LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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December 07, 2016, 04:30:54 PM Last edit: December 08, 2016, 09:54:36 AM by LoyceV |
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Update: bans from modlog in purple.For a few days my giveaway-thread didn't have much Alt-spam. Today they returned in full force. They don't follow the rules of the giveaway, they cheat by trying to join with many accounts, and they basically just spam the thread. They usually post in a row, and if you check their post history they do the same in other giveaways. All accounts use all the same giveaways only. On the last page 6 out of 8 posts are from alt spammers: liatano2 Autoban user: N/A in topic #0 by member #918040uhen72 Autoban user: N/A in topic #0 by member #917774poher1 Autoban user: N/A in topic #0 by member #926823Udtol1 Autoban user: N/A in topic #0 by member #924098asuka62 Autoban user: N/A in topic #0 by member #917397narto67 Autoban user: N/A in topic #0 by member #917756One page back, 9 out of 20 posts are from alt spammers: Ndro42 Autoban user: N/A in topic #0 by member #915179kardus77 Autoban user: N/A in topic #0 by member #915373rinay99 Autoban user: N/A in topic #0 by member #916596Nlih72 Nuke user: N/A in topic #0 by member #923934sagyo7 jatya16 Nuke user: N/A in topic #0 by member #921554raduta5 Nuke user: N/A in topic #0 by member #921257dakore9 Autoban user: N/A in topic #0 by member #921552eseo90 Nuke user: N/A in topic #0 by member #921252One more page back, 6 out of 20 posts are from alt spammers: saskia78 Autoban user: N/A in topic #0 by member #825963irtore3 Nuke user: N/A in topic #0 by member #926821mierd45 Nuke user: N/A in topic #0 by member #916618mokum22 Nuke user: N/A in topic #0 by member #914824talatk hmire45 Nuke user: N/A in topic #0 by member #915176All these accounts posted within 24 hours. On the last page, user: karekas33 ( Autoban user: N/A in topic #0 by member #863399) follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting: I like the irreversible nature of transactions with bitcoin, knowing that once I receive btc in my wallet, there's no one on the other end who can take it back (but of course this can be problematic from the reverse perspective).
irreversible nature of transactions with bitcoin, knowing that once I receive btc in my wallet, there's no one on the other end who can take it back..
Archived: http://archive.is/zwIgO@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough? If they can be nuked, I can go through the hassle of making a much longer list. If not, I'll save myself the time. I'll leave karekas33 here, as he's my suspected Genesis alt, and send it by pm to The Pharmacist. Judging by his Trust history he'll go after him
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Chris!
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December 07, 2016, 04:36:07 PM |
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@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough? I'll leave karekas33 here, as he's my suspected Genesis alt, and send it by pm to The Pharmacist. Judging by his post history he'll go after him If they copy and paste they will 100% for sure be banned. There's 0 tolerance for that crap. So that's a given, but cheating on a giveaway will just get them negative trust (most likely). Lol I was seriously thinking about doing a giveaway just to lure the alts to come out of their hidey-holes
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Avirunes
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December 07, 2016, 04:46:17 PM |
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-snip-
Seems like needs to be nuked.
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Lauda (OP)
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Terminated.
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December 07, 2016, 04:52:10 PM |
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@Lauda: Is there anything to do about the alt spammers? Can they be nuked, or is this not enough? If they can be nuked, I can go through the hassle of making a much longer list. If not, I'll save myself the time.
If one can acquire evidence that they are all linked (besides the obvious, which is circumstantial), then yes. I'm inclined to nuke them all, but there isn't adequate evidence to do so. Therefore, I'd advise you to open up a thread in Meta regarding them.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Joel_Jantsen
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Get your game girl
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December 07, 2016, 05:28:01 PM |
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Found him through one of the open scam accusations against him. Accounts Connected : Proofs linking them : 1.Address posted by brutosBTC: [Link]2.Address posted by ownBTC [Link]3.Address posted by Kyhm [Link]4..Address posted by maxdeielle [Link]Related Addresses :39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9 *No Links are achieved since his posts are quoted by the campaign managers. *Red Color in my posts specify the account is tagged by the DT
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Chris!
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December 07, 2016, 06:14:48 PM Last edit: December 09, 2016, 02:46:37 PM by Chris! |
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RedactedEdit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived. Edit2: ah, from a different wallet I believe, and yes it looks like they were archived. Edit3: the evidence is null and void, thus has been deleted.
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Avirunes
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December 07, 2016, 06:23:32 PM |
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-snip-
AwEsoMe Work Chris!. You linked it with a user with pool of alts. I have further more to relate this with something more.
