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1  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: January 11, 2017, 11:40:50 PM
Although I am not certain beyond a reasonable doubt, I strongly believe that Gunthar is an alt of purchased (as of Feb 2015) account Hamuki, and was vouching for himself.

Archive of the bitcointalkaccountpricer.com page for Hamuki (selection is when I believe the account was most likely sold). Note the number of posts each activity period.

Gunthar's profile lists his BTC address as 1GuntharqyUPvE7NdXChiy8x6rFrH1woPe

Note that Hamuki's profile lists his BTC address as 1HamukiBbYq5Fe5mL2ZHCELemr4f7WHu6t and was last active on January 05, 2017, 11:46:12 PM

Both of these profile addresses are vanity addresses.

On Jan 6, 2017, Gunthar received a withdrawal from poloinex that was confirmed in block 446834. He later sent the entire amount of his BTC from his above withdrawal to an intermediary address, which transaction was confirmed in block 446879 (about 7 hours after the withdrawal). Roughly 7 hours later, Gunther sends the entire withdrawal amount to the address listed in Hamuki's profile. This transaction was sent on Jan 6, 2017 at 20:05, roughly 19 hours after Hamuki was last active, and ~3 days later has not logged back in to confirm payment (if you were going to argue this was a payment to him).

I can say on good authority that when Hamuki was sold that it's sale included the private key to one or more bitcoin addresses associated with it.



mmmmmmh....i woudnt mind to be "accused" as hamuki alt if i was: he is a nice italian guy, he sold me a mobile phone reload when i was (i think) newbie or Jr, cant remember. He is on my telegram as he lately bought my GUNBOT (and i think he is using Sampey's too), you are welcome to join and chat with us Smiley. Thanks God we lenders have KWH tagging bought accounts so yes, i strongly believe that one is a bought account. The fact he speaks italian with me was just a confirmation his account is bought as if you dig a bit more on his post history he was speaking some north eu language. You might want to ask to this guy about it?

Yes it happens that people just rush to pay me on my vanity address for loans repayments or to purchase the GUNBOT and it happens that people buy my GUNBOT on bitify adn they pay more than 0.1 because bitify is USD tied: I ALWAYS SEND BACK TO CUSTOMERS WHAT IS LEFT OVER 0.1 (my customers can vouch for this, hamuki included) and that's what that transaction was about.

I'm glad to welcome you aboard the witch-hunting game QS!!! You are moving in the wrong direction tho, i told you what are my alts already: complete list here

Yawns and tosses some coffee around the thread
~Gun
Hmmm, it is too bad that you do not have any bitify sales that match sending that refund. It also looks like the "trade" with him that you exchanged trust feedbacks with is almost certainly fake, (then to boot, another guy posted in your thread that xetxr tagged as someone who is showing signs of trust farming).

Pathetic...

@Gunthar : wake up man, quickscammer has been paired with marcothescammer since ages, maybe you are too new to know it Cheesy since ole times of that shitDice signature campaign (they both framed nhdch). A lot more from that pair, trafficking in stolen accounts or self escrowing each other to steal bucks from people are just the last but not the least. DT account farming is the new coin you announced right: marcotheshitter and quickfucker are not alone there, stay tuned. Then in late november quickshitter got control over theshitminer account. It was not really a sale, marcothebutt fucked the bit-x campaign and he needed money and quickfapper covered his back for a while, until he gave up: it was second half of november 2016. Quickseller is now marcotheminer, enjoy the fun Cheesy
PS: no worries about his feedback, it wont hurt but beware, quickdick may call back marcodaman to prove they are still the same person and force poor Blazed and shorena to vouch for them again.
(btw your bot rocks!)
~Hamu (for wannabee: press alt+126)
2  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 🔥🔥🔥🔥🔥[GUNBOT] Automatic Poloniex Profit Generator🔥🔥🔥🔥🔥 on: January 05, 2017, 11:25:22 PM
After reading reviews about your bot,I am excited to buy it but on a second thought I would wait further and watch as there may be some chance of this bot getting banned by Poloniex

That's a troll, as long as your bot does not more then 6 API calls per second you wont get your IP banned. The more trades you do the more fees they cash, no way any bot is gotta banned (I am using CAT, haas and GUNBOT actually)
Anyway great cake Gun: running smooth since 2 weeks and got good profit. I will post screenshots soon Wink
3  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [GUNBOT] Automatic Poloniex Profit Generator on: December 21, 2016, 08:12:15 PM
Wow bud I just realized you published this...congrats! I would happily try one of the licenses if you got any left. How is it going with the bitcoin pump?  Grin
4  Economy / Service Discussion / Re: HASHNEST Discussion and Support Thread on: October 26, 2016, 02:47:02 PM
when will be the s7 hashnest cloud market goes to redeem period. According to difficulty rise, the fees taken from blocks, will be greater than 100% with next difficulty change.

