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Author Topic: Re: popular bitcoin techniques  (Read 13010 times)
Quickseller
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January 10, 2015, 08:32:49 PM
 #261

For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you.

What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk.

Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well.

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January 10, 2015, 08:45:19 PM
 #262

For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you.

What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk.

Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well.

he is just inventing stories, thing is he runs a hyip/ponzi, paying old members with new members money, that simple
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January 10, 2015, 08:50:16 PM
 #263

For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you.

What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk.

Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well.

he is just inventing stories, thing is he runs a hyip/ponzi, paying old members with new members money, that simple
Well obviously. I am trying to catch him in a lie, but it seems like he continues to make things up while refusing to give proof. So I might as well post this: (following post)

Quickseller
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January 10, 2015, 09:01:56 PM
 #264

I received the following anon report yesterday.
Quote
1Bmain7rrswU8tpJZ2qN6VqDbgaPve7vCf ( his main address )

routed to

1A5i4foDB8GfPCTmZvZ9jRka3yi7FM2svr ( probably another web wallet / mixer service ) ... i doubt its a mixer though

routed to

19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk ( this address belongs to bitdice.me )

so as you can see there's no so call liquidation , or hedge funds, forex , etc.. Hope you will let the public know and also i wish to remain anonymous with this tip off.
Quote
I did some digging   https://bitcointalk.org/index.php?topic=476998.0   here, the same wallet

2nd address mite be a mixing service, like what JD was doing last time. They used to mix coins.

But still this proofs to show that no coins are going in to so called investments  (unless you call investing in a casino a legit investment)
Addresses one and two are linked via several transactions including the below ones 969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc
031bcb379ade1b9c3dcb1bebc85273018d8bdedef51aa3442516c1a77c3370b1
9ba2c6fb80a160b95b3193a687edb67e673b05591ac56818e5f7045aef88c576
969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc

Address two and three are linked together by several transactions including one where 150 BTC was sent to bit dice cold wallet (most of the inputs were from other addresses). However it is very unlikely that anyone would want/need to send bitcoin directly to their cold wallet so it is more likely that address 2 also belongs to bit dice
58ff79bc9ded6c8d00bcdc3373cc318401241d4c30734dbd76d8732e5ad21941

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January 10, 2015, 09:54:47 PM
 #265

Still going strong. Pretty impressive it's held up this far.

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January 10, 2015, 11:28:54 PM
 #266

I received the following anon report yesterday.
Quote
1Bmain7rrswU8tpJZ2qN6VqDbgaPve7vCf ( his main address )

routed to

1A5i4foDB8GfPCTmZvZ9jRka3yi7FM2svr ( probably another web wallet / mixer service ) ... i doubt its a mixer though

routed to

19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk ( this address belongs to bitdice.me )

so as you can see there's no so call liquidation , or hedge funds, forex , etc.. Hope you will let the public know and also i wish to remain anonymous with this tip off.
Quote
I did some digging   https://bitcointalk.org/index.php?topic=476998.0   here, the same wallet

2nd address mite be a mixing service, like what JD was doing last time. They used to mix coins.

But still this proofs to show that no coins are going in to so called investments  (unless you call investing in a casino a legit investment)
Addresses one and two are linked via several transactions including the below ones 969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc
031bcb379ade1b9c3dcb1bebc85273018d8bdedef51aa3442516c1a77c3370b1
9ba2c6fb80a160b95b3193a687edb67e673b05591ac56818e5f7045aef88c576
969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc

Address two and three are linked together by several transactions including one where 150 BTC was sent to bit dice cold wallet (most of the inputs were from other addresses). However it is very unlikely that anyone would want/need to send bitcoin directly to their cold wallet so it is more likely that address 2 also belongs to bit dice
58ff79bc9ded6c8d00bcdc3373cc318401241d4c30734dbd76d8732e5ad21941

So does this basically mean anyone contributing to these "investments" are feeding a dice gambling site?  So.... I guess this means we better hope that the guy rolling the dice is on a hot streak? 

I'm interested to see what Plutonium has to say about this.


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Somekindabitcoin
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January 10, 2015, 11:51:07 PM
 #267

You're welcome for the rep. Everyone needs to know of the scam you're running. We all know it isn't feasible investing in stocks. They always take that commission from you + taxes. You would be in for a much bigger loss that way. An added bonus is that you can't even day trade with an amount that small neither are you able to trade futures.

Obvious scams are obvious.
Somekindabitcoin
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January 11, 2015, 12:42:23 AM
 #268

Stop scamming. Pm me to work this out. I could remove that rep.
Quickseller
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January 11, 2015, 01:27:58 AM
 #269

There is a scam accusation against you

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January 11, 2015, 02:20:25 AM
 #270

Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
Somekindabitcoin
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January 11, 2015, 05:35:22 AM
 #271

Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it

Of course it's an obvious scam. You can't make insane returns like this!
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January 11, 2015, 11:36:24 AM
 #272

well i am waiting for my first payment the sgould be payed out on wednesday. if this goes well i might put in some more of my "play money"


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fearlesscat10
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January 11, 2015, 11:49:10 AM
 #273

Still 26 more hours on my DOGE. Have all payouts stopped already?

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January 11, 2015, 11:54:21 AM
 #274

Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it

Of course it's an obvious scam. You can't make insane returns like this!

expect your posts to be deleted
nonce_reducer
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January 11, 2015, 12:04:17 PM
 #275

Well, nothing received yet. Thank god I did a test-invest first and only lost 0.3 BTC. Don't know if I should believe his excuse...let's wait for monday.
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January 11, 2015, 03:28:51 PM
 #276

lol, he deleted my posts that wasn't even saying this is scam...
Does seem like it now though...

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fearlesscat10
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January 11, 2015, 03:57:08 PM
 #277

lol, he deleted my posts that wasn't even saying this is scam...
Does seem like it now though...

Maybe he deleted yours by accident?

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January 11, 2015, 04:11:33 PM
 #278

Got message from plutonium for investing more BTC for getting 10% more returns on my existing plan. He will give payout before Monday but still waiting for 1st payout..

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January 11, 2015, 04:21:03 PM
 #279

Got message from plutonium for investing more BTC for getting 10% more returns on my existing plan. He will give payout before Monday but still waiting for 1st payout..

dont fall for it ...
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January 11, 2015, 04:37:46 PM
 #280

https://bitcointalk.org/index.php?topic=918877.msg10115304#msg10115304
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