Quote from: LoyceV on January 05, 2017, 02:04:29 PM

On top of quoting, I'll add links to the profiles:

see below

NOTE: I've added account creation / last usage with links to the alt known as quickseller around the seven dates / UID's listed in red from this --> https://bitcointalk.org/index.php?topic=1702409.msg17825633#msg17825633 recent post, as well as slotting in the 43 UID's conveniently with zero activity that LoyceV has kindly added links to their profiles (I've in turn archived those pages to preserve the details of their last usages) - the earliest creation date is after chronicsky u=353680 but just before quickseller u=358020

I'd say chronicsky is the one who has sacrificed these 43 accounts as further payback against quickseller.

26 March 2014, 01:58:27 Last Active: lilgenofrfng u=208519 http://archive.is/MuoS3
27 March 2014, 13:19:09 Date Registered:    bitbaby u=303071
01 April 2014, 18:43:11 Last actual post WhiteyZ
http://archive.is/OyteG#selection-337.5-337.33

07 April 2014, 04:05:02 Last Active: FAILNERD u=297496 http://archive.is/uVECo
16 April 2014, 07:33:30 Date Registered: PeanutCoins u=315754 http://archive.is/rXqUc
17 April 2014, 07:03:55 Date Registered: Donationcoin u=316228 http://archive.is/ShIqa
20 April 2014, 03:03:19 Date Registered: shitcoin.info u=317532 http://archive.is/DzFMi
20 April 2014, 03:04:25 Date Registered: shitcoins.info u=317533 http://archive.is/gMgGy

26 April 2014, 02:24:38 Date Registered:    Muhammed Zakir u=320943
27 April 2014, 23:31:44 Date Registered: michaelwang33 u=322199 http://archive.is/DkPt7

02 May 2014, 17:42:42 Last Active: glm u=304232 http://archive.is/DhB3P
03 May 2014, 00:08:39 Date Registered: hiroo u=324656 http://archive.is/MdGWc
08 May 2014, 18:29:59 Date Registered: ninjashibe u=327495 http://archive.is/b9KpU
15 May 2014, 08:30:56 Last Active: ninjashibe u=327495 http://archive.is/b9KpU
16 May 2014, 19:37:24 Date Registered: gsiberger u=331695 http://archive.is/ZvktX
19 May 2014, 04:00:12 Date Registered: CryptoCanary u=332653 http://archive.is/CGlCi
21 May 2014, 04:18:13 Date Registered:       numanoid u=333524
29 May 2014, 20:12:14 Date Registered: russiacoin u=336982 http://archive.is/tAVTe

11 June 2014, 02:50:25 Date Registered:    mexxer-2 u=341982
12 June 2014, 04:28:05 Date Registered: acckill u=342425 http://archive.is/J8GWc
12 June 2014, 10:51:00 Undetered by the PawnCoin disaster, pawnco.in starts a new thread [PRE-ANN] ePawncoin | 100% POS | New Source coded | White paper| Pre-sale https://bitcointalk.org/index.php?topic=649025.0 https://archive.is/yP6k3 offering to swap PawnCoin's 2:1 for ePawnCoin's.

    "Raxe: https://raxe.io" is part of the OP https://archive.is/yP6k3#selection-665.0-667.15 from the 29 Jun 2014 02:46:23 UTC we have the following snapshot of raxe.io https://archive.is/QME7W
16 June 2014, 01:03:39 Date Registered:    iflewtoday32 u=343767
16 June 2014, 03:27:23 Date Registered: BiPolarBob u=343899 http://archive.is/Z6led
21 June 2014, 19:13:39 Last Active: ra1nb0wdash u=249569 http://archive.is/hOVHf
23 June 2014, 13:09:55 the last post (that survives) - [ANN][PAWN] Pawncoin |* New Wallet Update *|ePawncoin IPO in new thread posted by Raxe.io http://archive.is/WwXPn#selection-1365.0-1385.82
27 June 2014, 03:17:39 Date Registered:    superhero u=348559 http://archive.is/ULldH
27 June 2014, 03:31:02 Date Registered:    manwithat u=348565 http://archive.is/rw3rb
29 Jun 2014 02:46:23 UTC snapshot of raxe.io https://archive.is/QME7W
02 July 2014, 22:49:48 Date Registered: allah u=351062 http://archive.is/66GDa
04 July 2014, 20:30:58 Date Registered: Sterlingcoin u=351953 http://archive.is/JDHgg

09 July 2014, 08:01:14 Date Registered:    353514,KloseT
09 July 2014, 19:57:28 Date Registered:    chronicsky u=353680

353761,MrShieet
353803,RepeGang
353807,BitGambler
354039,XCube
354041,UrkelBit
354083,CoinDestroyer
354086,CryptoL0rd
354143,Ragnarr
354144,Brutel
354191,Mihails
354233,Swaggity
354234,Shafiq
354406,Braavos
354407,Drupada
354528,IronBank
354531,WealthyBit
12 July 2014, 04:29:04 Last Active: russiacoin u=336982 http://archive.is/tAVTe
354802,Coineror
354804,Dracaris
13 July 2014, 02:13:46 Date Registered: KK99 u=354824 http://archive.is/RZCz1
13 July 2014, 15:46:25 Date Registered: orryde u=354974 http://archive.is/yOlqp
355031,Lurai
355072,LiteCoinWow
355074,Sarpedon
355130,Balbinus
355131,Aravindi
355174,Veeti
355179,Yehoshua
355442,Femmi
355863,Cornelou
16 July 2014, 04:34:45 Date Registered: superSTAR777 u=355868 http://archive.is/lwHSE
355865,Gebahard
356032,Levente
356033,Neirin
356077,Venteslav
356078,Remigo
356270,Kroshna
356271,Pharamond
356524,Sylvestre
356528,Spurius
356613,Strawman15
356614,Cenhelm
18 July 2014, 12:52:24 Date Registered: Window2Wall -2: -1 / +0 u=356718 http://archive.is/eOvsv
356818,Orvokki
356819,Gerulf

19 July 2014, 08:35:22 Last Active: allah u=351062 http://archive.is/66GDa
19 July 2014, 08:42:05 Date Registered: z3r0coin u=357026 http://archive.is/GpA5U
20 July 2014, 05:29:56 Date Registered: ACCTseller u=357263
20 July 2014, 06:40:20 Date Registered: deluxeCITY u=357282
21 July 2014, 01:31:08 Date Registered: Panthers52 u=357487
22 July 2014, 15:51:40 Date Registered: Quickseller u=358020
25 July 2014, 20:45:44 Date Registered: Hero1 u=359157 http://archive.is/IEQug
28 July 2014, 02:04:54 Date Registered: josef2000 u=359905 http://archive.is/hJXTB <-- Could just be a coincidence, but let's throw it in anyways...
29 July 2014, 23:51:19 Date Registered: stonehedge u=360508 http://archive.is/qihYF
31 July 2014, 08:38:11 Last Active: z3r0coin u=357026 http://archive.is/GpA5U
31 July 2014, 09:03:40 Date Registered:    stillontop u=361029
01 August 2014, 18:39:15 Date Registered: twister u=361475
02 August 2014, 03:32:43 Last Active: hiroo u=324656 http://archive.is/MdGWc
02 August 2014, 03:34:51 Last Active: shitcoins.info u=317533 http://archive.is/gMgGy
02 August 2014, 03:36:26 Date Registered: bitsta_2 u=361647 http://archive.is/prnXF

05 August 2014, 21:15:52 Date Registered: hackis u=363080 http://archive.is/V8UMp

22 August 2014, 11:14:31 Date Registered: sk1ll u=369309 http://archive.is/3rxRg

06 September 2014, 23:43:17 Date Registered:    justinetime u=374856
?? 18 September 2014, 02:28:06 Date Registered: coindetective u=378830
18 September 2014, 14:25:57 Last Active: gsiberger u=331695 http://archive.is/ZvktX
19 September 2014, 02:19:31 Date Registered: pagalwana u=379178 http://archive.is/D1wQB
?? 23 September 2014, 21:24:52 Date Registered:    Bitcoin-Police u=380696 http://archive.is/J9uYf
29 September 2014, 21:31:49 Date Registered:    MarkMJ u=382490

26 December 2014, 23:14:24 Last Active: WhiteyZ http://archive.is/Ql4eY
28 December 2014, 22:37:16 Date Registered: superstar7777 u=406740 http://archive.is/ujcQb
29 December 2014, 02:41:05 Last Active: superstar7777 u=406740 http://archive.is/ujcQb
30 December 2014, 16:34:16 Date Registered: adroitful_one u=407213 http://archive.is/1xS1Q

