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

[Timelord2067]

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
  
  
  • superSTAR777 here: [1], [2], [3], [4], [5], [6], [7], [8], [9]
  • Nauro here: [1], [2], [3], [4 (which he denies   ) ]
  • kabootar1234 here: [1]
  • temp_superstar777 here: [1]
• 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:
  
  
  • VPScreator (Ponzi trust/feedback) here: [1]
    
    Post also has Twitter: @raiderhamara and Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3
  • [Archive] ... and I quote:
    
    

    Amount required [IN BTC]: 0.025 btc
    Reason: have to buy something collecting money
    Interest rate: 10%
    Time frame: before 23rd march.
    Collateral [If applicable]: none sorry but i am a designer and check my services in service section, to see i earn enough to pay
    Address: 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG
    

    Why would anyone ever consider lend to you? You defaulted on a $9 loan months ago despite having the funds to repay the loan.
    

    
    I already have talked to the guy and he agreed to get paid later and there was reason, anyways
    
    also check irfan_pak's thread , i have paid him his loan just some days ago, so i wont cheat, anyways thanks
    

    
    ranochigo at least can see through the smoke and mirrors...
  
  
• 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:
  
  
  • Babba D here: [1], [2],
  • NxT Designs here: [1],
  
  
• 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:
  
  
  • Babba D here: [1]
  • abduluk here: [1]
• 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
  
  
  • neesa1124 here: [1], [2],
  • fanunder here: [1],
• 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.

[irfan_pak10]

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

[Timelord2067]

2 Accounts Connected:

bitkoyun - sonerbo, sonerbo1

Proof:

Self admitted in various posts in this thread.

See also this post.

Related Addresses:

Miscellaneous:

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


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

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

[KTChampions]

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.

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.

[DireWolfM14]

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.

[irfan_pak10]

-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.

[Timelord2067]

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

won the game please pay here: 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY

https://blockchain.info/tx/7ff5b628dc2e770f6caf1b25fb84f57b3ca1772a5183365efe8dbc2eddf3aced
Good game.

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...

[irfan_pak10]

-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? 

[Timelord2067]

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.

[nutildah]

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.

[hacker1001101001]

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

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

[H055Y]

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

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

Come tell that here too please
https://bitcointalk.org/index.php?topic=5196899.0
Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.

[hacker1001101001]

Come tell that here too please
https://bitcointalk.org/index.php?topic=5196899.0
Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.

Just to let you know, I already gave my view there, the owner of the project accused in the OP is a proven old times scammer, I would never support a project with untrustworthy team members. I agree some of the members are pretty informal to you in that thread anyways.

https://bitcointalk.org/index.php?topic=5196899.msg52921319#msg52921319

[Timelord2067]

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

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

[irfan_pak10]

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

I think you are on the wrong date here, all this transactions occurred on 27th of February 2015 not 28th of February 2015.

As per I see, all that was explained by irfan_pak10 looks genuine, and the transactions match as per the explanation. There is really no benefits in attacking good members of the community overall.

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

That transaction occurred on 27th of February 2015

[Timelord2067]

That transaction occurred on 27th of February 2015

GMT +10 is where I am - the dates are reflective of that, hence the 28th/27th discrepancy.

People assume that time is a strict progression of cause to effect. But actually from a non-linear, non-subjective viewpoint it’s more like a big ball of wibbly-wobbly timey-wimey… stuff.

[1], [2]

You must be in GMT +7 which takes in Cambodia, Lao, Thailand and Vietnam unless you're in a country that observes daylight savings in which case you're in GMT +8 which is more likely.

[YOSHIE]

4 Accounts Connected:

1. khanhht1809
2. kimuyenhina12
3. hungcsmht1809
4. hungcsmht09

Proof:

Proof of Authentication:
Bitcointalk Username: khanhht1809
ERC20 Wallet: 0x41966dc4e08545b225694c72ee62cf4f4611a940

( archive )

Proof Authentication
BTT User Name: kimuyenhina12
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2655185  
Telegram User name: @khanh123c
Joined Campaign : facebook
ETH address : 0x41966dc4e08545b225694c72ee62cf4f4611a940

( archive )

Telegram Username: @hungcsm09
Participating in:  Facebook, Twitter & Telegram
ERC-20 Address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

( archive )

Proof of joined post
Telegram username:  @hungcsm09
twitter username:  @hungcsm
facebook url:  https://www.facebook.com/hung.csm.7
ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

( archive )

Related Addresses:

Code:

ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940

Miscellaneous:

@kimuyenhina12, @khanhht1809
Cheat in the Bounty project: Topic: 🔴🔥🔥BOUNTY🔥CO-DEX🔥(COD1)🔥Total Supply 250,000,000 COD1🚀🚀🔥🔥

Topic: 🚀🔥🚀[Bounty- Round 2] XERA EXCHANGE Bounty $350k in rewards.🤑

Topic: 🚀🔥🚀[Bounty- Round 2] XERA EXCHANGE Bounty $350k in rewards.🤑

[sonerbo]

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. 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

Hey @hilariousandco Look lord of balls catched me

OHH MR or Miss  @Lauda Can you explain me how I can recover my account if its hacked and I locked it with e mail ?? And How stupid I am choosing a nick name as sonerbo1 to make it an alt account

Anyway sonerbo1 is created to recover my REAL account and as you proof I am not using it to post or anything else.

The "proof" you give to connect bitkoyun and sonerbo is Bullshit !   İts the wallet address which we were trying to solve its private key .It was a competition !  Even not look what you share. İts the link of wallets balance in blockchain.

I checked your profile and there is no wallet address ? Why you are not sharing your  address ?? if I post your address here will us will be connected Who will be the alt ??

My mistake was not to give you a neg feedback ! I am sorry for delay. But the work you do is SHİT. You are not cleaver enough to do that so just stop it !


So if you are acting like Sherlock Holmes but your actions are like a five years old children and blaming people with no proof you are a SCAMMER. Someone must ban you forever.

[Timelord2067]

2 Imposter Accounts Connected:

.Monbux, deadIey,

Proof:

• .Monbux uses skype: live:b2e93c20fe7a6b37 here: [Archive]
• deadIey uses skype: live:b2e93c20fe7a6b37 here: [Archive]

Related Addresses:

Code:

skype: live:b2e93c20fe7a6b37

Miscellaneous:

Found while tidying up my list of imposters on my trust/feedback wall.

[nutildah]

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

You don't speak Turkish. You clearly have no idea what is going on in the thread you referenced, yet you still "connect" them so you can red tag both of them... for what reason exactly?