Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:03:19 PM |
|
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 ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) EcuaMobi picked it up, I'm sure he'll smoke out everyone affiliated. I might also try to help.
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
|
unent
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:18:49 PM |
|
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/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWTThose 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 ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) , 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#msg13082279Will 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#msg12999019Username: SmartIphone Post count: 196 Rank: Full Member Bitcoin Address: 1JzCkTG9F8jQLbot4UMLKXHod8bp99V3B5
|
|
|
|
tiggytomb
Legendary
Offline
Activity: 1848
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:19:40 PM |
|
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
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:29:23 PM |
|
17vpc25zimcjzprk7aSfgUhoiassyZefU6 #1 1Fgtsy33W7W9LBU7SnQNQvTeisfy9VMkmt #2 1GKFvxVJVN37fFEFRudpsu4JG3Z2YgiS1K #3 19V2BodsD7gVYorvdCBWbY7trysJTyai7y #4 14GVqUFcs4QmAjCebdiNAfNhFjmSyVzBaT #5 19V2BodsD7gVYorvdCBWbY7trysJTyai7y #6 15wh8kG2JbtE14g41LqN7Xzm27EqS1hgk3 #7 1tMiHns9E4eTb27nA1t3unKbpyD5Z2qk5 #8
https://www.walletexplorer.com/wallet/2bb84171251c925a/addressesWalletexplorer found two more address: 1L4ovA5WCkaegnREVkJABRqmgWWhTA8paP 1AttdQmToJwCyrMtvwAfC1Cz1JUopRuBnY
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
smith coins
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:34:59 PM |
|
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
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:38:00 PM |
|
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 GotaPaujThis TX was signed by both 1H8Pm and 1DfJHn and only 2 others so it's definitely not a mix service.
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
Mitchell
Legendary
Offline
Activity: 4032
Merit: 2226
Verified awesomeness ✔
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:38:04 PM |
|
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.
|
| | | . Duelbits | | | ▄████▄▄ ▄█████████▄ ▄█████████████▄ ▄██████████████████▄ ▄████▄▄▄█████████▄▄▄███▄ ▄████▐▀▄▄▀▌██▄█▄██▐▀▄▄▀▌███ ██████▀▀▀▀████▀███▀▀▀▀█████ ▐████████████■▄▄▄■██████████▀ ▐██████████████████████████▀ ██████████████████████████▀ ▀███████████████████████▀ ▀███████████████████▀ ▀███████████████▀ | | | | | . ▄ ▄▄▀▀▀▀▄▄ ▄▀▀▄ █ █ ▀▄ █ ▄█▄ ▀▄ █ ▄▀ ▀▄ ▀█▀ ▄▀ ▀█▄▄▄▀▀ ▀ ▄▀ ▄▀ ▄▀
Live Games | | ▄▄▀▀▀▀▀▀▀▄▄ ▄▀ ▄▄▀▀▀▀▀▄▄ ▀▄ ▄▀ █ ▄ █ ▄ █ ▀▄ █ █ ▀ ▀ █ █ ▄▄▄ █ ▀▀▀▀▀▀▀▀▀▀▀▀▀ █ █ █ █▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█ █▄█ █ ▀▀█ ▀▀█ ▀▀█ █ █▄█
Slots | | . ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▄ █ ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ █ ▄▄ █ █ █ █ █ █ ▄▀▀▄▀▀▄ █ █ █ ▀▄ ▄▀ █ █
Blackjack | | | | █▀▀▀▀▀█▄▄▄ ▀████▄▄ ██████▄ ▄▄▄▄▄▄▄▄█▀ ▀▀█ ████████▄ █ █████████▄ █ ██████████▄ ▄██ █████████▀▀▀█▄▄████ ▀▀███▀▀ ████ █ ███ █ █▀ ▄█████▄▄▄ ▄▄▀▀ ███████▀▀▀ | | | | | | | | | | [ Đ ][ Ł ] AVAILABLE NOW | |
Advertisements are not endorsed by me.
|
|
|
DiamondCardz
Legendary
Offline
Activity: 1134
Merit: 1118
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:42:01 PM |
|
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.
|
BA Computer Science, University of Oxford Dissertation was about threat modelling on distributed ledgers.
|
|
|
TastyChillySauce00
Legendary
Offline
Activity: 3094
Merit: 1030
Leading Crypto Sports Betting & Casino Platform
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 09:49:45 PM |
|
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
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
|
foxkyu
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:01:38 PM Last edit: November 28, 2015, 01:42:00 AM by foxkyu |
|
Just remove my signature. Thanks for warning me.
Never thought this could be happen. Dammit !!
|
|
|
|
EcuaMobi
Legendary
Offline
Activity: 1876
Merit: 1475
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:01:56 PM |
|
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
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:03:15 PM |
|
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
Legendary
Offline
Activity: 1876
Merit: 1475
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:17:21 PM |
|
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
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:19:49 PM |
|
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
Legendary
Offline
Activity: 2618
Merit: 1132
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:24:01 PM |
|
thankyou for the scam bust ! changed my signature
|
|
|
|
ajareselde
Legendary
Offline
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:29:51 PM |
|
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
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:31:38 PM |
|
Freaking scammers! Thanks guys for catching this one out! Many people could have lost their money! I can't believe this s**t!
|
|
|
|
Lutpin
Copper Member
Legendary
Offline
Activity: 1890
Merit: 1874
Goodbye, Z.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 27, 2015, 10:42:00 PM |
|
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. News: Warning: bitcoinblackfriday。info is a scam. More info
|
| | | | ███████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ██████████ ███████ | | | |
▄████████████████████████████████████████████████████████████▄ ██ ▄▄▄▄▄▄ ██ ██ ██████ ▄██████████▄ ████████████████████▀ ██ ████████ ▄████▀ ▀████▄ ████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ██ ████ ████ ████▀ ▀██▀ ████ ██ ████ ████ ▄███▀ ████ ██ ████ ████ ███▀ ████▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ███ ██████████████ ██ ████ ████ ███▄ ████▀▀▀▀▀▀▀▀▀▀ ██ ████████████████████ ▀████ ████ ██ ██████████████████████ ▀████▄ ▄██▄ ████ ██ ████ ████ ▀████▄ ▄████▀ ████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██ ████ ████ ▀██████████▀ ████████████████████▄ ██ ▀▀▀▀▀▀ ██ ▀█████████████████████████████████████████████████████████████████████▀ | | |
|
|
|
|