Post
Topic
Board Reputation
Re: Alt of DuckDice.io which was tagged for scam
by
traderethereum
on 28/01/2019, 09:37:35 UTC
Need opinions...
Good catch! I saw the campaign ran by a Newbie, and was happily surprised to see a green trusted user involved as escrow. Well, that didn't last Tongue

I also noticed a small army of high ranking users (with 0 earned Merit) that suddenly activated to join this campaign. About half of them were last active on January 13/14, the other half wasn't active for a few months.
I refuse to believe they all by coincidence saw this thread at the same time, so I'm pretty sure many of them are controlled by the same user.

For reference: thread archived.
These users have posted in that thread ("0 Merit earned" means they have sent Merit, if nothing is mentioned they've neither sent nor received Merit):
     1. 2x tiggytomb (0 Merit earned) (BPIP)
     2. 1x finzyoj (0 Merit earned) (BPIP)
     3. 1x Rajamuda (BPIP)
     4. 1x Rana590 (0 Merit earned) (BPIP)
     5. 1x Tungsten-1 (5 Merit earned) (BPIP)
     6. 1x loughlin (2 Merit earned) (BPIP)
     7. 1x logicgate (BPIP)
     8. 1x bitzizzix (7 Merit earned) (BPIP)
     9. 1x denny27 (1 Merit earned) (BPIP)
    10. 1x radjie (8 Merit earned) (BPIP)
    11. 1x Ahiaba (8 Merit earned) (BPIP)
    12. 1x steveabrahams (1 Merit earned) (BPIP)
    13. 1x ibuddy122505 (0 Merit earned) (BPIP)
    14. 1x Shenzou (21 Merit earned) (BPIP)
    15. 1x Cacingkemi (5 Merit earned) (BPIP)
    16. 1x freedomno1 (24 Merit earned) (BPIP)
    17. 1x Kasabus (9 Merit earned) (BPIP)
    18. 1x traderethereum (1 Merit earned) (BPIP)
    19. 1x Botnake (1 Merit earned) (BPIP)
    20. 1x blockman (4 Merit earned) (BPIP)
    21. 1x ankit10 (13 Merit earned) (BPIP)
    22. 1x lienfaye (3 Merit earned) (BPIP)
    23. 1x Hamphser (6 Merit earned) (BPIP)
    24. 1x notaek (8 Merit earned) (BPIP)
    25. 1x btccashacc (BPIP)
    26. 1x Visbay (BPIP)
    27. 1x Faxmate (0 Merit earned) (BPIP)
    28. 1x Lanatsa (6 Merit earned) (BPIP)
    29. 1x Yaunfitda (7 Merit earned) (BPIP)
    30. 1x Hutalar (BPIP)
    31. 1x PuraPuraBego (28 Merit earned) (BPIP)
    32. 1x Shinpako09 (12 Merit earned) (BPIP)
    33. 1x BitcoinTurk (232 Merit earned) (BPIP)
    34. 1x janggernaut (BPIP)
    35. 1x djselery (1 Merit earned) (BPIP)
    36. 1x syamster (BPIP)
    37. 1x DeadCoin (3 Merit earned) (BPIP)
    38. 1x okae (1 Merit earned) (BPIP)
    39. 1x vv181 (16 Merit earned) (BPIP)
    40. 1x yvesp110 (1 Merit earned) (BPIP)
    41. 1x Duck Dice PR (BPIP)
    42. 1x Jackblack90909 (BPIP)
    43. 1x ReiMomo (2 Merit earned) (BPIP)
    44. 1x 949miner (BPIP)
    45. 1x Haunebu (20 Merit earned) (BPIP)
    46. 1x kodtycoon (2 Merit earned) (BPIP)
    47. 1x Matt9301 (1 Merit earned) (BPIP)
    48. 1x cryptovigi (185 Merit earned) (BPIP)
    49. 1x Heisenberg_Hunter (164 Merit earned) (BPIP)
    50. 1x h0lybyte (11 Merit earned) (BPIP)
    51. 1x Findingnemo (17 Merit earned) (BPIP)
    52. 1x tranthidung (133 Merit earned) (BPIP)
    53. 1x LimLims (1 Merit earned) (BPIP)
    54. 1x angel55 (19 Merit earned) (BPIP)
    55. 1x Harley29 (0 Merit earned) (BPIP)
    56. 1x markdario112616 (9 Merit earned) (BPIP)
    57. 1x Bonsaiav (8 Merit earned) (BPIP)
    58. 1x XCANA (21 Merit earned) (BPIP)
    59. 1x Activitycoin (BPIP)
    60. 1x Best Dreams (BPIP)
    61. 1x f150 (7 Merit earned) (BPIP)
    62. 1x tbct_mt2 (40 Merit earned) (BPIP)
    63. 1x Lpim01 (4 Merit earned) (BPIP)
    64. 1x Choyor (5 Merit earned) (BPIP)
    65. 1x dark08 (2 Merit earned) (BPIP)
    66. 1x jakezyrus (0 Merit earned) (BPIP)
    67. 1x cydrix (5 Merit earned) (BPIP)
    68. 1x rodskee (1 Merit earned) (BPIP)
    69. 1x pinoyden (2 Merit earned) (BPIP)
    70. 1x SushiMonster (0 Merit earned) (BPIP)
    71. 1x richminded (1 Merit earned) (BPIP)

I never knew that before, I already delete everything. I am so sorry because I am late to read the informations. Once again, thank you for remind us all.