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Topic: ➫ ➬ ➫ ➬ LUCKYB.IT [GIVEAWAY] ★ 200 x 0.005 BTC ★ +30,000 bets ★ +1,300BTC won - page 2. (Read 7836 times)

legendary
Activity: 1512
Merit: 1012
Still wild and free
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 Tongue



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:

Quote
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?  Roll Eyes

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  Angry


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!
member
Activity: 67
Merit: 10
Looks like I was the last legit post  Cheesy

Welp looks like the idiots had to go and ruin it!!
hero member
Activity: 499
Merit: 500
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 Tongue

hero member
Activity: 499
Merit: 500
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)

hero member
Activity: 499
Merit: 500
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.

hero member
Activity: 499
Merit: 500
wow, the abuse is so amazing...
OP, you should do something to stop it before you go broke lol Tongue
newbie
Activity: 4
Merit: 0
Address: 1y2W16qWnstVuMNH86coHUktfci6e3Edb
Game:    Green
Multiplier: x1.1
newbie
Activity: 3
Merit: 0
Address: 1C2U3JEX1m7Ru4nzbRLQGr22iRu9SiFNrF
Game:  Green
Multiplier: x1
newbie
Activity: 3
Merit: 0
Address: 1NSdcsptY4XxsJNsmHBgBL9pHs9X6KeRGX
Game:  green
Multiplier: x1.1
newbie
Activity: 3
Merit: 0
Address: 15DEFHyEHiBFqK1k3zsvvokyyBS6XjRfGe
Game:  green
Multiplier: x1.1
newbie
Activity: 2
Merit: 0
Address: 1Hp7DqFndkGF9Snb5g47enna4ySmAFmoxs
Game:  green
Multiplier: x1.1
newbie
Activity: 4
Merit: 0
Address: 17uX5H2LmW6z6edaZozfk189V9yKHvEUsV
Game: Red
Multiplier: x0.2
newbie
Activity: 2
Merit: 0
Thanks for the giveaway!

Address: 1Cr5fq2HDusvpn6hTGTtpVLrgMFcxuPKbe
Color: Red
Payout: 0.2x
member
Activity: 67
Merit: 10
address- 1Fw5U7p1tvD7gvS3kgQJ2xu26BhdU3GJ2X

game - red

multiplier - x0.2
newbie
Activity: 8
Merit: 0
Address: 19ZdxLt6NycFCWjwgyv9GkE949wGoUrrPJ
Game: Green
Multiplier: x 1
legendary
Activity: 1512
Merit: 1012
Still wild and free
bc7ffd31a7f4554f9b5536321fc71232af28883fddd216189aa237363af32001

Address: 13KhpXAtk29KyJHDVDLbw4UKKphY2N4bNG
Game: red
Multiplier: x0.2

Bonus paid, have fun!
36751702337bc734490a7d047149c17bd30dd6742cd689a7bdaa977d4dc100c4
newbie
Activity: 3
Merit: 0
bc7ffd31a7f4554f9b5536321fc71232af28883fddd216189aa237363af32001

Address: 13KhpXAtk29KyJHDVDLbw4UKKphY2N4bNG
Game: red
Multiplier: x0.2
legendary
Activity: 1512
Merit: 1012
Still wild and free
Address: 1MWQLJGJyST4MWCnBkahGAy8CPSRfZEDM3
Game: red
Multiplier: x0.2

not me Sad

Sorry! A x999 would be great advertising for us actually Smiley
Your bonus has just been credited, you can do better!
e41bb94580cd465e92a5fd16d62e8be258cdf25040f9cc7ccb266766456da462
newbie
Activity: 2
Merit: 0
Address: 1MWQLJGJyST4MWCnBkahGAy8CPSRfZEDM3
Game: red
Multiplier: x0.2

not me Sad
legendary
Activity: 1512
Merit: 1012
Still wild and free
Thank you everyone, enjoy the game even more with the bonus Smiley

Will you be the first ever to get x999?

Code:
lescarter       14reH96EhVBZQFrZ5YS7wPKvJSGurch7ff      022604f82b5692edeb74a121457a83ce86dcf40190ffdcc059f2526ee95e46be
Illmonter       1NRV2mbisZuNJKPDr8cJyM6jbJMR9jymbu      aaf7b0b3bd61cc879ec2ae27acb0f4f109473a405bd18bfe466590f46e506c5a
Darlreoz        179U3Xhr4uV76NDxpdR4uqsXEB9inj9kLd      66765dc49c1bc981987cccbf300df6cbf572d736f43db6469b127137c63515cb
Juynimo         1CLRT6ry93ocW66tbiXx9ygXGWRjodiV5T      7f9974886bdb8f4a2f3b2683914042d6a090a09e6ce80eadc0ed933e8bd38e95
deliciousham    1FNpfqsQX15KtCnPzFi9hUwoZbwvD24Wro      c0f25849301ba7b564cac60168ea4c804f67baeb2e74241fc60134556d9dc29d
Onchay          1Ar6RWrVEtb3GNoB6aqsYzMkGyjtTNJ7aR      4c7b29c87c1491432066b30a398ec301e634e70f7fad9d9aee57c1f745e9d094
strate          1Hm4wjex13Ha6mj5cMNAQRANyoxu3Vj46X      870a10c9798feef4e36dc2cc84147502b49d6a1c0b4715fd49c50190c87b56f8
amicelli        18prPj3A3iXoGngwrHxPn5fqXwF6ckBskC      d9beafed3569dde97da16f7145806d0a3c5c703fdfe953915c32d43d5dd99ae0
flexie          19xzpQ7xFNcg4E4JZHobiUoE5tNu2W9ddx      482cea261b57c3ffc96ddf5b8b3fd76a3a13697711379dbad84ea8bf5ab758f1
freakyfriday    1164AciH2zzUr4QHxqRFAPr3T5cXhazpmQ      962c20d14bd1d0efb13a38ea909639b246b5b3e1489095954e11936a93c44792
BawsyBoss       1CcTJvonU4bUjVpGQJVySMq23kBnYLhbYt      47149395d30c7c077e4c167f62258eb1910ffbd865103a7ff54b21ccb788f1d3
btcton          19pHjSs4Wd6v7wJtHqBtAE1ftiP2shMpFF      eda999b143095a79b261640691464e8cf9383decb456451b40ff618afa7d802f
Raytiny         12MSG1qUxH3CZe9ozGfv8N6KSJTDZgGjrw      c6fce55eb703faf8b4744c1cb7c027b29b9edd99507218ff1c9b03f4c2a6e2c5
pauloh          1E9MnUayKBNTxrtS552EcgtFgeptc8vP1W      4df287350b266d49fc3e60ba765dffa69e8deb86f674bdc7586996522aaa26e8
silentsiren     1EvPoWmqjfRMyXnLNbe4Njv2GofjZDVPkM      428554749d1c0f069b21882fbfc41cfbd725bf9aabe8b0d3cb52ff38785377df
cleansocks 1BRafbFMdgKJQzKWCcoi6NKFoNsc21EAsk 984c959a6a51a679de0203affb7a4861419be3b6eafea03bdb6cf49ac07d77be
snicksnack      1LqPBuWpkgkKPT4YodvWFLq6uSuDA8GGiw bf4a2040a57f68eff8573e805f5c3bdd14077ab57430143e7e455853d523d529
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