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921  Economy / Scam Accusations / Multiple accounts for refs, including two newbie spammers [inconclusive] on: June 08, 2014, 06:00:52 PM
Warning: Evidence is speculative and is not inconclusive.

A user has used the tag "kamenoccc" while spamming referral links across the site.

Some of the accounts include :-
alani123 : 748 posts , 336 activity , uses kamenoccc only when posting giveaways
mailmansDOG : has posted referral links earlier this year with tag "kamenoccc"
spam accounts :- BitHYIP and BitHYiP , showing a referral link kamenoccc to a HYIP

This is not conclusive , but it seems like this user makes a lot of accounts , who knows which other accounts have been banned before.
Also , not that one of the accounts associated has negative trust , don't trust this person.
922  Economy / Gambling / Re: Adult ad click deal - 135% return IF FOLLOW RULE 100% on: June 08, 2014, 05:45:54 PM
Quote
Our company has set up a deal with PTC ( Pay to click ) agencies.
Each day , you will receive 12 links of which you must click on all of them and sign up on at-least two every day.
We earn money from these advertisements and use this to pay you.
You can use an alternate email ID , but it must be real such that you can receive emails.
Beware : Some links are NSFW , but all are free and 100% safe and require no downloads.

Every alternate day , you shall receive 15% of your initial deposit for 18 days.
After 18 days, the round ends. You can begin from scratch but you need to PM us for new deposit.

PM us your email ID and Bitcoin address and we shall send you a custom deposit address.
The minimum deposit amount is 0.005 BTC while the maximum deposit amount is 0.25 BTC
This deal is applicable for only 15 users , but it may be opened to further applicants after 18 days.

This is not a Ponzi scheme , we are financed by deals with adult industry advertising gateways.

We shall try this program temporarily to check if this is profitable for both users and our company. Our predictions have shown that it shall be profitable.
We may close any time, however we will send atleast 110% of each deposit back.

Message us if you have more questions.

This seems more grammatically correct , though I'm still not sure about the structuring.

Good luck , I hope this program doesn't turn out to be a ponzi  Wink
923  Economy / Lending / Re: Need 0.5 BTC (have altcoins as collateral) on: June 08, 2014, 05:28:58 PM
Thanks!

does 7% per week over four weeks sound fair? If not please advise...

I have bcn (bytecoin) and fcn (fantomcoin) I can send your way as collateral - all are traded at poloniex (the exchange we all know and trust  Grin)

all mined with minergate(gotta love that software!) If you have any of these or the ones mentioned in my previous post please provide me with the
needed address so I can pay you. Thanks!

fcn: 1.9
bcn: 1900
qcn 0.118
xmr 0.0968

the reason the the coin amounts are so low now is:

A:) I only have a 3,5 ghz quad core (of which I can only use 2 cores at a time)
B:) I've only been using minergate for a couple of hours since I discovered it - my goal is to to let it run 23/7 (I use 1 hour each day for maintenance)

With a 8x - core (esp the one i'm being offered) I can mine 5 times faster - so I should be able to pay you back In a week. (which  I will) - that's the
reason I'm offering collateral - proof I won't scam you!

and that's it - thanks for replying.

Unless I've read wrong - that's a joke. 
You obviously don't know your game Wink  Tell me, is that collateral worth more than the initial loan + interest?  Is it stable?  If you answered no to one of them, this is not a valid collateral.

I think the newbs are getting smarter , they are evolving.

Instead of giving 0 collateral , they offer collateral worth around 0.01% of the loan.

They can't be flamed for not giving collateral and there is a small chance someone will fall for it.
924  Economy / Gambling / Re: Gamble on the $$ of bitcoin. on: June 08, 2014, 03:47:57 PM
Well , I bet a mBTC , lets see how this plays out Smiley

Seems like a decent idea , but wouldn't it be easy for a person to predict the price ?
Not always , but during an obvious downtrend or uptrend , a person could quickly break the bank.
925  Bitcoin / Bitcoin Discussion / Re: How many country are using Bitcoin and how many country banned Bitcoin ? on: June 08, 2014, 02:59:34 PM
From what i know vietnam are banned and philipin?

