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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 89482 times)
Timelord2067
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October 31, 2019, 05:42:19 PM
 #1821

Thanks everyone for your posts over the last week.

I've found two ETH wallet addresses and was hoping that one of you who can investigate such addresses can have at look at them and see if there are connections (not to each other, just any alts that may be funneling funds into them etc etc)

Is anyone able to investigate

Code:
0xe405dB58353b77Da7E4d7A84d8429251C6d1cf7E


[Archive] for connections please?



Note: This address is not related to the one above.

Zz also has the wallet address 0xe011B678b2aD9bC8C39c1e5B7A9f32CCF7A300a4 on their profile page

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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julerz12
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November 01, 2019, 03:48:43 PM
 #1822

Accounts Connected:
1. BitOK2019
2. Bitcoin4ek
3. HyperHype
4. BTCHolder1
5. Crystall4ik
6. Maximka_90
7. berk3berk
8. abdulaev
9. CryptoMe1
10. Derkovski
11. WildFamily94
12. Wilder4Wind
13. cryptonastya44
14. LendDeath
15. notme4notyou
16. NetchikN
17. Dendi1Love
18. SalimSalim
19. IstominkA
20. ChelseaFAN
21. GoodochOK
22. Sergggej73
23. JackBad5
24. August Sherrar

Proofs:
BitOK2019
0xaB417A7A45A863392D70B3F3F65976878cc0081C

Eth address : 0xaB417A7A45A863392D70B3F3F65976878cc0081C
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1424
FRED Energy Blog/Article spreadsheet #936
Thaler Blog/Article spreadsheet #634
GOLDENugget Blog/Article spreadsheet #845
CurioInvest Content Creation spreadsheet #659

Bitcoin4ek
0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee

Eth address : 0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1422
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #411
GOLDENugget Blog/Article spreadsheet #874
CurioInvest Content Creation spreadsheet #471

HyperHype
0x466559fd3591938ce2981091D5e3B100F8ddf858

Eth address : 0x466559fd3591938ce2981091D5e3B100F8ddf858
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1565
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #561
GOLDENugget Blog/Article spreadsheet #901
CurioInvest Content Creation spreadsheet #663

Maximka_90
0x2f7815D59F613A54BeB171D426C476b6f713e15B

Eth address : 0x2f7815D59F613A54BeB171D426C476b6f713e15B
(Arhive)
Sent 953 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1662
FRED Energy Blog/Article spreadsheet #791
Thaler Blog/Article spreadsheet #650
GOLDENugget Blog/Article spreadsheet #887
CurioInvest Content Creation spreadsheet #529

WildFamily94
0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a

Eth address : 0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1839
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #532
GOLDENugget Blog/Article spreadsheet #794
CurioInvest Content Creation spreadsheet #432

Wilder4Wind
0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948

Eth address : 0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1838
FRED Energy Blog/Article spreadsheet #881
Thaler Blog/Article spreadsheet #554
GOLDENugget Blog/Article spreadsheet #797
CurioInvest Content Creation spreadsheet #543

cryptonastya44
0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F

Eth address : 0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #784
GOLDENugget Blog/Article spreadsheet #864
CurioInvest Content Creation spreadsheet #560

LendDeath
0x689084641547b354b66a3B6679BFD961B6FA6a2F

Eth address : 0x689084641547b354b66a3B6679BFD961B6FA6a2F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1637
FRED Energy Blog/Article spreadsheet #958
GOLDENugget Blog/Article spreadsheet #872
CurioInvest Content Creation spreadsheet #510

Dendi1Love
0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76

Eth address : 0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76
(Arhive)
Sent 3812 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #784
FRED Energy Blog/Article spreadsheet #903
Thaler Blog/Article spreadsheet #582
GOLDENugget Blog/Article spreadsheet #892
CurioInvest Content Creation spreadsheet #441

SalimSalim
0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B

Eth address : 0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1758
FRED Energy Blog/Article spreadsheet #899
GOLDENugget Blog/Article spreadsheet #852
CurioInvest Content Creation spreadsheet #572

IstominkA
0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B

Eth address : 0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1574
FRED Energy Blog/Article spreadsheet #831
CurioInvest Content Creation spreadsheet #496

ChelseaFAN
0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE

Eth address : 0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1445
FRED Energy Blog/Article spreadsheet #934
Thaler Blog/Article spreadsheet #545
GOLDENugget Blog/Article spreadsheet #825
CurioInvest Content Creation spreadsheet #584

JackBad5
0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142

Eth address : 0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #921
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
GOLDENugget Blog/Article spreadsheet #898
CurioInvest Content Creation spreadsheet #599

abdulaev
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048

Eth address : 0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1356
FRED Energy Blog/Article spreadsheet #892
Thaler Blog/Article spreadsheet #575
GOLDENugget Blog/Article spreadsheet #876

August Sherrar
0x5E33b864d327D71A73c6C19F1D60b5579b1540d4

Eth address : 0x5E33b864d327D71A73c6C19F1D60b5579b1540d4
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1401
FRED Energy Blog/Article spreadsheet #719
Thaler Blog/Article spreadsheet #580
GOLDENugget Blog/Article spreadsheet #882

