[User Generated] - Known alts of anyone

[marlboroza]

^^^
You can add these accounts too:
jonatuzc, Sweetbtc, SanaButt, Qunenin, Oralmat, posternat, BitcoinPC, salmanahmedone
https://bitcointalk.org/index.php?topic=1206112.msg16392916#msg16392916

Daffadile, JasonXG
https://bitcointalk.org/index.php?topic=1702409.msg17181631#msg17181631

[1715003601]

1715003601

[1715003601]

1715003601

[1715003601]

1715003601

[1715003601]

1715003601

[Timelord2067]

^^^
You can add these accounts too:
jonatuzc, Sweetbtc, SanaButt, Qunenin, Oralmat, posternat, BitcoinPC, salmanahmedone
https://bitcointalk.org/index.php?topic=1206112.msg16392916#msg16392916

Daffadile, JasonXG
https://bitcointalk.org/index.php?topic=1702409.msg17181631#msg17181631

Hey thanks for pointing those out, their dates are certainly close to or match other days:

21 January 2014, 11:52:27 Date Registered:    JasonXG u=224611 http://archive.is/SFMiG

08 November 2015, 23:08:22 Date Registered:    zend7 u=639442 http://archive.is/rgmxe
09 November 2015, 02:35:12 Date Registered:    posternat u=639598 http://archive.is/StLyR

21 December 2015, 06:10:48 Date Registered:    Oralmat u=698392 http://archive.is/Cw7j6
21 December 2015, 17:18:46 Date Registered:    Qunenin u=698772 http://archive.is/La8t0
24 December 2015, 05:42:34 Date Registered:    Daffadile u=704045 http://archive.is/ULBU0

19 February 2016, 02:01:12 Date Registered:    SanaButt u=775162 http://archive.is/MjF2p
21 February 2016, 23:47:50 Date Registered:    salmanahmedone u=778854 http://archive.is/UgmvT
21 February 2016, 23:55:30 Date Registered:    BitcoinPC u=778864 http://archive.is/MXJq2

01 August 2017, 18:16:58 actual last post    Oralmat u=698392 http://archive.is/s7oKL#selection-507.5-507.33
03 August 2016, 16:39:17 Last Actual Active:       xetsr u=101763

13 September 2016, james.lent takes out loan

15 September 2017, 14:49:06 Last Active:    Oralmat u=698392 http://archive.is/Cw7j6
15 September 2016, 15:09:46 5th Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36

12 October 2017, 04:50:35 3rd last day posting    salmanahmedone u=778854 http://archive.is/JvfRv#selection-1213.5-1213.34
19 October 2017, 03:28:02 2nd last actual post    salmanahmedone u=778854 http://archive.is/JvfRv#selection-539.5-539.34

25 October 2017, 02:05:34 last actual post    salmanahmedone u=778854 http://archive.is/JvfRv#selection-459.5-459.34
26 October 2017, 03:50:09 Last Active:    salmanahmedone u=778854 http://archive.is/UgmvT
28 October 2017, 01:01:15 Last Active:       JasonXG u=224611 http://archive.is/SFMiG


02 November 2017, 14:20:58 Last Active:    BitcoinPC u=778864 http://archive.is/MXJq2

04 November 2017, 12:40:50 Last Active:    posternat u=639598 http://archive.is/StLyR

07 November 2017, 02:59:32 Last Active:    Qunenin u=698772 http://archive.is/La8t0

[Coiner_]

Accounts connected: peter0425, TravelMug
 
peter0425 and TravelMug were both in the ChipMixer campaign. (removed this week.) They applied 3 days apart, in 2 different pay weeks. Their profiles are extremely similar, which raised my suspicions while doing post counting. Their post count is always extremely close to each other, as well as posts made in the week. The accounts were registered a week apart.

Week 23 of the campaign:


Week 22:


Week 21:


So now for the proof. It's fairly solid in my mind with the similarities, but is not concrete. However, I believe it is way too similar to be a coincidence, which is why I am posting this.

