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-PProof: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/nviSzquickseller 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-543.0-543.38This 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-5305.0-5534.0Verified with this -->
https://tools.bitcoin.com/verify-message/-----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
-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: Keybase OpenPGP v2.0.4
Comment: https://keybase.io/chronicsky
xsFNBFTo1DkBEADXS6wfkdUjqsiw0y9Bu5RQcG7q93FVnLwBWGjwuMaoYJnDk0JH
2AD5J+crsw6ehJNU2FiLNcKgvgXcPFgMXOf1SGMgDDJeJ9orghvpvK36ROquOJzr
jVcDczokwZRFFBj7PpUcHA58CTOE2onHGzCO1nz86NXxrKSEn7DqDq3Eod1AYCMi
RE2JSAZDshOu2LKuIgDvoeW0sfiTGFenNbw8LRah9gwDrWlZU7r7n68VgFsFyHn9
wE5ecL0z5f1jSh0ZSL8qR5dJIwpilIdg7nrsJTTPujyA9yzkUGP7mqvwrBOpuFDf
I+cRS0sqli0cz8XVZeE7n/bwmp2ev42MfyX3nG6+rtZ/8talWae8Yu7Hk0XCA9bc
fT5jLBdf9pJdUuaprYVqPXxws+2DaYht9zUFl8ID5t/JLluO7wfGncTzwtsqrij5
3VZ2ThH/wt3/eyIu0U3AkMDKuZcS66kybk5B+EDp3FLuKlOxplYARAoKtYcR6vdD
KDK4/rBG2XtZwYW4KLUNlAsLY7qAcMqF4oIdffxkwWoIOG3GE9FBYHxJl2RkoaZ/
FU0b5cmTZ1fDllYkS7NQshoCzXGTFf9RBQIva9ggqRtyE1v3p6Crvpq8rRcACeir
rRPe1Jla9uCt56lyjmXOAuSADNTC3p4hKlWo3BbwVNhic7EevUTkEFqrTQARAQAB
zS1rZXliYXNlLmlvL2Nocm9uaWNza3kgPGNocm9uaWNza3lAa2V5YmFzZS5pbz7C
wXAEEwEKABoFAlTo1DkCGy8DCwkHAxUKCAIeAQIXgAIZAQAKCRB6NwGIOchLizVb
EADLfcm4fts6VUcEIckWmuNTHmGPPysDExIxjlgimTwG+6nNwbLgMdKwTwKxi1Uz
9jmnfpzWt8hs36JrygrifX8s+xbkkszax+2v4sv4iD0Doo7iuplYYI4iPKQ3qUdk
yLPKO7All/K5URzbK01xn6bhbYSTDNmHcW8rKjyYiZLilhmPvDls/WMxcMUwNJcS
X7iMUYvZqxaNmka3yZnYibPua5lvw+XIFm9BAurVnJu75prxlWpfNupcwOd4+qKy
NjI04kl0vN0jgxBxDXyKHGUNU/gX0Y8ghuVAo3o0hVVCCXPFklvpo7/Mm7TY/J+f
ywM6ob0aaWpNCM9V2/BeaFAVO1SxIaMxpqWAffsAcvkSog36F+mZ9D1OqdiUxvk3
GksR2LVSiLo7CC6JqT2aP1j87L3ImqsVvbVn/fWegsrIWSbCdutfntMCa/1Qdk8D
ggvZEAZ/wUs8PLfZtxNxmdbEADpzEUT4G+4RCrSWYuBmR7TW2uqpFe/ojwjaEBEv
mXxfvNIEzwgpfXCAGicRewlQOSqrcAWHqduBAOl5zbNZSIUe5psL3VBV8HksTDtw
n/lKBQXvEiLZo3rP6c0obfm+GooDRY8mq5Gk5h1IqZbe7QWXzkZIMpe6rp/z2ORM
oz5loLjpQB08L2Cqf25iHxo1fNrIs+Qx027eDZt1ZSLgpc7ATQRU6NQ5AQgAum/7