On 2nd page this thread, I posted: -snip-
Fixed.
Some more alts of Engg. Chaks. summer11 was already marked as alt of Engg. Chaks summer11 posts "williamho" in █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! Archive: - http://archive.is/sk6gGscatttt also posts "williamho" in same giveaway thread. Archive: - http://archive.is/tfhtK
Currently user is abusing Primedice giveaway with accounts: summer11, scatttt and godzerosonic
Was Level of awesomness removed? Now I see that sorlunjo is also connected as he also posts: wiliamho in same giveaway thread here :- https://bitcointalk.org/index.php?topic=254871.msg13965467#msg13965467 (archive: http://archive.is/W5M2a)
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Lauda (OP)
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Terminated.
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December 07, 2016, 06:23:49 PM |
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-snip-
Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them. -snip- Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived. Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry).
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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!
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December 07, 2016, 06:27:52 PM |
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-snip-
Avirunes already reported two of these accounts, so I've just updated the previous entry in the table. I've also tagged all of them. -snip- Edit: looks like one of his alts was already found as I can see on the OP. There is one that I didn't find though that was also linked: https://bitcointalk.org/index.php?action=profile;u=841192. I'm not sure how I missed it. Maybe they deleted their address from that profile at this point. Hopefully it was archived. Just how many does this guy have? We are already talking about 7 accounts, which warrants negative ratings IMO. I will do the same as I did with the report from Joel (i.e. update the previous entry). That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha ). I didn't find any alts after the first half of the page or so. There may be more but it would take a long time to find. By the time I got to the bottom of the first page there were 9 transactions in each of the bitcoin addresses. I'd have to assume there would be more alts. This is just from one wallet. Who's to say they don't use more? I'll dig deeper later. For now I found a pretty decent amount lol.
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Avirunes
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December 07, 2016, 06:38:52 PM |
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That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha ). -snip- If we are talking about 3k+ addresses then I don't think its a personal wallet if you ask me (not a solid evidence IMO). Don't know what other's think about it. Would love to hear from Timelord or anyone from previous alt thread if they can help it with this.
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Chris!
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December 07, 2016, 06:51:45 PM |
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That wallet has 3k+ addresses. I only went through the first page of the wallet tbh. So 35 more pages of wallets for someone to go through (Feel free to help anyone haha ). -snip- If we are talking about 3k+ addresses then I don't think its a personal wallet if you ask me (not a solid evidence IMO). Don't know what other's think about it. Would love to hear from Timelord or anyone from previous alt thread if they can help it with this. Idk, judging from the posts he seems to be a faucet lover so it would make sense. Tons and tons of tiny transactions. It doesn't seem to be linked to any business that I can find (but maybe someone else can have a quick looksie ). Now if it said 300k addresses (which I've seen) then it's obviously a business and I don't bother trying to link anyone to it because it wouldn't mean anything.
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hilariousandco
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December 07, 2016, 07:59:20 PM |
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On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting: I banned him and PMd cyrus to look into the others. Games and Rounds really should be a sub board where posts in there don't count towards activity or post-count because it's being massively abused by farmers. Was something theymos talked about doing but hopefully they wont count on the new board.
