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Re: Transactions from gambling websites, lets talk about it.
by
Avirunes
on 11/03/2019, 18:00:13 UTC
This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL


I am pretty sure that this address is owned by Coins.ph https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses . Coins.ph is philippines bitcoin exchange. The accounts above are also Philippines posters. Now it is very odd that a campaign has almost around 50 as participants using that address.

50 posters from one country in one campaign=> Seems like someone farming  Roll Eyes Roll Eyes



Don't know how you got  fairproof.com but would love to look that as well. You know my TG