Quote from: Timelord2067 on February 22, 2017, 12:40:04 PM

Quote from: chronicsky on February 21, 2017, 03:45:40 PM

So that's the reason you're targeting me and pulling me in this mess?

the redlines are there to hide the buyers of the accounts as they haven't scammed anyone and i follow the rule if the person isn't using it to scam or hasn't scammed anyone , i won't disclose their identity.
I disclosed it in the case where it appears a trade with masterp-'s alt

Also i haven't had multiple dealings with them!

my only dealing with both of them is in the images

you're the one who doesn't know to read. I would have removed red if it was someone trusted but you will just mark them as alt of those people otherwise ...

so carry on with your non proof chants

Anyone playing along at home will have noticed sometime in the last 36 hours mexxer-2 u=341982 has quietly removed their positive trust for me.

I'm not sure of the precise time it occurred, but it got me to wondering why after all this time (and this post --> https://bitcointalk.org/index.php?topic=1674903.msg16849666#msg16849666 Archive --> http://archive.is/4yk9X#selection-5017.0-5151.2 ) would mexxer-2 u=341982 wait until now to remove their trust for no apparent reason?

Then I noticed this: Accounts Connected:

Disposition, CoinMonster, TomatoCage, mexxer -2: -1 / +0, Globes -2: -1 / +0, MaxPumper -2: -1 / +0, Jamesmarina2, Jamesmerina1, Muhammed Zakir, mexxer-2, chronicsky, Tomatocage1, jamesmerton,

Proof:

Code:

Name: mexxer u=64650 http://archive.is/bxwkV
Posts: 129
Activity: 126
Position: Full Member
Date Registered: 20 August 2012, 03:40:49
Last Active: 09 July 2014, 00:45:43

Email: newmexxer@gmail.com

Admin notes: Probable alt of Globes/MaxPumper

Trust: -2: -1 / +0

(mexxer u=64650 was last actual active on the 04 June 2014, 04:44:54 )

Code:

Name: chronicsky u=353680 http://archive.is/fGawr
Posts: 2729
Activity: 938
Position: Hero Member
Date Registered: 09 July 2014, 19:57:28
Last Active: Today at 15:43:20

chronicsky u=353680 registers nineteen hours after mexxer u=64650 is last active (perma ban I think)

Quote

OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.

So, we know that mexxer stands for mesmer - just look to mexxer-2 u=341982 's current profile picture:

https://bitcointalk.org/useravatars/avatar_341982.png http://archive.is/TsLHW

I have a link somewhere where mexxer actually acknowledges that this is so, I'm trying to find it at the moment.

So, we need to search the various mesmer's to see what we can come up with.

Firstly, as I noticed earlier, Disposition u=12833 was once named mesmer, however their UID profile name was changed to:

Code:

Name: Disposition u=12833 http://archive.is/6VFqa
Posts: 122
Activity: 122
Position: Full Member
Date Registered: 16 May 2011, 17:55:02
Last Active: 22 December 2013, 20:14:43

22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33

Simply go here: https://bitcointalk.org/index.php?action=mlist click on "Search for members" (or click here: https://bitcointalk.org/index.php?action=mlist;sa=search ) and enter mesmer then click enter.

Code:

Name: Jamesmerina1 u=69065 http://archive.is/cAblC
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 13 October 2012, 03:29:01
Last Active: 13 October 2012, 03:46:16
ICQ: 998877601
AIM: Jamesmerina1
MSN: golammall93@gmail.com
YIM: Jamesmerina1

Website: diaita
Current Status: Offline Offline
Skype: Jamesmerina1

Location: House # 32 rode # 87,Florida,usa

and

Code:

Name: jamesmerton u=902281 http://archive.is/Rqd3o
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 24 September 2016, 07:17:45
Last Active: 24 September 2016, 07:17:46

If we then search for diaita we also get on extra entry:

Code:

Name: Jamesmarina2 u=66599 http://archive.is/QlPjq
Posts: 0
Activity: 0
Position: Brand new
Date Registered: 13 September 2012, 07:19:00
Last Active: 13 September 2012, 07:27:01
ICQ: 371268337
AIM: 371268337

YIM: jamesmarina2@yahoo.com

Website: diaita

Skype: Jamesmarina2
Gender: Female
Age: 31
Location: uk

Chronilogically, we get: Jamesmarina2, Jamesmerina1, jamesmerton

diaita links two of the three, while mesmer links the third to one of the first two.

