Re: Alt of 1xBit - Please Don't promote 1xBit, 1xBit is a scam site.
Don't expect answer from him. No answer will come, actually,
He was online today but didn't show up, so I tagged the accounts. I doubt if he can every try to any claims against the evidence available.It's a ring of many accounts, and most of them are old. Probably stolen or bought.
Some accounts were connected by Avirunes in 2019
I smell something fishy here... maybe account trading 
(Archive: http://archive.is/gnyTU#selection-515.3-515.36)
1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw is a part of wallet: https://www.walletexplorer.com/wallet/046a4f92a3e37067/addresses
which contains addresses(linked with other profiles) :
14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn is linked to Smarty14392 according to quoted post : https://bitcointalk.org/index.php?topic=1989195.msg20622562#msg20622562 (Archive: http://archive.fo/11uSm#selection-5037.13-5037.47)
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W was posted by sylpalma here:
(Archive: http://archive.fo/IMCkN#selection-6107.17-6107.51)
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV is linked to Scor1937
(Archive: http://archive.fo/j1HFp#selection-5081.17-5081.51 )
Coming to blackrabbit1 now..
blackrabbit1 posts 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o here:
(Archive: http://archive.fo/ZSDUM#selection-2553.0-2553.34)
Same address was posted by kii552007_alt here
(Archive: http://archive.fo/g0qXR#selection-2549.0-2549.34)
Thus blackrabbit1 is alt account of kii552007_alt who tried to scam users earlier according to scam accusation here: https://bitcointalk.org/index.php?topic=3034340.msg31216540#msg31216540
Loan amount:- 0.085 BTC
Repayment:- 7% per week
Time interval:- 2 weeks
Collateral:- My bitcointalk account.
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw
Repayment:- 7% per week
Time interval:- 2 weeks
Collateral:- My bitcointalk account.
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw
(Archive: http://archive.is/gnyTU#selection-515.3-515.36)
1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw is a part of wallet: https://www.walletexplorer.com/wallet/046a4f92a3e37067/addresses
which contains addresses(linked with other profiles) :
Code:
14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn is linked to Smarty14392 according to quoted post : https://bitcointalk.org/index.php?topic=1989195.msg20622562#msg20622562 (Archive: http://archive.fo/11uSm#selection-5037.13-5037.47)
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W was posted by sylpalma here:
Loan Amount: 0.0028
Bitcoin Address: 18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
Number of days: 6 days
Collateral offered: My bitcointalk account.
Bitcoin Address: 18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
Number of days: 6 days
Collateral offered: My bitcointalk account.
(Archive: http://archive.fo/IMCkN#selection-6107.17-6107.51)
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV is linked to Scor1937
Hello. Below is my application to join the campaign.
Bitcointalk name: Scor1937
Bitcoin Address: 1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
Rank: Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1200442
Email Registered at Stamps or Stamps wallet address: SxP837bb69dc48225a5b876c434f4f1a83d43c061c05a57d11fee19ed84885f7e71
Telegram username: smarty14392
Thankyou!
Bitcointalk name: Scor1937
Bitcoin Address: 1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
Rank: Member
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1200442
Email Registered at Stamps or Stamps wallet address: SxP837bb69dc48225a5b876c434f4f1a83d43c061c05a57d11fee19ed84885f7e71
Telegram username: smarty14392
Thankyou!
(Archive: http://archive.fo/j1HFp#selection-5081.17-5081.51 )
Coming to blackrabbit1 now..
blackrabbit1 posts 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o here:
Loan Amount: 0.115BTC
Loan Purpose: Dropshipping fund before escrow released
Loan Repay Amount: 0.12
Loan Repay Date: Nov. 20
Type of Collateral: 20K BeCoin (listed: https://vaultmex.com/trade/BEC/BTC)
Bitcoin Address: 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o
Loan Purpose: Dropshipping fund before escrow released
Loan Repay Amount: 0.12
Loan Repay Date: Nov. 20
Type of Collateral: 20K BeCoin (listed: https://vaultmex.com/trade/BEC/BTC)
Bitcoin Address: 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o
(Archive: http://archive.fo/ZSDUM#selection-2553.0-2553.34)
Same address was posted by kii552007_alt here
Greetings!
Do you accept BTT account with some positive trust?
I'd like to ask for 0.005BTC loan, with this account as collateral.
I will repay 0.0065BTC (30% interests), repayment will be made on next Monday when the payment from my client arrived.
Please kindly let me know if can accept this request, my address:
1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o
Thanks!
Do you accept BTT account with some positive trust?
I'd like to ask for 0.005BTC loan, with this account as collateral.
I will repay 0.0065BTC (30% interests), repayment will be made on next Monday when the payment from my client arrived.
Please kindly let me know if can accept this request, my address:
1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o
Thanks!
(Archive: http://archive.fo/g0qXR#selection-2549.0-2549.34)
Thus blackrabbit1 is alt account of kii552007_alt who tried to scam users earlier according to scam accusation here: https://bitcointalk.org/index.php?topic=3034340.msg31216540#msg31216540