Bitcoin Forum
May 28, 2024, 01:59:58 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 [178] 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 ... 485 »
3541  Economy / Service Discussion / Re: Question for Freebitco.in users... on: September 20, 2020, 04:46:22 AM
If I'm reading this correctly, say you bought 10 tickets and there were 90 other tickets sold making 100 tickets, you'd have 10% of the share.  If you bought another 10 tickets and another 90 tickets were sold then you'd still have 20/200 = 10% of the tickets.

Now you buy 10 more tickets, but 790 tickets were sold, you have 30 tickets and everyone else has 970 tickets.  The percentage you have has gone down to 3% of the tickets sold.
3542  Economy / Gambling / Re: 🔥🔥🎲 CRYPTODICE.io 🎲🔥🔥 - 🍀 Lucky Jackpot 🏆 Progressive Races ⭐ Provably Fair on: September 20, 2020, 02:46:14 AM
There is on going scam accusation against Cyrptodice as anyone can read about it here.
Upon reading the message between Cryptodice and the player, seems that cryptodice is not ready for a big win.
I guess cryptodice did not set a max profit per bet, that's why owner a bit shocked with the win as probably the amount is higher than the bankroll.
I wonder how much is the actual bankroll of cryptodice? IMO amount under 1btc should not be a big amount for a dice site especially cyrptodice offers a jackpot.
Jackpot was over 1btc before the first winner hit it and won 1% of it, after that the jackpot is 0.2xxbtc.
Logically cryptodice still have some funds to pay around 0.5btc without offering partial payment $500 per month.


Given there hasn't been a response in the last calendar month yet the OP was last online a little under five days ago, it's probably safe to say this issue isn't going to be resolved by this site anytime soon.
3543  Economy / Gambling discussion / Re: Card counting in black jack on: September 20, 2020, 02:43:46 AM
There is only one way if  this will work on you, try experimenting with small amount. But casinos will not ban card counting if that isn't effective and doesn't affect or changes the possibility of winning and losing of a player. They banned it because there are actual people who are good at it and they are making tons of money so this seem to work for some who really knows how to count cards.

I think you'll find the Casino's dealers will be keeping a mental note of who is winning and loosing (and it comes back to how many decks, deck changes, dealer changes occur while you are sitting there).
3544  Other / Meta / Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] on: September 20, 2020, 02:23:10 AM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)) ( Just woke up - orange )

Yarsk, cizatext, awawo,

awawo has just woken up in August and joined a SigCamp this week, cizatext PM'd me yesterday and asked that I removed my negative trust feedback from 2018 while Yarsk was auto banned in 2018.

Ban evasion, merit abuse & multiple alts claiming from the same signature campaign.
3545  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3) on: September 20, 2020, 02:19:59 AM
3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)) ( Just woke up - orange )

Yarsk, cizatext, awawo,

Proof:

Refer to this previous post - hugeblack and others including myself identified these three as being alts via their shared use of wallet address 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG which is part of Wallet [03716e1b85]

  • Yarsk uses 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG HERE Archive [1a] [1b]
  • cizatext uses 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG HERE Archive [2a] [2b]
  • awawo uses 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG HERE Archive [3a] [3b]

New information:

Yarsk 10/18/2018 5:42:14 AM    Changed to Archived status    Autoban user - which would indicate that there are other alts out there.  Admin/Mods would likely be able to work out who the previous alts are that would trigger the auto ban of Yarsk.

awawo 8/23/2020 10:46:32 AM    woke up and joined the Tower.bet Signature and avatar campaign (managed by @yahoo62278 ) 18 September 2020, 17:48:27. Archive [4a], [4b]

cizatext sent me a PM yesterday asking that I reconsider my two year old negative trust feedback:

Quote
Yarsk u=1095848 cizatext u=1224828 and awawo u=1260532 are all alts claiming from the same Twitter Campaigns...

http://archive.is/J6KuN#selection-5127.0-5407.48

Although I gave a lengthy break down in my previous post, I'll recap that on 29 November 2017, 16:55:30 both awawo and cizatext joined the VLB.IO Signature and Avatar Campaign(FULL) also managed by @yahoo62278 being approved one after the other in the same post using wallet addresses from different wallets. Archive [5a], [5b]

Yarsk and awawo both join the GRAFT - Credit Card and Crypto Payment Processing Network | Twitter Campaign | [OPEN] Signature Campaign on the 24 November 2017, 23:41:20 that was run by @Edwardard and they were approved one after the other. Archive [6a], [6b]





Yarsk, cizatext and awawo have also swapped merit between each-other.

