Bitcoin Forum

He's already been flagged.

anyone who was not paid please PM me, as I was sure I returned everyones money.

Please PM your addresses, the TX if possible and any other information that will help me track your investment.

Sorry I haven't seen this, pardon the extreme lateness.

Thanks!

PM Me please as I'm ready to compensate for any losses I hasn't returned

I never use skype anymore because it is traced and not at all anonymous
PM me the TXID of investment and return address and I'll pay you as soon as I can

Lol that is such a load of crap

I ditched that Skype around 2 months ago

Sounds like you don't even want your money since you haven't messaged me for it, which isn't a problem at all

Messaging jambola now

Well , it seems like he is trying to clear up his reputation so he can scam again.
Here is the message I received from him:-

https://i.imgur.com/NaGhFMl.png

He is a scammer and will remain one.

Do not consider any idea that he has decided to repay you as good faith ,as it will be just repbuilding for a future scam.

I don't need your 20$ , I'd rather stop your scamming here.

If I wanted to scam I would have left and made a new account when i closed the service...
That's fine, I offered to pay and you did not accept so that's fine with me

again

I stated it was a gambling service reason being it was called PRODICE
I stated the risk of losing as any gambling service has a risk
I stated that it was possible the bank roll could break

I returned investments successfully and you can see from kittucrypts TX's the Bitcoins were not stored anywhere therefor I did not scam, as I did not retain the coins anywhere.

I stated that it was gambling and there was always a risk.

IIRC, when you opened the thread you originally stated that returns were 'guaranteed'. Considering that when the thread was closed you changed your post, we have no actual way to verify that you are telling the truth. If you did in fact state that, you might want to PM theymos and have him post the original post so we can clarify. Otherwise, there is nothing to back up your claim.

If I wanted to scam I would have left and made a new account when i closed the service...
That's fine, I offered to pay and you did not accept so that's fine with me

I locked the thread as I now do not have my sig for sale
My sig is now full with the link to this thread

Desertfox and Junshong were repaid with promised returns PLUS interest
Kittucrypt never responded and you REJECTED all offers for repayment despite I said you're more than welcome to leave your negative trust and leave your scammer thread open

This matter is no longer a worry to me as I've done all in my power to sort things out

Until this is sorted out the topic thread is now in my signature.

I don't see this thread as a burden to me, after this post I feel as though I have a bit of weight off of my shoulders

I've paid who I can back and if you choose to reject my offers, that is your own loss


And also you state if everyone is paid back I get a "shiny green reputation"
Your reputation doesn't mean jack on my profile, it's dooglus' and I personally do not see him removing it anytime soon
I've done a lot of legitimate trades since this situation, check my trust profile for yourself.
I suggest you man up and accept that I've realised I should not have offered the service in the first place and just accept my payment and let it go

If not so be it, at the end of the day you're loss of your money, when people ask if I'm a scammer I'll lead them to this topic and they'll see it's just a person that is holding a grudge

I will call out your other lies later...but for now since you claim that you have refunded everyone(including me) and you want the proof of my payments to you, here are the transactions:

0.65 BTC

https://blockchain.info/tx/25c609cbb83f5ce1dc981afd3d13c78483deedb4356c7cdddedbec7bcca408e6   

0.25 BTC
https://blockchain.info/tx/bff4d5001ccbc82030d67c2017d4c704ea69298f7a52e7a619cae873d5306a9a

0.08 BTC
https://blockchain.info/tx/7b4974236e87cb38af9bde700b90adfddd946dae2e545144cfa45979e113f26d

0.02 BTC
https://blockchain.info/tx/d2e21ddb9e334c2ad14d07db431d1e27864114de94c368376d42eb35ff92c702


I sent you a total of 1.0 BTC over about 2 days for your ProDIce gambling thread. The timing of these transactions should match the timing of the post I made on your thread here: https://bitcointalk.org/index.php?topic=523305.msg5847931#msg5847931

So...when are you refunding my money?

But you didn't respond to my messages and still you have not sent me your address

If I get my pay expect the 1BTC within a few days

All I have to say

When ever it happens it happens
Depends how business goes on my end
You invested in gambling can't believe I'm considering paying you in the first place

You'll get your money eventually I'm not laying down any specific dates

You'll get your money to the address posted soon
All I have to say

Nice to see you here
What happened to IRC?

Because my life does not revolve around this thread not does it revolve around you

The more you ramble and bark the less inclined I am to even look at your address
Strongly considering hitting the ignore button....but for now I'll just put up with your shit and continue business as usual

What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT

Who are you? Why are you asking him for money? He is a genuine poster here and has scammed no one. But, since he is a gentleman, he will take in your request and promises to pay you soon.

Why you ask? Because he is building his next scam and needs to clean his reputation. But dont be fooled by his promises. They are shallow just like him.

He opens self moderated threads as he knows people will rip him apart otherwise.

Ah well... 

I opened a self moderated thread as that was a poll...so if people like you came  and bombarded it then I would just delete your post

And stop believing everything you see, the guy even said he was joking and you were stupid enough to believe that I actually owed him .5btc

You're the only person I owe from this service as jambola2 is denying to receive payment

There's no doubt that I owe you 1BTC. The debt is there and I'm not denying it.

I'm not here to rip people off, it was a bad idea guaranteeing a risky service and I'll admit that. Time to pay the price and in time it will be paid :)

Every single person who has seen your thread knows that you had "Guaranteed" returns and then changed your words.

