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281  Economy / Service Discussion / Re: CEX.IO was one of only a few legitimate cloud mining sites on: January 25, 2015, 02:32:51 AM
Cloud mining is simply more profitable for both customer and manufacturer so it's inevitable really and ideally, you should be able to buy and sell your hashing power on the market, so people can get in and out whenever they want without any hassle.

I would dispute this. The manufacturer is going to have to partner with some third party that is not going to want to pay the "retail" price (eg want to get a discount) and the lower sales price is likely going to be less then the difference between the retail price and the cost of selling/shipping retail amounts of miners to retail customers.

For the customer on the other hand, the cloud mining company is going to be able to command a higher price from customers because of less hassle of setting up and maintaining the mining equipment
282  Economy / Service Discussion / Re: CEX.IO Suspends Cloud Mining............. on: January 25, 2015, 02:26:03 AM
Do you ever think that cloud mining will become profitable again?

It still is, just over a longer period of time.
This is not true. As it stands now it is not profitable having your GHs running at CEX. They will become even less profitable as time goes on as the difficulty tends to increase (although the adjustment in ~3 days will likely be an exception to this). You need to remember that when you are cloud mining verses "home" mining you are adding an additional layer of people who need to profit which will make it generally less profitable then if you purchased your hardware yourself 
283  Bitcoin / Bitcoin Discussion / Re: BurtW arrested on: January 25, 2015, 02:23:21 AM
From the document, it doesn't look like this was from simple face to face transactions using localbitcoins... it looks like he was somehow involved with running an exchange.

Unfortunately I think the gov sees face to face transactions using localbitcoins as "running an exchange".

Even the LBC site gives you tips on how to "run a bitcoin cash exchange for fun and profit".

It is a shame that he faces time in prison for allegedly doing something so harmless.

A prosecutor would likely have a hard time convincing a jury
that a few transactions is running a business.

However, a large number of transactions is another story.

Unfortunately, if you are going to be doing a lot of
trading, you need to use a legitimate exchange
to keep your nose clean.

I consider this an assault on individual rights as
one should be free to transact voluntarily with
other individuals, but that's the current reality.


You are generally considered to be a MSB regardless if you are an actual "business" as long as you engage in the practice of "transmitting money" (which is a complex concept.

I think even if you are operating without a MSB license you will most likely (IMO) be legally safe as long as you do not knowingly transmit money for people who are breaking the law (for example proceeding with a transaction after being told the funds were from some illegal activity)


correct. as MSB you are covered IF you make due diligence. But if you are not MSB you are not safe at all. you break the law by transmitting money without license. I really do not understand why this guy risked so much....also, others are doing the same... hard to understand what's in their mind.


They probably don't understand the risks, consequences nor the law covering MSB's. All of which are very complicated. While the potential for profit is very large for people who are trading on LBC as the margins tend to be very high
284  Economy / Service Discussion / Re: Paycoin Holders - Convert your XPY into real, verifiable GH/s on Hashnest on: January 25, 2015, 02:13:40 AM
Price updated to 14 GH/s per 1 XPY to reflect current exchange rates.

2,458 958 0 GH/s remain for this promotion. This promotion has been sold out. Due to very high interest, we may be making additional GH/s contracts available for purchase in this manner. Updates will be posted in this thread.

---

Update January 20th, 2015, 1120 GMT: In light of this news, we have decided that we will not extend the promotion. Thank you to everyone who participated in purchasing the 10 THs that we made available. Keep an eye out for more HashNest promotions in the future! I also want to reiterate that was in no way lending our support to Paycoin/GAW... we liquidated all XPY we received immediately upon receipt. -Jake
It is interesting as to how well this promotion did. I would have thought that more people would likely had been interested in investing in gax hashlets then in bitman's cloud mining service, although I don't think gaw is offering any kind of similar deal
285  Other / Meta / Re: IronMarvel Account got hacked!!! ATTENTION!!! on: January 25, 2015, 02:07:01 AM
At this point, I would honestly just give up and start building a new account. If theymos has not responded yet then he likely is not going to (although your request may have slipped through the cracks and he may respond to a further PM)
286  Other / Meta / Re: bot made accounts on: January 25, 2015, 02:05:00 AM
Proposal: disallow profile URLs for newbie members?
Signature rules already disallow links to be in newbies' signature but AFAIK links are allowed in their profile.

