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6701  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: December 29, 2016, 05:59:27 PM
What?  Shocked who is rollincoin.com? I first time hear about it....[snip]
We work about 2 months. No one - no scammed!.....[snip]
Don't worry friends,
We are not scammers!.....[snip]

Every scammer says the same so I am not surprised nor do I believe what you said out there.

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.

Maybe all was something related to plan of running away in the end or maybe tweaking the game fair system to cheat your players. You have been already nabbed as dishonest gambling site owner with your earlier site BTW.
6702  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: December 29, 2016, 05:38:05 PM
Crazybtrade.com is owned by the same owner(scammer) who ran Rollincoin.com and  fastbititroulette.com . Proof of connection can be found here : https://bitcointalk.org/index.php?topic=1732739.0

Rollincoin owner was accused of changing probably fair hashes .Check this thread to know more : https://bitcointalk.org/index.php?topic=1469732.0


For the meantime it is requested to stay away from this site. Giveaways may seem tempting but it maybe a trap made by the owner to make quick money and run away.
6703  Economy / Scam Accusations / Re: The RollinCoin scammer is back (again) as crazybtrade on: December 29, 2016, 05:12:44 PM
Great catch. Confirmed same guy who was behind rollincoin and fastbitroulette. [Posting something]

This post of fearfulcalm quotes his earlier post which has screenshot game addy's of rollincoin which are connected to same wallet
https://www.walletexplorer.com/wallet/00b1d316e9994e7b/addresses

Addresses of rollincoin

Code:
1LBrvLpD8xQQ2xUcyvvsYLPZo5eXrcm4sZ
1Q1GgwuHk6YDp3yDMBy59ek1aELfxKU6ke



Please add crazybtrade's profile link to OP to make things easier to paint him red.

EDIT: I have posted in all active threads of the site including active giveaway and social promotion thread.
6704  Economy / Gambling discussion / Re: BITSLER VS PRIMEDICE ? Which more fair ? Which you win more ? on: December 29, 2016, 02:02:44 PM
IMO both are good . I will not talk about which is more fair or not . As far both have probably fair system which proves that they are working honestly in dice gambling race. Something like a particular game being fair is an illusion that most of gamblers make in mind following their profit/loss in particular dice gambling site.

It is all about luck and it has nothing to do with being fair. Discussing about these things are invalid IMHO.
6705  Economy / Services / Re: CGC Project Signature Contest - Budget 0.24 BTC & 63,250 CGC - Hurry up !!! on: December 29, 2016, 10:10:47 AM
Can I get some clarity here so for my rank does it mean ONLY 4 Junior Member are entitled to the 0.005 btc pay then the rest of the jr members get nothing for 9th place and above
And what's the estimated trade price of the CGC coin\token
Can I get some clarity here so for my rank does it mean ONLY 4 Junior Member are entitled to the 0.005 btc pay then the rest of the jr members get nothing for 9th place and above
And what's the estimated trade price of the CGC coin\token

Please delete your previous reply as you are just spamming it and making things worse only for you


From what I have understood, they are paying participants ranking them on the basis of no. of posts made for particular forum rank. Just to give you a better explanation to you , here is how payout will go for your rank:-

1st-4th: 0.005 BTC each maximum (No. of posts*0.0001BTC)
5th-8th: 1000 CGC each ( don't know what is the estimate trade price of these coins)
9th-25th: 200 CGC each as consolation provided you meet the maximum limit of 50 posts excluding spammy and unconstructive posts.
6706  Economy / Games and rounds / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁 🎁 🎁 0.09 DAILY LOTTERY(FREEROLL senior member+)🎁 🎁 🎁 on: December 29, 2016, 09:19:55 AM
Anzelo
B: 3,998,899,992
R: 46
6707  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 29, 2016, 08:49:07 AM
--snipe
That is a good find Avi! This chain should be tagged immediately and all the related accounts should be listed!GotaPauj is a big time scammer,he started a bitcoinblackfriday scam ages ago.

Thanks. He is still a pain in ass watching his involvement in most of account sales and buying threads. So need to give him a quick thrash to his alts as soon as possible.

