i'd like to find a tool that would allow me to take two separate batches of addresses, cross reference them, and see if they've ever interacted with one another, either directly or indirectly.

would be willing to pay for tool if not readily available.  does anyone have any ideas?

thanks!

when i go to send a fraction of a coin using my WO wallet on my online machine, i check the "preview transaction" directly above the continue button, and see that its emptying the contents of an entire address housed in that wallet. 

https://en.bitcoin.it/wiki/Transaction#Output

i'm guessing that the tx has to account for the whole wallet in one address in that WO wallet but in actuality only what i want to send is sent and the rest is sent back to me automatically in that wallet. 

is that correct?

thanks.

i know this has been covered before but i was hoping for some handholding.  i've finally been able to sync my old armory wallets (thanks Holliday!) after a couple of nervewracking weeks. what i'd like to do now is claim my bch and btg which were held in my armory wallets prefork.  these wallets have never touched the inet and i am looking for the safest way to export the keys into trezor or nano s, claim the alt coins and finally send back my btc into armory.  i realize in order to this they'll have to be online.

if someone could spell this out for me--in laymans terms--with line-by-line instructions, in the safest manner possible, i would appreciate it. 

its literally been years since i've transferred any coins into or out of armory and some handholding would be greatly appreciated.

thank you.

title says it all. i've sent several emails to support in addition to tweets.  i've been assured it will be processed 'shortly' but nothing.

to be clear, they have taken my funds and i've been stuck in the 'sending to your wallet' stage for 4 days.  their (lack of) response demonstrates a total lack of professionalism and my trust in this outfit has eroded considerably.  this is a rather sizeable tx and i hope it can be resolved very shortly.  

the transaction id is ae5d8ecac157

several years ago i used v0.90 to create wallets and paper backups, which i have never used to this day.  i have the backups and i'd like to import a wallet onto my online machine for the first time. 

currently using v0.96.3.  i was successfully able to add the wallet using the root key but cannot see my balances for all the addresses in the wallet.  it appears as if i am able to achieve a full sync BEFORE importing the wallet but once its imported the system freezes up on me.  i delete the wallet, sync it, then try and import the wallet and resync but it invariably freezes up on me over and over again.

these have never touched the internet and i was a bit concerned importing this wallet but cant get it to sync and show my balances.  i did read through some threads but to no avail.

i'm sure this is a laypersons question but its been years (literally) since i've used armory and would like to be able to view all my balances in this wallet. 

can someone help?
thanks in advance.

i have paper backups of wallets i created in armory several years ago.  i do not want to move the coins, but just check on the balances for sanity's sake.  is there an easy way to do this without entering private keys or any other sensitive information? i believe there is but i just cant recall how. 

i was hoping someone could either walk me through this or direct me to a tutorial.  again, i dont want to move the coins, just check on the balances.

thanks!

Here was the initial thread I posted.  I tried to resolve this with btcsportsbet.eu, to no avail.

https://bitcointalk.org/index.php?topic=371189.msg3966101#msg3966101

SBR conducted their own investigation. Video included:

http://www.sportsbookreview.com/sbr-news/btcsportsbet-bitcoin-sportsbook-steals-6-700-winnings-6082/

I am posting to warn others that BTCsportsbet.eu is refusing to pay me 8 btc and here was their ‘explanation’

Sun 12/1/2013 6:23 PM
Hello,

After review by a manager, your account is being closed due to irregular betting patterns, with the recent wagers cancelled. Your remaining funds will be returned once account ownership has been proven.

Please see General Rules 17, 18, and 19.

Your historical IP addresses have been logged; should you create another account all funds will be forfeited.

Per rule 19, you will need to prove account ownership as this is not the registered email address on the account. We will then send the remaining balance to a bitcoin address of your choosing.

Thanks,
BTCSportsBet.eu


After repeated emails they still refuse to cite exactly what I did.  Every wager was placed well before the games started at odds which were in-line with the market.  It should be noted they have paid me without any problems in the past but suddenly decided I was in violation of these rules – which btw, say nothing except that btcsportsbet.eu can do whatever they want – once I started winning. 

I am happy to post the entire string of emails but they all amount to the same thing: me asking why they are stealing my coins and them just repeating what I posted above.

Before running off to the forums I tried to settle this matter with them but they refuse to open up a dialogue.  By bringing this to light here I hope they will re-consider their position, or at the very least provide an explanation.  If all else fails, hopefully this will prevent new users from signing up with a sportsbook that refuses to honor their wagers.

I did some cursory research and was told to go through dwolla.  Signed up there but wasnt thrilled with the fact I needed to provide SSN.  I understand divulging my identity is probably a requirement when using a bank account.  Thats fine.  I dont feel secure giving my SSN to a company I found out about 10 min ago.

Please note, i'm also looking for something with low fees as I intend to purchase bit coins frequently. 

Thanks in advance.