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Topic: Known alts of anyone: User generated (Read 125016 times)

shorena

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No I dont escrow anymore.

Re: Known alts of anyone: User generated

March 09, 2016, 01:19:17 PM

#621

Quote from: crairezx20 on March 09, 2016, 12:37:43 PM

Quote from: shorena on March 09, 2016, 12:15:02 PM

Quote from: realbitcoinboy12 on March 09, 2016, 11:54:34 AM

Quote from: shorena on March 09, 2016, 11:41:27 AM

Quote from: realbitcoinboy12 on March 09, 2016, 11:35:19 AM

Hi lutpin i just want to confirm that i am the owner of bitcoinboy12 im not the alt of nickaizoku im just wrong put an address from microguy thread, i mean i copy pasted his post from this link https://bt.irlbtc.com/view/1169310.msg12323195
and i forgot to change the address thats why i give possitive feedback in his account because he gave back my bitcoin given by microguy..
Now bitcoinboy12 account sold by my friend last month and i want to remove the negative trust from the account of bitcoin boy..

if you are not satisfied with this answer please give a way how to prove that i am not nickaizoku...

You cant, you used the same wallet. It makes no difference whether you are two differen people so close that you share a wallet or one and the same person. If you two share a wallet, how can you "loan" eachother money?

Also, why the new account?

i made new account because i am fear to give negative trust and remove from signature campaign.

crairezx20?

-> https://bt.irlbtc.com/view/1160847.msg12530906#msg12530906
-> https://archive.is/I8sNk
-> https://www.blocktrail.com/BTC/address/12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef/links
-> https://bt.irlbtc.com/view/1181532.msg12694836#msg12694836
-> https://archive.is/Bw6D7

Quote from: realbitcoinboy12 on March 09, 2016, 11:54:34 AM

I am so sorry about this situation... the other address posted before i can give sign message but the 1 address copy pasted from nickaizoku.
I can't give sign message because im not the owner of that address and i am wrong and i forgot to change the address that i sent it from microguy thread..

You did the same mistake twice? (Jan 22th 2016 and Sept 4th 2015)

Quote from: bitcoinboy12 on January 22, 2016, 04:06:18 PM

hello second trade i would like to be part in this campaign please accept me.

Name: bitcoinboy
Post count: 699
Rank: Full member
Bitcoin address: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

Thanks in advance...

-> https://bt.irlbtc.com/view/1169310.msg12329754#msg12329754
-> https://archive.is/AVEvp

Quote from: realbitcoinboy12 on March 09, 2016, 11:54:34 AM

i hope you understand.. im not nickaizoku..

I dont actually.

Quote from: realbitcoinboy12 on March 09, 2016, 11:54:34 AM

the proof that you can see is the feedback from his account..

Well the feedback is the reason there is a negative rating at all.

Quote from: realbitcoinboy12 on March 09, 2016, 11:54:34 AM

and also the personal message from nickaizoku and from me..

What personal message?

Quote from: realbitcoinboy12 on March 09, 2016, 11:54:34 AM

before i will wait present owner of bitcoinboy12 right now so that i can give our conversation.. I am so sorry for the present owner of bitcoinboy12.. this is my mistake..

So you sold the account? If so there should be evidence of the sale. TX IDs a thread or other forms of contact/negotiation.

Crairezx20 this is my main account.. please remove negative trust in bitcoinboy12 i sold this account 1 month ago and i am not the owner of this and i am not nickaizoku.. i hope you can understand..
Here's the proof that i sold this bitcoinboy12 1 month ago https://bt.irlbtc.com/view/1340077.0
I hope you guys remove the negative trust of bitcoinboy12.. this is not nickaizoku's account..

sorry not personal message i mean Private message.. about conversation in nickaizoku..

Edit: Hi shorena please remove negative trust in bitcoinboy12 i am not the present owner of this account. i sold this account 1 month ago.. and i want you to remove negative trust.. bitcoinboy12 is not account of nickaizoku..
I just mistaken copy pasted his post in the first page of microguy and i forgot to change address. it was my my fault. to involve present owner of bitcoinboy12.. Im telling the truth.. i hope you can understand.

seems plausible, the two identical posts[1,2] with just the different address had me confused. Rating removed.

