[User Generated] - Known alts of anyone

[Timelord2067]

Accounts Connected:

gameristo, DavidGermany and probably: CalCoins

Proof:

gameristo replies in a thread that DavidGermany started:

5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e


Very easy trade with DavidGermany. 

thanks Calcoins for trust

I received your 8.50 USD worth of btc

and I already sent back you paypal funds as promised

hope to trade you more soon

thanks

LoL , so gameristo is davidgermany ?

It looks like its his alt account

Apart from the fact gameristo responded as DavidGermany (who I flagged as being an alt of ...)

Accounts Connected:

DavidXXXX, DavidGermany, DavidThomas

and previously connected to:

ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,

anyone with a keen eye will have noticed the TX that CalCoins posts is different to the one that they placed on DavidGermany's trust wall:

CalCoins 0: -0 / +0   2017-03-21   0.00765077   Reference   bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1

CalCoins btc, DavidGermany pp. Very quick and easy transaction. Would trade with again.

Both TX's are for $ 8.48 on the day they occurred:

https://blockchain.info/tx/5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e

https://blockchain.info/tx/bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1

So we can deduce that Wallet Addresses 1FbA18KsJL9DWouSLC3oAAZ4SGxVjrjpcc Wallet [090ea01c16] *OR* 1Bz6YNGmzRRA9KoXz9r5HUSayK3sxCxYBN Wallet [d3788cd9ec] belongs to DavidGermany while

126yUzT6sKCm214f6Smw1qRbJKHZQSWrPe Wallet [208b39583e] 16UKLVHcTFgMKnvf7tQsvsfNdmGAZEBT9v Wallet [9f275d5e2b]  and 1Kozd66hPKo74oe253FuvK7aaaJGaGYwa5 Wallet [249ecfa440] 1G392NvMDxZyqtBoBnnWvBaNkJqWXGURi3
1CdD5k3GcSrkmiGQxeVW9tSRB1qhurs8zH (both Wallet [08cd9b20cf] ) belong to CalCoins

I can't say for certain because DavidGermany or indeed CalCoins could always say they did two trades for the same amount, but I would wager CalCoins u=372138 is an alt of DavidGermany / Gameristo

Miscellaneous:

gameristo u=214455 and CalCoins u=372138 were registered in 2014 - prior to ser1ck -8: -3 / +0 in 2015

CalCoins first post is the 25th of February 2017 http://archive.is/vbqa5#selection-1361.5-1361.36 trading PayPal to BitCoin. (inactive account for three years)


Name:    CalCoins

Last Active:    Today at 12:02:16 http://archive.is/wu2M2

Name:    DavidGermany

Last Active:    Today at 12:03:52 http://archive.is/Lo106

Name:    DavidXXXX

Last Active:    Today at 12:42:27 http://archive.is/zgLOz


Name:    ser1ck

Last Active:    22 March 2017, 23:25:15 http://archive.is/1VmVt

Name:    gameristo

Last Active:    22 March 2017, 14:08:34 http://archive.is/GsGyT


Name:    Humbertin19_

Last Active:    06 March 2017, 01:58:30 http://archive.is/yFjFR

Name:    Champion Of PvP Humb

Last Active:    06 March 2017, 00:28:45 http://archive.is/tTdun


Birds of a feather flock together...

gameristo doesn't exactly have a squeaky clean trust wall:

ghibly79 70: -0 / +7   2016-01-14   0.30000000      Took 240 usd paypal funds from this user. Released btc for around $ 100 after 4 months as we agreed upon. No issues for now, will release the remaining $ 140 in 2 more months.
DiamondCardz 70: -0 / +7   2015-12-06   0.00000000   Reference   requesting trust so blatantly like that is a bit iffy.
EcuaMobi 70: -0 / +7   2015-11-17   0.00000000   Reference   Acting suspiciously and claiming PayPal funds can't be charged back. I don't recommend taking any reversible payment methods from this user. Always use escrow.
Vod 108: -0 / +11   2015-09-07   0.00000000      Deals with paypal, which is anti-bitcoin. Your paypal will be reversed if any complaint is made, no matter true or not. Paypal will *always* side against bitcoin.

Take this into account when dealing with this user.

