Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Timelord2067]

Case #1 4 Accounts Connected:

cryptoxchg, cryptoxchgg, sugarwomen, and very likely bitcointradesg,

Case #2 2 Accounts Connected:

chris2btc, Btc2Boy,

Proof:

It starts with this thread started by bitcointradesg on the 24 January 2018, 06:57:38 (and last edited 23rd Dec 2018)

Let's look at the sequence of events:

abcdefghijklmnopqrstuvwxyz Code: Name: bitcointradesg u=1729419 Posts: 48 Date Registered: 22 January 2018, 19:37:16

a Code: Name: cryptoxchg Posts: 1 Date Registered: 23 January 2018, 03:49:54 Last Active: 23 January 2018, 03:57:42

a Code: Name: cryptoxchgg Posts: 2 Date Registered: 25 January 2018, 03:41:28 Last Active: 25 January 2018, 14:37:06

a Code: Name: sugarwomen Posts: 4 Date Registered: 25 January 2018, 20:02:40 Last Active: 27 May 2018, 12:59:30

Day (0) bitcointradesg registers, Day (+1) cryptoxchg registers Day (+2) bitcointradesg creates their Singapore BTC thread ( archive ) Day (+3a) cryptoxchgg registers and four minutes later starts a thread selling BTC in Singapore Day (+3b) sugarwomen registers.

24 hours after bitcointradesg starts their thread skorms posts this (two and a half hours after cryptoxchgg starts their thread on day +3):

Be aware... double poster with new Nickname

https://bitcointalk.org/index.php?topic=2817139.0

bitcointradesg naturally denys the allegation:

Be aware... double poster with new Nickname

https://bitcointalk.org/index.php?topic=2817139.0

Hi, I am not affiliated with that person.
Obviously that person has no sense on what the repercussions are with copy and pasting someone else's post, and creating a username almost similar to that person, posting it on the same forum and outright. What effect that has on the trust strangers would have to place in another online anonymous user met through a forum. This trust issue is of utmost importance especially when dealing with 5-6 digits. You should be in fact worried to trade with someone who places little emphasis on EQ or trust.

I'm officially stating that I'm not associated with that person.

In terms of proof, feel free to look at my posting history to see that I have been active ever since I created my account. We are also on different telegram accounts, apparently.

I am currently finalizing a trade and will request for the person to post a review after we have completed transaction. I will also provide some proof of the completed transaction after

So, let's start by looking at cryptoxchgg's two posts:

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz hello guys. i have a fair bit of bitcoin/ether to sell in Singapore. you can email me at: buyethereum21@gmail.com thanks:)

I can supply ~100k sgd worth of bitcoins or ethereum at live market rate daily. This supply would increase next month. Prefer otc meet up if we're in the same country. Otherwise we can use online impartial escrow services, like localbitcoins, as I'm new to the forum and we don't personally know each other, so yeah we should protect each other. I'm selling at market floating rate +6%, at which timing or market rice to your convenience. Looking for frequent buyer! Kindly add me on telegram @chuckles00 to discuss further!

cryptoxchg posts just once (prior to bitcointradesg starting their thread mind you) in a thread called "Singapore" Archive

Crucially, cryptoxchg posts at January 22, 2018, 05:52:40 PM GMT and it is not until bitcointradesg's first post at January 23, 2018, 07:09:09 AM GMT that we learn bitcointradesg is in Singapore.

hi guys. anyone looking to buy eth or btc?  can email me for rates if you need!

buyethereum21@gmail.com

Straight away we know that cryptoxchg  and cryptoxchgg  are alts.


bitcointradesg has two telegram accounts telegram @Shabbs18 archive 2 3 4 5 6 and telegram @Shabbs Archive

buying/selling btc

Hi, I am able to supply around ~100k USD worth of BTC daily. I am a direct seller. I see your payment options and the best one I have access to is china bank. Can I you add me on telegram @Shabbs to discuss further? Cheers!

Conclusion:

cryptoxchgg was not created to be a copy cat as the original "single G" UID  was created *before* the thread began. I feel cryptoxchg was created to start threads in other sections of the forum as for some reason cryptoxchg - the "single G" UID couldn't be accessed (locked out??). After exposure sugarwomen was then created to bump the thread having just four unremarkable posts in a six day period then likely gave up on the account other than to look back in in May 2018.

