903,000,309
thesnooch

856,699,143
thesnooch

https://sprd.co/HMwYsjG

thesnooch

Yes thanks Daniel and apologies for my urgency.  Got a bit too heated and still am frustrated about the situation.  I appreciate your help and take back my earlier posts. 

.14 BTC may not be much for you BTC Titans on here lol but it really means a great deal to me and I am really left not knowing what to do here.   

Thanks I will try chainanalysis.

As to the discrepancy in the amount of 0.001~ I am assuming that it is attributable to the commission or fees that bustadice takes for withdrawals? Or deposits? Could be wrong.

I checked and it appears that my funds are now parked at a BTC address with a total of approximately .18 or so BTC. The funds are sitting there so hopefully chainanalysis will help.

Thanks for your suggestion.


Edit* realized I didn’t respond directly to the post above. Yes Daniel provided me that address after spamming his emails and the support link with my requests. He stated that there was only one withdrawal and that was the address he provided.

Apologies for the heated OP that I posted but hope it is understandable that I’m frustrated about this and being new to crypto doesn’t help much in terms of my understanding and attempt in seeking a resolution here.

Update: Daniel did reply and kindly provided the bitcoin address to which my funds (and the only withdrawal transaction) were withdrawn to.  I'm left with the BTC address

bc1qd26c4eev3vhz3jgyd6wu38hnaglwa7l6z0r6fs

Any ideas?  Crypto-newb here.  Thanks

Lol I give up.

https://imgur.com/VrBuxkFhttps://imgur.com/VrBuxkF

Sigh.. not a troll.  5-500BTC loan for litigation case financing.  The 0.05 loan was legitimate and now no longer needed as my funds were cleared by Coinbase (ACH transfer).

See photo for my primedice account showing the transaction hash

Transaction Hash: ee4eda28118baa194b43ed1a37dd1d59312119fa0e3760ccf87f2ee5c6fddfa9

I am not making this up nor am I being paid by anyone to post lies here.  The fact is that I sent .14 BTC from my primedice account to my bustadice account.  I also added 2FA to my bustadice account and then shortly thereafter, I was logged out and my account was deleted.

I have kindly asked Daniel Evans to look into this issue, to which I've received a response that it must be my fault?  I have kindly asked Mr. Evans to please provide any and all information that you can about this, including the login times/IP addresses for my account - silence.

So please, I am kindly requesting once more that Mr. Evans provide any and all information with regards to my account that was deleted (not on my own accord) to which I have a balance of .14 BTC.

At the very least, you can be a responsible owner of your gaming site and assist with finding out what happened rather than reply by saying it was my fault or that I'm paid to do write negative things about your site.



On that note, accepting offers to write negative posts about bustadice for .14 BTC.  10 posts for .14 BTC thanks all.

*****EDIT******* The offer above is sarcasm only and not an actual offer to write negative posts about bustadice.  Thanks all.

Edited. Sent .14 BTC to account and got deleted after.  Likely hacked and don't know what to do. 

Hi all,

Seeking a quick turnaround loan of 0.05 BTC which will be returned within 24 hours.  My funds are on hold in Coinbase and are set to be released and made available for withdrawal in one more day.

I need the funds to cover some business operating expenses.  I'm a cryptonoob so if anyone can advise on the best way of proof? 

That's my fault, sorry about that.  Probably would be better off split into two requests then.  1. Loan with client billable receivables as collateral and 2. Investment opportunity to purchase a portion of proceeds obtained from litigation.  I should have made it more clear.

https://www.forbes.com/sites/forbesfinancecouncil/2019/02/07/legal-funding-a-cash-flow-solution-for-plaintiffs-and-attorneys/#25af12cb3f43

This article sums it up pretty nicely (reposting some parts here):

"So, what exactly is legal funding? According to Legalist, legal funding is the process through which both plaintiffs and law firms can finance litigation or other legal related expenses through a third-party funding company. These finance companies provide advances to their clients in return for a portion of their award, settlement, legal fee or judgment. According to the Litigation Finance Journal, such transactions are “non-recourse, meaning that if the client loses the case, the funder cannot pursue the client’s other assets unrelated to the litigation to gain satisfaction.”

Let's analyze the above definition, as a lot of big words are thrown around trying to describe a relatively simple concept. A third-party funding company is simply the firm that provides a cash advance, or legal funding, to the client, which can be either a plaintiff or law practice. Such firms that provide these advances are commonly known as legal funding companies.


According to the second part of the definition, if the plaintiff (or attorney working on a contingency fee basis) does not win his case, then they are not responsible for repayment of the funds advanced by the third-party finance company. Notice how we're using the term “advance” and not “loan.” Because there is no payment necessary unless there is a favorable outcome in terms of a settlement, award or verdict, legal funding advances are not loans but are, instead, non-recourse transactions. The “non-recourse” concept is important to understand, as it is the main factor differentiating legal funding from traditional financing such as loans and lines of credit."


In order to preempt any questions of "well why don't you just go with an actual company that specializes in this type of lending/investing", my answer to that is that I am currently in the process of working with several companies here.  However, I've yet to find a litigation financier that offers lending to law firms made out with crypto..... perhaps I'm onto something here lol.




-- Edit --

Coming back to this post after giving it some more thought and thinking I will be locking this post soon and withdrawing the requests.  This request came out of a more urgent need to cover some operating expenses and the latter portion re litigation financing was more of a credibility thing/attempt to defuse any scam labels lol.

