Title: Cheating in betnomi's competition Post by: hosseinimr93 on November 09, 2020, 01:03:30 AM Both tracyhayley (https://bitcointalk.org/index.php?action=profile;u=886006) and myjulie92 (https://bitcointalk.org/index.php?action=profile;u=885992) participated in the first round of Betnomi's competition (https://bitcointalk.org/index.php?topic=5284368.0) and are owned by a same person. (Archived (https://archive.is/TzGgb))
Proof: BTC address posted by tracyhayley (https://bitcointalk.org/index.php?action=profile;u=886006): Bitcoin wallet address: 1MfdxC2MPCYNY9UxZ8cLPJrdFHgwnefHrJ Archived (https://archive.is/T5PZB)This address has already been used by nasashi (https://bitcointalk.org/index.php?action=profile;u=382175) which is proven alt of myjulie92 (https://bitcointalk.org/index.php?action=profile;u=885992). (Click here (https://bitcointalk.org/index.php?topic=1702409.msg20501534#msg20501534) to see the reference.) Bitcoin Address: 1MfdxC2MPCYNY9UxZ8cLPJrdFHgwnefHrJ Archived (https://archive.is/myqmG)myjulie92 (https://bitcointalk.org/index.php?action=profile;u=885992) and 15 other accounts were involved in abusing a football prediction contest in 2017 too and have already received negative trust from marlboroza. In addition to Betnomi's competition, this person abused following competitions in games and rounds as well. ★BetBTC★ Sportsbook & Casino | NFL Wizard - Win 0.05BTC every Sunday (https://bitcointalk.org/index.php?topic=5283346.0), (Archived (https://archive.is/RnDUg)) ★BetBTC★ Sportsbook & Casino | Soccer Wizard - Win 0.05BTC every Sunday (https://bitcointalk.org/index.php?topic=5278352.0), (Archived (https://archive.is/dIJ0O)) ★BetBTC★ Sportsbook & Casino | UFC Wizard - Win 0.05BTC every Fight Night (https://bitcointalk.org/index.php?topic=5283349.0), (Archived (https://archive.is/LPQjl)) Title: Re: Cheating in betnomi's competition Post by: leventturksoy on November 09, 2020, 01:05:12 AM Good catch! It ruins the integrity and fairness of the competition, have you already notified the thread posters of this?
Title: Re: Cheating in betnomi's competition Post by: dkbit98 on November 09, 2020, 12:17:26 PM Good find, and they 'earned' their negative trust feedback.
I don't like when people are cheating, and it looks like that competitions like this can bring out the worst (and the best) in people. Few days ago one member reported one member boldar (https://bitcointalk.org/index.php?action=profile;u=125012) who scammed him for $20 and he also participated in Betnomi competition, more about it in THIS topic (https://bitcointalk.org/index.php?topic=5287532.0). He woke up after 3 years just to participate in same competition. Title: Re: Cheating in betnomi's competition Post by: BetBTC on November 09, 2020, 12:41:08 PM Thank you
Title: Re: Cheating in betnomi's competition Post by: FatFork on November 09, 2020, 12:54:00 PM That's a really good catch @hosseinimr93! I tagged both accounts (not that it matters much but who knows, maybe one day I'll become a DT member too). ;)
It is good that there are such competitions on the forum. Helps identifying these greedy and unscrupulous members. Title: Re: Cheating in betnomi's competition Post by: Little Mouse on November 09, 2020, 01:17:06 PM (not that it matters much but who knows, maybe one day I'll become a DT member too). ;) Use the feedback system for your own benefit. You are tagging someone means in future trading, you can evaluate their activity and deal safely. I recommend you to have a read LoyceV guideline- https://bitcointalk.org/index.php?topic=5191802.0Have tagged all the accounts. Title: Re: Cheating in betnomi's competition Post by: YOSHIE on November 09, 2020, 01:20:38 PM Both tracyhayley (https://bitcointalk.org/index.php?action=profile;u=886006) and myjulie92 (https://bitcointalk.org/index.php?action=profile;u=885992) participated in the first round of Betnomi's competition (https://bitcointalk.org/index.php?topic=5284368.0) and are owned by a same person. (Archived (https://archive.is/TzGgb)) I'm pretty sick of seeing people using multiple accounts in the competition, they think they can manipulate @Trofo in that tournament, if one account guesses wrongly can win by guessing another account, that's wrong and too greedy and stupid to do.Why do people not think of playing professionally, with no problem involving 2-3 accounts, actually if @tracyhayley, following every game he will know the tips and clubs he wants to guess the winning score. @hosseinimr93, he could not play in the next round of the competition, because @Trofo did not enter an account painted red in the game, good. Title: Re: Cheating in betnomi's competition Post by: rdbase on November 09, 2020, 01:32:28 PM Noticed on another betting competition, started allowing newbie accounts & some accounts (which just had woken up from a very long time) to participate in their threads, via the games&rounds topic which had previously stated they were not allowed too.
