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

[TwitchySeal]

[ibminer]

https://bitcointalk.org/index.php?topic=2560724.0

[ahmedjamal1998]

#1


Accounts Connected:

prm, invest4all, invest4allru

Proof:

The bitcoin address on the profile of the user "prm" which can be seen here and the address shared by the user "invest4all" which can be seen in this post are controlled by the same person.

This can be proven by two ways.
Number one. In the following transaction: 22a5c4b221d136b80d2ec609973993b7f528cb8dbfd0a36f337d93c07f23ff81 , the two addresses mentioned before are used as inputs.

I guess that's already enough proof these two accounts are the same person.
However, there is more evidence.
They're basically controlled by the same wallet. Check it out here: https://www.walletexplorer.com/wallet/0423dfceec7cd235/addresses

They're number 1 and 3 on the list.

For the account "invest4allru", that's already the same guy as invest4all as he said it himself (as if it's not obvious lol) here.


Related Addresses:

Code:

1AJDfhQXUCvjU8zGb5h7W5yqB44JEzKeqS
15PatWb5RYuJLaEBxThauvnxGcfoh7t7xh
0x000bEc82C41837d974899b26B26F9cc8890Af9Ea

#2

Accounts Connected:

daud al,    dwi wahyu
Proof:

Same address used in these 2 posts.

http://archive.is/ldfQ9#selection-603.13-603.55
http://archive.is/MVUhT#selection-7725.0-7725.42

Related Addresses:

Code:

0x12d3191f6fd62adA5616fF6646f31d909E537891

#3


Accounts Connected:

dasdo, fattyforhire

Proof:

http://archive.is/ngAAA#selection-8267.0-8275.1

Related Addresses:

Code:

0xf6700A5Bb3418D55953B7b4842dAbD662235ea91

Miscellaneous:

This is not enough evidence that the two accounts are connected but at least "fattyforhire" should be tagged for ban evasion.

[Timelord2067]

Thanks everyone for posting overnight, I'll add them to the Google Spread Sheet later this afternoon.

https://bitcointalk.org/index.php?topic=2560724.0

@ibminer: If you'd like to give a couple of lines explanation I'd be happy to add this link to the Resources section on the OP.

@ahmedjamal1998: Have activated your Level of awesomeness entry...

[Alts Hunter]

Accounts Connected: Shahriar23, Kazi Sajib

Hello Guys this accounts just doing bounty they have no conservative posts so they doing spammy activity on this forum so stop this guy.

Proof:

This Guy use same Facebook id on two Bitcointalk account :
Shahriar23
https://bitcointalk.org/index.php?topic=2371398.msg25730472#msg25730472
http://archive.is/RMA6Y (see post #226)

Kazi Sajib
https://bitcointalk.org/index.php?topic=2199010.msg24171454#msg24171454
http://archive.is/5cIsm (see post #314)

Shahriar23 posted this address 0xc592F48DE2c33De713aAa614186929DB982eE3F5
Link to the thread : https://bitcointalk.org/index.php?topic=2368873.msg25651848#msg25651848
http://archive.is/W3q6D (see post #943)


Kazi Sajib posted this address 0xfdebe49832881bcd2b9834f079cfeb7020a5eacf
Link to the thread : https://bitcointalk.org/index.php?topic=2233707.msg24858530#msg24858530
http://archive.is/OfaF0 (see post #2677)

Transaction between those address:
https://etherscan.io/tx/0x8838c3da157e1075a2f8849c8f8bb6fa74db4f0111b4957bce988d5ac0dd55b5
http://archive.is/lU36y

[pugman]

