Latest posts of: philipma1957

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44481

Bitcoin / Group buys / Re: List of all DyslexicZombei at-cost/below-cost Miners Cooperative Group Buys

on: November 24, 2013, 04:05:55 AM

BTC AND NMC not LTC

44482

Bitcoin / Mining support / Re: Blue Fury Support Thread.

on: November 24, 2013, 02:55:48 AM

getting more sticks around thanksgiving I will try then

44483

Bitcoin / Group buys / Re: DZ MC: Round 5-6, KnC Jupiters. Please move ?s and discussions here.

on: November 24, 2013, 01:24:19 AM

better yet we have done roi in usd based on cashing them the day you were paid them .. that is really good.

44484

Other / Beginners & Help / Re: BIPS Wallet security breach

on: November 24, 2013, 01:09:11 AM

Quote from: allincoin on November 23, 2013, 04:37:05 PM I withdrew 3.82761346 BTC from MTGOX to BIPS address 1PrCvhnTVqc6C9VcsWibPYTeQHyLrFJGEb on November 6th. Then Spent .861 BTC sending it to 1CK8gvdupixuWWsPxo2dZLtXqZkVaYkhwA on the same day it was deposited. My balance when BIPS went down should have been 2.96661346 (might have included the .001 fee) https://blockchain.info/address/1PrCvhnTVqc6C9VcsWibPYTeQHyLrFJGEb?sort=1 Can you give me a crash course in understanding tracing the transactions? hard to do. but here goes NOV 7 this id is the deposit https://blockchain.info/tx/6991b1997f7175e56f3aa242dd2553d2b56936a204c25fb2800ab6718c806a17 https://blockchain.info/address/1PnhVVr2LgPNkbK3vnFepFzVk84mHSNpt9 this appears to be your 2.966xxx next move is here https://blockchain.info/tx/98a83e636a86e375abbfb9eddb42bcd2100bc8cced5b4e41d8cc5b0bbc54d89c and the money sits in this address https://blockchain.info/address/1MTzsVSe5D2FDDeM9UjqkpKuJTdu5Snegb notice the .01 fee removed. that wallet is like a tellers drawer in the bank. next up this move https://blockchain.info/tx/87615f9363a17cdfd214b79a03510fab0cbc52f49d7180452402fa37af2b65f6 most money is here https://blockchain.info/address/1ANuFn4qjzh1uxVJoRiRGosCyHEueEwnxr this got a little money most likely a fee. https://blockchain.info/address/1NGS8XBNpKQV7sCfQo1Fifg1WBicAxdkrV most money is still here https://blockchain.info/address/1ANuFn4qjzh1uxVJoRiRGosCyHEueEwnxr 2.8… btc next move is this https://blockchain.info/tx/92c24d58ad65548ba57d9d5ea6dfcf79ee892cd9e5882c013d49960060249f91 this is a merge of the 2.8 plus other to here https://blockchain.info/address/1CuLB5gVR1uS2C3KTNLBiRMrqiizyycF9q https://blockchain.info/address/1AEXdHBmtcFSG5Qb7Vb6fgG1vpm2JFhjZU at this point it has been co-mingled in and out of multiple wallets. you could argue that there is a trail and that 2.8 of the coin is yours but we are only up to NOV 9th. think that the coins may have entered a bankers cash drawer. you really lost the chance to trace them in most cases.

44485

Bitcoin / Mining support / Re: 10 Port USB HUB ORICO not enough power

on: November 23, 2013, 10:28:48 PM

if you are usa based this hub is okay http://www.amazon.com/Adapter-Power-Supply-LCD-Monitor/dp/B003TUMDWG/ref=sr_1_1?ie=UTF8&qid=1385245365&sr=8-1&keywords=12+volt+6+amp check it with a cheap meter the center needs to match the center on your plug. mostly positive for these types of hubs. be sure that your hub is 12 volt this will kill a 5 volt hub. it will kill the sticks too. some hubs use a 5 volt brick. all hubs provide 5 volts to the sticks. a hub that uses a 12 volt brick will convert the 12 to 5 inside then give 5 to the sticks. I have tested 10 or 11 different hubs. almost every hub is under powered for max sticks

44486

Bitcoin / Mining support / Re: Blue Fury Support Thread.

