[User Generated] - Known alts of anyone

[e1ghtSpace]

Timelord2067 is an idiot and unreliable. I have frequently seen him post a bunch of unrelated evidence about connections and somehow to the conclusion that two people are connected.

From what I can tell, he has found evidence of a trade that was never a secret.

And yet it took you two UID's to come to that conclusion eh Panthers52 -6: -3 / +2?

Archived for future reference: http://archive.is/ZUuLN#selection-10547.0-10551.80

Well here it is people, Timelord2067 admits to leaving negative trust without sufficient evidence.

I guess he ignored me?

Anyway if you have an issue with timelord's decisions, just leave it. Proving you're innocent just gets you more negative trust, like me.

[1714922424]

1714922424

[1714922424]

1714922424

[1714922424]

1714922424

[1714922424]

1714922424

[Quickseller]

Timelord2067 is an idiot and unreliable. I have frequently seen him post a bunch of unrelated evidence about connections and somehow to the conclusion that two people are connected.

From what I can tell, he has found evidence of a trade that was never a secret.

And yet it took you two UID's to come to that conclusion eh Panthers52 -6: -3 / +2?

Archived for future reference: http://archive.is/ZUuLN#selection-10547.0-10551.80

Well here it is people, Timelord2067 admits to leaving negative trust without sufficient evidence.

I guess he ignored me?

Anyway if you have an issue with timelord's decisions, just leave it. Proving you're innocent just gets you more negative trust, like me.

This is not exactly breaking news, lol. This is also a major problem with this kind of thread.

[Timelord2067]

I'd hate to see how hostile you people would become if I were away for a whole week-end instead of the one day I was away.

I'd hardly call sending threatening PM's "discussing the matter", nore would I call the threatening posts on my trust wall

chronicsky 0: -1 / +8   2017-02-20   0.00000000   Reference   Accuses me of being related to many accounts which am not, i gave proper proof for the same. But he doesn't read that and continues with his own little strange theories.

Not a trustable person in finding proper alts i guess.
He tries good but fails miserably and makes other's life miserable and annoying for the same. NEEDS A CHECK-UP
e1ghtSpace -2: -1 / +0   2017-02-08   0.00000000   Reference   Improperly connects alt accounts, and then spams their profiles with negative trust. Never believe what this person says. This user lies, and and isn't fair AT ALL. I proved I was innocent and instead of changing the negative feedback left on my account, even more was added. I strongly believe this person is a scammer.

e1ghtSpace -2: -1 / +0   2017-02-07   0.00000000   Reference   

This seems about right. Now he is ignoring me, what a cancer.

along with the threat to leave them there (trust abuse) unless I remove my own trust - says something of the caliber of the users and their alts that we have to deal with here.

chronicsky admits to the users I name as being their multiple alts. https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854

e1ghtSpace admits to creating at least one of the UID's I list - a fake Dev of the alt coin. https://bitcointalk.org/index.php?topic=1045373.msg17678358#msg17678358 - no telling how many other's they've created. 

e1ghtSpace -2: -1 / +0   2017-02-03   0.00000000   Reference   e1ghtSpace admits to making a fake SpreadCoin Dev UID as a "Joke" complete with fake details which I find untrustworthy.

http://archive.is/ILhjT#selection-2771.0-2917.46

[chronicsky]

-snip-
chronicsky admits to the users I name as being their multiple alts. https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854

i have already said that i sold the accounts and they weren't mine!

I never had them for myself or resale and profit purposes only.

So they don't count as my alts!
you have all the proof now and you still call them my alts.
Why don't you reply something about my post which is not related to topic with proper proofs?

ofcourse i left neg for you and thats not hostile , you left me wrong feedback even after i provided proper proofs. am just correcting it with posting how you are wrong..

[Timelord2067]

-snip-
chronicsky admits to the users I name as being their multiple alts. https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854

i have already said that i sold the accounts and they weren't mine!

I never had them for myself or resale and profit purposes only.

So they don't count as my alts!
you have all the proof now and you still call them my alts.
Why don't you reply something about my post which is not related to topic with proper proofs?

ofcourse i left neg for you and thats not hostile , you left me wrong feedback even after i provided proper proofs. am just correcting it with posting how you are wrong..

Your images you claim to be proof have red-lines though various parts of the details around your so called "proof" (TX id / UID names etc) so the question is "What other information have you doctored in those images?"