[1] https://bt.irlbtc.com/view/1169310.msg12327520#msg12327520
[2] https://bt.irlbtc.com/view/1169310.msg12329754#msg12329754

Im not really here, its just your imagination.

crairezx20

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Re: Known alts of anyone: User generated

March 09, 2016, 01:34:10 PM

#622

Quote from: shorena on March 09, 2016, 01:19:17 PM

Thank you sir... i was newbie in that time and starting to learn about bitcoin and how to earn it..
the name i posted there(bitcoinboy12) is my child facebook and i am adrian(crairezx20)..
I really really sorry about my mistaken posted a wrong address...

crairezx20

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Re: Known alts of anyone: User generated

March 10, 2016, 09:32:49 AM

#623

Quote from: Lutpin on March 08, 2016, 10:21:31 PM

Quote from: Lutpin on March 08, 2016, 09:19:08 PM

Another user, going by the name of bitcoinboy12 used the same address aswell:

Quote from: bitcoinboy12 on January 22, 2016, 04:06:18 PM

heres mine
fb name : john matthew sison
address : 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf
thanks

https://bt.irlbtc.com/view/1169310.msg12327520#msg12327520
http://archive.is/DCeuK#16%

Fun fact: bitcoinboy12 also left positive feedback to nickaizoku, the feedback was left just one day after bitcoinboy12 uses the same address as nickaizoku.

We could get into that a little bit more. Above post is the only one bitcoinboy12 uses the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf address.
The address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef is used by bitcoinboy12 only hours after, aswell as months after using the 12iLTrfVpoSGmcLJaZgsed9zBqVKG14vDf one:

Quote from: bitcoinboy12 on January 22, 2016, 04:06:18 PM

Name: bitcoinboy
Post count: 699
Rank: Full member
Bitcoin address: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

(http://archive.is/HmJ2V)

Quote from: bitcoinboy12 on January 22, 2016, 04:06:18 PM

fb name: john matthew sison
address: 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef

(http://archive.is/qdbwK)

The address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef is tied to 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u via txid d827f0a5d9b1679234a4a7c9b9bcef05c227ce5059c0a893014cbc200facee2c.

The 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u address is used by crairezx20:

Quote from: crairezx20 on December 05, 2015, 07:24:49 AM

Here's my sign can you check it..
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is crairezx20 and I am requesting a loan in the amount of 0.02 from
TriggerX, Today is 12/5/2015
-----BEGIN SIGNATURE-----
1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u
Hzzoz/Tg/HYZL3xpTnwQLZUmucyElkGqcMXpjHqN9ijYfCguM/aVI2g5EtONLnYdmHMQTAgDTbUXz2p8/BUeX+4=
-----END BITCOIN SIGNED MESSAGE-----

(http://archive.is/4yuql)

The address 12RLH8Lm8ZFbdv3Wz4oRbv57gtpFDyoqef is however also tied to 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa via txid e680febf913964ee85690c5b3b59a86cee951b2a2328cc96a77a6035ee260279.

The 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa address is used by BitMaxz:

Quote from: BitMaxz on October 14, 2015, 01:43:56 PM

Name: BitMaxz
Bitcoin Address: 1Py7dZRgKNYMycvzgzYWnxdjhZMTuY85Pa

(http://archive.is/AhxC8)

Hello Lutpin can you remove negative trust from bitcoinboy12 its not alt of nickaizoku im still waiting for your reply you didnt reply yet to my PM.. Please check it back...

Lutpin

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Goodbye, Z.

Re: Known alts of anyone: User generated

March 10, 2016, 09:35:30 AM

#624

Quote from: crairezx20 on March 09, 2016, 01:34:10 PM

I really really sorry about my mistaken posted a wrong address...

There's an edit button, you know...

Quote from: crairezx20 on March 10, 2016, 09:32:49 AM

Hello Lutpin can you remove negative trust from bitcoinboy12 its not alt of nickaizoku im still waiting for your reply you didnt reply yet to my PM.. Please check it back...

You shouldn't doublepost, and there's really no need to quote that whole (big) post either.

