castiel0504 (OP)
Full Member
 Offline
Activity: 266
Merit: 109
Ultra Mega Giga Super Cool Flying Oposum!
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January 26, 2018, 11:57:25 PM |
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Yes @Ale88 you are totally right. Nothing new on the horizont, not even review that should have come at the end of January.
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Ale88
Legendary
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Activity: 2604
Merit: 2904
🌀 Cosmic Casino
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January 27, 2018, 12:02:44 AM |
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Yes @Ale88 you are totally right. Nothing new on the horizont, not even review that should have come at the end of January.
Thanks, great... I don't know, I just really hope that those who actually placed an order didn't really need that money because I would't risk such a huge amount of money (MOQ 5pcs, no?) on something like this... At the same time I hope the project is real because I guess everybody is tired of Bitmain's monopoly... |
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Raymond_B
Member
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Activity: 504
Merit: 71
Just Getting Started...
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January 27, 2018, 01:01:51 AM |
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Stupidity removed...
I guess you feel right at home in scam central? |
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Steamtyme
Legendary
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Activity: 1568
Merit: 2037
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January 27, 2018, 01:05:38 AM |
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Guys its a obvs. Scam! If you are into cloud mining, *SNIP* Give it a look  I guess you feel right at home in scam central? I already reported to MOD, for being an off topic post, you might want to snip or delete the quote in your reply as it will then linger even if the post is deleted. This thread is already filled with enough Vapour without bringing cloud mining into the Mix. I can't wait for the supposed date of first Batch, mostly for this garbage to stop. For those who spent money I do really hope they deliver, but that's just hope for their sakes, I hate to see anyone get ripped off |
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krisgt30
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January 27, 2018, 01:40:25 AM |
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Lmao so fitting these posts are popping up in this thread.
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www.bcmonster.com Multi pool, pools for BTC, BCA, LCC, KMD, HUSH and ZEN -Donate:1QGZQBhXMo2jVc45wLEsp2bn5agF8SZSuY
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XrayHunter7
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Activity: 67
Merit: 0
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January 28, 2018, 12:05:01 PM |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
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crypto_curious
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January 28, 2018, 04:04:54 PM |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for? |
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Ale88
Legendary
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Activity: 2604
Merit: 2904
🌀 Cosmic Casino
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January 28, 2018, 04:16:49 PM |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for? Maybe he wants to check if they use only one address or many, and check how many bitcoin they got until now. That's my guess. |
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XrayHunter7
Newbie
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Activity: 67
Merit: 0
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January 28, 2018, 04:39:58 PM |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for? Maybe he wants to check if they use only one address or many, and check how many bitcoin they got until now. That's my guess. You are right  |
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philipma1957
Legendary
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Activity: 4340
Merit: 9028
'The right to privacy matters'
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January 28, 2018, 06:34:06 PM |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for? Maybe he wants to check if they use only one address or many, and check how many bitcoin they got until now. That's my guess. Yeah if someone gives me a btc address I could figure it out. Send it to my profile email. For privacy |
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Par Avion
Jr. Member
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Activity: 99
Merit: 4
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January 28, 2018, 07:45:00 PM |
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The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
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philipma1957
Legendary
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Activity: 4340
Merit: 9028
'The right to privacy matters'
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January 28, 2018, 09:16:38 PM |
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The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
well no one sent me a btc address with payment to dragonmint. So I can not do anything to trace payments backwards or forwards. |
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dimaze
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Activity: 181
Merit: 53
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January 28, 2018, 09:19:03 PM |
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They have already received well into 4 digits of BTC. My guess is each batch is between 1500-3000 units.
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BitcoinHeisenberg
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Activity: 1
Merit: 0
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January 28, 2018, 11:45:09 PM |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for? Maybe he wants to check if they use only one address or many, and check how many bitcoin they got until now. That's my guess. Yeah if someone gives me a btc address I could figure it out. Send it to my profile email. For privacy Hey Phillip I sent you an email with a BCC address. |
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HagssFIN
Legendary
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Activity: 2506
Merit: 1714
Electrical engineer. Mining since 2014.
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January 28, 2018, 11:59:03 PM |
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The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
well no one sent me a btc address with payment to dragonmint. So I can not do anything to trace payments backwards or forwards. Maybe elokk could help you out and send a btc address they have used for payment?` I sent him pm. |
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philipma1957
Legendary
Offline
Activity: 4340
Merit: 9028
'The right to privacy matters'
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January 29, 2018, 12:00:37 AM
Last edit: January 29, 2018, 12:11:06 AM by philipma1957 |
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Is here someone who bought DragonMint ? Can you send us please wallet where you send BTC ?
What for? Maybe he wants to check if they use only one address or many, and check how many bitcoin they got until now. That's my guess. Yeah if someone gives me a btc address I could figure it out. Send it to my profile email. For privacy Hey Phillip I sent you an email with a BCC address. I will check to see how they move it around. Well in the email you said it was a BTC it end on the btc blockchain below https://blockchain.info/address/33FpXuHLcb47BqoVBmhhF51MjpFo7NsPt930 BTC in the account above. you sent to BTC addy and about .4 to .6 btc |
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elokk
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January 29, 2018, 12:37:02 AM |
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The danger that they created for themselves is now people can follow the money. 6k is a lot for some people, enough that they're going to have to look over their shoulders for the rest of their lives.
well no one sent me a btc address with payment to dragonmint. So I can not do anything to trace payments backwards or forwards. Maybe elokk could help you out and send a btc address they have used for payment?` I sent him pm. Phil, check your mail.... |
t.me/bitcoinasic
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elokk
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January 29, 2018, 12:50:38 AM |
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They have already received well into 4 digits of BTC. My guess is each batch is between 1500-3000 units.
Funds seem to move around a few times and eventually lead to a wallet with over 10,000 btc (legacy address), Halong now uses a segwit address |
t.me/bitcoinasic
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