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761  Economy / Auctions / Re: CoinDice - License on: June 15, 2016, 01:40:54 PM
CoinDice is known to be not secure and flawed in many ways, for years. I don't know how it is now, maybe all is fixed and runs smooth.
So unless you buy the licence and receive the latest code from Johnny, I recommend to use the script provided by OP with caution.
(I'm not saying that OP is not legit, I just say that I once ran a CoinDice that has been hacked, so beware of what you do !)

Not tryin to bust your balls here but you might wanna erase your other bumbs as bumping threads is allowed but you must erase previous bumps

Well .. You can't just erase your posts in the Auction section.

As yogg pointed, I cannot delete auction posts.

About the script - I'm selling the license. Not the script itself. So you will be able to get a newest version from Johnny, and continue to do it, like as you buy it from himself. Just for a lot less coins.
762  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: June 03, 2016, 11:56:03 PM
Well...

30 days passed since Betcoin.TM was online:

Last Active:    May 02, 2016, 05:42:54 AM

In meantime they scammed few more people:

https://bitcointalk.org/index.php?topic=1496542.0
https://bitcointalk.org/index.php?topic=1283187.msg15063773#msg15063773
And so on on post in their topic.

I will not waste more of my time watching this topic. So I'm locking it. If somebody wants to add anything - PM me and I will unlock it of course.
Meanwhile I believe they deserve a lot more red trust from DT.
763  Economy / Auctions / Re: [auction] lealana ms 69 1 bitcoin gold and silver on: June 01, 2016, 08:29:29 PM
Missing bid increment.

So: 1.02BTC
764  Economy / Gambling / Re: Sweepy Bot for Bit-Exo! on: May 24, 2016, 12:10:26 AM
Tested. Decent bot.

But still need to be used just for fun. You cannot outcome the house edge in anyway.
765  Economy / Gambling / Re: Bitstarz Removes 3.45 Btc Balance According to Breaking Bonus Terms on: May 04, 2016, 09:11:19 PM
Hi worthyou,

As a casino owner who has always made it top priority to provide a trusted and safe place for players to play I am tired of seeing players get screwed over time and time again by other Bitcoin casinos.

In future I would recommend you play only on provably fair sites that have a solid reputation, proven to be trustworthy and no history of withdrawal issues.

There are a few you have been suggested in this thread already and obviously I suggest https://betking.io where we have the highest betting limits, instant withdrawals and proof of funds so you know you will be paid if you win.

I would like to offer you some consolation by sending you 3.45 Bitcoin that you had taken from you unfairly by Bitstarz.

You can either pm me a Bitcoin address or a https://betking.io user id and I can tip it to you on the site. No obligation to play, instant withdrawal if you like.

All the best


This is one awesome move!

Lately I'm totally disappointed from bitcoin world.

Betcoin.TM scammed me for ~8BTC, few users fucked me on auctions and every second person is running a casino site now. Without any proof of solvency, without any idea how to manage it. And most of the sites have terrible support in best.

But this move from BetKing reruns the hope.

Because I believe the future in gambling is Bitcoin. Without limitations, without bullshits. But lately in my trust list are only BetKing, PrimeDice, JustDice and 2-3 bookies.

Fiat bookies are lightly fast limiting winning players, requiring 1000 of documents, Skrill and Neteller /they now are having one owner/ have killing fees + exchange fees and so on. Withdraws are taking days.

Wish you a bright future in Bitcoin World!
766  Economy / Gambling / Re: FORTUNEJACK.COM | No.1 for Cryptocurrency Gambling | Provably Fair | 3 BTC BONUS on: April 28, 2016, 06:44:51 PM
Multi accounting is a big issue with this site,the way they handle this thread should reflect on how they police the site.
I use their dice from time to time because I like the format on my cell and on a blue moon I play a freeroll.
Otherwise I am just waiting for them to actually present themselves to be a better site,potential is there but they seem to be uninterested in actually doing anything to fix current issues and optics.

did anyone noticed in every guaranteed tournament there is a similar username used by participants? at least 4-5 players from 10 total players and used same national flag? make me curious  Roll Eyes
i just throw $20 to test the terrible tournament .

