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Author Topic: fairnessAndpublic alt of girlbtc.com evading ban  (Read 1088 times)
Yuuto (OP)
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December 17, 2016, 03:19:00 AM
 #1

It has come to my attention that fairnessAndpublic is an alt of Girlbtc, known spammer and ban evader, and a potential scammer.

First of all:

Quote
Date Registered:    December 04, 2016, 01:04:00 AM

This is just 3 days before Girlbtc got banned.

Same rules of game:

Aboutlose.win
Quote
   Send any amount of btc min 0.005 to 1GoDYJx8gKMjyBxBHRHC6nd5zCxXTFS23C and refresh the page
    The odd block,contains recieving transsaction ,is Banker,The even block contains trans is Player
    When the Player bets not less than the Banker, the game begin or it becomes a bigger Banker
    The min of this game is 0.005btc(any bet amount under will not be calculated)
    The winner is Player when the Player's block hash's last character is : 0,2,4,6,8,a,c,e(even). or the winner is Banker
    If the Player bets more than the Banker ,valid bet=Banker , the rest of Player will be returned
    We refund every 24 hours or any time the address has 0.5 btc in it
    We charge 1% fee for the game

Girlbtc.com blockwar

Quote
Step 3:
If you are starter, you wait.....for challenger
(challenger must bet not less than the starter, or it will be added to the starter become a bigger starter)
If you are challenger,The win status is "girl", In other word:

If the last character of the blockhash containing your tx is 0-7, then you win

If the the last character of the blockhash containing your tx is 8-f then you lose

Pays is mannul, as soon as the address get 1 btc and above in it to save fees and avoid mistakes.

Same use of -------------

Quote
girlbtc.com------Round 11---0 house edge-----------block #433500
Quote
aboutlose.win-----------------------------the first 50 bankers will get 0.005btc

Overall, the grammar and mannerism of the two people are precisely the same and it's too good to be a coincidence.

Please reply here if you have been scammed by girlbtc. I saw the thread where Ralle14 hasn't been paid of his bonus and pretty sure Kshyzer hasn't as well.

Can a staff please ban him and neg him, since all his accounts has been banned for ban evasion and spamming? Thanks
Yuuto (OP)
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December 17, 2016, 03:27:45 AM
 #2

Ralle14, could you please respond here whether or not you have received your bonus from girlbtc or not? Here you posted your transaction link sending BTC to the girlbtc address: https://bitcointalk.org/index.php?topic=1706216.msg17121015#msg17121015, but never got any updates or anything that suggests you've gotten paid.

Also, kshyzer, according to this post here: https://bitcointalk.org/index.php?topic=1701470.msg17059481#msg17059481, girlbtc still owes you around 2.4 BTC in total it seems. However in your address here: https://blockchain.info/address/12isp1sCcd5csUE19J5tmWuahGS4GjUkPU, you haven't got anything after you sent the BTC to the blockwar addresses.

Please let me know because it could be proof that girlbtc.com is a scammer as well as a ban evader + spammer. More reason to ban and neg him.
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December 17, 2016, 03:34:52 AM
 #3

Afaik girlbtc is already permanent banned.
He also refused to pay the bitcoins for people who only played for the bonus that's why he never sent the bonuses out. He don't have the money to pay all the bonuses his players earned with all his promotions.
Yuuto (OP)
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December 17, 2016, 03:52:59 AM
 #4

Afaik girlbtc is already permanent banned.
He also refused to pay the bitcoins for people who only played for the bonus that's why he never sent the bonuses out. He don't have the money to pay all the bonuses his players earned with all his promotions.

Yes, I do realise that.

The point is that he is now opening a new account, aka another ban evasion.

And I guess maybe that should be the confirmation that girlbtc is a scammer as well as a spammer and ban evader.
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December 17, 2016, 04:10:47 AM
 #5

It is possible they are alts, however grammar and word usage is not conclusive proof. Look for more evidence.

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Yuuto (OP)
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December 17, 2016, 04:16:47 AM
 #6

It is possible they are alts, however grammar and word usage is not conclusive proof. Look for more evidence.

