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Re: Known alts of anyone: User generated
by
Timelord2067
on
25/04/2016, 01:43:26 UTC
Quote from: Timelord2067 on April 25, 2016, 12:40:27 AM
Accounts connected:
jonatuzc
,
Sweetbtc
,
SanaButt
Accounts connected:
Sweetbtc
,
UKUSA22
Proof:
Sweetbtc starts a data capture service here
https://bitcointalk.org/index.php?topic=1421508.0
Sweetbtc and UKUSA22 uses google Sheet Link. (2nd April 2016)
Code:
https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
UKUSA22 starts a similar thread and uses the same Google link here
https://bitcointalk.org/index.php?topic=1438796.0
UKUSA22 (Activity eight) has three negative hits for failing to pay for work done.
Sweetbtc (Activity 42/77) has five red trust for either failing to pay or flasly claiming to be the Dev of Raiblock.net
Both use the code
xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu
for works to claim here
https://bitcointalk.org/index.php?topic=1421508.msg14405689#msg14405689
http://archive.is/ymbEK
and here
https://bitcointalk.org/index.php?topic=1438796.msg14557094#msg14557094
http://archive.is/tSOxC
Addresses:
Code:
1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
xrb_1a3din3i9sc7ietuzokb4fziwfj56kexgukfe8retgzwioz4xayaq4mcougu
Code:
1PPcELS9U6TuM46gPBNpkx1zmM91gdyPL4 used by UKUSA22
Code:
https://docs.google.com/spreadsheets/d/1n3EEyNlEaUJJFRKhlJ6mW1bl4Q1aHh3FiWF-Zvslxzs
Miscellaneous:
Captha
seems to be a common misspelling of
captchas
.
Sweetbtc
uses the word
Sumera
which turns up just one other time in all BCT
https://bitcointalk.org/index.php?topic=1327709.msg14058812#msg14058812
http://archive.is/pGo1K
as used by sallymeeh27 (Activity 98/856)
https://bitcointalk.org/index.php?action=profile;u=751449
who is chronically active in the signature campaigns...
When
bapparabi
is identified as being an Alt of
Sweetbtc
,
UKUSA22
sinks the boot in too...
Quote from: UKUSA22 on April 15, 2016, 04:41:50 PM
BEWARE: THIS GUY IS FRAUD.
DO NOT WORK FOR HIM
SWEETBTC AND THIS GUY ARE SAME
Below is the thread of Sweet BTC. Both Posts has Same wording Also and also Same type of Spreadsheet.
SweetBTC Never Paid.
See this topic.
https://bitcointalk.org/index.php?topic=1421508
We have Caught you SweetBTC.
The OP has senior Member account. Give him Negative trust now.
Which seems to be a ploy some scammers use to throw suspicion away from their remaining Alt's.