TwitchySeal
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Join the world-leading crypto sportsbook NOW!
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December 11, 2017, 08:13:58 PM |
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ibminer
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Goonies never say die.
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December 11, 2017, 09:00:08 PM |
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Timelord2067 (OP)
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December 11, 2017, 11:49:58 PM |
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Thanks everyone for posting overnight, I'll add them to the Google Spread Sheet later this afternoon. @ 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...
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pugman
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dogs are cute.
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December 15, 2017, 02:51:56 PM Last edit: December 16, 2017, 10:18:06 AM by pugman |
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#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. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) #2Accounts Connected:FrancisDice, HumbertDice, HumbertxdProof: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.
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TheUltraElite
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So anyway, I applied as a merit source :)
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December 15, 2017, 03:30:32 PM |
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#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.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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marlboroza
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December 15, 2017, 03:32:22 PM |
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Does this count as alt ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) : 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: preslav261I would highly recommend Game Protect, ***, are extremely responsive and do their best to help the players!
stefan08Trust 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.
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pugman
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dogs are cute.
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December 15, 2017, 03:58:26 PM Last edit: December 16, 2017, 10:19:59 AM by pugman |
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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. ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) 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..
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Timelord2067 (OP)
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December 15, 2017, 04:50:31 PM |
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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. You've posted FrancisDice but the UID in your link is for 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.
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pugman
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Merit: 1551
dogs are cute.
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December 16, 2017, 09:16:12 AM |
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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. You've posted FrancisDice but the UID in your link is for 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.
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TheUltraElite
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So anyway, I applied as a merit source :)
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December 16, 2017, 04:22:32 PM |
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#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 mastadani3Proof : selling accounts in the same manner - http://archive.is/SAykcRelated Addresses: None Miscellaneous : *TheUltraElite awaits defamatory fake retaliatory feedback on his profile*
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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pugman
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dogs are cute.
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December 17, 2017, 04:26:38 AM |
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Another alt of this scumbag mastadani3Proof : selling accounts in the same manner - http://archive.is/SAykcRelated 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 ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) .
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Timelord2067 (OP)
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December 18, 2017, 01:56:23 PM |
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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/KgonOhttp://archive.is/MlIpcThis 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 when referring to the UID's... "This Guy"TheUltraElite http://archive.is/2qjuG#selection-9573.0-9573.8pugmanhttp://archive.is/p6NGh#selection-3483.27-3483.35http://archive.is/Nl4ZT#selection-5901.15-5901.23http://archive.is/O8FWV#selection-3195.64-3195.72http://archive.is/tc1fg#selection-8063.0-8063.8"This scumbag":TheUltraElitehttp://archive.is/2qjuG#selection-9621.16-9621.32http://archive.is/tc1fg#selection-7561.15-7561.27"This asshole":pugmanhttp://archive.is/O8FWV#selection-3205.29-3205.41Seven 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
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pugman
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dogs are cute.
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December 18, 2017, 05:03:03 PM Last edit: December 18, 2017, 06:31:18 PM by pugman |
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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. ![Cry](https://bitcointalk.org/Smileys/default/cry.gif)
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 ACCOUNTS:- Scarlett3, LaudaVArchives:- 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.
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MrLitex
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December 18, 2017, 09:07:03 PM Last edit: December 19, 2017, 12:26:28 AM by MrLitex |
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Timelord2067 (OP)
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December 20, 2017, 01:31:53 AM |
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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? 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
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Timelord2067 (OP)
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December 20, 2017, 10:25:16 AM |
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@ 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.IsIn any case, this is pretty compelling: 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
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