  • Yarsk gives cizatext 5 merits and awawo 1 merit
  • cizatext gives Yarsk 8 merits and awawo 2 merits




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes ( LINK )

I have marked these user's trust feedback pages with distrust / back in 2018 as indicated above.

Related Addresses:

Code:
13vPVvAmxVEVupD1Xw1Mrug1qJMqvM3SVf	0.         	38	539618
1GGyZrmW7xdsioeFhm24tgVtP3URwyFQfR 0.         9 531028
18bHBnvpjgX1DEMreMsqaKmySwcfN1oz9Y 0.         7 520557
16tQDs75K9ot3Wgs7nGqUoJS6Bu8qzp7k6 0.         7 511651
1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG 0.         6 511651
14EiVyM4zcdzCM2vLYx1TxRN7GaE4XoVyv 0.         5 525925
1LUiGABMDii6Zs5eY1VQbRmFvhKA3EZgpS 0.         4 532673
1BUUcuywbLZwfWT7Kg2boU29EG9fAbwV4Q 0.         4 512386
1Q8fww7EoFynWxomDK5VTHrdsvgamgk8dz 0.         2 514394
1KvFL25BPLke9y3Z8ovoAK3ncVJBGNZVps 0.         1 539618
1MHvKcaQihPYAVb4kZr9srCNBiEer6J7xr 0.         1 539618
1L5ZfDRkKVXGdJv1oeudTPUBQJ1MqZZkXm 0.         1 531028
1HJKuABHLBELHMBaS5kv19k8SyfcaiNBwr 0.         1 528188
1BxR1Y1Y4tiwwmbfoBc6S6pi3AJNKGNmHK 0.         1 523142
1N97ZaYQS8cHUAfPisFGFP6Tfmv7ZZSXoP 0.         1 523142
1JK65hMVNcM8UpoYseV2h3zMqa8WRqGzGU 0.         1 520557
1CM7SzspqZbKe2BfWdqvcHojtFjnvQ9o9s 0.         1 516578
1EGmC2CZuyqFc14KX6bSP12UNx2ou1dtxz 0.         1 516578
1CJGjEjKqvZQ8ndfKqvPJEsouePnDGGYjC 0.         1 510210

Miscellaneous:

Ban evasion, merit abuse & multiple alts claiming from the same signature campaign.
3546  Other / Meta / Re: [LOG] The ranked up members - Congratulations! on: September 19, 2020, 09:54:56 AM
Since Legendaries who were awarded 1000 airdropped merits on January 24, 2018, cannot rank up, I decided to add the fifth list with the primary purpose of showing those of them who have earned 1000 merits.

Perhaps I will maintain the sixth list in the future. I'll think about it. Wink

I'm ten merits shy of 1,500 (less my gifted original one thousand) means I am close to "ranking up" as a Hero Member for a second time around.   Grin Grin Grin

(How many would be on your sixth list I wonder?)
3547  Economy / Exchanges / Re: [Cryptopia] ONLINE ARTICLES related to hack &theft of funds 2020 (non discussion on: September 19, 2020, 09:47:28 AM
Website: https://www.grantthornton.co.nz/Update-for-Cryptopia-account-holders-18-September-2020/
Title: Update for Cryptopia account holders 18 September 2020
Byline and Date: 18 Sep 2020
Archive link: [1a], [1b]

Quote


Since the release of our Third report in June 2020, we have made further progress in the Liquidation and provide an update with an additional set of frequently asked questions.

Our main focus has been working to continue the development of a claims process that achieves the following objectives:
Process     Details
Claims registration    1. Allows the registration of account holders details and to make claims for their account balances
AML/CFT verification    2. Verifies account holders' identities to the necessary AML/CFT standard
Asset transfer    3. Instigates asset transfers to account holders


We expect the claims registration process to be open by the end of the year.

Our next statutory report is due for release December 2020 but we will update stakeholders further in the lead up to the launch of the claims process prior to this.
Frequently Asked Questions:

    How do I get my coins back?

As outlined above once we have finalised the claims process the Liquidators will be in touch with coin holders via official channels around registering their claim. Coin holders will need to verify their account and identity through an online claims portal. Until the claims process has been completed the Liquidators cannot begin the repatriation process. Coins will only be returned to those who complete all of the above processes.

    When can I get my coins back?

The expectation is the claims process will open by the end of the year with the AML to follow this. Once these two phases are complete, we expect the repatriation process to follow. It is important to note that:

    We have to establish a claims process and cannot just open up the Cryptopia exchange: the exchange was hacked prior to the liquidation. With the source of the hack still not identified we cannot open up an exchange that has been compromised
    We have to complete the reconciliation process: this includes re-establishing coins in a non-hacked environment and then reconciling coin balances to the customer database. With over 900,000 active customers and up to 900 different coins, this is not a quick process
    We will likely need to go back to court to seek further directions in respect of the distribution process including AML requirements. As liquidators, we need to follow the laws in New Zealand and cannot just return coins to account holders without completing appropriate KYC procedures

    Do I need to register my claim?

You will need to register your claim, however, at this point, we are not ready to receive account holder claims. We have recently agreed on a claims portal which we hope to launch by the end of 2020. We will advise account holders via registered Cryptopia email and our official channels when we are ready to receive account holder claims.

    What does the Court decision mean?

The Court decision means that Cryptocurrency is ‘property’ and coins were held on express trust by Cryptopia. A separate trust exists for each type of cryptocurrency and they are beneficially owned by the account holders so will not form part of the pool of assets available to unsecured creditors.

The next steps now will be completing the reconciliation process to determine total customer holdings and finalising a distribution model for returning coins to beneficial owners. This process is being completed alongside the claims and KYC process mentioned above.

    The Court has ruled that you are holding my coins, I demand that you return these to me immediately.

Whilst the Court ruling confirms that Cryptocurrencies were held on express trust, the process of returning these coins cannot begin immediately due to the incomplete reconciliation process, AML concerns, and various other legal guidance needed on numerous matters. The Liquidator has a duty to all beneficiaries of these trusts and so repatriation cannot begin until the reconciliation process is complete and the Liquidators are ready for claims from all beneficiaries.

    Are you selling my coins to fund the Liquidation?

The Liquidation is currently being funded with company assets. Allocation of costs of returning account holders assets will be subject to further direction from the Court.

To clarify the account holders’ assets are not recorded in the Receipts and Payments statement, found in the Liquidator’s reports.

    Will the return of my coins be in crypto or fiat?

The Court’s directions indicate repatriation of customer holdings is to be in crypto where possible. We will work through this and seek further directions as required.

    Will KYC be needed?

The KYC process cannot be avoided, as it is a legal requirement in New Zealand. Before returning crypto-assets we will correspond with customers within this claims process. Please note, customers who have previously completed the KYC process with Cryptopia will still need to go through the process set by us.

    Why have you not replied to my email?

There were over 960,000 active account holders of Cryptopia. We cannot reply to individual email queries due to the sheer number of emails we receive and the time it would take to reply to all account holders’ queries. Please refer to the Grant Thornton New Zealand and Cryptopia websites and their respective social media channels for updates.

    Can you tell me my account balance or provide a transaction report for taxation purposes?

At this stage, we are not able to confirm the underlying transactions or trade history that make up customer balances and therefore cannot communicate account balances to account holders at this time.

    Can anyone else tell me my account balance?

We are the only ones with access to the customer database at the date of Liquidation. No one outside of the Liquidators has access to the customer database, nor should they be communicating any information about balances to account holders.

Anyone outside of the official communication channels pertaining to have access to this information or offering to tell account holders what balances are in their accounts is doing so without the Liquidators authority. Please be wary of any such approaches and note that any communications relating to the Liquidation will come from the official channels such as the Grant Thornton website, or the Grant Thornton and Cryptopia twitter accounts.

