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4841  Economy / Scam Accusations / Re: Account Buyers Honeypot- Sting Operation User list. People who buy alt accounts! on: December 11, 2017, 04:24:42 AM
Can we at least get screenshots of their PMs?
You're a moderator, can't you just look at the PMs they sent me?  Huh

I cannot be assed screenshotting, removing EXIF image data, and uploading for all the messages I've got.

You're setting up a honeypot to catch shady/spammy people for the greater good, but actually providing the evidence you collect is too much of a hassle.

lol
4842  Economy / Reputation / Re: [User Generated Mk III] - Known alts of anyone Mk III on: December 11, 2017, 01:19:14 AM
All of these accounts are spamming for the Jetwin campaign and connected to this wallet: [08b5cea580]

(snip)

At least one of the ten accounts Razick has crossed my desk in the past.  Nice catch TwitchySeal.

I have updated the Google Spread Sheet and am just about to level you up in the Level of awesomeness listing.

Thanks.

The Razick account certainly put the most effort into convincing me he was innocent.

Hi TwitchySeal,

I just saw your post in the Jetwin campaign thread,

Firstly, I don't know who those users are. Second, this doesn't look good to my reputation seeing as the bans/tags going around recently are so Liberal. Third, the real problem are the campaign rules themselves.

This campaign requires 15 gambling-related posts/week which is why you are seeing such spam in those areas by members of this campaign. (I don't expect you to believe me), so if you need some compensation to edit your post about the campaign rules instead of this wallet, which again doesn't have any link to me (probably an exchange as I use LBC), let me know. I would prefer if you just change the topic to the campaign rules because that is the real issue, campaigns incentivizing spamming.

Thanks,
Razick

Let me also state for the record, I am no fan of OGNasty and his feedback against you should be removed.

While I don't necessarily have beef with OGNasty, his review of you should either get changed to neutral or removed.

As for Betcoin, however, I am 100% against them and see we are in the same boat.
4843  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: December 10, 2017, 09:41:52 PM
Stop spamming false accusations. It is ridiculous. What is your goal by doing this ? Trying to be smarter ? No, you are stupid.  I recently (last week) cashed out some btcs and it was processed in less than 24h + there are a lot of highstakes players at swcpoker who deal with huge amounts of money since years and they are still here.

In no way am I defending Seals - in fact, I am very disappointed with SwC behavior over the past several months - but - I think it's safe to assume most posts made by users with Jetwin signature are made because Jetwin is paying them to spam.

Same goes for newbie accounts making similar thoughtless replies.

This guy, for example:

This is what I worry about when depositing my bticoin onto 3rd party websites. Are they going to turn around and invest my BTC into something else? Just like fractional reserve banking...

Has at least 9 other accounts getting paid for making a minimum of 15 posts (per week?)
Proof: https://bitcointalk.org/index.php?topic=2544574.msg26100043#msg26100043

4844  Economy / Reputation / Re: [User Generated Mk III] - Known alts of anyone Mk III on: December 10, 2017, 07:01:11 PM
All of these accounts are spamming for the Jetwin campaign and connected to this wallet: [08b5cea580]


   Paecga129      15BV2ZVPSiocgP2hdUGXm6QGp4Nt4VLFrR      https://archive.is/i50Hr      https://bitcointalk.org/index.php?action=profile;u=881988   
   Razick      19Y8hTaXqwkoxpd4JQAxNFj9Zj2SpHV85X      https://archive.is/5eGt4      https://bitcointalk.org/index.php?action=profile;u=75386   
   skyline247      1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR      https://archive.is/o3fHf      https://bitcointalk.org/index.php?action=profile;u=410526   
   NewBet      13c2erN8XpdWUJYLWa7ft9HhVqDhnUBMCg      https://archive.is/FJPSl      https://bitcointalk.org/index.php?action=profile;u=706821   
   bitcoinmaniac52      19LW2Lg5SvufaV45hda1nr7C5sBsXNyBco      https://archive.is/AXJGR      https://bitcointalk.org/index.php?action=profile;u=408203   
   craZyLovE0916      1GzCJnu2MTw4RyHXESHxcGdTsMrPDVPp9n      https://archive.is/Mq0Ou      https://bitcointalk.org/index.php?action=profile;u=918137   
   Kaller      14bsJoYDrhh7QSBXaeLhuW145kF4DvZuSX      https://archive.is/CrBzx      https://bitcointalk.org/index.php?action=profile;u=662280   
   krigger      14BoEWx1qWemcxq4ZFKAbzBBTdqJrQTue8      https://archive.is/neTg7      https://bitcointalk.org/index.php?action=profile;u=363809   
   50ouncebrew      1AmS6PCEwYd4gg4tFfqMbxDxWFFFw3pdu1      https://archive.is/WgaMI      https://bitcointalk.org/index.php?action=profile;u=398462   


