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Author Topic: [User Generated] - Known alts of anyone  (Read 125999 times)
Avirunes
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May 14, 2017, 11:15:12 AM
 #881

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.


Quote
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' "^^  Cool

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May 14, 2017, 11:18:34 AM
 #882

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.


Quote
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' "^^  Cool
Wow, you are so cool. *Girls dropping there panties for you*

"Stay on the topic"-that's my line.
Re-read my reply and read it again.Read it until you feel like updating your trust on me.
I hope that it will be quick (unless you are autistic).
Someone from DT has placed a negative trust on me.
I am furious right now.I think this requires a new thread, will update the reply with the link.

He alone,who owns the youth,gains the future.
~Führer
Avirunes
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May 14, 2017, 11:32:07 AM
 #883

Re-read my reply and read it again.Read it until you feel like updating your trust on me.
I hope that it will be quick (unless you are autistic).

Why should I do? it's already clear to me and yeah btw hilarious placed the negative rating as he finds you untrustworthy. BTW there are lot other feedbacks that you are not counting (incl. Whywefight who also finds it in same).

Quote
Someone from DT has placed a negative trust on me.

Guess you deserved that :/

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toolbox
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No rest for the wicked.


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May 14, 2017, 11:50:33 AM
 #884

Re-read my reply and read it again.Read it until you feel like updating your trust on me.
I hope that it will be quick (unless you are autistic).

Why should I do? it's already clear to me and yeah btw hilarious placed the negative rating as he finds you untrustworthy. BTW there are lot other feedbacks that you are not counting (incl. Whywefight who also finds it in same).

Quote
Someone from DT has placed a negative trust on me.

Guess you deserved that :/

https://bitcointalk.org/index.php?topic=1917383.msg19015899#msg19015899
Maybe your guess is wrong .-.

He alone,who owns the youth,gains the future.
~Führer
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May 14, 2017, 07:54:57 PM
 #885

Re-read my reply and read it again.Read it until you feel like updating your trust on me.
I hope that it will be quick (unless you are autistic).

Why should I do? it's already clear to me and yeah btw hilarious placed the negative rating as he finds you untrustworthy. BTW there are lot other feedbacks that you are not counting (incl. Whywefight who also finds it in same).

Quote
Someone from DT has placed a negative trust on me.

Guess you deserved that :/


Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Hueristic
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May 15, 2017, 12:30:23 AM
 #886

Re-read my reply and read it again.Read it until you feel like updating your trust on me.
I hope that it will be quick (unless you are autistic).

Why should I do? it's already clear to me and yeah btw hilarious placed the negative rating as he finds you untrustworthy. BTW there are lot other feedbacks that you are not counting (incl. Whywefight who also finds it in same).

Quote
Someone from DT has placed a negative trust on me.

Guess you deserved that :/


Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Feel free to leave him neg trust for trust abuse as his trust left for me is as well as actmyname's is baseless and patently false with no reference to back it up.

Code:
Hueristic 20: -0 / +2 2017-04-17 100.00000000 This person scammed 100 btc out of 14 people over a period of several months.
actmyname 0: -0 / +0 2017-04-18 100.00000000 This person scammed 100 Bitcoins from multiple people over a period of months.

https://bitcointalk.org/index.php?action=trust;u=72795

BITSLER                 ▄███
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[]
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May 15, 2017, 02:34:26 AM
 #887

Re-read my reply and read it again.Read it until you feel like updating your trust on me.
I hope that it will be quick (unless you are autistic).

Why should I do? it's already clear to me and yeah btw hilarious placed the negative rating as he finds you untrustworthy. BTW there are lot other feedbacks that you are not counting (incl. Whywefight who also finds it in same).

Quote
Someone from DT has placed a negative trust on me.

Guess you deserved that :/


Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Feel free to leave him neg trust for trust abuse as his trust left for me is as well as actmyname's is baseless and patently false with no reference to back it up.

Code:
Hueristic 20: -0 / +2 2017-04-17 100.00000000 This person scammed 100 btc out of 14 people over a period of several months.
actmyname 0: -0 / +0 2017-04-18 100.00000000 This person scammed 100 Bitcoins from multiple people over a period of months.

https://bitcointalk.org/index.php?action=trust;u=72795

The difference is dude - I don't care and I don't use the trust system at all. ROFL

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May 15, 2017, 02:48:34 AM
 #888

Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Ask others. It is not something I like to give neg or pos . And it is not a joke of some kind. I will give feedback if I feel it and I haven't felt in your case.

