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1  Economy / Gambling / Re: Evendice - Yet another bitcoin gambling game with awesome Jackpot [new thread] on: February 03, 2015, 05:13:14 AM
Fix your withdrawals.

I made a small deposit to try the site, and I waited the 3 confirmations and I cannot withdraw.

Gamecoyn: I do not believe you have a legitimate 1000BTC jackpot. If advertise that jackpot and the withdrawals does not work currently, then it is difficult to see your site as legitimate. Fix this. All it says is "Wallet Error."
2  Economy / Exchanges / Re: Cryptsy and Ripples - very high risk on: December 13, 2014, 09:18:18 PM
What a mess
3  Economy / Gambling / Re: An Open Letter to Legendary Member Dooglus - Request for Explanation & Response on: December 03, 2014, 07:11:25 PM
While you do make well-reasoned points, Dooglus has the right and justification to provide his assessment of not only your trust level, but also other members' trust level. Whether Dooglus is right or wrong, this forum relies on a trust system that is crucial given Bitcoin's anonymity and value. Dooglus can exercise his right to provide a trust rating, and given his immense contribution to the Bitcoin community, his opinions have meaning.  

In my opinion, Dooglus has enormous credibility given he probably has seen a wide range of dishonest behavior in the Bitcoin community.
4  Economy / Gambling / Re: [DICE] BikiniDice - Multicurrency, provably fair, autobet, range selector on: December 03, 2014, 01:04:18 AM
I made a darkcoin deposit but my balance is not updated. Anyone else having the problem?

I contacted support but no response so far. I will provide deposit address and txid upon request.
5  Economy / Service Announcements / Re: Buy BTC, Doge, LTC, PPC and BC with a Credit Card or Paypal no fees! on: November 24, 2014, 11:01:05 AM
We're offering $0.05 store credit for every dollar spent. Buy now! Offer ends Nov 23rd. https://thebdlexchange.com/

is your site fully functional ?

Yes our site is now 100% functional.

MY order number is 124. I have not received any updates about my order processing. I have already paid.
6  Economy / Service Announcements / Re: Buy GHS and MHS for the cheapest price on the market! on: November 24, 2014, 11:00:22 AM
My order number is 124. I have not yet heard from the seller about my order.
7  Economy / Currency exchange / [WTB] I have $91.73 (payza). Want btc on: November 01, 2014, 09:35:29 PM
I have $91.73 in my payza account (fully verified account) and I am willing to exchange for bitcoins at Bitstamp +6%. I mistakenly thought payza was a bitcoin exchange because of their advertising and inadvertently deposited money. Please leave a comment or message if interested.
8  Alternate cryptocurrencies / Marketplace (Altcoins) / alt2bit.com (exchange orderbook mistake?) Has anyone used this exchange? on: November 01, 2014, 09:17:49 PM
I came across alt2bit.com and after looking at their doge/btc and ltc/btc orderbook, it seems either a whale made an error placing his buy orders. Even looking at their DSH/BTC, 100 DSH was sold for 1 BTC each today, which is ridiculous in my opinion.

I want to know if anyone has ever used alt2bit.com and want some opinions on this site before deciding whether to deposit on the site. Thanks.
9  Economy / Gambling / Re: dice.ninja - Now with Plinko! on: October 15, 2014, 10:42:02 AM
I made deposits (to invest) at dice.ninja for 41.77368432 bitcoins and my deposit address was 1CzQ93NSBXG3KtAvQyFBAeAcjyryo6Ebjg
I used my address 1HiXJDHXUozQGACWywTm99Yn8nhRGA3prc to make the deposits.

for the 30.39999 bitcoins deposit: https://blockchain.info/tx/2d730dd9ed92d02f4a8abbafadad49280ef74a02667a5d45610db6700bbe3861
for the 5 btc deposit: https://blockchain.info/tx/702d3af9f183b90982e010a2ae54868b06548cec2482dfdac81fc3daba5d4c2b
for the 6.37369432 btc deposit investment: https://blockchain.info/tx/c6dd114504554879a8b1a4c72ed9b40aa5f5707acd3dbe7a862b92d0b7eaa07c

Return my money. We, the investors, will not give up easily.



