Quote from: Lutpin on January 19, 2016, 01:43:50 PM

Since this is getting longer than expected, I decided to order my post a bit.
This is going to list the accounts connected with addresses from the following wallet: https://www.walletexplorer.com/wallet/030e925e662467ff/addresses
One account worth mentioning is the loan defaulter SulphurXX.
A second wallet connected with the person is this one: https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses
Accounts connected with addresses from that wallet will also be listed here.

Accounts connected with the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt:
gio3442, gandalfar, Patton000, dodo42221, mariding, jokucoin, SulphurXX, bikoBoy and Zaragota95.

Proof:

Quote from: gio3442 on February 27, 2015, 04:19:39 PM

Post count: 32
BitcoinTalk name: gio3442
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Quote from: gandalfar on July 20, 2015, 04:34:33 PM

Retweeted
https://twitter.com/MEzOKKKZ
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Quote from: Patton000 on July 07, 2015, 05:31:55 PM

Type: Twitter
https://twitter.com/MEzOKKKZ/status/618471906228969473
https://twitter.com/MEzOKKKZ/status/618472022511878144
https://twitter.com/MEzOKKKZ/status/618472235842564097
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Quote from: dodo42221 on July 17, 2015, 10:42:11 AM

I think I'm late but anyway
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Quote from: Zaragota95 on January 19, 2016, 01:36:48 PM

Username : Zaragota95
Current Post count : 32
Rank : Jr. Member
BTC address :1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

https://bitcointalk.org/index.php?topic=1132608.msg11950999#msg11950999

Quote

1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Thanks!

Quote from: jokucoin on August 01, 2015, 05:43:15 AM

Link: http://www2.mountada.net/t564-topic#667
http://www.eljazayer.com/topic/9415-شركة-cloudthinkio-حقق-أرباح-كبيرة-بالتنجيم-الأفتراضي-لbtc/
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

Quote from: bikoBoy on December 24, 2015, 12:42:13 PM

Username : bikoboy
Bankroll : 1000 mBTC
Address : 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt

https://bitcointalk.org/index.php?topic=1155908.msg12180131#msg12180131

Quote

- Name: SulphurXX
- Bitcoin address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
- Bankroll: 0.01 BTC

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G are connected through the following transaction: https://blockchain.info/tx/d48eccf4f6fae8d137c209fb79939e0891dae3e53fc4e303af77d144510a59c4

Accounts connected with the address 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G:
botboy24, faince222, smoothaces, moneybat, bikoBoy and coalore

Proof:
Listed in another post that can be found here: https://bitcointalk.org/index.php?topic=1206112.msg13605983#msg13605983

aswell as:

Another alt of this person is randchingo (who aswell got negative feedback on his account), he posted with the wrong account in the DoubleBot sig thread. Sadly, I couldn't archive those fast enough, so there is only a screenshot:

Some minutes later, he deleted it and posted with his other account: https://bitcointalk.org/index.php?topic=1329156.msg13605756#msg13605756

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj are connected through the following transaction: https://blockchain.info/tx/d48eccf4f6fae8d137c209fb79939e0891dae3e53fc4e303af77d144510a59c4

Accounts connected with the address 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj:
gio44

Proof:

Quote from: gio44 on July 12, 2015, 12:11:05 PM

Type: Forum
Link:
https://www.bitcoinforum.com/bitcoin-mining/knc-titan
https://www.bitcoinforum.com/bitcoin-mining/mining-bitcoin-with-spondoolies-sp31-yukon
https://www.bitcoinforum.com/bitcoin-mining/bitmain-antminer-s5
Address: 1KVrfMfuhXXHxAdoDmurfWmKSLr77rWgfj

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme are connected through the following transaction: https://blockchain.info/tx/c5baaaad747505d15584f7d5e151f2387598a311cbe8828d9212dd4ee3a8c54b

Accounts connected with the address 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme:
MezoK, Exther2 and SideShow

Proof:
https://bitcointalk.org/index.php?topic=1008724.msg10947230#msg10947230

Quote

1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
Lol. Forgot the calender day Tongue
The only one in which someone with positive trust randomly give people 0.1 Each Tongue

Quote from: Exther2 on January 21, 2015, 03:00:43 AM

and with today's rakeback Here's the first withdrawal request!
User: exther
Amount: 1,007 Chips 0.10007 BTC
BTC Address: 1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
@Admin further confirmation can be done by contacting my e-mail address added in the account during registration..
Thanks!

