Bitcoin Forum
October 23, 2017, 02:06:57 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Close  (Read 869 times)
Grumlin
Legendary
*
Offline Offline

Activity: 2016



View Profile
June 26, 2011, 07:39:31 AM
 #1

scheme was closed

1508767617
Hero Member
*
Offline Offline

Posts: 1508767617

View Profile Personal Message (Offline)

Ignore
1508767617
Reply with quote  #2

1508767617
Report to moderator
1508767617
Hero Member
*
Offline Offline

Posts: 1508767617

View Profile Personal Message (Offline)

Ignore
1508767617
Reply with quote  #2

1508767617
Report to moderator
1508767617
Hero Member
*
Offline Offline

Posts: 1508767617

View Profile Personal Message (Offline)

Ignore
1508767617
Reply with quote  #2

1508767617
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1508767617
Hero Member
*
Offline Offline

Posts: 1508767617

View Profile Personal Message (Offline)

Ignore
1508767617
Reply with quote  #2

1508767617
Report to moderator
1508767617
Hero Member
*
Offline Offline

Posts: 1508767617

View Profile Personal Message (Offline)

Ignore
1508767617
Reply with quote  #2

1508767617
Report to moderator
phungus
Full Member
***
Offline Offline

Activity: 128


I'm doin' fine on cloud 9


View Profile
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.


I can do stuff
tysat
Legendary
*
Offline Offline

Activity: 966


Keep it real


View Profile
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.
phungus
Full Member
***
Offline Offline

Activity: 128


I'm doin' fine on cloud 9


View Profile
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.



I can do stuff
anodyne
Full Member
***
Offline Offline

Activity: 168


View Profile
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?

Bitcoins: solid enough to build pyramids.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!