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Avirunes
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December 08, 2016, 08:08:31 AM Last edit: December 12, 2016, 08:14:03 AM by Avirunes |
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This one was really fun to link up and I mark it as best of my finds till now. Accounts Connected: feryjhie(Not connected anymore), anshar, restu001, goco, fathur01, thono, Aesara, kusumadewi, TECHNO55, nandaltc, bayu614, idzaldy ( Alts of Candystripes) Proof of Connection:feryjhie stakes address 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b here http://archive.is/FYFkY#selection-4161.0-4161.34-----BEGIN BITCOIN SIGNED MESSAGE----- i'm FeryJhie and i want to stake my bitcoin address -----BEGIN SIGNATURE----- 1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b G78bGM7xc7XzhHyO4xO9mbnaoMCgCgIcQOesPem/JtEmeb33AjhivUwXnoT49xtnq2U2gASSZ3bI90iaReh5Tmk= -----END BITCOIN SIGNED MESSAGE-----
anshar uses 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn here : http://archive.is/36moy#selection-581.9-581.43Amount: 5$ Repayment: 1day Interest:10%
address: 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn anshar has addresses: [1] Bitcoin Address : 12kjRp8hGDUTYAM1wABBqELGuo1eyT6oa6 [2] Other Contact Info : 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59 (Archive: http://archive.is/zZER4#selection-489.0-503.19)
Now the fun part begins, 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59 was used by Candystripes here: http://archive.is/6CThV#selection-5575.43-5575.77Post Count (including this one): 1661 Address (from bit-x.com, starts with a 3): 3EZ51usWNLwc8LqfX6NxgA4C9AMShqhw59 So BadBear is right about this: BadBear (70: -0 / +7) 2015-03-27 0.00000000 Probable alt of Candystripes/Thoughtful restu001 has 1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt in his profile http://archive.is/ziUj4goco posts 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa here http://archive.is/pHa0UMultipliers: (center to extreme) --------------------------------------------------- 0.5 0.5 0.9 2.2 4.4 8.8 17.6 22 33 --------------------------------------------------- Max amount playable: 2.75 --
Odds: 98.432% Max win: 50 BTC Name: Goco
btc addy 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa
fathur01 joins with 1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ in 777coin signature campaign according to Zodiac1233 post here :- https://bitcointalk.org/index.php?topic=654009.msg9359113#msg9359113 (archive: http://archive.is/FtzYW) thono posts 18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP here http://archive.is/VRq5GLoan amount required: 0.03 Term length: 4 days Interest: 20% Collateral : my account
18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP
Aesara uses 1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B in his profile. archive: http://archive.is/uzZwVkusumadewi uses 125252jY5UgsgTqBkqCsXgqRudGXGid8AN here: http://archive.is/iMGmZ#selection-3717.0-3712.6Also TECHNO55 uses the same address 125252jY5UgsgTqBkqCsXgqRudGXGid8AN to sign a message to recover kusumadewi account's password here : http://archive.is/W1gV3#selection-605.0-605.34nandaltc uses 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b here : http://archive.is/D47sQ#selection-3309.0-3276.9Post : 55 Rank : Jr. Member
BTC addy : 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b bayu614 uses 17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5 here : http://archive.is/QJxoN#selection-5657.8-5657.42idzaldy has 1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC in his profile: https://bitcointalk.org/index.php?action=profile;u=333758Addresses:1FERyQMm4aPnmbzEmd3xb4FZnQyGkkYv4b 1JPxhCP6QDpT896Hxpj5keg33sAR6FFcmn 1REsTuC8HoEWPr6UePPF7kGPtSsnHkaLt 1GoCoCg5HfwdteeUKhWcFZ2FanQNPUiUCa 1NSK1RaYsCeSKgSmNQckgdbgLT19FMVEzZ 18gX8NRxXEtq9qHx97SyXU9KiiwcBmgiaP 1J39Sv4TyxQpQT1eU6ZUjZpoT71DbcpK8B 125252jY5UgsgTqBkqCsXgqRudGXGid8AN 1B7G1FcXECjwZVez23PWJSpJcmzKjjD67b 17QwsPKkUH7L4y8VRKhehUqpCbGzoNMtV5 1ZALDYe1xSLX3DyzgphturWgHCTnd7ebC
are all part of wallet: https://www.walletexplorer.com/wallet/0a9a3404a624c345/addresses
ferjhie is not connected anymore as the previous account holder defaulted the loan and now is holded by knightkon. Bitcoin Address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
Message: Per Lauda request this is knightkon confirming current control and ownership of the member account feryjhie. Today is 12/11/2016
Signature: H9fSv+p7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y= Verified: http://www.coinig.com/?adr=1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH&msg=Per+Lauda+request+this+is+knightkon+confirming+current+control+and+ownership+of+the+member+account+feryjhie.+Today+is+12%2F11%2F2016&sig=H9fSv%2Bp7SfshvR9c1qN1vT1pNs6Yf6CvqLlXdc8gxQP3DFL8HBWlim0ucGjFjUKZhknMy2zo0FGDbhZOz0M7j1Y%3D
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Johny Depp
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busting the bastards
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December 08, 2016, 09:36:34 AM |
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Found him through one of the open scam accusations against him. Accounts Connected : Proofs linking them : 1.Address posted by brutosBTC: [Link]2.Address posted by ownBTC [Link]3.Address posted by Kyhm [Link]4..Address posted by maxdeielle [Link]Related Addresses :39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9 *No Links are achieved since his posts are quoted by the campaign managers. *Red Color in my posts specify the account is tagged by the DT Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172. Following is a quote by Avirunes, where he found many alts of girlbtc.com... Thanks monbux and Johnny Depp . 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/addressesklutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51Insert 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-3877.0-3877.2714uaevJESzmvCrk1uehsYFJwaUQkZH1SKi was also the address used by Bitroll.xyz according to mexxer-2 post. 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-5529.0-5529.34Thanks for the giveaway
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642Also 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-5037.0-5037.341Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34Couple 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-6145.0-6145.34it have confirmed now lol (like 5h later) but i didn't received my winning Sad
19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 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 Moreover, as per hilariousandco, lollolloll & okbaby123 are 2 confirmed Alts of girlbtc.com... How is this confirmed? Do you have any evidence or are you just assuming? First two are, but again, I think you're just assuming or guessing with the other one.