#1

Accounts Connected:
ZeusIsBack,AngelFalls,Lauda_1,Lauda_V,mastaromer1, Malya_X,Rebeka1, Nataly_X1 , Tanya_X ,mastaromer ,Emily_1 ,Adam-north , daniellenewman , ADAM_T , ChaosCauser
Proof:
ARCHIVES:-
http://archive.is/71FX1 (ZeusIsBack), http://archive.is/rYiG5 (Angelfalls), http://archive.is/PjTTZ (Lauda_1), https://archive.is/FEjaC (Lauda_V), http://archive.is/Uy8zm (mastaromer1), http://archive.is/6UdyI (Malya_X), http://archive.is/G26Wr (Rebeka1), https://archive.is/3YWma (Nataly_XI), https://archive.is/Nkypu (Tanya_X) , https://archive.is/mCCpq (mastaromer), http://archive.is/aTr3V (Emily_1) , http://archive.is/QWNoD (Adam-north) ,  http://archive.is/e2Tp3 (daniellenewman) , http://archive.is/Xc4AQ (ADAM_T), http://archive.is/i1HEt (ChaosCauser).
Connections: All these accounts have got to say this:-

I have reputable and trustworthy shop. making you happy, that you leave a good feedback, is the most important thing to me and my team.
With my accounts you can participate on almost every signature cmapaign, and earn BTC - weekly!

Related Addresses:
None as they only want to sell accounts off-forum.

Miscellaneous:
DT members,tag them, and this is definitely not the last alt of this guy/group.
The credit should go to TheUltraElite (he did find most of the alts). Good work,man.

SHIT, I almost forgot adding this asshole's main account (ChaosCauser) and another alt. Added now.

#2
Accounts Connected:

FrancisDice, HumbertDice, Humbertxd

Proof:
https://bitcointalk.org/index.php?topic=2111723.0 , https://bitcointalk.org/index.php?topic=2538127.0, https://bitcointalk.org/index.php?topic=2206652.0

Archives:-
http://archive.is/kxUD8 , http://archive.is/wjUP7 , http://archive.is/UUAeM .

These accounts are only used for giveaways,for accelerating transactions and to get tips for their "services". There is a clear connection between humbertdice and francisdice. Francis dice claims to have sold his account here . Here's the archive. The connection between humbertdice and humbertxd is similar because of the name and both of these accounts are only used for accelerating transactions.

Related Addresses: 
Didn't find any yet.

Miscellaneous: If any one can help proving the connections between these accounts with even better proof,then I'll be happy.

[TheUltraElite]

#1

Makes me laugh at the amount of scamming we see in the forum. But thats same old bitcointalk and we cant deny that. Newbies falling for these traps will obviously get the shock of their lives when they find that the money vanished into thin air.

Anyway I myself tagged those throwaway accounts. Lets see what DT members have to say.

[marlboroza]

Does this count as alt  :

game-protect posted in this topic:
I'm donating 25 Bitcoin to good causes this Christmas. Join in and give Bitcoin
this:

blah

And two brand new accounts popped in to shill for him and mysteriously disappeared:
preslav261

I would highly recommend Game Protect, ***, are extremely responsive and do their best to help the players!

stefan08

Trust is an important ingredient, so I think Game-Protect *** deserves some help to continue the fight and to help players to recover their funds from various gambling platforms which are scamming players and running illegal activities.

[pugman]

Makes me laugh at the amount of scamming we see in the forum. But thats same old bitcointalk and we cant deny that. Newbies falling for these traps will obviously get the shock of their lives when they find that the money vanished into thin air.

Anyway I myself tagged those throwaway accounts. Lets see what DT members have to say.

AFAIK 13 15 alts have been found out till now that are being handled by the same guy with the same purpose,I have seen onlu one guy scammed from using the website for buying accounts,its strange not many haven't gone for these. Don't know if I should be happy or sad about this.  These accounts should be tagged by as many DT members so that dumbasses and baboons can open their eyes and see what exactly is going on and at least try prevent themselves from being scammed..

