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Can someone post known Cointerra btc addresses?
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if they were legit, why would they post something called a recovery program lol.
at this point, cloud mining is really preferred on those who produce hardware of their own like bitmain. i mean look at GAW lol.
They were recently dox'ed and claimed to have received death threats. They probably wanted to delay any kind of investigation by Law enforcement of them and/or wanted to stop the death threats Taking the Neo & Bee approach |
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If Bitstamp asks you guys for other deposit or withdrawal addresses let me know and I'll search through their tx. There are tons more.
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Anyone had any luck in identifying which tumbler was used for funding the 1Payday addresses? This could help a lot. (Besides the exchanges used as tumblers)
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I don't know if anyone has posted this before but these are the Bitstamp and BTC-E deposit addresses where the 1Piggy funds went to: Bitstamp: 1CwDEhbX2dLuGwNxLtRLwVLrk5q6tbvjiV Received 399.9988 BTC Bitstamp: 1Am2CzJBAExwCbsrWk3roDUxZBBj71Whgn Received 199.998 BTC BTC-E: 199H2S5dMNJg3dap8beUzwjo6VW6UTZM8i Received 238.829 BTC BTC-E: 1KdpaKuJPWw8R1gSd3YL9aqzPiraK3VLZd Received 99.998 If anyone knows of any other address the operator of this scam made or any transactions send me the transactions and I'll try to identify where they went to, they might have fucked up somewhere along the way. I have to admit I don't know anything about what went down, I just remember looking into the 1Payday address some time ago and saw it received its money from obfuscated sources. EDIT: https://blockchain.info/tx/debbde36f117a07b23400d871312635c7f5ac376d766ccc43e1100ac3b83a114This is another transaction from a 1Payday address to another BTC-E deposit address: 18JVaAR5z9THMsRJpwCfVuPhU19EVkwnjA |
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There are certainly a lot of other ways for the house to cheat:
* Bet Rejection (Reject a bet on a good game)
* House whale (Selectively lower the potential profit on a good game)
* Simulated lag (Reject cashouts that occur a few miliseconds before game crash)
* Not terminating a game cleanly
You certainly seem to be an expert on cheating!  Good point though - all of those four would work even with provably fair crash point selection. House whale would be pretty noticable after investments start pouring in and the auto-cashout limit is higher. |
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I read *some of what that guy said and it was not gibberish at all but common sense type stuff to me..
He has very little to say. Most of his posts fall into one of these categories: 1) Look at these losing bets I just made. The site is obviously a scam because nobody should ever lose 7 bets in a row. 2) person-X is a scammer; he owns site-Y. I don't have any proof at all or even a good reason to believe it but I don't like him so he must be. 3) I'm going to report you to the SEC / CloudFlare / some gangsta rappers and you'll be sorry. I have lots of friends and we know where you live. Basically the "I lost wah", "you suck", "I'm gonna get you" trilogy. He repeats it over and over again and derails threads with it - like this one. Swollen Members will fuck you up son. |
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What do you mean by that? The sha256 is published before the game, and the secret is published after the game. I don't see any problem there. The problem is that I'm an idiot. |
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Yeah I'm pretty sure Spoetnik is our friend BB.
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Do you have the transaction ID of your deposit? It may help us track them down. Or did you just make it up, like everything else you say?
