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I bet half of you idiots didn't even read thread properly and jumped on bandwagon.
So I want to say again idiots a blacklist here doesn't means funds will be useless, it just means they are bad address and bad funds.
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If you ask Warren Buffet, he will have a very simple answer Greed and fear.
^ This. Bitcoin Going UP = Greed = BUY BUY BUY Bitcoin Going Down = Fear = "SELL SELL SELL" On a sidenote take an appointment from dr.fontas he will tell you more about pumping/dumping.  |
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He now pruned all his threads ever made. i dont get it
He knew that he don't have chance to scam more peoples so he decided to leave with the money he got till now. |
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Are you telling me that they will not even allow you to withdraw BTC?  This guy is stupid and makes me sick with his annoying bullshit advertising. Dude mtgox allowes people to do bitcoin withdrawal, why they will need to use your so called "perfectsolution" instead of other reliable sites? |
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i don't get it, why ?
What do you mean by why? If you don't have account on btc-e.com make one and try to use it, you will understand. |
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I agree with those who feel this is a bad idea, rarely does voting lead to a logical outcome. Look at every "democratic" government in the world for examples.
Look it was just a rough idea, flaw's can be fixed and thing can be changed to make it good and i'm not saying to make it some sort of firewall to block address. it can be done as a simple site too for a example look http://kidala.infoIt's in russian but you can search scammers from their icq number,email id,payment account number . |
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Voting can be rigged as well. Opinion of one community over another? Get a bunch of people to block some hoarder out of his money?
This idea is as dumb as it can possibly get.
Adresses should be nameless tools for us to use, not otherwise.
Edit: if you want a blacklist, not a ban of some sort - then you can simply make a website containing that blacklist.
It will not block money dude, if site want they can deny payment from these blacklisted address and for more safety 1 vote per email/registered member can be done. |
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Great idea.
Please add these:
1HNLqLrPEwMk8woA91qwX9sRkatRfQik2T
Done |
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Who will decide which address is good and which one belongs to an a criminal? More importantly "quis custodiet ipsos custodes"?
I think this would be a big leap to a regulated bitcoin and a dangerous precedent.
People will decide. A Voting/feedback system maybe like mywot.com ratings , I'm not saying you need to ban or seize those bitcoin address or funds but put those address in blacklist so if people want they can see and search. |
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Why? so you can scam people?
Maybe for advertising? I don't know. Or because of the 6-min restriction between posts? I don't think that it would be possible to scam anyone with a 2-months old account. No he want to do scam only, he don't have a penny in his hand and asked me to provide a free 3 days old btc-e.com account as a sample. LOL |
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1Cqrt87u9VC5Qr9RKT4qXwUXv1mVVyH25J
done.
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blockchain.info
You have to do registration there and list will not be public.  |
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Bumped your thread, didn't knew you already suggested a blacklist. Ps: It can be done via blockchain.info too if they allow to give feedback on bitcoin address (positive/negative) or by changing label of that address to something else like "blacklisted" after getting x amount of negative votes by registered members. |
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This isn't going to happen.
ok King Trade Fortress. HAH, you are stupid and your opinion doesn't matters. |
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Can't we make that and monitor incoming and outgoing transaction and reject payments coming from these blacklisted address?
ofcource i know people can change bitcoin address but we will still know that funds are coming from a blacklisted wallet untill they use a mixer.
Just think about a big database (like spammers database) filled with criminals/scammers bitcoin address?
People can use a site to report bitcoin address, scammed amount and other details and they will be able to search any bitcoin address in that database also.
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1BTC and I might consider it lol
10 BTC if you use dildo instead of HB pencil. Escrow via John K. |
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DOOGLUS FOOLED ALL OF YOU. IT WAS A PLANNED SCAM.
WHALE did withdraw -> dooglus paid him
whale keept playing and lost funds -> funds moved to dooglus
Now can someone tell me how the fuck he got loss??
All he needed to do is, remove bettings from WHALE's account.
You must be confused. The whale legitimately won 1300 BTC and cashed out. Dooglus cashed him out, but forgot to debit his account balance. 1300 BTC was left in the whale's balance (effectively, but by mistake, a freeroll), which he then gambled away and lost it all, putting the investors up by 1300 BTC in paper. Because the 1300 BTC in the account was effectively funny money, the wallet would have been short by 1300 BTC, so dooglus first covered it out of his own pocket. He later then reversed the bets by the whale and took the money back the investors should have never made to begin with. Reversing fake bet was right but he did something else too and look at site, it shows profits in negative. |
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odd that I get to link to this twice within 24h after forgetting about it for months.
