Alts of Engg.Chaks

[everaja]

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

[1713567618]

1713567618

[1713567618]

1713567618

[EcuaMobi]

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

[everaja]

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

I bought account from xenophobia and one of the skype name that he gave me was aminxezo , i was do new that time so ,i did not cared a signed message , i even asked xenophobia if he could give cheap rate and then he told yes he can give me Jr.Member account for 0.03Btc , I even bought a Sr.member account from him named Zera , He could not gave me a signed message so i asked him to sell it cheap , so he sold me at 0.12 BTC ,
all this i am saying because whatever i am is i am , but not a scammer .

[EcuaMobi]

-snip-

Its shorena who should go for scam busting these days. Good work there. The concern of mine is that everaja tried to evade his perma-ban, for which all of his other accounts and the everaja account should be banned as well

what so ever , I am not the ALT of any scammer , and i will not loose my credibility.

I see you insist that you already said it was a bought account but I can't see any proof besides those screenshots that don't prove anything or give any valuable information. You shouldn't care who accuses you but the strong proofs provided. If you don't post proof too then everything points against you.
At least say whom you bought the account from (directly from Engg.Chaks?), the exact date, the thread and the TX used to pay. Until then it seems you're an alt of him. The fact you ignore direct questions and just try to say it's a personal vendetta for an unknown reason isn't helping you at all.

I bought account from xenophobia and one of the skype name that he gave me was aminxezo , i was do new that time so ,i did not cared a signed message , i even asked xenophobia if he could give cheap rate and then he told yes he can give me Jr.Member account for 0.03Btc , I even bought a Sr.member account from him named Zera , He could not gave me a signed message so i asked him to sell it cheap , so he sold me at 0.12 BTC ,
all this i am saying because whatever i am is i am , but not a scammer .

You're still missing the exact date, the thread and/or PMs when you discussed the sale (or alternatively the PM where he told you his Skype user and the Skype log) and the TX used to pay. Honestly it looks like you're just intentionally ignoring the questions.

[Quickseller]

The way you copied the message makes it very difficult to read.

Can you press the "quote" button on the relevant messages and copy what is in the text box?

[jonald_fyookball]

this guy everaja, PM me to "shred some light on this".

Not sure what I can do or why he msg me.

If he posted same bitcoin address as another user,
hows it possible you're not the same person?

[mexxer-2]

You're still missing the exact date, the thread and/or PMs when you discussed the sale and the TX used to pay. Honestly it looks like you're just intentionally ignoring the questions.

This account i bought some where July or August and after that i bought zera account from him , proof of this account i dont have as i had a deal with him on skype , I do not know him then , but after long talk he said he is xenophobia and could sell me another account.
at the same time i asked hilarious that if it is safe to buy a account without signed message and he did not replied me , so i thought that i could take risk .

I dont Know what is going in all you guys mind , but atleast i am not a scammer , no i feel to do it , i had a lot of opportunity to ran away with many users coins but i have paid.

Halle-frikkin-luyah, the date finally. Just wanna confirm again , it was somewhere between July and August right?

[erikalui]

everaja was unable to give me any kind of credible proof that he purchased his account. He is free to publicly post evidence that he purchased the account, however as it stands now, both my negative trust and claim that he is an alt of Engg.Chaks stands

whatever , I have tried my best to explain you as that time i did not used any bitcoin wallet that can sign a message , i was new to ecosystem , i have gave you a screenshot of the buyer as i sent him some bitcoins via faucets and some via online ptc ziddu , i had these sources only then.
http://s11.postimg.org/tiuxhs4yr/Screenshot_6.png

http://prntscr.com/5y0lyb

edit: There are lots of tread that this person is Alt of this person and so on..., all because of personal relation , i don't know what i did to QS , might be i was active when he was in trouble , anyways , I dont think that i am alt of so-so person but I have pmed Hilarious about the situation.
I think he might be able to throw some light.
You sherlockhome can see that there is drastic change in language and writing skills of my post as i think the person who sold me was from Indonesia , and i am from India , i have traded with lots of Indian people and can speak A+++ Hindi and even i have traded in Mobikwik wallet which is only in India , and which shows i am indian.
Thank You

I can confirm this as everaja has traded with me via Mobikwik (Indian wallet) and I sent him the INR for his BTC. Don't know if it does help here though.

[mexxer-2]

I can confirm this as everaja has traded with me via Mobikwik (Indian wallet) and I sent him the INR for his BTC. Don't know if it does help here though.

Thats like saying "I bought this bike from the other guy" while you're being convicted for criminal charges that is totally unrelated to the "bike". Anyway, thanks for clearing anything up. But well this just "proves" my

-snip-
4) Now, the connection with everaja : Archive not available which points to: A thread of everaja  and another thread by vishwaratna Thread , which points to: Archived
5) Some more connections: nearly all of them tell they use Mobikwik, all of them are from India. And before everaja gets on about how it could've been the Indo guy he bought the account from , all the proofs point that vishwaratna lives in india. Lastly, all of the alts have a broken english similar to everaja, and seem pretty "excited" about posting in India's gambling threads.
-snip-

[everaja]

All concerned people please look here: https://bitcointalk.org/index.php?topic=1312108.0

[everaja]

I am hero member now , can i get my red trust removed?

[Avirunes]

Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685

Accounts Connected:  godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1  (All alts of Engg. Chaks)

This guy is still farming his accounts in Games&Rounds section and cheating giveaways atm. Latest one he is cheating is

betking.io diodio1/91892

http://archive.is/dlQXp#selection-4673.0-4673.24

and,

Betting.io williamho/1911

http://archive.is/XxGwh#selection-597.0-597.25



These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to upvote himself and build rep. of his other alts and then scam later on.

I will leave rest to community to check this.

[Timelord2067]

Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685

Accounts Connected:  godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1  (All alts of Engg. Chaks)

These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to up-vote himself and build rep. of his other alts and then scam later on.

I will leave rest to community to check this.

I too have uncovered some various Alts, in going back over some of my old work, I have uncovered some new Alts using a more inclusive methodology in looking at the bigger picture surrounding a multi-alt scammer.

Some of the usernames get mixed up by others:

These are all connected to the name godzerosonic

Accounts connected:

dio, hothtszho, Engg.Akrepi, hosumfu, louise123e,  yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111,  summer116, Deacidifyingbbas, sorlunjo,  kenshi2121, kenshin77, kenshin_8513,  d161616, Engg.Chalks.Returns,  chakchaks,

username:godzerosonic

Credited!

These two in same Twitter Campaign:

username : summer11
https://twitter.com/SHARKOIN_com/status/788764666868760576

https://mobile.twitter.com/npcho1/status/798856118642425857

User: bankkkk1

...and the response they received:

godzerosonic We explained that before, it's one promo deposit per person!
You have now 4 accounts with us. Please don't request another promo deposit again.

nelson4lov Deposit added
alvinmtp Deposit added

Good luck and thank you!

SHARKOIN.com
http://SHARKOIN.com

again my name not find lol
username:bank2

we are aware of it and your name was there before, but something went wrong with the update, don't worry, we will fix it.

