Link to Superstar777's profile please?
https://bitcointalksearch.org/user/superstar777-355868
Next time onward, use https://bitcointalk.org/index.php?action=mlist;sa=search.
Topic: Another Alt of Superstar777 (Read 1261 times)
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
https://bitcointalksearch.org/user/superstar777-355868
Next time onward, use https://bitcointalk.org/index.php?action=mlist;sa=search.
Link to Superstar777's profile please?
I just saw pagalwana in your list at number 11. He is confirmed as alt of superSTAR777 . But now account has been sold .
https://bitcointalksearch.org/topic/m.10909974
-Address posted for loan 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg
Address tied to Nauro also alt of superstar777 - https://bitcointalksearch.org/topic/m.10205417
Both 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777.
https://bitcointalksearch.org/topic/m.10909974
-Address posted for loan 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg
Address tied to Nauro also alt of superstar777 - https://bitcointalksearch.org/topic/m.10205417
Both 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 and 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg signed tx b7e816f8f4d97df210f226903aa982c8c4ad85da479c3a1ed7b46150990d43b6 and 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 can be tied to superstar777.
Did he ever scam again anyone.
Scammed people for very low amount t nearly 5-10$.Yes exactly he scams for ever low amount, He scammed i think 3-4 times for just 5-10$. Two times in loan service and 1-2 times for other services. He know for large amount, He will have to go for escrow, to avoid escrow he go for that little amount that he got easily, and scammed people easily.I think No way to get protected from this guy. Because he had a lot of alts.
Romano1 was an alt of Superstar777.
www.directbet.eu/BetStatus.cshtml?betid=1KjREuV8yzJtTCLCL2ayA5pVkn14yBnJf5
Because the result is lost, I can't see a payout address, then I asked BTCBLOGGER to send a small amount to that bet ID , AFAIK, when betting is suspended and we keep funding, bet will be rejected and after 1 confirmation directbet will refund it to a payout address. It works...
and Masnad was another alt of Romano1/superstar777
I was pretty sure about that after the a scam by romano1 Thanks for confirming it as well as finding a new alt of his.www.directbet.eu/BetStatus.cshtml?betid=1KjREuV8yzJtTCLCL2ayA5pVkn14yBnJf5
Because the result is lost, I can't see a payout address, then I asked BTCBLOGGER to send a small amount to that bet ID , AFAIK, when betting is suspended and we keep funding, bet will be rejected and after 1 confirmation directbet will refund it to a payout address. It works...
Quote
Message : Bet was rejected because the event is no longer available for betting. Bet was refunded. Refund Transaction ID #
7bc9d2fc635bdd2437552763030754982ff74a6e2f5b60cff64062b2faf3aa30
7bc9d2fc635bdd2437552763030754982ff74a6e2f5b60cff64062b2faf3aa30
and Masnad was another alt of Romano1/superstar777
going to add both account in the list now.
Romano1 was an alt of Superstar777.
www.directbet.eu/BetStatus.cshtml?betid=1KjREuV8yzJtTCLCL2ayA5pVkn14yBnJf5
Because the result is lost, I can't see a payout address, then I asked BTCBLOGGER to send a small amount to that bet ID , AFAIK, when betting is suspended and we keep funding, bet will be rejected and after 1 confirmation directbet will refund it to a payout address. It works...
and Masnad was another alt of Romano1/superstar777
www.directbet.eu/BetStatus.cshtml?betid=1KjREuV8yzJtTCLCL2ayA5pVkn14yBnJf5
Because the result is lost, I can't see a payout address, then I asked BTCBLOGGER to send a small amount to that bet ID , AFAIK, when betting is suspended and we keep funding, bet will be rejected and after 1 confirmation directbet will refund it to a payout address. It works...
