Accounts connected: morocco.man -4: -2 / +0, dogchain, probably frodoe7 -4: -2 / +0
Proof:

https://bitcointalk.org/index.php?topic=1438342.msg14567079#msg14567079 and https://bitcointalk.org/index.php?topic=1024916.msg14568968#msg14568968

dogchain used the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm to prove he had funds in his OP , I vaguely recalled seeing that sort of wallet prior, but couldn't find mention on BCT. I was also unable to verify the signed message (which he subsequently removed, but I had quoted).

The TX below is one of the transactions from the wallet 1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm which is tagged as dogchain on blockchain.info here https://blockchain.info/address/1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm

Addresses:

https://blockchain.info/tx/fe5186a41106d87f6aac5fa48955254168d0d71ccdbae64ca9289d2f033f3b9c

On the left hand side, we have

Code:

1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V
1PmCPg9mjiJd1EGUZoHoczSXxWxu2ugtBm (dogchain)
1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp

On the right hand side, we have

Code:

16hVYytEiPoDxYkRH2zcgeGLNHZZZg2z38 0.41917004 BTC
1JhB1bKwDLuw6F7q8aZ2isPuTV6nYwg9V 0.0139357 BTC

Both of which have been identified as being scammer morocco.man wallet addresses...

https://blockchain.info/tx/1d747e6d71323b088c7832e93233ed041adf5ef029c6e30bd4f530dc5f7fb0b8

dogchain sends funds to this wallet 1AdXD8uEYZkMb4pKM4kr3WjsJYpYMHtGxp which are then part of the next transaction (above)

Below is from Skype chat posted on thread posted by superfecta12:

Code:

Email: Rex Pelis (rexpelis@gmail.com)

14iKWHrNT79QjzC5vwNQVV6xU99QuvHaZ5

Miscellaneous: ShakinHandz One hour practically to the minute after I identified dogchain, came online:

Quote from: Timelord2067 on April 17, 2016, 06:44:25 AM

ShakinHandz last posted on the 26th of February 2016, then today:

One hour after I identify morocco.man = dogchain we now have ShakinHandz = ~PayPal-Trader~ = samantlia post this

Quote from: ShakinHandz on April 17, 2016, 05:33:31 AM

looking to trade some paypal to btc.
stock in paypal: 160$

then starts up a new thread which is self moderated... ?

I could also tie samantlia to morocco.man separately...

Am I missing something?

Then started a self moderated thread here:
??[H] Paypal 160$ [W] Bitcoins https://bitcointalk.org/index.php?topic=1439939.0