User
lolikop scamming with Ponzis
In this
thread he posted that he deposited 1 BTC , just to attract more people.
But
His address used to depsoit is: 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread:
https://bitcointalk.org/index.php?topic=920260.120which shut down and scammed users, and the LQz was the last address to receive the coins(taken out) .So he is just looking for the next target.
Also just quoting this:
I have seen this 1 BTC user kicking around a bunch in threads, in short all the above data means is the user plays multiple games, so he received a payout (along with a number of other users) from another Ponzi, and kicked some into this.
This is true, but that address was the last address where money was transferred to after cryptoponzi shutdown after scamming . I will just check and make sure , and update here.
EDITS :
THe address which lolikop used to deposit, has been funded by 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL (The bottom most/first transaction , follow it back ) , which is also involved in a scam accusation here
https://bitcointalk.org/index.php?topic=744692.msg8460225#msg8460225I might be wrong on this, but just thought better to post than having people lose money on it.
Looks like people don't really care on the main thread .So I am just going to lock this and let naive people get scammed.
