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Author Topic: [User Generated] - Known alts of anyone  (Read 141114 times)
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September 12, 2017, 10:50:02 PM
 #1061

Wow, I almost gave up on this one but his FB account gave him away.

Currently known alts and proof for their connection:
fuckmoderators, abhishekthakur, xkrishna, bitcointrader85,
volatilebtc, abhishek.g, xmaxbit
|here and here|Timelord2067 / Lutpin|skype: streetburner4.|2016|

Accounts connected:

abhinav_thakur01 and abhishek.g.

Proof:

Same FB account used to apply for campaign.

Abhinav_thakur01 here:

Facebook account name: John Wilde
Link to account: http://www.facebook.com/anju4340
Link to post: Can be seen on profile
BTC Address: 15xKJD6zrMQ9JSjp8LJdpwHCAs67bMkycN

One known and tagged alt, abhishek.g, here:

>Your Bitcointalk Username: abhishek.g
>Your Facebook Link:
https://www.facebook.com/anju4340

>Facebook Members:
4800

>Your BTC Address:
1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7

Addresses:

Code:
15xKJD6zrMQ9JSjp8LJdpwHCAs67bMkycN, 1KWK5pZwFzm8oxemXNMy6EotHT5Ed4C2v7

Miscellaneous:

Archived pages: For abhinav_thakur01 and abhishek.g.
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September 13, 2017, 12:41:59 AM
 #1062


Currently known alts and proof for their connection:

nejibens, Hellacopter|here and here|Joel_Jantsen|None.|2016|

Accounts Connected:

djkyno and nejibens, a known alt.

Proof:

They used the same Eth address.

Nejibens here:

link post facebook: https://www.facebook.com/ramynett/posts/318895268520127?pnref=story
ETH adress: 0x682f11E8d2B01653F468914859fd33B5Fa624522

Djkyno here:

I would like to join this campaign please

Username : djkyno
Profile Link :https://bitcointalk.org/index.php?action=profile;u=340012
Post Count :209
Rank :Full Member
Bitcoin address :1M8m9815xRXs7GJA7nXWPDf2upJpJgEqo1
Ethereum Address :0x682f11E8d2B01653F468914859fd33B5Fa624522

Thanks

Address:

Code:
0x682f11E8d2B01653F468914859fd33B5Fa624522, 18zuTh5aQfN27zuFZjH64izHVtWLXru9Kn, 16C9LAKbnvb5WQyr6UJgwUcuAHqSjoQ7ZF, 1cwVq13tWijBDp2YiKbLuTemkyARPNRgN, 1CFb6PXsCEARceN3fjnDebSwmYGg88v4LM, 1P9TJ4YKoDfpDMivWiAUZNZwNoiWBLY3X5 (Hellacopter's) 3PQ3xFQQpFthSmpvqTRfqWAaXkZwKSmSjgo (Waves)

Miscellaneous:

Twitters: btcandeth, crypto_earner, najiffer, get_ryma (Hellacopter's)
FBs: ramynett, nejibens11

Not against the rules AFAICS but noteworthy, I guess.

He applied for the Snapup-Social Media Bounty as neji and the Snapup - Signature and Avatar Campaign as dj. The dj quote above is for the Sig campaign and this is for the social bounty as neji:

Your Bitcointalk Username :nejibens
Your Bitcointalk Profile link :https://bitcointalk.org/index.php?action=profile;u=550907
Your Twitter Username and Profile Link :btcandeth/https://twitter.com/btcandeth
Number of Followers :8124
Your Ethereum Address : 0x682f11E8d2B01653F468914859fd33B5Fa624522

Archived pages: For djkyno and nejibens, nejibens (for second quote).
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September 13, 2017, 03:44:10 PM
 #1063

My second day and I've found my first cheater, and boy is it a big and convoluted one.

Accounts connected:


gmrana1977
, abeda55, totamia70, taktar933 and amir55.

