Topic: Malubit Shills and kotwica666 shilling service - page 3. (Read 1904 times)

Let's see:
The list
The following users have posted x times in https://bitcointalksearch.org/topic/malubitcom-bitcoin-sports-betting-5224028
This does not mean they're all bad users.
Merit is based on last Friday's data dump. I only show Merit if there has been at least 1 transaction. If it shows 0 Merit, that means the user has sent Merit, but didn't receive anything.
Trust is only shown if it's non-neutral.
     1. 116x (Copper Member) malubit (BPIP) (deleted posts)
     2. 83x (Newbie) radex90 (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
     3. 59x (Jr. Member) elabor77 (BPIP) (deleted posts)
     4. 47x (Newbie) SSCEZAR (BPIP) (deleted posts)
     5. 42x (Hero Member) dodgrad (Trust: +0 / =2 / -3)  (BPIP) (deleted posts)
     6. 38x (Legendary) cazkooo (BPIP) (deleted posts)
     7. 34x (Jr. Member) barbaron (BPIP) (deleted posts)
     8. 33x (Hero Member) Naficopa (BPIP) (deleted posts)
     9. 27x (Legendary) keyscore44 (BPIP) (deleted posts)
    10. 25x (Newbie) andremalur (Trust: +0 / =0 / -1)  (BPIP) (deleted posts)
    11. 25x (Hero Member) YinShuiSiYuan (BPIP) (deleted posts)
    12. 23x (Newbie) nikica99 (BPIP) (deleted posts)
    13. 22x (Newbie) gatsby60 (BPIP) (deleted posts)
    14. 14x (Newbie) TIMOM (BPIP) (deleted posts)
    15. 13x (Newbie) perfectto (BPIP) (deleted posts)
    16. 11x (Sr. Member) sovie (BPIP) (deleted posts)
    17. 10x (Hero Member) Text (BPIP) (deleted posts)
    18. 9x (Sr. Member) altcointalk14 (BPIP) (deleted posts)
    19. 9x (Newbie) LEVSKI7 (BPIP) (deleted posts)
    20. 8x (Newbie) missbic (BPIP) (deleted posts)
    21. 7x (Sr. Member) Yurkov (BPIP) (deleted posts)
    22. 7x (Sr. Member) longyenthanh (BPIP) (deleted posts)
    23. 7x (Sr. Member) MuffinMaster (BPIP) (deleted posts)
    24. 5x (Newbie) guillaumezur (BPIP) (deleted posts)
    25. 5x (Newbie) manosqq (BPIP) (deleted posts)
    26. 4x (Sr. Member) deadthings (BPIP) (deleted posts)
    27. 4x (Newbie) vipdata2020 (BPIP) (deleted posts)
    28. 3x (Sr. Member) YOSHIE (Trust: +1 / =1 / -0)  (BPIP) (deleted posts)
    29. 3x (Sr. Member) desertfox470 (BPIP) (deleted posts)
    30. 3x (Legendary) panjul07 (BPIP) (deleted posts)
    31. 3x (Hero Member) tyKiwanuka (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    32. 3x (Copper Member) CryptoGamblingSites (BPIP) (deleted posts)
    33. 2x (Newbie) ImThour (BPIP) (deleted posts)
    34. 2x (Newbie) zerenicolmjen86 (BPIP) (deleted posts)
    35. 2x (Newbie) realscout (BPIP) (deleted posts)
    36. 2x (Newbie) nerdyguy (BPIP) (deleted posts)
    37. 2x (Newbie) greylandm (BPIP) (deleted posts)
    38. 2x (Legendary) AmoreJaz (BPIP) (deleted posts)
    39. 2x (Legendary) kotwica666 (Trust: +0 / =2 / -3)  (BPIP) (deleted posts)
    40. 2x (Hero Member) DroomieChikito (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    41. 2x (Hero Member) Taskford (BPIP) (deleted posts)
    42. 2x (Full Member) Twinkledoe (BPIP) (deleted posts)
    43. 2x (Full Member) Sirait (BPIP) (deleted posts)
    44. 1x (Sr. Member) leea-1334 (BPIP) (deleted posts)
    45. 1x (Sr. Member) posi (Trust: +1 / =1 / -0)  (BPIP) (deleted posts)
    46. 1x (Sr. Member) iamaruf (BPIP) (deleted posts)
    47. 1x (Sr. Member) indo1 (BPIP) (deleted posts)
    48. 1x (Sr. Member) maxreish (BPIP) (deleted posts)
    49. 1x (Sr. Member) LordShanken (BPIP) (deleted posts)
    50. 1x (Newbie) Cobalt117 (BPIP) (deleted posts)
    51. 1x (Newbie) goracha (BPIP) (deleted posts)
    52. 1x (Newbie) Alphie12 (BPIP) (deleted posts)
    53. 1x (Newbie) Kakashibrullo (BPIP) (deleted posts)
    54. 1x (Member) elmanchez (Trust: +1 / =1 / -0)  (BPIP) (deleted posts)
    55. 1x (Member) jademaxsuy (BPIP) (deleted posts)
    56. 1x (Member) tumis (BPIP) (deleted posts)
    57. 1x (Member) TopTort777 (BPIP) (deleted posts)
    58. 1x (Legendary) stadus (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    59. 1x (Legendary) ultrloa (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    60. 1x (Legendary) kryptqnick (BPIP) (deleted posts)
    61. 1x (Legendary) danherbias07 (BPIP) (deleted posts)
    62. 1x (Legendary) chaser15 (BPIP) (deleted posts)
    63. 1x (Legendary) harizen (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    64. 1x (Legendary) yahoo62278 (Trust: +19 / =3 / -0)  (BPIP) (deleted posts)
    65. 1x (Legendary) Avirunes (Trust: +11 / =0 / -0)  (BPIP) (deleted posts)
    66. 1x (Legendary) beerlover (BPIP) (deleted posts)
    67. 1x (Legendary) nydiacaskey01 (BPIP) (deleted posts)
    68. 1x (Jr. Member) Code777 (BPIP) (deleted posts)
    69. 1x (Hero Member) Diced90 (BPIP) (deleted posts)
    70. 1x (Hero Member) stomachgrowls (BPIP) (deleted posts)
    71. 1x (Hero Member) Ailmand (BPIP) (deleted posts)
    72. 1x (Hero Member) arwin100 (Trust: +2 / =0 / -0)  (BPIP) (deleted posts)
    73. 1x (Hero Member) TopT3ns (BPIP) (deleted posts)
    74. 1x (Hero Member) carlfebz2 (BPIP) (deleted posts)
    75. 1x (Hero Member) Ziskinberg (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    76. 1x (Hero Member) TimeTeller (BPIP) (deleted posts)
    77. 1x (Hero Member) Danslip (BPIP) (deleted posts)
    78. 1x (Hero Member) Haunebu (Trust: +1 / =0 / -0)  (BPIP) (deleted posts)
    79. 1x (Hero Member) game-protect (Trust: !!!:  +0 / =3 / -41)  Autobanned! (deleted posts)
    80. 1x (Full Member) Lavander (BPIP) (deleted posts)
    81. 1x (Full Member) nakamura12 (BPIP) (deleted posts)
    82. 1x (Full Member) Flagship11 (BPIP) (deleted posts)
    83. 1x (Copper Member) Bitcoin Marketing (BPIP) (deleted posts)

