Bitcoin Forum
May 14, 2024, 01:14:14 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Close  (Read 956 times)
Grumlin (OP)
Legendary
*
Offline Offline

Activity: 2886
Merit: 1137



View Profile WWW
June 26, 2011, 07:39:31 AM
Last edit: June 28, 2011, 05:34:11 PM by Grumlin
 #1

scheme was closed


           ▄
         ▄███
         ▀████▄
       ▄  ▀████▄
      ███▄ ▀████▄
    ▄████   ▀████▄
   ▄████      ████▄
  ▄████        ████▄
 █████          █████
▀████▄          ▄████▀
  ▀████▄▄▄▄   ▄████▀
    ▀████▀  ▄████▀
LISK
       ▄▄▄▄▄▄▄
   ▄▄▀▀       ▀▀▄▄
  █               █ ▄
 █   █▀▄ ▀█▀ ▀█▀   █ ▀▄
 █   █▀▄  █   █    █  ▀▄
  █  ▀▀   ▀   ▀   █    █
▄▀ ▄▄           ▄▀    ▄▀
 ▀▀  ▀▀▄▄▄▄▄▄▄▀▀      ▀▄
        ▀▄▄      ▄▄▀▀▄▄▀
           ▀▀▀▀▀▀

                      ▄▄▄
  ▄█▄              ▄███████▄
  ▀████▄▄         ██████▀██████▀
    ▀▀▀████▄▄     ███████████▀
    ▀██▄███████▄▄███████████
     ▄▄▄▀██████████████████
      ▀████████████████████
▀█▄▄     ▀████████████████
  ▀████████████████▀█████
    ▀████████████▀▄▄███▀
       ▀▀██████████▀▀
           ▀▀▀▀▀

    ▄█▄            ▄█▄
   █████          █████
  ███████ ▄▄▄▄▄▄ ███████
 ▄██████████████████████▄
 ████████████████████████
██████████████████████████
██████▀▀          ▀▀██████
█████▀   ▄      ▄   ▀█████
 ████   ███    ███   ████
  ████   ▀      ▀   ████
   ▀████▄▄▄▄▄▄▄▄▄▄████▀
     ▀▀████████████▀▀

               ▄▄   ▄▄
              ▄▀ ▀▀█  █
             ▄▀     ▀▀
         ▄▄▄▄█▄
     ▄█▀▀▀▀▀▀▀▀▀▀█▄
 ▄▀▄▀              ▀▄▀▄
█  █   ▄█▄    ▄█▄   █  █
 ▀█    ▀█▀    ▀█▀    █▀
  █                  █
   █   ▀▄      ▄▀   █
    ▀▄   ▀▀▀▀▀▀   ▄▀
      ▀▀▄▄▄▄▄▄▄▄▀▀






   ▄▄████████████████▄▄
 ▄█████▀▀▀██████▀▀▀█████▄
▄████▀  ▀▀▀    ▀▀▀  ▀████▄
████▀                ▀████
███▀                  ▀███
███       ▄    ▄       ███
██▀      ███  ███      ▀██
██       ▀█▀  ▀█▀       ██
██▄     ▄        ▄     ▄██
▀██▄     ▀▀▄▄▄▄▀▀     ███▀
 ▀███▄▄▄▄▄▄████▄▄▄▄▄▄███▀
   ▀▀████████████████▀▀

   ▄▄███████████████▄▄
 ▄█████████████████████▄
▄██████████████▀▀███████▄
████████████▀▀    ███████
█████████▀▀   ▄   ███████
██████▀▀     █    ███████
████▀       █     ███████
█████▄▄   ▄█      ███████
████████ ██▄      ███████
▀████████ ▀▄███▄▄███████▀
 ▀█████████████████████▀
   ▀▀███████████████▀▀

   ▄▄████████████████████▄▄
 ▄██████████████████████████▄
▄████████████████████████████▄
██████████ ▀▀█████████████████
██████████     ▀▀█████████████
██████████         ▀▀█████████
██████████         ▄▄█████████
██████████     ▄▄█████████████
██████████ ▄▄█████████████████
▀████████████████████████████▀
 ▀██████████████████████████▀
   ▀▀████████████████████▀▀


  ▄▄███████████████▄▄
 █████████████████████
███████████████████████
███████████▀    ███████
██████████  ▄██████████
██████████  ███████████
████████      ▄████████
██████████  ███████████
██████████  ███████████
██████████  ███████████
 █████████████████████
  ▀▀███████████████▀▀
1715692454
Hero Member
*
Offline Offline

Posts: 1715692454

View Profile Personal Message (Offline)

Ignore
1715692454
Reply with quote  #2

1715692454
Report to moderator
1715692454
Hero Member
*
Offline Offline

Posts: 1715692454

View Profile Personal Message (Offline)

Ignore
1715692454
Reply with quote  #2

1715692454
Report to moderator
1715692454
Hero Member
*
Offline Offline

Posts: 1715692454

View Profile Personal Message (Offline)

Ignore
1715692454
Reply with quote  #2

1715692454
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
phungus
Full Member
***
Offline Offline

Activity: 128
Merit: 100


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
Merit: 1004


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
Merit: 100


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: 518
Merit: 100


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:  

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