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681  Economy / Reputation / Re: The Why Is DaveF Selling All This Stuff All Of A Sudden Post on: June 09, 2023, 11:27:39 PM
It's a long way from SEQ to Vegas. The owner of Pawn Stars seems to buy an impossible number of items for himself, So I don't know how he makes any money, unless it's from royalties from the show. 🤔

I've bought a handful of crypto items on spec, but I've definitely dialled down anything of a collectable nature while I take stock of what I've got.

Perhaps doing an actual "stock take" might be the first step.
682  Economy / Reputation / Re: The Why Is DaveF Selling All This Stuff All Of A Sudden Post on: June 09, 2023, 09:46:26 PM
I'm in a similar situation - I even have two cars (the "old" one I wasn't able to do a "trade in" when I bought the new car, so it's a run around town car).

I've got plenty of collectables including comics and trading cards, figurines etc and have come to the same conclusion. I tried to sell some tazos and trading cards here and found every PM I received wanted to practically take them for a pittanceregardless of what the photographs show to the contrary) and questioned the postage even though I sent the link to the Australia Post website.

Are you planning on updating us with your progress? I for one would be interested to read your experiences (it might prompt others including myself to do a little bit of a declutter before we go on to down size)
683  Economy / Gambling discussion / Re: [Rugby] Union 🏉 League 🏆 Super 6/7s Pro14, Cups & Tours | Olympics | Touch.... on: June 08, 2023, 09:58:56 PM
I thought I had placed a bet on the Dolphins - I'll check during the day.  I've just got up - Time for coffee first.  (Shame about my parlay tanking on the first game)




*edit*

Not looking good for the Dolphins with the score being 28 - 6 against at half time.

*edit again*

The Sea Eagles won 58 -18 at full time (good thing I'd already gone to bed I think - that would have been a horror to watch)  I haven't been able to pick a winner all week it would seem.
684  Economy / Gambling discussion / Re: [Rugby] Union 🏉 League 🏆 Super 6/7s Pro14, Cups & Tours | Olympics | Touch.... on: June 08, 2023, 04:02:30 AM
Yeh tonight I'm going with the Tigers.  They made a colossal comeback last week, so my money is on them.  Likewise, the Auckland Warriors have been playing tough this year as has Canberra who I think will pip their New Zealand opponents at the post.  The Rabbitohs should easily slay the Dragons.  It'll be an upset if Newcastle ($4.150) can reign in the Broncos even though on the ladder there isn't much of a gap between the top ten teams.

Goal kicker for the Panthers Nathan Cleary is out for many weeks with a torn hamstring, so their conversion points may suffer, but I'm going with the Panthers.

I'm going with the Sharks over the more favoured Storm but am going to say the more favoured Eels with bring the Bulldogs to heal.

Gold Coast Titans - Wests Tigers 08 Jun 2023 19:50 Money Line Wests Tigers @ 2.01 Taken Amount: 0.10 mBTC Possible Payout: 0.201 mBTC
Canberra Raiders - New Zealand Warriors 09 Jun 2023 18:00 Money Line Canberra Raiders @ 1.48 Taken Amount: 0.10 mBTC Possible Payout: 0.148 mBTC
t George/Illawarra Dragons - South Sydney Rabbitohs 10 Jun 2023 15:00 Money Line South Sydney Rabbitohs @ 1.42 Taken Amount: 0.10 mBTC Possible Payout: 0.142 mBTC
Brisbane Broncos - Newcastle Knights 10 Jun 2023 17:30 Money Line Brisbane Broncos @ 1.21 Taken Amount: 0.10 mBTC Possible Payout: 0.121 mBTC
Sydney Roosters - Penrith Panthers 10 Jun 2023 19:35 Money Line Penrith Panthers @ 1.54 Taken Amount: 0.10 mBTC Possible Payout: 0.154 mBTC
Melbourne Storm - Cronulla Sharks 11 Jun 2023 16:05 Money Line Cronulla Sharks @ 2.37 Taken Amount: 0.10 mBTC Possible Payout: 0.237 mBTC
Canterbury Bulldogs - Parramatta Eels 12 Jun 2023 16:00 Money Line Parramatta Eels @ 1.46 Taken Amount: 0.10 mBTC Possible Payout: 0.146 mBTC


