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Re: Known alts of anyone: User generated
by
Timelord2067
on 02/02/2016, 14:23:49 UTC
Am slowly going back over what I've posted earlier and discovered that there is another Alt to these scum by the user name aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

Quote
   |   from10to1280, funday, morocco.man, marcos258   |   Red trust.   |   here   |   Timelord2067   |   None.   |


morocco.man https://bitcointalk.org/index.php?action=profile;u=525932 -  wallet - 1LFdK562FkxhfV2ZLqdycamf64zao8iGAQ 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V


marcos258 https://bitcointalk.org/index.php?action=profile;u=550375 - Skype - hinally54

Note date of this quote http://archive.is/9Ge4a scratch that - he's asking some one else about their wallet (but it does prove the Alt's are still active)

ok you want to sell btc but on your btc ady you have zero balance where is the btc that you want to sell?

https://blockchain.info/address/13quFuf1Fy8znHPg6Utv4TVHb7aQaLjCFq

mustang01 https://bitcointalk.org/index.php?action=profile;u=532322

Quote
Sent to:  
   Dabbou Aicha
Email:  
   mouad212barcelona@gmail.com

Aicha3011 is alt of morocco.man

First , shawncart bought amazon GC from aicha3011 on july 15th here . he sent the btc to aicha3011's address but he didn't receive the AGC.
On july 16th, aicha3011 opened this thread , I saw shawncart post on this thread, he said, he already sent the btc but didn't receive the AGC, aicha3011 deny it , he said that he never received any payment from shawncart. Then shawncart post the screenshot of his conversation with aicha3011, including aicha3011's address on the SS. I am doing quick search, I almost sure that address belongs to morocco.man , but when I refreshed the thread, shawncart's post has disappeared.

Then, I have to find another way to proving that aicha3011 is the same person with morocco.man.
morocco.man sent $0.44 btc to emerge here, | Tx Id,
Emerge's address : 1Gi58H2hERBBf5HJVdQeixt7LXuiV1ve7k | Posted here
Morocco.man's address : 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | he used this address to send btc to emerge, and also to btcfan97 here

Then, let's take a look aicha3011's trust
https://bitcointalk.org/index.php?action=trust;u=533060
Untrusted feedback no.1
TraderCal11 | 2015-07-12 | 0.03000 | His BTC for my PayPal. He sent first. THanks
TraderCal11's address : 1PmLR9HTUs2vPF75fEd27E8CwJK8YXdZph | posted here
Aicha3011 sent btc to traderCal11 from 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V | tx id | thread

Untrusted feedback no.2
ifightformerkel | 2015-07-12 | 0.03800 | He sold me 0.038 BTC, he send first,everything went fine and very fast, nice guy.
ifightformerkel's address : 1PErxneKUsQ5PojdkSKHx1bdtqEJ8p3fj3 | posted here
transaction id | thread

did you think this is coincidence ?, no.
You could check the latest feedback from ahmedjadoon , I'm sure ahmedjadoon sent 0.069 btc to 1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

I think that's it...

2nd edit, no it's not ---

http://www.bctalkaccountpricer.info/?token=c0t8akbg

Quote
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy First posted on: July 21, 2015, 12:54:35 AM

https://bitcointalk.org/index.php?topic=1118634.msg11929456#msg11929456 (locked thread)

Quote
Quote from: TraderCal11 on 21 July 2015, 10:46:33
Quote from: aicha3011 on 21 July 2015, 10:45:48
you dont want to refund the btc ? you dont answer me

I can send you .03 right now. What's your address?
1F1kQyos5hAb2pnc8QxUkoQ2muBk2jWKBy