Bitcoin Forum
May 26, 2024, 05:18:20 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Paying 0.003 BTC for 0.001208 BTC  (Read 715 times)
lclclc223 (OP)
Full Member
***
Offline Offline

Activity: 174
Merit: 100


View Profile
June 30, 2017, 04:39:54 AM
 #1

I know what most of you reading the title are thinking right now. Probably something along the lines of: "this idiot thinks he can scam somebody...". I probably would too, if I were in your shoes. Well, here's how you know it's not a scam, because I'm offering to pay you 0.001208 BTC first, then you pay me 0.001208 BTC, then I pay you 0.001792 BTC. Obviously, I'm going to benefit from this, but as will you. So, some additional kinks that need to be sorted out. The account you pay me with must contain 1 or more BTC and be pretty much used for cold storage (that term will be defined by my discretion by looking at your transaction history). If you are a reputable user with a vaild Bitcoin address that matches the qualifications above, I will send you 0.001208 BTC, you will send to 1DdrhJrvx5cXqS82RqRjtijnRfaJUrCygY 0.001208 BTC, then I'll send you the rest: 0.001792 BTC. And please don't ask me how I profit from this, I won't tell you Wink (Although you could probably figure it out)
jackcole
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
June 30, 2017, 04:46:05 AM
 #2

I know what most of you reading the title are thinking right now. Probably something along the lines of: "this idiot thinks he can scam somebody...". I probably would too, if I were in your shoes. Well, here's how you know it's not a scam, because I'm offering to pay you 0.001208 BTC first, then you pay me 0.001208 BTC, then I pay you 0.001792 BTC. Obviously, I'm going to benefit from this, but as will you. So, some additional kinks that need to be sorted out. The account you pay me with must contain 1 or more BTC and be pretty much used for cold storage (that term will be defined by my discretion by looking at your transaction history). If you are a reputable user with a vaild Bitcoin address that matches the qualifications above, I will send you 0.001208 BTC, you will send to 1DdrhJrvx5cXqS82RqRjtijnRfaJUrCygY 0.001208 BTC, then I'll send you the rest: 0.001792 BTC. And please don't ask me how I profit from this, I won't tell you Wink (Although you could probably figure it out)

i dont get it. do you mean my balance should have more than 1btc or 1.0000xxx ? to do this?
Text
Hero Member
*****
Offline Offline

Activity: 2380
Merit: 589


Bitcoin Casino Est. 2013


View Profile
June 30, 2017, 04:57:33 AM
 #3

I know what most of you reading the title are thinking right now. Probably something along the lines of: "this idiot thinks he can scam somebody...". I probably would too, if I were in your shoes. Well, here's how you know it's not a scam, because I'm offering to pay you 0.001208 BTC first, then you pay me 0.001208 BTC, then I pay you 0.001792 BTC. Obviously, I'm going to benefit from this, but as will you. So, some additional kinks that need to be sorted out. The account you pay me with must contain 1 or more BTC and be pretty much used for cold storage (that term will be defined by my discretion by looking at your transaction history). If you are a reputable user with a vaild Bitcoin address that matches the qualifications above, I will send you 0.001208 BTC, you will send to 1DdrhJrvx5cXqS82RqRjtijnRfaJUrCygY 0.001208 BTC, then I'll send you the rest: 0.001792 BTC. And please don't ask me how I profit from this, I won't tell you Wink (Although you could probably figure it out)

i dont get it. do you mean my balance should have more than 1btc or 1.0000xxx ? to do this?
As far as I understood you are correct, OP said that your wallet address must contain at least 1 BTC to do this. I want to try this sadly I don't have yet that such amount.

███▄▀██▄▄
░░▄████▄▀████ ▄▄▄
░░████▄▄▄▄░░█▀▀
███ ██████▄▄▀█▌
░▄░░███▀████
░▐█░░███░██▄▄
░░▄▀░████▄▄▄▀█
░█░▄███▀████ ▐█
▀▄▄███▀▄██▄
░░▄██▌░░██▀
░▐█▀████ ▀██
░░█▌██████ ▀▀██▄
░░▀███
▄▄██▀▄███
▄▄▄████▀▄████▄░░
▀▀█░░▄▄▄▄████░░
▐█▀▄▄█████████
████▀███░░▄░
▄▄██░███░░█▌░
█▀▄▄▄████░▀▄░░
█▌████▀███▄░█░
▄██▄▀███▄▄▀
▀██░░▐██▄░░
██▀████▀█▌░
▄██▀▀██████▐█░░
███▀░░
minime0105
Hero Member
*****
Offline Offline

Activity: 1246
Merit: 534



View Profile
June 30, 2017, 08:53:36 AM
 #4

I think this is for the byteball or Stellar Lumens giveaways. Sending this amount to prove your btc address ownership.
adzino
Copper Member
Hero Member
*****
Offline Offline

Activity: 2968
Merit: 574


www.Crypto.Games: Multiple coins, multiple games


View Profile
June 30, 2017, 09:04:10 AM
 #5

I think this is for the byteball or Stellar Lumens giveaways. Sending this amount to prove your btc address ownership.
So you are saying that he is doing this to prove others that he owns the address? Well that is suspicious, but I don't think people would be that stupid. They could just ask for a signed message to prove ownership Roll Eyes

