Re: [User Generated] - DavidGermany / gameristo / CalCoins
Accounts Connected:
gameristo, DavidGermany and probably: CalCoins
Proof:
gameristo replies in a thread that DavidGermany started:
thanks Calcoins for trust
I received your 8.50 USD worth of btc
and I already sent back you paypal funds as promised
hope to trade you more soon
thanks
Apart from the fact gameristo responded as DavidGermany (who I flagged as being an alt of ...)
anyone with a keen eye will have noticed the TX that CalCoins posts is different to the one that they placed on DavidGermany's trust wall:
Both TX's are for $ 8.48 on the day they occurred:
https://blockchain.info/tx/5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e
https://blockchain.info/tx/bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1
So we can deduce that Wallet Addresses 1FbA18KsJL9DWouSLC3oAAZ4SGxVjrjpcc Wallet [090ea01c16] *OR* 1Bz6YNGmzRRA9KoXz9r5HUSayK3sxCxYBN Wallet [d3788cd9ec] belongs to DavidGermany while
126yUzT6sKCm214f6Smw1qRbJKHZQSWrPe Wallet [208b39583e] 16UKLVHcTFgMKnvf7tQsvsfNdmGAZEBT9v Wallet [9f275d5e2b] and 1Kozd66hPKo74oe253FuvK7aaaJGaGYwa5 Wallet [249ecfa440] 1G392NvMDxZyqtBoBnnWvBaNkJqWXGURi3
1CdD5k3GcSrkmiGQxeVW9tSRB1qhurs8zH (both Wallet [08cd9b20cf] ) belong to CalCoins
I can't say for certain because DavidGermany or indeed CalCoins could always say they did two trades for the same amount, but I would wager CalCoins u=372138 is an alt of DavidGermany / Gameristo
Miscellaneous:
gameristo u=214455 and CalCoins u=372138 were registered in 2014 - prior to ser1ck -8: -3 / +0 in 2015
CalCoins first post is the 25th of February 2017 http://archive.is/vbqa5#selection-1361.5-1361.36 trading PayPal to BitCoin. (inactive account for three years)
Name: CalCoins
Last Active: Today at 12:02:16 http://archive.is/wu2M2
Name: DavidGermany
Last Active: Today at 12:03:52 http://archive.is/Lo106
Name: DavidXXXX
Last Active: Today at 12:42:27 http://archive.is/zgLOz
Name: ser1ck
Last Active: 22 March 2017, 23:25:15 http://archive.is/1VmVt
Name: gameristo
Last Active: 22 March 2017, 14:08:34 http://archive.is/GsGyT
Name: Humbertin19_
Last Active: 06 March 2017, 01:58:30 http://archive.is/yFjFR
Name: Champion Of PvP Humb
Last Active: 06 March 2017, 00:28:45 http://archive.is/tTdun
Birds of a feather flock together...
gameristo doesn't exactly have a squeaky clean trust wall:
gameristo, DavidGermany and probably: CalCoins
Proof:
gameristo replies in a thread that DavidGermany started:
5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e
Very easy trade with DavidGermany.
Very easy trade with DavidGermany.
thanks Calcoins for trust
I received your 8.50 USD worth of btc
and I already sent back you paypal funds as promised
hope to trade you more soon
thanks
LoL , so gameristo is davidgermany ? 
It looks like its his alt account
Apart from the fact gameristo responded as DavidGermany (who I flagged as being an alt of ...)
Accounts Connected:
DavidXXXX, DavidGermany, DavidThomas
and previously connected to:
ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,
DavidXXXX, DavidGermany, DavidThomas
and previously connected to:
ser1ck -8: -3 / +0, lokos1913a -32: -5 / +0, francis19a -4: -2 / +0, polloptc -4: -2 / +0, Humbertin19_ -4: -2 / +0, ExchangerPeru -4: -2 / +0, Champion Of PvP Humb -2: -1 / +0, Humberton19 -4: -2 / +0, rechargeppwithbtc -2: -1 / +0,
anyone with a keen eye will have noticed the TX that CalCoins posts is different to the one that they placed on DavidGermany's trust wall:
Quote
CalCoins 0: -0 / +0 2017-03-21 0.00765077 Reference bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1
CalCoins btc, DavidGermany pp. Very quick and easy transaction. Would trade with again.
