question: are incoming deposits checked against suspected 'stolen' coins and then frozen for 12 weeks pending investigation and then eventually confiscated stolen?
You holding stolen coins from Linode hacks  Not good if true ... i knew there'd be a % of people who would suspect that... the true answer to your question is "i have no idea because i haven't checked". i better shut up and start praising gox for their divine wisdom and site policy. point is, soon most people will be holding coins from Linode hacks. |
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question: are incoming deposits checked against suspected 'stolen' coins and then frozen for 12 weeks pending investigation and then eventually confiscated stolen?
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Hi,
Anyone sell Bitcoins ? I want to buy 90 BTC. Pay with AlertPay.
info:kromus@tormail.net
 - alertpay is reversible
- OP has only 1 post
- OP is using anonymous email (and presumably connecting to this forum via TOR).
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If you put your finger in your ear and scratch, it sounds like PacMan.
OMFG, it works !!! Give this woman a nobel prize. FTFY he must have meant a 'no balls' prize. |
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They will not confiscate the bitcoins
i wouldn't be so quick to assume that. i'm sure that assumption is based on the amount, 7 btc, right? what if it had been 7000 btc or 43000 btc? would mtgox confiscate them then? i'm thinking 'yes'. Of course they wouldn't confiscate them, if they were satisfied that you weren't the thief. This account suspension occurs more often than you think it does, and as far as I know gets rectified reasonably quickly. note to self: launder my coins more often, no matter how innocent. what a hassle to go through, playing detective for mtgox. |
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They will not confiscate the bitcoins
i wouldn't be so quick to assume that. i'm sure that assumption is based on the amount, 7 btc, right? what if it had been 7000 btc or 43000 btc? would mtgox confiscate them then? i'm thinking 'yes'. |
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Hi,
We have noticed you have deposited recently 7 BTC and have a reason to believe those coins may have come from the coins stolen from Bitcoinica (see the bitcointalk forum for more details).
MtGox Co. Ltd. WHat the F is going on here... I was paid BTC in exchange for money and now i get this??!! God at first i was relieved now im petrified i did something wrong note to self: don't deposit coins to mtgox no matter how innocent. |
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Looks good so far. I hope there are more tasks than just those few.
Personally, I'd like it if there was some sort of "pay now" button on the activity page. All those little transactions make it hard to keep track.
i agree. i find the way it's set up at the moment to be quite spammy. sure they save on tx fees by using sendmany. but you're almost guaranteed to have tx fees yourself when you go to consolidate all those tiny inputs. would be much better if you could let your balance accumulate. |
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You missed - on eligius, added bonus:
The coins you receive are virgin whereas with most pools you potentially could get mixed/old coins.
What is the advantage of virgin coins weren't you the one that brought up the whole concept of taint recently? virgin coins have 0% taint. |
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Come on, stop spreading FUD. There is NO WAY IN HELL that the guy can cash out so quickly. Think of daily withdrawal limits, ID verification, coin tracing, and so forth.
My guess? Disheartened noobs cashing out because of loss of faith in the system. All the more coins for me!
Yeah, it's more likely market panic. yeah i never said it was the stolen coins that were being sold. |
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Don't forget the photo of you with a shoe on your head.
i'd like to do that next time i renew my drivers license. |
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Terry go edit your first post to let those retards that didn't read the whole thread know you're not bitscalper.
noooooooooo! retards gone wild could become a successful franchise. |
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Do you offer Amazon payments for addresses outside the US (Mexico in this case)?
I don't believe Amazon payments currently works outside the US. If it does work in Mexico, please let me know. can you let us know a bit about the new 'tool'? eg. is it portable? can i use your new website at a public internet cafe? does the ordering process still require an email address? All will become clear soon enough.  that's not soon enough! |
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Scams abound on Bitcointalk these days...  Rather disheartening... don't be disheartened... it means bitcoin is valuable. |
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i want to lend 17 bitcoins
i would like to borrow your 17 bitcoins. |
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Are you using floating point variables to store bitcoin amounts? According to http://coinworker.com/activity/ I have earned 0.00621162BTC twice (I was doing the 'get-paid-to-look-at-dicks' job), and both payments went out in the same transaction. What showed up in my wallet, and on blockexplorer, was 0.01242323. That's one satoshi short, and leads me to think you're not using integer arithmetic. Later I earned 4 payments of 0.00620220BTC. They all appeared in a single transaction, and I received 0.02480882. That's 2 satoshis too much. you didn't 'earn' btc. you earned USD or rather US cents. it's only converted to BTC amount at the exact moment that the BTC is sent. so, while those US cents may have been worth 0.00620220BTC when you did the job, the exchange rate changed before the payment was made. ... meanwhile i've been getting paid to look at dicks the last couple of days and my account is stuck on 0.006 BTC owing. no matter how many jobs i do, it all gets paid out except for that last 0.006... like if i did a job for 0.994 and my account would show 1 btc owing then 10 minutes later it physically pays me 0.994 btc and my 'amount owing' is back to 0.006 |
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Has anyone actually got anything from this? (I'm new to this so I need to check)
i've got 1.5 btc for cycling out of the first board... thing is, noone's even signed up under me yet... i guess my position just got swept up in someone else's momentum. |
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OP updated to denote the desired denomination for calculation of repayment.
Creditors: check and verify.
image appears incomplete to me... i've tried refreshing a few times... http://dollar-trader.com/shak.jpg |
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There isn't enough bitcoins in the world to satisfy the daily laundering requirements of a typical mexican cartel or even most nigerian scams
so, how many bitcoins would be enough? |
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