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Re: Known alts of anyone: User generated
by
zazarb
on 15/02/2016, 02:54:02 UTC
I think bitkilo has some positive trust (i cant really know as my trust list is highly modified) and is currently attempting to offer escrow services
That's correct. He got one fully aged trust from spartan82.

There is also a twist, bitkilo left positive trust on ausbit's page saying they did a deal and all went cool
That is correct aswell. Date of the feedback is 2015-12-29, there is no reference linked.

keep in mind that bitkilo is in default trust, bitkilo is using his position in DT to manipulate his alt's trust score
Here you go off. bitkilo is not on DT2 or above. It still isn't cool leaving positive feedback to your alts.


Also, can someone snap a screenshot of the trust rating left please
trust page cant be archived and i cant take a screenshot from this pc
Screenshot can be found here -> http://i.imgur.com/sNraQmb.png



bitkilo signed a message claiming to own the address here, while taking a loan to it:

Hi QS,
Address:
17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM
Message:
I bitkilo am taking an additional loan of $79 USD from QS with total repayment of $252.50 USD by 14/01/2015.
I also control address 1J6TkR36eUuxvwTDMiVDTLfyVfMJHsozYA for future reference.
Signature:
G922+bc0t2JAKhLWfWjTT47VhCXsT6+1EbWOx+WfbU2kd87t7hpW8zM9R1LqaEoLO8xJtHWblBb4xCiM9q0aYao=
As usual please send funds to my address:
1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV
Regards: BTCitkilo.



ausbit uses the address 1JqhHA5YRbSGhqtrMMjSNF3T2vj25cyLY8 that is connected to the addresses 1MzanHD42LRWzQKYm5mtQ5JJGgMsjhJ2PD, 1CGpDLK7uBp6jbzL9J2aa4LMqGDhpiNY5m and 18AEV6fmCbGtQsJLWyisiaTwJFK2rwMzdW throught the transactions 3033f1dd85bb77b519db61207bb51a9fab0b3837b7a5934a759af1c0d9a01207 (Linking 1CGpD and 18AEV) and d65cd7b17e146f0e4fd9298bbdf632e4529ef06a3f4894813dda16ca89126cd2 (Linking 1CGpD, 1JqhH and 1Mzan).

ausbit posting the 1JqhH address:

I am going away from this campaign, there must be a new slot open.
I just applied, can you check please
UID: 390217 showing no free slots found.
BTC address: 1JqhHA5YRbSGhqtrMMjSNF3T2vj25cyLY8
Since there is a free slot, please join me in, i would love to be in Bitmixer campaign.
BigBoy89 is posting the 18AEV address here: https://bitcointalk.org/index.php?topic=1269463.msg13276186#msg13276186
Quote
Hey, I am joining your Campaign
Name: BigBoy89
Post count: 1055 (Including this)
Position: Hero Member
Bitcoin address: 18AEV6fmCbGtQsJLWyisiaTwJFK2rwMzdW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=248564
FastDice username: BigBoyBitcoins
greBit is posting the 1CGpD address here:
*Pay Per Post:
*Name: GreBit
*Post count:824
*Rank: Hero Member
*Bitcoin Address: 1CGpDLK7uBp6jbzL9J2aa4LMqGDhpiNY5m
I would like to join your campaign, please let me know about your acceptance and accordingly I will wear your signature and I have sent a PM to you.
HarHarHar9965 is posting the 1Mzan address here (aswell as on his profile):
Hi zengryt,
I would like to join in your signature campaign, Please kindly let me know about spot availability for me.Smiley
*Fixedrate or Pay Per Post: Pay Per Post
*Name: HarHarHar9965
*Post count: 1043
*Rank: Hero Member
*Bitcoin Address: 1MzanHD42LRWzQKYm5mtQ5JJGgMsjhJ2PD
Regards,
HarHarHar9965...
And now it's getting interesting. HarHarHar9965 has got negative feedback from Quickseller for this reason:
Quote
Participating in trust farming, and faking trades. I would consider this person to be untrustworthy
ausbit account sold (escrowed by me) and not belongs to bitkilo( I will check exactly date)

edit: 17/12/2015