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Re: [User Generated] - Known alts of anyone
by
Timelord2067
on 20/12/2016, 14:26:08 UTC
Utilizing my Sunday for bitcointalk.
Accounts Connected :

Proofs linking them :
1.Address posted by bering: [Link]
2.Address posted by Omikifuse[Link]

Related Addresses :
Code:
1GZFowyJStpTapktmEGBBY5s1xZAcksHav
*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT


i have no connection with Omikifuse and better check your source before accusing someone
proof https://bitcointalk.org/index.php?topic=1037386.msg11245533#msg11245533

Wallet Address 1GZFowyJStpTapktmEGBBY5s1xZAcksHav is a Wallet Poloniex.com while Wallet Address 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR belongs in Wallet [f6182ace1a] and is the sole Wallet Address.

http://archive.is/V802L#selection-493.0-511.34

Quote
Bitcoin address:    17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
Other contact info:    38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie

Wallet Address 38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie is part of Wallet Bit-x.com



MAsterV, ozgr, Omikifuse, Racey, twister and s1ng all post in this https://bitcointalk.org/index.php?topic=1098529.0 thread ... as do you bering just one post after twister, two posts after racey and just six posts after Omikifuse (some nine hours later) who then edited their post almost 48 hours later (as did racey editing their post just 39 minutes after you posted)...



I was begging to think that justforbtc, saddambitcoin and Omikifuse are alts as they follow each other (in that order) in these separate signature campaign lists... but then I realised that they follow each other because it's the same list, so that was almost a whoops...

http://archive.is/HbuSv

  • justforbtc  01-09   723   Sr. Member    1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
  • saddambitcoin 01-09   672   Hero Member 1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
  • Omikifuse   01-09   614     Sr. Member   17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR 
.


That's perfect !

 [FULL] DiceBitco.in Signature Campaign - Continued
10 September 2014, 04:12:20 https://bitcointalk.org/index.php?topic=776227.msg8748669#msg8748669 (Locked thread) http://archive.is/7yLec#selection-2687.0-2759.0

Quote
justforbtc   723   180790   Senior   1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
saddambitcoin   672   53193   Hero   1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
Omikifuse   614   154721   Senior   17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR


However, in doing so,

I've also discovered that TradeFortress was once called $username having renamed themselves sometime after 10 September 2014, 00:56:49...

http://archive.is/w1QmP#selection-6021.0-7581.74

So you will add neg rep to all? Better start working on the list then; you will take a few days Grin

I have a list Wink Quite a few removed their signature already.


Sr./HERO MEMBER LIST
USERNAME                 NUMBER OF POSTS           RANK                      BTC ADDY
------------------------------------------------------------------------------------------------------------- 

58.justforbtc                               723                        Sr. Member                 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn
59.saddambitcoin                         672                        Hero Member               1KGj2T7TPZgyfaCgiXyxnsgdHPRGj7gUAD
60.Omikifuse                                614                        Sr. Member                 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR


Quote
Since you neg repped him, you should also do to the two escrow providers, as they asked to revert back to original sig, and also all the other carriers who are aware.

He can't add anything else in sig as it contravenes rules, but yeah, he can add a message after each post. Will require a bit more work on his part.

I disagree. I see nothing mentioned in the rules that prohibit you from adding a disclaimer. I'll email bitcoininformation & dooglus and ask them to actually read the rules. Please kindly correct me if you see a rule that prohibits altering the signature non-advertisingly.

I have posted on bitcoininformation's thread and am awaiting his response.



Code:
Name: saddambitcoin u=53193 http://archive.is/4eLsi
Posts: 1548
Activity: 1400
Position: Legendary
Date Registered: 06 March 2012, 15:30:48
Last Active: Today at 00:23:32

Bitcoin address: 1LNk6AEgdqiwk6TqNkdCdHutagM5j7yQV9

Code:
Name: Omikifuse u=154721 http://archive.is/V802L
Posts: 2298
Activity: 1064
Position: Legendary
Date Registered: 28 October 2013, 13:13:36
Last Active: Today at 22:20:46

Bitcoin address: 17otaWkZ6AzgDoG8cwStuUTsmv5gPynAeR
Other contact info: 38js9hQfHNN5gsf4BiwcQhv2gE9d6u9hie

Trust: -2: -1 / +0

Code:
Name: justforbtc u=180790 http://archive.is/9r4vL
Posts: 996
Activity: 714
Position: Hero Member
Date Registered: 05 December 2013, 23:47:05
Last Active: 09 September 2016, 01:43:59

Bitcoin address: 1Ce48iLPtQsLhNEeh5hrrsdY5uPHkbFJzn

Code:
Name: bering u=436371 http://archive.is/YIJkt
Posts: 2079
Activity: 658
Position: Hero Member
Date Registered: 07 February 2015, 20:00:28
Last Active: Today at 20:21:47

So, bering, let's have a look at your registration date:

29 January 2015, 10:27:55 QuickSeller praises TomatoCage for being the Escrow that extraKrispy chooses http://archive.is/NsmJz#selection-3345.0-3353.66

05 February 2015, 04:15:51 extraKrispy last post http://archive.is/BiGBN#selection-337.2-377.63

05 February 2015, 04:59:15 Tomatocage caught out self escrowing. http://archive.is/a8LHH#selection-2683.0-2646.7

It's very slender connection, so we'll look elsewhere...

s1ng is the second post after Omikifuse and two before Racey in that post mentioned above - https://bitcointalk.org/index.php?topic=1098529.0;all

However, your very first post http://archive.is/YmtjV#selection-4379.0-4399.23

I heard from my friend.

is just two posts before s1ng three hours later: http://archive.is/YmtjV#selection-4821.0-4844.9

Before I can find this forum, I know bitcoin from my friend.
I kindda confuse how to earn it without spending much effort like buy mining hardware.
So I search through google and got the local thread that point it into here ...bitcointalk.

I got sticked into this forum almost a year  Grin

Two threads started four months apart and you're both posting within hours of each-other...

Could just be a coincidence....