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1  Economy / Service Announcements / Re: [ANN] .0026 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** on: August 23, 2014, 01:23:12 PM
Exact math, duffles ... but the contract is 5 Years, not only 356 Days. (?)
So long all my dayly payouts were in time.

best regards

D'oh. What a stupid mistake to make Embarrassed
2  Economy / Service Announcements / Re: [ANN] .0026 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** on: August 21, 2014, 09:49:13 AM
Hey peeps,

I've just received my 49th payment from BCS and thought I'd share the chart I use to keep track of earnings:

(Disclosure: clicking the chart will take you to BCS using my referral link Cheesy)



It all looks pretty healthy. Payouts only get new labels if the amount changed from last time. So you can see that there are 11, 13, 9, etc. days with the same amount. The percentage payback line jumps occasionally because BCS sometimes pays out twice in the same day and then not at all on other days.

47% payback after 49 days of a 365 day contract seems pretty good to me, although it won't be linear due to payout amounts decreasing.

You can verify this at https://blockchain.info/address/17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt?offset=0&filter=2 (ignore the payments from Bit-investors, that was me being taken in by silvercane's scam!).
3  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: August 06, 2014, 01:16:38 PM

Plenty of obvious public tells

* manually updated website, format
* same format for BTC depositing, including the fixed address and QR code part
Quote
"Your investment will be added to the active investments page at 12pm UTC Standard Time and paid according to the date you invested, and which plan you invested in"
* same use of forwarding to central blockchain.info address, using Blockchain.info notes
* same web host (GoDaddy), same SSL cert (Starfield)

There's also direct evidence that incriminates the operator of Bitcompound is silvercane, however I'm not going to reveal that so I can continue to alert about his future HYIPs Wink

Thanks for investing (haha) your time looking out for things like this. I wish I'd seen your non-moderated warning post before sending anything to BitInvestors.
4  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: August 06, 2014, 01:12:05 PM

Trying to PM you, says PMs are blocked?
5  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: August 06, 2014, 01:06:07 PM

How did you manage to work out it's silvercane?
6  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: August 01, 2014, 01:45:50 AM
Yo. Anyone else noticed what's on the bit-investors.com site now?

Anyone happen to have a spare multi-terahash miner they can repurpose to getting silvercane's private key? Cheesy

Code:
-----BEGIN PGP MESSAGE-----
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=LMXg

-----END PGP MESSAGE-----

What is this?

It's what's currently on what was the bit-investors website.

You know how you can sign a message using the private key of an address you own? E.g. 'hello' signed with the address in my signature is 'G2Nw/iBBh36UVXr+FP4+EthV/1I8ulDiOSI+M0oSrsZ94RJKq5ZqgVWT2GKLGnsIW656z/xJi5bVZP9Y8YR+bl8=', which proves that I own the address and that I signed the message. Well, say I wanted to send you an encrypted message. You send me your PGP public key. I then encrypt my message with your key and send it however I want. It (theoretically, assuming no security flaws) should be broadcastable to the world, yet only you with your private key can read my secret message.

The question is, who is the message for?
7  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: August 01, 2014, 01:38:55 AM
Yo. Anyone else noticed what's on the bit-investors.com site now?

Anyone happen to have a spare multi-terahash miner they can repurpose to getting silvercane's private key? Cheesy

