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5401  Economy / Gambling / Re: An Alternative Egg Investment on: October 30, 2014, 12:11:38 PM
I am not sure that it IS a ponzi.
But you can see it is very Unstable. Unless, you keep putting in money and does not withdraw anything, it will work.

To keep it stable it needs 3x of inputs for every output.
it is like a 300% ponzi.

but not sure, if they are promoting the coin or anything. I will stay out of it.
5402  Economy / Scam Accusations / Re: FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" on: October 30, 2014, 11:47:17 AM
I am taking a neutral stance from here.

I feel that both moreia and fairproof is acting very strange.

I will not disclose any more emails as per fairproof's request.
5403  Economy / Gambling / Re: An Alternative Egg Investment on: October 30, 2014, 11:23:01 AM
Just to make sure that everyone is aware that this is a PONZI.

7 eggs in a table.
Bronze egg = 0.02 BTC

Total income after 7 eggs are placed and 1 is crushed = 0.14-0.04=0.1
After 1 more crush = 0.08
After 4 more crushes = 0

The game cannot sustain more than 5 crushes a table.
5404  Economy / Gambling / Re: ***RipDice*** Launch Promotion!! 5% Deposit Bonus until November! on: October 29, 2014, 02:03:59 AM
plz answer my PM.

i can't access the url anymore!

I have 0.1BTC there. It is not fake balance or anything.

PM answered Smiley Its because the site was hacked and defaced we had to completely remove the games software and reinstall fresh files.. all balances where recorded and if you make new account I can post the balance to it or otherwise process the withdrawals manually..

plz p[rocess it manually. Smiley

addy: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m

No problem Smiley

How long will it take?

I did tell you in PM it could be couple of hours or couple of days, waiting on btce..

please process it manually.
5405  Economy / Scam Accusations / Re: FairProof.com is a SCAM - Stole over 7.5BTC with the excuse of "investigating" on: October 29, 2014, 01:32:00 AM
The replies:



5406  Economy / Gambling / Re: FairProof - provably fair BTC-DOGE-XMR-BCN-XDN lottery [NO DEPOSIT BONUS] on: October 28, 2014, 03:06:01 AM
Sorry, but you are supposed to pay that 4.3BTC to moreia.

It is only because of your very very long delay, that moreia lost 4.3BTC.
Though moreia had won plenty more than that, you are supposed to compensate for it.

Or you will still be considered a scam. Waiting for players to lose their funds before unlocking their accounts...
esp. when the "invetigation" takes plenty more than 2 weeks.
5407  Economy / Gambling / Re: ***RipDice*** Launch Promotion!! 5% Deposit Bonus until November! on: October 26, 2014, 04:25:34 AM
plz answer my PM.

i can't access the url anymore!

I have 0.1BTC there. It is not fake balance or anything.

PM answered Smiley Its because the site was hacked and defaced we had to completely remove the games software and reinstall fresh files.. all balances where recorded and if you make new account I can post the balance to it or otherwise process the withdrawals manually..

plz p[rocess it manually. Smiley

addy: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m

No problem Smiley

How long will it take?

I did tell you in PM it could be couple of hours or couple of days, waiting on btce..

no you didn't Sad
okay anyway.
5408  Economy / Gambling / Re: ***RipDice*** Launch Promotion!! 5% Deposit Bonus until November! on: October 26, 2014, 04:20:09 AM
plz answer my PM.

i can't access the url anymore!

I have 0.1BTC there. It is not fake balance or anything.

PM answered Smiley Its because the site was hacked and defaced we had to completely remove the games software and reinstall fresh files.. all balances where recorded and if you make new account I can post the balance to it or otherwise process the withdrawals manually..

plz p[rocess it manually. Smiley

addy: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m

No problem Smiley

How long will it take?
5409  Economy / Gambling / Re: ***RipDice*** Launch Promotion!! 5% Deposit Bonus until November! on: October 26, 2014, 04:03:34 AM
Not yet received Huh
5410  Economy / Gambling / Re: ALL CASINOS THAT CHEAT ARE ON NOTICE! on: October 26, 2014, 03:22:36 AM
please add fairproof to the list.

the site does not allow you to withdraw!

https://bitcointalk.org/index.php?topic=287653.msg9137275#msg9137275

try it yourself if you want to.
5411  Economy / Gambling / Re: Binary Options BTC/USD, LTC/USD, LTC/BTC * 10 BTC FREE * No registration * on: October 26, 2014, 03:19:03 AM
Hi ok I got the transaction it went through but over a minute I waited but didn't see ,then when I came back it went there. I think there is a delay.

it happens with almost all sites in rare situations. i recommend using blockchain wallet (if you are not already using it)
5412  Economy / Gambling / Re: *SCAM* Dreamlandcasino *SCAM* on: October 26, 2014, 03:17:38 AM
It is a bug. I had the same in playing slots in one of the reputed casinos.
I always get atleast 5 in a row some 10 times and the same combination comes again and again but of course no wins.

If i had claimed all that i would be having atlwast a 100 BTC. i had reported it to the support.
5413  Economy / Gambling / Re: ***RipDice*** Launch Promotion!! 5% Deposit Bonus until November! on: October 26, 2014, 03:11:12 AM
plz answer my PM.

i can't access the url anymore!

I have 0.1BTC there. It is not fake balance or anything.

PM answered Smiley Its because the site was hacked and defaced we had to completely remove the games software and reinstall fresh files.. all balances where recorded and if you make new account I can post the balance to it or otherwise process the withdrawals manually..

plz p[rocess it manually. Smiley

addy: 1At8KjNtUyAhWdUuNrZyUsCVQCFqcuY68m
5414  Economy / Gambling / Re: ***RipDice*** Launch Promotion!! 5% Deposit Bonus until November! on: October 26, 2014, 02:42:36 AM
plz answer my PM.

i can't access the url anymore!