Here is a map https://en.wikipedia.org/wiki/Legal_status_of_Bitcoin
Its legal in many countries around the world.

What about all the greyed out countries D:

It seems like there has been no official notice of any kind in most GCC countries. It would have been awesome in Dubai , with free public wifi being planned by 2020 Tongue
926  Bitcoin / Bitcoin Discussion / Re: Survey: Cryptocurrencies' language Gender on: June 08, 2014, 02:56:22 PM
English sounds so much simpler in this aspect.

Anyways , do you have any ideas following this ? A random survey doesn't really make sense , especially on this.
927  Bitcoin / Pools / Re: GHash is at 48% WTF on: June 08, 2014, 11:59:24 AM
Everytime I check on the blockchain hashrate distribution statistics , a paranoid part of me wonders if the 18% unknown is actually ghash.io covering up
928  Economy / Services / Re: [HIRING] Dev for Automatic Transaction API (Blockchain) on: June 08, 2014, 11:50:38 AM
Hello,

We can develop that for you at a very competitive rate. We already have an open source product that you can use.
Just search for lime cart and you will be given the opportunity to set this up  yourself.
if you have any more questions please do not hesitate to contact me.

Regards

Duke

This is a shopping cart
Not what I'm looking for

I'm looking for a script where people send to an address and very hour partial is returned until an amount of profit is reached for the sender

Like a crowd funding script except automated

That is the exact definition of most of the Ponzis out there today.
It seems like you want someone to make the Ponzi for you...
Ponzi makers are getting lazier by the day.
929  Bitcoin / Pools / Re: GHash is at 48% WTF on: June 08, 2014, 11:10:16 AM
interesting times! so let the price go down because the system ist too centralized.  Grin

Nothing can ever literally destroy Bitcoin.
But , if Bitcoin takes too big a hit , LTC or some other alt-currency which is stronger against this kind of attacks may take over.

It will set back the cryptocurrency market back a couple years , but the new coin will be more resilient than BTC.
930  Bitcoin / Pools / Re: GHash is at 48% WTF on: June 08, 2014, 11:00:10 AM
although 51%+ is a pivitol point. remember its not the fact that they have 51%, its the fact of if they will do anything nasty once they have 51%+

although id like to think they wouldnt shoot themselves in the foot by doing anything... thus nothing will change, there is that chance that the owner of Ghash is a complete knob and would do something.. so dont think of the 51%, think about if GHash CEO is a knob or not. and lets hope he is not.

with that said lets get all your miners on different pools to disburse the hash-power so we never have to find out if Ghash CEO will be a knob or not

So much paranoia on these forums, and so much forgetting about rational self-interest. What do you think happens to the fool who destroys the wealth of tens of thousands of hackers?

Nothing good.

Deepbit had controlling share in the network a couple of times and we survived. They won't do anything because it's in their best interest to play nice. Think about it a minute. They're holding a mass of btc profit from running a successful pool. They could continue making more money but instead they decide to make their holdings worthless by fucking with the network. Yeah, that makes sense. Calm down people, the sky isn't falling.



I sincerely doubt ghash.io would destroy their own business by manipulating the market after reaching 51% of hashing power. It is likely they already have safety measures put in place.

In a centralized system , we rely on trust of a central authority.
If cex.io reaches 51% , they obviously will not double spend.
But , this means that Bitcoin will no longer be decentralized as majority of transactions will have to rely on the central power.

51% is not bad because they will manipulate the market. They will not do that , to protect themselves , as stated by you all.
But , this will mark the change of Bitcoin to a centralized system , just like the Fiat that we have struggled to leave behind.
931  Other / Meta / Re: Give us a place to post our bitcoin address on: June 08, 2014, 10:42:29 AM
I hack John's account.
I post my BTC address on this new thread.
I change my password.

John realises this and recovers his account via email.
I now have possession of a Bitcoin address linked to his account , so I change the mail to one I own and gain complete control over his account.

Is there any way Theymos could foresee this and stop this from happening ?
932  Bitcoin / Bitcoin Discussion / Re: Are transaction fees expected to rise over time? on: June 08, 2014, 02:16:03 AM
I think it will rise more, it is already pretty high, electrum and other clients are charging 20k satoshis for every transaction, no matter how much you're sending.

