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5001  Economy / Scam Accusations / Re: WATCH OUT MALICIOUS BLOCKCHAIN.INFO WALLET PAGE!! on: March 05, 2019, 02:42:30 PM
Quote
Stay away from this site and always double check all links you click. The best way is to bookmark all the important links.
It's not just something that is done with blockchain.info either.

There has been plenty of phishing sites that have been hosted on google ads, including exchanges and other wallets. I'd always steer clear of clicking on any google ads from the results as well as from website advertisements. Usually, the top natural search results are the legit sites (but even that is not 100% foolproof), which means that you should always cross examine the URL with the official one to avoid being phished.

These scams can come in all shapes and sizes, ranging from google ads to emails, but at the end of the day, they can be avoided. As you suggest, having a bookmark folder for common used sites or memorising the site URL instead of searching it up on google all the time greatly reduces the risk of falling into one of them.

This is just insane for me that Google knows about this and do nothing to stop this. This should be prohibited and banned when found.

I think Google wants that people trust them.

If this situation will be ongoing many people will finally switch to another safer browser and of course use AdBlockers which will have a significant impact on google ads and their revenue.

Don't you think?

I have this feeling that they actually don't review the content while allowing apps or advertisement on their platforms. They should be actually doing a review before they allow.

While in the end I also agree with magneto above said that they could actually avoid if they are cautious enough and keep certain things in mind before falling for it.
5002  Economy / Reputation / Re: Community opinion on Signature campaign spreadsheets on: March 05, 2019, 10:57:39 AM
I still don't understand why it is that people who have no vested interest in these campaigns get so worked up about so-called campaign abusers... it's akin to wandering around a random store trying to catch shoplifters like some sort of voluntary store security!!?! Roll Eyes

Before now the motivation was to gain reputation as signature abusers busters but now they have another motivation earn merit. Let me use your example to explain better consider the stores owner decided to pay a prize to those who catch shoplifters, that's exactly what's happening in the forum. When you bust signature abusers you gain either ruptation or merit.



I find it shocking that there are people who think we are doing is because of some reputation/or feedbacks  or some merit. I've never expected to receive merits or feedbacks while dropping reports.

If people feel that way and its something that is a problem that we need to consider at this point then I will stop making such reports as it is getting more like an abuse of some sorts maybe?  Undecided



I earlier also faced this kind of discussion and yet it pops up again. You are free to PM me anytime what you think about me and my investigations that I do.
5003  Economy / Scam Accusations / Re: KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...) on: March 05, 2019, 03:39:15 AM
Hello,

His new account is FoxyGhosty. Asked his skrill and it was same as this guy has given out before.
profile:
https://bitcointalk.org/index.php?action=profile;u=2550423

I asked his Skrill to make transaction to him, he gave me famous scammer email. Proof here:
https://gyazo.com/d78bbccdf05b050413c048cbee508897

Did little research and found some old threads:
https://gyazo.com/953a9394f483636ec2643cfe6f94fffc
https://gyazo.com/75f3ab2725c83617e4832b48d1e4b791


Trade with extreme caution with this user FoxyGhosty.

Nice catch but I would like to see if the telegram conversation is genuine. If you don't mind can you forward those messages to my telegram ID that I have sent you in PM.

Only the email portion would be enough btw. Once I complete verifying, I will drop the feedback.
5004  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: March 04, 2019, 07:59:39 PM
~snip~

Archived: http://archive.is/TYUXP#selection-10503.1-10525.32

... I have just mentioned they are altered accounts.

No, they are not his alt accounts entirely. The list he mentioned contains accounts which are mentioned in the post.

I received a PM in telegram where he self admitted his alts which are: lemipawa, nydiacaskey01, DaddyMonsi and mubadala. Ajrah was sold to Silverpunk on 24th March 2016 and the connection regarding Zooplus alt was found after it was sold to Silverpunk so I think nydiacaskey01 is not connected to Zooplus ring.

