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expertx
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July 07, 2016, 07:32:13 PM |
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Why ignore my problem? I invest 0.25 btc
cd0ec354544c70a03a293b93dbfa17fb560805b375cd79df728dc0e2a6891581(Fee: 0.00011682 BTC - Size: 225 bytes) 2016-07-06 20:15:08
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 (0.26 BTC - Output)
12hMaUZecvsNAUUFk38kYigqVGL91cFswo - (Unspent) 0.00988318 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Spent) 0.25 BTC
but receive only 0.0005
055d1b0a5a48af8fd5b99383eea48b3126216dbb80248e622548e0025ea97f34(Fee: 0.0001 BTC - Size: 373 bytes) 2016-07-06 20:21:30
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (3.6628 BTC - Output)
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (0.25 BTC - Output)
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 - (Unspent) 0.0005 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Unspent) 3.9122 BTC
Check it and resolve, thank you!
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amaclin (OP)
Legendary
 Offline
Activity: 1260
Merit: 1019
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July 07, 2016, 07:52:55 PM |
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but those are no way near invalid. They (at least one) are invalid since core developers implemented OP_CSV and miners voted for BIP with their hashrate |
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expertx
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July 07, 2016, 09:45:14 PM |
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Why ignore my problem? I invest 0.25 btc
cd0ec354544c70a03a293b93dbfa17fb560805b375cd79df728dc0e2a6891581(Fee: 0.00011682 BTC - Size: 225 bytes) 2016-07-06 20:15:08
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 (0.26 BTC - Output)
12hMaUZecvsNAUUFk38kYigqVGL91cFswo - (Unspent) 0.00988318 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Spent) 0.25 BTC
but receive only 0.0005
055d1b0a5a48af8fd5b99383eea48b3126216dbb80248e622548e0025ea97f34(Fee: 0.0001 BTC - Size: 373 bytes) 2016-07-06 20:21:30
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (3.6628 BTC - Output)
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (0.25 BTC - Output)
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 - (Unspent) 0.0005 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Unspent) 3.9122 BTC
Check it and resolve, thank you!
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Quickseller
Copper Member
Legendary
Offline
Activity: 2912
Merit: 2339
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July 07, 2016, 11:19:30 PM |
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Why do you keep deleting and reposting this exact post? Stop it, it is annoying and is resulting in you illegally bumping this thread. |
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yakuza699
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July 07, 2016, 11:36:23 PM |
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Why do you keep deleting and reposting this exact post? Stop it, it is annoying and is resulting in you illegally bumping this thread.
It wasn't exact. Either way, why is it illegal to repost same thing, is it against forum rules? |
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expertx
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July 08, 2016, 06:14:15 AM |
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@ amaclin do you do something about this or are you really a fraud as others say here I invest 0.25 btc
cd0ec354544c70a03a293b93dbfa17fb560805b375cd79df728dc0e2a6891581(Fee: 0.00011682 BTC - Size: 225 bytes) 2016-07-06 20:15:08
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 (0.26 BTC - Output)
12hMaUZecvsNAUUFk38kYigqVGL91cFswo - (Unspent) 0.00988318 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Spent) 0.25 BTC
but receive only 0.0005
055d1b0a5a48af8fd5b99383eea48b3126216dbb80248e622548e0025ea97f34(Fee: 0.0001 BTC - Size: 373 bytes) 2016-07-06 20:21:30
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (3.6628 BTC - Output)
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (0.25 BTC - Output)
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 - (Unspent) 0.0005 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Unspent) 3.9122 BTC
Check it and resolve, thank you!
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maxraj
Newbie
Offline
Activity: 52
Merit: 0
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July 08, 2016, 06:19:34 AM |
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Why is it that none of your refund transactions are getting confirmed. Also you have mentioned in your game criteria that one address should be used only once...that makes me wonder you already had planned that way so that double spend transactions couldn't take place. This looks something fishy  |
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expertx
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July 08, 2016, 08:30:31 AM |
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SCAM SCAM SCAM, after more of me trying to alert the mistake with my investment amaclin did not correct the error. This means that we can declare a total SCAMER.
DONT INVEST HERE!!! IT IS TOTALY SCAM!
