So that's the reason you're targeting me and pulling me in this mess?
the redlines are there to hide the buyers of the accounts as they haven't scammed anyone and i follow the rule if the person isn't using it to scam or hasn't scammed anyone , i won't disclose their identity.
I disclosed it in the case where it appears a trade with masterp-'s alt
Also i haven't had multiple dealings with them!
my only dealing with both of them is in the images
you're the one who doesn't know to read. I would have removed red if it was someone trusted but you will just mark them as alt of those people otherwise ...
so carry on with your non proof chants
Anyone playing along at home will have noticed sometime in the last 36 hours
mexxer-2 u=341982 has quietly removed their positive trust for me.
I'm not sure of the precise time it occurred, but it got me to wondering why after all this time (and this post -->
https://bitcointalk.org/index.php?topic=1674903.msg16849666#msg16849666 Archive -->
http://archive.is/4yk9X#selection-5017.0-5151.2 ) would
mexxer-2 u=341982 wait until now to remove their trust for no apparent reason?
Then I noticed this:
Accounts Connected:Disposition,
CoinMonster,
TomatoCage,
mexxer -2: -1 / +0,
Globes -2: -1 / +0,
MaxPumper -2: -1 / +0,
Jamesmarina2,
Jamesmerina1,
Muhammed Zakir,
mexxer-2,
chronicsky,
Tomatocage1,
jamesmerton,
Proof:Name: mexxer u=64650 http://archive.is/bxwkV
Posts: 129
Activity: 126
Position: Full Member
Date Registered: 20 August 2012, 03:40:49
Last Active: 09 July 2014, 00:45:43
Email: newmexxer@gmail.com
Admin notes: Probable alt of Globes/MaxPumper
Trust: -2: -1 / +0
(mexxer u=64650 was last actual active on the 04 June 2014, 04:44:54 )
Name: chronicsky u=353680 http://archive.is/fGawr
Posts: 2729
Activity: 938
Position: Hero Member
Date Registered: 09 July 2014, 19:57:28
Last Active: Today at 15:43:20
chronicsky u=353680 registers nineteen hours after
mexxer u=64650 is last active (perma ban I think)
OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.
So, we know that me
xxer stands for me
smer - just look to
mexxer-2 u=341982 's current profile picture:
https://bitcointalk.org/useravatars/avatar_341982.png http://archive.is/TsLHWI have a link somewhere where mexxer actually acknowledges that this is so, I'm trying to find it at the moment.
So, we need to search the various
mesmer's to see what we can come up with.
Firstly, as I noticed earlier,
Disposition u=12833 was once named
mesmer, however their UID profile name was changed to:
Name: Disposition u=12833 http://archive.is/6VFqa
Posts: 122
Activity: 122
Position: Full Member
Date Registered: 16 May 2011, 17:55:02
Last Active: 22 December 2013, 20:14:43
22 March 2012, 06:33:59 Last actual active Disposition u=12833
http://archive.is/W109s#selection-369.5-369.33Simply go here:
https://bitcointalk.org/index.php?action=mlist click on "Search for members" (or click here:
https://bitcointalk.org/index.php?action=mlist;sa=search ) and enter
mesmer then click enter.
Name: Jamesmerina1 u=69065 http://archive.is/cAblC
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 13 October 2012, 03:29:01
Last Active: 13 October 2012, 03:46:16
ICQ: 998877601
AIM: Jamesmerina1
MSN: golammall93@gmail.com
YIM: Jamesmerina1
Website: diaita
Current Status: Offline Offline
Skype: Jamesmerina1
Location: House # 32 rode # 87,Florida,usa
and
Name: jamesmerton u=902281 http://archive.is/Rqd3o
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 24 September 2016, 07:17:45
Last Active: 24 September 2016, 07:17:46
If we then search for
diaita we also get on extra entry:
Name: Jamesmarina2 u=66599 http://archive.is/QlPjq
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 13 September 2012, 07:19:00
Last Active: 13 September 2012, 07:27:01
ICQ: 371268337
AIM: 371268337
YIM: jamesmarina2@yahoo.com
Website: diaita
Skype: Jamesmarina2
Gender: Female
Age: 31
Location: uk
Chronilogically, we get: Ja
mesmarina2, Ja
mesmerina1, ja
mesmerton
diaita links two of the three, while
mesmer links the third to one of the first two.