It's not multi-accouting.
FJ joined into Argentinian poker network and now 90% of players are around the region.
This is the reason to have a lot of tournaments and cash players.

IMO was right to announce it and explain it. IMO Argentinian players are receiving higher VIP level on registration /mean higher rakeback/.
767  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 23, 2016, 06:22:52 PM

- snip -

But I will talk to him about you both people

Thanks

Could you please request from them and to prove solvency?
As this could be the main problem in their case and reason to not pay me, @cwil and others in time.

Because they stated every one could become a millionaire with them, but according to posts here, their bankroll is just between 50-200+BTC. With such a small bankroll, paying 20-30BTC could really be a problem.

And just to clarify, saying things like We are not for few coins, We can pay millions and similar are not valid proof of solvency.
768  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 23, 2016, 03:47:47 PM
Many people think them as clever and create multiple accounts to exploit bonus this may/May not be case with op , but still i feel that betcoin.tm will not ruin its reputation until there is fault from other side.
The only fact that lies now is either OP is a Liar or the accused , only you both knows.

I got your point.

But words should be proven.

And if you read all the posts, Betcoin.TM owe money and to other players like @cwil, who won 11BTC at slots and never used a bonus. Also in past months users waited for payments or answers much longer than a week, in multiple occasions. This is not right or correct to players in any way.
769  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 23, 2016, 12:12:09 PM

- snip -

They have Sent the Cashbacks yesterday, To these People.

But I will talk to him about you both people

Thanks

Good and natural development as those cashbacks were ~0.1 by my guess.

I had a very good opinion on Betcoin.TM before this case and if you check my posts you will see they are only positive. But past behavior doesn't prove there will be no problems in future.

And this is not only about payment issues. Because:

a) Do you think it's normal to tell me there will be 24 hours! review of my account /which is completely normal/ and then without any further communication to extent it to over 14 days and state this is there normal procedure. So every player could expect a 2 WEEKS block. I don't.  // pastebin of conversation is above

b) Do you think it's normal to asking every day, day after day, what happen, require back communication and nothing happens for 10+ days? I don't. // timeline is in OP

c) Do you think it's normal users like cwil to ask many many many times what happen with his 11BTC and to not get a single answer before this topic? I don't.

d) Do you think it's normal users to wait OVER A MONTH for cashback of a promotion?  I don't.

e) Do you think it's normal is normal constantly to have many communication and payment issues?  I don't.  // just check their topic

Do you think they deserve a good reputation now? I don't.



For me this is completely waste of time now. They have plenty of time to sort things right. They don't want to.
So for me this is nearly closed. I just hope at least @cwil will get his 11BTC.
770  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 23, 2016, 10:22:26 AM
Havent been to betcoin for a while now but looking at some of the comments above there seems to be a few issues?

Yeah there are Few issues around here about their legitimacy, Because OP is also not replying here to confirm that these are all rumor, we paid everyone. These people are waiting for him to pay them soon.



Sorry about this second post, but forgot to ask you in previous. And as you moved from PM to the topic:

Could be kind to clarify, with a simple yes or no, are you now working for Betcoin.TM?

Thank you.

Im NOT Working for Betcoin, I had good relation with betcoin and i had his skype address, and usually talk with him when i have issues. And When I saw he is Not replying here, I thought why Not ask him by pming him at skype. And yesterday he respond me. Let me ask him to provide proofs about Multiaccount ISSUE.

Regards

Sure. Could you please ask him and why Betcoin.TM


Owe @cwil 11BTC for 20+ days
-> https://bitcointalk.org/index.php?topic=1437638.msg14600949#msg14600949

Owe @camelson ?? cashback for over a month
-> https://bitcointalk.org/index.php?topic=1283187.msg14550413#msg14550413

Owe @OrangeSeller ?? cashback for over a month
-> https://bitcointalk.org/index.php?topic=1358728.msg14491697#msg14491697

and those are only the public known.
771  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 22, 2016, 10:25:03 PM
Havent been to betcoin for a while now but looking at some of the comments above there seems to be a few issues?

Yeah there are Few issues around here about their legitimacy, Because OP is also not replying here to confirm that these are all rumor, we paid everyone. These people are waiting for him to pay them soon.



