0U#selection-815.5-815.36
05 November 2013, 11:27:48 2nd last day posting drpepperyummy u=150050 http://archive.is/SZglb#selection-493.5-493.36

10 November 2013, 09:41:46 Last Active:    Leezil u=155445 http://archive.is/2tVLX

12 November 2013, 04:21:31 Last actual post drpepperyummy u=150050 http://archive.is/SZglb#selection-353.5-353.36
13 November 2013, 19:42:21 4th / 5th last post ltiv u=151873 http://archive.is/ctk0U#selection-611.5-611.36


23 November 2013, 14:05:58 last actual active Kyle91     -2: -1 / +0 u=143820 http://archive.is/IZQ6e#selection-393.5-393.36
27 November 2013, 15:16:25 3rd last post ltiv u=151873 http://archive.is/ctk0U#selection-513.5-513.35
30 November 2013, 02:43:05 2nd last post ltiv u=151873 http://archive.is/ctk0U#selection-423.5-423.36

09 December 2013, 01:15:37 actual last post ltiv u=151873 http://archive.is/ctk0U#selection-353.4-353.36
09 December 2013, 09:35:19 Last Active:    drpepperyummy u=150050 http://archive.is/m5XRF
22 December 2013, 21:46:24 Last Active:    ltiv u=151873 http://archive.is/hZm8J

03 January 2014, 22:06:37 2nd last post Jochen u=156111 http://archive.is/98ORm#selection-435.5-435.34
07 January 2014, 08:10:38 does not post again for one month. BioBTC u=155776 http://archive.is/EGJfP#selection-1391.5-1391.35
11 January 2014, 07:53:06 actual last post Jochen u=156111 http://archive.is/98ORm#selection-365.5-365.35
19 January 2014, 09:26:00 2nd last post Fuckbuddies u=62013 http://archive.is/OxEG9

07 February 2014, 09:06:51  - 09 February 2014, 03:28:58 BioBTC u=155776 http://archive.is/EGJfP#selection-461.4-461.36
26 February 2014, 04:58:48 last actual post BioBTC u=155776 http://archive.is/EGJfP#selection-349.5-349.36

14 March 2014, 09:26:46 2nd last post Xtrem999 u=154961 http://archive.is/WBZbr#selection-405.5-405.33
26 March 2014, 08:01:48 actual last post Xtrem999 u=154961 http://archive.is/WBZbr#selection-333.5-333.33

13 April 2014, 18:33:42 5th last post piratcoin u=157009 http://archive.is/9MUoF#selection-751.5-751.33
20 April 2014, 19:51:15 4th last post piratcoin u=157009 http://archive.is/9MUoF#selection-673.5-673.33
29 April 2014, 06:58:47 Last actual active: Wipeout2097 u=140481 http://archive.is/FEro5#selection-549.5-549.33

05 May 2014, 22:37:12 3rd last post piratcoin u=157009 http://archive.is/9MUoF#selection-589.5-589.31
08 June 2014, 09:06:13 2nd last post piratcoin u=157009 http://archive.is/9MUoF#selection-467.5-467.32
02 June 2014, 16:10:59 5th last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1383.5-1383.31

28 days later

30 June 2014, 13:42:14 4th last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1289.5-1289.32

07 August 2014, 17:55:09 3rd last day posting MAbtc u=73000 http://archive.is/5jbJG#selection-1219.5-1219.33
31 August 2014, 15:21:57 4th last post mert1337 u=154879 http://archive.is/2JtrY#selection-567.5-567.34

29 days later

29 September 2014, 16:37:28 2nd last post MAbtc u=73000 http://archive.is/5jbJG#selection-675.5-675.37

14 days later

13 October 2014, 00:50:25 Last actual post Fuckbuddies u=62013 http://archive.is/OxEG9#selection-345.5-345.35

25 days later

08 November 2014, 07:29:06 actual last post MAbtc u=73000 http://archive.is/5jbJG#selection-541.5-541.36
14 November 2014, 21:49:59 3rd last day posting beegatewood u=154225 http://archive.is/9OkjU#selection-1251.5-1251.36
18 November 2014, 00:10:05 2nd last day posting beegatewood u=154225 http://archive.is/9OkjU#selection-827.5-827.36
28 November 2014, 00:32:54 last actual post beegatewood u=154225 http://archive.is/9OkjU#selection-389.5-389.36

