DavidGermany
Newbie
Offline
Activity: 28
Merit: 0
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March 10, 2017, 11:54:58 PM |
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That's some serious Butt Hurt @DavidGermany 's got there... I'm glad I don't have to trade with him/her... Negative Trust about connection to DavidXXXX / Humbertin removed. I stand by my original post. Believe me im glad too that i not have to trade with you! It just sucks when someone blame you for nothing and even lie! And my offer still exists: You want proof, i give you proof!
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"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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March 11, 2017, 12:11:38 AM |
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That's some serious Butt Hurt @DavidGermany 's got there... I'm glad I don't have to trade with him/her... Negative Trust about connection to DavidXXXX / Humbertin removed. I stand by my original post. Believe me im glad too that i not have to trade with you! It just sucks when someone blame you for nothing and even lie! And my offer still exists: You want proof, i give you proof! Yeh, speaking of proof: 05 March GMT +0 ( due to archive.is )Name: DavidXXXX http://archive.is/jtLsPPosts: 475 Activity: 252 Position: Sr. Member Date Registered: July 06, 2016, 02:59:11 PM Last Active: Today at 11:28:48 PMName: DavidThomas http://archive.is/VENtBPosts: 3 Activity: 3 Position: Newbie Date Registered: February 10, 2017, 07:25:36 PM Last Active: February 14, 2017, 02:26:24 AM Name: DavidGermany http://archive.is/MzzrIPosts: 7 Activity: 7 Position: Newbie Date Registered: March 02, 2017, 12:01:59 PM Last Active: Today at 10:29:22 PM11 March 2017 09:52 (GMT +10)Name: DavidXXXX http://archive.is/7e67EPosts: 485 Activity: 252 Position: Sr. Member Date Registered: 07 July 2016, 00:59:11 Last Active: Today at 07:31:09Name: DavidThomas http://archive.is/UqrUYPosts: 5 Activity: 5 Position: Newbie Date Registered: 11 February 2017, 05:25:36 Last Active: Today at 08:41:46Name: DavidGermany http://archive.is/KJLKnPosts: 17 Activity: 14 Position: Newbie Date Registered: 02 March 2017, 22:01:59 Last Active: Today at 09:45:56
That's all I'm going to say on the matter for now...
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Mr.007
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March 11, 2017, 01:07:32 AM |
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DavidGermany
Newbie
Offline
Activity: 28
Merit: 0
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March 11, 2017, 01:35:24 AM |
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That's some serious Butt Hurt @DavidGermany 's got there... I'm glad I don't have to trade with him/her... Negative Trust about connection to DavidXXXX / Humbertin removed. I stand by my original post. Believe me im glad too that i not have to trade with you! It just sucks when someone blame you for nothing and even lie! And my offer still exists: You want proof, i give you proof! Yeh, speaking of proof: 05 March GMT +0 ( due to archive.is )Name: DavidXXXX http://archive.is/jtLsPPosts: 475 Activity: 252 Position: Sr. Member Date Registered: July 06, 2016, 02:59:11 PM Last Active: Today at 11:28:48 PMName: DavidThomas http://archive.is/VENtBPosts: 3 Activity: 3 Position: Newbie Date Registered: February 10, 2017, 07:25:36 PM Last Active: February 14, 2017, 02:26:24 AM Name: DavidGermany http://archive.is/MzzrIPosts: 7 Activity: 7 Position: Newbie Date Registered: March 02, 2017, 12:01:59 PM Last Active: Today at 10:29:22 PM11 March 2017 09:52 (GMT +10)Name: DavidXXXX http://archive.is/7e67EPosts: 485 Activity: 252 Position: Sr. Member Date Registered: 07 July 2016, 00:59:11 Last Active: Today at 07:31:09Name: DavidThomas http://archive.is/UqrUYPosts: 5 Activity: 5 Position: Newbie Date Registered: 11 February 2017, 05:25:36 Last Active: Today at 08:41:46Name: DavidGermany http://archive.is/KJLKnPosts: 17 Activity: 14 Position: Newbie Date Registered: 02 March 2017, 22:01:59 Last Active: Today at 09:45:56
That's all I'm going to say on the matter for now... Are u afraid to see proof or why you still blame me instead of pm me for proof which i can show you instantly? So everyone whos get same username is same person according to you? Pls go away with your little brain. I traded already >1000€ wiht PayPal! Nothing more to say.
