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61  Bitcoin / Bitcoin Discussion / Re: Greg Maxwell aka /u/nullc is banned from Reddit on: December 06, 2016, 06:03:17 PM
What bullshit.
What's the rationale behind this hiding someone's posts without telling them that it's being done?
Simply linking a real life name with its forum nickname meets the definition of "doxing"?
What definition of "public figure" do they use?


/r/btc has a long history of associating with scammers.

a. Cryptsy scammer Marshall Long was their mod.

b. /u/hellowbitcoinworld scammed /r/btc by crowdfunding in the name of running Classic nodes and then ran away.

c. One of the main proponent of Classic & /r/btc is /u/jtoomim, who has scammed Zcash user through his cloud mining scam.

So, it is no wonder, when /u/nullc is exposing HashFast cloud mining scammer Mark Lowe, they'll be extra active to bury that information.
62  Economy / Games and rounds / Re: 6 hours special promotion for blockwar------- 14:00-20:00 GMT on: December 03, 2016, 09:52:37 PM
Fuck. Are you not going to pay the bets we sent here? I've been waiting for a response in skype. You've been online!
Please create a scam accusation in https://bitcointalk.org/index.php?board=83.0, if he does not pay. He has two previous scam accusations against him and he was negative trusted twice before.

i. https://bitcointalk.org/index.php?topic=1025088.0

ii. https://bitcointalk.org/index.php?topic=1651449.0
63  Other / Meta / Re: Is it OK to spam own thread in Games and rounds? on: December 03, 2016, 09:49:09 PM
Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/index.php?topic=1701470.0.
Just check the thread and I don't see this as a spam for he is just running his promotion, as others do.

It seems that he have learnt something form the last ban. But his poor English and non-upper of the first letter in sentence might be the reason why his posts looks annoying.
His spamathon has now been deleted. He has learnt nothing.

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?
Seems so. Thanks. New addition to his alt list.

Confirmed Alts
girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=458172
www.girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=468714
girlboybtc - https://bitcointalk.org/index.php?action=profile;u=915888

Probable Alts
lollolloll - https://bitcointalk.org/index.php?action=profile;u=465094
okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656
kshyzer - https://bitcointalk.org/index.php?action=profile;u=341436
64  Other / Meta / Re: Is it OK to spam own thread in Games and rounds? on: December 02, 2016, 09:17:30 PM
No. Not sure how many warnings this guy needs.
I think, he is just back from Second offence: 14 days. Next is Third offence: 30 days before we permanently get rid of this compulsive spammer.
65  Other / Meta / Is it OK to spam own thread in Games and rounds? on: December 02, 2016, 06:54:12 PM
Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/index.php?topic=1701470.0.
66  Economy / Gambling discussion / Re: Which gambling sites have 0% house edge? on: November 20, 2016, 11:34:57 AM
I think 0-house-edge game exists only in PvP(Player vs  Player) gamble.

When you play with PvH model,like dice site, there is no possibility to have 0% house edge. because , the site profits from your lose. if they set the house edge to 0%. the chance to win from you is 50%.

In other word the site(PvP) makes profit from other ways ( adv, or charge fees).

Some sport site is PvP ,and 0 house edge , but they charge fees, some site charges as high as 5%.  so it is no good.
The very concept of house edge does not apply to PvP games. I have already explained this to you here...

House edge is a concept that is applicable for Player vs House games only. If there is no house, there can not be a house edge. Your game is a Player vs Player game. Hence, when you say this is 0% house edge, you are blatantly lying.

I know a site that is real 0 house edge PvP, and really 0% fee ,even trans fee.

If you want you can ask me by PM. I can't post the site name here , or it will be like adv for the site
We already know who you are. Hence we do not need to ask you anything in PM Cheesy

GirlBTC looks like a compulsive scammer. Just looking for a way to loot people on BitcoinTalk and run away.

Check the FAQ of GirlBTC.com & GirlBTC.ga. Contact info is same - girlbtc@yeah.net. Currently his main account https://bitcointalk.org/index.php?action=profile;u=458172 is banned. But, he is so desperate that he has come back with an Alt to scam us! All his alts need to be negated and perma banned.

Confirmed Alts
girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=458172
www.girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=468714
girlboybtc - https://bitcointalk.org/index.php?action=profile;u=915888

Probable Alts
lollolloll - https://bitcointalk.org/index.php?action=profile;u=465094
okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656

Note: If u keep on trolling like this, I'll be forced to leave -ve feedback on you.
67  Economy / Gambling / Re: girlbtc.com---------0 house edge-----------block based on: November 20, 2016, 11:03:21 AM
STOP SCAMMY promotion of this PvP game as 0% House Edge

House edge is a concept that is applicable for Player vs House games only. If there is no house, there can not be a house edge. Your game is a Player vs Player game. Hence, when you say this is 0% house edge, you are blatantly lying. Moreover, as evident from the bold part of the quote below, your commission is not flat 0% either. You are charging 1% commission for certain conditions in your game.