Proof:

Same FB/Twitter accounts used for campaigns.

gmrana1977 here applies for the "[Bounty] Snapup-Social Media Bounty.Giving away 1.650.000€" campaign:

Applying for twitter and facebook bounties

[-- snip --]

Your Bitcointalk Username : gmrana1977
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=375145
Your Facebook Username and Profile Link : shannan.mcclennyt.5 and https://www.facebook.com/shannan.mcclennyt.5
Your Number of Facebook Friends : 1747
Your Ethereum Address : 0x888D1964bB7bE8c18C4Ad550EbdaB83103e02Fb0

[-- snip --]

FB account above matches with abeda55's here in the "[BOUNTY][PRESALE][ICO]ATLANT REAL ESTATE PLATFORM[OFFICIAL CAMPAIGN]" campaign:

For august 12

Twitter username: alogazi
Twitter url: https://twitter.com/alogazi
Followers: 592

[-- snip --]

Facebook url: https://www.facebook.com/shannan.mcclennyt.5
Friends: 2678
Followers: 1157

[-- snip --]

gmrana1977 also applies for the "[Bounty] Snapup-Social Media Bounty.Giving away 1.650.000€" again using the abeda55 alt:

Joining for twitter and facebook bounties

Your Bitcointalk Username : abeda55
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=375098
Your Twitter Username and Profile Link : alogazi and https://twitter.com/alogazi
Number of Followers : 587
Your Ethereum Address : 0x38ABFbb94263000355ac94895Ac1cbe67a9F018A

Your Bitcointalk Username : abeda55
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=375098
Your Facebook Username and Profile Link : abeda.sultana.395 and  https://www.facebook.com/abeda.sultana.395
Your Number of Facebook Friends : 588
Your Ethereum Address : 0x38ABFbb94263000355ac94895Ac1cbe67a9F018A

totamia70 is applying for the "CarTaxi.io ≈ 1,661,100$ to share" bounty with a slightly modified version of abeda55's Twitter handle, of course, as an FB handle this time here:


Your number on the spreadsheet :
Twitter Link: https://twitter.com/gfiroja
Twitter Audit Link: https://www.twitteraudit.com/gfiroja
Ether adress: 0x6E1664B4D979E4B7a6fE55B29A308662120e935b


Your number on the spreadsheet :
Facebook Link: https://www.facebook.com/alo.gazi
Ether adress: 0x6E1664B4D979E4B7a6fE55B29A308662120e935b

Coincidence perhaps? I think not. totamia70 applies for the "[Bounty]Global marketplace Storiqa 18/09/2017" bounty with this FB handle:

joining in twitter and facebook bounties
bitcointalk user Name: totamia70
Twitter link: https://twitter.com/gfiroja
twitter audit link: https://www.twitteraudit.com/gfiroja
Facebook link: https://www.facebook.com/gidget.gathrigh
ETH address: 0x6E1664B4D979E4B7a6fE55B29A308662120e935b

And here, gmrana1977 is applying for the "[BOUNTY][ICO]ATLANT REAL ESTATE PLATFORM[OFFICIAL CAMPAIGN]" with that same FB handle:

Twitter username: rizlukhan
Twitter url: https://twitter.com/rizlukhan
Followers: 1540

[-- snip --]

Facebook url: https://www.facebook.com/gidget.gathrigh
Friends: 4130
Followers: 651

[-- snip --]

Here is abeda55 posting stat updates for the same "CarTaxi.io ≈ 1,661,100$ to share" bounty he applied for as tomatia70:

WEEK: 3 (01-07)
Your number on the spreadsheet : 162
Facebook Link: https://www.facebook.com/roshi.moti
Ether adress: 0x38ABFbb94263000355ac94895Ac1cbe67a9F018A

[-- snip --]

And here s/he is again, this time as abeda55, applying for the same "[Bounty]Global marketplace Storiqa 18/09/2017" bounty he applied for earlier as totamia70:

joining in twitter and facebook bounties
bitcointalk user Name: abeda55
Twitter link: https://twitter.com/abedadipti
twitter audit link: https://www.twitteraudit.com/abedadipti
Facebook link: https://www.facebook.com/roshi.moti
ETH address: 0x38ABFbb94263000355ac94895Ac1cbe67a9F018A