Quote
Message : Bet was rejected because the event is no longer available for betting. Bet was refunded. Refund Transaction ID #
7bc9d2fc635bdd2437552763030754982ff74a6e2f5b60cff64062b2faf3aa30
7bc9d2fc635bdd2437552763030754982ff74a6e2f5b60cff64062b2faf3aa30
and Masnad was another alt of Romano1/superstar777
I saw there are 10 sent transactions from Romano1's address to Superstar777's address , if Romano1 isn't his alt , I think they know each other.
romano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF
supperstar777's addresses
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs & 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG , both addresses signed here
Superstar777 posted this address 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG here
edit :
Check the last transaction from this address https://blockchain.info/address/16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs , the last transaction go to directbet, and see the total points earned.
That's something interesting so it is another alt of superstar777 it will be clear after 22 June. romano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF
supperstar777's addresses
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs & 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG , both addresses signed here
Superstar777 posted this address 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG here
edit :
Check the last transaction from this address https://blockchain.info/address/16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs , the last transaction go to directbet, and see the total points earned.
I saw there are 10 sent transactions from Romano1's address to Superstar777's address , if Romano1 isn't his alt , I think they know each other.
romano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF
supperstar777's addresses
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs & 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG , both addresses signed here
Superstar777 posted this address 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG here
edit :
Check the last transaction from this address https://blockchain.info/address/16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs , the last transaction go to directbet, and see the total points earned.
romano1's address 1PTnadLBRa3ivuMMDeRQoBms1wTAz3zhyF
supperstar777's addresses
16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs & 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG , both addresses signed here
Superstar777 posted this address 1yfMCD6XE4tEvG8LSgrM9XfDxjoXjiFgG here
edit :
Check the last transaction from this address https://blockchain.info/address/16ne9yU3Q5KArpu97Mc9kTzPgwxuM1eLUs , the last transaction go to directbet, and see the total points earned.
Did he ever scam again anyone.
Scammed people for very low amount t nearly 5-10$.I know he did in begining when he joined forum. But I never heard again he did scammed anyone.
He was ready to pay but Tomatocage told him he won't remove feedback so he decided to don't pay.
He is good in designing, if he pay back and people don't neg him so may be he will stick with 1 account.
P.S. I will try to talk him again and try to convince him that he pay back that amount so he will live in forum without any fear.
Did he ever scam again anyone.
Scammed people for very low amount t nearly 5-10$.
Did he ever scam again anyone.
I think this list will help people to find more alts of superstar777
Seems like he has alts who continue to have their activity periods increased so once his accounts get negative repped, he just pops a new one up which is ready to be upgraded .
[Edit - romano1 is also found to be alt of superstar777]
Another Alt of Superstar777 could be used by him in near future so leave some feedback for him.
https://bitcointalksearch.org/user/nxt-designs-419964
From this tx it is cleared that it is his account
https://blockchain.info/tx/ea559b8822ddab34e037f9a772eb236180780171cca0697d2709db89967858d1
https://bitcointalksearch.org/topic/m.10539030
1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip is used here and also in the above tx with two more addresses
17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG is a address used by superstar777
19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe
Edit : I would like to add one more account https://bitcointalksearch.org/user/kabootar1234-319458 is also belongs to superstar777
proof : Address posted by him here https://bitcointalksearch.org/topic/m.7570701 is also posted by superstar777 here https://bitcointalksearch.org/topic/m.10400709 also posted by Nauro here https://bitcointalksearch.org/topic/m.11490045
Probable Alts of Superstar777
1) https://bitcointalksearch.org/user/sangwan1212-388581 1BKYsbxrLxoy2i7QxLZiFusCziN4KJ3Vtu
2) https://bitcointalksearch.org/user/puzzelme-361804 1BwEvWwjBTfJBBQBKPiq5i9GdS7ZxsRCqo
3) https://bitcointalksearch.org/user/babba-d-374921 1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp
4) https://bitcointalksearch.org/user/mailmansdoge-331178 1Km9U8gY4ZNjkAoLPiicQcw33JKL9yK4wL
5) https://bitcointalksearch.org/user/clint-392130 18g8PBts5NKbZMqpARJCm9BAiubGE1Errd
6) https://bitcointalksearch.org/user/stellar69-362287 1DDpkieFmJuRAskNYzDAdDfjhFqRHAmeNk
7) https://bitcointalksearch.org/user/spreadbit-393825 17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
https://bitcointalksearch.org/user/kabootar1234-319458 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82
9) https://bitcointalksearch.org/user/nxt-designs-419964 15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW
10) https://bitcointalksearch.org/user/nauro-403195 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82
11) https://bitcointalksearch.org/user/pagalwana-379178 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg
12) https://bitcointalksearch.org/user/raderhamart-379413 18bs1VGSs7cPRgRaXtrbdEbtwRa9L3Fmav
13) https://bitcointalksearch.org/user/roberson-490361 1CBUepodCZvoQnPYLM4oNPf6U3hQAZDBuw
14) https://bitcointalksearch.org/user/tempsuperstar777-486882 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82
15) https://bitcointalksearch.org/user/thebitcoinquizcom-349239 13VeaC9dVuRQ4RrWYkUUXZsH2EkR1Sf9Dc
16) https://bitcointalksearch.org/user/masnad-515465
17) https://bitcointalksearch.org/user/romano1-226141
Another Alt of Superstar777 could be used by him in near future so leave some feedback for him.
