Bitcoin Forum

Economy => Marketplace => Topic started by: Grumlin on June 26, 2011, 07:39:31 AM



Title: Close
Post by: Grumlin on June 26, 2011, 07:39:31 AM
scheme was closed


Title: Re: NEW 2x bitcoin profit
Post by: phungus on June 26, 2011, 12:28:51 PM

Yeah right.

All of your "games" are loaded up from the beginning with multiple 4 BTC entries.

Anyone who jumps on your games is not doing themselves any favors.



Title: Re: NEW 2x bitcoin profit
Post by: tysat on June 26, 2011, 12:38:28 PM

Yeah right.

All of your "games" are loaded up from the beginning with multiple 4 BTC entries.

Anyone who jumps on your games is not doing themselves any favors.



A little looking through blockexplorer makes it look kind of shady as well, a bunch of the 4btc entries are addresses that had exactly 4btc sent to them a little bit earlier.  If my investigating was correct, a few seemed to be funded from the same place.


Title: Re: NEW 2x bitcoin profit
Post by: phungus on June 26, 2011, 01:06:55 PM

This is at least the third scheme in 4 or 5 days I've seen from this particular user that looks like this.

I would say avoid.




Title: Re: NEW 2x bitcoin profit
Post by: anodyne on June 26, 2011, 06:21:41 PM
I looked for unconfirmed transactions on http://bitcoincharts.com/bitcoin/ and I have to admit that many of the bets were sent within a minute of the announcement being posted on the Russian forum.

Maybe people are quick, but it doesn't seem like the expected pattern of a scheme that wasn't announced ahead of the start time.

Maybe someone who has data mining as a hobby could go through the logs from #bitcoin-watch?