It starts with this post:

Quote from: Timelord2067 on December 12, 2016, 11:45:12 PM

Hi @rizzlarolla,

I have a strong feeling that these three UID's:

19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

Are either Alts, or, at the very least are Farmed Accounts ^TM in either case I was wondering if:

Using these three as templates, can you trawl through their post history and compare their posting patterns (ie once per fortnight, same day ie Monday, that sort of thing) and then if their patterns are similar over a period of time, then using that pattern to sweep for other UIDs that are also farmed?

Lauda connects Wendigo to

Quote from: Lauda on December 14, 2016, 08:37:11 PM

This is WIP.

Accounts Connected: Wendigo, ~~bestcoins1,~~ DimensionZ

I feel the three are connected, but Lauda is not so sure now. http://archive.is/1R2Mc#selection-6575.0-6594.10

Wendigo self admits the following connections: http://archive.is/1R2Mc#selection-9597.0-9617.56

Quote from: Wendigo on December 14, 2016, 10:22:14 PM

I have no connections to bestcoins1 just so you know. Do I have to repeat that?

Okay. I will save you the time before linking me to more accounts I have nothing to do with so you can fill your table and get over with. I am listing all the accounts I have ever created here. Neither has been bought.

Active : Wendigo & DimensionZ

Inactive: SuperCoinGuy / FlyingSaucer / Rescue Squad / Dr. Zoom

You can end the witch hunt now and move to the next guy.

I then connect

Quote from: Timelord2067 on December 15, 2016, 12:27:40 AM

This is a W.I.P.

Accounts connected: condor335, Wendigo, kadams13

with a strong likelyhood of a connection between JohnnyBTCSeed u=154667 Wendigo u=163375 and EvilDave u=174118 through their use of

Code:

JohnnyB

bestcoins1 's registration and last active dates

Code:

Name: bestcoins1 u=556241 http://archive.is/oWdcI
Posts: 124
Activity: 124
Position: Full Member
Date Registered: 20 September 2015, 23:44:03
Last Active: 09 December 2016, 16:42:13

Bitcoin address: 1Mkw16itd6baxKqnhS8M6A2V4zoPEPCf4J

fall into the same time frame as the following UIDs.

So, without any further ado...

Accounts Connected:

TheGodFather, WizKhalifa -32: -5 / +0, Most, ThePlan -32: -5 / +0, AllysaNathalie -16: -4 / +0, allysa -2: -1 / +0, LucioTan 0: -0 / +0 , Lucio Tan,

and

In this post: https://bitcointalk.org/index.php?topic=1687538.msg17313516#msg17313516 I connect the four accounts

Quote from: Timelord2067 on December 27, 2016, 11:38:10 AM

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

and

superSTAR777 -2: -1 / +0, pagalwana, superstar7777, shoaibBTC -2: -1 / +0, temp_superstar777,

and orryde -8: -3 / +0, and V.Lace -2: -1 / +0,

and

Avirunes thinks there's a connection to Wendigo here https://bitcointalk.org/index.php?topic=1702409.msg17255034#msg17255034 through the use of the Username: TripleX and Username: Lucio

So, let's have a look...

Proof:

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

searching for Username: Lucio

I found this: http://archive.is/NynrX#selection-5807.0-6266.10

Quote from: BTCdoaA on January 23, 2016, 12:47:11 PM

Quote from: LucioTan on January 23, 2016, 12:32:59 PM

I would like to join

Username: Lucio Tan
Postcount: 38
Rank: Jr member
Wallet address: 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb

This campaign is full now , read the first page and the title of the thread.
all of us waiting for new spot to enter the campaign
Thanks

Just two posts *after* Alaki...

Quote from: Alaki on January 23, 2016, 11:15:23 AM

Quote from: Pattart on January 23, 2016, 11:10:55 AM

This campaign has been running 2 weeks. but why only still one-time payment

Basically, they've not completed/finished the 2nd week round. This thread/campaign was started on January 14, 2016.

(Note, none of the signature Alaki Baby Speak ^TM in that post)

So, who is LucioTan?

Code:

Name: LucioTan u=693259 http://archive.is/hdVz6
Posts: 299
Activity: 224
Position: Full Member
Date Registered: 17 December 2015, 17:56:44
Last Active: 28 July 2016, 14:10:52

Around those dates, we have:

08 December 2015, 21:44:04 Last Active:    AccTraderALT u=512520 http://archive.is/XPdNk
14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247
28 December 2015, 00:33:35 Last actual post by Master-P http://archive.is/unvlK#selection-553.5-553.35

and

22 June 2016, 12:36:58 Last Active:         Alaki u=533862 http://archive.is/Fav4C
01 July 2016, 18:46:03    Last Active:    aleky u=496304 http://archive.is/NxzDg
31 July 2016, 23:41:27 Last Active:    langedwig u=551592 http://archive.is/R8VC4
04 August 2016, 08:14:42 xetsr u=101763 abruptly stops posting - owes zazarb close to BTC 1.0 http://archive.is/4KD7w#selection-553.5-553.34
08 August 2016, 03:50:40 TradeFortress asks for a BTC 10.00 BitCoin loan to Wallet Address 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS http://archive.is/A1UYT#selection-623.5-632.15