Sergggej73
0x574EFf5311da40825aDCDD8388186d57034F0C0E

Eth address : 0x574EFf5311da40825aDCDD8388186d57034F0C0E
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1774
FRED Energy Blog/Article spreadsheet #932
GOLDENugget Blog/Article spreadsheet #850

GoodochOK
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048

Eth address : 0x8Cdc2fFA88c620803238bE1D4Ba092Bcf5E20a80
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1550
FRED Energy Blog/Article spreadsheet #960
GOLDENugget Blog/Article spreadsheet #779

notme4notyou
0xF524b793106282FfB4d0221FFfd93305857d509F

Eth addtess : 0xF524b793106282FfB4d0221FFfd93305857d509F
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1109
FRED Energy Blog/Article spreadsheet #926
GOLDENugget Blog/Article spreadsheet #762

NetchikN
0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15

Eth address : 0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1695
FRED Energy Blog/Article spreadsheet #922
GOLDENugget Blog/Article spreadsheet #867

CryptoMe1
0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a

Eth address : 0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #886
GOLDENugget Blog/Article spreadsheet #730

Derkovski
0x791258d60fa279f76a72E386A2aEC7A8acFc5339
Eth addtess : 0x791258d60fa279f76a72E386A2aEC7A8acFc5339
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #790
Thaler Blog/Article spreadsheet #522
GOLDENugget Blog/Article spreadsheet #755

berk3berk
0x65465d5e32d9228ccf5801d58282aa537cde182f
Eth address : 0x65465d5e32D9228CCF5801D58282Aa537CDe182f
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #121
FRED Energy Blog/Article spreadsheet #853
Thaler Blog/Article spreadsheet #658
GOLDENugget Blog/Article spreadsheet #839

BTCHolder1
0x18572db904FD206d8Ac9AE776186a97c3A71B739
Eth address : 0x18572db904FD206d8Ac9AE776186a97c3A71B739
(Arhive)
Sent 2,859 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1438
FRED Energy Blog/Article spreadsheet #929
GOLDENugget Blog/Article spreadsheet #820

Crystall4ik
0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
Eth address : 0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
(Arhive)
Sent 2,859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1468
FRED Energy Blog/Article spreadsheet #724
Thaler Blog/Article spreadsheet #626
GOLDENugget Blog/Article spreadsheet #858

Miscellaneous:
Accounts listed above have been found to be participating in various bounty campaigns (see list below) and have cheated by enrolling multiple accounts targeting blog/article campaigns.
All these accounts pools their received bounty rewards into this Ethereum wallet address: 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1
See all transactions here

Bounty thread and Spreadsheet links:
Collectrix Bounty Campaign | Spreadsheet
FRED ENERGY Bounty Campaign | Spreadsheet
THALER Bounty Campaign | Spreadsheet
GOLDENUGGET Bounty Campaign | Spreadsheet
CurioInvest Bounty Campaign | Spreadsheet

-end-

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Timelord2067
Legendary
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Activity: 2030
Merit: 1295


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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November 01, 2019, 09:42:57 PM
 #1823

...

Hi @julerz12 and thank-you for the detailed report.  If you haven't done so already, head over to the Resources section.  There's a wealth of information there including how to archive details of your report to ensure if the person you are quoting modifies or deletes their post you will always have an independent source to quote from.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
julerz12
Sr. Member
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Activity: 896
Merit: 405


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November 02, 2019, 02:34:56 PM
 #1824

Hi @julerz12 and thank-you for the detailed report.  If you haven't done so already, head over to the Resources section.  There's a wealth of information there including how to archive details of your report to ensure if the person you are quoting modifies or deletes their post you will always have an independent source to quote from.

Wink I've already done that. I have archived those account's posts here on Bitcointalk, at least those posts that prove that they really do own those ETH addresses.
As for the transactions on each wallet, I didn't archive it since I don't think anybody would be able to manipulate the data on those transactions.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
LoyceV
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November 02, 2019, 03:59:56 PM
 #1825

I'm pretty sure I found a ban evading Newbie, but I don't have much to go on to prove it. Can I just drop this here for the alt-hunters to investigate?
NEW 2674886: Charlie Lee Banned! (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
NEW 2705061: RecifeCripto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
The first one got banned after adding 325 users to his Trust list. The second one has an almost identical Trust list.

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November 02, 2019, 05:19:38 PM
 #1826

I'm pretty sure I found a ban evading Newbie, but I don't have much to go on to prove it. Can I just drop this here for the alt-hunters to investigate?
NEW 2674886: Charlie Lee Banned! (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
NEW 2705061: RecifeCripto (Trust: awaiting update) (0 Merit earned) (Trust list) (BPIP)
The first one got banned after adding 325 users to his Trust list. The second one has an almost identical Trust list.

Your wording seems to imply that the got banned for adding 325 users. The ban has probably more to do with impersonating Charlie Lee.