Username:bank2
Bet ID: 10,656,349,691

thank you

i check  on https://docs.google.com/spreadsheets/d/1TGQZhS165W0rw6UOdRSGnL1-Ird5KygOItTrPE8DJ8M/pubhtml
my Bonus payout 0?

Wongtszho
March 29, 2016
0.66155237 btc wagered
I pick up the roll 68.86

You must have a single account on bitsler.com and only one try for one person , if you have multiple accounts you will be eventually caught and will not be given any winnings.(and banned lifetime)

Flash bets are disabled until the roll is reached.

You should not try to cheat us in any way.

LIST :

godzerosonic  Wongtszho    68.86

let me join?
username:edwinoppa
ID:https://www.betcoin.tm/circle/history/details/56aaefe63553de110014dd67

i check my ac,nothing receive

Sent it to an alt of yours by accident.

username:godzerosonic
reddit:banklunjo

https://www.reddit.com/r/BtcForum/comments/58xyik/gambling_sharkoincom_win_up_to_15_btc_with_this/?ref=share&ref_source=link
username:summer11

very next post: http://archive.is/G1pRg#selection-1589.0-1871.16

username:godzerosonic
reddit:banklunjo

done
username:yingbb0301
thanks

for which site did u sign up?
i only see
183206    username :j99arnold

in the last 20 min for betcoin , and fortunejack noe in the past hour
please tell me where you signed up and with what link

that was my account , just registered username : j99arnold at betcoin.ag , how i can get the ticket or password?

sent you a PM with the password

please check again,. i sign up

BETCOIN and  FORTUNEJACK
username: yingbb0301
wait pm for the pw
thanks

hi there
please use the contact us form via www.btcjack.com
we do not send the freeroll here on the forum thanks

 (Locked thread)

FB:https://www.facebook.com/godzerosonic/posts/958468167509457?pnref=story
Twitter:https://twitter.com/Raka_Gusti
http://www.directbet.eu/BetStatus.cshtml?BetID=LLxVAJzGWjxzdgGd7AEgdMVUvguR4AqeiV

THANKS

email: http://archive.is/d5Q86#selection-3765.0-3769.21

Username: godzerosonic
So123451980@gmail.com

https://twitter.com/godzerosonic
https://www.facebook.com/lovekawa/posts/1079152098777944?pnref=story

http://www.directbet.eu/BetStatus.cshtml?BetID=DJy4aSRQRNbeFAY4yk7y61LKZ3Ag92TqgY

thanks

Hi kenshi222,

Thank you for participating in our giveaway.

https://twitter.com/godzerosonic/status/520680172056354816
1NdBrVuLszU3mZhM7ee2v8SRarvbum2ND5
thanks

whats wrong?

same for you !!
YOU NEED 20 ACTIVITY TO CLAIM THE GIVEWAY

GO MAKE SOME POST

Re: ? ? ? ? LuckyFlop.eu New Twitter Campaign 1mbtc/2mbtc ? ? ? ?  https://bitcointalk.org/index.php?topic=943124.msg10345647#msg10345647 (Locked thread) http://archive.is/VNOya#selection-4983.0-4986.8

Quote from: sun64986161 on 03 February 2015, 22:22:48
Quote from: luckyflop on 03 February 2015, 15:14:39
Quote from: pedrog on 03 February 2015, 14:51:54
I'm in.

Twitter: pedrotdg

LuckyFlop: pedrog

Thanks.

Done credited have fun on the tables Smiley

i'm still not receive
Twitter:@godzerosonic
Luckyflop id : williamho


Yes sorry just sent been busy Smiley

 Re: NEW Promo! Get 3 mBTC or 7,777 DOGE Free Bet for tweeting & sharing All-In Poker
25 September 2014, 20:38:16 https://bitcointalk.org/index.php?topic=790953.msg8965429#msg8965429 (Locked thread) http://archive.is/Rxf78#selection-3052.1-3095.6

https://www.facebook.com/godzerosonic/posts/804771572879118
BetID:  DCwdqEgvnHWxNitVPwJRUbSkXbL7QiJZVw
thanks

https://twitter.com/godzerosonic/
id:williamho
https://twitter.com/godzerosonic/status/644307389173207040

    
Re: Free BTC on Facebook. https://bitcointalk.org/index.php?topic=816775.msg9139189#msg9139189 (Locked thread) http://archive.is/TPcRj#selection-3979.0-4021.14

1BR8Hr8aLqRhPu8KoenSmXa4wbpC5orQgu

https://www.facebook.com/godzerosonic/posts/811510688871873

i'm still not receive Huh/??what wrong?

  Re: [GIVEAWAY] WIN UPTO 0.05 BTC
13 September 2014, 16:08:04 https://bitcointalk.org/index.php?topic=780690.msg8800214#msg8800214 (Locked thread) http://archive.is/IbGsX#selection-1519.0-1553.13

id: godzerosonic

1JRGaeiK72asfmwdgrEZX24eceA1HX8fnV

ty let me try

http://archive.is/G3sCR#selection-2929.0-2967.12 ( UID twister u=361475 also puts an appearance in a couple of posts above this one) --->

https://www.facebook.com/godzerosonic/posts/835337636489178?pnref=story
twitter:npcho
done~

ID:williamho

https://bitcointalk.org/index.php?topic=777630.msg8827035#msg8827035 (Locked thread) http://archive.is/ceGwA#selection-6609.0-6651.81

https://twitter.com/godzerosonic/with_replies

http://www.directbet.eu/BetStatus.cshtml?BetID=DBxip2VwuzDvmgEEAbSus1rPKNCmvDkSN3
http://www.directbet.eu/BetStatus.cshtml?BetID=DQrs1G4y3xnvt8PRkmPFWRk4yKapAagPad

http://archive.is/EbhGU#selection-2985.0-3017.12

my name::williamho
ty

Code:

Name: 	dio u=12875 http://archive.is/IxWtv
Posts: 	7
Activity: 	7
Position: 	Newbie
Date Registered: 	16 May 2011, 20:50:37
Last Active: 	19 May 2011, 22:42:22

https://bitcointalk.org/index.php?action=profile;u=12875;sa=showPosts http://archive.is/ADRfW

Name: 	hothtszho u=98630 http://archive.is/xR8ep
Posts: 	4
Activity: 	4
Position: 	Newbie
Date Registered: 	13 April 2013, 06:31:54
Last Active: 	08 August 2016, 01:17:03



Name: 	Engg.Akrepi u=214920 http://archive.is/snRzG
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	09 January 2014, 05:57:40
Last Active: 	09 January 2014, 06:08:48

03 April 2014, 07:20:07  Last actual post hothtszho u=98630

Name: 	hosumfu u=330684 http://archive.is/oOj7L
Posts: 	187
Activity: 	182
Position: 	Full Member
Date Registered: 	14 May 2014, 16:59:00
Last Active: 	03 February 2015, 15:49:28

Bitcoin address: 	1PQyCj6UU2MbPE41mkyTCeitwvWrHtXi48

Name: 	louise123 u=354997 http://archive.is/WXbTo
Posts: 	621
Activity: 	308
Position: 	Sr. Member
Date Registered: 	13 July 2014, 18:42:11
Last Active: 	14 October 2015, 20:26:09