31 December 2014, 00:00:34 3rd last post mert1337 u=154879 http://archive.is/2JtrY#selection-491.5-491.36
10 January 2015, 20:58:12 Last Active:    Xtrem999 u=154961 http://archive.is/tQFJ0

26 days later

05 March 2015, 18:14:49 last actual post fildza u=136986 http://archive.is/afxbT#selection-549.5-549.33
10 April 2015, 16:50:58 2nd last post mert1337 u=154879 http://archive.is/2JtrY#selection-419.5-419.33
26 April 2015, 02:45:38 actual last post mert1337 u=154879  http://archive.is/2JtrY#selection-349.5-349.33

30 June 2015, 04:47:03 Last Active:    Fuckbuddies u=62013 http://archive.is/CLEva

354 days later...

19 June 2016, 05:55:41 3rd last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-689.5-689.32
27 June 2016, 20:35:20 2nd last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-619.5-619.32

20 July 2016, 08:22:49 Last Active:    MAbtc u=73000 http://archive.is/aPdRv

31 August 2016, 16:21:57 Last Active:    mert1337 u=154879 http://archive.is/UGUqM
02 September 2016, 02:19:32 actual last post DiamondCardz u=55122 http://archive.is/cp9Cz#selection-549.5-549.37
06 September 2016, 02:02:16 actual last post piratcoin u=157009 http://archive.is/9MUoF#selection-389.5-389.36
19 September 2016, 04:45:51 3rd last day posting exstasie u=154539 http://archive.is/QzrMl#selection-939.5-939.37
24 September 2016, 08:09:44 2nd last post exstasie u=154539 http://archive.is/QzrMl#selection-611.5-611.37

09 October 2016, 07:23:07 Last Active:    dabest1 u=16199 http://archive.is/i3NCw

26 October 2016, 21:37:59 Last Active:    DiamondCardz u=55122 http://archive.is/vNvXL
28 October 2016, 20:55:21 3rd last post djole u=90847 http://archive.is/KOdwm#selection-589.5-589.35

07 November 2016, 22:43:51 2nd last post djole u=90847 http://archive.is/KOdwm#selection-419.5-419.36
14 November 2016, 09:08:48 3rd last post BrannigansLaw u=48491 http://archive.is/J5227#selection-635.5-635.36
17 November 2016, 21:42:59 Last Active:    fildza u=136986 http://archive.is/FoTI4
25 November 2016, 12:17:03 Last actual post exstasie u=154539 http://archive.is/QzrMl#selection-525.5-525.36
26 November 2016, 18:04:14 Last Active:    exstasie u=154539 http://archive.is/iAPhr

16 December 2016, 21:05:05 2nd last post BrannigansLaw u=48491 http://archive.is/J5227#selection-543.5-543.36
16 December 2016, 23:43:44 last actual post djole u=90847 http://archive.is/KOdwm#selection-345.5-345.36

25 December 2016, 15:45:59 Last Active:    Jochen u=156111 http://archive.is/iMP1g
26 December 2016, 09:33:04 Last Active:    BioBTC u=155776 http://archive.is/uf68T
29 December 2016, 06:46:49 actual last post BrannigansLaw u=48491  http://archive.is/J5227#selection-445.5-445.36


12 January 2017, 22:54:43 Last Active:    djole u=90847 http://archive.is/03APt
13 January 2017, 08:58:19 Last Active:    Wipeout2097 u=140481 http://archive.is/OisyZ
14 January 2017, 14:16:00 Last Active:    BrannigansLaw u=48491 http://archive.is/yj2Q8
14 January 2017, 22:58:37 Last Active:    beegatewood u=154225 http://archive.is/SO04s
Last Active:    Today at 01:59:38 Kyle91     -2: -1 / +0 u=143820 http://archive.is/xdQUf

September 5th-7th and November 16th-18th 2016 are both shaping up to be dates to watch over the next few weeks.

Miscellaneous:

dabest1 u=16199 BrannigansLaw u=48491 DiamondCardz u=55122 do not appear to be connected to the above, other than some post dates being close to other events.

Timelord2067
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January 16, 2017, 10:16:09 AM
 #482


I see what you're getting at, It's on my "to do" list.

