[User Generated] - Known alts of anyone

[Timelord2067]

Accounts Connected:

ancuh1, ancuh2, ancuh3, ancuh4, ancuh5, ancuh6, ancuh10, ancuh100, ancuh199, ancuh1000,  ancuh10000

Proof:

11 UID's created with ( ancuh and then numbers ) as part of their user name. First nine registered on same day / time. Six day gap between ninth and tenth's registration date and six day interval between 11th's registration and 12th's last active.

ancuh1000 UID was active for *just* twelve days (ie 2 X 6)

[1713571902]

1713571902

[1713571902]

1713571902

[botany]

Accounts connected
1) marcoman22

I am reposting.
I would like to join your signature campaign
Your Username: ekoice
Position to Apply: Senior Member
Your Current Post Count: 668
Your BTC Address: 1DnYVw1RHcG8n4MYYvLeugXiRtdqwdtGYw
Thanks & Regards

2) ekoice

I would like to join your signature campaign
Your Username: ekoice
Position to Apply: Senior Member
Your Current Post Count: 668
Your BTC Address: 1DnYVw1RHcG8n4MYYvLeugXiRtdqwdtGYw
Thanks & Regards

Guess he forgot which account he was posting with.

3) farhaan

I would like to participate in your campaign.
Btctalk Name: farhaan
Rank: Member
Current post count: 60
Btc address: 1DnYVw1RHcG8n4MYYvLeugXiRtdqwdtGYw
Wearing Avatar : No

[Chris!]

Users connected: b-trading, bit-emperor

Proof:

username: b-trading
rank member: Sr. Member
Post Count: 562
Bitcoin Address: 1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b
I want to know i'm accepted or not and if yes i will change my signature immediately
Thank you

Profile Archived as it contains the same address
Post Archived

i want to joint with this campaign

Your Username            : bit-emperor
Position to Apply          : Jr. Member
Your Current Post Count: 51 Posts
Your BTC Address        : 1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b

Archived

Addresses:

Code:

1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b

Miscellaneous: Cloud mining ponzi payouts. Hmmm... I wonder what other shady businesses they invest in. https://bitcointalk.org/index.php?topic=878387.msg10230455#msg10230455

Post Archived

[DarkStar_]

Accounts Connected: cinchin, conected

Proof: cinchin posts the address 1KUeAy3eUYVsiuqgxeqp2rv56pPDkAgnor here, and conected uses the same address to the signature campaign I'm managing here.

[marcotheminer]

Just so everyone is aware, I am not quickseller. Not sure what happened there.. (I came here after seeing my recent trust)

[xhomerx10]

Accounts connected: mariababosa, ustradebitcoin.
Proof: mariababosa bumped a thread started by ustradebitcoin here. Achived here
Also, both users are selling the same domain name coinboon.com.  ustradebitcoin sale thread is  here and mariababosa sale thread is here
Addresses: none

 edit: to format per Lauda's specification.
 edit2: inserted archive link

[Chris!]

Users connected: The Pharmacist, Huge Black Woman

Proof:

Hah Secondstrade!!!

Name: Huge Black Woman
Post count:  266
Rank: Member
Bitcoin address:  1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z

I done fucked up!  Ah tried ta join anotha campaign that paid higher, but they din't accept me.  I ain't gon' try fo' another campaign.  I was damn happy wit this'n, 'cept fo' the rate, but Imma loggin' up in a few weeks.  Hope y'all'll take me back!!

http://archive.is/Wca4b

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

http://archive.is/o7JMl

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
1L1cTDke72LdANtJeEbQbMYwXf5PoZaed3	from block: 451848
1MEhXm77V6sjS7PZs3YMLj6QhHiKTYUGSc	from block: 449083

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

[Timelord2067]

Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

[Chris!]

Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.

[The Sceptical Chymist]

Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.

But, but...[Insert Ridiculous Explanation Here]
LOL

[Timelord2067]

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

You've added the above since I replied:

https://blockchain.info/tx/aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664

https://blockchain.info/tx/a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74

Both are one way transactions involving one out and one in wallet address

[Chris!]

Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.

But, but...[Insert Ridiculous Explanation Here]
LOL

I've known for a while but was just watching to confirm

Addresses:

Code:

1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

You've added the above since I replied:

https://blockchain.info/tx/aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664

https://blockchain.info/tx/a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74

Both are one way transactions involving one out and one in wallet address

Exactly.   I should have added "WIP" lol.

Edit: added a few things to clarify.