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owlcatz
Legendary
Offline
Activity: 3626
Merit: 1967
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March 11, 2017, 06:35:11 PM |
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(Possibly hacked/stolen/purchased) Accounts connected - angryrob, http://archive.is/8XUN6 and sk00t3r - Backstory - Found this guy in the Monero thread today, claims his account was hacked - https://bitcointalk.org/index.php?topic=583449.msg18150211#msg18150211The account he says stole it first used this btc address 18tSFGZ8WEpLuAdX1xQV5gopownymSQ4iZ here - https://bitcointalk.org/index.php?topic=1273144.msg13762752#msg13762752 - As you can see, it's on Angryrob's bitcointalk profile, so ... Idk... I'll let you guys do more work if you want, I found this by accident. Edit - neg rated sk00t3r and added neutral to angryrob both link here. thanks
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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March 11, 2017, 08:44:34 PM |
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Thanks for the heads up. So I found this while checking his posts made in the gap which original owner claimed to be not posted by him. Hi I want to work here. username : sk00t3r activity : 82 post : 82 rank : member address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ
Archive: http://archive.is/TMgS4Now this address is connected to bunch of farmers already connected by TwitchySeal,Surendra and Timelord ( seems like he was referring to other case) Bunch of the account farmers found by TwitchySeal / Timelord2067 : here Accounts connected: buddycool, eeaweeaws, heldertb. Proof: buddycool posts address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ in Secondstrade / ArchivedCan I join this campaign? username : buddycool post : 219 Activity : 168 Rank : Full Member address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ
Thank you.
eeaweeaws posts address : 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV in Secondstrade / ArchivedI want to join the campaign
A.c Name - eeaweeaws Posts - 121 Activity - 121 Rank - Full Member BTC ADD - 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV
Thank you.
heldertb posts address : 1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x in here / ArchivedAddresses:1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ 1LeZxbCyubvKJVQt7Fxn2u3qvubW2M78xV 1NeTRzC4WGSbbZjoTMsw5EdXuLJ1ZWiD8x
All are part of : https://www.walletexplorer.com/wallet/7a59cf02122c7c9e/addresses
Hmm I'm not Lauda but I'm assuming it means they're secret undercover interpol agents
Sounds cool One possible reason: They had 1 line (in the table) removed/merged for some reason (I don't harm their score when recounting later)
Thanks for the info . Will be interesting. I will get into root of this for sure.
Edit : draceus ( https://bitcointalk.org/index.php?action=profile;u=143905) connected. Found using same address I want to join this campaign. Username: draceus Rank : Full Member Post : 248 Activity :224 Address : 1LSmvED9nxabMGJfZ3BaTEMrgKSZBcYxMJ
http://archive.is/0trPd
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owlcatz
Legendary
Offline
Activity: 3626
Merit: 1967
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March 12, 2017, 01:40:31 AM |
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Thanks Avirunes ... ^^^^ Also, not sure if this was caught yet, sorry ... https://bitcointalk.org/index.php?topic=583449.msg18152124#msg18152124
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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March 12, 2017, 09:25:38 AM |
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-snip-
Not finished yet User: angryrob, http://archive.is/8XUN6 is already connected by owlcatz above. Now lets get the fun started and bust the farmed accounts. angryrob ( https://bitcointalk.org/index.php?action=profile;u=106181) uses address: 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj here : http://archive.is/VH7WU#selection-1617.14-1617.48 Signature changed
Hey would like to join this campaign
A/c Name - angryrob Rank - Jr. Member Posts - 50 Activity - 50 BTC Address - 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj
Thanks
umaOuma ( https://bitcointalk.org/index.php?action=profile;u=87631) uses the same address here http://archive.is/Tuj7T#selection-4615.14-4615.48Name: umaOuma Posts: 25 Position: full member BTC ADDRESS : 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj
Now 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj is a part of wallet [ https://www.walletexplorer.com/wallet/159257abc026d5db/addresses ] Address in wallet: 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP 1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt 1Gj8X7GsSs9HhhGf3dj9AmTuRJ7THrasV3 18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa 1LKa6NwFZhPJGx3NwfnpQhALdRPLVDSMaM 18AfEeosU55MuQeZ7jHDq7KiCkHPdP1Z96 15uMaLbTsA3ZpMQt2SpYezGGXQB4XLRJ7f 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH 12SR6aSWaPbpxJsEJFLiXYvHoW4LCLc9bj 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK 1AbRqN6VYtENsFNxWckD3NtXrPL9hNN6us 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw
operrajunk74 ( https://bitcointalk.org/index.php?action=profile;u=87309 ) uses address: 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP here : https://bitcointalk.org/index.php?topic=1039932.msg11247343#msg11247343Name: operrajunk74 Posts: 24 posts made Position: Full member BTC ADDRESS : 1Jw7TsJKpF4nCesVeHbcNE5NXhBoauq7hP
iamthesky ( https://bitcointalk.org/index.php?action=profile;u=231467 ) uses the address 1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt here : http://archive.is/EPw1Z#selection-5865.18-5865.52Hi
I would like to join this campaign.
