Quote from: Joel_Jantsen on December 07, 2016, 05:28:01 PM

Found him through one of the open scam accusations against him.
Accounts Connected :

Proofs linking them :
1.Address posted by brutosBTC: [Link]
2.Address posted by ownBTC[Link]
3.Address posted by Kyhm [Link]
4..Address posted by maxdeielle [Link]

Related Addresses :

Code:

39azQgu1Pha5UipgwYJzHEDHBSi6iQCNm9

*No Links are achieved since his posts are quoted by the campaign managers.
*Red Color in my posts specify the account is tagged by the DT

Because of the following thread, I think, maxdeielle is an alt of girlbtc.com, i.e. https://bitcointalk.org/index.php?action=profile;u=458172.

Following is a quote by Avirunes, where he found many alts of girlbtc.com...

Quote from: Avirunes on December 04, 2016, 10:17:53 AM

Thanks monbux and Johnny Depp Cheesy

.

Quote from: monbux on December 03, 2016, 05:11:24 PM

And user
kshyzer on that thread?
https://bitcointalk.org/index.php?topic=1701470.20

Is he an alt of girlbtc.com or just a hardcore spammer?

alt of girlbtc.com- Don't know but might be possible
hardcore ~~spammer~~ scammer !!

Accounts Connected: kshyzer , klutzbelgian , whooshmint , sweetswoebegone , psykachu , shanksstinky, retinaglug , fumblingperch , shanksstinky, cluckthud

Proof of Connection:

kshyzer posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A http://archive.is/ckcgc#selection-6303.0-6303.34

Quote from: kshyzer on July 02, 2015, 04:31:57 PM

=p

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A

skierchewing posts 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A here http://archive.is/IXqF3#selection-4985.15-4985.50 here

Quote

YOUR BET ID: f59IbzHNcN
YOUR TIP: 1
YOUR BTC ADDY: 1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A
BET VALUE: 0.01 BTC

wish me lucky haha

Lets reveal the real face of this guy

1JbcH9fWN4nGy36BgPmTFYdnpm9Z8YiX9A is part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses

klutzbelgian uses 1LL4qQbnJ2WpVJHxsQq2XBryDS9dWwyRgT here : http://archive.is/LVarp#selection-3275.15-3275.51

Quote

Insert Quote
YOUR BET ID: svYsForL08
YOUR BTC ADDY: 1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT

Bet 0.01 Smiley

Above user is marked for :

Quote

Suspected alt of WhiteHX / psykachu, who stole 5.5 BTC from the dicecoin.io hot wallet + cheated a Rollin.io contest out of 0.148 BTC through multiple accounts.

Also this wasn't the only scam he pulled over:

sweetswoebegone uses 14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi here http://archive.is/mqjPG#selection-3877.0-3877.27

14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi was also the address used by Bitroll.xyz according to mexxer-2 post.

Quote from: mexxer-2 on October 19, 2015, 05:18:46 AM

I just did a test deposit and withdrawal to have a look into their hotwallet. Here's my transaction: https://blockchain.info/tx/a389af51a325181ef78b08171b15064d6808564e67be95b2f76e1c111b170c60 , seems hot wallet is probably this https://blockchain.info/address/14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi considerable amount for a hot wallet, if it actually is a hot wallet.

Bitroll.xyz did not paid their signature campaign participants. ( https://bitcointalk.org/index.php?action=trust;u=568838 )

whooshmint uses 1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P here http://archive.is/llTlT#selection-5529.0-5529.34

Quote from: whooshmint on July 02, 2015, 04:23:15 PM

Thanks for the giveaway

1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P

psykachu uses 1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi here and post was quoted by the OP here http://archive.is/YxOUg#selection-4095.0-4095.34

bit-pot claims that retinaglug and Fumblingperch are the same person here : https://bitcointalk.org/index.php?topic=1220291.msg12967642#msg12967642

Also the address posted in the above link by retinaglug is one of the wallet address : 1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj

and,

fumblingperch posts 1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8 here http://archive.is/iuRU4#selection-5037.0-5037.34

Quote

1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8

shanksstinky uses 1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC that was quoted here : http://archive.is/llTlT#selection-5721.0-5721.34

Couple of addresses linked to users were already marked linked to this scammer who pulled off 5.5BTC from dicecoin.io and also cheated Rollin.io's giveaway.

cluckthud posts 19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1 here: http://archive.is/ANNMt#selection-6145.0-6145.34

Quote

it have confirmed now lol (like 5h later)
but i didn't received my winning Sad

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1

Code:

19CSNiids9Pp6q2ctqj91oSQjdn7b6hGs1
1NqqK35iUkhZczjjDJhU5VVeeNgMTpb3PC
1Lfb8TYJnmMB8oY9g8TzC7UP3p6Yrz5rW8
1Bx6Fc9TTeARVjZvgK9q4EY2Ug6Q1r5NRj
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1KKgR6kWHhC6oC9UgSEs43s6F6GbJvpzmi
1NhkPxtWuWmDhg94MgPgxW3MuxgrYDSS1P
14uaevJESzmvCrk1uehsYFJwaUQkZH1SKi
1LL6qQbnJ2WpVJHvsOq2XBrySD9dWwyRgT

are part of https://www.walletexplorer.com/wallet/0034aac7e7cb61e9/addresses

Misc: I've skipped alts which have been already marked red.

This user is a known scammer : psykachu who stole 5.5 bitcoin from dicecoin and cheated rollin.io giveaways.

skierchewing is now owned by Erkallys who got it account as collateral in loan. Check neutral feedback left by Lutpin

Moreover, as per hilariousandco, lollolloll & okbaby123 are 2 confirmed Alts of girlbtc.com...

Quote from: hilariousandco on December 07, 2016, 01:30:20 PM

Quote from: Johny Depp on December 03, 2016, 09:49:09 PM

Confirmed Alts
girlboybtc - https://bitcointalk.org/index.php?action=profile;u=915888

How is this confirmed? Do you have any evidence or are you just assuming?

Quote from: Johny Depp on December 03, 2016, 09:49:09 PM

Probable Alts
lollolloll - https://bitcointalk.org/index.php?action=profile;u=465094
okbaby123 - https://bitcointalk.org/index.php?action=profile;u=905656
kshyzer - https://bitcointalk.org/index.php?action=profile;u=341436

First two are, but again, I think you're just assuming or guessing with the other one.