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Author Topic: Avirunes is A Scammer ? or bully ?  (Read 377 times)
pussyhunter6969
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March 14, 2019, 09:12:51 PM
 #1

i want to keep this short this user whoever this is

https://bitcointalk.org/index.php?action=profile;u=175302
https://bitcointalk.org/index.php?action=profile;u=318262

Bitcoin address:   1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL


He left me a negative trust and i Don't know him, don't care, no proof, just a blind accusation, whats the best way to report these to admins ?

maybe his account is hacked ?



As far as i checked the reference these guys are extremely stupid and don't realise that the game is purchased and hosted from a 3rd party provider. How can trust of this forum should be left on hands of these uneducated idiots, when they can't even tell that the website is making API calls from same source IP.

So according to these guys, the guy who can build a gambling site, would be stupid enough to use same address ? there guys are stupid beyond explanation.

anyways i would i request you guys to send these guys some books over coding and maybe give them a job so they don't waste their time here on this forum.


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March 14, 2019, 10:02:05 PM
Merited by suchmoon (4), Avirunes (1)
 #2

i want to keep this short this user whoever this is

https://bitcointalk.org/index.php?action=profile;u=175302
https://bitcointalk.org/index.php?action=profile;u=318262

Bitcoin address:   1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL
That appears to be two different accounts... unless you are claiming that Avirunes and Johny Depp are alt accounts? Huh Do you have any proof that ties these 2 accounts together?


Quote
He left me a negative trust and i Don't know him, don't care, no proof, just a blind accusation, whats the best way to report these to admins ?
No proof? The proof seems relatively clear that the two sites are being run by the same person(s)... otherwise, why would they both be using the same XPUB? Huh

Also, trust is not moderated... you can't report it to an admin. The only person that can remove that red trust is the person who left it. You will need to make contact with Avirunes and present your argument to them.


Quote
As far as i checked the reference these guys are extremely stupid and don't realise that the game is purchased and hosted from a 3rd party provider. How can trust of this forum should be left on hands of these uneducated idiots, when they can't even tell that the website is making API calls from same source IP.

So according to these guys, the guy who can build a gambling site, would be stupid enough to use same address ? there guys are stupid beyond explanation.
I'm not sure I follow your argument... you say that this game is "purchased and hosted from a 3rd party provider"... that's fine, but why would 2 different sites (btcjua.com and skobet.com) that are supposedly being run/administered by 2 different users (being yourself and "bitcoinfuck") both be using exactly the same XPUB as proof of their bankroll and transactions? Huh

I'm fairly sure that a 3rd party provider would not be providing your bankroll...

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March 14, 2019, 10:10:06 PM
 #3

His account is not hacked... people reset passwords from time to time, that's not new.

Your addresses are linked through an extended public key which means they are owned by one person.

How is it possible for 2 different people to own addresses under the same xpub key?
Can you explain how it all came to that?

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Coolcryptovator
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March 14, 2019, 10:41:29 PM
 #4

Script is same, you just change the domain name. Also transactions record on blockchain is same. So why are you thinking that you are both isn't alt account? If you were create API from different wallet then why showing same transaction on blockchain? If I am not wrong if you generate address from API its belongs to your wallet. You can't change you ever. You are using same wallet and API on both website. I mean you have copied everything include API code and just change brand name and domain.

However, your accusation just retaliatory and invalid to me. Nothing match with your title.       

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March 14, 2019, 11:24:02 PM
 #5

I have no affirmative reason to believe avirunes is a scammer, and I have no idea if his account was recently hacked, although if it was, I would presume the "real" avirunes would create a thread trying to get his account recovered, which I have not seen.

In regards to the rating he left you, there is blockchain evidence that you are an alt of bitcoinfuck, as both of your casinos are using the same xpubkey for its wallet.

You could make the argument that your alt, bitcoinfuck is not a scammer, although backing out of a deal once the issue of escrow is broached is very shady. I haven't looked into the legitimacy of the claim that the casino being run by bitcoinfuck is a scam.

Happy New Year!
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March 15, 2019, 01:31:59 AM
Last edit: March 15, 2019, 02:34:08 AM by Timelord2067
 #6

i want to keep this short this user whoever this is

https://bitcointalk.org/index.php?action=profile;u=175302
https://bitcointalk.org/index.php?action=profile;u=318262

Bitcoin address:   1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

Wallet Address 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL has been implicated in multiple alts here ( pjsonowal, StarofBTC, StratusOakmont )
here ( Tittiez NOTE read the thread for context! ) and here ( titibach ) (whoops!)

Here (account collateral)

Here (as avirunes - SkypeID: psonowal36)



On the surface, I can't see a connection to     Johny Depp but I'll have a closer look over the week-end.