A/c Name - iamthesky Rank - Junior Member Posts - 43 Activity - 43 Bitcoin Address - 1JQ2PuHyoFrmor5rEcyqiuD28n4rKW9wtt Mitchow ( https://bitcointalk.org/index.php?action=profile;u=61724) has address 1Gj8X7GsSs9HhhGf3dj9AmTuRJ7THrasV3 in his profile : http://archive.is/pj5FdAceCobra1 ( https://bitcointalk.org/index.php?action=profile;u=166695) has same address 18dQDu6y3uv8UeGUnchES7V1CX9FiyCwHa in his profile. http://archive.is/KVfPqAceCobra1 was already connected with bunch of his alts here: https://bitcointalk.org/index.php?topic=1206112.msg16900434#msg16900434Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia , gtraah , Zalfrin , izlevinv , to1ga , AceCobra1
-Snip-
Now Lutpin has already discovered some alts of this guy here: fruitcommander ( https://bitcointalk.org/index.php?action=profile;u=100420 ) uses address : 18AfEeosU55MuQeZ7jHDq7KiCkHPdP1Z96 in his profile : http://archive.is/1SNBMzendantom( green trust) ( https://bitcointalk.org/index.php?action=profile;u=94248) has address 15uMaLbTsA3ZpMQt2SpYezGGXQB4XLRJ7f in his profile : http://archive.is/U1noUgripflierGO ( https://bitcointalk.org/index.php?action=profile;u=84140) uses address : 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH here: http://archive.is/HGysO#selection-4433.0-4439.48Name: gripflierGO Posts: 25 Position: full member BTC ADDRESS : 15r6EzTCHYDuBG2eBjJxdGu4nSHMHQwBHH torrentheaven ( https://bitcointalk.org/index.php?action=profile;u=89091) uses address: 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK here : http://archive.is/HGysO#selection-4625.14-4625.48Name: torrentheaven Posts: 24 Position: full member BTC ADDRESS : 17bhjGdAZuqfQvRNff1Y8NDmbvsjgzqYZK ampere ( https://bitcointalk.org/index.php?action=profile;u=111907) uses address: 1AbRqN6VYtENsFNxWckD3NtXrPL9hNN6us in his profile http://archive.is/WWr9znerFohanzo ( https://bitcointalk.org/index.php?action=profile;u=107061) uses address: 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw here http://archive.is/HGysO#selection-4969.0-4975.47Name: nerFohanzo Posts: 25 Position: full member BTC ADDRESS : 1cJVysZsFwU5jDAJwr58nty8h8f6B35jw
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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March 12, 2017, 03:19:23 PM |
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umaOuma ( https://bitcointalk.org/index.php?action=profile;u=87631) posts address : 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX here http://archive.is/K6Bdm1E9sb3buthb2msXHBagBk7U4dzTVfDxwWU
I think its already over and OP paid first 5 users already so you are late In case OP opens for more users I would love to join 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX Now 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX is the part of wallet [ https://www.walletexplorer.com/wallet/013deed86ad61c2a/addresses ] 19Nnv5wRg5BeRRVwdrzicCfS8aVgbW1vwK 0.098 25 442050 197k6wf2TeX8ewFNDeizwUThjUVbf3uxkc 0.0931 37 442050 13cyhinzEc4DuQVDFmct2yLLcxpPjyTZWm 0.086 35 442050 1Gj23UgNQc5V8Vg8177QfrVMNsHvsQWZdZ 0.0749 35 442050 1Eq2ZsfWKfrwmDFep2B1FP8wj3VzwTSHWb 0.0578 5 442041 1M73G1iLfgmskU2mEv5QSay9atUYmG7F8n 0.0569 5 442041 1U29zoKZyxLp9SS7qwQ1fpRWg1VmE1vuN 0.05487 36 442050 19rWqqjzgQbkkFmViqVhJjyLBXjb3zvSxn 0.0511 37 442050 1KerQUHcqsVL1VJbx2eW51TD1m1cB2s8uE 0.0434 26 442050 19hYGBD1i1HXETjg9o2XAHjkUT3o7L2cmo 0.0105 6 442041 13ZkuPLJp8GT2MBkVLeJcLL9vxuNApUyoX 0. 31 444591 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW 0. 31 444534 1GvPZqjyjZh6oaBxY26wk1kGNQVD6nCdMA 0. 29 444525 15JTM73Z78sLhcZk3vi4wfwB97dwqCs7dF 0. 27 444479 18s2CAdfoeQHdY2kKoERKQwPUrJcoDVm5v 0. 26 444676 199ao9TLRRXZCGvW9ohqYoA9xwbioztEpG 0. 26 444528 1HbRupFWsqFn5EuD9yYjC17dcEHiTYikHS 0. 20 444455 14GjzakfLoxU3WecjM3TuhbYphjdgoswUC 0. 19 444675 1HryBRDPpoXW9DdUPrRvN5mhFBSAM4CofA 0. 9 442041 15bVVgXNBwBPa9JHmYPJJ1fRCPiT8oV1eT 0. 1 426895