    Will Cryptopia ask me for further funds?

No, we will not ask you to deposit any further crypto-assets or confirm account holders' details at this stage. The only direct point of contact will be made via the email address you used when you registered on the Cryptopia exchange.

Please take care to ensure that any communications asking you to deposit further funds are not scams.

    Why can’t you simply re-open the exchange and allow account holders to withdraw their coins?

We cannot re-open the exchange to return account holders’ coins. The exchange was hacked and the source of the hack is still unknown and is still being investigated by the New Zealand Police. Because of the hack, we have had to re-secure all of the coins in a non-hacked environment prior to undertaking the reconciliation process (which had never been completed before). This is not a quick process but is necessary to ensure that coins are secure and that a further hack does not occur.

Because no detailed reconciliation process between the customer database and the crypto assets held in the exchange’s wallets was ever undertaken, we cannot confirm that account holders' coin balances will match the actual holdings for each coin.

    Will trading on Cryptopia resume?

No. The Company is in Liquidation so will not be re-opening for trading. Please do not deposit any funds into historic deposit addresses.

    My crypto was not affected by the January hack, why can’t I withdraw them?

Because no detailed reconciliation process between the customer database and the crypto assets held in the exchange’s wallets was ever undertaken, we cannot confirm that account holders' coin balances will match the actual holdings for each coin.


Via @guigui371 LINK

3548  Economy / Lending / Re: [No Interest] small loan service on: September 19, 2020, 01:25:58 AM
...

Thanks for the clarification - I will advise when the loan has been repaid in under two weeks time.
3549  Other / Archival / Re: Why are these posts necessary? on: September 19, 2020, 01:19:54 AM
deleted

If I had more merits, then I would merit that above post  Grin  Cool  Cheesy

I usually delete my 'deleted' posts after 24 hours but some may forget to do that, imagine having feature on forum which automatically finds and deletes 'deleted' saying comments automatically  Tongue

Although I'd like to see something like that happen once a week ( @LoyceV could probably just whip up a list of one word posts such as "remove", "delete" "." or similar quite quickly I would imagine) the Maxwell Smart voice inside my head tends to say "If only they'd used the remove post bot for niceness, instead of evil..." (given how many threads have been started recently concerning posts magically disappearing, or being removed)




...and this thread should be stuck to the top of the board.
3550  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: September 18, 2020, 10:40:29 AM
Hi - I've signed up at freebitco.in (yeh I know - should have done it weeks ago when I joined the Signature Campaign) the email I provided works, however I haven't received any emails from freebitco.in and I click on the verify and am told one is on it's way.  If I click again, I am told to wait 15 minutes, but alas, nothing arrives.  I've updated my signature to reflect the ref code in the account.
3551  Economy / Gambling / Re: bet.io domain for sale on: September 18, 2020, 08:28:50 AM
Definitely sus. Timelord has already posted in the other thread asking where did the bids come from.

And the first few positive posts from the OP came from Newbie accounts.

When I posted I hadn't noticed the start date of that other thread, otherwise I would have mentioned it in my post.  Fortunately I know in the auction board you can't modify or delete your posts, so it's inprobable that anyone bid, then withdrew their bids (as far fetched as they were)
3552  Economy / Gambling discussion / Re: THE MOST PAINFUL DAY IN MY BETTING CAREER on: September 18, 2020, 08:23:51 AM
Short of an upset in a couple of hours, the Brisbane Broncos go down in their head to head with the in-form Paramatta Eels.  The BBL look set to loose their.tenth straight game this season so anyone looking to win big with high odds is probably going to have a very painful loss they can write about tomorrow.
3553  Economy / Lending / Re: [No Interest] small loan service on: September 18, 2020, 07:17:21 AM
Archive [2a], [2b]


0.003+ transaction Fee
Total = 0.01002052 BTC
Please repay on the mentioned btc wallet ID on or before deadline.


Before I accept your terms, can you please clarify what your charges are?

