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 process, 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 which 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

Thanks for organizing that, the link doesn't appear to work, is the petition removed from change.org?

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://bitcointalk.org/index.php?topic=1290219.msg51941915#msg51941915

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

I mined block 1493420 on 17/9/2018 using the M address before I discovered this forum, I posted numerous times and also PM to loshia1974.  I never had a single response, yet it's still operating to now 10 months on.  It's very strange, if the electricity/hosting bills aren't being paid for, it can't continue to operate untouched.   On the other hand LTC block explorer indicates the pool wallet has balance of 1,278 LTC as of this post.  It doesn't look like the coins generated that went to the pool's wallet have been spent.

Maybe we just have to watch the pool's wallet balance see if it's reducing, it means someone having access to the pool's wallet is still around.

I'm checking the pool's wallet balance via an ltc explorer.

https://chain.so/address/LTC/LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud


Ritchie

How do I contact the pool OP?  I mined block 1493420 on the 17th of Sept using M address also and it went to the pool wallet.  I posted here many times and attempted to contact by PM to loshia1974 for help but never got any reply, not sure if it's to do me being a newbie as I haven't post here much before. 

I need this 25 LTC back more than ever, I've been hospitalized last 5 weeks due to a major surgery and was hoping he'll sort out once I'm back home. I've been having enough bad luck with my health it really helps if the pool would pay my solved solo LTC block. Where is Loshia1974 or the pool OP? is he even still managing the tbdice.org pool, he seems to have not been active in this forum for many months.

[/quote]

PM me when you can.
I have noted million times that M dresses are not supported. Pool home page says so.
We will sort this out
[/quote]

can you show me where it says you cant use M address on the home page? my eyes arent what they used to be, but i see nowhere on http://ltc.tbdice.org/ saying you cant use M address..
if you look on the "users" page, at least 8 people are mining with M addresses.. :/


[/quote]

I had to look over a few times myself, I can't spot it either, last count 13 M addresses are mining there.  Sadly I don't even know if I'm going to get a response back from Loshia1974 or my 25LTC block payment, so these miners will on the same boat if they struck a block.  I'm checking this forum everyday but nop nothing but total silent.  I really don't know what is going on at this stage, quite frustrating really, it's a lot of money at least for me anyway and I'm getting zero assistance so far.  Tried the phone, email (and even blindly tried facebook matching name and work place address) no luck.  Finger crossed, I'll just keep hoping for a better day tomorrow :/

Hi Loshia1974. Can you help me out here with the M address issue and my mined block.  I PMed you, posted a few times past few weeks none had your response.  It doesn't seem you have logged in since the 18th Sept and the pool does not have your contact.  Understood, you said many times not to use the M address, only problem is it's on this forum only not on your web site which is why I trapped into it, I'm not a regular user of bitcointalk, probably not many come here either  I guess including yourself that's why you haven't been on the past 3 weeks.

I've tried looking up your domain details, it has some public whois info.  It seems tbdice is short for technobit/dice miner, I don't know the pool connection, but I have read unpleasant complaints of technobit.eu .  The email technomt@mbox.ttm.bg had no response and the phone number looks generic which is used by many other sites but I'll try ring it during Bulgaria business hours later today.  I don't know if any of the info are accurate, I guess it's comforting that the site ip address 195.85.215.220 owned by ipacct has always been the same past 3 years, so it's not an overnight site quickly setup for scam business.  Hope to hear from you soon.  I do want to keep using using ltc.tbdice.org pool "with an L address" since it seems to be a decent solo pool but I'm waiting until my block reward for block 1493420 is resolved first.

Admin Name: Martin Sirakov
Admin Organization: Company
Admin Street: Carigradsko shose 7mi km
Admin City: Sofia
Admin State/Province:
Admin Postal Code: 1000
Admin Country: BG
Admin Phone: +359.2491887
Admin Email: technomt@mbox.ttm.bg


ltc.tbdice.org.         60      IN      A       195.85.215.220


Ritchie

Does anyone know the pool op email address, I tried info@tbdice.org, support@tbgdice.org but no luck.  

My post here and my PM are not getting their reply for 10 days now  .  

Edit
Now it's the 1st Oct, 14 days later still no reply, this is getting worrying.  Pool Op, can you reply please, after all I am your user and deserve some kind of response. If you had stated M addr isn't allowed on your website I would have avoided it. I read through the site to setup a few times as the various password parameters was fairly technical, I would have spot it if it was there. I only discovered this forum after my block payment didn't turn up and here of cause where I found out M address does't work.  Most pools I've dealt with reply if not within a few hours by the next day.  Never came across one that doesn't reply after 2 weeks, this does make me nervous.

I was hoping for quicker response, now it's over 3 days , it's difficult when there's no email/phone number of who to contact.  Potentially my PM isn't getting through because I haven't post before.  I would really appreciate you are taking a minute to help me out.

Thanks again, 

Ritchie

Hi pool admin,

First time mining solo of LTC on TBDice and I was mining with Litecoin M address and after 165% shares it finally found a block, a bit of bad luck.  This is my first post here also as I don't normally post in the forum at all but now in urgent need of your help.  

After the block was confirmed I didn't received the block payment in my wallet and now I just read your earlier post that I shouldn't use the M address, perhaps you should put it on the mining setup/help page of your homepage.  Please pay me manually to the original M address I mined with, it's the safest way to prove that I'm the miner, please don't pay to any other address. I have PMed you also to discuss privately.  

I see the explorer is telling that it went to your pool address LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud  I'll urgently need this payment to buy more hash and hit more blocks, your prompt response is much appreciated

Ritchie

    "block_no" : 1493420,
    "confirmations" : 126,

   "txs" : [
      {
        "txid" : "77b4b6c028bc67ffcee3578e3b67fe7f690ef52eb1192dae2d68fa35887596e4",
        "fee" : "0.00000000",
        "inputs" : [
          {
            "input_no" : 0,
            "address" : "coinbase",
            "value" : "25.21168477",
            "received_from" : null
          }
        ],
        "outputs" : [
          {
            "output_no" : 0,
            "address" : "LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud",
            "value" : "0.12605842",
            "spent" : null
          },
          {
            "output_no" : 1,
            "address" : "nulldata",
            "value" : "0.00000000",
            "spent" : null
          },
          {
            "output_no" : 2,
           "address" : "LUNyycVonDH9aQMZn1fxyUeu8N3yS8w7ud",
            "value" : "25.08562635",
            "spent" : null
          }
        ]
      },