Re: Scammer Tag: BitLotto

Agreed. That being said, it'd be easier for us if we didn't have to gather this information ourselves. Here is the case I passed to theymos:

Quote

He hasn't paid out for March, despite announcing a winner:

Quote from: bitlotto on March 07, 2013, 05:19:26 PM

Sorry for the delay. Internet and life sometimes gets in the way! Tongue

Congrats 1AUpr2S... for winnning 52.47 BTC!

0.25 BTC/ticket
1. 12fxpYHWfoBNtZk2oMcbuBNvyJtVmL9KTF
2. 1MEjrYadGN41detAUionHC6iU15K7Ydmva (Pool)
3. 1NfRi27U5wV3GF7VyfurkuN5Mmx1s6WDmj (Pool)
Jackpot size: 52.47 BTC
Lucky Block: 223665 Mega Millions Numbers: 17 30 38 43 51 Mega Ball 20
Mixer Hash: 3fa2459dda...
Winner's Hash: 540df7798b5c887e1c9b7a7dfb7895a7aa83db4245965eb968f3e583e72f21f5(1)
Winner: 1AUpr2SssWgz6zyvxDDHEEZRVX7QjCvfsd

http://bitlotto.com/2013mar1.txt

I initially thought that he just might be AWOL, but he's not:

Quote from: Stephen Gornick on April 08, 2013, 05:39:07 PM

Quote from: Otoh on March 15, 2013, 10:37:45 AM

This still doesn't appear to have been paid Huh

http://blockchain.info/address/1AUpr2SssWgz6zyvxDDHEEZRVX7QjCvfsd

funds still sitting in the entry addresses Roll Eyes

http://blockchain.info/address/12fxpYHWfoBNtZk2oMcbuBNvyJtVmL9KTF
http://blockchain.info/address/1NfRi27U5wV3GF7VyfurkuN5Mmx1s6WDmj
http://blockchain.info/address/1MEjrYadGN41detAUionHC6iU15K7Ydmva

Funds have now moved.

[Update: And the domain was just renewed another year. Ughh.]

Quote from: Otoh on April 08, 2013, 09:56:24 PM

he's also cleared out over the last couple of days the address where my donations to support BitLotto went https://blockchain.info/address/1JQdiQsjhV2uJ4Y8HFtdqteJsZhv835a8J for a balance of over 50 btc I believe, most likely he reads these posts but doesn't have the balls to come out as the scammer he is & just own it

A reminder PM was sent by Otoh no later than March 15:

Quote from: Otoh on March 15, 2013, 10:37:45 AM

This still doesn't appear to have been paid Huh

http://blockchain.info/address/1AUpr2SssWgz6zyvxDDHEEZRVX7QjCvfsd

funds still sitting in the entry addresses Roll Eyes

http://blockchain.info/address/12fxpYHWfoBNtZk2oMcbuBNvyJtVmL9KTF
http://blockchain.info/address/1NfRi27U5wV3GF7VyfurkuN5Mmx1s6WDmj
http://blockchain.info/address/1MEjrYadGN41detAUionHC6iU15K7Ydmva

results announced over 1 week ago, draw made over 2 weeks ago Undecided

Edit: I've sent him a reminder PM.

Sadly, this is pretty open and shut. Sad

If you guys could do that kind of summary in the future, that'd save us quite a bit of trouble.