Am cross posting here:
Just a couple of notes:
I have yet to go through the emails / twitter and the like, I have been having difficulties with archive.is loading, not sure if it's a day-to-day thing or its a random thing. Either way, it's slowed me down a little bit.
A couple of people have noted that there are other alts for the three actually connected, I'll add them as I go. (Good thing I archived as I was going http://archive.is/kBmdi ) It's a little frustrating when I find something that hasn't been tagged only to find someone else has taken a different path the get to the same result.
Thanks
Unfortunately that address is not in my control anymore.. So i Changed before it becomes too late.
In short I lose it. And thank god there was nothing in that address
Please Quote this and verify plzz
verified via core
Image
Many thanks mate
xinzark may not control / own the Wallet Address 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q anymore, but ...
Re: FREE LOTTERY for everyone! 5 mBTC DAILY! 16 September 2015, 19:46:10 https://bitcointalk.org/index.php?topic=1180130.msg12436214#msg12436214 (Locked thread) http://archive.is/IttQ2#selection-5965.0-5997.10
http://archive.is/8fh31#selection-2505.0-2537.34
http://archive.is/ZFwFQ#selection-3675.0-3702.4
http://archive.is/Ato8t#selection-4347.0-4374.5
The first was posted on the 16th September 2015, while the next three were posted in 2013... However, all three of the 2013 posts were modified on the 16th of September 2015. (and one full day prior to their staking the Wallet Address... which
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q is part of Wallet [366c19e7e8] https://www.walletexplorer.com/wallet/366c19e7e8312838/addresses and has six addresses:
1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v is used by kipschas u=94787 in their profile page http://archive.is/tMcsv#selection-483.0-487.34
On the other hand, 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is part of Wallet [3ef45a0f81] https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses which has just five Wallet Addresses:
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is used above by xinzark u=152501
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b is used by kishan889 u=353244 http://archive.is/UgTYg and also Ajatmoralez u=377694 http://archive.is/80DVB
1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.00053724 BTC on the 2016-09-13 10:07:18 here: https://blockchain.info/tx/1333944195cd7ae4f927acf6d498d7f69beabbea3a75de9d34a41e331f100f43
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.336 BTC on the 2016-10-31 22:29:39 here: https://blockchain.info/tx/ebf43f5f8f7e6046c1c89cd863c9514bde9964788acda43751488cb1539eec23
http://archive.is/Lt3sS
http://archive.is/5BlKp
So, it's likely kipschas u=94787 is an old Alt of zazarb u=369212
(Even if they have deleted all their posts, there's still a couple floating around)
http://archive.is/x2aEo
http://archive.is/kpG1k#selection-4471.0-4503.99
http://archive.is/vD7yE
Four days after that last known post by kipschas (18 August 2014, 06:49:47 )
TIMELINE:
08 April 2013, 15:14:26 Date Registered: kipschas
27 September 2013, 09:33:28 Date Registered: xinzark
08 July 2014, 17:45:25 Date Registered: kishan889
18 August 2014, 06:49:47 Last known post kipschas
22 August 2014, 04:02:41 Date Registered: zazarb
15 September 2014, 03:02:20 Date Registered: Ajatmoralez
11 December 2014, 19:52:47 Last actual Post kishan889
22 July 2015, 00:13:07 Last actual active Ajatmoralez
28 July 2015, 01:51:04 Last Active: kishan889
30 March 2016, 00:39:35 Last Active: kipschas
09 June 2016, 12:31:19 Last Active: Ajatmoralez
Accounts actually connected: xinzark, kishan889, Ajatmoralez
Accounts probably connected to eachother, but NOT to the above: kipschas, zazarb
Miscellaneous:
zazarb gives xinzark trust:
and receives some in kind:
The loan repayment: https://blockchain.info/tx/d61e0c16cc82bc4c5c6ef298fea931b537c7868321c1c2d14399bda1d2780444 http://archive.is/oDR0i#selection-6585.0-6603.3 2016-10-01 15:53:46
which would appear to be from a coin mixing service. (15% interest paid too!)
Just a couple of notes:
I have yet to go through the emails / twitter and the like, I have been having difficulties with archive.is loading, not sure if it's a day-to-day thing or its a random thing. Either way, it's slowed me down a little bit.
A couple of people have noted that there are other alts for the three actually connected, I'll add them as I go. (Good thing I archived as I was going http://archive.is/kBmdi ) It's a little frustrating when I find something that hasn't been tagged only to find someone else has taken a different path the get to the same result.
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is hinzark from bitcointalk 17/09/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
IF3xCTPHJYo+DynrifydtYQE4QYQUy8FoZjtPDZqB5hkTroASYczIbN+Fr3vglrtCrLgmiolrSt6GxvNS46XGsY=
-----END BITCOIN SIGNATURE-----
This is hinzark from bitcointalk 17/09/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
IF3xCTPHJYo+DynrifydtYQE4QYQUy8FoZjtPDZqB5hkTroASYczIbN+Fr3vglrtCrLgmiolrSt6GxvNS46XGsY=
-----END BITCOIN SIGNATURE-----
Thanks
What about your last address that you staked though?
Unfortunately that address is not in my control anymore.. So i Changed before it becomes too late.
In short I lose it. And thank god there was nothing in that address
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE-----
I am xinzark owner of this Account and this message is for my Future safety. Today is October 25, 2015.
-----BEGIN SIGNATURE-----
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC
HztL5fRUKdOFWPebHqdImcW29MWIM0H/AjanCir3euf9UNzZ87ZTWr6vk4xkTgJb6kzGpeDlJJQHLfS6OoLA8gY=
-----END BITCOIN SIGNED MESSAGE-----
Please Quote this and verify plzz
verified via core
Image
Many thanks mate
xinzark may not control / own the Wallet Address 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q anymore, but ...
Re: FREE LOTTERY for everyone! 5 mBTC DAILY! 16 September 2015, 19:46:10 https://bitcointalk.org/index.php?topic=1180130.msg12436214#msg12436214 (Locked thread) http://archive.is/IttQ2#selection-5965.0-5997.10
Quote
I`m in.
bitcointalk nickname : xinzark
my bitcoin address : 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
thanks you
bitcointalk nickname : xinzark
my bitcoin address : 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
thanks you
http://archive.is/8fh31#selection-2505.0-2537.34
xinzark
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
http://archive.is/ZFwFQ#selection-3675.0-3702.4
Just registered and put up your signature , my account name is xinzark btc add 1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
I liked the blue background
I liked the blue background
http://archive.is/Ato8t#selection-4347.0-4374.5
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q
great to try your site
great to try your site
The first was posted on the 16th September 2015, while the next three were posted in 2013... However, all three of the 2013 posts were modified on the 16th of September 2015. (and one full day prior to their staking the Wallet Address... which
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q is part of Wallet [366c19e7e8] https://www.walletexplorer.com/wallet/366c19e7e8312838/addresses and has six addresses:
Code:
1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v 0.00033396 59 435620
1xducwLG9etExXFixpjUoK4RRHCAa7Xc9 0. 72 376682
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q 0. 48 371699
14xUBpdLcDyYHwoeddBmBDxMNBYi9HmNny 0. 15 371699
1EzYDZHNXDeCLmwsqcju1zATuLrDDBBqP3 0. 4 376682
1L3N5o6fFFd6YhfjzJVcrvXQDWKg3U2vkC 0. 1 317775
1xducwLG9etExXFixpjUoK4RRHCAa7Xc9 0. 72 376682
1AypSPt7d5yHs9GxQSrB19H4QiNZoALc6Q 0. 48 371699
14xUBpdLcDyYHwoeddBmBDxMNBYi9HmNny 0. 15 371699
1EzYDZHNXDeCLmwsqcju1zATuLrDDBBqP3 0. 4 376682
1L3N5o6fFFd6YhfjzJVcrvXQDWKg3U2vkC 0. 1 317775
1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v is used by kipschas u=94787 in their profile page http://archive.is/tMcsv#selection-483.0-487.34
On the other hand, 1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is part of Wallet [3ef45a0f81] https://www.walletexplorer.com/wallet/3ef45a0f8108c93c/addresses which has just five Wallet Addresses:
Code:
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC 0.38232678 144 441450
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b 0.01204732 301 441449
1AY2xgtxBCxJyryFFYvcTF3pKFc2yP3EXF 0.0007757 42 435445
131ZPN3zdXN6RiN1JtrJfhZcWUqR3qtXgW 0. 11 380497
1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ 0. 3 336349
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b 0.01204732 301 441449
1AY2xgtxBCxJyryFFYvcTF3pKFc2yP3EXF 0.0007757 42 435445
131ZPN3zdXN6RiN1JtrJfhZcWUqR3qtXgW 0. 11 380497
1C57wPd8xpW9PcX3X2KH1D2ctnRpeL1CyJ 0. 3 336349
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC is used above by xinzark u=152501
1HcDAx9DvGbQpjd62yj8WDi8QDmYQCp67b is used by kishan889 u=353244 http://archive.is/UgTYg and also Ajatmoralez u=377694 http://archive.is/80DVB
