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Author Topic: DragonMint T1 16TH/S halongmining.com  (Read 84063 times)
BitcoinHeisenberg
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January 28, 2018, 11:45:09 PM
 #1141

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
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January 28, 2018, 11:59:03 PM
 #1142

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.

philipma1957
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January 29, 2018, 12:00:37 AM
Last edit: January 29, 2018, 12:11:06 AM by philipma1957
 #1143

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/33FpXuHLcb47BqoVBmhhF51MjpFo7NsPt9

30 BTC  in the account above.


you sent to BTC addy  and about .4 to .6  btc


I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
elokk
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January 29, 2018, 12:37:02 AM
 #1144

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

Earn 6.2% annually with a BTC interest account: https://blockfi.com/?ref=ce47b1e4
elokk
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January 29, 2018, 12:50:38 AM
 #1145

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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HagssFIN
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January 29, 2018, 12:59:38 AM
 #1146

So that would be a 10000BTC risk at stake at the moment.

dlezama
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January 29, 2018, 01:35:12 AM
 #1147

So that would be a 10000BTC risk at stake at the moment.
Even if they had nothing to start with, that's enough money to develop some shit. Of course run with the money would be more profitable Smiley
sidehack
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January 29, 2018, 01:51:20 AM
 #1148

Holy SHT that's a lot of coins. One tenth of that much money would be enough to bring a miner to market, chip and all.

Cool, quiet and up to 1TH pod miner, on sale now!
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philipma1957
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January 29, 2018, 05:36:53 AM
 #1149

Yeah  well  


https://blockchain.info/tx/8f1a339a4a9610d20e5885ae516799c52438c9e2cbbab809d0fd52582bbb6b7b


shows a lot of 10000 dollars payments  and the hold account got as high as 587,000 usd


it then went to a mixer


https://blockchain.info/tx/a381071de11c15d7e86c3e25ca935821e18c525aa8fdfcdab5ed5d0a03948d39

I think these are the funds pretty sure.

https://blockchain.info/address/13w7rYT5QyJZf5zv6FMTw6tZVjbKPeAmsa


these may also be the funds. not so sure.

https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

it is over 4 million in coins


I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
philipma1957
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January 29, 2018, 05:50:03 AM
 #1150

Yeah  well  


https://blockchain.info/tx/8f1a339a4a9610d20e5885ae516799c52438c9e2cbbab809d0fd52582bbb6b7b


shows a lot of 10000 dollars payments  and the hold account got as high as 587,000 usd


it then went to a mixer


https://blockchain.info/tx/a381071de11c15d7e86c3e25ca935821e18c525aa8fdfcdab5ed5d0a03948d39

I think these are the funds pretty sure.

https://blockchain.info/address/13w7rYT5QyJZf5zv6FMTw6tZVjbKPeAmsa


these may also be the funds. not so sure.

https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

it is over 4 million in coins



It is late but I swear one of the addies reminds me of a big bitmain addy.

That would be interesting to see they are really bitmain.

On the one hand oh well still a monopoly but the gear would most likely be real.

I could be wrong more then a year since i looked at the big bitmain accounts.

They now use bcc more then btc

I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
itzazkrit
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January 29, 2018, 07:21:18 AM
Last edit: January 29, 2018, 07:33:21 AM by itzazkrit
 #1151



these may also be the funds. not so sure.

https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

it is over 4 million in coins




This addy shows as hot wallet for bitfinex. At least thats what google and reddit says.....

13w7rYT5QyJZf5zv6FMTw6tZVjbKPeAmsa has first transaction of 9/30/17.  When did first round pre-order start?  Think this one is a exchange hot wallet as well.


How did you guys end up at these two wallets?  I never saw a wallet address posted where payments were sent.  



