Betcoindice.tm Untrustworthy: Fakes volume, makes house bets on blockchain. - page 5.

aksplace

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Quote from: 🏰 TradeFortress 🏰 on September 19, 2013, 01:41:19 AM

Quote

Would you elaborate on what your accusing them of doing please?

Creating the illusion that people are playing on Betcoindice.tm when it is just them making bets themselves. Take a look at the addresses that has received 0.03 BTC.

What is the purpose of doing such? I would assume to "Appear busy" ? I guess I don't understand the reasoning behind such claim. The founder would surely not waste his time making .03 bets all day and we all are aware of the muscle flexing they have done this past month advertising. Makes no sense considering everyone is clearly aware of the "deep and secure pockets" they hold.

🏰 TradeFortress 🏰

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Activity: 1316

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Quote

Would you elaborate on what your accusing them of doing please?

Creating the illusion that people are playing on Betcoindice.tm when it is just them making bets themselves. Take a look at the addresses that received 0.03 BTC.

aksplace

sr. member

Activity: 602

Merit: 260

Quote from: 🏰 TradeFortress 🏰 on September 19, 2013, 01:36:21 AM

I've been quite puzzled from the fact that betcoindice.tm, a newly created and unknown dice/spin the wheel site, is getting so many transactions as observed on the homepage of Blockchain.info. Here's the results from blockchain digging.

16wnSLn1BxLAsLZi8weuLh4cdR19bsXRkP
Funds ~100 addresses with 0.03 BTC each. Change address to 12UZKZWpwLrywA159Rf3beRPb2zzPvyE2M

12UZKZWpwLrywA159Rf3beRPb2zzPvyE2M
Funds ~100 addresses with 0.03 BTC each. Change address to 1BPCo6aqB37ta3yMvU8jX754959CeGk9Ae

1BPCo6aqB37ta3yMvU8jX754959CeGk9Ae
Funds ~100 addresses with 0.03 BTC each. Change address to 15K7z2h1rPM486RodM4PamPme27AQaEy3g

15K7z2h1rPM486RodM4PamPme27AQaEy3g
Funds ~100 addresses with 0.03 BTC each. Change address to 12rTLxT8GomYxddhezC7gWHqh4z6meGDtp

12rTLxT8GomYxddhezC7gWHqh4z6meGDtp
Funds ~100 addresses with 0.03 BTC each. Change address to 19aWcx5xZLjk8wM8zMyserbLGc6sCg7rYG

19aWcx5xZLjk8wM8zMyserbLGc6sCg7rYG
Funds ~100 addresses with 0.03 BTC each. Change address to (with only 0.16 BTC leftover) 1JE3eWVUxd8Co8QWTgdGcAXDKGidKH4uFg

1JE3eWVUxd8Co8QWTgdGcAXDKGidKH4uFg
Funds ~100 addresses with 0.03 BTC each along with inputs from 16wnSLn1BxLAsLZi8weuLh4cdR19bsXRkP

Every single address I've checked that has received 0.03 BTC bets on Betdice and has around 1400-1500 transactions each as of writing. Pretty blatantly obvious.

Would you elaborate for guest and I exactly what your accusing BetcoinTM of doing?

🏰 TradeFortress 🏰

vip

Activity: 1316

Merit: 1043

👻

I've been quite puzzled from the fact that betcoindice.tm, a newly created and unknown dice/spin the wheel site, is getting so many transactions as observed on the homepage of Blockchain.info. Here's the results from blockchain digging.

16wnSLn1BxLAsLZi8weuLh4cdR19bsXRkP
Funds ~100 addresses with 0.03 BTC each. Change address to 12UZKZWpwLrywA159Rf3beRPb2zzPvyE2M

12UZKZWpwLrywA159Rf3beRPb2zzPvyE2M
Funds ~100 addresses with 0.03 BTC each. Change address to 1BPCo6aqB37ta3yMvU8jX754959CeGk9Ae

1BPCo6aqB37ta3yMvU8jX754959CeGk9Ae
Funds ~100 addresses with 0.03 BTC each. Change address to 15K7z2h1rPM486RodM4PamPme27AQaEy3g

15K7z2h1rPM486RodM4PamPme27AQaEy3g
Funds ~100 addresses with 0.03 BTC each. Change address to 12rTLxT8GomYxddhezC7gWHqh4z6meGDtp

12rTLxT8GomYxddhezC7gWHqh4z6meGDtp
Funds ~100 addresses with 0.03 BTC each. Change address to 19aWcx5xZLjk8wM8zMyserbLGc6sCg7rYG

19aWcx5xZLjk8wM8zMyserbLGc6sCg7rYG
Funds ~100 addresses with 0.03 BTC each. Change address to (with only 0.16 BTC leftover) 1JE3eWVUxd8Co8QWTgdGcAXDKGidKH4uFg

1JE3eWVUxd8Co8QWTgdGcAXDKGidKH4uFg
Funds ~100 addresses with 0.03 BTC each along with inputs from 16wnSLn1BxLAsLZi8weuLh4cdR19bsXRkP

What are the thousands of funded addresses being used for?
Continuously betting on Betcoindice.

Pick one of the colored addresses in this trail, look up one of the ~100 addresses they've funded, and that address bets on betcoindice exclusively non-stop.

Topic: Betcoindice.tm Untrustworthy: Fakes volume, makes house bets on blockchain. - page 5. (Read 7759 times)