➫ ➬ ➫ ➬ LUCKYB.IT [GIVEAWAY] ★ 200 x 0.005 BTC ★ +30,000 bets ★ +1,300BTC won

[PangPang]

wow, the abuse is so amazing...
OP, you should do something to stop it before you go broke lol

[PangPang]

Code:

Post #105 - #109: 

Tyrer
Banysay
Skelray
Atrayi
Swoos

All 5 accounts registered nearly at the same time.
All 5 accounts made their post here nearly at the same time.
All 5 accounts made a green bet.
The bitcoin on the 5 addresses used all came from the address 1HwkBFqf9gD4nYYSSZPWbsd3WBrcsFckqh at nearly the same time.

The address 1HwkBFqf9gD4nYYSSZPWbsd3WBrcsFckqh is used to claim the giveaway by account Roller88 as well.

[PangPang]

Code:

Post #100 - #104: 

cloverleaf
sharpshooter
papercut
legolas
redskin

All 5 accounts registered nearly at the same time.
All 5 accounts made the 2nd post here nearly at the same time.
All 5 accounts stop making posts afterwards.
All 5 accounts made a red bet.

The bitcoin on the addresses used by cloverleaf and legolas all came from the address 17uAJpbfBqRqSRA9MJsNKUNr1VHSKkHaM8

The address 17uAJpbfBqRqSRA9MJsNKUNr1VHSKkHaM8 also sends fund to 1AYJjghuke4GWEZAtFfF2SMQdyRWv4faWo (used by ohsolucky) and 1Q7wEba6Tcnk3xjb2fuYDXi8rZkBRRa2g1 (used by cottonseed)

[PangPang]

Obviously you can look further back and find dozens of such posts (low activity, similar register time, similar post time, same fund source).

To my surprise, OP did credit all of them.
Maybe I should try abusing the giveaway as well lol

[shark313]

Looks like I was the last legit post  

Welp looks like the idiots had to go and ruin it!!

[binaryFate]

Obviously you can look further back and find dozens of such posts (low activity, similar register time, similar post time, same fund source).

To my surprise, OP did credit all of them.
Maybe I should try abusing the giveaway as well lol

We noticed this long ago... See my post here when some shitty accounts started to abuse:

Address: 12Y9A5TtxiuZn9MaVGgf8ukYJu2RPHznxv
Game:    green
Multiplier: x1

Here's an interesting fact, "Reenth". These are the registration dates of some accounts that all asked for a giveaway in the last 2 pages of this thread:

September 29, 2013, 03:40:42 AM -- Eieo
September 29, 2013, 03:31:42 AM -- iwohe
September 29, 2013, 05:07:36 PM -- madescart
September 30, 2013, 02:14:40 PM -- Quasis
September 30, 2013, 01:41:45 AM -- Reenth             <- same person as voztata, (gave same bitcoin address)
October 01, 2013, 12:30:00 AM     -- zakameyusei
October 01, 2013, 12:14:48 AM     -- voztata            <- same person as Reenth, (gave same bitcoin address)

All of them have very few posts, 4~10, legit? 

You know why I checked? Because Reenth, you gave the same address as voztata, so these two accounts at least are for sure the same person. The others I cannot be 100% sure, but I think it is interesting for everybody that I share that, they can make their own opinion. There might be additional ones asking for the giveaway too.

You are playing with the rules... you'll get your payoutS anyway, but I kindly ask you (not easy to remain polite...) from now on to leave it to people who really want to try the game.

Here is what you don't deserve at all: 1ba31d4094183f3d20a28a1e7339823fb19b4ac3f5ed090acbf2ddfff617365d 

This is very annoying, but so far we paid because we couldn't have a 100% certainty (even if it's obvious to everybody, it cannot be demonstrated for sure) that they are the same person(s). We knew some money was wasted to these fuckers, but at least some claims were still legits in the thread, so we decided to continue for them to try the game.

Maybe we should simply stop to pay the abusive ones indeed!

[Peter882]

Maybe we should simply stop to pay the abusive ones indeed!

I strongly suggested you to revise the rules.
You should set a minimum account age / activity requirement to enter the giveaway.
Also, you should specify suspicious account will not be paid.

For example, the Primedice giveaway is only for accounts with 50+ activity, Stunna will not pay suspicious accounts.

To avoid abuse, you must have at least 50 forum activity. We reserve the right to not fund any accounts we believe to be duplicates of individual users.

If you keep crediting those accounts, it would just encourage people to further abuse your giveaway, and it is extremely easy with good return.
Step 1: Create 20 accounts (easy, no email confirmation is needed)
Step 2: Make a stupid post in newbie section for each account (eg. OMG, why I can't post in XXX board)
Step 3: Watch some tv or walk the dog.
Step 4: Send BTC to 20 different temp addresses, and play your game once using each address.
Step 5: Claim the giveaway 20 times (0.005 * 20 = 0.1 BTC, a lot better than mining)
Step 6: Have a nice sleep to prepare for abusing the giveaway again the next day.

[PangPang]

Wow, after I make the few posts above, a rather new account malimalihom suddenly make a reply in the PD giveaway thread to ruin my claim lol.

User ID: 9043
Thanks.

Beware this guys only here to  claim free stuff DON BONUS HIM

Oh...he claimed the the LUCKYB.IT giveaway before, can it be coincident?
The address he used is 19QJGnpmLYSS6cQ2buu6pgbKFrnZskgK4K

It sends fund to 1CLRT6ry93ocW66tbiXx9ygXGWRjodiV5T (used by Juynimo), 179U3Xhr4uV76NDxpdR4uqsXEB9inj9kLd (used by Darlreoz), 1NRV2mbisZuNJKPDr8cJyM6jbJMR9jymbu (used by Illmonter) at nearly the same time.