You have the same affliction as quickseller in not being able to read; again, there is no shame in that, I didn't say you were an alt of quickseller (ask him/her I've had to correct them also).  If you really wanted to be of service to the BitCoinTalk community, perhaps you might like to provide information on who master-P and quickseller really are given that you have had numerous dealings with both? 

[game-protect]

arcanaaerobics is an alt account of Lionidas

I was yesterday contacted by Lionidas and had a conversation about Cloudbet / Ezugi Blackjack live dealer scam and he finally asked me to investigate and take the case cost free for him. After I denied, Lionidas blogged me for pm after his last pm and I responded to his last pm in this thread:

https://bitcointalk.org/index.php?topic=1795588.msg17909066#msg17909066

Quote Lionidas pm: "You heard of Class action law suit before? You know what that means don't you?!"

G-P: Of course: https://game-protect.com/full-flush-poker-litigation/

Quote Lionidas pm: "Claimants don't pay a fucking dime for services rendered the state where they are filing it against do!"

G-P: In the Unites States not, but abroad yes. And all those cases are outside the US.

Quote Lionidas pm: "Why would I who lost money in these fraudulent actions from this corporate conglomurate with Cloudbet who is failing and falling now(they are at their weakest point act now or else it will be too late, they run away to tax haven hideaway!) and this Ezugi casinos even want to put any more in the toliet with this bs situation?"

G-P: You don't know how much money cloudbet has, you don't know how much money the liable owners of cloudbet have.

WSEX also closed business owing over US $1 mio, but the responsible founder is still millionaire:

http://game-protect.com/wsex-haden-ware/
__________

Yesterday arcanaaerobics opened this thread: Cloudbet casino's live dealer provider are scamming on all Blackjack tables

Today arcanaaerobics confirmed his alt account Lionidas, as he referred to the pm conversation I had yesterday with Lionidas:

And all the pm's show you are "asking" for money for not doing anything I couldn't do myself.

https://bitcointalk.org/index.php?topic=1796054.msg17926684#msg17926684
 



 

[Lionidas]

And you posting PM's publically makes you a proven person to believe in with ANYBODY'S PERSONAL INFORMATION HERE!?

Big thanks to the OP for showing this video link, this will prevent many players from getting scam by this casino.

It might not be only from this casino because almost all the online casinos here use the same providers so it's probably best to avoid all live casino games after seeing this video .

Most if not all online casinos use them including the biggest (And baddest?) of them all

Cloudbet

They have since taken down all their blackjack tables since this video was released 24 hours ago if not told to them before hand because I saw them not available on Friday night after their site update was done while I was logging in to there. Only their baccarat tables were up and they were bringing them online one at a time(like they always do after a system update -it resets everything) but those tables didn't come back up to have players use.
Coincidence? I do not think so now after seeing this come out to the public.

Game-protect is currently investigating Ezugi.

"You heard of Class action law suit before? You know what that means don't you?!"

Of course: https://game-protect.com/full-flush-litigation-offer/

"Claimants don't pay a fucking dime for services rendered the state where they are filing it against do!"

In the Unites States not, but abroad yes. And all those cases are outside the US.

"Why would I who lost money in these fraudulent actions from this corporate conglomurate with Cloudbet who is failing and falling now(they are at their weakest point act now or else it will be too late, they run away to tax haven hideaway!) and this Ezugi casinos even want to put any more in the toliet with this bs situation?"

You don't know how much money cloudbet has, you don't know how much money the liable owners of cloudbet have. [/b][/u]

WSEX also closed business owing over US $1 mio, but the responsible founder is still millionaire:

http://game-protect.com/wsex-haden-ware/

All bolded and underlined were sent in a PM to you. I did not give any approval to post them publically.
You did not have my consent to do it.
So what of that Lawyer!? Huh? HAHA!  

For your reference if you happen to have forgotten with your sudden lapses in memory.
https://bitcointalk.org/index.php?topic=1795588.msg17927085#msg17927085

Game-protect told me that most use the provider Ezugi for their live dealers.

https://bitcointalk.org/index.php?topic=1795588.msg17907094#msg17907094

No, I did not tell you that most use the provider Ezugi. Please change to: "Game-protect is currently investigating Ezugi"

And btw, I made an interesting discovery  

You want me to post more of your PM's?
Go on. Go right on ahead.
We will see what more shit comes out of that smart mouth of yours.