And here's this zinger I found when I thought it was done. A new alt, taktar933, applied for the "[ANN][BOUNTY] OBSIDIAN | C# .NET | Stratis Core | PoS | Encrypted Messenger" bounty here: (abeda55 had already enrolled in this):

Joined facebook and twitter bounties
slag user name: taktar933
twitter: https://twitter.com/alogazi
tweet link: https://twitter.com/alogazi/status/886890911354961920
facebook: https://www.facebook.com/taktar933
FB post: https://www.facebook.com/taktar933/posts/1855967101388577
Thanks

Notice the Twitter handle matches with the one adeba55 used earlier. Taktar933 has also very recently applied for the same "[Bounty]Global marketplace Storiqa 18/09/2017" bounty (3 alts in this particular one) here:

Want to join in social bounties
bitcointalk user Name: taktar933
Twitter link: https://twitter.com/taktar933
twitter audit link: https://www.twitteraudit.com/taktar933
Facebook link: https://www.facebook.com/taktar933
ETH address: 0x6c5274bC923E4e5Cf776bBE3d2998108895B61f4

Finally (!), there's amir55 quoted by richfinch here:

follow and RT from https://twitter.com/amirul196961
Tweet link:  https://twitter.com/amirul196961/status/573890354799247360
ABC: AGEqQpuMQokp35uepVhWKdVUjaQn3NtucT

Brilliant Thanks! 100ABC on the way.

That Twitter handle matches one linked below that gmrana1977 used (notice how s/he applies again just below that richfinch quote with the abeda55 alt). For amir55, he deletes all the posts after making them so the account is still falsely labeled brand new.

There are at least 3 of his alts (amir55, abeda55, gmrana1977participating in this.



It's against [BOUNTY][ICO]ATLANT REAL ESTATE PLATFORM[OFFICIAL CAMPAIGN] Twitter and FB campaign's rules to enroll more than one account (gmrana and abeda55):

Quote
Twitter bounty campaign rules:
– Only One Twitter account per person is allowed.

[...]

Facebook bounty campaign rules:
– Only one Facebook account per person is allowed.


Also against "[Bounty]Global marketplace Storiqa 18/09/2017" Twitter and FB campaign's rules to enroll more than one account (totamia70, abeda55, taktar933):

Quote
6. Twitter

To receive a reward in this category, you must own a Twitter account and be subscribed to us in Twitter. Only one Twitter account counts for one user’s reward.

3. Facebook

To receive a reward in this category, you must own a Facebook account and be subscribed to our Facebook page. Only one Facebook account counts for one user’s reward.

S/he's also breaking Woshib's rules here with post #163 and #172; I checked the spreadsheet, both are enrolled.

I didn't see anything restricting more than one account in the "CarTaxi.io ≈ 1,661,100$ to share" campaign or (abeda55 and totamia70) Snapup Campaign.

Addresses:

Code:
0x6E1664B4D979E4B7a6fE55B29A308662120e935b, 0x888D1964bB7bE8c18C4Ad550EbdaB83103e02Fb0, 0x38ABFbb94263000355ac94895Ac1cbe67a9F018A, 0x6c5274bC923E4e5Cf776bBE3d2998108895B61f4, 1JN85C8Cr2qZTdERfqJEQ3sx8A2DRVxvDZ (proof in Woshib link above), 1Pg7GuqQuFQj5YsJjNrcjaCx7JPDADJLRe (proof in Woshib link above), 3PB2PzdCjkc41ZwUsyt5eoGgVeqdNKbrQPo (Waves), AVPeDVB3Pg1CUtYHeF954iFYQnLzkxrbcL (ABC), AGEqQpuMQokp35uepVhWKdVUjaQn3NtucT (ABC), AGXwbu8WVPQL3S8C3fgm2QddKKbsVSLWz6 (ABC) iSN4nYhjzhFioJDH8zMpfn2uV3Mxv5oa3a (IEC)


Waves Address.

Miscellaneous:

Twitters: abedadipti, alogazi, gfiroja, rizlukhan, amirul196961
FBs: shannan.mcclennyt.5, alo.gazi, gidget.gathrigh, roshi.moti, taktar933, abeda.sultana.395, amirul1969
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September 14, 2017, 12:51:43 PM
 #1064

My second day and I've found my first cheater, and boy is it a big and convoluted one.