I've removed my rating from nydiacaskey01.
5005  Economy / Gambling / Re: 🚀✨[Rocket Run]A new dimension in crypto casino everyone's been waiting for!✨🚀 on: March 04, 2019, 03:57:28 AM
I find it really a good idea. Doesn't it looks similar to chart bet but just the difference is visuals between both these games. Well there are many gamblers also who love to play where they can hit high multipliers like bustadice, bustadice etc. and by giving them another new game to gamble is definitely a good idea.
5006  Economy / Gambling discussion / Re: Do the Bitcoin casinos are based on blockchain? on: March 03, 2019, 04:05:29 PM
I think OP is doubting the fairness of casinos not using block chain platforms. Of course it can be compared. Block chain casino platforms are fair enough, you have your hash to check outcomes.
We can't blame the OP for doubting the fairness of casino, as we know there are casino games that you think it's fair but will result in exit scam where the owner can't be contact anymore. I think that's the reason why the op started this thread to ask if the op is cheated or not by the games.

Please don't try to speculate other reasons why they are asking regarding fairness of casino's accepting crypto's . "Exit scam" is not something that he is asking and exit scam is a whole different term in comparison to unfairness of a casino (though it falls into same page if we see the outcome) but still it is not something that OP is asking.


Bitcoin casinos are the same as fiat casinos. They are centralized and your wagers happen off-chain. There are a few blockchain based casinos on EOS and Tron where all your wagers are verified on the blockchain.

Thank you for your answer.

So what mean that some gambling site is "provably fair", is it possible to check that somehow, if is not based on blockchain?
You can check provable fairness of a wager if you know a little bit about mathematics and cryptography. The casino will give you some part of a formula ahead of time and will even allow you to modify part of it and after your roll is completed they will show you the final part of the formula which you can use to calculate if the number you rolled matches the result of the formula.
This is news to me. Did not know this stuff before which is why I appreciate this clear and concise explanation.

I know that a few blockchain based casinos have been developed based on my research, but off-chain seems to be the better route here.

I don't find it new. In fact it have been there for quite sometime now. In usual, casino will show you the hashed server seed ahead of the roll and you will have the control over the client seed (which you can change or randomize as you wish). Hashed server seed is so that to prove that they don't change the server seed to rig the outcome into their favour. Both client seed and server seed is then used to determine the result.

Read this: https://bitcointalk.org/index.php?topic=251834.msg2693138#msg2693138

5007  Economy / Web Wallets / Re: STRANGE HAPPENING TO MY BITCOIN WALLETS - HELP ME PLS!! on: March 03, 2019, 11:48:30 AM
THE STRANGE BTC ADDRESS: 13WyJeSeX6HQ6cr1puGPDksiqdDHKrkBqf (clicked the copy board at coinbase.com and that address was copied)

I usually have the habit of doing a Google search when I hit a bitcoin address (even though I feel like it will give me 0 result). Anyway I searched the Bitcoin address and it gave me one Google result to this malware analysis data.

https://totalhash.cymru.com/analysis/?790dec191e2c9af21b486d6793d621d9068db0ca

In string part you will find some more address.
5008  Economy / Scam Accusations / Re: "Bitcoin generator" you can find it scam even by its name! on: March 03, 2019, 08:38:32 AM
I find it funny how by using this service we are able to mine blocks within just few minutes. This solves all the problem of miners really  Grin Cheesy.

Also it might be possible that the transaction they have are executed by themselves. Ponzis pull this type of stuff all the time.
5009  Economy / Scam Accusations / Re: Helping scammer or one of them! attention DT members on: March 03, 2019, 05:00:39 AM
Thanks for reporting. I have tagged him accordingly. Though I would suggest archiving such posts where them confirm to be promoting or to be a part of service.

Archived link of the post: http://archive.is/GgvZo
5010  Economy / Gambling discussion / Re: Are there any on-chain sportsbetting websites alive? on: March 03, 2019, 03:09:28 AM
After watching cloudbet turning into scam by not paying that winner, I think it is best to stay away from these sites and choose a site like DirectBet.

It was resolved at last. Though I get it that people want to avoid such casinos as they might do such things again.

<<snip>>

Even I don't prefer C and D rated books as I'm myself having complaints for those websites, especially cloudbet.
Betcoin also had some issues due to which I stopped playing there. I have been a very old user of nitrogensports and I really like their simple site user interface and dynamic betting techniques. But still, I don't find a variety of bets available there as well as I like betting mostly when games are live and I think both of these A rated websites doesn't allow us to bet on live games with too much of variety which DirectBet used to give.

