Quote from: alia on March 05, 2018, 02:45:51 AM

Sigh... call some of my investors to this thread (aka SyGambler, nullius, TelevisionLover, so on) and ask them to post their deposit tx. It will have either gone directly to BaB or to Satoshi Mines, Cryptobust, or some other btc gambling site

I already posted my deposit txid. Note that there was no change: I anonymized a single coin, then sent that coin (less tx fee) to whatever address Alia specified to me. The exact deposit amount was 0.01101346 BTC.

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.)

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?

Sticking to the facts here:

It is correct that I had no proof that gambling had occurred. Alia never told me what site she was ostensibly gambling on, and I did not ask. Not that it would have mattered: I know little enough about gambling that prior to seeing discussion amidst this scandal, I did not know that gambling sites had any publicly viewable wager or P/L pages.

(Incidentally, the neutral trust feedback which I left for Alia for this transaction was stated quite precisely as to facts (although I do not still agree with the opinion thereby stated, and thus removed it). I write trust feedback comments with an almost legalistic treatment of facts. And I sent neutral feedbacknot out of any distrust for Alia, but because I am extremely conservative about trust. For a single apparently successful transaction risking 0.01 BTC with someone with whom I have been in communication for all of eight days, formally neutral feedback is prescribed by my written trust feedback policy.)

Besides public posts in the naked gambling thread, all my communications with Alia in the matter occurred via PM. I requested PGP encryption, since I consider traceable blockchain information (addresses, txids, weird amounts) to be confidential (now blownby me). As to the pertinent part of those communications, I will quote in pertinent part my more recent post from which you excerpted two sentences, which you did not link:

Quote from: nullius on March 04, 2018, 03:12:52 AM

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. Beforehand, when you told me that you would not set a stop-loss as I requested, you said (of your own initiative) that you would instead insure my funds; but you did not say that insurance included continued gambling with a split of profits.

FWIW / at face value:

Quote from: Alia

The story is, I lost your initial deposit, so I loaded 0.1 BTC of my own to make it back. Now I'm 0.2 BTC in the green, withdrew a bit of profit, and playing with house money, so thank you xD

Code:

gpg: Signature made Fri Feb 23 06:35:49 2018 UTC
gpg: using RSA key 857D1532A793AAAA0247DE92CED5586964477E72
gpg: Good signature from "Alia <...>"
Primary key fingerprint: 857D 1532 A793 AAAA 0247 DE92 CED5 5869 6447 7E72

I wish to address some other issues in this case; but the Alia affair has consumed the bulk of my time and energy for most of the past week, and I need to do other things now. Perhaps later.