Quote from: Timelord2067 on April 18, 2016, 05:26:21 AM

morocco.man:

These are now confirmed Alt's of morocco.man via his wallet as detailed just above...

http://archive.is/suOqW

Quote from: Alanay on April 05, 2016, 01:09:12 AM

Quote from: roni80 on April 05, 2016, 01:05:21 AM

alanay sold me bitcoin for money in western union very good communicator and easy transaction thanks

Yes thank you for the trade.

Proof of payment: https://blockchain.info/address/1Drk3WHHECJg78UhWKyzxu1d42Yrbswfzg

Very smooth and fast transaction

Actual proof of payment...

https://blockchain.info/tx/469eb817ec431d8596559db422c068bf1e0f9771aaf5c895b43a09ba901c26ba

Alanay https://bitcointalk.org/index.php?action=profile;u=263555

bleachedno https://bitcointalk.org/index.php?action=profile;u=552856

http://archive.is/dqzV9

Quote from: bleachedno on March 29, 2016, 03:19:13 PM

Quote from: Joel_Jantsen on March 29, 2016, 03:14:51 PM

Quote from: bleachedno on March 29, 2016, 03:06:19 PM

so far i can confirm that @op is not a scammer i did a small exchange for 5$ and he did send me the bitcoins first i have send him paypal after 1 confirmation!

Mind sharing the transaction Id with us ? So its clear to everybody he has the amount of coins he claims to have .

Sure there it is : b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

https://blockexplorer.com/tx/b8cae2cc053a539d40ef40eddba5ec1e80ac35a758941c9eee6d7b2980fe57ec

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V

(Joel_Jantsen identified this one, but hasn't been tagged as morocco.man in next post)

Quote from: Joel_Jantsen on March 29, 2016, 04:04:55 PM

Quote from: Lutpin on March 29, 2016, 04:00:07 PM

I got this: http://archive.is/knBuU (as soon as archive.is got their things together)
https://bitcointalk.org/index.php?topic=1416920.msg14352760#msg14352760

Why isn't morrco.man *Op replying yet ? Maybe I should open a scam accusation against the user and he will be negative repped until he replies ? Let's what what he has to say in his defense.

fbads https://bitcointalk.org/index.php?action=trust;u=797201 starts off the thread which bleachedno then steps in to vouch for (above)

Quote from: fbads on March 29, 2016, 01:01:00 AM

i need 60$ paypal and can give this amount on this btc adress

1EQzMhBLConXWfcaqQHpohor7wDy2qhQMb

H9x1aUkKIUiyg8aqWTf9xRVpqixgkUMNYtbuccYNjJcrEVeeec16ZhWGKJTx8diBSQNKeli7bz5HXyi JLz4MArs=

OP was one and the same person.

aicha3011 https://bitcointalk.org/index.php?action=profile;u=533060

http://archive.is/5wuIA (Locked thread) tagged by Tomatocage etc

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

roni80 https://bitcointalk.org/index.php?action=profile;u=812811

https://bitcointalk.org/index.php?topic=1428695.msg14461702#msg14461702 (Locked thread)

Quote

selling again what i got on this adress https://blockchain.info/address/17YUdicGvvdRURPw1qyssFpYZt4pG3MQx9

any good offer ?

Which means the roni80 vouch of Alanay was actually a self vouch...

Casio87 https://bitcointalk.org/index.php?action=profile;u=562081 Filed Paypal Disputes Against Me After Receiving Bitcoins https://bitcointalk.org/index.php?topic=1359698.0 http://archive.is/1HK8v

113L6W8deAdpguM9gTUTcceYN1a42RSuef

casio87 was confirmed Alt of hinally54 and samantlia if IRC

1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL must be an online wallet somewhere as it has <35,000 transactions and <15,000 wallet addresses...

...and I have some more hunches...

Umm... what? I am not one of his alts. And I have no idea where you got that "actual proof of payment from" I sent him exactly £35 in BTC only. And that one is around $9...

EDIT: Sorry I may have got confused thinking you were saying I'm the alt, when it's actually roni80.