I get it why you are asking on-chain betting sites but I feel that you are asking this mainly due to KYC issues. If that is so then here is a sportsbook : Coinbet24.com on which I have played many times and haven't been asked for verifying once.

Though it has some withdrawal restrictions but I really don't find myself worrying about that. They have a certain time frame within which they will be able to process withdrawal and every users is allowed only 1 withdraw/day. Less than 10 mbtc withdrawal cuts 0.1 mbtc from the amount otherwise they pay the withdrawal fee.

They also allow betting on live games but certain game events which are not much popular has less options to bet on.
5011  Economy / Gambling / Re: 🐻 WinniePool | 🥇Unique HASHRATE GAMBLING Pool for Solo Miners | BTC on: March 03, 2019, 02:47:00 AM
Why would miners be willing to mine if your fee is 10% ? I would rather form a thread in "Games and round" and start something like that without a site and can ask someone to act escrow and do the lottery stage. Even the fee that they will take will be less than 10%.

Just a question: Will miners have equal chances towards the jackpot irrespective of their mining power?
5012  Economy / Reputation / Re: Another interesting address found, let's talk about it. on: March 02, 2019, 10:07:23 PM

I haven't checked with 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF


This is an interesting address, it seems a deposit address where users deposit their coins before selling them to exchanges.
Here we have a list of addresses, even used by other high ranks and high trusted members of the forum.
Seems I've found a huge RING here.

Exactly that's a deposit address from coins.ph (my guess). I already got some more profiles depositing their coins into the same addresses but why? The only point I can think of is that they are alts.

I am actually focussing on the addresses that frequently deposited to those addresses. I still have to find someone who is using coins.ph to answer some questions that I have.
5013  Economy / Reputation / Re: Another interesting address found, let's talk about it. on: March 02, 2019, 04:38:01 PM
I've found this wallet. Does it is a personal wallet? See later the red trust account accused for account farming.

~snip~

That's definitely a personal wallet as I have never seen a service till now that allows users to sign message like nydiacaskey01 is doing here as i said in my post in other thread:

Yes that is indeed a personal wallet as I have never seen any service allowing users to sign a message : "nydiacaskey01 signing a message in Stake your Bitcoin address here"

looks like this is a good idea, please quote my address for future reference

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is the 7th of August year 2015 and im nydiacaskey01
-----BEGIN SIGNATURE-----
16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt
Hy8aS+WgvGLTROBYiue/iFOjjuMSi7z36VpBH9uHJlnrU9qtGTV+go/PdhXFGlm6YDaePNfFgWKD1o2YFSBqb4w=
-----END BITCOIN SIGNED MESSAGE-----

Quoted: https://bitcointalk.org/index.php?topic=996318.msg12076693#msg12076693
Archived: http://archive.is/hxhzD#selection-2123.0-2123.34

Now the main thing is ajrah has been banned earlier here according to this: https://bitcointalk.org/index.php?topic=1449982.msg14654743#msg14654743 , So that also means he is evading ban as well.

Zooplus to which these all alts are linked was actually an account trader so some might think that it might be a sold account or he might come out and say that he has bought account (by he I mean nydiacaskey). But I don't think it was bought/sold, I still think Zooplus possess this account as I noticed something more interesting:

Nydiacaskey01 has staked 3 address according to LoyceV's post


Out of which two addresses 16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt and 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv was actually staked by him. 13oFQDXhvPg2ix6EhHdfa9B5zTznh3ga2m was actually staked by someone else and nydia actually quoted that for reference. (I guess that was an error in identifying by Loyce's bot)