Peter's payment address for the campaign is 3DG5YqL9THf9ES2oa3sdvTjVENmjwLJ4yZ
TravelMug's payment address for the campaign is 1KrquYctrTyvvQVeWCBFhnnigmAAazhYT2

walletexplorer shows address 3DG5YqL9THf9ES2oa3sdvTjVENmjwLJ4yZ is part of Wallet [0000166027], which has over a million addresses. It is very likely to be an exchange. That address was posted many times by Peter. (archive of one instance)

TravelMug get's payments to 1KrquYctrTyvvQVeWCBFhnnigmAAazhYT2, which are forwarded to address 34YxzZLqpCQxkSeStpssYCs2uMXMkeJSzH that is part of the same exchange as 3DG5YqL... and has been posted by TravelMug many times on the forum. (archive of one instance)

Blocktrail's Link section for the address 34YxzZLqpCQxkSeStpssYCs2uMXMkeJSzH shows that it has been posted by TravelMug, but also lists one deleted instance where it was posted by peter0425, to apply for the VIBERATE signature campaign. It's very likely that TravelMug/peter messed up and used the wrong address, causing them to delete it so their accounts are not linked. This could be a glitch with blocktrail.com, but I have found it to be very reliable, and it is extremely unlikely that it happens to mess up, and pretend that an extremely similar account posted the address. (archive of links page)

Thoughts?

If they're alts then peter's account is truly the most interesting I've seen yet. Of the 20+ pages of his post history I've read he's never not used that address. Google, Yahoo and Bing cache also come up empty on that Viberate thread or any other one I checked when trying to link him with anybody else.

[Coiner_]

Accounts Connected:

#1 Nameless27
#2 777Bitcoin
#3 Bubblebit
#4 ALT67890

Proof:

Using Blocktrail...

- Nameless27, 777Bitcoin and Bubblebit connected by 39aNL5grCE7x3HVdECRf3CVne6UeBDtiUC address.

- Alt67890 and Bubblebit connected by 3NZEfFY9GHDXaQQvpowG8cp5XjgEEaLwBP address.

- Alt67... and Bubble connected by 35bDuLoq6R2F4w1UDPS9UjJPcjoN6YHSDh address.

Addresses:

Code:

39aNL5grCE7x3HVdECRf3CVne6UeBDtiUC
3NZEfFY9GHDXaQQvpowG8cp5XjgEEaLwBP
35bDuLoq6R2F4w1UDPS9UjJPcjoN6YHSDh

0x23A38C4825bB1d7aE7882005A9c9b1433d91cCD4

Miscellaneous:

3rd linking address clearly shows him enrolling or trying to enroll in the same campaign with more than one account.

[Timelord2067]

^^^
You can add these accounts too:
jonatuzc, Sweetbtc, SanaButt, Qunenin, Oralmat, posternat, BitcoinPC, salmanahmedone
https://bitcointalk.org/index.php?topic=1206112.msg16392916#msg16392916

Daffadile, JasonXG
https://bitcointalk.org/index.php?topic=1702409.msg17181631#msg17181631

Hey thanks for pointing those out, their dates are certainly close to or match other days:

This is an amendment and addition to my last post - I've added information of the date's that I can find for the three scam accusations that zazarb makes against dipkiss, xetsr and james.lent - all in a two month period Mid July/August/Mid September 2016.

21 January 2014, 11:52:27 Date Registered:    JasonXG u=224611 http://archive.is/SFMiG

08 November 2015, 23:08:22 Date Registered:    zend7 u=639442 http://archive.is/rgmxe
09 November 2015, 02:35:12 Date Registered:    posternat u=639598 http://archive.is/StLyR

21 December 2015, 06:10:48 Date Registered:    Oralmat u=698392 http://archive.is/Cw7j6
21 December 2015, 17:18:46 Date Registered:    Qunenin u=698772 http://archive.is/La8t0
24 December 2015, 05:42:34 Date Registered:    Daffadile u=704045 http://archive.is/ULBU0

29 January 2016, 03:54:53 Date Registered:    dipkiss u=746071 http://archive.is/bzOKW

19 February 2016, 02:01:12 Date Registered:    SanaButt u=775162 http://archive.is/MjF2p
21 February 2016, 23:47:50 Date Registered:    salmanahmedone u=778854 http://archive.is/UgmvT
21 February 2016, 23:55:30 Date Registered:    BitcoinPC u=778864 http://archive.is/MXJq2


21 July, 2016 dipkiss deadline to repay loan to zazarb
24 July 2016, 04:51:17 5th last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-895.5-895.31 does not post again for ten months

03 August 2016, 16:39:17 Last Actual Active:       xetsr u=101763

21th Aug 2016 zazarb last reply received from xetsr u=101763
24 August 2016, 18:42:58 zazarb starts thread: Dipkiss owed me https://bitcointalk.org/index.php?topic=1595537.0

(three weeks later)...