on: November 23, 2013, 09:56:35 PM

Quote from: tk1337 on November 23, 2013, 05:40:24 AM Quote from: ckolivas on November 23, 2013, 12:15:31 AM New version of cgminer out, 3.8.3 with minor improvements for these devices. Well, I updated MinePeon was CGMiner 3.8.3 also, was helping out Maidak with his setup & both systems (his and mine) keep zombie'ing all devices within several minutes of running on 3.8.3... fuck it I will stick with bg miner the pencil mod has been rock solid 2.61 4% error rate. nice spot on the resistor issues

44487

Bitcoin / Group buys / Re: [CLOSED]R16x: 2 KnC Jupiters, $125 = 11GH/s. Nov. + DZ MC Bonuses

on: November 23, 2013, 09:30:28 PM

yeah this is very much like avalon. first batch was sent out. second batch was pretty f'd up. In both cases btc was moving up a lot. but in this case knc did a price drop on the gear while avalon jacked the price up a lot.

44488

Bitcoin / Group buys / Re: CLOSED]R15x: 2 KnC Jupiters, $110 = 11GH/s. Nov. + DZ MC Bonuses

on: November 23, 2013, 09:13:05 PM

Quote from: weredo911 on November 23, 2013, 01:59:10 PM The investment I made was 1BTC, not 330USD. But what's really getting to me is the lack of information coming from the group buy creators. No updates, no news. They said they were switching to some "new website" soon, but nothing's changed on dzminercoop.com The last news posted was on the 17th, and there's nothing about R15x delivery dates. I dropped out of the R13x buy last time because they kept on pushing the delivery date to "next Friday" because "The amount of broken boards in the Bullet Run that are being replaced is equivalent to R13's hashrate". That kind of quality inspection by the manufacturers is unacceptable. I don't see R13x in the list of spreadsheets so I'm assuming they still haven't started. not to argue about what you invested but in the usd taxes would be based on conversion to usd. so your investment would be 330 usd. and if it earns back .5btc at 852 usd a btc your income would be 426 usd for a net profit of 96 usd. btc prices are a point of confusion for many. If you want to transfer your shares to me I would pay the transfer share fee to the coop and give you 120 usd a share so you would have a usd profit of 10 bucks a share. or if you want you can hold on to the shares. Need I remind you what Avalon did to the second batch buyers. If you want to think in BTC only and not USD it is okay. I deal with all of this in terms of USD because I report my income that way.

44489

Bitcoin / Group buys / Re: CLOSED]R15x: 2 KnC Jupiters, $110 = 11GH/s. Nov. + DZ MC Bonuses

on: November 23, 2013, 09:05:18 PM

yeah this could very well be the next dot com boom. anyone remember amazon's stock rise. and years later its boom amazon is still here with us doing well I might add.

44490

Bitcoin / Mining / Re: Butterfly Labs Hosted Mining?

on: November 23, 2013, 08:30:13 PM

no please go here to invest https://bitcointalk.org/index.php?topic=335145.0 I have shares in many of their buys. here is the bottom line on BFL they are never on time. the deal above I linked you to is 40gh for 110 usd sometime in feb of 2014 butterfly labs is $10.83 a gh or 40 gh for 433.20 usd. so lets see. dz coop has had r5, r6, r9 ,r10 ,r11 ,r12 all make money on time https://bitcointalk.org/index.php?topic=328996.0 the r9-r12 thread link I have 11 shares or so. in r9-r12 https://bitcointalk.org/index.php?topic=334360.0 the r5-r6 thread i have 19 shares in it.

44491

Other / Beginners & Help / Re: Warning! Bitcoin email scam.

on: November 23, 2013, 08:26:19 PM

I sent an email to you. It has a screen shot of your profile available to the public

44492

Other / Beginners & Help / Re: Warning! Bitcoin email scam.

