SkypeID: psonowal36
Bitcoin Address :- 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

I received a PM from extrabyte to send him back the funds after paying out funds to signature campaign partcipants which will not happen.

I have decided to pay out signature campaign participants on basis of some terms which I will be posting tommorrow. Rest of the funds after distribution will remain in escrow address holded by Lutpin. ATM I see this as a best solution.

Anyone if has any better solution then I will surely think about it.

I allow everyone to let their signature removed. Tomorrow I will be counting posts and will prepare spreadsheet for two weeks. Since this campaign successfully ended 2 weeks/rounds , participants payout will be calculated for two weeks only (incl. avatar payout.)

Please forward me any questions if you have.

There is a user on list which needs a Mod hammer   .

Thanks DarkStar_ for drawing my attention

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Two-Three weeks ago akashborikar asked me via skype id: ezaz19971 about availability of spost in my campaigns.

Follow these image links:

1) (skype id)

2) (post where he asks me to check his alt:akashborikar posts)


skype id: ezaz19971 is in profile of Ru_Ezaz (archive: http://archive.is/t11OS#selection-487.0-487.9)

and ,

Ru_Ezaz posts earnerezaz@gmail.com here http://archive.is/lYPbC#selection-4327.0-4327.20

Skezaz posts earnerezaz@gmail.com here
http://archive.is/1n67H#selection-2607.29-2609.20

akashborikar was perma-banned couple of weeks ago due to copy-paste posts. So these alts should be perma-banned as well for ban-evasion

Username: Yogibear

Reason: First awesome bitcoin dice casino with cool giveaways. I specially like the new PD 

I have gone through everyone and everyone was wearing signature campaign so there is no need to archive.

Signature campaign is stopped. Decision regarding how payout will be distributed is still to be made. I will let you all know.

I request all of you to remove signature.

If you have any questions feel free to PM me or discuss here.

I will be stopping the campaign soon and will send every member a PM to remove their signature so that no one further promotes them.

At this point we will not move fast and make some wrong decision.

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I will hold/pause enrollments of new participants for further participation atm.

This was kind of structure that ebitz team was looking for so I made it like they wanted.

Let me clear this. You need to post 30 posts within 7 weeks from the start of the campaign. Anyone failing to meet will be ineligible for payout. You will be paid according to payrate/week. If you want me further explain it to you with help of an example, then I will be glad to make it clear.

Second thing, you are the only one putting and understanding in wrong way.

The reason why I am maintaining it weekly in spreadsheet because at times user may get upgrade in  rank between campaign round or leave between the campaign and plenty of more cases that might bring confusion in calculating payouts. Just to eliminate that thing I have maintained records weekly. And same is the reason why I maintained a weekly rate instead of monthly.

It is something fair for both (to participants and campaign owner).

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All sections will be counted. There is no sections which will be excluded while counting posts.

betking.io psonowal83/62660

Going through this link: https://btc.blockr.io/tx/info/023bfe38cdf12d5d6f11e363407eea99ead0e5949e09c40abe407382e97cce12 and I assume this is the address where btc was sent to : 15ijmma7cEXNrnpiWCu7nnSUtKMStP1tL9

This address is a Yobit address so I mainly focussed on Incoming transactions

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Bitcointalk accounts found trading with this address : 15ijmma7cEXNrnpiWCu7nnSUtKMStP1tL9

1) 1CqVMjmnmMXDYbzFddL9NcC7nBSNtShctU sends 0.05544546 BTC via tx 9d6142f070dbf9c94ee4d60e8ce90c6edad9b487bdf4db7d887e0a44ad5846e5 on 2016-11-02

1CqVMjmnmMXDYbzFddL9NcC7nBSNtShctU is attached to this bitcointalk account : South Park

archive: http://archive.is/CkPBN

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2) 184GZennhfxZGiLtdEY5tQJWKkjYXJpNif sends 0.06 BTC via tx 1918704b8524f57f291e1e9659d45d4d096e27694dc46162dd75e365e2acc444 on 2016-10-30