A search of "Lucio" yields two likely candidates out of the almost two full pages of mainly "Brand new" Lucio's:

Code:

Name: Lucio Tan u=881486 http://archive.is/cKysY
Posts: 9
Activity: 9
Position: Newbie
Date Registered: 25 July 2016, 23:37:18
Last Active: 20 September 2016, 21:41:25

20 September 2015, 23:44:03 Date Registered: bestcoins1 u=556241
21 September 2015, 14:06:24 Date Registered:    TheGodFather

20 September 2016, 21:41:25 Last Active:      Lucio Tan u=881486
21 September 2016, 06:51:48 Date Registered:    Atari---

and

Code:

Name: lucio u=390061 http://archive.is/GkKIb
Posts: 7
Activity: 7
Position: Newbie
Date Registered: 27 October 2014, 20:28:11
Last Active: Today at 00:04:33

lucio's seven posts are inconclusive: http://archive.is/urYH1 while Lucio Tan 's nine posts http://archive.is/HHQMG strike gold:

Re: Huh

LuckyBit Twitter Campaign v2.0 Huh

03 August 2016, 20:08:52 https://bitcointalk.org/index.php?topic=1546212.msg15799673#msg15799673 (Locked thread): http://archive.is/IKzg1#selection-1270.1-1323.20

Lucio Tan u=881486 post:

Quote

#102
Twitter account: https://twitter.com/bitcoinlucio
PM Bonus: yes
Avatar bonus: no
1000 follower: yes
Bet https://blockchain.info/tx/e35ded44cb0dc3d8a6790239a1b233c5d666ef8b7fc562bb762299ce3e1bd3f9
Signature Bonus: Yes

https://blockchain.info/tx/e35ded44cb0dc3d8a6790239a1b233c5d666ef8b7fc562bb762299ce3e1bd3f9

1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z sends 1LuckyG4tMMZf64j6ea7JhCz7sDpk6vdcS (LuckyBit green ) 0.0023456 BTC

http://archive.is/W26mn#selection-1235.0-1271.34

Quote from: LucioTan on May 19, 2016, 07:29:05 AM

twitter.com/BitcoinLucio
https://twitter.com/BitcoinLucio/status/733197304342052864

5khL1YYjfBwBB3HT2Eq44cLXWrc4eraTDV

(That's a cryptoGenicBullion Wallet Address BTW)

Re: ? ? LuckyBit Twitter Campaign ? HIGH RATES ? Up to 0.03 BTC per week! ? CLOSED ? 08 June 2016, 03:53:56 https://bitcointalk.org/index.php?topic=1021399.msg15117139#msg15117139 (Locked thread) http://archive.is/mnHHn#selection-2003.0-2028.16

LucioTan u=693259 post:

Quote

#1864
Payment Recieved! Thank you Luckyb.it ! ,renew please
Twitter account: https://twitter.com/BitcoinLucio
Address: 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb
Bet: https://blockchain.info/tx/a03908423fc244ec41a51dcec27dd72612527165e37bbfab7d7ba7f52403ec44
PM Bonus: Yes
Avatar Bonus: YES

-Lucio

https://blockchain.info/tx/a03908423fc244ec41a51dcec27dd72612527165e37bbfab7d7ba7f52403ec44

1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb sends 1LuckyG4tMMZf64j6ea7JhCz7sDpk6vdcS (LuckyBit green ) 0.003 BTC

So, without going any further, and with Alaki close at hand on one thread, there are two UIDs ( LucioTan u=693259 and Lucio Tan u=881486 ) that are connected through the one Wallet [095ddd7d9e].

Related Addresses:

Wallet [095ddd7d9e] https://www.walletexplorer.com/wallet/095ddd7d9e27b7c2/addresses

Code:

19MaYh4yhuF69333gVgHL6M1grszNaRgjQ 0.0023 2 381672
1KZqkHbvL8pri5JBc74DZrRP8FhY5cTw2e 0.00219 2 379118
1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D 0. 75 404206
1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb 0. 66 415245
17qCWWYtReia64aBcJdCGvxyJd71xpsEAW 0. 22 400141
19Z82xv126ZGCChsZzbYfPt9dVbJg4uMqb 0. 21 408077
19RLY1XZXTrfeAiKi3ux84jiec29TPto5M 0. 13 400876
1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z 0. 10 423589
1QHE43RVdBwC7iJ6HyUPc5BTGDAoTU14wm 0. 3 380456
18ztPFYDuLKXteYC2vzYU1SCkUouAufxyP 0. 2 394243
13pPuEox1tB9A63uv9rG8knkYfV8WQhmeh 0. 2 387024
16N5UsuiApRXLcv4V63Dj8Q4U1jazoHMLe 0. 2 380738
1P4cq6567f7ZMX1sU9av7RVxkuuQVqVbKY 0. 2 380738
1H8F7DXNcA41Tt8TXAfkKrwCVJRTv9wU1L 0. 2 380732
1LLfd9N3r1LYMQF9jK6y3k4a4rHKiRnGCb 0. 2 380627
1K6EjC6mb5Pnvfz38FUPJwcpiEhDBrX4ZA 0. 2 380457
1KCUwpNYEs3wAKiMt136hriTv68FYfcWrP 0. 2 380455
1L5Mixb3PsMtVnD4vZG6KGB4agqzM9MKge 0. 2 380434
134oW5tkxpeuyHN3M5U8RKZougWTBmqdSg 0. 1 387024
16icD8vwmP1kktcjCQhzyE6Fkn7BbhfKkP 0. 1 387024
1CazJx5h3Y8A4AUQT8tVSpXqosoRUx5fpw 0. 1 387024
1FHLJMfWGdkAyoxws2WK1VBzkjZmyzeYF3 0. 1 387024
1M31jnmu8h3oLv9XykS3NPvHVsSEp6M1No 0. 1 387024
1CyoxRarqt3so5KoVZf54ALAr62RtLsuEX 0. 1 385074
1NkGYaU6hxuRTs7p5nEEVjP1SnkH4vd6cs 0. 1 385074
1EEHzUhQgWCxtthvGbXAUwUYib4JmNkjN3 0. 1 380455
1PmzWnKRbQz1xGScc8wPMp8af38WQvgdZv 0. 1 380454
1Kp627jut3sZqp1ohXLq7M515YMDvF7Lnw 0. 1 380437
1GhngpYY3eHMs6KaGRKHJ4L1d5h2EYzViQ 0. 1 380435
18o8zPvPqiwU3VgW9J37LTELubqAU8R15i 0. 1 379869
1BFjEs4u6wbZJ5shRq96R4aWQqwdxfVbmD 0. 1 379869
1Mf5C6YnbxNkaF6U6NLFAWPS2WX5rR5j1j 0. 1 379126
12uM5jYg2oLos4K1fYsFWxiiBVDMUF5Uyw 0. 1 378656
1nRpiUfUQZxJXyf8KabLS9SotrRpiBd7s 0. 1 378165
1C8Rrv3uigotVoEum4zc9oALzAQjZq5BTw 0. 1 378159
1JVNkXqBHpyfr7Zq1oR3viSv6Fu6JXr8TS 0. 1 378159
1K19fmEnRFjvG8xuuCc3UFSAppdPcjS5v 0. 1 378159
1NfdrHqoPzMX72AyPhrMiqACkdmbrkMBne 0. 1 378159
1PKVrHYb6wcXVKz43tr6uTcGJGgPv7hJN1 0. 1 378159
1N2c5fddr3b6YqhcXMT9KPsQf2Vxoo6g23 0. 1 377271
148RquhfN2wy37GLp8gCM5fsncmUaNkuPz 0. 1 377097
19GV5bxYCCMq128KpUhY43wMxaULJPE9ej 0. 1 377097

1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D used by WizKhalifa

http://archive.is/Zdnfc#selection-464.1-509.6

Quote from: WizKhalifa on November 29, 2015, 05:56:44 AM
I need 0.1 btc repay 0.14 in 3 weeks or earlier
collateral this account and mypayingads.com account

wallet:1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D

Thanks

(A veritable who's who of scammers all post on this same page: shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 )

WizKhalifa also uses Wallet Address 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D HERE, HERE, HERE, HERE,
1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb used by LucioTan u=693259 as detailed above HERE, HERE, HERE <-- Staked no less!, HERE, HERE, HERE,

and by TheGodFather in a quoted, but deleted post HERE, and previous page: http://archive.is/NVDGg#selection-2113.0-2163.80

Quote from: mihtju on February 20, 2016, 01:10:26 PM
Quote from: TheGodFather on February 20, 2016, 01:08:59 PM
I want to join too give me 0.005 and i will promote your site in other furom related to bitcoin, many groups all country .. so heres my wallet. 1C1PX5BykLQ35CWQnDZwPNq4w4a7kZL5Fb

you need Service ? Pm me
Regards
Don
Coins Sent

Transaction ID: https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092

Twitter: BTCOIN_SCARFACE http://archive.is/1VrHg#selection-1525.0-1524.10
Wallet Address: 1BHMcr6fZdv7Kk6afLiYotCa2jHCYoCVtg http://archive.is/1VrHg#selection-1539.17-1524.10

http://archive.is/9mGAS#selection-4079.0-4099.89

Quote from: Most on January 13, 2016, 12:44:12 AM
ALL I HAVE IN THIS WORLD IS MY BALLS AND MY WORD AND I DONT BREAK EM' FOR NOONE -scarface
19RLY1XZXTrfeAiKi3ux84jiec29TPto5M is quoted HERE

and quoted by LucioTan here: http://archive.is/CP2uq#selection-6435.0-6454.4

(the original post has been deleted)