While I am still devastated from diceninja's mishandling of my 41 bitcoins, after reading all of your unbelievably thorough research and investigation into Diceninja and AK's involvement, I thank you all for providing some clarity in this mess. I am not very skilled at all, but I will do my best to contribute to our community's cause.
10  Economy / Gambling / Re: dice.ninja - Now with Plinko! on: October 14, 2014, 09:02:44 PM
Something ridiculous and crazy I thought of in my caffeine high: Is it possible dicebitco.in site owner is dmf, who in turn is AK.

Honestly... this development is getting very interesting.
11  Economy / Gambling / Re: dice.ninja - Now with Plinko! on: October 14, 2014, 08:32:08 PM
I am so confused. I have to get some coffee and think about this so I can understand the facts the community has established so far.
12  Economy / Gambling / Re: dice.ninja - Now with Plinko! on: October 13, 2014, 08:12:59 PM
I made deposits (to invest) at dice.ninja for 41.77368432 bitcoins and my deposit address was 1CzQ93NSBXG3KtAvQyFBAeAcjyryo6Ebjg
I used my address 1HiXJDHXUozQGACWywTm99Yn8nhRGA3prc to make the deposits.

for the 30.39999 bitcoins deposit: https://blockchain.info/tx/2d730dd9ed92d02f4a8abbafadad49280ef74a02667a5d45610db6700bbe3861
for the 5 btc deposit: https://blockchain.info/tx/702d3af9f183b90982e010a2ae54868b06548cec2482dfdac81fc3daba5d4c2b
for the 6.37369432 btc deposit investment: https://blockchain.info/tx/c6dd114504554879a8b1a4c72ed9b40aa5f5707acd3dbe7a862b92d0b7eaa07c

Return my money. We, the investors, will not give up easily.
13  Economy / Exchanges / Re: zyado.com - bitcoin exchange on: October 13, 2014, 02:39:51 AM
How are bitcoin withdrawals done? It states I need to verify my account  (I already uploaded documents). I would like to know how long it will take to process.
14  Economy / Service Announcements / Re: [ANN] Coinut - Ride the volatility wave by trading options on: October 08, 2014, 03:01:57 AM
Interesting concept. There is definitely a need for options in the Bitcoin world. I read over your FAQS and you mentioned offline balances. Can you provide some evidence (perhaps by signing the address) to assure customers that their money is safe?
15  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal V2 Launch Tomorrow on: October 07, 2014, 07:00:31 AM
Still cannot withdraw and have been waiting over 5 hours. What the fuck.
me 2 ..saying Awaiting Confirmation  but did not send me e-mail and you cant cancel or resend email..i loved mintpal but this guy make it total total total sht


same here. Every single one of my withdrawal requests remain as "Awaiting Confirmation" status.
16  Economy / Service Discussion / Re: NO Trading Fees At Mintpal??? yeah!!! on: October 07, 2014, 06:25:25 AM
An exchange not charging trading fee?? Did they just started doing charity? Looks fishy to me.


Mintpal was a super exchange that started off fantastic and was doing really well until it got hacked for lots of vericoin, the hit caused them to sell the business.  The new owners decided they wanted to beef up the site so they took it down for a while -- a long while, at least longer than they anticipated and reported.

Well here we are a few days later and the site is back up.   Apparently the owners of the site knew the delay would cause a run on the bank, so apparently to nip that in the bud they got rid of the trading fees to encourage people keep their money in place.

Well it worked on me, I was planning to withdrawing almost everything, but after I saw no fee I decided to keep a third of what was there there.

I'm told the discount will last for a while -- I look forward to it.



Read this: https://bitcointalk.org/index.php?topic=812889.0;topicseen

People are unable to withdraw their coins and this " no trading fees" feature is probably to lure and acquire more coins.



Honestly, I do not believe the people who are claiming to have their withdrawals processed.

What, you don't believe who?  

I can prove beyond a reasonable doubt, with empirical irrefutable evidence that I withdrew a large sum from mintpal on Sept 6th 2014.
Care to make a wager, your belief vs my proof?


As for the "lure" comment they don't need to lure anyone, their intentions are not nefarious, but they do recognize the fact that they wore at the patience of their customers.  


