Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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December 04, 2016, 05:29:57 PM |
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summer11 was already marked as alt of Engg. Chaks Likewise, I am unsure if summer111 or summer116 fit our scammer's profile, but have included them in case their creation dates have meaning later on.
Not entirely convinced here either. Was Level of awesomness removed?
I was redoing it (change log did say it was 'temporary').
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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U2
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December 04, 2016, 05:57:25 PM Last edit: December 04, 2016, 06:07:26 PM by U2 |
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Accounts connected: zorrobek, marlboroza, Proof: I don't think there is any bug, If you find any then let me know I will try to get rid of that!
Ok, you don't think its bug, but if it is, feel free to tip me here 1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792 check chat in faucet in about 1 min https://web.archive.org/web/20161204174358/https://bitcointalk.org/index.php?topic=1475915.msg14913812Lol some guys really invested here with all warnings and now they are crying They thought they were smart, and all the people calling this site ponzi stupid, and laughing with admins "f.off" mssg's to us....
Hey listen to this:
Deposit on this adress 1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792 I am giving 500% daily 0.00000001 - No Max Limit
cheers
https://web.archive.org/web/20161204174554/https://bitcointalk.org/index.php?topic=1374876.msg14087283Also: https://web.archive.org/web/20161204174058/https://bitcointalk.org/index.php?topic=1651923.msg16598191Addresses: 1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792 Miscellaneous: Let's see how many other alts I can find for this dirt floor signature spammer. https://www.walletexplorer.com/wallet/5fa4b09436ae0274?from_address=1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792Currently looking into his wallets.
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DarkStar_
Legendary
Offline
Activity: 2772
Merit: 3284
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December 04, 2016, 06:55:58 PM |
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Huge Ebitz campaign abuse found. Accounts Connected: luckylucky, indocafe, iotacampaign, btcforks, bitcoinissatan, 5ato5hi8itcoin and btcforchild. User luckylucky has address 17iCJme8yWo9Paj2iYExZLD7Z8fVS6bttL on his profile (archive). The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005 BTC inputs, from other addresses. 18YbtrmEzkeVYudgXk2KMYhwzQgCBNBEKG(0.00575724) 13TyMWzBFWVEfTrKFUuHCnS1dY5LGQiJ3S(0.00500000) 17iCJme8yWo9Paj2iYExZLD7Z8fVS6bttL(0.00500000) 17vhu3SBPcgtpLBqCrbnVFzVcNJpPc3DJP(0.00500000) 185EuWB8EXpQB4sT1wdjSDr3bxaZPhz7o7(0.00500000) 1L1eEAJPRYCrPzDdbfTFjSgLktonzzqnm4(0.00500000) 1MuexyGNNqW3Mhp8zRrrYRozL2pVgGofTa(0.00500000) 1Pd1r3WMbRiB3Y6kLGP5dc7zxNzgHEh23W(0.00500000) I couldn't find anything with the first address, but indocafe has 13TyMWzBFWVEfTrKFUuHCnS1dY5LGQiJ3S on his profile. (archive)17iCJme8yWo9Paj2iYExZLD7Z8fVS6bttL belongs to luckylucky, as mentioned above. 17vhu3SBPcgtpLBqCrbnVFzVcNJpPc3DJP is the address on iotacampaign's profile (archive) 185EuWB8EXpQB4sT1wdjSDr3bxaZPhz7o7 was posted by btcforks here. 1L1eEAJPRYCrPzDdbfTFjSgLktonzzqnm4 is posted by bitcoinissatan, here.1MuexyGNNqW3Mhp8zRrrYRozL2pVgGofTa is posted by 5ato5hi8itcoin, here.Finally, 1Pd1r3WMbRiB3Y6kLGP5dc7zxNzgHEh23W is posted by btcforchild, here.All accounts except bitcoinissatan are SMAS blacklisted. They probably deserve some DT red.
