Going to inform every casino that offers Pocketdice of the situation later today if Pocketdice remains mute. Did I miss any sites? Let me know. Pocketdice Sites: pocketdice.io btc-casino.io betchain.com coinpalace.io fun-casino.com oshi.io anonymous-casino.com ttr.casino Bitstarz.com Playamo.com LimoPlay.com betstreak.co  |
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Just want to say that I find OP's actions as annoying. He (and/or the guy who supposedly miss those 102 BTC) is obviously using a sock puppet accounts. This is not the way to prove your point. giving the fact that the site admitted about the 102 BTC. What I find as "strange" is that PocketDice hasn't posted in 8 days and yet he is logging on the forum.
Can you please share the status of this situation? The amount is really significant and I have the feeling that you should pay the guy.
Thank you.
I'm fairly certain it's not sockpuppet account. (I assume you're reffering to "friends chelashin") They are hoping for a reward if the guy is ever paid. See this post: https://bitcointalk.org/index.php?topic=1620544.msg16379555#msg16379555 |
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Hey Twitchyseal,
Sorry I went off on you, I'm still frustrated over getting scammed the other day. The conclusions you've reached could be totally plausible. I wouldn't even be surprised if someone did a legitimate escrow transaction
for 5,000 or 10,000 coins to reel someone in to later scam them on a much larger transaction. What a sick world!! Thanks for letting me know the schemes that go on around here. I do appreciate it.
No worries. You should really start a thread here. https://bitcointalk.org/index.php?board=83.0The alt coin scam busters will b e able to figure more out and at least make sure those accouts become worthless. CryptoTrout: https://www.bctalkaccountpricer.info/Spofas: https://www.bctalkaccountpricer.info/?token=1g9urqhnCan't find Aestans history. allyouracid is suspect hankrules is suspect prob more out tthere. Copy paste whatever u want. Dude. When I read your betcoin history, I was all with you, all the time. I can assure you that you're totally wrong on this. Those guys are no alt accounts of each other; in fact, they're from completely different parts of the world. I don't like it that you accuse me of being "suspect" (really man, wtf?? I don't even have an alt acc in this forum), just because I'm trying to help here. I wrote the last post btw because I talk to these guys on a daily basis. And either I'm schizophrenic or they're definitely not the same person. I tend for the latter. Being cautious is fine and important here. But throwing around false accusations here doesn't help anyone, and - sorry to say it that directly - it only helps to poison the environment here even more. Fair enough. Are you chalking it up to coincidence that all of the main suspects were barely active or inactive for weeks or months leading up to week of sept 11th? CryptoTrout is a hero-member being touted as "trusted escrow" Do you have any evidence that he is trustworthy (as in doing regular business with another trustworthy user) older than, say, a month? I admit I'm a total noob when it comes to the world of alt-coins, but not when it comes to scammers. Why do you trust "them" and why should I trust you to trust them ? I'f I'm wrong I apologize, and I'll be happy to admit it and hopefully work with you t help get rid of the real scum. |
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Hi,
Remember a couple weeks ago in Betcoins thread when you said:
"I am at the top tier position (40%). I've simply worked harder than everyone else and been more consistent than everyone else in marketing."
Then I said:
"Last month you tried to convince me that you were at the lowest affiliate Tier"
To which you replied:
"Are you seriously mentally brain dead? That's for casino and sports, which I am at the lowest tier, which means I don't even get greater than 1 BTC per month for that or else I'd move up in tiers. For poker I am at 40% and giving back 33-38%."
Which made me ask:
"Are you saying that the revenue generated for one category doesn't increase in all tiers?
You're also saying that your signups generate over BTC75 last month in just poker rake?
Those same players that have paid over BTC75 per month in poker rake aren't losing a more than BTC2.5 in casino, sports or dice?"
Are you still sticking with that ? Or did you want to revise statement?
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Payment for this week is credited in my account. Thanks
youre welcome |
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Twitchyseal,
Are you insane? I was scammed by UsaLove for .44 Bitcoin. I'm the scamee, certainly not the scammer. Get Lost!!
Well, I haven't figured out what exactly was going on between you and USALove. But I'm pretty sure that, if you are truly the victim of being to trusting, you are about to get scammed several more times by doing any more business in this thread. It looks pretty obvious to me that cryptotrout, spofas, Aetsen and probably a couple others are alts of the same person and this person just bought these accounts in the past 30 days with the intention to scam someone like you. Check out CryptoTrouts post history: Tuesday, April 12 2016 14:06:40 - Tuesday, April 26 2016 14:13:20: 1 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 1 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 7 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts <---Check out CryptoTrouts Post history from April-August
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 6 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 2 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 1 PostsTuesday, August 30 2016 15:13:20 - Tuesday, September 13 2016 15:20:00: 8 Posts
**********PASSWORD CHANGE******************
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 53 Posts <----Little differen't after the PW reset. And now he's a trusted escrow!