08 January 2015, 03:24:52 Date Registered: DimensionZ u=409537 http://archive.is/1Fap0
11 January 2015, 20:39:15 Date Registered: 15Lemon714 u=410551 http://archive.is/1G7bt

24 January 2015, 02:07:39 Date Registered: Naxxar u=415023 http://archive.is/kdqrE
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
30 January 2015, 07:39:49 Date Registered: AcctSllr u=425098 http://archive.is/f9uJp
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
09 February 2015, 11:33:39 Thread stared: RAXE.IO SCAMMERS https://bitcointalk.org/index.php?topic=950068.0
11 February 2015, 01:15:56 AM Quickseller offers to give BlueCoiner information on Alts of Raxe.io http://archive.is/K76Up#selection-1889.0-1909.93 (but doesn't)
13 February 2015 Quickseller gives TomatoCage glowing trust after offering to provide BlueCoiner information on Alts of Raxe.io (which s/he never does)
20 February 2015, 22:29:37 Date Registered:    Vaskiy u=452049
22 February 2015, 01:42:45 PM Raxe.io very last post (to date) concerning the scam Re: RAXE.IO SCAMMERS http://archive.is/K76Up#selection-2635.0-2659.6

04 March 2015, 12:46:54 Date Registered:    TheUnknownOne u=466420
09 March 2015, 06:01:44 Last actual post elephantas1 u=160373 http://archive.is/yDxob#selection-537.5-537.32
11 March 2015, 05:39:47 Last actual post AcctSllr u=425098 http://archive.is/g00wV#selection-333.5-333.32

18 March 2015, 05:21:23 Date Registered:    MAsterV1.1 u=482717
20 March 2015, 12:24:26 Date Registered: shoaibBTC u=485625 http://archive.is/d5A0a
21 March 2015, 02:31:52 Last actual post superSTAR777 u=355868 http://archive.is/dc3CV#selection-537.5-537.33
21 March 2015, 12:59:39 Date Registered: temp_superstar777 u=486882 http://archive.is/NGzbn

28 December 2015, 20:36:55 Date Registered:    jonesz u=707917
28 December 2015, 23:22:34 Last Active:    jonesz u=707917

29 December 2015, 16:09:03 Date Registered:    REAL-master-p u=709220

05 January 2016, 16:21:28 , 11 January 2016, 17:28:46 allysa posts once
09 January 2016, 03:32:42 Last Active:    iflewtoday32
12 January 2016, 19:27:14 Last Active:    REAL-master-p u=709220

14 January 2016, 10:55:17 Date Registered:    REAL-master-p2
14 January 2016, 14:12:28 Last Active:    REAL-master-p2

16 January 2016, 13:35:23 Last actual Active: allysa u=692306 http://archive.is/GYU36#selection-345.4-345.35
17 January 2016, 22:58:03 Last actual active Most u=670858 http://archive.is/LntkV#selection-373.5-373.35
18 January 2016, 01:53:13 Last Active: allysa u=692306 http://archive.is/pfFSj
19 January 2016, 17:18:23 Last Active:    master-P u=89329
21 Jan https://blockchain.info/tx/7a10ff8cc02c3044c4fa165dbaaaa4cb2415d9312753b8c9f5739d64e4d7c24c
23 January 2016, 19:49:45 Last Active: Most u=670858 http://archive.is/hgLOr
24 January 2016, 10:54:44 Date Registered: BernieCoin u=738537 http://archive.is/r2VR6
02 February 2016, 05:50:36 CoinMonster's last post http://archive.is/LTxZs#selection-333.1-362.1
05 February 2016, 08:25:04 Last actual post golikcoin http://archive.is/3SINY#selection-545.5-545.36
06 February 2016, 19:24:43 Last Active: skull88 u=667 http://archive.is/Si95e
13 February 2016, 21:39:52 scammer deluxeCITY https://bitcointalk.org/index.php?topic=1362951.0 thread begins http://archive.is/ZRu1L

20 Feb https://blockchain.info/tx/562321f26db604aba0c32fffccecda7e98cbc7592b6f3eca189dd01c6ab5a092
26 February 2016, 04:41:12 Last Active: shoaibBTC u=485625 http://archive.is/d5A0a

As you can see separate posts with seemingly random dates start to gell together when the various posts are added together. One of these days I'll add all the quickseller/master-P/tomatocage/wendigo/etc etc connections into one long post.