bitcoinblackfriday.info - Do NOT use their website.

[Lutpin]

I'm guessing there are many more, i was "on this case" just 1hour or so. If more of us helps search, i'm sure we will find more affiliations.
btw i only checked by cluster search, there's much more work to be done , my dear Watson  

EcuaMobi picked it up, I'm sure he'll smoke out everyone affiliated.
I might also try to help.

[shorena]

All payments[1-4] for the signature campaign came from 17vpc25zimcjzprk7aSfgUhoiassyZefU6 (#1)

The address is tied to:

Code:

1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2
1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4
17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1
14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5

via this[5] transaction and was funded 1.4 BTC by 19V2BodsD7gVYorvdCBWbY7trysJTyai7y (#6) via this[6] TX. #6 was most likely funded via CoinJoin[7].

#2 was most likely funded via CoinJoin[8]

#3 was funded by 15wh8kG2JbtE14g41LqN7Xzm27EqS1hgk3 (#7)

#4 was most likely funded via CoinJoin[9]

#5 was funded by 1tMiHns9E4eTb27nA1t3unKbpyD5Z2qk5 (#8) which looks like it is part of a highly used wallet, probably a mixer.

[1] https://www.blocktrail.com/BTC/tx/7cec8047ea88b8391b1e7dafae2bcf4d34115e3f53b3c437cb961e3073ceb7a4
[2] https://www.blocktrail.com/BTC/tx/e5862a056fb941dc68bb83d51da25805f8dcbf735229c7c1fe66bb788a3ae3bb
[3] https://www.blocktrail.com/BTC/tx/5c82462022c847d64ede50df355069e45cd227939bab6498e2720ee5b7e1ffdc
[4] https://www.blocktrail.com/BTC/tx/f61e3dc620c34e6dbd12f86c66cf0fc3f26ebd0c7f033e9e9e7f518477bdc520
[5] https://www.blocktrail.com/BTC/tx/f380c6ab16bc17de8166f8523aa965ddab94b45b60e21a62e8b2b899c8b45227
[6] https://www.blocktrail.com/BTC/tx/68aefe1678fd6077357f358b9786b8930289135d2ec83ec4c2c02cb82835cbdd
[7] https://www.blocktrail.com/BTC/tx/03306767ea58545f8972e5853fb02b052c3686f8b7494b5ad1eddae5057625d2
[8] https://www.blocktrail.com/BTC/tx/84ba884e55bcbd038533b9a830d7341220db34c8050e4e2bff77fa44681e0a73
[9] https://www.blocktrail.com/BTC/tx/03306767ea58545f8972e5853fb02b052c3686f8b7494b5ad1eddae5057625d2

Again all addresses:

Code:

17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1
1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2
1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4
14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #6
15wh8kG2JbtE14g41LqN7Xzm27EqS1hgk3 #7
1tMiHns9E4eTb27nA1t3unKbpyD5Z2qk5  #8

[unent]

Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.

1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT

Those associated with bitcointalk accounts are: (cant guarantee it's all 100% correct, or even at all)

Great work!

There was a guy that said something like "is there enough funds in the address where funds for the campaign are held" - but not exaclty in those words
If someone can find me that quot , it would help, because i think i linked him as well (can't be sure, i'm really tired and sleepy   , but would like to check it out later on)

Is this the guy?

A Full Member called SmartIphone queried the insufficient funds in the address where funds for the campaign are held. I had to post a link and quote it because the black Friday campaign thread's locked now.


https://bitcointalk.org/index.php?topic=1253069.msg13082279#msg13082279

Will the campaign run until today 23:59 or until tomorrow 28 November 23:59 ?

P.S the funds in that address aren't enough even for bonuses

This is the bitcoin address he used in his black Friday signature campaign application.

https://bitcointalk.org/index.php?topic=1253069.msg12999019#msg12999019

Username: SmartIphone
Post count: 196
Rank: Full Member
Bitcoin Address: 1JzCkTG9F8jQLbot4UMLKXHod8bp99V3B5

[tiggytomb]

Raging, thank you for the pm I obviously had no idea that this was the case, I decided not to join another campaign because I felt if was a scam, feel quite stupid having promoted this thing and I hope that nobody got burned, thought it was legit as they had a signature contest last week and it all seemed legit.

[Lutpin]

Code:

17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1
1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2
1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4
14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5
19V2BodsD7gVYorvdCBWbY7trysJTyai7y #6
15wh8kG2JbtE14g41LqN7Xzm27EqS1hgk3 #7
1tMiHns9E4eTb27nA1t3unKbpyD5Z2qk5  #8

https://www.walletexplorer.com/wallet/2bb84171251c925a/addresses

Walletexplorer found two more address:

Code:

1L4ovA5WCkaegnREVkJABRqmgWWhTA8paP
1AttdQmToJwCyrMtvwAfC1Cz1JUopRuBnY

[smith coins]

Ok, just saw my account red lol, i can confirm that GotaPauj account is not my alt account and will find now the deal details with the guy which i dealt here.

