Quote from: Quickseller on March 05, 2018, 02:23:10 AM

Quote from: alia on March 05, 2018, 02:21:53 AM

Quote from: Quickseller on March 05, 2018, 02:21:12 AM

Quote from: tmfp on March 05, 2018, 12:17:31 AM

Quote from: tmfp on February 27, 2018, 09:42:27 PM

Quote from: nullius on February 27, 2018, 08:07:36 PM

I gambled with Alia. She did not tell me the name of the site, and I didnt ask....

.....it sounds like you gave her 0.01 and she gave you back 0.02 without you having the slightest proof that any "gambling" actually took place.

Quote from: nullius

You told me that you initially lost all my money. You said you covered it with your own funds, then recovered, won, and split the profit with me.

Just to tidy up something for me please nullius, is the bolded bit essentially what happened, (with the later detail)?
I.e. you never actually saw any wagers being placed or a real time P/L indicator, she simply told you the end result?

Here is what he said regarding the txids of alia gambling nullic's money

Quote from: nullius on February 28, 2018, 07:59:25 AM

Per my standard procedure, I requested that all info (addresses, amounts, etc.) be handled with PGP encryption. I want at least one tiny shred of blockchain privacy. However, I think after this, I will need to thoroughly anonymize this coin anyway. (And if you wonder where it came from: Thorough anonymization. Knock yourself out looking.)

txid for 0.01101346 BTC sent nullius → alia:
554962af97ea469ade363e4f6e402de37e9270a242e81b45c5dfa7b21e8fcc0b

txid for 0.021 BTC (exactly) received alia → nullius:
44e3aeed8ba068f52e048d76776205bcee05902af7db1eecbd697e7ac819c1ec

(Edit: Yes, as you will note, she allegedly gambled and then sent 0.021 BTC while my 0.01101346 BTC was still unconfirmed. Either Im trustworthy for not committing a double-spend attack on 0.01101346 BTC, or the amounts were unimportant for serving the objective, or both.)

The transaction back to nullic from alia can somewhat be linked to freebitco.in by way of the change address, although there are a couple of transactions between the transaction from alia and when the coins make their way to a known freebitco.in address.

I've never even used that site

If you exclude freebitco.in, then neither transaction can be linked to any gambling site, using walletexplorer.com

For most customer deposits I used the pre-credit feature on BaB and I paid them out from my own wallet. So that makes sense