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421  Economy / Gambling / Re: Primedice | The Most Popular Bitcoin Game | 1% Edge | Active Chat | Free BTC on: December 19, 2014, 06:04:23 PM
Is there any news about RobinHood?


Regards.

Robbinhood is that you posting and checking ?   Grin  lol , just kidding, anyway there's no news about him. Another abuser is user Pahaha . Heard that those guys were betting below 0.1 so they don't show up on high rollers. Not sure how true though ...

I'm just interesting coz Stunna said that he will post info how guy got server seed.

Regards.
422  Economy / Gambling / Re: Primedice | The Most Popular Bitcoin Game | 1% Edge | Active Chat | Free BTC on: December 18, 2014, 01:59:22 AM
Is there any news about RobinHood?


Regards.
423  Economy / Gambling / Re: DiceSites.com - List of dice sites w/ statistics, graphs & verifiers on: November 30, 2014, 03:09:22 PM
I got it. Smiley
Thanks.

Regards.
424  Economy / Gambling / Re: DiceSites.com - List of dice sites w/ statistics, graphs & verifiers on: November 29, 2014, 05:33:56 PM
fedor3327, thanks a lot. Had a silly mistake in my javascript, fixed now. If you post your addy I will send u a BTC0.015 tip, if u want Smiley

You are welcome. Why not Smiley

Addy: 1GWQYJmociqjGkBS9PTfYP4VUJSFkphnXZ


Regards.
425  Economy / Gambling / Re: DiceSites.com - List of dice sites w/ statistics, graphs & verifiers on: November 29, 2014, 01:37:31 PM
I think that there is some code error in Primedice verifier coz results not equal like here:
http://rgbkey.github.io/verify/PrimeDice/
Rgbkey shows right value.

Regards.
426  Local / Майнеры / Re: Самый главный вопрос по key pool on: November 26, 2014, 08:35:25 PM
pywallet Вам в помощь.
https://bitcointalk.org/index.php?topic=34028.0;all
Можно всё посмотреть и ненужное удалить.
427  Economy / Gambling / Re: 999 dice bot on: November 08, 2014, 08:17:36 PM
You can get 2+ DOGE/5 min here:
http://moondoge.co.in

Smiley


Regards.
428  Economy / Gambling / Re: Is running a bitcoin gambling site illegal in the us (tx) on: November 08, 2014, 04:43:57 PM
Here is some info about US regulation.

http://cointelegraph.com/news/112811/us-regulators-one-two-punch-sec-probes-crowdsales-fincen-takes-aim-at-exchanges
http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R011.pdf
http://www.courthousenews.com/2013/08/06/Bitcoin.pdf

Regards.
429  Economy / Investor-based games / Re: Bitcoin Investment- 2% hourly. Double your BTC. on: November 06, 2014, 08:16:56 PM
Obvious ponzi scam.
For newbies: don't deposit. Check my thread:
https://bitcointalk.org/index.php?topic=658125.0;all

For ponzi OP: read this carefully(about SEC and FinCEN):
https://bitcointalk.org/index.php?topic=838034.msg9361072#msg9361072

Aso here:
http://www.dailymail.co.uk/wires/reuters/article-2824044/U-S-charges-Texas-man-running-bitcoin-Ponzi-scheme.html
...... fined $40M and now faces 20 years in prison.


Regards.
430  Economy / Gambling / Re: 999Dice.com - Just Launched - 0.1% house edge, faucet & earn BTC on: November 05, 2014, 10:54:05 AM
That site is not a scam.
I was gambling without any problem and withdrew too.


https://i.imgur.com/qelk6C1.png

Regards.
431  Economy / Investor-based games / Re: Mutual Financial - 3.0% to 5.0% daily profit for lifetime on: October 28, 2014, 08:48:58 PM
Check my post #3

I think that's only beginning.....  They will be hunted sooner ot later....

Regards.
432  Economy / Investor-based games / Re: Mutual Financial - 3.0% to 5.0% daily profit for lifetime on: October 28, 2014, 08:33:42 PM
fast check Smiley

http://www.scamadviser.com/check-website/mutualfinancial.biz


Regards.
433  Economy / Investor-based games / Re: Mutual Financial - 3.0% to 5.0% daily profit for lifetime on: October 28, 2014, 08:19:04 PM
Good point from another thread Smiley

Dear scammer, have you been served yet ?

http://cointelegraph.com/news/112811/us-regulators-one-two-punch-sec-probes-crowdsales-fincen-takes-aim-at-exchanges

Oh wait, you're not allowed to tell us. Wink twice if you got the letter Smiley.

..."the SEC is casting a very wide net in its investigation into crowdsales and cryptosecurities:

    “The letters are being sent out to companies performing offerings on Counterparty, Cryptostocks, companies hosting offerings with colored coins, and companies who have performed unregistered securities offerings via Bitcoin Talk. In all cases, the SEC is employing a team of researchers to track down the people or companies behind each offering via forum messages, domain registration information, transfers of funds via exchanges and other means."


This is a friendly reminder that any "investment program" that offers fixed returns of 1% or more is a HYIP and therefore a Ponzi Scheme.

Even an offer of 0.1%/day would most likely be a scam.

Regards.
434  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 11:35:54 AM
I put a partial copy (actually I have full copy with API and scripts too) of that site before being removed:
http://rusfolder.com/42102433

Edit.
Where is your 5 % a month offer. Got some cold feet?!

ROFL, indeed he removed it. Not that I believe the lottery is in fact legal without licensing, or for that matter the "Deej Pool"

before:
https://i.imgur.com/0DZlyCf.png

right now:
https://i.imgur.com/16wNd8c.png



Quote
If you are who you claim you are, you are in deep shit.

If anyone else feels like filing:

https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

You can do so anonymously with the SEC if you want. You can also file with the New jersey bureau of securities here:

http://www.njsecurities.gov/compform.htm

Also filled reports because people was scammed a lot.

Regards.
435  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 04:14:07 AM

That's old trading platform
https://medusa.esotericinvestments.com/login.php
and I saw inside was some tradings .....    about 5-10 USD.

Edit. I don't crack your sites but both sites have zero security.


Regards.
436  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 03:52:48 AM
......... The real worry is one of them shutting down in....

Probably this one....
http://www.iii.co.uk/research/LSE:MML/news/item/1093348/cancellation-medusa-mining-ld?context=LSE:MML

Regards.

437  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 01:51:49 AM
Me too. Tomorrow also will go to fill reports. Even with my bad English Smiley

Regards.

 
438  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 01:27:28 AM
Boy, I don't need to discuss. Will see. Let's they speak with attorney.

Regards.
439  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 01:16:12 AM
Offering an unregistered securities is a crime. That is.


Regards.

P.S. I'm not American I'm Russian. But I think that it's not a big deal. I'm talking about scam and you
promoting that scam. So think my english will be enough to fill some reports Smiley
440  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 27, 2014, 01:09:02 AM
Yeah.
I think that guys doesn't understood..... that they run a scam and going to the crime.

Think this need to report to police too.


Regards.
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