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taking a break - expect delayed responses
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Timelord2067
Legendary
Offline
Activity: 3836
Merit: 2235
💲🏎️💨🚓
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December 04, 2016, 07:52:12 PM |
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DarkStar_ Have added Red Paint TM to yours,
U2: Will add Red Paint TM once you've marked the UIDs too.
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U2
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December 04, 2016, 08:16:11 PM Last edit: December 04, 2016, 08:29:45 PM by U2 |
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DarkStar_ Have added Red Paint TM to yours,
U2: Will add Red Paint TM once you've marked the UIDs too.
What do you mean? I linked them in my post. Oh I see nevermind. marlboroza u=787736 and zorrobek u=841192 are connected via 1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792 Edit : done
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DarkStar_
Legendary
Offline
Activity: 2772
Merit: 3284
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December 04, 2016, 08:22:25 PM Last edit: December 04, 2016, 08:45:20 PM by DarkStar_ |
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Accounts Connected: xypos, tonyo, marcovaldo, naphto, bitcoin44meProof: xypos uses address 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw here. tonyo uses the same address here. Address 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw is part of Wallet [107900d4e8] 18PbuxDoKFHLiqcTpNpddXH1mFnNE87ydw 1NLXkBBHdv36RwTMEUwUfXMtqVWCADiq48 1GNSGWg7rNRuzqaP1CxLbLRhJyzGyiSEpM 1KuywCES1bBaFcjeiBK9mUsEG7paW9MSdj 1NRpHXfrEJ757pGocqvVVPPL6S86bj8LKK 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw 18PbuxDoKFHLiqcTpNpddXH1mFnNE87ydw is posted by marcovaldo, here.1NLXkBBHdv36RwTMEUwUfXMtqVWCADiq48 is the address used for payments in the DiceBitcoin campaign, for naphto. 1GNSGWg7rNRuzqaP1CxLbLRhJyzGyiSEpM is used to enter a giveaway by bitcoin44me, here.I couldn't find anything on the address 1KuywCES1bBaFcjeiBK9mUsEG7paW9MSdj and 1NRpHXfrEJ757pGocqvVVPPL6S86bj8LKK Additional Notes: xypos has a very large posting gap, and has a recent email change. Possible bought account? naphto also has a recent email change. xypos uses address 182rF4ZCrEWJSLRBDakFd8RqSN3GQRmwmR to get payment form the EBitz campaign (see spreadsheet/ post history). user27 uses address 16gztL4kCEkvkhiqR8Lp2pFHKCYAUJoZ5s to get payment from the same campaign. magneto uses address 16Dz8R1oqmaaAGYxAFt43FUkdoDoUsaKTh to get payment from the same campaign. The addresses are linked via this transaction, but it appears to be an exchange/gambling site. Possible connection, but not certain.
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taking a break - expect delayed responses
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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December 04, 2016, 10:55:03 PM |
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Huge Ebitz campaign abuse found. -snip- They probably deserve some DT red.
Done. That abuse is just too severe.
I've updated everything to the latest report and made minor adjustments to the 'bars' in the 'awesomeness' table. Still need to think of some badge system that makes sense, but it carries low priority.
Good job and let me know if you see any mistakes.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Quickseller
Copper Member
Legendary
Offline
Activity: 2982
Merit: 2371
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December 04, 2016, 11:27:34 PM |
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There is a good chance this transaction was signed/broadcast by bittrex. Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it.
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MICRO
Legendary
Offline
Activity: 2464
Merit: 1037
CEO @ Stake.com and Primedice.com
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December 05, 2016, 12:05:32 AM |
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This is awesome. Tnx for pointing this out.
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DarkStar_
Legendary
Offline
Activity: 2772
Merit: 3284
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December 05, 2016, 12:37:33 AM |
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There is a good chance this transaction was signed/broadcast by bittrex. Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it. According to Blockchain.info, they were broadcast by blockchain.info which means it was either pushed through them, from their wallet services or through their API. Bittrex has their own node. Those users also conveniently applied for campaigns right next to each other (see SPECTRE campaign archive), so I'm very certain they are alts.