We now need to take a step backwards to the entry above for mexxer

Quote

Admin notes: Probable alt of Globes/MaxPumper

Code:

Name: Globes u=64928 http://archive.is/uaWJM
Posts: 82
Activity: 28
Position: Newbie
Date Registered: 23 August 2012, 04:11:06
Last Active: 14 September 2012, 03:02:36

Email: globes@aroundtheworld.com

Trust: -2: -1 / +0

Last actual active 12 September 2012, 00:57:05 http://archive.is/BTqe1#selection-357.5-357.37

Quote

OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.

Code:

Name: MaxPumper u=65707 http://archive.is/8Ignc
Posts: 53
Activity: 28
Position: Newbie
Date Registered: 02 September 2012, 08:50:30
Last Active: 05 October 2012, 02:53:11

Admin notes: Very likely alt of Globes

Trust: -2: -1 / +0

Last actual active 14 September 2012, 20:16:11

Quote

OldScammerTag 110: -0 / +11 2014-05-13 0.00000000 Reference This person was given a scammer tag by a forum administrator prior to the existence of the trust system. This means that they were either a proven scammer, someone linked to a proven scammer by IP evidence, or someone with an account likely compromised by a known scammer. However, this information is very old and maybe not 100% accurate, so use this rating as only part of your trust judgement.

So let's look at mexxer-2 u=341982 http://archive.is/GtNKT

Code:

Name: mexxer-2 u=341982 http://archive.is/GtNKT
Posts: 4029
Activity: 686
Position: Hero Member
Date Registered: 11 June 2014, 02:50:25

Skype: Don't Use It , Don't Advise Using It(And no thats not my skype ID you dumbos)
Gender: Male
Age: 1
Location: At the end of time

Just one week after 4 June 2014, 04:44:54 last actual active mexxer u=64650 http://archive.is/bxwkV (almost to the hour, seven days later) mexxer-2 is created.

Without going any further, our timeline looks like this:

16 May 2011, 17:55:02 Date Registered:       Disposition u=12833 http://archive.is/6VFqa

22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33

20 August 2012, 03:40:49 Date Registered:    mexxer u=64650 http://archive.is/bxwkV
23 August 2012, 04:11:06 Date Registered:    Globes u=64928 http://archive.is/uaWJM

02 September 2012, 08:50:30 Date Registered:    MaxPumper u=65707 http://archive.is/8Ignc
12 September 2012, 00:57:05 Last actual active    Globes u=64928 http://archive.is/BTqe1#selection-357.5-357.37
13 September 2012, 07:19:00 Date Registered:    Jamesmarina2 u=66599 http://archive.is/QlPjq
13 September 2012, 07:27:01 Last Active:    Jamesmarina2 u=66599 http://archive.is/QlPjq
14 September 2012, 03:02:36 Last Active:    Globes u=64928 http://archive.is/uaWJM
14 September 2012, 20:16:11 Last actual active    MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37

05 October 2012, 02:53:11 Last Active:       MaxPumper u=65707 http://archive.is/8Ignc
13 October 2012, 03:29:01 Date Registered:    Jamesmerina1 u=69065 http://archive.is/cAblC
13 October 2012, 03:46:16 Last Active:       Jamesmerina1 u=69065 http://archive.is/cAblC

22 December 2013, 20:14:43 Last Active:    Disposition u=12833 http://archive.is/6VFqa

2014-05-13 Old Scammer Tags handed out to Globes, MaxPumper and mexxer u=64650.

