Topic: SEGWIT LTC.TBDICE.ORG 0.5% fee SOLO MM LTC/DGE POOL 3K+ LTC/7K+ DGE blks solved (Read 42926 times)
June 17, 2021, 02:56:50 AM
Today police contacted with me. Police now carrying out a preliminary investigation of this incident.
May 26, 2024, 04:50:24 PM
Everyone saw that good ole tbdice is back, this time running a merged mining BTC\NMC pool:
https://tbdice.org/
No blocks.
He apparently never had an issue taking everyone's Doge and LTC. He thought he'd try the same with BTC.
https://tbdice.org/
No blocks.
He apparently never had an issue taking everyone's Doge and LTC. He thought he'd try the same with BTC.
February 03, 2023, 06:45:13 AM
Hello!
MVR send me an answer about this incident.
https://dropmefiles.com/MFzgb
Last warning.
Pay all my mined blocks to my wallet.
MVR send me an answer about this incident.
https://dropmefiles.com/MFzgb
Last warning.
Pay all my mined blocks to my wallet.
Like that is going to happen. I have written my DOGE off LONG AGO!!
February 03, 2023, 04:23:22 AM
Hello!
MVR send me an answer about this incident.
https://dropmefiles.com/MFzgb
Last warning.
Pay all my mined blocks to my wallet.
MVR send me an answer about this incident.
https://dropmefiles.com/MFzgb
Last warning.
Pay all my mined blocks to my wallet.
June 06, 2021, 10:01:45 PM
The Pool is gone.
The Pool Op is long gone.
ALL THE UNPAID BLOCK REWARDS (LTC & DOGE) ARE GONE!
The THIEF(S) disappeared without a word or explanation.....
One word ---- KARMA ---
I hope he/she/they get what they deserve
How many pools, exchanges, IPOs and such has this happened to over the years. I swear for every good miner there are 5 scumbags trying to take our money!!
Sadly, you are absolutely right. I grew up in a bad part of Los Angeles... and I've run into more criminals in this space than in LA!
Someone mentioned karma. It's a nice thought but really, what difference would it make? We'd never know about it and thus there'd be no satisfaction.
May 28, 2021, 05:21:39 PM
The Pool is gone.
The Pool Op is long gone.
ALL THE UNPAID BLOCK REWARDS (LTC & DOGE) ARE GONE!
The THIEF(S) disappeared without a word or explanation.....
One word ---- KARMA ---
I hope he/she/they get what they deserve
How many pools, exchanges, IPOs and such has this happened to over the years. I swear for every good miner there are 5 scumbags trying to take our money!!
May 28, 2021, 02:34:33 PM
The Pool is gone.
The Pool Op is long gone.
ALL THE UNPAID BLOCK REWARDS (LTC & DOGE) ARE GONE!
The THIEF(S) disappeared without a word or explanation.....
One word ---- KARMA ---
I hope he/she/they get what they deserve
May 25, 2021, 03:14:17 PM
LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t - pool op wallet on Binance
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet
LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t - pool op wallet on Binance
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet
Since Binance perform fairly strict verification of the identity of the wallet's owner during registration, that is if the Wallet is at Binance. Let's do something about this so this person can't get away with it or before he lost it all to trading/spending.
Fortunately, it's easy enough to trace the LTC transfers using the LTC blockchain explorer.
Here it shows the pool's wallet transfer processes, first to the intermediate LQ7 then finally the LTU
https://blockchair.com/litecoin/address/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud
LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud->LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t
Then from the intermediate LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t address to
LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t->LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg became active 4 years ago. Currently actively spending/receiving LTC with this wallet
First TX Time 2017-08-09 20:46:00
Last TX Time 2021-05-26 05:37:06
keeping exactly 50,000 LTC in the balance which is roughly $8.6m USD at the current value. Another word this person is not poor at all, must be some very big player/scammer.
https://explorer.viawallet.com/ltc/address/LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg
May 24, 2021, 09:25:16 PM
Quote
You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H
http://chng.it/Mk79DZ6N8H
Thanks for organizing that, the link doesn't appear to work, is the petition removed from change.org?
May 24, 2021, 08:54:48 AM
about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.
Yep. You are right, but we need payout from scammers.You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H
http://chng.it/Mk79DZ6N8H
Like I said before, I wish you luck!! Like so many exit scams before, these cockroaches just fade away into thin air.
May 24, 2021, 08:51:04 AM
about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.
Yep. You are right, but we need payout from scammers.You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H
http://chng.it/Mk79DZ6N8H
May 24, 2021, 08:43:47 AM
about time, at least now people will move to a valid pool - amazing at how many mined here with so many issues that this pool had.
May 24, 2021, 08:33:08 AM
May 24, 2021, 07:59:57 AM
The pool is gone or is it just me?