[chronicsky]

-snip-
chronicsky admits to the users I name as being their multiple alts. https://bitcointalk.org/index.php?topic=1702409.msg17897854#msg17897854

i have already said that i sold the accounts and they weren't mine!

I never had them for myself or resale and profit purposes only.

So they don't count as my alts!
you have all the proof now and you still call them my alts.
Why don't you reply something about my post which is not related to topic with proper proofs?

ofcourse i left neg for you and thats not hostile , you left me wrong feedback even after i provided proper proofs. am just correcting it with posting how you are wrong..

Your images you claim to be proof have red-lines though various parts of the details around your so called "proof" (TX id / UID names etc) so the question is "What other information have you doctored in those images?"

You have the same affliction as quickseller in not being able to read; again, there is no shame in that, I didn't say you were an alt of quickseller (ask him/her I've had to correct them also).  If you really wanted to be of service to the BitCoinTalk community, perhaps you might like to provide information on who master-P and quickseller really are given that you have had numerous dealings with both? 

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

[game-protect]

And you posting PM's publically makes you a proven person to believe in with ANYBODY'S PERSONAL INFORMATION HERE!?

Big thanks to the OP for showing this video link, this will prevent many players from getting scam by this casino.

It might not be only from this casino because almost all the online casinos here use the same providers so it's probably best to avoid all live casino games after seeing this video .

Most if not all online casinos use them including the biggest (And baddest?) of them all

Cloudbet

They have since taken down all their blackjack tables since this video was released 24 hours ago if not told to them before hand because I saw them not available on Friday night after their site update was done while I was logging in to there. Only their baccarat tables were up and they were bringing them online one at a time(like they always do after a system update -it resets everything) but those tables didn't come back up to have players use.
Coincidence? I do not think so now after seeing this come out to the public.

Game-protect is currently investigating Ezugi.

"You heard of Class action law suit before? You know what that means don't you?!"

Of course: https://game-protect.com/full-flush-poker-litigation/

"Claimants don't pay a fucking dime for services rendered the state where they are filing it against do!"

In the Unites States not, but abroad yes. And all those cases are outside the US.

"Why would I who lost money in these fraudulent actions from this corporate conglomurate with Cloudbet who is failing and falling now(they are at their weakest point act now or else it will be too late, they run away to tax haven hideaway!) and this Ezugi casinos even want to put any more in the toliet with this bs situation?"

You don't know how much money cloudbet has, you don't know how much money the liable owners of cloudbet have. [/b][/u]

WSEX also closed business owing over US $1 mio, but the responsible founder is still millionaire:

http://game-protect.com/wsex-haden-ware/

All bolded and underlined were sent in a PM to you. I did not give any approval to post them publically.
You did not have my consent to do it.
So what of that Lawyer!? Huh? HAHA!  

For your reference if you happen to have forgotten with your sudden lapses in memory.
https://bitcointalk.org/index.php?topic=1795588.msg17927085#msg17927085

Game-protect told me that most use the provider Ezugi for their live dealers.

https://bitcointalk.org/index.php?topic=1795588.msg17907094#msg17907094

No, I did not tell you that most use the provider Ezugi. Please change to: "Game-protect is currently investigating Ezugi"

And btw, I made an interesting discovery  

You want me to post more of your PM's?
Go on. Go right on ahead.
We will see what more shit comes out of that smart mouth of yours.

Why did you delete your other arcanaaerobics post here, where you confirmed that this is your alt account?

You said I can continue our conversation on the forum and this is what I did.

What PERSONAL information of you did I publicise? I even doubt that you are a person!

Yes, please publicise all my pms, so everyone can see that I never said Ezugi is the biggest provider. But it was your alt account arcanaaerobics who claims that most of the provider use Ezugi for their live dealers:

Proof: https://bitcointalk.org/index.php?topic=1796054.msg17908075#msg17908075

Proof: https://bitcointalk.org/index.php?topic=1796054.msg17926068#msg17926068

There will be doubtless a lot of more shit coming out of your mouth. One could come to the conclusion you work in a sewage plant!

[Lionidas]

And you posting PM's publically makes you a proven person to believe in with ANYBODY'S PERSONAL INFORMATION HERE!?

Big thanks to the OP for showing this video link, this will prevent many players from getting scam by this casino.

It might not be only from this casino because almost all the online casinos here use the same providers so it's probably best to avoid all live casino games after seeing this video .

