Post
Topic
Board Reputation
Re: [User Generated] - Known alts of anyone
by
Gunthar
on 21/12/2016, 21:29:07 UTC
Accounts connected: ophyrim, evrentunca
Proof:
Same address
I have completed (clicked more than 6 ads)

Account name: Ophyrim
Adress: 1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY

let's see if you will pay or not. I will reply.

Thank you for the service
(Archive)

Locked thread > https://bitcointalk.org/index.php?topic=1680548.msg16981390#msg16981390 (Archive)
Addresses:
Code:
1MFyHKob3MQsZ8ZELoQKTsUXtaHLyty8TY




Accounts connected: amacar1, amacar, jadisdiebrander,  FeelTheBeat
Proof:
Same address
Done!
1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP

Can we withdraw?
(Archive)

Locked thread > https://bitcointalk.org/index.php?topic=801027.msg9003690#msg9003690 (Archive)

did not recieve yet double check at your side pls ima see if i made a mistake
1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN


very funny.

you wrote 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP in the private message. now you write another wallet id? how stupid do you think I am? You are permanently banned from all future campaigns I will be running.
(Archive)

Tweet: https://twitter.com/amacar_/status/606500978620276736
Profile: https://twitter.com/amacar_
634 followers
address: 1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP
(Archive)

Addresses:
Code:
1PdHRDrRxBsohPRJMxTa5cVLNriEbJUhdP
Code:
1CWZofSUxGhXYVQerrpR1remVkQ7nSjXbN




I found another alt of this ring:

Accounts connected: jhenfelipe, cungursia, rolings,  devpol, naeninglestari
Proof: here he posts the address (Archive), here he posts his twitter account (megamwlda in the 0.0010 group) (Archive) and here he gives out his alt connected to his twitter account (Archive). Another alt here (Archive) and here (Archive). Now he is trying to release scam with a coin: Bitdrachma (Archive)
Addresses:
Code:
15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6
Code:
[s]34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32[/s]

Accounts connected: rolings, PCindy
Proof: same address
translation korea pliss cek pm sir

thread:  https://bitcointalk.org/index.php?topic=1673637.0
thanks! how much BTC for you ?

up to you this address my btc:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

1 btc no problem hehehe just kidding
1 BTC ? SORRY ,Other translation only 0.05BTC

i'm just kidding sir yes 0.05 btc sir sent to adress

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk
(Archive)
join translation portuguese 2 thread done sir pliss chek

https://bitcointalk.org/index.php?topic=1704407.0

 if you want to pay me 0.04 btc for all my translation

pliss sent to adress:

1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk

thanks dev
(Archive)

Addresses:
Code:
15Mp1aQwvG7xq3NYU4iq5HqD9nfZyUeZH6
Code:
1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk