Topic: Doubling Bitcoins (Read 3716 times)

i will double with quicker turnaround, please send to sig

Sorry not a native

Was a sarcastic post if you couldn't tell by the exclamation marks :)

NO need for scam tag... it's a game - it's in the gambling section and it's written in the OP

SCAM SCAM SCAM[size]

I sent coins there but I only received 1 satoshi back. Definitely not doubled. SCAM SCAM SCAM!!

I am opening a scammer accusations thread right now if you don't double my coins!!!

This. Is ridiculous to ask for a scammer tag when the guy has been extremely clear from his first post... Come on... He says that he will double your money with *magic*... And then you ask for a scammer tag when he runs out with the money? XD

I will double your money too. Lower house edge than OP! I accept coins all the way from 0.01 to 309 BTC. Address: 1dice8EMZmqKvrGE4Qc9bUFf9PX3xaYDp

He's not made any attempt to hide it.  His old posts are still there for all to see.  I don't even know if you can call it a scam since he says in the first post that he's likely to run off with your money at some point.  I expect he only pays out using other people's deposits, and so can't lose.

Then it is time for a scammer tag if it is true.

I played last time.  He doubled my first deposit, and ran off with my 2nd (which was a little smaller, because I wasn't going to take net loss once the first one was paid out).

Damn good memory.

This is all very familiar, even the username.  Didn't you run the same 'game' last summer?

Edit: here it is.  I don't remember how it ended, but I can guess...

Edit 2: forgot to paste the link!  https://bitcointalksearch.org/topic/lets-play-a-game-108832

I would not say it is a scam just yet... the guy is in a different time zone, and he could either refund the initial payments or continue doubling.

I got a free 0.1 btc out of it, so Im happy

This thread is like the twilight zone of scams. 

It's gambling, not scam... 

I only miss one doubple payment

As if it isn't obvious enough:

SCAM

Seems to have missed my payment 1.0BTC which was before bit365

https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560



but the payment he made to 1Pc5sZmifXH5dXazhLnofFe63tjzmxwszP does not even seem to be in the list of people sending him BTC

looking forward too

Sorry for the delay guys! More on the way

Status: 0/unconfirmed, broadcast through 7 nodes
Date: 05/03/2013 21:55
To: 1Pc5sZmifXH5dXazhLnofFe63tjzmxwssP
Debit: -1.00 BTC
Transaction fee: -0.0005 BTC
Net amount: -1.0005 BTC
Transaction ID: 84675132ff60662f50bb6e08f4ec6f90b6d8021857b9967b8ccae3ebd432aa50

maybe it will work, otherwise we are stupid as hell ^^ 

Couldn't agree more

Mine 0.20 still not doubled, IMO the game will continue atleast a week

if he pays us back... he would get more BTC from other people,
 cant believe... when i would scam i wouldnt stop at 3BTC ^^

when did you sent the btc?

you just received the 0.81 from my account...

reply to : 1gAq9ddXb1bHykpGq3u1BDJSpPwsa5Gn5

thank ya

I've seen this stunt in action, in Madrid. Pretty stupid, but people is stupid indeed.

when i read stuff like this, i´m asking myself why the hack i always do stupid things like that, (like sending people money, whitout a doupt if i get it back ^^)

Still not received payment for 1 BTC I have sent yesterday:
https://blockchain.info/tx/7de19b813507f51d96162b2933f4516e38daadaa24f490fc91d61cae7f382e9b

i sent you 0,81 !  
pls send back to: 1gAq9ddXb1bHykpGq3u1BDJSpPwsa5Gn5

hope this works, im looking forward to ^^


*************
it´s proceesing right now, will update when its sent

Recieved. Thanks.

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 21:09
To: 1D2UMziqTk2MEkWVgh8tSmTG4knYjXnyCM
Debit: -0.20 BTC
Transaction fee: -0.0005 BTC
Net amount: -0.2005 BTC
Transaction ID: 7299b5e387244ea9d97fa0ab2ede0b513abda064198f7bfc577153dd742e06d1

Starting to double again now.