I have 0.1BTC there. It is not fake balance or anything.
5415  Economy / Gambling / Re: >>RipDice<< Launch Promotion!! 50% Deposit Bonus for first 10 deposits! on: October 25, 2014, 03:05:33 PM
Username:      ndnhc
deposit made: https://blockchain.info/tx/1ef33f15e0b30549e37fd5c52ddbbb7e1a68cd7a07dd24c17a793dde1b3f0930

Edit: received credit. played and lost 0.01
can't withdraw too.
taking too long.
5416  Economy / Gambling / Re: Updownbot.bz - Please see this on: October 12, 2014, 01:05:26 PM
I was given access to ndnhc's account to verify the PM's from Updownbot.bz.
What I saw was very concerning, Updown doesn't seem too mentally stable.

Below are just a few PM's from him/her in chronological order.




5417  Economy / Gambling / Edit: Updownbot.bz Confirmed Scam. on: October 12, 2014, 01:04:58 PM
Note: Topic posted here as self-moderated (not there in scam accusation) to avoind updownbot.bz spamming all over the thread. Rest all topics started by me Locked


I currently possess 2 PMs from updownbot.bz that he will find me in real life or he hired someone to finish me.

I have another user's PM that says "He told that he hired someone to finish you"

I am willing to send my password to any reputed member for verifying this.

I already did and got this response: (https://bitcointalk.org/index.php?topic=817255.msg9149543#msg9149543)

https://bitcointalk.org/index.php?topic=818387.msg9151861#msg9151861

Quote
THIS IS NOW CLOSED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


Thanks to this asshole:

https://bitcointalk.org/index.php?topic=817000.msg9149746#msg9149746

And say thanks to this legendary moron:

https://bitcointalk.org/index.php?topic=817255.msg9149543#msg9149543

and we were about to run 10 BTC giviaway fuck you both. Scammers and cheaters.......

NO MORE GIVEAWAYS OR ANYTHING ELSE.

So long...................

P.S. We will refund some loosing bets from the 1 BTC giveaway to members who were actulay nice to us!
Post your loosing bets here:
https://bitcointalk.org/index.php?topic=768155.0

Please DO NOT blame Yahoo, its not his fault i had to close this giveaway. He is a great person and one of the most trustworthy people i met on this board. He was just trying to help me promote the site not even for any coins, but because he actually liked the site and he was trying to help you guys earn some coins.

More proof:
https://bitcointalk.org/index.php?topic=817255.msg9160132#msg9160132

Quote
Edited posts of updownbot.bz in this thread. Only the quoted once have been given:

to sumantso, quoted by sumantso. edited later.

legendary moron and scammer just like the other asshole


Coming from a guy who actually got 0.01 giveaway from us. fuck you too
scammer

to me and deepceleron, quoted by me:


Fuck you, you peice of shit - thats what it is!!!!!!!!!!!
And yes i use foul language just for you - you fucking asshole!
And i will find you in real life and you will not be happy i already hired someone to do just that!

How is that sound to you moron.

to  rosinpl quoted by rosinpl

Fuck you too how is that sound to you idiot!

to deepceleron, quoted by many


and that is why your trust level is -6 fuck you too lol

You can see that all his responses have been changed to a standard reply advertising his 10 BTC giveaway.
(he gave me negative trust, saying because of me it will not happen. It is already running)


And he is now offering bounty for reaching to the conclusion that the following members are scammers:
https://bitcointalk.org/index.php?topic=820136.0
ndnhc
Babba D
deepceleron
Gridcoiner
AltcoinInvestor
roslinpl
RocketSingh
CounterEntropy
iluvpie60
DiamondCardz
Kluge
devthedev
waterpile
Seketsuna


How this started:
I published a rude PM which he denied to sent. I gave deepceleron my password to verify it and he verified it.

Faults in his site:
1) The caption - Btcoin
2) Now corrected. 1.75x payout for LTC/USD given in site as 1.95x
3) random transactions withheld if from the same address in a minute or something.
4) EXTREMELY RUDE.
5)right to void any bets for any reason. He did that to me.


On the other hand, he showers money and giveaways to all his supporters.

I request suitable action from the mods.

P.S. I will be unavailable for a week. plz respond fast if you have doubts/questions/etc.


Edit:

Googled define scam:

scam
skam/Submit
nouninformal
noun: scam; plural noun: scams
1.
a dishonest scheme; a fraud.

it is selective. Whoever supports him gets money, whoever doesn't, well you know. Admin lies a lot.

Web site quotes are delayed for up to 13 sec
UpDownBot reserves the right to change Min Max bets and the multiplier at any time and to void any bet for any reason.
above max bet, you get nothing back (unless you are a supporter, and reports maybe)
max bet is kind of changing. once it was 0.005 for one of the options, and everyone who send more than that will ofcourse lose it.
5418  Economy / Scam Accusations / Re: Updownbot.bz - Scam accusation and Rude admin on: October 12, 2014, 12:51:13 PM
I cannot start a self-moderated thread here Huh

Topic locked.
5419  Economy / Scam Accusations / oops! plz del on: October 12, 2014, 12:47:29 PM
Meow
5420  Economy / Scam Accusations / Re: Updownbot.bz - SCAM. (Please see this) on: October 12, 2014, 12:11:04 PM
Locked to avoid updownbot.bz from scamming all over the thread.
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