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January 16, 2017, 11:07:52 AM
 #483

1FrankiEeckk8y4XSqDbqNpifUQjNYq31T

The only alt account I have is killyou73,


HGh+vaKkIqf9/nI9RXkXJyXOmeKeXKyiFbFGEm+nnB7sJO/BnPrhPdY/tHgHoD/C/Sosuhw1b1YFrJA+hrFDHdQ=


1J16Et6dUz2mFrDh65dDAr73tm2VjZErko


The only alt account I have is killyou73 and today is 11617


H5OfgR8+ZJGjVxu2/McmsYLQL+LTZ9UGrwKOxOSnWqRENbyUhPK/vaWvzaN+2bmLYy0+yohWUw2kD2Tbe+24bwE=
robelneo
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January 16, 2017, 11:10:44 AM
 #484


Accounts connected : fortunecryptorobelneo

Proof : http://archive.is/0VRBc#selection-563.30-563.64
        http://archive.is/u2y7G#selection-5655.17-5655.51


Part of Wallet Address 1CQ4hxqCbQYcRQx8SeL41ZRKZUpUTd5YDW - robelneo
Code:
18LhYYr6GUQ7BBKVkZPnksuFKFiJxPic85 
1MG8hV8ZCDDsfZcyf3VQ24oNv8SYLJD1JZ - fortunecrypto
1CQ4hxqCbQYcRQx8SeL41ZRKZUpUTd5YDW

_______________________________________________________________________________ ______
Hello thanks for posting this,we would like to confirm that we are no the same person,but we are working on the same team,he is a moderator of my forum and we have some services where we are collaborating,not only on the blog set up service but outside of the crypto currency..

Any issue on Fortunecrypto please let me know,we want to be a responsible community member of this forum ..

Thanks and regards to all




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Timelord2067
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January 16, 2017, 11:18:51 AM
 #485

So I assume Timelord2067 doesn't want to pay heed to my messages nor my thread that I created for the user's reference and mine

I assume Timelord2067's not interested in reassessing the rating left on my profile and I don't want to spend more time asking the user to do so. I feel that I have been wrongly accused of a crime I never committed and this was due to negligence of Timelord2067 and the user's ignorance. I do understand the user has a busy life but due to this if anyone misuses the trust system, it's wrong and like me today, in future the user's ratings may be based on his assumptions as he doesn't get time to READ the case and interprets the case as per his knowledge.


I feel that if a person tags ALTs of scammers/spammers, he/she should be responsible for the ratings but ignorance and negligence can just harm a genuine user's account. I feel this is mainly done so that the user can earn a DT position but it would be thorough misuse of the DT system created by Theymos if such ratings are left randomly.


@Yahoo and other DT members: I wish to know if this thread is only to track alts of spammers or even scammers? I want to know the alts of 2 scammers who scammed me in the previous year. I know I'm late in doing this but I did not know who would help me as the user was a newbie and I was not aware that even Indian payment accounts and Payza are reversible payment methods. That was negligence on my part. Is it OK if I post the accounts here?

I politely asked you to wait a couple of days while I cleared a couple of things off of my desk.

Such as this which has gone unanswered.

Does anyone actually *have* a copy of marcotheminer's PGP/GPG keys new or old?

I am doing some study of mine own and would appreciate a copy.  There's none I can see on the "Stake your PGP/GPG key" thread, unless I'm missing something?

...and an ?old? key for quickseller too please?

*edit* just thought of something else, is it still the case that KeyBase.IO is still an "by invitation from another user" website / service?

I do understand that he/she is busy and hence I opened this thread instead of sending the user another message. I'll wait for another week to see if he does reply here or via message. I've also seen the user deleting other ratings today when proof was provided (QS's rating of being marco's alt). Hopefully, the user atleast addresses this one too.

I assure you that the trust I left for marcotheminer / quickseller has not been removed by me, hence you are incorrect in what you have said  I will leave it there for another few days so that anyone can verify it is there after erikalui 's claim it was removed are false.

Quote
marcotheminer -3: -3 / +5   2017-01-10   0.00000000   Reference   Accounts connected: Quickseller, marcotheminer

http://archive.is/fjdwR#selection-2601.0-3059.23

He seems to not care about the accuracy of his ratings, especially as of recently.

I have also noticed that many of his ratings are either outright incorrect/inaccurate or use flawed logic.

Someone recently told me that he has "jumped off the deep end" recently and I would not disagree with this discription.

