|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
tautvilis
|
 |
October 12, 2016, 08:40:25 PM |
|
Hey, I have messaged these members from default trust:
"BayAreaCoins", "markj113", "dooglus", "suchmoon", "cryptodevil", "shorena", "Blazed", "Tomatocage", "OldScammerTag", "Raize", "OgNasty", "SaltySpitoon", "BadBear", "theymos", "Vod", "RHavar", "tysat", "dogie", "jackjack", "Dabs", "DannyHamilton", "xetsr", "Mitchell", "hilariousandco", "TheButterZone"
I can only send a message to up to 10 people at once so I only sent a message to people that I am familiar with.
Lets hope for their support.
|
|
|
|
|
ndnh
Legendary
 Offline
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
|
|
October 14, 2016, 02:26:15 AM |
|
Can you provide transaction details of all the secondstrade bets you made in the period?
What is your profit from playing txdice?
|
|
|
|
|
suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
|
|
October 14, 2016, 02:01:40 PM |
|
|
|
|
|
|
sp3edm (OP)
Newbie
Offline
Activity: 15
Merit: 0
|
|
October 14, 2016, 02:24:26 PM |
|
I never played at TXDice ! and i'm not rabiow12 !!! You are right suchmoon, i played some times after until i saw that my first tx was over limit. Please see on the blockchain, it was my first transation to secondstrade and bet was not played. Where is the problem? i don't cheated or anything of that! |
|
|
|
|
rabiow12
Newbie
Offline
Activity: 28
Merit: 0
|
|
October 14, 2016, 02:40:25 PM |
|
What do you mean you are not rabiow12 ? Did anyone here asked you if you are me ? Whats your reason? ... im sick of this shit fuuck  I want my money back ! |
|
|
|
|
sp3edm (OP)
Newbie
Offline
Activity: 15
Merit: 0
|
|
October 14, 2016, 04:55:35 PM |
|
What do you mean you are not rabiow12 ? Did anyone here asked you if you are me ? Whats your reason? ... im sick of this shit fuuck I want my money back !Secondstrade owner thinks i'm you... Bro, i'm tired too... |
|
|
|
|
ndnh
Legendary
Offline
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
|
|
October 15, 2016, 02:38:10 AM
Last edit: October 15, 2016, 05:09:47 AM by ndnh |
|
I am not sure either. I am waiting for a reply from secondstrade. Anyway, OP withdrew from poloniex* and made a 0.8 BTC on secondstrade funding the hot wallet. I am not sure where the funds went to though. I would ignore the next transactions because they were made the next day around 12 hours later and OP says he didn't notice the missing 0.8 lol. We are talking about a 1 minute game. You are right suchmoon, i played some times after until i saw that my first tx was over limit.
*so you can't link the addresses. I know a good number of casinos who had their hot wallets emptied by scammers. Usually when they are successful, they'd just vanish, and when they fail and lose something they start a scam accusation, and in some cases they succeed (no evidence to back this, merely my opinion). So I'll just try my best to be neutral. I am not accusing OP, just pointing out some reasons for suspicion and probable reasons why OP was blacklisted. Of course there is a good probability that OP has nothing to do with these. |
|
|
|
|
ndnh
Legendary
Offline
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
|
|
October 17, 2016, 01:58:04 AM |
|
Secondstrade's claim is that the 0.8BTC bet came when the scammer had emptied their hot wallet, and so was paid to him. He also said betting 0.8BTC as the first bet, above max, is suspicious.
|
|
|
|
|
|
awesome31312
|
|
October 17, 2016, 02:01:24 AM |
|
Secondstrade's claim is that the 0.8BTC bet came when the scammer had emptied their hot wallet, and so was paid to him. He also said betting 0.8BTC as the first bet, above max, is suspicious.
That's an excuse I've heard so many times. "The transfer looked suspicious, so we kept the money" |
Account recovered 08-12-2019
|
|
|
ndnh
Legendary
Offline
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
|
|
October 17, 2016, 02:21:53 AM |
|
Secondstrade's claim is that the 0.8BTC bet came when the scammer had emptied their hot wallet, and so was paid to him. He also said betting 0.8BTC as the first bet, above max, is suspicious.