FAQ:

Q:so for example, there is 10btc on boy and 1btc on girl, what will happen if the boy wins the round? if girl wins the round you would only pay 1btc and keep 9btc from the boy?

A:in this situation ,if the boy wins , the first 1 btc will be doubled , so the boy side will be returned 11 btc.
if the girl wins , the boy's 9 btc will be returned and the girl get 2 btc returned.
in other word , the site is not betting with you .
and additional  ,if you bet 1-10btc , the fee will be 1%. thats if the boy wins 10.99 btc return
if the girl wins 1.99 to the girlside , 9 to boy side  
for more info  www.girlbtc.com

Hence, I am hereby requesting you to stop promoting it as a 0% house edge game. Unless you do so, I'll forced to create a scam accusation thread against you for deliberately misguiding people to your game as 0% house edge.

Remember, u have two previous scam accusations against you and you were negative trusted twice before.

i. https://bitcointalk.org/index.php?topic=1025088.0

ii. https://bitcointalk.org/index.php?topic=1651449.0

If u earn a negative trust again, that wont be removed this time. So, act promptly.
68  Economy / Gambling / Re: 🌟🎲🌟 MoneyPot.com on: November 04, 2016, 10:21:41 PM
Regarding the owners playing, you are correct, we could potentially use an unknown account to play (just as you could on Just-dice).  Like yourself, we tried to keep things open with our betting but did not go to the lengths that you did to ensure that it was completely fair.
Do u mean U guys were actually playing on MoneyPot games, but common investors were not aware of that?

3 People have access to the server seed.  Our developer is one of them.  He also holds equity in the site and is on the team.  He is not just a stranger.  
Does it mean any one of these 3 people do not have access to server seed?

Moneypot.com/users/dogedigital
Moneypot.com/users/ranlo
Moneypot.com/users/crazycraig
69  Economy / Gambling / Re: THE EASIEST BITCOIN GAMBLING SITE IN ALL TIME :) on: November 04, 2016, 05:08:32 PM
What's your connection to girlbtc.com?
You seem to run the same type of game, even give it the same odd names completely similar sites.



Why does your site (http://archive.is/T23eO) link to this bitcointalk.org thread?



girlbtc.ga was launched in september 2015
Proof? Your account is registered today, so seems your domain.

and has since become the largest and most trusted Bitcoin gambling website allowing crowdfunded investment in the house bankroll.
Why do you need a bankroll for a PvP game? Simple, you don't.
Why do you claim people can invest into your bankroll that doesn't exist?
Why do you claim to be large and trusted when being neither?
GirlBTC looks like a compulsive scammer. Just looking for a way to loot people on BitcoinTalk and run away.

Check the FAQ of GirlBTC.com & GirlBTC.ga. Contact info is same - girlbtc@yeah.net. Currently his main account https://bitcointalk.org/index.php?action=profile;u=458172 is banned. But, he is so desperate that he has come back with an Alt to scam us! All his alts need to be negated and perma banned.

Confirmed Alts
girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=458172
www.girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=468714
girlboybtc - https://bitcointalk.org/index.php?action=profile;u=915888

Probable Alts
lollolloll - https://bitcointalk.org/index.php?action=profile;u=465094
okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656

.ga Domain is a free domainname from freenom .. so this is not good for business and i think you have a plan to do something here..
We are not dumb we have brain to know about the domain..
Both his .com & .ga are hosted at http://girlbtc.pe.hu
70  Local / India / Re: Narcotics Control Bureau is trying to freeze which Indian Bitcoin exchange? on: November 01, 2016, 07:17:07 PM
I think no exchanges were closed actually.

Quote
an Indian agency is trying to freeze a Bitcoin exchange.

The key word here is " trying" so no worries. This is just the way journalists like to present their news, to attract more attention.
I dint say anyone has been closed. I asked which one they are trying to close? I think there are ~4 exchanges in India and all operators are on this forum. So, the operator might tell us which one is under scrutiny by Narcotics Control Bureau. If any one is under scrutiny, operator must have been intimidated by now.
71  Local / India / Narcotics Control Bureau is trying to freeze which Indian Bitcoin exchange? on: November 01, 2016, 04:09:57 PM
I just read the following in CoinTelegraph as stated by Sudhir Chaudhary in Zee News...

