[User Generated] - Known alts of anyone

[Avirunes]

It isn't a loose proof.

Didn't want to call or but I didn't got an exact word. It am not much convinced with this.

You have already said that it is a mirror site , which means it just mirrors the bitcointalk.org posts. The post in bitcointopics.xyz is legit.

I might call it as a mirror site but others find posts inside forum much more convincing and I follow the same while giving feedback. DT members or anyone don't usually gives feedback based on things flying outside forum . Possible that the bitcointopics post might be edited. Also it might be that BlackMambaPH might not have posted it.

The source of the post in bitcointopics.xyz sends to an archive.is link which also doesn't shows me any BlackMambaPH's post . However I am still trying to check via other mirror sites.

Rollin also confirms the evidence and it is a substantial proof.

What rollin has confirmed is that he had followed giveaway rules and his account was credited.There was no quote of the BlackMambaPH's post with his Twitter account and that rollin address by Rollin.io

If people in DT doesn't believe on this evidence, then don't give -ve trust.
Let a twitter giveaway abuser, game abuser (who post a random game, then the winner chosen will be his alt) & alt farmer lurk free on bitcointalk.

https://bitcointalk.org/index.php?topic=1702409.msg18555877#msg18555877

What people in DT and community is believe is not to give a harm to someone reputation until they are entirely convinced. Believe me , they wouldn't until they get entirely convinced and I respect the same since it puts a question mark over someone's reputation which might make the concerned user lose his customers or whoever who was willing to trade with the user.

[QuestionAuthority]

Meh, they don't need to have proof of anything to give negative trust. I have done nothing to anyone, never traded, never sold anything, never been involved in any trading thread, so no proof can be found but I got a negative trust. It's proof that the system is meaningless. It can be gamed in both directions. I don't trust the positive reviews either.

[Avirunes]

Meh, they don't need to have proof of anything to give negative trust. I have done nothing to anyone, never traded, never sold anything, never been involved in any trading thread, so no proof can be found but I got a negative trust. It's proof that the system is meaningless. It can be gamed in both directions. I don't trust the positive reviews either.

Feedbacks you received ? Does that reflect on your normal trust? I don't think so and it will not until the one's from untrusted feedback gets into DT2 or higher or you receive someone from who is already in DT2 or higher.

However you can still PM them about to reconsider their feedback.

[The Sceptical Chymist]

Meh, they don't need to have proof of anything to give negative trust. I have done nothing to anyone, never traded, never sold anything, never been involved in any trading thread, so no proof can be found but I got a negative trust. It's proof that the system is meaningless. It can be gamed in both directions. I don't trust the positive reviews either.

Feedbacks you received ? Does that reflect on your normal trust? I don't think so and it will not until the one's from untrusted feedback gets into DT2 or higher or you receive someone from who is already in DT2 or higher.

However you can still PM them about to reconsider their feedback.

I know this isn't a discussion about the feedback system, and we've all got opinions about it, but I agree with QuestionAuthority here.  This system to me seems so obviously broken that it's laughable.  If you can leave whatever slanderous comments you want on someone's trust page with no proof of trade or anything like that, it's broken.  And I've seen untrusted feedback affect people's ability to do trades, including myself.  People look at my wall of feedback, and it's mostly red.  Did I do deals with those people?  Nope, not a one.  But some of those fucks wrote very specific accusations (albeit without references) such that someone who's new would totally think I'm a scammer.  Untrusted feedback DOES matter in a lot of cases.

Oddly enough (or perhaps not), some of the idiots who left retaliatory feedback on my account also left retaliatory feedback on Huge Black Woman's account because it got called out as my alt in this thread.  Nothing I can do about that, but is this system broken?  Hell yes it is.

[QuestionAuthority]

Meh, they don't need to have proof of anything to give negative trust. I have done nothing to anyone, never traded, never sold anything, never been involved in any trading thread, so no proof can be found but I got a negative trust. It's proof that the system is meaningless. It can be gamed in both directions. I don't trust the positive reviews either.