I wouldn't worry about it

Archived for future reference: http://archive.is/HYFuq#selection-2071.0-2103.26 again, I have stated that I have politely asked erikalui to wait a couple of days while I clear a couple of things off of my desk.  Instead of waiting erikalui has repeatedly posted in various threads, and even started a thread all the while acknowledging that I am busy, but not actually giving me the curtesy to wait a couple of days as requested.

Regardless of any findings, I will be adding a Red Trust (because I do not trust erikalui) to their trust wall for their inpatients when dealing with others.

To clear it off of my desk, I was able to replicate the marcotheminer error using the following lifted from the original post: https://bitcointalk.org/index.php?topic=1702409.msg17408945#msg17408945

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

My QS account has not been sold. Not that this fact has anything to do with your argument.

QS
Jan 5, 2017
-----BEGIN PGP SIGNATURE-----
Version: oPenGP 6.0 on iOS

iQEVAwUBWG5nJlMt0pDwvrUWAQghNwf/dnocGGRvtl9t7sAprG4Sz5za/Lmas9GM
Sq4PHP1p46McNw8etK9c1xsqBAjtr2LDEVPtH83XFWKWUn7auPrZtkxApAcJqiO2
6cT/+Cl3PIgTD7B1ngnxKExHXsQCUhIHYKkpcdsSnm+2hA3uP7mIw/8AsanIJMx3
OwLU3TUCYe18sNNE3hv5LDR8Qs8wc2mvwWV5X7EB+E+2C2pnhp3mAfpMowlMzOY0
xsKhcbN2QuZSrk+a/f7CYZE6G0dl4qTun7QcaMOjExkbZhRLDQqffnShaadA8gcx
0Uv7x7CEkGjLzixmi/jwnK6gdQPkZEgMLne6ZntIwo+g040DZx7QTQ==
=i6KL
-----END PGP SIGNATURE-----

I was also able to get this:

Quote

page, but *only* by using the link that quickseller provided.

Quote



Anyway, I am not marco. He is based out of Switzerland (IIRC), and I am based out of the US.

Sorry you waisted your time lol

edit:
Message quoted and archived http://archive.is/fjdwR#selection-2601.0-3059.23 as requested - damn! I knew I should have verified that PGP message when I had the chance!
You still have the chance! That signed message is still there for you to verify Roll Eyes

I'm scrolling back through what shorena also said, but I can't find it now... (in relation to quickseller having an old key they (shorena) was referencing) in any event when I enter the above signed message into PGP Ver 8.1 I get the following.

Quote
*** PGP SIGNATURE VERIFICATION ***
*** Status:   Good Signature from Invalid Key
*** Alert:    Please verify signer's key before trusting signature.
*** Signer:   quick seller <quickseller@bitcointalk.org> (0xF0BEB516)
*** Signed:   6/01/2017 1:32:54 AM
*** Verified: 11/01/2017 2:54:02 PM
*** BEGIN PGP VERIFIED MESSAGE ***

My QS account has not been sold. Not that this fact has anything to do with your argument.

QS
Jan 5, 2017

*** END PGP VERIFIED MESSAGE ***

...and this message on Kleopatra:

Quote
Signed on 2017-01-06 01:32 by quickseller@bitcointalk.org (Key ID: 0xF0BEB516).
The validity of the signature cannot be verified.

I see in other posts that keybase.io has an error in it's system and hopefully it's been rectified.

I like to think I am firm, but fair and as is shown on my trust wall I will even help out scammers who have been scammed when others are ready to sink the boot in.

Given I don't trust keybase.io and don't actively use it, I put my trust in PGP and to a lesser extent Kleopatra and they both tell me that the message really was signed by the alt known as quickseller, which I guess means quickseller now owes me one for having helped them out...

I will remove the

Quote
marcotheminer -3: -3 / +5   2017-01-10   0.00000000   Reference   Accounts connected: Quickseller, marcotheminer

http://archive.is/fjdwR#selection-2601.0-3059.23

once people have sighted that it is still there, not removed as erikalui erroneously suggests.

Gunthar
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January 16, 2017, 12:26:15 PM
Last edit: January 16, 2017, 09:28:38 PM by Gunthar
 #486

So I assume Timelord2067 doesn't want to pay heed to my messages nor my thread that I created for the user's reference and mine
@Yahoo and other DT members: I wish to know if this thread is only to track alts of spammers or even scammers?

