Author

Topic: Ponzi scammer amaclin (Read 855 times)

copper member
Activity: 924
Merit: 1007
hee-ho.
February 10, 2016, 10:12:49 PM
#11
i wonder how much he got is there a way to check this?

https://blockchain.info/address/1QLbGuc3WGKKKpLs4pBp9H6jiQ2MgPkXRp

https://bitcointalksearch.org/topic/unconfirmed-transaction-1359368
second link is a thread where he double spended a tx. (the one I posted on that thread)

wait.. that's a different address from another ponzi of his.  Roll Eyes
newbie
Activity: 28
Merit: 0
February 08, 2016, 02:54:17 AM
#10
i wonder how much he got is there a way to check this?
hero member
Activity: 602
Merit: 501
February 07, 2016, 08:27:31 PM
#9
The scam was preety damn obvious. To those who still invested definitely deserved to lose their btc. Many of them know its a scam, yet they take their chances as they do in a casino and at the end of the day like every sore loser who loses their deposit, they rant. An ongoing circle at the investor based section.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
February 07, 2016, 08:18:05 PM
#8
all I've done here is talk about gambling, tell people they are going to get robbed, and then laugh at them after they get robbed.
This is what I'm aspiring to here, glad to know someone is succeeding.  LOL

And we've seen hero members scam, scam, and scam again.  That's why scammers buy hero accounts, because noobs think the title necessarily means something other than just being a member for 480 days. 

OP, most people realize these sort of bitcoin doublers are scams, and most of them don't need to get their own scam accusation.  Usually a DT member paints 'em red right in their own section when those folks promote their scams.
full member
Activity: 182
Merit: 107
February 07, 2016, 06:01:10 PM
#7
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?

Stop thinking that "hero member" means anything.

Yes. Accounts here can be sold so any status related to them is meaningless.

That's the one thing I don't like about this place. Trust is meaningless when accounts can be bought and sold.
legendary
Activity: 1120
Merit: 1000
February 07, 2016, 05:56:56 PM
#6
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?

Don't think like that. You need to remember that scams also happen through private messages. Who knows, that 0.1 - 0.2 could be more like 1 - 2 BTC and growing.
legendary
Activity: 1526
Merit: 1000
February 07, 2016, 03:25:43 PM
#5
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?

Stop thinking that "hero member" means anything.

I'm a hero member, all I've done here is talk about gambling, tell people they are going to get robbed, and then laugh at them after they get robbed. The words under my user name mean nothing to those goals.

Also, don't think this one is a scam. He said he was going to send a transaction back, he did. If you didn't realize that there is a difference between sending a transaction and sending usable coins, that's on you. But at least it was posted in the right section.

That might be the only thread in that forum that doesn't involve lies from the OP.

Edit:

Also, if this is a scam, it certainly isn't a ponzi. A ponzi is when you use coins from new investors to pay old investors, that isn't happening here at all.
newbie
Activity: 28
Merit: 0
February 07, 2016, 08:30:50 AM
#4
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?
copper member
Activity: 2996
Merit: 2374
February 07, 2016, 08:24:39 AM
#3
What he is essentially doing is exploiting the fact that blockchain.info's node accepts certain non-standard transactions that other nodes will not accept and as a result he is able to spend funds that depend on this non-standard transaction and have such transactions displayed on blockchain.info, but any other blockexplorer and any other node you "ask" will give you an error message. If you try to push a transaction that depends on the original transaction, then you will get a "missing inputs" error message because no node (except blockchain.info's node) will have accepted the original transaction
legendary
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
February 07, 2016, 08:10:45 AM
#2
you must know every money you invest in ponzi game is have a big chance you will lose your money, i enough playing ponzi because i never get my money back and i will never touch ponzi again
newbie
Activity: 28
Merit: 0
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