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March 15, 2019, 02:19:23 AM
 #7

On the surface, I can't see a connection to     Johny Depp but I'll have a closer look over the week-end.

Two of avirunes' alts StarofBTC and StratusOakmont attempt to join the same signature campaign one post apart, one, StarofBTC use wallet address 1StaRe2JpWp5uRHnFGhLEXntuVU65FDQV while StratusOakmont uses Bitcoin Address 123454Mt991qf6uHP4LqkwETHiaeQJ3rYB which as whywefight identified is part of Wallet [4f940a35b1]

Code:
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL 0.00000678 595 537060
1PJSeYDQjShDqAmQgNZZgKzYTCLfo1CJ2 0.         86 407503
1StaRe2JpWp5uRHnFGhLEXntuVU65FDQV 0.         40 404765
1122UmDQ1Ga3iwub1WjfjkJFiVBJaWjriK 0.         31 456869
123454Mt991qf6uHP4LqkwETHiaeQJ3rYB 0.         6 395119
13PJSzrtd9dVUpg5sy9msB7Q8kgfoVFf8r 0.         4 411709
1111EkxuL88vxMiV2TkZb4hx3wq46JGkc 0.         1 395108

both wallet addresses 1StaRe2JpWp5uRHnFGhLEXntuVU65FDQV and 123454Mt991qf6uHP4LqkwETHiaeQJ3rYB are as you can see included along with 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL which means (in the past (2016) at least) avirunes (who as at today's date continues to use 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL as their bitcoin wallet address) has attempted to defraud at least one signature campaign with multiple alts.



Do tell...  Roll Eyes

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March 15, 2019, 03:15:35 AM
Last edit: March 15, 2019, 03:42:13 AM by Avirunes
 #8

-snip-

Does that signature campaign has any sort of rule that said multiple accounts not allowed? I agree that at that point StarofBTC and StratusOakmont both were owned by me and I enrolled into Unitaco's signature campaign. Back then very less campaigns had multiple accounts not allowed as a rule but I still used to ask campaign managers if it was OK with me applying multiple or not. I don't recall if I asked them or not.

I closely looked into campaigns if they are ok with multiple accounts or not and then applied. I have no intention of "defrauding signature campaign" but if it was in that campaign then I would have never applied.



Two of avirunes' alts StarofBTC and StratusOakmont ......

Both were sold in 2016 and you will find a message in your PM from 2016 from me regarding this. I am not a fan of hiding things and hence always used to either post a message about account being bought or sold in Known's Alt thread or PM you, mexxer-2 and Lutpin.



Quote
part of Wallet [4f940a35b1]

Code:
1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL 0.00000678 595 537060
1PJSeYDQjShDqAmQgNZZgKzYTCLfo1CJ2 0.         86 407503
1StaRe2JpWp5uRHnFGhLEXntuVU65FDQV 0.         40 404765
1122UmDQ1Ga3iwub1WjfjkJFiVBJaWjriK 0.         31 456869
123454Mt991qf6uHP4LqkwETHiaeQJ3rYB 0.         6 395119
13PJSzrtd9dVUpg5sy9msB7Q8kgfoVFf8r 0.         4 411709
1111EkxuL88vxMiV2TkZb4hx3wq46JGkc 0.         1 395108

These address are all owned by me and I have that in my blockchain's wallet which I am facing problem till now: https://bitcointalk.org/index.php?topic=5063582.msg47605800#msg47605800 . I can still sign message from this address : 1X8XUXvQre7ZBnh4JFWjS2WAo96WGBz3D (Signed message while asking for loan last month: https://bitcointalk.org/index.php?topic=5111661.msg49813068#msg49813068)

Code:
Address: 1X8XUXvQre7ZBnh4JFWjS2WAo96WGBz3D

Message:

This is Avirunes and I still have control over this account. Bring on....

TIMESTAMP: March 15, 2019, 03:25:49 AM


Signed Hash: GxFKveMbWZrPrSLkqVEW2Lje4UJd+tN4pCMUW2x4cqCFHUEws7FshP0FB7QEvFH5xOFAJiqn6+xIcLwWjdZNx84=


@Timelord I request you to direct questions at me and not to anyone who has trusted or given feedbacks and hope you will respect that.

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pussyhunter6969
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March 15, 2019, 03:52:36 AM
 #9

His account is not hacked... people reset passwords from time to time, that's not new.

Your addresses are linked through an extended public key which means they are owned by one person.