Accounts connected:


gmrana1977
, abeda55, totamia70, taktar933 and amir55.

Proof:

Same FB/Twitter accounts used for campaigns.

gmrana1977 here applies for the "[Bounty] Snapup-Social Media Bounty.Giving away 1.650.000€" campaign:

Applying for twitter and facebook bounties

[-- snip --]

Your Bitcointalk Username : gmrana1977
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=375145
Your Facebook Username and Profile Link : shannan.mcclennyt.5 and https://www.facebook.com/shannan.mcclennyt.5
Your Number of Facebook Friends : 1747
Your Ethereum Address : 0x888D1964bB7bE8c18C4Ad550EbdaB83103e02Fb0

[-- snip --]

Still not done.

Accounts connected:

gmrana1977 and tolobret.

Proof:

Same FB account used to apply for a signature campaign in the same thread on the same page.

tolobret applies for the linked signature campaign above in post #236:


[-- snip --]

Your Bitcointalk Username : tolobret
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=938638
Your Facebook Profile Link : shannan.mcclennyt.5 and https://www.facebook.com/achmad.nofandi
Your Number of Facebook Friends : 1131
Your Ethereum Address : 0x9C960D858a28283605c1bE196f63fc6e7518D6c3

Addresses:

Code:
0x9C960D858a28283605c1bE196f63fc6e7518D6c3

Miscellaneous:

Twitters: tolobret
FBs: achmad.nofandi
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September 14, 2017, 02:16:56 PM
 #1065

She's busted a few herself, with both accounts.

Accounts Connected:

jacee and jaceefrost

Proof:

Same BTC address and self admitted.

jacee in her profile page here.

Quote
Skype:   jacee.frost
Bitcoin address:   3P5wExiszDFet9ZXYpbd47WHz87TyGUKYs

And jaceefrost here:

reposting ere to try for the giveaway

I'll try the game
https://blockchain.info/tx/06f97bf38fc14d404c855850b7a766fd19973881708131839bdae4317b375f23

I sent 0.01 btc using a multisig wallet "3" is it okay?
here's my wallet
3P5wExiszDFet9ZXYpbd47WHz87TyGUKYs

If I win I'll get my money doubled regardles if someone plays the boy side, yes? How will I know if I get the 0.005 btc bonus?

Self admission here:

Quote from: jacee link=topic=1206112.msg13769682#msg13769682

[-- snip --]

The only alt I have inthis forum is my account jaceefrost (I used this one when I got a ban)

Addresses:

Code:
3P5wExiszDFet9ZXYpbd47WHz87TyGUKYs, 1jaceeKZ3SecBYsJGLAbfvJnigN9xfsAi, 1Q5VkLgQFP1WWNMi6cvGjgip2kmnCEF4ic, 1Ko29MBd6U4ADTv6Ja9iYDvBahyFaZfPpA, 3MB93fgv99HMxdA5rPwVpvW12VFjWu2Sdu, 3K6dUtVFYahtkpDNQAWzA3XRd363w1REbV, 1MKozvHFGVFGaEFmtawaUbamJvCkGq5qY3, 0x745ceCfE7Ba6461A6E18ddEfc6a2E7eD4BbE5E2F
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September 16, 2017, 08:00:00 AM
 #1066

going off the feed back on mellorbo's profile (https://bitcointalk.org/index.php?action=profile;u=124041) that it is either a bought or hacked account, we see the address: 3KqCD8rdc2e1eXh9tfGxfDg4twd7zbgCMU
used by both mellorbo and the user finaleshot2018 (https://bitcointalk.org/index.php?action=profile;u=999808)

obv conclusion: finaleshot either bought or hacked the account mellorbo.

archived posts to posted address:
http://archive.is/btZZX#selection-2707.18-2707.52
http://archive.is/vBihu

