BTCBLOGGER (OP)
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June 15, 2015, 05:35:20 AM Last edit: June 20, 2015, 10:58:06 AM by BTCBLOGGER |
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"In a nutshell, the network works like a distributed
timestamp server, stamping the first transaction to spend a coin. It
takes advantage of the nature of information being easy to spread but
hard to stifle." -- Satoshi
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Twipple
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June 15, 2015, 08:37:12 AM |
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Seems like he has alts who continue to have their activity periods increased so once his accounts get negative repped, he just pops a new one up which is ready to be upgraded .
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BTCBLOGGER (OP)
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June 15, 2015, 11:22:10 AM |
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I think this list will help people to find more alts of superstar777
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deadley
Legendary
Offline
Activity: 2562
Merit: 1064
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June 15, 2015, 12:14:46 PM |
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Did he ever scam again anyone.
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BTCBLOGGER (OP)
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June 15, 2015, 04:59:48 PM |
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Did he ever scam again anyone.
Scammed people for very low amount t nearly 5-10$.
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deadley
Legendary
Offline
Activity: 2562
Merit: 1064
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June 15, 2015, 05:34:57 PM |
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Did he ever scam again anyone.
Scammed people for very low amount t nearly 5-10$. I know he did in begining when he joined forum. But I never heard again he did scammed anyone. He was ready to pay but Tomatocage told him he won't remove feedback so he decided to don't pay. He is good in designing, if he pay back and people don't neg him so may be he will stick with 1 account. P.S. I will try to talk him again and try to convince him that he pay back that amount so he will live in forum without any fear.
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qory
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June 20, 2015, 06:55:25 AM |
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I saw there are 10 sent transactions from Romano1's address to Superstar777's address , if Romano1 isn't his alt , I think they know each other. romano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF supperstar777's addresses 16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs & 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG , both addresses signed hereSuperstar777 posted this address 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG hereedit : Check the last transaction from this address https://blockchain.info/address/16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs , the last transaction go to directbet, and see the total points earned.
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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BTCBLOGGER (OP)
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June 20, 2015, 08:35:57 AM |
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I saw there are 10 sent transactions from Romano1's address to Superstar777's address , if Romano1 isn't his alt , I think they know each other. romano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF supperstar777's addresses 16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs & 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG , both addresses signed hereSuperstar777 posted this address 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG hereedit : Check the last transaction from this address https://blockchain.info/address/16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs , the last transaction go to directbet, and see the total points earned. That's something interesting so it is another alt of superstar777 it will be clear after 22 June.
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qory
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June 20, 2015, 10:15:47 AM |
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Romano1 was an alt of Superstar777. www.directbet.eu/BetStatus.cshtml?betid=1KjREuV8yzJtTCLCL2ayA5pVkn14yBnJf5Because the result is lost, I can't see a payout address, then I asked BTCBLOGGER to send a small amount to that bet ID , AFAIK, when betting is suspended and we keep funding, bet will be rejected and after 1 confirmation directbet will refund it to a payout address. It works... Message : Bet was rejected because the event is no longer available for betting. Bet was refunded. Refund Transaction ID # 7bc9d2fc635bdd2437552763030754982ff74a6e2f5b60cff64062b2faf3aa30 and Masnad was another alt of Romano1/superstar777
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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BTCBLOGGER (OP)
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June 20, 2015, 10:52:48 AM |
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Romano1 was an alt of Superstar777. www.directbet.eu/BetStatus.cshtml?betid=1KjREuV8yzJtTCLCL2ayA5pVkn14yBnJf5Because the result is lost, I can't see a payout address, then I asked BTCBLOGGER to send a small amount to that bet ID , AFAIK, when betting is suspended and we keep funding, bet will be rejected and after 1 confirmation directbet will refund it to a payout address. It works... Message : Bet was rejected because the event is no longer available for betting. Bet was refunded. Refund Transaction ID # 7bc9d2fc635bdd2437552763030754982ff74a6e2f5b60cff64062b2faf3aa30 and Masnad was another alt of Romano1/superstar777 I was pretty sure about that after the a scam by romano1 Thanks for confirming it as well as finding a new alt of his. going to add both account in the list now.
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irfan_pak10
Legendary
Offline
Activity: 3192
Merit: 1650
Sugars.zone
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June 21, 2015, 12:08:43 AM |
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Did he ever scam again anyone.
Scammed people for very low amount t nearly 5-10$. Yes exactly he scams for ever low amount, He scammed i think 3-4 times for just 5-10$. Two times in loan service and 1-2 times for other services. He know for large amount, He will have to go for escrow, to avoid escrow he go for that little amount that he got easily, and scammed people easily.I think No way to get protected from this guy. Because he had a lot of alts.
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qory
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June 21, 2015, 11:36:03 AM |
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and Masnad was another alt of Romano1/superstar777 Masnad's address 1CkKPJDi2Ed2xfdABCFCzNNe5bL9j3eKDR posted hereRomano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF Both addresses signed here
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. ..1xBit.com Super Six.. | ▄█████████████▄ ████████████▀▀▀ █████████████▄ █████████▌▀████ ██████████ ▀██ ██████████▌ ▀ ████████████▄▄ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ▀██████████████ | ███████████████ █████████████▀ █████▀▀ ███▀ ▄███ ▄ ██▄▄████▌ ▄█ ████████ ████████▌ █████████ ▐█ ██████████ ▐█ ███████▀▀ ▄██ ███▀ ▄▄▄█████ ███ ▄██████████ ███████████████ | ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ ███████████▀▀▀█ ██████████ ███████████▄▄▄█ ███████████████ ███████████████ ███████████████ ███████████████ ███████████████ | ▄█████ ▄██████ ▄███████ ▄████████ ▄█████████ ▄██████████ ▄███████████ ▄████████████ ▄█████████████ ▄██████████████ ▀▀███████████ ▀▀███████ ▀▀██▀ | ▄▄██▌ ▄▄███████ █████████▀ ▄██▄▄▀▀██▀▀ ▄██████ ▄▄▄ ███████ ▄█▄ ▄ ▀██████ █ ▀█ ▀▀▀ ▄ ▀▄▄█▀ ▄▄█████▄ ▀▀▀ ▀████████ ▀█████▀ ████ ▀▀▀ █████ █████ | ▄ █▄▄ █ ▄ ▀▄██▀▀▀▀▀▀▀▀ ▀ ▄▄█████▄█▄▄ ▄ ▄███▀ ▀▀ ▀▀▄ ▄██▄███▄ ▀▀▀▀▄ ▄▄ ▄████████▄▄▄▄▄█▄▄▄██ ████████████▀▀ █ ▐█ ██████████████▄ ▄▄▀██▄██ ▐██████████████ ▄███ ████▀████████████▄███▀ ▀█▀ ▐█████████████▀ ▐████████████▀ ▀█████▀▀▀ █▀ | . Premier League LaLiga Serie A | . Bundesliga Ligue 1 Primeira Liga | | . ..TAKE PART.. |
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BTCLender
Newbie
Offline
Activity: 50
Merit: 0
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July 29, 2015, 08:03:17 PM |
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Link to Superstar777's profile please?
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