Quote from: shorena on March 09, 2016, 01:19:17 PM

Quote from: crairezx20 on March 09, 2016, 12:37:43 PM

Edit: Hi shorena please remove negative trust in bitcoinboy12 i am not the present owner of this account. i sold this account 1 month ago.. and i want you to remove negative trust.. bitcoinboy12 is not account of nickaizoku..
I just mistaken copy pasted his post in the first page of microguy and i forgot to change address. it was my my fault. to involve present owner of bitcoinboy12.. Im telling the truth.. i hope you can understand.

seems plausible, the two identical posts with just the different address had me confused. Rating removed.

Removed mine aswell.

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alwinlinzee

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Re: Known alts of anyone: User generated

March 12, 2016, 05:27:24 PM

#625

I am no longer in need of my bitcointalk.org accounts any more but to keep the record straight, I AM INNOCENT of the accusatiom, however if one account goes wrong the next thing is to destroys all other high ranks accounts, this is a pure INJUSTICE but the forum admin should know that people makes the forum to function and leaving it in the hands of some greedy people is not wise,
Good bye.

۩۩۩ A Gothic Tale Straight from the Grave ۩۩۩

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Re: Known alts of anyone: User generated

March 13, 2016, 12:20:51 AM

#626

Been very quiet here the last week or so. Haven't sniffed anything out, no hunches or anything. Been watching a brand new user started a loan thread and already has accepted giving out loans.

How's everyone else going?

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Re: Known alts of anyone: User generated

March 13, 2016, 12:37:30 AM
Last edit: March 13, 2016, 10:54:30 AM by Timelord2067

#627

I spoke too soon.

Accounts connected: shintosai, arseaboy, ~~Username (and so on).~~ *edit* my bad - just two user profiles...

Proof: shintosai used wallet here http://archive.is/ERslJ today

Quote from: shintosai on March 12, 2016, 05:20:44 PM

Quote from: irfan_pak10 on March 12, 2016, 04:51:06 PM

Hello

Giving .0005BTC For the Following Task

Go to this YouTube video and Share it on Facebook, Twitter, And G+ and Post the Link here with your BTC addy and Will pay you in 24 Hours

Video Link: goo.gl/LkHiUB

_____________________________________________________________________

Giving .0005BTC For the Following task

Make on #Bitcoin or #Litcoin or #Earning Money Related Forum about this Youtube Video

Post the Link Below and get BTC

Done sharing OP
https://twitter.com/shintosai_btc/status/708702542239117313
https://www.facebook.com/art.brazil.7/posts/226017641083391?pnref=story
https://plus.google.com/u/0/103630106107220753415/posts

just added not sure if this one is correct
https://cryptocointalk.com/topic/45444-just-sharing/

12ngVAFccLBHhcgPg9AhZjhoUzK5tLHmQh
Thank you in advance.

arseaboy used the same wallet to claim from a different campaign less than 24 hours previously http://archive.is/S9Zq5

Quote from: arseaboy on March 04, 2016, 07:45:48 AM

I just wanted to try it again I'll already wear the PM message and siggy how now I can be allowed to join your campaign sir. thank you in advanced.

Name: arseaboy
Posts: 35
Activity: 28
Position: Newbie

12ngVAFccLBHhcgPg9AhZjhoUzK5tLHmQh

http://archive.is/lh5gI

Quote from: arseaboy on February 24, 2016, 03:08:43 AM

can i join your campaign, please allow me here even I'm just a newbie. Thank you

Name:    arseaboy
Posts:    3
Activity:    1
Position:    Newbie

12ngVAFccLBHhcgPg9AhZjhoUzK5tLHmQh

Addresses:

Code:

12ngVAFccLBHhcgPg9AhZjhoUzK5tLHmQh

Miscellaneous: *edit* both are posting in the Philippines sections (in what looks to be the Philippines language no less)

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Re: Known alts of anyone: User generated

March 13, 2016, 01:22:02 AM
Last edit: March 13, 2016, 10:53:40 AM by Timelord2067

#628

Accounts connected: jmintuck02, jmintuck1912, ~~Username (and so on).~~ *edit* just two user profiles...