As for alts, this is a likely one:

RecifeCripto

Quote
Location:    0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

RecifeCrypto

Quote
Location:   ETH END: 0xf30431d4e31e6e54d9338eb8f54da5eceadc4cb4

Also banned so evasion is probably correct.

LoyceV
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November 02, 2019, 06:11:50 PM
 #1827

Your wording seems to imply that the got banned for adding 325 users.
I see now how that can be confusing. The quote came from the topic about users with newly created Trust lists, that's why I put it like this.

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November 02, 2019, 06:29:13 PM
Last edit: November 02, 2019, 06:43:27 PM by YOSHIE
Merited by LoyceV (2)
 #1828

4 Accounts Connected:

1. RecifeCrypto
2. RecifeCripto ( http://archive.is/ZL6aK )
3. ZeusTrade (Archived)
4. Luana Trade (Archived)

Proof:

Bitcointalk username: RecifeCrypto
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1012081
Telegram username: @Rafael_Crypto
Cointalks URL: https://www.cointalks.org/member/188-recifecrypto
Btc address: 19Aip64sHgtyDxQXx3t8wZBLV3Z1qigyLh
ETH address: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/nnhW3

#Proof_of_Authentication_Post
Bitcointalk username:  ZeusTrade
Bitcointalk ID:  2265479
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2265479
Moon Forum - Fórum de Discussão Cryptocurrency -
https://www.moonforum.net/member.php?1166-ZeusTrade
Telegram url: https://t.me/ZeusTrade3
Telegram user: @ZeusTrade3
Email: zeustrade55@gmail.com
discordapp: ZeusTrade#9825
Medium: https://medium.com/@RecifeCrypto
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/Pw9fM

#Proof_of_Authentication_Post
Bitcointalk username:  Luana Trade
Telegram url: https://t.me/ZeusTrade1
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
Which campaign you joined:

http://archive.is/VbFbe

Related Addresses:
Code:
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Miscellaneous:

@RecifeCrypto, has several Alt accounts, some are still in use, some are not in use, the ones connected above are still in use except Full member on behalf of: RecifeCrypto.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Veleor
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November 02, 2019, 07:28:10 PM
Merited by Scheede (1), Timelord2o67 (1)
 #1829

11+ Accounts Connected: Werner, JoseSan, campeck, edutBTC, presidentcoin, Umbrella Holdings, virtfund, baldur odinson, Lethapudi, Borracha, Blacknavy (ex Matthias9515)

Proof:

Stox tokens transactions to the same address [Etherscan.io | Spreadsheet]

Code:
#112 0x5E80D2dDcCaae0fB62168f79aB67ECfB6c56Eb27 edutBTC
#222 0x0dd0847eF57b7E55A63B3e551418648eb28BE41d baldur odinson
#223 0x716B56fC17aa9381dd2a8896C38668093426EBCE JoseSan
#111 0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8 Werner
#114 0x7A0e576F3bd4020502b19fAf553D76f4a9d26073 Matthias9515 (Blacknavy)
#113 0xC3cF6C0Cb7852D6b5c7607581b67BaD36464Ec79 Lethapudi


Opus tokens transactions to the same address [Etherscan.io | Spreadsheet]

Code:
#58 0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8 Werner
#59 0x5E80D2dDcCaae0fB62168f79aB67ECfB6c56Eb27 edutBTC
#57 0x7A0e576F3bd4020502b19fAf553D76f4a9d26073 Matthias9515 (Blacknavy)
#55 0xc3cf6c0cb7852d6b5c7607581b67bad36464ec79 Lethapudi


https://twitter.com/kirmiziburunlu
(Archive)

https://twitter.com/kirmiziburunlu
(Archive)

@kirmiziburunlu
(Archive)


0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8
(Archive)

0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8
(Archive)


-snip-

https://twitter.com/cryptofatherr

-snip-


Ethereum:      0x29df020c6b249D51DD40Ef5d1A9943982464D578

SPREADSHEETS NO : 67  Please update eth addres and stake.
(Archive)

-snip-

https://twitter.com/cryptofatherr

-snip-

Hi Devs, Presidentcoin Bitcointalk username cancelled.

Please Bitcointalk username update ''Virtfund''.  Thanks.

Ethereum:      0x29df020c6b249D51DD40Ef5d1A9943982464D578

Spreadsheet no. 67 
(Archive)


0x0dd0847eF57b7E55A63B3e551418648eb28BE41d
(Archive)

0x0dd0847eF57b7E55A63B3e551418648eb28BE41d
Updated
(Archive)


(Archive)

(Archive)

#182 | Borracha | https://twitter.com/bittrexit


Two accounts have been registered within 6 minutes:
June 02, 2017, 06:37:01 AM  Borracha
June 02, 2017, 06:42:41 AM  Blacknavy (matthias9515)


Lethapudi, edutBTC, virtfund, campeck have changed password within 4 hours:

2018-12-16 3:19:31 PM    password changed
2018-12-16 4:51:20 PM    password changed
2018-12-16 5:13:22 PM    password changed
2018-12-16 6:57:25 PM    password changed

There are possible connections also with the another compromised profiles in Turkish locale which have the similar password changing dates: kr105 [BPIP], Arksun [BPIP], madcoin [BPIP], Bitinator [BPIP], tuanvie [BPIP]


