Re: Known alts of anyone: User generated

I'm only doing this one because Gildarts has been repeatedly PMing me to have my Negative Trust Feedback removed from his trust page...

Accounts connected: Gildarts -7: -3 / +1 (Multiple Twitter Acc's in same campaign), Sabbirahmadshm, Finx -2: -1 / +0 (Defaulted loan), Ayoko -32: -5 / +0 (Ponzi), bugmenot, BruceLee007, b4basit -4: -2 / +0 (Self Vouching), Redwan -2: -1 / +0 (Self Vouching), hardtime, samiya -2: -1 / +0 (Self Vouching),

confirmation120 and a lot more seem to be connected...

Proof: It starts here https://bitcointalk.org/index.php?topic=1342955.msg13700452#msg13700452 where I connect Gildarts and Sabbirahmadshm with the wallet address 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi and the twitter twitter.com/Bitcoin_love_yo and twitter.com/Crypto__Boss was caught out trying to get two payouts from the same Twitter campaign. References http://archive.is/JY3sV http://archive.is/JY3sV

1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi is part of Wallet [039d42060a] and there are no other Wallet Addresses associated with that wallet. https://www.walletexplorer.com/wallet/039d42060a6d960b/addresses

Gildarts posts an actual transaction address here http://archive.is/EbIbZ sending 1DcwhZNnPAa3RyVcQ4gKPb1buN634muYT7 0.27 BTC

Quote from: Gildarts on January 25, 2016, 04:24:54 AM

I am Still looking to trade with you.Can we do the trade now? shoot me a pm when you're available.

here is the funds waiting for you

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

Just sold to a friend here is the tx ....

https://blockchain.info/tx/b9f65ff4b7b30be7fe74397b3178abb7fc2a2d3ca78721f62594cd14e11e1412

According to http://www.bctalkaccountpricer.info Gildarts uses the following wallets:

Quote

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG First posted on: March 10, 2016, 12:38:59 PM
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX First posted on: March 06, 2016, 11:52:43 AM
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 First posted on: February 29, 2016, 02:00:45 PM
1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi First posted on: November 16, 2015, 12:57:02 AM
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf First posted on: November 17, 2015, 01:15:43 AM
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV First posted on: November 03, 2015, 12:22:04 AM

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG

http://archive.is/McvJ5

Quote from: bitspill on March 15, 2016, 04:15:53 AM

Quote from: Gildarts on March 10, 2016, 12:38:59 PM

comapany B

http://s000.tinyupload.com/index.php?file_id=22180594842458451327

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG

https://www.blocktrail.com/BTC/tx/69c25e0198024c3a09458632f12628a774e495c3053fd3b7a0182c7c02ccca63

Paid.

Only remaining document is Jun 1944 which is currently being worked by erikalui

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG is part of Wallet [2fe7c6211b] https://www.walletexplorer.com/wallet/2fe7c6211bd278e0/addresses

The other wallets are

Quote

1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG   0.     1   402845
15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym   0.     1   402845
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW   0.     1   402845
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea   0.     1   402845
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR   0.     1   402845
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ   0.     1   402845
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126   0.     1   402845
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR   0.     1   402845

1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX is part of Wallet SwCPoker.eu and has 14,573 Wallet Addresses (so it's unlikely to make any further connections there)

https://bitcointalk.org/index.php?topic=1243523.msg14113977#msg14113977

Quote from: MagicIsMe on March 06, 2016, 12:12:05 PM

Quote from: Gildarts on March 06, 2016, 11:52:43 AM

http://s000.tinyupload.com/index.php?file_id=78692743661549295809

(Canon Company 13 pages)

Already finished 19 page of comapany B so will post here soon.

Btc addy 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX

Everytime I try to earn bitcoins Tongue

. Any more unclaimed documents?

There are no other mentions of 1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX on BCT and is likewise an Wallet Address part of Wallet SwCPoker.eu

1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3

https://bitcointalk.org/index.php?topic=1243523.msg14103176#msg14103176

Quote from: bitspill on March 05, 2016, 11:02:26 AM

Quote from: Gildarts on February 29, 2016, 02:00:45 PM

Completed some .

