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6741  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 24, 2016, 08:02:41 AM
Couple of weeks ago, I found this:-

Some more alts of Engg. Chaks.

summer11 was already marked as alt of Engg. Chaks

summer11 posts "williamho" in  █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC!
Archive: - http://archive.is/sk6gG

scatttt also posts "williamho" in same giveaway thread. Archive: - http://archive.is/tfhtK

sorlunjo is also connected as he also posts: wiliamho in same giveaway thread here :- https://bitcointalk.org/index.php?topic=254871.msg13965467#msg13965467 (archive: http://archive.is/W5M2a)


And now let me add another alt to this scammer tree- Engg. Chaks

This user qp123asd ( https://bitcointalk.org/index.php?action=profile;u=551431 ) also posts the same username: williamho here http://archive.is/WETLO#selection-1583.0-1583.9 .

This user with alt: godzerosonic is already blacklisted from Rollin but is still participating. Anyway sent message to LoyceV about it.


6742  Economy / Games and rounds / Re: ¦¯¦¦¯¦ROLLIN.IO¦¯¦¦¯¦ Rollin 2017 New Year ¦¯¦¦¯¦ $2000 Giveaways ¦¯¦¦¯¦ on: December 24, 2016, 07:27:47 AM
Contest 10

Username: psonowa
Address: 1KR9i8kfFFbBj6FYK3RfjEsGDR3xZzwS1r

Quote
0   https://rollin.io/dice/history/3734721564
1   https://rollin.io/dice/history/3734777597
2   https://rollin.io/dice/history/3735008396
3   https://rollin.io/dice/history/3735055748
4   https://rollin.io/dice/history/3734741263
5   https://rollin.io/dice/history/3735088556
6   https://rollin.io/dice/history/3735035962
7   https://rollin.io/dice/history/3734798162
8   https://rollin.io/dice/history/3734991940
9   https://rollin.io/dice/history/3734798652
10   https://rollin.io/dice/history/3734799024
11   https://rollin.io/dice/history/3735028642
12   https://rollin.io/dice/history/3735023287
13   https://rollin.io/dice/history/3739301900
14   https://rollin.io/dice/history/3735028995
15   https://rollin.io/dice/history/3735047520
16   https://rollin.io/dice/history/3735048002
17   https://rollin.io/dice/history/3735047444
18   https://rollin.io/dice/history/3734798025
19   https://rollin.io/dice/history/3734797613
20   https://rollin.io/dice/history/3734719713
21   https://rollin.io/dice/history/3735035824
22   https://rollin.io/dice/history/3734799224
23   https://rollin.io/dice/history/3735016856
24   https://rollin.io/dice/history/3735067140
25   https://rollin.io/dice/history/3734803205
26   https://rollin.io/dice/history/3734977562
27   https://rollin.io/dice/history/3734797955
28   https://rollin.io/dice/history/3734798095
29   https://rollin.io/dice/history/3739311738
30   https://rollin.io/dice/history/3735048081
31   https://rollin.io/dice/history/3734799555
32   https://rollin.io/dice/history/3734799621
33   https://rollin.io/dice/history/3735023746
34   https://rollin.io/dice/history/3735067445
35   https://rollin.io/dice/history/3734777939
36   https://rollin.io/dice/history/3735076905
37   https://rollin.io/dice/history/3734985400
38   https://rollin.io/dice/history/3735055673
39   https://rollin.io/dice/history/3734977484
40   https://rollin.io/dice/history/3735008023
41   https://rollin.io/dice/history/3734720127
42   https://rollin.io/dice/history/3735047909
43   https://rollin.io/dice/history/3734797854
44   https://rollin.io/dice/history/3734978025
45   https://rollin.io/dice/history/3735123688
46   https://rollin.io/dice/history/3734799087
47   https://rollin.io/dice/history/3735082962
48   https://rollin.io/dice/history/3735008473
49   https://rollin.io/dice/history/3735047840
50   https://rollin.io/dice/history/3739588087
51   https://rollin.io/dice/history/3735047751
52   https://rollin.io/dice/history/3734802674
53   https://rollin.io/dice/history/3734802962
54   https://rollin.io/dice/history/3734798952
55   https://rollin.io/dice/history/3735023817
56   https://rollin.io/dice/history/3735067368
57   https://rollin.io/dice/history/3735016641
58   https://rollin.io/dice/history/3734992205
59   https://rollin.io/dice/history/3735055826
