Known alts of anyone: User generated

[Timelord2067]

Accounts connected: PLX99, SongHunter.
Proof:

That really only proves one cut and pasted from the other.

If they use the same BitCoin Wallet Address / Skype / email / phone / twitter Facebook or some such connection, then it'd be more conclusive.

[mexxer-2]

DeathProxyX bought legendary account Justin00.

https://asktom.cf/index.php?topic=1450546.new#new

Account was up for sale (see trust)

Thanks for the report, guess a tag is warranted. Can you report the PM to a Global mod(Cyrus preferably , as he is much more active) and add the thread link as part of the comment? I'll tag him then

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.

Was a figure of expression. At any rate, thanks for the good work that you've been keeping up within the thread. I'd try updating a few entries(yeah.. doubt even that is possible without Lutpin) but I'm rarely online these days, lots and lots of IRL stuff to catch up to. Maybe this month may finally keep it at bay(at least)

[alani123]

If you still have the source from the OP you could drop it in a Pastebin from where you left off and have the topic crowdsourced from there on. Like it's done in the "Overview of Bitcointalk Signature-Ad Campaigns" thread.

[Timelord2067]

DeathProxyX bought legendary account Justin00.

https://asktom.cf/index.php?topic=1450546.new#new

Account was up for sale (see trust)

Thanks for the report, guess a tag is warranted. Can you report the PM to a Global mod(Cyrus preferably , as he is much more active) and add the thread link as part of the comment? I'll tag him then

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.

Was a figure of expression. At any rate, thanks for the good work that you've been keeping up within the thread. I'd try updating a few entries(yeah.. doubt even that is possible without Lutpin) but I'm rarely online these days, lots and lots of IRL stuff to catch up to. Maybe this month may finally keep it at bay(at least)

Was a very long day the other day - I sometimes get PM's from people "Boo Hoo - can you remove the red paint - I'll change!" or some less pleasant.

I think it's Justin00 who's jumped in on some posts the last few days wanting to sink the boot in which made me suspect a scammer trying to divert attention.  If it's a bought account, then that makes sense.

Some backup red paint from a DT would be appreciated on some of the scammers I've flagged.

See you when you get back.

[mexxer-2]

If you still have the source from the OP you could drop it in a Pastebin from where you left off and have the topic crowdsourced from there on. Like it's done in the "Overview of Bitcointalk Signature-Ad Campaigns" thread.

Anyone is free to create a updated pastebin, but I'd have to check it as people may start removing their alts from the list while trying to seem as if they're helping. As for the source, well you just click Quote on the OP and voila!

[Justin00]

DeathProxyX bought legendary account Justin00.

https://asktom.cf/index.php?topic=1450546.new#new

Account was up for sale (see trust)

Thanks for the report, guess a tag is warranted. Can you report the PM to a Global mod(Cyrus preferably , as he is much more active) and add the thread link as part of the comment? I'll tag him then

Have only just seen this post...

Done already, whatcha think that witch hunt by me and Timelord a while back was about?

Indeed?

I am neither on a Witch Hunt, nore do I recall colluding with anyone.

Was a figure of expression. At any rate, thanks for the good work that you've been keeping up within the thread. I'd try updating a few entries(yeah.. doubt even that is possible without Lutpin) but I'm rarely online these days, lots and lots of IRL stuff to catch up to. Maybe this month may finally keep it at bay(at least)

Was a very long day the other day - I sometimes get PM's from people "Boo Hoo - can you remove the red paint - I'll change!" or some less pleasant.

I think it's Justin00 who's jumped in on some posts the last few days wanting to sink the boot in which made me suspect a scammer trying to divert attention.  If it's a bought account, then that makes sense.

Some backup red paint from a DT would be appreciated on some of the scammers I've flagged.

See you when you get back.

Hallo timelord,

I bought my account as investment for signature campaingn and for rebuild a trust. Hope you understand.

[Timelord2067]

Hallo timelord,

I bought my account as investment for signature campaingn and for rebuild a trust. Hope you understand.

Hi - Am not worried what you do with the account as long as it's not scamming, my comment was more that I hadn't seen you before.

Regards,

[Justin00]

I agree with my 1° level neutral trust (in wich warnig user about account for sale) but i don't understand the 2° level trust that user Shield post on my profile. I don't understand why "RED" , if account market is allowed i think that Xetsr and Lutpin has give me a correct trust, but shield made an abuse.