There's nothing here.
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September 16, 2017, 09:29:23 AM
 #1067

accounts connected: linyhan, mundang, pacifista
linyhan in creditbit  0x02dFF5f4e018aED564492873370A918BE695925F http://archive.is/NeJLb
mundang in creditbit  0x7066ccf1d926404CF794B3675f871aeb018C19fd http://archive.is/Y9dKN
pacifista in creditbit 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F http://archive.is/Y9dKN

proof: he sent bounty to the same Bittrex account: https://etherscan.io/address/0xf25b598bc99b0d84b62fc8fbe3277ae79172b9b6#tokentxns

those two accounts: linyhan, pacifista cheating in aventus campaign

 linyhan #72 0x7066ccf1d926404CF794B3675f871aeb018C19fd
 pacifista #62 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F
aventus spreadsheet: https://docs.google.com/spreadsheets/d/10jFJsbOWlVjmg1Ic_qM9dLhcZAANKnJyFOC7xoMLGAQ/edit#gid=1082581073

in Dent signature campaign mundang used this addy: 0xFb1bC35710Ec824eE26D353c034c8A6269CC913F same as pacifista in aventus

Dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086


Thank you for that. He joined also the Nametoken Campaign. I reported him to the Bounty Manager.

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September 16, 2017, 09:49:42 AM
 #1068

I got a Excel File with Bitcointalk Accounts connected with a Ethereum Addresse.

About ~15000 Datasets

Maybe its helpful for some of you guys.

https://drive.google.com/open?id=0B3DOHwx0jcDcOVlwaFdXRVVGZFE

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Vena Network

an Open Agreement For Asset Financing and Tokenization
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Coiner_
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September 16, 2017, 11:38:52 PM
 #1069

Accounts Connected:

bitcryptocoiner rudel777

Proof:

Same BTC addresses.

rudel777 here and bitcryptocoiner here.

Addresses:

Code:
3CXYNr1QCFgCuB8XquJZHJRKTWskWUsRhm
1HGi4P7iC2LsFLGvfSEuhyuZGeH7GGT7X7
0x5587b6390dbc6d1d39ccd0d16548dd81deb26303

Miscellaneous:

Attempted breaking of Woshib's social media campaign rules with posts #142 and #149 here.



Accounts Connected:

Wicked17 and Jombitt

Proof:

Same Twitter account.

Wicked17 here and Jombitt here.

Addresses:

Code:
1Cf5yMYzJEtYixUdmmv52ch5DqZab78NDd
3KrBZb9vWofgUG5VVVr8o5mFGBZm7KS9fZ
0x0Ee9835b4f0E1Ae8e631d8197a4A642f417d257e

Miscellaneous:

Twitters: PPSMreal



Accounts Connected:

bL4nkcode and bL4nkcode01

Proof:

Essentially the same unique username and registered within 24 hrs of each other. bL4nkcode(01) is used interchangeably for his Twitter and Steemit username, and it's part of his PGP key details.

Twitter here, Steemit here and PGP key here (second code block).

Addresses:

Code:
1BL4NKZBsNpYkqUHfQfgdTJTQebmE8ieFf
16ZogW9nq1v2pXaGDTH9BPeHkTEZewFVhA

Second address here.

Miscellaneous:

Twitters: bL4nkcode01
Timelord2067
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September 16, 2017, 11:56:45 PM
 #1070

Smartass, seems like you never made spelling mistakes? I was using my phone when I wrote that message.
Do one thing, use search option, search for "quite" and tag everyone. I don't give a fuck.

dude you are really retard, i just saw your previous posts and all seems from a retard teenager, all your posts contains abuse and mother-father chantings.
And really dude you still write apology letter to all the headmasters?? But why cooldgamer?? Dude really? Go and have a BJ.

Hi Timelord..You seems to have multiple accounts.

How did I get dragged into this?



Seeing as temer-tantrum escrow.ms has locked their thread, I'll post this here:



Firstly thank you for sharing your tale with us, most of us will never experience such conditions as you have described being incarcerated and facing court etc.

Having now read the three pages and your three PM's to me, I wonder if, by your own admission you have already offered bribes to police, would you be desperate enough to offer bribes to others to clear your name?

