Well... Well... Well...
So the
DT1 Troll figmentofmyass who DT distrusted me and spent many months convincing other DT1 Trolls that my investigations into alts was wild hysteria has been proven to be in actual fact an alt scammer him/herself scamming from the largest SigCamp.
It seems that timelord believes one of the accounts is a farmed account connected to a different farm. IDK if the accounts are still “connected” to the same person as the connection is from several years ago. My guess is that all the accounts in the OP were likely available for sale at one point, if not actually sold.
Not very likely - from the OP's list of those they identified this simple list of the UID's involved shows their various creation dates / last active dates:
2012-11-21, 06:21:20 Date Registered: MAbtc
2013-07-09, 18:43:52 Date Registered: illyiller
2013-07-09, 18:49:13 Date Registered: figmentofmyass
2013-10-28, 00:34:01 Date Registered: exstasie
2013-11-18, 04:37:55 Date Registered: squatter
2013-11-18, 06:41:48 Date Registered: marky89
2014-07-27, 20:08:36 Date Registered: manchester93
2014-07-27, 20:20:46 Date Registered: romani245
2014-07-27, 20:31:48 Date Registered: illinest
2019-11-09, 08:23:27 Last Active: marky89
2020-01-15, 05:50:16 Last Active: MAbtc
2020-02-19, 17:55:53 Last Active: romani245
2021-02-02, 08:33:27 Last Active: exstasie
2020-03-05, 07:53:32 Last Active: manchester93
2020-03-05, 07:53:48 Last Active: illinest
2021-01-19, 20:49:35 Last Active: illyiller
2021-01-27, 10:33:45 Last Active: squatter
2021-01-30, 03:01:58 Last Active: figmentofmyass
As you can see given the close proximity within minutes/thirty minutes/two hours no one trying to scam would draw attention to themselves in such a mannor.
Were @darkstar_ to compile a list (indeed *any* Campaign Manager) something like that would stand out like a sore thumb.
exstasie trust feedback:
https://bitcointalk.org/index.php?action=trust;u=154539Timelord2067 2017-01-16
Reference This is a farmed UID to pump and bump (i.e. self vouching) piratcoin u=157009
Accounts Connected: Kyle91 -2: -1 / +0, drpepperyummy, ltiv, beegatewood, exstasie, mert1337, Xtrem999, Leezil, BioBTC, Jochen, piratcoin, fildza, Wipeout2097, dabest1, Fuckbuddies
In my Known alts thread of the 2017-01-16, 19:43:28 as well as the above motley crew, there is the UID MAbtc who was connected to exstasie via the OP.
So, here are the UID's I said are alts ways back in 2017:
2011-05-30, 19:00:03 Date Registered: dabest1
2012-07-13, 18:56:47 Date Registered: Fuckbuddies
2013-07-11, 20:33:34Date Registered: fildza
2013-07-26, 11:21:21 Date Registered: Wipeout2097
2013-08-10, 12:58:55 Date Registered: Kyle91
2013-09-13, 02:37:29 Date Registered: drpepperyummy
2013-09-24, 01:15:27 Date Registered: ltiv
2013-10-26, 23:51:06 Date Registered: beegatewood
2013-10-28, 00:34:01 Date Registered: exstasie
2013-10-29, 01:01:20 Date Registered: mert1337
2013-10-29, 05:35:27 Date Registered: Xtrem999
2013-10-30, 19:49:21 Date Registered: Leezil
2013-10-31, 15:04:09Date Registered: BioBTC
2013-11-01, 11:50:23 Date Registered: Jochen
2013-11-10, 09:41:46 Last Active: Leezil
2013-12-09, 09:35:19 Last Active: drpepperyummy
2013-12-22, 21:46:24 Last Active: ltiv
2015-01-10, 20:58:12 Last Active: Xtrem999
2016-12-26, 09:33:04Last Active: BioBTC
2018-03-26, 16:50:34 Last Active: mert1337
2018-04-09, 18:31:43 Last Active: dabest1
2018-04-10, 13:13:23 Last Active: fildza
2018-07-14, 20:16:54 Last Active: Fuckbuddies
2018-07-23, 03:07:15 Last Active: beegatewood
2018-11-06, 08:14:25 Last Active: Kyle91
2019-03-28, 23:43:19 Last Active: Jochen
2021-02-02, 08:33:27 Last Active: exstasie
@YOSHIE identifies
five alts connected via Twitter feeds and other means:
2011-05-14, 05:49:48 Date Registered: yeponlyone
2013-05-19, 12:32:39 Date Registered: Marbit
2013-06-02, 19:04:11 Date Registered: mega
2013-06-21, 06:01:21 Date Registered: Argwai96
2013-06-21, 06:26:01 Date Registered: Gimmelfarb
2013-06-22, 03:14:36 Date Registered: AceWallen
2013-06-22, 03:22:06 Date Registered: HarHarHar9965
2014-01-09, 16:56:05 Date Registered: angrynerd88
2015-07-28, 02:34:38 Last Active: AceWallen
2017-11-30, 08:41:39 Last Active: Argwai96
2018-12-09, 22:07:12 Last Active: Marbit
2019-07-09, 18:05:47 Last Active: yeponlyone
2019-07-24, 06:46:27 Last Active: Gimmelfarb
2020-02-26, 15:54:36 Last Active: HarHarHar9965
Let's put the multiple lists together and examine the results:
(note, the
figmentofmyass alts I'll show in brown - the colour of shit - because let's face it...
that's all figmentofmyass is ... a DT1 Troll piece of shit...)