Sorry about this second post, but forgot to ask you in previous. And as you moved from PM to the topic:

Could be kind to clarify, with a simple yes or no, are you now working for Betcoin.TM?

Thank you.
772  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 22, 2016, 08:53:30 PM
I had nothing personal with the Both OP & Betcoin, Because I made many Exchanges with the OP Which went very well and smoothly without any Issue, and I also Earned few BTC From betcoin and Sometime I got issue about the Withdrawal which was cleared because of Betcoin here.

Today I got lucky to connect with betcoin on skype and I asked about the OP, Because OP was waiting for his BTC to exchange with me  Grin And I thought why Not ask from him [betcoin] about OP issue and here is His Reply



now what you say OP?

Please look at detailed post above - I don't have multiple accounts and I request them to prove it publicly. Because otherwise they can say this to ANY winner and took any coins.

As you can see, I wrote it nearly 2 days ago and they didn't reply just because they cant prove something which is false.

And what about other guys /stated in OP/ who are still waiting for their coins???




"now what you say OP?"

This is like I to wrote somewhere you are scammer or owe me XX coins or whatever without any proof and then to say to you - "now what you say OP?"...












I have spoken to betcoin.tm for a significant amount of time & he has always been supportive & helpful.However, the multi account thing has been raised a lot of times in the past as well and it is not allowed for more than one person in the same house to play with the same IP's as there is no one to come & check them.The same applies for referral bonuses etc...It's common sense.

If you do as you like then the casino has the right to do as they like.This is if OP truly has several accounts.

Violating T&C and gaining an unfair advantage are not the same thing.  Please post the terms of the bonus you claim was abused.

I think we're not communicating this properly:

When you create multiple accounts we do not allow ANY player to take advantage of bonuses.

When I say 'take advantage of bonus offers' I mean use and benefit from them - not the definition you are thinking of.

Does this make sense?

Yes,It does.

Finally somebody to stand up for Betcon.TM.

I also liked them a lot with their fancy dice rolling... till thay scammed me with 11.25BTC -2.9 returned...

BUT. I'm not multi accouter and they don't have/cannot submit ANY prof of this. Just because I used only maruni as account with them.

And what about cwil, who never used a bonus, just won 11BTC on slots and still waiting for payment over 16 days?? Is he another hacker of their provably fair games??

--> https://bitcointalk.org/index.php?topic=1437638.msg14600949#msg14600949

Also few other players complained that they are waiting for cashback promo over a month now.






I will update and OP:

You've said there will be a ONE day / 24 hours / review if I've get lucky to clear the bonus. Then you publicly said you are doing TWO WEEKS review. This mean every player could stuck for weeks with you. So guys, use your head wisely.

--> Pastebin of chat for 24 hours review and that I'm eligible for bonus

"Angel (22:53:23): I see here that you are still eligible to have our 201% and 101% match deposit bonuses"




-snip - about returning of my initial deposit:

It's been processed.

Will post tx id if you authorize it.

Yes, it was finally proceeded. I don't need to authorize it. Transaction is made to my public address from my profile...
Got at least 2.9BTC back. OP updated.




- snip -

- snip -
No, we did not give you the winnings from the bonus money that we confiscated as you did not place those bets using your own funds.


And what about the 2BTC I won, betting with my OWN funds - e.g. after clearing the bonus?? If I had lose, everything would be fine for you, right?





- snip -
3. The amount of this cashout is by no means small, but neither is it in the upper end of what we process. Size has nothing to do with this conversation. Debuni/Maruni violated the terms of service and appropriate action was taken.


You freerolled this player.

Please post the terms of the bonus you claim he abused.

If it's a bonus that could be abused, you would be justified in freerolling him.

I don't understand how creating multiple accounts, and thereby directly violating of our Terms of Service, is not enough to answer your question.

Creating multiple accounts voids players from benefiting from ANY bonus.

Please, as I was the initiator of this public scam accusation:

Please, explain in public how I violated the terms of service and as you are accusing me of multi accounting.
Do you have ANY proofs? No because this is just and excuse for not paying me. And you could do it with any player... So in my eyes you are still scammers.