Yet they messaged the thread creator and thus were allowed to keep posting in the competitions for weeks there after. That is the reason why I stopped putting in my bets there since I knew there were multi-accounters abusing the competition due to the high prize amounts offered (0.01-0.05btc in total). Title: Re: Cheating in betnomi's competition Post by: Bitcoin_Arena on November 09, 2020, 03:24:23 PM I scanned the address quoted in OP with wallet explorer and it led me to another farm of alt accounts.
https://www.walletexplorer.com/wallet/1a3266f30a9420b8/addresses 16LCfoECdACGyTg2Le35ifJUQiYNxsWpL is part of the HD wallet and was used by another alt account houvan92 (https://bitcointalk.org/index.php?action=profile;u=884315) https://i.imgur.com/6xM2mVh.png https://bitcointalk.org/index.php?topic=1574127.msg15808187#msg15808187 (Archived - https://archive.vn/Sls0O#selection-2553.0-2553.33) Checking out the feedback, the account was already tagged sometime back for cheating in contests, so i guess it's a habit More alts that were uncovered that day. Sorry, I am unable to completely quote the post since the thread was locked Quote accounts connected: 1-houvan92 2-maryve20 3-nasashi 4-napoetr15 5-myjulie92 6- danny_love 7- gormett 8- luis_carlos42 9- cage_one 10- eckynucky 11- jennifersong64 12- mehika_7 13- renatash Source: https://bitcointalk.org/index.php?topic=1702409.msg20501534#msg2050153414- alonaseeks 15- lineofdeath 16- hannahmontana all these accounts are opened just to predict directbet scores giveaways and now he moves to altcoins bounties Grin fucking cheater. houvan92 encryptotel: 0xb1e71eD95E1A6eF8569226078265569CD55D464e http://archive.is/caYtu monaco: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #146 taas: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #713 dent: 0x227A51591E49CaC9A15FeA1534f048829ff6b641 #234 maryve20 monaco: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #189 ShadowToken: 3PHkAtTGt8XjuNHuXeuPwunTJrZqSbuPDsQ nasashi monaco: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #118 taas: 0x8A38cD878C19e991D38337722Ff38711bc78846f #721 neverdie: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #98 napoetr15 monaco: 0x327244F15a8b121414f5DD1B34F633D47922C182 #145 taas: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #573 ShadowToken: 3PPXTff41FigyLKu5MqBpfxcc9Sob23SCUT myjulie92 monaco: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #151 neverdie: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #99 danny_love monaco: 0xaD2A02662D949D1779f551d0372E1337b6cd93A1 #143 taas: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #724 dent: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #235 gormett monaco: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #135 taas: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #718 luis_carlos42 Monaco: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #177 taas: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #719 cage_one monaco: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #223 eckynucky monaco: 0x8A38cD878C19e991D38337722Ff38711bc78846f #144 taas: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #795 dent: 0xe06b20228d1b1f7aADC2d6773c35c7e872CD0fb9 #182 jennifersong64 monaco: 0x227A51591E49CaC9A15FeA1534f048829ff6b641 #181 taas: 0x327244F15a8b121414f5DD1B34F633D47922C182 #723 mehika_7 monaco: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #185 taas: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #671 dent: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #33 renatash monaco: 0x1a12a8daCE0FD8874fed7d903536a008E33Fb297 taas : 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #669 dent: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #185 alonaseeks monaco: 0x5C2C17a44B0765f5ED170a2c4520F6D0474f58Ca # dent: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #34 lineofdeath monaco :0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #182 taas: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #712 dent: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #37 hannahmontana monaco: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #183 taas: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #727 dent: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #198 proofs: monaco: https://etherscan.io/address/0x66e74916f06cb5d96be7331a4ced6d2e29fc536b#tokentxns he send all tokens to the same bittrex account taas : https://etherscan.io/address/0x7baaaed9d6f159ed31be3d00cc2366e351f12050#tokentxns sent to same wallet. dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=382331400 taas: https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0 monaco Spreadsheet: https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=515796389 neverdie: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0 |