Parlay 08 Jun 2023 14:01 Ticket ID: 31437678 Gold Coast Titans - Wests Tigers 08 Jun 2023 19:50 Money Line Wests Tigers @ 2.01 Canberra Raiders - New Zealand Warriors 09 Jun 2023 18:00 Money Line Canberra Raiders @ 1.48 Sydney Roosters - Penrith Panthers10 Jun 2023 19:35  Money Line Penrith Panthers @ 1.54 Melbourne Storm - Cronulla Sharks 11 Jun 2023 16:05 Money Line Cronulla    harks @ 2.37 St George/Illawarra Dragons - South Sydney Rabbitohs 10 Jun 2023 15:00 Money Line  South Sydney Rabbitohs @ 1.42 Brisbane Broncos - Newcastle Knights 10 Jun 2023 17:30 Money Line Brisbane Broncos @ 1.21  Canterbury Bulldogs - Parramatta Eels 12 Jun 2023 16:00 Money Line Parramatta Eels @ 1.46 Taken Amount: 0.05 mBTC Possible Payout: 1.362 mBTC




One of the Tigers went off with a broken jaw and was taken to the nearby hospital in a private car as the hospital is only three streets away.

After that the Titans romped home to win 28 - 12
685  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q2) [MODERATED] 🧐 on: June 06, 2023, 05:43:03 PM
Nice catch there @    Pandu Geddon - we need to be ever vigilant for scammers who will turn up when you least expect it.
686  Economy / Reputation / Re: 12 Years on Bitcointalk Today! on: June 06, 2023, 05:56:20 AM
Congratulations OgNasty !

I just had a look at my own creation date and have just noticed I'm one week away from commiserating ten years in the Forum.  I'm not quite at the ten thousand posts mark, but it can't be too far away.

Like you I came to the forum seeking information on crypto currency when I read it had its basis in a public and private key combination like PGP before it to ensure your own funds are yours.

Here's to another dozen years (at least!) for both of us.
687  Economy / Gambling discussion / Re: [Rugby] Union 🏉 League 🏆 Super 6/7s Pro14, Cups & Tours | Olympics | Touch.... on: June 05, 2023, 04:41:31 PM
There's a full round of games being played this weekend - a few of the players are out with injuries, but it doesn't seem like there are concentrated in one team, so it shouldn't affect game play too much.
688  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 05, 2023, 04:26:55 PM
Actually the one who is wrong it's you.
Based on the quoted part the correct conclusion is both alterra57 amd HedgeFx use Okex exchange : any other conclusion is your unsubstantiated assumption.

You should admit it, apologize and remove negative tag.

Everyone of us can be wrong sometimes, what makes the difference is recognizing it and admitting it when it happens.

It's probably escaped your notice that I have presented the facts as I see them in a professional manor and have not allowed myself to become involved in petty name calling, threats or retaliatory attacks up to and including creating flags on a whim as one of the alts has done which demonstrates how untrustworthy they are.

Just because one person says "You're wrong!" doesn't make it right - the rest is just an echo chamber.

Off topic posts (threats) have been removed.  Thread has been derailed and will be locked for now, but I'll revisit this at a later time.




Final score in the vote is four UID's for borrowers lending for the purposes of participating in a Ponzi/Hyip while seventeen users are against borrowers lending for the purposes of participating in a Ponzi/Hyip




As well as a retalitory Flag, this retalitory trust feedback dropped on my trust feed back page in an attempt to silence me:

HedgeFx    2023-06-06    Reference    This user left me unjust negative feedback without any reasons - Trust abuser




*edit*

After four grueling days waiting for my bitcoin transfer transaction to confirm with the exchange in question (to then convert into USDT) I have been able to (eventually) recreate similar circumstances for outbound USDT TRC 20 transactions which appear as though funds are (double sent / two step) firstly from a wallet on the exchange to one of the exchange hot wallets and then from another hot wallet to the recipient.

