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Author Topic: 100 BTC trust roulette  (Read 7664 times)
finway
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July 14, 2012, 09:39:49 AM
 #41

Funny!

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Otoh
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July 14, 2012, 10:03:02 AM
 #42

hey imsa or payb.tc, trust in me Tongue trusssssst...



1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8

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July 14, 2012, 10:17:42 AM
 #43

But what if "trusted" person sends to fake person #1 then to fake person#2 then fake person #3. How do you link back to the real scammer? You will be going after 3 people who dont exist.

This should be pretty obvious.

Say nobody pays up... it all goes back to Garr255 for trusting the wrong dude.

And yes, if I send it like this:

Me -> someoneItrust -> knownsock -> knownsock

then I will have to take the blame.

If it goes like this:

Me -> someoneItrust -> someoneTheytrust -> knownsock 1 -> knownsock 2

then "someoneTheytrust" is at fault

Me -> my sock puppet 1 -> my sock puppet 2

I don't quite follow this, if sock puppet 2 defaults then wouldn't sock puppet 1 be the one on the line & Me in the clear?

This could be solved if so by passing the responsibility back up the line, if SP2 fails to pass on the coins then SP1 is liable, but if SP1 also fails to reimburse the OP then Me is liable.


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sadpandatech
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July 14, 2012, 10:22:18 AM
 #44


Me -> my sock puppet 1 -> my sock puppet 2

I don't quite follow this, if sock puppet 2 defaults then wouldn't sock puppet 1 be the one on the line & Me in the clear?

This could be solved if so by passing the responsibility back up the line, if SP2 fails to pass on the coins then SP1 is liable, but if SP1 also fails to reimburse the OP then Me is liable.



that's the idea. So better make sure your sock puppets pay up. ;p

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It is being worked on by smart people. -DamienBlack
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July 14, 2012, 11:38:55 AM
 #45

This game is stupid, you should play with 10 BTC instead... not that I would participate as nobody would trust me anyway...

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finkleshnorts
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July 14, 2012, 12:20:42 PM
 #46

not that I would participate as nobody would trust me anyway...
correct. I had to unignore just to see what bs you posted this time.
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July 14, 2012, 12:31:38 PM
 #47

This game is stupid, you should play with 10 BTC instead... not that I would participate as nobody would trust me anyway...
Wow, you're so clever this time. I'm astounded!! Shocked

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July 14, 2012, 03:22:57 PM
 #48

Does Otoh have it yet? I'm sure if he ran off with the coins hashking could just return some of the coins Otoh has on deposit to the OP

I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.
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July 14, 2012, 03:43:22 PM
 #49

I'm in too, interesting to see if some random person trusts me.
Same as the 1-btc-circle, 155gBnpiBQcpnP6coTX6V7znSK3G73uNjK

Otoh
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July 14, 2012, 03:55:58 PM
 #50

Does Otoh have it yet? I'm sure if he ran off with the coins hashking could just return some of the coins Otoh has on deposit to the OP

But, but - that'd be stealing & breach of contract by HK.
I'd have 6 hours to withdraw them from HK first anyway if I was going to do a runner & a smoke screen like that would be ideal to encourage trust, just sayin' Wink & nope I haven't got it yet Tongue

Edit: Oh shit, no I couldn't they're locked in for 8 weeks, unless I could persuade him that I made a mistake & he agreed to cancel the contract & refund.

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imsaguy
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July 14, 2012, 05:09:20 PM
 #51

hey imsa or payb.tc, trust in me Tongue trusssssst...



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imsaguy
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July 14, 2012, 05:10:32 PM
 #52

you know, it would only take 6 steps or less to get the 100 btc over to kevin bacon.

and from there, who knows what kind of low-life will end up with them.

p.s. i'll play custodian for a while: 17dR4ac33UvNQPbSsckL6yGZRGmnaeGt68


Its not that I don't trust you, I just started with the last post and worked my way up.

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BurtW
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July 14, 2012, 07:58:06 PM
 #53

I will track the path in the OP so you can check there to see the status.  I changed the rule so that if you cannot find someone you totally trust within 24 hours you should send it back to me.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 15, 2012, 12:10:11 AM
 #54

hey imsa or payb.tc, trust in me Tongue trusssssst...



1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8

Sent  b097ba24b97f16f583c957e29f990efbb15704d32befa8d682a8a41e5c9c9afd

Hiya imsa,

Cool as, while waiting for the confirmations I'm just off for a spot of white water rafting that I'd planned for this weekend after I've done the base jumps, see you'll latter - touch wood

Otoh

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Otoh
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July 15, 2012, 12:19:20 AM
 #55

you know, it would only take 6 steps or less to get the 100 btc over to kevin bacon.

and from there, who knows what kind of low-life will end up with them.

p.s. i'll play custodian for a while: 17dR4ac33UvNQPbSsckL6yGZRGmnaeGt68


actually I was out partying & must have left just before you sent the booty, anyway I survived so passing to payb.tc  Smiley

https://blockchain.info/tx-index/12198253/215cd951efe7e63823ef341e7156f0f92af650597d7c06c6a66af3d25a8b6508

btw, if I'd have asked for the few hundred coins that I've had on loan to you since early Feb back before I sent it on would you have returned them?

PS - glad that the OP was changed to 24 hrs because I was only partying to 2.30am & that was like 7 hrs afk & it could easily of been to 5am +

Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized, and responsive. I have many dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc      DASH, Digital Cash = www.dash.org   
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payb.tc
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July 15, 2012, 12:25:55 AM
 #56

^^ cheers... PM'd someone with an invite to this thread Smiley
imsaguy
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July 15, 2012, 06:36:00 AM
 #57

btw, if I'd have asked for the few hundred coins that I've had on loan to you since early Feb back before I sent it on would you have returned them?

Would you like to try again and find out? Wink

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July 15, 2012, 11:58:08 AM
 #58

It might be an equally fun side game to list who you wouldn’t send it to.

I wouldn’t send it to Matthew N. Wright only because his concept of time is skewed. Oh, you’d get it back but he would read six hours as six months.

I also wouldn’t send it to Vladimir Marchenko because he would invest it in a ASIC farm or a little plastic Bitcoin card and tell you that you will thank him for it later.

I wouldn’t send it to Magical Tux because you would need to provide several proofs of identification mailed to him and then the review process would take several months because he lost your first mailing.
Good one.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 15, 2012, 12:12:47 PM
 #59

This is going to end so bad...
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July 15, 2012, 12:20:10 PM
 #60

^^ cheers... PM'd someone with an invite to this thread Smiley

payb.tc,  Do you have someone in mind or are you going to send them back?

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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