We now need to take a step backwards to the entry above for mexxer
Admin notes: Probable alt of Globes/MaxPumper
Name: Globes u=64928 http://archive.is/uaWJM
Posts: 82
Activity: 28
Position: Newbie
Date Registered: 23 August 2012, 04:11:06
Last Active: 14 September 2012, 03:02:36
Email: globes@aroundtheworld.com
Trust: -2: -1 / +0
Last actual active 12 September 2012, 00:57:05
http://archive.is/BTqe1#selection-357.5-357.37OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.
Name: MaxPumper u=65707 http://archive.is/8Ignc
Posts: 53
Activity: 28
Position: Newbie
Date Registered: 02 September 2012, 08:50:30
Last Active: 05 October 2012, 02:53:11
Admin notes: Very likely alt of Globes
Trust: -2: -1 / +0
Last actual active 14 September 2012, 20:16:11
OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.
So let's look at mexxer-2 u=341982
http://archive.is/GtNKTName: mexxer-2 u=341982 http://archive.is/GtNKT
Posts: 4029
Activity: 686
Position: Hero Member
Date Registered: 11 June 2014, 02:50:25
Skype: Don't Use It , Don't Advise Using It(And no thats not my skype ID you dumbos)
Gender: Male
Age: 1
Location: At the end of time
Just one week after 4 June 2014, 04:44:54 last actual active mexxer u=64650
http://archive.is/bxwkV (almost to the hour, seven days later) mexxer-2 is created.
Without going any further, our timeline looks like this:
16 May 2011, 17:55:02 Date Registered: Disposition u=12833
http://archive.is/6VFqa22 March 2012, 06:33:59 Last actual active Disposition u=12833
http://archive.is/W109s#selection-369.5-369.3320 August 2012, 03:40:49 Date Registered: mexxer u=64650
http://archive.is/bxwkV23 August 2012, 04:11:06 Date Registered: Globes u=64928
http://archive.is/uaWJM02 September 2012, 08:50:30 Date Registered: MaxPumper u=65707
http://archive.is/8Ignc 12 September 2012, 00:57:05 Last actual active Globes u=64928
http://archive.is/BTqe1#selection-357.5-357.3713 September 2012, 07:19:00 Date Registered: Jamesmarina2 u=66599
http://archive.is/QlPjq13 September 2012, 07:27:01 Last Active: Jamesmarina2 u=66599
http://archive.is/QlPjq14 September 2012, 03:02:36 Last Active: Globes u=64928
http://archive.is/uaWJM14 September 2012, 20:16:11 Last actual active MaxPumper u=65707
http://archive.is/sX5V0#selection-349.5-349.3705 October 2012, 02:53:11 Last Active: MaxPumper u=65707
http://archive.is/8Ignc 13 October 2012, 03:29:01 Date Registered: Jamesmerina1 u=69065
http://archive.is/cAblC13 October 2012, 03:46:16 Last Active: Jamesmerina1 u=69065
http://archive.is/cAblC22 December 2013, 20:14:43 Last Active: Disposition u=12833
http://archive.is/6VFqa2014-05-13 Old Scammer Tags handed out to Globes, MaxPumper and mexxer u=64650.03 June 2014 mexxer receives negative trust from TomatoCage
04 June 2014, 04:44:54 last actual active mexxer u=64650
http://archive.is/bxwkV11 June 2014, 02:50:25 Date Registered: mexxer-2 u=341982
http://archive.is/GtNKT09 July 2014,
00:45:43 Last Active: mexxer u=64650
http://archive.is/bxwkV09 July 2014,
19:57:28 Date Registered: chronicsky u=353680
http://archive.is/fGawr24 September 2016, 07:17:45 Date Registered: jamesmerton u=902281
http://archive.is/Rqd3o24 September 2016, 07:17:46 Last Active: jamesmerton u=902281
http://archive.is/Rqd3oIt confirms the admin note that
mexxer, globes and MaxPumper are indeed alts as are Jamesmarina2, Jamesmerina1, jamesmerton ... and of course chronicsky u=353680
Numerous users have stated that TomatoCage is an earlier alt of quickseller - I have also suggested that when ever quickseller / tomatocage is finished with an alt they give them negative trust to appear to be ridding BCT of scammers.