Feedbacks you received ? Does that reflect on your normal trust? I don't think so and it will not until the one's from untrusted feedback gets into DT2 or higher or you receive someone from who is already in DT2 or higher.

However you can still PM them about to reconsider their feedback.

Because I don't trade here, I don't care enough to PM anyone. I don't really care if I have negative or positive feedback. Stephen Gornick and I had a lengthy debate about five years ago on the use of escrow and trust networks to solve the basic issue of bitcoins biggest flaw, the lack of charge back ability. PayPal is huge and trusted by consumers because they are protected. Bitcoin has absolutely no ability to make customers feel safe while making a purchase and trust networks simply don't work to fill the void. It will be almost impossible for bitcoin to overcome that flaw without the help of a centralized third party solution.

[Timelord2067]

On the very first page of this thread (post number eleven) I posted this:

Posted in other areas:

ACCTseller u=357263 AcctSllr u=425098 elephantas1 u=160373 fenghush u=171155 hackis u=363080 Naxxar u=415023 sk1ll u=369309 are all alts of each other (with self vouching and deception) and by extension are alts of: (You know who...) https://bitcointalk.org/index.php?topic=1687538.msg16938914#msg16938914

-<snip>-

Over the Easter long week-end I received this message from sk1ll u=369309 :

Hey, I just noticed that last year you did a post about me being an alt account of some other guy. I have no idea why I'm on that list, I just bought a couple accounts and I even had the OP to replace one of them because it wasn't working (see here: https://i.imgur.com/bR6J6EG.png)

I'm not sure if there's any way I can prove that I have nothing to do with it, not even sure it would make a difference but just wanted to let you know

I've archived the image here: http://archive.is/Yux3c

and this is it:



AS you can see, it's a communication from 2015 between sk1ll and none other than AcctSllr u=425098 which is what I said all along and was not recognised at the time as being correct.

Read the original thread here:

Scammer Family Tree: AcctSllr --> ACCTseller --> Quickseller https://bitcointalk.org/index.php?topic=1687538.0

Code:

farley.scott@gmail.com-bwoody

turns up nothing - anyone else want to have a crack at that email?

[marlboroza]

Accounts connected:

https://bitcointalk.org/index.php?action=profile;u=837689 dearbesz1219

https://archive.fo/WEk2e

1DYPobiEhDGZxWemqhVrVzSXSGkGopyEp3

Hello, i'm interested to join
will change signature once I get accepted
thank you Sir.

https://bitcointalk.org/index.php?action=profile;u=941197 blackhawkeye1912

https://archive.fo/0OY40

User: blackhawkeye1912
Postion to Apply: jr.member
Posts Start: 59
Address: 1BMrw9dGzkgNzhXJ6XySC4Z6nmboAMVr9U

I would like to participate in your campaign, thanks

https://bitcointalk.org/index.php?action=profile;u=863406 pinkpanther03

https://archive.fo/xKWzd

This is pinkpanther03 Full member at rank I'm having a problem with my bitcoin wallet address from my old account bitcoin address which is listed in the spreadsheet was 1A7dVXFQXWvH19QNMNWXXAGN16E27AdRJC
, can you change it from this new address 15g4m2JHy7CtRKjDFGtkrL66PSFQpB2N3S. Thank you, I'll update the spreadsheet this week. Hope for your consideration sir/mam.

Hi I would like to apply for special rate in Sr. member I hope you accept my application

User: pinkpanther03
Postion to Apply: Sr. member
Posts Start: 440
Address: (1LQe84ntBPHL94fWm3EhArRiMsjrPgAtNE)

Thanks in advance God bless and more power

https://archive.fo/p9Ap0



https://bitcointalk.org/index.php?action=profile;u=951495 thunderbitz2717

HEllo I would like join in your campaign,

   1. user name: thunderbitz2717
 2. rank: Jr. member
 3. number of posts: 59
 4. your bitcoin address : 1FiSxhW56omdCxVbpE7RDq8LzL3SJDExrk

HOPE YOU ACCEPT ME IN THIS PROJECT..

https://archive.fo/sYQnJ



https://bitcointalk.org/index.php?action=profile;u=952733 cryptoblazter

Hi, I hope I'm not late yet to Re-apply to your campaign,
its my pleasure to work with this campaign of yours.