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taking a break - expect delayed responses
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Quickseller
Copper Member
Legendary
Offline
Activity: 2982
Merit: 2371
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December 05, 2016, 01:32:56 AM |
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There is a good chance this transaction was signed/broadcast by bittrex. Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it. According to Blockchain.info, they were broadcast by blockchain.info which means it was either pushed through them, from their wallet services or through their API. Bittrex has their own node. Those users also conveniently applied for campaigns right next to each other (see SPECTRE campaign archive), so I'm very certain they are alts. If they all applied to join the same signature campaign all at the same time, then they might be alts of eachother. (plus the fact that all of the accounts were created at around the same time. The "relayed by" field on blockchain.info really does not mean very much, and I generally will not give it very much weight. I would not necessarily say that a transaction indicating that it was first relayed by blockchain.info means that it was not relayed by bittrex (or any other service). I would similarly say that just because blockchain.info says that a transaction was relayed by an IP address that is not blockchain.info means that it was not relayed by a blockchain.info wallet.
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DarkStar_
Legendary
Offline
Activity: 2772
Merit: 3284
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December 05, 2016, 02:05:59 AM Last edit: December 05, 2016, 02:26:15 AM by DarkStar_ |
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Accounts connected: aprilio and amount99Proof: aprilio posts the address 1HbQ7YYg4pzgQ5geQgwDzAE5YwPb7Pw33i, here. User amount99 has the exact same address on his profile.Misc: aprilio has a -ve trust from Cyrus for spreading malware.
Accounts connected: Sweeet and Sweeet123
Self admitted here. (and it was the account used to contact me on loans)
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taking a break - expect delayed responses
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Chris!
Legendary
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Activity: 1382
Merit: 1122
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December 05, 2016, 02:12:32 AM Last edit: December 05, 2016, 02:34:55 AM by Chris! |
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Accounts connected: susila_bai, hubballi, equator, btcdevilProof:I wanted to apply for Full Member rank post,
Bitcoin Address: 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6
https://web.archive.org/web/20161205020206/https://bitcointalk.org/index.php?topic=950982.msg16226607Please add me to signature campaign Flashcoin wallet address or email address: hubballibitcoin@rediffmail.com / UiiioqrG48ASxSvecxhh8Ty8MLaZfUxg4S Link to Profile:https://bitcointalk.org/index.php?action=profile;u=640438 Bitcointalk Rank:member Current number of posts:104 Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL Thank you very much for your reply through which i have created my flash wallet address Mr.Target https://web.archive.org/web/20161205020424/https://bitcointalk.org/index.php?topic=1684956.msg17070264Hi
I need loan for 0.06btc for 15 days will pay back 0.065btc
name: equator loan: 0.06btc repayment: 0.065btc duration: 15 days Collateral: can give signed message from this account address, as i am in running signature campaign, Wallet Address:12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
----BEGIN BITCOIN SIGNED MESSAGE----- This is equator from bitcointalk.org today is 17/11/2016 take 0.06 BTC loan from condoras will pay 0.065btc on or before 03/12/2016 if I default condoras will be the new owner of this account. ----Bitcoin address---- 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36 -----BEGIN SIGNATURE----- HxSg4V4gbhTX3QJmDlUudNTstuXHQFoz7AFynY0KPWJpBLGM27qQDUV/s12OwQ2gfxnrccbEoB6qWf7Xb8NbVxg= -----END BITCOIN SIGNED MESSAGE-----
https://web.archive.org/web/20161205013819/https://bitcointalk.org/index.php?topic=1566949.msg15727266Hi,
In this thread i am going to put all the inplay and other match prediction which are going to start or are started. And anyone can post their bets also in this thread.
It is sports related bets - Cricket , Soccer etc.,
Warning:
Betting on this predictions is sole responsible of the gamblers who are going to bet, We are not responsible of any loss due to bet loss.
It is upto you to decide to bet or not. We are not asking any charges.