Twitter: Bitcoin_GLord http://archive.is/dvq9q#selection-855.11-850.7
1AWSLTaVnfzMgJZ8FZiGu3rrNKSnuae79z is used by LucioTan HERE <-- Staked!!!, HERE, HERE, HERE,
Quote from: LucioTan on May 03, 2016, 02:22:39 AM
Recieve https://blockchain.info/tx/106e63c3b232b039053da866d061e808282989350f4b4f0072db07cb73b41f61

So fast Transaction
Thanks ! Super enjoy hahaha

Twitter: bitcoin_glord
18ztPFYDuLKXteYC2vzYU1SCkUouAufxyP gets used by allysa u=692306 HERE, Archive
Re: Pilipinas (Philippines) https://bitcointalk.org/index.php?topic=27736.msg13545444#msg13545444 14 January 2016, 14:14:23 (Locked thread) http://archive.is/4U4WQ#selection-6253.0-6277.44

Quote
#14817
Guys may mga twitter ba kayo? Pwede paki follow ako at fofollow ko rin kayo .. para naman double kita natin gawa na rin kayo ng twitter at sumali tayo sa mga twitter campaign 50 followers pwede kana sumali

Eto pala twitter accont ko .. @Bitcoin_GLord

The Translantion

Quote
Twitter guys with you? You follow me please and I fofollow for you .. so we double our work have also Twitter and join us on twitter campaign that can join 50 followers

Here I turned out twitter account to @Bitcoin_GLord ..

The same page:

Re: Pilipinas (Philippines) https://bitcointalk.org/index.php?topic=27736.msg13545403#msg13545403 14 January 2016, 14:05:00 (Still a locked thread) http://archive.is/4U4WQ#selection-4881.0-4881.127

Quote
Wow Naka labas rin tayo hahaha ... thanks a lot sir theymoss we love you ! Magdiwang ilabas ang letchon at mga handa hahaha
http://archive.is/Aa9Oy#selection-4221.0-4275.35

Quote from: Most on November 30, 2015, 03:27:48 PM
can I join?

Name: MOST
Post count: 5
Rank: newbie
Bitcoin address: 3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ

(On the same page as http://archive.is/Aa9Oy#selection-2213.0-2259.51 )

Quote from: WizKhalifa on November 30, 2015, 02:10:32 PM

Can I join?

Name: wizkhalifa
Post count: 113
Rank: Jr. Member
Bitcoin address: 1129Q7rms4SyfebA4wLGXspnV7fYPdRA9D

then we have a match for the Wallet Address 3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ

Quote from: Samdo on December 06, 2015, 12:29:55 PM
Quote from: ThePlan on December 06, 2015, 12:20:55 PM

Username : ThePlan
Current Post count : 22
Rank : Newbie (Jr member next week)
BTC address :3MYdrBBcqR85BjhZppWVPqsKo8S12riWQZ

check PM

while they don't post Philipino, they participate in this thread: https://bitcointalk.org/index.php?topic=99395.msg13231932#msg13231932 as do other alts. http://archive.is/aGjcP#selection-843.5-843.36

Miscellaneous:

Code:

Name: ThePlan u=671308 http://archive.is/zzHFQ
Posts: 53
Activity: 28
Position: Newbie
Date Registered: 01 December 2015, 01:39:42
Last Active: 17 December 2015, 01:35:33

Gender: Male
Age: 1

Trust: -32: -5 / +0

15 December 2015, 17:13:14 Last actual active ThePlan u=671308 http://archive.is/aGjcP#selection-345.5-345.35

Code:

Name: Most u=670858 http://archive.is/hgLOr
Posts: 183
Activity: 56
Position: Jr. Member
Date Registered: 30 November 2015, 21:01:16
Last Active: 23 January 2016, 19:49:45

17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35

Code:

Name: WizKhalifa u=559799 http://archive.is/5PBjU
Posts: 145
Activity: 70
Position: Member
Date Registered: 06 October 2015, 12:34:19
Last Active: 12 December 2015, 21:16:48

Gender: Male
Age: 66

Trust: -32: -5 / +0

around this time we have:

06 October 2015, 14:12:56 Muhammed Zakir last actual post http://archive.is/9J1WV#selection-2099.0-2147.20 - Leaves their loan service thread unlocked. 22 January 2016, 22:20:42 lokos1913a tries to sell their account and wants funds to 1BjWpRWVCKvod5F2ToHpWL744aBRpY1Cf3

12 October 2015, 05:50:33 Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.0 started by mexxer-2 u=341982

16 October 2015 xetsr leaves QuickSeller positive trust: BTC 4.0 "sold him btc for cash in mail. I sent first. smooth deal." but no reference link. Yet, on the 26th January 2016 QuickSeller expresses grave concerns for that kind of transaction: http://archive.is/BCfWy#selection-9677.0-9677.280

