Quote from: Timelord2067 on January 01, 2017, 02:47:37 AM

V.Lace runs a scam 28 August 2015, 17:25:26 which seems to have evaded detection so far:

Background:

Adult Cam Girl Bitcoin free Raffle tickets - Website Raffle- prize 0.15 BTC https://bitcointalk.org/index.php?topic=1164165.0;all http://archive.is/01MQQ ( last edited 08 Sep 2015 ) (Self moderated thread)

Quote from: V.Lace on August 28, 2015, 07:25:26 AM

(snip)
1. go to http://V-lacestudios.com

(snip)

47 more players to go

Raffle Ticket Holder List

1.gordonhill-fairykarina-1 Ticket-BTC#36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP
2.darkhouse9l-May_Marmalade-1 Ticket-BTC#1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h
3.data1000-female-cams-1 Ticket-BTC#195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

The first part of the scam is that the website V-lacestudios.com expired *during* the competition

Quote from: freedomno1 on September 29, 2015, 08:28:06 AM

That was fast the domain expired and the website is down
This domain name expired on Sep 24 2015 12:40PM

and to the 1st of January 2017 is still available to purchase:

http://www.whois.com/whois/v-lacestudios.com http://archive.is/yltKu

Quote

v-lacestudios.com is available!
Register this domain for $9.88

A scroll down the list of players shows there's a gordonhill u=443102 and a darkhouse9 u=540055 however, the original post of darkhouse9 has been deleted leaving *just* the quoted post:

Quote from: gordonhill on August 28, 2015, 12:38:37 PM

user:*********
cam girl: fairykarina

wallet adress: 36Q4sybNZHrHkqwaukBebcQ1me7CkPHghP

regards.

Quote from: V.Lace on August 30, 2015, 07:44:27 AM

Quote from: darkhouse9 on August 30, 2015, 06:26:18 AM

username:darkhouse9
cam girl: May_Marmalade
btc wallet:1KUUrsN8zbDi4LZdPEqCPpEtt4fZAy178h

got you on the list, now win chance is 50 percent between the two of you.

There's no UID for data1000 at all, instead, we find the player is actually:

Quote from: V.Lace on September 08, 2015, 11:57:37 AM

Quote from: fitraok09 on September 07, 2015, 04:57:42 AM

username:data1000
cam girl: female-cams/
btc wallet:195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

Related Addresses:

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP is part of Wallet [7395a7f9ad] https://www.walletexplorer.com/wallet/7395a7f9adb7123d/addresses with just four Wallet Addresses:

Code:

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP 0.00031378 449 414090
1PqgMMPZYPPPwnozBGychifsPWNgME8DDy 0. 6 413203
1NFicT4A1kuaVHYnigirejEdqfccr5Syi6 0. 4 389676
1KSNxHZWtmyHt1zBMbE2qQJKN7ZaaHjjwN 0. 2 374158

Accounts Connected:

fitra ok u=349813 and fitraok09 u=352642 both use the same wallet address

Proof:

fitra ok

http://archive.is/2QXjY#selection-4189.0-4215.6

Quote from: fitra ok on May 08, 2016, 01:50:08 AM

195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP
just waiting Cheesy

thanks

( amine14madrid fitraok09 and Racey all claim from the same give away to beggars (ref the archive version), so they ( fitraok09 and fitra ok )get Red Paint ^TM for claiming in the same campaign)

fitraok09

http://archive.is/mN0kM#selection-2735.0-2771.89

Quote from: GemWallet on September 07, 2015, 08:02:56 AM

Quote from: fitraok09 on September 02, 2015, 09:20:02 AM

username me fitraok09
thanks
195em3vEjXfLXdHbiQhqXKXQKw41nUbtrP

Hello. We have tried to sent you bonus, but your username is not valid. please check it.

Other claims HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive, HERE Archive,

There are at least three UID's that V.Lace needs to issue refunds to for their participation in the scam competition the V.Lace ran in September 2015.

Quote from: V.Lace on January 01, 2017, 01:14:04 AM

Quote from: Lauda on December 31, 2016, 08:03:41 PM

Quote from: BossMacko on December 28, 2016, 09:31:08 AM

I just want to confirm BossMacko and Marzia also mariz is my account here but i am not using marzia or mariz for a long time, i can't remember the last time i used those account. But blackmambaph, darker45 is not me.

I will have to review the evidence again, but that is going to take a while. Are those two by any chance, friends or family of yours?

I've made the final update for 2016. If some requests have not been handled, please PM me instead of posting here. In case that your connection(s) have not been added, they are either:

1. Inconclusive enough for me.
2. Too extensive to process for now (hi Timelord).

Happy New Year.

Lauda, why are you allowing Timelord2067 to act like a staff member? What I have ever done to any of you people to get a neg for an accusation that is not true.

Compeitition was cancelled for people submitting copyrighted work from others, if you read through the thread you will see that, and what Vlace studios website have to do with anything? Seems like your butthurt becuase one of your alt accounts didnt get rewarded for copyrighted work.

V.Lace: That's Mr. Timelord2067 to you.

Hi Lauda - another day, another Satoshi...

Compeitition was cancelled for people submitting copyrighted work from others, if you read through the thread you will see that, and what Vlace studios website have to do with anything? Seems like your butthurt becuase one of your alt accounts didnt get rewarded for copyrighted work. reward is suppose to go to someone but since I found 3 people using fake images, I decided not to go through, I cant risk paying for work and then get lawsuit, cause no one is going to pay me my money if I get sued. So if that is all you got then your a sad old man.