Quote from: Timelord2067 on January 04, 2017, 10:11:02 AM

Accounts Connected:

triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde, quickseller -112: -7 / +16,

Proof:

https://bitcointalk.org/index.php?topic=704370.msg17392166#msg17392166

Quote from: Bitcoin Forum

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

Quote

quickseller -112: -7 / +16 u=358020 is master-P -9999: -16 / +9 u=89329

Ten minutes after registering, quickseller starts this thread:

Selling senior member account (open) https://bitcointalk.org/index.php?topic=704370.0 July 22, 2014, 06:01:05 AM Archive: http://archive.is/I6I5Z (all eleven pages to 2nd January 2017).

OP was last edited July 3, 2016 07:59:43

Proof:

The proof is in the very first post that I've quoted; to put it into context and to appreciate the problem scammer we are facing, I have taken posts from the one thread and quoted them here.

http://archive.is/I6I5Z#selection-8587.0-8625.6

Quote from: BitcoinFr34k on August 30, 2014, 06:51:57 PM

please check your PM
I wait for your payment Grin

edit
https://blockchain.info/id/tx/0b4d0699eb3b1d3f627294d957af2f4cc3ad7eacdf1cd33a4add56adb5e0b08c

thanks

http://archive.is/I6I5Z#selection-8791.0-8839.113

Quote from: Quickseller on August 30, 2014, 07:14:54 PM

Quote from: BitcoinFr34k on August 30, 2014, 06:51:57 PM

please check your PM
I wait for your payment Grin

edit
https://blockchain.info/id/tx/0b4d0699eb3b1d3f627294d957af2f4cc3ad7eacdf1cd33a4add56adb5e0b08c

thanks

It was a pleasure doing business with you. (This thread is actually for me selling not buying but that is okay).

http://archive.is/I6I5Z#selection-10711.0-10730.15

Quote from: BitcoinFr34k on September 13, 2014, 04:36:04 PM

hi my friend sell account full member
Posts: 377
Activity: 168
Position: Full Member
Date Registered: April 24, 2013, 10:20:56 AM

+1 trust
PM me Wink

http://archive.is/I6I5Z#selection-11085.0-11143.143

Quote from: Quickseller on September 13, 2014, 04:41:25 PM

Quote from: BitcoinFr34k on September 13, 2014, 04:36:04 PM

hi my friend sell account full member
Posts: 377
Activity: 168
Position: Full Member
Date Registered: April 24, 2013, 10:20:56 AM

+1 trust
PM me Wink

PM sent, however I am no longer buying accounts

Quote from: trolek1 on September 13, 2014, 08:55:48 AM

I have one question. How to get avatar?

What i should do?

If you want an avatar you would need to purchase an account that has an avatar as the changing of avatars is not allowed (including adding one)

http://archive.is/I6I5Z#selection-14271.0-14301.66

Quote from: Quickseller on October 04, 2014, 10:37:16 PM

Quote from: alistar on October 04, 2014, 10:29:22 PM

you got any negative accounts I can buy?

My account temporarily has negative trust but it is not for sale.

http://archive.is/I6I5Z#selection-16083.0-16113.118

Quote from: Injust on October 17, 2014, 12:57:14 AM

For transparency's sake, and to prove that I am the new owner, I am posting here of a purchase I made.
I paid BTC0.15 to Quickseller for the ownership of the account bobolini. Bitcoin TXID is 027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb.

Quickseller, please confirm this for full transparency. I will also be quoting this post from the account of bobolini.

https://blockchain.info/tx/027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb

1NYANiqHHcTHi8XiFiWxiQfBxoyC9DjJq
14GpvqDUav1CicKs8R1qyD3jBGj8RRPatm 0.15 BTC
15eiAnGmwGVKSGjSKowcDw7N6CmhG7jfoo 0.35 BTC

http://archive.is/I6I5Z#selection-16483.0-16535.74

Quote from: Quickseller on October 17, 2014, 01:02:23 AM

Quote from: bobolini on October 17, 2014, 12:59:29 AM

Quote from: Injust on October 17, 2014, 12:57:14 AM

For transparency's sake, and to prove that I am the new owner, I am posting here of a purchase I made.
I paid BTC0.15 to Quickseller for the ownership of the account bobolini. Bitcoin TXID is 027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb.