I have noticed that even the last few accounts on the modlog do still have personal messages/text, signatures and profile links.
287  Economy / Speculation / Re: Bitcoin - now 50% off!!! on: January 25, 2015, 01:52:19 AM
Buy some now!  Bitcoin is 50% off.  Sale ends soon.  What a great deal.  After you double your money, you can buy your wife a nice gift.

I can say it has a 300% premium. Fact is no one knows whether this prices are low or if its still overpriced. Best bet is to buy in slowly and cost average.
Well we are at what is likely a resistance level (~$250) and if we can punch though it then we will likely see further price gains in the near future
288  Bitcoin / Bitcoin Discussion / Re: Either the Kraken CEO is fooling with us or... on: January 25, 2015, 01:46:48 AM
At no time did he say that creditors were going to get all their money back. He only said that he believed that there would be resolution and that they would get paid in 2015. Also, not all the Mt. Gox assets disappeared. Creditors could get 25% maybe.
They would probably get somewhat more then that. There are a number of gox accounts without a RL identity attached to them, making it very difficult for account holders to prove ownership. This will likely result in most of these accounts not having claims against Gox
289  Bitcoin / Bitcoin Discussion / Re: Ross Ulbricht faces a potential life sentence starting tomorrow. on: January 25, 2015, 01:44:30 AM
I find it amazing how quickly we forget in the United States people are innocent until proven guilty of any charge beyond a reasonable doubt.  Hundreds of years ago that system along with others was set up to prevent injustice by the wise men and women who suffered through those difficult times.  They left us some powerful laws to protect our liberty but few even know or care any longer......

--snip--
I too am hoping for his acquittal, however looking at the evidence the government has so far presented against him, paired with my knowledge of Bitcoin, I somewhat doubt that he will be found not guilty.

If no additional evidence will be presented after today (this is not the case) then the burden of proof as beyond a reasonable doubt realistically has been met.
290  Economy / Service Discussion / Re: Payment Processor "EgoPay" Confirms Hack, Insider Suspected on: January 25, 2015, 01:41:30 AM
Luckily i already spend all of my balance in my egopay account to buy BTC
But, no investigation or reverse transaction ?

I hope they can recovery soon

I don't see what they could do beside that , really . We are talking about bitcoin here it's not like they can catch the guy by tracing transactions on his Credit card or his Bank accounts . Not sure if the amounts hacked are in BTC tho Shocked
It is possible to trace bitcoin if you are tracking large enough of amounts, even through a mixer. Although generally speaking it is very difficult to do so and the amount in question generally needs to be several thousand BTC at the very least
291  Bitcoin / Bitcoin Discussion / Re: BurtW arrested on: January 25, 2015, 01:39:08 AM
From the document, it doesn't look like this was from simple face to face transactions using localbitcoins... it looks like he was somehow involved with running an exchange.

Unfortunately I think the gov sees face to face transactions using localbitcoins as "running an exchange".

Even the LBC site gives you tips on how to "run a bitcoin cash exchange for fun and profit".

It is a shame that he faces time in prison for allegedly doing something so harmless.

A prosecutor would likely have a hard time convincing a jury
that a few transactions is running a business.

However, a large number of transactions is another story.

Unfortunately, if you are going to be doing a lot of
trading, you need to use a legitimate exchange
to keep your nose clean.

I consider this an assault on individual rights as
one should be free to transact voluntarily with
other individuals, but that's the current reality.


You are generally considered to be a MSB regardless if you are an actual "business" as long as you engage in the practice of "transmitting money" (which is a complex concept.

I think even if you are operating without a MSB license you will most likely (IMO) be legally safe as long as you do not knowingly transmit money for people who are breaking the law (for example proceeding with a transaction after being told the funds were from some illegal activity)
292  Economy / Lending / Re: I will start offering loans with or without collateral. Only for 0.1 for now on: January 25, 2015, 01:08:19 AM
did picolo still give loans Huh

He has posted above that he is no longer giving out loans. This leads me to believe that he is not.