on: November 23, 2013, 08:22:47 PM

Quote from: buggrock on November 23, 2013, 07:58:02 PM How did these scammers acquire my email address? Received this email (claiming to be) from this forum- Dear Bitcoin Member, Bitcoin has made considerable progress and improvement, it has become the leading e-currency and its services are being improved continuously. Recently we have estabilished a very important relation with leading Forex traders from Tokyo and we decided to give a special offer to you: GET 500% Bitcoin Address bitcoin RETURN IN 1 Hours ! Investment plans below: 1 - 4 BTC we return in 1 hours 300% 5 - 9 BTC we return in 1 hours 350% 10 - 100 BTC we return in 1 hours 500% Investment Example: You send deposit 1 BTC we return 3 BTC You send deposit 5 BTC we return 17,5 BTC You send deposit 10 BTC we return 50 BTC You send deposit 100 BTC we return 500 BTC You need to make spend deposit to Bitcoin Forex Investment Address: 1xPyfH1AqV2DbEweh6USf1HYg7D9HuC2Uf Login your bitcoin account or software / Send Money (Coins). Investment Address: 1xPyfH1AqV2DbEweh6USf1HYg7D9HuC2Uf The minimal deposit is 1 Bitcoin, while the maximum deposit is 100 Bitcoin per member. The 300%-500% payout will be made back to your Bitcoin Address in 1 hours. The payout is IMMEDIATE, GUARANTEED and there is NO RISK from losing your bitcoin. This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW! This opportunity will not last long, so you must react quickly. Deposits are accepted until Nov. 28 2013 00:00 (GMT). Please DO NOT reply to this e mail. Thank You. Best Regards: Bitcoin.org, Bitcointalk.organd Tokyo forex partnership. Bitcoin Project 2009–2013 Released under the MIT license your email address is on your profile page you can click right on your forum name and it goes up. I will send you an email with a screen shot

44493

Other / Beginners & Help / Re: A plee to the newbies

on: November 23, 2013, 08:12:58 PM

yes in your signature line but you need to be a real member which will take a bit of time and effort on your part.

44494

Bitcoin / Group buys / Re: [GROUP BUY EU] #1 Bitmain Antminer U1 USB Erupter [ANN]

on: November 23, 2013, 05:54:01 PM

Quote from: onryo on November 23, 2013, 03:37:30 AM Interested in the AntMiner S1. That is if the price is not retarded and it has the power to hash ratio quoted. Sounds like a bitfury killer. Mark me as interested for batch 1. pretty much this. the red fury will hash at 2.5gh-2.7gh with the pencil mod. so your gear hashes at 1.6gh 1.6gh / 2.5gh is 80% before prices went nuts . I purchased red furies at 100-109 usd. 80% of 100 is 80 usd. right now i can sell endless red furies at 200 usd on ebay. if your product does 1.6gh at less watts I can sell them at 160 usd on ebay. after feess and shipping the 160 drops to about 135-140. so for me I could buy many sticks at 80 usd. as the price gets higher then 80usd my interest lessens . the window for high prices on ebay will not last that long. so hopefully I can pay on mon or tue and have them shipped on weds before thanksgiving.

44495

Bitcoin / Group buys / Re: Black Arrow R9-12 threads, DZ Miners Co-op. Plz move ?s and discussion here.

on: November 23, 2013, 02:03:19 PM

Quote from: Ridicuss on November 23, 2013, 12:05:47 PM Quote from: philipma1957 on November 23, 2013, 12:01:45 PM speaking of 800 or more coins are at 852. usd . Today is the 23rd waiting till the 30th or 1st for payday will be hard to do. It makes me itch a little too . If nobody converted their coins yet the Mootinator plugin shows we crossed into positive USD territory today. Still have a ways to go on BTC though.. http://www.dzminercoop.com/?page_id=302 I reached the point that I just cash out at coinbase as soon as possible . while it does not max out profit it safe-guards against a crash. Between all of the btc worlds for me, I am in the all profit world. so conversion to cash is almost all I do now. while I may not get rich this way I like the lower stress levels.

44496

Bitcoin / Group buys / Re: Black Arrow R9-12 threads, DZ Miners Co-op. Plz move ?s and discussion here.

on: November 23, 2013, 12:01:45 PM

speaking of 800 or more coins are at 852. usd . Today is the 23rd waiting till the 30th or 1st for payday will be hard to do.

44497

Economy / Securities / Re: [BitFunder] - ADDICTION - KNCMiner - Now hashing at 14+TH!

on: November 23, 2013, 06:48:59 AM

Quote from: Dabs on November 22, 2013, 09:37:24 PM Don't use online wallet services. Do make your own offline or paper wallets. In the future, someone might offer this as a service, and that would make more sense. I only use them to sell my coins I remove btc asap. the dividend and the crash/hack timing match just right. in fact my coins were deposited to the deposit address after or during the crash. but the wallet has been shutdown by them. they may very well use my btc to pay some one else . at least it is only .4 btc on a better note BTC is over 850 usd this sat morning!