Quickseller, please confirm this for full transparency. I will also be quoting this post from the account of bobolini.

Quoting for confirmation.

Correct, I sold the bobolini account that had valid negative trust for .15

http://archive.is/I6I5Z#selection-16901.0-16947.64

Quote from: Quickseller on October 17, 2014, 01:10:57 AM

Quote from: bobolini on October 17, 2014, 01:04:17 AM

Could you quote this as well? Didn't sign the message in time before you quoted my quote :/
Signed with address used for payment, 1NYANiqHHcTHi8XiFiWxiQfBxoyC9DjJq.

-----BEGIN BITCOIN SIGNED MESSAGE-----
I, Injust of Bitcoin Forum, confirm that I have paid 0.15 BTC to Bitcoin Forum user "Quickseller" in TXID 027fb3debbcdbd49e3a2de372ac76f73e8bffb05efa094c0a946317732548cdb for the possession of Bitcoin Forum account "Bobolini" and therefore own the account as of October 17, 2014 at 1:00 AM UTC.
-----BEGIN SIGNATURE-----
1NYANiqHHcTHi8XiFiWxiQfBxoyC9DjJq
HHK1K/WX0FVtvbWXv78SGLYPIZxT34GI1rTSSPs88dfsXohr3N9+s+j3WKIPR/W88vpxT2ceQ0Wr1aeGcqDRXZE=
-----END BITCOIN SIGNED MESSAGE-----

EDIT: Correct, I sold the above account with negative/red trust

http://archive.is/I6I5Z#selection-17119.0-17139.23

Quote from: Vod on October 17, 2014, 02:00:47 AM

Removed negative trust.

http://archive.is/I6I5Z#selection-17305.0-17335.64

Quote from: Quickseller on October 17, 2014, 02:03:57 AM

Quote from: Vod on October 17, 2014, 02:00:47 AM

Removed negative trust.

I am glad that my buyer was able to end up getting a good deal.

http://archive.is/I6I5Z#selection-19747.0-19785.48

Quote from: zedicus on December 06, 2014, 01:03:18 AM

Be careful, ACCTseller and Quickseller are the same person. They sell disputed/ hacked accounts and then take no responsibility afterwards. You cannot participate in signature campaigns with negative rep.

THERE IS NO ROI. I have now lost 1.1 BTC to this fraud.

A SCAM thread has been opened: https://bitcointalk.org/index.php?topic=884261.0

http://archive.is/I6I5Z#selection-20131.0-20179.252

Quote from: zedicus on December 06, 2014, 04:03:11 AM

Quote from: Quickseller on December 06, 2014, 03:05:56 AM

Quote from: zedicus on December 06, 2014, 01:03:18 AM

I have responded to your scam accusation, to which you have not addressed by points/counterclaims. What you are doing is extortion/blackmail. What you are saying is factually false.

You still haven't responded to my response from 5 seconds ago! That must mean you can't address it!!!

Get a life. Just because I haven't responded within minutes doesn't mean I will not address your pathetic questions.

You sell accounts that are under dispute by their original owners which is a red flag for negative reputation. You knew this account was under dispute yet you still sold it to me. I'm simply an unhappy customer who wants their money back due to fraud.

http://archive.is/I6I5Z#selection-21823.0-21853.84

Quote from: Quickseller on December 12, 2014, 08:42:01 PM

Quote from: kassadin on December 12, 2014, 08:35:27 PM

just curious do you also buy accounts? or no?

I have in the past however I am really not in a position to be buying accounts now.

http://archive.is/I6I5Z#selection-22223.0-22275.133

Quote from: Quickseller on December 14, 2014, 08:12:42 PM

Quote from: BitPhotos on December 14, 2014, 08:02:41 PM

Quote from: Quickseller on December 13, 2014, 07:50:46 PM

Bump. Over 70 accounts sold.

Another pay per post campaign just reopened. Other larger pay per post signature campaigns likely will open soon. Get your accounts while they are still available.

