I still don't understand why someone has to sign message to get his money back from gambling site.
Player come to site, make deposit, lose money -> nothing happens.
Player wins money -> Breaking TOS. Private information. KYC. Signing messages. Scam accusation. Drama.
I know it sucks but it is how it works even on regular FIAT website, you can create an account make a deposit and lose money in minutes, but if you win the KYC will start. |
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Sadly we already lost 1/4 of the betting for the champions league since it's started yesterday  What happens to new participants who plays from today? you can jump on board anytime ^^ Good to know and ty for this promo for the bigger sport in the world. |
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Ty per le info, leggo e provo.
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Sadly we already lost 1/4 of the betting for the champions league since it's started yesterday What happens to new participants who plays from today? |
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Seems like a clickbait title when you use the word "free" however has someone already said here this has not so much to do with gambling.
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ogni quanto viene aggiornato? una volta al mese? e in quale giorno? grazie  Non ho seguito bene è una settimana che sono superammalato, tempo fa diceva che voleva ricarlcolare ad ogni nuovo inizio mese, e questa lista pare confermare questa indiscrezione. Direi una volta al mese, il primo lunedi del mese. (nulla è confermato) |
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Change accounts? I'm speaking about high ranked reputable translators.
Oh sorry mate, I had read untrustworthy, meh I'm going back to bed still very sick  |
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Can someone create a list of trustworthy translators?
There is no point to do so, they will simply change accounts when they will be busted so having a list, in my opinion, is not so helpful. |
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it's really fun for me that these offers are never described on forums but are agreed on private channels like telegrams.
What will there ever be to hide? however, attention to these offers no one does anything for nothing, the scam is around the corner.
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The main problem is the bounty manager most of them, not all of them, don't even spend 1 second to check accounts or reports why? because more participants you can guarantee for bounties more money they will get as payment.
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Now you know. Dont worry I can provide ANYTHING. IF they will ask it. Think of these scenario: 1. They will not ask you about it 2. They will keep making excuses of investigating 3. They keep buying time until they pack up the business - declare bankrupt PS: Can we ask cloudbet to sing a message that they have the fund to pay 330BTC?I don't think is how it works. Have you ever eared someone asking PokerStars if they have money to pay a 10million dollars guaranteed tournament? I mean they can do it but they are not obligated to do so. |
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Impressive coinlocket$. I know there were A LOT of abuse in the Survey I made.. I probably denied a few hundred people that "took the Survey" but didn't receive payment. Some did fall through the cracks though, appreciate that you've come up with the data. I'll tag them all!
I will find more next week I have fever now and I'm pretty sick. I've analyzed 10% so far. |
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Nice try, luckly some other people already tagged this low effort scam try.
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Ty now is very clear and I can close this thread, will tag abusers today.
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38 Accounts connectednigol, ginsungj, camilacamic, sorinsoche, romariobenn, sitakuy, lauranutu, sisusis, tudorjur, xenalop, vascojill, klausslass, robertrob, monicamac, carmeniohha, voasipetre, giorgiooh, vioreltet, dragosion, nelucuc, florinsalasa, costello, andreipuppi, raduon, mirceahint, victorbanu, roxanaroxy, laviniasandu, emiloprea, teodorlup, nicolaegut, georgella, paulpaulpo, marilenaman, gabrielmr, simonaoana, Alberalina, Florintanu, Ancaana. Proof:https://www.walletexplorer.com/wallet/0381de46e93de12f Wallets 0381de46e9
e4ba3e73f3
941fa420f7
8b5b37e899
65a22d448f
7b839012ce
05cffcbee2
b8e451b550
193ffb24e6
c737136689
62770d232f
6f4cbad630
4ddd4591ac
c5b28914cd
ea01b8c225
bd83b58409
56c9d82dae
03c9ceec1a
f2d04bbaa9
d902c9f7ca
728ed0da04
40613a4438
ac5c9cd778
b723ed1c3b
befa7037f3
c5e8148beb
9dd530360a
aa22da87b7
477824e9a6
e5671e04a6
fa60da33a1
6818265068
fe6ea40cc8
6b06153aaa
67df20deee
2f81fe708d
f506a65821
9c813e2d0f
73370a376e
c3f54cece7
1GuCZQ2aKrnfxiuvn5UCaYR4o4oeTBYJCC
1P6bUgE6kJnJ7Z4ogHNNWFAMemG6hDtuxU
1NpBGCFA7aqqfLXKn32srerzenoQdoUj2x
12UFZ9miy72GAPNfUwgbaHbWRLZLdK3Rqu
1LeDNAFo91xdgPPYo5Y9QowJTMdMAvHJNz
1GMnpv2r7KsjpXDnjLVkqc9tqZN2TmcMt4
12rnots9hvGvix4Bfvqtgrofs3c1o8merw
18Ji2d8HFawojQd5eFTg3ECMhiV1UmD9pg
19gKu1HiX1projZYQsvkyv67VWbVspNN7s
17ZzakHt5ZajwCYSx9MNZVFrWdDHVm8ycW
1HT88jEC6cgEX5hsYpnBJ239AxNB77pvgf
1PKsak7ewneWSmci7appRHbi7BuU91uFEe
16qTWmqCfsw8XPCa1paYCaVD43bwVd3Evq
1CohRzMShwrZjQLkRvwWxvPMTdimDvm4gm
16NyWTqrqSVMBpuQJHzCxfMYp3whcc89r1
1C9LJsstPmzXudJ57RV5V2HTizwG283588
1G4m228A5QrpjM5L8QG4RzUpQrk5e69PS6
1Pf66f3Ki8FbxCfH1xMLB4GwntqE552Pqd
1HbDcBD4eeizifSidLneYqmbFeD4k1M9ei
1F4NsCkdgi78U9eLD6Pno7j6mzxvTUWZnM
16Loj3bJU7s2dKrqXDecpF55uzeTxEkMam
1AM2KvrGCCv6LDkuNcaFZLttjToTPLfN9v
151N2UeiuS58FWQ2tUfcbGQe6PrFa5zXAr
1DEE8f73uqh29ZGWLWsqR2J52A93T3KMET
1KM2KyEyyE7zFXAYjVdNyjduWXM1jsPH6f
1NVd4Lqj1dEL5K1XVbyUxHmZre7QNXKKFg
1LL6ZvmvUCMNfRSXa9fdCzGEgkZakYNdka
1EVpD2QhWgTq1z6D7kMGbvd3bddDebBhu2
1G9SjC4QSVQHJDXPAb2YJJManPJ6nDu1dE
1o9KRNKwfz6GFnt26TXNwn4T9nSdd5B2T
1L5gUBVPJ4EooBgxxE9Ckpp6hKoCmTe1M8
1PzXFQAgmEtyY6mrcWPaNphiFu1VGMnfra
144STinCCwEfPcxbadhpnryunx1y2X1nvh
1275TSSAP4d9wK8rDay9QS3GFq4Lujw97T
1CpgoT9XoKuhvBfpgg6yEMDakxmMHRXf4m
17KA5eB8spKBY7Yfh5o7h8qnpQBQiF9eKo
12QvhhUdaDhiDmtAmMEoH2AwsUJpdZ7ZHz
1534UdZiqvHkqPovHMZCQoimaDPLd5tCMC
1NjNfKnGVBBJPPB24J4AB6g1pGproCGmVY
Transactions will end here 15H7t57ZA3YFD247KR6ixewGPjUiSx8Cna From here goes to https://www.blockchain.com/it/btc/address/1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ to this final address https://www.blockchain.com/it/btc/address/1HwhUcZBXVAu2LyHRpYAGeZ4A4xSZEFTkP1HwhUcZBXVAu2LyHRpYAGeZ4A4xSZEFTkP Abusing Survey with alts.