I posted this in campaign thread last night and also left them neg rep.

This morning I got a bunch of pms claiming they don't know who the other people are.  One of them accidentally sent it from an alt account (lol) I didn't know about so we can add Wavetoshi to the list.

 
4845  Economy / Services / Re: 🌟🌟🌟 [10 SPOTS LEFT] JETWIN Signature Campaign 🌟🌟🌟 on: December 10, 2017, 04:51:34 AM
Your campaign members are doing quite a bit of spamming around the gambling forums.

I did a little investigating and have linked at least nine members to a single wallet: [08b5cea580]

   Paecga129      15BV2ZVPSiocgP2hdUGXm6QGp4Nt4VLFrR      https://archive.is/i50Hr      https://bitcointalk.org/index.php?action=profile;u=881988   
   Razick      19Y8hTaXqwkoxpd4JQAxNFj9Zj2SpHV85X      https://archive.is/5eGt4      https://bitcointalk.org/index.php?action=profile;u=75386   
   skyline247      1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR      https://archive.is/o3fHf      https://bitcointalk.org/index.php?action=profile;u=410526   
   NewBet      13c2erN8XpdWUJYLWa7ft9HhVqDhnUBMCg      https://archive.is/FJPSl      https://bitcointalk.org/index.php?action=profile;u=706821   
   bitcoinmaniac52      19LW2Lg5SvufaV45hda1nr7C5sBsXNyBco      https://archive.is/AXJGR      https://bitcointalk.org/index.php?action=profile;u=408203   
   craZyLovE0916      1GzCJnu2MTw4RyHXESHxcGdTsMrPDVPp9n      https://archive.is/Mq0Ou      https://bitcointalk.org/index.php?action=profile;u=918137   
   Kaller      14bsJoYDrhh7QSBXaeLhuW145kF4DvZuSX      https://archive.is/CrBzx      https://bitcointalk.org/index.php?action=profile;u=662280   
   krigger      14BoEWx1qWemcxq4ZFKAbzBBTdqJrQTue8      https://archive.is/neTg7      https://bitcointalk.org/index.php?action=profile;u=363809   
   50ouncebrew      1AmS6PCEwYd4gg4tFfqMbxDxWFFFw3pdu1      https://archive.is/WgaMI      https://bitcointalk.org/index.php?action=profile;u=398462   

I decided to stop looking for now, but I think it's pretty safe to assume I haven't found them all.
4846  Other / Meta / Re: [SMAS] Signature Managers against Spam (light version) on: December 10, 2017, 01:06:32 AM
Probably not new news, but noticing many spammy posts in gambling section  by Jetwin campaign members like
This guy
and This guy (likely the same guy)

Don't have time to do full investigation, but my spidey senses are tickling tingling.

Edit: found some time - https://bitcointalk.org/index.php?topic=2528724.msg26062252#msg26062252
4847  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: December 08, 2017, 11:01:01 PM
Password reset feature is now working again.

4848  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: December 08, 2017, 04:18:45 AM


I was lucky enough to win LuckyJack 100mbtc, Very exciting even took a screen shot for keep sake.

When i see my btc balance is 0.01btc I immediately contact support this was the conversation.

Quote

Robert Hello ch6ris. Thank you for contacting FortuneJack's support team. How may I help you?

ch6ris Hi im just curious i won on luckyjack and I thought 100mBTC = 0.1BTC not 0.01

not complaining though Smiley

Robert Dear user, due to increased prices of BTC, Jacks race prizes have been reduced from 100 mBTC to 10 mBTC

Announcement will be placed soon

ch6ris ohh I was told i won 100mbtc.

hmm. when was this change?