Bitcoin address: 	1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i
Other contact info: 	1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i

Name: 	yingbb0301 u=377967 http://archive.is/wFKBL
Posts: 	168
Activity: 	168
Position: 	Full Member
Date Registered: 	15 September 2014, 20:08:12
Last Active: 	25 November 2016, 23:00:09

Email: 	yingbb007@gmail.com

Other contact info: 	37HrCsx9CVXuPoqBHfzCH6qj5EmkaLFGAP

Name: 	sun64986161 u=378199 http://archive.is/wUp49
Posts: 	152
Activity: 	152
Position: 	Full Member
Date Registered: 	16 September 2014, 07:09:42
Last Active: 	29 July 2015, 18:17:32

Bitcoin address: 	17AJ3eGjqSDYsgFDbs2WHXLKaitVWwfCRJ
Other contact info: 	3B2S4iXRhzCf6JCBXcWrfQ2pVUqDgGZLHD

Name: 	kenshi222 u=378350 http://archive.is/gfBm9
Posts: 	1870
Activity: 	784
Position: 	Hero Member
Date Registered: 	16 September 2014, 16:54:17
Last Active: 	28 November 2016, 20:42:05

Website: 	Фopyм c oплaтoй пocтoв в биткoинax

Bitcoin address: 	1P1UEVqTqyqyhbYSenRkxno1QyNsmzG83N

Name: 	williamho u=378545 http://archive.is/pDyto
Posts: 	113
Activity: 	113
Position: 	Member
Date Registered: 	17 September 2014, 06:33:06
Last Active: 	04 May 2015, 00:41:33

Name: 	diodio1 u=378978 http://archive.is/0rqV1
Posts: 	291
Activity: 	291
Position: 	Sr. Member
Date Registered: 	18 September 2014, 14:30:52
Last Active: 	08 August 2016, 21:22:45

Bitcoin address: 	1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Name: 	retes1234 u=379122 http://archive.is/tD8mm
Posts: 	248
Activity: 	196
Position: 	Full Member
Date Registered: 	18 September 2014, 23:07:17
Last Active: 	01 May 2015, 23:11:04

Bitcoin address: 	14E9fhmVS9mQvtLnQcN5ofVUai9ERjobWj

Name: 	kovaa u=379282 http://archive.is/rKDXS
Posts: 	628
Activity: 	574
Position: 	Hero Member
Date Registered: 	19 September 2014, 09:47:54
Last Active: 	Today at 03:28:53

Name: 	summer11 u=379303 http://archive.is/LUzU8
Posts: 	436
Activity: 	436
Position: 	Sr. Member
Date Registered: 	19 September 2014, 11:36:57
Last Active: 	Today at 07:04:52

Name: 	bank2 u=381283 http://archive.is/5jHJq
Posts: 	1
Activity: 	1
Position: 	Newbie
Date Registered: 	25 September 2014, 17:26:02
Last Active: 	25 September 2014, 17:32:51

Name: 	banklunjo u=385941 http://archive.is/fLJLB
Posts: 	66
Activity: 	66
Position: 	Member
Date Registered: 	12 October 2014, 17:43:36
Last Active: 	04 May 2015, 00:43:59

19 November 2014, 05:43:27  Last actual post hosumfu 

Name: 	retes4321 u=523211 http://archive.is/ZYDHR
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	17 June 2015, 05:38:13
Last Active: 	17 June 2015, 05:39:22

Name: 	diodio5 u=523229 http://archive.is/PLg84
Posts: 	2388
Activity: 	490
Position: 	Hero Member
Date Registered: 	17 June 2015, 06:35:11
Last Active: 	01 December 2016, 19:52:13

Bitcoin address: 	1F3Knmic36qimx1sho69MBayngzpDGuUVN

Name: 	godzerosonic u=523238 http://archive.is/e8RHE
Posts: 	345
Activity: 	345
Position: 	Sr. Member
Date Registered: 	17 June 2015, 07:32:39
Last Active: 	29 November 2016, 21:41:12

Name: 	retes43210 u=523246 http://archive.is/lSwWq
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	17 June 2015, 07:53:45
Last Active: 	17 June 2015, 07:53:45

Name: 	retes12345 u=523247 http://archive.is/7pKAl
Posts: 	546
Activity: 	490
Position: 	Hero Member
Date Registered: 	17 June 2015, 08:00:57
Last Active: 	30 November 2016, 00:51:19

Name: 	Engg.Chaks u=524421 http://archive.is/yDPDQ
Posts: 	70
Activity: 	70
Position: 	Member
Date Registered: 	21 June 2015, 21:49:10
Last Active: 	28 January 2016, 03:19:00

Name: 	y02723942001 u=527093 http://archive.is/mr2u7
Posts: 	257
Activity: 	257
Position: 	Sr. Member
Date Registered: 	30 June 2015, 12:31:19
Last Active: 	11 May 2016, 03:43:36

Name: 	sun64986 u=528112 http://archive.is/3xEu0
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	01 July 2015, 23:07:56
Last Active: 	01 July 2015, 23:07:57

Name: 	yinghacked u=556886 http://archive.is/nKfbP
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	23 September 2015, 17:06:58
Last Active: 	26 September 2015, 17:16:01

Email: 	yingbb008@gmail.com

Name: 	summer111 u=650829 http://archive.is/f9Lff
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	16 November 2015, 10:58:38
Last Active: 	16 November 2015, 10:58:43

Name: 	summer116 u=715678 http://archive.is/6al0i
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	05 January 2016, 12:55:33
Last Active: 	07 January 2016, 17:11:55

January 07, 2016, 02:31:51 PM (Previously) Last Active: diodio1 
http://archive.is/WAFaz#selection-367.0-371.29 
Bitcoin address: 	1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Website: 	MMM Global
Current Status: 	Offline Offline
Skype: 	123
Bitcoin address: 	1J52wmsuLuPkrJohbnFVmXnwgbECuFePkg

Name: 	Deacidifyingbbas u=722662 http://archive.is/qSedU
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	11 January 2016, 19:50:37
Last Active: 	11 January 2016, 19:50:39

Name: 	sorlunjo u=773484 http://archive.is/tFIIx
Posts: 	277
Activity: 	277
Position: 	Sr. Member
Date Registered: 	17 February 2016, 16:03:25
Last Active: 	29 November 2016, 21:33:11

Name: 	kenshi2121 u=824894 http://archive.is/VkQc5
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	15 April 2016, 12:44:57
Last Active: 	15 April 2016, 12:57:19

April 26, 2016, 05:40:24 PM (Previously) Last Active: diodio1 
http://archive.is/KEium#selection-373.0-377.27 
Bitcoin address: 	1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Name: 	kenshin77 u=831977 http://archive.is/yPuPO
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	26 April 2016, 06:19:23
Last Active: 	26 April 2016, 06:35:03

Name: 	kenshin_8513 u=834719 http://archive.is/ZvufR
Posts: 	1
Activity: 	1
Position: 	Newbie
Date Registered: 	01 May 2016, 19:11:44
Last Active: 	04 October 2016, 17:31:12

Name: 	d161616 u=881084 http://archive.is/InHcM
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	24 July 2016, 12:44:27
Last Active: 	30 July 2016, 18:31:27

Name: 	Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	27 July 2016, 03:29:13
Last Active: 	27 July 2016, 03:33:10

Name: 	chakchaks u=916550 http://archive.is/YpDQP
Posts: 	4
Activity: 	4
Position: 	Newbie
Date Registered: 	06 November 2016, 21:17:52
Last Active: 	Today at 08:46:25

Miscellaneous: A search of the

Code:

j99

members shows most appear to be Zombie Alts ^TM

Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on.

Wongtszho - when I trim to read just tszho I found hothtszho u=98630 - ie the only UID with that particular letter combination - and much earlier than all other Alts.

Just about every poster in this thread https://bitcointalk.org/index.php?topic=1269635.0 is an alt of the above.

Splitting sun64986161 into 6498 and 6161 nets a number of Alts with connecting dates.

There are a number of louise that fit the time-line of the above UIDs.


TIMELINE:

16 May 2011, 20:50:37 Date Registered:    dio u=12875 http://archive.is/IxWtv
19 May 2011, 22:42:22 Last Active:    dio u=12875 http://archive.is/IxWtv

13 April 2013, 06:31:54 Date Registered:    hothtszho u=98630 http://archive.is/xR8ep

09 January 2014, 05:57:40 Date Registered:    Engg.Akrepi u=214920 http://archive.is/snRzG
09 January 2014, 06:08:48 Last Active:    Engg.Akrepi u=214920 http://archive.is/snRzG

03 April 2014, 07:20:07  Last actual post hothtszho u=98630

14 May 2014, 16:59:00 Date Registered:    hosumfu u=330684 http://archive.is/oOj7L

13 July 2014, 18:42:11 Date Registered:    louise123 u=354997 http://archive.is/WXbTo

15 September 2014, 20:08:12 Date Registered:    yingbb0301 u=377967 http://archive.is/wFKBL
16 September 2014, 07:09:42 Date Registered:    sun64986161 u=378199 http://archive.is/wUp49
16 September 2014, 16:54:17 Date Registered:    kenshi222 u=378350 http://archive.is/gfBm9
17 September 2014, 06:33:06 Date Registered:    williamho u=378545 http://archive.is/pDyto
18 September 2014, 14:30:52 Date Registered:    diodio1 u=378978 http://archive.is/0rqV1
18 September 2014, 23:07:17 Date Registered:    retes1234 u=379122 http://archive.is/tD8mm
19 September 2014, 09:47:54 Date Registered:    kovaa u=379282 http://archive.is/rKDXS
19 September 2014, 11:36:57 Date Registered:    summer11 u=379303 http://archive.is/LUzU8

25 September 2014, 17:26:02 Date Registered:    bank2 u=381283 http://archive.is/5jHJq
25 September 2014, 17:32:51 Last Active:    bank2 u=381283 http://archive.is/5jHJq

12 October 2014, 17:43:36 Date Registered:    banklunjo u=385941 http://archive.is/fLJLB

19 November 2014, 05:43:27  Last actual post hosumfu

03 February 2015, 15:49:28 Last Active:    hosumfu u=330684 http://archive.is/oOj7L

01 May 2015, 23:11:04 Last Active:    retes1234 u=379122 http://archive.is/tD8mm
04 May 2015, 00:41:33 Last Active:    williamho u=378545 http://archive.is/pDyto
04 May 2015, 00:43:59 Last Active:    banklunjo u=385941 http://archive.is/fLJLB

17 June 2015, 05:38:13 Date Registered:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 05:39:22 Last Active:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 06:35:11 Date Registered:    diodio5 u=523229 http://archive.is/PLg84
17 June 2015, 07:32:39 Date Registered:    godzerosonic u=523238 http://archive.is/e8RHE
17 June 2015, 07:53:45 Date Registered:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 07:53:45 Last Active:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 08:00:57 Date Registered:    retes12345 u=523247 http://archive.is/7pKAl
21 June 2015, 21:49:10 Date Registered:    Engg.Chaks u=524421 http://archive.is/yDPDQ
30 June 2015, 12:31:19 Date Registered:    y02723942001 u=527093 http://archive.is/mr2u7
01 July 2015, 23:07:56 Date Registered:    sun64986 u=528112 http://archive.is/3xEu0
01 July 2015, 23:07:57 Last Active:    sun64986 u=528112 http://archive.is/3xEu0
29 July 2015, 18:17:32 Last Active:    sun64986161 u=378199 http://archive.is/wUp49

23 September 2015, 17:06:58 Date Registered:    yinghacked u=556886 http://archive.is/nKfbP
26 September 2015, 17:16:01 Last Active:    yinghacked u=556886 http://archive.is/nKfbP

14 October 2015, 20:26:09 Last Active:    louise123 u=354997 http://archive.is/WXbTo
16 November 2015, 10:58:38 Date Registered:    summer111 u=650829 http://archive.is/f9Lff
16 November 2015, 10:58:43 Last Active:    summer111 u=650829 http://archive.is/f9Lff

05 January 2016, 12:55:33 Date Registered:    summer116 u=715678 http://archive.is/6al0i
07 January 2016, 17:11:55 Last Active:    summer116 u=715678 http://archive.is/6al0i

January 07, 2016, 02:31:51 PM (Previously) Last Active:    diodio1 http://archive.is/WAFaz#selection-367.0-371.29 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

11 January 2016, 19:50:37 Date Registered:    Deacidifyingbbas u=722662 http://archive.is/qSedU
11 January 2016, 19:50:39 Last Active:    Deacidifyingbbas u=722662 http://archive.is/qSedU
28 January 2016, 03:19:00 Last Active:    Engg.Chaks u=524421 http://archive.is/yDPDQ
17 February 2016, 16:03:25 Date Registered:    sorlunjo u=773484 http://archive.is/tFIIx

15 April 2016, 12:44:57 Date Registered:    kenshi2121 u=824894 http://archive.is/VkQc5
15 April 2016, 12:57:19 Last Active:    kenshi2121 u=824894 http://archive.is/VkQc5

April 26, 2016, 05:40:24 PM (Previously) Last Active:        diodio1 http://archive.is/KEium#selection-373.0-377.27 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

26 April 2016, 06:19:23 Date Registered:    kenshin77 u=831977 http://archive.is/yPuPO
26 April 2016, 06:35:03 Last Active:    kenshin77 u=831977 http://archive.is/yPuPO

01 May 2016, 19:11:44 Date Registered:    kenshin_8513 u=834719 http://archive.is/ZvufR
11 May 2016, 03:43:36 Last Active:    y02723942001 u=527093 http://archive.is/mr2u7

24 July 2016, 12:44:27 Date Registered:    d161616 u=881084 http://archive.is/InHcM
27 July 2016, 03:29:13 Date Registered:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
27 July 2016, 03:33:10 Last Active:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
30 July 2016, 18:31:27 Last Active:    d161616 u=881084 http://archive.is/InHcM
08 August 2016, 01:17:03 Last Active:    hothtszho u=98630 http://archive.is/xR8ep
08 August 2016, 21:22:45 Last Active:    diodio1 u=378978 http://archive.is/0rqV1