-snip-
I noticed quickseller was on last night my time (GMT +10) along with a couple of UID's I suspect are Alts all within five minute gaps of each other.  Not very conclusive I'll admit.

Your research was amazing out there especially the thing that you do with timeline (Registration date of account and post date stuff). I will give a check as soon.

Did you checked my PM ? Let me know if you find something interesting during that timeline.
6708  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1185 mBTC won on: December 29, 2016, 05:09:48 AM
Username: psonowa
6709  Economy / Collectibles / Re: [RAFFLE] 2013 Lealana 0.1BTC Silver #3535 MS69 (14 spots left) on: December 28, 2016, 09:39:29 PM
Reserve me slot of 9,c and e please. Want to try my hands on for this coin   Cheesy
6710  Economy / Services / Re: BitDice Casino Signature Campaign [WILL START 1 DECEMBER] on: December 28, 2016, 07:35:54 PM
Thanks Boxxob. I guess since this round is completed users who are interested in joining other signature campaign are allowed to join now.

BTW you are really doing a great job out there. I appreciate decisions and rules you made throughout the whole campaign period. Really great to see someone new in this area shaping up quickly.
6711  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 28, 2016, 12:11:35 PM
Accounts Connected: magemist, jtbyte, iram666801, iram66680  ( Alt of GotaPauj )


Proof of Connection
:

magemist posts bitcoin address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7 here http://archive.is/tLjLl#selection-6219.0-6219.34

I would like to change my bitcoin address for payments for this campaign. The one that my payments too are not coming through. I think because it is a 3 at the beginning of the address.
The payment address I would like to change it too is:
1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7

Could you update it on the spreadsheet so I can get the next round of payments?
Thanks you.


Same address was used by jtbyte posts the same address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7 here http://archive.is/9tMc5#selection-2083.1-2083.35

Loan Amount: 0.077btc
Reason for Loan: needed for online purchase
Amount to be repaid: 0.085btc
Repayment Date: Nov 28
Type of Collateral: (If-Applicable) Account
Bitcoin Address: 1MCtJcxNVrqUs1zpoGu8PKp1DffhmR76Y7

I can provide this loan to you, just contact an escrow if you want them to hold your account details or send them over to me. Cheesy
Once account is provided I will fund loan.

Provided you with this accounts details.
Just to reference this as follow up:
Did not provide me with loan.


jtbyte is alt of GotaPauj Proof: https://bitcointalk.org/index.php?topic=1266987.msg13087385#msg13087385 (check the whole message of EcuaMobi)

---------------------------------------


jtbyte uses address: 1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH here to claim giveaway http://archive.is/HASvC#selection-2695.0-2695.34

Quote
1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH


and, same address was posted by newbie: iram666801 here

Registered on your forum as IRam66

Here is my btc to send : 1Cn2FJNm8VVpkbeAjNzBLd34QhiWCw2WRH

thank you if you really send it!


iram666801 requests for recovery of his account : iram66680
here in this thread: https://bitcointalk.org/index.php?topic=1585950.msg15931330#msg15931330 (archive: http://archive.is/9r0JZ)



Miscellaneous
: I am suspicious of this account: https://bitcointalk.org/index.php?action=profile;u=509005 (ged00u) being mentioned here by magemist as escrow for his sales thread. This user has no feedback related to escrow previously so I am suspecting him to be another alt. (Reference: https://bitcointalk.org/index.php?topic=1689369.msg16990307#msg16990307 archive: http://archive.is/jInAc#selection-3801.0-3805.57 ) (Trustfarming maybe  Undecided )





6712  Economy / Gambling / Re: BITDICE CASINO - 100BTC MAX WIN, WAGERING CONTEST! 1ST PRIZE 1 BTC ENDS JAN 2ND on: December 28, 2016, 09:20:37 AM
But, needing email verification all the time to white list a device will not be annoying anyone ? I agree that we need to bear this for the sake of better protection. Maybe some enhancement like once per day or anything similar to that may make this feature more stronger imho.

