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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
Timelord2067
on 04/01/2018, 13:02:18 UTC
Blast from the past: https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502 (Locked thread) Wink

Quote
Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalk.org/index.php?topic=1850600.msg18425324#msg18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...

I got contacted by Racey today via PM - the usual fare it's all a misunderstanding...

Just had a look at their profiles:

Name:    ONLYfree
Posts:    2228
Activity:    1204
Position:    Legendary
Date Registered:    13 April 2014, 23:47:27
Last.Active:.03.January.2018, 04:56:29
Name:    Racey
Posts:    3882
Activity:    1092
Position:    Legendary
Date Registered:    09 November 2014, 00:01:26
Last Active:    Today at 08:40:25
Name:    douaa
Posts:    74
Activity:    74
Position:    Member
Date Registered:    09 March 2015, 10:17:36
Last Active:    19 May 2017, 23:18:19
Name:    bitodigg
Posts:    68
Activity:    68
Position:    Member
Date Registered:    15 November 2015, 23:17:31
Last Active:    19 May 2017, 23:17:55

Eight months ago:

http://archive.is/kEtM0#selection-305.0-379.27
Name:    ONLYfree
Posts:    2184
Activity:    1022
Position:    Legendary
Date Registered:    April 13, 2014, 01:47:27 PM
Last Active:.April 01,.2017,.05:17:50 PM
http://archive.is/IcuaY#selection-305.0-379.27
Name:    Racey
Posts:    3804
Activity:    882
Position:    Hero Member
Date Registered:    November 08, 2014, 02:01:26 PM
Last Active:    April 01, 2017, 10:57:57 PM

Uncanny how they can just stop posting, but are unconnected...  Might have to keep an eye out for these four if they have woken up.