I reported a few of this users' posts and now they are banned. Kind of wonder who they are an alt of -- somebody tagged by Yoshie I would imagine.
Don't go raining on my parade now, I'm sure it was my reports that got them banned Technically, he broke these two rules: 12. No duplicate posting in multiple boards.
15. No on-forum altcoin giveaways
Exactly. No thread needed really for this kind of shit, just report it.
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Lend money to a degenerate gambler, what could possibly go wrong. he'hem: I'm a lifelong degen
I'd loan you money, lol. Ah shit, busted. You shouldn't though. If I start asking for a $200 loan you should probably paint me in red on the basis of being hacked or gone insane.
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Lend money to a degenerate gambler, what could possibly go wrong. Lulz at that "collateral" too.
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Is that not a mixer sending those bitcoins to the final address that currently holds the BTC? Or are they where the BTC originated without a mixer?
What I wanted to know, and was my original question was, where did Mr 13BTC have his 13BTC originally? Before sending it to the above BECH32 addresses and ending up on 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA Or was the above BECH32 addresses where they originated from and did not go through a mixer? From my understanding he made one transaction to a mixer, which outputted the 13BTC to the address 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA So, what is that original BTC address that Mr 13BTC used before sending his BTC to the mixer or to these BECH32 addresses?
Read the fucking thread and use a fucking block explorer, Mr. Crypto Fraud Compliance Expert, instead of multiposting like a squirrel on cocaine. OP claims to have sent funds to 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA. Mixer claims to not have received the funds. This is literally what this thread is about, so get on the topic or get lost, how hard can it be.
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I do know blockchain works, I just do not know how it works to levels of you mixer guys, as I do not need to wash my filthy bitcoin to evade being traced back to crime. So its subjective to say to someone "You don't know how blockchain works" if you are referring for it to be used in a way that considered illegal or facilitates money laundering and funding terrorism. I will say a person who can wash bitcoin must have a very high level of knowledge on blockchain, as well as a criminal behaviour to provide such a vehicle.
The fuck are you still on about... you were given an address and you said: That doesn't show the original BTC address where the 13BTC originated from does it, it just shows the mixed BTC and where it was sent to.
What do you think blockchain does then? BTW the bitcoins in question never even touched the mixer, OP transferred them to that address and that's where they remain. Yes one thief stealing from another is still wrong, but in society its a normal occurrence, and what one should expect when doing such activities that law wont protect you from. Its a bit stupid really to cry and complain that someone stole something from you, that you potentially stole or sourced from other criminal activities isn't it. Drug dealer gets shot and robbed, it happens. Murderer gets killed in prison, it happens. Do we say "oh my that's tragic"? No, we know its a part of the criminal world. Those who act in such circles will probably feel for another criminal loosing such wealth, people who have no association with crime will probably think the same as me. TOUGH SHIT
Well, you seem to be the expert so I'll take your word for it. In your comic book fantasy, what's the appropriate criminal world punishment for a worthless piece of shit illiterate troll? Confiscating all their money and beheading sounds about right?
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There is a person in Boulder, Colorado that is just dead convinced they are going to die from global warming... but the funny part is that Boulder just got the fourth largest snow on record this past week!!!
OMG it's 10 degrees outside, it means the summer will never come and ice age is imminent!!! Seriously LOL the "it's cold so can't be global warming" argument is so 1995, go read some new conspiratardery and report back.
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Yes I know how blockchain works
You don't: Please provide wallet address
It's posted here. That doesn't show the original BTC address where the 13BTC originated from does it, it just shows the mixed BTC and where it was sent to.
Why not?
If this moron stole/hacked/scammed 13BTC, and someone steals from him, tough titty.
"If". And it's a fallacious argument even without the "if". Outside of good-guy-takes-down-a-bunch-of-bad-guys-and-saves-the-girl movies, stealing from a thief is still stealing. But don't let that distract from your intertubes tough guy act. Let us know how that letter works out for you.
MrCryptoMixer seems to be the culprit.
There is no evidence of that.
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~
It's ok, a few angry tweets will solve it in a jiffy. Oh wait, wrong guy. I guess the solution is gonna be slow and not very exciting.
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I might have to call a forum police after receiving a call that you are having a party at LoyceV place, not wearing protection and not keeping social distancing We are the forum police. Thank you for your concern, concerned citizen.
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I work with compliance, fraud etc with Crypto everyday, its not looking good for you.
