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secondstrade.com (OP)
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Activity: 938
Merit: 1000
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May 30, 2016, 01:25:46 PM |
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low fee and double spending suspicious transactions is supposed to be processed after 1 confirmation . your transaction has not been confirmed yet. thank you. double spending and low fee?? what , i use multibit HD and show me where is my double transaction. i just said double spending suspicious. you can see below sentence on the http://secondstrade.com/notice.html. Suspicious transactions. If your wallet has some transactions that does not confirmed, your bet transaction may be suspected of double-spending. The transaction fee is too low or is suspected of double-spending will bet after 1 confirmation. but wallet that have unconfirmed transaction from our site will be traded normally. If after 1 confirmation the transaction did not even bet, the bet amount will be refunded. thank you. P.S if your transaction get the confirmation, it will be processed then.
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BTC Vision
Newbie
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Activity: 6
Merit: 0
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May 31, 2016, 03:34:00 PM |
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![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Forex data - unreal and impossible for work (1-3 min) ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Charts drawn some broken corners and spikes
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RocketSingh
Legendary
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Activity: 1662
Merit: 1050
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May 31, 2016, 03:49:59 PM |
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![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Forex data - unreal and impossible for work (1-3 min) ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) Charts drawn some broken corners and spikes I think that is latency delay for their website.
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gate keeper
Member
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Offline
Activity: 102
Merit: 100
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June 01, 2016, 12:39:00 AM Last edit: October 09, 2017, 07:37:55 PM by gate keeper |
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You still have not paid me my profit. You respond to my FB instant message and said I would receive profit "soon" That was March 10, 2016 7:50PM. (I have screen shots saved)
Why have you not paid me? This is not the behavior of a #1 BTC Binary site, is it?
You owe me profit from 2 BTC bet at 180%. I am missing 1.6 BTC
Here is the message sent to you on FB message that you replied "soon"
------- Here is copy of my transaction:
Summary Address 1Bwadjc5zpfoeh6D7C4Za6uDqM6m1FvP9K Tools Taint Analysis - Related Tags - Unspent Outputs
You Sent
2.0999 BTC ($ 755.96)
Value at time of transaction $ 856.76
Hash ec08503fc0c1b7b54b9207f2f... Sent Time 2016-01-16 12:11:40 (+28 minutes to confirm) Confirmations 114 Confirmations Double Spend No Double Spend Detected Transaction Fee 0.0001 BTC
Please return my investment plus 1 BTC for winnings. (I am willing to let go of the other .6 because I exceed the limit) Betting payout was 180%
Please return as soon as you see this.
Thanks,
Cliff
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spandreev
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 01, 2016, 09:53:49 PM Last edit: June 01, 2016, 10:29:02 PM by spandreev |
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Haha, all my transactions LOST by your SCAM site, but it processed after around 2 hours and 9-10-10-10 confirmations by blockchain. But even its marked as suspious transactions - time of processing must be after 1 confirmation, so 2016-06-01 08:56:30 and 2016-06-01 09:35:42. But you processing all txs at 2016-06-01 10:50:53. Time different - it is not a txs time, it is no Bitcoin block time (block 414312 time 2016-06-01 10:40:16, block 414313 time 2016-06-01 11:30:16), it's just the time taken from the ceiling!!! So you simply enter any time to any txs with already known LOST result. PROFIT!But thanks you, I'm already planned to stay at your SCAM site for a long time, but I'm never open it again! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzDzwC1j.jpg&t=665&c=u1yPZWmWiXQI5g) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fu5IIP7i.jpg&t=665&c=o7ba-lupJITB-A) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FWepiNIr.jpg&t=665&c=H-bkf3W1o9-Dcg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FZi2XiFU.jpg&t=665&c=wsonWTWOv6TB1Q) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F08fx3Dc.jpg&t=665&c=RFfNDNT39WRprw) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FieuwIrW.jpg&t=665&c=pXwh2dbne6Hv7A) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSR1HNGu.jpg&t=665&c=-ZQWNc6eFesoYQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FJDg4ix9.jpg&t=665&c=vw-UGxCO_hJjiw)
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gate keeper
Member
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Offline
Activity: 102
Merit: 100
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June 01, 2016, 10:46:44 PM Last edit: October 09, 2017, 07:37:05 PM by gate keeper |
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You still have not paid me my profit. You respond to my FB instant message and said I would receive profit "soon" That was March 10, 2016 7:50PM. (I have screen shots saved)
Why have you not paid me? This is not the behavior of a #1 BTC Binary site, is it?
