Quote from: Robertt on January 14, 2016, 08:36:50 AM

Quote from: Shield on January 14, 2016, 08:32:59 AM

Quote from: mexxer-2 on January 14, 2016, 08:23:59 AM

Quote from: 3Coins on January 14, 2016, 08:22:14 AM

BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted

I used wallet explorer to check how the BTC address is linked to each other.

You did notice that the address posted by zexece was a deposit address for a gambling site right?

this is personal address not deposit address
see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6

this address link him to other scammers here
https://bitcointalk.org/index.php?topic=1326059.0

If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that.

if you know what linked tx means
all address in this tx are address of scammers
don't explain me ,I know very well how it works