[Iconic]

Accounts connected: sevendust777, SLaPShoCk
Proof: SLaPShoCk posted address in this http://archive.is/rucYx#selection-913.0-913.34 using 35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw . I saw this site http://archive.is/WcmDJ posted by sevendust777 and found in the bottom is the same address.
Addresses:

Code:

35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw 

[sevendust777]

Accounts connected: sevendust777, SLaPShoCk
Proof: SLaPShoCk posted address in this http://archive.is/rucYx#selection-913.0-913.34 using 35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw . I saw this site http://archive.is/WcmDJ posted by sevendust777 and found in the bottom is the same address.
Addresses:

Code:

35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw 

I admit of having that 2 accounts but using same btc add on different site is i guess fair... I haven't scam no one... did not participate in any illegal activities... Did not break any rules or whatsoever as to my knowledge...


@Iconic why did you delete your posts in your account? Because obviously that is a alt account... Feel free to post your accounts here!


good day everyone


oh yan kups masaya kna...

[owlcatz]

Accounts connected: sevendust777, SLaPShoCk
Proof: SLaPShoCk posted address in this http://archive.is/rucYx#selection-913.0-913.34 using 35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw . I saw this site http://archive.is/WcmDJ posted by sevendust777 and found in the bottom is the same address.
Addresses:

Code:

35wv3svbu5bHCcq7cbHvG5PrSPFtr9KZkw 

I admit of having that 2 accounts but using same btc add on different site is i guess fair... I haven't scam no one... did not participate in any illegal activities... Did not break any rules or whatsoever as to my knowledge...


@Iconic why did you delete your posts in your account? Because obviously that is a alt account... Feel free to post your accounts here!


good day everyone


oh yan kups masaya kna...

No crime man, just public info for the future..   

[Chris!]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

[owlcatz]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

[sevendust777]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

[Quickseller]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Why should you post all your alts here? Do you not like privacy? There isn't anything wrong with having alts. 

[sevendust777]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Sure, why not, it keeps the scammery level down.. unless ... your scamming?   THanks!

Well i have 2 accounts as what Iconic posted, i don't need another one... I can't even post more on my second one... Scamming is not my type of game   Anyway have a good day

[sevendust777]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Why should you post all your alts here? Do you not like privacy? There isn't anything wrong with having alts. 

Actually my point is why do people like Ironic need to post accounts as if we are trying to scam... I want my privacy ofcourse...People like Ironic should have been more carefull posting anyone's account, is not cool at all... Ironic show ur real account here if you really have good intensions... and btw Ironic: why delete your other posts? hiding something?

[LoyceV]

do we have to post every alt accounts we have here?

That's up to you of course, it's not in the forum rules to post here.

I could post my alt, but given the mutual feedback between my alt and myself, and the obvious name, I don't think it's worth polluting the list with.

[Timelord2067]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

I couldn't be bothered BCC'ing, CC'ing or just telling anyone that they have made an appearance.  I'm guessing they monitor their trust wall, or turn to this page (every day)... the possibilities are endless.

[Chris!]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

I couldn't be bothered BCC'ing, CC'ing or just telling anyone that they have made an appearance.  I'm guessing they monitor their trust wall, or turn to this page (every day)... the possibilities are endless.

Ah the trust wall. That must be it. Ok that makes sense.


Accounts Connected: hidemyname (not well enough apparently), xSkylarx

Proof:

Hello there!

Like my facebook page and earn 10002000 satoshis
https://www.facebook.com/Bitcoinexpose-1281367965283432/

pm or reply your fb name and your wallet address

Done!
Im doing this for my purpose also cause i want to learn from the page too or to know its future article.

Fb name: Clarence Gabriel Centeno / Jc Mendez / Kent Garcia

Payment: (optional/ if you want too):

3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk

Goodluck and have a nice day!

Archive

Name:Hidemyname
Post Count:53 
Rank: Jr. member
Bitcoin Address :3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk 

Archive

Addresses:

Code:

3B9nWHjyWKxR5pyYm4qWEf3bwyzrj9vMAk

Miscellaneous: Checked other addresses further and came up with nothing.

[Timelord2067]

Am cross posting here in case you haven't seen it elsewhere: https://bitcointalk.org/index.php?topic=1326221.msg18348397#msg18348397 http://archive.is/DU7pO#selection-7205.0-7202.1

His real name is David Slaby

I just stumbled upon this thread and can confirm that DavieT1337 aka lama-hunter aka BTC Lover aka ... is a scammer -

(snip)

Some tags so people coming from German google know who they're dealing with:
David Slaby Scammer, David Slaby Betrüger, David Slaby drug addict, David Slaby Drogenkurier, David Slaby drogenabhängig, David Slaby Trickbetrüger, David Slaby Verbrecher, DavieT1337, lama-hunter

Unfortunately, there isn't a single use of

Code:

Slaby

in any UID.