You owe me profit from 2 BTC bet at 180%. I am missing 1.6 BTC
Here is the message sent to you on FB message that you replied "soon"
------- Here is copy of my transaction:
Summary Address 1Bwadjc5zpfoeh6D7C4Za6uDqM6m1FvP9K Tools Taint Analysis - Related Tags - Unspent Outputs
You Sent
2.0999 BTC ($ 755.96)
Value at time of transaction $ 856.76
Hash ec08503fc0c1b7b54b9207f2f... Sent Time 2016-01-16 12:11:40 (+28 minutes to confirm) Confirmations 114 Confirmations Double Spend No Double Spend Detected Transaction Fee 0.0001 BTC
Please return my investment plus 1 BTC for winnings. (I am willing to let go of the other .6 because I exceed the limit) Betting payout was 180%
Please return as soon as you see this.
Thanks,
Cliff
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spandreev
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 01, 2016, 10:59:35 PM |
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And that, how it is possible?We send BTC almost at the same time, one my tx and anhbao1608 tx included at the same block! Maybe automated system fails at that time. But if you correct system, and recheck not processed txs later - how it possible that my txs processed and anhbao1608 tx are not? It is only one answer - you manually enter LOST processing time!BCT users - be aware of this SCAM site!
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adaseb
Legendary
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Activity: 3850
Merit: 1728
Up to 300% + 200 FS deposit bonuses
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 01, 2016, 11:26:23 PM |
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And that, how it is possible?We send BTC almost at the same time, one my tx and anhbao1608 tx included at the same block! Maybe automated system fails at that time. But if you correct system, and recheck not processed txs later - how it possible that my txs processed and anhbao1608 tx are not? It is only one answer - you manually enter LOST processing time!BCT users - be aware of this SCAM site! I had this issue also a few times. I don't know if its the sites fault but how did you send the bitcoin? Did you send it from Blockchain.info ? Or did you send it from your computer using Bitcoin Core? Because sometimes there is some bug in Blockchain.info where the transaction gets sent, it shows up on the blockchain but it doesn't actually arrive on the deposit address until hours later. It says 0 confirmations for a few hours and then it gets picked up and says 20...30 confirmations. Don't know why this happens.
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spandreev
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 01, 2016, 11:51:26 PM |
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And that, how it is possible?We send BTC almost at the same time, one my tx and anhbao1608 tx included at the same block! Maybe automated system fails at that time. But if you correct system, and recheck not processed txs later - how it possible that my txs processed and anhbao1608 tx are not? It is only one answer - you manually enter LOST processing time!BCT users - be aware of this SCAM site! I had this issue also a few times. I don't know if its the sites fault but how did you send the bitcoin? Did you send it from Blockchain.info ? Or did you send it from your computer using Bitcoin Core? Because sometimes there is some bug in Blockchain.info where the transaction gets sent, it shows up on the blockchain but it doesn't actually arrive on the deposit address until hours later. It says 0 confirmations for a few hours and then it gets picked up and says 20...30 confirmations. Don't know why this happens. I'm send from Multibit HD with x2 of recommended commission. And no, before I posted here at first - I'm see as txs confirmed in the Multibit HD and Blockchain.info. After I list some pages of the topic, read "notice" and see that payments holds only for 1 confirmation. And I decided that txs not be processed, and when I post here at first time - I'm see fully confirmed txs in my Multibit HD and also 7-8 confirmations on Blockchain.info and on Blockr.io. This three can't lie at the same time! But after some hours I'm see that my txs all LOST. And all of them have abnormal processing time - it is not txs time, it is not block time - it is nothing! And after I see that anhbao1608 tx not processed. So, only one logic answer - it is fake time in my txs. And to clear - I'm understand if system process it after 1 or 6 confirmations with small delay after block time, it is normal. And I'm understand if system process not only my txs. But when system processes transactions selectively and when the processing time is not tied to anything - it's a scam!
