Known Alts of any-one - A User Generated List Mk III (2019 Q2)
⭐ Merited by LoyceV (42) ,Vod (11) ,Chris! (10) ,Royse777 (8) ,DarkStar_ (7) ,Avirunes (5) ,marlboroza (5) ,stomachgrowls (5) ,TheUltraElite (5) ,bL4nkcode (5) ,S_Therapist (5) ,TMAN (5) ,xandry (5) ,klarki (5) ,suchmoon (4) ,TwitchySeal (4) ,jamalaezaz (3) ,stingers (3) ,hirokazu (3) ,philipma1957 (3) ,BountyDetective (3) ,necromastery (2) ,seleme (2) ,FatFork (2) ,ETFbitcoin (2) ,Welsh (1) ,Woshib (1) ,13abyknight (1) ,1Referee (1) ,reagannn (1) ,Tagtuyot (1) ,digit (1) ,lavajumper (1) ,sujonali1819 (1) ,DireWolfM14 (1)
[User Generated Mk III] - Known alts of anyone Mk III + Mk II + Mk I
Donations can be made to: 1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw
Jump to: Submission Form | Known Alts thread Mk II Mk I | BCT PGP/GPG Public Key Database | Resources | Additional Resources | Google Spread Sheet (read only) | Level of awesomeness | Hall of Shame | History of thread | Trust Survey | Donations | BCT Threads: Scam Accusations, Reputation, Currency Exchange | Mk III
| Last Updated 8th July 2018
Submission Form for posting:
Anyone who would like to post their finds in this thread are to use this form:
Resources:
Level of awesomeness:
actmyname (5/14) | ahmedjamal1998 (3/7) | Al Pacino Jr (/) | ALTALTALTALTALT (2/5) | altbuster (1/10) | Alts Hunter (1/2) | anu1908 (2/12) | apoorvlathey (1/2) | ArkiCrypto (1/5) | Avirunes (4/11) | BeEvil (11/214) | BitRentX (2/5) | BlackMambaPH (1/2) | CarlosCorreia (1/22) | cheater detector (63/456) | Coffee Team (1/2) | Coiner_ (/) | coinlocket$ (8½/73) | c0ldbrewz (1/15) | Coolcryptovator (1/2) | DarkStar_ (2/4) | DGulari (/) | EraserHead[EH] (1/tba) | Glomerulus22 (2½/5½) | Goliafin (1/2) | HCP (6/15) | helltop (1/3) | hilariousandco (¼/1) | HugeBlack (¼/3) | iasenko (2/5) | ibminer (/) | ICHIOCHA (1/2) | jamalaezaz (1/2) | Joel_Jantsen (1/2) | joniboini (2/4) | julerz12 (1/2) | lapongetiasuu (2/10) | Lauda (1/2) | LeGaulois (2/4) | loughlin (½/1) | LoyceV (2/8) | marlboroza (21/181) | marketone is big scamer (1/tba) | minifrij (/) | MrLitex (2/16) | owlcatz (1/4) | P2Pfinder (1/9) | Panda Trump (/) | pantheraio (5/24) | philipma1957 (/) | Pmlimits666 (1/3) | primeer (/) | pugman (1½/9½) | Rakeshdobar1 (1/4) | RJX (/) | r_victory (1/2) | sabine80 (3/10) | SFR10 (2/9) | shewasfourteen (1/2) | StopMult (2/4) | subSTRATA (/) | Sylon (1/2) | TagaMungkahi (2/5) | TalkStar (_/_) | The Pharmacist (/) | TheQuin (2/8) | TheUltraElite (6½/20½) | trinaldao (/) | Trrrast2 (1/2) | TwiceNayeon (1/2) | TwitchySeal (1/10) | vlad230 (3/8) | Vovan4ik772 (1/2) | wh1stleblower (1/4) | yahoo62278 (½/2) | Zapo (3/13) | zazarb (/) | Zackgeno96 (1/5) | zool2003 (1/6)
Hall of Shame:
quickseller (-1/-2) | KeithBeeCham (*/*) | reagannn (*½/*) | aTriz (*/*) |
History:
Credit where credit is due, many thanks to mexxer-2 and Lauda and also Lutpin for starting the two previous threads. (Have I missed thanking anyone?) And thanks also for the PM's of support; I look forward to reading posts in the not too distant future.
Show your support:
Add the following to your banner or signature:
which will look like this:
Known Alts of any-one - A user Generated List Mk III
Still un-moderated - still hunting scammers and their alts.
Still un-moderated - still hunting scammers and their alts.