Anyway here is what I noticed: 16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt (used during 2015) was usually sending transactions to 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF (part of wallet [00000dd86b] which is a wallet holded by coins.ph- Philippines bitcoin exchange)

https://www.walletexplorer.com/txid/7bcbcc3b33362f19e181ceb044c2a29ecaebfef1f868e2e9b31499b85d44e154
https://www.walletexplorer.com/txid/51424cd94387042116272b0303550d3cb2bea247daa6935b915a3862a782bd1b
https://www.walletexplorer.com/txid/5260c76d2473ced2c52773b78d8c2b42a694b2195ebe3c58fc73ec1110c058de
https://www.walletexplorer.com/txid/59783a46d7eb9ec6fb58c46a076653322f2fc2cf2a20045fcb46afc620390248
https://www.walletexplorer.com/txid/8e70154ab2d3b7c535f84143992150be75632d33e0bb2ff6d47a2d54dfe866a2
https://www.walletexplorer.com/txid/591abfedff94951a0e1c9f38ec66c1d5dc2170a5ee4860df748134de3e4b2e89
https://www.walletexplorer.com/txid/1cd9108652f4cac2384194214bbde8a0f1618afc83d202c70dabc0d50fe139d7
https://www.walletexplorer.com/txid/8904e1ce05c91ca03dc5f9a9b9bef284d62ec00ebdf2f4ad0de1c91e84b3baad
https://www.walletexplorer.com/txid/e24bec17cb78568b52a3d57744cc71855060f99a2a771dd67d0b474d31529a60
https://www.walletexplorer.com/txid/1dab3f0cc6a174934a4298102b528915bd65c04aac37c3600126d1cc36c67be2
https://www.walletexplorer.com/txid/8bcfd053b1da93a6f5792fda99d4423aa4cd7f3561d8b032d3e171415c5c00f3
https://www.walletexplorer.com/txid/c0a22d6a3de6938616ee8a12ba4743704299932355391565118ce44b0abb2a7e

Now when I checked the 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv which is still used by nydiacaskey01 as seen in his profile: https://bitcointalk.org/index.php?action=profile;u=140736

I also noticed that 1JVtnTACGFLzSwxzUadgM6Gv7ekt4HCNpv also used to send his signature campaign earnings to 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF. There are lot of transactions so I am not gonna post it here but you can check them when you go through it with walletexplorer. But latest transaction between them was recorded on 22nd Feb 2019 : https://www.walletexplorer.com/txid/c6df1dfd13884e10c524d9f225ad291bff0afa8a029c34c0599c17c237326b2c

35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF was also posted by DaddyMonsi here: https://bitcointalk.org/index.php?topic=996318.msg11828924#msg11828924 which I think is another alt to add to this ring.

So there it goes which proves it is personal wallet and connects them to the Zooplus ring and giving no scope of coming out with excuse of sold/bought account.



I haven't checked with 35hTdKoUt9ntquqi58KpUPf7kA64yhYWFF yet but if someone can check for usual incoming transaction with some address then there might be some more accounts to add to the list.
5014  Economy / Reputation / Re: Another question about a bitcoin wallet on: March 02, 2019, 03:52:09 PM
-snip-

Regarding the transaction I think it was initiated by the service and not by the abuser.

It is very likely though that someone used those addresses from the service to abuse the survey but it is also possible that some individual who have no connection with them used it and while tagging you might tag someone who is innocent.



I've gone through this wallet many times and there are some more which are owned by services. I have seen such wallet being given identifier starting with "00" or "000's" by Walletexplorer. For instance take this for example: In this thread (https://bitcointalk.org/index.php?topic=5111866.0) crairezx20 asks for loan with 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49 which he claims to be Coins.ph address which is given wallet identifier: 00000dd86b2f6402 by the Walletexplorer.
I think if it was service then there should have at least 10000 address. But here we can see only 66. And for service multi-account can be found on same transaction id. But in this case, only a few addresses used more than one and rest used only a single times. So, there is a chance 99.95% that they are altered account.

Well I guess I forgot to add *sometimes* to that post  Cheesy. It is better if you check through no. of addresses to come to a point: whether it is a service wallet or not.

Quote
But here we can see only 66
I assume you are talking about this-https://bitcointalk.org/index.php?topic=5116077.0 . Yes that is indeed a personal wallet as I have never seen any service allowing users to sign a message : "nydiacaskey01 signing a message in Stake your Bitcoin address here"

looks like this is a good idea, please quote my address for future reference

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is the 7th of August year 2015 and im nydiacaskey01
-----BEGIN SIGNATURE-----
16nafRzMrzmt7keav9ahKBCd9c2n2a2CVt
Hy8aS+WgvGLTROBYiue/iFOjjuMSi7z36VpBH9uHJlnrU9qtGTV+go/PdhXFGlm6YDaePNfFgWKD1o2YFSBqb4w=
-----END BITCOIN SIGNED MESSAGE-----

