This is a W.I.P.
Accounts connected: condor335, Wendigo, kadams13
Normally, I would wait until I have archived everything and tallyied it all up and presented it in a coherant form, I've been working a couple of extra shifts at work (as well as divvying up and tabulating the nickaizoku / [BTC]onFIRE Alts into a Scammer Family Tree TM).
However, due to the Butt Hurt TM from Wendigo, I feel I cannot sit tight while these threats against my person continue.
Proof:
This is a Work In Progress, as such it's not complete.
Wallet Addresses 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W, 1ErwKpatK5VvPpusS65yZrervpQMKFNwYL and 15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK are part of Wallet [0019a833bb] https://www.walletexplorer.com/wallet/0019a833bb96292e/addresses there are 65 Wallet Addresses, I will look at just these three for now.
Wendigo uses Wallet Address 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W just one post after hilariousandco posts a rather lengthy missive... http://archive.is/L6and#selection-5059.0-5059.97
How true hilariousandco, how true...
Re: We will pay you to advertise our site in your sig.. Post your asking price here!
February 12, 2014, 03:42:46 PM https://bitcointalk.org/index.php?topic=459228.msg5101856#msg5101856 (Locked thread) http://archive.is/L6and#selection-4887.0-5281.10
1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is used by another account in the discussion
kadams13 https://bitcointalk.org/index.php?action=profile;u=260005
Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
01 March 2014, 00:46:17 https://bitcointalk.org/index.php?topic=154995.msg5427191#msg5427191 (Locked thread) http://archive.is/xDn08#selection-3221.0-3697.93
Not surprisingly, 15 mins later bumped by Wendigo https://bitcointalk.org/index.php?topic=154995.msg5427452#msg5427452
Another address of his posted with an alt account condor335 https://bitcointalk.org/index.php?action=profile;u=60766 , part of the same wallet https://bitcointalk.org/index.php?topic=154995.msg5424834#msg5424834
Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
28 February 2014, 22:25:06 (locked thread) http://archive.is/MeEaQ#selection-2171.0-2207.66
As I said before, this is a work in progress, something that's a little more tenuous but in light of the above confirming that Wendigo is indeed using Alts:
From past experience, Scammers with either chronic gambling habits or just many Farmed Alts TM will sometimes forget what Alt they are logged into when claiming pennies from this or that give away.
Wendigo uses the name
to claim.
There is just one page of search results for JohnnyB in all of BCT (twelve to be exact)
Although tedious, I managed to archive some of it.
http://archive.is/yhfUZ#selection-1575.0-1594.8 18 August 2014, 10:31:51
https://blockchain.info/tx-index/1f3fdf24da2a09effe83e19cb5493d50e31871821b1d300fd8daad81a23e1408
Good luck , hope you win
http://archive.is/yhfUZ#selection-1350.1-1384.5
http://archive.is/XBvH8#selection-3487.0-3527.4 19 August 2014, 22:19:47
JohnnyBTCSeed is referred to as JohnnyB by EvilDave in the thread SuperNET https://bitcointalk.org/index.php?topic=794460.0 http://archive.is/MpcbL
Both JohnnyBTCSeed and EvilDave UID's are registered to within one month (21 days one side and 11 days the other) of Wendigo
Granted it's slim findings, but I' haven't been giving this my full attention.
Miscellaneous:
condor335 predates Wendigo by fifteen months, however, I don't feel that that is the Genesis Alt TM of thisscammer person.
March 2014 is a significant month ... beware the ides of March 2014 as they say... but, that's a bedtime story for another day... (and don't bother, it's already archived)
Although condor335 was Last Active: 05 October 2016, 21:17:57, their actual last post was 07 April 2014, 06:23:16 http://archive.is/yL4gE#selection-345.5-345.33
Which is uncanny because one week earlier: 01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33 which is how this whole ball started rolling...
Accounts connected: condor335, Wendigo, kadams13
Normally, I would wait until I have archived everything and tallyied it all up and presented it in a coherant form, I've been working a couple of extra shifts at work (as well as divvying up and tabulating the nickaizoku / [BTC]onFIRE Alts into a Scammer Family Tree TM).
However, due to the Butt Hurt TM from Wendigo, I feel I cannot sit tight while these threats against my person continue.
Proof:
This is a Work In Progress, as such it's not complete.
Wallet Addresses 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W, 1ErwKpatK5VvPpusS65yZrervpQMKFNwYL and 15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK are part of Wallet [0019a833bb] https://www.walletexplorer.com/wallet/0019a833bb96292e/addresses there are 65 Wallet Addresses, I will look at just these three for now.
Wendigo uses Wallet Address 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W just one post after hilariousandco posts a rather lengthy missive... http://archive.is/L6and#selection-5059.0-5059.97
Quote
Haha, scammers gonna scam. Negative feedack wont matter much unless they're on the trusted list.
How true hilariousandco, how true...
(and I've got the feeling I've read that somewhere else not so long ago...)
Re: We will pay you to advertise our site in your sig.. Post your asking price here!
February 12, 2014, 03:42:46 PM https://bitcointalk.org/index.php?topic=459228.msg5101856#msg5101856 (Locked thread) http://archive.is/L6and#selection-4887.0-5281.10
Quote
#59
Hello there, i added your signature, just pay me the average per week.
Btc address is 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W.
thank you.
Hello there, i added your signature, just pay me the average per week.
Btc address is 1AGsguy4HTByqkqZ5YoaKsxTDLXPEw9h4W.
thank you.