I'm not a Lord of Time, nor I am Yahoo or other DT member, but I actively participate to this thread, and I hope to clarify this matter with my honest contribution:

"Account farming manufacture" as defined by TL in your trust wall, doesn't only involve accounts trading: it involves an active participation in the "business" those accounts are traded for. There are rings of alts created for scam reasons, other rings for signature campaign's payments sake. Both are actively fought on this forum at different levels: some DT members are shooting at the "trading" part (see KWH and Vod for example), others are shooting at the "spam" part (see Lauda i.e.), others (not DT even) are putting their effort on the rings connections over multiple accounts.
The trust left on your wall by Timelord2067 clearly says: "Actively participating in the wholesale manufacture and sale of Farmed Accounts TM by providing text for said UID's for payment. "

IMHO the feedback stands, for the following reasons:
1.- the "Trust" sections is a very personal corner where I can put my feedback to any user so that I can have a visual situation (trust score) of that user personal "trust" for future references. If I give you a positive feedback, would anyone be able to see your trust score changes? No. The changes on your trust score are visible only by my account, and it is for my personal reference only. My feedback is under the "untrusted feedbacks" category in your profile and under the "trusted feedbacks" category in mine. There is another sections of the "Trust": the DT members. If anyone on DT1 thinks the feedbacks I left over multiple accounts are right and helpful for other users, they might decide to include me in their Trust list: by that moment I become a DT2, and my feedbacks would affect everyone trust score. TimeLord20167 is not on DT2 hence he is expressing his rights to "not trust" you and wrote it on your wall for his future reference.

2.- let's dig into it: signature campaigns are an added value of this forum by the owner and the staff are starting to not condone some behaviors of signature campaign's participants and managers. In this thread, it is very well explained: https://bitcointalk.org/index.php?topic=1684035.0
The activity of "providing text" to signature campaign participants upon payments is not something that should be condoned, accordingly to those guidelines:
Quote
Due to the unacceptable level of spam and low-quality posts signature campaigns generate
reading your "paid" posts you published on  I have a hard time to define those posts "high quality" or worth to pay for them either (i read you even invested > supported HYIP....)

Quote
Signature campaigns should be a way to reward users for quality contributions, and only those that do should be paid
Doing the contrary (posting so I get paid) is exactly what is not going to be tolerated here anymore. The fact you login on the forum just because you HAVE to post, so you get paid for, is not what is being requested and some Campaign Managers like SMAS i.e. are actively contributing to fight this. Your "job," was exactly like that.

hilariousandco clearly states this concept
Quote
generally it is quite easy to spot a spammer posting only for payment
He calls them "spammers" without digging in their posts quality: spammer tags earned just because you post only for payment


Your participation to the CEG5952 which has been both a spammer and a scammer is an active participation to the farming of their accounts for the sake of signature payments, and you actively participated to that account manufacture by providing them text for their posts. You are a part of the process.
IMHO (as this entire post), TimeLord2067's feedback stands.
~Gun

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erikalui
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January 16, 2017, 08:02:08 PM
 #487


I politely asked you to wait a couple of days while I cleared a couple of things off of my desk.

Such as this which has gone unanswered.



This was your last message where I cannot interpret where "couple of days" was written:


I don't know what I am looking at.

Walk me through it if you want to waste a few hours.

If you even meant couple of days, I did give you see: https://bitcointalk.org/index.php?topic=1748720.0 (This thread was posted after 2 days) I did not want to send you more messages as you would get upset that I'm disturbing you and I was right in judging you wouldn't remove your rating despite me "wasting few hours" as you don't trust me. Fair enough!




Quote


I assure you that the trust I left for marcotheminer / quickseller has not been removed by me, hence you are incorrect in what you have said  I will leave it there for another few days so that anyone can verify it is there after erikalui 's claim it was removed are false.


Nope. Your rating on Quickseller's profile doesn't exist: http://prntscr.com/dwf5n1

Your last rating was left on 4th Jan 2017.

Quote


Archived for future reference: http://archive.is/HYFuq#selection-2071.0-2103.26 again, I have stated that I have politely asked erikalui to wait a couple of days while I clear a couple of things off of my desk.  Instead of waiting erikalui has repeatedly posted in various threads, and even started a thread all the while acknowledging that I am busy, but not actually giving me the curtesy to wait a couple of days as requested.


