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421  Economy / Investor-based games / Re: BITNETY.COM online muliplayer social games, mutiply x100.000 your coins! on: December 29, 2014, 12:18:00 PM
I do not understand the social points. It is referral reward?
and this is my referral link http://www.bitnety.com/0806fb367dd1f0257cdd Huh

and what is 1 played coin? I hope you don't mean 1 entire bitcoin?
0.02 social points for 1 played coin
422  Economy / Services / Re: 777Coin - Campaign on: December 29, 2014, 11:55:58 AM
Didn't know there was a signature contest going on.

Next time please change the title to something like BBCode signature contest.
777Coin - Campaign is misleading. I thought a campign was going on..
423  Economy / Services / Re: Bitstarz.com December Signature Campaign – up to 0.1 BTC and more per month on: December 28, 2014, 11:40:59 AM
does this signature comaign still alive ? op seems long time no login and escrow still not fund Huh

Nothing to be afraid of. They are busy as usual. Smiley
They are fairly trusted and I don't think anyone can expect it to default on a payment. Tongue
424  Economy / Gambling / Re: BET ON PRICE OF BITCOIN★5~1440min★PROVABLY FAIR★BINARY OPTION★ActionCrypto.com on: December 28, 2014, 03:16:24 AM
Hey All,

We have updated our price feed:

( (Bitfinex mid+last)/2  + (BitStamp mid+last) / 2 ) / 2

Completed options: 2443

Total: 1032.594 BTC
I failed to understand that why are the odds set to 1.39x? The probability of bitcoin going up or down is 50-50%. So i think odds can be set to something like 1.98x(0.02x is your house edge).
Can you please explain?

It is because they assume that the player by looking at the ask/bid volume, will be able to predict the chance by more than 50%.

Still, their return is significantly lower than (a certain competitor. Name removed since it is their thread.) which offers from 1.2 to 1.85x depending on volatility. and the player is allowed to make a bet for any period from 1 minute to 12 hours.
Dis: I am not related to both of the sites.
425  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 27, 2014, 09:12:17 AM
He gave it to me. What are you saying? He should have sold it like others to a scammer?

Look, we know each other, not  in real life, but we have been helping each other for a good time. This linked transactions have ABSOLUTELY NOTHING TO DO WITH this. As you can see, it happened EVEN AFTER I got my account.

I am not a scammer. I have a good reputation outside the forum. And that applies to ndnhc too.
All the trust feedback I currently have is earned by me myself..
This was not a secret or anything. I know people who were aware of it, like marco and maybe s1lverbox.

Your kind of behavior is actually unethical. If people start selling accounts for money, soon, there will be nothing called trusted.

What I proved is that ndhc, me or anyone in that list is NOT related to the scammer.
I gave solid proof that his proof is wrong.

I can prove with similar accuracy that everyone who participated in the giveaway are alts of one person. His method IS wrong. Completely.

Check the first post on this page if you have any doubts on it.


You have to understand. When marco asked, he chose to be honest about it. He could simply have lied or just not replied to it. Why did he tell the truth? because there is nothing bad he did.



It is very difficult to prove anything between us. So, I just stepped out of it. It is not my responsibility to choose whether to disclose something that happened months ago, and which is irrevalent (you might think it is, but it is not).

it is difficult to explain. Check this one:
Please send 0.001BTC to 15Uc1gMBRmwLWWkFRvWZHMvAKqjxbThd76

Please send the exact amount, no more, no less.

Repayment will 50% interest in 3 days max. Don't forget to remind me.

Thank you.

P.S. please make sure, only one sends it. Check the address in blockchain before sending.
The address is not mine.
426  Economy / Gambling / Re: In just-dice, are only wins shown? if not what is the odds of winning like this? on: December 27, 2014, 06:04:31 AM
I'm not sure of JD mechanics, but most likely they only show 'notable' bets. Where a notable bet is probably losing a certain amount of money, or winning a certain amount of money. If so, there would be a level where if you're betting at 11x, a loss isn't notable enough to show up, but a win is notable enough to show up. So for that bet amount and multiplier, you'll only see the players wins.

