So why did today Zaragota95 post the address 1GVBu7pgYnpCVMx9yrjKKCF3sTTCSZ3FUt which you clearly got the private key to?
Might wanna update this list of accounts you "only own".

---

Possible, but posting that address when enrolling into a signature campaign seems to me not like trying to frame someone.
It seems however like that user wants to be paid to said address.
Therefore I believe the account is still in possession of the person who posted above that he "only" owns bikoBoy and randchingo at this moment.

Zaragota95 used the address 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW to enroll with 12dailycoin 5 days ago, and quoted the post right now, when he got his upfront payment for 10 posts.


https://bt.irlbtc.com/view/1322129.msg13613417#msg13613417

The same address was used by randchingo to claim a giveaway 11 days ago.

https://bt.irlbtc.com/view/1320565.msg13497271#msg13497271

The user copperhorse111 signed a message from that address 13 days ago to get a loan here:


From the signed message, I read that you also own cointtoo and NETFix, and gave them as collateral to grtthegreat.

---

The address 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt is used by bikoBoy (which you admitted to own right now) to enroll with 12dailycoins.com here 5 days ago:
The account NETFix (the one I mentioned above already) uses the same address in a tipster competition by directbet 20 days ago here:
Addresses 1Y2TzeLBX7Mz56NjUdMaVDXtNq9vb5sYt and 1CRBDuT62K3NpoUTUsCzdFTn79rLvBcDyW are connected through the transaction 9d89ff5f26cfedec6f90120180b5ac5e8ba318250935eed07012d62b7af90f80.

---

From this I take that you currently own at least the accounts Zaragota95, randchingo, bikoBoy, copperhorse111, NETFix and cointtoo.

---

Update:
Guess what?! The owner of the alt account group around SulphurXX defaulted on yet another loan.
https://bt.irlbtc.com/view/1222331.msg12801700#msg12801700

Aaaaalright, thread seems to have been stickied. Well that was unexpected. Should start making the proof and everything cleaner and more managed.
Quoting QS here:

Gratz on that.


Did you get a signed message?
How did the deal take place? Was there a thread or an auction posted?
How much did you pay and do you have a TX ID for the transaction?

I know its impossible to proof, reasonable doubt will be enough.

That should be enough or are you looking to neg that acc to?

Sure, just waiting on shorena but if she says no then I'll just let the neg stay I dont want to waste much time on this

Me neither, would you send me the name of your old/other account via PM? I will not disclose it. Just to find the thread.

Here is the TX btw -> https://www.blocktrail.com/BTC/tx/5cdd75bf5346a28f2b58b2ddcf8c5e820adee8fb44fd960c370ef0c730b69217?txoutIdx=0


Its whatever they prefer. I dont mind.

I removed the rating, because:

#1 funds have been transfered
#2 the new user uses a different wallet than the old user (HD vs. address reuse)
#3 the screenshot makes sense in the light of threads I have found during that time
#4 the old account and moneybat show similarities

this is certainly no proof, but its enough for me to not leave a negative rating. If you want to keep the account listed as an alt, please add something like "probably sold to a new owner".

Another alt found today from a scam accusation thread:

Scammer: CrockRoch (https://bitcointalk.org/index.php?action=profile;u=466221)

Alts:  Anmol_Verma (https://bitcointalk.org/index.php?action=profile;u=124136)
        arnav95 (https://bitcointalk.org/index.php?action=profile;u=554946)
        Ceizer54 (https://bitcointalk.org/index.php?action=profile;u=500726)
        conio.h (https://bitcointalk.org/index.php?action=profile;u=562336)

Did I miss any names?

Btw, for proof visit this thread:  https://bt.irlbtc.com/view/1330817.0