The State of South Carolina does not care for illegal lotteries at all with punishment for operators that, ‘MUST,’ consist of a fine of $1,000 and imprisonment of one year.
In terms of unlawful gambling, mere players can be fined up to $100 and face thirty days in jail. There are stiffer fines in place for operators who may face up to twelve months imprisonment and fines up to two thousand dollars for each individual offense:
SECTION 16-19-40. Unlawful games and betting.
If any person shall play at any tavern, inn, store for the retailing of spirituous liquors or in any house used as a place of gaming, barn, kitchen, stable or other outhouse, street, highway, open wood, race field or open place at (a) any game with cards or dice, (b) any gaming table, commonly called A, B, C, or E, O, or any gaming table known or distinguished by any other letters or by any figures, (c) any roley-poley table, (d) rouge et noir, (e) any faro bank (f) any other table or bank of the same or the like kind under any denomination whatsoever or (g) any machine or device licensed pursuant to Section 12-21-2720 and used for gambling purposes, except the games of billiards, bowls, backgammon, chess, draughts, or whist when there is no betting on any such game of billiards, bowls, backgammon, chess, draughts, or whist or shall bet on the sides or hands of such as do game, upon being convicted thereof, before any magistrate, shall be imprisoned for a period of not over thirty days or fined not over one hundred dollars, and every person so keeping such tavern, inn, retail store, public place, or house used as a place for gaming or such other house shall, upon being convicted thereof, upon indictment, be imprisoned for a period not exceeding twelve months and forfeit a sum not exceeding two thousand dollars, for each and every offense.
In 2010, interestingly enough, there was a raid of two businesses in which three video gambling machines were confiscated along with $18,000. Perhaps most interesting is that, of the seven arrests, four of them were of people acting only as players for, ‘Illegal gambling.’
South Carolina will even go after small-time operators such as this man who had three machines and $11,000 confiscated from a residential property.
Not all busts are small, however, such as this one in which $180,000 was confiscated.
South Carolina is a state that is strict on gambling (there is no legal form of gambling) and is very serious about enforcing the laws. However, we can find no instance of anyone being arrested for online gambling while acting as a mere player.
We doubt that there will ever be an arrest of an individual acting as only a player for online gambling, but in all other aspects, South Carolina is extremely serious about enforcing their gambling laws. They probably would enforce the laws against players playing online if that had any serious means by which to detect them. For these reasons, we are assigning South Carolina the highest ranking as pertains to restrictiveness.
FINAL RANKING: Banned-20
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"For a double spend to happen, someone has broadcast two transactions that share the same input and total more than the available Bitcoin. They will both appear on the network as unconfirmed until one of them is confirmed. Whichever is confirmed first will work, the other one will eventually be pruned from the network as if it never happened. You won't find any trace of it on most blockchain explorers (like blockchain.info) However blockcypher.com does. This is an example It shows the double spend warning and 0 confirmations since the Bitcoin went somewhere else. The same transaction cant be found on blockchain.info. Example You haven't shown any evidence of a double spend (unless I missed something, which is possible) and I haven't found any myself. Assuming this is the players deposit address: 3JciXUmXr4oAQJxRrL51sbKNmEwM7D9g1B (It is definitely an address controlled by cubits)then there were definitely two deposits for 4 Bitcoin Each about 2.5 hours apart. 2016-10-08 02:06:23 3JciXUmXr4oAQJxRrL51sbKNmEwM7D9g1B received 4 BTC, TXID: 67643826693a43411bce4c51713b0491989d14a1346c93e7f84a21b9291e126c 2016-10-08 04:33:47 3JciXUmXr4oAQJxRrL51sbKNmEwM7D9g1B received 4 BTC95594c914e25ecca361b0885dabc663260e9b6547fdd39307810e2c93bdd2e1a The players main address is 1GjEDytM5bKKYtcrYrrd4oDYMyryCCaQev it sent both 4btc deposits and received a bunch of smaller deposits. These addresses were also used in transactions that shared input or outputs with the 1Gj wallet. (No other addresses were used)16ZjTc2sMwkXhiCPMs99dWfJS3sUEor2ps1LKmAMdi9g8TnzbU5FkYyy8dQZQ9WKe94r1JWii56ECnVBQp32nzrQcKdfDWQt5RkmxL None of them are showing any double spend activity on blockcypher. If there was a double spend attempt, what is the address that a transaction was broadcast to that never confirmed? "READ
"і Halloween has always been in our house the most favorite holiday. My mom tried to do every time for me and my older brother, best costumes. We never bought them, and all sewn by hand. My mother spent long hours writing unique images and projecting them into the tissue, so it is not just our costumes claimed to be the best. That year I was 13 years old. At a party dedicated to Halloween, I met my schoolmate Ronnie Shoemaker, dressed girl. Very sexy girl. At first we did not know. Only when he and his mom came up to us and said hello, I knew someone in front of me. Yet it was hard to imagine that this lovely creature - disguised as a man. "Ronnie, is that you?" - I could not hide my surprise. He just smiled and curtsied. He was wearing a pleated skirt, similar to those required to wear in our girl's school, only this one was shorter. In so short that a couple of times I could even see the edge of his pink lace panties. Suit complement skinny sweater, which emphasized small mounds of breasts. I was blown away! That's realism. They were small, but at each step as the bouncing balls. Through the fabric pullover were clearly visible the contours of the bra. And high heels, golden wig and bright make-up completed the costume nymphet."READ
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