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  1. [center][size=14pt][b]Known alts of anyone (User-generated list)[/b][/size][/center]
  2. [hr]
  3.  
  4. In this thread I will list known alt accounts of users. You can check this list before dealing with anyone.
  5. Please note that this is a work-in-progress list and in no way a complete overview of all alt accounts a person may own.
  6. Any contribution ot the list will be appreciated, you can see below how you should format your reports.
  7. Contributions can be made directly in this thread or [url=https://bitcointalk.org/index.php?action=pm;sa=send;u=341982]via PM to me[/url].
  8.  
  9. My thanks goes to Lutpin for setting up the thread for me.
  10.  
  11. [hr]
  12.  
  13. [size=12pt][b]Currently known alts and proof for their connection:[/b][/size]
  14.  
  15. [hr]
  16. [table]
  17.  
  18. [tr]
  19. [td][/td][td]|[/td]
  20. [td][center][b][u]Accounts involved[/u][/b][/center][/td][td]|[/td]
  21. [td][center][b][u]Proof[/u][/b][/center][/td][td]|[/td]
  22. [td][center][b][u]Submitted by[/u][/b][/center][/td][td]|[/td]
  23. [td][center][b][u]Other information[/u][/b][/center][/td][td]|[/td]
  24. [/tr]
  25.  
  26. [tr]
  27. [td][/td][td]|[/td]
  28. [td][url=https://bitcointalk.org/index.php?action=profile;u=476327]BurgerKill[/url], [url=https://bitcointalk.org/index.php?action=profile;u=511872]Athertle[/url][/td][td]|[/td]
  29. [td]Available via PM, also [url=https://bitcointalk.org/index.php?topic=1156443.msg12178968#msg12178968]here[/url][/td][td]|[/td]
  30. [td]Lutpin[/td][td]|[/td]
  31. [td]none[/td][td]|[/td]
  32. [/tr]
  33.  
  34. [tr]
  35. [td][/td][td]|[/td]
  36. [td][url=https://bitcointalk.org/index.php?action=profile;u=529672]Andy4.4[/url], [url=https://bitcointalk.org/index.php?action=profile;u=530395]Pk880058[/url], [url=https://bitcointalk.org/index.php?action=profile;u=289242]Derrike[/url], [url=https://bitcointalk.org/index.php?action=profile;u=496523]aakashsangwan[/url][/td][td]|[/td]
  37. [td]Available via PM[/td][td]|[/td]
  38. [td]Lutpin[/td][td]|[/td]
  39. [td]none[/td][td]|[/td]
  40. [/tr]
  41.  
  42. [tr]
  43. [td][/td][td]|[/td]
  44. [td][url=https://bitcointalk.org/index.php?action=profile;u=358020]Quickseller[/url], [url=https://bitcointalk.org/index.php?action=profile;u=357487]Panthers52[/url], [url=https://bitcointalk.org/index.php?action=profile;u=357263]ACCTseller[/url][/td][td]|[/td]
  45. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12661284#msg12661284]here[/url][/td][td]|[/td]
  46. [td]Athertle[/td][td]|[/td]
  47. [td]none[/td][td]|[/td]
  48. [/tr]
  49.  
  50. [tr]
  51. [td][/td][td]|[/td]
  52. [td][url=https://bitcointalk.org/index.php?action=profile;u=181801]shorena[/url], [url=https://bitcointalk.org/index.php?action=profile;u=410264]sho_road_warrior[/url][/td][td]|[/td]
  53. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12664935#msg12664935]here[/url][/td][td]|[/td]
  54. [td]shorena[/td][td]|[/td]
  55. [td]none[/td][td]|[/td]
  56. [/tr]
  57.  
  58. [tr]
  59. [td][/td][td]|[/td]
  60. [td][url=https://bitcointalk.org/index.php?action=profile;u=121481]CEG5952[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520612]xarca[/url], [url=https://bitcointalk.org/index.php?action=profile;u=136081]poeEDgar[/url][/td][td]|[/td]
  61. [td][url=https://bitcointalk.org/index.php?topic=1206309.0]here[/url][/td][td]|[/td]
  62. [td]Quickseller[/td][td]|[/td]
  63. [td]none[/td][td]|[/td]
  64. [/tr]
  65.  