How is it possible for 2 different people to own addresses under the same xpub key?
Can you explain how it all came to that?

i use a beck-end gambling provider, i think he uses the same one, my site is way better then him, if you take closer look the other fake max bet value meanwhile my bet is calculated based on the pot.

couple of differences :
1> Mine has verification
2> only my website has skobet.com/payout.php
3> mine works on https:// & www ( that one only www, which shows configuration is done by two different user )
4> Mine has live chat, that one didn't !

all the address belong to gambling pot, which has around 5+ website running on this forums

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March 15, 2019, 04:06:53 AM
 #10

all the address belong to gambling pot, which has around 5+ website running on this forums

Uh huh, please prove and don't forget to list other websites who are working with this pot please.  Cheesy



so user do have alts, and he is flagging me for alt lol thats funny

Unless you have something sharp enough to add , I won't answer. Besides its really not helping your situation. Eitherway feel free to throw as many pebbles as you want coz it ain't giving me any scratches.

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pussyhunter6969
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March 15, 2019, 04:12:55 AM
 #11

all the address belong to gambling pot, which has around 5+ website running on this forums

Uh huh, please prove and don't forget to list other websites who are working with this pot please.  Cheesy



so user do have alts, and he is flagging me for alt lol thats funny

Unless you have something sharp enough to add , I won't answer. Besides its really not helping your situation. Eitherway feel free to throw as many pebbles as you want coz it ain't giving me any scratches.

get a life man, i didn't scammed nobody, regarding website difference check my above reply explain the difference i found on the websites.

if you are newbie into computer world, let me tell u a easy way to check any website for signatures.

try pasting or sending both website link on facebook or instagram, mine would not be allowed on facebook cause its bitcoin gambling.

bones261
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March 15, 2019, 04:40:55 AM
 #12

@OP. Pro-tip:It is against the forum rules to post twice in a row. If you must add another thought and no one else has posted in your thread since your last thought, edit your last post and add your additional text. Just wanted to let you know so you don't get posts deleted or end up getting a temporary ban.
unibitcoinist
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March 15, 2019, 10:34:35 AM
 #13

-snip-

Does that signature campaign has any sort of rule that said multiple accounts not allowed?
But the campaign manager asked participants to be honest. Don't you think it's a clear statement that you can't enroll from multiple account? Or, you think it as an honesty?
Timelord2067
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March 15, 2019, 12:03:48 PM
 #14


Both were sold in 2016 and you will find a message in your PM from 2016 from me regarding this. I am not a fan of hiding things and hence always used to either post a message about account being bought or sold in Known's Alt thread or PM you, mexxer-2 and Lutpin.

No, no there's not.  I don't delete PM's.

Your first PM to me starts ( 11 April 2016, 02:54:20 )

Hello sir,

Just want to report one guy....

(snip)

Your 32 PM posts to me run roughly 50%/50% Wendigo/Quickseller - all correspondence has been instigated by you.

As to the signature campaign, your application date was 15 January 2016, 04:08:19 and less than six minutes later at 15 January 2016, 04:14:16 for your two alts so it leaves it wide open in 2016 when you might have sold those accounts (just an FYI, account selling is now a TUT-TUT offense... )

Amazing how you have gone from

Quote
Hello sir,

to

Quote
@Timelord I request you to direct questions at me and not to anyone who has trusted or given feedbacks and hope you will respect that.

I don't have any questions for you - Perhaps you would like to lash out at the OP of this thread in the same fashion?

@OP. Pro-tip:It is against the forum rules to post twice in a row. If you must add another thought and no one else has posted in your thread since your last thought, edit your last post and add your additional text. Just wanted to let you know so you don't get posts deleted or end up getting a temporary ban.

@bones261

Are you threatening me, or the OP?




These address are all owned by me and I have that in my blockchain's wallet which I am facing problem till now: https://bitcointalk.org/index.php?topic=5063582.msg47605800#msg47605800 . I can still sign message from this address : 1X8XUXvQre7ZBnh4JFWjS2WAo96WGBz3D (Signed message while asking for loan last month: https://bitcointalk.org/index.php?topic=5111661.msg49813068#msg49813068)

I didn't ask you to prove you control the wallet - the fact you have used 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL in various posts and is on your profile page is proof enough.


bones261
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March 15, 2019, 01:33:49 PM
 #15

@OP. Pro-tip:It is against the forum rules to post twice in a row. If you must add another thought and no one else has posted in your thread since your last thought, edit your last post and add your additional text. Just wanted to let you know so you don't get posts deleted or end up getting a temporary ban.

@bones261

Are you threatening me, or the OP?



I was addressing the OP. I see his two multiposts got deleted already.
YOSHIE
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March 15, 2019, 05:20:22 PM
 #16

Hello, pussyhunter6969,I think, Avirunes Already correct in this case, tags, he does on the basis of valid evidence, Reference for this reason @Avirunes did it.
what you blame, give reasonable evidence and can be trusted, on the basis of this post: https://bitcointalk.org/index.php?topic=5108323.msg50162139#msg50162139 surely @Avirunes deleted your tag, provided you are able to believe @Avirunes, that you are innocent,
But if you can't prove that someone else might add a red tag to you.