VRobb
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January 29, 2018, 01:17:38 PM
 #1152

Ah, sending the coins through a mixer, no red flags there, right...?  Roll Eyes

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The Demon Slick
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January 29, 2018, 01:26:37 PM
 #1153

I've been following this thread closely, and I wonder, what's so great about a 16T miner that nobody has ever seen that makes it worth risking precious btc on? I mean, ebang has an 18t for the same price, and they're a real company, with real products. Nobody seems to be going crazy for that. How come the dragonmint is so worthwhile? Less power consumption or something? I don't get it. I understand speculating, that's cool, but people are sending real btc to them, unrecoverable transactions. Seems kind of scary. I wouldn't mind taking a chance with a strongly protected credit card but btc is just gone if they screw you. And until recently it was 5 units or nothing. Is there some quality of the haloong miner that makes it great and I'm missing it? 
dimaze
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January 29, 2018, 03:08:44 PM
 #1154

I've been following this thread closely, and I wonder, what's so great about a 16T miner that nobody has ever seen that makes it worth risking precious btc on? I mean, ebang has an 18t for the same price, and they're a real company, with real products. Nobody seems to be going crazy for that. How come the dragonmint is so worthwhile? Less power consumption or something? I don't get it. I understand speculating, that's cool, but people are sending real btc to them, unrecoverable transactions. Seems kind of scary. I wouldn't mind taking a chance with a strongly protected credit card but btc is just gone if they screw you. And until recently it was 5 units or nothing. Is there some quality of the haloong miner that makes it great and I'm missing it? 

The "great" concept is misunderstood. More competition in the mining manufacturing field is great, as it provides a high level of competition not only on design, but price. Halong appears to be positioning themselves to be a strong value competitor. No more will we see a 80%+ monopoly by Bitmain, at least that's the hope here. This does not stop Bitmain from undercutting them, but it at least forces them to do that to retain a level of market share. As for other miners, Ebang's price for an 18T is 4800 for an end-of-march delivery, which is more than double the price of this Dragonmint. It will be interesting to see how Bitmain reacts, and when a S11/reduction on a S9 pricing announcement will occur. These days though, all miners are selling like hotcakes. They may not even flinch or care about the project at all until they lose a good chunk of their customers to Halong.

As for the coins moving around, it is a good thing, it shows that there is old money in the project which matches up with the Halong history.

itzazkrit
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January 29, 2018, 03:40:00 PM
 #1155



As for the coins moving around, it is a good thing, it shows that there is old money in the project which matches up with the Halong history.

Does it make sense for old money to run coins through mixer and then send to an exchange?
dimaze
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January 29, 2018, 04:16:24 PM
 #1156

Yes. Privacy is something that is important to many, and few realize how easy it is to lose it. I'm in no position to judge this project any differently based on it's supposed utilization of tumblers/mixers, as I've utilized them before as well.

gentlemand
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January 29, 2018, 09:41:30 PM
 #1157

Ah, sending the coins through a mixer, no red flags there, right...?  Roll Eyes

Their competition would be analysing the shit out of their transactions in an attempt to find out more, rather like here funnily enough.

And they're probably also scumbags too but let's wait for a conclusion on that one.

philipma1957
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January 29, 2018, 11:35:50 PM
 #1158

Yes. Privacy is something that is important to many, and few realize how easy it is to lose it. I'm in no position to judge this project any differently based on it's supposed utilization of tumblers/mixers, as I've utilized them before as well.

yeah I have to agree no biggie it went to an exchange.

Behind the scene action is happening.

whether it is for good we will know very soon.

My buy date is still 55 days off as yoshi told me he will have 5 in late march and since we have done a lot of deals I can pay with cc.

If he does comes through in late march I will post here. I still have no skin in this game.

I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
vegascoinpool
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January 30, 2018, 05:03:34 AM
 #1159

After visiting the site and looking for the rumored dragon breathing miner which is then confirmed by Adam back I found this "Unavailable - Join the waitlist to be notified when this product will be available for ordering again. At this time, we do not have an estimated date of shipping." So, does it means that a lot of people have already bought those DragonMint 16T Miner? I'm just wondering why I can't find other people demonstrating the miner?

If you read through this thread that you've posted on... you'd know that nobody has received any of them yet. Pre-sales were for March delivery. This is January.
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January 30, 2018, 05:19:19 PM
 #1160

is this for Halong or someone else like that Blockchain solutions LLC?
https://twitter.com/iamjosephyoung/status/958287126415593472
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Samsung (Yes Samsung) has entered production phase of ASIC miners and mining equipment specialized for bitcoin and cryptocurrency mining.
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