Points well taken.  There is certainly risk in this type of investment for sure. 

Thanks for your award and sarcasm.  Not sure if you are familiar with the idea of litigation financing, however, your reply misses the point that there is a valid collateral in the form of a monetary award for attorneys fees that will be paid out upon conclusion of the case.  So yes it will have risk naturally as all investments do.  However, this space is fairly new to the legal profession at least in the USA but there are tons of companies that do so (e.g Lexshares, Burford Capital etc...)

All potential investors would of course be advised of running the proper due diligence prior to making payment of course and this is what some companies(like Lexshares) do for investors who don’t have time or legal knowledge per se - but have the funds and interest in investing.

The lit fi part of my loan request was more to show the legitness of my request and offer some more security to potential investors and lenders.  But mainly I am looking for the shorter term 0.6 BTC loan to cover some necessary business operating expenses as I’ve mentioned.

To your point re Coinbase - I purchased the funds via Coinbase and ach transfer recently and they put a hold on withdrawal for those types of deposits. Not sure if you are familiar with them but that’s generally what I’ve encountered on other exchanges/platforms as well.

Either way I appropriate your input and welcome your comments.  On further note, I think that the oscar for best request should go to your post, actually, but I digress (and will refrain from commenting on such any further  )

Hi all,

I’m new to this forum obviously but longtime lurker of the forum and crypto believer.  I messaged @Tman earlier and asked that my message me private, however, after reviewing what I wrote I don’t think that there’s any harm in publicly sharing.

For sake of time and my thumbs as I’m on my cellphone right now, Please see the message below.  And for the TLDR:

Loan Term: 60 Days - TBD
Loan Amount Requested: 0.6 BTC to ~500BTC (See Message for Details re Litigation Funding)
Collateral: Real Identity, Attorney License Info (State Bar Licensing Authority), Legal Services, and open to suggestions.  Bigger amount of BTC might work out for a share of expected return in amount of attorneys fees). Also have approximately 3 ETH that’s stuck in Coinbase for 48hours.
Timing: ASAP - 48 Hours (due to payment deadlines)

Level of Legitness: 100%
Chance this is a Scam?: 0% (lols I had a good time reading some of the other requests here.  This is not a “my mother is dying pls send 100btc” type request.

For those interested in an opportunity to invest/fund cases for a percentage share, please feel free to PM me and I’ll be more than happy to discuss with you and provide details (to the extent possible without the need for signing NDAS if you oppose such).

Otherwise, thanks for stopping by and reading this post... I am prepared for the roasting and hate but really though just a young individual looking to expand a business and sincerely looking for help here (and not to mention a huge believer in bitcoin and crypto as a whole).

Damn my post was long lol, but without further ado please see original message to TMAN:

“Hi Tman:

Nice to meet you on the forums.  This is going to be a bit of a beg/sob story but hopefully will come across more as a honest and sincere request for help.  I am a new user to the forums but not that new to crypto and the like. 

A bit about me - I live in the USA and am an attorney that is actively practicing and still fairly new to the profession - graduated in 2016. 

I recently started my own law firm and have been doing well for the half year or so that I’ve been running on my own.  However, I recently have hit some hard times with the holidays coming and many clients slowing down etc.  I have several ongoing cases that will be sure to provide a decent sum but will need some time to complete (as the US legal process is verrrry slow if you are familiar). I am happy to provide real life info / verification if need to be to this extent.

Long story short, business was doing great and I’ve been expanding. I recently signed a lease for bigger space in the office I’m renting out in a large office building and have also hired two employees to help with cases and other secretarial duties etc.

I now find myself in dire need of a loan and due to my fascination with crypto and belief in the whole idea of it, like the idea of it and hence this request for funding. 

I now need approximately 0.6 BTC to cover rent and business expenses, and importantly payroll for my new employees. I am expecting to receive approximately 3000 usd in the next week or so from client bills.

One thing that may be of more interest to you is litigation financing or funding, and the practice of it has increasingly grown in the last few years.  Essentially a loan for the outcome of a case paid back by monies that would be owed to the lawyer as attorneys fees. 

I have a rather a couple of rather high profile cases currently ongoing, with one case expected to have a rather large attorneys fees award (rough rough estimate of 2-5 million USD) however, of course this needs more time and is still ongoing.

Anyways, if this is something that you would be open to helping out with, at the very least consider doing perhaps as a good hearted investment and law firm financing attempt, please let me know.

In terms of collateral, I don’t have much crypto available right now except for approx 2.5-3 eth that is on Coinbase and the funds are not yet ready for withdrawal.  I can probably provide some real life collateral but I hope that my ability to provide real life info and stand by any verification process that you might need to consider, will be enough for now.

Again, I’m happy to provide any verification info needed and am not opposed to it given the nature of my profession and the fact that I am an honest borrower here that has really hit some tough times.  I’m not a scammer by any means.. just a normal guy that needs help and has scoured most if not all of the traditional fiat lending avenues.

I trust that you will keep the contents of this message confidential, but of course I am not opposed to publishing the loan basics online if need be.  I’m more than happy to work out something with you and sincerely appreciate your serious consideration and quick attention to this matter (as payroll and rent are soon to be delinquent and I can’t buy any more time).

Look forward to hearing back from you soon.  You’re quite literally the only and last hope I have left of making this situation right.

Regards,

E.”