May 24, 2021, 06:49:28 AM
You can sign this petition if you dont have payout from this pool. Together we get our money back.
http://chng.it/Mk79DZ6N8H
http://chng.it/Mk79DZ6N8H
May 23, 2021, 04:13:35 AM
I'm writing police report now. I submit this document after 1.6.21 7:00 GMT.
This not a joke.
I dont have another way to resolve this question.
Pool operator ignore any messages from me, and have not interest to resolve this situation.
In addition pool operator removed pool site and I think pool server from hosting provider a few days ago.
If you have payout problems with this pool you can send another report. I leave link to report blank for you later and all requisits.
This not a joke.
I dont have another way to resolve this question.
Pool operator ignore any messages from me, and have not interest to resolve this situation.
In addition pool operator removed pool site and I think pool server from hosting provider a few days ago.
If you have payout problems with this pool you can send another report. I leave link to report blank for you later and all requisits.
May 22, 2021, 10:08:42 AM
achkn send me in private message your email or something else where i can text you because here my account is limited and i have only one private message per hour. 
May 22, 2021, 08:30:40 AM
Anyway I'm waiting to 1.6.21 7:00 GMT
If I have no payout of my fair-mined DOGE coins to my address-
1) After 1.6.21 7:00 GMT any who needs personal data of this peoples can leave me a message and you get this info
2) I don't want summon any problems to loshia and marto74, but this people dont give me another way
3) 1.6.21 7:00 GMT I submit an application, because I need police report to provide to Binance.
If I have no payout of my fair-mined DOGE coins to my address-
1) After 1.6.21 7:00 GMT any who needs personal data of this peoples can leave me a message and you get this info
2) I don't want summon any problems to loshia and marto74, but this people dont give me another way
3) 1.6.21 7:00 GMT I submit an application, because I need police report to provide to Binance.
May 21, 2021, 11:40:50 PM
Yep, pool op send funds to exchange. LQ7YF25gnHDJfTbTJ3iFBLyeY5VaNone5t pool op wallet on Binance. LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg - Binance wallet.
Doge too - DKHqD197mV7GW8acJSJW4GHeWmmhsZmcGs pool op wallet on Binance, DCUrdaVWg71kBqNSrYWHV4AnXgd7XDmHK1 - Binance wallet.
I don't know why loshia and marto74 making this stupid situation. I don't want summon any problems to loshia and marto74.
Anyway 1.6.21 7:00 GMT I need to write an application, because I need police report to provide to Binance.
Still waiting payout of my 200 000 DOGE coins
My wallets: A25CpemT7UmvJwLDGZRUSugxPkUUzf72p (split-mined confirmed blocks with LW2c3axqLoGrcBf5gzzEW614AYGuvsbkuL litecoin address)
Doge too - DKHqD197mV7GW8acJSJW4GHeWmmhsZmcGs pool op wallet on Binance, DCUrdaVWg71kBqNSrYWHV4AnXgd7XDmHK1 - Binance wallet.
I don't know why loshia and marto74 making this stupid situation. I don't want summon any problems to loshia and marto74.
Anyway 1.6.21 7:00 GMT I need to write an application, because I need police report to provide to Binance.
Still waiting payout of my 200 000 DOGE coins
My wallets: A25CpemT7UmvJwLDGZRUSugxPkUUzf72p (split-mined confirmed blocks with LW2c3axqLoGrcBf5gzzEW614AYGuvsbkuL litecoin address)
May 21, 2021, 04:29:27 AM
Hi all,
Nearly 3 years later, no I haven't forgotten and never got paid for an LTC block I mined at ltc.tbdice.org. I mined LTC block 1493420 back in Sept 2018 using M address at that time.
Did anyone ever receive or got any reply from the OP for their LTC block mined on the M addresses?
For a long while I notice the pool's wallet balance was not spent, however since Jan 2021 there's been a few lots of 100LTC transferred out.
https://blockchair.com/litecoin/address/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud
My first post appear here
https://bitcointalksearch.org/topic/m.51941915
TBDICE's OP if you read this, please do the right thing and pay the LTC block 1493420 reward on the address I used with TBDICE on 17/Sept/2018.
Ritchie
Nearly 3 years later, no I haven't forgotten and never got paid for an LTC block I mined at ltc.tbdice.org. I mined LTC block 1493420 back in Sept 2018 using M address at that time.
Did anyone ever receive or got any reply from the OP for their LTC block mined on the M addresses?
For a long while I notice the pool's wallet balance was not spent, however since Jan 2021 there's been a few lots of 100LTC transferred out.
https://blockchair.com/litecoin/address/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud
My first post appear here
https://bitcointalksearch.org/topic/m.51941915
TBDICE's OP if you read this, please do the right thing and pay the LTC block 1493420 reward on the address I used with TBDICE on 17/Sept/2018.
Ritchie
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