He really should lock this thread until he is giving out loans again
293  Other / Meta / Re: [FOR ADMINS] An Open Letter to Bitcointalk.org Admins Regarding Ponzi Schemes on: January 25, 2015, 01:04:29 AM
Argument #1: Ponzi sites are illegal
So are gambling websites that don't have the proper gambling licenses.
So are Bitcoin exchanges that do not have the proper money transmitter licenses or AML procedures.
So are lenders that don't abide by payday loan laws.
So are public performances of the song "Happy birthday to you" which is copyrighted by Warner/Chappell Music.
Some of the gambling sites at least try to follow the law. For example Satoshi Dice does not allow people with a US IP address to get their gambling addresses from their website and Prime Dice does not allow people with Australian IP addresses to gamble there. There are obviously very easy ways to get around these very loose restrictions, however they at least make an attempt.
Argument #2: All ponzi sites are a scam
If the ponzi site fulfills their side of the deal and does exactly what they promise and both parties are willingly trading, where did the scam occur?
I do not think any of the recent ponzi's have actually turned out to operate legitimately. AFAIK they all have ended up running away with their "players'" money
Argument #3: Ponzi's should be banned because they make Bitcoin look "bad"
Instead of banning ponzi's, why don't we make things a bit better and form a mining cartel, make a blacklist of bitcoin addresses known to be used by ponzi sites and never confirm any ponzi site payments?

 Wink
This is obviously a bad idea. The forum is very different from the miners as a whole. The forum is privately owned while the network represents bitcoin. If you owned a large mining farm then you could do this if you wanted to however it would not make any sense to do so because chances are, the miner that finds the next block will just confirm the transaction anyway.
The general ethos of Bitcoin is for free market trade and against regulation. How can you actually believe that and at the same time be trying to ban people from using Bitcoin because it makes Bitcoin look bad?
IMO this is a different argument then simply free trade/market. This is the fact that we are seeing a rise in entities that, in the past have all ended up scamming.
Argument #4: Most ponzi sites aren't provably fair so they are scams
There is probably a way to make ponzi sites provably fair using tx scripts. But if ponzi sites are a scam due to the lack of provably fair, then so are all gambling sites that don't have provably fair, such as poker sites and sportsbook websites.
AFAIK none of the ponzi games are employing instant TX scripts. Additionally the casino does not control the outcome of a poker game or a sporting event. A ponzi game can potentially manipulate the outcome. 
https://bitcointalk.org/index.php?topic=750507.msg10250009#msg10250009
Argument #5: Ponzi's arent entertainment
People have different opinions on what entertainment is. It may not be entertaining for you, but I'm sure its entertaining for others.[/quote]Agreed
https://bitcointalk.org/index.php?topic=750507.msg10250009#msg10250009
Argument #6: Ponzi's are scams because people will lose money
There will always be people who lose money on any gambling website. Otherwise the website would be losing money.
[/quote]It is not that people lose money in ponzis it is that people get scammed in ponzis. There is a big difference
294  Other / Meta / Re: 2 missing users on: January 25, 2015, 12:50:59 AM
Perhaps it was related to this:

https://bitcointalk.org/index.php?topic=934268.0

http://www.scribd.com/doc/248973784/Bitcoin-indictment

Filed 10/07/14
NDICTMENT
18 U.S.C. § 1960 The Grand Jury charges that:
 COUNT 1 (Operation of Unlicensed Money Transmitting Business)
From at least in or around April of 2013, through October 6, 2014, in the District of Colorado, the defendant,
BURTON WAGNER,
 did knowingly conduct, control, manage, supervise, direct, or own all or part of an unlicensed money transmitting business affecting interstate and foreign commerce, to wit, a digital currency exchange business which ...
I wouldn't be surprised if BurtW's absence is related to this. However it would not explain D&T's absence. Even stranger is the fact that BurtW as logged in since his arrest but did not make any posts
295  Other / Meta / Re: Moderator purposefully uses 'no more posting/pm due to 'trolling' to obstruct on: January 21, 2015, 12:28:05 AM
Maybe you forgot that it's my thread - and I was countering all of you who were trying to hide behind 'logic' when clearly you were contributing nothing to the thread Smiley
The fact that you started the thread does not mean you can post whatever you want there. You must still follow the forum's rules when posting in threads you yourself started.
Is anyone supposed to tolerate outright lies and slander without having a say? You go cry to mods when it's an argument you started to begin with, and I merely responded Cheesy
We can agree to disagree that what people were posting were lies and slander however your responses were trolling. It is more or less never appropriate to resort to namecalling or personal attacks when responding to someone who is criticizing you. You were also almost never responding to the specific "lies" that were presented, but rather quoted the previous post and resorted to further personal attacks.
'-snip-' haha cutting out all the relevant parts and quoting them. Exactly what I would expect from people like you. As it should be obvious to anyone, you are just dragging it out and hoping to get the last word in. This is an argument nothing more, and I certainly did not intrude in your thread or sent you harassing PM's, and never intruded in anyone else' s business.
No I am not trying to get the last word in, nor am I cutting out the "relevant" parts of the post, if anyone wishes to dispute this fact is free to click on each of the quotes and will be lead directly to the full posts in question. Like I said above, the person who started a specific thread does not matter.
Your conduct in following the thread to here just to slander someone from an argument YOU started with smears, is clearly a sign you believe you are entitled to dish it out without being called on it.
I disagree but you are entitled to your opinion.
Took all that time to diligently distort my words with your 'quotes' by cutting out all the relevant parts of me countering your lies, and yet you believe you did yourself a favor posting this. Thank you for demonstrating exactly why this moderator action was unwarranted, and demonstrating how my opposing party is simple trying to make a low move in getting back after I successfully concluded reservations with real people interested in dealing professionally Smiley
You are free to counter my points by cutting out what you feel does not matter and include what you feel is "relevant". Moderators do not actually ban people, it is only administrators that have the authority to ban people. Additionally there are not any moderators currently assigned to the lending section so only administrators (or global moderators) can delete/edit posts in that section).
The fact that a moderator believed this to be a 'trolling' when I was only defending my offer in my own thread is clearly an overreach at best, an outright misstep more likely by a staff with a personal interest in hindering my forum activities when they allow so many other threads and trolls to go unscrutinized. ESPECIALLY considering how it just happens to be done when I am conducting my business with others and they obstruct my ability to communicate with my clients.
The evidence shows otherwise. You were banned at a time when you were attempting to conduct business in an unprofessional manner. Although the form does not officially moderate scams, you were also conducting business in a scammy manor.

Take your entitled mentality elsewhere. I never intruded on anyone else's business and didn't even report you or others in that thread for 'trolling' no matter how much you deserve it. You on the other hand.... Smiley
If you feel that I have ever trolled in my posting history feel free to present evidence of such. I think that most people would say it is fair that I have not. For the record I did not report any of your posts. Even if I did report your posts another third party (a global moderator or an administrator) would have had to have taken action against your posts or an administrator would have had to have banned you.
[quote author=TJogger link=topic=931143.msg10222360#msg10222360 date=1421797214
This must be address properly with due prudence. Anyone can see that this is merely an act of spite, nothing more considering what the forum is flooded with (outright scammers, smears, shills, frauds, real trolls, etc etc). I don't recall barging into another thread and asking for 'proof' when I am uninvolved or otherwise was not part of the business being conducted.
[/quote]All of the threads belong to the forum. As I mentioned twice above just because you start a thread does not mean you are immune to the rules of the forum
296  Other / Meta / Re: Moderator purposefully uses 'no more posting/pm due to 'trolling' to obstruct on: January 20, 2015, 11:18:40 PM
I am pretty sure you were trolling
Getting attitude out lol this bitch Smiley


-snip-

Best you scram and bother another thread with your attitude if you have that much time to waste getting mouthy with little to back it up with.
-snip-
Getting attitude out lol this bitch Smiley
-snip-
-snip-
Of course you are way in over your head after leaving a half baked comment because internet forums allow any half wit bitch to voice his 'opinions' as if it is a 'valid criticism'. You also do not understand this does not shield you from being called out on your mouth when someone cares about their business enough to respond.

-snip-

I see feedbacks, and then I see ones who just mouths off when they are clearly out of their place. and in over your head. Like you Cheesy

If you get the message, then scram.
-snip-
This bitch LOL
-snip-
What a bitch this one hahaha
We do have a number of cheeky 'smart' fools getting mouthy. Good to know Smiley
-snip-
Can you be any more of a whiny little bitch masquerading with your 'criticisms'? The only reason you are sticking around to bitch and moan is because you carelessly forgot your place, stuck your nose where it didn't belong and got called out on it, and is now trying to make up for all of it with that mouth of yours Smiley
-snip-
Don't be a bitch, eh? Cheesy
-snip-
Scroll up, read, and come back to bitch again with something other than 'but that's just fiction' or something weak Smiley
-snip
-snip-
Bitch mind at work here Cheesy
Can you explain how the above is trolling?

