Re: [User Generated] - Known alts of anyone

Quote from: Avirunes on December 06, 2016, 09:25:35 AM

Accounts Connected: Watsohi, searle421, Zorrocoin, Watoshi-Dimobuto

Proof of Connection:

Watsohi asks for 0.6BTC loan request here and used address : 1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7 here : http://archive.is/BPiwk#selection-1933.16-1933.50

Quote from: Watoshi on March 17, 2015, 07:12:44 PM

Amount needed: 0.06 btc
Reason: I will use it to create a new website.
Repayment amount: 0.072 btc
Repayment date: March 28, 2015
bitcoin address:1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7

searle421 uses 14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4 here : http://archive.is/oHUfi#selection-6603.0-6603.34

Quote

14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4

SATOSHINONCE.COM THIRD GIVEAWAY

Feedback left Thanks

Zorrocoin posts 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP here: http://archive.is/n6r6A#selection-2539.15-2539.49

Quote from: Zorrocoin on March 20, 2015, 04:35:30 AM

10% Loans
Loan Amount : 0.05
Reason : Trading Altcoin
BTC Address : 1N91CBY9haM4AABTJs8e3pPQyp545KvNDP
Term Length : 5 days

Addresses:

Code:

1Dji9ognMJF6J6LFzenWgnbnnyAMPxvLK7
14261U4dZ6ZV2cKf7Jofi9kHJKWnZi25v4
1N91CBY9haM4AABTJs8e3pPQyp545KvNDP

are part of https://www.walletexplorer.com/wallet/000246df6891c361/addresses

Misc. User defaulted on 0.6 Loan (Watoshi). Looking at other address as well.

Going through this link : https://www.bctalkaccountpricer.info/?token=p2us9l25

Following addresses were posted by Watsohi

Quote

1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT archive: http://archive.is/joxDS#selection-7569.0-7573.156 (archived by Timelord earlier)
1AGxNes379Hk3skAtQPbH2S14K22gBeovg archive: http://archive.is/rmUWi#selection-4851.32-4851.66
13Fouzc7Qw4meNXeGrbatdzaTESLyMwWUQ archive: http://archive.is/vePUI#selection-5767.25-5767.59
1MsbTJqxTywwLbEjXwDcx35fVgpDNzt1yY archive: http://archive.is/bRtzw#selection-4987.17-4987.51

Walletexplorer for 1G7tDUxKqrubcWQzgGCgB21Lj9bD9jijzT leads to nothing and is linked to only Watoshi in bitcointalk.

Watoshi-Dimobuto posts 1AGxNes379Hk3skAtQPbH2S14K22gBeovg here http://archive.is/0PpjS#selection-3255.17-3255.51

Quote

Username: Watoshi-Dimobuto
Account Rank: Sr. Member
Amount wanted: 0.04 btc
Bitcoin Address: 1AGxNes379Hk3skAtQPbH2S14K22gBeovg
Interest Rate: 4.2%
Total to repay: 0.04168
Time till repay : 5 days
I, Watoshi-Dimobuto , agree to repay the loan including 4.2% interest within the timeframe suggested above.

Maybe I not see, but where connection Watoshi-Dimobuto with all the other listed accounts? Except for similar names, I do not think that the evidence was sufficient. Or Lauda has more evidence, since he already tagged account as a scammer?
He offline since May, I holding same fund for him as escrow, as he filled part of group loan, requested by gkv9
https://bitcointalk.org/index.php?topic=1318061.msg13524304#msg13524304.
And until now not claim for return.