60   https://rollin.io/dice/history/3734984933
61   https://rollin.io/dice/history/3734799703
62   https://rollin.io/dice/history/3734998863
63   https://rollin.io/dice/history/3735067890
64   https://rollin.io/dice/history/3735023600
65   https://rollin.io/dice/history/3734977680
66   https://rollin.io/dice/history/3734797476
67   https://rollin.io/dice/history/3734977259
68   https://rollin.io/dice/history/3735008284
69   https://rollin.io/dice/history/3734977372
70   https://rollin.io/dice/history/3734742782
71   https://rollin.io/dice/history/3734740048
72   https://rollin.io/dice/history/3735062786
73   https://rollin.io/dice/history/3735067560
74   https://rollin.io/dice/history/3734998354
75   https://rollin.io/dice/history/3734984999
76   https://rollin.io/dice/history/3735092996
77   https://rollin.io/dice/history/3735082665
78   https://rollin.io/dice/history/3734798872
79   https://rollin.io/dice/history/3734740986
80   https://rollin.io/dice/history/3734719157
81   https://rollin.io/dice/history/3739288448
82   https://rollin.io/dice/history/3735121497
83   https://rollin.io/dice/history/3735008105
84   https://rollin.io/dice/history/3735016777
85   https://rollin.io/dice/history/3734992029
86   https://rollin.io/dice/history/3735029149
87   https://rollin.io/dice/history/3734977133
88   https://rollin.io/dice/history/3735083256
89   https://rollin.io/dice/history/3734799309
90   https://rollin.io/dice/history/3735055594
91   https://rollin.io/dice/history/3734984770
92   https://rollin.io/dice/history/3734803441
93   https://rollin.io/dice/history/3735029290
94   https://rollin.io/dice/history/3735008544
95   https://rollin.io/dice/history/3734985207
96   https://rollin.io/dice/history/3735095032
97   https://rollin.io/dice/history/3734741729
98   https://rollin.io/dice/history/3734799838
99   https://rollin.io/dice/history/3735016712
6743  Economy / Games and rounds / Re: 10k satoshi giveaway. FaucetGame.com on: December 24, 2016, 04:57:34 AM
Username: psonowal83
6744  Economy / Games and rounds / Re: FaucetGame.com - Holiday giveaway. 10 people. 100k satoshi each on: December 23, 2016, 05:45:42 PM
Username: psonowal83
6745  Economy / Scam Accusations / Re: DT and Campaign managers stance on multiple accounts in campaigns on: December 23, 2016, 03:00:33 PM
Quote
Most of the problem IMO revolves around the account farmers. There are some users who control upwards of 10 or more accounts. We will never really know the exact numbers. These farmers are in multiple campaigns posting trash like its a weekly job. They just post senseless junk because they have 5 other accounts they need to meet posting requirements on. This leads to multiple replies in the same threads over and over, alts replying to each other in these threads, and users scrambling to find threads they can post these quick shit replies in. Im also starting to think alot of these necro posters are guaranteed alts but i cannot prove it. I just feel like theyre posting every 2 minutes so that they can get 10 posts in and move to next account.

Also you miss that some of them to even copies post. Most of those are either seen discussing their opinions in tipster threads or discussion threads.

Quote
Anyways, If the accounts are proven to be owned by another person would it be a bad idea to tag them? Yes the forum allows multiple accounts, i know this, but if we allow only 1 account period for sig campaigns i think we can solve a few problems. IMO account sales will go down cause all the alts will start bleeding red. Obviously less spammers will be in the campaigns. Let me know your opinions as it will help me in my decision process.

Don't know about connection to same user but if they are using their alts to create a discussion and increase post count then it is fair to give them red trust. BTW the thing I am mostly worried is that there are many signature campaign's being managed by site owners themselves who don't check these kind of threads nor they try to remove users even after someone posts or PM's them to get things noticed.

