Quote from: rizzlarolla on January 09, 2017, 02:13:21 PM

-snip.
Should i publish this list of 90? Some great names in there like,
findscam
loveofmylife
Holybible911
pissmyenemy
moneymaker
wannaberich
whenbuyhouse
icoprofit

Sure. Keep in mind that it will likely not meet the criteria to get added to the table, as I lack the sufficient permissions to run checks on those myself.

Quote from: LoyceV on January 11, 2017, 09:28:49 AM

Quote from: Gunthar on December 15, 2016, 04:12:41 PM

Accounts connected: xavier77, SourThunder

Proof:
Same address used on different alts

I'd like to add more evidence to the list. He cheated my giveaway (for 2 mBTC), by joining twice from two of his Alts. I caught him before I paid the second entry.
-snip-

Tagged for cheating giveaways and added to the table.

Quote from: Gunthar on January 10, 2017, 03:17:28 PM

Quote from: Lauda on January 10, 2017, 08:22:20 AM

Quote from: Gunthar on January 10, 2017, 12:48:31 AM

Accounts connected: Quickseller, marcotheminer

I don't know what to make out of this yet. This is one of the reasons for which I avoided registering to that website.

IMHO you should just table it.

I'm inclined to believe that QS has bought that account as well, as it would fit into their behavioral patterns. However, I may be wrong and thus will not add them to the table yet.