Related Addresses:

Code:
0x0dd0847eF57b7E55A63B3e551418648eb28BE41d
0x29df020c6b249D51DD40Ef5d1A9943982464D578
0x4462DED1e4dc2D9113bfeFdf7d38D9bDce0d58d8
0x5E80D2dDcCaae0fB62168f79aB67ECfB6c56Eb27
0x716B56fC17aa9381dd2a8896C38668093426EBCE
0x7A0e576F3bd4020502b19fAf553D76f4a9d26073
0xC3cF6C0Cb7852D6b5c7607581b67BaD36464Ec79

twitter.com/bittrexit
twitter.com/cryptofatherr
twitter.com/kirmiziburunlu


Miscellaneous:

Most of the listed profiles were tagged as compromised.

Blacknavy received 4 merit from edutBTC for the post (Archive)


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Timelord2067
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November 03, 2019, 06:54:13 AM
 #1830

I don't normally post an alt report unfinished, but circumstances beyond my control have forced my hand.

Unfortunately, this means the scammer might be able to cover their tracks and delete evidence.

If anyone is able to continue on this investigation of these wallet addresses, I would appreciate it.  I'll be able to resume my investigations in a week or two, however I need to divulge certain information now to be able to use that in the other thread.

...oh ... and I implore anyone reading this (not just those on the DT) to give these UID's Red Paint TM for being scammers/alts of scammers.



20 Accounts Connected:

kabootar1234 ( +0 / =0 / -1 ), irfan_pak10 ( +6 / =1 / -0 ), superSTAR777 ( +2 / =0 / -0 ), BTCreward ( +0 / =0 / -1 ), Babba D ( +0 / =0 / -2 ), abduluk, neesa1124, superstar7777, Nauro ( +0 / =0 / -5 ), Nauro2, NxT Designs, DabbuDESIGNS, salilBH, moneynot, mallukhan, magiitr, temp_superstar777, VPScreator ( +0 / =0 / -5 ), MargonCreatives ( +0 / =1 / -5 ), margon2,

...and probably:

wangxinxi ( +0 / =2 / -1 )

Proof:

niktitan132 connects Babba D and superSTAR777 in this thread through their use of wallet address 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 part of Wallet [0523ba5fba] which has the following 54 wallet addresses:

Code:
1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih 0.00001363 72 587945
1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 0.00001     979 464122
19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf 0.00000584 157 420007
17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG 0.         28 358813
1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP 0.         18 348339
1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY 0.         18 347449
1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX 0.         14 338496
1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG 0.         13 361676
1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5 0.         13 345633
15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW 0.         12 345633
17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq 0.         12 323983
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs 0.         11 361676
1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob 0.         8 344726
19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe 0.         7 352375
1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK 0.         7 345473
191DJNBYxAC94yogutSeXY55TNJe71UgCA 0.         7 342464
1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp 0.         7 336472
1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip 0.         6 352416
13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz 0.         6 333508
1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi 0.         6 326334
1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj 0.         5 348526
18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm 0.         5 338656
1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp 0.         5 338656
1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1 0.         4 345633
19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4 0.         4 343624
16rwDYA2R5D5MQf6h4FY2d6VhBB2ypxiA6 0.         3 345633
1PGCvquzSeUubumpE5MSXdsFNcUU6NZ3Rb 0.         3 338702
19QM1CCP8czbu8tu3hCQu93orLz2SHpRbN 0.         3 335973
137miCXwB9CEu2yqpsEcvYxC4oZ1HgUvSf 0.         3 333139
1Jbq3HMMoRQ6it5VBVsX1W6VrtAjfGrFoB 0.         3 328180
11oEWmgBwmt4ipH6U8Cj7XLd74KxsVX9F 0.         2 361214
1GLZQ5BD9HYk3mWZmnNrZ9U5TvZxhbjV7s 0.         2 345633
1J7fQeagHBv5a6cirEPMqhQStB4DU5ANd4 0.         2 345633
18LfvfSwpDDAWiiFCKH6PvQRYhXwysHRAy 0.         2 342464
1D23D9zs17bKGmN7J3dqsVVfr11ttEMXo4 0.         2 342464
1Ldqj6swBKJpwhaYKp1rNCKQyEvTPwnaKX 0.         2 342464
13GxYst3EUx6iq9G511LQhiM5eMppT9W51 0.         2 338327
1A5tdq8sdSHw28A1UK6E1Jd6tYJzSpXpbf 0.         2 332166
17eZApNpqe1yR4v4pDkqNDmiHoeYHyNLoG 0.         2 330764
1FQHw9271oXiKzyNcqrdbnoswCdu3PRt72 0.         2 324424
1KxzLXhmzk89MhaJxsvV1TrrXf7GzButdM 0.         2 312776
1NQ1excw8WDrTExeRcsvRzYySnQkGhrQ38 0.         1 407950
16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg 0.         1 349631
12ov3nhTRcPpZ7jNHqgfaFzJxvB3wvivNM 0.         1 345633
1D9bujEWAAj5ahLhVbfCTyNQzvicK95FVx 0.         1 342464
1JqeqFU8zYFbPyXW1w6nqxET7bWx9imxUL 0.         1 342464
1Pz625ZXXC7AnpxRhF73vWNmpTPtFsYMAx 0.         1 342464
1MRSHFoqSxHamPTY3aRvKvKpVjtcFEiuxe 0.         1 339266
1AbDs8CPf763eBDn1FjVgzYVGQWZ9XWASc 0.         1 335962
1MnXFTk7nkcTbgkoPADeaPnJ6jEY6ycJH9 0.         1 331172
1G1FLVQGa73dCQZMrFhqHY3XFXJfSxBLBJ 0.         1 324409
1MTQ3FTkRidvTbMCa7j8pVKtk1yg665DQ3 0.         1 312753
1F7BYHQMNn4BkeYscSA1ZV5wfN4h5jrgGw 0.         1 312733
19UmoaGUbKTZHoLUPoC9XKoSFj7GQhKRxr 0.         1 311569

