Re: Known alts of anyone: User generated

Quote from: Timelord2067 on April 25, 2016, 01:43:26 AM

Accounts connected: jonatuzc, Sweetbtc, SanaButt, UKUSA22

Accounts connected: Sweetbtc, bapparabi,

Proof:

app_developer signs up to bapparabi's Capture Work here http://archive.is/E0yue using wallet 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4

Quote from: bapparabi on April 15, 2016, 05:04:01 PM

Quote from: app_developer on April 15, 2016, 05:00:23 PM

my wallet address:19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4
my id = app_developer

okk added to sheet and here is your claim id

xrb_387uy67xfmxonzfbnao3j6o5er47ey4my6whtuf1ictxoxfm3z3ocqoiqr4t

app_developer is then paid for services rendered here:

Quote from: bapparabi on April 15, 2016, 06:25:53 PM

Quote from: bapparabi on April 15, 2016, 05:52:35 PM

Quote from: app_developer on April 15, 2016, 05:49:07 PM

payment please ...i reached the minimum ?

please wait until its added in raiblocks.net distribution and show it in account and we verify it then we can make payment ..so please wait

thank you for waiting for conformation ..as we received and we have made your first payment ..her is transaction id

https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad

https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad

Code:

1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM
1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1NU4hcHg76vATfv2HoVwVF5hBemQxW5F5V
14ZYr4AFbZnAxkwjcLbMwHGWCgc5rZ8nKL
1rxt1uyjSTb3VnHSUoEUHYqT2KjEqn1AL

Pay to 19DgvyBarmNMczM9bZyt89zC9zUZeTx1K4 0.00086414 BTC

1Nm8Ydn1ph2xQkxweHvyp22Qi3bjSmdiaM only other transaction https://blockchain.info/tx/01fdf8757247a9609cd2f8e09376d6c02055f414ffce822c01dd9c4cd7e0f6be is to be funded by

Code:

1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL

app_developer uses the same wallet here https://bitcointalk.org/index.php?topic=1431063.msg14482609#msg14482609 (Locked thread http://archive.is/7BCEW ).

mishra1994u -2: -1 / +0 joins Sweetbtc 's Capture Campaign here https://bitcointalk.org/index.php?topic=1421508.msg14407988#msg14407988 (Locked thread http://archive.is/4B7qu )

Quote

i also want to join it...i can give it a lot of time...
bitcoin address-3ERdYHYyUjTQ8jae6NBck2ncvN2KD65Fdq

3 days later, 3ERdYHYyUjTQ8jae6NBck2ncvN2KD65Fdq receives a payment here https://blockchain.info/tx/522139cc8f816f36174dc415152032d5388a1d687608b76f5ea42d2e7da972d2

Code:

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u

The 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo matches that used by bapparabi to pay app_developer

bitdumper with wallet 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ also signs up to Sweetbtc 's Capture Campaign https://bitcointalk.org/index.php?topic=1421508.msg14407659#msg14407659 http://archive.is/axAXc

Quote

Count me in
Name : bitdumper
Btc address : 1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ

1DZtqZGCX2oAeTtGJGZnTq7dT8VJhzhEuZ receives a payment from 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo on the 13th of April 2016 https://blockchain.info/tx/9a343222fc28e504d786008991eaff9e549146010af88c09200e484d00bb1b5f

With the remainder going to wallet

Code:

17UBdXkwMXPhDz2trsydC6k579LzxmVX1D

The first Four of the five payments quoted in bapparabi OP https://bitcointalk.org/index.php?topic=1438183.msg14550810#msg14550810 http://archive.is/anlGt all contain 1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo as part of the payment to the workers.

Quote

Payment proof

1) https://blockchain.info/tx/4adc11165515b4990c5a91454e58cdb85a24e36f7fce2b6e6ae4077eb4e341ad
2) http://www.blockchain.info/tx/d07b31b5b38c56af4e3e6ab44aab9006c160916c090664e85336cd0a84115cac
3) http://www.blockchain.info/tx/17dcfe849aa47d8d84d74d3f18be28bd21dacf755c991b87b41c2b5360647d99
4) https://blockchain.info/tx/caa9a2eb25978edb4aca3a830aaf1fef34c76251c549b58d9f62dc97b647e02b
5) https://blockchain.info/tx/e67c48f1723c50d49e0e1cf6b3fdde8aa7df26e162b1b7d0fd68b70b0afcba14

Addresses:

Code:

1BUjeMGjTKFDTFMjbU1toEcAfW89L7Cywo
1YHN2Bg56Yc91fx4ZY6iRoo2TAewqhDnD
1PSW3kAqDR1eajtggByxVXE8y7h9q8J29u

1EkKy5dSoR2BXyiS1JYcV8CNXidGmTJsKK
16QH8Y441vkirbN5JBnWREuG7NMv23H91c
1JKn1FwtwqFaSQgdKShmtZArxu3uDUWVD
1FEK1Nzg1Z4h1zFv1Nsm2WduRxAfAK9pgL

Miscellaneous: It's a work in progress...

Kiss