Timelord2067 (OP)
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November 03, 2019, 06:54:13 AM |
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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: 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) 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 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:
- 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=100008411527128Twitter: https://twitter.com/raiderhamarahttps://twitter.com/neesa1124 (??Vanessa??) @abduluk1 Minter address: Mx6bfcc0e3d447db0f39087908500a654a684614a3 [ Archive] DOGEcoin wallet address DBjgqD3XCu7saH7dki6WhdsGn1nBeFQrapMiscellaneous: Post incomplete due to circumstances beyond my control. Please pic up the trail and find the remaining alt/scammers.
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irfan_pak10
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November 04, 2019, 09:03:51 AM Merited by Quickseller (1) |
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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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Timelord2067 (OP)
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November 07, 2019, 08:35:03 AM Last edit: October 13, 2020, 01:52:52 PM by Timelord2067 |
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2 Accounts Connected:bitkoyun - sonerbo, sonerbo1Proof: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
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KTChampions
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November 08, 2019, 01:11:18 PM |
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Addition: restypots, PlatformCC, singlebit, status101, smooky90, straX, janvic31, kolateral, maxcoinX, innocodice, boycrypt, annalyn, priceup, cornerstone. 0x38223B8EBc6D6F404F887DF06C334c4702a55711 waiting for eSAU http://archive.md/pvscM#selection-1895.0-1895.42restypots collected tokens (many different, for example, I took the BLUE) to this address from users: PlatformCC0x63DFFc79ca243BC744116bCf110BcebD9eAbDD53 http://archive.md/8ECKX#selection-503.0-503.42https://etherscan.io/tx/0xb24ca37d954c18cd41ed4c93dc13dc76af9b06d4ff0192b411ce19dde8c8c453singlebit0x80678d49f8ef7aFd19F168A7931aeEC365387A04 http://archive.md/98uDD#selection-1813.13-1813.55https://etherscan.io/tx/0x13753d43046da110c3755f1d3b435f5ba572927f3a9c5c8f83bb444c377c67dfstatus1010x60c72C0f4dEfd64C1071e744496E88095a9e4134 http://archive.md/xnLXf#selection-6597.13-6597.55https://etherscan.io/tx/0x1bdcd6efd02353788d65fd63de8dd230e6c1067d8173d9549db9fac62e2b4b7asmooky900x5C1ee47E6715F386cfA318Ccaf2F0fB68473b696 http://archive.md/azHvC#selection-1913.13-1913.55https://etherscan.io/tx/0xc3c33a19994e9545e56799d9374b71cdb3504c141360c5cbcd2d5edd2b849336straX0x3A8A15D5d8E3Eb12ab293aD098D9cC85324C9888 http://archive.md/agYrg#selection-513.0-513.42https://etherscan.io/tx/0xde1eab8867f0bbf34c09167299d1ea9a14ca44943f71e9dd08f03e1d6bfaf26fjanvic310x388A59daa036ab7aF4C1d69024e219553Dc8FC78 http://archive.md/xwfKS#selection-501.0-501.42https://etherscan.io/tx/0xb722c81632bafb8a195078fe2a5f752ee776f084321beeb0dee731234d99755ckolateral0xe7C80B5430F4eC9a2b76a81113ae41f7577C39D8 http://archive.md/8CRhR#selection-513.0-513.42https://etherscan.io/tx/0x08c86501876ed4f36c6af472d74fbea0c11fb603619e6126050000a7da1ee370maxcoinX0x0Db2033C47D7B582C2A1DDEbf3FD00612d739702 http://archive.md/i3toN#selection-497.0-497.42https://etherscan.io/tx/0xac49d8baa542df0f67ca5bdf1ec938d610ed9c9b4e613d60a815dba89d2e0897innocodice0xF3A02920f122Eb60A651B8fC0507ca7Ae56cdcd8 http://archive.md/3QK6n#selection-501.0-501.42https://etherscan.io/tx/0x0f3e0bd8b5fd9674e12aadee273424a4c54b5c8ecc586b944971688a5d7410a3boycrypt0xC952539CF8e775b8a6A70cFc68672424D1959353 http://archive.md/Xh3XR#selection-497.0-497.42https://etherscan.io/tx/0x4369f421452c91baab672d6ad901d488f4fde8fd76b0d557a6730816fbcabd84annalyn0x4499197B4F7775f617e3C36A36A153Db212e84De taken from herehttps://etherscan.io/tx/0xaba9f416e9135e158711f34af5913986ff44e543944d5b2f2754e401f4e86a57priceup0xd123308D53dD98e2448393e5381c52505EE00975 http://archive.md/54yVo#selection-497.0-497.42https://etherscan.io/tx/0x707d843ee9b3bb8942a1e872515cc3bcef1893099696443346be49330ca2129ecornerstone0x9598Fe5655b7867FC4e35c01Dbc6b6e1685Dc12f http://archive.md/W7OG8#selection-511.0-511.42https://etherscan.io/tx/0x852be5f6911adc678f65e008bcac59e941571b6d239213426ec4477489284d36restypots banned bpip therefore, when returning to the forum, these users must be banned for evading the ban.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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DireWolfM14
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November 08, 2019, 04:17:41 PM |
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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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irfan_pak10
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-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 0.002 BTC ( 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 0.002 BTC ( 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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Timelord2067 (OP)
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November 09, 2019, 02:43:32 AM Last edit: May 16, 2023, 10:18:49 PM by Timelord2067 |
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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 0.002 BTC ( 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 0.002 BTC ( 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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F16%2Fblob7c02631ec4485bb9.jpeg&t=665&c=je3NpjecpWwj2w) @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 superSTAR777Equinoxx 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
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/ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284So, who *did* use the TX ba86b130974d54773503459444b368adc0fe464803eba7e75da0dffb98d91284 ? [ Archive]
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...