In effect the exchange has it's own in built mixer.

Recovering funds from a borrower who absconds with borrowed funds would be even more hard to track for a lender - especially if no collateral has been provided.

While I haven't done inbound (i.e. deposits) to users on the exchange I'm guessing the is a similar two step process (probably three - deposit, hot mixer then the recipient's wallet address)
689  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 05, 2023, 10:51:45 AM
Wrong again:

...

Here is what I wrote:

TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is used by both alterra57 and HedgeFx

Conclusion:

2 Accounts Connected:

HedgeFx, alterra57,

The post remains unedited.
690  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 05, 2023, 07:55:33 AM

No I am not sure about anything and I for sure donīt know the truth what have happen here.

I can only suggest you either verify what I wrote or not.




Quote
are you absolutely certain
I don't know.

You also quoted the wrong wallet - not that it matters much given you have worn rose coloured horse blinkers in this forum for quite a long time now.

Disappointing really.
691  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 05, 2023, 07:14:42 AM
Actually - you know what?

Let's all do an experiment...

Download and install the OKX App from your favourite app store.

  • Register.
  • Select Wallet.
  • Copy the twelve word seed phrase when prompted to do so.
  • Select Bitcoin and send a small amount.  (This step isn't really necessary)
  • Select Tron and send a small amount (1,000 Tron is fine).
  • Select USDT taking care to select the Tron network.

Observe the wallet address.

Does it start with TAMw5L ... ??

Does it start with TM1zzND ... ??

Does it start with Tsomething else  ... ??

Now go back and with a new twelve word seed phrase create a new wallet and another ... and another ... (or, from the drop down menu add account - Observe the USDT Tron wallet address)




@LoyceV @nutildah @mendace @CYBER_COWBOY @examplens @gordonics.com are you absolutely certain that the exchange uses THE SAME WALLET for all transactions.

Hopefully @yahoo62278 and @1miau are have also done the above task.




Given that the exchange uses a twelve word seeds wallet known only to you, How can both @alterra57 and @HedgeFx send funds FROM the same wallet unless they are alts?
692  Economy / Reputation / Re: Stake flags for ponzi schemes here on: June 05, 2023, 01:47:19 AM
Quote
echo chamber

Thank you for your kind words @yahoo62278 - hope your recovery is going well.

Thanks also to @1miau - I would have, however that thread is a moderated one which invalidates flags.
693  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 04, 2023, 06:25:49 PM
I'm on my way to work and will respond later in the day.




Do anyone have any information that can back up the observation that the exchange uses just two hot wallets purportedly for millions of dollars of transactions for all of its users?

By information I'm talking about websites that have independently observed this phenomena.  From what I can tell it's main user base is in China even though it is headquartered in elsewhere.

Does Tron (USDT TRC20) also have this same phenomena?
694  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 04, 2023, 06:59:43 AM
There's nothing to respond to.

The accounts you accused of being involved with Ponzis just countered your accusations with details that anyone reasonable would find sufficient as rationale that your evidence against them is flawed. You're not even the slightest bit interested in removing their ratings or flags?

Here's what we know so far:

Both claim they didn't do it while one claims they are on the Italian boards.

That is all.

Meanwhile as you have no doubt seen by trolling my posts in other threads, I have been seeking out information on the exchange and their apparent use of a single hot wallet for all inbound and outbound transactions together with the reading thought the various scam accusations against the exchange dating back to 2017.  (not to mention other users in those threads giving undertakings to have a look at the proof objectively).

