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Author Topic: Several steady unknown deposits on my MtGox account  (Read 5093 times)
legolouman
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January 15, 2012, 09:03:07 AM
 #41

How large/often were the payouts? A noob (to that extent) wouldn't have much hashing power.

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deepceleron
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January 15, 2012, 10:16:41 AM
 #42

Who puts spaces before "!" anyway ?
Well, in the words of bulanula, "IMHO if you are naive enough to give so many BTC to these scammers you 100% deserve it !"

By the way, don't bother to read his posts yourself unless you are a masochist, they are the most brain damaging trolling you are likely to experience. Reading them is like being bitten to death by snails.

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January 15, 2012, 10:19:43 AM
 #43


Who puts spaces before "!" anyway ?

and before questions marks Wink

French? Smiley
deepceleron
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January 15, 2012, 10:30:53 AM
 #44


Who puts spaces before "!" anyway ?

and before questions marks Wink

French? Smiley

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Lord F(r)og
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January 15, 2012, 10:39:07 AM
 #45

 s p a c e f e t i s h i s t s                                                                   ?
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January 15, 2012, 11:04:18 AM
 #46

You are not the member of Bitcoin Pyramid, are you? Smiley Did you try to google IN and OUT addresses for that transactions?

Or any other investment scheme seriously. I had a stream of BTC's to my account a couple months ago and didnt knew why to turning out to be payouts from one of those pyramids either LOL.

I already checked the adresses, but their are many transactions in a second from this adress  Huh (it confuses me)
also i registered to a bitcoinpyramid, but never paid something to them (because i hadn't eraned so much BTC so far)  and i checked my account, i don't have any balance or payouts.

Quote from: Phinnaeus Gage
I accepted this reason, although I'm confused as to why a tongue smiley was used opposed to a regular smiley or some other. But that's not what I came here to post. I find it odd that the PM Scammer has somewhat the same writing style as the OP.

Just said that, because i'm german and my english is a bit rusty Wink


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How large/often were the payouts? A noob (to that extent) wouldn't have much hashing power.

Please understand, as said, i don't want to tell the exact amount, but it's less than 0,1 and there a lot of deposits
Lord F(r)og
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January 15, 2012, 11:15:23 AM
 #47

How large/often were the payouts? A noob (to that extent) wouldn't have much hashing power.

That catched my attention too. As the OP told it's more than 15 btc in a few days delivered in steady payments less than 0.1 btc. That would imply a noob operating a potent miner with autopayments < 0.1 (abpcpool charges 0.01 fee for payouts below 0.2 & the beggar is whining about a long long time of mining). That doesn't fits together for me. deepceleron mentioned it before: looks like a screw-up from whomsoever, wouldn't be the first time someone got goxed the other way: https://bitcointalk.org/index.php?topic=50165.0
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January 15, 2012, 11:22:20 AM
 #48

How large/often were the payouts? A noob (to that extent) wouldn't have much hashing power.

That catched my attention too. As the OP told it's more than 15 btc in a few days delivered in steady payments less than 0.1 btc. That would imply a noob operating a potent miner with autopayments < 0.1 (abpcpool charges 0.01 fee for payouts below 0.2 & the beggar is whining about a long long time of mining). That doesn't fits together for me. deepceleron mentioned it before: looks like a screw-up from whomsoever, wouldn't be the first time someone got goxed the other way: https://bitcointalk.org/index.php?topic=50165.0

i gave it a though too, but i contacted MtGox and they also can't help me and it's not a mistake from them.
The only explanation i have right now is, that a pool screwed up and make a mistake, so he send me all these BTC
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January 22, 2012, 11:42:48 AM
 #49

It could be an attempt to spam the network, you are lucky to get 15 BTC for free Smiley
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January 22, 2012, 11:51:14 AM
 #50

Collision?

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January 22, 2012, 04:03:05 PM
 #51

Collision?

I think the odds are greater that all of the oxygen in the room you are in would stay away from you, killing you. 

deepceleron
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February 19, 2012, 01:47:13 AM
 #52


Exactly, the account "poppyh" wanting "their" money returned is a sock puppet account, previously only used to request more "free bitcoins" in a thread one minute after registering: https://bitcointalk.org/index.php?topic=51395.msg612638#msg612638
..
Probably (edit: undoubtedly) all sock puppets of bulanula who also posted earlier in both those "free money" threads; "Thank you mate" from "poppy" vs "got it mate" from bulanula.

Bulanula claims in this other thread that he has nothing to do with the poppyh account that was sending deceitful PMs claiming to be the rightful owner of the mystery BTC. I claim otherwise and provide some evidence earlier here.

One's character is truly judged by how a person conducts themselves regardless of a veil of pseudonymous anonymity being available. Therefore I issue a proposition to bulanula to expunge his name from my allegation: do you give permission for a forum op to look into the logins of your account and compare it to the logins of the poppyh account, and disclose whether they have used the same IP addresses? This will either:

  • Find no correlation (different IP addresses were used or forum logging was inadequate) and deflate my claim,
  • Find that the same IP addresses were used, that in high likelihood the accounts are both you (and we know you better),
  • or by denying such investigation, cast doubt on your position.

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February 19, 2012, 02:39:13 AM
 #53


Exactly, the account "poppyh" wanting "their" money returned is a sock puppet account, previously only used to request more "free bitcoins" in a thread one minute after registering: https://bitcointalk.org/index.php?topic=51395.msg612638#msg612638
..
Probably (edit: undoubtedly) all sock puppets of bulanula who also posted earlier in both those "free money" threads; "Thank you mate" from "poppy" vs "got it mate" from bulanula.

Bulanula claims in this other thread that he has nothing to do with the poppyh account that was sending deceitful PMs claiming to be the rightful owner of the mystery BTC. I claim otherwise and provide some evidence earlier here.

One's character is truly judged by how a person conducts themselves regardless of a veil of pseudonymous anonymity being available. Therefore I issue a proposition to bulanula to expunge his name from my allegation: do you give permission for a forum op to look into the logins of your account and compare it to the logins of the poppyh account, and disclose whether they have used the same IP addresses? This will either:

  • Find no correlation (different IP addresses were used or forum logging was inadequate) and deflate my claim,
  • Find that the same IP addresses were used, that in high likelihood the accounts are both you (and we know you better),
  • or by denying such investigation, cast doubt on your position.
Your evidence is circumstantial at best, and your "cast doubt on your position" is a debatable stance. Would you allow the government to place monitoring cameras in your home? No? Why not, do you have anything to hide? You must be a shady character, and we must be wary of you.

I'm not saying bulanula is innocent, and I'm not saying he's guilty either. I'm just saying your reasoning is not correct here.

Jine
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February 19, 2012, 03:16:36 PM
 #54

I wouldn't be surprised if this IS related to ABCPool... Both the OP and the begger.

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February 19, 2012, 05:10:00 PM
 #55

Who complains about receiving free bitcoins? 

Feel free to send any gift horse btc here if you don't like the look of their teeth:
191tBWzZtuY8vrPxaUfS2TUonDLnEx9Dn5

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goodlord666
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February 20, 2012, 06:54:31 AM
 #56

Don't you know what the code word "my friend" means in a context like this?

It's a nickname given by scammers to people whom they think are fools (for obvious reasons).

Excuse me for being blunt.


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February 20, 2012, 08:11:19 AM
 #57

If you don't want to keep it you can donate to the forum, if you donate over 10btc you get a special donator badge Cheesy
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