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Avirunes
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March 15, 2019, 07:04:41 PM
 #17

-snip-

Does that signature campaign has any sort of rule that said multiple accounts not allowed?
But the campaign manager asked participants to be honest. Don't you think it's a clear statement that you can't enroll from multiple account? Or, you think it as an honesty?

Don't know what he meant by that but it also doesn't means that he is directing towards no multi-accounts allowed. Also I am not a fool to apply in campaigns that has such rule and abuse campaigns after self-admitting my alts in Known Alts Thread.




Amazing how you have gone from

Quote
Hello sir,

to

Quote
@Timelord I request you to direct questions at me and not to anyone who has trusted or given feedbacks and hope you will respect that.

I still respect you today like the way I used to do earlier. Thread was directed at me so I wanted to keep it on tracks. I am sure that others would have removed me from their list or deleted their feedbacks if I have been held untrustworthy here.

In fact, I owe you a thanks since it all would have come out later onwards (I mean alts which I sold and have in my possession). Didn't knew about signature part tho, but honestly I wouldn't have done that if that was a problem then (that's only I can place up in my defense).




These address are all owned by me and I have that in my blockchain's wallet which I am facing problem till now: https://bitcointalk.org/index.php?topic=5063582.msg47605800#msg47605800 . I can still sign message from this address : 1X8XUXvQre7ZBnh4JFWjS2WAo96WGBz3D (Signed message while asking for loan last month: https://bitcointalk.org/index.php?topic=5111661.msg49813068#msg49813068)

I didn't ask you to prove you control the wallet - the fact you have used 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL in various posts and is on your profile page is proof enough.



Still for others my recent sec logs might raise suspicion regarding my account's possession.

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Timelord2067
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March 15, 2019, 10:58:49 PM
 #18

Hello, pussyhunter6969,I think, Avirunes Already correct in this case, tags, he does on the basis of valid evidence, Reference for this reason @Avirunes did it.
what you blame, give reasonable evidence and can be trusted, on the basis of this post: https://bitcointalk.org/index.php?topic=5108323.msg50162139#msg50162139 surely @Avirunes deleted your tag, provided you are able to believe @Avirunes, that you are innocent,

But if you can't prove that someone else might add a red tag to you.

I don't believe in sinking the boot in with Red Paint TM unless it's clear the person has done the offending.  I also don't go back over a users past sins to jump on the band wagon for the sake of doing so (unless of course there is fresh evidence of new offending and the past offense is compelling) - and I certainly don't threaten to piss on someones trust wall.



Still for others my recent sec logs might raise suspicion regarding my account's possession.

Actually, I've just thought of a question:

Quick time line:


when I first came across you there was uncertainty over who originally owned the account.  Then in sept 2016 the issue of ownership came up again to prove ownership via signed messages etc) - why continue with the avirunes account?  I'm trying to recall what the other ( AVI ____ ) account was at that time?

*edit* how many accounts have you owned / currently own / have sold?

*second edit*

How many signature campaigns have your alts simultaneously either tried to, or successfully joined?



There was something else I was going to ask you - can't recall what it was, but I like the way you win a prize here:


then three days later slap Red Paint TM on this UID's trust wall.


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March 16, 2019, 02:46:20 AM
 #19

when I first came across you there was uncertainty over who originally owned the account.  Then in sept 2016 the issue of ownership came up again to prove ownership via signed messages etc) - why continue with the avirunes account?

I honestly never noticed that. IIRC Avirunes account was bought by me because it had potential of reaching the rank which was higher than my main account then , and once it did I was usually posting up with Avirunes account.


I'm trying to recall what the other ( AVI ____ ) account was at that time?

It was pjsonowal at that point and it is still under my possession.


Quote
*edit* how many accounts have you owned / currently own / have sold?

I don't recall the actual no. of accounts but at this point I own 3 accounts - pjsonowal , Avirunes and another account (will add soon...just keep on forgetting the name)

Quote
*second edit*
How many signature campaigns have your alts simultaneously either tried to, or successfully joined?

That also I can't recall actually but it all ended with the selling of accounts.  I was quite focused on posting from the Avirunes account.

I guess it was all before the accounts were sold.

Quote

There was something else I was going to ask you - can't recall what it was, but I like the way you win a prize here:


then three days later slap Red Paint TM on this UID's trust wall.



Still here and ready to answer any questions.



pjsonowal- https://bitcointalk.org/index.php?action=profile;u=545953

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