Haven't you heard of the Zero Rupee?

https://5thpillar.org/programs/zero-rupee-note/



Zero rupee note that Indians can slip to corrupt officials who demand bribes https://boingboing.net/2010/02/05/zero-rupee-note-that.html

Zero rupee note https://en.wikipedia.org/wiki/Zero_rupee_note

The power of a zero-rupee note https://www.weforum.org/agenda/2015/12/the-power-of-a-zero-rupee-note/

Corrupt officials (and no doubt Police) are being stopped in their tracks when offered zero Rupee's when they ask for bribes.

I find there is a ring of truth to your story, but you aren't telling us the entire story either.

I also feel that if you were so quick to offer up bribes to Police, there is no telling what else you would do to get your hands on funds especially given how soft a target members of the BitCoin community are with their trust (and how non-reversable BitCoin transactions are)

You are still three or more months away from a trial, so this is far from over.  Should you receive a custodial sentence, some quick cash would help you on the inside, if as you say everyone is corrupt and open to bribes.

A Lawyer, even a not so expensive Lawyer costs a proverbial arm and a leg.  By the sounds of it, you are going to need more cash than you can lay your hands on.

You don't know how much abuses I have gone thru. Just think for a second, what if I am really innocent. Do you have any idea what i've been thru?

It may be a quirk of the English language, but I would have said "I am innocent, have you thought of that?"

His facebook profile is https://www.facebook.com/sumiers (SUMIER YUSUF SHAIKH) and mobile numbers are
+919930662830
+971528654620
+971526464084

I was always under the impression that persons from the Indian Subcontinent said "Cell Phone" as they do in the USA, Canada, UK, New Zealand (correct me if I am wrong - most of Europe) and that it is a handful of countries such as here in Australia that are the exception by refering to "Cell Phones" as "Mobile Phones"

In your first PM and OP you use generic URL's to make your point, they don't relate to you, but they are done in such a fashion as to imply to the too lazy to check that those URL's refer to your case.  They don't.



Quote
Charlie Shrem

Well, I've now given all the "Yankies" Red Paint TM - happy now?




It goes on like that for a bit more - I can't quite put my finger on what's wrong, but you get the idea.

Basically I don't trust escrow.ms in part because of the bribes he's admitted giving / offering to Police in India and also because of how explosive his responses are such as splashing Red Paint TM around as soon as he was released on bail.

13 months in Gaol for on remand for fraud does seem like a long time, again I don't feel we are being told the whole truth such as was the original time shorter and it was lengthened for bad behavior?

Quote
I'm not fully recovered from my ordeal and I still tend to loose my cool. I was talking to you respectfully but you don't deserve it now.

In any case, no amount of name calling or Red Paint TM on my trust wall will change the fact that escrow.ms was arrested and then offered bribes to Police in India.

Go seek legal aid escrow.ms; don't offer any more bribes and learn to curb your anger - it'll get you killed in prison.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
Timelord2067
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September 17, 2017, 12:06:14 AM
 #1071

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21



Accounts Connected:

bL4nkcode and bL4nkcode01

Proof:

Essentially the same unique username and registered within 24 hrs of each other. bL4nkcode(01) is used interchangeably for his Twitter and Steemit username, and it's part of his PGP key details.

Twitter here, Steemit here and PGP key here (second code block).

Addresses:

Code:
1BL4NKZBsNpYkqUHfQfgdTJTQebmE8ieFf
16ZogW9nq1v2pXaGDTH9BPeHkTEZewFVhA

Second address here.

Miscellaneous:

Twitters: bL4nkcode01

Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
Coiner_
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September 17, 2017, 02:47:21 AM
 #1072

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21


[-- snip --]


Anyone else notice that I flagged these two back in February 2017?

[-- snip --]

Do your own home-work from now on Coiner_ and stop copying other peoples work!

Oh. I honestly didn't see that.
actmyname
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welcome to my minecraft let's play


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September 17, 2017, 03:11:36 AM
 #1073

Oh. I honestly didn't see that.
CTRL (or CMD) + F on first page.


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|bL4nkcode, bL4nkcode01|here|Timelord2067|None.|12-02-2017|

Timelord2067
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September 17, 2017, 02:52:49 PM
 #1074

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21

Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

Oh. I honestly didn't see that.

