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Either post your accusation or don't post it. Duckdice.io is a shaddy site to begin with so suggest you post everything here.
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Btw. Here you want to sell 900btc without proof of ownership.
In your offer to me via pm, you want me to sell btc online.
So in fact its not related.
Its a different Story. More reason for Not believe you a Single word.
I dont think that you have funds or Coins and i dont think you are legit.
Doing the transaction is one of the proof of ownership dude, and the process I proposed is one of the best way to prove you have ownership of your wallet/coins.If you still don't understand that just mind your own business and do not destroy someone's reputation by merely talking your mind. Not sure if you're new to this or just a plain noob but there's such a thing where you can sign an address proving ownership of coins. If he has the so called 900 BTC and storing it in an online wallet and doesn't know how to sign an address, then im sure he's going nowhere with his so called coins. Just go to an OTC- Desk and get it done. The more you try to explain the more dumber you're making yourself look. We're not new to this and have seen it all. Well almost all. |
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It's a red flag when someone asks you to use HIS LAPTOP TO CREATE AN ACCOUNT THERE AND PUT THE FUNDS IN. What's wrong with regular transfers ? It's no wonder they can't get to sell any via OTC if there are coins that is. No one in their right mind would agree to it.
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So many hit & run chinese exchanges nowadays. & using girls on Tinder to attract investors?  what sorcery is this haha Yeah a lot of fake profiles on Tinder . They try to lure you to invest in these shithole exchanges. |
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If it's wordpress, i'd be able to help out. Let me know if you haven't found someone yet.
Cheers.
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Even for to buy/sell only 5 BTC, in theese times you always need a proof of coins before.
Unfortunately especially here, many ads by newbies, asking for uncommon huge trades, are simple not serious, others will lead you in a trap.
A Few(maybe) are legit.
I would rather go to a legit OTC-Desk, or an experienced trader,
than contact via telegram a newbie who cannot show a proof of his coins.
900BTC>=6.5Mio USD.
Just only to keep this money on standby costs a lot.
Why trust a nobody, who doesnt even write about prices and payment-methods?
Less waste of time, and maybe better rate. Hop a plane and fly straight to one of the big OTC-Desks.
Only scammers will contact you.
I need more popcorn for this show.
Yeah I understand your sentiments dude, I also have a client who needs BTC that cannot match this seller. I'm just doing my job here to be an intermediary guy.  I just don't want to sell my bitcoin yet so I'm just helping others to buy and sell their assets. You won't have much luck here. Those who are capable of purchasing amounts like that won't be spending their time on forums too to be honest. No disrespect to the hodlers and millionaires here too, i'm sure there are many. Otc- desk is the way to go. Only scammers will contact you here. |
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When was Mr. Nasty appointed a treasurer on this forum ? before or after this ponzi passthrough?
Pretty sure it was about 7 months later. Any of his investors posted that they weren't settled yet? No. They received their July interest payments at the beginning of August, just like May June and July. News broke that the ponzi was collapsing in the middle of August. Sept 1 OG posted that pirate had defaulted and paid out the insurance fund he had put aside in case is was a scam. (total of BTC65) They likely just assumed that since it was well known that the ponzi had collapsed, Og hadn't received anything from pirate after August 1. He did though. so BTC144 - BTC65 = BTC79 and at that time that's not much though. The reserve fund was established in April and used to convince more people to invest. It was increased a little every couple weeks until July, when it hit BTC65 So that's an excess of BTC79 unaccounted for since he paid out reserves ( BTC65) to his clients. All in all during that time, it's not a big sum hence why OG's clients didn't make any accusations against him. Reckon everyone was satisfied. Not taking any sides, just stating what i feel from this fiasco. End of the day, money is still money and Theymos won't have trusted him with the forum funds if he isn't trustworthy. My 2 cents. |
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When was Mr. Nasty appointed a treasurer on this forum ? before or after this ponzi passthrough?