13 September 2016, james.lent takes out loan

15 September 2016, 02:41:25 zazarb starts thread: what happened with xetsr? https://bitcointalk.org/index.php?topic=1616969.0
15 September 2016, 15:09:46 5th Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36

20 January 2017, 03:03:48 Chevas Regal u=844504 takes out a  zazarb for a BTC 0.07 and gets Red Paint ^TM for not paying it back...

21 May 2017, 20:31:50 4th last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-703.5-703.30

31 May 2017, 08:02:45 3rd last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-579.5-579.30

01 August 2017, 18:16:58 actual last post    Oralmat u=698392 http://archive.is/s7oKL#selection-507.5-507.33

15 September 2017, 14:49:06 Last Active:    Oralmat u=698392 http://archive.is/Cw7j6


12 October 2017, 04:50:35 3rd last day posting    salmanahmedone u=778854 http://archive.is/JvfRv#selection-1213.5-1213.34
17 October 2017, 20:17:22 2nd last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-475.5-475.34
19 October 2017, 03:28:02 2nd last actual post    salmanahmedone u=778854 http://archive.is/JvfRv#selection-539.5-539.34
21 October 2017, 10:29:34 last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-403.5-403.34

25 October 2017, 02:05:34 last actual post    salmanahmedone u=778854 http://archive.is/JvfRv#selection-459.5-459.34
26 October 2017, 03:50:09 Last Active:    salmanahmedone u=778854 http://archive.is/UgmvT
28 October 2017, 01:01:15 Last Active:       JasonXG u=224611 http://archive.is/SFMiG
28 October 2017, 05:25:28 Last Active:       dipkiss u=746071 http://archive.is/bzOKW
29 October 2017, 02:35:32 zazarb starts thread: [Re-opened] Scam accusation again Complete liar and scamer James Lent https://bitcointalk.org/index.php?topic=2329116.0

02 November 2017, 14:20:58 Last Active:    BitcoinPC u=778864 http://archive.is/MXJq2

04 November 2017, 12:40:50 Last Active:    posternat u=639598 http://archive.is/StLyR

07 November 2017, 02:59:32 Last Active:    Qunenin u=698772 http://archive.is/La8t0

[Timelord2067]

22 Accounts Connected:

xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk,

Proof:

So, here is the timeline from start to finish: (to do is look at each UID and see if / where other connects have been made previously)...

I've added information of the date's that I can find for the three scam accusations that zazarb makes against dipkiss, xetsr and james.lent - all in a two month period Mid July/August/Mid September 2016.

18 April 2013, 04:19:03 Date Registered:    xetsr u=101763
18 April 2013, 14:25:09 Date Registered:    crazyivan u=102057 http://archive.is/c4Tkg

21 January 2014, 11:52:27 Date Registered:    JasonXG u=224611 http://archive.is/SFMiG

25 March 2014, 02:56:15 Date Registered:    Minerjoe u=301406 http://archive.is/FYGzk

18 September 2014, 02:28:06 Date Registered:    coindetective u=378830 http://archive.is/CIdJC
23 September 2014, 21:24:52 Date Registered:    Bitcoin-Police u=380696 http://archive.is/qWdxD

20 November 2014, 13:25:01 Date Registered:    james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active:    Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35

06 December 2014, 14:27:26 Date Registered:    mrsalve u=400666 http://archive.is/H30AI

09 August 2015, 16:21:12 Date Registered:    bapparabi u=543461 http://archive.is/pCfnP

18 September 2015, 18:59:59 Date Registered:    windale u=555761 http://archive.is/wMoE3
21 September 2015, 19:36:19 Last Active:    Bitcoin-Police u=380696 http://archive.is/qWdxD
29 September 2015, 17:32:16 Date Registered:    jonatuzc u=558240 http://archive.is/wm1NE

