Sneaky said atriz repayed them 0.3ETH and atriz confirmed it (https://bitcointalk.org/index.php?topic=3253973.msg42771511#msg42771511 archived here http://archive.is/rcEMg):


Everyone can see ethereum came from this address 0x9fdb6136ac1651c2cab896fd502d9cb2374d8e1a
There is possibility It means, this address belongs to atriz.

Lets take a look at that address for a while:

It was used here...

...also here http://archive.is/4w38g , here http://archive.is/8HIa2 , here http://archive.is/Bs1Ct , here http://archive.is/qJGrb , here http://archive.is/4ek3U and here http://archive.is/HIZGD

Account btcschool was -ve tagged 2 years ago:



My research leads to old 2 years old timelord's finding https://bitcointalk.org/index.php?topic=1206112.msg14190362#msg14190362 where they connected 3 accounts: jamalaezaz, Btcschool, extrabyte

Now, taking deeper look at transactions:

First ethereum transaction ever made to this address was 640 days ago, this is txID https://etherscan.io/tx/0x658f67697f168ae5912d560dbda627bf8a72e51dbcc212fb8786027e9026d791

Everyone can see 0.005ETH came from this address 0x8420537853d39bcaffef48cd5128e8898a18abfa

This address was posted here (https://bitcointalk.org/index.php?topic=1697050.msg17066890#msg17066890 archived http://archive.is/Dn6m8):


Also, jamalaezaz posted the same address here http://archive.is/m8I31, here http://archive.is/JllmW and the same address was used by account wiro212 (archived http://archive.is/OyEqp):


And if you think this is not solid proof, feel free to check debitium bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959

You will find, under number 918, half year ago, using the same address atriz used to repay snakey...



...account btcschool, jamalaezaz's alt account.

---

---

Oh, yeah, sorry, I forget to mention this http://archive.is/SCeAN#selection-3149.0-3153.30 too:

Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?


I can only download Newbie posts through patrol, and I've just restarted my download today. That means I can't search older posts that way.

This is sneaky's addy https://etherscan.io/address/0x4cf434bbb6ac4dc0973c02605b94598eb11f753c right?

Here is transaction https://etherscan.io/tx/0x5971ff5943045a3b612111bd714c1d7542d9f7e3b3ca5b24eee62ea4b587874d from address 0xbdf42ff3d5d54f4b46d90a4e566bf17de8287050

Which belongs to account noah tall http://archive.is/dmoWh posted here http://archive.is/gunYm


Do you think aTriz worked for noah tall as well?  

---

Just to update this.

As atriz repaid part of debt from this addy 0xbDF42FF3D5D54f4B46D90a4e566BF17DE8287050 I took deeper look at this address.

It has 3 transaction, one is to sneaky, one to this addy 0x75401845de6828260e35a9bd8a20af7275a7ecd3 which belongs to user Hobo66 https://bitcointalk.org/index.php?topic=4428881.msg40175783#msg40175783 who has sent me PM that they bought account http://prntscr.com/kc94iy and third transaction is to this addy 0x6f4190520cba4f90196419ce6f6d9cfddfc1a8a2.

It looks like bittrex wallet containing 3 transactions https://etherscan.io/address/0x6f4190520cba4f90196419ce6f6d9cfddfc1a8a2

0xbdf42ff3d5d54f4b46d90a4e566bf17de8287050 -> account noah tall
0x33812cfb8dc2e5c00fdc91919d9d5dc6fb89d8f3 -> unknown
0x6d047ba9b33d2cd2c4555bfa1744abc66f4d2879 -> account jamalaezaz

Well, they should because aTriz repayed loan using jamalaezaz eth addy and noah tall's addy. It doesn't look good at all, backing up scammer with expensive but worthless dice bot script, lying to investors, now this  

---

Speaking of jamalaezaz, again, http://archive.is/ACKDh:


Speaking of that addy, account lady royal said it is not addy from exchange http://archive.is/aGG9z :


That is not all, Joel_Jantsen has found connection 2 years ago: https://bitcointalk.org/index.php?topic=1206112.msg15965404#msg15965404 http://archive.is/MSdpj and some of accounts, including timelord's finding as well, probably changed hands.

The connection checks out. The only thing I haven't ruled out is the possibility that jamalaezaz was sold before he got involved in shady business. It should be easy enough to check the security log for PW and email changes, and I am not sure when he first got in the campaign management business.

I would be skeptical of any explanation as to "why" they are not the same person, including that aTriz did work for jamalaezaz

Dang! Could jamalaezaz be Lauda too. A stretch too far I admit, but I wouldn't discount anything on this forum. People have said Atriz and Lauda are the same.

you are free to assume and say anything.
I am trying my best to fix my past mistakes. so don't want to start another baseless argument.

I sold my signature space to Jamal. the offer came from here:
https://bitcointalk.org/index.php?topic=4465429.msg40032390#msg40032390

Alright, let's clear some stuff in the minimal time I have to spare.

I never wanted to purchase his stakes. I offered him, either 2x or 3x the regular amount of stakes per an entry for him to write for me because at that time it was hard trying to find users with a decent understanding of English, and block had a medium/steemit account with a decent sum of followers so that was the reason for the offer. I never wanted to purchase his tokens with btc/eth since I was already offered a very nice sum for that campaign. He's just plain out lying here.

This address is NOT mine. You'll need to ask blockeye for the real story here, because I never offered to buy tokens off him, and even sold mine quite early after I got them, I believe a week after..?

I do not use messenger or facebook for any work-related stuff, the only accounts I have on there are for personal use.


I have no idea who any of these people are expecting the one time I clicked on his profile trust accidentally.

You are asking the questions to the wrong person here.

correct.