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Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q2) [MODERATED] 🧐
by
Timelord2067
on 22/05/2023, 07:08:20 UTC
⭐ Merited by Stalker22 (1)
Quote from: cheater detector on January 30, 2018, 05:07:13 AM
Accounts Connected: :  bezdonov art, AUM RAM, art 111, asgar 9, torwald go,  John White,Ram pue

7 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Aum Ram, John White, Torwald Go, Art 111, Rampue, Bezdonov Art, Asgar 9,

Proof:

Self admitted alts admitted after being exposed by cheater detector:

Quote from: Timelord2067 on February 01, 2018, 11:08:33 PM
Quote from: Aum Ram on February 01, 2018, 04:50:39 PM
Yes, of cours. Its:  https://bitcointalk.org/index.php?action=profile;u=845847 - Aum Ram.   
                                          https://bitcointalk.org/index.php?action=profile;u=1144374 - Torwald Go.
                                          https://bitcointalk.org/index.php?action=profile;u=1145580 - Rampue.
                                          https://bitcointalk.org/index.php?action=profile;u=1144304 -  John White.
                                          https://bitcointalk.org/index.php?action=profile;u=1161971 - Asgar 9.
                                          https://bitcointalk.org/index.php?action=profile;u=1144763 - Art 111.

But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.

Thank you for your reply - are you proposing to post the documents in the mail?

In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with distrust feedback.

(as has @The Sceptical Chymist )

Quote from: https://bitcointalk.org/index.php?action=trust;u=845847;dt
The Sceptical Chymist    2018-02-07    Reference    Bounty cheater.

Related Addresses:

Plenty of ETH wallet addresses as uncovered by @cheater detector [HERE]

(note @TryNinja 's website does not appear to have scraped these addresses)

Miscellaneous:

The six alts of banned UID Aum Ram registered within a few days of each-other and have last active dates close to each-other too:

2016-05-23, 08:24:29 Date Registered:    Aum Ram

2017-09-08, 19:18:39 Date Registered:    John White
2017-09-08, 20:00:41 Date Registered:    Torwald Go
2017-09-09, 00:49:07 Date Registered:    Art 111
2017-09-09, 17:11:25 Date Registered:    Rampue
2017-09-11, 18:17:15 Date Registered:    Bezdonov Art
2017-09-20, 21:15:24 Date Registered:    Asgar 9

12/30/2019 1:33:48 PM    woke up   Aum Ram

7/22/2020 5:34:23 PM    woke up   Asgar 9

2020-11-20, 06:50:35 Last Active:    Asgar 9

2021-05-13, 21:12:04 Last Active:    Torwald Go

11/24/2021 12:06:29 PM    woke up   Aum Ram

5/19/2022 2:58:45 PM    woke up   John White

2022-08-03, 05:27:56 Last Active:    John White

2020-11-20, 06:46:00 Last Active:    Art 111

2021-12-21, 02:04:20 Last Active:    Rampue

6/11/2022 4:21:41 PM    woke up   Bezdonov Art
2022-06-12, 02:21:41 Last Active:    Bezdonov Art

10/9/2022 5:34:45 PM    woke up   Aum Ram
2022-10-10, 03:34:45 Last Active:    Aum Ram


Registration Date:5/22/2016 10:24:29 PM (Active 224 days ago)    Aum Ram
Registration Date:9/8/2017 9:18:39 AM (Active 292 days ago)    John White
Registration Date:9/8/2017 10:00:41 AM (Active 738 days ago)    Torwald Go
Registration Date:9/8/2017 2:49:07 PM (Active 913 days ago)    Art 111
Registration Date:9/9/2017 7:11:25 AM (Active 517 days ago)    Rampue
Registration Date:9/11/2017 8:17:15 AM (Active 344 days ago)    Bezdonov Art
Registration Date:9/20/2017 11:15:24 AM (Active 913 days ago)    Asgar 9