Quote from: The Pharmacist on July 28, 2018, 10:22:58 PM

Quote from: LoyceV on July 28, 2018, 09:21:16 PM

Isn't it more likely jamalaezaz paid the 0.3 eth to snakey? Say aTriz did a job for jamalaezaz and had him pay to snakey's address?

I'd like to believe that, rather than they're alt accounts--and I have a feeling the former is true. I'd also like to hear what aTriz or jamalaezaz has to say about the matter. Damn good detective work, though.

Well, they should because aTriz repayed loan using jamalaezaz eth addy and noah tall's addy. It doesn't look good at all, backing up scammer with expensive but worthless dice bot script, lying to investors, now this Undecided

Speaking of jamalaezaz, again, http://archive.is/ACKDh:

Quote from: jamalaezaz on May 09, 2018, 03:20:01 PM

Bounty Update:

All Bounty Tokens are Received Under my Escrow.

Here is the Wallet with Bounty tokens for you to follow: https://etherscan.io/address/0xe4E4e31a719f3BDbD50DB3b54105Bf0F9930dC00#tokentxns

Soon I'll start Distributing the Tokens to all accepted participants.

Speaking of that addy, account lady royal said it is not addy from exchange http://archive.is/aGG9z :

Quote

Hi,
I want to join this campaign under you Yahoo,last time was a great experience joining a Campaign under you. Here are my details Sir.

Bitcoitalk Username - Lady Royal
Rank - Sr.Member
Current post count 321 332 (I've made a mistake) including this post
BTC address - 1FfCHYS9wF6NbzZMEqudqi9KbTv7DYC1qz
ETH address(not from an exchange) - Sir, I will update this once I am in the campaign. 0xe4E4e31a719f3BDbD50DB3b54105Bf0F9930dC00
Wear appropriate signature - YES

Thank you.

That is not all, Joel_Jantsen has found connection 2 years ago: https://bitcointalk.org/index.php?topic=1206112.msg15965404#msg15965404 http://archive.is/MSdpj and some of accounts, including timelord's finding as well, probably changed hands.