The CC industry is getting smaller and smaller, so if they want to keep things flowing they better keep as much market share as possible.   The no-fee thing is a smart move to do just that.


Today is their first day up, the glitches are expected for the rest of the week. as well as all of the withdrawal issues, and all of the complaints.   Remember, before they took the site down the demand for service was huge, that run on the bank enabled them to know what was going to happen on the other side of 'rebot'.













What the fuck does a Sept 6th withdrawal have to do with anything? My post simply stated that I do not believe anyone who claims they were able to withdraw in Mintpal V2, which opened approximately a day ago (OCTOBER). Obviously prior to Mintpal V2, which includes the Sept 6th date, there were generally no issues with withdrawals for any user.

My post is not based on simply a belief. It's a fact that my BTC, LTC, DRK and DOGE withdrawals continue to be pending in Mintpal V2, despite requesting the withdrawal when V2 was publicly available. It's a fact that my friends and colleagues are waiting for their withdrawals in Mintpal V2 as well.

Congratulations to you for being able to withdraw on Sept 6th... but who the fuck cares? That's one month ago. I was able to withdraw on or during Sept 6th as well. We are talking about now (the present, October). Stop living in the past and trying to challenge me to a unreasonable bet. We all get it, you are a Mintpal warrior and fanboy. Whatever you say won't change the fact that me and many other users are facing a current dilemma where our coins are stuck/missing in Mintpal V2.
17  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Mintpal V2 Launch Tomorrow on: October 07, 2014, 04:25:14 AM
Still cannot withdraw and have been waiting over 5 hours. What the fuck.
18  Economy / Service Discussion / Re: NO Trading Fees At Mintpal??? yeah!!! on: October 07, 2014, 04:17:44 AM
An exchange not charging trading fee?? Did they just started doing charity? Looks fishy to me.


Mintpal was a super exchange that started off fantastic and was doing really well until it got hacked for lots of vericoin, the hit caused them to sell the business.  The new owners decided they wanted to beef up the site so they took it down for a while -- a long while, at least longer than they anticipated and reported.

Well here we are a few days later and the site is back up.   Apparently the owners of the site knew the delay would cause a run on the bank, so apparently to nip that in the bud they got rid of the trading fees to encourage people keep their money in place.

Well it worked on me, I was planning to withdrawing almost everything, but after I saw no fee I decided to keep a third of what was there there.

I'm told the discount will last for a while -- I look forward to it.



Read this: https://bitcointalk.org/index.php?topic=812889.0;topicseen

People are unable to withdraw their coins and this " no trading fees" feature is probably to lure and acquire more coins.



Honestly, I do not believe the people who are claiming to have their withdrawals processed.
19  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: MINTPAL - You still believe in their story? on: October 07, 2014, 04:13:46 AM
They obviously dumped loads of BTC and are slowly buying them back. On the 1st of October, just before the migration started, since there was no warning on Mintpal's website that it was about to go offline, I deposited 0.04 BTC to address 1HkiegCTHNFksNhfHxH4ffLEuq61odrCBg. The deposit went through normally (txid 9cfbf3dd042b63968480214c56d8971cf35bde55cb765976bb7f9f5e2786b68a). Now that the site is back online, my BTC balance is showing only about half that amount, 0.02056931 BTC.

Now the interesting part - look what happened to the BTC on the address I deposited to. One hour after the deposit, the whole 0.04 BTC were transferred to 2 other addresses:

https://blockchain.info/address/1HkiegCTHNFksNhfHxH4ffLEuq61odrCBg

Why the hell couldn't they migrate the address that was already associated to my account and instead moved its balance to other addresses? That looks extremely suspicious to me.




Something is very wrong with this company. 
20  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: MINTPAL - You still believe in their story? on: October 07, 2014, 04:11:44 AM
Anyone know how much moolah paid to acquire mintpal? I did not keep up with the acquisition but I have a fair amount of coins on my MP account that I'd rather withdraw and wait for things to resolve first.

There were never any publicly released information about the terms/finances of the acquisition. I too have many bitcoins in mintpal. I hope they don't screw us over like gox did.
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