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Topic
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Re: [User Generated] - Known alts of anyone
by
Timelord2067
on 14/01/2017, 14:43:17 UTC
I don't think Wendigo put much though into the UID's s/he's selected...

https://bitcointalk.org/index.php?topic=464274.0 PWNYCOIN
https://bitcointalk.org/index.php?topic=700558.0;wap2  z3r0coin
https://bitcointalk.org/index.php?topic=630009.0  russiacoin
https://bitcointalk.org/index.php?topic=586382.0 shitcoins.info
https://bitcointalk.org/index.php?topic=548093.0 gollumcoin.com
https://bitcointalk.org/index.php?topic=714793.0  rootcoin.co
https://bitcointalk.org/index.php?topic=320404.0  TEKcoin

Sockpuppets on the forum:  bitsta_2   z3r0coin     allah    russiacoin   gsiberger   ninjashibe  hiroo  shitcoins.info   shitcoin.info   glm  FAILNERD  ra1nb0wdash  kds007

None of the UID's you've listed are mine. (But, of course I'd say that)  Roll Eyes

OK, let's have a look at this:

https://bitcointalk.org/index.php?topic=320404.0 TEKcoin thread started by thundertoe u=15927 http://archive.is/O3CfO
https://bitcointalk.org/index.php?topic=714793.0 rootcoin.co thread started by bitsta u=155823 http://archive.is/qsWQ9
https://bitcointalk.org/index.php?topic=464274.0 PWNYCOIN thread started by ra1nb0wdash u=249569  http://archive.is/hOVHf
https://bitcointalk.org/index.php?topic=548093.0 gollumcoin.com thread started by glm u=304232 http://archive.is/DhB3P
https://bitcointalk.org/index.php?topic=586382.0 shitcoins.info thread started by shitcoins.info u=317533 http://archive.is/gMgGy
https://bitcointalk.org/index.php?topic=630009.0 russiacoin thread started by russiacoin u=336982 http://archive.is/tAVTe
https://bitcointalk.org/index.php?topic=700558.0 z3r0coin thread started by z3r0coin u=357026 http://archive.is/GpA5U

then we have bitsta_2 u=361647 http://archive.is/prnXF z3r0coin     allah u=351062 http://archive.is/66GDa  russiacoin   gsiberger u=331695 http://archive.is/ZvktX ninjashibe u=327495 http://archive.is/b9KpU hiroo u=324656 http://archive.is/MdGWc shitcoins.info   shitcoin.info u=317532 http://archive.is/DzFMi  glm  FAILNERD u=297496 http://archive.is/uVECo ra1nb0wdash  kds007 <-- no such user.

I've crossed out the five duplicated UID's that Wendigo has added to make it look larger.

Remember this: ?

Accounts Connected:

Donationcoin, CryptoCanary, Sterlingcoin, EverGreenCoin, BernieCoin

Proof:

(snip)

17 April 2014, 07:03:55 Date Registered:    Donationcoin u=316228 http://archive.is/ShIqa

19 May 2014, 04:00:12 Date Registered:    CryptoCanary u=332653 http://archive.is/CGlCi

04 July 2014, 20:30:58 Date Registered:    Sterlingcoin u=351953 http://archive.is/JDHgg

26 October 2015, 07:26:27 Date Registered:    EverGreenCoin u=594870 http://archive.is/pdFUn

24 January 2016, 10:54:44 Date Registered:    BernieCoin u=738537 http://archive.is/r2VR6

11 October 2016, 23:09:24 Last Active:    CryptoCanary u=332653 http://archive.is/CGlCi

Let's look at something:


16 May 2011, 17:55:02 Date Registered:        Disposition ( mesmer ) u=12833 http://archive.is/IHE7m

13 days later:

29 May 2011, 08:32:55 Date Registered:    thundertoe u=15927 http://archive.is/O3CfO

11 days later:

09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242
05 June 2011, 19:47:59 Date Registered:    triplex u=18467 http://archive.is/PcuBm
14 July 2011, 15:57:55 Last Active:    triplex u=18467 http://archive.is/PcuBm

29 October 2013, 04:22:49 Date Registered:    zolace u=154943 http://archive.is/3NYnw
31 October 2013, 16:35:28 Date Registered:    bitsta u=155823 http://archive.is/qsWQ9
19 November 2013, 02:47:49 Date Registered: Anixs     u=163265 http://archive.is/QVXgN
19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V
19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY
(you really need to read this first ---> https://bitcointalk.org/index.php?topic=1597201.msg17176176#msg17176176 http://archive.is/atBs1#selection-7869.127-7820.6 ) 20 November 2013, 20:04:56 Date Registered:    hilariousandco

12 February 2014, 23:47:48 Date Registered:        devvienuis u=248497
14 February 2014, 10:36:38 Date Registered:    ra1nb0wdash u=249569  http://archive.is/hOVHf