Yep, sorry. I think I set my sittings like that.

Locking this thread, then.
427  Economy / Gambling / In just-dice, are only wins shown? if not what is the odds of winning like this? on: December 27, 2014, 05:57:04 AM
I logged in and I found this:

Yeah, all the bets I see of Mikey are wins!

428  Bitcoin / Mining / Re: Re: mining a bitcoin on: December 26, 2014, 08:46:51 AM
I just dont get it why most people hate HYIPs, there's of course a risk of losing money playing HYIPs but it also offers a chance for us to make money, higher risk = higher gain, it's just like gambling

That is because, certain sites, do not even pay once.
429  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 26, 2014, 04:58:36 AM
PROOF: (my around 5th time of posting this) in max detail.

https://bitcointalk.org/index.php?topic=525975.msg9935220#msg9935220
1) jefe541: BTC Address 18BLk59zTgLvumzuXXk1MBsMyy1qcBAxaG used here IS FALSE.

5) ndnhc: ... and BTC Address 1BLWUogWWY8R7517mxy5UTHJghcvSwHptr used here lS FALSE

Why?
1st page of giveaway:

Quote
STEP 2) All Players (FREE Bitcoins)

Reply to this post with "Your Personal Deposit Address" provided in the game.

How?
The transaction was linked, because it originated from satoshicircle's wallet.


Conclusion:

Quote

If 1 and 5 are NOT linked, then 1 and nothing else is linked.
All negative trust given is false.



My second investigation proved that the btcupdown is not linked to anyone in the list. Read the thread properly. And you will know I only won a NO FEE promotion with that address. link: https://bitcointalk.org/index.php?topic=831020.msg9286551#msg9286551
Extract:
and from now you can deal with our game without fee with the really special address   13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi  


Rest of the cases are difficult, to prove. I can't give access of my email to anyone to prove anything. The case is solved, since none of the people in this new list are scammers. Life goes on.









Most mistaken assumption of OP:
The addresses posted by anyone belongs to the same person.

I scam someone and use his address, he gets the blame?
I participate in the giveaway, and posts the deposit address which is linked to almost all other deposit address of the site? What, I am 1 million people at once?
I post someone else's address, saying this address is eligible for promotion. The address suddenly becomes my address?
I use a site's address to get a loan, the site reuses the address later?
430  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 26, 2014, 04:49:35 AM
Read the posts closely of watoshi and btcupdown in the game thread....don't know if they're the same person but they DEF at least know each other in real life...

I absolutely don't know who he is.

I happened to be the first person to use the site and got the NO FEE promotion with my address which is mentiones against btcupdown.com. which is actually MINE.
The promotion is I DON'T HAVE TO PAY THE FEE, IN THE GAME, IF I USE THAT ADDRESS TO SEND.
SOURCE ADDRESS IS USED TO IDENTIFY THE PLAYER.

In the accusation:
the blockchain addresses are right.

Most of the address posted against a user are WRONG.
Most are either mine or some other external site's.
This is one major problem with participating in 'giveaways' by gambling sites. They provide very little benefit to the user (you) but expose you to risks similar to this (being linked to scammers in the future).

I would say that it is somewhat suspicious that you both deposited bitcoin to the site at close enough to the same time that they combined balances in all three addresses to send a tx to another of their addresses, I wouldn't say it is enough evidence to say that you are both one and the same. Maybe satoshicircle can advise if there is IP evidence linking the two of you together.

I don't think you get the idea properly.

Accusation: https://bitcointalk.org/index.php?topic=525975.msg9935220#msg9935220

The only people who understand what is happening right now is me and botany.


Non one else is a scammer except for jf guy.

all negative trust was added for being alt of jfguy, WHICH IS PROVED FALSE.

