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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
by
Timelord2067
on 23/01/2018, 08:35:58 UTC
Accounts connected: a7mos, coinzat

Misc
@timelord looking at your connection https://bitcointalk.org/index.php?topic=1925386.0 this become very interesting:

Staked address quoted by yingbb0301 which you and avirunes have already connected to Engg.Chack.



My last post in the thread was  Re: Alts of Engg.Chaks 04 December 2016, 11:14:13 https://bitcointalk.org/index.php?topic=1275297.msg17074107#msg17074107 Archive: http://archive.is/N6zB0#selection-21669.0-21675.30

Less than 24 hours later:

Name:    coinzat
Posts:    1047
Activity:    434
Position:    Sr. Member
Date Registered:    19 August 2015, 03:06:15
Last Active:    05 December 2016, 03:51:54

who isn't even mentioned in either thread.

While

Name:    a7mos
Posts:    1275
Activity:    574
Position:    Hero Member
Date Registered:    28 July 2015, 13:55:28
Last Active:    04 January 2018, 10:56:34

is registered one day before

29 July 2015, 18:17:32 Last Active:    sun64986161 u=378199 http://archive.is/wUp49



From the thread Alts of Engg.Chaks just these three are active in 2018:

Name:    louise123
Posts:    720
Activity:    378
Position:    Sr. Member
Date Registered:    13 July 2014, 18:42:11
Last Active:    Today at 02:11:52

Name:    sorlunjo
Posts:    458
Activity:    458
Position:    Sr. Member
Date Registered:    17 February 2016, 16:03:25
Last Active:    22 January 2018, 12:56:42

Name:    kenshin_8513
Posts:    1
Activity:    1
Position:    Newbie
Date Registered:    01 May 2016, 19:11:44
Last Active:    17 January 2018, 20:22:22

and in the Scammer Family Tree Mk II - morocco.man - 27 UID's connected! thread,

Name:    justspare
Posts:    1669
Activity:    658
Position:    Hero Member
Date Registered:    16 October 2014, 03:50:32
Last Active:    Today at 16:26:24

Name:    Cereberus
Posts:    1755
Activity:    896
Position:    Legendary
Date Registered:    23 July 2015, 22:47:09
Last Active:    22 January 2018, 07:21:17

Name:    BitcoinSupremo
Posts:    3839
Activity:    728
Position:    Hero Member
Date Registered:    03 February 2016, 23:32:23
Last Active:    Today at 17:56:57

remain active.

Misc:

BitcoinSupremo was created 14 days (two weeks) before sorlunjo (in between which (11th Feb 2016) I identify wmz1987 and casio87 are Alt's of marcos258 / morocco.man / funday and from10to1280 / )

Cereberus is created just five days before a7mos (one day prior to 29 July 2015, 18:17:32 Last Active:    sun64986161 )