Tip / Donation are Welcome:
1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf - Bitcoin Wallet address
https://web.archive.org/web/20161205012925/https://bitcointalk.org/index.php?topic=1596878.msg16888934Addresses: from wallet [141b1ca24a] 12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf
1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6
12baTz3ytPhSio8F1r9BwauqdxXHsDfuBb
1FxWcSkxifwvoizGrJVYF44t2NfiKw7GfN
16zfsTUuf8YsNgRKTCbgiUQ9mWxNpDrbyD
1B4yKujZX8QnBp3pMwKLdsZoCQp6hdA5tY
1LzPkYLpoUua87dMmmKwuK4YB9LQMJvafo
1MDCWXj39S2PpBL83QE4yjvtDV13NYSpec
1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
1B9fHMv69C2eEF16jSBPbvc5yKAykq82ex
1JCW4Zb2yHn8R1RcvTkLpBT75ov2JkKSCw
1KumaEtj3titpvYWxV1cMpvo2MEbvf5TRm
Other notes: Please note this was all done on my phone. I think I messed up the structure of this post a bit but it should all be there! If you see any mistakes/errors/omitions please feel free to jump in and help lol! I won't be doing this again on a phone (I hope)!
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Lauda (OP)
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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December 05, 2016, 09:55:01 AM Last edit: December 05, 2016, 10:08:55 AM by Lauda |
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Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
-snip- Addresses: from wallet [141b1ca24a]I'm not entirely sure about hubballi as there is only in TX in relation to this wallet (it could be a false positive and thus needs better evaluation). The others check out.
I have added the account anyways, but if you find the exact transaction link between them please PM me or post here.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Chris!
Legendary
Offline
Activity: 1382
Merit: 1122
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December 05, 2016, 01:50:35 PM Last edit: December 05, 2016, 11:02:26 PM by Chris! |
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Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
-snip- Addresses: from wallet [141b1ca24a]I'm not entirely sure about hubballi as there is only in TX in relation to this wallet (it could be a false positive and thus needs better evaluation). The others check out.
I have added the account anyways, but if you find the exact transaction link between them please PM me or post here. It could just be that they haven't had a tx yet from the signature campaign. The address was only posted 2 days ago. He also posted the address here.
Users connected: wry, galbrosProof:username: wry btc address: 1BLNZe7pQRoT8hba6exG8QUDy5iiNnnfrg
Thank you for doing this! Great idea!
ArchiveVery kind of you, welcome to bitcointalk!
In for the lucky drawing!
1BLNZe7pQRoT8hba6exG8QUDy5iiNnnfrg
Thank you!
ArchiveAddresses: 1BLNZe7pQRoT8hba6exG8QUDy5iiNnnfrg
This seems relevant for this thread. Account connected: mumi22, papundekli22, waterpileProof:Op please if you can its help me lot
Thanks a lot
Best Regards Mumi22
16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
https://web.archive.org/web/20161205225043/https://bitcointalk.org/index.php?topic=735082.msg8317921username:Grindcomber BTc add:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E site:rollin.io I like this style More faucet I never been there
ArchiveAddresses: 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E Notes: The account was up for sale here (Archive) there is no confirmation that it was sold. The account selling mumi22 was waterpile. So he is also connected to or was connected to the account at one point.
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MICRO
Legendary
Offline
Activity: 2464
Merit: 1037
CEO @ Stake.com and Primedice.com
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December 06, 2016, 12:23:43 AM |
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We just credited that giveaway. Tnx for help guys.
If you guys do this again please somebody pm me link to the topic and i will make sure to look for it.
Also for the next giveaway we will leave some budget for people who are helping with removing alts.
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
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December 06, 2016, 12:27:46 AM |
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We just credited that giveaway. Tnx for help guys.
If you guys do this again please somebody pm me link to the topic and i will make sure to look for it.
Also for the next giveaway we will leave some budget for people who are helping with removing alts.
. Thats great . I would say there should be someway for you guys as well to search them. We only link them via blockchain evidence but there could be more with IP addressess. Betking linked many users cheating his giveaway one or two weeks ago. Anyway thanks Micro for supporting our work.
