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Author Topic: [closed] 1.25X bitcoin payday  (Read 1185 times)
BillT
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June 26, 2011, 08:22:49 PM
 #1

Send in bitcoins: minimum 0.5
When there is enough in the bank, you get 1.25x what you put in payed back to you
Game ends 24 Hours after last entry
Send bitcoins to
Code:
19dxGhLPjBB41xUrLUTJPVSkf2LqZMyFba
Check block explorer at: http://blockexplorer.com/address/19dxGhLPjBB41xUrLUTJPVSkf2LqZMyFba
Check spreadsheet: https://spreadsheets0.google.com/spreadsheet/ccc?hl=en_US&hl=en_US&key=tRKTwdErcW3V0xug1kDw2pQ&authkey=CJSFhrEI#gid=0

There is a 2% cut. remaining bank goes to next in line.
This is a game and there is a chance you might lose bitcoins
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tysat
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June 26, 2011, 08:31:48 PM
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New guy on forums (been here less than 12 hours), within about 5 minutes of this post showing up it already has an entry (a small one), seems quite unlikely.

Honestly, I wouldn't trust this.

BTC 1MU8yfcdwiGvGcroz2ZYw2rZeCBt1aiNv7   Sean's Outpost: 1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd
BillT
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June 26, 2011, 08:39:03 PM
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Everyone starts from somewhere. No need to go around calling other peoples games scams or not trustworthy if you have no proof.

Put a min bid in and watch it get returned. If anyone actually gets scammed then everyone knows. No reason for me to try and scam you.
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June 26, 2011, 08:45:28 PM
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Everyone starts from somewhere. No need to go around calling other peoples games scams or not trustworthy if you have no proof.

Put a min bid in and watch it get returned. If anyone actually gets scammed then everyone knows. No reason for me to try and scam you.

Just wanted to point out that you're a completely new guy to the forums for anyone who isn't going to look.  Not saying you're a scammer, but not sure yet.

BTC 1MU8yfcdwiGvGcroz2ZYw2rZeCBt1aiNv7   Sean's Outpost: 1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd
BillT
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June 26, 2011, 09:10:08 PM
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dang this is a long block :-)
anodyne
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June 26, 2011, 09:12:32 PM
 #6

I decided to follow this one live on bitcoincharts... for fun.   Wink

The first three payments came from addresses that received just enough bitcoins in this block: http://blockexplorer.com/b/133383 - those were http://blockexplorer.com/a/8N9EJUkAo and http://blockexplorer.com/a/87ytKfwU1s

The transactions of 1.25 and 0.6BTC were sent from the same wallet. The second came from a new hidden mixing address. All were sent at UTC 8:23, which is within the minute of this post going up.

Here's screenshots from http://bitcoincharts.com/bitcoin/:


Bitcoins: solid enough to build pyramids.
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June 26, 2011, 09:18:05 PM
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I decided to follow this one live on bitcoincharts... for fun.   Wink

The first three payments came from addresses that received just enough bitcoins in this block: http://blockexplorer.com/b/133383 - those were http://blockexplorer.com/a/8N9EJUkAo and http://blockexplorer.com/a/87ytKfwU1s

The transactions of 1.25 and 0.6BTC were sent from the same wallet. The second came from a new hidden mixing address. All were sent at UTC 8:23, which is within the minute of this post going up.

Here's screenshots from http://bitcoincharts.com/bitcoin/:

**removed images to not spam**

Thanks for the investigating, I was a little too lazy/busy to do a whole lot of it.  It was the almost instant entry of the deposit (the post had been up less than 5 minutes with single digit readers when I first looked) that made me suspicious.

BTC 1MU8yfcdwiGvGcroz2ZYw2rZeCBt1aiNv7   Sean's Outpost: 1M72Sfpbz1BPpXFHz9m3CdqATR44Jvaydd
anodyne
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June 26, 2011, 09:22:05 PM
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Of course, it's not necessarily proof since we don't know who owns those wallets, but... it is a somewhat suspicious pattern, isn't it?

Bitcoins: solid enough to build pyramids.
BillT
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June 26, 2011, 09:36:37 PM
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I put in the 1.45 so 2 others get paid out and hope will post. they look like 2 people, how do you see they are the same?
anodyne
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June 26, 2011, 09:40:09 PM
 #10

The two linked by arrows are from the same wallet. The second address that sent the 0.6 is marked as unconfirmed since it was generated in the first transaction (which you can also see got bitcoins when the first sent the 1.25).

Bitcoins: solid enough to build pyramids.
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