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gate keeper
Member
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Offline
Activity: 102
Merit: 100
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June 02, 2016, 12:44:17 AM Last edit: October 09, 2017, 07:36:53 PM by gate keeper |
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Why do you not answer me? You still have not paid me my profit. You respond to my FB instant message and said I would receive profit "soon" That was March 10, 2016 7:50PM. (I have screen shots saved)
Why have you not paid me? This is not the behavior of a #1 BTC Binary site, is it?
You owe me profit from 2 BTC bet at 180%. I am missing 1.6 BTC
Here is the message sent to you on FB message that you replied "soon"
------- Here is copy of my transaction:
Summary Address 1Bwadjc5zpfoeh6D7C4Za6uDqM6m1FvP9K Tools Taint Analysis - Related Tags - Unspent Outputs
You Sent
2.0999 BTC ($ 755.96)
Value at time of transaction $ 856.76
Hash ec08503fc0c1b7b54b9207f2f... Sent Time 2016-01-16 12:11:40 (+28 minutes to confirm) Confirmations 114 Confirmations Double Spend No Double Spend Detected Transaction Fee 0.0001 BTC
Please return my investment plus 1 BTC for winnings. (I am willing to let go of the other .6 because I exceed the limit) Betting payout was 180%
Please return as soon as you see this.
Thanks,
Cliff
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secondstrade.com (OP)
Legendary
Offline
Activity: 938
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2016, 02:39:53 AM |
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Haha, all my transactions LOST by your SCAM site, but it processed after around 2 hours and 9-10-10-10 confirmations by blockchain. But even its marked as suspious transactions - time of processing must be after 1 confirmation, so 2016-06-01 08:56:30 and 2016-06-01 09:35:42. But you processing all txs at 2016-06-01 10:50:53. Time different - it is not a txs time, it is no Bitcoin block time (block 414312 time 2016-06-01 10:40:16, block 414313 time 2016-06-01 11:30:16), it's just the time taken from the ceiling!!! So you simply enter any time to any txs with already known LOST result. PROFIT!But thanks you, I'm already planned to stay at your SCAM site for a long time, but I'm never open it again! the process that detecting double spending suspicious transaction , and betting after 1 confirmation has some problem at the time. so i think the such phenomenon might have been occurred . so these all transactions have been refunded now. i am very sorry for your inconvenience. refund transaction is https://blockchain.info/tx/dc8b2f010cd4824460ae26236a9bc66acbd02d21bac5897d8305280b09950ab8thank you.
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spandreev
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 02, 2016, 02:57:27 AM |
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Well, thank you. I do not have any claims to the secondstrade.com.
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secondstrade.com (OP)
Legendary
Offline
Activity: 938
Merit: 1000
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June 02, 2016, 05:12:35 AM |
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Why do you not answer me? You still have not paid me my profit. You respond to my FB instant message and said I would receive profit "soon" That was March 10, 2016 7:50PM. (I have screen shots saved)
Why have you not paid me? This is not the behavior of a #1 BTC Binary site, is it?
You owe me profit from 2 BTC bet at 180%. I am missing 1.6 BTC
Here is the message sent to you on FB message that you replied "soon"
------- Here is copy of my transaction:
Summary Address 1GZFqVE9MPVwWcy1KffVuDAaZFqEFSzy1n Hash 160 aaa394fce4a0be758e693931aa67d64a8d0e5f18 Tools Taint Analysis - Related Tags - Unspent Outputs
You Sent
2.0999 BTC ($ 755.96)
Value at time of transaction $ 856.76
Hash ec09592fc0c1b7b54b9207f2f... Sent Time 2016-01-15 11:12:41 (+27 minutes to confirm) Confirmations 114 Confirmations Double Spend No Double Spend Detected Transaction Fee 0.0001 BTC
Please return my investment plus 1 BTC for winnings. (I am willing to let go of the other .6 because I exceed the limit) Betting payout was 180%
Please return as soon as you see this.