Now some of the accounts connected with addresses can be found by this post This week the following users were paid: mirana12345 - 18gcWyNYgRpvQqrDfFWWmnEBniJJgTu647 rozee - 1GF6sUQFaB8Ri2FubbxixeG7T4vbWSs9Eh cambda - 1Eq2ZsfWKfrwmDFep2B1FP8wj3VzwTSHWb opossum - 1M73G1iLfgmskU2mEv5QSay9atUYmG7F8n equator - 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 Hatuferu - 18H4R7Xtut2iF7fXPgtmZthhbEhZwvvXeU AikoniA - 1AnQusNPVUynwr7BAesh8dDtSDWRCBYcjW An0nym0us - 14Vi1sw38FFyLEBhmexy1PumPGY5q55HTc jerelimZ - 19BJzzQwyWgN66aFyoUjycjKnTynYzHv7A Psi - 18fhwaeEKeuXKA2KvNh84m9LGNwpxPU83e
If your username is not lised, then you either didn't hit the 20 posts mark, or you didn't include your BTC address/post number in your post.
We will allow the users posts who missed the count this week to be rolled over to next week, as this week we just started and it was a 3 day week.
Thanks.
Archive: https://archive.is/u8C2w (old) SquallLeonhart ( https://bitcointalk.org/index.php?action=profile;u=154210 ) uses address: 1U29zoKZyxLp9SS7qwQ1fpRWg1VmE1vuN in his profile :http://archive.is/NgR6b stromma44 ( https://bitcointalk.org/index.php?action=profile;u=92556 ) uses address: 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW here : http://archive.is/rcJATBtctalk Name stromma44 Rank hero Current post count 1829 Btc address 12Yt2UXSeBRgK2Go4NaomVhdbCSfVtELpW Avatar : Yes after I am accepted
Mark coins ( https://bitcointalk.org/index.php?action=profile;u=372496) uses address : 15JTM73Z78sLhcZk3vi4wfwB97dwqCs7dF here http://archive.is/FUH48ShibashiDogemoto ( https://bitcointalk.org/index.php?action=profile;u=362391 ) uses address 199ao9TLRRXZCGvW9ohqYoA9xwbioztEpG here http://archive.is/cfdqD
Please note that there are address from the wallet which if searched on Google in the manner : "<address> bitcointalk" leads to profile of a bitcointalk. But due to lack of evidence I am not counting them in but I will take them into radar. These are the accounts in radar : (will update later)
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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March 13, 2017, 03:46:56 AM |
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Accounts Connected:vitod -2: -1 / +0, jaypetermm1, and probably Redwine4Proof:In this thread: https://bitcointalk.org/index.php?topic=1591242.0 http://archive.is/vU5Zr#selection-1621.0-1624.3User bought account from me and never send me any money blocked me on skype. His Skype : lio_digeminni. Moderator please ban this account. The link being to vitod 's user profile page https://bitcointalk.org/index.php?action=profile;u=84710431 minutes later, vitod posts this: http://archive.is/vU5Zr#selection-2541.0-2561.47Got my account back lol he messged me password. (note, *not* Redwine4 but vitod says they got their account back - i.e. vitod got the account twice from Redwine4) Four hours later, Redwine4 modifies the above OP to read: Deleted the same Skype is used the same day (some eight hours and thirteen minutes earlier...) Searching to buy account full member https://bitcointalk.org/index.php?topic=1591027.0 http://archive.is/7T7goHellow i want buy account bitcointalk rank full member
contact me skype lio_digeminni
price :0.05 btc
Fifty minutes after Redwine4 's starts their thread, vitod modifies their post to now read: i waiting possible offer more
OP is scammer don't deal with him.