04 October 2016, 17:31:12 Last Active:    kenshin_8513 u=834719 http://archive.is/ZvufR
October 20, 2016, 10:17:17 AM (Previous) Last Active:    diodio5 http://archive.is/gVuZI#selection-367.0-371.29
Bitcoin address:    1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o

06 November 2016, 21:17:52 Date Registered:    chakchaks u=916550 http://archive.is/YpDQP
25 November 2016, 23:00:09 Last Active:    yingbb0301 u=377967 http://archive.is/wFKBL
28 November 2016, 20:42:05 Last Active:    kenshi222 u=378350 http://archive.is/gfBm9
29 November 2016, 21:33:11 Last Active:    sorlunjo u=773484 http://archive.is/tFIIx
29 November 2016, 21:41:12 Last Active:    godzerosonic u=523238  http://archive.is/e8RHE
30 November 2016, 00:51:19 Last Active:    retes12345 u=523247 http://archive.is/7pKAl
01 December 2016, 19:52:13 Last Active:    diodio5 u=523229 http://archive.is/PLg84
Today at 03:28:53 Last Active:    kovaa u=379282 http://archive.is/rKDXS
Today at 07:04:52 Last Active:    summer11 u=379303 http://archive.is/LUzU8
Today at 08:46:25 Last Active:    chakchaks u=916550 http://archive.is/YpDQP


...and that's just with the name godzerosonic

[DrMsEr]

Following is the list of alts of Engg. Chaks discovered by me here: https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685

Accounts Connected:  godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1  (All alts of Engg. Chaks)

These alts are only in one section of forum : Games & Rounds but I suspect that he has more alts. Furthermore I would say I think he has different alts ready up for different sections of forum. He creates false trades to up-vote himself and build rep. of his other alts and then scam later on.

I will leave rest to community to check this.

I too have uncovered some various Alts, in going back over some of my old work, I have uncovered some new Alts using a more inclusive methodology in looking at the bigger picture surrounding a multi-alt scammer.

Some of the usernames get mixed up by others:

These are all connected to the name godzerosonic

Accounts connected:

dio, hothtszho, Engg.Akrepi, hosumfu, louise123e,  yingbb0301, sun64986161, kenshi222, williamho, diodio1, retes1234, kovaa, summer11, bank2, banklunjo, retes4321, diodio5, godzerosonic, retes43210, retes12345, Engg.Chaks, y02723942001, sun64986, yinghacked, summer111,  summer116, Deacidifyingbbas, sorlunjo,  kenshi2121, kenshin77, kenshin_8513,  d161616, Engg.Chalks.Returns,  chakchaks,

username:godzerosonic

Credited!

These two in same Twitter Campaign:

username : summer11
https://twitter.com/SHARKOIN_com/status/788764666868760576

https://mobile.twitter.com/npcho1/status/798856118642425857

User: bankkkk1

...and the response they received:

godzerosonic We explained that before, it's one promo deposit per person!
You have now 4 accounts with us. Please don't request another promo deposit again.

nelson4lov Deposit added
alvinmtp Deposit added

Good luck and thank you!

SHARKOIN.com
http://SHARKOIN.com

again my name not find lol
username:bank2

we are aware of it and your name was there before, but something went wrong with the update, don't worry, we will fix it.

Username:bank2
Bet ID: 10,656,349,691

thank you

i check  on https://docs.google.com/spreadsheets/d/1TGQZhS165W0rw6UOdRSGnL1-Ird5KygOItTrPE8DJ8M/pubhtml
my Bonus payout 0?

Wongtszho
March 29, 2016
0.66155237 btc wagered
I pick up the roll 68.86

You must have a single account on bitsler.com and only one try for one person , if you have multiple accounts you will be eventually caught and will not be given any winnings.(and banned lifetime)

Flash bets are disabled until the roll is reached.

You should not try to cheat us in any way.

LIST :

godzerosonic  Wongtszho    68.86

let me join?
username:edwinoppa
ID:https://www.betcoin.tm/circle/history/details/56aaefe63553de110014dd67

i check my ac,nothing receive

Sent it to an alt of yours by accident.

username:godzerosonic
reddit:banklunjo

https://www.reddit.com/r/BtcForum/comments/58xyik/gambling_sharkoincom_win_up_to_15_btc_with_this/?ref=share&ref_source=link
username:summer11

very next post: http://archive.is/G1pRg#selection-1589.0-1871.16

username:godzerosonic
reddit:banklunjo

done
username:yingbb0301
thanks

for which site did u sign up?
i only see
183206    username :j99arnold

in the last 20 min for betcoin , and fortunejack noe in the past hour
please tell me where you signed up and with what link

that was my account , just registered username : j99arnold at betcoin.ag , how i can get the ticket or password?

sent you a PM with the password

please check again,. i sign up

BETCOIN and  FORTUNEJACK
username: yingbb0301
wait pm for the pw
thanks

hi there
please use the contact us form via www.btcjack.com
we do not send the freeroll here on the forum thanks

 (Locked thread)

FB:https://www.facebook.com/godzerosonic/posts/958468167509457?pnref=story
Twitter:https://twitter.com/Raka_Gusti
http://www.directbet.eu/BetStatus.cshtml?BetID=LLxVAJzGWjxzdgGd7AEgdMVUvguR4AqeiV

THANKS

email: http://archive.is/d5Q86#selection-3765.0-3769.21

Username: godzerosonic
So123451980@gmail.com

https://twitter.com/godzerosonic
https://www.facebook.com/lovekawa/posts/1079152098777944?pnref=story

http://www.directbet.eu/BetStatus.cshtml?BetID=DJy4aSRQRNbeFAY4yk7y61LKZ3Ag92TqgY

thanks

Hi kenshi222,

Thank you for participating in our giveaway.

https://twitter.com/godzerosonic/status/520680172056354816
1NdBrVuLszU3mZhM7ee2v8SRarvbum2ND5
thanks

whats wrong?

same for you !!
YOU NEED 20 ACTIVITY TO CLAIM THE GIVEWAY

GO MAKE SOME POST

Re: ? ? ? ? LuckyFlop.eu New Twitter Campaign 1mbtc/2mbtc ? ? ? ?  https://bitcointalk.org/index.php?topic=943124.msg10345647#msg10345647 (Locked thread) http://archive.is/VNOya#selection-4983.0-4986.8

Quote from: sun64986161 on 03 February 2015, 22:22:48
Quote from: luckyflop on 03 February 2015, 15:14:39
Quote from: pedrog on 03 February 2015, 14:51:54
I'm in.

Twitter: pedrotdg

LuckyFlop: pedrog

Thanks.

