If you are looking to make a large number of bets on DaDice, then you might as well give your money away as they are almost certainly not going to treat your bets fairly

Haha. From the looks of it, most people are submitting pictures of casasius coins and then somehow editing them to somehow say "silverwallets". My entry (#3) has an actual picture of a silver wallet one that I actually personally own

How do you plan on acquiring the bitcoin you will use to repay your loan? Why is it that you would have sufficient funds to repay the loan on the 26th as of two days ago, but now you wont have the money to repay your loan until the 28th today?

Why do you keep editing your due date to be further in the future as you do not get your loan each day? From the looks of it, you are trying to prevent yourself from being called out as keeping the loan offer open longer then you would have needed the loan in the first place.

I also find it hard to believe that after two days you have not had the chance to make it to the "ATM"

I am sorry to say this, however I don't think you are getting your loan.

This is what I got when I tried to initiate their services from my computer:
I was able to verify the signature, the date matches when I initiated their services and the details match what I had input into their site.

You were almost certainly on some kind of phishing, or otherwise fake site.

If you wish to contact them regarding this matter, upon visiting their site, I found a link titled "contacts" that would probably be a good place to start, the link is: https://bitmixer.io/contacts.html that page also lists the following email address: support@bitmixer.zendesk.com

They also have an account on the forum, BITMIXER.IO, and you can send a PM to that account, although they are not very active on that account, likely for anonymity reasons.  

edit: I also see that the address you were instructed to send to has a transaction from that address with change back to that address (eg they reused an address), it is my understanding that bitmixer.io does not reuse addresses.

Both Electrum and Armory has this feature enabled by default, although you can turn this off (if you do wish to turn it off for one transaction then you will need to reenable it prior to sending another transaction), and AFAIK bitcoin core does not allow you to disable this.

You should note however, that if anyone who you trade with (either send to or receive from) were to ever start reusing their addresses (even once, although to have a major effect, it would need to happen more often), then the privacy you get by using change addresses properly is diminished, so I would not rely on this alone to be an effective way to maintain your privacy when there is a lot at stake to avoiding others knowing what you are up to

To measure how many clicks each user gets on a certain time period is easy. All you would need to do is use a link shortener for each participant in the signature campaign. Then you can monitor how many clicks each user gets on their signature, and a good way to measure efficiency of a particular user would be to compare this to how many posts they are paid for.

To measure how many impressions a particular signature has is going to be significantly more difficult, if not impossible. If you were to assume that each time a thread is viewed that everyone views every single post, then you could measure how many views a thread has as of immediately prior to when someone makes a post and subtract that number from how many views a thread has at the end of the month. Not only would this be very difficult to track, but also people will often only view the first page, the last page, or the last few pages of a thread.

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Take a look at this thread. Basically it should be something that cannot be reversed (for obvious reasons), and that the lender can easily sell for at least the amount of the loan very quickly. A common collateral that is used is various altcoins, and this is a good collateral because borrowers can quickly and easily transfer it to the lender (or a trusted third party escrow). Other things that can sometimes be accepted as collateral would be things like physical bitcoins (like casascius coins), gold/silver bars, although most lenders would require that borrowers cover all shipping costs. Any physical item would need to be in physical possession of either the lender or borrower prior to the loan being funded.

How do you think anyone is ever going to fall for your scam if you can't even get your calculation right?

If you are offering 3.1% interest then the lender will get 30.93BTC back, and if you offer 4.2% interest, the lender will get back 31.26BTC back.

However in either scenario, the lender will end up getting nothing back because you obviously have zero intention of repaying any loan that you get.

You can open a thread in meta (just as you have done in this situation), or you can send a PM describing the issue to a moderator who you believe is online/active at that time.

It will also not hurt to report their posts with a note that the person in question has a lot of similarly spammy posts and it will be looked into by the moderation.

Without any kind of signed message from an old address you have previously posted then I wouldn't be able to help you, sorry. I would be surprised if others would help you as well because of the high number of hacked accounts on here as of recently.

What interest can you pay? Can you provide a signed message proving your account is not hacked, ect?

The charges were federal, making state law, and the political environment in CO regarding bitcoin irrelevant.

Also, local law enforcement agencies (multiple according to reports) participated in the raiding of BurtW's home in order to share in the civil forfeiture proceeds...

There are plenty of ways to get a rough estimate of an IP address associated with a particular bitcoin address.

• If you use electrum, then the electrum server that you connect to will both know your IP address and a complete list of addresses in your wallet.
• If you use a block explorer on the clearnet, then that block explorer will know what addresses you looked up and your IP address. They can further narrow down who owns a particular address by looking at who is looking at a particular address around the time transactions are sent to/from a particular address. They can also get an idea as to which IP address is associated with a bitcoin address by looking at who looks at multiple addresses that are either spend-linked together or are connected via cluster analysis, especially when someone looks at multiple addresses prior to the spend link or the cluster occurs.
• If you were ever to spend inputs from a particular address, then someone could look at who broadcast such transaction (this was mentioned previously)
• If blockchain analysis were to reveal that a particular service or exchange sent an address bitcoin, then an attacker could ask that service for the IP address of the person they sent the payment to
• Probably others that I cannot think of off the top of my head

Overall, I don't think this risk is very large because it will generally take a lot of resources to determine the IP address associated with a particular address, and the amount of resources required to "hide" the IP address is generally going to be low (use TOR).

edit: I also took the survey

Let me see if I am understanding you correctly, you were advised to not send bitcoin to an old deposit address, you received such advisement, however you sent bitcoin to that address anyway? I don't think the fact that you have a "corporate" account makes a difference here. Even if you were not warned, you should not have been sending bitcoin to the same address multiple times.

I think it is pretty clear that bitfinex is not liable in this case and that your trader is entirely at fault.

Please add the SCAM site bitcoinminerz.com

This is a known site run by maidak, both because of his reputation to have ran that site and because it is in his profile - https://bitcointalk.org/index.php?action=profile;u=35312

There are multiple scam accusations against him, totaling in the thousands of dollars:
https://bitcointalk.org/index.php?topic=1077982.0;all - 1st scam accusation against him for $400
https://bitcointalk.org/index.php?topic=1086873.0;all - 2nd scam accusation against him for $5,000
https://bitlendingclub.com/loan/browse/lid/11475/trading-loan-veteran-trader-5-repayment-2-weeks - defaulted loan

That explanation did not at all explain how you can sell airline tickets at such a discount.

This has actually been done before once or twice. Someone starts offering discounted hotel rooms and plane tickets for Bitcoin, offers escrow, will make the first few buyers actually get valid tickets then after confidence is built up will start to use what is likely stolen credit cards. Then his customers will start to report tickets canceled at the gate and being asked to leave hotel rooms after one night.

You would obviously need to split the transaction up into a number of other transactions. Right now there is roughly 1.41 BTC unspent in the addresses whose private keys have been disclosed, you would want to have 200 or so inputs per transaction making a roughly 30kb transaction and paying below market fees. The fact that there is such a large backlog in the mempool means that it would be unlikely that these kinds of transactions will get confirmed anytime soon. It also means that it will probably be more profitable for the miners to confirm other transactions (with higher tx fees) then to mop up the unspent outputs from the spam