1EPpNvAG4LRt9vn6BFz9oNSfT5RcihPR7v sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.00053724 BTC on the 2016-09-13 10:07:18 here: https://blockchain.info/tx/1333944195cd7ae4f927acf6d498d7f69beabbea3a75de9d34a41e331f100f43
1KBcdRxzPaC4XWkkJBFz4eNemhN64f6EbC sends 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.336 BTC on the 2016-10-31 22:29:39 here: https://blockchain.info/tx/ebf43f5f8f7e6046c1c89cd863c9514bde9964788acda43751488cb1539eec23
http://archive.is/Lt3sS
I want to sign up with my twitter account @kipschas (already followed and retweed)
Twitter link :https://twitter.com/kipschas
Followers Total:2514
My BTC Address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
thanks
zazarBTC
Twitter link :https://twitter.com/kipschas
Followers Total:2514
My BTC Address:1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
thanks
zazarBTC
http://archive.is/5BlKp
old but god method to earn PTC sites http://kipschas.weebly.com/
So, it's likely kipschas u=94787 is an old Alt of zazarb u=369212
Code:
Name: kipschas
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 08 April 2013, 15:14:26
Last Active: 30 March 2016, 00:39:35
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 08 April 2013, 15:14:26
Last Active: 30 March 2016, 00:39:35
(Even if they have deleted all their posts, there's still a couple floating around)
http://archive.is/x2aEo
Пpoшлa нeдeля, нo 250 qora дo cиx пop нeT 
У Bac oчeнь низкaя aктивнocть нa фopyмe, пoэтoмy выплaт для Bac нe бyдeт пoкa нe пoднимитe aктивнocть.http://archive.is/kpG1k#selection-4471.0-4503.99
I think reach in this year
No its very difficult we can hope in Jan or Feb if not then take too much time to touch this figurehttp://archive.is/vD7yE
Four days after that last known post by kipschas (18 August 2014, 06:49:47 )
Code:
Name: zazarb
Posts: 4231
Activity: 784
Position: Hero Member
Date Registered: 22 August 2014, 04:02:41
Posts: 4231
Activity: 784
Position: Hero Member
Date Registered: 22 August 2014, 04:02:41
Code:
Name: xinzark
Posts: 2160
Activity: 798
Position: Hero Member
Date Registered: 27 September 2013, 09:33:28
Name: kishan889
Posts: 347
Activity: 182
Position: Full Member
Date Registered: 08 July 2014, 17:45:25
Last Active: 28 July 2015, 01:51:04
Last actual Post kishan889 11 December 2014, 19:52:47
Name: Ajatmoralez
Posts: 926
Activity: 336
Position: Sr. Member
Date Registered: 15 September 2014, 03:02:20
Last Active: 09 June 2016, 12:31:19
Last actual active 22 July 2015, 00:13:07
Posts: 2160
Activity: 798
Position: Hero Member
Date Registered: 27 September 2013, 09:33:28
Name: kishan889
Posts: 347
Activity: 182
Position: Full Member
Date Registered: 08 July 2014, 17:45:25
Last Active: 28 July 2015, 01:51:04
Last actual Post kishan889 11 December 2014, 19:52:47
Name: Ajatmoralez
Posts: 926
Activity: 336
Position: Sr. Member
Date Registered: 15 September 2014, 03:02:20
Last Active: 09 June 2016, 12:31:19
Last actual active 22 July 2015, 00:13:07
TIMELINE:
08 April 2013, 15:14:26 Date Registered: kipschas
27 September 2013, 09:33:28 Date Registered: xinzark
08 July 2014, 17:45:25 Date Registered: kishan889
18 August 2014, 06:49:47 Last known post kipschas
22 August 2014, 04:02:41 Date Registered: zazarb
15 September 2014, 03:02:20 Date Registered: Ajatmoralez
11 December 2014, 19:52:47 Last actual Post kishan889
22 July 2015, 00:13:07 Last actual active Ajatmoralez
28 July 2015, 01:51:04 Last Active: kishan889
30 March 2016, 00:39:35 Last Active: kipschas
09 June 2016, 12:31:19 Last Active: Ajatmoralez
Accounts actually connected: xinzark, kishan889, Ajatmoralez
Accounts probably connected to eachother, but NOT to the above: kipschas, zazarb
Miscellaneous:
zazarb gives xinzark trust:
Quote
zazarb 28: -0 / +3 2016-10-01 0.30000000 https://bitcointalk.org/index.php?topic=1161170.msg16423922#msg16423922 Taimely repaid couple uncollateral loan.
and receives some in kind:
Quote
zazarb 28: -0 / +3 2016-10-01 0.00000000 https://bitcointalk.org/index.php?topic=1161170.msg16423651#msg16423651 Loaned me bitcoins two times without collateral and the amount was also not small. Very understanding and recommended guy...
The loan repayment: https://blockchain.info/tx/d61e0c16cc82bc4c5c6ef298fea931b537c7868321c1c2d14399bda1d2780444 http://archive.is/oDR0i#selection-6585.0-6603.3 2016-10-01 15:53:46
which would appear to be from a coin mixing service. (15% interest paid too!)