Quote from: ndnhc on January 29, 2016, 06:37:37 AM

Quote from: Lutpin on January 28, 2016, 08:11:11 PM

Cross-posting from Timelords thread:

Accounts connected: Coinbuddy, usamakhalid961
Proof: All collected here by Timelord.
Miscellaneous: s/o to Timelord2067.

Accounts connected:
sana54210, Tonka Branded Truck, jaberwock, BTCPOOLMINING, dKingston, iram66680, ensurance982, DeathProxy, crazy-pilot, EZEQUIEL.MARCOS, umair127, cadcoin, iram3130, snappa4ever, umairsaleem, oceans, itsAj, Watoshi-Dimobuto, umair9829, aysha9822, zeeshanblc, zahra4571, roxannemmorganB599, duhosnyul, umairsaleem010, nor9865, jade1222, sana8410
Proof:
Claimed a giveaway by lightlord here with different addresses, all connected in the same wallet here.

Hey, it is way too old.

Some of them have moved to another accounts and sold their accounts to others very possibly after taking loans.

I believe I lend this guy EZEQUIEL.MARCOS who used account Elgusto for communication. The former was collateral. Loan was made on 2014 IIRC and defaulted.
I can't remember the password (it should be easier than the username Wink

). I am okay if you add negative trust to that particular account.

Watoshi-Dimobuto has changed hands too as a few of you already know.

I got the same information, based on it and the point QS pointed out I would also not tag them or maybe as neutral?