Author

Topic: Close (Read 981 times)

full member
Activity: 518
Merit: 100
June 26, 2011, 01:21:41 PM
#5
I looked for unconfirmed transactions on http://bitcoincharts.com/bitcoin/ and I have to admit that many of the bets were sent within a minute of the announcement being posted on the Russian forum.

Maybe people are quick, but it doesn't seem like the expected pattern of a scheme that wasn't announced ahead of the start time.

Maybe someone who has data mining as a hobby could go through the logs from #bitcoin-watch?
full member
Activity: 128
Merit: 100
I'm doin' fine on cloud 9
June 26, 2011, 08:06:55 AM
#4

This is at least the third scheme in 4 or 5 days I've seen from this particular user that looks like this.

I would say avoid.


legendary
Activity: 966
Merit: 1004
Keep it real
June 26, 2011, 07:38:28 AM
#3

Yeah right.

All of your "games" are loaded up from the beginning with multiple 4 BTC entries.

Anyone who jumps on your games is not doing themselves any favors.



A little looking through blockexplorer makes it look kind of shady as well, a bunch of the 4btc entries are addresses that had exactly 4btc sent to them a little bit earlier.  If my investigating was correct, a few seemed to be funded from the same place.
full member
Activity: 128
Merit: 100
I'm doin' fine on cloud 9
June 26, 2011, 07:28:51 AM
#2

Yeah right.

All of your "games" are loaded up from the beginning with multiple 4 BTC entries.

Anyone who jumps on your games is not doing themselves any favors.

legendary
Activity: 2893
Merit: 1158
June 26, 2011, 02:39:31 AM
#1
scheme was closed
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