I don't think it is something annoying. BTW it only requires email verification for new device/IP/Browser. However you can opt it out if it is unnecessary or annoying for you. So far everyone is concerned about their security so I don't think most of them would go for that option.
6713  Economy / Services / Re: Let's Think About the Future | Signature Campaign | (All Ranks Welcome) on: December 28, 2016, 08:33:30 AM
Your Username: legendbtc
Position to Apply: Member
Your Current Post Count: 62( including this)
Your BTC Address: 1AUhPSAFRsNEWFNHREdwaCKhWBt7JHCtvk

Thanks


Your Username: kaicrypzen
Position to Apply: Full Member
Your Current Post Count: 609
Your BTC Address: 1ECg2qKV3LgGuY6PJxtSFPoqCL7paQtcng

Accepted (legendbtc: please change your signature) and,

Rest are denied.


I will update spreadsheet in a bit.
6714  Economy / Games and rounds / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁 🎁 🎁 0.08 DAILY LOTTERY(FREEROLL senior member+)🎁 🎁 🎁 on: December 28, 2016, 08:26:46 AM
Anzelo
B: 3,964,967,177
R: 83
6715  Bitcoin / Bitcoin Discussion / Re: looking for a wallet that uses sms confirmation for sending btc on: December 28, 2016, 08:11:17 AM
i think blockchain wallet lets you do that, i have to check it again tho if they still do that
I used this feature also in blockchain before but I don't think if it's working still in this current version of blockchain.

You are still able to do that. It is another form of 2FA that blockhain.info have. Maybe you have opted out for mobile-verification option in settings. Change it to get secured fully.
6716  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: December 28, 2016, 08:07:33 AM
Hey thanks Lupting I also had concerns about it being listed, but what I was observing was people were just joining and they could be clueless if it wasn't here, I should have added yes list this only with the astrek mark if it's can be, or maybe the staff could just post a warning in the thread so new and existing campaigners can be aware what they are getting into. However I will leave it to you all best judgment what to be done with this campaign but for sake of all who are signing up a possible warning could be done.

People always run for money despite even if they are aware of the fact that signature campaign's funds aren't escrowed. CGC project has already have SebastianJu for their ICO escrow and I am still confused why they haven't escrowed signature campaign's fund.

Also ANN thread and Signature campaign thread both are self moderated which raises suspicions even further. 
6717  Economy / Gambling / Re: Why do bitcoin poker only sites keep closing? on: December 28, 2016, 05:08:30 AM
Haven't played bitcoin poker for a while, just when I started looking for my old sites they are both closed, I probably even had some chips in there, bitcoin is rising since Trump entered the scene, why are poker sites suffering?
I'm sure that a poker site would close due to many reasons, it's hard to pinpoint when we don't know more.
Let us know the names of these 2 poker sites and there is more than likely a reasonable explanation for why they closed.

There are many reason that a site will be closing.

1st: Out of funds (legit) or They gather enough money to run (scammed)
2nd: Poor security, someone penetrated their system and steal info about there player or much worst, steal money from their wallet.
3rd: DDoS Problems, competitors DDoSed their site. And the site decided to stay down forever. That's why it is down.

But the common thing is they gather enough money to run from you that's why they are closed. So be careful on a site you trust.

I would say there are plenty of factors. But what I think is that as a poker site they should bring on some reward programmes ,special freerolls for specific level users to not only keep the interest of their current users but also to attract some more poker players. Well I don't want to take much of a side of betcoin.ag but they have good poker system with freerolls and rewards and same is for nitrogensports.eu which often rolls out special freerolls. With that much things poker sites who are not able to think of such reward programmes or aren't able to pull much of a profit always lose their interest in running poker site and best example is luckyflop.
6718  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1185 mBTC won on: December 28, 2016, 04:35:31 AM
Username: psonowa
6719  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1185 mBTC won on: December 27, 2016, 02:37:10 PM
Username: psonowa
6720  Economy / Games and rounds / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁 🎁 🎁 0.07 DAILY LOTTERY(FREEROLL senior member+)🎁 🎁 🎁 on: December 27, 2016, 02:34:48 PM
Anzelo
B: 3,941,104,313
R: 40
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