That bustard can survive this difficulty increase - hopefully in 3 weeks

bha.....maintenance has just gone down 89%....this is going to be a ridicolous loop i guess..
5  Economy / Speculation / Re: Bull trend: better to hold or trade? on: October 18, 2016, 08:59:56 AM
Holding is waiting for price increase, trading is making money in real time. What is better depends from how much money you already have in
your wallet. I`m always for some fun, I chose gambling, but you trade if you see some fun in that, profit is just something for extra satisfaction.
If you think it`s bull trend then gamble till the end, wait maximum price and sell right before touch that max limit. Also if this is a bull trend we
can for expect some drop after that. What if price increase and hold there? Then this increase is not bull trend.

Bull trend lol i think that it is better to trade with the bitcoin than holding it wha if the price of the bitcoin drops that low you hold for nothing and when you did trades you
already makes allot of money you know .

Reading your comments and other's, i think i found the solution: it depends by your point of view. If i want to increase number of owned bitcoins i need to trade. If i want to increase fiat, i need to hold (waiting for price raise).
Both are tricky but now i have a direction to follow...Wink
Thanks!
6  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】C.A.T. Cryptocurrency Automatic Trader 4.4 LifeLicense 18API -20% DISCOUNT! on: October 13, 2016, 11:06:25 AM
one of my boxes is on kubuntu but never went over 200 indeed...i wonder if all those GUI buttons would cause that memory leak, but that's something Sampey would be able to sort it out.
7  Economy / Web Wallets / Re: Official Xapo Service Discussion on: September 29, 2016, 08:33:30 PM
suport@xapo.com sems offline .....

its dammed hard to find a support on xapo -.-

i guess you have a typo...try with support@xapo.com
8  Economy / Service Discussion / Re: HASHNEST Discussion and Support Thread on: September 19, 2016, 11:37:21 PM
when will be the antminer s9 asics available in the market ?

arent you be a bit late? the whole cloud miners waiting for this.

Are you waiting for S9 to pay for it you never will reach ROI and get 95% of luck for 3 month?

Maybe you better will invest your money is smth more profitable?


I think it is not possible for the S9 to ROI in 3 months. The bitcoin mining difficulty is still rising at the moment.

they will not add i thing in market for s9 as roi and profitability is not good not this

That could be right. I think Bitcoin has to get the investment into the S9 back before they do a s11 or something else.

actually S9 ROI is over 10 months (and i have barely 10cents/kw batch 13)
9  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】C.A.T. Cryptocurrency Automatic Trader 4.2 LifeLicense 16 API on: August 31, 2016, 10:13:52 PM
Hey!  Cheesy
I wanted to say hi Sampey and wanted to add my experience as i saw some arguing about CAT's efficiency-

I bought CAT some months ago and if you ask me if i'm earning or loosing i would say: i am earning when i do the right things and i loose when i dont lol...
I meant: it is not CAT making me do wise moves on markets and it is not CAT guilty for my losses: it is ME (My Experience, My Efforts....etc) lol

I heard someone wanting to trade using candlesticks patterns? Yes you can do that: wait for the pattern to show up on your screen and give PING order to CAT. CAT will do its job very well and at the end of the PING-PONG cicle, CAT will give you a MATHEMATICAL GAIN.

By all meanings...double read this: at the end of the PING-PONG cicle, CAT will give you a MATHEMATICAL GAIN.

Read again....if you understood this you are right: IF market circumstances made the PING-PONG cicle to happen, you would mathematically gain.

If you understood this you are wrong: everytime i start a PING, a PONG will happen and i will gain.

Why that? For the following possible reasons:
1.- you are trading at loss because you didnt take in consideration the exchange fees: try to increase the min %GAIN (if you are in dynamic mode)
2.- PONG didnt happen because markets didnt follow your idea: BE PATIENT and wait for markets to go back where you planned, and a PONG will occurr.
3.- A lot of other reasons that would happen even without CAT (wrong patterns, markets crashes, side moving etc)

Some more tips:
1.- MATHEMATICAL GAIN isnt positive if you dont consider fees: CAT is not able to calculate fees but it knows fees AFTER a trade occurred. So have a look at Total %Gain in the GAINS tab and see if there are positive or negative numbers and eventually adjust your minimum %Gain in the PING-PONG dynamic orders tab.
2.- I would suggest you to not stop/cancel orders manually only because the PONG values are far to happen, unless you are facing up a very bearish market and you didnt set a limit to your losses. You have CAT now and if your considerations and calculations were right, just wait for your PONG to happen: it will soon or later, giving you a gain.
3.- ALWAYS apply the rule of thumb: NEVER invest more than what you can afford to loose.