  66. [tr]
  67. [td][/td][td]|[/td]
  68. [td][url=https://bitcointalk.org/index.php?action=profile;u=153226]phibay[/url], [url=https://bitcointalk.org/index.php?action=profile;u=152398]Laosai[/url][/td][td]|[/td]
  69. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12691108#msg12691108]here[/url][/td][td]|[/td]
  70. [td]Shield[/td][td]|[/td]
  71. [td]also self-admitted.[/td][td]|[/td]
  72. [/tr]
  73.  
  74. [tr]
  75. [td][/td][td]|[/td]
  76. [td][url=https://bitcointalk.org/index.php?action=profile;u=553906]amazonrefunder1[/url], [url=https://bitcointalk.org/index.php?action=profile;u=546341]btcprivder1[/url], [url=https://bitcointalk.org/index.php?action=profile;u=535060]JalalGrand[/url][/td][td]|[/td]
  77. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12737287#msg12737287]here[/url][/td][td]|[/td]
  78. [td]Lutpin / xetsr[/td][td]|[/td]
  79. [td]none[/td][td]|[/td]
  80. [/tr]
  81.  
  82. [tr]
  83. [td][/td][td]|[/td]
  84. [td][url=https://bitcointalk.org/index.php?action=profile;u=621741]jakals[/url], [url=https://bitcointalk.org/index.php?action=profile;u=524836]kama[/url], [url=https://bitcointalk.org/index.php?action=profile;u=524215]cjambox[/url], [url=https://bitcointalk.org/index.php?action=profile;u=446993]temroa[/url][/td][td]|[/td]
  85. [td][url=https://bitcointalk.org/index.php?topic=1169310.msg12327981#msg12327981]here[/url] and [url=https://bitcointalk.org/index.php?topic=1234211.msg12849831#msg12849831]here[/url] and [url=https://bitcointalk.org/index.php?topic=1206112.msg12977136#msg12977136]here[/url][/td][td]|[/td]
  86. [td]mexxer-2 / subSTRATA[/td][td]|[/td]
  87. [td][url=https://blockchain.info/address/1PwZkzix1crRv9PU83m1USHxLmsyxCxrL8]address[/url][/td][td]|[/td]
  88. [/tr]
  89.  
  90. [tr]
  91. [td][/td][td]|[/td]
  92. [td][url=https://bitcointalk.org/index.php?action=profile;u=545953]pjsonowal[/url], [url=https://bitcointalk.org/index.php?action=profile;u=554913]StarofBTC[/url][/td][td]|[/td]
  93. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12850208#msg12850208]here[/url][/td][td]|[/td]
  94. [td]pjsonwal[/td][td]|[/td]
  95. [td]self-admitted.[/td][td]|[/td]
  96. [/tr]
  97.  
  98. [tr]
  99. [td][/td][td]|[/td]
  100. [td][url=https://bitcointalk.org/index.php?action=profile;u=35]theymos[/url], [url=https://bitcointalk.org/index.php?action=profile;u=349090]theymos-away[/url][/td][td]|[/td]
  101. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12850552#msg12850552]here[/url][/td][td]|[/td]
  102. [td]Quickseller[/td][td]|[/td]
  103. [td]admin notes[/td][td]|[/td]
  104. [/tr]
  105.  
  106. [tr]
  107. [td][/td][td]|[/td]
  108. [td][url=https://bitcointalk.org/index.php?action=profile;u=41911]BadBear[/url], [url=https://bitcointalk.org/index.php?action=profile;u=392507]BadBear-away[/url][/td][td]|[/td]
  109. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12850552#msg12850552]here[/url][/td][td]|[/td]
  110. [td]Quickseller[/td][td]|[/td]
  111. [td]admin notes[/td][td]|[/td]
  112. [/tr]
  113.  
  114. [tr]
  115. [td][/td][td]|[/td]
  116. [td][url=https://bitcointalk.org/index.php?action=profile;u=513024]Hardtime[/url], [url=https://bitcointalk.org/index.php?action=profile;u=541941]btcbounty[/url], [url=https://bitcointalk.org/index.php?action=profile;u=553144]escrowboy[/url],
  117. [url=https://bitcointalk.org/index.php?action=profile;u=341961]Sharma[/url], [url=https://bitcointalk.org/index.php?action=profile;u=480969]wayayo[/url], [url=https://bitcointalk.org/index.php?action=profile;u=659464]Lenders Bank[/url][/td][td]|[/td]
  118. [td][url=http://web.archive.org/web/20151103064554/https://bitcointalk.org/index.php?topic=1233288.0]here[/url], [url=https://bitcointalk.org/index.php?action=profile;u=145841]here[/url] and [url=https://bitcointalk.org/index.php?topic=1206112.msg13492086#msg13492086]here[/url][/td][td]|[/td]
  119. [td]mexxer-2 / Alaki[/td][td]|[/td]
  120. [td]also self-admitted.[/td][td]|[/td]
  121. [/tr]
  122.  