He said before he would be happy with only half of it returned to him since the other half are of friends of his, what a good friend he is  |
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"My job is outsmarting you, something that you will never forgive me for." ~dooglus  lol wat? How much more can you drop your post quality? Little more before you get banned I guess. I don't know if that's meant to be a quote of something I said, but if so he's lying. I never said anything like that. He won't get banned - and even if he did, he would just make a new account. He has already been banned and made new accounts. You may remember him from such accounts as ASICSRUS and haightst. There was even a thread about a year ago talking about his crappy posts. The best thing to do is to click 'ignore' next to his post. Then you won't see what he writes until someone quotes him (like you did). If we all do it there won't be anyone left to quote him. tl;dr basically you got yourself into this mess touting shitty investment sites... why don't you just pay out the people who lost out on your lame idea? :\ *in my particular case we are only talking 38BTC to clear this up!!! = you are cheapskate !!! Well.. I seen some of your posts on this topic already (i read many pages of this and have it boomarked) and all i recall is agreeing with pretty much you ever said and it all seemed reasonable to me. Since the last time i was here i see these guys got together and hammered your trust rating so i read it all for or against. and many of these guys.. well every name i recognize that left you negative feedback have been caught up in scammy behavior.. fuck em all ! if they all get tripped up in fishy circumstances and drama and you point it out and raise questions about it that is their problem not yours ! If something looks fishy.. something looks fishy ..period ! so i support you and not these other idiots. but i'd suggest just backing off they will just go into over time lying about you.. trolling you.. and harassing you non stop (to defend their sleazy behavior) this place is crawling with corrupt deceitful maggots . they will come here and say anything to get more Bitcoin from morons.. Omaha has the nerve to talk shit about your reputation when i seen him pulling shit on the Jackpotcoin topic before and he got BANNED for it LOL then he came back a few minutes later with another brand new account pushing a dice site.. guess what one ? yup.. one of the three that disappeared LOL - Lure in victims phase = check - Steal Bitcoins = check - Try and put out Drama fire = check - Wait for the moron victims to forget about it all = PENDING they need to start it all over again so they need this "I got hacked" story to fade into the past so they can do it again.. so.. stop whining and do what i have been told often.. - Don't complain (about losing Bitcoin) just go make more so they can steal it *again  Jesus dude at least change your typing style before defending yourself from another account. |
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BBmmBB how much do we pay you to be quiet for a week?
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Haha, you should have seen the walls of text that were actually there. Nothing useful of course. I'm starting to think he just quotes the longest posts to make the one line of gibberish he adds take up as much space as possible.
Maybe he wanted to push something off the active thread page. Why else would you post 14 times in a row? nice site.. when do you plan on returning the stolen bitcoins? * crickets chirping * *cloudflare said report dooglus here : https://www.cloudflare.com/abuse/formIt's not your fault. |
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Moneypot down for 5 minutes, Ryan = DMF = eric = stunna = dooglus = Hitler.
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14 posts in a row, this guy is on a roll. BBmmBB can you please implicate me as well? I feel left out..
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The evidence against AK is about 10 times as damning as that against J. Hise, especially since AK was the first one to link to the instagram.
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My twitter was one of the first accounts they followed. So what?
If I was the mastermind behind these sites do you really think that I would:
- Play on them actively
- Promote them actively
- Freely withdraw large sums of bitcoins to other gambling sites to play
- Shut the site down like 3 days after having all of my personal information posted to bitcointalk
How stupid do you think I am?
You only sound less credible by denying to acknowledge the evidence that does point towards you, you are an actual idiot if you can not answer the questions you pose, I'm sure you're just pretending to be one. If you are DMF, ofcourse this identity and the DMF identity were never supposed to be linked.. Otherwise you wouldn't be in this situation. Every point you bring up is moot, we have gone over all of your excuses and suggestions and they've all turned out to be bullshit, acting like you don't understand it makes you even more shady. |
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AKcoinminer/JoeMattie/sixthtry/DMF/MCsnugs/??? was always the first one to bring these sites to people attention while usually pretending to stumble across them nonchalantly:
Yeah I'm guilty of promoting / shilling for these sites to some extent. Like many others here, I was suckered in by their cool websites, helpful demeanor, and seeming reliability. But, by your logic anyone who promoted or retweeted anything from these sites is guilty of running them. (look out omahapoker, they're coming for you next) There is absolutely nothing demonstrating that the guy calling himself "dmf" on Just-Dice was actually the guy who ran dice.ninja etc. It's more likely to have been one of my friends screwing around. Don't forget, we were all (yourself included) pumping jackpot coin really hard back then. Yes, I deleted the bitcoin group I had been following on linkedin because I was getting daily spam from them that didn't interest me, so? Except for the fact that DMF on Just-Dice and DMF on Moneypot shared the same IP address( your IP address). And the DMF on Moneypot invested in MP, when Eric sent back the btc it went to the Dice.Ninja coldwallet. You are playing dumb, it's not working. Next retort? |
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not that much; I think I only did it like 2 or 3 times.
Mother. Fucking. Lol. |
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