[hermaner]

LOL are you willing to open your mouth each time someone point your guru ?  ( Lutpin) ....

You're being hypocritical again, I can't help but point that out. It's not my problem that you have some sort of a vendetta against Lutpin.

go back to ACE scam  preparation ...

ACE isn't, and never will be a scam. Feel free to check on me in a year or two and that will still be the case. In the mean time, how's about you sell some more of those 'silver' bars?

( or maybe even another  extortion tentative made up story?  )

FTFY.

minidickfrij

Sharp as a brick as always I see.

you should really go back in Paris to take pics of  statues ass

I've never been to Paris, nor do I see why this is relevant.

this wont really help you  .. that's a promised.

I'll be expecting you.

ACE IS A SCAM !  ... this is perfectly true. many people are now aware of this. even if i don't agree defcon on all he said here  , he's right on this point.

[minifrij]

ACE IS A SCAM !  ... this is perfectly true. many people are now aware of this. even if i don't agree defcon on all he said here  , he's right on this point.

Come back when you have the balls to post from your main account, defcon mysterious stranger.

[Chris!]

Accounts connected: Boss Cj, verdun2003

Proof:

Name:  Boss CJ
Post count:  170
Rank:  member
Bitcoin address:  1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx

Archive

Hi Good day sir Yahoo62278,

I would like to join in your campaign!

Name: verdun2003
Rank: senior member
Current post count: 909
Wearing avatar: Yes
BTC Address: 1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx

Archive

Addresses:

Code:

1BVHpaB5uQExaRQPSPczC9bjMT5Uv3nYfx

[Iconic]

How do people reply here so quickly after their name is posted!? I never understand that. It's like they search their username just to see if they've been caught yet lol.

i'm guessing timelord either bcc's them or let's them know .. Good question tho.

hi, actually he (Iconic- an alt) informed that he will post it here.. do we have to post every alt accounts we have here?

Sure, why not, it keeps the scammery level down.. unless ... your scamming?   THanks!

Well i have 2 accounts as what Iconic posted, i don't need another one... I can't even post more on my second one... Scamming is not my type of game   Anyway have a good day

Quoted from sevendust777 PM

BAT MO NI LOCK YUNG THREAD! IBALIK MO YUNG THREAD! NAG BURA KA PA NG MGA POST MO! EH ALT ACCOUNT DIN KASI TO! KUNG MAY PROBLEMA KA SAKIN DIRETCHOHIN MO KO! WAG KANG BAKLA HAYOP KA! KING INA KA!!!! TANG INA MONG SIPSIP KAAAA!!!! DI KITA TITIGILAN KAHIT MA BAN PA LAHAT NG ACCOUNT KO!!!!

English Translation

Why did you locked your thread! Open the thread! You even deleted your post! Why? because it's an alt account! If you have a problem with me bring it straight to me! Don't be a gay animal!!! F*ck you!!! F*ck you sycopant!!! I will not stop even all my accounts will be ban!!!!

Authentic? A trusted member can verify it, I will give my account password.
or a person who can speak tagalog can verify.

[Chris!]

Accounts Connected: Jester17, loreykyutt05, frendsento, tommy05

Proof:

Your Username: Jester17
Position to Apply:    Newbie
Your Current Post Count: 4
Your BTC Address: 3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr

Newly account, I have several accounts, hoping that I can join in this signature campaign of yours, thanks sir

Archive

-snip-

Twitter account link:https://twitter.com/Rising_Bitcoin
Audit link https://www.twitteraudit.com/Rising_Bitcoin
Nr of your followers: 696
Bitcoin address: 3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr

-snip-

Name: Frend Sento  
Post count: 34  
Rank:  Jr. Member
Bitcoin address:  1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS  

Archive

I commented on the group
name - Andrew Santos
address - 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS
 thank you

Archive

Username : loreykyutt05
Current Rank: Full Member
Current Post Count: 168
Bitcoin address: 1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS

Archive

Addresses:

Code:

3AgEnDrWsFeZ4RdVwgQoAmV5d5SdbcXnhr
1M19rP7R8DdHK4Er3BXVyQcBNJbL6RnDfS

Miscellaneous: Admits to having “several accounts” so I’m assuming much more than a couple or a few

Twitter: https://twitter.com/Crypto_Zone

[Timelord2067]

Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalk.org/index.php?topic=1850600.msg18425324#msg18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...