Re: [User Generated] - Known alts of anyone

This one was really fun to link up and I mark it as best of my finds till now. Roll Eyes

Accounts Connected: ~~feryjhie~~(Not connected anymore), anshar, restu001, goco, fathur01, thono, Aesara, kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy (Alts of Candystripes)

Proof of Connection:

feryjhie stakes address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b here http://archive.is/FYFkY#selection-4161.0-4161.34

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
i'm FeryJhie and i want to stake my bitcoin address
-----BEGIN SIGNATURE-----
1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
G78bGM7xc7XzhHyO4xO9mbnaoMCgCgIcQOesPem/JtEmeb33AjhivUwXnoT49xtnq2U2gASSZ3bI90iaReh5Tmk=
-----END BITCOIN SIGNED MESSAGE-----

anshar uses 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn here : http://archive.is/36moy#selection-581.9-581.43

Quote

Amount: 5$
Repayment: 1day
Interest:10%

address: 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn

anshar has addresses:

[1] Bitcoin Address : 12kjRp8hGDUTYAM1wABBqELGuo1eyT6oa6
[2] Other Contact Info : 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59
(Archive: http://archive.is/zZER4#selection-489.0-503.19)

Now the fun part begins,

3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59 was used by Candystripes here: http://archive.is/6CThV#selection-5575.43-5575.77

Quote

Post Count (including this one): 1661
Address (from bit-x.com, starts with a 3): 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59

So BadBear is right about this:

Quote

BadBear (70: -0 / +7) 2015-03-27 0.00000000 Probable alt of Candystripes/Thoughtful

restu001 has 1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt in his profile http://archive.is/ziUj4

goco posts 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa here http://archive.is/pHa0U

Code:

Multipliers: (center to extreme)
---------------------------------------------------
0.5 0.5 0.9 2.2 4.4 8.8 17.6 22 33
---------------------------------------------------
Max amount playable: 2.75
--

Odds: 98.432%
Max win: 50 BTC
Name: Goco

btc addy 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa

fathur01 joins with 1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ in 777coin signature campaign according to Zodiac1233 post here :- https://bitcointalk.org/index.php?topic=654009.msg9359113#msg9359113 (archive: http://archive.is/FtzYW)

thono posts 18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP here http://archive.is/VRq5G

Quote

Loan amount required: 0.03
Term length: 4 days
Interest: 20%
Collateral : my account

18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP

Aesara uses 1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B in his profile. archive: http://archive.is/uzZwV

kusumadewi uses 125252jY5UgsgTqBkqCsXgqRudGXGid8AN here: http://archive.is/iMGmZ#selection-3717.0-3712.6

Quote

Name: KusumaDewi
Position: Full Member
Bitcoin Address:125252jY5UgsgTqBkqCsXgqRudGXGid8AN
Posts made: 203
Link to Stat: https://bitcointalk.org/index.php?action=profile;u=388305;sa=statPanel

Also TECHNO55 uses the same address 125252jY5UgsgTqBkqCsXgqRudGXGid8AN to sign a message to recover kusumadewi account's password here : http://archive.is/W1gV3#selection-605.0-605.34

nandaltc uses 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b here : http://archive.is/D47sQ#selection-3309.0-3276.9

Quote

Post : 55
Rank : Jr. Member

BTC addy : 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b

bayu614 uses 17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5 here : http://archive.is/QJxoN#selection-5657.8-5657.42

idzaldy has 1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC in his profile: https://bitcointalk.org/index.php?action=profile;u=333758

Addresses:

Code:

1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b
1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn
1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt
1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa
1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ
18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP
1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B
125252jY5UgsgTqBkqCsXgqRudGXGid8AN
1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b
17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5
1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC

are all part of wallet: https://www.walletexplorer.com/wallet/0a9a3404a624c345/addresses

ferjhie is not connected anymore as the previous account holder defaulted the loan and now is holded by knightkon.

Code:

Bitcoin Address:
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Message:
Per Lauda request this is knightkon confirming current control and ownership of the member account feryjhie. Today is 12/11/2016

Signature:
H9fSv+p7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y=

Verified: http://www.coinig.com/?adr=1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH&msg=Per+Lauda+request+this+is+knightkon+confirming+current+control+and+ownership+of+the+member+account+feryjhie.+Today+is+12%2F11%2F2016&sig=H9fSv%2Bp7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y%3D