Username: cryptoblazter
Rank: Member
Current Posts: 63
BTC Address: 1J8sHCkAQAhZtR5ezKQ1kDW62MhRp7EPK1
CON Address: CMRVrV6LTdnHFTN21H1SjxcQ7o25xhLPSf

thanks

https://archive.fo/CmNtY



https://bitcointalk.org/index.php?action=profile;u=888762 kidoseagle0312

Username/UID: kidoseagle0312 / 888762
Bitcointalk Rank: Sr. Member
Current number of posts: 809
Bitcoin Address to send the payment: 15jvVE4kR7FPQbdBu6WKeC3ptAasTPesD8

Willing to change signature and avatar once accepted
thanks

https://archive.fo/UoLJ7


Adresses are part of wallet:

https://www.walletexplorer.com/wallet/2297b5fee13bee66/addresses

1DYPobiEhDGZxWemqhVrVzSXSGkGopyEp3             
1BMrw9dGzkgNzhXJ6XySC4Z6nmboAMVr9U              
1P1bVQpuZT1rDknYE32hmprLaWNsziLyiG              
1LQe84ntBPHL94fWm3EhArRiMsjrPgAtNE   
1FiSxhW56omdCxVbpE7RDq8LzL3SJDExrk   
15g4m2JHy7CtRKjDFGtkrL66PSFQpB2N3S   
1J8sHCkAQAhZtR5ezKQ1kDW62MhRp7EPK1   
15jvVE4kR7FPQbdBu6WKeC3ptAasTPesD8


https://bitcointalk.org/index.php?action=profile;u=871863 braveheart is connected with blackhawkeye, the same address:

hello, I'm just a newbie, I'm interested to join in your campaign. Hope you accept me thanks best regards to your team.

Your Username: blackhawkeye1912
Position to Apply:newbie
Your Current Post Count:5
Your BTC Address:1A7dVXFQXWvH19QNMNWXXAGN16E27AdRJC

https://archive.fo/DXnHb

https://bitcointalk.org/index.php?topic=1679177.msg17046193#msg17046193
https://archive.fo/F2HIz

https://bitcointalk.org/index.php?action=profile;u=837689 dearbesz1219 is connected with bitgoldpanther1978

https://bitcointalk.org/index.php?topic=1787740.msg17837221#msg17837221

1GKzogSQbh52pYgkf2tpMqz6sBFLUkM6V

thanks sir blackmamba for being generous. Godbless Wink

https://archive.fo/ZLhqK

https://bitcointalk.org/index.php?action=profile;u=945714 bitgoldpanther1978

Helo i'm interested to join, please let me be apart of your campaign thanks.

Name:  bitgoldpanther1978
Post count: 44
Rank:  Jr. member
Bitcoin address: 1GKzogSQbh52pYgkf2tpMqz6sBFLUkM6V

https://archive.fo/2TgsP

Code:

1GKzogSQbh52pYgkf2tpMqz6sBFLUkM6V

edit* another alt found

[Avirunes]

-snip-

Seems like all signature farmed accounts. Will search for more connected alts and will continue begging them later on.

[marlboroza]

~snip~

Accounts connected: BlackMambaPH, Darker45, BossMacko
Proof:Adress  129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq by BlackMambaPH connected with
darker25 address staked here: https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
and BossMacko Address here: https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Addresses:
Code:
129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq
3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A 
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Miscellaneous: All users from Philippines. Still looking for linked accounts.  Wink

account connected: https://bitcointalk.org/index.php?action=profile;u=893705 nivir

My Steemit Account: https://steemit.com/@r1chs00n
My BTC Address: 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A