It is difficult to prove the wallet transaction for clam between me and ndhc, because it was done outside and i refuse access to my emaill to anyone.

btcupdown never scammed anyone. it is inactive now. no one lost money. trust feedback was given for being the alt, whcih was disproved, not for scamming anyone.
431  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 26, 2014, 04:36:17 AM
Read the posts closely of watoshi and btcupdown in the game thread....don't know if they're the same person but they DEF at least know each other in real life...

I absolutely don't know who he is.

I happened to be the first person to use the site and got the NO FEE promotion with my address which is mentiones against btcupdown.com. which is actually MINE.
The promotion is I DON'T HAVE TO PAY THE FEE, IN THE GAME, IF I USE THAT ADDRESS TO SEND.
SOURCE ADDRESS IS USED TO IDENTIFY THE PLAYER.

In the accusation:
the blockchain addresses are right.

Most of the address posted against a user are WRONG.
Most are either mine or some other external site's.
432  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 25, 2014, 02:14:03 PM


HOW THE HELL DID I COME ON THIS LIST?  Huh  I am an alt? Of a fairly trusted guy? That is bad?? But it should be good?
I hate this forum. I am going to quit Angry

Because your address all connected to the botany's accusation.

If something connected then you're also connected to other one.
Blockchain is chaining many address till the end

maybe you should prove that you're right...just like other suspect / victim

It is no use. Botany is playing like a game.

He accused everyone of being a scammers alt. I proved him wrong. He just unlocked this one, then. If you solve this one, he will probably make another accusation.

Now there is no issue.There are no scammers in the list. So no need to worry. I am waiting for Tomatocage to come back online and remove these trusts.
433  Economy / Reputation / Re: Contacting Tomatocage - How to? on: December 25, 2014, 02:10:20 PM
This is the wrong forum, this should be on your reputation thread or in the Meta section

Thanks. I am locking this thread, then. Smiley
I will move it to reputation thread before locking it up.
434  Economy / Reputation / Re: Contacting Tomatocage - How to? on: December 25, 2014, 02:07:31 PM
Do I run the risk of being disqualified from the campaign for a false accusation I later proved wrong?

I will certainly allow time to give a chance to fix before disqualifying anybody.
I am not sure how posting this in this section helps. I think it goes into reputation.

Thank you Cheesy

i just want to know how to contact tomatocage and whether he is just considering me as a stupid guy, who is PMing him and ignoring me?
Does he respond to PMs?

Its Christmas, he is probably spending time with his family.
Go and have a nice Christmas Smiley

Thanks again. Smiley
Merry Christmas to ya, Smiley
435  Economy / Reputation / Re: Contacting Tomatocage - How to? on: December 25, 2014, 02:02:21 PM
Do I run the risk of being disqualified from the campaign for a false accusation I later proved wrong?

I will certainly allow time to give a chance to fix before disqualifying anybody.
I am not sure how posting this in this section helps. I think it goes into reputation.

Thank you Cheesy

i just want to know how to contact tomatocage and whether he is just considering me as a stupid guy, who is PMing him and ignoring me?
Does he respond to PMs?
436  Economy / Reputation / Contacting Tomatocage - How to? on: December 25, 2014, 01:19:10 PM
I received a negative trust a few hours ago, from Tomatocage and redsn0w. The latter has removed it after I proved the entire "proof" provided was wrong.

The issue is a false accusation made at me

Accusation: https://bitcointalk.org/index.php?topic=525975.msg9935220#msg9935220
Proof that the accusation is false: https://bitcointalk.org/index.php?topic=525975.msg9939916#msg9939916

I have no alt accounts.
Even if I magically manage 10 accounts singlehandedly, even then it is not against the rules at least as I have heard, as long as I don't use it to scam anyone.


So how do I contact Tomatocage? He isn't responding to my PM even though I noticed him online. Is he ignoring my PMs?
or should I just wait?



