NOTE:

Before I start I want to say that following posted below is just relating this user as possible alt of known scammer Robertt (https://bitcointalk.org/index.php?action=trust;u=704654).

Just a snip of his last message and warning he left to bitcoin community:


archive: http://archive.is/kROSE#selection-2301.0-2318.0

This is still a work in progress but I want all the traders to always take necessary steps before dealing with this user. I will move this to "Archival" if what I think about this user is wrong.

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0x0010 posts following address: 1BcBpd8weYM6Ue2X4KpJw8CwRYnSf74rU1


archive: http://archive.is/W9zdX#selection-6949.0-6969.8

This user: 0x0010 had quite a good luck in gambling recently where he turned 0.05 BTC to 17.5 BTC. Thread: https://bitcointalk.org/index.php?topic=1756532.0 . So after winning that much he was trying each gambling site.

On checking last transactions of this user on wallet explorer : https://www.walletexplorer.com/wallet/e9fa99ffd5c40564 , I found transaction of incoming transaction from Rollin.io . I didn't found any outgoing transaction to Rollin.io deposit address. There was a 0.001 BTC transaction to Rollin which I believe was tip sent by the above user.

[Incoming transaction of 10.6495 BTC from Rollin , TimeStamp: 2017-01-19, 13:12:20]


As there was no outgoing transaction from his address to Rollin.io , so I started looking for the heavy incoming transaction from the gambling sites to Rollin that was sent some hours ago from the incoming transaction above and found 3 incoming transaction from PocketDice.io all

https://www.walletexplorer.com/txid/b6ff34e2c067180fa0efe29618daae5783ddb167e93c9d398e9ab887d36b6863 [5.7497 BTC , Timestamp: 2017-01-19, 11:37:48 ]
https://www.walletexplorer.com/txid/fc2cf7754253298f9c714f50b66c55abd57677662f664aee5ec746023dbaf084 [4.9997 BTC, Timestamp: 2017-01-19 11:37:48 ]
https://www.walletexplorer.com/txid/fbc0eb15e434090c76c5bb7ceca5ef4e28c75b30f7f92cc789946195d279a508 [4.9997 BTC, Timestamp: 2017-01-19 11:37:48 ]

http://archive.is/yephQ#selection-1752.0-1839.11


all the BTC was sent to Rollin Address: 1J4vZy7Mhmjbh2NguhvTrRCKTW23SABE9C that was also used by Robertt here:


archive: http://archive.is/17WtE#selection-9765.41-9765.75

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Furthermore lets check for types of trades that they deal (or used to deal) the most:

User: 0x0010 Paypal Trades Netflix, Demonoid accounts (https://bitcointalk.org/index.php?topic=1722481.0) Lending Section Gift cards

User: Robertt Paypal Trades (Scammed many users) Had a site once which delivered these types of accounts Lending Section Gift Cards

Also both the accounts received loans against the loan request at the point when they were at ranks: Jr. member or Member

Not only that User:
0x0010 posts in Known Alts thread:

archive: http://archive.is/lEWdk#selection-7841.0-7841.248

So the question is how did he obtained that database and that with entries containing related to bitcointalk users?? Also I didn't find the above statement as joke since he also used it to help in xetsr case here:

http://archive.is/cIbY4#selection-6535.0-6547.1


I think it was all leaked with database hack that happened earlier and which was used by Robertt to hack many accounts which he self-admitted here:

https://bitcointalk.org/index.php?topic=1544686.msg15526125#msg15526125

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Matter came to light yesterday when I was just for fun playing with Walletexplorer and addresses. On this thing coming into light, I alerted every major lenders in lending section and those who already lended and had active loan with the user concerned. User had an active loan with LoneShark and swogerino due to which I didn't posted and crossed my fingers that he wasn't going to scam that early.

Anyway he did repaid the loan and here I am making this thread live.

I don't find him suspicious until he leaves a deal in middle , doesn't answers to scam accusation or fails to leave reason for the post deletion of a user in his self-moderated thread. In your case it seems rather obvious what could have been the reason of deletion of such messages which makes the accused clear off from radar atm.

Sorry for your 17BTC bust. Not everyone has that much good luck to reach up there. BTW I was just checking your transactions and saw a Rollin.io 10BTC transaction. Curious what was your name as I didn't saw your bets rolled up in chat nor promotions if you were going for a big whale. Gl in future 

I get kicked out of my account every 2-3 mins after signing up. Don't know what is causing all this. Game seems to be having same idea like bitkong has but still it misses many features that I have often seen in these kind of games like this site has no "Cashout" option and much more.

