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Cointerra is dead Service Discussion
Can someone post known Cointerra btc addresses?
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n/a | imp0ster | January 06, 2015, 09:21:53 PM |
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PBmining - legit? Service Discussion
if they were legit, why would they post something called a recovery program lol.…
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n/a | imp0ster | December 13, 2014, 04:20:25 PM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
If Bitstamp asks you guys for other deposit or withdrawal addresses let me know…
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n/a | imp0ster | December 11, 2014, 04:38:30 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
Anyone had any luck in identifying which tumbler was used for funding the 1Payda…
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n/a | imp0ster | December 11, 2014, 03:29:36 AM |
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Recovery program beginning in January for PB Mining customers. Service Discussion
I don't know if anyone has posted this before but these are the Bitstamp and BTC…
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n/a | imp0ster | December 11, 2014, 03:05:43 AM |
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ToTheMoon.is -- Moneypot in space Gambling
There are certainly a lot of other ways for the house to cheat:* Bet Rejection …
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n/a | imp0ster | October 29, 2014, 02:38:20 PM |
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dice.ninja - Now with Plinko! Gambling
I read *some of what that guy said and it was not gibberish at all but common se…
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n/a | imp0ster | October 29, 2014, 02:34:13 PM |
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MoneyPot.com -- The Social Gambling Game Gambling
edit: http://www.reddit.com/r/Bitcoin/comments/2klmlf/we_got_sick_of_dice_so_we_…
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n/a | imp0ster | October 29, 2014, 10:48:28 AM |
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dice.ninja - Now with Plinko! Gambling
Yeah I'm pretty sure Spoetnik is our friend BB.
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n/a | imp0ster | October 29, 2014, 10:33:50 AM |
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MoneyPot.com -- The Social Gambling Game Gambling
i found the following site on reddit: https://battlebase.co/ (http://www.reddit.…
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n/a | imp0ster | October 29, 2014, 03:58:28 AM |
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dice.ninja - Now with Plinko! Gambling
Do you have the transaction ID of your deposit? It may help us track them down.…
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n/a | imp0ster | October 27, 2014, 06:04:24 PM |
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dice.ninja - Now with Plinko! Gambling
"My job is outsmarting you, something that you will never forgive me for." ~doog…
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n/a | imp0ster | October 26, 2014, 02:56:05 AM |
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dice.ninja - Now with Plinko! Gambling
BBmmBB how much do we pay you to be quiet for a week?
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n/a | imp0ster | October 25, 2014, 11:09:42 AM |
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dice.ninja - Now with Plinko! Gambling
Haha, you should have seen the walls of text that were actually there. Nothing u…
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n/a | imp0ster | October 24, 2014, 01:42:53 PM |
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MoneyPot.com -- The Social Gambling Game Gambling
Moneypot down for 5 minutes, Ryan = DMF = eric = stunna = dooglus = Hitler.
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n/a | imp0ster | October 24, 2014, 01:29:57 PM |
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dice.ninja - Now with Plinko! Gambling
14 posts in a row, this guy is on a roll. BBmmBB can you please implicate me as…
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n/a | imp0ster | October 24, 2014, 01:10:22 PM |
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dice.ninja - Now with Plinko! Gambling
The evidence against AK is about 10 times as damning as that against J. Hise, es…
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n/a | imp0ster | October 24, 2014, 07:56:59 AM |
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dice.ninja - Now with Plinko! Gambling
My twitter was one of the first accounts they followed. So what?If I was the ma…
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n/a | imp0ster | October 24, 2014, 05:51:19 AM |
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dice.ninja - Now with Plinko! Gambling
AKcoinminer/JoeMattie/sixthtry/DMF/MCsnugs/??? was always the first one to bring…
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n/a | imp0ster | October 24, 2014, 04:35:10 AM |
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Primedice | The Most Popular Bitcoin Game | 1% Edge | PVP | Active Chat | Faucet Gambling
not that much; I think I only did it like 2 or 3 times.Mother. Fucking. Lol.
