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881  Economy / Investor-based games / Re: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION on: January 11, 2015, 01:12:21 PM
From Russia. Who could guess ?
when i do transactions i often get a node in south america but i am in europe. doesn't really mean that much.

Unless you are operating a full node and are directly connecting to blockchain.info when broadcasting your transaction, the "relayed IP" shown won't be your own IP.
882  Economy / Gambling / Re: Bitcoin gambling website - legal or illegal ??? on: January 11, 2015, 01:09:10 PM
I have no idea about that, but seriously you shouldn't ask for legal advice here on bitcointalk.
You don't know if those giving you advice and suggestions are professionals or are just making some wild guesses.
883  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 11, 2015, 12:51:08 PM
How long it took you to receive your investment back?

i've been waiting 14 hours now....... Huh

You will receive your payment only if there are enough new deposits (to cover your payment and all the payments before you) before the period ends. That's exactly the definition of ponzi...
884  Economy / Games and rounds / Re: ★☆★777coin.com★☆★ ► Try your luck, go for that prize! ► Free mBTC! ► Play Now! on: January 09, 2015, 09:54:46 AM
Username: chemisfun
885  Economy / Gambling / Re: What if you knew how to make 0.001 per hour off Dice? on: January 09, 2015, 06:43:09 AM
What would you do if you knew how to make at least 0.001 per hour playing dice with a starting balance of 0? Would you share this information with others? Would you sell it? Could you sell it? Would anybody even believe you if you told them that you knew how? What's everyones thoughts?

Is your method something like claiming faucets on multiple sites and making bets to get your account balance over the cashout limit?
If so, there is no way you can sell it.
886  Other / Meta / Re: Appeal unbanned!!! on: January 09, 2015, 06:31:38 AM
This post in itself would be ban evasion.

AFAIK, people are allowed to register a new account to ask about their ban here  in meta. If they don't use their new account (posting or sending PM) outside meta, it won't be considered as a ban evasion.
887  Other / Meta / Re: BadBear banned on: January 09, 2015, 06:26:11 AM
I'm just waiting for someone else to vote He ate me out  Grin

You're welcome.

Now it has 3 votes. Cheesy
888  Economy / Gambling / Re: Primedice | The Most Popular Bitcoin Game | 1% Edge | Active Chat | Free BTC on: January 09, 2015, 06:15:18 AM
Has any official info been posted on the new rumored PD Sig Campaign?

Thanks!!  Grin

Didn't Stunna say the new campaign will come "soon"? You should prepare to wait for weeks, if not months, for it just like we did with PD3. JK lol. Grin
889  Economy / Gambling / Re: [SafeDICE.com] Bitcoin Dice ★ Low 0.5% Edge ★ Referral ★ Fast Cashout ★ Fair on: January 09, 2015, 05:52:10 AM
I suggest you to auto asign an user when entering your web,to enter directly in the dice site

It has taken me out when I have seen registering site  Tongue

You just need to click "Get Started!" once to register your account. How can the process be made easier lol?
890  Economy / Investor-based games / Re: 3% btc profit every 10 days on: January 09, 2015, 05:43:48 AM
Why wouldnt any mod just close the thread, all the comments are claiming scam and the op doesnt care, nothing good here

Mods don't ban account or lock thread even if it is an obvious scam, and that is the reason why there are so many ponzi and scammers here. Sad
891  Economy / Investor-based games / Re: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION on: January 09, 2015, 05:33:17 AM
If they can keep this rolling this may turn out to be one of the biggest crypto heists ever.

IF they are super clever, maybe, just maybe, they will play their cards well enough and lower their percentage at the right moment and pay out and not have to run.  I doubt it though.

Also, as their size grows they are going to gain more and more market power and be able to run massive pump and dumps on their own which could be fun to watch--assuming they aren't solely running a ponzi and flipping the coins back to previous investments.

Nah it is far far away to be on the list of biggest heists.

If you rank by the amount of bitcoin lost, a loss of 17000 btc will just barely make it to the 10th spot. If you rank by the amount of USD lost, a loss of 0.8 million USD will just barely make it to the 10th spot.
https://bitcointalk.org/index.php?topic=576337
892  Economy / Games and rounds / Re: Reply a number between 1 and 10 for a 0.001 BTC tip on: January 08, 2015, 09:41:46 AM
#10
Thanks.
893  Economy / Games and rounds / Re: ★☆★777coin.com★☆★ ► Try your luck, go for that prize! ► Free mBTC! ► Play Now! on: January 08, 2015, 09:40:50 AM
Username: chemisfun
894  Economy / Gambling discussion / Re: My life is fucked! Bought 5 BTC and lost all! God punish me. on: January 07, 2015, 07:39:51 AM
Why is this June thread necro'ed?
OP hasn't come back, and there are so many repetitive comments. IMHO, this thread should really be closed.
895  Economy / Gambling / Re: HomeBTC- 3% Hourly for Investment on: January 07, 2015, 07:29:06 AM
Guys, you should never test any ponzi as you will just give scammers incentives to create more and more ponzi.
896  Economy / Games and rounds / Re: ★☆★777coin.com★☆★ ► Try your luck, go for that prize! ► Free mBTC! ► Play Now! on: January 07, 2015, 07:25:34 AM
Username: chemisfun
897  Economy / Games and rounds / Re: ★☆★777coin.com★☆★ ► Try your luck, go for that prize! ► Free mBTC! ► Play Now! on: January 05, 2015, 03:23:29 PM
Username: chemisfun
898  Other / Beginners & Help / Re: what can i do with this btc? on: January 03, 2015, 03:21:33 PM
Invest some of it into a loan site. worked for me!

Which sites can you recommend?
This isn't really a loan site but it still earns you money, https://www.bitcoin-stocks.com.
Here's the btt topic: https://bitcointalk.org/index.php?topic=906261

You should always be careful investing in a HYIP, as it is guaranteed to collapse in the end. I would rather stay away from it, but if you really want to invest in it please only invest a small amount that you can afford to lose.
It's actually been paying out really well... 

I agree, people can been posting and confirming the transactions. I also opted to invest a small amount of BTC in them.

All HYIP and ponzi schemes pay out exactly as advertised in the beginning, until suddenly they stop paying anymore.
899  Economy / Games and rounds / Re: ★☆★777coin.com★☆★ ► Try your luck, go for that prize! ► Free mBTC! ► Play Now! on: January 03, 2015, 03:19:52 PM
Username: chemisfun
900  Economy / Games and rounds / Re: Primedice 2015 Giveaway Round 1 on: January 02, 2015, 08:36:37 AM
PD Username: Chemistry

Feature to add: An automatic bonus when your bet ID is a multiple of 10000 (or any other number you prefer) Of course, the bet size has to be bigger than a certain threshold to prevent people from making numerous zero or tiny bets to abuse the system.
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