Accounts Connected:xetsr,
crazyivan,
Minerjoe,
coindetective,
Bitcoin-Police,
james.lent,
mrsalve,
bapparabi,
windale,
jonatuzc,
Daffadile,
SanaButt,
Sweetbtc,
UKUSA22,
rphk,
Proof:@zazarb I'm sorry to hear you've had this trouble; I'm still reading the various posts, but I agree with Lutpin that perhaps you should split your repayment and signature wallet addresses to enable clarity of who has paid what to whom (and when) - certainly move the funds back to a set pool of your own funds as need be.
As to james.lent I'm just wondering how many times you've been scammed and how many are outstanding? Why I ask is because I've noticed something a little startling...
james.lent was created on the 20th of November, 2014. I searched through my previous research and found that Bitcoin-Police u=380696 was last actual active three hours after james.lent's creation:
20 November 2014, 13:25:01 Date Registered:
james.lent u=396480 http://archive.is/8fgcA20 November 2014, 16:24:40 Last Actual Active:
Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35Back on the 18th January 2017 at 22:51:48 (GMT +10) I posted this:
--
So, we have:
Accounts Connected:crazyivan,
coindetective,
Bitcoin-Police Engaging in paid vouching with multiple alts - see ref.
Accounts Connected:Minerjoe,
mrsalve,
windale,
rphkMinerjoe 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/J9uYfconnected after-all?
At that time I looked at the links between crazyivan u=102057 and his "kid brother" coindetective u=378830 and others in the thread - I concluded that as represented in the quote above there were three sets of connected UID's.
- I had put Bitcoin-Police with crazyivan and coindetective in part due to coindetective and Bitcoin-Police having been created three days apart and their both hunting out scammers in the BCT forum much like james.lent has done.
- Minerjoe I felt had bought the three UID's, mrsalve, windale, rphk from crazyivan
- and the third row bapparabi, Daffadile, zend7 were vouching and otherwise unconnected.
That was the 18th of January 2017.
Last week (Thursday, 2nd November 2017 my time) I began to wonder about
@zazarb having been previously been scammed by xetsr u=101763 so I check on his details:
18 April 2013, 04:19:03 Date Registered:
xetsr u=10176318 April 2013, 14:25:09 Date Registered:
crazyivan u=102057 http://archive.is/c4TkgSince xetsr took out their loan (will have to check the date) one by one all nine UID;s have stopped posting with the exception of crazyivan and bapparabi u=543461
interestingly, from row one
coindetective and from line two
Minerjoe are last active one minute apart: (that is on the 2nd of November, 2017...)
22 July 2017, 23:00:45 Last Active:
coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC22 July 2017, 23:01:31 Last Active:
Minerjoe u=301406 http://archive.is/FYGzkLikewise row two
mrsalve u=400666 and
james.lent are last active within two days for each-other:
31 August 2017, 22:05:30 Last Actual Active:
mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.3301 September 2017, 12:08:03 Last Active:
james.lent u=396480 http://archive.is/8fgcAAlso like wise row two
rphk u=838709 and row three
Daffadile u=704045 are last active within 35 hours of eachother.
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045
http://archive.is/ozAm8#selection-507.5-507.3724 September 2017, 12:07:16 Last Active:
Daffadile u=704045 http://archive.is/ULBU025 September 2017, 20:57:53 Last Active:
rphk u=838709 http://archive.is/aPj19That was last week... the 2nd of November 2017.
6th of November, 2017.Seven out of our twelve players have all been online in the last 36 hours:
05 November 2017, 00:34:25 Last Active:
Minerjoe http://archive.is/IXRjL#selection-329.0-333.3005 November 2017, 08:01:44 Last Active:
coindetective http://archive.is/fTONY#selection-329.0-333.3005 November 2017, 19:20:08 Last Active:
crazyivan http://archive.is/xVM37#selection-329.0-333.3005 November 2017, 20:51:21 Last Active:
james.lent http://archive.is/tspWZ#selection-259.6-263.10Today at 08:00:36 Last Active:
mrsalve http://archive.is/BNH2x#selection-329.0-333.30Today at 08:31:37 Last Active:
Daffadile http://archive.is/7G0v3#selection-329.0-333.30Today at 21:16:58 Last Active:
bapparabi http://archive.is/DAiZz#selection-329.0-337.15james.lent is the middle of seven UID's.
Which leaves
just five of twelve who haven't been online in the last 36 hours: (with new archives today 6th Nov 2017 @ 10hours GMT (ie 22:00 AEST - GMT +10)
Bitcoin-Police http://archive.is/bgcp7#selection-329.0-333.31 windale http://archive.is/2Cbgd#selection-329.0-333.30 rphk http://archive.is/wp9Il#selection-329.0-333.31 zend7 http://archive.is/oONy8#selection-329.0-333.31 and
xetsr u=101763 http://archive.is/QMD72#selection-329.0-333.282nd of November 2017:
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI | 6th of November, 2017:
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15 |
Unchanged:21 September 2015, 19:36:19 Last Active:
Bitcoin-Police u=380696
http://archive.is/qWdxD22 August 2016, 16:39:17 Last Active:
xetsr u=101763
01 November 2016, 13:03:34 Last Active:
windale u=555761
http://archive.is/wMoE310 September 2017, 04:36:50 Last Active: zend7 u=639442
http://archive.is/rgmxe25 September 2017, 20:57:53 Last Active:
rphk u=838709
http://archive.is/aPj19At the very least, james.lent is crazyivan etc... though crazyivan claiming coindetective is his "kid brother" and Bitcoin-Police having been created three days apart is connected to james.lent via one being created three hours after the other was last online...
