 Show Posts
|
|
Pages: [1]
|
I find it very funny, how these double spenders make a brand new Bitcointalk account and complain how they weren't paid.
They also should realize that unless they use a completely new wallet, its very easy to track a given wallet just by looking at the change addresses. Just because your bet comes from a new bitcoin address, doesn't mean there isn't a trail with your other previously used addresses.
That's why I find it pretty surprisingly why they even bother going on those forum and complaining after they got caught trying to steal.
You are welcome to check my address as far back as you would like. I was not trying to steal anything, I was just playing and they decided not to issue my payout due to their bs logic (I was betting big, therefore I am a double-spender). This is my transaction: https://blockchain.info/tx/09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9I wasn't talking about you in particular I was talking about that btcjacko guy and this transaction. 800caac1b9272758392e088169de6c22702e13c63dc7278afe486659291e9f1b He basically sent it on feb 4th with a 4 Sat fee per byte. Pretty much almost impossible for this to confirm and 2 minutes later he sent another transaction with a miner fee that's 20 times as large which did confirm. And yet he is here complaining and saying he didnt do it on purpose. However Bitcoin Core and most of the clients don't let you do this type of transactions so he is clearly a double spender. Okay, thanks for clearing that up because I felt as though that was targeted at me, but clearly not your intention. Can you understand my frustration at being punished and having 0.54BTC confiscated due to the actions of others? Solely due to the fact someone was double spending on the same day I was playing fairly. |
|
|
|
I find it very funny, how these double spenders make a brand new Bitcointalk account and complain how they weren't paid.
They also should realize that unless they use a completely new wallet, its very easy to track a given wallet just by looking at the change addresses. Just because your bet comes from a new bitcoin address, doesn't mean there isn't a trail with your other previously used addresses.
That's why I find it pretty surprisingly why they even bother going on those forum and complaining after they got caught trying to steal.
You are welcome to check my address as far back as you would like. I was not trying to steal anything, I was just playing and they decided not to issue my payout due to their bs logic (I was betting big, therefore I am a double-spender). This is my transaction: https://blockchain.info/tx/09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9 |
|
|
|
Hi OP, I agree to most people complaining here.. I really enjoyed your game but you ruined it  First you changed the 5seconds to 60 seconds and then you changed to 120 seconds without correcting the payout. Now you tell your customers that they are scammers and refuse to pay and Newbies/Jr Members because your system fails. I will not play at your site anymore and I strongly recommend anyone here to stop playing at secondstrade! I am senior rank, unfortunately I still find no scam accusation threads. I am a righteous person who has high moral standard, I will make an open scam accusation against OP. I will help you guys. Today I am busy with my weekend party, I will make is in the future when I have time. |
|
|
|
What happened: Secondstrade is accusing all newbie and jr spenders of being double-spenders and using that as an excuse not to payout. Their "Double-spending prevention system" catches any large bet, prior to the post below they were issuing these large payouts manually but now just keep the winnings for themselves! hi ? everyone?
After this time, we will refuse payouts or refund requests of all newbie, jr,mebmer, negative trust member.
We have been advertising only on bitcointalk.org for three years.
Therefore, most of our customers on our site are mostly customers who have used bitcointalk.org for a long time.
However, recent transactions that do not automatically pay out are due to our own double-spending prevention system. Most of them are newbie.
We will soon open a service that will completely prevent this double spending.
Until then, every payout or refund requests of all newbie, jr,mebmer, negative trust member will be rejected.
Above newbie,jr,mebmer, negative trust member are defined as one of the member classifications of bitcointalk.org.
thank you.
Replies given to those asking for payouts: Notice he reuses the same transactions more than once. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=381676Reference Link: https://bitcointalk.org/index.php?topic=813554.3140http://www.secondstrade.com/tx.jsp?tx=09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9 (Just gives an error as payout was blocked) Amount Scammed: 0.54BTC from myself, >1BTC from everyone combined. Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9
|
|
|
|
Reply to the message I sent you.
|
|
|
|
|
Secondstrade, please read the message i sent you.
|
|
|
|
hi ? everyone?
After this time, we will refuse payouts or refund requests of all newbie.
We have been advertising only on bitcointalk.org for three years.
Therefore, most of our customers on our site are mostly customers who have used bitcointalk.org for a long time.
However, recent transactions that do not automatically pay out are due to our own double-spending prevention system. Most of them are newbie.
We will soon open a service that will completely prevent this double spending.
Until then, every payout or refund requests of all newbie will be rejected.
Above newbie is defined as one of the member classifications of bitcointalk.org.
thank you.
https://blockchain.info/tx/09f0c68ade9a2d89dd0bd7a64d35af99ab0ffaa2a161996088a8f007f16b5bf9As you can see this payment had high fees and confirmed in the next block (7 minutes after sending). A double spend would not even be possible under these conditions so I don't understand how it was flagged by your system. I request again that you issue my payout. If you do not, I will be forced to open a scam accusation thread against your site. I'm sure I don't need to remind you that stealing money from genuine customers is never good for business. To avoid tarnishing your reputation within this community I would recommend you make the requested payouts until your new service comes online, unless of course, you have proof of doublespending against the person requesting a payout. |
|
|
|
|