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irfan_pak10
Legendary
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Activity: 3304
Merit: 1654
👉bit.ly/3QXp3oh | 🔥 Ultimate Launc
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November 09, 2019, 11:53:10 AM |
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It was a misunderstanding, I asked him to create a single logo, and he thought it was two, so he asked me 0.004 BTC but in PM's I corrected him and we agreed at 0.002 BTC (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 (OP)
Legendary
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Activity: 3766
Merit: 2231
💲🏎️💨🚓
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November 09, 2019, 12:28:07 PM |
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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.
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nutildah
Legendary
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Activity: 3080
Merit: 8285
Happy 10th Birthday to Dogeparty!
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November 09, 2019, 12:36:05 PM |
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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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hacker1001101001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 09, 2019, 01:18:38 PM |
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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.
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H055Y
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 406
Merit: 102
D D D Denarius
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 09, 2019, 01:22:48 PM |
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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=5196899.0Cuz there are some DT2 members out there who just shoot at everyone and everything nowadays to see if something sticks.
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How about you DYOR on Denarius (D)
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Timelord2067 (OP)
Legendary
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Activity: 3766
Merit: 2231
💲🏎️💨🚓
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November 09, 2019, 02:19:59 PM |
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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.
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irfan_pak10
Legendary
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Activity: 3304
Merit: 1654
👉bit.ly/3QXp3oh | 🔥 Ultimate Launc
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 09, 2019, 02:44:15 PM |
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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 ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FpJ6mw3t.png&t=665&c=Wl0TXHANhE0Rug) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FnNd80bu.png&t=665&c=78pegxOWnv3_0Q)
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Timelord2067 (OP)
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Activity: 3766
Merit: 2231
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November 09, 2019, 11:04:48 PM |
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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. 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.
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YOSHIE
Legendary
Offline
Activity: 2198
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 10, 2019, 09:03:32 AM |
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4 Accounts Connected:1. khanhht18092. kimuyenhina123. hungcsmht18094. hungcsmht09Proof:Proof of Authentication: Bitcointalk Username: khanhht1809 ERC20 Wallet: 0x41966dc4e08545b225694c72ee62cf4f4611a940
( archive ) ( 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.7ETH wallet address: 0x41966dc4E08545B225694C72eE62Cf4F4611A940( archive ) Related Addresses: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.🤑
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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sonerbo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 10, 2019, 09:00:41 PM |
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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](https://bitcointalk.org/Smileys/default/smiley.gif) 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, sonerbo1Proof:- 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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) 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 ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) 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.
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Timelord2067 (OP)
Legendary
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Activity: 3766
Merit: 2231
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 10, 2019, 11:40:33 PM |
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2 Imposter Accounts Connected:.Monbux, deadIey, Proof:- .Monbux uses skype: live:b2e93c20fe7a6b37 here: [Archive]
- deadIey uses skype: live:b2e93c20fe7a6b37 here: [Archive]
Related Addresses:skype: live:b2e93c20fe7a6b37 Miscellaneous: Found while tidying up my list of imposters on my trust/feedback wall.
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nutildah
Legendary
Offline
Activity: 3080
Merit: 8285
Happy 10th Birthday to Dogeparty!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 11, 2019, 02:08:04 AM |
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3 Accounts Connected:bitkoyun, sonerbo, sonerbo1Proof:- 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?
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