08 November 2015, 23:08:22 Date Registered:    zend7 u=639442 http://archive.is/rgmxe
09 November 2015, 02:35:12 Date Registered:    posternat u=639598 http://archive.is/StLyR

21 December 2015, 06:10:48 Date Registered:    Oralmat u=698392 http://archive.is/Cw7j6
21 December 2015, 17:18:46 Date Registered:    Qunenin u=698772 http://archive.is/La8t0
24 December 2015, 05:42:34 Date Registered:    Daffadile u=704045 http://archive.is/ULBU0

29 January 2016, 03:54:53 Date Registered:    dipkiss u=746071 http://archive.is/bzOKW

19 February 2016, 02:01:12 Date Registered:    SanaButt u=775162 http://archive.is/MjF2p
21 February 2016, 23:47:50 Date Registered:    salmanahmedone u=778854 http://archive.is/UgmvT
21 February 2016, 23:55:30 Date Registered:    BitcoinPC u=778864 http://archive.is/MXJq2

19 March 2016, 18:10:25 Date Registered:    Sweetbtc u=807006 http://archive.is/DFESv

16 April 2016, 00:34:54 Date Registered:    UKUSA22 u=825208 http://archive.is/cZFss

25 April 2016, 14:10:53 I connect jonatuzc, Sweetbtc, SanaButt, UKUSA22 and bapparabi,

09 May 2016, 19:34:15 Date Registered:       rphk u=838709 http://archive.is/aPj19

26 May 2016, 03:51:59 last actual active    SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30

21 July, 2016 dipkiss deadline to repay loan to zazarb
24 July 2016, 04:51:17 5th last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-895.5-895.31 does not post again for ten months

03 August 2016, 16:39:17 Last Actual Active:       xetsr u=101763

21th Aug 2016 zazarb last reply received from xetsr u=101763
22 August 2016, 02:01:04 last actual active    UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active:       xetsr u=101763
24 August 2016, 18:42:58 zazarb starts thread: Dipkiss owed me https://bitcointalk.org/index.php?topic=1595537.0

02 September 2016, 15:05:02 7th Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-2393.5-2393.36

08 September 2016, 21:02:57 6th Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-2323.5-2323.36

13 September 2016, james.lent takes out loan

15 September 2016, 02:41:25 zazarb starts thread: what happened with xetsr? https://bitcointalk.org/index.php?topic=1616969.0
15 September 2016, 15:09:46 5th Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36

21 September 2016, 19:32:30 Last Actual Active: rphk u=838709 http://archive.is/bRY2Q#selection-387.5-387.36

27 September 2016, 19:33:49 4th Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-1369.5-1369.36

03 October 2016, 04:18:55 Last Actual Active:  windale u=555761 http://archive.is/9ME1s#selection-359.4-359.34
05 October 2016, 12:30:38  3rd Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-951.5-951.34

01 November 2016, 05:28:52 7th Last Actual Active:  Minerjoe u=301406 http://archive.is/G1lz1#selection-849.5-849.34
01 November 2016, 13:03:34 Last Active:    windale u=555761 http://archive.is/wMoE3

13 November 2016, 21:18:49 2nd Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-667.5-667.35

30 November 2016, 06:36:34 (last regular post) 7th Last Actual Active:  mrsalve u=400666 http://archive.is/VVkN5#selection-919.5-919.35

04 December 2016, 07:42:22 6th Last Actual Active:  mrsalve u=400666 http://archive.is/VVkN5#selection-791.5-791.35

16 January 2017, 16:09:14 Last Actual Active:    coindetective u=378830 http://archive.is/CIdJChttp://archive.is/9WUib#selection-307.5-307.34

18 January 2017, 22:51:48 I connect crazyivan, coindetective, Bitcoin-Police and Minerjoe, mrsalve, windale, rphk and find bapparabi, Daffadile, zend7 noteworthy enough to note them down...

20 January 2017, 03:03:48 Chevas Regal u=844504 takes out a  zazarb for a BTC 0.07 and gets Red Paint ^TM for not paying it back...