In the same thread quickseller posts: (15 March 2015, 01:31:27 part of the overall post)

I recently sold an account to a brand new user and gave him the following address to pay me 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx. I received funds from 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is linked to Babba D and superSTAR777

Post #14 user DabbuDESIGNS is identified as also being an alt using wallet address 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG.



  • 1Juf6G2L6oWgjQTqM4bT6krCPPYU3PGgih is used by
    • MargonCreatives here
      • [1] That said, margon2 promises to repay the loan and is therefore also an alt.
      • [1] and [2] are both signed messages.
      • [3] which has been "edited". Lutpin connects MargonCreatives to Nauro and superSTAR777.  In my investigation I've discovered a UID Nauro2 (activity zero) which was registered and last active in closely similar times to others, so am prepared to say is an alt.
  • 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 is used by

  • 19Vbc8gA7ZTdYizkhKMqDBvEQBkMSqiEEf is used by:

    • superSTAR777 here: [1], [2], [3]
    • Nauro here: [1]

      See note on wangxinxi here:
  • 17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG is used by:

    • superSTAR777 here: [1], [2]
    • Nauro here: [1], [2]
    • DabbuDESIGNS here: [1],
    • Babba D here: [1]

  • 1AcRdQFYdEdsLDNHqPRHEHLoiDCpN9sufP is in the "top 100" list (without any UID connected to it) by wangxinxi
  • 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY is used by:

    • superSTAR777 here: [1], [2], [3], [4], [5 (there's a certain irony that superSTAR777 and irfan_pak10 talk to each-other (ie deception)], [6], [7 (also uses the DOGE wallet address DTDw82WQempi7LEpP8WrckjWn67jHVoSZ1], [8], [9], [10],[11 when getting a loan from irfan_pak10], [12]
    • superstar7777 here: [1 (created when superSTAR777 was banned).]
    • irfan_pak10 here: [1]

      irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post.  If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY
  • 1LNYLCkJsMnQYCcj4Dx9mwGCNgmB389rxX is used by Nauro here [1] and [2]
  • 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG is used by:


  • 1933FPwrpHAPTaUUY59RrsuzouX7oisJJ5 is used by:

    • Nauro here: [1 DabbuDESIGNS and NxT Designs post on 2 and 3 posts later], [2], [3],
    • Babba D here: [1],  
    • BTCreward here: [1 (Nauro, BTCreward and VPScreator all join one post apart. The OP cryptosx2 signs all three up quoting the same wallet address for 2/3 three)],

  • 15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW is used by:


  • 16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs is used by salilBH here: [1]
  • 1APTUJS9v84gxaUfzqqHfG2qWwcgrXewob is used by superSTAR777 here: [1]
  • 19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe is used by:

    • superSTAR777 here: [1] and [2]
    • magiitr here: [1]
  • 191DJNBYxAC94yogutSeXY55TNJe71UgCA is used by moneynot here: [1]
  • 1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp is used by:

  • 1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip is used by:

    • NxT Designs here: [1]
    • superSTAR777 here: [1]
  • 1Kg8tgFGG8jh2GnnzKRtx7oxhTYtWVGKHj is used by:

    • superSTAR777 here: [1 note, superSTAR777 uses the user name "Lucky777" in this post - there are a handful of users who's profile contain the phrase "Lucky777" and their profile activity (registration/last active etc closely match up with these alts. ],
    • mallukhan here: [1]
  • 1Ma2K2s2z5AyXwc4TRwfroDGQzcbzsWzUp is used by:

    • Nauro here: [1], [2]
    • Babba D here: [1 (also posts the DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap], [2 (uses the user name "babbad"],
  • 1Eh3mke3WAPAaQ8QUaXJjtz6rR6fzGJ2i1 is used by

  • Not mentioned on BCT:

    17kjJzuNdoyutwdrJyiebZgJV7kCBEt4Bq
    1LSzVTVaz5eLDLJCEvzvfJaRydqCSr5yJK
    13erTG8f9f96czMnBHRSPv8R5DRbQ4JAEz
    1w7iurcnqQ6h65sQ7gmqxBuZeHzEYqpAi
    18uKvhXy8Ghz3pQEJd4hAKUaDgMhdYLZhm
    19FkrvRMuP279WB7AZeQL5gHQ1NwHHqVJ4




Related Addresses:

facebook name : tushar bab
link - https://www.facebook.com/pages/Crypto-Humor-Hub/705940909479518 - BCT page [link] [Archive]

Facebook neesa1124 facebook link is https://www.facebook.com/profile.php?id=100008411527128

Twitter:

https://twitter.com/raiderhamara
https://twitter.com/neesa1124 (??Vanessa??)

