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Title: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: Bill Gates on July 22, 2017, 12:07:52 AM https://bitcointalk.org/index.php?action=profile;u=1066135
Can the IP of this^^ guy, please be compared with the IP of girlbtc.com & his known alts? girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=458172 www.girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=468714 girlbtc-temp - https://bitcointalk.org/index.php?action=profile;u=929863 okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656 Title: Re: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: Quickseller on July 22, 2017, 12:10:07 AM Please don't post the basis for your suspicion.
Title: Re: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: Bill Gates on July 22, 2017, 12:19:48 AM Please don't post the basis for your suspicion. I requested for IP matching. But, following things are raising suspicion... 1. Same broken English. 2. Bumping of his own thread with consecutive posting. 3. Same type of game. 4. Hosted on same server. May be u can do some blockchain analysis to see if some irrefutable link can be found... Title: Re: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: dillpicklechips on July 22, 2017, 02:16:10 AM If this is true then this will be considered as "ban evasion" but, as far as I know, when an account is banned then the IP that she used to access the forum would become off limits to all the board except meta. There's a great chance that she is using different IP address so I would say that it will not help proving that that account is associated with girlbtc.com & alts.
Title: Re: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: Bill Gates on July 23, 2017, 08:51:00 PM Spamathon by Blockbet (https://bitcointalk.org/index.php?action=profile;u=1066135) has begun as well. 6 out of first 8 posts on this page is made by Blockbet aka girlbtc.com...
https://bitcointalk.org/index.php?topic=2018816.60 Moreover, he seems to be using an alt gial1949 (https://bitcointalk.org/index.php?action=profile;u=966439) to spam different threads on Gambling board... Any one tried Block-bet.info ?? Any one tried Block-bet.info (http://Block-bet.info)?? ther website which using same concept of block hash end digit with a different way block-bet.info i played both of games ..chain-bet is bit risky as compared to block-bet . Other website which using same concept of block hash end digit with a different way block-bet.info (http://block-bet.info) i played both of games ..chain-bet is bit risky as compared to block-bet . Title: Re: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: Bill Gates on August 11, 2017, 05:11:23 PM User gial1949 (https://bitcointalk.org/index.php?action=profile;u=966439) has just been confirmed as an alt of Blockbet (https://bitcointalk.org/index.php?action=profile;u=1066135)
https://image.ibb.co/m5e9cF/block_bet_1.png Details: https://bitcointalk.org/index.php?topic=2018816.msg20797895#msg20797895 Title: Re: girlbtc.com, a known scammer+spammer, seems to be back on bitcointalk! Post by: Yuuto on August 12, 2017, 03:17:00 AM Even if the accusation of blockbet of girlbtc isn't true, he is still making alt accounts to make his site seem desirable to play on. Very very scammy behaviour. Plus, his alt is literally posting with no gaps on random threads to get people's attention.
I would actually agree with OP, even though there is no tangible proof. There is a similarity that cannot be ignored between girlbtc and blockbet, same sort of business model(or should i say scam model): On chain betting, different categories of betting, "bonuses" that require you to bet on the site which are too good to be true and in the end they rip you off. Plus, the broken english. OP, can you provide proof for the site of blockbet being hosted on the same server as girlbtc did? That's not 100% proof but it's another step to catching this spammer/scammer. Just some other alts of girlbtc suspected by me, you can compare and see the similarities: btcfanbei: https://bitcointalk.org/index.php?topic=1723087.msg17269629#msg17269629 fairnessandpublic: https://bitcointalk.org/index.php?topic=1718579.0 |