  123. [tr]
  124. [td][/td][td]|[/td]
  125. [td][url=https://bitcointalk.org/index.php?action=profile;u=334898]ranochigo[/url], [url=https://bitcointalk.org/index.php?action=profile;u=635834]rano_backalley[/url][/td][td]|[/td]
  126. [td]Submitted via PM[/td][td]|[/td]
  127. [td]ranochigo[/td][td]|[/td]
  128. [td]self-admitted.[/td][td]|[/td]
  129. [/tr]
  130.  
  131. [tr]
  132. [td][/td][td]|[/td]
  133. [td][url=https://bitcointalk.org/index.php?action=profile;u=554946]arnav95[/url], [url=https://bitcointalk.org/index.php?action=profile;u=124136]Anmol_Verma[/url], [url=https://bitcointalk.org/index.php?action=profile;u=562336]conio.h[/url][/td][td]|[/td]
  134. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12977136#msg12977136]here[/url][/td][td]|[/td]
  135. [td]subSTRATA[/td][td]|[/td]
  136. [td]none[/td][td]|[/td]
  137. [/tr]
  138.  
  139. [tr]
  140. [td][/td][td]|[/td]
  141. [td][url=https://bitcointalk.org/index.php?action=profile;u=423785]goldkey0070[/url], [url=https://bitcointalk.org/index.php?action=profile;u=535716]Gifted[/url][/td][td]|[/td]
  142. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg12977136#msg12977136]here[/url][/td][td]|[/td]
  143. [td]subSTRATA[/td][td]|[/td]
  144. [td]none[/td][td]|[/td]
  145. [/tr]
  146.  
  147. [tr]
  148. [td][/td][td]|[/td]
  149. [td][url=https://bitcointalk.org/index.php?action=profile;u=521242]Emerge[/url], [url=https://bitcointalk.org/index.php?action=profile;u=534652]Tavos[/url][/td][td]|[/td]
  150. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg13027243#msg13027243]here[/url][/td][td]|[/td]
  151. [td]Emerge[/td][td]|[/td]
  152. [td]self-admitted.[/td][td]|[/td]
  153. [/tr]
  154.  
  155. [tr]
  156. [td][/td][td]|[/td]
  157. [td][url=https://bitcointalk.org/index.php?action=profile;u=458703]Netpyder[/url], [url=https://bitcointalk.org/index.php?action=profile;u=59502]nor9865[/url][/td][td]|[/td]
  158. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg13425212#msg13425212]here[/url][/td][td]|[/td]
  159. [td]Lutpin[/td][td]|[/td]
  160. [td][url=https://blockchain.info/address/1MkRJqUgQ2UkKNwNV88nhaKXN1vRpwQv1z]address[/url][/td][td]|[/td]
  161. [/tr]
  162.  
  163. [tr]
  164. [td][/td][td]|[/td]
  165. [td][url=https://bitcointalk.org/index.php?action=profile;u=329021]alesx.onfire[/url], [url=https://bitcointalk.org/index.php?action=profile;u=361617]betterangels[/url], [url=https://bitcointalk.org/index.php?action=profile;u=205560]kaykawa[/url][/td][td]|[/td]
  166. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg13474512#msg13474512]here[/url][/td][td]|[/td]
  167. [td]twister[/td][td]|[/td]
  168. [td]read the post.[/td][td]|[/td]
  169. [/tr]
  170.  
  171. [tr]
  172. [td][/td][td]|[/td]
  173. [td][url=https://bitcointalk.org/index.php?action=profile;u=413337]Venusianism[/url], [url=https://bitcointalk.org/index.php?action=profile;u=316263]Post-Cosmic[/url][/td][td]|[/td]
  174. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg13557083#msg13557083]here[/url][/td][td]|[/td]
  175. [td]Indianacoin[/td][td]|[/td]
  176. [td]connected by Lutpin.[/td][td]|[/td]
  177. [/tr]
  178.  