Thanks. I also like lots of your articles. Keep it up. Smiley

https://bitcointalk.org/index.php?topic=1680548.msg17080786#msg17080786
https://archive.fo/GC7dI

[anirgu]

My first post over here

Accounts connected :PCindy,Wei H1,dnz gns

All 3 used the same ETH address: 0x1E99137dC2F47097416832D15b4C215376df744E

Adress: 0x1E99137dC2F47097416832D15b4C215376df744E

Facebook -  N
Twitter    -  N
Signature - N
Translate  chinese - Y (11)

pliss sent my VSL

THANKS

Adress: 0x1E99137dC2F47097416832D15b4C215376df744E


Signature  49 - https://docs.google.com/spreadsheets/d/16G2U1EH8eO2iVP8bb7k7w6VzJQU-IPmOq3G2qZOd74o/edit#gid=1687828201

49 right?

and PCindy profile has other address as the ETH address mentioned above

[Hueristic]

Meh, they don't need to have proof of anything to give negative trust. I have done nothing to anyone, never traded, never sold anything, never been involved in any trading thread, so no proof can be found but I got a negative trust. It's proof that the system is meaningless. It can be gamed in both directions. I don't trust the positive reviews either.

You are quite the liar aren't you.

https://bitcointalk.org/index.php?topic=1862633.msg18522895#msg18522895

[QuestionAuthority]

Meh, they don't need to have proof of anything to give negative trust. I have done nothing to anyone, never traded, never sold anything, never been involved in any trading thread, so no proof can be found but I got a negative trust. It's proof that the system is meaningless. It can be gamed in both directions. I don't trust the positive reviews either.

You are quite the liar aren't you.

https://bitcointalk.org/index.php?topic=1862633.msg18522895#msg18522895

You're a dumbass. Your link goes to nothing that proves anything. I guess your incredibly small penis makes you do this to compensate. You have proven nothing. I don't use trust here dumbass so what you're doing is like your penis, pointless. 

[Lauda]

My first post over here

Accounts connected :PCindy,Wei H1,dnz gns
-snip-

Please use the proper format with all required links, otherwise this will not get reviewed nor added into the list.

Accounts connected:

https://bitcointalk.org/index.php?action=profile;u=837689 dearbesz1219
-snip-
https://bitcointalk.org/index.php?action=profile;u=888762 kidoseagle0312

Considering that the user kidoseagle0312 is on the SMAS blacklist (i.e. banned from Bitmixer by me) and that they enrolled into the same campaign with their alt dearbesz1219, they have effectively abused both the signature campaign and SMAS. Therefore, I have neg. rated all their accounts.
Thread has been updated.

[xhomerx10]

Accounts connected: tony.nguyen, seller.starbuckscode, starbucksandkohlscash,  sellegift.steven

Proof: http://archive.is/XGLQd, http://archive.is/rDd5Y, http://archive.is/eW2GV, http://archive.is/qyNCb

Addresses: none seen

Miscellaneous: all accounts linked by ICQ #664378148 (see proof)

edit: altered to conform with standardized reporting format

[ibminer]

Accounts connected: ausomefire, discodancer
Proof: Self-admitted - https://bitcointalk.org/index.php?topic=1699908.msg17051661#msg17051661
Addresses: I haven't been looking 
Miscellaneous:

[Patatas]

Accounts connected: ausomefire, discodancer
Proof: Self-admitted - https://bitcointalk.org/index.php?topic=1699908.msg17051661#msg17051661
Addresses: I haven't been looking 
Miscellaneous:

Hold,on he even gave a feedback to his alt account.He has also been tagged by Vod for

Alt of the forum owner. Lying about receiving money for posting on a forum. Do not trust this user.

.This just keeps getting worse.According to him,he bought a new account for better benefits.Little does he know he lost the credibility of the bought account too.What a gullible guy.

