Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1)
@jamalaezaz has deleted a post that s/he received three merits for: http://archive.is/Hhu6n#selection-9035.0-9045.4 which has upset the post number count in the Google Spread Sheet.
@reagannn: Had you checked the trust walls of these two:
You would have discovered that I had already identified your first UID with a third party:
Here: https://bitcointalk.org/index.php?topic=1702409.msg17359994#msg17359994
The above should read:
Accounts Connected:
fitra ok, fitraok09, boyodoso,
After this round of additions to the Google Spread Sheet, I will no longer be giving out my merits to anyone who doesn't fulfill the basic requirement of using the Submission Form *and* including a note (good, bad, or indifferent) on the trust walls of the UID's they identify.
@Craige288 Welcome! I have added your name to the Level of awesomeness
Two of these UID;'s have traded with the same user:
This can suggest that DarkXen
Especially given two other UID's have an odd location:
Note also three (two above plus DarkXen equals three) out of the seven total are registered in May 2017:
Something you would have noticed I'm sure had you given these UID's any kind of trust...
DarkXen's only other trust given is to:
who again has an "odd" location...
http://archive.is/Eq8Jj#selection-4179.0-4179.169
Your link is meaningless - it doesn't mention either of the above UID's http://archive.is/9Avgu#selection-7339.0-7347.30 and you also haven't given either Red Paint TM now, or in the past.
@actmyname Welcome back.
@Vovan4ik772 Nice to have you with us.
Welcome also to lapongetiasuu (you really need to tone down the amount of colour your are using - it's really not necessary)
Goliafin (if that is indeed your real name ) and lolxxxx - welcome please use the Submission Form that everyone else is using (and don't forget to include Trust Wall Feedback, otherwise I won't be inclined to give you Merit for your work).
@reagannn: Had you checked the trust walls of these two:
You would have discovered that I had already identified your first UID with a third party:
Quote
Accounts Connected: fitra ok u=349813 and fitraok09 u=352642 both claim from the same give-away to beggars.
Here: https://bitcointalk.org/index.php?topic=1702409.msg17359994#msg17359994
Quote
V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far:
V.Lace: That's Mr. Timelord2067 to you.
Hi Lauda - another day, another Satoshi...
Lauda, why are you allowing Timelord2067 to act like a staff member? What I have ever done to any of you people to get a neg for an accusation that is not true.
V.Lace: That's Mr. Timelord2067 to you.
Hi Lauda - another day, another Satoshi...
The above should read:
Accounts Connected:
fitra ok, fitraok09, boyodoso,
After this round of additions to the Google Spread Sheet, I will no longer be giving out my merits to anyone who doesn't fulfill the basic requirement of using the Submission Form *and* including a note (good, bad, or indifferent) on the trust walls of the UID's they identify.
@Craige288 Welcome! I have added your name to the Level of awesomeness
Two of these UID;'s have traded with the same user:
This can suggest that DarkXen
Code:
Name: DarkXen
Posts: 1152
Activity: 294
Merit: 259
Position: Sr. Member
Date Registered: 03 May 2017, 06:12:33
Bitcoin address: 1Dark1y54wWXzdewW7hGPLbitd9mgjLNHv
Gender: Male
Location: SWvZZhc9erHXr9ecV2Lb9Egb3fzdxo7LGM
Posts: 1152
Activity: 294
Merit: 259
Position: Sr. Member
Date Registered: 03 May 2017, 06:12:33
Bitcoin address: 1Dark1y54wWXzdewW7hGPLbitd9mgjLNHv