--> Pastebin and of all my bets. As you can see they are all made by their rules in previous pastebin about bonus, and they cannot submit any proof about their multi account accusation, because I've never used another account beside maruni with them.
Bets until jadecoin are for bonus, then I won another 2BTC with OWN funds, as every satoshi then is not a BONUS funds. I've I got lost, they would be happy as hell.


Edit: 2nd Pastebin for bets, as 1st one exceeded the free limit of 512KB/past


773  Economy / Gambling / Re: BetCoin.TM Bitcoin Casino | Poker | Slots | Sports | Live Dealers | And More! on: April 21, 2016, 09:36:47 AM
can we get a word from Betcoin team or not really ?

Last week or more they are replying only in my scam accusation topic:

https://bitcointalk.org/index.php?topic=1437638.0

Fell free to join, like everybody else with a problem.
774  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 20, 2016, 08:58:28 PM
I have spoken to betcoin.tm for a significant amount of time & he has always been supportive & helpful.However, the multi account thing has been raised a lot of times in the past as well and it is not allowed for more than one person in the same house to play with the same IP's as there is no one to come & check them.The same applies for referral bonuses etc...It's common sense.

If you do as you like then the casino has the right to do as they like.This is if OP truly has several accounts.

Violating T&C and gaining an unfair advantage are not the same thing.  Please post the terms of the bonus you claim was abused.

I think we're not communicating this properly:

When you create multiple accounts we do not allow ANY player to take advantage of bonuses.

When I say 'take advantage of bonus offers' I mean use and benefit from them - not the definition you are thinking of.

Does this make sense?

Yes,It does.

Finally somebody to stand up for Betcon.TM.

I also liked them a lot with their fancy dice rolling... till thay scammed me with 11.25BTC -2.9 returned...

BUT. I'm not multi accouter and they don't have/cannot submit ANY prof of this. Just because I used only maruni as account with them.

And what about cwil, who never used a bonus, just won 11BTC on slots and still waiting for payment over 16 days?? Is he another hacker of their provably fair games??

--> https://bitcointalk.org/index.php?topic=1437638.msg14600949#msg14600949

Also few other players complained that they are waiting for cashback promo over a month now.






I will update and OP:

You've said there will be a ONE day / 24 hours / review if I've get lucky to clear the bonus. Then you publicly said you are doing TWO WEEKS review. This mean every player could stuck for weeks with you. So guys, use your head wisely.

--> Pastebin of chat for 24 hours review and that I'm eligible for bonus

"Angel (22:53:23): I see here that you are still eligible to have our 201% and 101% match deposit bonuses"




-snip - about returning of my initial deposit:

It's been processed.

Will post tx id if you authorize it.

Yes, it was finally proceeded. I don't need to authorize it. Transaction is made to my public address from my profile...
Got at least 2.9BTC back. OP updated.




- snip -

- snip -
No, we did not give you the winnings from the bonus money that we confiscated as you did not place those bets using your own funds.


And what about the 2BTC I won, betting with my OWN funds - e.g. after clearing the bonus?? If I had lose, everything would be fine for you, right?





- snip -
3. The amount of this cashout is by no means small, but neither is it in the upper end of what we process. Size has nothing to do with this conversation. Debuni/Maruni violated the terms of service and appropriate action was taken.


You freerolled this player.

Please post the terms of the bonus you claim he abused.

If it's a bonus that could be abused, you would be justified in freerolling him.

I don't understand how creating multiple accounts, and thereby directly violating of our Terms of Service, is not enough to answer your question.

Creating multiple accounts voids players from benefiting from ANY bonus.

Please, as I was the initiator of this public scam accusation:

Please, explain in public how I violated the terms of service and as you are accusing me of multi accounting.
Do you have ANY proofs? No because this is just and excuse for not paying me. And you could do it with any player... So in my eyes you are still scammers.


--> Pastebin and of all my bets. As you can see they are all made by their rules in previous pastebin about bonus, and they cannot submit any proof about their multi account accusation, because I've never used another account beside maruni with them.
Bets until jadecoin are for bonus, then I won another 2BTC with OWN funds, as every satoshi then is not a BONUS funds. I've I got lost, they would be happy as hell.