Repaid another 0.038 BTC via txid here: https://blockchain.info/tx/1e4eeabd8c80f65dc295aac679e54f355988300e76f492506d9593b13d8dac9c

Just in brief:

Loan Repayment amount: 0.12 BTC
Repaid till now: 0.083BTC
Remaining: 0.037BTC which will be paid within the timeframe.

I've sent payouts to those who missed the payouts earlier and those who were earlier banned and were unbanned now.

TXID: https://blockchain.info/tx/a3f20b27ab773ed6f729354c6c1edce9ebcd5b26a59caa647b3e0db74a31f231

and this user has been banned and I will not allow further participation from this user:

No I didn't. Check what you were missing in your post.

OK, it seems like you missed payout for Jan 3 - Jan 10. Main reason was that you updated the post with the older tweets. Always do post with tweets of the same round so that you don't miss it later. 

Bitcoitalk Name: Avirunes
Prolife Link: https://bitcointalk.org/index.php?action=profile;u=175302
Current Rank: Hero Member
Starting Post: 1637 (incl. this)
Bitcoin Address: 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

OK I got it. Since I don't want to be unfair to those who missed payment due to new rule being pushed, so I request all of those who missed payouts in such case can post their tweets for which they missed payouts now.

However I am giving only 1-2 days to such participants so don't miss it. After that I will no longer push payments.  Hope it is okay now :

I will be checking applications now and will prepare a new spreadsheet. Further applications will be rejected. Please apply after conclusion of this round.  

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Accepted.

Rest are denied.


I might have accepted you on probation but it seems like you are having a hard time facing being denied from participation in YoLoDice Signature Campaign so much that you forgot to post in right format as asked in OP. Since time is out I might still accept you in next round. If you are interested, then please post in format as mentioned in OP.

Also just sent an advice via PM. (Maybe that helps you to get accepted in other campaigns in future)

Payout has been counted for this week : https://docs.google.com/spreadsheets/d/1L2IDMKWrsk_IQqEUYlvb-9gpFcm7hun07h0OpJGpw4I/edit#gid=1562993392

Payouts sent via txid: 65bc430ba787db6d8a014677f94a75774ad6cca577c749000449e6b54b54ef91 

Correct. I feel the same way but it was just a suggestion. I might make it compulsory to post in that way in upcoming days or maybe from next round.

No need to quote every post you made earlier. Just post with the format as in OP and fill in the details with the tweet that you make everyday.

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Payouts sent: https://blockchain.info/tx/3f4122af40e08e120dcc4568fe280a90ac40d6f6016929fb0bbbc6498c6add8e

But I do see. You have deleted your facebook posts. Also just a question , there were no such rule asking limited followers/friends in account so why did you used two accounts to post which you could have already posted from your one account.

Did you read the whole matter? 

The job for which jamal sent funds wasn't part of the job but instead he received btc as he promised to get the ICO site built (which wasn't the part of his job for which he was hired for) from someone that he knew with 0.5BTC.

Thats why you shouldn't keep on employing multiple guys for same work and at the same time. However the if the Dev hired by socal to develop the site has already made it then I think you (jamal) should compensate for the time he had put in for developing the site, otherwise if not then you sure should have refund IMO.

Funds in escrow address will be low after sending payout for this round so I will have to lock it here until escrow address is refilled again.

Post counting has been done and I will soon release payouts ( might be late sending payouts today)

Spreadsheet: https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=393458840


I have denied some of the participants payouts which will be released after they give reason for their sudden increase in followers count.

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Address was refilled and campaign is resumed again

Sorry I was unclear about that rank earlier. No newbies will be accepted from now onwards. One can only use max 4 accounts.


Payment is done every Wednesday

Is that something you are doing in retaliation? More importantly , is he wrong about what he said there? I guess you are correct that Uk_Guy should have contacted about some more further changes if he needed rather than posting in thread.

However its utpo you afterall if you want to end it here or not but this is not a case where someone bags a red tag IMO.

Money doesn't matters everything . A service provider should also ensure that his customer should be happy with the service he provided that I am not watching in this case. However its upto you to close it and get a count of first unsatisfied customer of your service which obviously will show what kind of person you are or you can get in conversation with Uk_guy to how to deal this out so that you both guys are satisfied.