Gender: Male
Location: SWvZZhc9erHXr9ecV2Lb9Egb3fzdxo7LGM
Especially given two other UID's have an odd location:
Code:
Name: hidrocop
Posts: 1815
Activity: 280
Merit: 265
Position: Sr. Member
Date Registered: 10 May 2017, 17:12:30
Bitcoin address: 15MobzJkJ9uD7SAy3gzPdbDMzi9axMAR6L
Location: SeQtDPhke22cjrcj8KfqhV9KVS1Yx2zXDg
Posts: 1815
Activity: 280
Merit: 265
Position: Sr. Member
Date Registered: 10 May 2017, 17:12:30
Bitcoin address: 15MobzJkJ9uD7SAy3gzPdbDMzi9axMAR6L
Location: SeQtDPhke22cjrcj8KfqhV9KVS1Yx2zXDg
Code:
Name: gokhan17
Posts: 1003
Activity: 308
Merit: 264
Position: Sr. Member
Date Registered: 18 January 2017, 02:04:15
Last Active: 13 February 2018, 22:58:10
Bitcoin address: 16EfsD3LUme9tZxLk19uhACtuQLYL7ZXuX
Other contact info: 0x5b012e7083c4200BED5dd31348fA3A4397C9CdB4
Location: SMfGx1332fXQVfNcdK7f8TzNfgM8MyZPn6
Posts: 1003
Activity: 308
Merit: 264
Position: Sr. Member
Date Registered: 18 January 2017, 02:04:15
Last Active: 13 February 2018, 22:58:10
Bitcoin address: 16EfsD3LUme9tZxLk19uhACtuQLYL7ZXuX
Other contact info: 0x5b012e7083c4200BED5dd31348fA3A4397C9CdB4
Location: SMfGx1332fXQVfNcdK7f8TzNfgM8MyZPn6
Note also three (two above plus DarkXen equals three) out of the seven total are registered in May 2017:
Code:
Name: aliyagiz207
Posts: 2316
Activity: 252
Merit: 240
Position: Full Member
Date Registered: 13 May 2017, 21:37:07
Bitcoin address: 1KrirL7iUDzA9GiWGZGbEF3vZDgVqQTbFU
Other contact info: 0xB3bd117f352ec65A310Ac93988109063aa54b7B6
Posts: 2316
Activity: 252
Merit: 240
Position: Full Member
Date Registered: 13 May 2017, 21:37:07
Bitcoin address: 1KrirL7iUDzA9GiWGZGbEF3vZDgVqQTbFU
Other contact info: 0xB3bd117f352ec65A310Ac93988109063aa54b7B6
Something you would have noticed I'm sure had you given these UID's any kind of trust...
DarkXen's only other trust given is to:
Code:
Name: ugr_erkn92
Posts: 606
Activity: 476
Merit: 250
Position: Sr. Member
Date Registered: 28 October 2016, 21:05:38
Bitcoin address: 1G1DJ7urjRerfxcQZUrYVisbkkm8pPdZsK
Other contact info: Sjuw6LLUomhw6ZuDRjaKVKjnrUS7tTtA6i
Posts: 606
Activity: 476
Merit: 250
Position: Sr. Member
Date Registered: 28 October 2016, 21:05:38
Bitcoin address: 1G1DJ7urjRerfxcQZUrYVisbkkm8pPdZsK
Other contact info: Sjuw6LLUomhw6ZuDRjaKVKjnrUS7tTtA6i
who again has an "odd" location...
http://archive.is/Eq8Jj#selection-4179.0-4179.169
Account buyers are so stupid that they give themselves out. Concentrated stupidity. 
https://bitcointalk.org/index.php?topic=2823221.msg29639518#msg29639518
I tagged these accounts for the Russian local moderators a few months ago, but they did nothing because don't have the rights to ban. This is the reason for double work.
https://bitcointalk.org/index.php?topic=2823221.msg29639518#msg29639518
I tagged these accounts for the Russian local moderators a few months ago, but they did nothing because don't have the rights to ban. This is the reason for double work.
Your link is meaningless - it doesn't mention either of the above UID's http://archive.is/9Avgu#selection-7339.0-7347.30 and you also haven't given either Red Paint TM now, or in the past.
@actmyname Welcome back.
@Vovan4ik772 Nice to have you with us.
Welcome also to lapongetiasuu (you really need to tone down the amount of colour your are using - it's really not necessary)
Goliafin (if that is indeed your real name
) and lolxxxx - welcome please use the Submission Form that everyone else is using (and don't forget to include Trust Wall Feedback, otherwise I won't be inclined to give you Merit for your work).