Quote from: Lauda on December 28, 2016, 03:30:32 PM

Quote from: Joel_Jantsen on December 28, 2016, 02:44:05 PM

Quote from: Avirunes on December 28, 2016, 12:11:35 PM

--snipe

That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.

Handled. I will try to update the thread 1 more time before we set foot into the next year.

Quote from: Timelord2067 on December 28, 2016, 10:06:13 AM

-snip-
Do I take it you agree with the other connections I made? Feel free to attempt to prove the dates in my post are not correct.

Your investigation is quite extensive, although also interesting. I'm not sure what to make out of it yet.

I have a couple of theories, most of which I wont air for the moment as it's still a work in progress, however, there are Alt Nodes ^TM which I've mentioned before and I think we've seen happen here.

Don't forget, this was all uncovered from just two phrases: Username: Lucio and Username: TripleX

Once the new year rolls around, I should be able to sit down and have a more in-depth look.

I noticed quickseller was on last night my time (GMT +10) along with a couple of UID's I suspect are Alts all within five minute gaps of each other. Not very conclusive I'll admit.