Re: Known alts of anyone: User generated: morocco.man

morocco.man:

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

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...