Here are the accounts he was trading with and building trust to give him that fresh trusty escrow smell:
Tuesday, May 12 2015 11:26:40 - Tuesday, May 26 2015 11:33:20: 4 Posts
Tuesday, May 26 2015 11:33:20 - Tuesday, June 9 2015 11:40:00: 1 Posts
Tuesday, June 9 2015 11:40:00 - Tuesday, June 23 2015 11:46:40: 5 Posts
Tuesday, July 7 2015 11:53:20 - Tuesday, July 21 2015 12:00:00: 1 Posts
Tuesday, August 18 2015 12:13:20 - Tuesday, September 1 2015 12:20:00: 1 Posts
Tuesday, February 2 2016 13:33:20 - Tuesday, February 16 2016 13:40:00: 1 Posts
Tuesday, March 15 2016 13:53:20 - Tuesday, March 29 2016 14:00:00: 4 Posts
Tuesday, March 29 2016 14:00:00 - Tuesday, April 12 2016 14:06:40: 1 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 5 Posts
Tuesday, September 27 2016 15:26:40 - Present: 17 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 2 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 1 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts
Tuesday, June 21 2016 14:40:00 - Tuesday, July 5 2016 14:46:40: 7 Posts
Tuesday, July 5 2016 14:46:40 - Tuesday, July 19 2016 14:53:20: 1 Posts
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 3 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 1 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 2 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 18 Posts
Here's the guy the vouched for Trout:
In case you really are totally new.
People farm accounts by making just a couple posts every 2 weeks. This is the fastest way to increase forum status with minimum effort.
All a scumbag has to do is buy one hero account to play the roll of trusty escrow and a handful of jr - senior member accoutns to make him look busy.
Not sure if it matters much, but I can vouch for CryptoTrout and Spofas. Both good guys without bad intentions.
I don't know the other guys, so I can't say anything about them.
I'd love to hear what made you say this, and if you still think so, convince me I'm wrong. This is hilarious. Please show us more of your research. No need at this point. |
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I see you already started thread. My conclusions/suspicions are that the pascal trade thread has one scammer running 4+ farmed accounts looking for fresh meat. Twitchyseal,
Are you insane? I was scammed by UsaLove for .44 Bitcoin. I'm the scamee, certainly not the scammer. Get Lost!!
Well, I haven't figured out what exactly was going on between you and USALove. But I'm pretty sure that, if you are truly the victim of being to trusting, you are about to get scammed several more times by doing any more business in this thread. It looks pretty obvious to me that cryptotrout, spofas, Aetsen and probably a couple others are alts of the same person and this person just bought these accounts in the past 30 days with the intention to scam someone like you. Check out CryptoTrouts post history: Tuesday, April 12 2016 14:06:40 - Tuesday, April 26 2016 14:13:20: 1 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 1 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 7 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts <---Check out CryptoTrouts Post history from April-August
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 6 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 2 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 1 PostsTuesday, August 30 2016 15:13:20 - Tuesday, September 13 2016 15:20:00: 8 Posts
**********PASSWORD CHANGE******************
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 53 Posts <----Little differen't after the PW reset. And now he's a trusted escrow!
Here are the accounts he was trading with and building trust to give him that fresh trusty escrow smell:
Tuesday, May 12 2015 11:26:40 - Tuesday, May 26 2015 11:33:20: 4 Posts
Tuesday, May 26 2015 11:33:20 - Tuesday, June 9 2015 11:40:00: 1 Posts
Tuesday, June 9 2015 11:40:00 - Tuesday, June 23 2015 11:46:40: 5 Posts
Tuesday, July 7 2015 11:53:20 - Tuesday, July 21 2015 12:00:00: 1 Posts
Tuesday, August 18 2015 12:13:20 - Tuesday, September 1 2015 12:20:00: 1 Posts
Tuesday, February 2 2016 13:33:20 - Tuesday, February 16 2016 13:40:00: 1 Posts
Tuesday, March 15 2016 13:53:20 - Tuesday, March 29 2016 14:00:00: 4 Posts
Tuesday, March 29 2016 14:00:00 - Tuesday, April 12 2016 14:06:40: 1 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 5 Posts
Tuesday, September 27 2016 15:26:40 - Present: 17 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 2 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 1 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts
Tuesday, June 21 2016 14:40:00 - Tuesday, July 5 2016 14:46:40: 7 Posts
Tuesday, July 5 2016 14:46:40 - Tuesday, July 19 2016 14:53:20: 1 Posts
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 3 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 1 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 2 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 18 Posts
Here's the guy the vouched for Trout:
In case you really are totally new.
People farm accounts by making just a couple posts every 2 weeks. This is the fastest way to increase forum status with minimum effort.
