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I have discovered that increasing number of DT-2 members are leaving +ve trust feedback on business profiles, if that business recruited them as their campaign manager. This is synonymous to indirectly buying trust. Does not it reflect unethical behaviour of the said DT-2 members?
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https://www.velix.id - An ICO that claims to be A Global Platform for Frictionless Identity Verification. Coinsecure CEO Mohit Kalra is on their board and hence will be benefited from the money raised by the ICO. https://blog.velix.id/2017/12/08/mohit-kalra-coinsecure-velix-id/Here is a comment that claims Coinsecure is asking for Aadhaar data to initiate refund process... They are also asking for Aadhar. What if someone is from Northeast. Aadhar has not been issued in places like Assam. So is it mandatory for this refund process?
So, Mohit Kalra is locking user fund on Coinsecure and forcing them to divulge their information for his own benefit. Amazing maze. Here is Mohit Kalra - https://in.linkedin.com/in/mohit-kalra-ba93b89b
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This site is a SCAM! They change the winning numbers when they see someone is about to win (1 confirmation) and then change the whole history bets to meet the new numbers. That is how the web page look like when I took my bet:  https://web.archive.org/web/20170814220806/http://block-bet.info(Pay attention to the Level 4 winning numbers) and this is how it looked like when my be got confirmed (one hour later approx):  https://web.archive.org/web/20170814230343/http://block-bet.infoThat is how the history looked like when I took my bet (notice hashes ending in "4" were winnings once - X13):  and now as it appear on the site (notice that on the second site capture they didn't "fixed" the history yet so there is a mismatch between what they say is the winning numbers to the result they show on the history):  STAY OUT! I can confirm this! The winning numbers for level Whales was 2 and 4! The 4 gave 13x winnings.. I can confirm the same from my previous archive - http://archive.is/UNgsI. It is an outright scam now. ***Public Notice***
SCAM ALERT
OP is modifying winning multiplier in the back end to cancel a winning bet.
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July 31, 2017we are calculating it and the house edge is 1%.
August 9, 2017we are tried to make it right. we have four option with four different payouts so it's difficult for us the select the right one.
WTF is going on over here? It is bloody scammy!  Please provide full log of chat. Some interesting thing is there, but you did not include it to screenshots. Just before my link to "satoshi".
And I do not know how to prove I did not change HTML.
I doubt it would be any fruitful to discuss the scam with this scammer. Create a scam accusation against block-bet.info here - https://bitcointalk.org/index.php?board=83.0 now you prove us scam base on that we calculate the wrong house edge it's funny . U r the one who claimed it to be calculated as 1%. U r the one advertising it to be 1%. U r the one who is taking money from unsuspecting gamblers. So, the onus is onto u to prove it as 1%.Something interesting happened in the mean time. User gial1949 (https://bitcointalk.org/index.php?action=profile;u=966439), who is a suspected alt of Blockbet (https://bitcointalk.org/index.php?action=profile;u=1066135) posted in this thread and quickly removed his post. Unfortunately, I have got a screenshot for the same... |
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July 31, 2017we are calculating it and the house edge is 1%.
August 9, 2017we are tried to make it right. we have four option with four different payouts so it's difficult for us the select the right one.
WTF is going on over here? It is bloody scammy! Please provide full log of chat. Some interesting thing is there, but you did not include it to screenshots. Just before my link to "satoshi".
And I do not know how to prove I did not change HTML.
I doubt it would be any fruitful to discuss the scam with this scammer. Create a scam accusation against block-bet.info here - https://bitcointalk.org/index.php?board=83.0
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we are calculating it and the house edge is 1%.
Really? Please show us your calculation. |
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It is very similar to the girlbtc, known scamer.
Similar type of game, similar type of site, similar manner of communication.
Strongly do not recommend.
***Public Notice***
SCAM ALERT
OP is already lying about his house edge and may run away with your money as and when he wishes.