Case #2 2 Accounts Connected:

chris2btc, Btc2Boy,


In the locked thread Limburger wil BTC verkopen: Waar? https://bitcointalk.org/index.php?topic=2028957.0 ( Archive ) the second to last post by Btc2Boy uses the same Telegram contact details

Re: Limburger wil BTC verkopen: Waar?
November 10, 2017, 09:28:21 AM
   
 #26

If you are offering big volumn, whatsapp me +8613068178967. I can pay in CASH.
Telegram@chris2btc

regards.

that chris2btc uses to necro-bump cryptoxchgg post:

if you can be in Bangkok, then I can help. telegram @Chris2btc if you are interested in.
Cheers!

The earliest example of using both Telegram and whatsapp details in the one post can be seen here:

hello! Which countries are you located? I'm about to pay euro cash for it. So whatsapp+8613768178967 or telegram @Chris2btc for more info.
Cheers!

Most of chris2btc's 40 posts here archive and here archive contain both the telegram and whatsapp contact details while Btc2Boy uses them just once in their four posts archive between the 8th and 14th of November 2017 (and also has the whatsapp details on their profile page archive

Related Addresses:

Case 1:

Code:

buyethereum21@gmail.com

telegram @chuckles00
telegram @Shabbs18
telegram @Shabbs

Case 2:

Code:

whatsapp +8613768178967
telegram @Chris2btc

Miscellaneous:

Second case was only found due to their necro-bumping first cases' thread.

[MOSSAD]

hello guy, i will back 
i miss u ALL

[Avirunes]

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec


Proof:

Both uses same twitter profile: https://twitter.com/Btcmaster11

I'm buying Steam giftcard.
I pay for bitcoin, we can arrange what you want, send me messages on twitter https://twitter.com/BtcMaster11
or send messages on telegram @Aleksa1312
Please do not answer those who do not own giftcards I will not respond to such messages, it is not my problem to pay first if I notice that the buyer is posting.
I accept all the numbers from $ 5 to $ 50 Steam giftcards. I am ready to give only 1.4 BTC.
If someone is wondering why I'm doing this, because I think bitcoin will not grow anymore and maybe this is a smart investment.

Archive: http://archive.is/aOvZ8

3 Fortnite accounts on sales.

1) Skins: OG SKULL TROOPER an SHOGUN (12+ skins) and others less important.
Items: A.X.E and GOLDEN PIGSKIN
V bucks: 2,760
Dance is not important
Nickname it can be changed.

2) Skins: BOURNOUT, RABITRAIDER and VENTURA (15+ skins) and others less important.
Items: BURGLE BAG
V bucks: 3,500
Dance is not important
Nickname it can be changed.

3) Skins: SCOULDREN and BANDOLIER (10+ skins) and others less important.
Items: THAG BAG and POT O GOLD
V bucks: 2,300
Nickname it cant be changed.

For all other information (the price, payment, more information about the account)  contact my twitter:

acount https://twitter.com/BtcMaster11
 
I only accept bitcoin (the fee goes to me)

Excuse me for not being professional, I did not have any money for designers.

Archive: http://archive.fo/Cermw


Edit: added Belec connection proved by coinlocket$

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:



Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37

http://archive.fo/TsfEq#selection-6123.0-6076.37


Ps: running out from home, painting them later for "alts abusing trust system"

Related Addresses:

Code:

https://twitter.com/BtcMaster11

Miscellaneous:

Fake trades with each other in this trade. Possibly to generate a successful trade to be shown to their interested customers. A behaviour similar to untrustworthy person IMO.

http://archive.fo/bocFK

[coinlocket$]

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:



Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37

http://archive.fo/TsfEq#selection-6123.0-6076.37


Ps: running out from home, painting them later for "alts abusing trust system"

[Avirunes]

-snip-

Seems like a solid evidence. I will edit and add your report along with mine soon. Thanks for looking into it.

In the meantime, I will tag them right away.

[Belec]

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec


Proof:

Both uses same twitter profile: https://twitter.com/Btcmaster11

I'm buying Steam giftcard.
I pay for bitcoin, we can arrange what you want, send me messages on twitter https://twitter.com/BtcMaster11
or send messages on telegram @Aleksa1312
Please do not answer those who do not own giftcards I will not respond to such messages, it is not my problem to pay first if I notice that the buyer is posting.
I accept all the numbers from $ 5 to $ 50 Steam giftcards. I am ready to give only 1.4 BTC.
If someone is wondering why I'm doing this, because I think bitcoin will not grow anymore and maybe this is a smart investment.

