[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance

View post   
File: 160 KB, 602x900, 1511880913808.jpg [View same] [iqdb] [saucenao] [google]
9734825 No.9734825[DELETED]  [Reply] [Original]

Okay, so the subject of my masters is Blockchain exchanges. If you have ever transferred BTC from your wallet to an exchange, then you're eligible to enter. Not many people will enter, so there's probably a good chance you can end up with 750$ (Yes, I made a lot of money off crypto).

All you have to do is answer this questionnaire, it takes a few seconds, more txids you put, the more times your name is added.

So in short what's required: The TXID + the exchange to which you transferred crypto. Any exchanges are eligible.

https://docs.google.com/forms/d/e/1FAIpQLSfJZgDBrjfKzxTnmvanLFh_eGZucEFt1vTvQjAb8ZtBvWUGyw/viewform?usp=sf_link

May the luck be with you. I hope one of you lucky bastards make a thread about it if you wake up with 750$ in your wallet.

PS. No bullshit entries, we can tell what's real and whats not, we know how these exchanges work.

>> No.9734839
File: 10 KB, 323x325, 1505647835870.png [View same] [iqdb] [saucenao] [google]
9734839

Also, rule is, bump thread if you submit. If I receive a submission with no comment, it doesn't count.

>> No.9734854

What kinda scam is this

>> No.9734876

>>9734825
Does Localbitcoin count?

>> No.9734888

>>9734876
Nope, has to be an exchange.

>>9734854
It's not a scam, you can't deanonymize anyone from a simple txid. It's public on the blockchain anyway you numbnut, and Google doesn't give IP addresses.

>> No.9734902

>>9734825
Engrish?
Check
Data mining?
Check
Reddit name link?
Check
Sage?
Check
Report?
Check

>> No.9734904

I just completed the form and my wallet is empty now
Be careful guys, I'm lucky I only had 0.001 btc on that wallet

>> No.9734908
File: 458 KB, 256x256, 1526210321709.gif [View same] [iqdb] [saucenao] [google]
9734908

spooky thread

>> No.9734935

>>9734904
what are you smoking!? i want some!

>> No.9734939

>>9734825
No.

>> No.9734953

>>9734825
illegitimate and homosexual

>> No.9734982

>>9734902
Asking for txids is not against the rule you fucking idiot. It's related to the fintech that is Bitcoin.

>> No.9735085

bump, gotten a couple of entries already, but haven't left replies.

>> No.9735261

>>9734825
bomp for cash

>> No.9735383

>>9734825
Bump, first entry I forgot a reddit name and the exchange.

>> No.9735437

WTF I submitted the form and now my wallet is empty?

>> No.9735449

does it have to be a btc tx?

>> No.9735467

>>9735437
how in the nine hells would that happen?

>> No.9735471

>>9734825
wtf is going on here

>> No.9735474

>>9734825
Just dont click on it guys. You will lose all your money.

>> No.9735477

Got you covered. 1FAIpQLSfJZgDBrjfKzxTnmvanLFh_eGZucEFt1vTvQjAb8ZtBvWUGyw/formResponse

>> No.9735493

>>9734825
Do it on btctalk with escrowed funds faggot

>> No.9735533

f382d8471d8bd35a30790ef01a141fc85934f99a00a74fd86df6dc30897dabe5binance

hope you do well OP

>> No.9735535

>>9734825
proof or gtfo

>>9735493
this
you can do this shit literally anywhere else exept this bambolero shitposting website

>> No.9735657

>>9735535
>>9735493
I will look into that. As for proof, you want proof of the funds I got in my Bitstamp account ready to transfer at any moment? You wouldn't believe it. But I'll look into BTCTalk with escrowed funds. I just didn't have the time, and I have gotten good results so far from here. I am a man of my word. Money is not an issue for my, and hasn't been for the last 1.5 year, I will pay to a random kindhearted soul who took the time to dig this information up.

>>9735533
Thank you for contributing.

>> No.9735730

A lot of people want to be contacted through reddit in case they win. That's pretty interesting. I can give a little spoiler: Theres 9 entries so far. So the odds for anyone participating is pretty good.

>> No.9735852

>>9735657
>is not an issue for my, and hasn't been for the last 1.5 year

pot your wallet then

>> No.9735927

>>9735852
Want me to transfer my BTC position out of my exchange account to a private wallet that I possess the private key of, to sign a message to you feel safe? Trust in me or not. 8 have participated so far, there's nothing to lose, and I will pay when the time is up which is 24 hours from now.

>> No.9735970

Done, thanks

Shlomo

>> No.9736001

Can I enter more than one transaction? I could really use 750 bucks lol

Also OP, what are you working on that you need this by the way?

>> No.9736013

>>9736001
My masters degree. Yes you can enter more than one transaction preferably. I'm guessing you're Bitmex?

If you had other exchanges, or more from Bitmex. Feel free. It would only increase your chances.

>> No.9736023

bump

>> No.9736024

Who’s the grill

>> No.9736033

>>9735927
yes please

>> No.9736038

>>9734825
Hey op thx for the giveaway
I posted 2txid and an adress for winnings starting with 1DGwK.....

Plsease confirm everything is correct

>> No.9736057

>>9736038
Everything looks good, you're in the draw. Check your wallet in 24 hours to find out if you're the one. I'll use a cryptographically fair dice.

>> No.9736082

>>9736013
Done. Thanks, and yeah that's right. I have a few from Bitmex but they're not too recent. Will post anyway though

>> No.9736084

What is your endgame? Are you trying to find out exchange addresses?

>> No.9736150

>>9736084
The thesis statement is that not all exchanges are living up to 'best practice', therefore by collecting a lot of transaction IDs and looking for patterns in how exchanges deals with transactions we can identify where they send the money. From there we can begin evaluating best practices if you're interested in hearing more I'd be happy to elaborate. Did you submit anything?