Most if not all online casinos use them including the biggest (And baddest?) of them all

Cloudbet

They have since taken down all their blackjack tables since this video was released 24 hours ago if not told to them before hand because I saw them not available on Friday night after their site update was done while I was logging in to there. Only their baccarat tables were up and they were bringing them online one at a time(like they always do after a system update -it resets everything) but those tables didn't come back up to have players use.
Coincidence? I do not think so now after seeing this come out to the public.

Game-protect is currently investigating Ezugi.

"You heard of Class action law suit before? You know what that means don't you?!"

Of course: https://game-protect.com/full-flush-litigation-offer/

"Claimants don't pay a fucking dime for services rendered the state where they are filing it against do!"

In the Unites States not, but abroad yes. And all those cases are outside the US.

"Why would I who lost money in these fraudulent actions from this corporate conglomurate with Cloudbet who is failing and falling now(they are at their weakest point act now or else it will be too late, they run away to tax haven hideaway!) and this Ezugi casinos even want to put any more in the toliet with this bs situation?"

You don't know how much money cloudbet has, you don't know how much money the liable owners of cloudbet have. [/b][/u]

WSEX also closed business owing over US $1 mio, but the responsible founder is still millionaire:

http://game-protect.com/wsex-haden-ware/

All bolded and underlined were sent in a PM to you. I did not give any approval to post them publically.
You did not have my consent to do it.
So what of that Lawyer!? Huh? HAHA!  

For your reference if you happen to have forgotten with your sudden lapses in memory.
https://bitcointalk.org/index.php?topic=1795588.msg17927085#msg17927085

Game-protect told me that most use the provider Ezugi for their live dealers.

https://bitcointalk.org/index.php?topic=1795588.msg17907094#msg17907094

No, I did not tell you that most use the provider Ezugi. Please change to: "Game-protect is currently investigating Ezugi"

And btw, I made an interesting discovery  

You want me to post more of your PM's?
Go on. Go right on ahead.
We will see what more shit comes out of that smart mouth of yours.

Why did you delete your other arcanaaerobics post here, where you confirmed that this is your alt account?

You said I can continue our conversation on the forum and this is what I did.

What PERSONAL information of you did I publicise? I even doubt that you are a person!

Yes, please publicise all my pms, so everyone can see that I never said Ezugi is the biggest provider. But it was your alt account arcanaaerobics who claims that most of the provider use Ezugi for their live dealers:

Proof: https://bitcointalk.org/index.php?topic=1796054.msg17908075#msg17908075

Proof: https://bitcointalk.org/index.php?topic=1796054.msg17926068#msg17926068

There will be doubtless a lot of more shit coming out of your mouth. One could come to the conclusion you work in a sewage plant!

I do not have to answer you about what I do from that account - Yes alts are allowed idiot.
What are and who the hell are you here?! You have -83/84 so that is coming on the limit I would say of credibility. So anything more you have to say is just worthless fodder.
You realize your reputation here is deteriorating and your just making yourself look worst accusing people who want nothing to do with you at all and if ever seen you on the street would just kick you in the face and spit on you. Fuck head!
You continue to spam my inbox with 2 more posts after I told you to stop sending me pm's but you continued to afterwards. So at that time I blocked your attempts to continue to harass me when I said straight out to stop!
You want me to send all relevant information to the administrator so to make my point clear.
You are soliciting for your business here and I would like to think that is not allowed here either.
Isn't that what you created your website/blog shit post site for? Huh? Asshole!
So you asked to post the pm's so here is the last one before I blocked you from soliciting me of your services any further and wasting my time reading anymore from you:

O.k., thank you, but let me one response to clarify:

Quote: "But you should offer to pursue these casinos for free and not ask for a fee because it makes it look like you are cold calling sales for the service that you provide and I am not asking to pay anything out of pocket."

-> When I offer it for free for the victims, then I have to pay the costs from my pocket.

When players sign up thru Game Protect website, it is cost free for them. If they are not willing to contribute for them cost free to solve their issues, then I have also no interest to help them to solve their issues for free.

Quote: "With court cases, if your case wins against the accused, you get the money from that winning the case in your favor and once you pay off the lawyers fees the rest is yours."

-> How do I get money from winning the case and how much? It requires to involve a lawyer who initiate the case and even then it is not sure that he will get money. And lawyers typically ask for €180/hour.