[Timelord2067]

I agree with my 1° level neutral trust (in wich warnig user about account for sale) but i don't understand the 2° level trust that user Shield post on my profile. I don't understand why "RED" , if account market is allowed i think that Xetsr and Lutpin has give me a correct trust, but shield made an abuse.

Shield was once given Red Trust and s/he's been lashing out ever since.  I can't recall any time Shield's heeded anyone's advice.

[Justin00]

I agree with my 1° level neutral trust (in wich warnig user about account for sale) but i don't understand the 2° level trust that user Shield post on my profile. I don't understand why "RED" , if account market is allowed i think that Xetsr and Lutpin has give me a correct trust, but shield made an abuse.

Shield was once given Red Trust and s/he's been lashing out ever since.  I can't recall any time Shield's heeded anyone's advice.

No mate, but if he continues ti give red to all user without reason, probably some day he will receive a big red trust from more trustable user than me.

[Justin00]

Someone could help me with this stupid shit? I busted him tring to scam (read the post) and he spamming my trust.

https://asktom.cf/index.php?topic=1462836.msg14769614#msg14769614

[alani123]

Someone could help me with this stupid shit? I busted him tring to scam (read the post) and he spamming my trust.

https://asktom.cf/index.php?topic=1462836.msg14769614#msg14769614

Trust isn't moderated. Don't get butthurt over it, most likely that nothing is going to be done about it & you're feeding the troll. His feedback is untrusted anyway.

[tspacepilot]

Someone could help me with this stupid shit? I busted him tring to scam (read the post) and he spamming my trust.

https://asktom.cf/index.php?topic=1462836.msg14769614#msg14769614

Trust spamming from unreputable users should be seen as a mark of pride, in my opinion.  It means you did the right thing and called out someone for negative behavior and they acted like a child in response and freaked out.

[mexxer-2]

Well struck on something quite interesting that got me going for quite a few minutes, thought it'd be better if someone else can argue/come to the same conclusion/find out more.

-snip, unrelated stuff-
You have connections to being an alt of a banned member(tarsua) and/or have likely bought this account

Edit: Just to put it out there

1) One address of tarsua
2) Another

Both of which can easily be matched with accusations against tarsua of him being node.js and eden1. While your pass seems to frequently change during Nov 2015, double every time as a matter of fact which usually signal an account ownership change, and you staking a new never before used address on Jan

I could ask hedgy to remove the trust rating for the insignificant work you have apparently done for him, and he possible would comply as he has done many a times, but I'm letting it pass for now

Edit 2: Stuff for my own reference, later when I may look into it more:
https://asktom.cf/index.php?topic=1422662.msg14397710#msg14397710
https://asktom.cf/index.php?action=profile;u=721115;sa=showPosts;start=0
https://asktom.cf/index.php?topic=996318.msg14689666#msg14689666
https://blockchain.info/tx/bdf4fdbb375c88b338639ce4308d02372691db397ca78fd0cd6a7cf1ec2c6680
https://blockchain.info/tx/bdf4fdbb375c88b338639ce4308d02372691db397ca78fd0cd6a7cf1ec2c6680

[Quickseller]

Well struck on something quite interesting that got me going for quite a few minutes, thought it'd be better if someone else can argue/come to the same conclusion/find out more.

-snip, unrelated stuff-
You have connections to being an alt of a banned member(tarsua) and/or have likely bought this account

Edit: Just to put it out there

1) One address of tarsua
2) Another

Both of which can easily be matched with accusations against tarsua of him being node.js and eden1. While your pass seems to frequently change during Nov 2015, double every time as a matter of fact which usually signal an account ownership change, and you staking a new never before used address on Jan

I could ask hedgy to remove the trust rating for the insignificant work you have apparently done for him, and he possible would comply as he has done many a times, but I'm letting it pass for now

Edit 2: Stuff for my own reference, later when I may look into it more:
https://asktom.cf/index.php?topic=1422662.msg14397710#msg14397710
https://asktom.cf/index.php?action=profile;u=721115;sa=showPosts;start=0
https://asktom.cf/index.php?topic=996318.msg14689666#msg14689666
https://blockchain.info/tx/bdf4fdbb375c88b338639ce4308d02372691db397ca78fd0cd6a7cf1ec2c6680
https://blockchain.info/tx/bdf4fdbb375c88b338639ce4308d02372691db397ca78fd0cd6a7cf1ec2c6680

So it looks like that the person behind Digital_Lord in May 2015 is the same person as tarsua. It also looks like the reason that tarsua is banned is due to the fact that it was hacked, so you really can't say that he is evading his ban if Digital_Lord was not purchased in the interim.

