Alt of 1xBit - Please Don't promote 1xBit, 1xBit is a scam site.

logfiles

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Quote from: FairUser on June 10, 2022, 01:05:22 AM

<...>

Fairuser, please be fair and tell the truth, It was discovered that your profile is connected to Blatchcorn's through addresses posted for bounty payments. How are you going to deny that fact?

Explain this 👇👇👇👇

Quote from: posi on May 25, 2022, 01:55:52 AM

Quote from: ?? on ??

Bitcoin Talk Name :FairUser
ETH Address 0xc9Dd65fd08Db3116fc7ED9C0e7bF0e660C6e0e3b

Quote from: blatchcorn on January 20, 2018, 11:53:54 AM

Bitcoin User Name : Blatchcorn
Ethereum Address : 0xc9Dd65fd08Db3116fc7ED9C0e7bF0e660C6e0e3b

FairUser

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Activity: 1344

Merit: 264

bit.ly/3QXp3oh | Ultimate Launchpad on TON

Quote from: logfiles on June 01, 2022, 09:25:36 AM

You have nothing sensible refuting the connection between your alts because you got caught pants down, so just shut it up.

Excuse me, but do I have anything to do with the above?
Maybe you're doing something wrong as I'm completely innocent of the OP's allegation. I hope you'll double-check me. I honestly don't know what I have to do with the blatchcorn account, Who is this? I agree that this is not the account I created when I was given it by a friend a long time ago. And I still can't think that its past affects the present, because all the things I've been active on the forum lately are personal and have nothing to do with anyone at the forum. I hope you can reconsider pretending to remove the trust flag so that I may still be able to legally participate in forum campaigns.

logfiles

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Activity: 1960

Merit: 1638

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Quote from: Erdogan on May 30, 2022, 12:17:42 PM

I will not even comment on this nonsense. You seem to smoke too much Grin

Mr Erdogan aka keyscore44 aka kotwica666 aka Naficopa, It's a shame you had to comment yet again but then claim you wouldn't comment. Guess we know who's been smoking too much lately. To an extent they forgot to log out of one of their alt accounts thinking the Erdogan profile was still signed in Cheesy

You have nothing sensible refuting the connection between your alts because you got caught pants down, so just shut it up.

decodx

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Activity: 1428

Merit: 931

🇺🇦 Glory to Ukraine!

Quote from: Erdogan on May 30, 2022, 12:17:42 PM

This is your investigation, if there are accounts in this spreadsheet that you can prove that they belong to one person, show them to the manager of 1xbit signature campaign, because he may not have noticed it.

What investigation? I just pointed out that there are a number of proven alt accounts that your company hired to promote them.
I have no intention of conducting an investigation because other members have already done so. Besides, it's your manager's job, not mine.

Also, I believe you called me a liar. Please explain what did I lied about?

Quote from: Erdogan on May 30, 2022, 12:17:42 PM

Actual 1xbit signature campaign spreadsheet: https://docs.google.com/spreadsheets/d/1yI8Gwao8JIEN5g0cmfjoVEBUrVvVTHLgXW_Md0e4spg/edit#gid=985733217

Well, that's one of them. I have listed participants from at least six different spreadsheets. Are you saying that other campaigns were fake?
https://bitcointalksearch.org/topic/m.58997028

Erdogan

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Activity: 1512

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Quote from: decodx on May 27, 2022, 06:09:53 PM

Quote from: Erdogan on May 26, 2022, 07:22:04 PM

Stop fooling yourself and lying, or show which accounts in the 1xbit campaign belong to one person.

No, you're wrong about that. I'm not the one lying here.
It might be a good idea for you to do your own research if you want to know anything. Why do you expect someone else to do it for you?

~

And, in case you don't even know how to check which of these accounts were part of the 1xScam campaign, I once compiled a list of all the participants here (I need to update it with new participants).

Now, please explain what did I lied about?

This is your investigation, if there are accounts in this spreadsheet that you can prove that they belong to one person, show them to the manager of 1xbit signature campaign, because he may not have noticed it.

Actual 1xbit signature campaign spreadsheet: https://docs.google.com/spreadsheets/d/1yI8Gwao8JIEN5g0cmfjoVEBUrVvVTHLgXW_Md0e4spg/edit#gid=985733217

Quote from: logfiles on May 28, 2022, 06:15:38 AM

~

I will not even comment on this nonsense. You seem to smoke too much Grin

logfiles

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Activity: 1960

Merit: 1638

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Quote from: Erdogan on May 26, 2022, 07:22:04 PM

Stop fooling yourself and lying, or show which accounts in the 1xbit campaign belong to one person.