[
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▌  .
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May 15, 2017, 03:47:50 AM
 #889

Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Ask others. It is not something I like to give neg or pos . And it is not a joke of some kind. I will give feedback if I feel it and I haven't felt in your case.

Oh well, thanks anyway.

I want to try to get to 100 negative trust before Christmas without ever buying, selling, trading, exchanging or scamming anyone. Only 98 to go. LOL

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May 15, 2017, 03:51:08 AM
 #890

Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Ask others. It is not something I like to give neg or pos . And it is not a joke of some kind. I will give feedback if I feel it and I haven't felt in your case.

Oh well, thanks anyway.

I want to try to get to 100 negative trust before Christmas without ever buying, selling, trading, exchanging or scamming anyone. Only 98 to go. LOL
Do you really want 100 negatives?  I realize you don't care, but on this forum it does make a difference, whether you admit it or not.  If you don't do deals here then it doesn't matter, but I don't know.  I've got a trust wall full of gluteus-wounded idiots' comments, and I'd give half my left nut to get rid of them.  Not doing me much good anyway.   Tongue

           ███           ▄▄▄████████▄▄▄           ███       ▀███          ▀██▄ ▄██▀          ███▀
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            ███       ▄███▀            ▀███▄       ███          ▀██▄         ▄███▄         ▄██▀
            ███      ███▀                ▀███      ███            ███       ███▀███       ███
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            ███     ███                    ███     ███               ███▄██▀       ▀██▄██▀
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██▄▄▄  ▄▄▄███▀          ▀████▄▄    ▄▄████▀          ▀███▄▄▄  ▄▄▄██     ███           ███
▀▀████████▀▀              ▀▀▀████████▀▀▀              ▀▀████████▀▀     ███           ███
........T H E   F U T U R E.................
......................o f   B E A U T Y
........


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QuestionAuthority
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May 15, 2017, 05:05:12 PM
 #891

Hey dude, do me a solid and put some negative trust on me. You look like you like to rate people. I don't care what you say about me so be creative. I'm trying to build as much neg trust as possible without ever having traded on here before to prove trust systems are useless.

Thanks in advance.

Ask others. It is not something I like to give neg or pos . And it is not a joke of some kind. I will give feedback if I feel it and I haven't felt in your case.

Oh well, thanks anyway.

I want to try to get to 100 negative trust before Christmas without ever buying, selling, trading, exchanging or scamming anyone. Only 98 to go. LOL
Do you really want 100 negatives?  I realize you don't care, but on this forum it does make a difference, whether you admit it or not.  If you don't do deals here then it doesn't matter, but I don't know.  I've got a trust wall full of gluteus-wounded idiots' comments, and I'd give half my left nut to get rid of them.  Not doing me much good anyway.   Tongue

Sure, it would be fun to prove the trust system was worthless. I don't trust anyone here so I don't buy anything. I don't need to sell anything (like coins) because I use other legimate resources for that so the trust system is useless for me.

I came up with this plan when the idiots above gave me negative trust with for no reason and with no proof other than they were butthurt.

There was this guy named Tradefortress that had the best trust rating I think I've ever seen. He scammed over 4000 btc out of users here.

There was a guy here named DeathNTaxes that was a Bitcoin expert extraordinaire. He was well respected and had a great trust rating. He scammed 3500 btc from users here.

There was a beloved entrepreneur here called Zhou Tong. People loved him so much that I honestly think guys would cum a little in their pants when he responded directly to them in a post. He was trusted by everyone bar none. He scammed 5000 btc from users here and it was discovered he was nothing more than a 16 year old boy when he did it.

There was a guy here named TerryTibbs that had a horrible trust rating and was labeled a scammer. He paid off everyone that he owed every penny that he owed them and is a very honorable guy.