My PM to Tomatocage:
Pming this since you are online and not responding Huh

--snip--

Extract from my investigation:

Accusation: https://bitcointalk.org/index.php?topic=525975.msg9935220#msg9935220

Proved 1 wrong.

Links provided by bitany:
https://bitcointalk.org/index.php?topic=253079.msg3088815#msg3088815
https://bitcointalk.org/index.php?topic=253079.msg2990430#msg2990430


Proof 1:


Watoshi Investigation.

Facts:

Extract from https://bitcointalk.org/index.php?topic=253079.0

STEP 2) All Players (FREE Bitcoins)

Reply to this post with "Your Personal Deposit Address" provided in the game.
After we verify it's a legit gaming address, within the next 24 hours (most likely sooner). We'll fund your account with 250,000 FREE


Result:
Theses addresses did not belong to either Jefe541 or ndnhc. It was of satoshicircle

Conclusion:
Hence I have nothing to do with jefe or anyone.

Note: the linked transaction was made, because it belonged to satoshicircle.


1 linking ndhc and the scammer, if broken, as I proved, means that all the negative trust given is false.



Do I run the risk of being disqualified from the campaign for a false accusation I later proved wrong?
437  Economy / Lending / Re: Beautiful Loans Available here on: December 25, 2014, 12:03:41 PM
When you say pool do you mean you want other lenders to join you? Its not particularly clear.

Aye. I think so. There is also "Donations"
438  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 08:16:31 AM
If you did it wrong, admit it.

You are just wasting my time.
You got nothing to do, is not my fault. For me time is very important. I am now using it to protect my reputation scarred by some nutty showoff guy reaching conclusions, with some unrelated transactions.
Yes, I am angry, because something just happened. (in real life) direct effect to me being concentrating here. I hate this. Just yesterday, I was happy, giving away over 0.2BTC, and wishing everyone xmas. And now this guy comes along and destroys my day.

The first proof alone imples 1 and 5 are not related.

If, 1 and 5 are not related.
1 and 2 are not related.
1 and 3 are not related.
1 and 4 are not related.
1 and 6 are not related.
1 and 7 are not related.
1 and 8 are not related.
1 and 9 are not related.

Only 1 is the scammer, he is accusing everyone of.
All negative feedback is wrong. All due to the faulty investigation.

439  Economy / Scam Accusations / Re: BEWARE!! User Jefe541 won't respond and may be scamming! on: December 25, 2014, 07:59:23 AM
Proof 2:

Proved 4 wrong.

https://bitcointalk.org/index.php?topic=831020.msg9286551#msg9286551


Quote from the thread:
It is my address. I won a no fees promotion with that address. OP is stupid. Doesn't read anything in any thread.

Promotion:  the first deposit to the one of the two arrows will get fee free forever  with your special bitcoin address.

There are two lucky men, Come on!


i sent to both since i didn't get the meaning properly.

you said "one of the two arrows" Huh

but i think you meant both Huh


Congratulations!  by not sure about one or  two,you lucky get both.

and from now you can deal with our game without fee with the really special address   13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi  


440  Economy / Scam Accusations / Re: ndnhc: Potential Scammer on: December 25, 2014, 07:58:17 AM
Proved 4 wrong.

https://bitcointalk.org/index.php?topic=831020.msg9286551#msg9286551


It is my address. I won a no fees promotion with that address. OP is stupid. Doesn't read anything in any thread.

Promotion:  the first deposit to the one of the two arrows will get fee free forever  with your special bitcoin address.

There are two lucky men, Come on!


i sent to both since i didn't get the meaning properly.

you said "one of the two arrows" Huh

but i think you meant both Huh


Congratulations!  by not sure about one or  two,you lucky get both.

and from now you can deal with our game without fee with the really special address   13cb4Kr96TXiw59FNAN8vvkK63R38KVGCi 

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