Quote from: SideShow on October 09, 2014, 07:57:22 PM

bump
1GEDYMfrVA8F18K4STnnFpca48CoJzxQme

Addresses 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt and 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW are connected through the following transaction: https://blockchain.info/tx/1b194daa5dc056d14b3440d912712b8006f214929f4aa99f8c38c09eabf9ee3b

Accounts connected with the address 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW:
sulphurX, taekwondoma, retes12345 and howzar

Proof:

Quote from: sulphurX on July 07, 2015, 12:42:18 PM

BTC addy: 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks

https://bitcointalk.org/index.php?topic=1132608.msg11950214#msg11950214

Quote

16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks!

Quote from: retes12345 on July 23, 2015, 04:20:17 PM

16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW

Quote from: howzar on November 24, 2013, 04:11:49 AM

still on? I doubt but anyway:
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu:
LockedLogic

Proof:

Quote from: LockedLogic on November 06, 2015, 04:17:09 AM

Done and just liked the facebook page too,
My address: 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu

Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2 are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5

Accounts connected with the address 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2:
jokucoin

Proof:

Quote from: whywefight on August 20, 2015, 01:33:28 PM

Code:

Message:
username: jokucoin
amount: 0.012 BTC
BTC Address: 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2
collateral: BTCT Account + Special Offer
Repayment: 0.0132 BTC
Date of repayment: 25/08/15
address for repayment: 14RwtwDvtTiYJu4AiD38bvmtkRqSJFthCN
signed with: 18fZyjcEiP856yYHb1K3r2uKVe3t4ysSdJ
Signature:
IO5oOiiK5iV3BudDfUCp7xSoMTZnokQcyM0W4dWVAQYXt4TkIuIVslTn0Kh6OE2E9l2DCQBJYwYcXXoPxOJzS9U=

Another addresses used by Zaragota95 and randchingo is the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW, which is part of the following wallet:
https://www.walletexplorer.com/wallet/4e1113de21ed6512/addresses

Accounts connected with the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW:
Zaragota95, randchingo and copperhorse111

Proof:

Quote from: Zaragota95 on January 14, 2016, 08:13:43 PM

Username: Zaragota95
Current Post Count: 31
Current Rank: Jr.Member
Bitcoin Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

https://bitcointalk.org/index.php?topic=1320565.msg13497271#msg13497271

Quote

Done!
Will PM you my email
Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

Quote from: copperhorse111 on January 07, 2016, 06:49:43 AM

-Amount: 0.03 BTC
-Duration: 10 Days
-Collateral: 3 70 Activity Member account I have
-Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
-Return: 0,033 10% interest
Signed message,
IF3F3mcJ8H/7VWsTFWTtTs84QXfJeM7CspC8Q1G2AV/SDmfeSi4M7/r6V2b29dHqchdBMzQK/Rrt/thUy52sCas=
I'm copperhorse111, I'm taking a loan from grtthegreat and using this account, cointtoo and NETFix as collateral on 01/07/2015
1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW

From the signed message of the last post, we get that the users cointtoo and NETFix are also owned by the same person. (those two accounts aswell as copperhorse111 are currently held collateral by grtthegreat, the loan is due today.)
More proof of their connection can be found here: https://bitcointalk.org/index.php?topic=1206112.msg13613499#msg13613499

Hi friend, your assumption that I am SulphurXX is wrong. Please read your PM.