Quoted: https://bitcointalk.org/index.php?topic=996318.msg12076693#msg12076693
Archived: http://archive.is/hxhzD#selection-2123.0-2123.34
5015  Economy / Services / Re: BITCLOAK BITCOIN MIXER [SIGNATURE CAMPAIGN] [OPEN][Merit ++] on: March 01, 2019, 02:28:46 AM
Link to Profile: https://bitcointalk.org/index.php?action=profile;u=175302
Bitcointalk Rank: Legendary
Current number of posts: 1314
Bitcoin Address to send the payment: 1A7oWUMEufLoLoSy8ZpzBsv4hm4xKhP6uy
5016  Economy / Services / Re: [OPEN] [SIGNATURE CAMPAIGN] CODEX EXCHANGE _____________________________________ on: March 01, 2019, 02:16:10 AM
#Proof of Authentication
Bitcointalk Username: Avirunes
Rank: Legendary
Bitcoin Wallet Address: 1A7oWUMEufLoLoSy8ZpzBsv4hm4xKhP6u

Will change signature once accepted
5017  Economy / Reputation / Re: Merit Abuse by wilburwilbur on: February 26, 2019, 02:47:31 AM
Quote
...replied to it just as to transfer merit from one account to another.

Can you quote the part of post where he said that.
5018  Economy / Gambling / Re: Stake v2 out now! 💎💣🎰🎲♠️ on: February 26, 2019, 02:15:08 AM
Its seem all games speed better than before, just try dice mines and plinko and its more fast, also keno payout more interesting now. I will try new game ( limbo and video poker) next.

Btw congrats stake for beta stake v 2.0

Limbo is just like those crash games but the difference is you see the result immediately. There isn't a waiting period. Straight to the result.

I usually play dice and nothing else on any casino but I decided to play wheels&plinko on the beta and I won 4 times in a row without hitting the 0.00x on wheels and didn't hit anything bigger than a  1.1x while playing plinko (12 rows). Just bad luck probably.  Cool Will try with 8 rows.  Cool

I asked one of their staff's earlier about the chartbet and they said that they will improve it but didn't knew that they will replace it completely with chartbet without animation- Limbo.

I am having this idea regarding a game for quite some time now. Game idea is like chartbet but it is just about how the game is presented visually. How about Hi-Striker?



5019  Economy / Reputation / Re: ac2eugenio maybe alts? on: February 25, 2019, 05:06:31 PM
Accumulating address 0x550364CC2e22Da44B5A31e369753552EeB7bc8C5 (if I am not wrong, this is wallet from KUCOIN exchange, assigned to user)

Yes seems like it reading the comments regarding the wallet to which the tokens were being sent to from 0x55064CC... address here: https://etherscan.io/address/0x689c56aef474df92d44a1b70850f808488f9769c#comments .




Also I think the way the tokens are forwarded to Kucoin's main wallet it is very likely that it is one of the Kucoin's wallet.



Regarding the remaining two wallet, I tried to check this one first : 0x5397a8e4efc983627d1e1ba71b0fd92a3b35b3f1 which received 35988.004 OMIX tokens from this bounty: https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml#. Unfortunately they maintained it with usernames only and there are 25 people in signature campaign who received 35988.004 Tokens. It would be great if you can look into it.

I also tried searching in KWH bounty as well but I need permissionfrom needmoney to access it. Sad
5020  Economy / Reputation / Re: Another question about a bitcoin wallet on: February 25, 2019, 04:37:19 PM
-snip-

Regarding the transaction I think it was initiated by the service and not by the abuser.

It is very likely though that someone used those addresses from the service to abuse the survey but it is also possible that some individual who have no connection with them used it and while tagging you might tag someone who is innocent.



I've gone through this wallet many times and there are some more which are owned by services. I have seen such wallet being given identifier starting with "00" or "000's" by Walletexplorer. For instance take this for example: In this thread (https://bitcointalk.org/index.php?topic=5111866.0) crairezx20 asks for loan with 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49 which he claims to be Coins.ph address which is given wallet identifier: 00000dd86b2f6402 by the Walletexplorer.
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