44498

Other / Beginners & Help / Re: BIPS Wallet security breach

on: November 23, 2013, 06:44:59 AM

Quote from: assortmentofsorts on November 23, 2013, 12:50:27 AM Quote from: philipma1957 on November 22, 2013, 08:58:47 PM Quote from: allincoin on November 22, 2013, 06:37:15 PM Quote from: philipma1957 on November 22, 2013, 05:52:03 PM I am out about .39 btc but my money was in the address up to the 20th and was not pulled out until later then the crash. my money was pulled out at about 23:39 pm the 20th of nov Greenwich time. https://blockchain.info/address/1AyWHY6kCMi4F221J7aPheiYdAvkDbcdPp https://blockchain.info/tx/4d6bc489bdb2f32d397eb2aa3844f2e6711b934399af5f62b11c9ded8c84edbf My guess is the money above was saved by bips if you look at it the amounts were tiny the highest was 1.2 btc the lowest was under .1 btc What annoys me is not the .39 but I have an account with cloudhasher and they are going to continue to put money into that address over the next 9 months. I am really fucking annoyed. But my losses may only be .7 or .8 btc when all is said and done. Now for someone with 90 coins oh that hurts. good luck to you ghengis34 How are you able to look this info up? I have the BIPS address I used to deposit the coins a few days prior to the heist... go to www.blockchain.info in the middle of the page is a search engine put your btc address and you will see the info. If the coins were pulled on the 20th like mine you are most likely okay. if they where pulled on the 16th-18th you are less likely okay. Hey my address is this: https://blockchain.info/address/1PGXTsbbrnXBnTgEdssRCH8Ukc57DvapcP I don't see any coins pulled after the 31st of October. So are my coins safe then? OKAY your btc has been flagged it was put here on the the 31st of oct. https://blockchain.info/address/1PGXTsbbrnXBnTgEdssRCH8Ukc57DvapcP the address you gave us. it was moved on the 31st of oct to this address https://blockchain.info/address/14xMNNgzDtkmrPhkEZohGg3nHkPFw96hDz then moved on the same day to a flagged address that has 'easycoin scam' marked on it. tx ids go in this order : 1)https://blockchain.info/tx/37b7e6df916b32113e9dda776d6127c0566106fcca89a750537ad27ccab11462 incoming 2)https://blockchain.info/tx/fcd34fecf7898c2420e7a5b36a8ffd34d5583c1a73428f63d6d64eb7639af06a out to a bips.me holding address common practice normal for online wallets to pool deposits 3)https://blockchain.info/address/14xMNNgzDtkmrPhkEZohGg3nHkPFw96hDz out to an un known address with a tag (easycoin (scam?) I am thinking this is a flag from bips marking a problem transfer. my address does this https://blockchain.info/address/1AyWHY6kCMi4F221J7aPheiYdAvkDbcdPp 1) https://blockchain.info/tx/e56f87a67251525aa3bc69118bccb19335db90b10305b10366b81fe74630be56 my .39345 btc came in on the 17 of nov 2) 17 to the 20 shit hit the fan my coins were frozen 3)https://blockchain.info/tx/4d6bc489bdb2f32d397eb2aa3844f2e6711b934399af5f62b11c9ded8c84edbf my coins where moved here late nov 20th. and all coins moved here at this address https://blockchain.info/address/1PhABsySjnnjMigE6YSBtaQAqZAwaX9h64 that was done late nov 20th more moves done since then but I am thinking these are still in control of by bips.me my coins were clearly moved after the shut down when they claimed the system was partially restored. all in all it is a fucking mess for a lot of people.

44499

Bitcoin / Mining support / Re: Blue Fury Support Thread.

on: November 23, 2013, 05:36:30 AM

I will have to give cgminer a try. as for the pencil mod 2.73 gh/ 2.70 gh /2.58 gh vs 2.37 gh /2.35gh/ 2.29gh for newbies the third number is the after error number and is the money number. whomever invented the mod deserves my thanks.

44500

Other / Beginners & Help / Re: BIPS Wallet security breach

on: November 23, 2013, 01:53:01 AM

no that is not good. what bips does is transfer from your deposit address to a second address. since your monies were moved way before the breach you do not know what happened to them in the holding wallet. my timing was the .4 btc was put in about 1 hour to 10 hours before the breach and then moved 3 days after the breach was found it is easy to trace the history. I need to study the address you gave me. maybe I can figure the moves made after you put the coins in.

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