SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved

[achkn]

LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t - pool op wallet on Binance
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet

[achkn]

Last chance. Payout my dogecoins to my address. before 1.06.21 7.00 GMT. I'm waiting. If i have no payout - you are going to the jail.

[SacredRonin]

Last chance. Payout my dogecoins to my address. before 1.06.21 7.00 GMT. I'm waiting. If i have no payout - you are going to the jail.

Please remember to include the information in this thread when you go to the police. Especially those of us who have proven our funds owed for years back.

Good luck!

[achkn]

Last chance. Payout my dogecoins to my address. before 1.06.21 7.00 GMT. I'm waiting. If i have no payout - you are going to the jail.

Please remember to include the information in this thread when you go to the police. Especially those of us who have proven our funds owed for years back.

Good luck!

Yes, of course. I log all info about this incident. I have a lot of info about person who own this pool.

[pavel.k]

I'm sure he is reading what we are writing here. The website is not working and he sent 300LTC before few days. The mouse is running away.

[achkn]

I'm sure he is reading what we are writing here. The website is not working and he sent 300LTC before few days. The mouse is running away.

Yes, of course. This does not change anything. I have all info.
If i have no payout, I guarantee - pool "owner" goes to the jail.
I can find pool "owner" to fix problem manually, but I need to protect my own interests.
If i have payout I think this incident was ended for me and I have no questions to pool "owner".
I understand pool owner select first variant, because this is "professional scammer".
All scammers need to have a last chance. I think they can lost all funds if this incident not ended for me.
Best

[pavel.k]

Ok. Good then. Good luck. If i can help somehow just let me know.

[ritchie1]

Hi all,

Nearly 3 years later, no I haven't forgotten and never got paid for an LTC block I mined at ltc.tbdice.org.  I mined LTC block 1493420 back in Sept 2018 using M address at that time.   

Did anyone ever receive or got any reply from the OP for their LTC block mined on the M addresses?

For a long while I notice the pool's wallet balance was not spent, however since Jan 2021 there's been a few lots of 100LTC transferred out.

https://blockchair.com/litecoin/address/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud

My first post appear here
https://bitcointalk.org/index.php?topic=1290219.msg51941915#msg51941915

TBDICE's OP if you read this, please do the right thing and pay the LTC block 1493420 reward on the address I used with TBDICE on 17/Sept/2018.

Ritchie

[achkn]

Yep, pool op send funds to exchange. LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t pool op wallet on Binance. LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet.
Doge too - DKHqD197mV7GW8acJSJW4GHeWmmhsZmcGs pool op wallet on Binance, DCUrdaVWg71kBqNSrYWHV4AnXgd7XDmHK1 - Binance wallet.
I don't know why loshia and marto74 making this stupid situation. I don't want summon any problems to loshia and marto74.
Anyway 1.6.21 7:00 GMT I need to write an application, because I need police report to provide to Binance.
Still waiting payout of my 200 000 DOGE coins
My wallets: A25CpemT7UmvJwLDGZRUSugxPkUUzf72p (split-mined confirmed blocks with LW2c3axqLoGrcBf5gzzEW614AYGuvsbkuL litecoin address)

[achkn]

Anyway I'm waiting to 1.6.21 7:00 GMT
If I have no payout of my fair-mined DOGE coins to my address-
1) After 1.6.21 7:00 GMT any who needs personal data of this peoples can leave me a message and you get this info
2) I don't want summon any problems to loshia and marto74, but this people dont give me another way
3) 1.6.21 7:00 GMT I submit an application, because I need police report to provide to Binance.

[pavel.k]

achkn send me in private message your email or something else where i can text you because here my account is limited and i have only one private message per hour.

[achkn]

I'm writing police report now. I submit this document after 1.6.21 7:00 GMT.
This not a joke.
I dont have another way to resolve this question.
Pool operator ignore any messages from me, and have not interest to resolve this situation.
In addition pool operator removed pool site and I think pool server from hosting provider a few days ago.

If you have payout problems with this pool you can send another report. I leave link to report blank for you later and all requisits.

[achkn]

You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H

[tw0rak]

The pool is gone or is it just me?

[madmartyk]

The pool is gone or is it just me?

It's gone

[MoparMiningLLC]

about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.

[achkn]

about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.

Yep. You are right, but we need payout from scammers.

You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H

[madmartyk]

about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.

Yep. You are right, but we need payout from scammers.

You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H

Like I said before, I wish you luck!!  Like so many exit scams before, these cockroaches just fade away into thin air.

[ritchie1]

You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H

Thanks for organizing that, the link doesn't appear to work, is the petition removed from change.org?

[ritchie1]

LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t - pool op wallet on Binance
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet

Since Binance perform fairly strict verification of the identity of the wallet's owner during registration, that is if the Wallet is at Binance.  Let's do something about this so this person can't get away with it or before he lost it all to trading/spending.

Fortunately, it's easy enough to trace the LTC transfers using the LTC blockchain explorer.

Here it shows the pool's wallet transfer processes, first to the intermediate LQ7 then finally the LTU

https://blockchair.com/litecoin/address/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud
LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t

Then from the intermediate LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t address to
LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg

LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg became active 4 years ago.  Currently actively spending/receiving LTC with this wallet
First TX Time 2017-08-09 20:46:00
Last TX Time 2021-05-26 05:37:06

keeping exactly 50,000 LTC in the balance which is roughly $8.6m USD at the current value.  Another word this person is not poor at all, must be some very big player/scammer.
https://explorer.viawallet.com/ltc/address/LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg