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3641  Economy / Scam Accusations / Re: directbet scammed me !! on: November 12, 2015, 09:29:14 AM
It is not necessary to get deposit the initial funds to your hot wallet always , Hope coinbase , xapo , btcxindia , and many more multi signature website works the same way , but the initials can also be used to send funds directly to the other person who has just won any bets .
For example My bet that i made previously :https://www.directbet.eu/BetStatus.cshtml?BetID=1BRYESedSye1bc5LwbWqyRtAoX2uw6cfAh

the initial funds sent to the address of another guy after just one intermediate transaction , and it does not even need for that intermediate transaction if the amount is needed much urgent , i have done few referral on coinbase and found one address of mine sent coins to another address of mine , so i concluded it.
Please, for the love of god, try to write proper English. I can barely follow what you are trying to say here, so I'll just focus on what I've made bold (as that's the part I could understand).

What you are saying is incorrect, as your bet was put into a hot wallet as well (as you can see on the Wallet Explorer website). Press the first link you see ([0204b3315a]), follow the first link there as well ([0004a536b7]) and guess what you'll find. Exactly, a hot wallet! The difference between you and kandal1 is that it happened within 2 transactions, but with his, it didn't even after checking 20 of them.
3642  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 12, 2015, 09:12:28 AM
Code:
b1tc01njj @ 0.5
bigbeninlondon @ 0.35
dads19 @ 0.34
kandal @ 0.33
wttbs @ 0.31
wttbs @ 0.31
wttbs @ 0.31
suruukko @ 0.3
suruukko @ 0.3
btctalk @ 0.3
bithalo @ 0.28
moneypit @ 0.28
moneypit @ 0.28
moneypit @ 0.28
hybridsole @ 0.27
3643  Economy / Scam Accusations / Re: directbet scammed me !! on: November 12, 2015, 08:44:41 AM
I can't find anything that suggest that DirectBet has scammed you kandal1. The Google Cache shows the same result and when I followed the money trail, it doesn't show anything that would suggest that DirectBet received it. I just followed one of my own transactions that I made to DirectBet and the funds were sent to a hot wallet within one transactions. When I followed yours, I couldn't find any hot wallets within 4 transactions.

For now I'm siding with DirectBet. Something is off with your story kandal1.

Proof for my statement
My last transactions with DirectBet: https://www.DirectBet.eu/BetStatus.cshtml?BetID=1Lu75HXqciKmCnRJt49iYcGL9SsLsv2PdF

Let's follow the money trail with WalletExplorer:
https://www.walletexplorer.com/wallet/741168220b504029?from_address=1Lu75HXqciKmCnRJt49iYcGL9SsLsv2PdF
If you press the very first link ([21f3657b0f]), you will see that links to a hot wallet (aka. my money was sent to a hot wallet, which is 100% logical).

But what about kandal1's transactions?
https://www.walletexplorer.com/wallet/074bd51c1ac20683?from_address=1EN5peMSci95z1QcETihz8aYiDLCpse6XS
Now, press the first link ([1f6f99d0bb]) and you will see that it isn't a hot wallet. Open those links as well, still no hot wallet. If you open all those links as well, you still won't find a hot wallet.
3644  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 12, 2015, 08:27:27 AM
The auction isn't over yet. A correct countdown can be seen on this countdown website.


Current list:
Code:
b1tc01njj @ 0.5
bigbeninlondon @ 0.35
kandal @ 0.33
suruukko @ 0.3
suruukko @ 0.3
btctalk @ 0.3
bithalo @ 0.28
moneypit @ 0.28
moneypit @ 0.28
moneypit @ 0.28
hybridsole @ 0.27
Lairew @ 0.27
dads19 @ 0.26
digicoinuser @ 0.26
Oinas @ 0.25
3645  Bitcoin / Meetups / Re: Lets Use Bitcoin Meetup Group - Amsterdam on: November 12, 2015, 12:09:06 AM
do not think that bitcoin can also go to the Dutch state.
whereas residents there used to be quite opposed
bitcoin
What the f*** are you saying? Bitcoin is widely used in The Netherlands.
3646  Economy / Digital goods / Re: BITCOIN DOUBLER SOURCE CODE! on: November 12, 2015, 12:07:09 AM
I'll just leave this here: https://github.com/Crypton33/CryptoPonzi
3647  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 11, 2015, 11:15:50 PM
Code:
b1tc01njj @ 0.5
bigbeninlondon @ 0.35
kandal @ 0.33
suruukko @ 0.3
suruukko @ 0.3
hybridsole @ 0.27
Lairew @ 0.27
dads19 @ 0.26
digicoinuser @ 0.26
Oinas @ 0.25
Oinas @ 0.25
kodiak1120 @ 0.25
kodiak1120 @ 0.25
btctalk @ 0.23
bithalo @ 0.21
3648  Economy / Collectibles / Re: Silver Wallets - A New Kind of Physical Storage [MEGA SALE!] on: November 11, 2015, 10:34:45 PM
1 x Design 1