Robert From begining of december

ch6ris it wasen't jacks race it was luckyjack

Robert yes sorry, my bad

ch6ris where exactly is this announcement placed?

Robert I said Announcement will be placed soon

ch6ris righto. I'm not too h

thanks for your time.

Robert has closed the chat


Is it unfair wining a 10btc jackpot on a slot game only to be told that an announcement will be placed soon that the jackpot is only 1btc?


It's obviously not ok to change the rules without actually changing the rules.

Promotions benefit both players and the site that's offering them.  Promos like this one encourages more players to visit their site regularly, that's why they offer it. If the site still says 100mbtc giveaway, then the site is still benefiting from the promo. 

Anyone that wins the 100mbtc drawing should be paid 100mbtc.  Period.

If they ignore you or continue to refuse to pay you, open scam accusation: https://bitcointalk.org/index.php?board=83.0

4849  Economy / Gambling / Re: ✅BETCOIN.AG -The #1 ɃTC ETH BCH LTC DASH XRP Poker Sports Casino Dice Community✅ on: December 06, 2017, 01:55:40 AM
I have a lot of experience in poker forums, this is my first post ever on a bitcoin forum

In case this isn't a troll account, and you're actually a member of the poker community with any sort of respectable reputation:

Please share your usernames on other poker forums.

(link to profiles would be best)
4850  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: December 06, 2017, 01:53:55 AM
Regarding TwoPlusTwo, they asked us for a monthly payment to continue answering questions on their forum and they did not accept Bitcoin.

That's to have your own self-moderated forum.  Anyone is allowed to post on the site for free.  There are tons of sites that have representatives that post on 2p2 that haven't paid to have their own self-moderated forum.  If they told you differently you should post those emails, it would cause a ton of outrage and improve your standing.
  

This is correct. 2+2 rep clarifies here: https://forumserver.twoplustwo.com/showpost.php?p=53201044&postcount=1242

Here is quote from 2p2 mod:

Quote
I guess so, although I have no idea what the miscommunication would have been. SealsWithClubs had a rep for quite some time, and they never had to pay us a cent for that:

TheTeam (https://forumserver.twoplustwo.com/members/359510/)

The account's still active, and could be used right now, but I'm not sure if sealswithclubs/swc has any of the same people involved.

I've never had any communication with SWC that I can find.

If they want to have a branded account, be able to promote promos, etc., that would require advertising with us. But if they want a rep like they had before, that was able to answer non-promotion related questions, they're more than welcome to have one. They can email me at the address in my profile, or email 2+2 directly.
4851  Economy / Scam Accusations / Re: Is this a blockchain.info scam? on: November 16, 2017, 08:46:07 PM
You weren't speaking with blockchain.info support.

Whoever you were speaking with was trying to scam you.
4852  Economy / Scam Accusations / Re: Crypto-Games.net on: November 08, 2017, 07:24:19 PM
PS: Joking or not, Lutpin you don't make racist comments.
I concur.
Agree
4853  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: November 08, 2017, 05:48:29 PM
Is chooseb still around?  ("okiessss")  <--that guy

Was randomly thinking about him recently, just wondering what he's up to.

Hoping he's doing well.

Lol who cares? I remember when the site was super infatuated with this guy. Never understood it, then again SWC and their remaining player base have done a lot of things I never understood.

-BttB

I do.  That's why I asked.

Wait are you BowToTheBot?  I thought you were his friend, no?  Been a while, maybe I'm remembering wrong.
4854  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS : poster book discussion on: November 07, 2017, 01:09:10 AM
What has Betcoin been offering you in exchange for not calling them out for their disgusting behavior?

I'm not talking about direct/affiliate fees.

How much has Betcoin paid you that you otherwise wouldn't have been paid if it weren't for your posts on this forum (mostly in this thread)  If you don't have exact numbers, what was the nature of the agreement?  

Tell the truth peeps.  

We both know that whatever it is they have promised you has been trickling in more and more slowly...might as well come clean now while you still have any hope to protect your rep...

In the best interest of the community - there will be no private negotiations.  Lets have a very public conversation.