Quote: "If nobody puts any money into it but just signs a petition of whatever to help file your claim of reason of suing them for malpractice or whatever it is you can accuse them after your investigations have concluded."

-> who should initiate this petition on his own costs, if claimants are not willing to contribute anything? But you can of course try to find someone you can freeroll. I gave you all the relevant info.

Good luck finding someone who spend the time and money for the claimants...

So this is it from me so go fuck yourself and your shitty website. You are just shit to me.

[Timelord2067]

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:

Code:

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  )

Code:

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 mexxer stands for mesmer - just look to mexxer-2 u=341982 's current profile picture:



https://bitcointalk.org/useravatars/avatar_341982.png http://archive.is/TsLHW

I 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:

Code:

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-369.5-369.33

Simply 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.

Code:

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

Code:

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:

Code:

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: Jamesmarina2, Jamesmerina1, jamesmerton

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

Code:

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-357.5-357.37

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.

Code:

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/GtNKT

Code:

Name: 	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/6VFqa

22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33

20 August 2012, 03:40:49 Date Registered:    mexxer u=64650 http://archive.is/bxwkV
23 August 2012, 04:11:06 Date Registered:    Globes u=64928 http://archive.is/uaWJM

02 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-357.5-357.37
13 September 2012, 07:19:00 Date Registered:    Jamesmarina2 u=66599 http://archive.is/QlPjq
13 September 2012, 07:27:01 Last Active:    Jamesmarina2 u=66599 http://archive.is/QlPjq
14 September 2012, 03:02:36 Last Active:    Globes u=64928 http://archive.is/uaWJM
14 September 2012, 20:16:11 Last actual active    MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37

05 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/cAblC
13 October 2012, 03:46:16 Last Active:       Jamesmerina1 u=69065 http://archive.is/cAblC

22 December 2013, 20:14:43 Last Active:    Disposition u=12833 http://archive.is/6VFqa

2014-05-13 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/bxwkV
11 June 2014, 02:50:25 Date Registered:    mexxer-2  u=341982 http://archive.is/GtNKT

09 July 2014, 00:45:43 Last Active:       mexxer u=64650 http://archive.is/bxwkV
09 July 2014, 19:57:28 Date Registered:    chronicsky u=353680 http://archive.is/fGawr

24 September 2016, 07:17:45 Date Registered:    jamesmerton u=902281 http://archive.is/Rqd3o
24 September 2016, 07:17:46 Last Active:    jamesmerton u=902281 http://archive.is/Rqd3o

It 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-875.5-1025.32

Disposition ( mesmer ) doesn't post between 10 June 2011, 16:17:59  and 12 June 2011, 14:58:42 https://archive.is/3Jb5B#selection-2221.5-2221.32

06 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/eTJ8S
06 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-377.5-377.34
18 August 2011, 16:45:14 TomatoCage stops posting for next ten days.https://archive.is/RAtk4#selection-2053.5-2053.34

31 August 2011, 07:17:32 Disposition ( mesmer ) stops posting for next seven days. https://archive.is/TD1Tm https://archive.is/M5kKQ#selection-1373.5-1373.34

14 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-801.5-891.36

03 October 2011, 03:05:49 Tomatocage restarts posting until 10 October 2011, 06:21:53  https://archive.is/Qe5f1#selection-1245.5-1315.34

08 October 2011, 05:18:02 Disposition ( mesmer ) stops posting for next six days. https://archive.is/47i0Z#selection-1071.5-1155.34

10 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-1175.5-1315.35

25 October 2011, 05:57:39 Disposition ( mesmer ) stops posting for next ten days. https://archive.is/IBXDI#selection-1841.5-1937.34

31 October 2011, 17:26:59 TomatoCage stops posting for next nine days. https://archive.is/Qe5f1#selection-639.5-711.34

09 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-1973.4-2055.36

10 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/IBXDI

21 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-1837.5-2007.35

14 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-805.5-875.35

22 March 2012, 06:33:59 Last actual post by Disposition ( mesmer ) http://archive.is/W109s#selection-369.5-383.135

We now add tomatocage's details:

Code:

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:

Code:

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-647.5-647.37

The 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-2065.0-2075.63

October 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.