03 June 2014 mexxer receives negative trust from TomatoCage
04 June 2014, 04:44:54 last actual active    mexxer u=64650 http://archive.is/bxwkV
11 June 2014, 02:50:25 Date Registered:    mexxer-2 u=341982 http://archive.is/GtNKT

09 July 2014, 00:45:43 Last Active:       mexxer u=64650 http://archive.is/bxwkV
09 July 2014, 19:57:28 Date Registered:    chronicsky u=353680 http://archive.is/fGawr

24 September 2016, 07:17:45 Date Registered:    jamesmerton u=902281 http://archive.is/Rqd3o
24 September 2016, 07:17:46 Last Active:    jamesmerton u=902281 http://archive.is/Rqd3o

It confirms the admin note that mexxer, globes and MaxPumper are indeed alts as are Jamesmarina2, Jamesmerina1, jamesmerton ... and of course chronicsky u=353680

Numerous users have stated that TomatoCage is an earlier alt of quickseller - I have also suggested that when ever quickseller / tomatocage is finished with an alt they give them negative trust to appear to be ridding BCT of scammers.

So let's have a look at something:

16 May 2011, 17:55:02 Date Registered:        Disposition ( mesmer ) u=12833 http://archive.is/IHE7m First posts 27 May 2011, 00:35:24 then prolifically 03 June 2011, 06:35:36 to 10 June 2011, 16:17:59 http://archive.is/Q7uZZ https://archive.is/IttP5

09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242 Post prolifically for two days (9th and 11th) ( http://archive.is/lWzi3 and https://archive.is/vDftE ) then does not post between 11 June 2011, 18:27:55 and 07 July 2011, 23:16:43 https://archive.is/vDftE#selection-875.5-1025.32

Disposition ( mesmer ) doesn't post between 10 June 2011, 16:17:59 and 12 June 2011, 14:58:42 https://archive.is/3Jb5B#selection-2221.5-2221.32

06 August 2011, 05:52:20 Disposition ( mesmer ) last active for eleven days... http://archive.is/3Jb5B#selection-377.5-451.33 with post in thread they started the day prior Double-spending technical question https://bitcointalk.org/index.php?topic=34423.0 http://archive.is/eTJ8S
06 August 2011, 09:53:52 PM Date Registered:    TomatoCage u=37522
07 August 2011, 08:00:07 TomatoCage's first post "Old school miner here, recently came back to it now that mainstream media has picked up on it."
08 August 2011, 22:09:27 CoinMonster u=20242 Posts just once between 07 July 2011, 23:47:15 and the 14 February 2012, 13:11:53

17 August 2011, 05:40:53 Disposition ( mesmer ) restarts posting... https://archive.is/3Jb5B#selection-377.5-377.34
18 August 2011, 16:45:14 TomatoCage stops posting for next ten days.https://archive.is/RAtk4#selection-2053.5-2053.34

31 August 2011, 07:17:32 Disposition ( mesmer ) stops posting for next seven days. https://archive.is/TD1Tm https://archive.is/M5kKQ#selection-1373.5-1373.34

14 September 2011, 03:11:23 TomatoCage stops posting for next nineteen days. Next post 03 October 2011, 03:05:49 https://archive.is/yc6ZS#selection-801.5-891.36

03 October 2011, 03:05:49 Tomatocage restarts posting until 10 October 2011, 06:21:53 https://archive.is/Qe5f1#selection-1245.5-1315.34

08 October 2011, 05:18:02 Disposition ( mesmer ) stops posting for next six days. https://archive.is/47i0Z#selection-1071.5-1155.34

10 October 2011, 06:21:53 Tomatocage does not post again until 25 October 2011, 09:08:33 with just one post on the 18 October 2011, 09:12:12 https://archive.is/Qe5f1#selection-1175.5-1315.35

25 October 2011, 05:57:39 Disposition ( mesmer ) stops posting for next ten days. https://archive.is/IBXDI#selection-1841.5-1937.34

31 October 2011, 17:26:59 TomatoCage stops posting for next nine days. https://archive.is/Qe5f1#selection-639.5-711.34

09 November 2011, 08:46:30 TomatoCage does not post again until the 09 December 2011, 04:26:49 after which, the posts become more regular. https://archive.is/IDI6O#selection-1973.4-2055.36

10 November 2011, 09:25:20 Effectively last regular post by Disposition ( mesmer ) next post is 07 December 2011, 05:44:36 and then sporadically after that jumping a week/fortnight/month at a time. https://archive.is/IBXDI

21 December 2011, 06:01:59 TomatoCage ask a user to "Please stop posting." http://archive.is/ArnmT#selection-1109.0-1129.20 LoupGaroux u=41159 also posts in thread.

