Re: Known alts of anyone: User generated

Quote from: Lutpin on March 08, 2016, 09:19:08 PM

Is it me you're looking for? I'm here and I brought a good connection with me.

The users nickaizoku and Everybitbit had a private loan (no reference, no thread, no evidence) some time ago, over which they left each other positive feedbacks (screenshot here).
So far so good, wouldn't it be for the problem that both accounts are controlled by the same person.
They are connected through the twitter handle @nickaizoku and the bitcoin address 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf used by both accounts:

https://bitcointalk.org/index.php?topic=1021399.msg12660965#msg12660965

Quote from: Everybitbit on October 09, 2015, 11:18:24 PM

renewing, thanks for payment
Twitter account: https://twitter.com/nickaizoku
Bitcoin Address: 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
Recent Bet: http://luckyb.it/check?txin=76d1333fe9d267d49d3f80b061d15d8a24a9103342f6a5bc80677b83e21bc903:0
Weekly Bonus: yes

https://bitcointalk.org/index.php?topic=1021399.msg12643430#msg12643430

Quote from: nickaizoku on October 01, 2015, 12:02:22 AM

Payment received. Would like to renew again
Twitter account: https://twitter.com/nickaizoku
Bitcoin Address: 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
Recent Bet: http://luckyb.it/check?txin=2263f24373c858b03b2fc99f29bcb34a88a918fe3cf50102e7bc0c73aa267b12:0
Weekly Bonus: yes

Another user, going by the name of bitcoinboy12 used the same address aswell:

https://bitcointalk.org/index.php?topic=1169310.msg12327520#msg12327520
http://archive.is/DCeuK#16%

Fun fact: bitcoinboy12 also left positive feedback to nickaizoku, the feedback was left just one day after bitcoinboy12 uses the same address as nickaizoku.

Not enough? Ok, the address 15odQT4ttQzgkrtLrMCS9Qefv4SUhRLaDf used by Everybitbit here (http://archive.is/3VXUf):

Quote from: Everybitbit on December 23, 2015, 03:45:23 AM

For the 1st time i need stack my address for future reference.
Please quote my btc address.
15odQT4ttQzgkrtLrMCS9Qefv4SUhRLaDf
Thank you.

Is connected to the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf address through the transaction 8cbe0cb1c10cc098a855ff88bacf16fcf7b70d62166fe174c83f8fc987f96977.
The 12iLT address is used by nickaizoku over 100 times and also currently listed on their profile (http://archive.is/wZ0p2).

nickaizoku and Everybitbit both use the address 17WvK6DpuMX7witB84wHdvrDcN3M7LfJ8Y:

https://bitcointalk.org/index.php?topic=1173480.msg12357463#msg12357463 (http://archive.is/nWxRf)
https://bitcointalk.org/index.php?topic=840124.msg12368489#msg12368489 (http://archive.is/s9QUI)

Well, the connection is significantly older than the rep.

The currently used address in Everybitbit profile is 1GNHKJx4ZxhzgXTfLr6oKUeNXGa1SBYmXA[1] and has no connections to other addresses. Its a blockchain.info wallet[2] and at least 2 months old. There was however no password change since the connection and the feedback[4] and nickaizoku is still using the same address 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf.

[1] https://www.blocktrail.com/BTC/address/1GNHKJx4ZxhzgXTfLr6oKUeNXGa1SBYmXA/transactions/out/13
[2] https://blockchain.info/tx/7e61f8a2197561a635388237641efe1357f205292051762ea6f9148fe6167004
[3] https://www.blocktrail.com/BTC/address/1GNHKJx4ZxhzgXTfLr6oKUeNXGa1SBYmXA/links
[4] https://archive.is/https://bitcointalk.org/seclog.php