I'm a firm believer in marking each and every person's trust wall with (my) connections, even if it's neutral as in this case.

Kudos @actmyname

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
Coiner_
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September 17, 2017, 06:49:42 PM
 #1075

Oh. I honestly didn't see that.
CTRL (or CMD) + F on first page.


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|bL4nkcode, bL4nkcode01|here|Timelord2067|None.|12-02-2017|

Er, again, I didn't see that. I'm very familiar with the Ctrl + F shortcut since it's after all what I used to find abhishek's and Hellacopter's alts just above.

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21

Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

Oh. I honestly didn't see that.

I'm a firm believer in marking each and every person's trust wall with (my) connections, even if it's neutral as in this case.

Kudos @actmyname

Wait, you really believe I was copying you because of that?
Coiner_
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September 17, 2017, 08:29:50 PM
 #1076

Oh. I honestly didn't see that.
CTRL (or CMD) + F on first page.


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|bL4nkcode, bL4nkcode01|here|Timelord2067|None.|12-02-2017|

Er, again, I didn't see that. I'm very familiar with the Ctrl + F shortcut since it's after all what I used to find abhishek's and Hellacopter's alts just above.

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21

Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

Oh. I honestly didn't see that.

I'm a firm believer in marking each and every person's trust wall with (my) connections, even if it's neutral as in this case.

Kudos @actmyname

Wait, you really believe I was copying you because of that?

Whenever you get around to answering that, this is what I see when I check bL4nkcode's Trust feedback:



And bL4nkcode01's:



Like I said, I didn't see your feedback. Why? It's not there, at least for me.

* And now I know I wasn't imagining the fact that I checked it before posting my connection.



It would be nice if Lauda updated the Gildarts alt ring. Right now, it's showing only Sabbirahmadshm as his alt on the FP table but it's more, much more. I would've posted the links I found but stumbled upon this a few minutes ago.
yahoo62278
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September 17, 2017, 08:34:18 PM
 #1077

I received a pm showing shine1123 and janedt are connected. View the last post in this screenshot



Accounts connected: Shine1123, janedt
Proof: http://archive.is/nUT93
Addresses: no addresses to list
Miscellaneous: I'm sure 1 or the other would come in here claiming it was just a mistake but the odds are that's bs. Too much shady activity happening lately and they made a mistake by posting their alt when applying to a bounty campaign. Now they are both in Notary sig campaign managed by me and will have some pretty paint

    ▄████████▄
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.
.......ADD.......
yahoo62278
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Coiner_
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September 17, 2017, 10:00:25 PM
 #1078

I received a pm showing shine1123 and janedt are connected. View the last post in this screenshot



Accounts connected: Shine1123, janedt
Proof: http://archive.is/nUT93
Addresses: no addresses to list
Miscellaneous: I'm sure 1 or the other would come in here claiming it was just a mistake but the odds are that's bs. Too much shady activity happening lately and they made a mistake by posting their alt when applying to a bounty campaign. Now they are both in Notary sig campaign managed by me and will have some pretty paint

 Grin Way to out her/himself.

BTW, both alts are also in your Hacken.io Twitter campaign.

Edit: And those are not the only alt of hers/his in your Hacken campaign.

There's also janeparamas in this thread in post #39 using the same BTC address on the janedt profile (Archived profile).

yahoo62278
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September 17, 2017, 10:17:22 PM
 #1079

I received a pm showing shine1123 and janedt are connected. View the last post in this screenshot



Accounts connected: Shine1123, janedt
Proof: http://archive.is/nUT93
Addresses: no addresses to list
Miscellaneous: I'm sure 1 or the other would come in here claiming it was just a mistake but the odds are that's bs. Too much shady activity happening lately and they made a mistake by posting their alt when applying to a bounty campaign. Now they are both in Notary sig campaign managed by me and will have some pretty paint

 Grin Way to out her/himself.

BTW, both alts are also in your Hacken.io Twitter campaign.

Edit: And those are not the only alt of hers/his in your Hacken campaign.