Lets see if we can work out a timeline to connect the two accounts:
May 2015 - tarsua "stakes" his address 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which is part of wallet [3ab2a3a5dd]
July 2015 - Digital_Lord opens loan request asking for the btc to be sent to 1LVbohRZAkiSBovjNLyFw8VKEf6AfKZ1G6 which is part of wallet [3ab2a3a5dd]
September 2015 - tarsua posts the address 16jLuS7UNrLXChzDfWbcrA1B8MWPvh7vAC to receive payment for trust. This address is part of wallet [3ab2a3a5dd]
October 24 - October 31 2015 - Digital_Lord makes a total of 12 posts
November 6 - 7 2015 - Digital_Lord has it's password change a total of 4 times, twice ~15 minutes apart on the 6th and twice ~30 minutes apart on the 7th.
November - December 2015 - Digital_Lord makes a total of 4 posts, 2 in each month (probably one in each activity period, or at least what he believed to be each activity period).
December 2015 - node.jps posts the address 17kt3rG6kzSgQPYMVEwYxMH26QFCzwZ2rn which is part of wallet [3ab2a3a5dd]
December 13 2015 - node.jps receives his first negative trust rating
December 29 2015 - shorena opens a thread linking node.jps and tarsua
January 2016 - Digital_Lord "stakes" a new address 1GXqnhwmveCDtpAx8V3KdyDd8vngV2oAfd which has no other addresses spend-linked to it.
February 2016 - tarsua gets "hacked" and signed a message from 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which implies that he was in control of the tarsua account from May 2015 to this time.
February 2016 - tarsua is banned because it was hacked, it had negative trust at the time

I think that Digital_Lord was almost certainly an alt of tarsua/node.jps from no later then July 2015 until November 7 2015. I don't think that Digital_Lord is currently an alt of tarsua/node.jps as there is evidence that Digital_Lord was sold in early November 2015 which is prior to when tarsua started receiving negative trust which would counter the argument that the sale was faked in order to cover his tracks and avoid getting another of his accounts receive negative trust.

[mexxer-2]

So it looks like that the person behind Digital_Lord in May 2015 is the same person as tarsua. It also looks like the reason that tarsua is banned is due to the fact that it was hacked, so you really can't say that he is evading his ban if Digital_Lord was not purchased in the interim.

Lets see if we can work out a timeline to connect the two accounts:
May 2015 - tarsua "stakes" his address 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which is part of wallet [3ab2a3a5dd]
July 2015 - Digital_Lord opens loan request asking for the btc to be sent to 1LVbohRZAkiSBovjNLyFw8VKEf6AfKZ1G6 which is part of wallet [3ab2a3a5dd]
September 2015 - tarsua posts the address 16jLuS7UNrLXChzDfWbcrA1B8MWPvh7vAC to receive payment for trust. This address is part of wallet [3ab2a3a5dd]
October 24 - October 31 2015 - Digital_Lord makes a total of 12 posts
November 6 - 7 2015 - Digital_Lord has it's password change a total of 4 times, twice ~15 minutes apart on the 6th and twice ~30 minutes apart on the 7th.
November - December 2015 - Digital_Lord makes a total of 4 posts, 2 in each month (probably one in each activity period, or at least what he believed to be each activity period).
December 2015 - node.jps posts the address 17kt3rG6kzSgQPYMVEwYxMH26QFCzwZ2rn which is part of wallet [3ab2a3a5dd]
December 13 2015 - node.jps receives his first negative trust rating
December 29 2015 - shorena opens a thread linking node.jps and tarsua
January 2016 - Digital_Lord "stakes" a new address 1GXqnhwmveCDtpAx8V3KdyDd8vngV2oAfd which has no other addresses spend-linked to it.
February 2016 - tarsua gets "hacked" and signed a message from 1EdenrvQXPNz1Utp6gavnBQuFK2BKphtTL which implies that he was in control of the tarsua account from May 2015 to this time.
February 2016 - tarsua is banned because it was hacked, it had negative trust at the time