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Phildo
Legendary
Offline
Activity: 1526
Merit: 1000
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July 08, 2016, 01:05:14 PM |
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Why is it that none of your refund transactions are getting confirmed. Also you have mentioned in your game criteria that one address should be used only once...that makes me wonder you already had planned that way so that double spend transactions couldn't take place. This looks something fishy Of course it's fishy why would he just give awan 4 btc? Why would anyone think a bitcoin doubler would result in anything but lost money? Why would you see a guy with -64 trust for running a bitcoin doubler that said it would send a transaction (not coins) that ended up being invalid and then expect something different this time? |
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ricku
Full Member
Offline
Activity: 210
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
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July 08, 2016, 01:29:28 PM |
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In my own personal opinion any program that receive funds from an investors and offer them higher returns in a short period is a ponzi but this program is in a beta but takes in payment and tends to doubled it.
Whether the investment is safe or real is a secondary question.
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Phildo
Legendary
Offline
Activity: 1526
Merit: 1000
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July 08, 2016, 03:37:53 PM |
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In my own personal opinion any program that receive funds from an investors and offer them higher returns in a short period is a ponzi but this program is in a beta but takes in payment and tends to doubled it.
Whether the investment is safe or real is a secondary question.
This is not a Ponzi because no coins will be returned at all. This is a reading comprehension and bitcoin network lesson |
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maxraj
Newbie
Offline
Activity: 52
Merit: 0
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July 08, 2016, 04:03:02 PM |
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In my own personal opinion any program that receive funds from an investors and offer them higher returns in a short period is a ponzi but this program is in a beta but takes in payment and tends to doubled it.
Whether the investment is safe or real is a secondary question.
This is not a Ponzi because no coins will be returned at all. This is a reading comprehension and bitcoin network lesson With zero transaction confirmations doesn't it mean that even his 4 BTC investment would be stuck for some time. I normally don't invest in such sort of tricks unless I am absolutely certain that I would get my base investment back. Same is the case over here haven't put my money yet...unless the doubts are clear  Can't really understand what exactly is going on over here |
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expertx
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July 08, 2016, 04:36:43 PM |
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SCAM SCAM SCAM, after more of me trying to alert the mistake with my investment amaclin did not correct the error. This means that we can declare a total SCAMER.
DONT INVEST HERE!!! IT IS TOTALY SCAM!
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Phildo
Legendary
Offline
Activity: 1526
Merit: 1000
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July 08, 2016, 10:12:35 PM |
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In my own personal opinion any program that receive funds from an investors and offer them higher returns in a short period is a ponzi but this program is in a beta but takes in payment and tends to doubled it.
Whether the investment is safe or real is a secondary question.
This is not a Ponzi because no coins will be returned at all. This is a reading comprehension and bitcoin network lesson With zero transaction confirmations doesn't it mean that even his 4 BTC investment would be stuck for some time. I normally don't invest in such sort of tricks unless I am absolutely certain that I would get my base investment back. Same is the case over here haven't put my money yet...unless the doubts are clear Can't really understand what exactly is going on over here It's very simple. People that lack reading comprehension and/or knowledge of how the bitcoin network works send bitcoins to amaclin. He does what he says he will do, and sends back "a transaction" with double the amount back immediately. Because amaclin knows how the bitcoin network works, he will send back a transaction that will never confirm, so the only one to ever get coins will be him, because the coins he sends out will never actually get to their destination. It isn't a ponzi scheme, because that is when old investors are paid with money from new investors. Since no one will ever get paid (except the OP) it's not a ponzi. |
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maxraj
Newbie
Offline
Activity: 52
Merit: 0
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July 08, 2016, 10:28:16 PM |
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In my own personal opinion any program that receive funds from an investors and offer them higher returns in a short period is a ponzi but this program is in a beta but takes in payment and tends to doubled it.
Whether the investment is safe or real is a secondary question.