*updated today!

hey im just curious as to how you got all these accounts? thanks

both by making them and by buying then. I probably have created about 2x as many accounts as I have purchased (based on my inventory)

http://archive.is/I6I5Z#selection-35159.0-35213.65

Quote from: Quickseller on February 01, 2015, 08:01:55 PM

Quote from: peligro on February 01, 2015, 08:30:19 AM

Quote from: Quickseller on January 30, 2015, 04:10:00 AM

**special** buy my entire inventory for 5.85 BTC. It will include all accounts in the OP plus 9 Junior member accounts that can et 80+ activity by just posting and 15 newbie accounts with between 4 and 13 posts each. **limited time offer***

There has been an increase in account selling threads and now this. Is there a particular reason, or is it only due to PD not happening?

I am not behind any of the new selling threads.

Managing so many accounts has proven to be verytime consuming and I am looking to focus on my lending business.

http://archive.is/I6I5Z#selection-44207.0-44239.8

Quote from: BTCreward on March 15, 2015, 01:19:37 PM

This account BTCreward was bought from quikseller , He gave the account negative trust instantly after buying , this is simply scamming as now the account is of no use at all !

Beware and dont deal with him , or do if you agree to accept red trust , ruined account !![/color]

http://archive.is/I6I5Z#selection-44523.0-44565.237

Quote from: Quickseller on March 15, 2015, 01:31:06 PM

Quote from: BTCreward on March 15, 2015, 01:19:37 PM

This account BTCreward was bought from quikseller , He gave the account negative trust instantly after buying , this is simply scamming as now the account is of no use at all !

Beware and dont deal with him , or do if you agree to accept red trust , ruined account !!

You were given negative trust because it was discovered that you are a scammer. You were given the opportunity to repay the people you stole from in order to get the negative trust removed from your account however you have not done so.

There is a four day gap in posting, at this same time other Alts of quickseller's are having their own issues and so quickseller can't keep on top of things here. There doesn't appear to be an archive of the PGP used, however, as I have alluded to in the past, these Alt's PGP keys were all created in a short period of time with the same program, hence the distinct marker they contain.

http://archive.is/I6I5Z#selection-45519.0-45569.216

Quote from: Quickseller on March 19, 2015, 02:28:31 AM

Quote from: botany on March 19, 2015, 02:27:14 AM

Quote from: Quickseller on March 19, 2015, 02:22:47 AM

once inventory is exhausted this thread will most likely close. My senior accounts have officially sold out as of today.

You should probably remove "more coming soon" from the OP then.

The OP is PGP signed, so I will remove that the next time I edit the OP. Although it is still possible that I will rank up an existing full member account so I could have another senior member averrable in the future

http://archive.is/I6I5Z#selection-46031.0-46061.265

Quote from: Quickseller on March 19, 2015, 11:16:40 AM

Quote from: peligro on March 19, 2015, 08:44:38 AM

How do you handle account bans? If someone buys your account and gets banned, then all the accounts get compromised as there is no way to know for sure that the account was really sold.

I have sold accounts in the past where the buyer immediately started making dozens of spammy posts, and was quickly banned. None of my other accounts were affected. I think it is pretty fair to say that BadBear is pretty good at detecting when an account was sold.

The posts then are dormant from the 11 April 2015, 00:22:45 with two posts 31 July 2016, 13:55:20 for eight straigt months. quickseller bumps the thread for the first time in six months 02 January 2017, 16:03:59 ... then deletes the post, but here is the archive version: http://archive.is/I6I5Z#selection-53342.1-53381.4

Quote

bump

OK, down to business:

BitcoinFr34k u=166834 says they received payment from quickseller in post 35. Post 36 quickseller replies:

Quote from: Quickseller on August 30, 2014, 07:14:54 PM

It was a pleasure doing business with you. (This thread is actually for me selling not buying but that is okay).

quickseller pays BitcoinFr34k menerima Waktu 2014-08-30 18:54:59

https://blockchain.info/id/tx/0b4d0699eb3b1d3f627294d957af2f4cc3ad7eacdf1cd33a4add56adb5e0b08c

1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 sends 15PibhPYKwNL4vtk42obmGLvPAdj3TUUQt 0.041 BTC with the change going to 1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 0.6787 BTC

1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 is therefore quickseller's Wallet Address.