Done credited have fun on the tables Smiley

i'm still not receive
Twitter:@godzerosonic
Luckyflop id : williamho


Yes sorry just sent been busy Smiley

 Re: NEW Promo! Get 3 mBTC or 7,777 DOGE Free Bet for tweeting & sharing All-In Poker
25 September 2014, 20:38:16 https://bitcointalk.org/index.php?topic=790953.msg8965429#msg8965429 (Locked thread) http://archive.is/Rxf78#selection-3052.1-3095.6

https://www.facebook.com/godzerosonic/posts/804771572879118
BetID:  DCwdqEgvnHWxNitVPwJRUbSkXbL7QiJZVw
thanks

https://twitter.com/godzerosonic/
id:williamho
https://twitter.com/godzerosonic/status/644307389173207040

    
Re: Free BTC on Facebook. https://bitcointalk.org/index.php?topic=816775.msg9139189#msg9139189 (Locked thread) http://archive.is/TPcRj#selection-3979.0-4021.14

1BR8Hr8aLqRhPu8KoenSmXa4wbpC5orQgu

https://www.facebook.com/godzerosonic/posts/811510688871873

i'm still not receive Huh/??what wrong?

  Re: [GIVEAWAY] WIN UPTO 0.05 BTC
13 September 2014, 16:08:04 https://bitcointalk.org/index.php?topic=780690.msg8800214#msg8800214 (Locked thread) http://archive.is/IbGsX#selection-1519.0-1553.13

id: godzerosonic

1JRGaeiK72asfmwdgrEZX24eceA1HX8fnV

ty let me try

http://archive.is/G3sCR#selection-2929.0-2967.12 ( UID twister u=361475 also puts an appearance in a couple of posts above this one) --->

https://www.facebook.com/godzerosonic/posts/835337636489178?pnref=story
twitter:npcho
done~

ID:williamho

https://bitcointalk.org/index.php?topic=777630.msg8827035#msg8827035 (Locked thread) http://archive.is/ceGwA#selection-6609.0-6651.81

https://twitter.com/godzerosonic/with_replies

http://www.directbet.eu/BetStatus.cshtml?BetID=DBxip2VwuzDvmgEEAbSus1rPKNCmvDkSN3
http://www.directbet.eu/BetStatus.cshtml?BetID=DQrs1G4y3xnvt8PRkmPFWRk4yKapAagPad

http://archive.is/EbhGU#selection-2985.0-3017.12

my name::williamho
ty

Code:

Name: 	dio u=12875 http://archive.is/IxWtv
Posts: 	7
Activity: 	7
Position: 	Newbie
Date Registered: 	16 May 2011, 20:50:37
Last Active: 	19 May 2011, 22:42:22

https://bitcointalk.org/index.php?action=profile;u=12875;sa=showPosts http://archive.is/ADRfW

Name: 	hothtszho u=98630 http://archive.is/xR8ep
Posts: 	4
Activity: 	4
Position: 	Newbie
Date Registered: 	13 April 2013, 06:31:54
Last Active: 	08 August 2016, 01:17:03



Name: 	Engg.Akrepi u=214920 http://archive.is/snRzG
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	09 January 2014, 05:57:40
Last Active: 	09 January 2014, 06:08:48

03 April 2014, 07:20:07  Last actual post hothtszho u=98630

Name: 	hosumfu u=330684 http://archive.is/oOj7L
Posts: 	187
Activity: 	182
Position: 	Full Member
Date Registered: 	14 May 2014, 16:59:00
Last Active: 	03 February 2015, 15:49:28

Bitcoin address: 	1PQyCj6UU2MbPE41mkyTCeitwvWrHtXi48

Name: 	louise123 u=354997 http://archive.is/WXbTo
Posts: 	621
Activity: 	308
Position: 	Sr. Member
Date Registered: 	13 July 2014, 18:42:11
Last Active: 	14 October 2015, 20:26:09

Bitcoin address: 	1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i
Other contact info: 	1F5pXCvqkTieg88rFdy6VU7dHyu4wWCm5i

Name: 	yingbb0301 u=377967 http://archive.is/wFKBL
Posts: 	168
Activity: 	168
Position: 	Full Member
Date Registered: 	15 September 2014, 20:08:12
Last Active: 	25 November 2016, 23:00:09

Email: 	yingbb007@gmail.com

Other contact info: 	37HrCsx9CVXuPoqBHfzCH6qj5EmkaLFGAP

Name: 	sun64986161 u=378199 http://archive.is/wUp49
Posts: 	152
Activity: 	152
Position: 	Full Member
Date Registered: 	16 September 2014, 07:09:42
Last Active: 	29 July 2015, 18:17:32

Bitcoin address: 	17AJ3eGjqSDYsgFDbs2WHXLKaitVWwfCRJ
Other contact info: 	3B2S4iXRhzCf6JCBXcWrfQ2pVUqDgGZLHD

Name: 	kenshi222 u=378350 http://archive.is/gfBm9
Posts: 	1870
Activity: 	784
Position: 	Hero Member
Date Registered: 	16 September 2014, 16:54:17
Last Active: 	28 November 2016, 20:42:05

Website: 	Фopyм c oплaтoй пocтoв в биткoинax

Bitcoin address: 	1P1UEVqTqyqyhbYSenRkxno1QyNsmzG83N

Name: 	williamho u=378545 http://archive.is/pDyto
Posts: 	113
Activity: 	113
Position: 	Member
Date Registered: 	17 September 2014, 06:33:06
Last Active: 	04 May 2015, 00:41:33

Name: 	diodio1 u=378978 http://archive.is/0rqV1
Posts: 	291
Activity: 	291
Position: 	Sr. Member
Date Registered: 	18 September 2014, 14:30:52
Last Active: 	08 August 2016, 21:22:45

Bitcoin address: 	1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Name: 	retes1234 u=379122 http://archive.is/tD8mm
Posts: 	248
Activity: 	196
Position: 	Full Member
Date Registered: 	18 September 2014, 23:07:17
Last Active: 	01 May 2015, 23:11:04

Bitcoin address: 	14E9fhmVS9mQvtLnQcN5ofVUai9ERjobWj

Name: 	kovaa u=379282 http://archive.is/rKDXS
Posts: 	628
Activity: 	574
Position: 	Hero Member
Date Registered: 	19 September 2014, 09:47:54
Last Active: 	Today at 03:28:53

Name: 	summer11 u=379303 http://archive.is/LUzU8
Posts: 	436
Activity: 	436
Position: 	Sr. Member
Date Registered: 	19 September 2014, 11:36:57
Last Active: 	Today at 07:04:52

Name: 	bank2 u=381283 http://archive.is/5jHJq
Posts: 	1
Activity: 	1
Position: 	Newbie
Date Registered: 	25 September 2014, 17:26:02
Last Active: 	25 September 2014, 17:32:51

Name: 	banklunjo u=385941 http://archive.is/fLJLB
Posts: 	66
Activity: 	66
Position: 	Member
Date Registered: 	12 October 2014, 17:43:36
Last Active: 	04 May 2015, 00:43:59

19 November 2014, 05:43:27  Last actual post hosumfu 

Name: 	retes4321 u=523211 http://archive.is/ZYDHR
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	17 June 2015, 05:38:13
Last Active: 	17 June 2015, 05:39:22

Name: 	diodio5 u=523229 http://archive.is/PLg84
Posts: 	2388
Activity: 	490
Position: 	Hero Member
Date Registered: 	17 June 2015, 06:35:11
Last Active: 	01 December 2016, 19:52:13