08 December 2015, 21:44:04 Last Active: AccTraderALT u=512520 http://archive.is/XPdNk

14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247

20 December 2015, 16:32:03 Date Registered: Vasu u=697902 http://archive.is/EIOhG (An Alaki Alt)

Code:

Name: TheGodFather u=556382 http://archive.is/S8WJJ
Posts: 444
Activity: 238
Position: Full Member
Date Registered: 21 September 2015, 14:06:24

Lots of posts by TheGodFather are how to gamble, how to make money etc TheGodFather registers posts twice, then has a break from posting between the 21 September 2015, 17:37:51 and nearly five month later 09 February 2016, 15:25:18 then a ten day break 13 February 2016, 15:43:46 and 23 February 2016, 23:40:30 ( http://archive.is/vT8Y6#selection-635.5-757.35 )

another seven day break from posting 04 March 2016, 01:05:47 through 11 March 2016, 12:01:35 ( http://archive.is/OxznX#selection-581.5-681.32 )

Pauses from posting 13 March 2016, 19:30:33 through 02 April 2016, 19:57:30 ( http://archive.is/eMlV1#selection-2017.5-2087.33 ) which envelopes our other time frame 19-29 March 2015

Has a long break from posting between 03 April 2016, 13:29:36 and 01 July 2016, 23:42:42 ( http://archive.is/eMlV1#selection-1469.5-1665.32 ) with just one post on the 24 June 2016, 11:08:24 Does not post between 02 July 2016, 10:25:19 and 11 July 2016, 15:49:44 ( http://archive.is/eMlV1#selection-1199.5-1315.31 ) again does not post between 04 August 2016, 00:31:54 through 14 October 2016, 09:44:48 (with just two posts 19 August 2016, 12:29:51 and 04 October 2016, 09:29:21 ( http://archive.is/1VrHg#selection-1515.5-1755.33 ) then after mulitple post for two week, another gap 28 October 2016, 21:23:07 and 12 November 2016, 00:59:27 http://archive.is/tWPcm#selection-1489.5-1559.35 after which they post more or less daily.

Their last Philipinas' language post is 13 March 2016, 19:30:33 however, their use of

Code:

hahaha

continues as recently as 02 December 2016, 16:39:34 http://archive.is/cFgrx#selection-1105.5-1105.36 and as early as 11 February 2016, 09:51:56 http://archive.is/1NrsC#selection-929.5-929.35 so I feel the account hasn't changed hands.

Code:

Name: allysa u=692306 http://archive.is/pfFSj
Posts: 53
Activity: 42
Position: Jr. Member
Date Registered: 17 December 2015, 11:59:57
Last Active: 18 January 2016, 01:53:13

Gender: Female
Age: 36

Trust: -2: -1 / +0

allysa registers on the 17 December 2015 and posts twice, then posts once 21 December 2015, 15:57:01 , 27 December 2015, 00:01:00 , 05 January 2016, 16:21:28 , 11 January 2016, 17:28:46 then a flurry on the 13 January 2016, 16:47:39 and regularly after that.

Quote

Lutpin 87: -0 / +11 2016-01-14 0.00000000 Reference Knowingly promotes a ponzi scheme as part of a signature campaign. Something this user already did with his alt AllysaNathalie (u=686192).
shorena 60: -0 / +6 2015-12-26 0.00000000 Reference Alt of AllysaNathalie, as such was banned for spam while promoting a ponzi for 0.0015 btc.

Code:

Name: AllysaNathalie u=686192 http://archive.is/3Vtjm
Posts: 31
Activity: 14
Position: Newbie
Date Registered: 12 December 2015, 09:23:26
Last Active: 21 December 2015, 15:35:36

Gender: Female
Age: 27

Trust: -16: -4 / +0

again, not really the players we are looking for...

Quote

mexxer-2 50: -0 / +5   2015-12-15   0.00000000   Reference   Knowingly promotes a ponzi scheme as part of a signature campaign.
EcuaMobi 90: -0 / +9   2015-12-14   0.00000000   Reference   Promoting a scam site. I wouldn't trust anybody willing to help a scam in order to earn some coins.
Lutpin 87: -0 / +11   2015-12-13   0.00000000   Reference   Knowingly promotes a ponzi scheme as part of a signature campaign.
shorena 60: -0 / +6   2015-12-13   0.00000000   Reference   Knowingly promotes a ponzi scheme. There is no such thing as a guaranteed way to double bitcoin.

Here's where it gets complicated:

Wendigo offers up a half dozen minor Alts to throw under the bus and take our attention away from their more major Alts.

I make the assertion that Wendigo is an Alt of quickseller - I also assert that TomatoCage is an Alt of quickseller and therefor all three are alts.

Supposing, just supposing I am right that they are alts, it would stand to reason then that both TomatoCage and quickseller would ditch an Alt by placing negative trust on that UID in their capacity as Default Trust accounts?