Pretty sure it was about 7 months later. Any of his investors posted that they weren't settled yet? No. They received their July interest payments at the beginning of August, just like May June and July. News broke that the ponzi was collapsing in the middle of August. Sept 1 OG posted that pirate had defaulted and paid out the insurance fund he had put aside in case is was a scam. (total of BTC65) They likely just assumed that since it was well known that the ponzi had collapsed, Og hadn't received anything from pirate after August 1. He did though. so BTC144 - BTC65 = BTC79 and at that time that's not much though. |
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When was Mr. Nasty appointed a treasurer on this forum ? before or after this ponzi passthrough?
Pretty sure it was about 7 months later. Any of his investors posted that they weren't settled yet? |
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Feels like we're back in Salem, Massachusetts , 1692 |
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it's a scam !!! it shouldn't be in the whole list !! or at least you should mention something like if you are a profitable sports bettor they will just take your money and say you violated their TOS the fact you insist to keep it is a clear proof that you care only about commissions , do you even check the sites before promoting them ? Absolutely correct - I see so many spam posts all over the internet though stating what a great bookie 1xbit is - same with 1xbet... Itīs crazy really and they are adding their fucking popups all over the net, too - streaming sites etc. Those sites suck BIG TIME and are shady - everyone stay away! Lol it's kinda bit funny to see those spam advertisement for them since actually they had so many accusations here and also see it here https://cryptomaniaks.com/latest-cryptocurrency-news/best-crypto-sports-betting-sites they are top 3 pick as best sports book in 2020 which kinda funny to see those one and I think this is paid to lift their reputation up. They've made a lot of money by not paying people. They also have a lot of ads everywhere and a lot of paid reviews so lure gullible players in. |
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Nostradamus predicts the future whether he was asked or not, I'm certain he did not ask for a penny for his thoughts. LMAO
Nostradamus probably wants to enter the world of crypto.  He haz to do what he haz to do. |
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They're dead for a reason. Resurrecting it will only cost too much not to mention that the name of the project has already gone down the drain. Chances are better starting a new one but it will be even better to NOT start one. Way too many shitcoins now anyway.
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Looks like Nostradamus is on bitcointalk  |
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Btw it is just me or seems like this month a lot of scams are biting the dust? They're filling up their year end quota lol. Glad that arrests were made though it could've been a lot sooner. Now all other scammers should know that it's only a matter of time till they too bit the dust.
Now we can debate if it was a long enough prison term, but the end was never in doubt.
-Dave
Dont think they will spend long though. I reckon 2- 3 years maybe less. |
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Lol, 1xbit 5th place. What a joke. They shouldn't even be on the list. When you win big or even 'big-ish' , you will never be able to withdraw your winnings. They will ask for your great grandparents death certificate, the first letter you wrote to your crush in high school, your kindergarten report card, etc. It's a scambook what it is not a sportsbook. Perhaps you should do more research before shamelessly advertising your half baked site with referrals attached. Start with a honest review site first before leading the lemmings off a cliff.  |
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Didn't know what happened to Bestmixer.io ? Bestmixer got shut down because they were too explicit in how using their site may help its users break the law. And bitblender didn't give people a week to withdraw their coins, they have people a day, and then several hours more, they have claimed they're wiping everything after that. IIRC, some users found that their funds were later moved to new addresses, indicating that bitblender didn't get rid of private keys associated with addresses to which people deposited their funds. Ah well that's bad then. Thought they gave users a week which i thought was pretty fair. Guess there's no way to contact them too now. Also i think most mixers now don't really mind where coins are from tbh. |
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Think it's a little too late now to get the coins back. They did update a week in advance to withdraw the coins if im not mistaken. Imho they should have mentioned a month in advance at least but as you know the mixing business isn't legal and they were probably instructed by the authorities to seize operation within that time frame. Sadly a lot of them still had funds with BitBlender.
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pantheion.io domain is registered by namecheap, but its without any content.
... the exchange -- pantheion.io, is about to make its grand debut in Feb. 2020. ...
Still not done yet i guess. Another day, another exchange. |
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