True, but the motive is clear and the site business model is exactly the same. The site opened precisely at around the same time girlbtc was banned.

I would be surprised if they two are different people.

Would fairnessAndpublic be able to respond to this scam accusation? He is online but not responding.
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December 17, 2016, 04:21:48 AM
 #7

He can respond if he wants to (and if he is aware of this thread), however I would not consider silence to equal guilt. If you are accusing then it is on you to provide conclusive proof

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Yuuto (OP)
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December 17, 2016, 04:25:49 AM
 #8

He can respond if he wants to (and if he is aware of this thread), however I would not consider silence to equal guilt. If you are accusing then it is on you to provide conclusive proof

I just opened this thread to warn users about this user being a potential scammer and ban evader. Obviously with a user ID opened so soon it is at least for me impossible to find any connections between the two users.

For me it is quite clear. For others it might not be so. But as i said, it's just a warning for all.
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December 17, 2016, 04:27:59 AM
 #9

Both pages, girlbtc.com and aboutlose.win are running via the IP address 198.54.116.49 , which seems to be part of the system of namecheap, the registrar of both domains.
While this isn't conclusive proof either, it is a strong indication that the accusation made by OP might be more than a simple coincidence.

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Yuuto (OP)
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December 17, 2016, 04:32:51 AM
 #10

Both pages, girlbtc.com and aboutlose.win are running via the IP address 198.54.116.49 , which seems to be part of the system of namecheap, the registrar of both domains.
While this isn't conclusive proof either, it is a strong indication that the accusation made by OP might be more than a simple coincidence.

Thanks for that, Lutpin.

Whilst I do agree that it is not conclusive proof, i think it's highly likely that these two accounts are connected.

I wanted to see if the aboutlose.win deposit address was linked with their girlbtc.com addresses, but they had no bets yet so there is nothing I can do about it.
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December 18, 2016, 03:07:02 AM
 #11

it is pretty clear to me the accounts in question belong to one and same person
same game concept,same hoster,very similar post style and vocabulary and a history of ban evasion from girlsbtc
if he is a ban evader is one thing,but he is also a potential (if not already fully functional) scammer
maybe ask one of the trusted members to mark his account(s) if proven to be alts

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ralle14
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December 22, 2016, 06:32:07 AM
 #12

Ralle14, could you please respond here whether or not you have received your bonus from girlbtc or not? Here you posted your transaction link sending BTC to the girlbtc address: https://bitcointalk.org/index.php?topic=1706216.msg17121015#msg17121015, but never got any updates or anything that suggests you've gotten paid.

Please let me know because it could be proof that girlbtc.com is a scammer as well as a ban evader + spammer. More reason to ban and neg him.
I haven't received any kind of bonus after claiming the first one. I went to their skype chat to talk about it then he said I need to do the task in a consecutive manner. In the thread it doesn't say anything like that. I noticed that fairnessandpublic closed their site few days ago and a new one popped up called btcfanbei.

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December 22, 2016, 06:37:22 AM
 #13

Ralle14, could you please respond here whether or not you have received your bonus from girlbtc or not? Here you posted your transaction link sending BTC to the girlbtc address: https://bitcointalk.org/index.php?topic=1706216.msg17121015#msg17121015, but never got any updates or anything that suggests you've gotten paid.

Please let me know because it could be proof that girlbtc.com is a scammer as well as a ban evader + spammer. More reason to ban and neg him.
I haven't received any kind of bonus after claiming the first one. I went to their skype chat to talk about it then he said I need to do the task in a consecutive manner. In the thread it doesn't say anything like that. I noticed that fairnessandpublic closed their site few days ago and a new one popped up called btcfanbei.
Is it safe to assume that that btcfanbei is operated by girlbtc because afaik girlbtc is a chinese.
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January 19, 2017, 09:52:14 PM
 #14

His last website also disappeared. I won 0.05 bonus here : https://bitcointalk.org/index.php?topic=1748135.20;topicseen

But suddenly topic is removed and website is offline.

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