If that's true, then let's have a look at something:

shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 and our new Alt WizKhalifa -32: -5 / +0 all post in this thread: need 0.1btc repay 0.14 https://bitcointalk.org/index.php?topic=1269149.0

A common tactic of scammers is to give self vouches, or, to post in a thread to give it more activity. Supposing, just supposing scammers also give negative trust too?

Code:

Name: shoaibBTC u=485625 http://archive.is/d5A0a
Posts: 83
Activity: 83
Position: Member
Date Registered: 20 March 2015, 12:24:26
Last Active: 26 February 2016, 04:41:12

Trust: -2: -1 / +0

Quote

shorena 60: -0 / +6 2016-02-25 0.00000000 Reference Contested account.
Quickseller -112: -7 / +16 2015-08-08 0.00000000 alt of SuperSTAR777, scammer

There's no reference, yet quickseller says shoaibBTC and SuperSTAR777 are alts.

Code:

Name: orryde u=354974 http://archive.is/yOlqp
Posts: 1689
Activity: 504
Position: Hero Member
Date Registered: 13 July 2014, 15:46:25
Last Active: 27 July 2016, 00:34:57

Gender: Male
Age: 22
Location: Canada

Trust: -8: -3 / +0

Quote

xetsr 160: -0 / +16   2016-06-06   0.00000000   Reference   Open scam accusation against this member. Will remove if resolved.
Boelens -3: -2 / +1   2016-06-06   0.00000000   Reference   scammer, see link
Muhammed Zakir 40: -0 / +4   2015-04-25   0.00000000   Reference   Probable alt of CandyStripes!
Quickseller -112: -7 / +16   2015-02-22   0.00000000   Reference   I held his account as collateral for a .11 loan. He repaid ahead of schedule.

Boelens is a known Alt of quickseller.

There's been a push the last couple of weeks to suggest various UIDs are Alts of CandyStripes

Code:

Name: V.Lace u=516939 http://archive.is/6bvMB
Posts: 863
Activity: 546
Position: Hero Member
Date Registered: 29 May 2015, 01:55:25
Last Active: Today at 20:17:24

Trust: -2: -1 / +0

(none of our players give negative trust here)

Code:

Name: WizKhalifa u=559799 http://archive.is/5PBjU
Posts: 145
Activity: 70
Position: Member
Date Registered: 06 October 2015, 12:34:19
Last Active: 12 December 2015, 21:16:48

Gender: Male
Age: 66

Trust: -32: -5 / +0

A smattering of trust, but nothing that we're looking for.

Quote

EcuaMobi 90: -0 / +9   2015-12-14   0.00000000   Reference   Promoting a scam site. I wouldn't trust anybody willing to help a scam in order to earn some coins.
shorena 60: -0 / +6   2015-12-13   0.00000000   Reference   Knowingly promoted a ponzi scheme and was banned in the process. The campaign manager still paid for the spam. There is no such thing as a guaranteed way to double bitcoin.
mexxer-2 50: -0 / +5   2015-12-06   0.00000000   Reference   Knowingly promoting a ponzi scam

So we have the accusation against SuperSTAR777

Quote

Code:

Name: superSTAR777 u=355868 http://archive.is/lwHSE
Posts: 1161
Activity: 252
Position: Sr. Member
Date Registered: 16 July 2014, 04:34:45
Last Active: 07 November 2016, 16:22:54

Bitcoin address: 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82

Trust: -2: -1 / +0

21 March 2015, 02:31:52 Last actual post superSTAR777 u=355868 http://archive.is/dc3CV#selection-537.5-537.33

In this post: https://bitcointalk.org/index.php?topic=1687538.msg17313516#msg17313516 I connect the four accounts

Quote from: Timelord2067 on December 27, 2016, 11:38:10 AM

Accounts Connected:

superhero, manwithat, Hero1, antiviruseller,

in part through the dates the 19th to 29th of March 2015 with the one exception - the 21st of March there are no entries. Most of those other dates contain the last actual active dates for their UID's.

Quote

s1ng -2: -1 / +0   2015-10-11   0.00000000      Legendary Scammer
bugmenot -2: -1 / +0   2015-03-27   0.05000000   Reference   he owes me while ago 9$ if he repays i will remove my negative rap 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf repay addy on the thread too... Babba D his alt account
Muhammed Zakir 40: -0 / +4   2015-03-20   0.07698377   Reference   Recommeded designer! Corrected minor/major mistakes and worked even after I paid him.
Quickseller -112: -7 / +16   2015-03-19   0.00000000   Reference   Has scammed multiple times from various alts. I would avoid doing business with this person.
Tomatocage Huh

: -1 / +23 2014-09-01 0.00000000 Reference Scam accusations out against this user. Please do not loan or do any kind of business with this account until the issue is sorted out.