Nine Accounts Connected:

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

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/6VFqa

09 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-369.5-369.33

20 August 2012, 03:40:49 Date Registered:    mexxer u=64650 http://archive.is/bxwkV
23 August 2012, 04:11:06 Date Registered:    Globes u=64928 http://archive.is/uaWJM

02 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-357.5-357.37
13 September 2012, 07:19:00 Date Registered:    Jamesmarina2 u=66599 http://archive.is/QlPjq
13 September 2012, 07:27:01 Last Active:    Jamesmarina2 u=66599 http://archive.is/QlPjq
14 September 2012, 03:02:36 Last Active:    Globes u=64928 http://archive.is/uaWJM
14 September 2012, 20:16:11 Last actual active    MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37

05 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/cAblC
13 October 2012, 03:46:16 Last Active:       Jamesmerina1 u=69065 http://archive.is/cAblC

22 December 2013, 20:14:43 Last Active:    Disposition u=12833 http://archive.is/6VFqa

26 April 2014, 02:24:38 Date Registered:    Muhammed Zakir u=320943 http://archive.is/kSk2T

2014-05-13 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/bxwkV
11 June 2014, 02:50:25 Date Registered:    mexxer-2  u=341982 http://archive.is/GtNKT
16 June 2014, 01:03:39 Date Registered:     iflewtoday32 u=343767

09 July 2014, 00:45:43 Last Active:       mexxer u=64650 http://archive.is/bxwkV
09 July 2014, 19:57:28 Date Registered:    chronicsky u=353680 http://archive.is/fGawr

06 September 2014, 23:43:17     Date Registered:    justinetime u=374856 http://archive.is/7dt4u
29 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/qggFI
01 June 2015, 04:18:04 Last Active:       Tomatocage1 u=517424 http://archive.is/qggFI
Tomatocage1 claims Tomatocage has been banned.

05 July 2015, 22:03:31 Last actual active    justinetime u=374856 http://archive.is/7FGzY#selection-501.5-501.32
12 July 2015, 00:23:56     Last Active:    justinetime u=374856 http://archive.is/7dt4u

22 September 2015, 01:28:44     Muhammed Zakir second last post:  http://archive.is/3N3FL#selection-647.5-647.37
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-2065.0-2075.63
29 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/EwsLI

02 February 2016, 05:50:36 CoinMonster's last post http://archive.is/LTxZs#selection-333.1-362.1

05 March 2016, 03:20:38 Last Active:    CoinMonster http://archive.is/vBH7x#selection-375.0-379.27

16 May 2016, 15:45:01 TomatoCage's very last post which is more a look in the door. http://archive.is/gaFTA#selection-3831.0-3877.21
11 June 2016, 09:18:09 Last Active:       Muhammed Zakir u=320943 http://archive.is/kSk2T

24 September 2016, 07:17:45 Date Registered:    jamesmerton u=902281 http://archive.is/Rqd3o
24 September 2016, 07:17:46 Last Active:    jamesmerton u=902281 http://archive.is/Rqd3o

Miscellaneous:

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

[DrMsEr]

Oh my god..It seems timelord is a net detective.

[chronicsky]

Holy fuck, are you insane?

i mean this isn't even annoying any more!

this is getting funny!
I was really sad at first when i thought i got red neg for no reason and am being blamed and i so wanted to get it all removed as it sucked big time to be blamed for something you haven't done or you're not.

But this is totally funny, you have connected me again to some other account of which i haven't even heard of just on basis of date of registration!

I'm gonna message theymos(i know he doesn't reply but i will try)
I'm gonna ask him to check my IP and any previous history to see if am connected to any of the account you mentioned (other than those i sold and i already told)
If am related to a account like QS , TC , MZ or any big ones you named then give me all the neg you want.

Actually you know what , i think maybe theymos will do it if its worth his time - lets put some btc each in escrow - whoever is proven wrong , will pay theymos  btc

You're doing such good work , maybe you're right? what say, ready for the deal?
I'm sure he can do it, atleast he can check the IP easily , he will find all the accounts i have logged in with my IP and will know my alts but still will see none were used to scam anyone while they were in my possession.

[Timelord2067]

Did chronicsky really suggest I pay theymos to do what the staff should have been doing all along?

Isn't that the whole purpose of this thread is because no-one else is prepared to investigate the connections?

I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it.