CalCoins btc, DavidGermany pp. Very quick and easy transaction. Would trade with again.
Both TX's are for $ 8.48 on the day they occurred:
https://blockchain.info/tx/5362f20ce9afab2ca04210767660727e0ea956590e7fe2bf66e648a68797c15e
https://blockchain.info/tx/bb2bf630c5f759666579f6d6f033260197750e607ce7de99e7df079b040766a1
So we can deduce that Wallet Addresses 1FbA18KsJL9DWouSLC3oAAZ4SGxVjrjpcc Wallet [090ea01c16] *OR* 1Bz6YNGmzRRA9KoXz9r5HUSayK3sxCxYBN Wallet [d3788cd9ec] belongs to DavidGermany while
126yUzT6sKCm214f6Smw1qRbJKHZQSWrPe Wallet [208b39583e] 16UKLVHcTFgMKnvf7tQsvsfNdmGAZEBT9v Wallet [9f275d5e2b] and 1Kozd66hPKo74oe253FuvK7aaaJGaGYwa5 Wallet [249ecfa440] 1G392NvMDxZyqtBoBnnWvBaNkJqWXGURi3
1CdD5k3GcSrkmiGQxeVW9tSRB1qhurs8zH (both Wallet [08cd9b20cf] ) belong to CalCoins
I can't say for certain because DavidGermany or indeed CalCoins could always say they did two trades for the same amount, but I would wager CalCoins u=372138 is an alt of DavidGermany / Gameristo
Miscellaneous:
gameristo u=214455 and CalCoins u=372138 were registered in 2014 - prior to ser1ck -8: -3 / +0 in 2015
CalCoins first post is the 25th of February 2017 http://archive.is/vbqa5#selection-1361.5-1361.36 trading PayPal to BitCoin. (inactive account for three years)
Name: CalCoins
Last Active: Today at 12:02:16 http://archive.is/wu2M2
Name: DavidGermany
Last Active: Today at 12:03:52 http://archive.is/Lo106
Name: DavidXXXX
Last Active: Today at 12:42:27 http://archive.is/zgLOz
Name: ser1ck
Last Active: 22 March 2017, 23:25:15 http://archive.is/1VmVt
Name: gameristo
Last Active: 22 March 2017, 14:08:34 http://archive.is/GsGyT
Name: Humbertin19_
Last Active: 06 March 2017, 01:58:30 http://archive.is/yFjFR
Name: Champion Of PvP Humb
Last Active: 06 March 2017, 00:28:45 http://archive.is/tTdun
Birds of a feather flock together...
gameristo doesn't exactly have a squeaky clean trust wall:
Quote
ghibly79 70: -0 / +7 2016-01-14 0.30000000 Took 240 usd paypal funds from this user. Released btc for around $ 100 after 4 months as we agreed upon. No issues for now, will release the remaining $ 140 in 2 more months.
DiamondCardz 70: -0 / +7 2015-12-06 0.00000000 Reference requesting trust so blatantly like that is a bit iffy.
EcuaMobi 70: -0 / +7 2015-11-17 0.00000000 Reference Acting suspiciously and claiming PayPal funds can't be charged back. I don't recommend taking any reversible payment methods from this user. Always use escrow.
Vod 108: -0 / +11 2015-09-07 0.00000000 Deals with paypal, which is anti-bitcoin. Your paypal will be reversed if any complaint is made, no matter true or not. Paypal will *always* side against bitcoin.
Take this into account when dealing with this user.
DiamondCardz 70: -0 / +7 2015-12-06 0.00000000 Reference requesting trust so blatantly like that is a bit iffy.
EcuaMobi 70: -0 / +7 2015-11-17 0.00000000 Reference Acting suspiciously and claiming PayPal funds can't be charged back. I don't recommend taking any reversible payment methods from this user. Always use escrow.
Vod 108: -0 / +11 2015-09-07 0.00000000 Deals with paypal, which is anti-bitcoin. Your paypal will be reversed if any complaint is made, no matter true or not. Paypal will *always* side against bitcoin.
Take this into account when dealing with this user.