Users connected: phaddie, czvezda

Proof:

Username - czvezda
Rank - Senior Member
Current number of posts - 658
Bitcoin Address - 1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU

Archived

Name : phaddie
Rank : Full Member
Post count : 483
Bitcoin Address : 1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU

Archived

Addresses:

Code:

1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU

Miscellaneous: Most likely farmed/sold accounts as they were both created within about an hour from each other. I wouldn’t be surprised if there was a bulk sale of accounts all at once.

[e1ghtSpace]

Why didn't you remove your original negative feedback?

[LoyceV]

Accounts connected: Pprosto, zardas
Proof: I've switched my giveaway thread to self-moderated. Pprosto is on my blacklist. After deleting his post twice, he posted the same username ("prosto") from account zardas. I'll delete this post too, but it's archived.
Pprosto has literally never posted anything else than username "prosto". I've archived his post history.
Zardas too has never posted anything else than unqualifying spam in my giveaway.

By posting with two accounts on the same day this user also tried to cheat this giveaway.

Addition: despite deleting his messages about 5 or 6 times, and sending a private message, this person keeps posting in my thread. I guess a self-moderated thread doesn't have any option to stop this (other than deleting it again), and reporting to a moderator doesn't work if all the evidence has been deleted by me already.
I expect this will happen more often in the future, so I'd like to know how I can best handle this.

I estimate a total of around 2000 spam/activity-posts in my previous giveaway thread (25% of the total posts), that's why I switched to a self-moderated thread now. I hope the spammers will give up after they realize all posts get deleted. This is the first spammer who switched to a different username.

[Chris!]

Accounts connected: Pprosto, zardas
Proof: I've switched my giveaway thread to self-moderated. Pprosto is on my blacklist. After deleting his post twice, he posted the same username ("prosto") from account zardas. I'll delete this post too, but it's archived.
Pprosto has literally never posted anything else than username "prosto". I've archived his post history.
Zardas too has never posted anything else than unqualifying spam in my giveaway.

By posting with two accounts on the same day this user also tried to cheat this giveaway.

Addition: despite deleting his messages about 5 or 6 times, and sending a private message, this person keeps posting in my thread. I guess a self-moderated thread doesn't have any option to stop this (other than deleting it again), and reporting to a moderator doesn't work if all the evidence has been deleted by me already.
I expect this will happen more often in the future, so I'd like to know how I can best handle this.

I estimate a total of around 2000 spam/activity-posts in my previous giveaway thread (25% of the total posts), that's why I switched to a self-moderated thread now. I hope the spammers will give up after they realize all posts get deleted. This is the first spammer who switched to a different username.

What would be handy is when you create a self moderated thread anyone on your ignore list doesn't see it or isn't allowed to reply. I guess they could always just make another account though. Ugh.


Users connected: dongajow, ayu07, ije07

Proof:

User: dongajow
Postion to Apply: jr member
Posts Start: 38
Address: 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4

 i want join signature sir ...

Archived

I have moved it to blogger
my website address is= http://get-heres.blogspot.co.id/2017/01/rollin-io-gambling.html
social media: publications
FB = https://www.facebook.com/ayupermata.sari.35
Twitter = https://twitter.com/namizo18/status/822696414455078912

my addres BTC : 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4
please sir . thank you

Sent a PM.

Sir, please change my btc addres: 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4
thank you

Archived

Addresses:

Code:

17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4/code]

[actmyname]

Accounts connected: dawnasor, Greenbits (bought acc),
Proof:

Screenshot archive, showing name: [Archive]
Post archive, showing link [Archive]

Post is about proving that the current Greenbits user bought the account from a "Mr3", but revealed the username. The messages are incredibly likely the Inbox due to the blacking out of the names in previous messages.

Addresses: Not necessary, but the addresses from their profiles are as follows

Code:

1NeENMQfutSuNHKHWRBWEquuWbycHawFbX
1tipjaRDhjX4GrNiiia7BAxDQYmtGraWV
12jenhYCr6faZCwv1QC6HKinL6mRVSrDVC
38GJemGr4jouEMLSnxXpKZtocJc8mamkbY

Miscellaneous: There's a noticeable similarity in the profiles - "don't have".


** should be void if original owner confirms that they have bought the account back with a signed message as per this post

[LoyceV]

Accounts connected: dawnasor, Greenbits (bought acc)

And here he is, cheating in my giveaway thread:

MyPrediction: 4072656303
RollinUsername: WhatIsYourname
BitcoinAddress: 12jenhYCr6faZCwv1QC6HKinL6mRVSrDVC

second week (8-14)

MyPrediction: 4421948022
RollinUsername: ImDawn
BitcoinAddress: 1NeENMQfutSuNHKHWRBWEquuWbycHawFbX

2nd week (8-14)

I've archived it for evidence, and deleted his entries from my self-moderated thread.

Direct links to profile pages: GreenBits, dawnasor

[Lauda]

I've updated the table with the new entries. Sorry for the delay.

Accounts connected: dawnasor, Greenbits (bought acc)

And here he is, cheating in my giveaway thread:

MyPrediction: 4072656303
RollinUsername: WhatIsYourname
BitcoinAddress: 12jenhYCr6faZCwv1QC6HKinL6mRVSrDVC

second week (8-14)

MyPrediction: 4421948022
RollinUsername: ImDawn
BitcoinAddress: 1NeENMQfutSuNHKHWRBWEquuWbycHawFbX

2nd week (8-14)

I've archived it for evidence, and deleted his entries from my self-moderated thread.

Direct links to profile pages: GreenBits, dawnasor

I'm going to give the benefit of the doubt for this connection for just a while longer and will review it 1 more time later. If there are other giveaway cheaters that need ratings, then please PM me.

[Timelord2067]

Nine Accounts Connected:

Muhammed Zakir, numanoid, iflewtoday32 -1: -1 / +1, chronicsky, justinetime, MarkMJ -4: -2 / +0, Vaskiy, Quickerseller, ACCTVendor,

Background:

The classic multiple alts including one with negative trust with a twist, this includes a farmed account slapped with neutral trust from the alt known as quickseller *and* two UID's that impersonate said scammer and a direct connection to master-P

Proof:

It starts with this thread:  [WTB] Full Member Accounts[closed] https://bitcointalk.org/index.php?topic=1037785.0 26 April 2015, 01:19:45 http://archive.is/nviSz

quickseller sets up a thread to buy UIDs from others. 

I am looking to buy a good number of full member accounts. (snip)

chronicsky has 25 such accounts on offer:

It would be helpful if you can post the price you have in your mind and i will tell you if i can do it ! I certainly have more than 25 accounts so i can full-fill your need if price is good

The deal is then done:

Replied

I had a successful deal with chronicsky. As of now I do not need additional accounts.

Originally when looking at this, I believed chronicsky 09 July 2014, 19:57:28 Date Registered:    u=353680 http://archive.is/D96uN was a farmed account in the same batch as quickseller, 22 July 2014, 15:51:40 Date Registered:    Quickseller u=358020 and was sold to an unknown fairly early on by one of the alts - possibly 20 July 2014, 05:29:56 Date Registered:    ACCTseller u=357263 and then quickseller (actual quickseller not an alt) slapped them with red paint - a tactic I've theorised previously where quickseller will sell a UID via an alt, then slap it with red paint as a DT then sell more UIDs because the first UID is now unmarketable.

I've seen four or five threads now where quickseller is trying to buy member and above UID's around this time-frame, at first I thought it was a ruse to create trust walls for UIDs that traded (which would actually be quickseller' alts s/he'd then sell with in built green trust)

The same day QS buys alts *from* chronicsky in one thread http://archive.is/nviSz then apparently is selling them back in another thread started 12 hours later http://archive.is/xSn3j just doesn't make sense...

http://archive.is/xSn3j#selection-543.0-543.38

This occasion however, quickseller leaves neutral trust for chronicsky having backed out of an auction (remember it's just 12 hours after they traded the other way)  See the second to last line of this post for the likely explanation of the neutral not negative trust given by quickseller...

In our time-frame, we already have the account was created 09 July 2014, 19:57:28 and was sold prior to 26 April 2015, 01:19:45 when the above twin exchanges took place.