12 February 2017, 16:51:33 Last Actual Active:     james.lent u=396480 http://archive.is/UnVZd#selection-507.5-507.36
18 February 2017, 17:32:26 Last Active:    SanaButt u=775162 http://archive.is/MjF2p

20 March 2017, 20:51:42 6th Last Actual Active:   Minerjoe u=301406 http://archive.is/G1lz1#selection-775.5-775.32

30 March 2017, 15:13:23 5th Last Actual Active:   Minerjoe u=301406 http://archive.is/G1lz1#selection-701.5-701.32

27 April 2017, 14:49:09 4th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-631.5-631.32

05 May 2017, 01:14:12 3rd Last Actual Active:   Minerjoe u=301406 http://archive.is/G1lz1#selection-561.5-561.30

21 May 2017, 20:31:50 4th last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-703.5-703.30

31 May 2017, 08:02:45 3rd last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-579.5-579.30

13 June 2017, 18:44:23 5th Last Actual Active:  mrsalve u=400666 http://archive.is/VVkN5#selection-721.5-721.31
14 June 2017, 16:33:06 2nd Last Actual Active:   Minerjoe u=301406 http://archive.is/G1lz1#selection-491.5-491.31

20 June 2017, 16:02:41 Last Actual Active:      Minerjoe u=301406 http://archive.is/G1lz1#selection-391.5-391.31
20 June 2017, 16:36:16 4th Last Actual Active:  mrsalve u=400666 http://archive.is/VVkN5#selection-651.5-651.31

26 June 2017, 16:14:20 Last regular posts 4th Last Actual Active:  zend7 u=639442 http://archive.is/NNurr#selection-729.5-729.31

21 July 2017, 01:37:49 3rd Last Actual Active:  mrsalve u=400666 http://archive.is/VVkN5#selection-573.5-573.31
22 July 2017, 23:00:45 Last Active:       coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active:       Minerjoe u=301406 http://archive.is/FYGzk

28 July 2017, 19:13:43 3rd Last Actual Active:     zend7 u=639442 http://archive.is/f7A0T#selection-1173.5-1173.31

01 August 2017, 18:16:58 actual last post    Oralmat u=698392 http://archive.is/s7oKL#selection-507.5-507.33

08 August 2017, 06:47:34 2nd Last Actual Active:     zend7 u=639442 http://archive.is/f7A0T#selection-651.5-651.33

21 August 2017, 03:34:34 2nd Last Actual Active:  mrsalve u=400666 http://archive.is/VVkN5#selection-427.5-427.33
23 August 2017, 21:36:26 Last Actual Active:        zend7 u=639442 http://archive.is/f7A0T#selection-507.5-507.33

31 August 2017, 22:05:30 Last Actual Active:     mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active:    james.lent u=396480 http://archive.is/8fgcA

10 September 2017, 04:36:50 Last Active:    zend7 u=639442 http://archive.is/rgmxe

15 September 2017, 14:49:06 Last Active:    Oralmat u=698392 http://archive.is/Cw7j6

24 September 2017, 10:03:38  Last Actual Active:  Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active:    Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active:    rphk u=838709 http://archive.is/aPj19

12 October 2017, 04:50:35 3rd last day posting    salmanahmedone u=778854 http://archive.is/JvfRv#selection-1213.5-1213.34

17 October 2017, 01:10:25 Last Active:       UKUSA22 u=825208 http://archive.is/cZFss
17 October 2017, 20:17:22 2nd last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-475.5-475.34

19 October 2017, 03:28:02 2nd last actual post    salmanahmedone u=778854 http://archive.is/JvfRv#selection-539.5-539.34
21 October 2017, 10:29:34 last actual post    dipkiss u=746071 http://archive.is/qa4UE#selection-403.5-403.34

25 October 2017, 02:05:34 last actual post    salmanahmedone u=778854 http://archive.is/JvfRv#selection-459.5-459.34
26 October 2017, 03:50:09 Last Active:    salmanahmedone u=778854 http://archive.is/UgmvT
28 October 2017, 01:01:15 Last Active:       JasonXG u=224611 http://archive.is/SFMiG
28 October 2017, 05:25:28 Last Active:       dipkiss u=746071 http://archive.is/bzOKW
29 October 2017, 02:35:32 zazarb starts thread: [Re-opened] Scam accusation again Complete liar and scamer James Lent https://bitcointalk.org/index.php?topic=2329116.0


details after 1st November 2017 are in flux as some old inactive accounts have come back to life...