Proof: Wallet is used on both acc's profile page

http://archive.is/AqU45 (Locked thread)

https://bt.irlbtc.com/view/1273144.msg13754954#msg13754954

Quote

*Fixedrate or Pay Per Post: Pay Per Post
*Name: jmintuck02
*Post count: 324
*Rank: Full Member
*Bitcoin Address: 1LEbu8xjsFGjqhW8ydPVEyvQRjK5eCxxHT

http://archive.is/0vsmq

Quote from: jmintuck1912 on March 06, 2016, 02:46:48 AM

I woulf like to apply

name jmintuck1912

posts: 34

BTC address 1LEbu8xjsFGjqhW8ydPVEyvQRjK5eCxxHT

Addresses:

Code:

1LEbu8xjsFGjqhW8ydPVEyvQRjK5eCxxHT

Miscellaneous: As user jmintuck02 has been neg reped for running a ponzi signature campaign

Timelord2067 ⓘ Ⓛ Ⓝ
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▶ [Rugby] Union League
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❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

.^{★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
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zazarb

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Get loan in just five minutes goo.gl/8WMW6n

Re: Known alts of anyone: User generated

March 13, 2016, 09:12:46 AM

#629

Quote from: Timelord2067 on March 13, 2016, 01:22:02 AM

Accounts connected: jmintuck02, jmintuck1912, Username (and so on).
Proof: Wallet is used on both acc's profile page

http://archive.is/AqU45 (Locked thread)

https://bt.irlbtc.com/view/1273144.msg13754954#msg13754954

Quote

*Fixedrate or Pay Per Post: Pay Per Post
*Name: jmintuck02
*Post count: 324
*Rank: Full Member
*Bitcoin Address: 1LEbu8xjsFGjqhW8ydPVEyvQRjK5eCxxHT

http://archive.is/0vsmq

Quote from: jmintuck1912 on March 06, 2016, 02:46:48 AM

I woulf like to apply

name jmintuck1912

posts: 34

BTC address 1LEbu8xjsFGjqhW8ydPVEyvQRjK5eCxxHT

Addresses:

Code:

1LEbu8xjsFGjqhW8ydPVEyvQRjK5eCxxHT

Miscellaneous: As user jmintuck02 has been neg reped for running a ponzi signature campaign

Username
without profile ID Huh

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Re: Known alts of anyone: User generated

March 13, 2016, 10:52:45 AM

#630

Quote from: zazarb on March 13, 2016, 09:12:46 AM

Username
without profile ID Huh

My bad - I cut and paste the template from the OP which has three placeholders - I left there in case I discovered other users and could just slot them in.

Both posts in last 24 hours have *just* two users a piece (will edit to reflect same now).

Sorry for confusion.

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Re: Known alts of anyone: User generated

March 13, 2016, 12:24:45 PM

#631

Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks

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Re: Known alts of anyone: User generated

March 13, 2016, 12:30:06 PM

#632

Quote from: Lutpin on March 13, 2016, 12:27:18 PM

Quote from: JumperX on March 13, 2016, 12:24:45 PM

Sorry but why my profile is posted here linking to someone's?

Sorry, where?

zazarb's post above and the quote from timelord so i got shocked but timelord already crossed it out but im still confused on why i am linked to those 2 users that i really dont know.

I just found out about this from a post on our local thread

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Goodbye, Z.

Re: Known alts of anyone: User generated

March 13, 2016, 12:32:20 PM

#633

Quote from: JumperX on March 13, 2016, 12:30:06 PM

zazarb's post above and the quote from timelord so i got shocked but timelord already crossed it out but im still confused on why i am linked to those 2 users that i really dont know.
I just found out about this from a post on our local thread

Quote from: zazarb on March 13, 2016, 09:12:46 AM

Code:

[url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url]

without profile ID Huh

Read closely.

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Re: Known alts of anyone: User generated

March 13, 2016, 12:48:10 PM

#634

Quote from: JumperX on March 13, 2016, 12:24:45 PM

Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks

At no point have I linked to JumperX

http://archive.is/u9QuR Archive link to screen grab of zazarb 's reposting of my original. You'll see that the "User" details are blank...

(Unless of course you're going to say the other post had a link, in which case, this is me rolling my eyes... @_@

Timelord2067 ⓘ Ⓛ Ⓝ
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KEYBASE ❖ Wallet Verified ❖ OpenPGP Key

▶ [Rugby] Union League
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▶ PokerTH [Text]

❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

.^{★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
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Re: Known alts of anyone: User generated

March 13, 2016, 12:57:25 PM

#635

Quote from: Timelord2067 on March 13, 2016, 12:48:10 PM

Quote from: JumperX on March 13, 2016, 12:24:45 PM

Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks

He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.

