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Author Topic: [DIGS] DIGGITS - BLOGGING JUST GOT AWESOME - 10% PoS  (Read 21498 times)
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stackoverflow
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July 03, 2015, 01:31:03 PM
 #21

What kind of twisted scam is this:

- by the time the ann was posted 88%+ ICO coins were sold

- i managed to send some btc and bought some coins which showed as paid on the ico website before the ico was over

- this morning my purshase was removed and my btc refunded

Looks like no one but the dev can buy this SCAM!!!

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July 03, 2015, 01:46:38 PM
 #22

What kind of twisted scam is this:

- by the time the ann was posted 88%+ ICO coins were sold

- i managed to send some btc and bought some coins which showed as paid on the ico website before the ico was over

- this morning my purshase was removed and my btc refunded

Looks like no one but the dev can buy this SCAM!!!



Well it goes buy confirmation of the btc. if other confirmed before you and yours hit later yours get sent back. i saw 52.5 btc at close on 50 so 2.5 had to go back and it most likely was the last btc confirmed in. Always "it's a scam" because something didn't go you way. More like a too late. I put btc in from 2 different wallets and the one from the exchange took too long too and got sent back. My other one made it and I'm no dev.

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July 03, 2015, 01:49:04 PM
 #23

When bittrex?, i want to profit more than last time with dibbits

Same hear. I am waiting for the add to Bittrex too. Any ETA dev?
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July 03, 2015, 01:50:40 PM
Last edit: July 03, 2015, 02:09:01 PM by stackoverflow
 #24

What kind of twisted scam is this:

- by the time the ann was posted 88%+ ICO coins were sold

- i managed to send some btc and bought some coins which showed as paid on the ico website before the ico was over

- this morning my purshase was removed and my btc refunded

Looks like no one but the dev can buy this SCAM!!!



Well it goes buy confirmation of the btc. if other confirmed before you and yours hit later yours get sent back. i saw 52.5 btc at close on 50 so 2.5 had to go back and it most likely was the last btc confirmed in. Always "it's a scam" because something didn't go you way. More like a too late. I put btc in from 2 different wallets and the one from the exchange took too long too and got sent back. My other one made it and I'm no dev.

Your devil advocate speech will not change the fact it's a SCAM, My btc was sent right after the ann was posted, and it confirmed and the purchased amount showed in the ledger when there was 4 btc left on the ico (it was 4 when the ann was posted).

How can btc sent on a later block get more confirmations, does not make a sense! (a.k.a impossible)
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July 03, 2015, 01:52:02 PM
 #25

Seems like Crowdsale.io may be fishy itself!  Wink
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July 03, 2015, 01:53:33 PM
 #26

Seems like Crowdsale.io may be fishy itself!  Wink

Well that's what i tought, but i wanted to give it a try first hand, looks like it is more than fishy, it's some ico scammers lair!

i started a scam alert thread: https://bitcointalk.org/index.php?topic=1107861
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July 03, 2015, 02:01:03 PM
 #27

https://twitter.com/DIGGITSquad looks like their twitter had it posted up.

Also, I couldn't get on Bitcointalk for a while, maybe bitcointalk went down on purpose
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July 03, 2015, 02:04:43 PM
 #28

https://twitter.com/DIGGITSquad looks like their twitter had it posted up.

Also, I couldn't get on Bitcointalk for a while, maybe bitcointalk went down on purpose

Definitely something fishy there, twitted on a brand new account with no hashtags !!! after ICO was sold out!

I bet the dev bought 100% from himself!
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July 03, 2015, 02:28:17 PM
 #29

https://twitter.com/DIGGITSquad looks like their twitter had it posted up.

Also, I couldn't get on Bitcointalk for a while, maybe bitcointalk went down on purpose

Definitely something fishy there, twitted on a brand new account with no hashtags !!! after ICO was sold out!

I bet the dev bought 100% from himself!

That twitter as well as others all posted this right ico at launch. Seems you will just troll anything.

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July 03, 2015, 02:29:48 PM
 #30

https://twitter.com/DIGGITSquad looks like their twitter had it posted up.

Also, I couldn't get on Bitcointalk for a while, maybe bitcointalk went down on purpose

Definitely something fishy there, twitted on a brand new account with no hashtags !!! after ICO was sold out!

I bet the dev bought 100% from himself!

That twitter as well as others all posted this right ico at launch. Seems you will just troll anything.

Naw not a troll just someone a bit salty for missing the boat.

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July 03, 2015, 02:34:10 PM
 #31

I got mine happily and I'm not part of this in any way other than investor. Crowdsale system is a bit odd compared to icos like on CCEX and Yobit.
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July 03, 2015, 03:12:54 PM
 #32

what the hell happen here? why im not on the list??
i've sent some btc from bittrex to join this ico, and im sure i was on the list when there is still need 0.35 btc to completed this ico.
i was the 76. but now i only see 68 participant. WTF!!
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July 03, 2015, 03:20:01 PM
 #33

what the hell happen here? why im not on the list??
i've sent some btc from bittrex to join this ico, and im sure i was on the list when there is still need 0.35 btc to completed this ico.
i was the 76. but now i only see 68 participant. WTF!!


Probably your btc was refunded because your funds were confirmed after 100% of the crowdsale. At a time i was checking crowdsale was at 105% everything over 100% was refunded. You should ask crowdsale.io though
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July 03, 2015, 03:34:42 PM
 #34

what the hell happen here? why im not on the list??
i've sent some btc from bittrex to join this ico, and im sure i was on the list when there is still need 0.35 btc to completed this ico.
i was the 76. but now i only see 68 participant. WTF!!


Probably your btc was refunded because your funds were confirmed after 100% of the crowdsale. At a time i was checking crowdsale was at 105% everything over 100% was refunded. You should ask crowdsale.io though

This is true. The cause is a slow response from a payment API by a third party. Here is the refund log for this crowdsale:

http://pastebin.com/VK865kcn

The refunds were send after the crowdsale ended based on the individual timestamp of an transaction (timestamp of forwarding to the sweep address).

       ███████████████▄▄
    ██████████████████████▄
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 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
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 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
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July 03, 2015, 04:43:08 PM
 #35

hope you guys know these are not the same guys who pumped dibbits and grid. Whoever this is. Is trying to cash out on their hype. I have a feeling. Goodluck though. I could be wrong.

My thoughts on this as well. It looks to be another group with a decent idea just using a name that is close to the others to get some spill over from them.
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July 03, 2015, 04:45:46 PM
 #36

what the hell happen here? why im not on the list??
i've sent some btc from bittrex to join this ico, and im sure i was on the list when there is still need 0.35 btc to completed this ico.
i was the 76. but now i only see 68 participant. WTF!!


Probably your btc was refunded because your funds were confirmed after 100% of the crowdsale. At a time i was checking crowdsale was at 105% everything over 100% was refunded. You should ask crowdsale.io though

This is true. The cause is a slow response from a payment API by a third party. Here is the refund log for this crowdsale:

http://pastebin.com/VK865kcn

The refunds were send after the crowdsale ended based on the individual timestamp of an transaction (timestamp of forwarding to the sweep address).

Glad you shared this. I knew that it was that way.

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July 03, 2015, 06:52:24 PM
Last edit: July 03, 2015, 08:23:15 PM by stackoverflow
 #37

https://twitter.com/DIGGITSquad looks like their twitter had it posted up.

Also, I couldn't get on Bitcointalk for a while, maybe bitcointalk went down on purpose

Definitely something fishy there, twitted on a brand new account with no hashtags !!! after ICO was sold out!

I bet the dev bought 100% from himself!

That twitter as well as others all posted this right ico at launch. Seems you will just troll anything.

ICO start time (on scam site): 05:03 03-07-2015
Tweet: 5:14 AM - 3 Jul 2015 (twitter account with no followers and post with no hashtags: so basically useless as no one seen it)
BCT post: Today at 05:34:46 AM

First ICO buy time: Fri, 03 Jul 2015 05:04:16 GMT
Last ICO buy time: Fri, 03 Jul 2015 05:40:47 GMT

By the time this was posted here 44.32 out of 50 btc was "sold"  Grin

And considering how this scam ico site worked, i doubt anyone who bought after this ANN got any coins!

I don't have time to go through the timestamps and stuff, but it's obviously a closed circle with paid mouths!

Why bother with ICO, do a 100% premine, if you pump monkey see monkey do ppl will follow anyway  Grin
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July 03, 2015, 08:25:30 PM
 #38

Not sure what you are on a bout many got coins after ann was posted. I did. See it yourself. https://www.blocktrail.com/BTC/address/1NPcouEBR2ffFd4RhBuHP9N1wKeYVNveh7  I saw this on my twitter feed. BTCtalk was down around that time. Don't be so salty.

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July 03, 2015, 08:52:54 PM
 #39

I managed to sneak in a tiny amount, lets see where this goes.. are we going bittrex?
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July 03, 2015, 09:02:12 PM
 #40

I managed to sneak in a tiny amount, lets see where this goes.. are we going bittrex?

I got refunded, but i'm gonna buy on exchange if it gets there soonish.

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