Archive: http://archive.is/aOvZ8

3 Fortnite accounts on sales.

1) Skins: OG SKULL TROOPER an SHOGUN (12+ skins) and others less important.
Items: A.X.E and GOLDEN PIGSKIN
V bucks: 2,760
Dance is not important
Nickname it can be changed.

2) Skins: BOURNOUT, RABITRAIDER and VENTURA (15+ skins) and others less important.
Items: BURGLE BAG
V bucks: 3,500
Dance is not important
Nickname it can be changed.

3) Skins: SCOULDREN and BANDOLIER (10+ skins) and others less important.
Items: THAG BAG and POT O GOLD
V bucks: 2,300
Nickname it cant be changed.

For all other information (the price, payment, more information about the account)  contact my twitter:

acount https://twitter.com/BtcMaster11
 
I only accept bitcoin (the fee goes to me)

Excuse me for not being professional, I did not have any money for designers.

Archive: http://archive.fo/Cermw


Edit: added Belec connection proved by coinlocket$

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:



Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37

http://archive.fo/TsfEq#selection-6123.0-6076.37


Ps: running out from home, painting them later for "alts abusing trust system"

Related Addresses:

Code:

https://twitter.com/BtcMaster11

Miscellaneous:

Fake trades with each other in this trade. Possibly to generate a successful trade to be shown to their interested customers. A behaviour similar to untrustworthy person IMO.

http://archive.fo/bocFK

I'm not connected to these two Bots, you left me a trust trust for no reason.I would admit I was connected, but I did not. This addressee I do not know where from two bots this is my address yet three years ago when I did not know about the forum, thank you. These bots have been following me for a long time, and they have written something for me intentionally, they left me a positive trust, I do not know why or when, in my country, I can report it for technological violence.

[Avirunes]

I'm not connected to these two Bots, you left me a trust trust for no reason.I would admit I was connected, but I did not. This addressee I do not know where from two bots this is my address yet three years ago when I did not know about the forum, thank you

And yet again the bot has been using this address more than you and on top of that, have been using before you.

I wouldn't change my feedback.

[sham100899]

2 Accounts Connected:

sham100899, hisori


Proof:

Proof of being alts:

Both accounts are using the Bitcoin address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times to apply for bounties:  

hisori: http://archive.is/CQJck
sham100899: http://archive.is/KTidw


Proof of violating rules:

Abused ICOforums signature campaign -both accounts enrolled:

hisori
https://bitcointalk.org/index.php?topic=4898414.msg44111770#msg44111770
http://archive.is/wpTjd#selection-6829.0-6829.6

sham100899
https://bitcointalk.org/index.php?topic=4898414.msg44111489#msg44111489
http://archive.is/wpTjd#selection-5385.0-5385.10



Related Addresses:

Code:

3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv

Miscellaneous:

Cheating bounties with alts.

EDIT 1:

Looks like there is much more abuse, I just checked BPIP and hisori received his Merit from fakegurutu, who sent also 3 Merit to sham100899 and received 5 Merit from sham100899.
BPIP fakegurutu  https://bpip.org/profile.aspx?p=fakegurutu
BPIP sham100899  https://bpip.org/profile.aspx?p=sham100899
BPIP hisori  https://bpip.org/profile.aspx?p=hisori

Merit history of fakegurutu:



EDIT 2:

fakegurutu and sham100899 both applied to join BitBlender signature campaign (only 5 minutes difference between posts):

sham100899: http://archive.is/PiQH6#selection-3915.0-3915.10
fakegurutu: http://archive.is/PiQH6#selection-5285.0-5285.10

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

[owlcatz]

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

[sham100899]

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

It isnt a loan, its a debt that ive owed to hisori, does it need to be publicly announce? not everything happen here in forum and also thats the only connection we had, that btc address of hisori and nothing else, go check it out, if there is, then im gonna shut my mouth and accept the accuse whole heartedly.

[coinlocket$]

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/TsfEq#selection-6123.0-6076.37

Don't hate me, adding 1 more account:

Aleksabit

Username: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

But hey he dosesn't know these accounts.

[Avirunes]

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/TsfEq#selection-6123.0-6076.37

Don't hate me, adding 1 more account:

Aleksabit

Username: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

But hey he dosesn't know these accounts.

Great catch. Wondering why I missed that. Probably would have skipped watching the same portion "Aleksabit" in their name.

BTW According to BPIP, Aleksabit is autobanned and hence he is evading ban with his alts. Seems like we are about to see a mod hammer.  

https://bpip.org/profile.aspx?p=Aleksabit

[Gunthar]

Look at this ring:

user: Bitc00in

Twitter Account Link: https://twitter.com/easybtcearn

user: EcorTrectH

FB link: https://www.facebook.com/easybtcearn 
Twitter Link: https://twitter.com/btcWeeks

user: small1small

Reddit: https://www.reddit.com/user/btcWeeks

user: jamesbtcearn

Twitter Link: https://twitter.com/btcWeeks 

user: Sidney47

Twitter Link: https://twitter.com/easybtcearn

user: carolina.paula

Reddit Link: https://www.reddit.com/user/easybtcearn

user: salinagomez

Facebook profile link: https://www.facebook.com/easybtcearn

user: annasadia

Twitter profile link: https://twitter.com/easybtcearn

Archive:
http://archive.is/T869I
http://archive.is/OC41T
http://archive.is/H4nTn
http://archive.is/2bGaU
http://archive.is/vZEC2
http://archive.is/CfCHc
http://archive.is/VkfX2
http://archive.is/gudgg

[Master of Shitcoins]

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

Then, you know that hisori is an Alt of fakegurutu who traded Merit with hisori (and you)? https://bitcointalk.org/index.php?topic=5102614.0
And you posted back to back to apply for the same signature campaign? (BitBlender) https://bitcointalk.org/index.php?topic=5102614.msg49439748#msg49439748

[sham100899]

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

Then, you know that hisori is an Alt of fakegurutu who traded Merit with hisori (and you)? https://bitcointalk.org/index.php?topic=5102614.0
And you posted back to back to apply for the same signature campaign? (BitBlender) https://bitcointalk.org/index.php?topic=5102614.msg49439748#msg49439748

Im not really aware about the members in our telegram group chat, its too many to memorize or familiarize and some dont use the same username (bitcointalk and telegram)

We had a telegram group where we share a bounty campaign to join in and it happens that ive copy -pasted the link of bitblender sig campaign in our telegram group.

[BlackMambaPH]

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

It isnt a loan, its a debt that ive owed to hisori, does it need to be publicly announce? not everything happen here in forum and also thats the only connection we had, that btc address of hisori and nothing else, go check it out, if there is, then im gonna shut my mouth and accept the accuse whole heartedly.

Well, you can only convince us (but not really) if you show some proof that you really did that transaction with hisori.

[sham100899]

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

[coinlocket$]

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

Dude, why someone needs to spend hours on digging more to prove you are not guilty.
You need to prove your innocence even if the profs seems quite solid.

I will back next week reporting more scammer, got busy week.

[sham100899]

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

Dude, why someone needs to spend hours on digging more to prove you are not guilty.
You need to prove your innocence even if the profs seems quite solid.

I will back next week reporting more scammer, got busy week.

wow after all the digging you guys made you will just leave me injustice, how could you accuse someone with only one proof?

[Master of Shitcoins]

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

Dude, why someone needs to spend hours on digging more to prove you are not guilty.
You need to prove your innocence even if the profs seems quite solid.

I will back next week reporting more scammer, got busy week.

wow after all the digging you guys made you will just leave me injustice, how could you accuse someone with only one proof?

Not true at all. There are many proofs and it's your turn now to prove the opposite:

You and hisori are using the same wallet to apply for signature campaigns (https://bitcointalk.org/index.php?topic=2544574.msg49437820#msg49437820)
Hisori and Fakegurutu are using the same wallet (https://bitcointalk.org/index.php?topic=5102614.msg49460658#msg49460658)
All the accounts are sending Merit to each other (https://bitcointalk.org/index.php?topic=5102614.0)
You and Fakegurutu posted back to back to apply for BitBlender campaign. https://bitcointalk.org/index.php?topic=5102614.msg49439748#msg49439748
And edited your posts the same time 30 minutes later.

There is far too much that DT will revise the decision.