Code:
-----BEGIN PGP MESSAGE-----

hQIMAwAAAAAAAAAAAQ//btea8CnkH6V32ZPqz3FQMN1mF0DwCMWhEMKGtNJBK+Mn
6jBucJNXwiH3itzjFiOqqrC8MUMoXtfZdqLRzsg6hCBdoZKghr9L1SLZ9TqClo7M
S1ByUMVOTliK8mlFEg+CquYSzyd2XQiPssZakj8VC3hVDGEsAd7B22vcdSMVuIhx
CH7j1062rvyI39a66W8FwGN30tYM7/wi630SxVeE84h4dmeXLHYq8RqLzLrz1ETJ
+deYnBk1L8UaWzPCT3ZWvDaxbkRdwuLO9GRFqowkIJq3MdKkyBXFrZWKZESpdY7y
7tY2dkw+vjrLdeI+qoBPKLOOJCLM6AMeh/HjnQmM8Pw9FCWbw2ZfDA5KfyqzA5am
kj3LUC35A/tMMA3PPSzQmQtcWKQyTfNL197FjzWF0lozngQmpnqW69TmqF4A+7Qv
UtE42OopHElinJQp6eYJ5FVjqqRHdbhBtvp5HupCqfRv80PF48blkt0NNtrw88UI
3/ibLJrqE+bAwCSi0qTi0nfGD//lN0DexpoHyA3sq5M78JXcgS0bs0l655dxzucN
D7+smBpgKlw73Eun7E8qSboAE5Ni22KJzHgHGJfThTQkTPKqZScEbUF4GRp8SvMb
e5b1YEr8ZVjkGiZaGJpEyNF9TbW32R0xovOMD/UW/jzeFSiz6z0XJsHF0k4YSZ2F
AQwDAAAAAAAAAAABB/9vTc8jpqDkwxbZ6yLsx/vWJvpbpWOHGzkgCv6NJ6rybzER
j8iUQAT0ljMXfht1LESZdpXFHePsqGeBQscyJLOJFDA6gcVBH9dxX2v3bJ8QZYqd
JSrrRjvkutgFsRxqJtb7A3kvQDDlUltpdidPMLFpEz33L+RRJUBkX4c9k7s0IxG/
0ozwiMCxbk877sXj0RM/iUdVB77bBtdfDT1I6D1GBg2j+OYGmTtv678EjMEY5kc4
YTqu24Jn5YS+DTknabBkCy+VDiO+JddCjo+Sj0EjYdprNg2ITp4+m6++nrDW6ZfL
Q7o7ke0aYvrTJjADKV2UdIuam/wBX52Ba2nZJqkw0sDwAQS1geLfKD1cpsP/v4qP
B3IGxR3xUkAKXwf4U7Z+cYCCkq4bes+cjZ1V5RPWeQfXIyVTuvEH8g4tdDKgl5m3
30RnJ3YROiaIYrfpO+ma9EDZi0IxrhLNxzdQmpdk8jxSm9Pn58Sdf/FnJn76XDPK
xAv4Rj+LIRhcHsGviNJiswR9W6fZMkuyXmQ5feDfvrfsToi6xX2GPa8Gp753GZGR
HC9uDCVchHmnhAsO+OeTM8Y8EVDLcQ2oQ2cAIBBPgQG9Rpkiz9KpXzP5Pw9Ee9Dy
R60/CWOk0ii/1JXsVhQnPz/MMijK50TK5zZB+7j4I/XZP/0IEg1ujSb8pHjeF06s
tboZG+guW+Szho1Kpds8JpMK1fr6K4/gKsOBJ7wcQMli1JFMgk1902wAijatdTcV
/7O+o8SyrAEQfPm1FWv9ERQUa/E1vhJMjD27l33S7kAw8hT7nVZ7Ouua1RT/03tD
W+PjtEQw94IC06L1InSwcQe78lbj9mH5Dk8bAS4Vn0MQSxvudEJqQp5VC3U0W39Q
WCTcbJ+/d5RV50XvEyq0IDEam4BWT50T22ye2TVFBDrk
=LMXg

-----END PGP MESSAGE-----
8  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: July 29, 2014, 09:45:59 AM
Heh. Looks like my negative feedback pushed him into the red:



Not that it matters because:
  • He won't use silvercane again
  • He'll just create another username
  • It's too late for negative trust to matter
but it still feels good seeing it Cheesy

Interesting that the website & social media profiles are still up; they're usually the first to disappear.