I also strongly believe the xeter is crazyivan due to their both being registered on the same day.
therefore, james.lent is crazyivan is xetsr
More specifically: james.lent is crazyivan is coindetective is Bitcoin-Police is xeter (not to mention is also Minerjoe, mrsalve, Daffadile, windale and rphk...)
bapparabi, like zend7 seems to be still unconnected...
7th into 8th November 2017
It occurred to me that I should check to see what Alts bapparabi had - there are four in this locked thread:
Re: Known alts of anyone: User generated
25 April 2016, 14:10:53
https://bitcointalk.org/index.php?topic=1206112.msg14655631#msg14655631 29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NELooking at these four UID's last actual active tells an entirely different story:
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
02 November 2017, 22:52:15 last actual active Sweetbtc u=807006 http://archive.is/2VJ7o#selection-439.5-439.35
06 November 2017, 04:50:10 last actual active jonatuzc u=558240 http://archive.is/l0noe#selection-499.5-499.35What's remarkable about this is that out of the four UID alts of bapparabi, UKUSA22 is last active the exact same day as xeter
22 August 2016, 02:01:04 last actual active
UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.3322 August 2016, 16:39:17 Last Active:
xetsr u=101763with the following post:
Yes ,quiting gambling is not as easy as we think ,but there are many ways to make unstead of gambling fun exploring other kind og investing or reading interesting and good news or stories also will help us .
Its not easy to Quit in gambling
Ironic isn't it?
So, here is the timeline from start to finish:
18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
25 March 2014, 02:56:15 Date Registered: Minerjoe u=301406 http://archive.is/FYGzk
18 September 2014, 02:28:06 Date Registered: coindetective u=378830 http://archive.is/CIdJC
23 September 2014, 21:24:52 Date Registered: Bitcoin-Police u=380696 http://archive.is/qWdxD
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
06 December 2014, 14:27:26 Date Registered: mrsalve u=400666 http://archive.is/H30AI
09 August 2015, 16:21:12 Date Registered: bapparabi u=543461 http://archive.is/pCfnP
18 September 2015, 18:59:59 Date Registered: windale u=555761 http://archive.is/wMoE3
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
25 April 2016, 14:10:53 I connect jonatuzc, Sweetbtc, SanaButt, UKUSA22 and bapparabi,
09 May 2016, 19:34:15 Date Registered: rphk u=838709 http://archive.is/aPj19
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
02 September 2016, 15:05:02 7th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2393.5-2393.36
08 September 2016, 21:02:57 6th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2323.5-2323.36
13 September 2016, james.lent takes out loan
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
21 September 2016, 19:32:30 Last Actual Active: rphk u=838709 http://archive.is/bRY2Q#selection-387.5-387.36
27 September 2016, 19:33:49 4th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1369.5-1369.36
03 October 2016, 04:18:55 Last Actual Active: windale u=555761 http://archive.is/9ME1s#selection-359.4-359.34
05 October 2016, 12:30:38 3rd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-951.5-951.34
01 November 2016, 05:28:52 7th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-849.5-849.34
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
13 November 2016, 21:18:49 2nd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-667.5-667.35
30 November 2016, 06:36:34 (last regular post) 7th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-919.5-919.35
04 December 2016, 07:42:22 6th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-791.5-791.35
16 January 2017, 16:09:14 Last Actual Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/9WUib#selection-307.5-307.34
18 January 2017, 22:51:48 I connect crazyivan, coindetective, Bitcoin-Police and Minerjoe, mrsalve, windale, rphk and find bapparabi, Daffadile, zend7 noteworthy enough to note them down...
12 February 2017, 16:51:33 Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-507.5-507.36
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
20 March 2017, 20:51:42 6th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-775.5-775.32
30 March 2017, 15:13:23 5th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-701.5-701.32
27 April 2017, 14:49:09 4th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-631.5-631.32
05 May 2017, 01:14:12 3rd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-561.5-561.30
13 June 2017, 18:44:23 5th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-721.5-721.31
14 June 2017, 16:33:06 2nd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-491.5-491.31
20 June 2017, 16:02:41 Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-391.5-391.31
20 June 2017, 16:36:16 4th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-651.5-651.31
26 June 2017, 16:14:20 Last regular posts 4th Last Actual Active: zend7 u=639442 http://archive.is/NNurr#selection-729.5-729.31
21 July 2017, 01:37:49 3rd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-573.5-573.31
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
28 July 2017, 19:13:43 3rd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-1173.5-1173.31
08 August 2017, 06:47:34 2nd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-651.5-651.33
21 August 2017, 03:34:34 2nd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-427.5-427.33
23 August 2017, 21:36:26 Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-507.5-507.33
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
02 November 2017, 01:15:09 Last Actual Active: bapparabi u=543461 http://archive.is/39y1f#selection-507.5-507.35
02 November 2017, 17:58:17 Last Actual Active: crazyivan u=102057 http://archive.is/JgUR8#selection-509.0-511.15
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15At this point zend7 u=639442 seems to be unconnected to any other UID's listed here.