In late breaking news I've noticed this:

Accounts Connected:

Mesmer88, TomatoCaqe, amytron,

Code:

Name: 	Mesmer88 u=49027 http://archive.is/xLT6W

Date Registered: 	04 January 2012, 21:53:51
Last Active: 	24 November 2016, 22:50:59

Code:

Name: 	TomatoCaqe u=54545 http://archive.is/CjBxh
Posts: 	29
Activity: 	14
Position: 	Newbie
Date Registered: 	26 March 2012, 16:33:34
Last Active: 	24 November 2016, 23:16:00

Trust: 	-4: -2 / +0

Whoever created these two fake accounts is keeping them active as evidenced by their last active being within thirty minutes of each-other.

*edit*

and...

Code:

Name: 	amytron u=54053 http://archive.is/HL6IU
Posts: 	74
Activity: 	28
Position: 	Newbie
Date Registered: 	20 March 2012, 06:20:36
Last Active: 	24 November 2016, 23:10:31

So BlueCorp , Tomatocaqe and amytron

hmmm

...and mesmer88...

[Timelord2067]

BlueCorp u=53117 http://archive.is/2s5F3 is more likely an alt of the "real" mesmer / Tomatocage etc rather than the above fake UID's given their last active:

Code:

Name: 	BlueCorp
Posts: 	94
Activity: 	42
Position: 	Jr. Member
Date Registered: 	05 March 2012, 10:38:54
Last Active: 	11 September 2012, 14:33:04

02 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-357.5-357.37
13 September 2012, 07:19:00 Date Registered:    Jamesmarina2 u=66599 http://archive.is/QlPjq
13 September 2012, 07:27:01 Last Active:    Jamesmarina2 u=66599 http://archive.is/QlPjq
14 September 2012, 03:02:36 Last Active:    Globes u=64928 http://archive.is/uaWJM
14 September 2012, 20:16:11 Last actual active    MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37

Reference: quick loan while money transfers https://bitcointalk.org/index.php?topic=74008.0;all http://archive.is/qTvNZ

[chronicsky]

Did chronicsky really suggest I pay theymos to do what the staff should have been doing all along?

Isn't that the whole purpose of this thread is because no-one else is prepared to investigate the connections?

I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it.
-snip-

yeah i did!
This staff isn't doing it and neither do you or any of us are paying them to do so.
They are doing the work they are supposed to and are paid by admin for the same.
Now asking for their time sure calls for something, not everyone is as free as you!

your ways are really fucked up for calling people scammer.

[rizzlarolla]

Did chronicsky really suggest I pay theymos to do what the staff should have been doing all along?

Isn't that the whole purpose of this thread is because no-one else is prepared to investigate the connections?

I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it.

In late breaking news I've noticed this:

Accounts Connected:

Mesmer88, TomatoCaqe, amytron,
...SNIP...
Whoever created these two fake accounts is keeping them active as evidenced by their last active being within thirty minutes of each-other.

Were gonna need a new thread (or two)
1 for this accusation to be clarified i suggest, and another to investigate what i see further.

I have looked (briefly tonight) at accounts surrounding mesmer88 and Tomatocage AND random account numbers in the middle.
From that search, it looks to me like mass account hacking. (although my sample is too small to be sure at this stage)

I looked at
49027  mesmer88  0 post, last act nov 24/16 @ 10.50pm
then consecutive accounts till, (names maybe mis-spelt here)
49034  deeonary    0 post, last act nov 25/16 @ 4.35pm
49041  mishaq123  1 post, last act june 18/16 @ 7.25pm
49046  difragg        0 post, last act nov 22/16 @ 1.50pm
49053  ngous         5 posts, last act feb 15/17 @ 6.53pm   (posts start aug 11/16, end dec 26 /16

then i went back from mesmer,
49026  jeanne        0 post, last act nov 25/16 @ 5.05pm
49020  mela           0 post, last act nov 24/16 @ 1.06pm
(49018 had a photo, but not active)
49015  adolp          0 post, last act nov 24/16 @ 11.51am
49004  adler599     0 post, last act feb  10/17 @ 7.41pm

-------------

I looked at tomatocage,
54545  tomatocage    last act nov 24/16 @ 1.16pm
(54546 had the same photo as 49018, but not active)
54547  darshansiva   0 post, nov 25/16 @4.57pm
54548  seophrn        0 post, nov 24/16 @ 11.48am
54558  poser98        0 post, nov 24/16 @ 12.26pm

I found none when going back from tomatocage. (about 10 accounts)

-------

I then looked at a random sample from 52545

52546  hina 5877    0 post, feb 10/17 @ 4.13pm
52553  hina5878     0 post, feb 10/17 @7.24pm

then back,

52541  agate          0 post, nov 24/16 @ 12.17 pm
52540  hina 5876    0 post, feb 16/17 @ 2.29an
52539  iram 701     30 post, jan 11/17 @ 4.13am       (posts start aug 30/16, end oct 11/16)

---------

As i said, my sample is too small to be conclusive, but seems indicative of many old accounts coming back to life. (like johnybiggs remember)
I have certainly noticed many others posting.