3rd Battalion HQ 33 pages

http://s000.tinyupload.com/index.php?file_id=45500397912543796069

Company D 15 pages

http://s000.tinyupload.com/index.php?file_id=67797695153313344449

Btc addy 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3

Sorry for the delay, Thanks for the documents.

https://www.blocktrail.com/BTC/tx/fec052646a09ba8062ea65ada15eeacaac02ae3e4e834d723d2e78364802072d

Wallet Address 1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3 is also part of the Wallet SwCPoker.eu Wallet https://www.walletexplorer.com/wallet/SwCPoker.eu/addresses

1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

http://archive.is/AWFhw

Quote from: Gildarts on November 03, 2015, 12:22:04 AM

Done my feedback and thanks btw,

My BTC add: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

http://archive.is/eg4Dw

Quote from: Finx on August 11, 2015, 07:39:24 AM

Loan Amount: 0.007 BTC
Reason for Taking out a Loan: I need to pay a service
Amount to be repaid:0.008 btc
Repayment Date: within 2 days
Type of Collateral: bitcointalk account + password
Bitcoin Address:1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

http://archive.is/4fTVt

Quote from: Sir_lagsalot on November 03, 2015, 11:14:48 AM

Quote from: Ayoko on November 02, 2015, 11:01:27 AM

1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

thanks bro

You're welcome! See everyone? Don't forget to say thanks Grin

Again, good luck to all entrants! I hope the giveaway gets drawn soon!

Quote from: Gildarts on November 09, 2015, 04:06:06 AM

Voted for your faucet, current rank place is 78.

Bitcoin Address: 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

Wallet Address 1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV is part of the Wallet MtGoxAndOthers https://www.walletexplorer.com/wallet/MtGoxAndOthers/addresses (All 3,048,934 of them)

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Brucelee007 from bitcointalk.org and today is 2015.10.05
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
G2GigQx2U2kdJNa9pbOdDlf5Mszj48eTEsK4w9YBa1XbIBzKjYjVp60soc3/0ponSqq7coBc2W3E854rDwI73To=
-----END BITCOIN SIGNED MESSAGE-----

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Brucelee007 from bitcointalk.org, today is 15/11/2015. I am asking for a loan from zazarb with my account Brucelee007 as collateral. If I default my loan, zazarb will be the new owner of my account.
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HFH9emnD1PTHnn168FxFfcWSHYb/YdvMkRNJ+6U+Bmn6I7juxkdy5NU4EZlGXmdX0jX4bIMfjGFCdX3b2JtDjec=
-----END BITCOIN SIGNED MESSAGE-----

http://archive.is/mAfH7

Quote from: BruceLee007 on August 27, 2015, 03:31:39 PM

hi i would like to join

my username Bugmenot

btc addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/898mJ

Quote from: bugmenot on May 13, 2015, 08:17:34 AM

hey i would like to join you campaign

post count 217

address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Please confirm thanks

http://archive.is/yJVPT

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hardtime from bitcointalk.org and today is 2015.09.03 i am selling my account to "lastuser"
-----BEGIN SIGNATURE-----
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
HKicTKkiINGHXpYiKqceFFiib/yrLYlt0UtsHpaPsNerKpJtktAvH5Caec1Zs432PUL/4XHllqN+DlmHH/Sia/0=
-----END BITCOIN SIGNED MESSAGE-----

http://archive.is/NIR9H

Quote from: b4basit on October 19, 2014, 02:03:00 PM

count me in plz !

your username b4basit

payment address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

rank Full Member

post count 287

http://archive.is/9M0EZ

Quote from: hardtime on May 20, 2015, 05:30:49 PM

done !

https://twitter.com/hardtimeswc

addy 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

http://archive.is/oPtsn

Quote from: Redwan on September 08, 2014, 07:57:33 AM

i want it because you

want to give...

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

thanks!

http://archive.is/CPhHG

Quote from: samiya on January 01, 2015, 04:28:34 AM

All Done :

1. twitter ; @hardtimeSWC
2. Subsribed @mdbasit
3. BTC add : 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf

Wallet Address 1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf is part of Wallet [07fc7d87ea] https://www.walletexplorer.com/wallet/07fc7d87ea67914a/addresses of which there are 31 Wallet Addresses...