Twitchy- Books don't pay for ratings. You are making an assertion for which it's impossible for me to prove the opposite. It's more productive to discuss Betcoin's rating.

Betcoin's rating is based upon their sportsbook. It has been up and down for maintenance the past couple of weeks. I've inquired as to the reasons and upgrades are being made.

There haven't been any problems with payments from their sportsbook. It's a great sportsbook to have in your arsenal.


Could you please provide a direct answer, for the record, to the following questions? 

What has Betcoin been offering you in exchange for not calling them out for their disgusting behavior?

How much has Betcoin paid you that you otherwise wouldn't have been paid if it weren't for your posts on this forum.
4855  Economy / Gambling / Re: #1 RATINGS of SPORTSBOOKS : poster book discussion on: November 05, 2017, 06:01:15 AM
What has Betcoin been offering you in exchange for not calling them out for their disgusting behavior?

I'm not talking about direct/affiliate fees.

How much has Betcoin paid you that you otherwise wouldn't have been paid if it weren't for your posts on this forum (mostly in this thread)  If you don't have exact numbers, what was the nature of the agreement?  

Tell the truth peeps.  

We both know that whatever it is they have promised you has been trickling in more and more slowly...might as well come clean now while you still have any hope to protect your rep...

In the best interest of the community - there will be no private negotiations.  Lets have a very public conversation.
4856  Economy / Gambling / Re: bustabit.com -- The Social Gambling Game on: November 02, 2017, 05:34:23 PM
RHavar, when you are already full? Angry

I'm not sure what this means

Do you often stop for a burger on your way to a family dinner?
4857  Economy / Gambling / Re: SwCpoker.eu | No Banking, Only Bitcoin | Bitcoin Poker 2.0 LIVE NOW! on: October 25, 2017, 08:32:31 PM
Is chooseb still around?  ("okiessss")  <--that guy

Was randomly thinking about him recently, just wondering what he's up to.

Hoping he's doing well.
4858  Other / Meta / Re: Account farming. Allowed? on: October 23, 2017, 04:07:36 AM
Do you think I give a rat's ass about the psychopaths around here whose only glimmering hope of their sad miserable life is to get home from their shitty jobs at night and put a negative rating on someone regardless of if it's true or not.
And no I am not a theymos shill. However I remember when you were crying for money over on the other Bitcoin forum so my common sense is telling me you are doing this out of your own interest and greed.

Oh the irony Wendigo... freaking hypocrite

( makes shit up about me out of nowhere , spreads it around as if it's fact, refuses to give any reason.... )

Sorry but I have lost any respect for human interactions here. I guess you will have to learn to live with it like everyone else. Just stop caring  Wink

Cool.

So would you recommend others should believe things you say or no?

Does it (by 'it' it mean 'everything')  just not matter because people are bad and they lie etc etc...

How much respect do you deserve?  (let's say on a scale from 0 - One Hundred,000)



4859  Other / Meta / Re: Account farming. Allowed? on: October 22, 2017, 05:37:57 AM
Do you think I give a rat's ass about the psychopaths around here whose only glimmering hope of their sad miserable life is to get home from their shitty jobs at night and put a negative rating on someone regardless of if it's true or not.
And no I am not a theymos shill. However I remember when you were crying for money over on the other Bitcoin forum so my common sense is telling me you are doing this out of your own interest and greed.

Oh the irony Wendigo... freaking hypocrite

( makes shit up about me out of nowhere , spreads it around as if it's fact, refuses to give any reason.... )
4860  Other / Meta / Re: Account farming. Allowed? on: October 20, 2017, 06:38:46 PM
rizzlarolla used to check alphabetical naming and the close proximity of uids, but there's not really much point in doing that anymore. Even now, if you just look through 2 (most likely just one) pages of a person's post history then you'll know whether the account is farmed or not. But usually in that case, the campaign managers would probably outright decline the participants (if they're any good).

There isn't much point in checking alphabetical names (or some similar strategy) to find a single farmed account.

But...(!)

Once you find a single farmed account, there's a good chance that this type of strategy will reveal a shit load of other farmed accounts.  Some of which might not otherwise become obvious for months/years from now.


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