Update:

Quote from: EcuaMobi on November 27, 2015, 10:17:21 PM

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).

Quote from: ajareselde on November 27, 2015, 08:39:12 PM

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/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Those associated with bitcointalk accounts are: (cant guarantee it's all 100% correct, or even at all)

Great work!

Quote from: smith coins on July 24, 2015, 02:00:48 PM

This is smith coins (371709) and my address is 1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C

ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0or TQB0iRiQ=

https://brainwallet.org/#verify?vrAddr=1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C&vrMsg=This%20is%20smith%20coins%20%28371709%29%20and%20my%20address%20is%201DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C&vrSig=ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0orTQB0iRiQ%3D

Confirmed. smith coins is an alt account of GotaPauj
This TX was signed by both 1H8Pm and 1DfJHn and only 2 others so it's definitely not a mix service.

Quote from: prodigy8 on July 24, 2015, 02:03:51 PM

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 GotaPauj
This TX was signed by both 1H8Pm and 18SvVi AND this TX was signed by both 18SvVi and 1NiwP.

Quote from: lorylore on July 09, 2015, 04:07:44 PM

Code:

-----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 GotaPauj
This TX is signed by both 1H8Pm and 18SvV. Also signed by only 2 other addresses.

Quote from: jt byte on July 18, 2015, 07:32:38 PM

-----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.

Quote from: Prasmatic on July 17, 2015, 09:44:57 AM

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.