I got looking into 1PE3udPhhcSP4RAkVVuTPwQrGidVtkcaA4 when I saw https://x.com/MichaelDunwort1/status/1635424260314525696 | https://archive.ph/EjMaJ#selection-499.93-499.127

Shortly after I had clicked on Like on a bunch of tweets by https://x.com/MichaelDunwort1, they sent me a DM.

99 out of 100 DMs that I've ever received on Twitter are scammers.  Usually once I do a bit more research on them, I figure out they are scammers, block/mute them and move on.

In this case, a web search found this topic as the only match with bitcoin address 1PE3udPhhcSP4RAkVVuTPwQrGidVtkcaA4.

Does anyone know if https://x.com/MichaelDunwort1 is legit?  Either that is a legit account and he's a crafty bitcoiner, or scammers have reached a whole new level of ingenuity.

I got burned on this one too.  Pfft.  It was a decent moneymaking idea / business plan.  It's a shame they disappeared.

Thank you for building such an awesome tool, and not ripping me off when using it.  Works so well that I built a subdomain that auto-redirects to my affiliate code: dig.glencooper.com.  I recommend it to all of my crypto friends.

This one scammed me too.  Shame on me for losing anything to it.

My own personal notes on this:  (see http://timestamps.glencooper.com/ for the format I use)

deposit to: 14H6nmT85eF2VNEkdgsaf4ZTzSaX7vn4Ud

20170715T021003Z: deposited 0.0023105 BTC ($5.01 at time of transaction)
it would only let me withdraw 0.0018105 BTC ($2761.66 per btc)
automatic loss of 0.0005 btc (withdrawl fee?)

Found listed on their "fees" link (https://cryptodao.com/content/fees):
WITHDRAWAL FEES   0.15% AND Min Fees for BTC: 0.0005 ,PPY: 0.02
TRADE FEES                FLAT 0.15%
TRANSFER FEES          ZERO
DEPOSIT FEES             ZERO

201707252228: established API.  Details in ADVANCED tab.  WARNING: PLAINTEXT!
20171119T0818Z: able to log in.  Still had 0.00231050 BTC in there.
20171119T0836Z: very bad feeling about this exchange.  Trying to withdraw and it's difficult; no MAX option.  Bad english on error messages ("Currency not enough").
20171119T0847Z: wrestled with the withdraw.  Couldn't get it to accept the google authenticator code.  FUCKING RIPOFF!
20171119T0855Z: scam confirmed at https://bitcointalk.org/index.php?action=post;topic=2072965.20;num_replies=36

Hello World.

My wiki usename is 1GLENCo.  I noticed a typo in the wiki that I wanted to edit.  I was shocked that I never joined the wiki before now.  Better late than never.  I can/will pay an anti-spam fee if needed.  To say I'm a bitcoin enthusiast would be an understatement.  Plus, I'd have a hard time removing my only tattoo: tattoo.glencooper.com.

Thanks,
1GLENCo

http://s12.postimg.org/xzgc2apst/iloveprimedice.png
Primedice username: btc4ever

269

Yay, their site is back up again now!

I was just about to submit an order and saw the site go POOF... now showing "This domain is parked" page.  That's too bad.  I have ordered from this site before and it always went very smooth.  Hopefully they're just doing maintenance or something... my meds are about to run out, need to re-up.

http://ibin.co/1gkMglxZClIH

I just tried 24change.com for the first time.  I'm trying to convert BTC to Mastercard USD.  I've submitted the order.  Their tracking system says the order is complete.  No sign of the funds yet on my end however.  I'll try to remember to post a follow-up with details about how long it took to receive the funds.

Just heard about FastCoin on front page of yahoo today.  Currently setting up a wallet on it to test it out.  Would love to have some free fastcoins!  Thanks.

fwscFZW1rjHLTNTfAeU6KUy7ctK2M37GRo

Suddenly getting a LOT of Bad Gateway error messages;

Error

We're sorry, but something went wrong.

We've been notified about this issue and we'll take a look at it shortly.



bitzino username: mrbtc

Personal deposit address: 12PXBVf5UUymyBDMYyDkon8ecpFck5msq4

I've never tried satoshicircle until just tonight after reading this post.  I tried sending a 0.025 BTC deposit to my personal deposit address but it has yet to show up where I can play the circle with it.  The transaction already has 20+ confirmations;
http://blockchain.info/address/12PXBVf5UUymyBDMYyDkon8ecpFck5msq4

Anyone else having problems with their deposits not showing up?

Same here.  Wish I'd thought to check if the site was up before I sent my 0.05 BTC.  Hope they come back up, I love bitzino!

Bitzino username = mrbtc

Confirmed that it's back up again now.  My funds are safe (whew!), and I also did receive a comp (0.01 BTC).  Many thanks.

bitzino.com is currently down / offline.  It went down just after I sent a large deposit and started playing with it.  Hopefully I didn't lose all of my bitcoins???

Right now the blockchain.info site is offline entirely.  Here's what I saw before it went down;


http://glencooper.com/ebay/blockchain.png

Could you point me in the direction for those other several wallets?  I have my blockchain.info wallet backups, but now that their service is offline (for upgrading from Mac Mini to Dell server) I really need to move some funds quickly.

r9dkfSU4gV2DD5axtS6iGEN8YBvWKJM5V9

Warning to anyone dumb enough to still be mining with bitclockers.com; I'm unable to withdraw my accumulated BTC using their dashboard.  There are a bunch of people posting in bitclockers.com/forums with the same complaint.  No response from bitclockers admins.