Thanks,
Cliff
we can not deal with the transaction of 1 month ago. please refer to the number 4 of Refund Policy on the http://secondstrade.com/notice.htmlthank you.
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gate keeper
Member
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Offline
Activity: 102
Merit: 100
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June 02, 2016, 09:40:14 PM Last edit: October 09, 2017, 07:36:41 PM by gate keeper |
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Why do you not answer me? You still have not paid me my profit. You respond to my FB instant message and said I would receive profit "soon" That was March 10, 2016 7:50PM. (I have screen shots saved)
Why have you not paid me? This is not the behavior of a #1 BTC Binary site, is it?
You owe me profit from 2 BTC bet at 180%. I am missing 1.6 BTC
Here is the message sent to you on FB message that you replied "soon"
------- Here is copy of my transaction:
Summary Address 1Bwadjc5zpfoeh6D7C4Za6uDqM6m1FvP9K Tools Taint Analysis - Related Tags - Unspent Outputs
You Sent
2.0999 BTC ($ 755.96)
Value at time of transaction $ 856.76
Hash ec08503fc0c1b7b54b9207f2f... Sent Time 2016-01-16 12:11:40 (+28 minutes to confirm) Confirmations 114 Confirmations Double Spend No Double Spend Detected Transaction Fee 0.0001 BTC
Please return my investment plus 1 BTC for winnings. (I am willing to let go of the other .6 because I exceed the limit) Betting payout was 180%
Please return as soon as you see this.
Thanks,
Cliff
we can not deal with the transaction of 1 month ago. please refer to the number 4 of Refund Policy on the http://secondstrade.com/notice.htmlthank you. Hey SecondsTrade, This has been several months now. I bet, I won and you never paid me my profit. Only returned my bet. You told me a month ago my payment was coming soon. You need to pay me. If I do not receive my profit I will let everyone know that I can about not being paid from your site. #4 of your policy says this:Old browsers may not be compatible with the site, we recommend chrome, Internet Explorer 10 and above, and safari. That has absolutely nothing to do with not being paid. I have only new computers with the latest software. Pay me my profit now!
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gate keeper
Member
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Offline
Activity: 102
Merit: 100
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June 02, 2016, 09:45:35 PM Last edit: October 09, 2017, 07:34:18 PM by gate keeper |
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Why do you not answer me? You still have not paid me my profit. You respond to my FB instant message and said I would receive profit "soon" That was March 10, 2016 7:50PM. (I have screen shots saved)
Why have you not paid me? This is not the behavior of a #1 BTC Binary site, is it?
You owe me profit from 2 BTC bet at 180%. I am missing 1.6 BTC
Here is the message sent to you on FB message that you replied "soon"
------- Here is copy of my transaction:
Summary Address 1Bwadjc5zpfoeh6D7C4Za6uDqM6m1FvP9K Tools Taint Analysis - Related Tags - Unspent Outputs
You Sent
2.0999 BTC ($ 755.96)
Value at time of transaction $ 856.76
Hash ec08503fc0c1b7b54b9207f2f... Sent Time 2016-01-16 12:11:40 (+28 minutes to confirm) Confirmations 114 Confirmations Double Spend No Double Spend Detected Transaction Fee 0.0001 BTC
Please return my investment plus 1 BTC for winnings. (I am willing to let go of the other .6 because I exceed the limit) Betting payout was 180%
Please return as soon as you see this.
Thanks,
Cliff
we can not deal with the transaction of 1 month ago. please refer to the number 4 of Refund Policy on the http://secondstrade.com/notice.htmlthank you. Hey SecondsTrade, This has been several months now. I bet, I won and you never paid me my profit. Only returned my bet. You told me a month ago my payment was coming soon. You need to pay me. If I do not receive my profit I will let everyone know that I can about not being paid from your site. #4 of your policy says this:Old browsers may not be compatible with the site, we recommend chrome, Internet Explorer 10 and above, and safari. That has absolutely nothing to do with not being paid. I have only new computers with the latest software. Pay me my profit now! I am expecting full payment of profit of 1.6 BTC to be sent to 1Bwadjc5zpfoeh6D7C4Za6uDqM6m1FvP9K
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