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Author Topic: So basically Coinbuddy (-16: -4 / +0) has started this forum again!  (Read 145 times)
Rocky Handsome
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January 10, 2018, 11:09:40 PM
Merited by Timelord2067 (1)
 #1

Continuing from this thread (since that is locked): https://bitcointalk.org/index.php?topic=1343942.0

Just check Usama Khalid's Facebook account (refer to the thread linked above for cross-verification) : http://archive.is/OpCoF#selection-1779.0-1781.7

Quote
CEO & Founder at Shopawl

Moreover, from his about page (http://archive.is/xf3Su) there are 3 names that come up:

1. Shopawl - which links back to this profile (https://bitcointalk.org/index.php?action=profile;u=873390) and this thread (https://bitcointalk.org/index.php?topic=1705388.0) (Active right now)
2. Ignites.Co - which links back to this profile (https://bitcointalk.org/index.php?action=profile;u=948306) and this thread (https://bitcointalk.org/index.php?topic=1766804.0)
3. Coinfinance - which links back to this profile (https://bitcointalk.org/index.php?action=profile;u=231439) and this thread (https://bitcointalk.org/index.php?topic=476055.0)

God knows how many spam scam ventures, apart from these three, he is up to. Roll Eyes
DT members: You know the drill. Wink
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Rocky Handsome
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January 10, 2018, 11:32:44 PM
 #2

LOL. Check this out. This gets interesting: http://archive.is/VqWkp#selection-6667.4-6667.64
Reviewing for one's own site with their alt account is the lowest if the low they can get! Grin

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January 12, 2018, 12:09:44 PM
 #3

Accounts Connected:

usamakhalid961 -32: -5 / +0, coinfinance, Coinbuddy -32: -5 / +0, Shopawl, Ignites.co,

and

CoinPlay, Coinbuddy2, Coinfuddy

Proof:

Thread started by Rocky Handsome (here: https://bitcointalk.org/index.php?topic=2723906.0 ) connects three new alts to the two alts (as shown in red above) and the three sock puppets on the second line above that I connected on the 28th of January, 2016 in this thread: https://bitcointalk.org/index.php?topic=1343942.0

Related Addresses:

facebook.com/bizph
https://www.facebook.com/groups/BitKoin/

Code:
1EUnEZq3dQ2EGbqLF5SRqw81r6SKiFuJ2B
17j2EtqLn8LvgVnPG7P48vr2jz62btGwKt



email:

Ukhalid639@gmail.com



Various Websites:

http://cashia.co/

Miscellaneous:

Self Vouching & self admitted alts usamakhalid961 and Coinbuddy



On the 28 January 2016, 21:06:16 I connect usamakhalid961 to Coinbuddy during the course of the posts' life I uncover three sock puppets CoinPlay, Coinbuddy2 and Coinfuddy

Two years later, Rocky Handsome connects coinfinance, Shopawl and Ignites.co with the latter being created midpoint between when the two of us make our connections.

Name:    usamakhalid961
Date Registered:    20 July 2013, 22:12:47
Last Active:    06 January 2018, 22:42:12

Name:    coinfinance
Date Registered:    28 January 2014, 13:33:03
Last Active:    24 March 2015, 09:21:30

Name:    Coinbuddy
Date Registered:    27 February 2014, 19:17:41
Last Active:    31 December 2017, 21:50:09

Name:    CoinPlay
Date Registered:    28 January 2016, 21:05:38
Last Active:    28 November 2016, 03:49:30

Name:    Coinbuddy2
Date Registered:    29 January 2016, 05:59:04
Last Active:    29 January 2016, 06:46:07

Name:    Coinfuddy
Date Registered:    29 January 2016, 07:34:43
Last Active:    29 January 2016, 17:28:23

Name:    Shopawl
Date Registered:    02 July 2016, 23:46:05
Last Active:    03 January 2018, 00:06:24

Name:    Ignites.co
Date Registered:    28 January 2017, 04:11:39
Last Active:    14 February 2017, 01:20:30

Note:

CoinPlay was created one minute before I created my post.



At the time there was some scoffing at my connecting the three sock puppets that registered in a three days period in January 2016 but there are three UID's all registered in a 24 hour period (as indicated in red above) that were connected by myself and Rocky Handsome nearly two years apart - one of whom registered a year later... Ironically on the 28th of January.

Misc #2

I'll comb over the wallet addresses in the next couple of days.

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