1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 is part of Wallet [03288b5e9f] https://www.walletexplorer.com/wallet/03288b5e9f428061/addresses there are eleven Wallet Addresses, they are:

Code:

18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb 0. 8 320917
1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4 0. 6 329919
1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3 0. 6 320917
1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55 0. 5 329914
1GCQykm6UmVUezJdESUWiEof5NCPWZ8Cri 0. 3 329919
1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 0. 2 320917
1Fkmrtg3FtYAziq4SRFkiWmsTaXoatTtx4 0. 2 320917
12BuBFPm5dskiLF9Sro6DRn84VtBMXQPHx 0. 1 329919
1NeeZm2Z6wwiEZtUjYn65Qvq25Wj4E5dnR 0. 1 329919
1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ 0. 1 320917
1L11Gm1zGMeDqkHkLv5bPrgGzu3oqwNzy8 0. 1 320917

18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb is used by master-P to claim here:

http://archive.is/HbuSv#selection-14389.0-14389.71

Quote from: Gianluca95 on September 01, 2014, 03:05:59 PM
Quote from: redsn0w on September 01, 2014, 02:58:19 PM
- master-P 01-09 627 Sr. Member 18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb
That's perfect !
18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb is quoted nine times in the one thread as being master-P's Wallet Address http://archive.is/WGLT4

Mitchell u=113670 (renamed from previous spelling of the name so as not to be confused with the previous Mitchell) quotes master-P as the claimant with that Wallet Address here:

https://bitcointalk.org/index.php?topic=776227.msg8748669#msg8748669 (Locked thread) http://archive.is/7yLec#selection-2183.0-2207.0

Quote
master-P 627 89329 Senior 18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb

and TradeFortress u=67058 renamed from $username also quotes master-P as having that Wallet address.

http://archive.is/0mZWH#selection-7773.0-7752.9

Quote from: marcotheminer on September 09, 2014, 03:00:57 PM
Quote from: $username on September 09, 2014, 02:56:49 PM
Quote from: sumantso on September 09, 2014, 02:43:40 PM
So you will add neg rep to all? Better start working on the list then; you will take a few days

I have a list Quite a few removed their signature already.

33.master-P 627 Sr. Member 18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb

Quote
Since you neg repped him, you should also do to the two escrow providers, as they asked to revert back to original sig, and also all the other carriers who are aware.

He can't add anything else in sig as it contravenes rules, but yeah, he can add a message after each post. Will require a bit more work on his part.

I disagree. I see nothing mentioned in the rules that prohibit you from adding a disclaimer. I'll email bitcoininformation & dooglus and ask them to actually read the rules. Please kindly correct me if you see a rule that prohibits altering the signature non-advertisingly.

I have posted on bitcoininformation's thread and am awaiting his response.

(more on TradeFortress Last Active: 30 September 2016, 09:12:14 https://archive.is/BBRwe https://archive.is/LNbr3 later... )
1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4

leannemckim46 is listed nine times in the one thread as being the owner of 1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4

eg http://archive.is/HbuSv#selection-1917.0-1690.161 https://bitcointalk.org/index.php?topic=758854.msg8623806#msg8623806

Full thread: https://bitcointalk.org/index.php?topic=758854.0;all http://archive.is/WGLT4

other archived uses in other threads: HERE, HERE, HERE, HERE (Shorena - To -ve reped and removed from default trust),

Code:

Name: leannemckim46 u=140733 http://archive.is/USptW
Posts: 531
Activity: 420
Position: Sr. Member
Date Registered: 27 July 2013, 13:50:46
Last Active: 09 June 2016, 19:09:06

[/li]
[li]1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3 is used by KK99

Re: CryptcoMiner.com - Earn 3%-4.5% Daily from your investment 08 September 2014, 04:46:47 https://bitcointalk.org/index.php?topic=762929.msg8717658#msg8717658 (Locked thread) http://archive.is/QnAHK#selection-5975.0-5994.5

Quote

#896
Just submitted a withdrawal request to my BTC address of 1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3

We will see what happens Wink

Code:

Name: KK99 u=354824 http://archive.is/RZCz1
Posts: 123
Activity: 123
Position: Full Member
Date Registered: 13 July 2014, 02:13:46
Last Active: 02 November 2016, 08:43:45