09 February 2012, 07:18:49 to 15 February 2012, 06:21:58 Tomatocage does not post. https://archive.is/ZC2mg#selection-1837.5-2007.35

14 February 2012, 13:11:53 CoinMonster u=20242 Posts just once then next posts 20 March 2012, 21:59:42 and 21 March 2012, 11:21:45 then does not post again until 28 March 2012, 02:38:16

18 March 2012, 23:50:26 to 24 March 2012, 16:24:20 Tomatocage posts just once on the 20 March 2012, 14:57:56 https://archive.is/OAX6C#selection-1861.5-2019.33 https://archive.is/vDftE#selection-805.5-875.35

22 March 2012, 06:33:59 Last actual post by Disposition ( mesmer ) http://archive.is/W109s#selection-369.5-383.135

We now add tomatocage's details:

Code:

Name: Tomatocage u=37522 http://archive.is/1FgbP
Posts: 4460
Activity: 1526
Position: Legendary
Date Registered: 07 August 2011, 07:53:52
Last Active: 12 September 2016, 06:39:28

Email: tomatocage1@gmail.com

Current Status: Offline Offline

Trust: ???: -1 / +17

who's account was "banned" http://archive.is/xyTKz , so they started another UID:

Code:

Name: Tomatocage1 u=517424 http://archive.is/qggFI
Posts: 6
Activity: 6
Position: Newbie
Date Registered: 30 May 2015, 01:36:22
Last Active: 01 June 2015, 04:18:04

22 September 2015, 01:28:44 Muhammed Zakir second last post: http://archive.is/3N3FL#selection-647.5-647.37

The funny thing is 22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63

October 06, 2015, 04:12:56 AM Muhammed Zakir makes one last post to close their service...

We come full circle.

At the start I connect chronicsky u=353680 to mexxer u=64650 http://archive.is/bxwkV and via a three way dance with both CoinMonster u=20242 and Tomatocage u=37522 http://archive.is/1FgbP

I connect Muhammed Zakir u=320943 http://archive.is/kSk2T who I previously connect to chronicsky u=353680 http://archive.is/fGawr here --> https://bitcointalk.org/index.php?topic=1702409.msg17825633#msg17825633 is connected to tomatocage via their both becoming inactive within twelve hours of each-other.

Quote from: Timelord2067 on February 12, 2017, 02:13:49 PM

Nine Accounts Connected:

Muhammed Zakir, numanoid, iflewtoday32 -1: -1 / +1, chronicsky, justinetime, MarkMJ -4: -2 / +0, Vaskiy, Quickerseller, ACCTVendor,

Adding the above, we now have an extended timeline that looks like this:

16 May 2011, 17:55:02 Date Registered:       Disposition u=12833 http://archive.is/6VFqa

09 June 2011, 06:16:06 Date Registered:    CoinMonster u=20242

06 August 2011, 09:53:52 PM Date Registered:    TomatoCage u=37522

22 March 2012, 06:33:59 Last actual active Disposition u=12833 http://archive.is/W109s#selection-369.5-369.33

20 August 2012, 03:40:49 Date Registered:    mexxer u=64650 http://archive.is/bxwkV
23 August 2012, 04:11:06 Date Registered:    Globes u=64928 http://archive.is/uaWJM

