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Grumlin
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June 26, 2011, 07:39:31 AM
 #1

scheme was closed

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phungus
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June 26, 2011, 12:28:51 PM
 #2


Yeah right.

All of your "games" are loaded up from the beginning with multiple 4 BTC entries.

Anyone who jumps on your games is not doing themselves any favors.


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tysat
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June 26, 2011, 12:38:28 PM
 #3


Yeah right.

All of your "games" are loaded up from the beginning with multiple 4 BTC entries.

Anyone who jumps on your games is not doing themselves any favors.



A little looking through blockexplorer makes it look kind of shady as well, a bunch of the 4btc entries are addresses that had exactly 4btc sent to them a little bit earlier.  If my investigating was correct, a few seemed to be funded from the same place.
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June 26, 2011, 01:06:55 PM
 #4


This is at least the third scheme in 4 or 5 days I've seen from this particular user that looks like this.

I would say avoid.



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June 26, 2011, 06:21:41 PM
 #5

I looked for unconfirmed transactions on http://bitcoincharts.com/bitcoin/ and I have to admit that many of the bets were sent within a minute of the announcement being posted on the Russian forum.

Maybe people are quick, but it doesn't seem like the expected pattern of a scheme that wasn't announced ahead of the start time.

Maybe someone who has data mining as a hobby could go through the logs from #bitcoin-watch?

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