[Timelord2067]

Tip of the day:

When posting an archive link from archive.is you can narrow down the exact text you want to quote...

eg take this post:

This Guy use same Facebook id on two Bitcointalk account :
Shahriar23
https://bitcointalk.org/index.php?topic=2371398.msg25730472#msg25730472
http://archive.is/RMA6Y (see post #226)

Kazi Sajib
https://bitcointalk.org/index.php?topic=2199010.msg24171454#msg24171454
http://archive.is/5cIsm (see post #314)

In our two examples once the page has been archived, you can select the relevant section highlighting with your mouse - notice in the address bar the location of what you have highlighted eg:

http://archive.is/RMA6Y

becomes

http://archive.is/RMA6Y#selection-2685.25-2685.37

and

http://archive.is/5cIsm

becomes

http://archive.is/5cIsm#selection-5259.25-5259.37


If you need to select more text, just click on an empty space and the URL will revert to the shortened address.

[Timelord2067]

Good old Humbertin...

This is where Lauda started to not count my connections in the Level of awesomeness tally because of the number of times I connected Humbertin.

#2
Accounts Connected:

FrancisDice, HumbertDice, Humbertxd

Proof:
https://bitcointalk.org/index.php?topic=2111723.0 , https://bitcointalk.org/index.php?topic=2538127.0, https://bitcointalk.org/index.php?topic=2206652.0

These accounts are only used for giveaways,for accelerating transactions and to get tips for their "services". There is a clear connection between humbertdice and francisdice. Francis dice claims to have sold his account here . The connection between humbertdice and humbertxd is similar because of the name and both of these accounts are only used for accelerating transactions.

Related Addresses: 
Didn't find any yet.

Miscellaneous: If any one can help proving the connections between these accounts with even better proof,then I'll be happy.

You've posted FrancisDice but the UID in your link is for

Code:

Name: 	allbiznessman u=116909
Posts: 	74
Activity: 	74
Position: 	Member
Date Registered: 	12 May 2013, 00:07:05
Last Active: 	03 January 2014, 22:17:41

Is this meant to be a connected alt?

FrancisDice is very likely an alt of humbertin - some of his alts use francis in their UID (along with Dice)

Don't forget to archive as you go - and be sure to check the trust page - I'm there on two of the three humbertin profile pages splashing Red Paint ^TM about.

[Timelord2067]

Does this count as alt  :

game-protect posted in this topic:
I'm donating 25 Bitcoin to good causes this Christmas. Join in and give Bitcoin
this:

blah

And two brand new accounts popped in to shill for him and mysteriously disappeared:
preslav261

I would highly recommend Game Protect, ***, are extremely responsive and do their best to help the players!

stefan08

Trust is an important ingredient, so I think Game-Protect *** deserves some help to continue the fight and to help players to recover their funds from various gambling platforms which are scamming players and running illegal activities.

Very likely; have archived the page http://archive.is/qUA2P

Post one: http://archive.is/qUA2P#selection-3061.25-3061.37
Post two: http://archive.is/qUA2P#selection-6173.45-6173.57

(and marked the three accs accordingly)

[pugman]

Good old Humbertin...

This is where Lauda started to not count my connections in the Level of awesomeness tally because of the number of times I connected Humbertin.

#2
Accounts Connected:

FrancisDice, HumbertDice, Humbertxd

Proof:
https://bitcointalk.org/index.php?topic=2111723.0 , https://bitcointalk.org/index.php?topic=2538127.0, https://bitcointalk.org/index.php?topic=2206652.0

These accounts are only used for giveaways,for accelerating transactions and to get tips for their "services". There is a clear connection between humbertdice and francisdice. Francis dice claims to have sold his account here . The connection between humbertdice and humbertxd is similar because of the name and both of these accounts are only used for accelerating transactions.

Related Addresses: 
Didn't find any yet.

Miscellaneous: If any one can help proving the connections between these accounts with even better proof,then I'll be happy.

You've posted FrancisDice but the UID in your link is for

Code:

Name: 	allbiznessman u=116909
Posts: 	74
Activity: 	74
Position: 	Member
Date Registered: 	12 May 2013, 00:07:05
Last Active: 	03 January 2014, 22:17:41

Is this meant to be a connected alt?

