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1001  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 09:49:50 AM
May be you misunderstood this website, it is setup whereby bots not one trades on your dice account.

I dont know if you are naive or posting for the sake of posting for your signature campaign (based on your posts i've noticed that most aren't constructive at all) . You dont need to be a rocket scientist to know whats going on at passivedice mate. supermoney is definitely right.
You can not stay at one spot and see everything that is going on at your back, nobody has monopoly of knowledge and my understanding about an event might not be the same with yours and you cannot use intimidation to force me to accept your own opinion.
If they have problem together i think they should settle it on their own and not drag the community into it.

But after what went on with primedime why do you still believe that there's a bot ?
I have not endorsed the program in any way and the issue of primedime is still fresh on my mind but that does not mean there is no bot, there are bots but NO BOT CAN BEAT THE HOUSE FOREVER however i like fairness because he have not scammed anyone for now and you have made your point to let us see the possibility of likely scam, so it is better to keep calm and not to join issue with him.


He's probably gonna pack up shop now due to the criticism and he's definitely primedime.
1002  Other / Meta / Re: Idiots of Bitcointalk on: November 28, 2015, 08:33:17 AM
OP thinks we were born yesterday i guess. Come on dude, you gonna bot dice sites for a month and make profits? Everyone know's it leads to -ve in the long run and there's no system or exploit or any other crap for that matter.
1003  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 07:48:33 AM
May be you misunderstood this website, it is setup whereby bots not one trades on your dice account.

I dont know if you are naive or posting for the sake of posting for your signature campaign (based on your posts i've noticed that most aren't constructive at all) . You dont need to be a rocket scientist to know whats going on at passivedice mate. supermoney is definitely right.
You can not stay at one spot and see everything that is going on at your back, nobody has monopoly of knowledge and my understanding about an event might not be the same with yours and you cannot use intimidation to force me to accept your own opinion.
If they have problem together i think they should settle it on their own and not drag the community into it.

But after what went on with primedime why do you still believe that there's a bot ?
1004  Economy / Scam Accusations / Re: bitcoinblackfriday.info - Do NOT use their website. on: November 28, 2015, 02:30:29 AM
unfortunately, because i had used bitmain so many times before, and the first link i clicked everything seemed exactly the same, it was too late before i realized. i did not see any scam info/accusations, until after i started posting myself about it, unfortunately.

Sorry for your lost dude, i almost fell for it too then i stumbled upon this thread and the forum news warning. Hope you will get your losses recuperated. Excellent job OP in pointing it out.
1005  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 01:44:57 AM
May be you misunderstood this website, it is setup whereby bots not one trades on your dice account.

I dont know if you are naive or posting for the sake of posting for your signature campaign (based on your posts i've noticed that most aren't constructive at all) . You dont need to be a rocket scientist to know whats going on at passivedice mate. supermoney is definitely right.
1006  Economy / Scam Accusations / Re: multiply-bitcoins.eu SCAM on: November 27, 2015, 02:28:38 AM
2x your deposit in 1-3 days?  What did you expect op ? Lol.
1007  Economy / Gambling / Re: Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC on: November 25, 2015, 10:37:38 AM
Guys Beware Stunna  got bug at his site thats why he didnt added stop loss limit for prevention and he know it also.
I maded as test  roll under 35 to check his system Auto @ bet 1$   and for 42 nonstop i see it continues --- not a single +.
Santoshi Dice I never seen such thing in 200K times.
There is 100% bug.


You must really be a newbie then. Please read up provably fair first. Every bet can be verified
1008  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: November 25, 2015, 10:25:52 AM
@james.lent: The recent payouts are quite a bit larger than just dust payouts.

I realized but its still not assuring on whats going on beneath the veils.
1009  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: November 25, 2015, 10:22:44 AM
my total investment is 1 btc for payout

You'd get it eventually ... once the pot is full ... but there's definitely no trading going on here.
1010  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 10:20:46 AM
Mobiletalk is one of JameRD alt.

can someone explain me - person with nickname mansystem give me his skype mobiletalk76
does this same person with Mobiletalk you mentioned?
i believe the same that both are alt of each other , because they both use same skrill email .
few days back i had a status of my skype in my profile saying buying bitcoins with skrill.
I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that.
Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP.
Shame on Scammer.

Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread)

Good find there mate, and looks like the domain is now on sale. If you still have the details, do not hesitate to post it here.
I have some basic contact details including a valid email address and phone number attached with that domain Name , i wonder if i can still login to domain account or not.
I am happy if that Cryptsy scammer and James are the same person then this gonna be a real defeat to that scammer.
Accordind to Gleb Gamow they both used the same withdraw address.

I can Dox that guy.

Feels bad having a similar nick now  Grin gleb is like sherlock holmes. Anyway, we would need more insight on this issues and yeah it would be great to release his email so we can cross check them.
1011  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: November 25, 2015, 10:14:17 AM
This is the breakdown of what's going on :

-OP decides to access his site
-Changes those percentage up randomly here and there
-Makes some dust payouts
-Claim they've been paying for 'months'
-Comes here and whines when people ask for proofs or complain about movement.

Dont need to be a genius to figure that out. Unlike other sites which pay daily, this one holds all the funds and there's no ETA and as you can see before, most are dust like come on guys you call 0.05btc an investment worth stating the site is legitly trading and paying? sheeshh....caveat emptor people...
1012  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 10:04:05 AM
Mobiletalk is one of JameRD alt.

can someone explain me - person with nickname mansystem give me his skype mobiletalk76
does this same person with Mobiletalk you mentioned?
i believe the same that both are alt of each other , because they both use same skrill email .
few days back i had a status of my skype in my profile saying buying bitcoins with skrill.
I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that.
Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP.
Shame on Scammer.

Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread)

Good info there mate, sadly domain is protected by whois guard : http://whois.icann.org/en/lookup?name=cryptbank.com
So if you still have those details , would be great to reveal them here .
1013  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 03:45:23 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.



Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0)

I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.
I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card  which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contact JameRD to see what's his response. He said me in the Skype 2  days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its  its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss.

If im accusing you'd see a thread on the scam-accusation already.

Also i dont think our OP JameRD is in the best state to confirm this.

Anyways thanks for the input. Can't find any linkage between you both so i guess its all good Smiley
1014  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 03:08:03 AM


None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all.

Well, Jakez is online, let's ask him shall we?

Lol, you expect him to reply 'yes, i'm JameRD?  Roll Eyes

He did have some hiccups in the past :
https://bitcointalk.org/index.php?topic=1248874.0
https://bitcointalk.org/index.php?topic=1154200.0
https://bitcointalk.org/index.php?topic=1218518.0

All resolved though in the end

The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust.

I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again.  (The longer the silence, the louder it sounds like being true).

Mind PM'ing the pp details ? Will try to do some cross-referencing.
1015  Economy / Scam Accusations / Re: Scammed by snailmen for $285 in Paxum on: November 25, 2015, 02:52:04 AM
I have launched a dispute with paxum, Hopefully they refund it back

Although I cannot send the Bitcoin this second, this only delays me sending back by more time..

Guessing you lost them in primedice.
1016  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 02:39:15 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.



Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0)

I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.

I've traded with that person and have their PP details, so would be easy to cross verify.

Can you shed any light on what proof you have that Jakez is a scammer?

None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all.

Well, Jakez is online, let's ask him shall we?

Lol, you expect him to reply 'yes, i'm JameRD?  Roll Eyes

He did have some hiccups in the past :
https://bitcointalk.org/index.php?topic=1248874.0
https://bitcointalk.org/index.php?topic=1154200.0
https://bitcointalk.org/index.php?topic=1218518.0

All resolved though in the end
1017  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 02:33:10 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.



Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0)

I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.

I've traded with that person and have their PP details, so would be easy to cross verify.

Can you shed any light on what proof you have that Jakez is a scammer?
i have a lot to learn....what are PP details.


paypal details.
1018  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 02:31:25 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.



Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0)

I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.

I've traded with that person and have their PP details, so would be easy to cross verify.

Can you shed any light on what proof you have that Jakez is a scammer?

None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all.
1019  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 02:24:23 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.



Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0)

I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.
1020  Economy / Reputation / Re: JameRD - Reputation Threads on: November 25, 2015, 02:10:46 AM
Sent you money 2 days ago, waiting for your amazon gift card code bro

There's another accusation against this user : https://bitcointalk.org/index.php?topic=1261455.0
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