Cheating in betnomi's competition

[hosseinimr93]

Both tracyhayley and myjulie92 participated in the first round of Betnomi's competition and are owned by a same person. (Archived)

Proof:

BTC address posted by tracyhayley:

Bitcoin wallet address: 1MfdxC2MPCYNY9UxZ8cLPJrdFHgwnefHrJ

Archived

This address has already been used by nasashi which is proven alt of myjulie92. (Click here to see the reference.)

Bitcoin Address: 1MfdxC2MPCYNY9UxZ8cLPJrdFHgwnefHrJ

Archived

myjulie92 and 15 other accounts were involved in abusing a football prediction contest in 2017 too and have already received negative trust from marlboroza.

In addition to Betnomi's competition, this person abused following competitions in games and rounds as well.

★BetBTC★ Sportsbook & Casino | NFL Wizard - Win 0.05BTC every Sunday , (Archived)
★BetBTC★ Sportsbook & Casino | Soccer Wizard - Win 0.05BTC every Sunday, (Archived)
★BetBTC★ Sportsbook & Casino | UFC Wizard - Win 0.05BTC every Fight Night, (Archived)

[leventturksoy]

Good catch! It ruins the integrity and fairness of the competition, have you already notified the thread posters of this?

[dkbit98]

Good find, and they 'earned' their negative trust feedback.
I don't like when people are cheating, and it looks like that competitions like this can bring out the worst (and the best) in people.
Few days ago one member reported one member boldar who scammed him for $20 and he also participated in Betnomi competition, more about it in THIS topic.
He woke up after 3 years just to participate in same competition.

[BetBTC]

Thank you

[FatFork]

That's a really good catch @hosseinimr93! I tagged both accounts (not that it matters much but who knows, maybe one day I'll become a DT member too).
It is good that there are such competitions on the forum. Helps identifying these greedy and unscrupulous members.

[Little Mouse]

(not that it matters much but who knows, maybe one day I'll become a DT member too).

Use the feedback system for your own benefit. You are tagging someone means in future trading, you can evaluate their activity and deal safely. I recommend you to have a read LoyceV guideline- https://bitcointalk.org/index.php?topic=5191802.0

Have tagged all the accounts.

[YOSHIE]

Both tracyhayley and myjulie92 participated in the first round of Betnomi's competition and are owned by a same person. (Archived)

I'm pretty sick of seeing people using multiple accounts in the competition, they think they can manipulate @Trofo in that tournament, if one account guesses wrongly can win by guessing another account, that's wrong and too greedy and stupid to do.

Why do people not think of playing professionally, with no problem involving 2-3 accounts, actually if @tracyhayley, following every game he will know the tips and clubs he wants to guess the winning score.

@hosseinimr93, he could not play in the next round of the competition, because @Trofo did not enter an account painted red in the game, good.

[rdbase]

Noticed on another betting competition, started allowing newbie accounts & some accounts (which just had woken up from a very long time) to participate in their threads, via the games&rounds topic which had previously stated they were not allowed too.
Yet they messaged the thread creator and thus were allowed to keep posting in the competitions for weeks there after.
That is the reason why I stopped putting in my bets there since I knew there were multi-accounters abusing the competition due to the high prize amounts offered (0.01-0.05btc in total).

[Bitcoin_Arena]

I scanned the address quoted in OP with wallet explorer and it led me to another farm of alt accounts.

https://www.walletexplorer.com/wallet/1a3266f30a9420b8/addresses
16LCfoECdACGyTg2Le35ifJUQiYNxsWpL is part of the HD wallet and was used by another alt account houvan92

https://bitcointalk.org/index.php?topic=1574127.msg15808187#msg15808187 (Archived - https://archive.vn/Sls0O#selection-2553.0-2553.33)

Checking out the feedback, the account was already tagged sometime back for cheating in contests, so i guess it's a habit

More alts that were uncovered that day. Sorry, I am unable to completely quote the post since the thread was locked

accounts connected: 1-houvan92 2-maryve20 3-nasashi 4-napoetr15 5-myjulie92 6- danny_love 7- gormett 8- luis_carlos42 9- cage_one 10- eckynucky 11- jennifersong64 12- mehika_7   13- renatash
14- alonaseeks 15- lineofdeath 16- hannahmontana all these accounts are opened just to predict directbet scores giveaways and now he moves to altcoins bounties Grin fucking cheater.

houvan92
encryptotel: 0xb1e71eD95E1A6eF8569226078265569CD55D464e http://archive.is/caYtu
monaco:      0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #146
taas:        0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #713
dent:        0x227A51591E49CaC9A15FeA1534f048829ff6b641 #234

maryve20
monaco:   0x448716420F17f7b6448912FeC6E5532F572B04C3 #189
ShadowToken: 3PHkAtTGt8XjuNHuXeuPwunTJrZqSbuPDsQ

nasashi
monaco: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #118
taas:   0x8A38cD878C19e991D38337722Ff38711bc78846f #721
neverdie: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #98

napoetr15
monaco: 0x327244F15a8b121414f5DD1B34F633D47922C182 #145
taas:   0xb1e71eD95E1A6eF8569226078265569CD55D464e #573
ShadowToken:  3PPXTff41FigyLKu5MqBpfxcc9Sob23SCUT

myjulie92
monaco: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #151
neverdie: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #99

danny_love
monaco: 0xaD2A02662D949D1779f551d0372E1337b6cd93A1  #143
taas: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #724
dent:  0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #235

gormett
monaco: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #135
taas:  0x448716420F17f7b6448912FeC6E5532F572B04C3 #718

luis_carlos42
Monaco: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #177
taas:   0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #719

cage_one
monaco: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #223

eckynucky
monaco: 0x8A38cD878C19e991D38337722Ff38711bc78846f #144
taas:   0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #795
dent:   0xe06b20228d1b1f7aADC2d6773c35c7e872CD0fb9 #182



jennifersong64
monaco: 0x227A51591E49CaC9A15FeA1534f048829ff6b641 #181
taas:   0x327244F15a8b121414f5DD1B34F633D47922C182 #723

mehika_7
monaco: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #185
taas:   0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #671
dent:   0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #33

renatash
monaco: 0x1a12a8daCE0FD8874fed7d903536a008E33Fb297
taas : 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #669
dent:  0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #185

alonaseeks
monaco: 0x5C2C17a44B0765f5ED170a2c4520F6D0474f58Ca #
dent:   0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #34

lineofdeath
monaco :0xb4Ace437c7adc77b189CaFDC0933E7689526D884  #182
taas: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #712
dent: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #37

hannahmontana
monaco: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #183
taas: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #727
dent: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #198

proofs:
monaco: https://etherscan.io/address/0x66e74916f06cb5d96be7331a4ced6d2e29fc536b#tokentxns he send all tokens to the same bittrex account
taas    :   https://etherscan.io/address/0x7baaaed9d6f159ed31be3d00cc2366e351f12050#tokentxns  sent to same wallet.

dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=382331400
taas: https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0
monaco Spreadsheet: https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=515796389
neverdie: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0

Source: https://bitcointalk.org/index.php?topic=1702409.msg20501534#msg20501534