and

1 x Design 3 (number 80)

cheers bro, do you wanna inbox me with a BTC address and Total amount payable, i need shipping to Australia. Ill also send delivery address etc to you with my reply
A PM has been sent!
3649  Economy / Collectibles / Re: Silver Wallets - Design 3 has been released! on: November 11, 2015, 10:15:43 PM
8 if possible bro
That one is already gone, sorry. Please see the OP for a list of all available numbers and send me a PM with the number you want.
3650  Economy / Collectibles / Re: Silver Wallets - Design 3 has been released! on: November 11, 2015, 09:58:22 PM
can i grab 1 numbered D3
Of course you can. Would you like a certain number?
3651  Economy / Investor-based games / MOVED: [rdpfinance.cc] - financial project from the RDP team on: November 11, 2015, 09:56:01 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1245456.0

No ref. spam. No no.
3652  Economy / Collectibles / Re: Silver Wallets - A New Kind of Physical Storage [MEGA SALE!] on: November 11, 2015, 09:53:02 PM
these still available?
There are plenty of Design 1 and Design 3 coins available. The others have been sold out though.
3653  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 11, 2015, 09:43:55 PM
Code:
b1tc01njj @ 0.5
bigbeninlondon @ 0.35
kandal 1 @ 0.33
suruukko @ 0.3
suruukko @ 0.3
hybridsole @ 0.27
dads19 @ 0.26
Oinas @ 0.25
Oinas @ 0.25
kodiak1120 @ 0.25
kodiak1120 @ 0.25
btctalk @ 0.23
bithalo @ 0.21
digicoinuser @ 0.21
Culexevilman @ 0.20
3654  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 11, 2015, 09:36:48 PM
1 @ 33
I assume you mean 0.33. If so, it will invalidate your 0.53 bid.
3655  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 11, 2015, 09:28:33 PM
Current list:
Code:
kandal 1 @ 0.53
b1tc01njj @ 0.5
bigbeninlondon @ 0.35
suruukko @ 0.3
suruukko @ 0.3
hybridsole @ 0.27
dads19 @ 0.26
Oinas @ 0.25
Oinas @ 0.25
kodiak1120 @ 0.25
kodiak1120 @ 0.25
btctalk @ 0.23
bithalo @ 0.21
digicoinuser @ 0.21
Culexevilman @ 0.20
3656  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 11, 2015, 07:44:00 PM
Current list:
Code:
b1tc01njj @ 0.5
bigbeninlondon @ 0.35
suruukko @ 0.3
suruukko @ 0.3
hybridsole @ 0.27
dads19 @ 0.26
Oinas @ 0.25
Oinas @ 0.25
btctalk @ 0.23
bithalo @ 0.21
digicoinuser @ 0.21
Culexevilman @ 0.20
Culexevilman @ 0.20
Lairew @ 0.20
moneypit @ 0.18
3657  Economy / Auctions / Re: [FINAL AUCTION] 15x Denarium 1 BTC Physical Bitcoin on: November 11, 2015, 06:22:25 PM
Current list:
Code:
b1tc01njj @ 0.5
suruukko @ 0.5
bigbeninlondon @ 0.35
hybridsole @ 0.27
dads19 @ 0.26
Oinas @ 0.25
Oinas @ 0.25
bithalo @ 0.21
digicoinuser @ 0.21
Culexevilman @ 0.20
Culexevilman @ 0.20
Lairew @ 0.20
moneypit @ 0.18
moneypit @ 0.18
moneypit @ 0.18
3658  Economy / Currency exchange / MOVED: [H] $1,258 AUD bitcoin [W] PayPal. on: November 11, 2015, 02:34:07 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1244115.0

Update your previous thread (https://bitcointalk.org/index.php?topic=1243116.0) instead of making a new one.
3659  Other / Meta / Re: Possible hacked account on: November 11, 2015, 02:32:32 PM
You never posted a Bitcoin address and I can't see the email account you registered with so there is no possible way for me to confirm that the owner of this account hasn't changed.
3660  Bitcoin / Project Development / Re: [ANN] cryptoparrot.com - realtime twitter bitcoin tracker on: November 11, 2015, 10:47:29 AM
There seems to be a lot of robot and MMM spam.

yes unfortunately its a lot of spam. I am thinking about filtering it out (already have the code finished for spam-detect). Do you think its better to remove them from the real-time tweets and instead just keep them inside the coming statistics and counter??
I guess, as they still mention Bitcoin (just don't have any value). Do whatever feels right man, it's your project. Tongue
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