So, I guess he is just mad now, because I show everyone what he have been doing.


Edit: Oh, he is now even calling Peter882 my double. Be careful, shark313 and binaryFate, he may call you my double later as well.

[Kyraishi]

I am a double of myself true ?

[BawsyBoss]

Wow, really? I agree with the person who said that there needs to be an activity limit. Perhaps 42? That would be around 6 weeks old.

[binaryFate]

THIS GIVEAWAY IS OVER.

We will pay soon the remaining people (above this post) that are eligible.

Thank you all (and your double) for the participation!
We hope you had fun trying LuckyBit

[LuckyBitSupport]

We prefer to stick to our word rather than haggle over a few giveaways, so here you go:

iverhea   19ZdxLt6NycFCWjwgyv9GkE949wGoUrrPJ   d998d7d0a6f55eb2a84c3f2a3e0d75e71d5902472a39a9a3186ef9abc62a5397
shark313   1Fw5U7p1tvD7gvS3kgQJ2xu26BhdU3GJ2X   175910e6eb1cebcebd8cf76e9e5c607f55547d9e34d263780cd5a8df89a0f535
cloverleaf   1Ez4StHKGLHmQFRy64inEJWZyHAtkWtkWj   4dda100f81892e0d25ccb59598f71906656f44764a2d39f21b19f2b6319812fb
sharpshooter   1AxodRkYgWj74Z7uh347nYQSfqmr2bzyTV   ec5acb5b6f60226005e87a96a1cd526dab2d802e4d47031c0567dfea3b43c7fd
papercut   1Li2x7J7Wpq971VvyWjeSAMvYt4wtjQwoq   c8376b4ef17c5545b25a60ff12656cc6c3407321438a18029eea3e16d9bdb77e
legolas   1Cr5fq2HDusvpn6hTGTtpVLrgMFcxuPKbe   2c4f5ef38d5d38e174c963af9cfd5d5fde5d26cd3c4685407522417359821703
redskin   17uX5H2LmW6z6edaZozfk189V9yKHvEUsV   272319c3e0076ec999b20ae482e53c3980ae45cb8450b177ca815b92bf028191
Tyrer   1Hp7DqFndkGF9Snb5g47enna4ySmAFmoxs   d81cb01b5d4b0df51aada75e72357aa48189f4e41f12c8c6b2bd8d323ceab89f
Banysay   15DEFHyEHiBFqK1k3zsvvokyyBS6XjRfGe   1d4e32cbb0643fed573c36038dfea0292f8e90f1cb234f0e69341741e7f15283
Skelray   1NSdcsptY4XxsJNsmHBgBL9pHs9X6KeRGX   6196ffb246ea11a28d17a57227f9d7ad3129b88cb95ff79ba323791e4d3676f3
Atrayi   1C2U3JEX1m7Ru4nzbRLQGr22iRu9SiFNrF   1cc44731b11880ed5761b8d99f82fe256db04a7eadc2f4c57342d58694c05b02
Swoos   1y2W16qWnstVuMNH86coHUktfci6e3Edb   5222d10e910feaad966f37e62d3acdccaee5a694e7789e9c1ed9d12fdda6ef67

Quite surprising how much work people put into obtaining a few bitcoin-scabs... And sad, somehow.

[binaryFate]

This giveaway is over, but you can still win free bitcoins with the new LuckyBit chat-lottery

Just use the LuckyBit chat, and you get a chance to be selected to win free coins every few minutes!

More details in our main thread:
https://bitcointalk.org/index.php?topic=322158.msg4450635#msg4450635

[rahulgarg12342]

Address: 12bveb46F1Zz3rV3pfyYrfueYtWoxnrgxm
Game: yellow
Multiplier: 1x

[binaryFate]

Address: 12bveb46F1Zz3rV3pfyYrfueYtWoxnrgxm
Game: yellow
Multiplier: 1x

Sorry, this giveaway operation is stopped for now!

[BlueMonkey]

I'm late. T.T
I already play many times on this site but late for the giveaways. Cant I get any credit for play ?

[pawntrader]

I'm late. T.T
I already play many times on this site but late for the giveaways. Cant I get any credit for play ?

I made the 40,000 bet there big guy.

1KgGn3f16PesAKSKeVUcEwydGgSegRW1iS

So far made over 700 Bets just with this wallet... Multiple Big Wins!

So far no rewards for the 40,000 bet though.... Idk.... Cmon Jeremie...

[binaryFate]

I'm late. T.T
I already play many times on this site but late for the giveaways. Cant I get any credit for play ?

I made the 40,000 bet there big guy.

1KgGn3f16PesAKSKeVUcEwydGgSegRW1iS

So far made over 700 Bets just with this wallet... Multiple Big Wins!

So far no rewards for the 40,000 bet though.... Idk.... Cmon Jeremie...

As we said on chat, we are not going to give away something that was never announced in advance, it's just common sense.

The 50,000th bet bonus is on if you want to compete

https://bitcointalk.org/index.php?topic=322158.msg4644858#msg4644858

[WhiteyZ]

Address: 1Pd9GYT4zKC8Ux8YddpaDrywrH863QbBf4
Game:    red
Multiplier: 0.2

[LuckyBitSupport]

Address: 1Pd9GYT4zKC8Ux8YddpaDrywrH863QbBf4
Game:    red
Multiplier: 0.2

Sorry WhiteyZ, giveaway is long over! Check out the chat lottery on our site for a free giveaway: http://luckyb.it