There's also janeparamas in this thread in post #39 using the same BTC address on the janedt profile (Archived profile).


ty all 3 tagged

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▄████████████▀▀     ██████▄
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██████▄    ▄▄█▀    ████████
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.
.......ADD.......
yahoo62278
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Coiner_
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Activity: 266
Merit: 102


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September 17, 2017, 10:39:02 PM
 #1080

I received a pm showing shine1123 and janedt are connected. View the last post in this screenshot

[-- snip --]


[-- snip --]

ty all 3 tagged

You're welcome. You probably guessed it but there's more.

Accounts Connected:

rio3233, 23dzmaz, pocarime32, relq, adibe, godlyitems, shine1123, janedt, janeparamas, roomfirst and jualidbitmixer.

Proof:

For the first 6 names, proof was provided over a year ago by capedbaldy here (they've all been banned), the next two by yahoo here and janeparamas here.

janeparamas's Twitter handle here is the same as roomfirst's (also in the Twitter Hacken campaign) here:

Bitcointalk Username: roomfirst
Bitcointalk Proflie Link: https://bitcointalk.org/index.php?action=profile;u=904327
Twitter account: https://twitter.com/PromoBitcoin
Twitter Audit: https://www.twitteraudit.com/PROMObitcoin
Total followers: 3430
Onion Address: DkhkzFNETAXMtUmfHASYnr3E6WrdPD46cH

23dzmaz's Twitter handle in the capedbaldy link earlier is the same as jualidbitmixer's (in both Hacken campaigns - Twitter and signature) here:


Tweet Links:
1. https://twitter.com/Bitcoin_Twit/status/887648974730952704
2. https://twitter.com/Bitcoin_Twit/status/887973766013124609


Addresses:

Code:
1Cqg1cj3jm6btwgj362svpEPYodgs1aB3g
1CwDwKZha6LE9Y48knUyixz2VK1GQS99JW
3JjsjhkfGYBVCmLfifsnfUkmW4jWLDGQTY
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K
1C5WwzWzJKzDTxZxDYZSjkXN7rvfKjMqWi
13S8GWEHUwjvAZUxHvm31pzfCzAp7gFGAa
147UccV2ArLfQxM7nUh6NQZVvoV1oMZvts
1JKjnNYSbANqnhXULoCX4DYNBdn7FQnkY2
1JQfiGAwAGBvqJSWE9j2kMHYmStHRBkaKm
1QKDzcRgnTzhbVf8FwodkvT9PNMkA2SuFn
0x3b7ab3521d9AD91d62a92A0570C24d4328A6f69a
0x50bceBb6BC9785bB1553eFD6Ea401f6FA01A3a5a

Miscellaneous:

Ban-evading cheater since at least June 2016.

Twitters: cryptonomos (not related to the user by the same name), promobitcoin, bitcoin_twit, BitcoinNewsUpdt
Archived, archived.

Archived profile.




Another cheater in your Hacken campaign, the Twitter and sig

Accounts Connected:

kuryadi, yadi chuy, Zemangat, sandrun, uchicha_2, uchicha, quzai, Black tea and mad3.

Proof:

Proof for the first five by yahoo here.

uchicha uses an address here:

23/05/2017
=========
Your Bitcointalk Username: uchiha
Your Facebook Post Link:
https://web.facebook.com/quzai.uchiha/posts/1507947685902150
https://web.facebook.com/feny.quzai/posts/1489254354460294
https://web.facebook.com/permalink.php?story_fbid=129476517605547&id=100016295972991

Total Facebook Members:2645 + 729 + 711
Total: 4085
Your BTC Address:1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs

sandrun joined the Hacken Twitter campaign with that same address, see #24.

Black tea applied for the DIMCOIN signature campaign with that address here.

mad3 uses the address here:

https://web.facebook.com/quzai.uchiha/posts/1492703680759884

btc addres : 1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs

BTW, tsaroz found the quzai - uchicha - zemangat - kuryadi link more than a month ago.

Addresses:

Code:
1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs
0xfF96cB16399110f0B6BAfb399Dd8f39bb651ce14

Miscellaneous:

Twitters: Melda_trialita, bad_rules, pesanpalembang, lustian4
FBs: quzai.uchicha
Pages: « 1 ... 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 [54] 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 »
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