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.

Thanks. He is still a pain in ass watching his involvement in most of account sales and buying threads. So need to give him a quick thrash to his alts as soon as possible.

Quote from: Timelord2067 on December 28, 2016, 11:43:51 PM

-snip-
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.

Your research was amazing out there especially the thing that you do with timeline (Registration date of account and post date stuff). I will give a check as soon.

Did you checked my PM ? Let me know if you find something interesting during that timeline.