OGx+wDUxVIM0sjiwMseNQI7DU+whfbB4v/ahWUpRXYqtPR9wxqsbPki5fDvDrrVN
QlEXKjrui5XR21QpE+P5rCwyaC3gZGyqtge15xq8EhZC1kjp8CVl6K+2JiFmGhPN
UVmq2eAb+N+Vw1CwAHBU9IDZ1jnlOleBIV0PkNQ2jtfwXZEjv2ub+leCFQnlitP1
tYO51JYMWMVHHo9ZgkXL8ICIHyypT7mnvxqu6znQtsMX+lsv+6pniKpd5mpa+x/3
8hHid2A20QtfAn+NxOGTksZzPDLb0c9MxFhu7pOyzQClLutSdOcoO+8TswWZ4zul
mqutXFJG9O09GZua4wARAQABwsKEBBgBCgAPBQJU6NQ5BQkPCZwAAhsCASkJEHo3
AYg5yEuLwF0gBBkBCgAGBQJU6NQ5AAoJEFBgWG/nEleEEFMH/3E2HzVvQF/W4CEb
KnGgJE30HIbpkGGuInYE7mh97J2dqyXns0UYsI51vhwDWb7+qYWWJqGEVMr2FHKa
9UYCcUeUladORkSY29Rw+MDQ4739C9usftSi7poke20GfBhtDFUvn1d5yNSjx03E
xdWncYsnNaOBpweKy4FdabviTJgl7Zus9Cus18tTDsitDUo1WhSbMWlSoe5IBBPN
CZ27Y05DZPcvdp6WwZ3dZr8buPLPO+mlR5Q6cSLweEAWwzzS0/06a92x8cit1EXM
5gnxgngvfrAEO4F958u5oIiObqABEfBZ2BRuUE1Dq0OuJr0FU0HAf4BnfB7I1bcv
lXCR5tb5Kg//WyMO6EgnwyHJwFXkG1w2roSCSi1Q/IYGJ6epzaQ1J/ugx9l2m8XV
Ih7m4wcNb7hD6muBSZE7zImA0cumg4fc9SmDQEOz4K+mwv7KXS6840+L8FEIz2qd
nklIK7XvAZyBsQT3vKrFXlbwmXZyScHphI/E4GEw5WcfrmSCQcwksrdFaWiDUoW6
EqEYWd4n4indxinCshQUiqUcox5N1zWvji7Kd3cgMeVWqHgK4FTnCbm/R+VgxKBK
UWsuJyqLa/6HeFd4aFpVy2hJkjDM0JpHc1QwY+vh3igvuleS200b8Kji+TFrCVPS
Vesnmz/XdxJMlNJ+XQfJGhneDeBAwAOONt2kxTYYctvkRwVOFOrqPvO9re0wloMH
pNcq4zIsQIp4M8+6mq8WuUQDDJ6+KEW4BE6PMP7QybQPlrVMHCtLEky4DEqZbtEz
Ry3ZtILi8Vn2q791qj3mTnxJWL4pUFhQp190cISGEYu3plo2Q1E6MzeKOXyaDDt9
pT9QBhD0T8B/0OXxdWgW+CRzBbVtzalp30CLr9tqTW5TYZaElSlPH07vo2IDEFRE
VwyIME/pQbaKEOJKnnOGi8TxLCwkQVlttM6K+pHI/Bf1T8YHW9ZlRymy2GizvGF4
EqmgIUxUJtmgTW0TfY1n9WJbAsRm8U75p1tts2vVn2XC/YdnpuZyoZTOwE0EVOjU
OQEIALahYGrUcaPWJqqvezs8cMiOS6t8nG2U6dwv7pkU7q/HEL6W22NQBaOL2sLl
Xx7RzkFE/Q5Y9rM/k2F6z5GJsleMhDEdEm1n9BN8uuJSkxjZRQBU50omjm89+gsc
161rdcXCucLJKepQ+8lV3euFIa8U5OtC13f87pIvl7P1vgsHwc+PRbRNu4mthOFK
VMDVjbaO8NMZ9w6O2FUHYmO6NYVxXq9wN+wZhqr388wCBO/ShthBWzH3iCbJB8d5
2o+PQknd2jFQzd/R56w3Jr6+B2gVthy2jbeDORe+TArrV7UvHNLZrS///oEMii3l
e9RBFS/RiPIiYofZGpO3TO9YzpcAEQEAAcLChAQYAQoADwUCVOjUOQUJDwmcAAIb
DAEpCRB6NwGIOchLi8BdIAQZAQoABgUCVOjUOQAKCRAkGbiORBVmI1IuB/4qC6jM
bCjEDEskXkBPYCz/iaCgSsXSvDeyYjyC/g7BmfugkAX2iRiUK/OByv9AsOSs3HFB
wx9XI3WHSG0Xc1TBiN/fUS+de8TcOWj7UoNsQalSydosUSJ+zpiRhxvJepfWjJrb