So let's have a look at something:
16 May 2011, 17:55:02 Date Registered: Disposition ( mesmer ) u=12833
http://archive.is/IHE7m First posts 27 May 2011, 00:35:24 then prolifically 03 June 2011, 06:35:36 to 10 June 2011, 16:17:59
http://archive.is/Q7uZZ https://archive.is/IttP5 09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242 Post prolifically for two days (9th and 11th) (
http://archive.is/lWzi3 and
https://archive.is/vDftE ) then does not post between 11 June 2011, 18:27:55 and 07 July 2011, 23:16:43
https://archive.is/vDftE#selection-875.5-1025.32Disposition ( mesmer ) doesn't post between 10 June 2011, 16:17:59 and 12 June 2011, 14:58:42
https://archive.is/3Jb5B#selection-2221.5-2221.3206 August 2011, 05:52:20 Disposition ( mesmer ) last active for eleven days...
http://archive.is/3Jb5B#selection-377.5-451.33 with post in thread they started the day prior
Double-spending technical question https://bitcointalk.org/index.php?topic=34423.0 http://archive.is/eTJ8S06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522
07 August 2011, 08:00:07 TomatoCage's first post "Old school miner here, recently came back to it now that mainstream media has picked up on it."
08 August 2011, 22:09:27 CoinMonster u=20242 Posts just once between 07 July 2011, 23:47:15 and the 14 February 2012, 13:11:53
17 August 2011, 05:40:53 Disposition ( mesmer ) restarts posting...
https://archive.is/3Jb5B#selection-377.5-377.3418 August 2011, 16:45:14 TomatoCage stops posting for next ten days.
https://archive.is/RAtk4#selection-2053.5-2053.3431 August 2011, 07:17:32 Disposition ( mesmer ) stops posting for next seven days.
https://archive.is/TD1Tm https://archive.is/M5kKQ#selection-1373.5-1373.3414 September 2011, 03:11:23 TomatoCage stops posting for next nineteen days. Next post 03 October 2011, 03:05:49
https://archive.is/yc6ZS#selection-801.5-891.3603 October 2011, 03:05:49 Tomatocage restarts posting until 10 October 2011, 06:21:53
https://archive.is/Qe5f1#selection-1245.5-1315.3408 October 2011, 05:18:02 Disposition ( mesmer ) stops posting for next six days.
https://archive.is/47i0Z#selection-1071.5-1155.3410 October 2011, 06:21:53 Tomatocage does not post again until 25 October 2011, 09:08:33 with just one post on the 18 October 2011, 09:12:12
https://archive.is/Qe5f1#selection-1175.5-1315.3525 October 2011, 05:57:39 Disposition ( mesmer ) stops posting for next ten days.
https://archive.is/IBXDI#selection-1841.5-1937.3431 October 2011, 17:26:59 TomatoCage stops posting for next nine days.
https://archive.is/Qe5f1#selection-639.5-711.3409 November 2011, 08:46:30 TomatoCage does not post again until the 09 December 2011, 04:26:49 after which, the posts become more regular.
https://archive.is/IDI6O#selection-1973.4-2055.3610 November 2011, 09:25:20 Effectively last regular post by Disposition ( mesmer ) next post is 07 December 2011, 05:44:36 and then sporadically after that jumping a week/fortnight/month at a time.
https://archive.is/IBXDI21 December 2011, 06:01:59 TomatoCage ask a user to "Please stop posting."
http://archive.is/ArnmT#selection-1109.0-1129.20 LoupGaroux u=41159 also posts in thread.