Donations can be made to: 1KNoWNMK34nGWz2sJy1JzihZdLCGTKcziw
Jump to: Submission Form | Known Alts thread Mk II Mk I | BCT PGP/GPG Public Key Database | Resources | Additional Resources | Google Spread Sheet (read only) | Level of awesomeness | Hall of Shame | History of thread | Trust Survey | Donations | BCT Threads: Scam Accusations, Reputation, Currency Exchange | Mk III
| Last Updated 8th July 2018 Submission Form for posting:
Anyone who would like to post their finds in this thread are to use this form:
Code:
[color=brown][b]n Accounts Connected:[/b][/color]
(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here.
(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here.
Resources:
- Archiving Tools:
- Archive.IS - handy tool to archive BCT (and other) web-pages (see also our Tip of the day)
- https://web.archive.org/
marlboroza has provided a walk through on how to use the archiving service here (archived) - Google Spread Sheet (read only)
- Lightscreen Portable QuoteLightscreen Portable is an easy to use screenshot app packaged as a portable app so you can take pictures of the current in-use desktop wherever you go. You can place it on your USB flash drive, iPod, portable hard drive or a CD and use it on any computer, without leaving any personal information behind.
- Block Explorers and Wallet Explorers:
- Block Trail - Use to explore BitcoinCash, Bitcoin, BitcoinCash TestNet and Bitcoin TestNet blocks
- Wallet Explorer - Useful tool to identify wallet addresses that are connected and also the fingerprint of any given wallet.
- Other BCT threads:
- BCT PGP/GPG Public Key Database
- Scam Accusations, Reputation, Currency Exchange
- [Overview] The one thread to link them all - https://bitcointalk.org/index.php?topic=1217042.0 - I have reached out to shorena to add this thread to her list
- BUTTHURT TM REPORT FORM - https://bitcointalk.org/index.php?topic=583076.msg13896461#msg13896461 - You are welcome to tell me how much I suck!
Level of awesomeness:
actmyname (5/14) | ahmedjamal1998 (3/7) | Al Pacino Jr (/) | ALTALTALTALTALT (2/5) | altbuster (1/10) | Alts Hunter (1/2) | anu1908 (2/12) | apoorvlathey (1/2) | ArkiCrypto (1/5) | Avirunes (4/11) | BeEvil (11/214) | BitRentX (2/5) | BlackMambaPH (1/2) | CarlosCorreia (1/22) | cheater detector (63/456) | Coffee Team (1/2) | Coiner_ (/) | coinlocket$ (8½/73) | c0ldbrewz (1/15) | Coolcryptovator (1/2) | DarkStar_ (2/4) | DGulari (/) | EraserHead[EH] (1/tba) | Glomerulus22 (2½/5½) | Goliafin (1/2) | HCP (6/15) | helltop (1/3) | hilariousandco (¼/1) | HugeBlack (¼/3) | iasenko (2/5) | ibminer (/) | ICHIOCHA (1/2) | jamalaezaz (1/2) | Joel_Jantsen (1/2) | joniboini (2/4) | julerz12 (1/2) | lapongetiasuu (2/10) | Lauda (1/2) | LeGaulois (2/4) | loughlin (½/1) | LoyceV (2/8) | marlboroza (21/181) | marketone is big scamer (1/tba) | minifrij (/) | MrLitex (2/16) | owlcatz (1/4) | P2Pfinder (1/9) | Panda Trump (/) | pantheraio (5/24) | philipma1957 (/) | Pmlimits666 (1/3) | primeer (/) | pugman (1½/9½) | Rakeshdobar1 (1/4) | RJX (/) | r_victory (1/2) | sabine80 (3/10) | SFR10 (2/9) | shewasfourteen (1/2) | StopMult (2/4) | subSTRATA (/) | Sylon (1/2) | TagaMungkahi (2/5) | TalkStar (_/_) | The Pharmacist (/) | TheQuin (2/8) | TheUltraElite (6½/20½) | trinaldao (/) | Trrrast2 (1/2) | TwiceNayeon (1/2) | TwitchySeal (1/10) | vlad230 (3/8) | Vovan4ik772 (1/2) | wh1stleblower (1/4) | yahoo62278 (½/2) | Zapo (3/13) | zazarb (/) | Zackgeno96 (1/5) | zool2003 (1/6)
How do people feel about your find numbers changing colour to signify a Higher Level of Awesomeness TM?
Hall of Shame:
quickseller (-1/-2) | KeithBeeCham (*/*) | reagannn (*½/*) | aTriz (*/*) |
History:
Credit where credit is due, many thanks to mexxer-2 and Lauda and also Lutpin for starting the two previous threads. (Have I missed thanking anyone?) And thanks also for the PM's of support; I look forward to reading posts in the not too distant future.
Show your support:
Add the following to your banner or signature:
Code:
[url=https://bitcointalk.org/index.php?topic=2544574.0][b][color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23][i]A User Generated List[/i][/color] [color=#c81c8f][sup]Mk III[/sup][/url]
which will look like this:
Quote
^^
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We're watching you...
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We're watching you...