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Such transaction can be done with any wallet with address/coin control. As long as multiple addresses is used on a transaction, most likely those address owned by same person (unless it's CoinJoin transaction)
Transaction analysis and tracking would be easier with visualization library though
Now I'm thinking and I've just realized that you can do with electrum too, you can create an infinite number of wallets, and use one address for every wallet and trash the rest of them.Btw I close this thread and so far 1NjNfKnGVBBJPPB24J4AB6g1pGproCGmVY
1HbDcBD4eeizifSidLneYqmbFeD4k1M9ei
17KA5eB8spKBY7Yfh5o7h8qnpQBQiF9eKo
1CpgoT9XoKuhvBfpgg6yEMDakxmMHRXf4m
12QvhhUdaDhiDmtAmMEoH2AwsUJpdZ7ZHz
19gKu1HiX1projZYQsvkyv67VWbVspNN7s
18Ji2d8HFawojQd5eFTg3ECMhiV1UmD9pg
1G9SjC4QSVQHJDXPAb2YJJManPJ6nDu1dE
1P6bUgE6kJnJ7Z4ogHNNWFAMemG6hDtuxU
1GuCZQ2aKrnfxiuvn5UCaYR4o4oeTBYJCC
1534UdZiqvHkqPovHMZCQoimaDPLd5tCMC
1LeDNAFo91xdgPPYo5Y9QowJTMdMAvHJNz
17ZzakHt5ZajwCYSx9MNZVFrWdDHVm8ycW
12UFZ9miy72GAPNfUwgbaHbWRLZLdK3Rqu
1NpBGCFA7aqqfLXKn32srerzenoQdoUj2x
1GMnpv2r7KsjpXDnjLVkqc9tqZN2TmcMt4
12rnots9hvGvix4Bfvqtgrofs3c1o8merw
1CohRzMShwrZjQLkRvwWxvPMTdimDvm4gm
16qTWmqCfsw8XPCa1paYCaVD43bwVd3Evq
1HT88jEC6cgEX5hsYpnBJ239AxNB77pvgf
1PKsak7ewneWSmci7appRHbi7BuU91uFEe
16NyWTqrqSVMBpuQJHzCxfMYp3whcc89r1
151N2UeiuS58FWQ2tUfcbGQe6PrFa5zXAr
1G4m228A5QrpjM5L8QG4RzUpQrk5e69PS6
1NVd4Lqj1dEL5K1XVbyUxHmZre7QNXKKFg
1F4NsCkdgi78U9eLD6Pno7j6mzxvTUWZnM
1AM2KvrGCCv6LDkuNcaFZLttjToTPLfN9v
16Loj3bJU7s2dKrqXDecpF55uzeTxEkMam
1LL6ZvmvUCMNfRSXa9fdCzGEgkZakYNdka
1L5gUBVPJ4EooBgxxE9Ckpp6hKoCmTe1M8
1C9LJsstPmzXudJ57RV5V2HTizwG283588
1KM2KyEyyE7zFXAYjVdNyjduWXM1jsPH6f
1DEE8f73uqh29ZGWLWsqR2J52A93T3KMET
1EVpD2QhWgTq1z6D7kMGbvd3bddDebBhu2
1Pf66f3Ki8FbxCfH1xMLB4GwntqE552Pqd
1PzXFQAgmEtyY6mrcWPaNphiFu1VGMnfra
144STinCCwEfPcxbadhpnryunx1y2X1nvh
1275TSSAP4d9wK8rDay9QS3GFq4Lujw97T
1o9KRNKwfz6GFnt26TXNwn4T9nSdd5B2T
1HesaFHAkTJEY3X3ppCu2E7o8bGgMN4SXQ seems almost a "pretty addy"
Nevermind is still not clear to me how you can create a wallet inside a wallet. 38 Accounts connectednigol, ginsungj, camilacamic, sorinsoche, romariobenn, sitakuy, lauranutu, sisusis, tudorjur, xenalop, vascojill, klausslass, robertrob, monicamac, carmeniohha, voasipetre, giorgiooh, vioreltet, dragosion, nelucuc, florinsalasa, costello, andreipuppi, raduon, mirceahint, victorbanu, roxanaroxy, laviniasandu, emiloprea, teodorlup, nicolaegut, georgella, paulpaulpo, marilenaman, gabrielmr, simonaoana, Alberalina, Florintanu, Ancaana. https://bitcointalk.org/index.php?topic=2544574.msg49633490#msg49633490 |
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~yo-blin untrustworthy management
~TradeFortress 🏕 Obvious reason
~peloso conspiration
~needmoney untrustworthy management
~cryptohunter conspiration
~hua_hui untrustworthy management
~Gleb Gamow untrustworthy management
~Thule conspiration
~olcaytu2005 untrustworthy management
~Ehrhc scammer
~Yankeestyle scammer
~trugad untrustworthy management
~Bazinga442 conspiration
~Xwin untrustworthy management
~Deena conspiration
~H8bussesNbicycles conspiration
Even if they are excluded from my trust list most of them have no feedback.
Serial bad managers like tokensuite people have the feedback also.
Update:
~yo-blin
~TradeFortress 🏕
~peloso
~needmoney
~cryptohunter
~marcotheminer
~Hexah
~hua_hui
~Gleb Gamow
~Thule
~Fire Rabbit
~stingers
~olcaytu2005
~game-protect
~cheus
~Ehrhc
~Yankeestyle
~ok-aurus
~trugad
~Blossom15
~Bazinga442
~Xwin
~Deena
~Joseph R. Cord
~Rambotnic
~Dig Bicks
~H8bussesNbicycles
~The-One-Above-All
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snip
I've looked at to monchico post history and It seems to have no relationship with the other scammers even on the airdrop bounty where @monchico posted I've not found the other account from OP. I will try to look more and I will post if I find something but for now IDK what magix was trying to do, maybe stealing stacks? |
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