Bitcoin address: 	1F3Knmic36qimx1sho69MBayngzpDGuUVN

Name: 	godzerosonic u=523238 http://archive.is/e8RHE
Posts: 	345
Activity: 	345
Position: 	Sr. Member
Date Registered: 	17 June 2015, 07:32:39
Last Active: 	29 November 2016, 21:41:12

Name: 	retes43210 u=523246 http://archive.is/lSwWq
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	17 June 2015, 07:53:45
Last Active: 	17 June 2015, 07:53:45

Name: 	retes12345 u=523247 http://archive.is/7pKAl
Posts: 	546
Activity: 	490
Position: 	Hero Member
Date Registered: 	17 June 2015, 08:00:57
Last Active: 	30 November 2016, 00:51:19

Name: 	Engg.Chaks u=524421 http://archive.is/yDPDQ
Posts: 	70
Activity: 	70
Position: 	Member
Date Registered: 	21 June 2015, 21:49:10
Last Active: 	28 January 2016, 03:19:00

Name: 	y02723942001 u=527093 http://archive.is/mr2u7
Posts: 	257
Activity: 	257
Position: 	Sr. Member
Date Registered: 	30 June 2015, 12:31:19
Last Active: 	11 May 2016, 03:43:36

Name: 	sun64986 u=528112 http://archive.is/3xEu0
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	01 July 2015, 23:07:56
Last Active: 	01 July 2015, 23:07:57

Name: 	yinghacked u=556886 http://archive.is/nKfbP
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	23 September 2015, 17:06:58
Last Active: 	26 September 2015, 17:16:01

Email: 	yingbb008@gmail.com

Name: 	summer111 u=650829 http://archive.is/f9Lff
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	16 November 2015, 10:58:38
Last Active: 	16 November 2015, 10:58:43

Name: 	summer116 u=715678 http://archive.is/6al0i
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	05 January 2016, 12:55:33
Last Active: 	07 January 2016, 17:11:55

January 07, 2016, 02:31:51 PM (Previously) Last Active: diodio1 
http://archive.is/WAFaz#selection-367.0-371.29 
Bitcoin address: 	1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Website: 	MMM Global
Current Status: 	Offline Offline
Skype: 	123
Bitcoin address: 	1J52wmsuLuPkrJohbnFVmXnwgbECuFePkg

Name: 	Deacidifyingbbas u=722662 http://archive.is/qSedU
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	11 January 2016, 19:50:37
Last Active: 	11 January 2016, 19:50:39

Name: 	sorlunjo u=773484 http://archive.is/tFIIx
Posts: 	277
Activity: 	277
Position: 	Sr. Member
Date Registered: 	17 February 2016, 16:03:25
Last Active: 	29 November 2016, 21:33:11

Name: 	kenshi2121 u=824894 http://archive.is/VkQc5
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	15 April 2016, 12:44:57
Last Active: 	15 April 2016, 12:57:19

April 26, 2016, 05:40:24 PM (Previously) Last Active: diodio1 
http://archive.is/KEium#selection-373.0-377.27 
Bitcoin address: 	1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

Name: 	kenshin77 u=831977 http://archive.is/yPuPO
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	26 April 2016, 06:19:23
Last Active: 	26 April 2016, 06:35:03

Name: 	kenshin_8513 u=834719 http://archive.is/ZvufR
Posts: 	1
Activity: 	1
Position: 	Newbie
Date Registered: 	01 May 2016, 19:11:44
Last Active: 	04 October 2016, 17:31:12

Name: 	d161616 u=881084 http://archive.is/InHcM
Posts: 	2
Activity: 	2
Position: 	Newbie
Date Registered: 	24 July 2016, 12:44:27
Last Active: 	30 July 2016, 18:31:27

Name: 	Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
Posts: 	0
Activity: 	0
Position: 	Brand new
Date Registered: 	27 July 2016, 03:29:13
Last Active: 	27 July 2016, 03:33:10

Name: 	chakchaks u=916550 http://archive.is/YpDQP
Posts: 	4
Activity: 	4
Position: 	Newbie
Date Registered: 	06 November 2016, 21:17:52
Last Active: 	Today at 08:46:25

Miscellaneous: A search of the

Code:

j99

members shows most appear to be Zombie Alts ^TM

Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on.

Wongtszho - when I trim to read just tszho I found hothtszho u=98630 - ie the only UID with that particular letter combination - and much earlier than all other Alts.

Just about every poster in this thread https://bitcointalk.org/index.php?topic=1269635.0 is an alt of the above.

Splitting sun64986161 into 6498 and 6161 nets a number of Alts with connecting dates.

There are a number of louise that fit the time-line of the above UIDs.


TIMELINE:

16 May 2011, 20:50:37 Date Registered:    dio u=12875 http://archive.is/IxWtv
19 May 2011, 22:42:22 Last Active:    dio u=12875 http://archive.is/IxWtv

13 April 2013, 06:31:54 Date Registered:    hothtszho u=98630 http://archive.is/xR8ep

09 January 2014, 05:57:40 Date Registered:    Engg.Akrepi u=214920 http://archive.is/snRzG
09 January 2014, 06:08:48 Last Active:    Engg.Akrepi u=214920 http://archive.is/snRzG

03 April 2014, 07:20:07  Last actual post hothtszho u=98630

14 May 2014, 16:59:00 Date Registered:    hosumfu u=330684 http://archive.is/oOj7L

13 July 2014, 18:42:11 Date Registered:    louise123 u=354997 http://archive.is/WXbTo

15 September 2014, 20:08:12 Date Registered:    yingbb0301 u=377967 http://archive.is/wFKBL
16 September 2014, 07:09:42 Date Registered:    sun64986161 u=378199 http://archive.is/wUp49
16 September 2014, 16:54:17 Date Registered:    kenshi222 u=378350 http://archive.is/gfBm9
17 September 2014, 06:33:06 Date Registered:    williamho u=378545 http://archive.is/pDyto
18 September 2014, 14:30:52 Date Registered:    diodio1 u=378978 http://archive.is/0rqV1
18 September 2014, 23:07:17 Date Registered:    retes1234 u=379122 http://archive.is/tD8mm
19 September 2014, 09:47:54 Date Registered:    kovaa u=379282 http://archive.is/rKDXS
19 September 2014, 11:36:57 Date Registered:    summer11 u=379303 http://archive.is/LUzU8

25 September 2014, 17:26:02 Date Registered:    bank2 u=381283 http://archive.is/5jHJq
25 September 2014, 17:32:51 Last Active:    bank2 u=381283 http://archive.is/5jHJq

12 October 2014, 17:43:36 Date Registered:    banklunjo u=385941 http://archive.is/fLJLB

19 November 2014, 05:43:27  Last actual post hosumfu

03 February 2015, 15:49:28 Last Active:    hosumfu u=330684 http://archive.is/oOj7L

01 May 2015, 23:11:04 Last Active:    retes1234 u=379122 http://archive.is/tD8mm
04 May 2015, 00:41:33 Last Active:    williamho u=378545 http://archive.is/pDyto
04 May 2015, 00:43:59 Last Active:    banklunjo u=385941 http://archive.is/fLJLB