FrancisDice is very likely an alt of humbertin - some of his alts use francis in their UID (along with Dice)

Don't forget to archive as you go - and be sure to check the trust page - I'm there on two of the three humbertin profile pages splashing Red Paint ^TM about.

No no.. There is no connection between allbiznessman and francisdice.
I missed a 6* in the UID. Soz... Have updated the previous post along with the archives.

[TheUltraElite]

#1

Makes me laugh at the amount of scamming we see in the forum. But thats same old bitcointalk and we cant deny that. Newbies falling for these traps will obviously get the shock of their lives when they find that the money vanished into thin air.

Anyway I myself tagged those throwaway accounts. Lets see what DT members have to say.

Another alt of this scumbag

mastadani3

Proof : selling accounts in the same manner - http://archive.is/SAykc

Related Addresses:   None

Miscellaneous : *TheUltraElite awaits defamatory fake retaliatory feedback on his profile*

[pugman]

Another alt of this scumbag

mastadani3

Proof : selling accounts in the same manner - http://archive.is/SAykc

Related Addresses:   None

Miscellaneous : *TheUltraElite awaits defamatory fake retaliatory feedback on his profile*

This guy has at least 16 accounts now.. Dang..
Show us what you got ,ChaosCauser,we'll chase and hunt you down and prevent people from getting scammed and falling into a rattrap,by seeing signature campaigns as the cheese/pork. There'll come a time,where you yourself will get tired of making new accounts everyday. So goodluck to you,we ain't giving up tho.
And hey,Merry Christmas .

[Timelord2067]

Level of awesomeness for pugman and TheUltraElite.

So far between the two of them they have identified sixteen UID's - Fourteen of which are connected to each-other while the last two are connected but not to the first fourteen.

Why ZeusIsBack and AngelFalls are connected? This has been confirmed by lauda and the discussion was in this thread in these two pages.
http://archive.is/KgonO
http://archive.is/MlIpc

This guy is trying to sell accounts as well as an alt of this AngelFalls and his related alt accounts which have been neg tagged previously.

Um no.

The word Zeus is not mentioned in either archived page, so there is no connection apparent.

Zeus does not appear in the spread sheet, and angel only appears twice for un-related UID's.

ZeusIsBack and AngelFalls haven't been connected.

However, AngelFalls and ChaosCauser are connected with identical posts which makes them seperate from the other fourteen.  I'll give a half mark each extra bonus for finding AngelFalls and ChaosCauser

For their sixteen found jointly: pugman (½/8½) TheUltraElite (½/8½) Uncanny given how many edits both users' posts' have had.

pugman identifies yet another alt of Humbertin, so gets (1/1) for that find.

So.   pugman (1½/9½) TheUltraElite (½/8½)


This is not a real quote. 3rd World assholes and shitposters  people might in future think you are faking posts...

Connections: All these accounts have got to say this:-

I have reputable and trustworthy shop. making you happy, that you leave a good feedback, is the most important thing to me and my team.
With my accounts you can participate on almost every signature cmapaign, and earn BTC - weekly!

...and I feel pugman and TheUltraElite are alts of each-other - both have edited their posts multiple times, both come on to praise each-other here and also in the two archived posts at top of this post...

and then there's their use of

Code:

this (...)

when referring to the UID's...

"This Guy"

TheUltraElite

http://archive.is/2qjuG#selection-9573.0-9573.8

pugman

http://archive.is/p6NGh#selection-3483.27-3483.35
http://archive.is/Nl4ZT#selection-5901.15-5901.23
http://archive.is/O8FWV#selection-3195.64-3195.72
http://archive.is/tc1fg#selection-8063.0-8063.8

"This scumbag":

TheUltraElite

http://archive.is/2qjuG#selection-9621.16-9621.32
http://archive.is/tc1fg#selection-7561.15-7561.27

"This asshole":

pugman

http://archive.is/O8FWV#selection-3205.29-3205.41

Seven posts, eight uses... http://archive.is/2qjuG http://archive.is/9or15 http://archive.is/p6NGh http://archive.is/Nl4ZT http://archive.is/b3sI5 http://archive.is/O8FWV http://archive.is/tc1fg

[pugman]

Level of awesomeness for pugman and TheUltraElite.

