Quote from: Timelord2067 on May 29, 2016, 11:26:27 AM

Quote from: zerocharisma on May 29, 2016, 02:30:09 AM

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.

I haven't looked at one of these for a little while now.

Wallet [05452f62f6] contains the following Wallet Addresses:

Code:

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu 0. 182 409873
1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF 0. 1 409873
11dK6t5BcoES5rDBJPpqopb67fgKRHffh 0. 1 405950
12wwJ2qQuh4wMx3pjqz6VEuDhEUEUHfdS1 0. 1 405950
19vraDYxwYXSKvkcY2am9SjebAi3sqxafG 0. 1 405950
1FB18paiPrMDPxEQwWv3kRYzTg8DCbWoGU 0. 1 405950
1KB7MQA6judXLjVXvmNf6ARQAnx65gpKpq 0. 1 405950
1MaJ2m6fckQXRVTaFK4ghTLdrYvGu8m2yW 0. 1 405950
1QFGny6CPr9cB6QKyYKpvcfiD2BWXeGpB8 0. 1 405950

Kiyoko stakes the address 11dK6t5BcoES5rDBJPpqopb67fgKRHffh in the second archived post

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Kiyoko asking for a loan of 0.015 BTC. from MagicIsMe with my account as collateral.
-----BEGIN BITCOIN SIGNATURE-----
11dK6t5BcoES5rDBJPpqopb67fgKRHffh

IJf/uWLhASlsRwdyeWBXEEv96SeNg0e4dSGE/LW693vpR3YYsDyCrtqKglce30XB+rAsbq8IbTg9ygGifQqATsw=
-----END BITCOIN SIGNATURE-----

Quote from: erre on January 24, 2016, 11:17:17 AM

Quote from: Kiyoko on January 24, 2016, 11:16:23 AM

My Permanent Bitcoin Address: 11dK6t5BcoES5rDBJPpqopb67fgKRHffh

Quote it for me, thanks.

while independently claims with Wallet Address 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF http://archive.is/GNtHV

Quote from: finishedgrey on May 03, 2016, 04:49:29 AM

Bitcoin Address: 1N26K2WRXzXPemvaiy9LmqJ77GkfVytVTF

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] The main used Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu is used all over the place:

Quote from: Timelord2067 on April 30, 2016, 06:44:10 PM

Quote from: SFR10 on April 30, 2016, 06:33:04 PM

Quote from: Timelord2067 on April 30, 2016, 05:59:24 PM

Did a little bit of digging elsewhere for Gildarts connections:

Accounts Connected: Samdo, iCeSaiah, Avile, LuckyYOU, SFR10 via Wallet [010b95dfdb] (So far - Not to Gildarts etc...) https://bitcointalk.org/index.php?topic=1327513.msg14711312#msg14711312

Separately I found this:

Scream, zecexe and ipbo use the Wallet Address 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu part of Wallet [05452f62f6] https://bitcointalk.org/index.php?topic=1301398.msg14712193#msg14712193

Regarding my account connection, this has been reported in the past by Indianacoin, please refer to that and kindly use search function on this thread in order to not find result that were already found by others:

https://bitcointalk.org/index.php?topic=1206112.msg13745855#msg13745855

My research was independent of others while researching another person. (If it's any consolation, (from what I have seen so far) you don't appear to be connected to Gildarts, unless of course you'd like to share anything with us?)

Code:

---BEGIN BITCOIN SIGNED MESSAGE-----

I am zecexe and I'm requesting a loan from ranochigo. The amount is 0.015BTC and repayment is 0.015BTC excluding transaction fee. The repayment time frame is within 1 week.

-----BEGIN SIGNATURE-----

18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu

H5zpTX/+/dqwuXG5V9qdHAgWYqmUkwCDVN4HPWc6ysOmSk0fwyzyUjfS0ffrwjrJ4xQ0lqSflG56a8kektvbZTc=

-----END BITCOIN SIGNED MESSAGE----

Quote from: ACCTVendor on April 30, 2015, 11:39:54 AM

Quote from: ipbo on April 30, 2015, 11:29:05 AM

Quote from: ipbo on April 29, 2015, 07:20:56 AM

Name: ipbo
Posts: 63
Activity:56
Position: Jr.Member
BTC ADDRESS : 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Date and Time Joined: April 29, 2015, 07:18:41 AM

Name:   ipbo
Posts:   21
Position:   Jr. Member
Time:April 30, 2015, 11:19:56 AM

Are you cheating? how is your post count become 21 if you are a jr member with 56 activity

Kiyoko can also speak Philippines http://archive.is/xweWd

Quote from: Kiyoko on February 25, 2016, 08:27:27 AM

Kabayan gusto ko sana umutang kung available, kung meron man diyan na gusto ako pautangin.

Loan amount : 0.03BTC
Collateral : My Account + Member Account (Activity 112)
Your BTC address : 11dK6t5BcoES5rDBJPpqopb67fgKRHffh
Repayment offered : 0.003-0.003BTCBTC
Date of repayment : within 3 days

Sa mga interesado PM lang ako.

Therefore,

Code:

Kiyoko and Finishedgrey are Alts of Scream, zecexe and ipbo with Wallet [05452f62f6]

After three months, Kiyoko finally gave me his account. I have taken all necessary precautions so that he may never get it back. Is it possible to remove the negative trust on that account because I am planning on selling it to compensate for my 0.03BTC defaulted during the loan.

EDIT: His message

Quote from: Kiyoko on May 29, 2016, 02:20:10 PM

Password of this account: 546835546

This account is already yours!