I would say the sale of the UID took place prior to 20 March 2015, 01:49:54 as chronicsky stakes both a wallet address and a PGP key:

http://archive.is/08wwo#selection-5305.0-5534.0

Verified with this --> https://tools.bitcoin.com/verify-message/

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This address is owned by chronicsky, bitcointalk profile :
https://bitcointalk.org/index.php?action=profile;u=353680

Signed on: 19/03/2015, Thursday

-----BEGIN SIGNATURE-----
1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G
HOYFKA4cCA2GvZNHNMEhF8f+c4v/Kd+sWhKk3OJhVxMuGjG7AbOyxU6ARpX+aNIP1T9y+mDVy44QmdL2XLd63nU=
-----END BITCOIN SIGNED MESSAGE-----

PGP Public key

Code:

-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: Keybase OpenPGP v2.0.4
Comment: https://keybase.io/chronicsky
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cn+6Pqn11hi3QUXJkcGQuBzyWL2jBnAx97XL5OKXFF8wmfhbIK37OEgBilPHB5Za
=oQry
-----END PGP PUBLIC KEY BLOCK-----

chronicsky stakes the wallet address 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G above and uses it on multiple occasions:

01 September 2014, 22:44:56 Thread use Archive 03 September 2014, 15:41:31 Thread use Archive 01 April 2015, 13:42:37 Thread use Archive 09 June 2015, 21:08:25 (Post 666  ) Thread use Archive orryde also posts on the same page a little further down (12 posts to be exact)

At this point we can safely say that chronicsky uses wallet address 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G both before their trade with (and trust slap down by) quickseller and months after, but we need to look at another couple of their uses:

http://archive.is/pkieM#selection-6885.0-6904.7

registration id: 525237-90e35f56fbf2dab3816539bc6942ec78
BTC wallet : 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G

thanks

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

The only two explanations are "quickseller" has never actually sold the UID chronicsky (remember it was there first by 13 days), or, sold the UID chronicsky and threw in the wallet address 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G as part of the sale.  For reasons which will become apparent later in this post, I now feel the accounts were created at the same time and divvied up by two separate users.

But hang on, Muhammed Zakir u=320943 also uses Wallet Address 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G to receive funds from MrDjAK u=164082 in this thread that orryde bumps:

Thread use Archive

Look to this page:

https://blockchain.info/address/1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G?offset=5000&filter=6 not quite half way down, the times are GMT/UTC and is the *only* BTC 0.085 transaction around that time.

1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G receives the BTC 0.085 from MrDjAK in this transaction: https://blockchain.info/tx/c8c92aed4bc7f026f27e978599e13dc4f94d695d43265c0e7b69273de331aa98

Code:

13o5crMMzHq3zFQbXYYy9fmfR2sDUu3bZU
1Aq2gULMKkQyf5WSoT3EXMjZPBdyyxw1WT
1F7djgPJaK1zQ3ErvFz14D6GwRnQ3tqsm8
1Fz8pFxXY5iNgxiDsv2q7XeTod7HV1spkR
		1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G 0.085 BTC
13Ef4r9ncpKEzYS8pdYm6npsQCPWbw4KGW 0.01001377 BTC

Muhammed Zakir u=320943 *must* be chronicsky, or rather chronicsky must be Muhammed Zakir because it was created first.

MrDjAK buys accounts from both Muhammed Zakir and chronicsky if their trust wall is to be believed:

monbux 250: -0 / +25   2015-06-26   0.00000000   Reference   I escrowed their trade.
chronicsky 40: -0 / +7   2015-06-09   0.45000000      Bought an account from me using Bitpop as Escrow. Smooth
chronicsky 40: -0 / +7   2015-05-01   0.23000000      He sent first , i delivered the account! good Trade
Muhammed Zakir 30: -0 / +3   2015-03-10   0.08500000   Reference   Traded a Member account with him. He sent first! All went well!

(Not bad receiving positive trust from monbux who acted as escrow when they ordinarily will only give positive for BTC 0.25 trades):

monbux: http://archive.is/d7qkL#selection-505.35-505.101

I do not use skype. I do not leave trust when acting as an escrow.

monbux: http://archive.is/kgAuY#selection-509.35-509.127

I do not use skype. I won't leave trust for people that I've traded less than 0.25 BTC with.

chronicsky is also paid by Muhammed Zakir for being in a signature campaign Thread use Archive - and also here: Thread use Archive - is that trust abuse or just deception like quickseller being both the seller and the escrow?  Either way I find that untrustworthy taking two slices of the pie.


girlbtc.com u=458172 states on the 13 May 2015, 05:15:11 that numanoid u=333524 uses the Wallet Address 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G to receive funds from their gambling site:

Thread use Archive

the first time you get to the control panel, you need to have your trade pw setted.  it is for safe purpose

1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G

above is numan's offsite address

https://blockchain.info/tx/4c1fda5e64960bfca3cb1d73e9f8d6c45cb147322e0691d22d8bfa10bed8a546

above is his withdraw transaction

numan's being numanoid u=333524 who is the fifth post prior in this thread. Thread use Archive in numanoid's post they say they deposited BTC 0.5 and in the above transaction, they receive BTC 0.54 back.