Status: 0/unconfirmed, broadcast through 7 nodes
Date: 05/03/2013 21:07
To: 1Gkt8vhwq7oyRskdgG4K1qeRaEHDBGTiFH
Debit: -0.50 BTC
Transaction fee: -0.0005 BTC
Net amount: -0.5005 BTC
Transaction ID: e2a2ef5a6c31d904dc22f2a2bf095da8b23fee02118b3a0abaf68d0c6031c4ae

Hmm... Im a bit wary. I'll send 0.1 BTC over.

1D2UMziqTk2MEkWVgh8tSmTG4knYjXnyCM

Sent 0.20 BTC

https://blockchain.info/bg/tx/3c21f14bb47e36873fdda3e6769a72dcdfdb6e072b3be08ab48a77fb3fc7ce6c

Return address: 12quTU3t3zTBYA2mXDmAM6hJwYFuKSQJZj (same)

 

Highest so far
Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:36
To: 1LFLy9cVq86jxNfU27mkK6mSR1WK2WnXRV
Debit: -2.00 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.0005 BTC
Transaction ID: ee55da2aea7aec01d3145234b75f7d2124e80480f2088904622b8bab01ea76a2

"Any amount greater than 10BTC will not be doubled.
Amounts less than 0.05 will not be doubled as too small and treated as donation!"

Wouldn't go too well for you so don't do that!

Doubled

Status: 0/unconfirmed, broadcast through 6 nodes
Date: 05/03/2013 08:23
To: 12quTU3t3zTBYA2mXDmAM6hJwYFuKSQJZj
Debit: -0.20 BTC
Transaction fee: -0.0005 BTC
Net amount: -0.2005 BTC
Transaction ID: 0cf4db5843fec00db5574085205825dde6594e4dbcc43f45515ea53b4d55e91b

Sending 50BTC now, we'll see how this goes...

I'm prepared to show some faith in my fellow man...

Sent 1 BTC
transaction ID is:
https://blockchain.info/tx/f06d765710b3c916a9b7f57718b52fdc7e6135d421a9a521d72b45bb90a0b560

Please return to:

1AkJsm52muHNadJ1hMM9j32E92aH2GHMYr

Sent 1 BTC.
https://blockchain.info/tx/7de19b813507f51d96162b2933f4516e38daadaa24f490fc91d61cae7f382e9b

Return address: 116CKdKgdYKXjQYQUeJ6p5d6kTBrtJS9Xr.

Sent 0.1 BTC (again)
https://blockchain.info/tx/b37624d00cd68ee7fbe28a3f9bba830225ef9f6b6d1f26fabc06c398999d747e

Return address: 12quTU3t3zTBYA2mXDmAM6hJwYFuKSQJZj (same)

Please tell me you did that in a south park fashion right?

Doubled.

Status: 0/unconfirmed, broadcast through 5 nodes
Date: 05/03/2013 00:45
To: 12quTU3t3zTBYA2mXDmAM6hJwYFuKSQJZj
Debit: -0.20 BTC
Transaction fee: -0.0005 BTC
Net amount: -0.2005 BTC
Transaction ID: 7935a942074f728a1fb598989c1eeba8e23dcc7c61d1a3b9d783ce11d38f3f91

Sent 0.1 BTC.
https://blockchain.info/tx/586787ffc345fd95906d873f38e5cbb9a8d90d0573729655490698113b3c09b9

Return address: 12quTU3t3zTBYA2mXDmAM6hJwYFuKSQJZj (same)

Received 0.20 ty

*Poof Poof* and your BTC is doubled

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:36
To: 1LFLy9cVq86jxNfU27mkK6mSR1WK2WnXRV
Debit: -2.00 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.0005 BTC
Transaction ID: ee55da2aea7aec01d3145234b75f7d2124e80480f2088904622b8bab01ea76a2

Status: 0/unconfirmed, broadcast through 7 nodes
Date: 04/03/2013 23:32
To: 1ET2x3T2MXYXUYq2fKx7cgFLQjiJ2cSkbu
Debit: -0.80 BTC
Net amount: -0.80 BTC
Transaction ID: df7cf87ad3af347cc61850785058339241b9ac681b4158d0a7bea606e5fd381f

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:25
To: 18ipcztxh3rUZxbnki6fiUp7Cf1GPjmnWT
Debit: -1.00 BTC
Net amount: -1.00 BTC
Transaction ID: 05878a923f5fc7e7d0de6da482c120e7904e6be907fe1b8b10812d662db2b831

Doubled.