@abduluk1

Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3 [Archive]

DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrap

Miscellaneous:

Post incomplete due to circumstances beyond my control.  Please pic up the trail and find the remaining alt/scammers.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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November 04, 2019, 09:03:51 AM
Merited by Quickseller (1)
 #1831

snip

Are you insane? How am I connected with these accounts, I don't even have traded with these people.

Edit: Had contact with superSTAR777 few times in early 2015 and he made few banners for me

 
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       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
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November 07, 2019, 08:35:03 AM
 #1832

Perfect example of why timelord shouldn't be on DT and nobody should pay attention to his ratings.

The best post I have read for long time. Smiley And how ironic one staff is agree about timelord is only lord of his balls but some others are respecting him. Come on lord check my posts from 2014 and maybe you can catch something ! You can do it !

3 Accounts Connected:

bitkoyun, sonerbo, sonerbo1

Proof:

  • bitkoyun posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1 (signed message)]
  • sonerbo posts the wallet address 17YazJeU4TXkZr6PqCSQGnDbDyQh7baZV8 here: [1],

bitkoyun's registration predates that of sonerbo - therefore, sonerbo is the alt.  Both are claiming from the same competition as though they are not the same person, therefore they are scammers.

Related Addresses:

=

Miscellaneous:

sonerbo1 was used to recover the "main" sonerbo account here: [Archive]



05 August 2013, 23:49:50 Date Registered:    bitkoyun

03 November 2014, 01:31:21 Date Registered:    sonerbo

February 07, 2018, 03:19:29 PM Date Registered:    sonerbo1

2018-05-10 6:22:42 PM    password reset via email   sonerbo

20 May 2018, 20:51:47 Last actual post       sonerbo1

01 March 2019, 08:11:51 Last actual post    bitkoyun
15 March 2019, 00:39:24 Last Active:       bitkoyun

2019-04-21 9:07:23 PM    woke up         sonerbo1
2019-10-30 11:13:02 AM    woke up         sonerbo1

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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November 08, 2019, 01:11:18 PM
 #1833

5 Accounts Connected: singlebit, status101, smooky90, cornerstone, janvic31


Proof:

Your Bitcointalk Username: singlebit
Your Twitter Post Link: https://mobile.twitter.com/Poloniex2Fx
Twitter members: 2174
Twitter Audit Link: https://www.twitteraudit.com/Poloniex2FX
Btc address : 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
(Archive: http://archive.li/0dOVL#selection-6589.14-6589.48)


Bitcointalk Username: status101
Twitter profile: https://mobile.twitter.com/Bitcoinford
Twitter audit profile: https://www.twitteraudit.com/bitcoinford
Total Real Followers: 4411
Bitcoin Address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
i would to join in your twitter campaign, thank you.
(Archive: http://archive.li/lnMdZ#selection-4253.17-4236.11)


Bitcointalk username: smooky90
Rank: Full Member
Current post count: 190
Bitcoin address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
i would like to join in your campaign.
(Archive: http://archive.li/0E1NK#selection-7677.17-7670.7)


Profile Link : https://bitcointalk.org/index.php?action=profile;u=1092913
Post Count : 67
Bitcoin Address : 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
Rate your posting quality on a scale of 1-10 : 8
(Archive: http://archive.li/pZC8K#selection-6843.18-6834.6)


Bitcointalk name: janvic31
Rank: Member
Current post count: 105
BTC Address: 3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
Email used to signup at Multibot: enimzahj15@gmail.com
(Archive: https://archive.li/Ohzs3#selection-4603.13-4596.7)


Related Addresses:
Code:
3JyGA9PvSS7cBcubvqHca1gWX8tehnFUwV
0x80678d49f8ef7aFd19F168A7931aeEC365387A04


Miscellaneous:

Bounty cheating with alt accounts: https://archive.li/Ohzs3#selection-4505.0-4505.8 (janvic31, status101)
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1046235.html

Addition:

restypots, PlatformCC, singlebit, status101, smooky90, straX, janvic31, kolateral, maxcoinX, innocodice, boycrypt, annalyn, priceup, cornerstone.