02 November 2017, 01:15:09 Last Actual Active:  bapparabi u=543461 http://archive.is/39y1f#selection-507.5-507.35
02 November 2017, 14:20:58 Last Active:    BitcoinPC u=778864 http://archive.is/MXJq2
02 November 2017, 17:58:17 Last Actual Active:    crazyivan u=102057 http://archive.is/JgUR8#selection-509.0-511.15
02 November 2017, 19:18:12 Last Active:    crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active:    bapparabi u=543461 http://archive.is/pCfnP

Today at 08:37:10 Last Active:          mrsalve u=400666 http://archive.is/H30AI
03 November 2017, 23:20:52 Last Active:    Sweetbtc u=807006 http://archive.is/DFESv

04 November 2017, 12:40:50 Last Active:    posternat u=639598 http://archive.is/StLyR

05 November 2017, 00:34:25 Last Active:    Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active:    coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active:    crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active:     james.lent http://archive.is/tspWZ#selection-259.6-263.10

06 November 2017, 04:50:08 Last Active:    jonatuzc u=558240 http://archive.is/wm1NE
Today at 08:00:36 Last Active:          mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active:          Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active:              bapparabi http://archive.is/DAiZz#selection-329.0-337.15

07 November 2017, 02:59:32 Last Active:    Qunenin u=698772 http://archive.is/La8t0

[DarkStar_]

If they're alts then peter's account is truly the most interesting I've seen yet. Of the 20+ pages of his post history I've read he's never not used that address. Google, Yahoo and Bing cache also come up empty on that Viberate thread or any other one I checked when trying to link him with anybody else.

I'm guessing it's someone who is good at separating their alt accounts, but made a mistake at one point and tried to quickly correct it. Google/yahoo/bing cache often refreshes and doesn't cache very quickly. I'm confident they are alt accounts because of all the other similarities.

[Lauda]

Accounts connected: Saoha, bonghip
Proof: PM sent to me today:



Addresses: N/A.
Miscellaneous: N/A.
No comment.

[bonghip]

Accounts connected: Saoha, bonghip
Proof: PM sent to me today:



Addresses: N/A.
Miscellaneous: N/A.
No comment.

I did not steal your SMAS list. Ok.
Please review your allegation.
I'm not scam. I have not even worked with you. I do not think using two Bitcointalk accounts is wrong, the rule is can to use multiple accounts.

[Hueristic]

I have no clue how to do this but if anyone wants to ferret out the Scamming shill BTG crew this thread is ripe with them.

https://bitcointalk.org/index.php?topic=2171754.msg24238790#msg24238790

[marlboroza]

Thoughts?

This:

It's very likely that TravelMug/peter messed up and used the wrong address

But:
Blocktrail showed you that he posted address in vibrate signature thread.
Deleted post could be "whose address is 3xxxx?" or "my btc add: 3xxxx" (most likely second one)
Not solid proof, it's like when police know person A is a thief but they can't prove it.

[darklus123]

Before i thought that this project are really helpful. Yet now I am not  sure. Cause it was not even accepted as a solid evidence for a case. Can You lauda remove me tagging my other half account(that was being hacked). Cause I am no more liable if that account try to scam someone. Just saying anyways if that is possible

[Lauda]

Please do not tag any of the accounts yet, I have a plethora of accounts to raid for more addresses and would rather not spook them.

Is this still not ripe for tagging?

Before i thought that this project are really helpful. Yet now I am not  sure. Cause it was not even accepted as a solid evidence for a case. Can You lauda remove me tagging my other half account(that was being hacked). Cause I am no more liable if that account try to scam someone. Just saying anyways if that is possible

I have no idea what you're trying to say, but whatever it is, it has not been said in English.

[darklus123]

I have no idea what you're trying to say, but whatever it is, it has not been said in English.