Archived the post for you : https://web.archive.org/web/20170506045223/https://bitcointalk.org/index.php?topic=1699908.msg17051661

[Timelord2067]

The troll Humbertin / DavidXXXX etc has moved on to another "new" UID

http://archive.is/sv300#selection-917.0-916.1

Username:Humbertin19_

Code:

Name: 	HumberDice u=951868 http://archive.is/AyC2c
Posts: 	20
Activity: 	20
Position: 	Newbie
Date Registered: 	04 February 2017, 22:20:13
Last Active: 	Today at 06:30:13

So far known Wallet Address: 19JUFmKvsAH5Pqg65ZTdm5H1N7rhkntxBo http://archive.is/sv300#selection-1977.15-1972.5 which is a Rollin.io wallet address.


My suspicion about the two other David's seems to have been spot on with HumberDice being created just one week prior to DavidThomas who fell silent ten days after DavidGermany was spawned.

Code:

Name: 	DavidThomas u=954849 http://archive.is/teeuf
Posts: 	5
Activity: 	5
Position: 	Newbie
Date Registered: 	11 February 2017, 05:25:36
Last Active: 	12 March 2017, 05:37:34

Name: 	DavidGermany u=963644 http://archive.is/PJzRw
Posts: 	49
Activity: 	28
Position: 	Newbie
Date Registered: 	02 March 2017, 22:01:59
Last Active: 	07 April 2017, 10:15:11

[Avirunes]

Accounts Connected : toolbox, bit3000


Proof of Connection :

rifiuti (https://bitcointalk.org/index.php?action=profile;u=554470) opens a scam accusation against toolbox for scamming him $200 Nike gift card. Not sure how it got resolved now and OP of the thread changed negative rating to neutral. Thread: https://bitcointalk.org/index.php?topic=1856549.0 (http://archive.is/oCvAC)

This screenshot submitted as proof of chat log between the two shows toolbox asking him to send 0.17BTC to 1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ (http://imgur.com/a/3Otfz) (http://archive.is/vU8Ft)


Now 1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ was used by bit3000 . He used here:

[1] In his profile http://archive.is/ok4rk

[2] To request for a loan: http://archive.is/wE4BO#selection-535.0-535.34

I need a loan of .05 BTC,will repay .055 BTC by 5th December.
No Collateral.
1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ

[3] In his Amazon account selling thread: [Old Amazon Accounts.100$-200$ Gift card loaded for only 25$] (http://archive.is/SRGUJ#selection-3661.0-3661.34)

In this one of the user copy/pastes the chat log between him and bit3000 where bit3000 confirmed that Amazon accounts being sold were cracked. Not sure if it was legit chat log between them since he has copy/pasted it.


[4] Participated in fan video contest. (http://archive.is/KXBHa#selection-5555.11-5555.45)

Here is my entry:
https://www.youtube.com/watch?v=Y8PQRgF_A34
This video highlight's positive points of luckybit(best gambling website).
This is my first video.
I gave my best shot!
My address:1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ

Miscellaneous : bit3000 was red marked for:

hilariousandco 50: -0 / +6   2016-02-21   0.00000000      Offering a service to defraud Amazon.
whywefight 90: -0 / +9   2016-02-20   0.00000000   Reference   Fraudulent Amazon refund service.
TheButterZone 55: -0 / +7   2016-02-19   0.00000000      Fraudulent Google Play refund service: https://bitcointalk.org/index.php?topic=1370064.0

Fraudulent Amazon refund service:
https://bitcointalk.org/index.php?topic=1370073.0
ghibly79 100: -0 / +10   2015-11-14   0.10000000      Small positive trade with this user: his neteller for my btc. All went smooth.

I will pass on a negative. 