Says a guy who's still using multiple sold accounts to promote 1xbit Scam exchange.

1. Notorious scam shill Erdogan forgets log out and replies using his alt account keyscore44

Quote from: keyscore44 on May 15, 2022, 05:11:31 PM

Quote from: DireWolfM14 on May 15, 2022, 03:15:32 PM

Quote from: Erdogan on May 15, 2022, 02:20:29 PM

I have been in the 1xbit signature campaign for a year and it is true! They pay regularly and fairly!

If you have evidence that something dishonest is going on, present it, otherwise I call you a liar!

No one has claimed that they didn't pay you for wearing the signature, and you know that's not what's being said. Stop deflecting from the truth, which is the casino has been known to scam their clients. There's plenty of evidence that has happened and continues to happen.

Have I written anything somewhere about deflecting from the truth? If you say there is evidence, please don't deflect from the truth and present it. I would love to see them.

2. keyscore44 is one of the accounts used for the kotwica666 shilling service. The even shilled malubit scam
Here is a list of some of Erdogan's alt accounts, most of them still promoting 1xbit

How come 1xbit didn't remove you and your alts from the campaign? Is it because you had an agreement to shill the 1xbit scam very hard, just like you did with Malubit?

decodx

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Activity: 1428

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🇺🇦 Glory to Ukraine!

Quote from: Erdogan on May 26, 2022, 07:22:04 PM

Stop fooling yourself and lying, or show which accounts in the 1xbit campaign belong to one person.

No, you're wrong about that. I'm not the one lying here.
It might be a good idea for you to do your own research if you want to know anything. Why do you expect someone else to do it for you?

Nevertheless, here is a little help in the event that you are incapable due to some justified reasons:

Quote from: lovesmayfamilis on June 16, 2021, 03:07:00 AM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Caross
2.Tessnik
3.BIN-BIN

Quote from: FatFork on June 20, 2021, 06:12:32 PM

Accounts Connected:

1. yayayo
2. BlackFor3st
3. gadado
4. wildan88
5. sempak

Quote from: FatFork on June 28, 2021, 06:28:24 AM

Accounts Connected:

1. toast
2. pungopete468
3. qory
4. perla
5. MI6
6. Cacingkemi

Quote from: FatFork on August 12, 2021, 12:44:03 PM

9 Accounts Connected: (Ban evasion and more ...)

1. gelar24
2. sakira
3. ronaldo40 (Banned from displaying signatures)
4. steven.G999
5. dinda22
6. wildan88
7. safari88 (Banned from displaying signatures)
8. adam48
9. andycarrol (Banned)

And, in case you don't even know how to check which of these accounts were part of the 1xScam campaign, I once compiled a list of all the participants here (I need to update it with new participants).

Now, please explain what did I lied about?

Erdogan

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Activity: 1512

Merit: 1005

Quote from: decodx on May 26, 2022, 05:50:20 PM

Quote from: logfiles on May 26, 2022, 03:48:55 PM

Quote from: posi on May 25, 2022, 07:36:25 PM

Don't expect answer from him. No answer will come, actually,

He was online today but didn't show up, so I tagged the accounts. I doubt if he can every try to any claims against the evidence available.

It's a ring of many accounts, and most of them are old. Probably stolen or bought.

Some accounts were connected by Avirunes in 2019

Many of the accounts in 1xbit campaigns were already tagged as alt accounts and cheaters. 1xbit_official is aware of this since they have been warned multiple times. Despite this, they still accepted these members into their campaigns. Clearly, it doesn't make sense for a company to pay members who are cheating in their campaigns, so it is reasonable to assume they are related in some way to these accounts. Perhaps they even bought those accounts for shilling, or perhaps they hired someone to do this for them. That guy Erdogan even admitted to running a bumping service and promoting scams on the forum before.

Quote from: Erdogan on February 27, 2019, 08:01:31 PM

Guys from Kepler bought from me bumping service - check first 200 pages of ann thread and bounty.
Even after collecting over 1M USD they don't want pay.

Did you know that the accounts OP presented were removed from the 1xbit campaign due to multiapply six months ago?
Stop fooling yourself and lying, or show which accounts in the 1xbit campaign belong to one person.

Igebotz

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The Naija & BSFL Sherrif 📛

They're all being tagged, so I don't see why they should feel relevant on the reputation board. I believe the campaign has already ended,( saw something like that on the thread) and the campaign manager doesn't care about the reputation of the accounts involved as long as you're spamming their signature across the forum.

Telling them what to do when they already know what to do is also ineffective; simply add them to your ignore list and pay less attention to them. Don't feed the trolls; the best way to get rid of them is to ignore them.

decodx

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Activity: 1428

Merit: 931

🇺🇦 Glory to Ukraine!

Quote from: logfiles on May 26, 2022, 03:48:55 PM

Quote from: posi on May 25, 2022, 07:36:25 PM

Don't expect answer from him. No answer will come, actually,

He was online today but didn't show up, so I tagged the accounts. I doubt if he can every try to any claims against the evidence available.

It's a ring of many accounts, and most of them are old. Probably stolen or bought.

Some accounts were connected by Avirunes in 2019

Many of the accounts in 1xbit campaigns were already tagged as alt accounts and cheaters. 1xbit_official is aware of this since they have been warned multiple times. Despite this, they still accepted these members into their campaigns. Clearly, it doesn't make sense for a company to pay members who are cheating in their campaigns, so it is reasonable to assume they are related in some way to these accounts. Perhaps they even bought those accounts for shilling, or perhaps they hired someone to do this for them. That guy Erdogan even admitted to running a bumping service and promoting scams on the forum before.

Quote from: Erdogan on February 27, 2019, 08:01:31 PM

Guys from Kepler bought from me bumping service - check first 200 pages of ann thread and bounty.
Even after collecting over 1M USD they don't want pay.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: posi on May 25, 2022, 07:36:25 PM

Don't expect answer from him. No answer will come, actually,

He was online today but didn't show up, so I tagged the accounts. I doubt if he can every try to any claims against the evidence available.

It's a ring of many accounts, and most of them are old. Probably stolen or bought.

Some accounts were connected by Avirunes in 2019

Quote from: Avirunes on January 12, 2019, 02:19:34 PM

I smell something fishy here... maybe account trading Undecided

Quote from: galambo on November 12, 2018, 12:48:28 PM

Loan amount:- 0.085 BTC
Repayment:- 7% per week
Time interval:- 2 weeks
Collateral:- My bitcointalk account.
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw

(Archive: http://archive.is/gnyTU#selection-515.3-515.36)

1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw is a part of wallet: https://www.walletexplorer.com/wallet/046a4f92a3e37067/addresses

which contains addresses(linked with other profiles) :

Code:

14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV

14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn is linked to Smarty14392 according to quoted post : https://bitcointalksearch.org/topic/m.20622562 (Archive: http://archive.fo/11uSm#selection-5037.13-5037.47)

18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W was posted by sylpalma here:

Quote from: sylpalma on November 01, 2017, 02:53:47 PM

Loan Amount: 0.0028
Bitcoin Address: 18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
Number of days: 6 days
Collateral offered: My bitcointalk account.

(Archive: http://archive.fo/IMCkN#selection-6107.17-6107.51)

1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV is linked to Scor1937

Quote from: Scor1937 on November 26, 2017, 07:24:58 AM

Hello. Below is my application to join the campaign.

Bitcointalk name: Scor1937
Bitcoin Address: 1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
Rank: Member
Bitcointalk Profile Link: https://bitcointalksearch.org/user/scor1937-1200442
Email Registered at Stamps or Stamps wallet address: SxP837bb69dc48225a5b876c434f4f1a83d43c061c05a57d11fee19ed84885f7e71
Telegram username: smarty14392
Thankyou!

(Archive: http://archive.fo/j1HFp#selection-5081.17-5081.51 )

Coming to blackrabbit1 now..

blackrabbit1 posts 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o here:

Quote from: blackrabbit1 on November 11, 2018, 01:56:07 PM

Loan Amount: 0.115BTC
Loan Purpose: Dropshipping fund before escrow released
Loan Repay Amount: 0.12
Loan Repay Date: Nov. 20
Type of Collateral: 20K BeCoin (listed: https://vaultmex.com/trade/BEC/BTC)
Bitcoin Address: 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

(Archive: http://archive.fo/ZSDUM#selection-2553.0-2553.34)

Same address was posted by kii552007_alt here

Quote from: kii552007_alt on January 29, 2018, 02:17:11 PM

Greetings!

Do you accept BTT account with some positive trust?
I'd like to ask for 0.005BTC loan, with this account as collateral.
I will repay 0.0065BTC (30% interests), repayment will be made on next Monday when the payment from my client arrived.
Please kindly let me know if can accept this request, my address:
1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

Thanks!

(Archive: http://archive.fo/g0qXR#selection-2549.0-2549.34)

Thus blackrabbit1 is alt account of kii552007_alt who tried to scam users earlier according to scam accusation here: https://bitcointalksearch.org/topic/m.31216540

posi

hero member

Activity: 2240

Merit: 579

Leading Crypto Sports Betting & Casino Platform

Quote from: logfiles on May 25, 2022, 12:06:25 PM

Waiting for his response as to why he's connected to the scam promoters.

Don't expect answer from him. No answer will come, actually, money made him crazy, and he sold his moral strength for a few bucks.
Shamelessly promoting 1xBit scams and even he also fighting for them.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

I can confirm that blatchcorn is connected to a huge farm of scam accounts that are promoting 1xbit. I am going to do some more digging, but this thread has some few insights ---> https://bitcointalksearch.org/topic/alts-in-1xbit-campaign-5371472

Waiting for his response as to why he's connected to the scam promoters.

posi

hero member

Activity: 2240

Merit: 579

Leading Crypto Sports Betting & Casino Platform

7 Accounts Connected:

1.blatchcorn TrustDice.win
2.FairUser Blue0x | Network
3.coinism 1xBit.com
4.galambo 1xBit.com
5.CryptoCraze11 1xBit.com
6.bilal_jan321 1xBit.com
7.RankerCan 1xBit.com

Proof:

Quote from: ?? on ??

Forum Username: blatchcorn
BTC Address: bc1q9mks3l560y3tsauc0n4w4ym4nr0v6450tv6x7e

Quote from: galambo on October 26, 2021, 02:26:39 PM

Bitcointalk Username: galambo
BTC Address: bc1qsvceqszm5aqd7vul2wjyk0835xu9fwjwzlx8cj

Quote from: CryptoCraze11 on November 16, 2021, 02:34:38 AM

Bitcointalk name: CryptoCraze11
BTC Address: bc1qpmnfr8hn9a7uner27mewrv30ucdmfwm0jnnyrf

Quote from: bilal_jan321 on November 16, 2021, 01:01:48 AM

Bitcointalk name: bilal_jan321
BTC Address: bc1qx0fc90vtrmfwye75kyzz2plepm574d0tph3567

Quote from: RankerCan on November 16, 2021, 11:45:08 AM

Bitcointalk name: RankerCan
BTC Address: bc1q7etu3e44a83hdz23flvk8atl6tcvy0mgn3r0sn

Quote from: ?? on ??

Bitcoin Talk Name :FairUser
ETH Address 0xc9Dd65fd08Db3116fc7ED9C0e7bF0e660C6e0e3b

Quote from: blatchcorn on January 20, 2018, 11:53:54 AM

Bitcoin User Name : Blatchcorn
Ethereum Address : 0xc9Dd65fd08Db3116fc7ED9C0e7bF0e660C6e0e3b

Post archive:
https://ninjastic.space/post/58436384
https://ninjastic.space/post/58275550
https://ninjastic.space/post/58275598
https://ninjastic.space/post/58447328
https://ninjastic.space/post/58446824
https://ninjastic.space/post/58451722
https://ninjastic.space/post/34016475
https://ninjastic.space/post/28552866

All of these BTC addresses are part of the same wallet:

Reporting:

This user is promoting a proven scamming gambling site 1xBit with multiple uids for a penny, and one of his ids is performing TrustDice.win signature campaign managed by Hhampuz.

I have marked these user's trust feedback pages with distrust for promoting known scamming 1xBit.

Related Addresses:

Quote

bc1q9mks3l560y3tsauc0n4w4ym4nr0v6450tv6x7e
bc1qj7dkj74dsvlqul0cuhrtqjfqup6za2pu8hlmmq
bc1qsvceqszm5aqd7vul2wjyk0835xu9fwjwzlx8cj
bc1qpmnfr8hn9a7uner27mewrv30ucdmfwm0jnnyrf
bc1qx0fc90vtrmfwye75kyzz2plepm574d0tph3567
bc1q7etu3e44a83hdz23flvk8atl6tcvy0mgn3r0sn
0xc9Dd65fd08Db3116fc7ED9C0e7bF0e660C6e0e3b

Miscellaneous:

He also shares smerit between his ids to join high-ranked signature campaign.
Today you are serving a scam company to steal people's money, one day your money will be stolen by someone else, Please stop promoting scam 1xBit.

Topic: Alt of 1xBit - Please Don't promote 1xBit, 1xBit is a scam site. (Read 468 times)