Curiously, vitod never received any negative trust (nore did jaypetermm1 for that matter) the only negative vitod has received is via this thread 25 February 2017, 00:05:55 started by Podgor u=943442 vitod scammer (UID = 847104) https://bitcointalk.org/index.php?topic=1803071.0 http://archive.is/I9cA0Lauda 0: -1 / +11 2017-02-25 0.00000000 Reference Open Scam Accusation. Avoid trading with this user unless resolved.
Podgor u=943442 has a scam accusation against them too: Podgor scam https://bitcointalk.org/index.php?topic=1805379.0 http://archive.is/hoMHa started by what1005 u=893239 which decends into Hand Bags at five paces TM Related Addresses:Purportedly this is vitod's wallet address... http://archive.is/qVdA2#selection-800.3-800.4
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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March 13, 2017, 04:17:27 AM |
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bdonlan is an alt of TheGambler aka James Volpe, aka Moreia aka many others. He admitted to as much here
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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March 13, 2017, 04:37:04 AM |
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Baron12
Member
Offline
Activity: 109
Merit: 10
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March 14, 2017, 07:56:32 AM |
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Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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March 14, 2017, 03:38:01 PM |
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Information checks out correct - welcome to our corner of BCT. 1Gdc13qfPMcQGN37RYmLpDp2vvWdpWZ7Ui is part of online Wallet [000001e522] so am unable to explore any further on its own... Don't forget to include the format: [color=brown][b]Accounts Connected:[/b][/color] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on). [b][color=blue]Proof:[/color][/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation. [b][color=teal]Related Addresses:[/color][/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please. [i]Miscellaneous:[/i] Any other comments you may have belong here.
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botany
Legendary
Offline
Activity: 1582
Merit: 1064
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March 16, 2017, 03:48:34 AM |
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I was searching for alts of Papa Bear, who was caught copy-pasting. Turns out that he is an alt of Kaneki, who is permanently banned. This is listed on Pg1. Admins should really ensure that ban evasion doesn't occur in such obvious cases, to reduce spam.
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
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March 17, 2017, 10:02:50 AM |
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....... is part of online Wallet [000001e522] so am unable to explore any further on its own...
Dead end .... ugh . Most of the alts always hide using this wallet addresses. Wonder what service hold this wallet. I have got some couple of trusted names who uses this addresses. Alts. Connected: horace0812, betohell, smho_16 [Alt of. CryptoSkills] Proof of Connection: horace0812 uses address 1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo here : http://archive.is/qPLww#selection-563.9-563.43Seeking for a 0.01BTC loan Can offer my lv 30 lol (na) account (although still in bronze 1 but with some skins) and this acc as collateral Term length: max 1 week (should be able to repay after I receive money from sign campaign this Sun) Interest: 5-10% if possible
address: 1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo betohell uses address 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx here http://archive.is/MYQTf#selection-555.13-555.47Need a little quick loan for paying e-service Amount: 0.005 Payment in hours: Before Next Monday (21-Sep). Payment: 0.0055 Collateral:This Account BTC address: 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx
Furthermore betohell was already connected with lolnabtc by Timelord here: https://bitcointalk.org/index.php?topic=1335460.msg13640336#msg13640336smho_16 uses address: 16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv here http://archive.is/WRcfO#selection-2261.0-2261.34-----BEGIN BITCOIN SIGNED MESSAGE----- This is smho_16 from Bitcointalk, today is 22-Jan-2016.
