Accounts Connected: gkv9, Stedsm

Proof of Connection:

gkv9 has address 13CZj5mHbrh3mAyjBZ3yCfKKeFUsfsrDC9 in his profile. archive: http://archive.is/gUST7#selection-493.0-493.34


Stedsm posts 19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv here http://archive.is/EaadJ#selection-5071.17-5071.51



Addresses:


are both part of wallet : https://www.walletexplorer.com/wallet/2000677ee99cbe15/addresses

Accounts connected: brutosBTC, maxdeielle

Proof of Connection:

brutosBTC posts 3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn here http://archive.is/gxcYk#selection-603.0-603.34


maxdeielle posts same address (3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn) here http://archive.is/IZNlp#selection-1227.10-1227.44

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Accounts Connected: AicecreaME, thisappointed

Proof of Connection:

AicecreaME posts address- 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua here http://archive.is/EdG9V#selection-2517.37-2517.71



thisappointed post with 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua was quoted :


archive: http://archive.is/tVyQC#selection-5813.13-5813.47

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Darkstar_ was right about this lead in previous thread: https://bitcointalk.org/index.php?topic=1206112.msg15781979#msg15781979


Accounts Connected: Hazir, Snorek, Slark, maku

Proof Of Connection: Hazir posts 17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd here http://archive.is/wTiBY#selection-6117.14-6117.49



Snorek posts : 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP here http://archive.is/GhfId#selection-6239.17-6239.51


Slark posts same address (196LJBsDHN4TanUqY8pfqABhex4iG4EXJP) here: http://archive.is/5BQ3d#selection-2493.10-2493.44



maku posts : 13Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv here http://archive.is/UzMNz#selection-7277.0-7277.34



Addresses:


all are part of https://www.walletexplorer.com/wallet/1c08f7d813a20d6c/addresses .

Payout sent for 24-25 Nov: https://blockchain.info/tx/08e1c369f44af194f34333a4bb054acd4fc7fdb605160e1788134dcc576a9395

Spreadsheet: https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=207093169

.

Thats great  . I would say there should be someway for you guys as well to search them. We only link them via blockchain evidence but there could be more with IP addressess.

Betking linked many users cheating his giveaway one or two weeks ago. Anyway thanks Micro for supporting our work.

Oww. yeah thanks for reminding me . I will do it tomorrow . Payout will be sent for 24-25 Nov tomorrow.

Damn that was so close. #3 

Spreadsheet (27 Nov- 4 Dec): https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=636781112

Payout TXID: https://blockchain.info/tx/3e10a559f0515cce541ba8eb77abe1855fc4d221500909c0f92388d0c826703f

I will lock this thread. If anyone has any problem then feel free to ask me via PM.

It is !!!. Please remove your signature and avatar.

Post counting done: https://docs.google.com/spreadsheets/d/1xSP8XDN2ni3QEPgMAKeWFqoadXWqAz6MRezFN2Jpl-4/edit?pref=2&pli=1#gid=209671241

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Interested users who want to participate can post their application now... 48 Hours..

I specially cross-checked your profile twice before starting of each round. You were the only one without avatar.

Username: psonowa

Hello Ai7xpressTv you had no avatar so please don't claim payout for such things that you didn't wore.

@WhoCaresCoin and @gri0 please remove signatures, pm and avatar.

Everything is OK now and I have asked Lutpin to send payouts already. I am sure he will send it soon. Please be patient

Fixed.

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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)



Updated: December 24, 2016, 08:02:41 AM ( https://bitcointalk.org/index.php?topic=1702409.msg17284176#msg17284176 )


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.

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Currently user is abusing Primedice giveaway with accounts: summer11, scatttt and godzerosonic

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Was Level of awesomness removed?

Let me start my first hunt

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Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , cluckthud

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Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34


skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here

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Lets reveal the real face of this guy

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


klutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51


Above user is marked for :


Also this wasn't the only scam he pulled over:


sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.27

14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  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-5529.0-5529.34



psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34


bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642

Also 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-5037.0-5037.34



shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34


Couple 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-6145.0-6145.34





are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses

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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.
[/quote]

Thanks monbux and Johnny Depp .


alt of girlbtc.com- Don't know but might be possible
hardcore spammer scammer !!

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Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , shanksstinky, cluckthud

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Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34


skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here

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Lets reveal the real face of this guy

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


klutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51


Above user is marked for :


Also this wasn't the only scam he pulled over:


sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.27

14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  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-5529.0-5529.34



psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34


bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642

Also 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-5037.0-5037.34



shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34


Couple 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-6145.0-6145.34





are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses

---

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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

We have to decide about it and we will when time comes. May I know what is basis or reason behind giving back to scammer or distribution rest to participants?

Rest will be remain in the escrow and thats final. It seems like participants are more focussed on 3.1BTC? Kno?

Username: psonowa

HT Barcelona 0- 1 Real Madrid
FT Barcelona 1- 1 RealMadrid