02 September 2012, 08:50:30 Date Registered:    MaxPumper u=65707 http://archive.is/8Ignc
12 September 2012, 00:57:05 Last actual active    Globes u=64928 http://archive.is/BTqe1#selection-357.5-357.37
13 September 2012, 07:19:00 Date Registered:    Jamesmarina2 u=66599 http://archive.is/QlPjq
13 September 2012, 07:27:01 Last Active:    Jamesmarina2 u=66599 http://archive.is/QlPjq
14 September 2012, 03:02:36 Last Active:    Globes u=64928 http://archive.is/uaWJM
14 September 2012, 20:16:11 Last actual active    MaxPumper u=65707 http://archive.is/sX5V0#selection-349.5-349.37

05 October 2012, 02:53:11 Last Active:       MaxPumper u=65707 http://archive.is/8Ignc
13 October 2012, 03:29:01 Date Registered:    Jamesmerina1 u=69065 http://archive.is/cAblC
13 October 2012, 03:46:16 Last Active:       Jamesmerina1 u=69065 http://archive.is/cAblC

22 December 2013, 20:14:43 Last Active:    Disposition u=12833 http://archive.is/6VFqa

26 April 2014, 02:24:38 Date Registered:    Muhammed Zakir u=320943 http://archive.is/kSk2T

2014-05-13 Old Scammer Tags handed out to Globes, MaxPumper and mexxer u=64650.
21 May 2014, 04:18:13 Date Registered:       numanoid u=333524

03 June 2014 mexxer receives negative trust from TomatoCage
04 June 2014, 04:44:54 last actual active    mexxer u=64650 http://archive.is/bxwkV
11 June 2014, 02:50:25 Date Registered:    mexxer-2 u=341982 http://archive.is/GtNKT
16 June 2014, 01:03:39 Date Registered:     iflewtoday32 u=343767

09 July 2014, 00:45:43 Last Active:       mexxer u=64650 http://archive.is/bxwkV
09 July 2014, 19:57:28 Date Registered:    chronicsky u=353680 http://archive.is/fGawr

06 September 2014, 23:43:17     Date Registered:    justinetime u=374856 http://archive.is/7dt4u
29 September 2014, 21:31:49 Date Registered:    MarkMJ u=382490

20 February 2015, 22:29:37 Date Registered:    Vaskiy u=452049

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
Tomatocage1 claims Tomatocage has been banned.

05 July 2015, 22:03:31 Last actual active    justinetime u=374856 http://archive.is/7FGzY#selection-501.5-501.32
12 July 2015, 00:23:56     Last Active:    justinetime u=374856 http://archive.is/7dt4u

22 September 2015, 01:28:44     Muhammed Zakir second last post: http://archive.is/3N3FL#selection-647.5-647.37
22 September 2015, 13:07:52 TomatoCage's last post for the next eight months is to post an indepth step by step walk through of how to scam with PayPal. http://archive.is/sx8eh#selection-2065.0-2075.63
29 September 2014, 21:31:49 Date Registered:    MarkMJ u=382490 <<-- James Mark Marina/Merina perhaps?

06 October 2015, 14:12:56    Muhammed Zakir makes one last post to close their service...

12 January 2016, 06:02:11 After a seven month silence, CoinMonster (and a silent partner) offer a CoinMonster's Sell-Your-Bitcoins-for-USD Cash by Mail Service, Escrow Welcomed https://bitcointalk.org/index.php?topic=1323757.0 service http://archive.is/BCfWy - no mention of who the silent partner is. Escrows offered are: SebastianJu or Monbux
12 January 2016, 19:27:14 Last Active:    REAL-master-p u=709220 http://archive.is/EwsLI

02 February 2016, 05:50:36 CoinMonster's last post http://archive.is/LTxZs#selection-333.1-362.1

05 March 2016, 03:20:38 Last Active:    CoinMonster http://archive.is/vBH7x#selection-375.0-379.27

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
11 June 2016, 09:18:09 Last Active:       Muhammed Zakir u=320943 http://archive.is/kSk2T

24 September 2016, 07:17:45 Date Registered:    jamesmerton u=902281 http://archive.is/Rqd3o
24 September 2016, 07:17:46 Last Active:    jamesmerton u=902281 http://archive.is/Rqd3o

Seems like Tomatocage woke up after a long Inactive state, and posted on 16th may (https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts), I hope now xetsr will also wake up as bitcoin is scaling height...