I am taking a loan 0.002 BTC from Aleator and going to pay him back 0.0022 BTC on 25-Jan2016. -----BEGIN SIGNATURE----- 16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv IHOgEzp9TGNMF0FmoJYuXCeXdNWwAdC2L6lzwP5tqbtlSIwQYk1CBsAShdLON72r+4R6/5+Fw/G5OuhUry9PYuE= -----END BITCOIN SIGNED MESSAGE----- Now smho_16 was connected by Timelord here https://bitcointalk.org/index.php?topic=1206112.msg16173860#msg16173860 ( http://archive.is/Nkgki) with Accounts connected:
morocco.man, from10to1280, zend7, BitcoinSupremo, smho_16, Cereberus, Now betohell was red marked for shorena 60: -0 / +6 2017-01-26 0.00000000 Reference Alt of CryptoSkills ponzi scammer. Lauda 0: -1 / +11 2016-11-30 0.00000000 Reference Alt of Alvin Fahriza, with a known history of faking trades, leaving fake vouches, retaliating with lies. They have also ran a ponzi scam (see user CryptoSkills) and have now been caught abusing signature campaigns with several alts (account farming/trading) + evading their ban(s). All addresses above are from same wallet [https://www.walletexplorer.com/wallet/0d81e46515383f68/addresses] 1AymK33UnW6RhuD2R2DYQQ3DL6ZmXXyDHo 0. 205 422201 19arF2Da2CDTjHT8j8nwRZYg9kYXH6x3hx 0. 57 376380 1MmpzXmU9kaa4wnASs457kFdLEyyeBmKN6 0. 28 416073 1LRFm8Yxd6wosh5WTfVG6t47VBuP6uSY9W 0. 18 400935 1L1aKxiyKk5LQGx86mTLyqLr8yc4EEdq5R 0. 7 372057 16wTgwurnPeS1U1GKEhvPsFMe1qSWujCdv 0. 3 394461 Miscellaneous: I don't know if you guys would like my new way of linking up things. I certainly know that there are some holes which might unlink up accounts. The main purpose why I adopted this way is so that I can warn the community and not ask someone to red mark them. I think csnorthchina is also a part of this tree. This wallet: [https://www.walletexplorer.com/wallet/0d81e46515383f68/addresses] has 3 transactions to NitrogenSports.eu deposit addy https://www.walletexplorer.com/address/1Jw3TzXJwNqB2RZ166VL6h1UxvCTVqPJ5Q3txs from the wallet: https://www.walletexplorer.com/txid/887a16391fc2354ee5a8063dc6bcede4aca9a25b475092ba2f7598f4a919b1fahttps://www.walletexplorer.com/txid/242d735225992829de8161cd22fd2b9355a1b6dcae3dd6d163ddd108b9a9f4c2https://www.walletexplorer.com/txid/0fa3404726450dce9a26152346e65c2b3e3d402c9634b3af47d2c552f45bb3c4now the same address has received deposit from : 1HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm as well via tx https://www.walletexplorer.com/txid/848b141ac4fe18dd3ef4fe6a57893a98b92db552ca607c411fbbf666b9c39c911HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm was used by csnorthchina here: http://archive.is/1XrqT#selection-563.9-563.43Done
Username : horace0812 (same username as his alt on bitcointalk) Wallet : 1HY2WShiK9oHBNv9LyPtNUxZDCSjwzADLm
Moreover he also made his 1horace vanity address here. https://bitcointalk.org/index.php?topic=1424634.msg15814921#msg15814921Too much of horace and depo to same nitrogensports.eu has made suspicious of the account connection. Though it is still not confirmed yet so I am putting this out of the ring atm.
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DT act 4 sale
Newbie
Offline
Activity: 11
Merit: 0
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March 18, 2017, 02:20:54 AM |
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Sorry to burst your butt, but magemist is different from me, and I am in no way associated with this person. I do not follow your logic regarding why you believe this.
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