Is it OK to spam own thread in Games and rounds?

[Johny Depp]

Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/index.php?topic=1701470.0.

[1715104196]

1715104196

[1715104196]

1715104196

[hilariousandco]

No. Not sure how many warnings this guy needs.

[Johny Depp]

No. Not sure how many warnings this guy needs.

I think, he is just back from Second offence: 14 days. Next is Third offence: 30 days before we permanently get rid of this compulsive spammer.

[Wei H]

Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/index.php?topic=1701470.0.

Just check the thread and I don't see this as a spam for he is just running his promotion, as others do.

It seems that he have learnt something form the last ban. But his poor English and non-upper of the first letter in sentence might be the reason why his posts looks annoying.

[monbux]

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?

[viziano]

Even I know that isn't allowed.
Guess he will get fucked.

[Johny Depp]

Otherwise, please check what girlbtc.com is doing in https://bitcointalk.org/index.php?topic=1701470.0.

Just check the thread and I don't see this as a spam for he is just running his promotion, as others do.

It seems that he have learnt something form the last ban. But his poor English and non-upper of the first letter in sentence might be the reason why his posts looks annoying.

His spamathon has now been deleted. He has learnt nothing.

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?

Seems so. Thanks. New addition to his alt list.

Confirmed Alts
girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=458172
www.girlbtc.com - https://bitcointalk.org/index.php?action=profile;u=468714
girlboybtc - https://bitcointalk.org/index.php?action=profile;u=915888

Probable Alts
lollolloll - https://bitcointalk.org/index.php?action=profile;u=465094
okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656
kshyzer - https://bitcointalk.org/index.php?action=profile;u=341436

[Avirunes]

Thanks monbux and Johnny Depp .

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?

alt of girlbtc.com- Don't know but might be possible
hardcore spammer scammer !!



Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , shanksstinky, cluckthud



Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34

=p

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A

skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here

YOUR BET ID: f59IbzHNcN
YOUR TIP: 1
YOUR BTC ADDY: 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
BET VALUE: 0.01 BTC

wish me lucky haha

Lets reveal the real face of this guy

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


klutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51

Insert Quote
YOUR BET ID: svYsForL08
YOUR BTC ADDY: 1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT  

Bet 0.01 Smiley

Above user is marked for :

Suspected alt of WhiteHX / psykachu, who stole 5.5 BTC from the dicecoin.io hot wallet + cheated a Rollin.io contest out of 0.148 BTC through multiple accounts.

Also this wasn't the only scam he pulled over:


sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.27

14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  was also the address used by Bitroll.xyz according to mexxer-2 post.

I just did a test deposit and withdrawal to have a look into their hotwallet. Here's my transaction: https://blockchain.info/tx/a389af51a325181ef78b08171b15064d6808564e67be95b2f76e1c111b170c60 , seems hot wallet is probably this https://blockchain.info/address/14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi considerable amount for a hot wallet, if it actually is a hot wallet.

Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 )


whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34

Thanks for the giveaway

1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P

psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34


bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642

Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj

and,

fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.34

1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8

shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34


Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io  and also cheated Rollin.io's giveaway.


cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34

it have confirmed now lol (like 5h later)
but i didn't received my winning Sad

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1

Code:

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 
1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC 
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8
1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  
1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi 
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P 
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT  

are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


Misc: I've skipped alts which have been already marked red.

This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways.

skierchewing is now owned by Erkallys who got it account as collateral in loan. Check neutral feedback left by Lutpin

[Johny Depp]

Thanks monbux and Johnny Depp .

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?

alt of girlbtc.com- Don't know but might be possible
hardcore spammer scammer !!



Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , shanksstinky, cluckthud



Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34

=p

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A

skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here

YOUR BET ID: f59IbzHNcN
YOUR TIP: 1
YOUR BTC ADDY: 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
BET VALUE: 0.01 BTC

wish me lucky haha

Lets reveal the real face of this guy

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


klutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51

Insert Quote
YOUR BET ID: svYsForL08
YOUR BTC ADDY: 1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT  

Bet 0.01 Smiley

Above user is marked for :

Suspected alt of WhiteHX / psykachu, who stole 5.5 BTC from the dicecoin.io hot wallet + cheated a Rollin.io contest out of 0.148 BTC through multiple accounts.

Also this wasn't the only scam he pulled over:


sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.27

14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  was also the address used by Bitroll.xyz according to mexxer-2 post.

I just did a test deposit and withdrawal to have a look into their hotwallet. Here's my transaction: https://blockchain.info/tx/a389af51a325181ef78b08171b15064d6808564e67be95b2f76e1c111b170c60 , seems hot wallet is probably this https://blockchain.info/address/14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi considerable amount for a hot wallet, if it actually is a hot wallet.

Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 )


whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34

Thanks for the giveaway

1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P

psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34


bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642

Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj

and,

fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.34

1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8

shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34


Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io  and also cheated Rollin.io's giveaway.


cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34

it have confirmed now lol (like 5h later)
but i didn't received my winning Sad

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1

Code:

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 
1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC 
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8
1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi  
1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi 
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P 
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT  

are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses


Misc: I've skipped alts which have been already marked red.

This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways.

skierchewing is now owned by Erkallys who got it account as collateral in loan. Check neutral feedback left by Lutpin

Great investigation. I think, u may start a scam accusation now.

[hilariousandco]

Confirmed Alts
girlboybtc - https://bitcointalk.org/index.php?action=profile;u=915888

How is this confirmed? Do you have any evidence or are you just assuming?

Probable Alts
lollolloll - https://bitcointalk.org/index.php?action=profile;u=465094
okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656
kshyzer - https://bitcointalk.org/index.php?action=profile;u=341436

First two are, but again, I think you're just assuming or guessing with the other one.