Ok I will try to explain it again just incase you now read it as english. I have an account named chixka000. I admitted before that i have two accounts this one and that one(chixka000). However now that chixka account was hacked. What I am trying to ask then if is it possible to remove this account and that account since I am no longer the owner of that one. Now if you still didnt understand this or thinks that this is still not an english one, disregard thanks

[actmyname]

since I am no longer the owner of that one. Now if you still didnt understand this or thinks that this is still not an english one, disregard thanks

There's no way to prove that you are not the owner of the account. When did it get hacked? Why didn't you assign an email to the account? And if you did, why didn't you lock the account with the new security feature?Lots of problems with claiming that your account was hacked as it absolves you of responsibility. Thus people who want to scam can simply state that the account was hacked.

[darklus123]

There's no way to prove that you are not the owner of the account. When did it get hacked? Why didn't you assign an email to the account? And if you did, why didn't you lock the account with the new security feature?Lots of problems with claiming that your account was hacked as it absolves you of responsibility. Thus people who want to scam can simply state that the account was hacked.

I've already provided the evidences. You can try to check that certain account's profile I was done tagging that one and have created a thread also on meta. Most importantly I have already sent theymos and cyrus a message. Why will  I'll try to scam my previous account? My point here is that this and that account that i used to have are not connected anymore. Even if I used this thread as an evidence that it was my account. Now is it even possible to remove this as an alternative account of that account?

[reagannn]

Accounts connected: mrongoz_imut, BOAEDAN, bikers online, mrongoz22

Proof:
bitJob Project Twitter Bounty spreadsheet : https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497
1. mrongoz_imut #679 Address : 0x11c5de3d7b20248516a1d3d24779098935e9b76f
2. BOAEDAN #680 Address : 0x8D45fC968D4eEd18377639145e844fA597605497 https://etherscan.io/tx/0x18464ea2ffe6db82fb5dc45c720a6125c7fb85f08e280898872a3b91ccee1745
3. bikers online #681 Address : 0xeB2011CA0cCb6A236986e911036907FE11E38F4A https://etherscan.io/tx/0x0055f67b193a513833d84d08eb974f9db056afde4b07d4bb0742ee92ca917da8
4. mrongoz22 #682 Address : 0x33544ACa69526236Bb0BF2284D482297C39F1F73 https://etherscan.io/tx/0xe230c869036c0c2e70014b9fb5d4b94f3577930f5aa2fefda69d38d32eb73608
BOAEDAN, bikers online, mrongoz22 sent his coins to mrongoz_imut

[Alt-Buster]

Accounts connected: mrongoz_imut, BOAEDAN, bikers online, mrongoz22

Proof:
bitJob Project Twitter Bounty spreadsheet : https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497
1. mrongoz_imut #679 Address : 0x11c5de3d7b20248516a1d3d24779098935e9b76f
2. BOAEDAN #680 Address : 0x8D45fC968D4eEd18377639145e844fA597605497 https://etherscan.io/tx/0x18464ea2ffe6db82fb5dc45c720a6125c7fb85f08e280898872a3b91ccee1745
3. bikers online #681 Address : 0xeB2011CA0cCb6A236986e911036907FE11E38F4A https://etherscan.io/tx/0x0055f67b193a513833d84d08eb974f9db056afde4b07d4bb0742ee92ca917da8
4. mrongoz22 #682 Address : 0x33544ACa69526236Bb0BF2284D482297C39F1F73 https://etherscan.io/tx/0xe230c869036c0c2e70014b9fb5d4b94f3577930f5aa2fefda69d38d32eb73608
BOAEDAN, bikers online, mrongoz22 sent his coins to mrongoz_imut

Nice find. All of them are fucking indonesian cheater

   Terms and Rules:

1: Twitter Accounts must have a Minimum of 200 Followers. and Facebook accounts must have a minimum of 100 Friends.
2: Twitter/Facebook accounts must be original. Fake, dead, inactive and bot accounts will not be accepted.
3: You must be an active and regular twitter user, and must be retweeting/sharing BitJob's official tweets and updates.
4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.
5: A user can participate in both campaigns at the same time.
5: Terms and Condition can be changed or more can be applied.