Code:

Name: superstar7777 u=406740 http://archive.is/ujcQb
Posts: 8
Activity: 8
Position: Newbie
Date Registered: 28 December 2014, 22:37:16
Last Active: 29 December 2014, 02:41:05

Self admission that superSTAR777 u=355868 is their Alt: http://archive.is/X0lkv#selection-1241.0-1240.26 with Wallet Address 1Bat7qkbWDjN3SqXYyYCmBqKNbTsnuZsVY

then we have

Code:

Name: temp_superstar777 u=486882 http://archive.is/NGzbn
Posts: 9
Activity: 9
Position: Newbie
Date Registered: 21 March 2015, 12:59:39
Last Active: 06 May 2015, 21:43:57

Registered 90 minutes *before* superSTAR777 is last active. (Again, this is the 21st of March 2015, the missing date in the band 19th-29th March 2015.)

Lo' and behold! their only trust:

Quote

Quickseller -112: -7 / +16 2015-03-30 0.00000000 Reference Alt of superstar777, scammer

The reference is to this quote:

Quote from: Quickseller on March 30, 2015, 12:00:50 AM

I am not really sure why he made this account but temp_superstar777 is another alt of him.

Besides the name being the same, he posted 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 here which is a known address of his.

The OP of which is pagalwana - Alt of superSTAR777 https://bitcointalk.org/index.php?topic=1005463.0 where the Alt known as quickseller and tomatocage discuss the various TX that link superSTAR777 to pagalwana

Code:

Name: pagalwana u=379178 http://archive.is/D1wQB
Posts: 199
Activity: 126
Position: Full Member
Date Registered: 19 September 2014, 02:19:31
Last Active: 15 May 2015, 19:20:40

pagalwana is last active just nine days after temp_superstar777

Even without connecting superSTAR777 to shoaibBTC and the others above, we have:

Accounts connected:

superSTAR777    -2: -1 / +0, superstar7777,temp_superstar777, pagalwana

V.Lace registers 14 days after pagalwana
shoaibBTC registers just one day before temp_superstar777

Let's start looking at these dates then:

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

================

26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered:    superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active:    superstar7777 u=406740 http://archive.is/ujcQb

Anixs, Wendigo and WhiteyZ all register the same day.

Quote from: Timelord2067 on December 12, 2016, 11:45:12 PM

19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

Anixs doesn't post between the 19 August 2014, 14:33:34 and 13 November 2014, 03:08:53 except once on the 22 September 2014, 00:44:14 https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=80 http://archive.is/u5fqz then has a gap again 16 December 2014, 02:11:51 through 03 January 2015, 08:39:20 https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=60 http://archive.is/k7BEI and yet again 04 April 2015, 03:29:09 through 11 July 2015, 23:24:36 when over the next two weeks there is a flurry of posts https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=40 http://archive.is/gvKJX

Likewise, TheGodFather has a long break from posting between 03 April 2016, 13:29:36 and 01 July 2016, 23:42:42 ( http://archive.is/eMlV1#selection-1469.5-1665.32 ) with just one post on the 24 June 2016, 11:08:24

Granted the two may be a year apart, but it's uncanny the accounts both become dormant for three months on more or less the same day.

Anixs, Wendigo and WhiteyZ are connected by registering date.
Wendigo uses Username: Lucio
LucioTan / Lucio Tan are alts of WizKhalifa -32: -5 / +0
WizKhalifa, shoaibBTC -2: -1 / +0, orryde -8: -3 / +0, V.Lace -2: -1 / +0 all post in the one one page thread.
Lucio Tan u=881486 then bestcoins1 u=556241 and TheGodFather all register in an almost 17 hour time period.
orryde u=354974 superSTAR777 u=355868 and hero1 fall in the two week window that quickseller and co are registered in July 2014.
WhiteyZ superstar7777 etc all are active / last active in late December 2015
March 19 - 29 that 2015 is very active across sets of alts who previously weren't connected with March 21st 2015 being a key.

TIMELINE:

Let's put everything we know into one timeline...

19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN
19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V
19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY

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

19 September 2014, 02:19:31 Date Registered:    pagalwana u=379178 http://archive.is/D1wQB

26 December 2014, 23:14:24 Last Active:        WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered:    superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active:    superstar7777 u=406740 http://archive.is/ujcQb

08 January 2015, 03:24:52 Date Registered:    DimensionZ

20 March 2015, 12:24:26 Date Registered:        shoaibBTC u=485625 http://archive.is/d5A0a
21 March 2015, 02:31:52 Last actual post superSTAR777 u=355868 http://archive.is/dc3CV#selection-537.5-537.33
21 March 2015, 12:59:39 Date Registered:    temp_superstar777 u=486882 http://archive.is/NGzbn

06 May 2015, 21:43:57 Last Active:    temp_superstar777 u=486882 http://archive.is/NGzbn
15 May 2015, 19:20:40 Last Active:    pagalwana u=379178 http://archive.is/D1wQB
29 May 2015, 01:55:25 Date Registered:        V.Lace u=516939

20 September 2015, 23:44:03 Date Registered: bestcoins1 u=556241 http://archive.is/oWdcI
21 September 2015, 14:06:24 Date Registered:    TheGodFather u=556382 http://archive.is/S8WJJ

