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Re: [User Generated] - Known alts of anyone
by
Hamuki
on 11/01/2017, 23:40:50 UTC
Although I am not certain beyond a reasonable doubt, I strongly believe that Gunthar is an alt of purchased (as of Feb 2015) account Hamuki, and was vouching for himself.

Archive of the bitcointalkaccountpricer.com page for Hamuki (selection is when I believe the account was most likely sold). Note the number of posts each activity period.

Gunthar's profile lists his BTC address as 1GuntharqyUPvE7NdXChiy8x6rFrH1woPe

Note that Hamuki's profile lists his BTC address as 1HamukiBbYq5Fe5mL2ZHCELemr4f7WHu6t and was last active on January 05, 2017, 11:46:12 PM

Both of these profile addresses are vanity addresses.

On Jan 6, 2017, Gunthar received a withdrawal from poloinex that was confirmed in block 446834. He later sent the entire amount of his BTC from his above withdrawal to an intermediary address, which transaction was confirmed in block 446879 (about 7 hours after the withdrawal). Roughly 7 hours later, Gunther sends the entire withdrawal amount to the address listed in Hamuki's profile. This transaction was sent on Jan 6, 2017 at 20:05, roughly 19 hours after Hamuki was last active, and ~3 days later has not logged back in to confirm payment (if you were going to argue this was a payment to him).

I can say on good authority that when Hamuki was sold that it's sale included the private key to one or more bitcoin addresses associated with it.



mmmmmmh....i woudnt mind to be "accused" as hamuki alt if i was: he is a nice italian guy, he sold me a mobile phone reload when i was (i think) newbie or Jr, cant remember. He is on my telegram as he lately bought my GUNBOT (and i think he is using Sampey's too), you are welcome to join and chat with us Smiley. Thanks God we lenders have KWH tagging bought accounts so yes, i strongly believe that one is a bought account. The fact he speaks italian with me was just a confirmation his account is bought as if you dig a bit more on his post history he was speaking some north eu language. You might want to ask to this guy about it?

Yes it happens that people just rush to pay me on my vanity address for loans repayments or to purchase the GUNBOT and it happens that people buy my GUNBOT on bitify adn they pay more than 0.1 because bitify is USD tied: I ALWAYS SEND BACK TO CUSTOMERS WHAT IS LEFT OVER 0.1 (my customers can vouch for this, hamuki included) and that's what that transaction was about.

I'm glad to welcome you aboard the witch-hunting game QS!!! You are moving in the wrong direction tho, i told you what are my alts already: complete list here

Yawns and tosses some coffee around the thread
~Gun
Hmmm, it is too bad that you do not have any bitify sales that match sending that refund. It also looks like the "trade" with him that you exchanged trust feedbacks with is almost certainly fake, (then to boot, another guy posted in your thread that xetxr tagged as someone who is showing signs of trust farming).

Pathetic...

@Gunthar : wake up man, quickscammer has been paired with marcothescammer since ages, maybe you are too new to know it Cheesy since ole times of that shitDice signature campaign (they both framed nhdch). A lot more from that pair, trafficking in stolen accounts or self escrowing each other to steal bucks from people are just the last but not the least. DT account farming is the new coin you announced right: marcotheshitter and quickfucker are not alone there, stay tuned. Then in late november quickshitter got control over theshitminer account. It was not really a sale, marcothebutt fucked the bit-x campaign and he needed money and quickfapper covered his back for a while, until he gave up: it was second half of november 2016. Quickseller is now marcotheminer, enjoy the fun Cheesy
PS: no worries about his feedback, it wont hurt but beware, quickdick may call back marcodaman to prove they are still the same person and force poor Blazed and shorena to vouch for them again.
(btw your bot rocks!)
~Hamu (for wannabee: press alt+126)