Let us not make an speculation here, do stick with the evidence above.
Malubit is innocent until proven guilty, their big mistake is they hire a manager who cheats the campaign.


The manager broke his own rule here and therefore he should be tag for scamming the participants and scamming the owner of the campaign if they are not aware of he situation.

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Thanks to Darkstar for bringing to the public what he notice, I know he will see it as unusual since he is very active in gambling board, particularly in gambling section, it's where his interest is at if I'm not wrong.

Lesson learned for Malubit, hire an experience campaign manager in the forum, I don't want to name names as I don't want to be bias.
There reputation are at risk, but they can correct this by choosing a reputable managers who does not cheat.

I wish I still had merits, I could have merit darkstar for the job well done. 

I don't think there's Malubit gang unless the campaign manager is the owner of Malubit. Otherwise, Malubit has hired kotwica666 and his gang to do this shady activities. May be they are working as bumping ann thread which is/was a very easy money making method here?

Does this guy also Malubit Shills?

Yurkov Posting gap between Feb 22 and 11 Mar Makes 8 post in Malubit thread

If you check his merit history, he get 9 merit for 10 minutes on 1 day only from YinShuiSiYuan, dodgrad, longyenthanh, and Lavander



Since both YinShuiSiYuan and dodgrad is Malubit shills , I wonder if they are a gang of Malubit, or he is buy merits from that's 4 user?

It's just my opinion

Assuming kotwica666 owns all these accounts, he is likely defending the reputation with all his accounts because he is managing their sig campaign and does't want his job to end.

Obviously it's kotwicas problem, not Malubits, but it doesn't help their rep at all.

This situation is quite similar to Kawbet, from the start, Kawbet a few users always protect and defend them even though they do not declare any responsibility for Kawbet. They even assert the safety of Kawbet even though it is being accused 

In the case of Malubit and kotwica666, is it Malubit's requirement for kotwica666 or is it a kotwica666's own problem? I don't think that somehow a casino owns several high-rank accounts at once to use for silly purposes. They are fully able to use accounts with lower ranks. Besides, dodgrad is the alt of kotwica666, maybe this is a own problemsof kotwica666? But I don't see the motive here  Anyway, it shows that this casino is acting shady 

Great found, this is one of shady behavior shilling thread with alt account where he is managing campaign for them. I am agree with Darkstar, likely this is paid shill.