Bitcoin address: 1PmoKjy1DY371WfGYNUkRMx1bmmj7UZoq3

Quote from: Timelord2067 on December 28, 2016, 05:39:23 AM

It starts with this post:

-<(snip-pity snip)>-

13 July 2014, 15:46:25 Date Registered: orryde u=354974 http://archive.is/yOlqp
16 July 2014, 04:34:45 Date Registered: superSTAR777 u=355868 http://archive.is/lwHSE
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
25 July 2014, 20:45:44 Date Registered: Hero1 u=359157 http://archive.is/IEQug
28 July 2014, 02:04:54 Date Registered: josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways...
01 August 2014, 18:39:15 Date Registered: twister u=361475

-<(snip-pity snip)>-

June 05, 2016, http://archive.is/lV1Eg#selection-537.5-537.32 Walet Address 1CseN5M5v7HkVbNiXSV53Z47rgEuLfR6T3 asking for BTC 0.3 loan two days earlier...
http://archive.is/lV1Eg#selection-605.4-629.26
06 June 2016, 01:04:40 Last actual active: orryde u=354974
08 June 2016, 01:31:14 Last Active: twister http://archive.is/Gu2C1
09 June 2016, 10:40:24 Last Active: bitbaby http://archive.is/C0r2x
14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15

07 November 2016, 16:22:54 Last Active: superSTAR777 u=355868 http://archive.is/lwHSE

Don't forget: orryde was uncovered tracking down Alts of Wendigo who I assert is an Alt of TomatoCage and quickseller
[/li]
[li]1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55 is used by johncarpe64

HERE, Archive,

Quote from: beetcoin on September 02, 2014, 10:58:46 PM

Quote from: johncarpe64 on September 02, 2014, 10:48:13 PM

Quote from: johncarpe64 on August 31, 2014, 09:19:14 PM

Name: johncarpe64
Rank: full member but will be senior by the end of next month
BTC address 1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55
Posts including this 271

Would it be possible to edit my rank to reflect my newly senior status? It looks like there are still senior member/hero member spots available.

My post count should be updated to 272 to account for the 2nd post in this thread.

i think he mentioned that you will be receiving the pay scale that you were when joining, but since you're so close to the cut-off date, maybe he'll reconsider for you? i was in the same boat as you, except i didn't get in while at 238 activity.

HERE, Archive, HERE, Archive, HERE, Archive, HERE, Archive,

Code:

Name: johncarpe64 u=140724 http://archive.is/ui8oq
Posts: 422
Activity: 422
Position: Sr. Member
Date Registered: 27 July 2013, 13:42:45
Last Active: 06 July 2016, 17:35:49

Did somebody say JohnnyB good by any chance?

[/li]
[li]1Fkmrtg3FtYAziq4SRFkiWmsTaXoatTtx4 is used by Mobius

http://archive.is/4YQRs#selection-2351.0-2375.62

Quote from: Mobius on August 02, 2014, 05:12:01 PM

Just enrolled with starting post 371. The OP does not mention this, however I think it is a good practice to post here in order to document my starting post count.

Payment address on profile: 1Fkmrtg3FtYAziq4SRFkiWmsTaXoatTtx4

Code:

Name: Mobius u=27950 http://archive.is/B1cSa
Posts: 957
Activity: 957
Position: Hero Member
Date Registered: 21 June 2011, 20:28:55
Last Active: 04 August 2016, 20:33:30

Bitcoin address: 1KSH37Q64vWP2yVwYi8v48D9gU8oJGG5sv

Quote from: Timelord2067 on December 28, 2016, 05:39:23 AM

It starts with this post:

-<(snip-pity snip)>-

There's a TripleX

Code:

Name: triplex u=18467 http://archive.is/PcuBm
Posts: 4
Activity: 4
Position: Newbie
Date Registered: 05 June 2011, 19:47:59
Last Active: 14 July 2011, 15:57:55

who registers around the same time these three do:

16 May 2011, 17:55:02 Date Registered: Disposition ( mesmer ) u=12833 http://archive.is/IHE7m
09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242
06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522

triplex's four posts are inconclusive: http://archive.is/L4vzh

[/li]
[li]1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ is used by michaelwang33 twice in locked threads:

Re: Pocket Rockets Casino | Signature Advertising Campaign |Featuring Weekly Payouts 06 August 2014, 11:46:09 https://bitcointalk.org/index.php?topic=708938.msg8206647#msg8206647 http://archive.is/zPukh#selection-2675.0-2707.19

Quote

#247
Changed signature: check

BTC address: 1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ

Posts as of now: 69

Re: 999dice - 0.001 Btc giveaway for every user. 20 May 2014, 07:23:51 https://bitcointalk.org/index.php?topic=616072.msg6822310#msg6822310 http://archive.is/n3t8i#selection-4787.0-4809.47

Quote

#37
ID:1922729
BTC Address: 1KDEELFnpaqMk29zA6mZMZsa5ufNBBDUrQ

Wendigo claims just two posts previously: http://archive.is/n3t8i#selection-4377.0-4407.7

with escrow.ms the post in between... Roll Eyes

Just like snakes and ladders, go back two spaces...

Code:

Name: michaelwang33 u=322199 http://archive.is/DkPt7
Posts: 452
Activity: 280
Position: Sr. Member
Date Registered: 27 April 2014, 23:31:44
Last Active: 09 December 2016, 09:12:35

So, we now have on one side of the transaction the following players:

Accounts Connected:

triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde, quickseller -112: -7 / +16,

TIMELINE:

16 May 2011, 17:55:02 Date Registered: Disposition ( mesmer ) u=12833 http://archive.is/IHE7m
05 June 2011, 19:47:59 Date Registered:    triplex u=18467 http://archive.is/PcuBm
09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242
21 June 2011, 20:28:55 Date Registered:    Mobius u=27950 http://archive.is/B1cSa
14 July 2011, 15:57:55 Last Active:    triplex u=18467 http://archive.is/PcuBm
06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522

27 July 2013, 13:42:45 Date Registered:    johncarpe64 u=140724 http://archive.is/ui8oq
27 July 2013, 13:50:46 Date Registered:    leannemckim46 u=140733 http://archive.is/USptW

27 April 2014, 23:31:44 Date Registered:    michaelwang33 u=322199 http://archive.is/DkPt7

13 July 2014, 02:13:46 Date Registered:    KK99 u=354824 http://archive.is/RZCz1
13 July 2014, 15:46:25 Date Registered: orryde u=354974 http://archive.is/yOlqp
16 July 2014, 04:34:45 Date Registered: superSTAR777 u=355868 http://archive.is/lwHSE
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
25 July 2014, 20:45:44 Date Registered: Hero1 u=359157 http://archive.is/IEQug
28 July 2014, 02:04:54 Date Registered: josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways...
01 August 2014, 18:39:15 Date Registered: twister u=361475

June 05, 2016, http://archive.is/lV1Eg#selection-537.5-537.32 Walet Address 1CseN5M5v7HkVbNiXSV53Z47rgEuLfR6T3 asking for BTC 0.3 loan two days earlier...
http://archive.is/lV1Eg#selection-605.4-629.26
06 June 2016, 01:04:40 Last actual active: orryde u=354974
08 June 2016, 01:31:14 Last Active: twister http://archive.is/Gu2C1
09 June 2016, 10:40:24 Last Active: bitbaby http://archive.is/C0r2x
09 June 2016, 19:09:06 Last Active:    leannemckim46 u=140733 http://archive.is/USptW
14 June 2016, 09:00:24 Last regular post on monbux Quick and painless exchange until 15 October 2016, 10:52:27 http://archive.is/TYlst#selection-4835.0-5021.15

06 July 2016, 17:35:49 Last Active:    johncarpe64 u=140724 http://archive.is/ui8oq

04 August 2016, 20:33:30 Last Active:    Mobius u=27950 http://archive.is/B1cSa

02 November 2016, 08:43:45 Last Active:    KK99 u=354824 http://archive.is/RZCz1
07 November 2016, 16:22:54 Last Active: superSTAR777 u=355868 http://archive.is/lwHSE

09 December 2016, 09:12:35 Last Active:    michaelwang33 u=322199 http://archive.is/DkPt7

End of part One.[/quote]
[/quote]