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n/a | imp0ster | October 23, 2014, 10:37:48 AM |
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dice.ninja - Now with Plinko! Gambling
without an identity, I don't know how seriously any law enforcement agency is go…
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n/a | imp0ster | October 22, 2014, 11:21:51 AM |
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dice.ninja - Now with Plinko! Gambling
Unfortunately, it seems this thread has died out though. It's been awhile since…
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n/a | imp0ster | October 22, 2014, 08:21:49 AM |
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dice.ninja - Now with Plinko! Gambling
has anybody followed up on dmf search?if AK was in on this don't he think he wou…
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n/a | imp0ster | October 17, 2014, 08:19:41 PM |
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dice.ninja - Now with Plinko! Gambling
I don't think that AK ever even mentioned other dice sites on PD , he never prom…
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n/a | imp0ster | October 17, 2014, 07:57:25 AM |
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dice.ninja - Now with Plinko! Gambling
Another developement seen in chat.17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the retu…
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n/a | imp0ster | October 15, 2014, 12:07:18 AM |
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dice.ninja - Now with Plinko! Gambling
Ok AK. I have seen you chart and messages on various sites, you said you have 10…
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n/a | imp0ster | October 17, 2014, 05:14:05 AM |
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dice.ninja - Now with Plinko! Gambling
Quote- Allegedly used the same IP address as someone calling themselves dmf, eve…
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n/a | imp0ster | October 17, 2014, 01:50:57 AM |
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dice.ninja - Now with Plinko! Gambling
Why is this relevant? Yes I know this person personally. What does that have t…
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n/a | imp0ster | October 17, 2014, 01:41:02 AM |
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dice.ninja - Now with Plinko! Gambling
Well. It looks pretty clear to me that AK is/was owner of dice.ninja. - He was o…
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n/a | imp0ster | October 17, 2014, 01:18:02 AM |
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dice.ninja - Now with Plinko! Gambling
Seems consistent to me. He was something like +500 on PD when the deposits star…
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n/a | imp0ster | October 16, 2014, 07:07:11 PM |
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666CasinoClub - BTC and DOGE - Dice and Blackjack game - 1% house edge - Faucet Gambling
I cannot also open the website here.you have same problem with me,cant open site…
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n/a | imp0ster | October 16, 2014, 08:45:06 PM |
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dice.ninja - Now with Plinko! Gambling
Some more info I need help analyzing with, just some clues/connections:Last with…
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n/a | imp0ster | October 16, 2014, 06:08:00 PM |
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dice.ninja - Now with Plinko! Gambling
Just wanted to put some extra emphasis on this transaction, 188ob is a confirmed…
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n/a | imp0ster | October 16, 2014, 06:20:26 PM |
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dice.ninja - Now with Plinko! Gambling
... I would usually make a new account for each transaction....why would you mak…
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n/a | imp0ster | October 16, 2014, 04:10:24 PM |
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dice.ninja - Now with Plinko! Gambling
... I would usually make a new account for each transaction....why would you mak…
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n/a | imp0ster | October 16, 2014, 04:46:45 AM |
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BitDice.me 1%, 530฿+ INVESTED. JUST A BETTER PLACE TO DICE! Gambling
In this transaction 188oB1TR6gNXxzyxJCyck9BHkU4dBMVmVg sends btc directly to bit…
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n/a | imp0ster | October 16, 2014, 01:36:45 AM |
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dice.ninja - Now with Plinko! Gambling
Some extra info that might come in handy, I didn't really look into this but 18i…
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n/a | imp0ster | October 16, 2014, 12:57:22 AM |
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dice.ninja - Now with Plinko! Gambling
The thing about TOR is that two people can have the same IP especially when ther…
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n/a | imp0ster | October 16, 2014, 12:36:36 AM |
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dice.ninja - Now with Plinko! Gambling
Someone mentioned earlier that scammers just run and don't stick around for deny…
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n/a | imp0ster | October 16, 2014, 12:29:03 AM |
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dice.ninja - Now with Plinko! Gambling
this the reason why people should stop suspecting people without hard evidence.…
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n/a | imp0ster | October 16, 2014, 12:19:52 AM |
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Primedice | Most Popular Bitcoin Game |1% Edge | PVP | Jackpot | Faucet Gambling
So it seems our little friend AKCoinMiner very well could have been the owner of…
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n/a | imp0ster | October 15, 2014, 10:59:12 PM |
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dice.ninja - Now with Plinko! Gambling
Also- to the people doing blockchain analysis and other investigations, and to t…
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n/a | imp0ster | October 15, 2014, 05:16:55 PM |
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dice.ninja - Now with Plinko! Gambling
dooglus and Eric both confirmed the 206.174.121.150 address as having registered…
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n/a | imp0ster | October 15, 2014, 06:47:52 AM |
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dice.ninja - Now with Plinko! Gambling
Was it said in this thread that the IP addresses were the same on JD and MP? I c…
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n/a | imp0ster | October 15, 2014, 06:10:15 AM |
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dice.ninja - Now with Plinko! Gambling
Some more:In thistransaction 1JvBcFjmgPJNRJYP6osMGysjGv7tvSvozD sends 30 BTC wit…
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n/a | imp0ster | October 15, 2014, 04:38:30 AM |
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dice.ninja - Now with Plinko! Gambling
This small point might be relevant somehow: Eric paid profits from 25BTC MoneyPo…
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n/a | imp0ster | October 15, 2014, 04:49:21 AM |
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dice.ninja - Now with Plinko! Gambling
I'm putting more shit out there for others to confirm, I think some focus must b…
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n/a | imp0ster | October 15, 2014, 04:25:34 AM |
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dice.ninja - Now with Plinko! Gambling
Sorry for replying to myself, but thinking a bit more about (b) I'm still not su…
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n/a | imp0ster | October 15, 2014, 02:54:59 AM |
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dice.ninja - Now with Plinko! Gambling
Conclusion: ______1) either AK is a very large investor with that many coins2) A…
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n/a | imp0ster | October 15, 2014, 02:05:57 AM |
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dice.ninja - Now with Plinko! Gambling
I hope you guys will somehow get your coins back, if doog can confirm the owner…
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n/a | imp0ster | October 15, 2014, 12:19:44 AM |
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