I was thinking of something like doing a monthly check on participants of signature campaigns. Just couple of days ago, I did a check and I found some crazy local posters and full with alts from a single campaign. So I might be starting it in coming week or two.
6746  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 23, 2016, 01:29:13 PM
I haven't played PrimeDice (don't like games); I posted this about Redwan on a request from OpenTalkLab who seemed honest at the time.

Don't want to repeat myself for the rest of the story:

https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210

You jump to conclusion too fast and are attempting to post hurtful comments here in the SPK thread (and also everywhere I have been active), for which there are consequences: can you be more careful in the future?

(archive: http://archive.is/ENnC8#selection-3125.0-3129.54 )

Let me accept this above fact in italics and underline. What I can conclude here is that you don't play dice games and that was the first time right? and Redwan was the username requested by OpenTalkLab to claim primedice giveaway.

Also I guess this was the only thing you posted as requested by OpenTalkLab?

Right?

If you accept this I will remove everything against you. (incl. feedback and all) and even apologize . Sorry for being a pain on your head though Smiley

6747  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1177 mBTC won on: December 23, 2016, 10:07:09 AM
Username: psonowa
6748  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: December 23, 2016, 09:59:47 AM
Payout is full automatic, after 1 confirmation.

Thanks!

Still wondering why I haven't got mine till now then  Roll Eyes

https://blockchain.info/tx/4fc2f63d01b7b7dbac6ddbe6ad0191567c2fd7da5e75f82c734e99819e918cfa
6749  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: December 23, 2016, 08:45:57 AM
Just a suggestion that you should have page where user can check their all bets made and check whether if they are in profit or loss like Luckyb.it has their own analyzer. I just played the game and it looks cool if you ask me  Cheesy

Also is payout done manually?
6750  Economy / Games and rounds / Re: Christmas prizes 0.01 btc on: December 23, 2016, 07:43:19 AM
Here goes mine:

1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL
Bet: https://blockchain.info/tx/17c2616683b4eca40b148d7fb56f418cf36c940094ef1be1c082fff6022d63a5
6751  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SPK] Quintessence Neighborhood - Programming Phase I on: December 23, 2016, 05:22:09 AM
I am done here. Sorry to post in your thread filled up with trust-blinded users. Anyway goodluck with your project. Smiley
6752  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SPK] Quintessence Neighborhood - Programming Phase I on: December 22, 2016, 05:17:57 PM
It is to alert you that VonSpass is alt of Gildarts. Please stay out of this scam project

Proof:

1) https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700



Can someone enlighten me, because I have no idea what Gildarts is, and the link you provide does not help!!!

 Grin Grin Grin

Anyway maybe proofs in link was bit high of level for you to understand. Anyway just a  question I have : Redwan your primedice username? Huh
6753  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SPK] Quintessence Neighborhood - Programming Phase I on: December 22, 2016, 04:27:53 PM
It is to alert you that VonSpass is alt of Gildarts. Please stay out of this scam project

Proof:

1) https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700


All I see listed are suspicions? No proof. I can say I've dealt with VonPass on multiple occasions and with me he's been as straight shooter every step of the way.
Also having alt accounts in and of itself is not a scam or bad in any way. Devs often do it so that they can comment and work on other projects without drawing attention or questions of motives.

Concrete proofs. Just same user again. Just an advice that don't trust someone on the basis of his past successfully trades. Always take  necessary steps to avoid being scammed.

So having connection(alt) with a known scammer doesn't drives you suspicious huh ?

Anyway he/she is free to counter it.



It's up to you to take my advice or let my warning go judging him trusty with his past successful trades. My objective was just to warn guys here and so I did as I felt.

Thank you  Smiley
6754  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CRYPTO BULLION (CBX) | Inventor of PoSP! on: December 22, 2016, 04:21:03 PM
Two users from the CBX team are alts of known scammer Gildarts.

Proof can be found here:

1) https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700


It is strongly recommended to avoid dealing with such user.

I'm sorry but I found your proof hard to follow...

Firstly I've been dealing with VonSpass for over 8 months and I can say his conduct has been spotless so far.