Nobody has proof , but it is your word vs. the words of everyone else.

He has PM'ed me several times saying that he paid everyone back, and that because of that I should remove my negative feedback. Even if that was true I wouldn't remove it, because it was still a scam, and it appears from reading this thread that it isn't even true.

I am Spodermen, thought I should let you know, and I want to express I didn't sell the account. I was reselling the default trust account you were selling.

Stop spreading bullshit because your so called proof meant jack shit.

You fail as "scam detector" with false evidence, i'm going to be working my ass off to prove all of your cases wrong, and when I do i'll be putting you to shame in front of this whole section.

If you are interested in purchasing the script, Post below or send a PM to Spodermen. You can also add me on skype: flickedswitch

Looks like you just doxed moreia, or should I say flickedswitch. Lots of info out there linked to that Skype handle. It's definitely moreia.

Alright escrow it is....I prefer escrow.ms tbh but that's fine if we 23 use H&co
I've got 3.6BTC stuck in fairproof atm, waiting for release then I'll send to escrow, so please organise it and hopefully when you get back I'll be waiting with all e funds in my wallet :)
Btw young was meant to be buying,  ipad autocorrect.

I say no to devthedev and here's why:
I'm planning on opening a HYIP website and he's all over those sites in this department, if he knows it was a purchased account he'll quickly jump onto the thread and let everyone know about it
I need a escrow who isn't that active in the community and doesn't care what I'll do with the account, H&Co and Dev both are massive players in the community and will quickly jump at the thread when they see it pop up

Alright I'll just shoot you a PM, reply when you can.
Bear in mind I messaged shorena as well, awaiting response. bitcoininformation recommended to get your opinion.

Myself and a few others are consdering opening a Ponzi Game. DO NOT panic, this isn't a ponzi SCHEME or a ponzi SCAM. Ponzi schemes/scams are sites that promise you guaranteed investments using something like trading but really payout with other investor money. A ponzi GAME is a site where it blatantly states it uses the Ponzi structure and that you may lose your coins. Technically, it is legal and considered a gambling game just like a dice site.

The reason why I'm PM'ing people is due to the high rise of Ponzi sites by Newbie members. Scams being a massive rise indeed.

I am not saying I am going to do this unless members like yourself or shorena approve, but what would your opinion be on a small maximum (like .5btc), automatic and instant ponzi game ran by a member like myself and another two semi-trusted members on this forum? Myself and the other two really want to run an official and trustworthy game on this forum but since so many new sites get their trust ratings ruined from running them it has prevented us greatly.  Bear in mind .5BTC maximum with 125% return (24hr rounds) would mean maximum .65BTC (including  5% fees) in the wallet at a time.

It would work so that we can't cheat out users (everything on blockchain and only one transaction at a time, everything is instant even if there aren't any confirmations) and of course we'd be able to give everyone realtime support. Fee addresses also listed publicly.

The three of us have positive trust here and one is in default trust. I can provide the identities if you want them. I beg you hear us out and give your opinion before you jump to the negative trust button.

One issue risen by Mitchełł (bitcoininformation) was this:

Personally, I wouldn't do it for profit but rather to keep the program activity up.
What I would do to avoid this flaw is continue reinvesting a portion of my profit (like 20%) until the program dies that way the ending loss doesn't hit members as hard as what it would if i didn't invest.
I wouldn't do it for my own personal gain but yes he is right it is a flaw that is un-preventable even if we wanted to prevent it. There is always that possibility. That's where the trust comes in I suppose.

I want to run it by members like yourself before we do anything hence I am PM'ing people privately. I don't want to piss people off I just want to end the scams and have a place where people can play the ponzi game if they choose to play it, and do it safely.

Just let me know your opinion (via PM, not in the thread) I'm just asking around because I think it would be a good idea to get a site like this going by a semi-trusted/established member rather than a newbie.

Thanks for reading, very much looking forward to your response!

Best regards.

This is moreia....
highly recommend you flag that account who said they owned this one.

Why don't you PM me from it? Someone told me the were selling it, showed he profile and told me that he bought it for .8 before it got negative trust but swilling to take .2 for it

And Pigs would fly! Sure!

-snip-

The webaddress is www dropbox com s hbosomsnyicqxtf 999dice.exe?dl=0 <--malware

Like I said though, it says Link not found at dropbox. They have took it off there I imagine.

No, this all started when someone in Coinichiwa posted what they said was a 999dice.exe script. I downloaded it. That very same day is when the money in fortune jack got stolen. I was online when all this was happening too. It was like they was using teamviewer to control my computer. I didn't have enough in Cryptsy for them to withdraw, but my fortunejack records still show what addresses they sent the stolen funds to if that may help some.

188.138.140.106

How did you make a link from me to the dropbox URL? Did someone use TheGambler in chat or did you just decide to frame me lol

More than happy to take responsibility for this because YOLO. I did it, that's my IP :D

LOVE how Quickseller thinks everything he says, goes. All of your bs opinions aren't the truth but based on your thoughts which I find hilarious. Because other people know it, but you and I both know half the shit you say here (like me hacking that guys account) was a complete load of garbage.

I took the blame because for starters I didn't think I would make a return here, for seconds at that time I took responsibility for more than 5 different scam acts only one (NextPonzi) did I actually commit

You know it wasn't me, and with that proof it shows it wasn't me...It isn't possible that it was me lol