Quote from: shorena on January 18, 2017, 09:43:48 AM

Quote from: Gunthar on January 18, 2017, 09:19:51 AM

-snip-

Id prefer if you would move this to a dedicated thread, e.g. in scam accusation and it would probably help if "Winner" would chime in.

Done https://bitcointalk.org/index.php?topic=1756723.msg17541011#msg17541011

Accounts connected: butcherboss, deeprocks

Proof:

The user posts a loan request here:

Quote from: butcherboss on January 18, 2017, 07:42:08 AM

Loan Amount: 0.02 Btc
Amount to be repaid: 0.022 Btc
Repayment Date: 22nd Jan 2017
Bitcoin Address: 19mHdWGZ5y3Ww34cQhBHZxvKescGbd68Lt
Collateral This account. I can provide signed message from this address 19mHdWGZ5y3Ww34cQhBHZxvKescGbd68Lt (unedited post on Nov 14 2015)

(Archive)

with an address that is part of this wallet (Archive) containing only 4 addresses. Funds are moved in and out from/to this alt address (Reference):

Quote from: deeprocks on November 24, 2014, 10:20:22 AM

Code:

Multipliers: (center to extreme)
---------------------------------------------------
1 0.7 0.5 1.1 2.6 5 10 15 25
---------------------------------------------------
Max amount playable: 2
--

Odds: 98.416%
Max win: 50 BTC
Name: SuPeRmAn999
Bitcoin Address: 14xUE6sTBr6nRFv2gxHvk4aqiGvQkxrCpe

Code:

Multipliers: (center to extreme)
---------------------------------------------------
0.2 0.4 0.8 1.2 1.8 2 22.2 444 555
---------------------------------------------------
Max amount playable: 0.09
--

Odds: 98.358%
Max win: 49.949999999999996 BTC
Name: SuPeRmAn999
Bitcoin Address: 14xUE6sTBr6nRFv2gxHvk4aqiGvQkxrCpe

(Archive)

Addresses

Code:

14xUE6sTBr6nRFv2gxHvk4aqiGvQkxrCpe
19mHdWGZ5y3Ww34cQhBHZxvKescGbd68Lt