Quote from: restypots
0x38223B8EBc6D6F404F887DF06C334c4702a55711 waiting for eSAU
http://archive.md/pvscM#selection-1895.0-1895.42

restypots collected tokens (many different, for example, I took the BLUE) to this address from users:

PlatformCC
0x63DFFc79ca243BC744116bCf110BcebD9eAbDD53 http://archive.md/8ECKX#selection-503.0-503.42
https://etherscan.io/tx/0xb24ca37d954c18cd41ed4c93dc13dc76af9b06d4ff0192b411ce19dde8c8c453

singlebit
0x80678d49f8ef7aFd19F168A7931aeEC365387A04 http://archive.md/98uDD#selection-1813.13-1813.55
https://etherscan.io/tx/0x13753d43046da110c3755f1d3b435f5ba572927f3a9c5c8f83bb444c377c67df

status101
0x60c72C0f4dEfd64C1071e744496E88095a9e4134 http://archive.md/xnLXf#selection-6597.13-6597.55
https://etherscan.io/tx/0x1bdcd6efd02353788d65fd63de8dd230e6c1067d8173d9549db9fac62e2b4b7a

smooky90
0x5C1ee47E6715F386cfA318Ccaf2F0fB68473b696 http://archive.md/azHvC#selection-1913.13-1913.55
https://etherscan.io/tx/0xc3c33a19994e9545e56799d9374b71cdb3504c141360c5cbcd2d5edd2b849336

straX
0x3A8A15D5d8E3Eb12ab293aD098D9cC85324C9888 http://archive.md/agYrg#selection-513.0-513.42
https://etherscan.io/tx/0xde1eab8867f0bbf34c09167299d1ea9a14ca44943f71e9dd08f03e1d6bfaf26f

janvic31
0x388A59daa036ab7aF4C1d69024e219553Dc8FC78 http://archive.md/xwfKS#selection-501.0-501.42
https://etherscan.io/tx/0xb722c81632bafb8a195078fe2a5f752ee776f084321beeb0dee731234d99755c

kolateral
0xe7C80B5430F4eC9a2b76a81113ae41f7577C39D8 http://archive.md/8CRhR#selection-513.0-513.42
https://etherscan.io/tx/0x08c86501876ed4f36c6af472d74fbea0c11fb603619e6126050000a7da1ee370

maxcoinX
0x0Db2033C47D7B582C2A1DDEbf3FD00612d739702 http://archive.md/i3toN#selection-497.0-497.42
https://etherscan.io/tx/0xac49d8baa542df0f67ca5bdf1ec938d610ed9c9b4e613d60a815dba89d2e0897

innocodice
0xF3A02920f122Eb60A651B8fC0507ca7Ae56cdcd8 http://archive.md/3QK6n#selection-501.0-501.42
https://etherscan.io/tx/0x0f3e0bd8b5fd9674e12aadee273424a4c54b5c8ecc586b944971688a5d7410a3

boycrypt
0xC952539CF8e775b8a6A70cFc68672424D1959353 http://archive.md/Xh3XR#selection-497.0-497.42
https://etherscan.io/tx/0x4369f421452c91baab672d6ad901d488f4fde8fd76b0d557a6730816fbcabd84

annalyn
0x4499197B4F7775f617e3C36A36A153Db212e84De taken from here
https://etherscan.io/tx/0xaba9f416e9135e158711f34af5913986ff44e543944d5b2f2754e401f4e86a57

priceup
0xd123308D53dD98e2448393e5381c52505EE00975 http://archive.md/54yVo#selection-497.0-497.42
https://etherscan.io/tx/0x707d843ee9b3bb8942a1e872515cc3bcef1893099696443346be49330ca2129e

cornerstone
0x9598Fe5655b7867FC4e35c01Dbc6b6e1685Dc12f http://archive.md/W7OG8#selection-511.0-511.42
https://etherscan.io/tx/0x852be5f6911adc678f65e008bcac59e941571b6d239213426ec4477489284d36

restypots banned bpip therefore, when returning to the forum, these users must be banned for evading the ban.

 
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November 08, 2019, 02:32:42 PM
 #1834

snip

Are you insane? How am I connected with these accounts, I don't even have traded with these people.

You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.

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November 08, 2019, 04:17:41 PM
 #1835

You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.

If I'm not mistaken, Timelord2067's allegation stems solely from walletexplorer's links to this address quoted here:

~
won the game please pay here: 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY

The link to the other addresses can be established by searching for irfan_pak10's address at walletexplorer.com.  Indeed, the results of that search suggests that the address irfan_pak10 used in the post above is part of wallet 0523ba5fba, which contains addresses that are linked to other accounts on this forum, some with negative trust.  

I don't know how accurate the results are from walletexplorer.com.  It could be part of an exchange's, or a gambling site's wallet.  Or it could be the wallet of an account farmer.

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November 08, 2019, 04:57:20 PM
Merited by suchmoon (4), DireWolfM14 (1)
 #1836

      -snip-
      irfan_pak10 discusses a trade giving the above wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY in this post.  If you read the entire thread discussion here you will see irfan_pak10 then quotes the wallet address that Equinoxx has also just quoted, so there is no "mistake" in irfan_pak10 using the wallet address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY[/li]
      [/list][/li][/list]
      -snip-

      After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002BTC (Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002BTC (Proof) in the same address that Superstar asked me to pay for his designing job.

      If you like I can provide you Private convo made with Superstar.

      Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.