06 October 2015, 12:34:19 Date Registered:    WizKhalifa u=559799 http://archive.is/5PBjU
06 October 2015, 14:12:56 Muhammed Zakir last actual post http://archive.is/9J1WV#selection-2099.0-2147.20 - Leaves their loan service thread unlocked. 22 January 2016, 22:20:42 lokos1913a tries to sell their account and wants funds to 1BjWpRWVCKvod5F2ToHpWL744aBRpY1Cf3

12 October 2015, 05:50:33 Known alts of anyone: User generated https://bitcointalk.org/index.php?topic=1206112.0 started by mexxer-2 u=341982

16 October 2015 xetsr leaves QuickSeller positive trust: BTC 4.0 "sold him btc for cash in mail. I sent first. smooth deal." but no reference link. Yet, on the 26th January 2016 QuickSeller expresses grave concerns for that kind of transaction: http://archive.is/BCfWy#selection-9677.0-9677.280

30 November 2015, 21:01:16 Date Registered:    Most u=670858 http://archive.is/hgLOr
01 December 2015, 01:39:42 Date Registered:    ThePlan u=671308 http://archive.is/zzHFQ

08 December 2015, 21:44:04 Last Active: AccTraderALT u=512520 http://archive.is/XPdNk
14 December 2015, 02:52:50 Quickseller comes on as ACCTseller to talk about ACCTseller in the third person. http://archive.is/uBGMz#selection-3453.0-3501.247

12 December 2015, 09:23:26 Date Registered:    AllysaNathalie u=686192 http://archive.is/3Vtjm
12 December 2015, 21:16:48 Last Active:    WizKhalifa u=559799 http://archive.is/5PBjU
15 December 2015, 17:13:14 Last actual active ThePlan u=671308 http://archive.is/aGjcP#selection-345.5-345.35
17 December 2015, 00:57:13 Last actual Active:    AllysaNathalie u=686192 December 16, 2015, 02:57:13 PM
17 December 2015, 01:35:33 Last Active:    ThePlan u=671308 http://archive.is/zzHFQ
17 December 2015, 11:59:57 Date Registered:    allysa u=692306 http://archive.is/pfFSj
17 December 2015, 17:56:44 Date Registered:    LucioTan u=693259 http://archive.is/hdVz6
20 December 2015, 16:32:03 Date Registered: Vasu u=697902 http://archive.is/EIOhG (An Alaki Alt)
21 December 2015, 15:35:36 Last Active:    AllysaNathalie u=686192 http://archive.is/3Vtjm
21 December 2015, 15:57:01 allysa posts once

27 December 2015, 00:01:00 allysa posts once
28 December 2015, 00:33:35 Last actual post by Master-P http://archive.is/unvlK#selection-553.5-553.35

05 January 2016, 16:21:28 , 11 January 2016, 17:28:46 allysa posts once

16 January 2016, 13:35:23 Last actual Active:    allysa u=692306 http://archive.is/GYU36#selection-345.4-345.35
17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35
18 January 2016, 01:53:13 Last Active:    allysa u=692306 http://archive.is/pfFSj
21 Jan https://blockchain.info/tx/7a10ff8cc02c3044c4fa165dbaaaa4cb2415d9312753b8c9f5739d64e4d7c24c
23 January 2016, 19:49:45 Last Active:    Most u=670858 http://archive.is/hgLOr

20 Feb https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092
26 February 2016, 04:41:12 Last Active:        shoaibBTC u=485625 http://archive.is/d5A0a

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

22 June 2016, 12:36:58 Last Active: Alaki u=533862 http://archive.is/Fav4C
01 July 2016, 18:46:03 Last Active: aleky u=496304 http://archive.is/NxzDg

25 July 2016, 23:37:18 Date Registered:    Lucio Tan u=881486 http://archive.is/cKysY
27 July 2016, 00:34:57 Last Active:        orryde u=354974 http://archive.is/yOlqp
28 July 2016, 14:10:52 Last Active:    LucioTan u=693259 http://archive.is/hdVz6
31 July 2016, 23:41:27 Last Active:    langedwig u=551592 http://archive.is/R8VC4

03 Aug 2016 TheGodFather stops posting for two months.
04 August 2016, 08:14:42 xetsr u=101763 abruptly stops posting - owes zazarb close to BTC 1.0 http://archive.is/4KD7w#selection-553.5-553.34
08 August 2016, 03:50:40 TradeFortress asks for a BTC 10.00 BitCoin loan to Wallet Address 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS http://archive.is/A1UYT#selection-623.5-632.15

15 September 2016, 07:33:31 Date Registered:    Logan-
15 September 2016, 10:10:23 Last actual Active:    Logan-
20 September 2016, 21:41:25 Last Active:    Lucio Tan u=881486 http://archive.is/cKysY
21 September 2016, 06:51:48 Date Registered:    Atari---

14 October 2016, 09:44:48 TheGodFather resumes posting after two month break.
15 October 2016, 10:52:27 Monbux resumes posting - 1st post since 14 June 2016, 09:00:24

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