From your loan thread from January 2014:
LOL little bitch. Wanna fool some more? Get the fuck out if you got nothing else but mouth. Get the message?
LOL this fuckin kid's a laugh riot.
-snip-
Get it? Scram.
-snip-
Enough of your idiotic excuses. You need to learn to quit while you are ahead, kid. You jumped in somewhere with a very petulant and bitchy attitude that got you under something you don't know anything about.
-snip
Get gone before you embarrass yourself further by trying to get the last word in. Being a bitch has its limits.
-snip-
-snip-
Start with changing that damn bitch made punk 'quote' under your name. You reek of trying to get somewhere after carelessly bitching in someone else's topic.
-snip-
-snip-
Do yourself a favor and fuck off from this thread nice and easy. Don't get into shit you have no idea about. For fuck's sake, keep your mouth shut before you run it somewhere wrong.
-snip-
Now you bitch and squeal?
-snip-
Being a soft little fuck is great, ain't that right? Now scram. Your 'mum' calls.

From your thread in October 2014:
-snip-
Are you blind, or just that short?
-snip-
-snip-
Now we have one ignorant italian boy bitching and moaning through PM and this thread, trying to defend himself after making some very ignorant comments.
-snip-
-snip-
Then scram Smiley
-snip-
Go and hide behind your next pathetic excuse you want to make for carelessly mouthing off before 'babbling' on someone else's thread. You clearly have no intent of dealing honestly unless it is to your advantage.
-snip-
'Make me' LOL what you need someone to break your arm to teach you something your mother didn't bother?
-snip-
On the other hand, this is my thread and my loan offering, and no one wants to see some bitch like you running his mouth for the sake of doing so.
-snip-
Get the picture? LOL what a fool.
-snip-
-snip-
LOL this pussy Cheesy
-snip-
Either you come up with something less effete, or you scram like a bitch Smiley
HAHA fucking kid is delusional and got no balls to back up his mouth after I slapped him around a few times. How does it feel to get fucked publicly and ruin your business chances all because you didn't know your mouth from your feet?
-snip-
Got no balls, boy Smiley You need someone to break your arm and fix that attitude, but lucky you are brave criticizing everyone while doing nothing worthwhile on your own record.

Weak and mouthy, just the way you should be Cheesy
-snip-
Haha - why, can't back up anything you say while hoping someone else slips up so you can go crying to the cops. Typical bitch move.
-snip-
Know your place, boy. You will learn about it soon Smiley
-snip-
'MAKE ME' LOL what are you a fucking 15 year old? Your mouth should learn to remain closed when you are not given permission to speak Smiley

Once again, hang your head in shame, itaker fool. Mouth running faster then your feet can keep up with.
-snip-
Bitch go back to your months old loan thread and beg people to take your money Cheesy
Again with the bitch act Cheesy
-snip-
-snip-
Desperate whore...real good scene you got going.
-snip-


Your lack of professionalism is certainly not working in your favor when people want to consider lending to you. As entertaining as it is, it is not the environment that this forum is designed to be.

You were trolling. I am surprised you only received temporary bans to be honest with you.
297  Other / Meta / Re: Should Ponzi = Negative trust on: January 19, 2015, 08:26:00 PM
Why don't you disclose who the owner of these sites are?

It looks like, based on your trusted feedback others have risked as much as much as .19 to you at one time. Your claim that the previous owners were able to steal 13 BTC shows that if you were to start a ponzi then you would be trusted with a lot more then .19 BTC.

What reasons should you be trusted to be able to handle so much more now then you have been trusted with previously?
298  Economy / Lending / Re: [Open] 6.4 BTC loan, collateral/escrow, monthly interest, ~5 months. on: January 19, 2015, 08:21:47 PM
Also, you can say my collateral is my reputation not only on btc talk forum trading reputation, but also my crypto reputation in general (irc, twitter, other forums etc) since people i work with know my forum handle. I would like to state this just to make clear what I am proposing.
From your PM:
I do not currently keep a twitter account.
Huh Why are you claiming your reputation is partially from your twitter account if you don't even have a twitter account?

As I have explained (and I think I disclosed fully to all interested parties what the collateral is and what the monthly avg is), we must use the monthly avg in a volatile crypto currency market to decide the appropriate value for the deal.
Says you. Most of the time, from every other deal that I have seen on this forum the current value of the altcoin is used. Can you prove an example of when any other person has ever even offered to use a monthly average of the value of their altcoin?
I have certainly not with held any details to those who request them because they are interested, and the volatility means
You said that you wanted to use the monthly average to value your collateral. You did not mention anything about what your altcoin could be traded for today if it were to be sold.
it really doesn't make sense to go down for you to gain more collateral for the loan, while the other way is 'unethical'. Hence, the compromise at the stated terms of taking a monthly avg for the value of the collateral and loan amount being discussed.
The unethical part would be withholding to other potentially interested parties the fact that you are overvaluing the collateral based on current market conditions.