All a scumbag has to do is buy one hero account to play the roll of trusty escrow and a handful of jr - senior member accoutns to make him look busy.
Not sure if it matters much, but I can vouch for CryptoTrout and Spofas. Both good guys without bad intentions.
I don't know the other guys, so I can't say anything about them.
I'd love to hear what made you say this, and if you still think so, convince me I'm wrong. |
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Hey Twitchyseal,
Sorry I went off on you, I'm still frustrated over getting scammed the other day. The conclusions you've reached could be totally plausible. I wouldn't even be surprised if someone did a legitimate escrow transaction
for 5,000 or 10,000 coins to reel someone in to later scam them on a much larger transaction. What a sick world!! Thanks for letting me know the schemes that go on around here. I do appreciate it.
No worries. You should really start a thread here. https://bitcointalk.org/index.php?board=83.0The alt coin scam busters will b e able to figure more out and at least make sure those accouts become worthless. CryptoTrout: https://www.bctalkaccountpricer.info/Spofas: https://www.bctalkaccountpricer.info/?token=1g9urqhnCan't find Aestans history. allyouracid is suspect hankrules is suspect prob more out tthere. Copy paste whatever u want. |
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I'm sure they will pay you.
I'm sure you haven't read very much of this thread. |
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Pocket Dice (PocketDice)
Sep 28, 19:22 UTC
Hi. We are really sorry for this delay. It should be 2 days ago, sorry about that. We had some technical issues. You will get your account unblocked with full balance available as soon as possible. Please don't worry and wait a little more.
Good luck, have fun and remember: one dice roll can change your life.
The Pocket Dice team
What in the fuck is this "full balance available" crap? Kurdstan, Do NOT place one more wager on that site. DO NOT! Cashout and use it to move out of Kurdistan ! |
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Twitchyseal,
Are you insane? I was scammed by UsaLove for .44 Bitcoin. I'm the scamee, certainly not the scammer. Get Lost!!
Well, I haven't figured out what exactly was going on between you and USALove. But I'm pretty sure that, if you are truly the victim of being to trusting, you are about to get scammed several more times by doing any more business in this thread. It looks pretty obvious to me that cryptotrout, spofas, Aetsen and probably a couple others are alts of the same person and this person just bought these accounts in the past 30 days with the intention to scam someone like you. Check out CryptoTrouts post history: Tuesday, April 12 2016 14:06:40 - Tuesday, April 26 2016 14:13:20: 1 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 1 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 7 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts <---Check out CryptoTrouts Post history from April-August
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 6 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 2 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 1 PostsTuesday, August 30 2016 15:13:20 - Tuesday, September 13 2016 15:20:00: 8 Posts
**********PASSWORD CHANGE******************
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 53 Posts <----Little differen't after the PW reset. And now he's a trusted escrow!
Here are the accounts he was trading with and building trust to give him that fresh trusty escrow smell:
Tuesday, May 12 2015 11:26:40 - Tuesday, May 26 2015 11:33:20: 4 Posts
Tuesday, May 26 2015 11:33:20 - Tuesday, June 9 2015 11:40:00: 1 Posts
Tuesday, June 9 2015 11:40:00 - Tuesday, June 23 2015 11:46:40: 5 Posts
Tuesday, July 7 2015 11:53:20 - Tuesday, July 21 2015 12:00:00: 1 Posts
Tuesday, August 18 2015 12:13:20 - Tuesday, September 1 2015 12:20:00: 1 Posts
Tuesday, February 2 2016 13:33:20 - Tuesday, February 16 2016 13:40:00: 1 Posts
Tuesday, March 15 2016 13:53:20 - Tuesday, March 29 2016 14:00:00: 4 Posts
Tuesday, March 29 2016 14:00:00 - Tuesday, April 12 2016 14:06:40: 1 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 5 Posts
Tuesday, September 27 2016 15:26:40 - Present: 17 Posts
Tuesday, April 26 2016 14:13:20 - Tuesday, May 10 2016 14:20:00: 2 Posts
Tuesday, May 24 2016 14:26:40 - Tuesday, June 7 2016 14:33:20: 1 Posts
Tuesday, June 7 2016 14:33:20 - Tuesday, June 21 2016 14:40:00: 5 Posts
Tuesday, June 21 2016 14:40:00 - Tuesday, July 5 2016 14:46:40: 7 Posts
Tuesday, July 5 2016 14:46:40 - Tuesday, July 19 2016 14:53:20: 1 Posts
Tuesday, July 19 2016 14:53:20 - Tuesday, August 2 2016 15:00:00: 3 Posts
Tuesday, August 2 2016 15:00:00 - Tuesday, August 16 2016 15:06:40: 1 Posts
Tuesday, August 16 2016 15:06:40 - Tuesday, August 30 2016 15:13:20: 2 Posts
Tuesday, September 13 2016 15:20:00 - Tuesday, September 27 2016 15:26:40: 18 Posts
Here's the guy the vouched for Trout:
In case you really are totally new.
