Update:thriftshopping bought the account
GotaPauj on November 02, 2015 and therefore while smith coins, prodigy8, lorylore, jt byte and Prasmatic
were alt accounts of GotaPauj they're no longer alts when the scam happened (or at least there's no proofs of that).
Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.
1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per
https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWTThose associated with bitcointalk accounts are:
(cant guarantee it's all 100% correct, or even at all)Great work!
Confirmed. smith coins is an alt account of GotaPaujThis TX was signed by both
1H8Pm and
1DfJHn and only 2 others so it's definitely not a mix service.
Was suggested by a friend
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am prodigy8 and this is my address
-----BEGIN SIGNATURE-----
1NiwPJyar97hVpyFYZjjPf6ce7gyvXNRZ8
H4hWYOJh1nkbUaLAqjlO0LsKyqhtwqk9k+VpONoKqtX0mBc24ByxJVjVY4xKVJjnyH96K7BV+h/otHvTzJ0gVng=
-----END BITCOIN SIGNED MESSAGE-----
Please quote somebody
Couldn't verify. Still checking.Confirmed. prodigy8 is an alt account of GotaPaujThis TX was signed by both
1H8Pm and
18SvVi AND
this TX was signed by both
18SvVi and
1NiwP.
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is lorylore and The current date and time is 6:06 PM Thursday, July 9, 2015 (GMT+2)
-----BEGIN SIGNATURE-----
18SvViXzBoKURr9FPecVjYGvFjZZeZiPAg
IAc90pGMHyBijSwHpvjeCAJrNwDIa1NHuRilUJlK9f/cbkDEjpATnNf1kGN9XmOur7RsQW9F0DffyPs1JGObn9Q=
-----END BITCOIN SIGNED MESSAGE-----
Click here to Verify Confirmed. lorylore is an alt account of GotaPaujThis TX is signed by both
1H8Pm and
18SvV. Also signed by only 2 other addresses.
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am jt byte and this is my address
-----BEGIN SIGNATURE-----
1GrmYxRrkqSrQYyUXb47RL7o2bkvW9kHmT
IA6LgwkhJKwDqha7R6YV15xX1PR+Q1D6On3zpj+W3l/Vm5Fv1OM097cO5FaudOBf1TbtXsv/QvxAf7xdOolvGX0=
-----END BITCOIN SIGNED MESSAGE-----
Could not verify. Still checking...Confirmed. This TX was signed by both
18SvVi and
1GrmY, therefore
jt byte is an alt of lorylore and GotaPauj.
Signature code added
130 posts
112 Activity (Member)
Bitcoin address: 1BJGYUVdSvu7Lm9j2jKCAnKYHoXixZ3zgJ
Please quote somebody
Could not verify. Still checking...Confirmed. This TX was signed by both
18SvVi and
1BJGYUVd, therefore
Prasmatic is an alt of lorylore and GotaPauj.