So you can see that the trust system has a long history of being a completely worthless judge of character and future performance. I jokingly call it the "false hope and pray system".

marlboroza
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650+ BTC JACKPOT INSIDE


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May 17, 2017, 08:40:33 PM
 #892

Accounts connected: redfin31, ongahawak

Proof: address
Code:
1BPuVHS4zhV84uXcH6UppQAZyi6Dt3YqXF

Redfin31:
Quote
Name : Redfin
Comment: nice game, I will never stop playing
1BPuVHS4zhV84uXcH6UppQAZyi6Dt3YqXF
arhive: https://archive.fo/8TDWD

ongahawak:
btc address: 1BPuVHS4zhV84uXcH6UppQAZyi6Dt3YqXF
arhive: https://archive.fo/UJAEU

misc
Both accounts are wearing bitsler signature(ongahawak is junior member, if i am not wrong bitsler signature campaign is s.member above), and both accounts are cheating in bitsler giveaway:


Redfin
ongahawak


FORTUNEJACK.COM[
                             
9 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
           
]
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May 20, 2017, 05:11:19 AM
 #893

27 Accounts Connected:

ShakinHandz u=141051 Alanay u=263555 justspare u=386997 frodoe7 u=519403 morocco.man u=525932 mustang01 u=532322 aicha3011 u=533060 ifightformerkel . u=533349 Cereberus u=536619 smho_16 u=544789 marcos258 u=550375 bleachedno u=552856 rally-oillybia u=560942 hex13 u=561359 casio87 u=562081 wmz1987 u=633242 funday u=637255 zend7 u=639442 from10to1280 u=713392 samantlia u=739523 BitcoinSupremo u=754727 fbads u=797201 nexaly u=801585 Josephps u=812432 roni80 u=812811 Renovel u=813137 dogchain u=824352

Proof:
    
Scammer Family Tree Mk II - morocco.man - 27 UID's connected!  https://bitcointalk.org/index.php?topic=1925386.0  http://archive.is/aEwee

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Chevas Regal
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May 21, 2017, 05:29:25 AM
 #894

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)

Quote
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

Quote
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

Quote
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  

Quote
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.


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



Seems like Tomatocage woke up after a long Inactive state, and posted on 16th may (https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts), I hope now xetsr will also wake up as bitcoin is scaling height... Smiley


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Timelord2067
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May 21, 2017, 04:43:19 PM
 #895

Seems like Tomatocage woke up after a long Inactive state, and posted on 16th may (https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts), I hope now xetsr will also wake up as bitcoin is scaling height... Smiley

I'd say Tomatocage's account has been hacked given the language of this PM they sent to me the other day:

I come back and noticed you left me a couple negative ratings a few months ago that are still up. No idea how you connected me to all those other accounts listed (other than myself):

Quote
Disposition u=12833, CoinMonster u=20242, TomatoCage u=37522, mexxer u=64650, Globes u=64928, MaxPumper u=65707, Jamesmarina2 u=66599, Jamesmerina1 u=69065, Muhammed Zakir u=320943, mexxer-2 u=341982, chronicsky u=353680, Tomatocage1 u=517424, jamesmerton u=902281 and BlueCorp u=53117

Shits not cool, yo. If you take some time and do some digging, none of those other ones are my accounts. The only thing shady I may have done is moved some coins for a guy who was too lazy to move them himself, as I had explained previously.

Regards,
TC


SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Chevas Regal
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May 21, 2017, 05:14:14 PM
 #896

Seems like Tomatocage woke up after a long Inactive state, and posted on 16th may (https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts), I hope now xetsr will also wake up as bitcoin is scaling height... Smiley

I'd say Tomatocage's account has been hacked given the language of this PM they sent to me the other day:


[/quote]
So any ways to verify this(if his account was compromised)? As TC(account) is trusted so should the community ask him to prove the ownership as a original user? Zakir went to ong vacation like this, xetsr is also on vacation and Tc has just finished the vacation trip Cheesy


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Avirunes
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May 21, 2017, 06:06:44 PM
 #897

Seems like Tomatocage woke up after a long Inactive state, and posted on 16th may (https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts), I hope now xetsr will also wake up as bitcoin is scaling height... Smiley

I'd say Tomatocage's account has been hacked given the language of this PM they sent to me the other day:

I come back and noticed you left me a couple negative ratings a few months ago that are still up. No idea how you connected me to all those other accounts listed (other than myself):

Quote
Disposition u=12833, CoinMonster u=20242, TomatoCage u=37522, mexxer u=64650, Globes u=64928, MaxPumper u=65707, Jamesmarina2 u=66599, Jamesmerina1 u=69065, Muhammed Zakir u=320943, mexxer-2 u=341982, chronicsky u=353680, Tomatocage1 u=517424, jamesmerton u=902281 and BlueCorp u=53117

Shits not cool, yo. If you take some time and do some digging, none of those other ones are my accounts. The only thing shady I may have done is moved some coins for a guy who was too lazy to move them himself, as I had explained previously.