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MICRO
Legendary
Offline
Activity: 2464
Merit: 1037
CEO @ Stake.com and Primedice.com
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December 06, 2016, 12:56:04 AM |
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We just credited that giveaway. Tnx for help guys.
If you guys do this again please somebody pm me link to the topic and i will make sure to look for it.
Also for the next giveaway we will leave some budget for people who are helping with removing alts.
. Thats great . I would say there should be someway for you guys as well to search them. We only link them via blockchain evidence but there could be more with IP addressess. Betking linked many users cheating his giveaway one or two weeks ago. Anyway thanks Micro for supporting our work. Yes, we do run IP matching checks after we have final list from bitcoin talk.
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DarkStar_
Legendary
Offline
Activity: 2772
Merit: 3284
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December 06, 2016, 01:10:31 AM |
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Note: These accounts were connected as I took one of them as collateral for a loan. stiffbud has a -ve trust on DT2, so I've decided to share it. (also forgot about this connection for a while)Accounts Connected: stiffbud, CloverdaleProof: I got this signed message from stiffbud, via PM, and it's signed by Cloverdale's staked address. The signed message also states that Cloverdale is stiffbud.
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taking a break - expect delayed responses
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Avirunes
Legendary
Offline
Activity: 3094
Merit: 1472
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December 06, 2016, 07:28:52 AM Last edit: December 06, 2016, 08:16:32 AM by Avirunes |
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Accounts connected: brutosBTC, maxdeielleProof of Connection: brutosBTC posts 3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn here http://archive.is/gxcYk#selection-603.0-603.34Username: brutosBTC Bitcoin Address:3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn
maxdeielle posts same address (3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn) here http://archive.is/IZNlp#selection-1227.10-1227.44address: 3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn round: 79 Accounts Connected: AicecreaME, thisappointedProof of Connection:AicecreaME posts address- 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua here http://archive.is/EdG9V#selection-2517.37-2517.71thisappointed post with 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua was quoted : I wanna join your signature campaign.
Name: thisappointed Rank: Member Current post count: 82 BTC address: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua
archive: http://archive.is/tVyQC#selection-5813.13-5813.47
Darkstar_ was right about this lead in previous thread: https://bitcointalk.org/index.php?topic=1206112.msg15781979#msg15781979Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. -snip- Accounts Connected: Hazir, Snorek, Slark, makuProof Of Connection: Hazir posts 17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd here http://archive.is/wTiBY#selection-6117.14-6117.49I believe there is an error with my payment: instead of payment for 30 posts (BTC 0.03450) I received payment for 1 post (BTC 0.00115). My address is 17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd and here are today's signature payment transactions: https://blockchain.info/address/1DB31hHoFXXsgcY9w7bhMBWvpNfKMxcwZ4Would you kindly correct that? Snorek posts : 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP here http://archive.is/GhfId#selection-6239.17-6239.51I would like to apply in case there are still free slots available.
Username: Snorek Current Rank: Hero Member Current Post Count: 1721 Bitcoin address: 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP Want to avail for avatar bonus?: yes
Slark posts same address (196LJBsDHN4TanUqY8pfqABhex4iG4EXJP) here: http://archive.is/5BQ3d#selection-2493.10-2493.44I am not sure if all slots are taken already, but in case there is a vacant slot, I wish to join rollin.io signature campaign.
Posts: 1703
Rank: Hero Member
Address: 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP
Avatar: Yes
maku posts : 13Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv here http://archive.is/UzMNz#selection-7277.0-7277.3413Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv
But I am not qualified to test if your site is technically fine, and if implemented Provably Fair system is working as intended. I can post my general thoughts about the game itself. Not about fairness of your site.
EDIT: I can see unconfirmed 0.001 transaction already. Thanks. Addresses:13Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP 17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd all are part of https://www.walletexplorer.com/wallet/1c08f7d813a20d6c/addresses .
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