I think that Digital_Lord was almost certainly an alt of tarsua/node.jps from no later then July 2015 until November 7 2015. I don't think that Digital_Lord is currently an alt of tarsua/node.jps as there is evidence that Digital_Lord was sold in early November 2015 which is prior to when tarsua started receiving negative trust which would counter the argument that the sale was faked in order to cover his tracks and avoid getting another of his accounts receive negative trust.

Yeah I came to nearly the same conclusion except one small suspicion, the current owner of the account also seems vaguely linked to irfan_pak10(or irfanpak_10, don't know what is the correct spelling) according to whatever I managed to scrape off yesterday as linked in the "Stuff for my own reference"

Nonetheless, I've asked hedgy to reconsider the pos trust and he changed it to neutral

[Timelord2067]

Nice to see page one's OP come back to life (even if it needs a major overhaul)

Am looking at connecting retes12345 summer11 https://asktom.cf/index.php?action=profile;u=379303 qp123asd https://asktom.cf/index.php?action=profile;u=551431 sun64986161 sorlunjo https://asktom.cf/index.php?action=profile;u=773484 williamho williamhoho summer11 https://asktom.cf/index.php?action=profile;u=379303 and a few other's over the week-end (note all of these seem to be strongly tied together from what I've seen so far) - all of which are active at the moment.

A big TO DO is sHeRiLyN1618 https://asktom.cf/index.php?action=profile;u=652386 and j0eLheN1618 https://asktom.cf/index.php?action=profile;u=810894 seem to be the starting point for a number of other user Alt's which will take a day to look through next week.

[Timelord2067]

Accounts connected: noni -8: -3 / +0, Slow death -2: -1 / +0

Proof:

Slow death staked their Wallet Address 1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA Re: Stake your Bitcoin address here https://asktom.cf/index.php?topic=996318.msg14855003#msg14855003

I put their address through the wringer and determined they are an Alt of noni who has been tagged by Lutpin, mexxer-2, Steve_Tou and james.lent for Ponzi activity.

Addresses:

Code:

1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA 

Wallet [56fd1ce984]

Code:

1DiJeCRX244zyi6dsLdmNSLj9ycdUznfUA	0.00010328 	157	412703
1MFwhCmfRgc6G6KsSV7YeLUjdFn7FZgLgL	0.         	14	407293

Miscellaneous:

yes it was my account that I lost password.

About red trust, but in the time invested in these sites scammer until cryptodevil show me what was wrong, as I do not imagine how dangerous were these scammers I invested these sites, until I started to investigate how double site worked and realized double site and HYIP harm biticoin community and never invest in HYIP sites, ponzi and double, I want to distance these sites.

Slow death has also PM'ed me asking that I remove my red paint as (Slow death) has removed all Ponzi posts from their new user account and that cryptodevil removed their red paint, (with a big implication that I should do likewise...)  I have sent a note to  cryptodevil to establish if that is true...

I'll leave it to the reader to decide what should happen next...

[Bitinity]

Account connected : hasiramasenju , bagobo, btc-facebook , michietn94

username : hasirama

Date Joined : Aug 13th 2014


Thanks Prime Dice for having this giveway 

username: hasirama

Thanks alot PrimeDice and all member that keep supporting until now

God Bless

https://asktom.cf/index.php?topic=1164914.msg12279431#msg12279431

https://asktom.cf/index.php?topic=1177532.msg12414289#msg12414289

I do not check their btc address but they use the same username on some gambling site. Especially account Bagobo and btc-facebook (same username on Primedice)

[zerocharisma]

Accounts connected: Kiyoko, Finishedgrey
Proof: Same address used here and here (Both threads are now locked) Archive both: https://archive.is/vfzwT and https://archive.is/amzPV
Addresses:

Code:

3NoHqNpkYyrFsTFivtb3EidxBAYF9JrPfL
1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF 

Miscellaneous: This users both defaulted on a loan (which is similar) and user Finishedgrey has a scam accusation
I believe that these user has still a lot more shill accounts.