Regards,
TC


Seems strange to me as well on grounds of language and how he is explaining things that he had done shady. (I guess your feedback didn't had something connected to it or was it ?)

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Timelord2067
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May 22, 2017, 12:13:07 AM
 #898

(snip)

I'd say Tomatocage's account has been hacked given the language of this PM they sent to me the other day:

I come back and noticed you left me a couple negative ratings a few months ago that are still up. No idea how you connected me to all those other accounts listed (other than myself):

Quote
Disposition u=12833, CoinMonster u=20242, TomatoCage u=37522, mexxer u=64650, Globes u=64928, MaxPumper u=65707, Jamesmarina2 u=66599, Jamesmerina1 u=69065, Muhammed Zakir u=320943, mexxer-2 u=341982, chronicsky u=353680, Tomatocage1 u=517424, jamesmerton u=902281 and BlueCorp u=53117

Shits not cool, yo. If you take some time and do some digging, none of those other ones are my accounts. The only thing shady I may have done is moved some coins for a guy who was too lazy to move them himself, as I had explained previously.

Regards,
TC


So any ways to verify this(if his account was compromised)? As TC(account) is trusted so should the community ask him to prove the ownership as a original user? Zakir went to ong vacation like this, xetsr is also on vacation and Tc has just finished the vacation trip Cheesy

Well, if anyone should be able to verify their UID via a wallet address, then it should be TomatoCage...

Now let's see:

I'm not sure if there's another thread for this already, or if this belongs in a different section. So basically I thought it would be helpful to post up your Bitcoin address in this thread in the event that your account gets compromised later on down the road. You can simply make a new alt account, sign the address that your original account posted here, and have irrefutable proof that you're the actual owner. It's not 100% guaranteed that you'll get your account back, but it's a pretty good start. Of course, if your account is compromised, the hacker could just come back to this thread and edit/delete whatever address you post here, so that's why I'm asking people to quote the address posted by the preceding user in this thread. Here's mine:

1FLnpvdXL6ooBpFj2LHqZxQsrxn2voj5uv

Would you look at that? It even has some funds in it - how'd that happen?  https://blockchain.info/address/1FLnpvdXL6ooBpFj2LHqZxQsrxn2voj5uv  Kiss

Seems strange to me as well on grounds of language and how he is explaining things that he had done shady. (I guess your feedback didn't had something connected to it or was it ?)

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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May 22, 2017, 04:46:14 AM
 #899

Chevas Regal, that's an insane amount of work. I wonder how much money you could have made working a $5 an hour job the same amount of time.

BTW: You misspelled Chivas Regal. Chivas Regal 18 year old Gold Signature is my favorite scotch.

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May 22, 2017, 06:59:45 AM
 #900

Chevas Regal, that's an insane amount of work. I wonder how much money you could have made working a $5 an hour job the same amount of time.

BTW: You misspelled Chivas Regal. Chivas Regal 18 year old Gold Signature is my favorite scotch.
That investigation was not done by me but was the work of timelord. I really appreciate the amount of work he do to uncover the shady people here..He is not always right in his judgement but not also wrong.

And I didn't misspelled the Chivas to chevas it was intentional Smiley because I had a Chivas malt that night while making this account.


I see TC has given a feedback to timelord which states:

"This user makes absurd and baseless accusations with absolutely zero evidence that my account is linked in any way with any of the accounts he accuses me of being. I'll remove this when he can provide any evidence at all.
"

As per feedbacks given by timelord they clearly redirects you to the reference on which he made the feedback and still TC is asking proof. Not sure if they are valid..I would like to see some veteran members to analyze it.
As TC has woke up after a long time a signed message will b helpful to prove the real ownership.


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