Secondly in what you call "proof", it seems like a chain of "probable causes": A seems to be connected to B which seems to be connected to C which seems to be connected to D... and all quite circumstancial.
Regarding VonSpass, you say he posted on a giveway thread claiming his usename was Redwan. I don't find it strange that he may just have copied someone else's post and forgot to change it to his own usename. Yet you call it proof.
On the other hand, checking this "chain of proof", it seems one of these links is bitcoinuserz, which at some later point you decided was not related (strikethrough, comment "not connected"), breaking the whole assumption.
I'm sorry, but it's very easy to cast suspicions on everyone with such circumstancial claims. Much harder is to restore back the trust the user deserved in the end.

Maybe he is waiting for more people to trust and scam later on. My above post was to alert you guys. You should always take necessary steps to avoid being scammed.

What if I connect VonSpass directly to Gildarts but anyway you will not call it as you seem to be more of accepting  the fact that he might have copied it. VonSpass is free to counter this in thread where I posted.

Also I striked through connection relating bitcoinuserz because his Twitter post linked to different account . Also this is something that I am still looking at. But I am confident on other alts following the proofs.

6755  Economy / Games and rounds / Re: GeFii's Happy Holiday BITCOIN RAFFLE! on: December 22, 2016, 02:13:21 PM
I will take one .Thanks  Cheesy
6756  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 22, 2016, 11:04:17 AM
That's pretty fine mate but IMO: dont wait for DT to come online and tag, just tag and then DT will paint more, i woudnt let scammers accounts erranding in the forum with such a clean profile...dont tell me you dont check "untrusted feedbacks" because come on: everyone checks it  Wink
Again: IMO

~Gun

Yeah. I was just checking something else on trust page of VonSpass . Anyway all done now and left negative feedbacks.
6757  Economy / Scam Accusations / Project: Quintessence started by old-known scammer Gildarts on: December 22, 2016, 10:35:11 AM
Today I found out some alts connected to Gildarts here : https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700

While checking last posts made by VonSpass ( https://bitcointalk.org/index.php?action=profile;u=219067 ) , I found that he recently started a project: Quintessence . ANN: https://bitcointalk.org/index.php?topic=1600250.0 and Signature Campaign here : https://bitcointalk.org/index.php?topic=1601270.0

This project might soon turn out into scam. So I request DT members to come up and take an action.


Furthermore also two of alts: OpenTalkLab ( https://bitcointalk.org/index.php?action=profile;u=663730) and VonSpass ( https://bitcointalk.org/index.php?action=profile;u=219067) were connected to CBX team also which makes me feel suspicious of CBX too. ANN can be found here: https://bitcointalk.org/index.php?topic=1601270.0)



Also someone can give us something more info. about this user

VonSpass makes this post : https://bitcointalk.org/index.php?topic=951753.msg11656780#msg11656780 ( archive: http://archive.is/3i4qx#selection-5043.0-5043.131)

Sadly I cannot read it, but it looks great! Nice work!
http://cryptobullion.io/cnhome/


Also, snatchmonkey's .999 fine silver CBX bullion bar shipped yesterday.

We are still offering one of these free to the next four 1BTC or more donators to the CBX development fund. Nice little incentive for those investing into CBX's future.



I got my Bulion Bar yesterday, its very cool! Only four left folks, please help the cause, it will pay itself back many times over!


VonSpass gets his Bulion Bar from FiniteByDesign.

6758  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CRYPTO BULLION (CBX) | Inventor of PoSP! on: December 22, 2016, 10:21:38 AM
Two users from the CBX team are alts of known scammer Gildarts.

Proof can be found here:

1) https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700


It is strongly recommended to avoid dealing with such user.
6759  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Payouts increased!!!! Quintessence Signature Campaign on: December 22, 2016, 10:18:33 AM
It is to alert you that VonSpass is alt of Gildarts. Please don't promote such project following the involvement of old-known scammer as dev of such project

Proof:

1) https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700
6760  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SPK] Quintessence Neighborhood - Programming Phase I on: December 22, 2016, 10:17:36 AM
It is to alert you that VonSpass is alt of Gildarts. Please stay out of this scam project

Proof:

1) https://bitcointalk.org/index.php?topic=1702409.msg17261700#msg17261700

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