This is not a Ponzi because no coins will be returned at all. This is a reading comprehension and bitcoin network lesson With zero transaction confirmations doesn't it mean that even his 4 BTC investment would be stuck for some time. I normally don't invest in such sort of tricks unless I am absolutely certain that I would get my base investment back. Same is the case over here haven't put my money yet...unless the doubts are clear Can't really understand what exactly is going on over here It's very simple. People that lack reading comprehension and/or knowledge of how the bitcoin network works send bitcoins to amaclin. He does what he says he will do, and sends back "a transaction" with double the amount back immediately. Because amaclin knows how the bitcoin network works, he will send back a transaction that will never confirm, so the only one to ever get coins will be him, because the coins he sends out will never actually get to their destination. It isn't a ponzi scheme, because that is when old investors are paid with money from new investors. Since no one will ever get paid (except the OP) it's not a ponzi. Hmm..quite interesting, am not a technical guy so wasn't aware of all this, but something looked strange to thats why stayed away and i am glad i did  |
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Phildo
Legendary
Offline
Activity: 1526
Merit: 1000
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July 08, 2016, 11:44:43 PM |
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In my own personal opinion any program that receive funds from an investors and offer them higher returns in a short period is a ponzi but this program is in a beta but takes in payment and tends to doubled it.
Whether the investment is safe or real is a secondary question.
This is not a Ponzi because no coins will be returned at all. This is a reading comprehension and bitcoin network lesson With zero transaction confirmations doesn't it mean that even his 4 BTC investment would be stuck for some time. I normally don't invest in such sort of tricks unless I am absolutely certain that I would get my base investment back. Same is the case over here haven't put my money yet...unless the doubts are clear Can't really understand what exactly is going on over here It's very simple. People that lack reading comprehension and/or knowledge of how the bitcoin network works send bitcoins to amaclin. He does what he says he will do, and sends back "a transaction" with double the amount back immediately. Because amaclin knows how the bitcoin network works, he will send back a transaction that will never confirm, so the only one to ever get coins will be him, because the coins he sends out will never actually get to their destination. It isn't a ponzi scheme, because that is when old investors are paid with money from new investors. Since no one will ever get paid (except the OP) it's not a ponzi. Hmm..quite interesting, am not a technical guy so wasn't aware of all this, but something looked strange to thats why stayed away and i am glad i did You don't need to be a technical guy, you just need a little bit of common sense and 2 clicks of the mouse. Why would anyone give away free coins? Someone with common sense would stay away after being unable to answer that Why does this guy have -64 trust? 2 clicks lead you to the last time he did this exact thing. |
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expertx
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July 09, 2016, 03:04:31 PM |
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SCAM !!!
Here at the end of me and some of my friends lost their deposits!
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JasonXG
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July 09, 2016, 09:31:20 PM |
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@ amaclin do you do something about this or are you really a fraud as others say here I invest 0.25 btc
cd0ec354544c70a03a293b93dbfa17fb560805b375cd79df728dc0e2a6891581(Fee: 0.00011682 BTC - Size: 225 bytes) 2016-07-06 20:15:08
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 (0.26 BTC - Output)
12hMaUZecvsNAUUFk38kYigqVGL91cFswo - (Unspent) 0.00988318 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Spent) 0.25 BTC
but receive only 0.0005
055d1b0a5a48af8fd5b99383eea48b3126216dbb80248e622548e0025ea97f34(Fee: 0.0001 BTC - Size: 373 bytes) 2016-07-06 20:21:30
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (3.6628 BTC - Output)
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj (0.25 BTC - Output)
1Lq3HBRJLcxGsGr5jztRyQnpnaQXs8SkV5 - (Unspent) 0.0005 BTC
14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj - (Unspent) 3.9122 BTC
Check it and resolve, thank you!
Wow you sent 0.25 btc. You have a lot to lose. I knpwmlets all trust a prove ponzi with a guy with like 67 neg trust sounds so legit. You dont have to know anything about btc to in w you can't double your money this way. You just be an idiot to believe such dribble. You have only yourself to blame. Gambling would have been a better option for you. Since you giving money away can I also have some ? I'll just take 0.01 btc I promise to double it lol. Come back in ten years it will double then xP |
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SiNeReiNZzz
Legendary
Offline
Activity: 1022
Merit: 1043
αLPʜα αɴd ΩMeGa
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July 09, 2016, 10:13:53 PM |
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Welcome to Instant Bitcoin Doubler beta-test. Instructions: 1) Check the address 14iDe9xhqYh76TRHRHiaWWPdniyaEHhYjj for balance. 2) If the balance is non-zero, send any funds to it (min=0.0001 btc, max=0.5 btc) 3) The transaction with doubled amount will be sent back to you immediatelyNotes: 1) Only one doubling per address allowed!2) This is beta-test. Please, be patient SCAMMER!!!  |
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