“We're also making this segment because an Indian agency is trying to freeze a Bitcoin exchange. Drug sellers are using Bitcoin, and a division of the Indian government, the Narcotics Control Bureau, has seized 500 Bitcoins. As one bitcoin is 45k rupees, the amount frozen is around 2 crores and 25 lakhs.”

Source: https://cointelegraph.com/news/largest-indian-news-network-bitcoin-will-reach-us10000

Which Indian Bitcoin Exchange Zee News Business Head and Senior Editor Sudhir Chaudhary is referring to?
72  Economy / Gambling / Re: HotPot - Lottery/Auction Style Gambling on: October 21, 2016, 08:35:19 PM
Previously OP admitted to SCAM...



Tragedy is, he also asked Is stealing Bitcoin illegal?
73  Economy / Gambling / Re: HotPot - Lottery/Auction Style Gambling on: October 21, 2016, 08:26:09 PM
is there any escrow to join this lottery?

Not yet. I asked MonBux to be the pot address holder but he has not replied. I can easily set up the escrow but I'm having trouble finding somebody willing to do it. if you know anyone please PM me.
What the f**k this thread is doing in gambling section? Why the f**k u have started this scam without an escrow?

***Public Notice***

SCAM ALERT

This is a f**king PONZI. OP may run away with your money as and when he wishes.

I have already left -ve trust on this scammer's account (https://bitcointalk.org/index.php?action=profile;u=263555). Requesting DefaultTrust members to do the same to save unsuspecting newbies from getting scammed.

74  Economy / Services / Re: girlbtc Signature Campaign on: October 17, 2016, 11:28:13 AM
I want to join this campaign.
Username/UID: Vikingr / https://bitcointalk.org/index.php?action=profile;u=711530
Bitcointalk Rank: Sr. Member
Current number of posts: 448
Bitcoin Address to send the payment: 1E6RAqST8gQTmtN7TuQCrHmbYZNjowdMA1
Remove your sig or u might earn -ve trust.

Signature code copied below in case OP tries to change it later and deny wrongdoing...




Signatures:















 

 

█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
Girlbtc

 













 















 












 
█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
Code for Senior, Hero & Legendary Members:

Code:
[center][table][tr][td][size=2pt][color=#636d76]












 
[/td]
[td][size=2pt]
 
[color=#42454a]
█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
[/td][td][/td][td][url=http://girlbtc.com/][size=29pt][b] [color=#42454a][color=#636d76]Girlbtc[/color][/b][/size][/url][/td][td][table][tr][td][size=2pt]
 
[color=#42454a]












 
[/td]
[td][size=2pt]
[color=#636d76]












[/td]
[td][center][url=http://girlbtc.com/][size=15pt]  [b][color=#42454a]Girlbtc, a blockhash based gamble game [/color][/b]
[size=10pt]  [b][color=#636d76] ▼ Open ▲▼ Real btc ▲▼ Real time  ▲▼ Big bet ▲ [/color][/b][/size][/url][/center][/td]
[td][size=2pt]
 
[color=#42454a]











 
[/td]
[td][size=2pt][color=#7d868d]█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
█  
[/td][td][/td][/tr][/table][/center]

I've already opened a scam accusation (https://bitcointalk.org/index.php?topic=1651449.0) and archived this thread (http://archive.is/ydHEJ).
Ok. I have left -ve on them. I think, the +ve feedback from Tomatocage on them should actually be removed or at least changed to neutral...

Quote
I escrowed a deal between girlbtc.com and xFrostee. Both parties were quick to respond to the escrow agreement and the deal was completed quick and clean.

Using DT member as escrow can not be a reason for someone to receive +ve trust from DT.
75  Economy / Services / Re: girlbtc Signature Campaign on: October 17, 2016, 11:09:06 AM
Really?
Is this exclamation because of the rates?
No, because they're using my work without authorisation.
Oops. Time for RED IMO. Previously Stunna left RED on many for copying PD Sig. So, I guess, it is justified.

Looking at girlbtc trust, it seems they are not new to scamming. They tried to scam before. But returned money as it was small after receiving RED and persuaded to change trust to neutral.

Signature code copied below in case OP tries to change it later and deny wrongdoing...




Signatures:















 

 

█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
Girlbtc

 













 















 












 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
Code for Senior, Hero & Legendary Members:

Code:
[center][table][tr][td][size=2pt][color=#636d76]












 
[/td]
[td][size=2pt]
 
[color=#42454a]
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
[/td][td][/td][td][url=http://girlbtc.com/][size=29pt][b] [color=#42454a][color=#636d76]Girlbtc[/color][/b][/size][/url][/td][td][table][tr][td][size=2pt]
 
[color=#42454a]












 
[/td]
[td][size=2pt]
[color=#636d76]












[/td]
[td][center][url=http://girlbtc.com/][size=15pt]  [b][color=#42454a]Girlbtc, a blockhash based gamble game [/color][/b]
[size=10pt]  [b][color=#636d76] ▼ Open ▲▼ Real btc ▲▼ Real time  ▲▼ Big bet ▲ [/color][/b][/size][/url][/center][/td]
[td][size=2pt]
 
[color=#42454a]











 
[/td]
[td][size=2pt][color=#7d868d]█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
[/td][td][/td][/tr][/table][/center]

76  Economy / Gambling / Re: ♦♦♦► BITCOIN BINARY OPTION ★ HIGHEST REWARD 190% ★ CoinOption.net™ ◄♦♦♦ on: October 14, 2016, 09:48:33 AM
Anyone can post a wallet picture claiming to be the owner of that. Please sign a message from an address holsing 93.8 BTC. If u really have the private key, here is an offline bitcoin signer...

https://ordinarydude.github.io/offline-bitcoin-signer/

if need be I will provide access in my wallet for administration of this forum.

Forum administration does not check scams. Sign a message fast or you'll be tagged as a scammer.

***Public Notice***

SCAM ALERT

There is an outstanding scam accusation against this user - https://bitcointalk.org/index.php?topic=1646382.0

I have already left -ve trust on this scammer's account (https://bitcointalk.org/index.php?action=profile;u=856961). Requesting DefaultTrust members to do the same to save unsuspecting newbies from getting scammed.
77  Economy / Scam Accusations / Newbie is claiming to pay 'any amount' but denying to sign a message on: October 14, 2016, 09:37:11 AM
Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=856961

Claim 1: Can pay almost any amount
I think the minimum bet is very low, how to maximum bets

maximum bets without limits,
we can pay almost any amount
welcome!

Claim 2: Shows an image holding 93.8 BTC
also about your max bet maybe you should prove that you have enough funds , cause there are many whales in the binary market and some of them are ready to risk that amount if the site is really trusted

of course, https://i.imgur.com/Tzn9Flm.jpg
this is just one wallet, with him, we replenish bitcoins on the block.io for further payment

Denial to Sign a Message
Anyone can post a wallet picture claiming to be the owner of that. Please sign a message from an address holding 93.8 BTC. If u really have the private key, here is an offline bitcoin signer...

https://ordinarydude.github.io/offline-bitcoin-signer/

if need be I will provide access in my wallet for administration of this forum.
78  Economy / Gambling / Re: 🌟🎲🌟 MoneyPot.com on: October 04, 2016, 10:54:27 PM
Actually, I think I see why I'm not seeing them. Someone made a withdrawal a week ago. Funds were sent to our hot wallet and were withdrawn from there. So the addresses you're seeing the coins end up at are not in our possession, just for clarification (the 32 BTC transactions). However, 1F5Xsuy9ZZWcLApoEBBFvnYTbZ4bkKzhcJ is ours (and is where funds were sent for the hot wallet top-up).

Hope that helps clarify things, Smiley.
Who is the owner of MoneyPot? U or RHavar?

I, Dogedigital, and ACoinLLC are as of last December.
So, is it the case that RHavar is no more an owner of MoneyPot?
79  Economy / Gambling / Re: 🌟🎲🌟 MoneyPot.com on: October 04, 2016, 10:46:10 PM
Actually, I think I see why I'm not seeing them. Someone made a withdrawal a week ago. Funds were sent to our hot wallet and were withdrawn from there. So the addresses you're seeing the coins end up at are not in our possession, just for clarification (the 32 BTC transactions). However, 1F5Xsuy9ZZWcLApoEBBFvnYTbZ4bkKzhcJ is ours (and is where funds were sent for the hot wallet top-up).

Hope that helps clarify things, Smiley.
Who is the owner of MoneyPot? U or RHavar?
80  Economy / Scam Accusations / Re: [WARNING] HashOcean and GainBitcoin are run by same scammer on: October 03, 2016, 07:09:22 PM
I got this threat...

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Dear Johny Depp,

This is in regard to posting of thread "https://bitcointalk.org/index.php?topic=1527884.0" with the subject "[WARNING] HashOcean and GainBitcoin are run by same scammer"

You are hereby requested to immediately delete the above-mentioned thread as there are various derogatory, slanderous, incorrect and wrongful remarks/facts/ comments/views which are being posted in this thread. If you do not remove this thread then we would be compelled to take immediate legal action against you under Section 499 read with Section 120B of Indian Penal Code an also take other necessary remedy actions against you.
 Also, if you intend to post this message on the thread then I would like to apprise you of the fact that it may further amount to slandering, which is a punishable offence..
I assure you if the thread is removed within 24 hours then no Action will be taken.

Regards
Arpit Jain, Advocate
+91-9599743848

LMFAO Cheesy
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