Related Addresses:

Muhammed Zakir, numanoid and chronicsky all use Wallet Address 1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G it is part of Wallet [1a210eb353] https://www.walletexplorer.com/wallet/1a210eb35313f511/addresses and there are twelve wallet addresses, they are:

Code:

1LCjVo8go5rD2AGd6tQS1bALpcVrry4n3G	13.84722426 	2312	452102
1SkyS6hDjV85cvGAneEBAG3koQEL1S5pN	0.         	7	368605
1BUTeqFDgm3vByQKJzppiayDhttDtXRKcw	0.         	4	352757
168sKDri6ryRMd9eB1SPnUNKT63ZDe44Yc	0.         	4	347875
19c8f2sbpehQXxcCwdEhyfF9VNMRaPxJEU	0.         	3	350072
1DRFQ6vhxnHcbbTkVqNS5jnkjpyQm2J6mR	0.         	2	348316
1MVbzeihRUAz82pemkEJv2QEFr9zYbvV7B	0.         	2	348050
1Bf4oKbHTMChShtKnUimKmmpDyPHzKjVRB	0.         	1	371551
155mcRmqWZ3SpT2PufYASoreJ4rnch6H8c	0.         	1	353936
16mEBbDEkkUUFEJSV6paXsTHRkuV8sKbYH	0.         	1	353105
1Bqwcgtd52UoBibPXa3bNa1mi4CicFPvou	0.         	1	352533
18YG5W5XvMFP33hqdb6VfCiuomecFGLqXT	0.         	1	346528

*No Links
*Red Colour in my posts specify the account is tagged by the DT

• 1SkyS6hDjV85cvGAneEBAG3koQEL1S5pN is used by chronicsky Thread use Archive just one post prior to ACCTseller... 
• 1BUTeqFDgm3vByQKJzppiayDhttDtXRKcw is used by justinetime u=374856 Thread use Archive just one post prior to [BTC]onFIRE
• 1Bf4oKbHTMChShtKnUimKmmpDyPHzKjVRB is used by Vaskiy u=452049 Thread use Archive
  
  Vaskiy u=452049 is identified as being an alt of MarkMJ u=382490 -4: -2 / +0 through their shared use of wallet address 112RyTsEkxcj1wxrrK58RCgELL1pWyrpk3 Thread use Archive
  
  Although tarsua u=387574     -16: -4 / +0 identifies the connection, it's hard to say if Vaskiy was bought or even loaned out...
• 1Bqwcgtd52UoBibPXa3bNa1mi4CicFPvou is used by iflewtoday32 u=343767 -1: -1 / +1 Thread use Archive (just three posts prior to ACCTseller u=357263 and Thread use Archive
  
  According to their trust wall, iflewtoday32 u=343767 -1: -1 / +1 was a part of the Master-P scam...
  
  

  NLNico 30: -0 / +3   2015-12-29   0.00000000 Reference   Has 2 scam accusations that he didn't even reply to from 3 months ago: https://bitcointalk.org/index.php?topic=1169473.msg12399193#msg12399193
  
  In addition tried to make 2 trades, both got escrowed by Master-P, but iflewtoday32 never replied. One of these is related to the "Master-P scam":
  - https://bitcointalk.org/index.php?topic=1306734.0;all
  - https://bitcointalk.org/index.php?topic=1296583.0;all
  
  I will reconsider this feedback if issues are solved.

• 168sKDri6ryRMd9eB1SPnUNKT63ZDe44Yc 19c8f2sbpehQXxcCwdEhyfF9VNMRaPxJEU 1DRFQ6vhxnHcbbTkVqNS5jnkjpyQm2J6mR 1MVbzeihRUAz82pemkEJv2QEFr9zYbvV7B 155mcRmqWZ3SpT2PufYASoreJ4rnch6H8c 16mEBbDEkkUUFEJSV6paXsTHRkuV8sKbYH 18YG5W5XvMFP33hqdb6VfCiuomecFGLqXT not used on BCT

Miscellaneous:

April 2015 was something of a disaster of a month for quickseller:

30 March 2015, 05:04:45 Last Active:    Raxe.io u=301032 http://archive.is/Wsnlk

14 April 2015 07:29 twister PGP Key-ID: 10D6C071 Fingerprint: A21FC33F959108C468E27A4C99001E4D10D6C071 created (no expiry date)