Your header says that it is a "no interest" loan, so what is the 0.003 and is the

Total = 0.01002052 BTC

separate to the 0.003 ??

Please don't misunderstand me, I'm prepared to accept paying tx fees (assuming they are 0.00002052) as quoted above, but I don't agree to paying 30% interest on a loan that isn't mentioned in your OP.  Archive [1a], [1b]
3554  Economy / Auctions / Re: Domain name: bet.io on: September 17, 2020, 10:39:40 PM
I must have nodded off, or my glasses have fogged up...  Where are the actual bids?  No one appears to be bidding in this auction, yet you say there are bids - from where?  How?
3555  Economy / Gambling / Re: bet.io domain for sale on: September 17, 2020, 10:35:59 PM
What does bit.io bring to the table that bet.com bet.org bet.news bet.music or any other top level domain extension are lacking?  Regardless of the location of the hosting?
3556  Economy / Gambling / Re: New online casino - GreenSpin.Bet! on: September 17, 2020, 10:32:59 PM
Hi and belated welcome to the forum.  Does your site accept lightning network transactions for bitcoin payments?  It enables radically lower transaction fees and near instant payment time with instant confirmation Vs block-chain confirmation times.  (punters can re-wager if their winnings are confirmed in their wallets)
3557  Economy / Gambling discussion / Re: Gambling is Addictive...Pay Attention to your Gambling Habit!!! on: September 17, 2020, 10:28:43 PM
Sounds like it time to pull that band-aid off of their finger, or cut the apron strings.  Either way, you're going to have to wean your friend off of lending money from you.  True, they may hit on others to fund their habbit, but if you give others the tip-off that you've been put out lending to this person, others might also keep their wallets closed (you might also find out your friend is lending from others in which case it really is time to pull the plug).
3558  Economy / Gambling discussion / Re: THE MOST PAINFUL DAY IN MY BETTING CAREER on: September 17, 2020, 09:45:46 PM
Regret is always a part of life, but then again if you'd won would you have started a thread where you announced a massive win?  Chances are you might have said you had a "big win" but probably wouldn't go into very much detail.  So, I guess what I'm wondering is how many big wins have you had Vs that one loss?
3559  Economy / Gambling discussion / Re: Be careful when you play games with your coins! on: September 17, 2020, 02:40:54 AM
When I read the title I thought you were going to give some sage advice about a particular Casino or even clues to watch for when depositing and withdrawing funds, but alas, it's just the most generic of warnings not to gamble your funds away (unless you've budgeted for such losses).  It'd be much better if you'd created a thread like how I have described.
3560  Economy / Reputation / Re: DT1 and DT2 members who have negative feedback (or are banned) on: September 17, 2020, 01:20:03 AM
Update:

    13. 140437: DyslexicZombei Banned! (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP)


Perhaps @Dabs has forgotten they once trusted this user as they were trusting this user prior to week one and continue to do so.




Week 87:

Quote
Trust list for: DyslexicZombei Banned! (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP) (created 2020-09-12_Sat_05.10h)
Back to index

(snip)

DyslexicZombei's judgement is Trusted by:
1. Dabs (Trust: +43 / =0 / -0) (DT1! (2) 444 Merit earned) (Trust list) (BPIP)
2. madpoet (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP)
3. gh2k (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP)
4. davideak (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~DyslexicZombei's judgement is Distrusted by:
1. EcuaMobi (Trust: +12 / =0 / -0) (438 Merit earned) (Trust list) (BPIP)
2. suchmoon (Trust: +14 / =0 / -0) (DT1! (33) 4557 Merit earned) (Trust list) (BPIP)

The other three that trust DyslexicZombei have all been inactive for a very long time (make of that what you will)

Code:

Registration Date:1/3/2013 12:57:17 AM (Active 897 days ago) madpoet
Registration Date:6/13/2013 4:18:13 PM (Active 999 days ago) gh2k
Registration Date:7/25/2013 8:04:18 PM (Active 978 days ago) DyslexicZombei
Registration Date:10/31/2013 8:00:19 PM (Active 975 days ago) davideak

Pages: « 1 ... 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 [178] 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 ... 485 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!