Code:

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf 0. 705 390930
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D 0. 42 373391
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh 0. 11 360718
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP 0. 10 369096
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS 0. 4 376767
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC 0. 4 357144
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy 0. 4 357090
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E 0. 3 357263
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK 0. 3 357201
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt 0. 3 356522
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ 0. 2 370825
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ 0. 2 357263
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX 0. 2 357144
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9 0. 2 357144
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3 0. 2 357144
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz 0. 2 352799
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r 0. 2 352764
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu 0. 1 375638
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd 0. 1 357416
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s 0. 1 357263
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT 0. 1 357263
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm 0. 1 357263
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui 0. 1 357251
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB 0. 1 357201
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj 0. 1 357201
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY 0. 1 357144
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL 0. 1 357144
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp 0. 1 357144
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc 0. 1 357144
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7 0. 1 357144
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c 0. 1 356522

Addresses:

Code:

1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
1146ozjqQEfC1Tbu3JAcBV7W6XHQ6zVgBG
1FdPmHwRjDfvN3qegps8XvBE9TKVfETYWX
1CsDAJPHVabYhavcQV7EZ3TKzoN7Lnj8Z3
1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1EUfrE7LFLY1Fr9JRVxfSVXsAhtfWr9UuV

15CkkvZVYQ24Vfmx91Zd366GnN7bTCfSym
16GPPMpATeesCMWoebCnwb6F4d7ee2FyXW
1BBvRWtu8N8SPnX7kZpMFTyP56szKaVGea
1JZxsG1pKXq954hbiHnWTzdEagYkXhDZR
1KWXtGQK7Kv9StWwxctK5UjNihe6ieXcEZ
1N8ocVmqermZo2HXcoEC7Ha8bRu6nTD126
1PAsvAqPned7VbBDa9UXR8CuyHgA2tUNzR

1KQtiRVB7x8h7R7aLbHTqAzN4YNv5d8GQf
1GW8kyJsitXW6WN3kykNgp7wEYnscAeB6D
14KVa8AvTiTsSaB54E9sXNQ8c43VCn61Yh
1EKbycSLsFC3RSY1ydYPSFxPRduouAssjP
1MhmmtCRSnbBsHnnXbeTZTtwR5X6fcqiXS
14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
1ATTdTfdZGV1osfN3UUqL37v2FTdH8u8Cy
16K7XsTqR7UZPbxz9hjYooMeo3tHaR6H9E
18B4e7NP6hmJxmEaPKQPdpmw41DB6KY7hK
14Dj3QxX1jReX7Hj2NnCFFuZcBuQfs51Xt
1HPLxjVWmfNQrfFZHXu9h14yrspXvTH4pJ
1FELNBgUR6vJeHifXeeAXUUvnbyKhS7ijZ
1BERa4NkQyovK5Swf8XJE1z4K7mms3jTsX
1LRErNAZUAAX9VwQARp5oe3YECTGz3zVZ9
1NXuwpLt1yndhEfPyPME9oRezNzVT3MwH3
1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz
1GCFpEMiGexFb1xfz8JtZ9Xv6KuvjtAy8r
1GMN1PuJrmc34Y4crrom56jdgrfgVAKbfu
1MuVpg1oBGa8W3bN7Dg9rqb2mXrq2oMYUd
12YxxUdjnSSQtn5ZjGwm6QNYRDxpDnZE3s
12iWGTyr3fsdGZdcRQQFWmL9a8ez1B6QiT
1KV6pq3hyyij7146YDLCN3TmeyWQe2xyFm
1DwR8T8Tiph1iawEiUABkDLSUfCzomv9ui
122jsP1jrSKgZoEuC3o6KgwqMMvKFc9NxB
1JmHkfraDcWxuodwfaWKXbAXCdUteY3zXj
1ArfAzHnyL92fe2TN6QbC5jMCb4dvQYYrY
1B9bcTtBc9zPEXgPuJF9gnmrnuXtQy8fdL
1CosBWw8TmQVrFnCRP6E1CgPVQoarhiwCp
1J8jP1u23hFvbtgwFSfbJGYTxMvhSyPgNc
1M8TRhcPaTEpxm4ctZiPRBQwKF3eQeEYu7
16s77js19gmR2wMRcQGvNQKYfYmqy5A79c

16gjKtyN7LnFVzJeSTBm7ZV4wvznK6dD8p

14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC b4basit signature

1CY5yui6KE2FmgrSVZXb82ppoHtVZiAggz Re Shorena [1]

Twitter:

Quote

twitter.com/Bitcoin_love_yo
twitter.com/Crypto_boss
twitter.com/Cloak_Coin (On Gildarts' signature at the moment)
twitter.com/hardtimeswc
twitter.com/mathkid9

twitter.com/crypto__boss Could be a typo...

email:

Code:

basitali992158@gmail.com

Miscellaneous: And that's *just* from one of Gildarts Wallet Addresses and what bctalkaccountpricer.info says Gildarts uses...

[1] https://bitcointalk.org/index.php?topic=1030232.msg11132584#msg11132584

https://blockchain.info/tx/16ca36e1cb1487d060f8126f14d9e03f25673332e26557835e8ad5a9daee6f75