I am challenging OP to justify 1% house edge as he has claimed on the title of block-bet.info - http://archive.is/UNgsI. If u fail to justify within next 72 hours, I'll create a scam accusation against u and ask DefaultTrust members to leave -ve trust on u. |
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I read this news here: http://punemirror.indiatimes.com/pune/cover-story/hackers-siphon-off-funds-from-bom-to-invest-in-bitcoin/articleshow/58350202.cmsIt says: After analysing the transactions related to misappropriation, the investigation officer had put a debit freeze on the bank account of Zeb IT Services Pvt. Ltd.So, after today, will ZebPay users be able to withdraw INR from their wallet?Moreover, it says: The BoM has filed an application in the court, demanding strict action against the companies who are involved in Bitcoin business.I am surprised to see that Bank of Maharashtra is blaming Bitcoin for their flaw in designing UPI app! Is not it just finding a scapegoat for own fault? I hope, Zeb IT Services Pvt. Ltd files a defamatory lawsuit against Bank of Maharashtra. I'd also like to know how many accounts of them have been frozen? |
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But in probably fair games, those sites can't get profit in long run. bla bla bla...
It is not probably fair... LoLz  It is provably fair, i.e. fairness of the game is provable  |
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It's a pain that the spam needs to be kept under control, but the forum that they're advertising is never going to take off so it will die eventually. An IP ban is not effective with people like this, either because their ISP gives them fresh IP addresses or they are using proxies to evade bans. By IP ban, I mean a range that they have used to register. This would effectively ban their ISP. Alternatively, their ISP and Proxies used can be blacklisted, i.e. added some amount of evil, so that they have to pay every time they register from those IP range. |
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Found him through one of the open scam accusations against him. Accounts Connected : Proofs linking them : 1.Address posted by brutosBTC: [Link]2.Address posted by ownBTC [Link]3.Address posted by Kyhm [Link]4..Address posted by maxdeielle [Link]Related Addresses :39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9
*Red Color in my posts specify the account is tagged by the DT Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172. Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all. Oops. I missed out on giving the thread link. My bad. Here it goes... https://bitcointalk.org/index.php?topic=1690641.0Archive: http://archive.is/Lym56You'll find more proof in his post history. A few are quoted below... I know gambling Site which has 0% house edge when betting less than 1 btc this on.. www.girlbtc.comFor place of betting try to catch me up so I can help you. I can offer something too for this like rebate for your bet Hey Guys
The Skype Group of GIRLBTC.COM is still on
Don't miss our Promo and Giveaways
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okbaby123, a confirmed alt [1] of girlbtc.com is threatening me to shoot at first sight...
bla bla bla................
Johny Depp, you are a rubbish. I said suspected. What's wrong with you , you have nothing to do in you life? What the business between you and me? Your mother bring you up to idle around and do nothing but posting who is Suspected Scammer? Johny Depp, you are a shit. I said suspected. Johny Depp , is a Scammer , I said suspected. If I meet you in the real world. I will give you shoot, even after that , I will go to jail. But you are the kind of man , who worth a shoot, and goes to the hell. I want to fuck you thousands of times. Get back to your own business. rubbish. Page archived for reference - https://archive.is/aEtoE[1] - https://bitcointalk.org/index.php?topic=1701799.msg17109103#msg17109103First two are, but again, I think you're just assuming or guessing with the other one.
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A nice game designed with all data public.
