Quote from: irfan_pak10 on November 10, 2019, 03:56:37 PM

I would like to open a flag against this guy, As he tried to destroy my reputation and wasted my time, Still he is reluctant to understand the matter.

This is what's known as doubling down...

irfan_pak10 starts a thread Need 0.16 BTC [Archive]

Post #1: 25 October 2014, 03:15:40

Quote

Wanted to buy 0.16 BTC for skrill USD

Post #3: 25 October 2014, 04:00:24

Quote

Trade done with niktitan132

https://blockchain.info/tx/39fe9aef735ffc7d431e9bb5f2f80430303c699bb914b7d7e03b6357f652fb6f

https://www.blockchain.com/btc/tx/39fe9aef735ffc7d431e9bb5f2f80430303c699bb914b7d7e03b6357f652fb6f

Wallet Address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 receives the BTC 0.16 is part of the Wallet BTC-e.com series of wallets... I'm keen to hear how the wallet address was used by two different users? Because...

Wallet Address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 is used by aNtiClocK here: [1], [2], [3], [4], [5], [6 (with irfan_pak10 also posting)], [7], [8],

Let's just back up just a little bit:

23 June 2014, 17:33:12 Date Registered:    imranskfuuast (see below)
02 July 2014, 01:28:13 Date Registered:    irfan_pak10
05 July 2014, 05:39:53 last actual post    imranskfuuast

25 October 2014, 04:00:24         irfan_pak10 posts a TX with the wallet address 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 in thread Need 0.16 BTC ...

21 December 2014, 23:29:25 Date Registered:    aNtiClocK
22 December 2014, 00:06:57 first use of wallet addess 1MbhYTsw7orqD3ZtC9Geak7CGQ2jVntvu1 by aNtiClocK http://archive.ph/lSNd1#selection-1835.19-1835.53

03 July 2015, 06:15:34 last actual post     aNtiClocK

02 September 2015, 01:17:57 Last Active:    aNtiClocK

16 July 2017, 05:26:08 Last Active:       imranskfuuast

As I indicate in this post:

Quote from: Timelord2067 on November 15, 2019, 06:08:53 AM

Are you tagging account sellers too?

chronicsky was selling accounts here: aNtiClocK was keen to buy...

In this ponzi thread (started and being promoted by irfan_pak10) in post 39 irfan_pak10 wants to buy LPCBTC 's account therefore it is possible LPCBTC was sold to irfan_pak10. aNtiClocK posts in this ponzi thread started by irfan_pak10 saying they have joined. Notice how aNtiClocK is mentioned *before* posting?

irfan_pak10 also sells accounts in this thread: [Archive]

irfan_pak10 uses the code imranskfuuast ( http://archive.ph/Q2vi3#selection-549.29-549.42 ) in their ponzi thread - coincidentally, there is a user imranskfuuast here on BCT as indicated above.

irfan_pak10 also uses the name imranskfuuast here: [Archive]

irfan_pak10 and aNtiClocK both post in the ponzi thread started by irfan_pak10 - plus they jointly post in #6 numbered archive above for wallet use.

So...

3 Accounts Connected:

imranskfuuast, irfan_pak10, aNtiClocK,