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Exposing frauds since 2014
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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December 08, 2016, 09:45:09 AM Last edit: December 08, 2016, 10:03:35 AM by LoyceV |
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On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting: I banned him and PMd cyrus to look into the others. Thanks! I see the bans in modlog now. I'll update my post with it. 20 out of 22 banned. Games and Rounds really should be a sub board where posts in there don't count towards activity or post-count because it's being massively abused by farmers.
That would be good indeed. It's so easy now to copy/paste the same post over and over again while being "on topic" in Games and Rounds. @Lauda: Can you link/explain the different kinds of bans in the OP? BadBear explains it, but I had to search for it: Autobans. Isn't what it sounds like, it means someone pressed the ban button, but it's automatically carried out, as opposed to be manually entered. Though there is a mod or two running scripts because of the spammers. This results in the message You were banned by a forum moderator, email xxx. Both global mods and admins use this, so it isn't a guarantee it was a moderator, just more likely. I use autoban instead of manual bans for permanent bans because it's faster and more efficient. All bans in the modlog are autobans, and permanent.read more
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hilariousandco
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December 08, 2016, 11:06:14 AM |
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Found him through one of the open scam accusations against him. Accounts Connected : Proofs linking them : 1.Address posted by brutosBTC: [Link]2.Address posted by ownBTC [Link]3.Address posted by Kyhm [Link]4..Address posted by maxdeielle [Link]Related Addresses :39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9 *No Links are achieved since his posts are quoted by the campaign managers. *Red Color in my posts specify the account is tagged by the DT Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172. Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all. On the last page, user: karekas33 follows exactly the same post pattern, but he did actually do as the giveaway instructs. He could be the Genesis Alt (TM Timelord). Going through his post history, I was surprised to see he typed a few real messages. So I entered them into Google, big surprise, it's copy/pasting: I banned him and PMd cyrus to look into the others. Thanks! I see the bans in modlog now. I'll update my post with it. 20 out of 22 banned. Yes, cyrus banned them.
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Johny Depp
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busting the bastards
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December 08, 2016, 11:58:43 AM |
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Found him through one of the open scam accusations against him. Accounts Connected : Proofs linking them : 1.Address posted by brutosBTC: [Link]2.Address posted by ownBTC [Link]3.Address posted by Kyhm [Link]4..Address posted by maxdeielle [Link]Related Addresses :39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9 *No Links are achieved since his posts are quoted by the campaign managers. *Red Color in my posts specify the account is tagged by the DT Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172. Again, based on what? I don't see any evidence presented connecting maxdeielle to girlbtc.com at all. You just seem to be making baseless accusations which isn't helpful at all. Oops. I missed out on giving the thread link. My bad. Here it goes... https://bitcointalk.org/index.php?topic=1690641.0Archive: http://archive.is/Lym56You'll find more proof in his post history. A few are quoted below... I know gambling Site which has 0% house edge when betting less than 1 btc this on.. www.girlbtc.comFor place of betting try to catch me up so I can help you. I can offer something too for this like rebate for your bet Hey Guys
The Skype Group of GIRLBTC.COM is still on
Don't miss our Promo and Giveaways
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Exposing frauds since 2014
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hilariousandco
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Join the world-leading crypto sportsbook NOW!
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December 08, 2016, 12:22:33 PM |
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Ah. I don't think that guy is actually an alt rather than someone hired by him to do promo/tasks etc. Could be wrong though but without any evidence it probably shouldn't be assumed to be.
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Chris!
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December 08, 2016, 01:20:06 PM Last edit: December 09, 2016, 02:49:17 PM by Chris! |
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Update to my last find. I was going through each account's trust and Timelord2067 already tagged sorlunjo. They're all alts of the (in?)famous Engg.Chaks. That obviously warrants a negative in my books.
No sufficient evidence to confirm they are alts. Just how many does this guy have?
RedactedWorking on links to profiles arm Done. This was a bit nuts to stumble upon as you can imagine. Edit: Redacted due to incorrect evidence.
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