 

[Timelord2067]

I have no clue how to do this but if anyone wants to ferret out the Scamming shill BTG crew this thread is ripe with them.

https://bitcointalk.org/index.php?topic=2171754.msg24238790#msg24238790

How far back do you suppose it goes and what will you accept as proof?

[gobsmacker]

Accounts connected: Lauda, Xanis

Lauda nuked the Xanis account in July 2015. It previously had almost 3000 posts.

https://www.walletexplorer.com/wallet/0159d14a67570b3d/addresses
Lauda: 1LaudaexFYZano87acDNGscmqDbM3ZTLBD (https://bitcointalk.org/index.php?topic=996318.msg10896717#msg10896717 / http://archive.is/XzVUk)
Xanis: 1Mx8vNWQKrZpWjYQFa6uMbNeHskPCsyaQR (https://bitcointa.lk/threads/cloudbet-signature-campaign-up-to-0-1-btc-per-month-for-50-posts.314489/page-14#post-7131942 / http://archive.is/tikrd / https://github.com/mikispag/bitiodine/blob/master/deploy/classifier/Lists/bitcointalk.csv)

cd40260d5a57d13eb5d2a4582ef036346f2a66ff948f7ba4ef981795bd64b3ef
^^ 19zYTT7QoCqURn5oZw8VMMSo4tbpERUB4i signs with 1Mx8vNWQKrZpWjYQFa6uMbNeHskPCsyaQR (1LaudaexFYZano87acDNGscmqDbM3ZTLBD as change address)

3a5f78995c9b93c6192d93fabc4bf0534e27a9b781d42626330d0b6cce41a6d7
^^ 19zYTT7QoCqURn5oZw8VMMSo4tbpERUB4i signs with 1LaudaexFYZano87acDNGscmqDbM3ZTLBD -- provably links Lauda to 1Mx8vNWQKrZpWjYQFa6uMbNeHskPCsyaQR (Xanis)

As I said, Lauda nuked the alt account. But the Xanis address was archived on bitcointa.lk (https://bitcointa.lk/threads/cloudbet-signature-campaign-up-to-0-1-btc-per-month-for-50-posts.314489/page-14#post-7131942). It was also archived by a Bitcointalk address scraper on Github (https://github.com/mikispag/bitiodine/blob/master/deploy/classifier/Lists/bitcointalk.csv). A cursory glance through the addresses archived by the scraper shows that they are quite accurate. Pick a few at random and see for yourself.

Miscellaneous notes:

Lauda/Xanis buying forum accounts:

https://bitcointalk.org/index.php?topic=320328.msg3435067#msg3435067
http://archive.is/2TBKt
https://i.imgur.com/EBcWS4c.jpg

https://bitcointalk.org/index.php?topic=292662.msg3334977#msg3334977
http://archive.is/qFolm
https://i.imgur.com/Ge0WOAr.jpg

But why would Lauda be buying forum accounts? The answer is obvious:

https://bitcointa.lk/threads/primedice-highest-paid-signature-earn-up-to-2-4-btc-month-by-posting.168569/page-465#post-7616384
http://archive.is/4D76m
https://i.imgur.com/OzC84Hy.jpg

https://bitcointalk.org/index.php?topic=216854.msg3005096#msg3005096
http://archive.is/zcn2G
https://i.imgur.com/lCiJZda.jpg

"Signature managers against spam?" Oh, the irony!

There is a non-zero chance that Lauda has used (and continues to use) his Default Trust status to facilitate these account trading and signature spamming practices.

The fact that Lauda has been outed as an account trader while simultaneously heading up the SMAS initiative and being a signature campaign manager himself raises questions about a conflict of interest. In any case, please see the feedback Lauda has left for other users. Specifically, Lauda has extensively tagged users with negative trust with the following feedback: "Account sales encourage scams, spam, and account farming." I agree, and by Lauda's own standards, Lauda is clearly untrustworthy for engaging in these practices.

I don't have the time or energy to look further into this now, but Xanis had thousands of posts in the Altcoin sections. I believe that both accounts were being used to scam giveaways. I've recently archived giveaway entry posts made by Lauda (those which haven't been deleted yet) for further research. Unfortunately, as Xanis was nuked, we only have quotes and archives like bitcointa.lk to work from. C'est la vie.