Since you are not in the default trust list, your trust feedback is "untrusted" to most of the people here and so his trust score is still 0 for most of us.
For details, https://bitcointalk.org/index.php?topic=211858.0 Smiley

Ah sorry, I'm still new to this forum Smiley . Thanks for the link.
9  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: July 29, 2014, 08:44:38 AM
Duffles, a dox is when you get somebody to track down a person over the internet and get their tue identity. It has worked before in the case of btc-arbs, another ponzi where the owner was caught so he had to pay back all the btc.

So it's a digital Dog The Bounty Hunter Wink ... legality?

When I produced code for him to automate the countdown clock, he said that his timezone was AEST - Australian Eastern. So it'd have to be someone who can operate with Australian ISPs, etc. Does the forum team release IP addresses in these cases then?
10  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: July 29, 2014, 08:41:38 AM
Get a dox on him. Worked for btc-arbs

Ok, I've looked this up on Urban Dictionary Grin

I'd have no objections if somebody wanted to do this, but I would stress that the name he used in the contract is my first encounter with that name; it could be fake for all I know.

If I were to have gone ahead with the contract, I would've insisted on exchange of government-issued IDs, but it didn't get that far.
11  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: July 29, 2014, 08:35:06 AM
Heh. Looks like my negative feedback pushed him into the red:



Not that it matters because:
  • He won't use silvercane again
  • He'll just create another username
  • It's too late for negative trust to matter
but it still feels good seeing it Cheesy

Interesting that the website & social media profiles are still up; they're usually the first to disappear.
12  Economy / Investor-based games / Re: [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING on: July 29, 2014, 08:06:21 AM
Hi all,

Several users in the 'official' Bit-Investors.com thread have asked me to make public details of the conversations I had with Silvercane.

I have decided to post them here due to this thread's unmoderated status.

http://www.filedropper.com/filemanager/public.php?service=files&t=25c79f32848dc660908660fa60d8edb0

EDIT: file is a PDF. The URL doesn't make that clear.
13  Economy / Service Discussion / Re: Mydailybitcoin.com ? Scam or not? on: July 20, 2014, 08:28:49 PM
there is no such a thing as free money

Sure there is: Just start your own cryptocurrency with a generous premine Tongue
14  Bitcoin / Project Development / Re: Acacia Trading Bot - Automated Bitcoin / Cryptocurrency Trading Bot on: July 19, 2014, 09:10:18 AM
Hey,

Thanks for your reply.

I can confirm I'm still experiencing the error. I removed and reinstalled the extension to make sure I had a fresh version.

I've attached three screenshots:
1) the main Acacia screen showing the error message
2) the JSON string of the error message printed in the extension flyout
3) the function I tracked down that is returning the error

I hope this helps you to find and fix the error.





15  Economy / Service Announcements / Re: [ANN] .0029 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** on: July 17, 2014, 09:58:52 PM
And duffles seemed to ring a bell. I think he's one of the facebook people that left a comment on the BCS page

That's me...

https://www.facebook.com/duffles

and

https://www.facebook.com/duffles/posts/10152549809579626

Your profile looks very real  Grin I am now following you...

It should look real, considering it's my actual personal profile Tongue

Here's a really (boring) old post I just made public from 2008...

https://www.facebook.com/duffles/posts/35515226023
16  Economy / Service Discussion / Re: Mydailybitcoin.com ? Scam or not? on: July 17, 2014, 07:56:26 AM
I'm joining you guys, could one of you write a good letter ?
One that has some impact, it does concern some thousands of dollars isn't it ?


You don't need to write a letter. You just fill in the form at http://www.actionfraud.police.uk/.
17  Economy / Service Announcements / Re: [ANN] .0029 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** on: July 15, 2014, 07:34:28 PM
And duffles seemed to ring a bell. I think he's one of the facebook people that left a comment on the BCS page

That's me...

https://www.facebook.com/duffles

and

https://www.facebook.com/duffles/posts/10152549809579626
18  Economy / Service Announcements / Re: [ANN] .0029 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** on: July 15, 2014, 07:28:16 PM
Here's my experience:

  • Invested ฿4.988
  • Purchased 1.72TH/s over five years
  • Had consistent daily payouts with no gaps
  • 15 payouts received
  • ฿0.77675518 paid back
  • 15.57247755% paid back over 15 days
  • Average return >1% per day
  • Break even 100 days
  • 1725 days remaining on contract after break even
  • Step 3... profit!