  179. [tr]
  180. [td][/td][td]|[/td]
  181. [td][url=https://bitcointalk.org/index.php?action=profile;u=406909]gio3442[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520046]gandalfar[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520318]Patton000[/url], [url=https://bitcointalk.org/index.php?action=profile;u=519628]dodo42221[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520257]mariding[/url], [url=https://bitcointalk.org/index.php?action=profile;u=392434]jokucoin[/url],
  182. [url=https://bitcointalk.org/index.php?action=profile;u=545550]SulphurXX[/url], [url=https://bitcointalk.org/index.php?action=profile;u=550041]bikoBoy[/url], [url=https://bitcointalk.org/index.php?action=profile;u=539344]Zaragota95[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520320]botboy24[/url], [url=https://bitcointalk.org/index.php?action=profile;u=340326]faince222[/url],
  183. [url=https://bitcointalk.org/index.php?action=profile;u=382195]smoothaces[/url], [url=https://bitcointalk.org/index.php?action=profile;u=382768]moneybat[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520255]coalore[/url], [url=https://bitcointalk.org/index.php?action=profile;u=519626]gio44[/url], [url=https://bitcointalk.org/index.php?action=profile;u=671162]randchingo[/url],
  184. [url=https://bitcointalk.org/index.php?action=profile;u=628769]LockedLogic[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520251]sulphurX[/url], [url=https://bitcointalk.org/index.php?action=profile;u=520259]taekwondoma[/url], [url=https://bitcointalk.org/index.php?action=profile;u=523247]retes12345[/url], [url=https://bitcointalk.org/index.php?action=profile;u=77441]howzar[/url]
  185. [url=https://bitcointalk.org/index.php?action=profile;u=636256]copperhorse111[/url], [url=https://bitcointalk.org/index.php?action=profile;u=636260]cointtoo[/url],  [url=https://bitcointalk.org/index.php?action=profile;u=636250]NETFix[/url][/td][td]|[/td]
  186. [td][url=https://bitcointalk.org/index.php?topic=1206112.msg13605820#msg13605820]here[/url], [url=https://bitcointalk.org/index.php?topic=1206112.msg13605983#msg13605983]here[/url] and [url=https://bitcointalk.org/index.php?topic=1206112.msg13613499#msg13613499]here[/url][/td][td]|[/td]
  187. [td]Lutpin[/td][td]|[/td]
  188. [td]none[/td][td]|[/td]
  189. [/tr]
  190.  
  191. [tr]
  192. [td][/td][td]|[/td]
  193. [td][url=https://bitcointalk.org/index.php?action=profile;u=393987]Monnt[/url], [url=https://bitcointalk.org/index.php?action=profile;u=505481]Redrose[/url], [url=https://bitcointalk.org/index.php?action=profile;u=387017]Odien[/url], [url=https://bitcointalk.org/index.php?action=profile;u=503737]QQ88[/url], [url=https://bitcointalk.org/index.php?action=profile;u=505480]Cashew[/url], [url=https://bitcointalk.org/index.php?action=profile;u=505533]Maskedman[/url][/td][td]|[/td]
  194. [td]Verified via PM[/td][td]|[/td]
  195. [td]unknown[/td][td]|[/td]
  196. [td]none[/td][td]|[/td]
  197. [/tr]
  198.  
  199. [/table]  
  200. [hr][size=12pt][b]Other information:[/b][/size]
  201.  
  202. [size=11pt][b]Upcoming features:[/b][/size]
  203. [code]
  204. - New column: Date added.
  205. - Suggestions are always welcome.
  206. [/code]
  207.  
  208. [size=11pt][b]New reports should be submitted in the following format:[/b][/size]
  209. [code][b]Accounts connected:[/b] Here you list all the accounts you could connect to one owner
  210. [i]Proof:[/i] Please provide substantial proof that the accounts you listed are owned by one and the same person
  211. [i]Miscellaneous:[/i] Any other comments you may have go here
  212. [/code]
  213.  
  214. [hr][size=12pt][b]Changelog:[/b][/size]
  215. [code]
  216. 2016-01-20: Links to all profiles added. Some minor fixes.
  217. 2016-01-20: Thread format has been changed, thanks to Lutpin for setting it up!
  218. [/code]
  219.  
  220. [hr]
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