Quote from: Timelord2067 on January 18, 2017, 12:51:48 PM

crazyivan u=102057 post in this thread: WTS LEGENDARY Account https://bitcointalk.org/index.php?topic=1753284.0 http://archive.is/4uLq3 (Locked thread) started by coindetective u=378830

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I d never disclose account details until there is a buyer. Lots of people might take advantage of it.

Cheers.

then realising their mistake posts a follow up:

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Sorry guys, my kid brother owns the other account, guess he posted under my name. Anyway, I ve told him to close this topic cause I m not sure if selling acc s even allowed here.

This isn't the first time the "Kid Brother" has taken carzyivan's name:

Quote from: coindetective on November 05, 2016, 12:57:25 PM

Nice service, I believe can reach ROI and make some money using some smart reinvesting routine. Also, they do have a 10% discount rate till tomorrow.

Cheers Crazyivan.

the very next post: http://archive.is/wy5JV#selection-9709.0-9903.12

Quote from: crazyivan on November 14, 2016, 05:16:47 PM

It seems to me LTC price s recovered a bit but mining difficulty has gone up as well. All in all, profitability stays constant there.

Cheers bud.

Both users are actively promoting the thread, but neither makes disclosure that they are "Kid Brother's"

The OP's author Minerjoe u=301406 isn't very truthful with their clients either:

FROM OTHERS:

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crazyivan 0: -0 / +0 2016-10-30 0.00000000 I have traded some alts with this guy, he sent his coins first, easy to negotiate, everything went well.

this is almost three full months *after* crazyivan and his Kid Brother coindetective vouch for Minerjoe 08 August 2016, 20:35:51 1. HOW TO MAKE MONEY IN CRYPTO WITH MINERJOE - HASHFLARE https://bitcointalk.org/index.php?topic=1579210.0 http://archive.is/wy5JV

Minerjoe's first vouch comes from an old study of mine bapparabi u=543461

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Timelord2067 37: -0 / +4 2016-04-25 0.00000000 Reference Accounts connected: jonatuzc, Sweetbtc, SanaButt, UKUSA22, bapparabi - Sign workers up to Capture Campaigns but don't payout as promised. Avoid.

bapparabi has plenty of one way to them vouches for "doing a simple task" by other UIDs.

after agustina2 gives a word of caution to the project, our old fiend zend7 makes an enquiry about Minerjoe's service.

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Timelord2067 37: -0 / +4 2016-09-07 0.00000000 Reference zend7, BitcoinSupremo, smho_16, Cereberus are Alts of morocco.man / from10to1280

while agustina2 's trust isn't so glowing:

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Lauda 0: -1 / +11 2016-12-03 0.00000000 Reference Account has been sold and had ties to Engg.Chaks in the past. Account sales encourage all kinds of shady behavior.
Timelord2067 37: -0 / +4 2016-12-01 0.00000000 Reference This UID has been bought and sold a number of times, you should do due diligence if considering trading as it may not be with the same person you previously did business with.

Daffadile u=704045 then gives a glowing vouch, but their own trust wall tells another story:

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monbux 250: -0 / +25   2017-01-03   0.00000000   Reference   Blatant spammer that couldn't read.
CryptoDatabase 0: -0 / +0   2016-10-19   0.00000000   Reference   Do not come to my projects posting lies just so you can add posts to your sig campaigns.

Alt account is JasonXG, also a sig campaign participant.
DarkStar_ 0: -0 / +0   2016-09-17   0.00000000      Spammer.

Daffadile u=704045 gives out a dozen vouches for work done, but receives not one vouch in return.

Perhaps some of these UIDs are set up solely to vouch for others to make other UID's appear to be more attractive?

windale u=555761 likewise gives an "I'm in post" and it is crazyivan that replies, not Minerjoe.

rphk u=838709 makes a nearly meaningless post with poor grammer, spelling and punctuation, yet minerjoe understands them and agrees to a partial refund, then crazyivan chimes in with a suggestion.

Quote from: Minerjoe on August 19, 2016, 02:04:47 PM

Quote from: rphk on August 19, 2016, 06:03:01 AM

first impartant thing is trust proof, your strategy and photo proof shows like legit one. what about small investors less than 0.1 btc , and also long run strategy also needs to be considered . business in crypto currency always not guaranteed. Hope you will doing profitable for the investors.

Ok, I see your point, I ll send back 50% of referral fee for any investment equal of over 0.1 BTC. Bellow that there s really no point losing time since we talk about $1-2 referral fees.

mrsalve u=400666 gives a vouch and is so moved by the experience, now has the OP's product as their signature on their profile.

My guess is mrsalve u=400666 , windale u=555761 and rphk u=838709 are the Alts that MinerJoe bought from crazyivan in the trust wall post (once they had been used by crazyivan in the thread).

I'm also going out on a limb by suggesting crazyivan u=102057 and coindetective u=378830 are alts, further, without any proof other than their trust walls, I'm also going to throw Bitcoin-Police u=380696 into the mix for consideration.

18 April 2013, 14:25:09 Date Registered:    crazyivan u=102057
18 September 2014, 02:28:06 Date Registered:    coindetective u=378830
23 September 2014, 21:24:52 Date Registered:    Bitcoin-Police u=380696 http://archive.is/J9uYf

So, we have:

Accounts Connected:

crazyivan, coindetective, Bitcoin-Police

Code:

Engaging in paid vouching with multiple alts - see ref.

Accounts Connected:

Minerjoe, mrsalve, windale, rphk

Code:

Minerjoe purchased alts to vouch for their services.

Accounts seemingly unconnected but vouching:

bapparabi, Daffadile, zend7

Miscellaneous:

18 September 2015, 18:59:59 Date Registered: windale
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/J9uYf

connected after-all?

I cant wait you will see what is coming for you. Karma is a bitch I always say