20 March 2014, 02:58:20 Date Registered:    FAILNERD u=297496 http://archive.is/uVECo
20 March 2014 Things aren't going too well for pawnco.in: "DEV the only way you can fix this is by relaunch. Announce a relaunch as fast as possible before more people get screwed by buying these worthless coins! There are already sale orders piling up on the exchanges!" (HeaDeKBaT) http://archive.is/OLt1L#selection-5185.0-5185.211 (Ten days of posts have been deleted, so we can't know what's transpired prior and there's till 178 pages to go)
24 Mar 2014 06:59:52 UTC snap shot of raxe.io https://archive.is/eV1lo

From this snapshot, we glean the sample transaction in this image https://archive.is/eV1lo/4b1b6275eba7897cdfe9c662eadbea6542e6997b.png there is a wallet address:

https://blockchain.info/address/1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV

1D7JkNiFvs5mNNabVAiKsZz6Lrz7NgWbBV is part of Wallet [10081830a7] https://www.walletexplorer.com/wallet/10081830a7875bc2/addresses and has 13 Wallet Addresses.

24 March 2014, 11:10:54 Date Registered:    Raxe.io u=301032 http://archive.is/Wsnlk
?? 24 March 2014, 15:45:10 Date Registered:    waterpile u=301123 http://archive.is/URObX
27 March 2014, 13:19:09 Date Registered:    bitbaby u=303071
29 March 2014, 06:06:28 Date Registered:    glm u=304232 http://archive.is/DhB3P
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

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
29 May 2014, 20:12:14 Date Registered:    russiacoin u=336982 http://archive.is/tAVTe

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
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
12 July 2014, 04:29:04 Last Active:    russiacoin u=336982 http://archive.is/tAVTe
13 July 2014, 15:46:25 Date Registered:        orryde u=354974 http://archive.is/yOlqp
16 July 2014, 04:34:45 Date Registered:    superSTAR777 u=355868 http://archive.is/lwHSE
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...
31 July 2014, 08:38:11 Last Active:    z3r0coin u=357026 http://archive.is/GpA5U

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
09 August 2014, 23:23:41 Last Active:    bitsta_2 u=361647 http://archive.is/prnXF

18 September 2014, 14:25:57 Last Active:    gsiberger u=331695 http://archive.is/ZvktX

03 December 2014, 00:39:56 Last Active:    shitcoin.info u=317532 http://archive.is/DzFMi
23 December 2014, 02:24:53 Last Active:    PeanutCoins u=315754 http://archive.is/rXqUc

26 May 2015 09:00:43 ePawnCoin thread deleted / last modified - all posts removed
26 May 2015 11:21:40 PawnCoin [IPCO] (10 March 2014) thread last edited by pawnco.in - first ten  days of posts are removed.
27 May 2015, 06:51:24 Last Active:        extraKrispy http://archive.is/cCDAn
28 May 2015, 16:08:33 Last Active:    pawnco.in u=265418 http://archive.is/7o28G
29 May 2015, 01:55:25 Date Registered:    V.Lace u=516939
30 May 2015, 01:36:22 Date Registered:    Tomatocage1 u=517424 http://archive.is/qggFI
01 June 2015, 04:18:04 Last Active:    Tomatocage1 u=517424 http://archive.is/qggFI

26 October 2015, 07:26:27 Date Registered:    EverGreenCoin u=594870 http://archive.is/pdFUn
01 November 2015, 09:51:21 Last actual post by AccTraderALT http://archive.is/35bRu#selection-353.5-353.35

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

10 May 2016, 13:03:35 Last Active:    ACCTseller u=357263
16 May 2016, 15:45:01 TomatoCage's very last post which is more a look in the door. http://archive.is/gaFTA#selection-3831.0-3877.21
20 May 2016, 12:39:12 Scammer Boelens [dox'ed] https://bitcointalk.org/index.php?topic=1478656.0 (last edit 07 June 2016 17:52:19)
23 May 2016, 17:45:10 Last Active:    bitsta u=155823 http://archive.is/qsWQ9

11 October 2016, 23:09:24 Last Active:    CryptoCanary u=332653 http://archive.is/CGlCi

05 January 2017, 07:52:14 Last Active:    Sterlingcoin u=351953 http://archive.is/JDHgg
05 January 2017, 16:09:52 Last Active:    Donationcoin u=316228 http://archive.is/ShIqa
09 January 2017, 20:01:51 Last Active:    BernieCoin u=738537 http://archive.is/r2VR6
Today at 09:49:14 Last Active:    EverGreenCoin u=594870 http://archive.is/pdFUn
Last Active:    Today at 15:49:30



http://archive.is/0JEGC#selection-6949.0-6970.40

HI EVERYONE!!!!

This is Steven Saxton, the rightful owner of the CryptoCanary account!!!

I am super excited to announce, I finally have my account back! Wooo Hooo!!!!

Thanks to everyone that helped!! Especially BitcoinTalk staff!!

 Smiley  Smiley  Smiley  Smiley  Smiley  Smiley  Smiley Happy New Year, indeed!!!!  Smiley  Smiley  Smiley  Smiley  Smiley  Smiley  Smiley

If Wendigo is correct in their assertion that all the alts they have nominated in the above post are all alts of each other, then it stands to reason that CryptoCanary is the alt behind RussiaCoin, and that Steve Saxton is quickseller...

But to be on the safe side, let's follow through with some checks and balances...