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Topic: MISTAKE TIP 3.8 BTC - page 3. (Read 880 times)

legendary
Activity: 2660
Merit: 1009
January 02, 2022, 05:35:18 AM
#70
Well if the evidence is complete then I am ready to give this forum user a negative trust for begging scheme. Maybe the 3.8 btc is received through begging of tips. I also wonder why that kind of amount is tipped. My guess would be that the btc price that time is low and it is less than the amount in usd compared to now. It could also be a way to earn merits by doing a so called good deeds by telling people to return the tip. It took a long time to decide to return the tip so this is most likely fake.

I couldn’t agree more with you about this. Maybe you are right that this is just some kind of staged act of kindness and honesty, perhaps this is clout chasing, after all, no evidence on receiving such amount has been attached as well. And not to mention that OP hasn’t been reacting to the responses in this thread since he posted this. I also agree that this forum user shall be given a negative trust if proven guilty of such things.
hero member
Activity: 2002
Merit: 516
January 02, 2022, 03:03:41 AM
#69


Me neither, another thing that reinforces that the story is fake.


This is not a mistake but a fabricated story OP thinks that he can get away with it and take up on a joy ride, he wants to look honest in the eyes of the community but fabricating an unbelievable story, the time gap is just too long and he cannot prove his story by posting screenshots or transaction text or even conversation from the casino, it's all fake.

Indeed, the lack of any screenshots from the conversation or the balance of the account does not make this story credible. But if OP wants to return the funds that it claims it has all the time, then he should provide at least the address where these Bitcoins are kept and sign it.
legendary
Activity: 2128
Merit: 1775
January 02, 2022, 02:46:50 AM
#68
im try to send it back  from nother new account on primedice today but i need his username i ask support they  not able to share info with me
It's very clear you don't have the support of primedice gambling site, because you've been rummaging through it here: https://bitcointalksearch.org/user/niceonelok-1058047

Well this is the problem, here I can recommend to you, that you are not honest in this matter.

Total error (Got):
i got 3.8 btc from someone his name  ( iiiily ) or ( illlly ) or ( llllly ) or something like im not remmeber it

Total error (you sent):
i need help  i need send this guy his money 3.8 btc

if any one help me i will send him 0.02 btc gift
Go and seek help from someone else, just give 0.02 btc to another devil.
legendary
Activity: 1372
Merit: 2017
January 02, 2022, 12:50:56 AM
#67
LOL this story sounds super fake.

He got it in 2020 and wants to send it back now? Please....  Roll Eyes
I kinda feel the same way. OP just send it to me if you wanna relieve your conscience.

Super fake story and this dude is just trying to scam someone right after waking up from long sleep of his account.

Etc. Yes, I agree with those of you (most) who don't believe it. It is fake. Here is another example like the one in this thread:

my version of honesty

In that the OP, inspired by EZ0010's story opened that thread, I think in the hope that he would get merit and recognition for how cool he is. It backfired on him and he ended up negative tagged.

In the case of this thread, I don't give them the benefit of the doubt, if they tell such an unbelievable story the burden of proof is on them, so the story is fake until proven otherwise.

I can not see the image by the way. A blockchain link will be good.

Me neither, another thing that reinforces that the story is fake.
sr. member
Activity: 1148
Merit: 346
January 01, 2022, 07:57:23 PM
#66
The amount is certainly huge, so it is highly unlikely that someone would consciously send such a tip to a stranger.
I don't know if it's possible to check the balance level on the Primedia account, but for sure a screenshot from the website would be very helpful to make this story credible.
Support may somehow try to contact the person who sent the tip just to inform, for example, about this thread ..Roll Eyes

If I were Op and decide to give the BTC back I won't let it go further when I received the money and then return it immediately and then it sounds good, but in this case, it takes a long run and then he decided to return it but there's no clearly evidence.
Even a screenshot or a link OP did not put anything that's why we the readers of this thread think that this is a trap/fake.
sr. member
Activity: 1554
Merit: 260
January 01, 2022, 06:05:05 PM
#65
The amount is certainly huge, so it is highly unlikely that someone would consciously send such a tip to a stranger.
I don't know if it's possible to check the balance level on Primedica account, but for sure a screenshot from the website would be very helpful to make this story credible.
It is possible that support may somehow try to contact the person who sent the tip just to inform, for example, about this thread ..  Roll Eyes
hero member
Activity: 3038
Merit: 634
January 01, 2022, 05:47:38 PM
#64
I doubt it that it happened for real.
~snip~
^ Really? I dont think so, because it is rare when someone deposits a big amount on the gambling website not unless if you are a whale gambler. It is usually a small amount that they can afford during a day of the session. Let us start with your question below asking why that OP did not come out before and ask? SO obviously just because OP was lying and he never told us about that, sounds good to be true but it is not true. People will fall into the trap will obviously be naive and lazy.
Analyze what OP has said and just like the others, I'm also in doubt.

Whales do rare tip people and I acknowledge that some of them do really tip random people out of their likes. But with the story that OP has brought, I don't really think that it's a real story.

Assess and analyze what are the possible scenarios if people are going to message him claiming that they're the ones that have mistakenly tipped it. Thus, it's a tip, and you know what tips are.
legendary
Activity: 2282
Merit: 1035
January 01, 2022, 05:25:25 PM
#63
I doubt it that it happened for real.
~snip~
^ Really? I dont think so, because it is rare when someone deposits a big amount on the gambling website not unless if you are a whale gambler. It is usually a small amount that they can afford during a day of the session. Let us start with your question below asking why that OP did not come out before and ask? SO obviously just because OP was lying and he never told us about that, sounds good to be true but it is not true. People will fall into the trap will obviously be naive and lazy.

It is very possible that OP is just a troll and this thread is a joke, but we cannot rule out that such a situation took place.
As for the person who sent the tip, I think he might not reveal himself because he just didn't believe that it was possible for someone to refund him that amount. Especially since it is an anonymous username.
hero member
Activity: 2590
Merit: 644
January 01, 2022, 04:59:27 PM
#62
I doubt it that it happened for real.
~snip~
^ Really? I dont think so, because it is rare when someone deposits a big amount on the gambling website not unless if you are a whale gambler. It is usually a small amount that they can afford during a day of the session. Let us start with your question below asking why that OP did not come out before and ask? SO obviously just because OP was lying and he never told us about that, sounds good to be true but it is not true. People will fall into the trap will obviously be naive and lazy.
full member
Activity: 2128
Merit: 180
January 01, 2022, 04:56:42 PM
#61
I doubt it that it happened for real.

Why you come out this late if you've taken that from 2020? You should have looked for that guy when you've seen it as soon as possible. When was the last time you've logged in? just when you've posted this?

Just like the others, there's a lot of loophole about the story and it's likely OP has faked it and there's probably a scam that awaits for whoever is going to claim that he's that "iiiiiilyyyyyy".
Probably a waste of time since OP looks not so serious about this claim and the time frame makes me more doubtful about the legitimacy of this claim. A huge mistake that an experienced gambler will not do. If OP can provide more details about this then maybe its true, but of course I'm still doubting. This can be that new way to scam the site and other people.
hero member
Activity: 3038
Merit: 634
January 01, 2022, 04:48:55 PM
#60
I doubt it that it happened for real.

Why you come out this late if you've taken that from 2020? You should have looked for that guy when you've seen it as soon as possible. When was the last time you've logged in? just when you've posted this?

Just like the others, there's a lot of loophole about the story and it's likely OP has faked it and there's probably a scam that awaits for whoever is going to claim that he's that "iiiiiilyyyyyy".
hero member
Activity: 3010
Merit: 794
January 01, 2022, 04:42:33 PM
#59
If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...
Also, the unlikely thing here is that they have 3.8 BTC in their possession that is in the gambling site meaning that in an event that this is true, there's a possibility that this isn't a big deal for the one who has sent the bitcoin in accident. But given that a lot of people in the thread smells that something's fishy then it probably is.
The story just does not seem believable, which is why people are so confused about what to think about it.

After all why wait more than a year to try to give the money back? And if it was such a big amount why the user that sent that amount did not tried to settle this on their own with the support of the casino? And if the support of the casino cannot help him then what does he expects the community to do? Also it is unbelievable to think that someone would have let so much bitcoin in a casino and never made an attempt to withdraw it or to gamble with it.

So as you say everything seems to be very suspicious to me.

Unless the person who mistakenly sends the tip if the story is true is a big fat whale inside the house, there's no problem with high rollers
the amount is coverable by the amount they can wager. But moving back to reality, I see your point, if the person who mistakenly sends that to OP he's also the same person who will ask for it.

Beside the amount is noticeable since it's not just a small amount for sending as a tip.

And like what everyone sees about this, I also think that there's nothing that makes sense.
3.8BTC can be considered as a whale in my country, and that is not a small money at all to make such mistakes. Maybe, that sender keeps on contacting the receives for years, and right now OP came wide awake and willing to return the funds, quiet suspicions to me but that’s fine because I’m not involve to this anyway. The site should help the sender to recover the money in the first place, and it should happened back the .
Thats why its really odd for someone who would make out accidents on sending out tips for that kind of amount even if you are a whale then sending out someone with those kind of bitcoin amount

wouldnt really be that easy considering even if its free or something like that on having feeling of being generous because its a big amount speaking of year 2020.I dont know on why OP

boggles that much if he could simply take those bitcoins and would use up for himself and wont be tending to find the real owner since its been given neither intentional or via accident.
legendary
Activity: 2996
Merit: 1054
Leading Crypto Sports Betting & Casino Platform
January 01, 2022, 03:39:56 PM
#58
If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...
Also, the unlikely thing here is that they have 3.8 BTC in their possession that is in the gambling site meaning that in an event that this is true, there's a possibility that this isn't a big deal for the one who has sent the bitcoin in accident. But given that a lot of people in the thread smells that something's fishy then it probably is.
The story just does not seem believable, which is why people are so confused about what to think about it.

After all why wait more than a year to try to give the money back? And if it was such a big amount why the user that sent that amount did not tried to settle this on their own with the support of the casino? And if the support of the casino cannot help him then what does he expects the community to do? Also it is unbelievable to think that someone would have let so much bitcoin in a casino and never made an attempt to withdraw it or to gamble with it.

So as you say everything seems to be very suspicious to me.

Unless the person who mistakenly sends the tip if the story is true is a big fat whale inside the house, there's no problem with high rollers
the amount is coverable by the amount they can wager. But moving back to reality, I see your point, if the person who mistakenly sends that to OP he's also the same person who will ask for it.

Beside the amount is noticeable since it's not just a small amount for sending as a tip.

And like what everyone sees about this, I also think that there's nothing that makes sense.
hero member
Activity: 2814
Merit: 734
Bitcoin is GOD
January 01, 2022, 01:30:56 PM
#57
If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...
Also, the unlikely thing here is that they have 3.8 BTC in their possession that is in the gambling site meaning that in an event that this is true, there's a possibility that this isn't a big deal for the one who has sent the bitcoin in accident. But given that a lot of people in the thread smells that something's fishy then it probably is.
The story just does not seem believable, which is why people are so confused about what to think about it.

After all why wait more than a year to try to give the money back? And if it was such a big amount why the user that sent that amount did not tried to settle this on their own with the support of the casino? And if the support of the casino cannot help him then what does he expects the community to do? Also it is unbelievable to think that someone would have let so much bitcoin in a casino and never made an attempt to withdraw it or to gamble with it.

So as you say everything seems to be very suspicious to me.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
January 01, 2022, 10:51:43 AM
#56
I second that @nakamura12. If this story was indeed true and OP is genuine with his intentions, I am wondering why it took him quite the time to decide to finally send back the mistaken tip. Also, he should be aware that no one actually believes anything impulsively without seeing some receipts or evidences of such subject or event. On top of it all, there is an existing accusation of him about being a notorious scammer through begging for tips kind of techniques. We all should be careful about such things.
Well if the evidence is complete then I am ready to give this forum user a negative trust for begging scheme. Maybe the 3.8 btc is received through begging of tips. I also wonder why that kind of amount is tipped. My guess would be that the btc price that time is low and it is less than the amount in usd compared to now. It could also be a way to earn merits by doing a so called good deeds by telling people to return the tip. It took a long time to decide to return the tip so this is most likely fake.
hero member
Activity: 1456
Merit: 940
🇺🇦 Glory to Ukraine!
January 01, 2022, 10:20:07 AM
#55
Maybe ....just maybe, all the OP want is a lot of merits .... Undecided Undecided Undecided Undecided

Maybe... just maybe, he is so stupid he thought something like this might work.  Undecided

@niceonelok, the mission has failed. Back to the drawing board.  Cheesy
member
Activity: 253
Merit: 16
January 01, 2022, 09:39:35 AM
#54
Maybe ....just maybe, all the OP want is a lot of merits .... Undecided Undecided Undecided Undecided
full member
Activity: 2324
Merit: 175
January 01, 2022, 09:28:23 AM
#53

There was no official reply because if there is, OP could have shared it already. Also, Primedice would not be interested in this if it's just a fabricated story, I'm more curious about the mystery if a certain user will message OP, maybe he'll offer something only fool would fall.

This is a fabricated story but I don't know OP's motive why he create a story like this, there are a lot of loopholes and inconsitencies, he just made himself a lier here in this forum if he canot prove his post, and any future post like this will be considered as fabricated story, I'm not buying OP's story he just want to get us in a ride.
sr. member
Activity: 2520
Merit: 280
Hire Bitcointalk Camp. Manager @ r7promotions.com
January 01, 2022, 09:20:20 AM
#52
Suddenly I can see many members trying to prove they are honest but this look so fake to me, if you were honest you should had sent the amount when you received itself, anyway now your account is banned so better not to use the platform again but I don't know its allowed in primedice but most of the gambling sites won't allow it.
legendary
Activity: 3108
Merit: 1290
Leading Crypto Sports Betting & Casino Platform
January 01, 2022, 08:31:44 AM
#51
I think this story is fake for several reasons. Firstly, his posting history suggests that he has a habit of accusing different crypto casinos for different reasons whenever he loses money there which makes him seem shady.

Secondly, why on earth would he suddenly want to give such a huge amount back after such a long time? This makes him seem even more suspicious.
This says it all, I’m also wondering why because it makes no sense at all, most probably this is just to creat FUD with this gambling site. Imagine that huge of money mistakenly deposit to your account? I’ll not wait for a year before I report it especially if I’m the sender of that money. Maybe its good to share the official reply of Primedice here.
There was no official reply because if there is, OP could have shared it already. Also, Primedice would not be interested in this if it's just a fabricated story, I'm more curious about the mystery if a certain user will message OP, maybe he'll offer something only fool would fall.
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