I think you forgot to archived links,
Archived 1: http://archive.is/qNSzL
Archived 2 : http://archive.is/NrHKF
Archived dodgrad post history; http://archive.is/EUoVi

Its seems kotwica666 is a account farmer and most likely shilling thread is one of his business. dodgrad & wgd his/her alt account. Since punishment has been give to a person (not an account). So these three accounts supposed to be tagged.

Left negative feedback from my ends to three of them.

Though this account is not participating in the shilling. It seems to be connected to @dodgrad. I wanted to leave this info here, just in case.

A. Connected through twitter account: https://twitter.com/BTCSpotlight

1. dodgrad
quote from: https://bitcointalksearch.org/topic/m.17108576

Archived: http://archive.fo/qNSzL#selection-4005.0-4039.30

2. wgd

http://archive.fo/vIsyS#selection-4145.0-4118.9


http://archive.fo/NrHKF#selection-4201.0-4209.15

Still looking out for more but there is not much tough evidence. Some of the accounts: dodgrad, YuiShuiSiYuan, keyscore44, altcointalk14 seems to be participating in same campaign and registered one after another in some of the bounty campaigns (incl. MYTV chain bounty) but that isn't a tough proof. Naifcopa also seemed to happen quite updated with MYTVchain bounty but he never participated which makes me wonder that he had atleast his alts enrolled in that campaign. While cazkoo I am still looking for but haven't found anything related.

Also the PM that yahoo received indicates that there might be lot going on behind the scenes.

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Add them all to signature campaign blacklist- that's the best thing to do atm. I will also drop my feedback on both and continue on with my search for proofs again later.

Nice find! Unfortunately I haven't had time to look through potential connections. I suspect some of the other accounts belong to kotwica666 as well then. I wonder if they're offering an "all-inclusive" signature campaign + paid bumps + shilling service  

I've left dodgrad and kotwica666 negative trust feedback.

This may or may not help the connection of the 2 previous mentioned accounts but I recently made a post in the malubit thread and within a couple hours received a pm from kotwica666.


Just confirms the user knows about MyTv is all i'm pointing out.

Interesting one and I went out looking on further with the first user on the list: dodgrad. You will be surprised to see who is behind the first one on the list.


dodgrad request for loan in Tman's thread here:


(Archive: http://archive.is/ZyRPZ#selection-7691.13-7691.47)


Same address: 32NjqiJvtL4rWF9QpLjw7SckAycD1cqg1x was posted by kotwica666 here:


(Archive: http://archive.vn/qYNcn#selection-5485.29-5485.63)


And, kotwica666 is the campaign manager of Malubit signature campaign. Campaign Thread: https://bitcointalksearch.org/topic/closedsignature-campaign-malubitcom-bitcoin-sports-betting-5229685

kotwica666, the signature campaign manager for Malubit, appears to be utilizing a large number of shill accounts to defend the site they are promoting from various scam allegations.

A few accounts have popped up very often in their thread to act in their defense:

dodgrad: Posting gap between Feb 6 and Feb 26. Goes from being an Altcoin Speculation spammer to gaining a sudden interest in Malubit, proceeding to make 40+ posts in Malubit's thread (out of 45). Confirmed alt of kotwica666 by Avirunes
YinShuiSiYuan: Posting gap between Feb 5 and Feb 26. Goes from posting in the Altcoin section and Freebitcoin's thread to posting 26/30 posts in Malubit's thread since the gap.
keyscore44: Posting gap between Feb 27 and Mar 5. Proceeds to post 26 times in Malubit's thread after returning, with only a single signature campaign application post in between.
altcointalk14: Posting gap between Feb 23 and Mar 12, makes 9/9 posts in Malubit's thread
cazkooo: Inactive since November 2018, comes back in Feb 2020, makes a few posts in other threads before starting to intensely defend Malubit
Naficopa: Posting gap between Feb 5 and Feb 20, comes back to start defending Malubit with the majority of their posts.

All of the accounts follow a similar pattern: posting gap, few unrelated posts, and then a rapid transition into purely defending Malubit.

They've had more obvious shills too:

andremalur: Makes a positive review on Feb 28th. When they return to defend Malubit, they conveniently happen to not have an account when arguing in favour of Malubit. Oops.

On SBR, a user happens to inquire about Malubit on Feb 7th, before becoming a site rep on Feb 20th  

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Signature campaign has also led to some positive posts (for example this one from YOSHIE) that happen to be merited from their shill accounts. I can vouch for elabor77 being a legitimate account who actually bets on sports (although not recreationally).

There's probably a few accounts that I'm missing.