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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 41727 times)
Timelord2067
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June 15, 2018, 04:13:22 AM
 #821

>>^^<<
Where is Louda, Marlboroza, Pharmacist? they are now less active in this thread? They should active and tag account fermer

Post number five Lauda said s/he wasn't going to post.

I'm not participating given that it is a unmoderated thread. I'll just be tagging more often, and more faster.

Have fun.
D.

I've already asked you to refrain from these posts given you are unwilling to give Red Paint TM of your own.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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The Pharmacist
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June 15, 2018, 04:37:58 AM
 #822

>>^^<<
Where is Louda, Marlboroza, Pharmacist? they are now less active in this thread? They should active and tag account fermer
I often miss this thread and I don't always check it when I see it in my unread threads page anyway.  If there are accounts to be tagged, you could always send me a PM alerting me to the relevant post here.  
I've already asked you to refrain from these posts given you are unwilling to give Red Paint TM of your own.
I don't have a problem with these guys not leaving red trust, as it doesn't carry DT weight and they may not want retaliatory feedback.  They should give cheaters a neg, but in my view it isn't necessary.

SandraStark
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June 16, 2018, 01:12:07 AM
 #823

Hello! I'm tired of this injustice (
manager is SocialCloud and his next bounty https://bitcointalk.org/index.php?topic=4460139.0
Everything, as always, the same story - in the spreadsheet there are a lot of scammers.
Many bounty hunters asked to enter into the form the column "Proof of Authentication"! But he do not want to do this! So fraud is his business? It turns out so ?
The address of the wallet is NOT mine! And the account on Twitter also belongs to the scammer!
Now I can not take part in this bounty ... Sad
Why is not he punished?

VIDY 👅| Decentralized Video Ad Network | VIDY 👅
Open-source NLP Protocol Hold to Earn One-Tap Payment Staking Mechanism Low fees Secure
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Webcelerator
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June 16, 2018, 01:52:34 AM
 #824

How many times? the Manager is appropriating my account. It's not the first time. In each of his bounty I find myself, although there is not registered
My wallets are registered in my profile.

Not the first complaint against him. Take action.


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suchmoon
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June 16, 2018, 03:47:24 AM
 #825

As of ~5 minutes ago Gleb Gamow is my alt.

ibminer
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June 16, 2018, 03:49:45 AM
 #826

As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

:-: Re-launched :-: Bitcointalk Public Information Project (BPIP) New stats, new reports, and a new design - created by me.
Don't be obsessed with your desires. The Zen philosopher Basho once wrote, 'A flute with no holes, is not a flute... and a donut with no hole, is a Danish.' He was a funny guy.
Gleb Gamow
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June 16, 2018, 03:50:38 AM
 #827

As of ~5 minutes ago Gleb Gamow is my alt.

QFT
suchmoon
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June 16, 2018, 03:55:04 AM
Merited by vit05 (1)
 #828

As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

Yes. As per https://bitcointalk.org/index.php?topic=4417785.msg40206607#msg40206607 this was done to safeguard it and I will not be using Gleb's account in any way. Just making it public that I control it until I say otherwise.

YuTü.Co.in
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June 16, 2018, 04:09:47 AM
 #829

As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

Yes. As per https://bitcointalk.org/index.php?topic=4417785.msg40206607#msg40206607 this was done to safeguard it and I will not be using Gleb's account in any way. Just making it public that I control it until I say otherwise.

I confirm. My Gleb account went from being green trust to red trust in a matter of hours for an act I didn't commit, i.e. accused of selling my account, yet having control of it thanks to some phantom buyer. And after all I've done for this community in protecting Investards. <insert Trump SAD! here>

Thank you, suchmoon.

Bruno





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SFR10
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June 16, 2018, 06:12:41 AM
Merited by Timelord2067 (1), Avirunes (1)
 #830

Nice to have you with us @SFR10 - don't forget to leave a note on alt's Trust pages to help the next investigator out)
Thank you (I'm not as active as others, when it comes to contributing to this thread but I appreciate your kind words) and "well noted" (will leave a note from now on) Smiley

Cross posting from another thread:

Accounts Connected: (Apart from it's connection to DavidXXX, Casinoexpert and etc... [Credit goes to "Pmlimits666" = Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert]

Mastergerund, HumberBaccarat and GoldenBuzzers.