The two UID's that are mentioned in both threads I've marked in RED while
the alts I connected in 2017 are marked in orange.
Interestingly
gentlemand is identified as having stopped posting when they were removed from the chipmixer campaign... Their registration date is spot on for these two clusters:
YOSHIE'S connections I show in blue.
2011-05-14, 05:49:48 Date Registered: yeponlyone2011-05-30, 19:00:03 Date Registered: dabest1
2012-07-13, 18:56:47 Date Registered: Fuckbuddies2012-11-21, 06:21:20 Date Registered: MAbtc2013-05-19, 12:32:39 Date Registered: Marbit
2013-06-02, 19:04:11 Date Registered: mega
2013-06-21, 06:01:21 Date Registered: Argwai96
2013-06-21, 06:26:01 Date Registered: Gimmelfarb
2013-06-22, 03:14:36 Date Registered: AceWallen
2013-06-22, 03:22:06 Date Registered: HarHarHar99652013-07-09, 18:43:52 Date Registered: illyiller
2013-07-09, 18:49:13 Date Registered: figmentofmyass2013-07-11, 20:33:34 Date Registered: fildza
2013-07-26, 11:21:21 Date Registered: Wipeout2097
2013-08-10, 12:58:55 Date Registered: Kyle91
2013-09-13, 02:37:29 Date Registered: drpepperyummy
2013-09-24, 01:15:27 Date Registered: ltiv
2013-10-26, 23:51:06 Date Registered: beegatewood2013-10-28, 00:34:01 Date Registered: exstasie2013-10-29, 01:01:20 Date Registered: mert1337
2013-10-29, 05:35:27 Date Registered: Xtrem999
2013-10-30, 12:33:31 Date Registered: gentlemand
2013-10-30, 19:49:21 Date Registered: Leezil
2013-10-31, 15:04:09Date Registered: BioBTC
2013-11-01, 11:50:23 Date Registered: Jochen
2013-11-10, 09:41:46 Last Active: Leezil2013-11-18, 04:37:55 Date Registered: squatter
2013-11-18, 06:41:48 Date Registered: marky892013-12-09, 09:35:19 Last Active: drpepperyummy
2013-12-22, 21:46:24 Last Active: ltiv2014-01-09, 16:56:05 Date Registered: angrynerd882014-07-27, 20:08:36 Date Registered: manchester93
2014-07-27, 20:20:46 Date Registered: romani245
2014-07-27, 20:31:48 Date Registered: illinest2015-01-10, 20:58:12 Last Active: Xtrem999
2015-07-28, 02:34:38 Last Active: AceWallen
2016-12-26, 09:33:04Last Active: BioBTC
2017-11-30, 08:41:39 Last Active: Argwai96
2018-03-26, 16:50:34 Last Active: mert1337
2018-04-09, 18:31:43 Last Active: dabest1
2018-04-10, 13:13:23 Last Active: fildza
2018-07-14, 20:16:54 Last Active: Fuckbuddies
2018-07-23, 03:07:15 Last Active: beegatewood
2018-11-06, 08:14:25 Last Active: Kyle91
2018-12-09, 22:07:12 Last Active: Marbit
2019-03-28, 23:43:19 Last Active: Jochen2019-07-09, 18:05:47 Last Active: yeponlyone
2019-07-24, 06:46:27 Last Active: Gimmelfarb2019-11-09, 08:23:27 Last Active: marky892020-01-15, 05:50:16 Last Active: MAbtc2020-02-19, 17:55:53 Last Active: romani2452020-02-26, 15:54:36 Last Active: HarHarHar99652020-03-05, 07:53:32 Last Active: manchester93
2020-03-05, 07:53:48 Last Active: illinest2020-11-26, 01:08:26 Last Active: mega2020-12-06, 02:36:16 Last Active: gentlemand2021-01-19, 20:49:35 Last Active: illyiller2021-01-27, 10:33:45 Last Active: squatter
2021-01-30, 03:01:58 Last Active: figmentofmyass2021-02-01, 10:50:47 - This thread starts2021-02-02, 08:33:27 Last Active: exstasieToday at 09:22:48 Last Active: Wipeout2097Today at 09:58:35 Last Active: angrynerd88
This doesn't take into account the running list of SwC poker handles
Thanks @dkbit98 for your support.
It seems that timeloard believes one of the accounts is a farmed account connected to a different farm. IDK if the accounts are still “connected” to the same person as the connection is from several years ago. My guess is that all the accounts in the OP were likely available for sale at one point, if not actually sold.
I wouldn't trust timelord's ratings especially ones from so long ago as 2017. He used to have a bizarre habit of tying people together using twisted logic that only made sense to him. My memory is hazy but I'm pretty sure figmentofmyass was well known to belong to an account farmer or was sold at one point. That name definitely sticks out.
Middle finger of the thread goes to hilariousetc... - Don't forget people... DT1 Trolls yelling long and loud ...
I believe most of what @quickseller has said in this thread is spin to protect past clients.