10k satoshis too is sufficient for "high priority" status on blockchain.info

It is just that 20k satoshi is the default fee and not many people change it.
933  Bitcoin / Bitcoin Discussion / Re: Are transaction fees expected to rise over time? on: June 08, 2014, 02:15:12 AM
Fees are useful to prevent spam on the blockchain. Without fees, or with very low fees, blockchain would be too big for most people. 

I think a fraction of a cent is probably enough to deter spammers from sending too much dust.

As far as the blockchain goes, it's already quite big and at this point most people are going to be better served using Electrum for a number of reasons. Of course the community should still try to have as many full nodes as they can going, but the average user is not going to be running a full node.

Not really.
Multitransactions still allow spammers , but they usually need a database of addresses , I'd guess they find them on the forums  Sad
934  Other / Off-topic / Re: Funny Video (Bitcoin Mentioned) on: June 08, 2014, 02:07:24 AM
Funny video , not really related to Bitcoin though.

All I can say after watching this vid is " Life's not easy " for the guy sitting other side of desk. and that bitcoin guy ended up with " Unbuy Bitcoins " isn't a good sign :p we might see the market crashing to 5$  tomorrow

This video was made in January...
Right after the China sanctions and Bitcoin dropped from over 1100$ to 600$.
935  Economy / Service Discussion / Re: Just a bit of forewarning for people who have wallets stored at blockchain on: June 07, 2014, 06:33:39 PM
Apparently , the creator of this phishing site has reuploaded it on many domains and used AdWords for it multiple times. That is , whenever it is taken down , the creator just reuploads

This has been up for over a month , http://www.reddit.com/r/Bitcoin/comments/240rlg/press_on_the_fake_blockchain_ads/
936  Economy / Service Announcements / Re: Buy games with bitcoins on: June 07, 2014, 06:24:56 PM
It would be awesome if you could refill your stock of wallet funds.
I'm pretty sure they would sell like hotcakes.

(And I want to buy some too)
937  Economy / Gambling / Re: ★★★Invest-Get back 4% Hourly. 160% In 40Hours★★★ on: June 07, 2014, 06:11:52 PM
Before the ponzi shills would atleast post 10-15 posts before making their ponzi announcement.

Now , they don't even care. This is the first post by that ponzi maker.

It is becoming more and more obvious that there are only a few people running all the ponzis , continuously profiting from all the newbs investing in them. The inflow of new users willing to invest continuously ensures that these ponzis survive.
938  Economy / Services / Re: Genesis-mining.com || Signature Campaign || Up to 0.15 BTC per 50 posts! on: June 07, 2014, 06:06:22 PM
I have taken up another sum-up slot Tongue

I intend to get 1-2 more slots , for a total of 3-4 of the 5 slots Smiley

passed the 50 posts mark, 100,, here we come Cheesy

You are going to have some competition if you are aiming for 150 Tongue

939  Alternate cryptocurrencies / Altcoin Discussion / Re: Which coin will skyrocket? on: June 07, 2014, 05:57:18 PM
Change the title of this thread to "Pump your coins here"

Everyone is posting a new shitcoin that they coincidentally own.

If you are going to post a coin , give a valid reason instead of just saying it and explaining how easy it is to get some. It won't help much if it is going to be dumped soon.
940  Other / Off-topic / Re: Hitler loses coins on KLYEMAX on: June 07, 2014, 05:52:43 PM
lol... good one, but a ripoff of the hitler lends to Dank video.  Grin

https://bitcointalk.org/index.php?topic=634158.0

Well, ruru made this https://www.youtube.com/watch?v=bYSlBEQyiYI&feature=youtu.be before hitler lends to Dank video, so....
I think hitler lends to Dank video is rip off about this https://www.youtube.com/watch?v=bYSlBEQyiYI&feature=youtu.be

Stop calling them rip-offs.
The inputs.io one was awesome and the one about Dank was even better Tongue

This is not a rip-off any longer , this is going to become an official Bitcoin meme if you give it some more time Tongue
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