CAT is not a magic wand, it is a tool for automatic trading cryptocurrencies: if you dont know how to trade cryptocurrencies, CAT will follow you...
10  Economy / Service Discussion / Re: HASHNEST Discussion and Support Thread on: August 31, 2016, 09:45:59 PM
Will 2 r4 miners work with one APW5 psu?
It should with 220V
Yeah it comes with 7 pairs pci-e so it would work with 220volts but...i would watch out splitter heating.....
11  Economy / Exchanges / Re: Cryptopay Bitcoin Debit card + Giveaway on: August 20, 2016, 01:02:00 PM
ehhhhh....got an email saying i requested a password reset at cryptopay....beware guys..i never asked for password reset... Wink
12  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】C.A.T. Cryptocurrency Automatic Trader 4.1 LifeLicense 15 API on: August 15, 2016, 05:49:54 PM
Hello Sampey and everyone. I have a question. first of all I love the bot and it really do what is told to do and gives you a lot of options to customize it to your need. first I set it up to have a ping buy with default profit (0.6) with half of my wallet and ping sell with the other half. it was working well for a while then it kind of stopped trading when the market trended down. then I discovered the sell all when price drops below certain percentage option which is like a stop loss. the fact that the opposite trade which is sell ping is working on the opposite direction is good but now when the market goes back up it will start doing buy ping pongs again but now the sell pings will stop as it will never hit the sell pong (buy). so guys what do you have in your settings to solve this issue which is simply market moving far from your pong price.
Personally i dont use half of my wallet on ping and half on pong: if the market goes far away (up or down) you would be cut off. I subdivide my wallet in little steps (both buy and sell) so in case the market goes too up or too down i still have money to invest. My motto: keep calm and ping pong: soon or later the market will go back to your range and you will be surprised to see your old pings/pongs alive again...while you wait have fun with the other ping/pongs you created on different ranges.
Talking about btc/usd pair tho...doing this with some alts is EXTREMELY dangerous...
My 2 cents...
~Hamu
13  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】C.A.T. Cryptocurrency Automatic Trader 4.1 LifeLicense 15 API on: August 14, 2016, 08:58:39 AM
On a serious note though I've been looking at C.A.T. for a while now is your kick back offer open to anyone...  Smiley
Mine is: go to Sampey and tell him your referral is Hamuki and get 0.1 of discount. Let's do this as a thank you to Sampey for his great work!
Anyone wanting to use my referral to get my commissions as an addictional discount, is welcome: lasts till end of August.
WTG SAMPEY!

EDIT: bots sold with my referral, actually DO LAUNDRY TOO.
14  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】C.A.T. Cryptocurrency Automatic Trader 4.1 LifeLicense 15 API on: August 13, 2016, 05:55:31 AM
I have to say it: 4.1 is running very smooth. After some tricks and adjustments i am finally running it 24/7 without issues (unlikely earlier versions with a lot of orders to restore, fails to save/load orders and markets etc).
Actually i'm earning way more with CAT than my 5xAntminer S7 (which after the halving became pretty useless)
Once again: KUDO Sampey!
~Hamu
15  Economy / Services / Re: [BIT-X.com] Earn Bitcoins by Posting | Signature Campaign on: August 11, 2016, 09:30:37 PM
If the price has been lowered then i guess marco could include altcoin boards now.

And who has started the rumor of future rate change? The OP still reads 0.0006 BTC per post for Heroes and above
I was talking about the recent decrements.

The rates had been lowered more than a month ago, and the last payment for two weeks reflected this change

more than 80% of the participants don't post or aren't involved in altcoins.I don't think it's a huge mess to include them.
I dont think it is a decision marco or bitcoinboy can make: sounds like a marketing choice from coinsbank to me.
16  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 【BOT】C.A.T. Cryptocurrency Automatic Trader 4.0 LifeLicense 14 API -25% OFF!!! on: July 27, 2016, 10:30:47 AM
...after a few months I think I have a good formula down now...  

migh be interesting and useful to share your formula...might help for new sales too  Roll Eyes
I know it's hard: people like to talk about issues but they stay quiet when this great "piece of software" let them earn some coins  Wink
17  Economy / Scam Accusations / Re: Beware of Hashnest on: July 07, 2016, 11:32:15 PM
i'm getting the same indeed...prolly too much to open a scam accusation topic against one of the most legit companies but i hear you: without exit strategy they would avoid people running away during the halving...
18  Economy / Services / Re: [BIT-X.com] Earn Bitcoins by Posting | Signature Campaign on: July 03, 2016, 05:13:24 PM
Who s got  their Bitcoin card? Thinking of getting one, having my doubts between Coinsbank and Ecoin.
I got it when they were free, works pretty fine everywere (mostly using it at ATM tho)
19  Economy / Services / Re: [BIT-X.com] Earn Bitcoins by Posting | Signature Campaign on: June 17, 2016, 10:48:56 AM
I confirm this is the best sig camp ever. Grats Marco & C.
20  Economy / Service Discussion / Re: HashOcean.com Scam or legit plz on: May 25, 2016, 06:37:13 AM
To all peeps that "invested" @Hashocean: do you know that daily feeling when you open your hashocean account to check your balance wondering if "they paid today"?
Doesnt sound like a bell to you?
Hashocean IS a scam and anyone supporting it with referrals, vouchers etc should be considered a scammer and tagged with red paint: you guys are "earning" stolen money from other "users".
PERIOD
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