Everything will be explained.

Stay tuned.

Where should i send the proof. or should i make all of them public ? Someone please guide me.

[Lutpin]

Ok, just saw my account red lol, i can confirm that GotaPauj account is not my alt account and will find now the deal details with the guy which i dealt here.
Everything will be explained.
Stay tuned.
Where should i send the proof. or should i make all of them public ? Someone please guide me.

You can try and post proof here, but EquaMobi already provided solid proof that you indeed are an alt, so in order to be believed, you might wanna explain this:

This is smith coins (371709) and my address is 1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C

ICVGGCx0Hxan0Df8g1HLbWtQTCRkJlXShsUCfBPA32pPd9aOWc0mUFjYUyrpYEbhSSgnecFbZyMN0or TQB0iRiQ=

Confirmed. smith coins is an alt account of GotaPauj
This TX was signed by both 1H8Pm and 1DfJHn and only 2 others so it's definitely not a mix service.

[Mitchell]

Updated my signature campaign thread as well. Sorry that it took so long. It seems that guys behind bitcoinblackfriday.com were right all along when they said that bitcoinblackfriday.info was a cheap copy of their website.

[DiamondCardz]

Looks like there is a bit of downvote manipulation going on over at /r/Bitcoin too in order to hide the posts calling it out as a scam (check the new/controversial tabs). Very shady stuff.

Great catch NLNico. It's a shame that so many people have probably been hit by this, this was a really clever and elaborate scam. I actually remember calling the idea of a clone site shitty when they announced it on Reddit, looks like it was shitty in more than one way.

(Separate reddit post) One of their posts got quite high up too.

[TastyChillySauce00]

i just changed my signature campaign, its really shocking me, the owner of bitcoinblackfriday.info really want to get/earn much money from making so much scam website, such an asshole

thanks for the OP for letting me know

[smith coins]

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalk.org/index.php?action=profile;u=357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

[foxkyu]

Just remove my signature. Thanks for warning me.

Never thought this could be happen. Dammit !!

[EcuaMobi]

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalk.org/index.php?action=profile;u=357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

[smith coins]

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalk.org/index.php?action=profile;u=357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

Yes Yes.

I sent the credentials to EcuaMobi so he can confirm.

[EcuaMobi]

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalk.org/index.php?action=profile;u=357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

Yes Yes.

I sent the credentials to EcuaMobi so he can confirm.

I have confirmed the authenticity of all the posted PMs.
thriftshopping bought the account GotaPauj from SmartIphone on November 02, 2015 and therefore while smith coins, prodigy8, lorylore, jt byte and Prasmatic were alt accounts of GotaPauj they're no longer alts when the scam happened (or at least there's no proofs of that).

[smith coins]

Account GotaPauj was sold to thriftshopping on: November 02, 2015

Profile link is: https://bitcointalk.org/index.php?action=profile;u=357577

Below i am posting 3 pic:

The first one contains the deal details and when thriftshopping sent the bitcoins.

https://i.imgur.com/gpv6yj0.jpg

The second one is the signed message that the account was sold to thriftshopping

https://i.imgur.com/8Dy0qjp.jpg

The third one is the seclog when the user changed the password

https://i.imgur.com/rgZjhBj.jpg

If someone want to go through teamviewer let me know i can show to a trusted member, also can send the PM/msg #id to mod/admin.

If i missed anything please let me know.

Please post the PMs as text too. And reporting them to an admin would probably help.

How did you get those PMs? Are you SmartIphone? If so, any chance you can allow me temporary access to that account to confirm the PMs?

Yes Yes.

I sent the credentials to EcuaMobi so he can confirm.

I have confirmed the authenticity of all the posted PMs.
thriftshopping bought the account GotaPauj on November 02, 2015 and therefore while smith coins, prodigy8, lorylore, jt byte and Prasmatic were alt accounts of GotaPauj they're no longer alts when the scam happened (or at least there's no proofs of that).

Thank you.

P.S Lutpin i don't know why does he ignores my messages but i think i will give him negative feedback for leaving invalid feedback.

[Falconer]

thankyou for the scam bust ! changed my signature

[ajareselde]

Looks like theymos changed forum advertisement as well, now it says :
"Warning: bitcoinblackfriday​｡​info (previously advertised here) is a scam site linking to phishing versions of several notable websites. See here for more info."

[Mickeyb]

Freaking scammers! Thanks guys for catching this one out! Many people could have lost their money! I can't believe this s**t!

[Lutpin]

Looks like theymos changed forum advertisement as well, now it says :
"Warning: bitcoinblackfriday​｡​info (previously advertised here) is a scam site linking to phishing versions of several notable websites. See here for more info."

We made the news.

Code:

News: Warning: bitcoinblackfriday​｡​info is a scam. More info