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Lutpin

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Re: Known alts of anyone: User generated

March 13, 2016, 12:59:25 PM

#636

Quote from: stiffbud on March 13, 2016, 12:57:25 PM

Quote from: Timelord2067 on March 13, 2016, 12:48:10 PM

At no point have I linked to JumperX

He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.

Because the blank link given in OP with an # as uid always links to the profile you currently are logged in with.

Your account

^ try it here.

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Timelord2067

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Re: Known alts of anyone: User generated

March 13, 2016, 01:00:31 PM

#637

Quote from: stiffbud on March 13, 2016, 12:57:25 PM

Quote from: Timelord2067 on March 13, 2016, 12:48:10 PM

Quote from: JumperX on March 13, 2016, 12:24:45 PM

Sorry but why my profile is posted here linking to someone's? I dont know those two and im really surprise why i am linked to them. i am confused here so can you guys please explain clearly? Thanks

He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.

The accusation is against me therefore I am the one to respond to it.

JumperX Where did you get the link suggesting you were mentioned please?

Timelord2067 ⓘ Ⓛ Ⓝ
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Re: Known alts of anyone: User generated

March 13, 2016, 01:02:29 PM

#638

Quote from: Lutpin on March 13, 2016, 12:59:25 PM

Quote from: stiffbud on March 13, 2016, 12:57:25 PM

Quote from: Timelord2067 on March 13, 2016, 12:48:10 PM

At no point have I linked to JumperX

He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.

Because the blank link given in OP with an # as uid always links to the profile you currently are logged in with.

Your account

^ try it here.

That's a neat trick that is - I'll have to remember that one...

Timelord2067 ⓘ Ⓛ Ⓝ
[Ranking] [Flags TL LV] [Mobile Alt]
KEYBASE ❖ Wallet Verified ❖ OpenPGP Key

▶ [Rugby] Union League
▶ NetHack 3.6.7
▶ Hearse V 1.0.6e
▶ PokerTH [Text]

❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

.^{★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
^.^{❖ ★☆★ Fitness Discussions Pushups and Step Exercise.
^{.❖ TALK[img] Talk with Images .}}}

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Re: Known alts of anyone: User generated

March 13, 2016, 01:11:04 PM

#639

Uncanny...

shintosai, arseaboy, post to the Philippines Language section ...

and so does JumperX who decries that he was accused here...

All three post in various forums for gambling and signature campaigns...

Timelord2067 ⓘ Ⓛ Ⓝ
[Ranking] [Flags TL LV] [Mobile Alt]
KEYBASE ❖ Wallet Verified ❖ OpenPGP Key

▶ [Rugby] Union League
▶ NetHack 3.6.7
▶ Hearse V 1.0.6e
▶ PokerTH [Text]

❖ @X-Twitter Retweet ≠ endorsement
❖ £ $ ₹ ¥ ¢ ≠ ÷ BTC
❖ ★☆★ Signature For Rent Paused ★☆★

.^{★☆★ UNPAID ADVERTISEMENTS: ★☆★ ❖ Get Paid in BitCoin .
^.^{❖ ★☆★ Fitness Discussions Pushups and Step Exercise.
^{.❖ TALK[img] Talk with Images .}}}

JumperX

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Re: Known alts of anyone: User generated

March 13, 2016, 03:40:09 PM

#640

Quote from: Timelord2067 on March 13, 2016, 01:02:29 PM

Quote from: Lutpin on March 13, 2016, 12:59:25 PM

Quote from: stiffbud on March 13, 2016, 12:57:25 PM

Quote from: Timelord2067 on March 13, 2016, 12:48:10 PM

At no point have I linked to JumperX

He may have not read it too well or maybe he is an alt? I don't understand why you woul think that you are involved since I didn't saw any jumperX written anywhere in this thread.

Because the blank link given in OP with an # as uid always links to the profile you currently are logged in with.

Your account

^ try it here.

That's a neat trick that is - I'll have to remember that one...

Yes thats it. Sorry for the confusion made, i just thought i am linked to someone i dont know coz i didnt saw the link without the UID

Quote from: Timelord2067 on March 13, 2016, 01:11:04 PM

I would salute you there if you can find solid proof/s if who is/are my alt

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