Proof:

Archived
Quote from: HumberBaccarat

Archived
SELLING ONE MEMBER ACCOUNT

PM offer or post with skype or telegram

email lmxdxdyy26@gmail.com

Posts:   113
Activity:   113
Merit:   10
Position:   Member

Archived.
Buying Bitmain Coupons!! Any value

email sallexcahnger9@yahoo.com

telegram @apacheoduth

Archived
Hello i can help with you

telegram @apacheoduth or email lobalokas@yahoo.com

Related Addresses:

Code:
lmxdxdyy26@gmail.com
telegram @apacheoduth

Additional addresses:

Code:
sallexcahnger9@yahoo.com
lobalokas@yahoo.com
maxigelgelmerforoptc@gmail.com
mishinaekichi@gmail.com
telegram @sellerpro77
skype @techviem1
yutton11@yahoo.com
telegram @Francisco9721
capacitadouu8@yahoo.com
telegram @sellerinv666
1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Miscellaneous:

On top of that, looks like a hacked/sold account:
- Started posting "after a long break".
Quote
  • June 04, 2018, 12:12:20 AM - Mastergerund - password changed
  • June 03, 2018, 11:45:59 PM - Mastergerund - password changed
  • June 02, 2018, 09:20:17 PM - Mastergerund - password reset via email
  • June 02, 2018, 06:56:26 PM - Mastergerund - password reset via email
  • June 02, 2018, 06:54:40 PM - Mastergerund - password changed
  • June 02, 2018, 06:23:37 PM - Mastergerund - woke up

Timelord2067
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June 16, 2018, 07:10:26 AM
 #831

Nice to have you with us @SFR10 - don't forget to leave a note on alt's Trust pages to help the next investigator out)
Thank you (I'm not as active as others, when it comes to contributing to this thread but I appreciate your kind words) and "well noted" (will leave a note from now on) Smiley

Cross posting from another thread:

Accounts Connected: (Apart from it's connection to DavidXXX, Casinoexpert and etc... [Credit goes to "Pmlimits666" = Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert]

Mastergerund, HumberBaccarat and GoldenBuzzers.


As I posted on the other thread, I have found another UID connection of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer POS

A couple of times now I've started to sit down and gather all the verious threads of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer together then gotten side tracked onto other scammers.

Kudos to everyone for finding more of the POS' alts.

I / we can just keep on giving this scammer Red Paint TM until they starve and die.

*edit*

Mastergerund received positive trust from HUGEPrivacyCoinFan u=2180198 ...  

HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:

Code:
Name: HUGEPrivacyCoinFan u=2180198
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: 04 June 2018, 05:52:50
Last Active: 04 June 2018, 12:02:59

Code:
Name: HumberBaccarat
Posts: 73
Activity: 42
Merit: 0
Position: Jr. Member
Date Registered: 04 May 2018, 15:41:03
Last Active: 08 June 2018, 13:49:15

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Avirunes
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June 16, 2018, 07:42:41 AM
Merited by SFR10 (1), marlboroza (1), coinlocket$ (1)
 #832

-snip-

Nice catch.. Humber huh...



Accounts Connected:
BurstBurst, Specular, Cocojam0610, JPS2K5


Proof:

BurstBurst posts 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D and 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d for participating in IOS Signature Campaign.
,
Bitcointalk Username: BurstBurst
Rank: Full Member
Current Post Count: 128
BTC Address: 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D
ETH Address: 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d
Wearing Avatar and Personal Message: YES

I'm very excited to do this. Smiley

Archived: http://archive.is/vpqwV#selection-3341.0-3343.55

Specular posts the same bitcoin address 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D here:

Btctalk name: Specular
Rank: Full Member
Current post count: 121
BTC Address: 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D
Wear appropriate signature: Yes
Wear avatar: Yes

Archived: http://archive.li/WgSYb#selection-3445.13-3445.47


Cocojam0610 posts the same ethereum address 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d

Bitcointalk username: Cocojam0610
Profile link: https://bitcointalk.org/index.php?action=profile;u=1495947
Native language: FILIPINO
Part of the bounty you apply for: ANN/BOUNTY/WP
Experience: https://docs.google.com/spreadsheets/d/1oneEWSJePd7voIbodshz-FTm2NmLA2KQb3B4SmJK51g/edit#gid=0
Telegram: @Cocojam0610
Ethereum address: 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d


RESERVED



Archived: http://archive.li/rOs9L#selection-2385.1-2385.43


Cocojam0610 posts his twitter username

Ethereum address: 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d
Twitter username: @cocojam061015

Archived: http://archive.li/1xU8B#selection-1979.18-1979.32


JPS2K5 posts his twitter report with same username:

Quote

Archived: http://archive.li/f9bij


Related Addresses :

Code:
3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D
0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d

Code:
Telegram ID: @Cocojam0610
Twitter Username: @cocojam061015


Miscellaneous:

1) IMO BurstBurst is a newly bought account and has been post busting and spamming a lot. Recent posts of him reporting multiple registration is an example. He has been creating a separate post for each report which he can put in one post.

2) The owner is merit farming with his alts:







3) He is also sending trust feedback to his own alt.