This is BCS posting themselves. I can smell it.

100 days BE? Dude, you cannot buy 1.7 TH/s without being aware of difficulty.

Nope. Not that I can think of a method of proving that to you.
19  Economy / Service Announcements / Re: [ANN] .0029 BTC per GH/s - 5 year contract **www.BitcoinCloudServices.com** on: July 15, 2014, 10:20:45 AM
Here's my experience:

  • Invested ฿4.988
  • Purchased 1.72TH/s over five years
  • Had consistent daily payouts with no gaps
  • 15 payouts received
  • ฿0.77675518 paid back
  • 15.57247755% paid back over 15 days
  • Average return >1% per day
  • Break even 100 days
  • 1725 days remaining on contract after break even
  • Step 3... profit!

Payout data below for anyone interested.

DateDescriptionAmount (BTC)Amount (£)Transaction Id
15/07/2014 01:53Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0501454618.24a6604020c9e47fb83db180fde0b1247fc910819e03b335036661c769c027bbe
14/07/2014 01:36Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0501454618.293610249b440cd4db473d6516c19c5ee372d8cb7a80d76162c23938d784404dc
13/07/2014 01:05Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.04e55153f230a7f5cdc14b6003fd5e381a7f39cc19f54d6246b571e194d83dfae5
12/07/2014 01:03Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.049a8b3d173e6e6a958e9128960968abaf7abd8a209b0005e0917fabf5bbe7cc1b
11/07/2014 01:00Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.047468f40624793c1c3d2cdb4e67906b2879feacecbae0be895d4ef44ff77f2d07
10/07/2014 01:01Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.04265f48171060c58766840ad2704c79791fb283150f44e138c7f513cc41be8ffb
09/07/2014 01:03Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.04bc226d0ef60443130c42b2f29d610ad883120cdd2d76a988a217b6cbc0a87946
08/07/2014 01:06Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.041cab2779e00174b1e3537e791a2f3969f26f2f23fbe57b434ed537dc70e358e7
07/07/2014 01:15Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.044dffd41f8271a23b5a5c0c9dc21c17e0c097ec0bcdcf083525edeac8c1679160
06/07/2014 01:20Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.0467808bd9cd40b41e940a6420a60f2edd380f75f888a279c3eafe176b41fec599
05/07/2014 01:02Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0524609619.041ec8af548fecb0e467c6335697b49460bd576d19ba3cab339ff604bcfc92eccb
04/07/2014 01:01Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0582941921.164b17290d4fe17fba9481abd6153235cf3f4d65f20a4baa0a9aa5013c209c8a0f
03/07/2014 01:18Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0475300417.25336203a03d6655acf2b180a1f50ae07d04bc8b379419e387567e660c328c3fd8
02/07/2014 01:00Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.038125713.8481c1fb1137dc87980d7d4ce9a9949fcaa521f71c5dfcd401ec893cfbac490ac5
01/07/2014 01:11Received with "BTC Cloud Services LTD" (17a5jMgVGXVpuGfvVbDFUppL4jwt5WpRXt)0.0603656921.91e18e1e1b2df45c3ef0181c423020baa3d2f033f140303aa805cb561460f21526
Total0.77675518281.92
20  Bitcoin / Project Development / Re: Try out the Acacia Trading Bot public beta! on: July 14, 2014, 04:56:46 PM
Hi AcaciaTrading,

I've downloaded the bot and managed to get it running inside Chrome.

There aren't any template strategies listed. Is this intentional that we have to create our own from scratch? There is an error message in the program (below) so I was wondering whether templates were missing due to the error.

Please let me know.

Code:
"Success":"0","ErrorCode":6,"Error":"Failed to fetch settings"}
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