Needs further investigation, but mods and admin are not interested. In fact they are hostile.
I suspect theymos is firing up these old accounts to further scam his members.

(btw, i have another 2 full alphabet lists ready to publish. my list now nearing 1000 (mostly) active scammers in plain view to admin)
(btw2, qs pm'ed me a while ago to tell me how he creates his accounts, and that i had not found any of his. i assured him that what he told me could not be true, with proviso)

-------------------------------------------------------------

Edit just found 5 minutes, looked at more random samples, 9300 - 9320, 9400 - 9410, 9500 - 9510.
Many 0 post accounts, many last active 17 feb 2017. some 19 feb 2017, some nov 2016.

Edit 2, looked at 9000 - 9020. 10 last active jan 19/17, most 0 post, 1 nov 24/16 0 post.
looked at 50000 - 50020, and 60020 some found there also. I have not failed to find some of these reborn accounts in any random search so far.

This is a serious issue. (i suspect stock photos are being added to many accounts?)

[Gunthar]

I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it.

Thanks

@chronicsky: he uses a different way to look at alts, which i support indeed and helped in the past to spot many alts and (not always) many scammers. Just coming here and saying "No that's not my alt" isnt very helpful mate. Especially because he already shown you enough connections with Muhammed Zakir which is the long chain of his investigations that leads to QS and TC. I still didnt finish to review QS and TC connections so i'm not confirming/denying that here, but you cant deny the connection with Muhammed Zakir as exposed here https://bitcointalk.org/index.php?topic=1702409.msg17825633#msg17825633
From there follow the chain...you both using same addy mate, stop using insults and use your brain like TimeLord does. I would expect something more intelligent from you rather than attempting to bribe Theymos.
~Gun

[Timelord2067]

@rizzlarolla:

This is a serious issue. (i suspect stock photos are being added to many accounts?)

Not sure if this particular version (which has been modified to incorporate a unique? trust system) has a feature of "Simple Machine Forums" that has a small batch of stock images, usually of film stars or cartoon characters, you can also add your own series of images, and even replace the star system with (in BitCoinTalk's case) coins and scammer tag "X"'s, so it's little wonder that high volume battery farmed alts ^TM will lean heavily on the stock images included in "Simple Machine Forum" forums.

From recollection e1ghtSpace 's profile https://bitcointalk.org/index.php?action=profile;u=256837 image https://bitcointalk.org/useravatars/avatar_256837.jpg is one such stock cartoon image.

*edit* Just recalled also that in days long gone on certain UID's were allowed to have a profile pic (while most UID's weren't) so those accounts were the first to be traded...

[Lauda]

Thread updated. We are only left with 1 reserved post now.

You need to archive the posts, otherwise they can just edit it and claim that you lied. I did it for you this time.

Thank you for this. The link to the connection points to your post for this very reason even though it was attributed to the other person.

Did chronicsky really suggest I pay theymos to do what the staff should have been doing all along?

Isn't that the whole purpose of this thread is because no-one else is prepared to investigate the connections?

I'm happy to wait until users such as Lauda rizzlarolla Avirunes actmyname Gunthar etc come on and have a chance to review the information, hopefully they can expand on it.

In late breaking news I've noticed this:

Accounts Connected:

Mesmer88, TomatoCaqe, amytron,
...SNIP...
Whoever created these two fake accounts is keeping them active as evidenced by their last active being within thirty minutes of each-other.

Were gonna need a new thread (or two)
1 for this accusation to be clarified i suggest, and another to investigate what i see further.

I have looked (briefly tonight) at accounts surrounding mesmer88 and Tomatocage AND random account numbers in the middle.
From that search, it looks to me like mass account hacking. (although my sample is too small to be sure at this stage)

I agree with rizzarolla in this case. These recent revelations by Timelord are huge, and potentially show just how deep this corruption/organized activities go. You should start a separate thread in this section for it/them as I'm afraid they may get buried in this one.