17 June 2015, 05:38:13 Date Registered:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 05:39:22 Last Active:    retes4321 u=523211 http://archive.is/ZYDHR
17 June 2015, 06:35:11 Date Registered:    diodio5 u=523229 http://archive.is/PLg84
17 June 2015, 07:32:39 Date Registered:    godzerosonic u=523238 http://archive.is/e8RHE
17 June 2015, 07:53:45 Date Registered:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 07:53:45 Last Active:    retes43210 u=523246 http://archive.is/lSwWq
17 June 2015, 08:00:57 Date Registered:    retes12345 u=523247 http://archive.is/7pKAl
21 June 2015, 21:49:10 Date Registered:    Engg.Chaks u=524421 http://archive.is/yDPDQ
30 June 2015, 12:31:19 Date Registered:    y02723942001 u=527093 http://archive.is/mr2u7
01 July 2015, 23:07:56 Date Registered:    sun64986 u=528112 http://archive.is/3xEu0
01 July 2015, 23:07:57 Last Active:    sun64986 u=528112 http://archive.is/3xEu0
29 July 2015, 18:17:32 Last Active:    sun64986161 u=378199 http://archive.is/wUp49

23 September 2015, 17:06:58 Date Registered:    yinghacked u=556886 http://archive.is/nKfbP
26 September 2015, 17:16:01 Last Active:    yinghacked u=556886 http://archive.is/nKfbP

14 October 2015, 20:26:09 Last Active:    louise123 u=354997 http://archive.is/WXbTo
16 November 2015, 10:58:38 Date Registered:    summer111 u=650829 http://archive.is/f9Lff
16 November 2015, 10:58:43 Last Active:    summer111 u=650829 http://archive.is/f9Lff

05 January 2016, 12:55:33 Date Registered:    summer116 u=715678 http://archive.is/6al0i
07 January 2016, 17:11:55 Last Active:    summer116 u=715678 http://archive.is/6al0i

January 07, 2016, 02:31:51 PM (Previously) Last Active:    diodio1 http://archive.is/WAFaz#selection-367.0-371.29 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

11 January 2016, 19:50:37 Date Registered:    Deacidifyingbbas u=722662 http://archive.is/qSedU
11 January 2016, 19:50:39 Last Active:    Deacidifyingbbas u=722662 http://archive.is/qSedU
28 January 2016, 03:19:00 Last Active:    Engg.Chaks u=524421 http://archive.is/yDPDQ
17 February 2016, 16:03:25 Date Registered:    sorlunjo u=773484 http://archive.is/tFIIx

15 April 2016, 12:44:57 Date Registered:    kenshi2121 u=824894 http://archive.is/VkQc5
15 April 2016, 12:57:19 Last Active:    kenshi2121 u=824894 http://archive.is/VkQc5

April 26, 2016, 05:40:24 PM (Previously) Last Active:        diodio1 http://archive.is/KEium#selection-373.0-377.27 Bitcoin address:    1PMMJJ4M3C9WVV7AxP8YuExZ9ZuMTnfxt4

26 April 2016, 06:19:23 Date Registered:    kenshin77 u=831977 http://archive.is/yPuPO
26 April 2016, 06:35:03 Last Active:    kenshin77 u=831977 http://archive.is/yPuPO

01 May 2016, 19:11:44 Date Registered:    kenshin_8513 u=834719 http://archive.is/ZvufR
11 May 2016, 03:43:36 Last Active:    y02723942001 u=527093 http://archive.is/mr2u7

24 July 2016, 12:44:27 Date Registered:    d161616 u=881084 http://archive.is/InHcM
27 July 2016, 03:29:13 Date Registered:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
27 July 2016, 03:33:10 Last Active:    Engg.Chalks.Returns u=881884 http://archive.is/NY1JT
30 July 2016, 18:31:27 Last Active:    d161616 u=881084 http://archive.is/InHcM
08 August 2016, 01:17:03 Last Active:    hothtszho u=98630 http://archive.is/xR8ep
08 August 2016, 21:22:45 Last Active:    diodio1 u=378978 http://archive.is/0rqV1

04 October 2016, 17:31:12 Last Active:    kenshin_8513 u=834719 http://archive.is/ZvufR
October 20, 2016, 10:17:17 AM (Previous) Last Active:    diodio5 http://archive.is/gVuZI#selection-367.0-371.29
Bitcoin address:    1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o

06 November 2016, 21:17:52 Date Registered:    chakchaks u=916550 http://archive.is/YpDQP
25 November 2016, 23:00:09 Last Active:    yingbb0301 u=377967 http://archive.is/wFKBL
28 November 2016, 20:42:05 Last Active:    kenshi222 u=378350 http://archive.is/gfBm9
29 November 2016, 21:33:11 Last Active:    sorlunjo u=773484 http://archive.is/tFIIx
29 November 2016, 21:41:12 Last Active:    godzerosonic u=523238  http://archive.is/e8RHE
30 November 2016, 00:51:19 Last Active:    retes12345 u=523247 http://archive.is/7pKAl
01 December 2016, 19:52:13 Last Active:    diodio5 u=523229 http://archive.is/PLg84
Today at 03:28:53 Last Active:    kovaa u=379282 http://archive.is/rKDXS
Today at 07:04:52 Last Active:    summer11 u=379303 http://archive.is/LUzU8
Today at 08:46:25 Last Active:    chakchaks u=916550 http://archive.is/YpDQP


...and that's just with the name godzerosonic

i think he has more than 100+ accounts here,why don't you paint them all in red. seems he is Indonesian as i find most of his accounts are indo speaking.

[Joel_Jantsen]

i think he has more than 100+ accounts here,why don't you paint them all in red. seems he is Indonesian as i find most of his accounts are indo speaking.

1.Stop quoting such long posts.Makes it even harder for others to quote yours.
2.He can't paint them red since he is not in the DT [he should be].
3.EnggChaks is not an Indonesian he is an Indian.He had bought those accounts from an Indonesian account farmer.Don't ask me how do I know.Check the feedback he left on my profile with his alt,that's pure hindi.

[Timelord2067]

i think he has more than 100+ accounts here,why don't you paint them all in red. seems he is Indonesian as i find most of his accounts are indo speaking.

1.Stop quoting such long posts.Makes it even harder for others to quote yours.
2.He can't paint them red since he is not in the DT [he should be].
3.EnggChaks is not an Indonesian he is an Indian.He had bought those accounts from an Indonesian account farmer.Don't ask me how do I know.Check the feedback he left on my profile with his alt,that's pure hindi.

I actually do give Red Paint ^TM to all UIDs I find to have scammed and or self vouch etc.  It really is up to the individual user if they look beyond the link to the trust wall and read my comments.  There are very few that I have given negative trust to where I haven't posted a reference link.  I don't believe in posting

Scammer - Avoid

on dozens of UID's one after the other with no corresponding reference.  No point.  It just looks like the person is lashing out or striking from their place on the mound.

DrMsEr:  If you have proof to back up your assertion Engg.Chaks has more alts, feel free to post them here.