[toolbox]

Accounts Connected : toolbox, bit3000


Proof of Connection :

rifiuti (https://bitcointalk.org/index.php?action=profile;u=554470) opens a scam accusation against toolbox for scamming him $200 Nike gift card. Not sure how it got resolved now and OP of the thread changed negative rating to neutral. Thread: https://bitcointalk.org/index.php?topic=1856549.0 (http://archive.is/oCvAC)

This screenshot submitted as proof of chat log between the two shows toolbox asking him to send 0.17BTC to 1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ (http://imgur.com/a/3Otfz) (http://archive.is/vU8Ft)


Now 1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ was used by bit3000 . He used here:

[1] In his profile http://archive.is/ok4rk

[2] To request for a loan: http://archive.is/wE4BO#selection-535.0-535.34

I need a loan of .05 BTC,will repay .055 BTC by 5th December.
No Collateral.
1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ

[3] In his Amazon account selling thread: [Old Amazon Accounts.100$-200$ Gift card loaded for only 25$] (http://archive.is/SRGUJ#selection-3661.0-3661.34)

In this one of the user copy/pastes the chat log between him and bit3000 where bit3000 confirmed that Amazon accounts being sold were cracked. Not sure if it was legit chat log between them since he has copy/pasted it.


[4] Participated in fan video contest. (http://archive.is/KXBHa#selection-5555.11-5555.45)

Here is my entry:
https://www.youtube.com/watch?v=Y8PQRgF_A34
This video highlight's positive points of luckybit(best gambling website).
This is my first video.
I gave my best shot!
My address:1CnZk4ngVetu3ymofiFrYQF6w8Uv5DgLbJ

Miscellaneous : bit3000 was red marked for:

hilariousandco 50: -0 / +6   2016-02-21   0.00000000      Offering a service to defraud Amazon.
whywefight 90: -0 / +9   2016-02-20   0.00000000   Reference   Fraudulent Amazon refund service.
TheButterZone 55: -0 / +7   2016-02-19   0.00000000      Fraudulent Google Play refund service: https://bitcointalk.org/index.php?topic=1370064.0

Fraudulent Amazon refund service:
https://bitcointalk.org/index.php?topic=1370073.0
ghibly79 100: -0 / +10   2015-11-14   0.10000000      Small positive trade with this user: his neteller for my btc. All went smooth.

I will pass on a negative.  

Bit3000 was red marked because I was selling a guide, of which the mods disapproved.Albeit, some people bought that guide and I sold them like an honest seller.
Keeping that in mind, I made a new account and have stopped doing anything related to amazon.
I would request you to remove your false negative trust.
I have always delivered to my clients.
And stop projecting me as a scammer.
If you aren't sure how I got it resolved, then it clearly means that you haven't even read that thread.
Without knowing the whole thing, how can you place a negative trust on my account?
You are so much into this witch hunting that you can't even think rationally.

Get a life mate.
You remind me of those attention seekers in my class.
Edit: This Avirunes is using a bought Account:


The irony is just too much haha

So you are in this witch hunting for your ulterior motive(to get a positive trust for being a good dog).And without doing much research, you tag accounts.You are like a horse with blinders.
Guys like you makes me believe in nihilism.

[Avirunes]

Bit3000 was red marked because I was selling a guide, of which the mods disapproved.Albeit, some people bought that guide and I sold them like an honest seller.
Keeping that in mind, I made a new account and have stopped doing anything related to amazon.
I would request you to remove your false negative trust.
I have always delivered to my clients.
And stop projecting me as a scammer.
If you aren't sure how I got it resolved, then it clearly means that you haven't even read that thread.
Without knowing the whole thing, how can you place a negative trust on my account?
You are so much into this witch hunting that you can't even think rationally.

Quoted.So afterall you accept it.

Red trust is something that is given to a user for being untrustworthy and someone who might go at a point in future for his actions. Purpose of such is to give a warning to community.

I didn't call you a scammer but the fact that you started a fraudulent Amazon refund service is something that I see untrustworthy. At any point your customer tryiny to refund may be holded an their account might get an action from the Amazon staff. Just like hilariousandco and whywefight , I also find it untrustworthy and I don't plan to remove it.

Get a life mate.
You remind me of those attention seekers in my class.
Edit: This Avirunes is using a bought Account:


The irony is just too much haha

Eh! ? Really? Anyway stay on topic. I don't plan to answer such questions that had already been answered somewhere.

If you are thinking I am kind of person who acts out aggressively to such then all I can say is ^^" Keep bitchin' "^^