1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is used by another account in the discussion
kadams13 https://bitcointalk.org/index.php?action=profile;u=260005
Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
01 March 2014, 00:46:17 https://bitcointalk.org/index.php?topic=154995.msg5427191#msg5427191 (Locked thread) http://archive.is/xDn08#selection-3221.0-3697.93
Quote
#2269
I sent funds to bitbook a few days ago and it still has yet to arrive. The address was right and the transaction was confirmed. What can I do to get my funds credited? I am a long time customer and have had no issues with this book before.
1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is the address I sent to. It's not my newest address, but it was one I was given in the past that worked.
I sent funds to bitbook a few days ago and it still has yet to arrive. The address was right and the transaction was confirmed. What can I do to get my funds credited? I am a long time customer and have had no issues with this book before.
1ErwKpatK5VvPpusS65yZrervpQMKFNwYL is the address I sent to. It's not my newest address, but it was one I was given in the past that worked.
Not surprisingly, 15 mins later bumped by Wendigo https://bitcointalk.org/index.php?topic=154995.msg5427452#msg5427452
Another address of his posted with an alt account condor335 https://bitcointalk.org/index.php?action=profile;u=60766 , part of the same wallet https://bitcointalk.org/index.php?topic=154995.msg5424834#msg5424834
Re: BitBook.biz - Bitcoin sportsbook - Instant Withdrawals - Widely Trusted
28 February 2014, 22:25:06 (locked thread) http://archive.is/MeEaQ#selection-2171.0-2207.66
Quote
#2264
I was pretty lucky to have taken out all by BTC before the site went down. However, I made a small deposit while the site was having problems and now that the site is back up the deposit isn't showing up at all.
Here is the address
https://blockchain.info/address/15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK
I was pretty lucky to have taken out all by BTC before the site went down. However, I made a small deposit while the site was having problems and now that the site is back up the deposit isn't showing up at all.
Here is the address
https://blockchain.info/address/15nmmFweL9ZX7CxGGzj2pwG5w63z2EYFbK
As I said before, this is a work in progress, something that's a little more tenuous but in light of the above confirming that Wendigo is indeed using Alts:
From past experience, Scammers with either chronic gambling habits or just many Farmed Alts TM will sometimes forget what Alt they are logged into when claiming pennies from this or that give away.
Wendigo uses the name
Code:
JohnnyB
to claim.
There is just one page of search results for JohnnyB in all of BCT (twelve to be exact)
Although tedious, I managed to archive some of it.
http://archive.is/yhfUZ#selection-1575.0-1594.8 18 August 2014, 10:31:51
done
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
Sent! username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
https://blockchain.info/tx-index/1f3fdf24da2a09effe83e19cb5493d50e31871821b1d300fd8daad81a23e1408
Good luck , hope you win
http://archive.is/yhfUZ#selection-1350.1-1384.5
done
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
username: JohnnyB
address : 1E76CdahJWS4XzBVW1yqkUuKrWjeDAaS3A
http://archive.is/XBvH8#selection-3487.0-3527.4 19 August 2014, 22:19:47
JohnnyBTCSeed is referred to as JohnnyB by EvilDave in the thread SuperNET https://bitcointalk.org/index.php?topic=794460.0 http://archive.is/MpcbL
Both JohnnyBTCSeed and EvilDave UID's are registered to within one month (21 days one side and 11 days the other) of Wendigo
| Name: JohnnyBTCSeed u=154667 http://archive.is/KYRfh Posts: 874 Activity: 874 Position: Hero Member Date Registered: 28 October 2013, 09:58:51 Last Active: 30 September 2016, 05:30:01 | Name: Wendigo u=163375 http://archive.is/Ds15V Posts: 4625 Activity: 1134 Position: Legendary Date Registered: 19 November 2013, 05:43:15 | Name: EvilDave u=174118 http://archive.is/Z6g8p Posts: 2328 Activity: 840 Position: Hero Member Date Registered: 30 November 2013, 05:06:55 Last Active: 12 December 2016, 09:16:43 Email: evildave@chello.nl Bitcoin address: 1DEQdSjc7YKhxaKbPoJDW6G7vjAa8Q227C Gender: Male Age: N/A Location: Amsterdam |
Granted it's slim findings, but I' haven't been giving this my full attention.
Miscellaneous:
condor335 predates Wendigo by fifteen months, however, I don't feel that that is the Genesis Alt TM of this
| Name: condor335 u=60766 http://archive.is/ktxbi Posts: 44 Activity: 44 Position: Jr. Member Date Registered: 25 June 2012, 09:19:32 Last Active: 05 October 2016, 21:17:57 | Name: Wendigo u=163375 http://archive.is/DQOY0 Posts: 4625 Activity: 1134 Position: Legendary Date Registered: November 18, 2013, 07:43:15 PM | Name: kadams13 u=260005 http://archive.is/7O7fl Posts: 7 Activity: 7 Position: Newbie Date Registered: 01 March 2014, 00:37:07 Last Active: 15 October 2015, 08:44:31 |
March 2014 is a significant month ... beware the ides of March 2014 as they say... but, that's a bedtime story for another day... (and don't bother, it's already archived)
Although condor335 was Last Active: 05 October 2016, 21:17:57, their actual last post was 07 April 2014, 06:23:16 http://archive.is/yL4gE#selection-345.5-345.33
Which is uncanny because one week earlier: 01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33 which is how this whole ball started rolling...
I'm getting closer every time. #YouKnowWho