09 February 2012, 07:18:49 to 15 February 2012, 06:21:58 Tomatocage does not post.
https://archive.is/ZC2mg#selection-1837.5-2007.3514 February 2012, 13:11:53 CoinMonster u=20242 Posts just once then next posts 20 March 2012, 21:59:42 and 21 March 2012, 11:21:45 then does not post again until 28 March 2012, 02:38:16
18 March 2012, 23:50:26 to 24 March 2012, 16:24:20 Tomatocage posts just once on the 20 March 2012, 14:57:56
https://archive.is/OAX6C#selection-1861.5-2019.33 https://archive.is/vDftE#selection-805.5-875.3522 March 2012, 06:33:59 Last actual post by Disposition ( mesmer )
http://archive.is/W109s#selection-369.5-383.135We now add tomatocage's details:
Name: Tomatocage u=37522 http://archive.is/1FgbP
Posts: 4460
Activity: 1526
Position: Legendary
Date Registered: 07 August 2011, 07:53:52
Last Active: 12 September 2016, 06:39:28
Email: tomatocage1@gmail.com
Current Status: Offline Offline
Trust: ???: -1 / +17
who's account was "banned"
http://archive.is/xyTKz , so they started another UID:
Name: Tomatocage1 u=517424 http://archive.is/qggFI
Posts: 6
Activity: 6
Position: Newbie
Date Registered: 30 May 2015, 01:36:22
Last Active: 01 June 2015, 04:18:04
22 September 2015, 01:28:44 Muhammed Zakir second last post:
http://archive.is/3N3FL#selection-647.5-647.37The funny thing is
22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal.
http://archive.is/sx8eh#selection-2065.0-2075.63October 06, 2015, 04:12:56 AM Muhammed Zakir makes one last post to close their service...
We come full circle.
At the start I connect chronicsky u=353680 to mexxer u=64650
http://archive.is/bxwkV and via a three way dance with both CoinMonster u=20242 and Tomatocage u=37522
http://archive.is/1FgbP I connect Muhammed Zakir u=320943
http://archive.is/kSk2T who I previously connect to chronicsky u=353680
http://archive.is/fGawr here -->
https://bitcointalk.org/index.php?topic=1702409.msg17825633#msg17825633 is connected to tomatocage via their both becoming inactive within twelve hours of each-other.
Adding the above, we now have an extended timeline that looks like this:
16 May 2011, 17:55:02 Date Registered: Disposition u=12833
http://archive.is/6VFqa09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242
06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522
22 March 2012, 06:33:59 Last actual active Disposition u=12833
http://archive.is/W109s#selection-369.5-369.3320 August 2012, 03:40:49 Date Registered: mexxer u=64650
http://archive.is/bxwkV23 August 2012, 04:11:06 Date Registered: Globes u=64928
http://archive.is/uaWJM02 September 2012, 08:50:30 Date Registered: MaxPumper u=65707
http://archive.is/8Ignc 12 September 2012, 00:57:05 Last actual active Globes u=64928
http://archive.is/BTqe1#selection-357.5-357.3713 September 2012, 07:19:00 Date Registered: Jamesmarina2 u=66599
http://archive.is/QlPjq13 September 2012, 07:27:01 Last Active: Jamesmarina2 u=66599
http://archive.is/QlPjq14 September 2012, 03:02:36 Last Active: Globes u=64928
http://archive.is/uaWJM14 September 2012, 20:16:11 Last actual active MaxPumper u=65707
http://archive.is/sX5V0#selection-349.5-349.3705 October 2012, 02:53:11 Last Active: MaxPumper u=65707
http://archive.is/8Ignc 13 October 2012, 03:29:01 Date Registered: Jamesmerina1 u=69065
http://archive.is/cAblC13 October 2012, 03:46:16 Last Active: Jamesmerina1 u=69065
http://archive.is/cAblC22 December 2013, 20:14:43 Last Active: Disposition u=12833
