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:
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:
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
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:
Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5
Accounts connected with the address 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu:
LockedLogic
Proof:
Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2 are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5
Accounts connected with the address 1B5DSkxn7WAxRWjtJxR9MoEnKoEoxqa5e2:
jokucoin
Proof:
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:
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
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:
Post count: 32
BitcoinTalk name: gio3442
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
BitcoinTalk name: gio3442
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Type: Twitter
https://twitter.com/MEzOKKKZ/status/618471906228969473
https://twitter.com/MEzOKKKZ/status/618472022511878144
https://twitter.com/MEzOKKKZ/status/618472235842564097
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
https://twitter.com/MEzOKKKZ/status/618471906228969473
https://twitter.com/MEzOKKKZ/status/618472022511878144
https://twitter.com/MEzOKKKZ/status/618472235842564097
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
I think I'm late but anyway
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Username : Zaragota95
Current Post count : 32
Rank : Jr. Member
BTC address :1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
https://bitcointalk.org/index.php?topic=1132608.msg11950999#msg11950999Current Post count : 32
Rank : Jr. Member
BTC address :1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Quote
1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Thanks!
Thanks!
Link: http://www2.mountada.net/t564-topic#667
http://www.eljazayer.com/topic/9415-شركة-cloudthinkio-حقق-أرباح-كبيرة-بالتنجيم-الأفتراضي-لbtc/
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
http://www.eljazayer.com/topic/9415-شركة-cloudthinkio-حقق-أرباح-كبيرة-بالتنجيم-الأفتراضي-لbtc/
Address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Username : bikoboy
Bankroll : 1000 mBTC
Address : 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
https://bitcointalk.org/index.php?topic=1155908.msg12180131#msg12180131Bankroll : 1000 mBTC
Address : 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
Quote
- Name: SulphurXX
- Bitcoin address: 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt
- Bankroll: 0.01 BTC
- 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:
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
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
Lol. Forgot the calender day Tongue
The only one in which someone with positive trust randomly give people 0.1 Each Tongue
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!
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!
bump
1GEDYMfrVA8F18K4STnnFpca48CoJzxQme
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:
BTC addy: 16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks
https://bitcointalk.org/index.php?topic=1132608.msg11950214#msg11950214Thanks
Quote
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Thanks!
Thanks!
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
still on? I doubt but anyway:
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
16uFRew4JZ6WxxMLyBhHFgXSKQKBJfDkmW
Addresses 1PG6Azy3pa6N53YpezdSjFqjG2EWVsas8G and 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu are connected through the following transaction: https://blockchain.info/tx/79a8a16979b7f7bfaab0d9d84f874e2ca1a0d1f34607e48310027823c02b3ff5
Accounts connected with the address 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu:
LockedLogic
Proof:
Done and just liked the facebook page too,
My address: 1DLy3EwYCYZU4gUhjoPcAHUZvAKNsQL5cu
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:
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=
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:
Username: Zaragota95
Current Post Count: 31
Current Rank: Jr.Member
Bitcoin Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
https://bitcointalk.org/index.php?topic=1320565.msg13497271#msg13497271Current Post Count: 31
Current Rank: Jr.Member
Bitcoin Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
Quote
Done!
Will PM you my email
Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
Will PM you my email
Address: 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW
-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
-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.