Wrong. You never told me to wait for a couple of days. Repeatedly posting, yes. If I cannot send you a message, posting makes me looks bad? That too after 5 days. OK!


Quote
Regardless of any findings, I will be adding a Red Trust (because I do not trust erikalui) to their trust wall for their inpatients when dealing with others.

Inpatient? or you meant impatient? If you had messaged me atleast or acknowledged you are looking into my case and asked me to wait for even few months, I would have waited. If I was so impatient, I would not have waited for 1.5 years for CEG's payment. I also added a negative rating to CEG's profile after 3 months of waiting. You want to add another trust for being impatient? Fair enough.

Quote
once people have sighted that it is still there, not removed as erikalui erroneously suggests.

Nopes. Not an error Smiley


Also, you sent my confidential doc file to another user without my permission. If I wanted to post it publicly, I wouldn't have sent it to you via a PRIVATE message. The DOC file fortunately did not contain any personal details of mine else if I had sent you a Google Drive link that would even have my personal files, you would have calmly passed it on to other users without even reading and this would cause harm to me as I trusted you and sent you the file. If by mistake or due to any reason I would need to share my password or any confidential information to you, my personal information would be all over the internet. This is a very shady thing to do. I hope so you understand the meaning of a PRIVATE MESSAGE. It's considered to be PRIVATE.


Not that I don't trust Gunthar but I was shocked to see this happening with trusted users where information is passed around. There are so many newbies who send their account details (in times when they need reputed users to check their accounts) to reputed users to check and then they'll find their account details leaked on the internet.

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January 16, 2017, 08:18:17 PM
 #488

Also, you sent my confidential doc file to another user without my permission. If I wanted to post it publicly, I wouldn't have sent it to you via a PRIVATE message. The DOC file fortunately did not contain any personal details of mine else if I had sent you a Google Drive link that would even have my personal files, you would have calmly passed it on to other users without even reading and this would cause harm to me as I trusted you and sent you the file. If by mistake or due to any reason I would need to share my password or any confidential information to you, my personal information would be all over the internet. This is a very shady thing to do. I hope so you understand the meaning of a PRIVATE MESSAGE. It's considered to be PRIVATE.


Not that I don't trust Gunthar but I was shocked to see this happening with trusted users where information is passed around. There are so many newbies who send their account details (in times when they need reputed users to check their accounts) to reputed users to check and then they'll find their account details leaked on the internet.

Guess no harm was intended those are public posts on public forums available to everyone. I would think twice if Timelord would give any REAL confidential information or any kind of DOX. You basically pointed all of us to those posts. We are trying to mess with your issue here man, try to stay focused on the real matter: answered to your PM and you have my permission to publish it if you feel it useful
~Gun

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January 16, 2017, 09:19:51 PM
Last edit: January 16, 2017, 09:46:14 PM by erikalui
 #489


Guess no harm was intended those are public posts on public forums available to everyone. I would think twice if Timelord would give any REAL confidential information or any kind of DOX. You basically pointed all of us to those posts. We are trying to mess with your issue here man, try to stay focused on the real matter: answered to your PM and you have my permission to publish it if you feel it useful
~Gun

I am still focused on the real issue but I found it a breach of trust. I did not post the DOC file publicly and sent it to him via a private message. I made others aware of this issue and posted few posts so that everyone can see what exactly was my work. I myself did not want to post my own DOC file and hence was surprised when he shared it with you (even though I know it was not to cause harm). Can you please edit that link as I don't want the whole world to read my posts?


Edit: I would like to post a conclusion of our conversation:


1. I invested in an HYIP website when I was a kid to the internet. I did not know the meaning of HYIP. I was scammed. I tell the same on the forum.


Conclusion: I supported HYIPs and do so today as well.


2. I worked for CEG and posted something else for him on another forum that was not related to his account farming work nor scamming work on bitcointalk.

Conclusion: I am a part of his account farming on bitcointalk forum.

3. I posted low quality posts on other forums which I believe were ON TOPIC.

Conclusion: I am a WWW spammer and am not trusted. I may turn into a hardcore spammer of BCT in future. Astrology!


I am done with this and cannot take anymore logic. Thanks Gunthar and Timelord for spending your precious time reading my illogical posts.


I would like to admit that I'm only guilty of dealing with bitcoins as it is not considered legal and has been used in illegal activities by other users. Knowing this, I am still dealing in this currency but I don't indulge in illegal activities nor would I ever do so. The day bitcoin is declared illegal by my country, that day I would stop using it.