Other than Trolling me (yet again) what's your interest in these two ?
695  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 04, 2023, 04:52:34 AM
Quote
He's taken to ignoring you and HedgeFX it would seem

Incorrect.

Angst and denial are to be expected followed by a couple users who say they "don't want to get involved or take sides" posts ...  But then they do take sides without offering any counter proof after all.

There's nothing to respond to.

Off topic posts have been deleted.
696  Economy / Gambling discussion / Re: [Rugby] Union 🏉 League 🏆 Super 6/7s Pro14, Cups & Tours | Olympics | Touch.... on: June 04, 2023, 02:28:05 AM
Yes, they've returned to the top of the ladder but the top right positions are very hotly contested at the moment with only a win or two seperating their ladder scores. The dolphins got pounded as did the Titans in yesterday's two earlier games.

The West Tigers look to be clawing their way out of the black hole they were in trailing at first they lost by just one point at full time.

I'm seriously considering betting on them depending on who they come up against in the next few weeks.
697  Economy / Gambling discussion / Re: [Rugby] Union 🏉 League 🏆 Super 6/7s Pro14, Cups & Tours | Olympics | Touch.... on: June 02, 2023, 12:24:44 PM
The Cronulla Sharks can't be discounted that's certainly true and given what you just said may actually come to pass. There aren't as many teams experiencing BYES this week so the ladder will be worth having a look at on Monday.

Shame about the Tigers, I would have liked to see them win.  They're starting to run out of weeks to earn enough points to make it into the final four.
698  Economy / Gambling discussion / Re: [Rugby] Union 🏉 League 🏆 Super 6/7s Pro14, Cups & Tours | Olympics | Touch.... on: June 02, 2023, 06:49:28 AM
I'm going with the Canberra Raiders over the West's Tigers in tonight's opening game of round thirteen of the NRL regular season.

The Tigers have proved they can beat last year's Grand final winner the Penrith Panthers which is reflected in the betting sites offering <$2.75 for a Tigers win.




In the first game of the Women's State of Origin overnight, Queensland won 18 - 10 in the first of just two games in their series!

Both Men's and Women's game two will be in three weeks time.
699  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 01, 2023, 10:44:21 PM
Explain why the two users are using the same wallet (give examples by all means) unless of course you are denying they used the same wallet?

They're not "using the same wallet." As is labeled as such and as I've shown you a couple times already, the "wallet" you think is theirs is owned by an exchange. Its a hot wallet. Its not their wallet. Funds flow in and out of there from what appears to be hundreds of customers on a daily basis. The fact that it has been used to process Ponzi payouts does not mean the forum member you are accusing was involved with a Ponzi.

Hey thanks for re-posting your thorough investigation countering mine.  It was very descriptive and you were able to article yourself very well.

Now that you have multiple times stated your case, you don't need to restate your observations.  (unless of course you have fresh *cough* evidence)




Quote
First warning.

OK, feel free to delete my posts if you'd like, I'm prepared to open my own thread about the situation.

I couldn't guarantee that I would look in on such a thread - most of your threads of angst riddled and are just open ended echo chambers with no substance reminding us of how hard done by you are in life and wouldn't actually investigate the abuse of good-natured lenders by borrowers seeking to fund their gambling habits by participating in Ponzi/Hyips which is what this thread concerns.
700  Economy / Reputation / Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur: on: June 01, 2023, 10:13:35 AM
You literally claimed it was their address.

TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R is used by both alterra57 and HedgeFx

FUD

That you for confirming that I stated the two users used the same wallet address, nothing more.

You are attempting to introduce uncertainty and doubt (otherwise known as FUD) where there is none.

Explain why the two users are using the same wallet (give examples by all means) unless of course you are denying they used the same wallet?




This other post of yours might explain your (ir)rationale:

And for this reason 56k active members is too many. We need to cut that number down to about 10k; I reckon half the people logging onto the forum at any given moment are either at or below this level of comprehension.

But you're not?

First warning.
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