And a very hard working admin ( sometimes seems spaming LOL)
I think your game will become popuplar , go on admin
You are a known Alt of girlbtc.com and a suspected Scammer. Fuck you Johny Depp, what's wrong with you . Please show others proofs. 1.I am alt of someone 2.I am Scammer If not, you are spamming with nonsense You being an alt of girlbtc.com is confirmed by Global Moderator hilariousandco... First two are, but again, I think you're just assuming or guessing with the other one. Regarding u being a Scammer, I said suspected. Remember, girlbtc.com has two previous scam accusations against him and he was negative trusted twice before. i. https://bitcointalk.org/index.php?topic=1025088.0ii. https://bitcointalk.org/index.php?topic=1651449.0 |
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Found him through one of the open scam accusations against him. Accounts Connected : Proofs linking them : 1.Address posted by brutosBTC: [Link]2.Address posted by ownBTC [Link]3.Address posted by Kyhm [Link]4..Address posted by maxdeielle [Link]Related Addresses :39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9
*Red Color in my posts specify the account is tagged by the DT Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172. Following is a quote by Avirunes, where he found many alts of girlbtc.com... Thanks monbux and Johnny Depp . alt of girlbtc.com- Don't know but might be possible hardcore spammer scammer !!
Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , shanksstinky, cluckthud
Proof of Connection:kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34=p
1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here YOUR BET ID: f59IbzHNcN
YOUR TIP: 1
YOUR BTC ADDY: 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
BET VALUE: 0.01 BTC
wish me lucky haha
Lets reveal the real face of this guy 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addressesklutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51Insert Quote
YOUR BET ID: svYsForL08
YOUR BTC ADDY: 1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT
Bet 0.01 Smiley Above user is marked for : Suspected alt of WhiteHX / psykachu, who stole 5.5 BTC from the dicecoin.io hot wallet + cheated a Rollin.io contest out of 0.148 BTC through multiple accounts. Also this wasn't the only scam he pulled over: sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.2714uaevJESzmvCrk1uehsYFJwaUQkZH1SKi was also the address used by Bitroll.xyz according to mexxer-2 post. Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 ) whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34Thanks for the giveaway
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj and, fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.341Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io and also cheated Rollin.io's giveaway. cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34it have confirmed now lol (like 5h later)
but i didn't received my winning Sad
19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1
1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8
1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses
Misc: I've skipped alts which have been already marked red. This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways. skierchewing is now owned by Erkallys who got it account as collateral in loan. Check neutral feedback left by Lutpin Moreover, as per hilariousandco, lollolloll & okbaby123 are 2 confirmed Alts of girlbtc.com... How is this confirmed? Do you have any evidence or are you just assuming? First two are, but again, I think you're just assuming or guessing with the other one. |
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A nice game designed with all data public.
And a very hard working admin ( sometimes seems spaming LOL)
I think your game will become popuplar , go on admin
You are a known Alt of girlbtc.com and a suspected Scammer. |
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Thanks monbux and Johnny Depp . alt of girlbtc.com- Don't know but might be possible hardcore spammer scammer !!
Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , shanksstinky, cluckthud
Proof of Connection:kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34=p
1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here YOUR BET ID: f59IbzHNcN
YOUR TIP: 1
YOUR BTC ADDY: 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
BET VALUE: 0.01 BTC
wish me lucky haha
Lets reveal the real face of this guy 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addressesklutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51Insert Quote
YOUR BET ID: svYsForL08
YOUR BTC ADDY: 1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT
Bet 0.01 Smiley Above user is marked for : Suspected alt of WhiteHX / psykachu, who stole 5.5 BTC from the dicecoin.io hot wallet + cheated a Rollin.io contest out of 0.148 BTC through multiple accounts. Also this wasn't the only scam he pulled over: sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.2714uaevJESzmvCrk1uehsYFJwaUQkZH1SKi was also the address used by Bitroll.xyz according to mexxer-2 post. Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 ) whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34Thanks for the giveaway
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj and, fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.341Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io and also cheated Rollin.io's giveaway. cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34it have confirmed now lol (like 5h later)
but i didn't received my winning Sad
19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1
1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8
1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses
Misc: I've skipped alts which have been already marked red. This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways. skierchewing is now owned by Erkallys who got it account as collateral in loan. Check neutral feedback left by Lutpin Great investigation. I think, u may start a scam accusation now. |
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