       
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      November 09, 2019, 02:43:32 AM
       #1837

      Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

      Your feedback is a retaliatory which @theymos has stated is no longer tolerated.

      Who would you like to nominate as your intermediary to contact me via PM?



      After going through your accusation, Just today I get some time to go in-depth of this accusation and found why I used the same address once which Superstar used. At that time I gave an order of designing some logos to Superstar and he created that for 0.002BTC (Proof ). Where in the meantime I was playing a game with the Equinoxx and I won that bet and I asked him to pay me 0.002BTC (Proof) in the same address that Superstar asked me to pay for his designing job.

      If you like I can provide you Private convo made with Superstar.

      Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

      Doesn't matter what time zone you are in there are three transactions that occurr on the 28th of February 2015 around the time of the dual postings of the 1bat... wallet address:

      https://www.blockchain.com/btc/address/1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY?page=3



      @irfan_pak10 admits to "incorrectly" posting 1Bat... as payment for a bet and @Equinoxx lists the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced as the payment to irfan_pak10 of the BTC 0.002 wager.

      there are only two other transactions on that date, one prior and one after.

      superSTAR777 asks for a payment of BTC 0.004 - yes?

      The above even quotes the payment request amount: http://archive.ph/en81u#selection-7579.0-7581.28 there's no mistaking the payment irfan_pak10 TO 1Bat... for the amount of BTC 0.004

      So, where is it?

      the third payment on the 28th of February 2015 is FROM 1Bat to another wallet address...



      In the text exchange between irfan_pak10 and superSTAR777

      In post 33 @irfan_pak10 says he has made payment and quotes the TX https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced for BTC 0.002

      @irfan_pak10 has therefore undercut superSTAR777 out of 0.002 and then on the 5th of March 2015 (post 35) asks superSTAR777 for more to do more work.

      But let's just back that up a little bit...

      @Equinoxx uses https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced to pay irfan_pak10 in their wager.

      irfan_pak10 then uses the same TX to pay superSTAR777

      Equinoxx pays irfan_pak10 http://archive.ph/lE0Df#selection-3089.0-3093.10


      irfan_pak10 "pays" (half) to superSTAR777 http://archive.ph/TDC79#selection-5737.0-5753.6

      Good work man best of luck

      here is your money
      https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced

      HAVE A GOOD TIME
      Thanks



      irfan_pak10 could argue that the 0.02 from Equinoxx was a part payment, but I don't think so.

      The other 0.002 payment to 1Bat... on the 28th of February 2015 is not from irfan_pak10's wallet address 1ASavcpvS9JzQxRzmiVvgboxUwAD9cqYhs - it's a totally different wallet address.

      https://www.blockchain.com/btc/tx/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284

      So, who *did* use the TX ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284 ?

      [Archive]

      I have sent you the Bitcoins , thanks for your efforts . https://www.blockchain.com/btc/tx/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284
      I can add 0.004 BTC if you are willing to do some changes on that Global icon because I don't really like it . thanks

      ~ Madness



      In creating a series of quick posts to give the illusion that superSTAR777 has customers irfan_pak10 has gotten himself confused who is paying whom and how much and used TX's which no one is likely to verify. Until now.

      Yes?



      You are correct. He is insane, and you are not connected until he can provide further substantiating evidence. I have left you a counter rating until Timelord either deletes your negative or explains to me personally the connection.

      Am quaking in my boots...

      Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
      https://bitcointalk.org/index.php?topic=5184177.0;dt
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      November 09, 2019, 11:53:10 AM
       #1838

      -snip-
      superSTAR777 asks for a payment of BTC 0.004 - yes?

      The above even quotes the payment request amount: http://archive.ph/en81u#selection-7579.0-7581.28 there's no mistaking the payment irfan_pak10 TO 1Bat... for the amount of BTC 0.004

      So, where is it?

      -snip-

      It was a misunderstanding, I asked him to create a single logo, and he thought it was two, so he asked me 0.004BTC but in PM's I corrected him and we agreed at 0.002BTC (Which I already mentioned I can prove you, Bring anyone intermediary). But you are being you which is idiot, egocentric and immature.

      Also, I'm not going to remove my negative feedback on your profile, you idiot. Learn some better ways to find alts.

      Your feedback is a retaliatory which @theymos has stated is no longer tolerated.



      What about who wrongly accused someone? Is there anything that @theymos mentioned? I would like someone who can help me in flagging this guy of wrongly accusing me and wasting my time? 

       
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      Timelord2067
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      Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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      November 09, 2019, 12:28:07 PM
       #1839

      More name calling.

      ...



      I read a comment in one of these threads recently where someone observed these scammers seem to have multiple personality disorders - must find it again and cross-post it here.

      Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
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      nutildah
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      November 09, 2019, 12:36:05 PM
       #1840

      For some reason I thought Timelord was on DT, now I see that's pretty far from the truth, so I am removing my counter-rating on irfan_pak10, as Timelord's rating is meaningless, as it should be. I don't understand his obsession with digging up "dirt" on accounts from several years ago, and feeling the need to act erroneously on it, but whatever.

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