█████████████████████████
███████▄▄▀▀███▀▀▄▄███████
████████▄███▄████████
█████▄▄█▀▀███▀▀█▄▄█████
████▀▀██▀██████▀██▀▀████
████▄█████████████▄████
███████▀███████▀███████
████▀█████████████▀████
████▄▄██▄████▄██▄▄████
█████▀▀███▀▄████▀▀█████
████████▀███▀████████
███████▀▀▄▄███▄▄▀▀███████
█████████████████████████
.
 CRYPTOGAMES 
.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
████▌░▐█████▀
████░░█████
███▌░▐███▀
███░░███
██▌░▐█▀
PROGRESSIVE
      JACKPOT      
██░░▄▄
▀▀░░████▄
▄▄▄▄██▀░░▄▄
░░░▀▀█░░▀██▄
███▄░░▀▄░█▀▀
█████░░█░░▄▄█
█████░░██████
█████░░█░░▀▀█
LOW HOUSE
         EDGE         
██▄
███░░░░░░░▄▄
█▀░░░░░░░████
█▄░░░░░░░░█▀
██▄░░░░░░▄█
███▄▄░░▄██▌
██████████
█████████▌
PREMIUM VIP
 MEMBERSHIP 
DICE   ROULETTE   BLACKJACK   KENO   MINESWEEPER   VIDEO POKER   PLINKO   SLOT   LOTTERY
Patatas
Legendary
*
Offline Offline

Activity: 1750
Merit: 1115

Providing AI/ChatGpt Services - PM!


View Profile
June 30, 2017, 09:16:27 AM
 #6

I think this is for the byteball or Stellar Lumens giveaways. Sending this amount to prove your btc address ownership.
So you are saying that he is doing this to prove others that he owns the address? Well that is suspicious, but I don't think people would be that stupid. They could just ask for a signed message to prove ownership Roll Eyes
Actually this is the most retarded way of doing it.I think OP doesn't have an idea how the byteball thingy works.It doesn't matter how much bitcoins your address did receive prior to the giveaway,at the time of the giveaway it should have that much balance present in your address.
Ex : The address I can sign from has received total of 10 bitcoins but my current balance is 0.12,doesn't count.
aadje93
Sr. Member
****
Offline Offline

Activity: 308
Merit: 250



View Profile
June 30, 2017, 09:17:24 AM
 #7

I have 1 btc and can sign it and now how will thid work

lclclc223 (OP)
Full Member
***
Offline Offline

Activity: 174
Merit: 100


View Profile
June 30, 2017, 02:44:50 PM
 #8

I think this is for the byteball or Stellar Lumens giveaways. Sending this amount to prove your btc address ownership.
So you are saying that he is doing this to prove others that he owns the address? Well that is suspicious, but I don't think people would be that stupid. They could just ask for a signed message to prove ownership Roll Eyes
Actually this is the most retarded way of doing it.I think OP doesn't have an idea how the byteball thingy works.It doesn't matter how much bitcoins your address did receive prior to the giveaway,at the time of the giveaway it should have that much balance present in your address.
Ex : The address I can sign from has received total of 10 bitcoins but my current balance is 0.12,doesn't count.
Indeed, I am trusting that if you have been holding upwards of 1 BTC in your account for a long time, then that will not change soon.
abhinav_thakur01
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250



View Profile
June 30, 2017, 03:58:46 PM
 #9

All this for a giveaway ! Basically you are trying to make the payer feel like its your own address and you owned the balance at some moment. To do this The owner who has more than 1 btc in his account will send the money to an account intended to verify the ownership. If this is how you want it to work , then its a conventional idea that might not work.
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3346
Merit: 6863


Top Crypto Casino


View Profile
June 30, 2017, 04:02:09 PM
 #10

OP deals in accounts.  Why am I not surprised that he's offering up such a shady transaction here.  All of you do yourselves a favor and donu do this.  You'll end up with less bitcoin than you started out with.  Guaranteed.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Wendigo
Legendary
*
Offline Offline

Activity: 2604
Merit: 1036



View Profile
June 30, 2017, 06:02:26 PM
 #11

OP deals in accounts.  Why am I not surprised that he's offering up such a shady transaction here.  All of you do yourselves a favor and donu do this.  You'll end up with less bitcoin than you started out with.  Guaranteed.

Not accounts. This is a Bitcoin address with 34 characters starting with 1 used in the Byteball ownership of wallets verification process. And the strange payment of 0.001208 is the payment for verification.

Putting this out there for everyone:


The OP will earn 0.02188999BTC at current prices for every 1BTC you are holding on July 9. You can do it alone!
NaRkO
Full Member
***
Offline Offline

Activity: 154
Merit: 100



View Profile
June 30, 2017, 08:43:23 PM
 #12

OP deals in accounts.  Why am I not surprised that he's offering up such a shady transaction here.  All of you do yourselves a favor and donu do this.  You'll end up with less bitcoin than you started out with.  Guaranteed.

Not accounts. This is a Bitcoin address with 34 characters starting with 1 used in the Byteball ownership of wallets verification process. And the strange payment of 0.001208 is the payment for verification.

Putting this out there for everyone:


The OP will earn 0.02188999BTC at current prices for every 1BTC you are holding on July 9. You can do it alone!


That's true  Wink OP try to be smart
Kolder
Hero Member
*****
Offline Offline

Activity: 896
Merit: 500


View Profile
July 02, 2017, 09:03:31 AM
 #13

OP deals in accounts.  Why am I not surprised that he's offering up such a shady transaction here.  All of you do yourselves a favor and donu do this.  You'll end up with less bitcoin than you started out with.  Guaranteed.

Not accounts. This is a Bitcoin address with 34 characters starting with 1 used in the Byteball ownership of wallets verification process. And the strange payment of 0.001208 is the payment for verification.

Putting this out there for everyone:


The OP will earn 0.02188999BTC at current prices for every 1BTC you are holding on July 9. You can do it alone!

I also see this kind of service offer but the other service has a high pay rate compare to this one. I think his username is loyceV and this is for byteball airdrop. You are right that the owner itself can do it but this kind of service is good for user that don't know the procedure on claiming.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!