So far between the two of them they have identified sixteen UID's - Fourteen of which are connected to each-other while the last two are connected but not to the first fourteen.

Why ZeusIsBack and AngelFalls are connected? This has been confirmed by lauda and the discussion was in this thread in these two pages.
http://archive.is/KgonO
http://archive.is/MlIpc

This guy is trying to sell accounts as well as an alt of this AngelFalls and his related alt accounts which have been neg tagged previously.

Um no.

The word Zeus is not mentioned in either archived page, so there is no connection apparent.

Zeus does not appear in the spread sheet, and angel only appears twice for un-related UID's.

ZeusIsBack and AngelFalls haven't been connected.

However, AngelFalls and ChaosCauser are connected with identical posts which makes them seperate from the other fourteen.  I'll give a half mark each extra bonus for finding AngelFalls and ChaosCauser

For their sixteen found jointly: pugman (½/8½) TheUltraElite (½/8½) Uncanny given how many edits both users' posts' have had.

pugman identifies yet another alt of Humbertin, so gets (1/1) for that find.

So.   pugman (1½/9½) TheUltraElite (½/8½)


This is not a real quote. 3rd World assholes and shitposters  people might in future think you are faking posts...

Connections: All these accounts have got to say this:-

I have reputable and trustworthy shop. making you happy, that you leave a good feedback, is the most important thing to me and my team.
With my accounts you can participate on almost every signature cmapaign, and earn BTC - weekly!

...and I feel pugman and TheUltraElite are alts of each-other - both have edited their posts multiple times, both come on to praise each-other here and also in the two archived posts at top of this post...

and then there's their use of

Code:

this (...)

when referring to the UID's...

"This Guy"

TheUltraElite

http://archive.is/2qjuG#selection-9573.0-9573.8

pugman

http://archive.is/p6NGh#selection-3483.27-3483.35
http://archive.is/Nl4ZT#selection-5901.15-5901.23
http://archive.is/O8FWV#selection-3195.64-3195.72
http://archive.is/tc1fg#selection-8063.0-8063.8

"This scumbag":

TheUltraElite

http://archive.is/2qjuG#selection-9621.16-9621.32
http://archive.is/tc1fg#selection-7561.15-7561.27

"This asshole":

pugman

http://archive.is/O8FWV#selection-3205.29-3205.41

Seven posts, eight uses... http://archive.is/2qjuG http://archive.is/9or15 http://archive.is/p6NGh http://archive.is/Nl4ZT http://archive.is/b3sI5 http://archive.is/O8FWV http://archive.is/tc1fg

Meh..No. Me and TheUltraElite are very much different people and I don't even think our grammar matches. Let everything else alone. Plus,I wanted to bust this guy and his myriad of accounts so that stupid people don't fall for it and get scammed by the likes of him and so does TheUltraElite (I believe). And yes,TheUltraElite deserved the credit ,so it was given.  Not more,not less.
P.S ,I made constant edits to correct my wrong words/grammatical errors and sometimes even complete my sentences which made half-ish sense.

Um no.
The word Zeus is not mentioned in either archived page, so there is no connection apparent.
Zeus does not appear in the spread sheet, and angel only appears twice for un-related UID's.
ZeusIsBack and AngelFalls haven't been connected.

There is a connection between ZeusIsBack and AngelFalls,and the connection is between their posts and  the way they want to sell the accounts i.e. off-forum. That's the major connection between all these accounts.

So far between the two of them they have identified sixteen UID's - Fourteen of which are connected to each-other while the last two are connected but not to the first fourteen.