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:36
To: 1LFLy9cVq86jxNfU27mkK6mSR1WK2WnXRV
Debit: -2.00 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.0005 BTC
Transaction ID: ee55da2aea7aec01d3145234b75f7d2124e80480f2088904622b8bab01ea76a2

a) this is a game, everyone fully understands the risks/gains involved.
b) this game will go on for days/weeks, just because I didn't double within 2minutes doesn't mean I'm not doubling!

Doubled - I have sent back to the address it came from to prevent any scammers.

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:25
To: 18ipcztxh3rUZxbnki6fiUp7Cf1GPjmnWT
Debit: -1.00 BTC
Net amount: -1.00 BTC
Transaction ID: 05878a923f5fc7e7d0de6da482c120e7904e6be907fe1b8b10812d662db2b831

Why are scammers so stupid. This guy could have kept playing until someone sent him 10+ BTC. Instead he just runs with 1.

Just play your coins on satoshiDICE 48%.

I can multiply your bitcoins by 100. Unfortunately, my device does not function on LESS than 10,000 bitcoins. Free unicorn with every transaction. It does take about 7-14 days for me to dissappear the machine to process though so please don't be alarmed if you don't get your bitcoins back quickly.

I can triple your BTC No greater than 5 coins though.

1ZWpzVUDyNY52X7GGhFkbuTq5drXmHb2i

*poof* and your BTC is gone...

LOL IKR? 

ahem .. http://eideard.com/2011/03/17/con-artist-claims-magic-potion-can-double-your-money/

Bunch of rocket surgeons in this thread.

Sent 1 BTC.
http://blockchain.info/tx/19cf00fbb92853b17da6cf3232cf40b1ad6e7b2817fee3e016227a92020d2f98

Return address: 1LFLy9cVq86jxNfU27mkK6mSR1WK2WnXRV

Sent 0.5 BTC.
http://blockchain.info/tx/c6a90a58368432e73df1ee39dd0425f6a4b395d0b4c204981689244505acc8f7

Return address: 116CKdKgdYKXjQYQUeJ6p5d6kTBrtJS9Xr

You're welcome!

Thanks

Doubled.

Status: 0/unconfirmed, broadcast through 7 nodes
Date: 04/03/2013 23:32
To: 1ET2x3T2MXYXUYq2fKx7cgFLQjiJ2cSkbu
Debit: -0.80 BTC
Net amount: -0.80 BTC
Transaction ID: df7cf87ad3af347cc61850785058339241b9ac681b4158d0a7bea606e5fd381f

0.40 BTC sent, let's give it a try
Return Address: 1ET2x3T2MXYXUYq2fKx7cgFLQjiJ2cSkbu

I want to play a little game, it's pretty simple, this is how it works.

I propose that I will double any Bitcoins sent to my address using *magic* or whatever...

This is a game of *trust*. Obviously I can run away after the first few Bitcoins you send me, but where would the fun be in that?

Let's see who loses first!

Game Begin: 18:00 EST
The game will continue for days/weeks.

This address please: 1HNffyHktcD2iB6WJhPxKbALJdg4dwerTG

Any amount greater than 10BTC will not be doubled.
Amounts less than 0.05 will not be doubled as too small and treated as donation!

Top 3 Doubles so far:

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:36
To: 1LFLy9cVq86jxNfU27mkK6mSR1WK2WnXRV
Debit: -2.00 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.0005 BTC
Transaction ID: ee55da2aea7aec01d3145234b75f7d2124e80480f2088904622b8bab01ea76a2

Status: 0/unconfirmed, broadcast through 7 nodes
Date: 04/03/2013 23:32
To: 1ET2x3T2MXYXUYq2fKx7cgFLQjiJ2cSkbu
Debit: -0.80 BTC
Net amount: -0.80 BTC
Transaction ID: df7cf87ad3af347cc61850785058339241b9ac681b4158d0a7bea606e5fd381f

Status: 0/unconfirmed, broadcast through 8 nodes
Date: 05/03/2013 00:25
To: 18ipcztxh3rUZxbnki6fiUp7Cf1GPjmnWT
Debit: -1.00 BTC
Net amount: -1.00 BTC
Transaction ID: 05878a923f5fc7e7d0de6da482c120e7904e6be907fe1b8b10812d662db2b831