16 April 2015 16:42 bitbaby PGP Key-ID: 2D5D64ED Fingerprint: B582B27ECB1236D00447139689ECC1472D5D64ED created (no expiry date)

?? 24 April 2015, 05:02:35 Date Registered:    sasa9 u=508388

26 April 2015, 01:19:45 trade between quickseller and chronicsky

?? 26 April 2015, 03:28:42 Last actual active antiviruseller u=497628 http://archive.is/H6VhK

26 April 2015, 12:35:38 quickseller wants to sell account - chronicsky gets neutral trust for not completing trade...

27 April 2015, 21:27:29 Date Registered:    ACCTVendor u=509119 http://archive.is/1rgdR

28 April 2015, 22:21:09 Date Registered:    Quickerseller u=509376 http://archive.is/HIygf

28 April 2015, 22:26:57 Quickerseller starts thread Quickseller left himself positive trust using an alt account https://bitcointalk.org/index.php?topic=1040812.0 naming deluxeCITY u=357282 as an Alt...  http://archive.is/0ussJ

29 April 2015 ACCTVendor 's Wallet Address    1EM9r5asZjeCpsFSCDNgrbpnnQm87pCs6M is used for one day only - sends funds to 125rHyRa26RLXXPXvvmfcXEg3BAUNhrvPQ part of Wallet [000306bb8b] https://blockchain.info/address/1EM9r5asZjeCpsFSCDNgrbpnnQm87pCs6M

29 April 2015, 23:09:57 Last Active:    Quickerseller u=509376

02 May 2015, 01:01:04 Last Active:    ACCTVendor u=509119 http://archive.is/1rgdR

It's very likely ACCTVendor u=509119 and Quickerseller u=509376 are alts of chronicsky (and therefore all the other UID's) who having received neutral (probably originally negative) trust from quickseller has a little sideswipe of their own in retaliation.

Likewise, quickseller gives Muhammed Zakir neutral trust.

Repaid a loan 6+ months late that was originally a very short term loan with zero communication

The irony being it was for a late loan to chronicsky

In summary:

It's possible that quickseller sold master-P to Muhammed Zakir aka chronicsky aka iflewtoday32 u=343767 -1: -1 / +1 with the latter being caught in the crossfire then getting discarded.  Both know the other's participation in owning master-P hence, "quickseller" is reluctant to give negative trust else they are exposed.

Which would explain why REAL-master-p, jonesz, REAL-master-p2 had so much trouble explaining the payment / purchase of the master-P account ie, quickseller would expose themself as being the seller.

[Chris!]

Accounts Connected: theegle, Monetizer

Proof:

Amount:  0.02
Interest: 20%
Collateral: This account
Reason: PM's
Repayment Amount: 0.024
Repayment Date: 21/07/15
BTC Address: 17e2yMFmDyoRa8pobEMsttxAuaBgUFtxmQ

http://archive.is/3qYsE

Looking for 0.035 with repayment in 1 week at 0.04
Adress: 164eGkjfo3um56QedVofhnQofWiyHP3KeK
No collateral.
Reason: Just short to buy an item.

Loan accepted.
You will receive the BTC within a minute or two. Sorry for the delay.

Please repay 0.04BTC to the address in the OP on the 21st of March.

Thanks !

Edit :

https://blockchain.info/fr/tx/60b8ab6c0d229b49875d7f9368c2288adeb3e3a4b627322cceb38f1762a0e565

TX linking the two addresses (See the change address)

Both are part of wallet [90ee4a428f]

Code:

164eGkjfo3um56QedVofhnQofWiyHP3KeK
1E3LsikHEJxwUjaBeaWe8yT1oUPH1EkjC1
17e2yMFmDyoRa8pobEMsttxAuaBgUFtxmQ

Miscellaneous:

1N2qmGGgPa1mQwBsyB36iFCAcJxE6S4urA
and my user name is theegle

He uses theegle on other websites. It’s definitely not a coincidence if you look at my transaction also linking the accounts.

He seems to almost exclusively post addresses for taking loans. His only address posted with the alt was to take a loan. After some blockchain analysis it seems he may have paid it back 3 days early to the address provided but I can't say it was him for sure.

Edit: We have an account seller on our hands folks. https://bitcointalk.org/index.php?topic=1012006.msg10979758#msg10979758, https://bitcointalk.org/index.php?topic=958482.0, https://bitcointalk.org/index.php?topic=947223.msg10373422#msg10373422
http://archive.is/TfytS (in case any evidence is deleted)