Make that 18 accounts. Here:-

Accounts Connected:
ZeusIsBack,AngelFalls,Lauda_1,Lauda_V,mastaromer1, Malya_X,Rebeka1, Nataly_X1 , Tanya_X ,mastaromer ,Emily_1 ,Adam-north , daniellenewman , ADAM_T , ChaosCauser

mastadani3

ACCOUNTS:- Scarlett3,LaudaV
Archives:- http://archive.is/q72LJ (scarlett3), http://archive.is/pEyaJ (LaudaV)
Connections:- Again the websites and the posts like this:-

I have reputable and trustworthy shop to buy bitcoin talk accounts. making you happy, that you leave a good feedback, is the most important thing to me and my team.
With my accounts you can participate on almost every signature campaign , and earn BTC - weekly!

This is not a real quote. 3rd World assholes and shitposters  people might in future think you are faking posts...

Noted.

[MrLitex]

Accounts Connected:
Chermet21 https://bitcointalk.org/index.php?action=profile;u=1262593
BitByata https://bitcointalk.org/index.php?action=profile;u=1259168
rozy_cash https://bitcointalk.org/index.php?action=profile;u=1262756
MishCoin https://bitcointalk.org/index.php?action=profile;u=1261701
Druzje https://bitcointalk.org/index.php?action=profile;u=1262978 (messages in the same thread, at the same time intervals, similar last activity, the same registration date.).


Proof:
https://bitcointalk.org/index.php?topic=2524440.msg26568428#msg26568428
https://bitcointalk.org/index.php?topic=2524440.msg26568430#msg26568430
https://bitcointalk.org/index.php?topic=2524440.msg26568431#msg26568431
https://bitcointalk.org/index.php?topic=2524440.msg26568433#msg26568433
4 identical messages from different accounts in a couple of minutes - this is a terrible shitposting.

[Timelord2067]

Level of awesomeness for pugman and TheUltraElite.
(snip)
...and I feel pugman and TheUltraElite are alts of each-other - both have edited their posts multiple times, both come on to praise each-other here and also in the two archived posts at top of this post...
(snip)

Archived for future reference: http://archive.is/LlcUZ#selection-10111.0-10111.8

(snip)
Meh..No. Me and TheUltraElite are very much different people and I don't even think our grammar matches. Let everything else alone.
(snip)

TheUltraElite was last online two and a half hours after you posted the above some 30+ hours ago http://archive.is/y6enV#selection-329.0-329.30 , yet for the first time didn't feel the need to comment on your post?

Code:

Name: 	TheUltraElite

Date Registered: 	16 July 2016, 02:10:32
Last Active: 	19 December 2017, 05:24:44

TheUltraElite 's last actual post was two days prior to post in this thread: http://archive.is/pZeSW

[Timelord2067]

Proof:
https://bitcointalk.org/index.php?topic=2524440.msg26568428#msg26568428
https://bitcointalk.org/index.php?topic=2524440.msg26568430#msg26568430
https://bitcointalk.org/index.php?topic=2524440.msg26568431#msg26568431
https://bitcointalk.org/index.php?topic=2524440.msg26568433#msg26568433
4 identical messages from different accounts in a couple of minutes - this is a terrible shitposting.

@MrLitex:

If they did post, it's gone now.

Screen shots can be doctored, so be sure to always archive via services such as Archive.Is

In any case, this is pretty compelling:

Code:

Name: 	BitByata u=1259168 http://archive.is/ft4V4

Date Registered: 	29 October 2017, 03:12:52
Last Active: 	Today at 17:51:08

Name: 	MishCoin u=1261701 http://archive.is/F94l7

Date Registered: 	30 October 2017, 02:18:10
Last Active: 	Today at 17:51:45

Name: 	Chermet21 u=1262593 http://archive.is/vqJaP

Date Registered: 	30 October 2017, 10:10:38
Last Active: 	19 December 2017, 11:47:03

Name: 	rozy_cash u=1262756 http://archive.is/U33Ab

Date Registered: 	30 October 2017, 12:04:53
Last Active: 	Today at 17:52:14

Name: 	Druzje u=1262978 http://archive.is/kHnZx

Date Registered: 	30 October 2017, 14:08:10
Last Active: 	18 December 2017, 20:07:07