That's an excuse I've heard so many times. "The transfer looked suspicious, so we kept the money" Well there are casinos that cheat players and players that cheat sites. I will just take the middle ground. |
|
|
|
|
Raize
Donator
Legendary
Offline
Activity: 1419
Merit: 1015
|
|
October 17, 2016, 03:17:33 AM |
|
Hey, I have messaged these members from default trust:
"BayAreaCoins", "markj113", "dooglus", "suchmoon", "cryptodevil", "shorena", "Blazed", "Tomatocage", "OldScammerTag", "Raize", "OgNasty", "SaltySpitoon", "BadBear", "theymos", "Vod", "RHavar", "tysat", "dogie", "jackjack", "Dabs", "DannyHamilton", "xetsr", "Mitchell", "hilariousandco", "TheButterZone"
I can only send a message to up to 10 people at once so I only sent a message to people that I am familiar with.
Lets hope for their support.
He claims this was his refund to taut: https://blockchain.info/tx/5c872b79e5518095d5045d2394849a4641a0073097d05615ab0aaad44e51a23dPosted here: https://bitcointalk.org/index.php?topic=813554.msg16558525#msg16558525On another note, can someone link where we find out if we are in DefaultTrust? I was not consoled prior to being added and I don't believe I have ever done a trade with someone in DefaultTrust myself. I know there was some talk about using a different algorithm to determine who should be in there or not, but I've done very few trades myself and so many of the people I've traded with I cannot completely vouch for as it has been years since I've done any deals with them. |
|
|
|
|
|
awesome31312
|
|
October 17, 2016, 08:36:46 AM |
|
Hey, I have messaged these members from default trust:
"BayAreaCoins", "markj113", "dooglus", "suchmoon", "cryptodevil", "shorena", "Blazed", "Tomatocage", "OldScammerTag", "Raize", "OgNasty", "SaltySpitoon", "BadBear", "theymos", "Vod", "RHavar", "tysat", "dogie", "jackjack", "Dabs", "DannyHamilton", "xetsr", "Mitchell", "hilariousandco", "TheButterZone"
I can only send a message to up to 10 people at once so I only sent a message to people that I am familiar with.
Lets hope for their support.
He claims this was his refund to taut: https://blockchain.info/tx/5c872b79e5518095d5045d2394849a4641a0073097d05615ab0aaad44e51a23dPosted here: https://bitcointalk.org/index.php?topic=813554.msg16558525#msg16558525On another note, can someone link where we find out if we are in DefaultTrust? I was not consoled prior to being added and I don't believe I have ever done a trade with someone in DefaultTrust myself. I know there was some talk about using a different algorithm to determine who should be in there or not, but I've done very few trades myself and so many of the people I've traded with I cannot completely vouch for as it has been years since I've done any deals with them. I think it just shows you how absurd the DefaultTrust list is when the people in the list are questioning whether they are in the list or not |
Account recovered 08-12-2019
|
|
|
ndnh
Legendary
Offline
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
|
|
October 17, 2016, 02:09:01 PM |
|
OP is refunded. Please confirm. |
|
|
|
|
Raize
Donator
Legendary
Offline
Activity: 1419
Merit: 1015
|
|
October 17, 2016, 06:53:50 PM |
|
I think it just shows you how absurd the DefaultTrust list is when the people in the list are questioning whether they are in the list or not
The first thing I did was remove DefaultTrust after the trust system was created. I put in only people that I've had actual dealings with or scammers that I personally identified as such. I think the only way to actually see if you are in Default Trust is to add it, which is partly to blame for my confusion. From this post, I was able to determine that there are no notifications when people add you into their Trust lists, so I really did get no warning. I guess I don't mind, I just don't remember explicitly agreeing to be in there or doing any specific trades with the folks that are in there so the recent PMs asking me to look into scammers kind of caught me off-guard. |
|
|
|
|
sp3edm (OP)
Newbie
Offline
Activity: 15
Merit: 0
|
|
October 17, 2016, 07:28:49 PM |
|
OP is refunded. Please confirm. Refunded YES, please close the thread !  |
|
|
|
|
mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
|
|
October 17, 2016, 09:41:07 PM |
|
OP is refunded. Please confirm. Refunded YES, please close the thread ! You got refunded - Congrats per them no association with that rabiow12 person. You put it right back at secondstrade. Good to see you doing business with them again. |
|
|
|
|