Sorry for my rant and my impatience.  Cheesy



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January 16, 2017, 09:29:22 PM
 #490


Guess no harm was intended those are public posts on public forums available to everyone. I would think twice if Timelord would give any REAL confidential information or any kind of DOX. You basically pointed all of us to those posts. We are trying to mess with your issue here man, try to stay focused on the real matter: answered to your PM and you have my permission to publish it if you feel it useful
~Gun

I am still focused on the real issue but I found it a breach of trust. I did not post the DOC file publicly and sent it to him via a private message. I made others aware of this issue and posted few posts so that everyone can see what exactly was my work. I myself did not want to post my own DOC file and hence was surprised when he shared it with you (even though I know it was not to cause harm). Can you please edit that link as I don't want the whole world to read my posts?

Done let's move on now.

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January 16, 2017, 09:43:30 PM
 #491

Come to think of it I did reply on the 10th of January, here's what I wrote:

(snip)

...so I may as well reply to erikalui ...

Quote
Why did you leave a trust rating on my account?

because I don't trust you.

Quote
Yes, I used to make posts for CEG and if you have any idea about signature campaigns, it is the same where you post and get paid. Where did I admit to account farm for him (make posts and sell accounts)?

Here: http://archive.is/IWmbZ#selection-7779.0-7748.7 is where you said you created posts in bulk in exchange for payment.

This is what I wrote on your trust wall:

Quote
   Self admitted Account Farmer TM. Actively participating in the wholesale manufacture and sale of Farmed Accounts TM by providing text for said UID's for payment.

I've highlighted the part that concerns you, you have admitted you provided text (ref the archive link just above), so I have not said anything that is incorrect.

You might want to take it up with your patron.

Archived for future reference: http://archive.is/Ew8g9#selection-9385.0-9547.46

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January 16, 2017, 09:59:10 PM
 #492

Even erikalui said on the 13th they would wait another week, but instead waited just two more days before again posting in this thread.

I am opening this thread as Timelord2067 has left a negative rating on my profile. I have sent him messages but I haven't received any satisfactory reply from his end as he has a busy life which I can understand and hence this thread will serve as a reference if in future it becomes an issue for me as to what had really happened that the rating was left.
They could be quite busy. Sometimes it takes me over 7 days to handle someone's PM request even though I post here and there.

Without looking into this whole 'incident' very deeply, I'm inclined to say that the rating is not justified in the way that it is described. However, Timelord2067 is not part of the default trust network, thus it doesn't really matter on your end.

I do understand that he/she is busy and hence I opened this thread instead of sending the user another message. I'll wait for another week to see if he does reply here or via message. I've also seen the user deleting other ratings today when proof was provided (QS's rating of being marco's alt). Hopefully, the user atleast addresses this one too.

The trust feed back I am leaving will read:

Quote
This user is impatient repeatedly posting on an issues even after they themselves state they will wait a week they instead wait two days, so their own word is not reliable.

Quote
I am done with this and cannot take anymore logic. Thanks Gunthar and Timelord for spending your precious time reading my illogical posts.
Likewise I am sure.

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January 16, 2017, 10:04:16 PM
 #493

Thank you:

------------
This user is impatient repeatedly posting on an issues even after they themselves state they will wait a week they instead wait two days, so their own word is not reliable.
-----------


I admit I am guilty. But negative rating? OK! Likewise, you told me to wait for few hours and did not reply even after 6 days. Your word also is not reliable but don't worry, I won't leave you any rating. Appreciate your reply.

This is completely a personal rating but I won't argue more on this issue. My life and my time is more important than a rating. Good bye!

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January 17, 2017, 08:38:54 PM
 #494

Accounts connected : Shenzou, JANGKRIK BOSS, HaXX0R1337

Proof :

Shenzou use 3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR on his own profile as archived

JANGKRIK BOSS use 3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a on his own profile as archived

HaXX0R1337 use 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6 as archived

Hi ,i would like to join the campaign
Username : HaXX0R1337
Post count : 250
Rank :Full Member
Bitcoin address : 3Psf44W1UhY1CLRAVLJgxutqwfiut7det6



Code:
3NNEFhVUUGBcC32x7uAj5QiGHmBKMyZsNR
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3Psf44W1UhY1CLRAVLJgxutqwfiut7det6

Part of wallet https://www.walletexplorer.com/wallet/0b908e1cd30c063e/addresses

Misc : all accounts are on Secondstrade Campaign.


You have to get your things straight before accusing something. i am not in any way linked to the accounts mentioned and i am using an online wallet and i am using Xapo wallet to be exact .Mods you can very well check that by verifying my IP address.
Thank you.

Here i am posting the print screen of my wallet in Xapo as i cannot find the same address now ,luckily i had a transaction in the address i posted.I think the address keep on changing with each transactions .


It is almost a month now and i am still connected with some other users.I have provided the proof that it is indeed an online wallet and sent a PM to Lauda which is of no use and he wants me to settle with the user who framed me by linking the account. If lauda cannot verify and make things right to a thread he created which i think will benefit in the longer run he has to hand over to some one who can verify things .

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FINANCE
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January 18, 2017, 01:20:47 AM
 #495


yup this one is strong with dipping Oreo cookies in his ass and being a wanna be Sherlock holmes

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January 18, 2017, 06:55:23 AM
 #496

Accounts connected: Cactushrt, cardoyasilad

Proof:

Username: Cactushrt
Rank: Full member
Amount to be loaned: 0.015
Repayment Date: January 25 2017 or earlier
Bitcoin Address: 1EbKedrFmJB8LzaPZEyccz1Z8951yEUPxb
Collateral: My bct account
Optional Service (see V.): No
bctalkaccountpricer.info link: https://www.bctalkaccountpricer.info/?token=oj1o4v79
(Archive)

he posted another address here

(Archive)

The same address was used (and deleted) from his alt here (thanks to Winner quote). He likely deleted that address to cheat on Winner campaign and/or on LoanShark lending service.

(Archive)

Addresses
Code:
174zWYV7ace8r1eBsAHx9idKSMM8d74s4N
3Cven2boFaLw5b3FF1A72acbMp1QqSZYeK
3HEk4JW4p1vVMHJeVqqdaTgAf3Ljngb6aR

Misc: Now asking for a loan @LoanShark thread (alerted the lender by PM)

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Cactushrt
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January 18, 2017, 07:17:56 AM
 #497

Accounts connected: Cactushrt, cardoyasilad

Proof:

Username: Cactushrt
Rank: Full member
Amount to be loaned: 0.015
Repayment Date: January 25 2017 or earlier
Bitcoin Address: 1EbKedrFmJB8LzaPZEyccz1Z8951yEUPxb
Collateral: My bct account
Optional Service (see V.): No
bctalkaccountpricer.info link: https://www.bctalkaccountpricer.info/?token=oj1o4v79
(Archive)

he posted another address here

(Archive)

The same address was used (and deleted) from his alt here (thanks to Winner quote). He likely deleted that address to cheat on Winner campaign and/or on LoanShark lending service.

(Archive)

Addresses
Code:
174zWYV7ace8r1eBsAHx9idKSMM8d74s4N
3Cven2boFaLw5b3FF1A72acbMp1QqSZYeK
3HEk4JW4p1vVMHJeVqqdaTgAf3Ljngb6aR

Misc: Now asking for a loan @LoanShark thread (alerted the lender by PM)
Lol I'm not trying to cheat on winner or loneshark. Watch out your words and yes that's my alt

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Catena



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E x p e r i e n c e   t h e   F u t u r e   o f   D e F i



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Gunthar
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January 18, 2017, 07:22:11 AM
 #498

Mind to explain why you deleted this

nvm, i tell you why:
(Archive)

also

yes that's my alt

Thanks for the confirmation...we needed it

~Gun

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January 18, 2017, 07:25:28 AM
 #499


yup this one is strong with dipping Oreo cookies in his ass and being a wanna be Sherlock holmes

DavidXXXX is suggesting takagari and SilverSurferFly are Alts...

First topic Have $25usd paypal, Want $25 btc or close to it.-takagari

Second topic Have 50$ USD Paypal , want 50$ btc or close to it-you

What try? An example or alt what want going first

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January 18, 2017, 07:43:26 AM
 #500

I don't see anything wrong  with my post. And watch out your words you're accusing me a cheater. I've change the address for the requirement of loneshark signed message. I can't do that because my old address is coins.ph

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E x p e r i e n c e   t h e   F u t u r e   o f   D e F i



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