The reason why you give more collateral then the loan is worth is so the lender does not have to sell the collateral after even a small decline in it's price. This is to protect you from having what is essentially a margin call after only a small decline in the price of your collateral.
No one who is interested and PM's me is not told about what value I use to calculate the collateral with, and the reason for such, which I find to be fair.
Of course it would be fair for you. You are getting the better end of the bargin.
  As I mentioned, in the past negotiations have made parties agree to terms that are acceptable to both, and in many cases it brought the collateral to a more agreeable amount as we assessed each other's position and found a compromise. This is a negotiation phase, and that's how deals are made - middle ground that both parties can agree on from their respective starting points. My starting point is the monthly avg for the collateral - and we, as I repeatedly mentioned, negotiate to find a compromise that is within acceptable bounds for each of us.
I think it is pretty standard to ask for 110% to 120% worth of collateral based on current market conditions.
As I said, 'All terms are up for negotiations' - as in the OP. Once again, I understand your concern, but I do not believe I have with held any information, some even irrelevant, to our negotiations. I would ask you to retract such a claim because it simple does not match the facts - and I believe you are giving an unqualified statement as to what you deem 'unethical' vs. 'simple disadvantageous'. I have not with held any kind of information from you or any other interested parties when they contacted me (certainly no one will have any trouble figuring out the price avg for the collateral anyway with loan amount offered vs. recent market movements).
The relevant information that you withheld is the value of the collateral. You gave only a favorable valuation to it's valuation and did not give full disclosure.
Once again, I would ask that you correct your statement since I have disclosed everything in the negotiations. If you want to further negotiate the appropriate loan vs collateral, feel free to message me and we can work out a deal we both find acceptable Smiley
I am going to decline to participate in this deal.
299  Economy / Lending / Re: [Open] 6.4 BTC loan, collateral/escrow, monthly interest, ~5 months. on: January 19, 2015, 06:00:13 PM
Well I would normally provide that level of privacy to you, however ethically, I feel the need to disclose that kind of information because I feel that you are being somewhat misleading in your negotiations. I don't think failing to disclose the fact that the value you are giving your collateral is at least 10% more then the value currently given to it on exchanges is being transparent nor is a way to conduct business.
300  Economy / Services / Re: ➫ ➬ Lucky Bit Signature Campaign ★ Earn up to 0.125BTC every month ★ Open Now! on: January 19, 2015, 09:05:19 AM
Can stingle or anyone help me with this situation!!! My bets on LuckyBit are disappear!!!

https://bitcointalk.org/index.php?topic=757624.msg10194572#msg10194572

Hi stingleword,as you can see above,I really have a problem with my old wallet that also registered in this campaign, So I need to change my address here.

This is my new address: 1DVeJqYP29cumirpwrGi9ysQhQs6orJfgj

I will appreciate it if you can understand me.

Sorry, I cannot change your registered address under any circumstances. From what I gathered, this was a temporary situation caused by blockchain.info. Your coins and addresses should be safe.
This is actually not true. If someone generated private keys while the "bug" was in effect the such addresses will forever be at risk and should not be used to receive money if they want to actually be able to spend such money (eg not have it stolen).

The thread discussing the situation is here. I will need to look further to determine where exactly it says not to reuse addresses generated during this time. That however is not the reason why he is asking for the address change. He is requesting an address change because he tried to make a .1 BTC bet on luckyb.it, did not include a tx fee and the tx was never confirmed, and dropped from the mempool of nodes. This resulted in him not receiving a payout that should have been 1.4x of his bet (he lost .04 because the tx did not confirm).

A review of his bet history shows bets totaling 2.6165 BTC over 193 bets/games. This implies that he is not trying to game the system, or at the very least is an active customer of luckybi.it. A review of the secuity log aka the log that shows changed passwords shows that his password was not changed in the last 30 days.

Your rules state addresses cannot be changed, however it should be reasonable to make an exception in this case in order to make a customer of luckb.it feel more comfortable.
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