http://archive.is/6VFqa26 April 2014, 02:24:38 Date Registered: Muhammed Zakir u=320943
http://archive.is/kSk2T2014-05-13 Old Scammer Tags handed out to Globes, MaxPumper and mexxer u=64650.21 May 2014, 04:18:13 Date Registered: numanoid u=333524
03 June 2014 mexxer receives negative trust from TomatoCage
04 June 2014, 04:44:54 last actual active mexxer u=64650
http://archive.is/bxwkV11 June 2014, 02:50:25 Date Registered: mexxer-2 u=341982
http://archive.is/GtNKT16 June 2014, 01:03:39 Date Registered: iflewtoday32 u=343767
09 July 2014,
00:45:43 Last Active: mexxer u=64650
http://archive.is/bxwkV09 July 2014,
19:57:28 Date Registered: chronicsky u=353680
http://archive.is/fGawr06 September 2014, 23:43:17 Date Registered: justinetime u=374856
http://archive.is/7dt4u29 September 2014, 21:31:49 Date Registered: MarkMJ u=382490
20 February 2015, 22:29:37 Date Registered: Vaskiy u=452049
30 May 2015, 01:36:22 Date Registered: Tomatocage1 u=517424
http://archive.is/qggFI01 June 2015, 04:18:04 Last Active: Tomatocage1 u=517424
http://archive.is/qggFITomatocage1 claims Tomatocage has been banned.05 July 2015, 22:03:31 Last actual active justinetime u=374856
http://archive.is/7FGzY#selection-501.5-501.3212 July 2015, 00:23:56 Last Active: justinetime u=374856
http://archive.is/7dt4u22 September 2015, 01:28:44 Muhammed Zakir second last post:
http://archive.is/3N3FL#selection-647.5-647.3722 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an
indepth step by step walk through of how to scam with PayPal.
http://archive.is/sx8eh#selection-2065.0-2075.6329 September 2014, 21:31:49 Date Registered:
MarkMJ u=382490 <<--
James Mark Marina/Merina perhaps?
06 October 2015, 14:12:56 Muhammed Zakir makes one last post to close their service...
12 January 2016, 06:02:11 After a seven month silence, CoinMonster (and a silent partner) offer a
CoinMonster's Sell-Your-Bitcoins-for-USD Cash by Mail Service, Escrow Welcomed https://bitcointalk.org/index.php?topic=1323757.0 service
http://archive.is/BCfWy - no mention of who the silent partner is. Escrows offered are: SebastianJu or Monbux
12 January 2016, 19:27:14 Last Active: REAL-master-p u=709220
http://archive.is/EwsLI02 February 2016, 05:50:36 CoinMonster's last post
http://archive.is/LTxZs#selection-333.1-362.105 March 2016, 03:20:38 Last Active: CoinMonster
http://archive.is/vBH7x#selection-375.0-379.2716 May 2016, 15:45:01 TomatoCage's very last post which is more a look in the door.
http://archive.is/gaFTA#selection-3831.0-3877.2111 June 2016, 09:18:09 Last Active: Muhammed Zakir u=320943
http://archive.is/kSk2T24 September 2016, 07:17:45 Date Registered: jamesmerton u=902281
http://archive.is/Rqd3o24 September 2016, 07:17:46 Last Active: jamesmerton u=902281
http://archive.is/Rqd3oMiscellaneous:It's looking more and more likely that the alt known as
quickseller is just a small time petty scammer who wants to make it into the big league. They are too scared to give their partner
chronicsky negative trust because they know that it is
chronicsky not
quickseller who is an alt of
tomatocage and will dish out red trust if their lapdog (ie
quickseller) doesn't do their bidding.
Either that or all these UID's really are all alts of the alt known as
quickseller and the whole neutral trust they gave each other is just a smoke screen they are blowing out their ass.
http://archive.is/y2HWf#selection-6593.0-8657.0