https://bitcointalksearch.org/user/nxt-designs-419964
From this tx it is cleared that it is his account
https://blockchain.info/tx/ea559b8822ddab34e037f9a772eb236180780171cca0697d2709db89967858d1
https://bitcointalksearch.org/topic/m.10539030
1Q33GgpmTng37UiRE7nvze6u3FDRn9Deip is used here and also in the above tx with two more addresses
17F87TCKzxu9V5iNYyjauTUBWvj71nx3CG is a address used by superstar777
19h9SRyoKbFZj9dGkZ9WYhkbZmxYk3yPNe
Edit : I would like to add one more account https://bitcointalksearch.org/user/kabootar1234-319458 is also belongs to superstar777
proof : Address posted by him here https://bitcointalksearch.org/topic/m.7570701 is also posted by superstar777 here https://bitcointalksearch.org/topic/m.10400709 also posted by Nauro here https://bitcointalksearch.org/topic/m.11490045
Probable Alts of Superstar777
1) https://bitcointalksearch.org/user/sangwan1212-388581 1BKYsbxrLxoy2i7QxLZiFusCziN4KJ3Vtu
2) https://bitcointalksearch.org/user/puzzelme-361804 1BwEvWwjBTfJBBQBKPiq5i9GdS7ZxsRCqo
3) https://bitcointalksearch.org/user/babba-d-374921 1FhJi3Q9NoxkyttWVZ6UooLrTH58vjaLYp
4) https://bitcointalksearch.org/user/mailmansdoge-331178 1Km9U8gY4ZNjkAoLPiicQcw33JKL9yK4wL
5) https://bitcointalksearch.org/user/clint-392130 18g8PBts5NKbZMqpARJCm9BAiubGE1Errd
6) https://bitcointalksearch.org/user/stellar69-362287 1DDpkieFmJuRAskNYzDAdDfjhFqRHAmeNk
7) https://bitcointalksearch.org/user/spreadbit-393825 17Y562iYMACaw4vyRYEcNmYjgzD3kGZDi8
https://bitcointalksearch.org/user/kabootar1234-319458 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM829) https://bitcointalksearch.org/user/nxt-designs-419964 15cJGGYeoHxsBe3akAt8DknjBgPdM1yMdW
10) https://bitcointalksearch.org/user/nauro-403195 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82
11) https://bitcointalksearch.org/user/pagalwana-379178 16Jt2jyCB28tJdToJCaAPUZW5HNJUxcEAg
12) https://bitcointalksearch.org/user/raderhamart-379413 18bs1VGSs7cPRgRaXtrbdEbtwRa9L3Fmav
13) https://bitcointalksearch.org/user/roberson-490361 1CBUepodCZvoQnPYLM4oNPf6U3hQAZDBuw
14) https://bitcointalksearch.org/user/tempsuperstar777-486882 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82
15) https://bitcointalksearch.org/user/thebitcoinquizcom-349239 13VeaC9dVuRQ4RrWYkUUXZsH2EkR1Sf9Dc
16) https://bitcointalksearch.org/user/masnad-515465
17) https://bitcointalksearch.org/user/romano1-226141
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