You work with "with Crypto", whoever the fuck that is, and you have no idea how blockchain works. You should probably have your parents ration your internet access until you're at least 12. have you seen his posts on Reddit?? Dude you are really naive i ll give you that
Doesn't make it right to steal from him, if that's what happened here.
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WHY DID YOU USE SUCH A SERVICE IF YOU ARE LEGITIMATE?
This has gotten really weird. Is it worth pointing out, again, that nobody gives a fuck why he used the service? Nor should they? My guess is you are exasperated over waiting for an excuse to move the funds, so you are inventing this "let's hate the OP for complaining" sideshow to make it seem like you were justified for stealing his bitcoin. Is that about right or what am I missing? It's also possible that this flipnoob is trying to convince us that their "letter" can recover the funds, thus OP should pay some small amount for such a service.
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What do you think? What can the moderators do here? Ban him this user?[/font]
It is 2021, racism shouldn't be tolerated anywhere on this world, online or offline.
Racism is not moderated on this forum. You can report it as trolling but it is very unlikely to be deleted. Nor is that post racist to begin with. People reading that post and thinking "it's because he's black" probably are.
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The reason I started tagging abusers when they post allegations is for my personal use. A surprising number of them come back and post something else in our thread and the feedback is there to remind me who I am talking to. I started doing that a long time before I somehow got included in DT.
I'm seriously baffled by this. This is the second presumably otherwise reputable and sane person within the last couple of weeks saying that they use red trust as their own personal notebook. Do you really not see an issue with this? Neutral is there for this exact use case. Anyway, I replaced my neg with a neutral now that half of the reason for it is no longer valid.
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This is my only account
Bullshit. I made a new account to at least safeguard main account.
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For the record I do feel that TheQuin's red on savetheforum and suchmoon's red on TheQuin should be neutrals. The chance of somebody having a fingerprint the same as a bunch of Chrome scripts is near zero (these aren't browser fingerprints we're talking about: these presumably also take registration date and IP addresses into account as well).
How about the lawyers and TOS bit? That's gotta be one of the most absurd pseudo-legal threats we've seen here, and that's considering all the shitty casinos with their KYC nonsense etc. I have a feeling it might be against the law in some countries too. Even though I strongly believe that savethewhatsit is a useless sockpuppet who should be posting from their main account, I also strongly believe that red trust for opinions, criticism, and even trolling is a big no no. Normally it's worth just a tilde but a business using this kind of DT abuse "strategy" combined with disregard for privacy is worth a red (well, mildly orange really) rating. You may disagree that this constitutes "high risk" and tilde me instead, which is perfectly fine too.
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Anyway, the response to "newbie" grade users I am seeing here is unanimously negative, it is tough going. It took me an enormous effort to prove that an ASIC Seller website was legitamite back in 2019. I'll quit trying and perhaps come back when I have come up with a way to reassure I am not trying to screw anyone over.
Since you already have experience of this kind it's even more puzzling why you'd think that offering escrow services as a noob would work here. This is a discussion forum. It's a very slow process to build up trust here so if you're looking to jump straight to selling trinkets and services you're probably better off on Amazon/eBay/Facebook, and if you're looking to scam - on Telegram. Otherwise stick around, get to know the place and the people and what they really enjoy and appreciate and you may be able to find a tiny niche for a tiny business.
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On Telegram's ASIC Hardware market, the admins use a verification process (with government IDs and video, basically standard KYC) to hold sellers accountable and filter ourt scammers. Does the forum do something similar? I'd be happy to dox myself to a trustworthy 3rd party for earning the forum's trust.
No. Dox doesn't prove shit. We are not equipped to handle KYC, keep private information secure, or recognize fake documents. And bringing up Telegram as an example of something trustworthy is not going to go over well. You should probably stay over there.
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I see that most of the current signature campaigns on the main thread are only open for higher level members. Is this open for our decision to decide which levels will be eligible?
You can decide whom you want to pay but keep in mind that those requirements are there for a reason. This forum is full of spammers who would love nothing more than type (or even copy-paste) a few sentences from a throwaway account for a chance to earn a few satoshis. But ultimately you can do whatever you want as long as it's within forum rules (otherwise can lead to bans) and is not scammy (otherwise can lead to red trust).
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We have two different types of RAM's. Reships and residential addresses.
These doesn't sound like any RAM types I know. Please tell us more.
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But the multiplying will continue on via the choices I am going to make with Endfb.com
You said you needed 5 EUR for the FB bullshit. You have 650 now. Why are you still here? Go end FB or give them your money for ads, or whatever your story of the day is.
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