9rpzpM9PqljZONyO1fTypxa5qAlvzlonjq6LGIJ8F9EQB20QzRaMk/KGHSMa3mr7
qVbSeC9KvL+/JOvC/DgsP8BnPOvRKN54UGkRhzJmeCaKKh/oPt6zTLv4HPDROXVI
Wms3x10yt3emcigAYpgqVZz5DbuwzvHQ9Rd+pLdKtHx8tZ/Zxbdcn5nbPe9j1t1c
WgUJpf5YR5GfxoiVnoIP/jkTXo9HRoJQK7CeEyq3FYEx0w0txklfSchY3KTYae5k
M1YwfcabPorAtQvNd5PUtjbYLmPTekGR1F4eW5GBa3RQpIGoKxMTW/V/CZVMCpHD
eUBKEeQiQDELGdeM3I/wkZENxTpaGNHqCSdXaOfv9Afki3Vdst5hvpGlifg/JTKV
BI3MFWHkH0+DESPcnIOn+5Sp2d+TI7dNsvI/cB69iVTbcusUBBZeKDBbBzj/23C8
ZBxVJQ5kq5I8Wab3aTCQUnget69MQj9H+M8xi3eoUR9HDX/2GmwViy5XUQmMj7qD
dpzMJIyjX16Ll2A8z+SiW60EBLVgzN9OzXb715RZtBahQZ4Zup42fjLZ68b8Mekb
GfBbsOeA/AuUC7v7b9XA3ORmmNIP6XwBl+szkJhsiTGQsiB9TACnj4Gt1dGjHkLk
qZ9ohmg37fhkoriWqqHarFmo05BKZl4BXyBTqG6lIcth1l42iYqbWGCFqfo4UhTP
fMk/Zi3wu7QpvnF/kXppqz9ZT0Ua+Mv4TsTZHGdsm/GkJ95DgcsdqrKCSPtKpLBz
7kjFp5km+fRZTHah/1zd8QTnQ5Z8eb+j/I+3pMY1ze4YHtAa3kCzZ2FGnuGziNCT
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/c8c92aed4bc7f026f27e978599e13dc4f94d695d43265c0e7b69273de331aa9813o5crMMzHq3zFQbXYYy9fmfR2sDUu3bZU
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-505.35-505.101I do not use skype. I do not leave trust when acting as an escrow.
monbux: http://archive.is/kgAuY#selection-509.35-509.127I 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 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:
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...
- 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/Wsnlk14 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/H6VhK26 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/1rgdR28 April 2015, 22:21:09 Date Registered: Quickerseller u=509376
http://archive.is/HIygf28 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/0ussJ29 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/1EM9r5asZjeCpsFSCDNgrbpnnQm87pCs6M29 April 2015, 23:09:57 Last Active: Quickerseller u=509376
02 May 2015, 01:01:04 Last Active: ACCTVendor u=509119
http://archive.is/1rgdRIt'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
chronicskyIn 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.