People farm accounts by making just a couple posts every 2 weeks. This is the fastest way to increase forum status with minimum effort.
All a scumbag has to do is buy one hero account to play the roll of trusty escrow and a handful of jr - senior member accoutns to make him look busy.
Not sure if it matters much, but I can vouch for CryptoTrout and Spofas. Both good guys without bad intentions.
I don't know the other guys, so I can't say anything about them.
I'd love to hear what made you say this, and if you still think so, convince me I'm wrong. |
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Russia is of a powerful and dangerous country. Since it is more profitable to be friends and cooperate
I do not believe Putin ! And I will not vote for Trump because but his friend. Russians are friends with America only when they have nothing to eat. We need to help them !
Everywhere where there is a America Russia opposes. I think that Moscow is an enemy. She never had a friend to us. Putin is a terrorist.
Moscow - an enemy or a friend? What do you think? And as the future President should behave with Russia?
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@TwitchySeal
It would explain why a lot of them come out of the woodwork to respond in a echo fashion that supports the site.
Would be nice if FJ took a look at the people in their signature campaign to see some members are costing them,rather than adding players with their overzealous responses.
Would be funny if it turned out to be true but then it also would be curious why he/she was able to get so many accounts into the campaign when others could not.
I wouldn't be surprised if "FortuneJack" had several accounts in their own campaign themselves actually. Players only seem to interact with employees who don't really gaf about how much money they are costing their employer. Although they did sign the pm banning me with "Jack".... Payment received. thanks
Payment Received. Thank You!
Thank you. payment received.
Payment received. Thanks!
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Accounts connected: Accounts connected: fullypak, guitarplinker, raaajlucky , roadbits, futurebit640, LinuldProof: They each use a one of the 8 addresses in wallet [27d639b5fa], most of them are in the same campaign Addresses: fullypak U=[459881] 1Cqd4L45LMVL2BmizDUzmPiNit6nhCQmdY https://archive.is/3ItV3
guitarplinker U=[95740] 12hvTp8tbwQJtVxEQ7VvZEj9Nq9cb12exA https://archive.is/WPif5
raaajlucky U=[533772] 1LeG1NN72dVahGBL6jaG8YPxRNGBwQAk3X https://archive.is/cNHXW
roadbits U=[371542] 1BeWdcxCQ2em1HcN4gPvAjCqmmYz5omsfp https://archive.is/bqypN
futurebit640 U=[304028] 1ErMGaLqkmoJCoCXE1Dbwjn1yGD3CPsdF9 https://archive.is/kWZjF
Linuld U=[387541] 16AcDsWDGxsZJvBQzDw1jCVyURgKAJ9QYJ https://archive.is/CxKHP 4 or 5 of them are in Fortunejack sig campaign. Seem closely related to these guys. grim007 PhilipPrime Daisy14 Goms Gaugh Dahhi PhilPrime Omegasun xwILL Bitcoin Market Dinki Do i get a gold star Timelord?
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I'm like 95% sure I left all of omegas alts neg feedback already....does feedback just disappear? Can mods do that? Regardless, it's going back. Edit, found another while posting neg feedback. It's just a ring of positive feedback: please quote my address:
1LQRg4E8qPGtHTRs98Cjs1ZtBUzwvVVVQU
So far we have: (correct me if im wrong) grim007 PhilipPrime Daisy14 Goms Gaugh Dahhi PhilPrime Omegasun xwILL Bitcoin Market |
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You have highlighted the relevant places, thx for the help Timelord.
If yiou don't already know: |
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Do you really believe you just proved that you don't control both accounts?
So what other evidence is needed ? I can put anyone BTC address and you people will one day claim Zarfund is alt of every bitcointalk account. lol Gues what see my profile. I put my another btc address in my profile which i own for a log time . 1JqxhKj4CdRqFb7mGdXVMYTMy1MQ5qShsn So now TwitchySeal and Zarfund are connectedDont Mess with me. I would have some explaining to do if you were to sign a message with that address. |
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Do you really believe you just proved that you don't control both accounts?
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Now if only Zazarb can sign a message from that address...
ooo sneaky sneaky. If he can't sign the message then it will be proof that he isn't you, right? (wrong) How did zazarb get dragged into this? Sorry, typo. I meant Zarfund. And yes, I assume so. If he isn't able to sign a message from my wallet, then he isn't me. That is the logic. Isn't that what you meant by: Given that you are unable to sign a message with that Wallet Address 1GaLLifreynEg6456XqDKYJYyBmyY2cJbw , you are not Timelord2067.
I would edit this with a signed message later on. So, if he were you, then he (you) would sign the message without realizing that you (he) would be incriminating yourself (himself)? |
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