~/W.I.P

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❱❱
❰❰

Timelord2067
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June 16, 2018, 05:49:21 PM
 #833

As of ~5 minutes ago Gleb Gamow is my alt.

Thanks for the heads-up - as you might expect "Archived for future reference: http://archive.is/4jl5V#selection-2659.0-2663.11 "

I have a short list in my head of users who dish out Red Paint TM for owning other accounts.  It'll be interesting to see if they are consistent, or, will make an exception. 
(Cue the popped-corn)

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
YuTü.Co.in
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June 16, 2018, 07:36:42 PM
 #834

As of ~5 minutes ago Gleb Gamow is my alt.

Thanks for the heads-up - as you might expect "Archived for future reference: http://archive.is/4jl5V#selection-2659.0-2663.11 "

I have a short list in my head of users who dish out Red Paint TM for owning other accounts.  It'll be interesting to see if they are consistent, or, will make an exception. 
(Cue the popped-corn)

Does that mean I should hold off on killing myself? If so, I'll be able to see how my assassination thread develops --> https://bitcointalk.org/index.php?topic=4478921.0





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June 16, 2018, 10:55:28 PM
 #835

As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

Yes. As per https://bitcointalk.org/index.php?topic=4417785.msg40206607#msg40206607 this was done to safeguard it and I will not be using Gleb's account in any way. Just making it public that I control it until I say otherwise.

I confirm. My Gleb account went from being green trust to red trust in a matter of hours for an act I didn't commit, i.e. accused of selling my account, yet having control of it thanks to some phantom buyer. And after all I've done for this community in protecting Investards. <insert Trump SAD! here>

Thank you, suchmoon.

Bruno

Wow. Pretty fucked up.

I'll check in in 2 years again.

.























Federal Trade Commission vs Butterfly Labs













Made ya look. ; )



























brush242 ( https://bitcointalk.org/index.php?action=profile;u=199652 ) aka TheBitcoinimist aka Rush Reid aka Ken Hunlenton aka Steve Reid aka perfectlycromulentword aka Stephen Mark Reid says: "BFL is fucked" READ THE EARTH-SHATTERING COMMENTARY AT >>>> https://bitcointalk.org/index.php?topic=150803.msg9614841#msg9614841 <<<<
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June 17, 2018, 01:00:34 AM
 #836

Does that mean I should hold off on killing myself? If so, I'll be able to see how my assassination thread develops --> https://bitcointalk.org/index.php?topic=4478921.0

I'm only interested in who the alts are and where the sold or acquired UID's through other means end up.

I'm sure you will have noticed I don't participate in the circle jerks such as the one unfolding at the moment.  Check the assertions I make on my Trust Wall.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 17, 2018, 04:11:10 AM
 #837

Care to try and explain in a little more detail exactly how this is "incorrect proof"? Huh

The accounts linked are using the same Bitcoin Address and the same ETH Address... That is pretty solid evidence that these accounts belong to the same person. Factor in the linked Telegram and Twitter accounts... and the little merit + trust farming circle and it would appear that there is fairly conclusive evidence that all these accounts are not just linked, but are abusing merit/trust as well.

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June 17, 2018, 10:16:58 AM
 #838

Accounts Connected:

AlehandroTheGreat (Main Account), KingKongGorilla, MaryJane4200, Cryptonistic, PandaPandaKK

Proof:

They're all enrolled to the same bounty I handled and there are some suspicious things that happens and here are they:
• The time they enrolled consecutively
• The format they report and the time they do the reporting
• Look at the history of his/her alts it's similar and how they do the reporting.

and what strengthens my suspicion is when I tried to compare their accounts and just look who gave them merit for their shitpost.

Related Addresses:

Another thing that may strengthen my suspicion is when i tried to open one of their tweets in their history on a different bounty and here are the results.
Quote

Miscellaneous:

If you want to see the spreadsheet to know if they'all enrolled to the same bounty here it is: https://docs.google.com/spreadsheets/d/1eIFfCon63h99LgLFcC5cWouIBkJIKe4MBsQV2lb68Fo/edit?usp=sharing


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June 17, 2018, 01:50:55 PM
 #839

No one is tagging since I post this thread. There is strong evidence.
https://bitcointalk.org/index.php?topic=4448118.0

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June 18, 2018, 02:24:57 AM
 #840

@Coolcryptovator:

No one is tagging since I post this thread. There is strong evidence.
https://bitcointalk.org/index.php?topic=4448118.0

You do understand it's *you* who does not trust them don't you?

You can't expect others to do your work for you.

A few people here have also suggested you contact them directly - yet you don't seem to heed their advice.



@ArkiCrypto:

Can you please provide supporting documentation to back up your assertion?  Speaking of backing up, don't forget to use an archive service such as archive.is ( take screen shots by all means - just be aware they don't hold as much weight as they can be doctored)

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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