184GZennhfxZGiLtdEY5tQJWKkjYXJpNif is linked to Fraxinus

archive: http://archive.is/CAwiX (there was already an older archive so used that)

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3) 1JzJiJxxP24SWURhfLR4R2FvbsVG4TQLHt sends 0.03971275  BTC via tx 342863c82ad92451c6e18123fdf6f760aa9b234a6899039c854344e04f5b917d on 2016-10-21

1JzJiJxxP24SWURhfLR4R2FvbsVG4TQLHt is linked to dinhnhan

is posted here : https://bitcointalk.org/index.php?topic=255437.msg2902499#msg2902499

archive: http://archive.is/HVOA3#selection-1269.0-1269.34

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You can PM them and ask for more info. about this user if they have.

Accepted. Rest are denied.

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You don't have to reapply if you are already participating in campaign.

Nice question. These all are alts of this guy whom I revealed alts here :- https://bitcointalk.org/index.php?topic=1206112.msg17003685#msg17003685

Going through last post history of these accounts you will find that these accounts generally uses name :


What I find interesting is that they mix up names of their bitcointalk account with those of concerned site accounts for which they post username to claim giveaway.

I linked most of them with social accounts but most of them are still there so I am keeping an eye on  Games and Rounds section to keep a check on them.



Thankyou for supporting this thread. 



Thanks. Really appreciate it. Hope more alt holders come like you and  self-admit their alts.

I am afraid these all are alts and are cheating giveaway of yours. Their early posts and usernames found  to claim certain site giveaways seems to be mixed up . Furthermore they all are alts of known scammer.

I would say add some more rule to verify if a player or promoter is genuine or not. Like adding a minimum wager in your site to claim your giveaway or anything new that ensures that there s no cheaters in your giveaway.

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Another Giveaway cheater alt of Engg. Chaks : scattt, sorlunjo

found mixing their alts name for site giveaway here in this thread: https://bitcointalk.org/index.php?topic=1696699.0

1st Page archive: http://archive.is/pvRg4
2nd Page archive: http://archive.is/pW383

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If anyone is confused how I am linking then please check my previous post disposing Engg. Chaks alts

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Giveaway Cheater and known scammer .

Proof: https://bitcointalk.org/index.php?topic=1206112.msg17027865#msg17027865


Sorry for taking too long Sweeet

Let me know if you find anything more suspicious.

Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal

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Proof of Connection::

diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o (http://archive.is/ElWhg#selection-4785.18-4785.52)



ajun96 posts 1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR here (http://archive.is/0G2nO#selection-4693.36-4693.70)



MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here (http://archive.is/Tu7Du#selection-573.16-573.50)



betohell posts 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV here (http://archive.is/JWVgw#selection-3859.17-3859.51)



blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here (http://archive.is/d1RjU#selection-5389.0-5398.1)



adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here (http://archive.is/NbCC8#selection-6331.7-6331.41)



NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48)



dwihananto posts 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x here ( http://archive.is/rX8oI#selection-6285.0-6285.34 )



DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here (http://archive.is/Uzczq#selection-9501.17-9501.51)



Also , please note that this user promoted his ponzi with same address 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE but different username CryptoSkills here (http://archive.is/pyjPS#selection-4277.0-4279.1)




uname changes address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo in signature campaign here (http://archive.is/UnbPB#selection-1837.37-1837.71)



joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here (http://archive.is/wkrDs#selection-2095.26-2114.0)



kostya.ash posts 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo here (http://archive.is/4z1JC#selection-5951.36-5951.70)



Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here (http://archive.is/mKtNo#selection-5529.7-5529.40)



All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses

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Misc. : I suspect diodio5 as alt of Engg. Chaks as all the giveaway alts posts in similiar kind of giveaways i.e ( daily giveaways ) and also shares same username : diodio1 which is already marked as alts of Eng. Chaks

Lutpin already listed these alts here but updated wallet addresses shows links to two scammers here already: Alvin Fahriza and CryptoSkills

Alts already revealed by Lutpin: https://bitcointalk.org/index.php?topic=1206112.msg13751189#msg13751189

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Purple : banned

You will be informed in thread by me.



End of the application posting period .