Edit: 2nd Pastebin for bets, as 1st one exceeded the free limit of 512KB/past

775  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 20, 2016, 09:45:25 AM
Dear Valued User Maruni:


After our fraud prevention team spent hours reviewing your bets and account history, we have found beyond a reasonable doubt that your account (maruni) is associated with at least one other account, and that this association was produced for the sole reason of benefiting from our bonus offers.

Although our terms and conditions, to which you assented upon creating your account, mandate that all funds in offending accounts be confiscated - in this case we have decided to refund your deposit and ban your account from taking advantage of bonus offers for an indefinite period of time.

The account with which the user "maruni" was associated, has been disabled permanently.

Any future system abuse from maruni or any account associated therewith will be grounds for the permanent disabling of said accounts and immediate confiscation of all funds therein.

We thank you kindly for being patient during the review process, and your account balance reflecting the amount of your most recent deposit is now available in your account for withdrawal.


I was happy to hear via James that you would be communicating with us in the future regarding the testing of new product features and integrations with new providers, and we very much look forward to your feedback regarding these matters.


We appreciate your patience in regard to this matter, and apologize for the length of time the review took.

Good Luck and Good Fortune,

BetCoinTM



You know this is wrong and only an excuse to not pay me my coins. In this matter you may found "reasonable doubt" for every withdraw of your players without any proofs.

How do you suddenly make your findings after 14 days and after you've been red trusted??

Please goes public which is this account and so on with your accusations, because this is public topic about your scam attempts. I'm sure you cannot, just because this is not true.

And you took even the ~2BTC I made playing after the bonus, so my account have only 2.9BTC (which I immaterially submitted for withdraw of course).

Even my withdraw from yesterday is still pending...
776  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 19, 2016, 01:35:52 PM
Dear Valued User Maruni:


After our fraud prevention team spent hours reviewing your bets and account history, we have found beyond a reasonable doubt that your account (maruni) is associated with at least one other account, and that this association was produced for the sole reason of benefiting from our bonus offers.

Although our terms and conditions, to which you assented upon creating your account, mandate that all funds in offending accounts be confiscated - in this case we have decided to refund your deposit and ban your account from taking advantage of bonus offers for an indefinite period of time.

The account with which the user "maruni" was associated, has been disabled permanently.

Any future system abuse from maruni or any account associated therewith will be grounds for the permanent disabling of said accounts and immediate confiscation of all funds therein.

We thank you kindly for being patient during the review process, and your account balance reflecting the amount of your most recent deposit is now available in your account for withdrawal.


I was happy to hear via James that you would be communicating with us in the future regarding the testing of new product features and integrations with new providers, and we very much look forward to your feedback regarding these matters.


We appreciate your patience in regard to this matter, and apologize for the length of time the review took.

Good Luck and Good Fortune,

BetCoinTM



You know this is wrong and only an excuse to not pay me my coins. In this matter you may found "reasonable doubt" for every withdraw of your players without any proofs.

How do you suddenly make your findings after 14 days and after you've been red trusted??

Please goes public which is this account and so on with your accusations, because this is public topic about your scam attempts. I'm sure you cannot, just because this is not true.

And you took even the ~2BTC I made playing after the bonus, so my account have only 2.9BTC (which I immaterially submitted for withdraw of course).

777  Economy / Gambling / Re: PrediMarket.net - Advanced Bitcoin Sportsbook on: April 18, 2016, 09:19:10 PM
When bet is settled, make return page to be the used event. Otherwise user need to browse the whole event tree when he want to make another bet on same game.
778  Economy / Digital goods / Re: | MAKE UNLIMITED INSTAGRAM PVA ACCOUNTS | METHOD | 10$ | on: April 18, 2016, 07:37:10 PM
With all those "method" topics lately, this forum start looking like the shit hackforum... in which 99% of methods are complete crap.

As you are new here, you should give a vouch to somebody and then you can hope for some sales.
779  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 18, 2016, 02:02:47 PM
 James (owner) replayed me, promising resolution on next 48 hours ~till 14GMT time Wednesday.

 Will see.
780  Economy / Scam Accusations / Re: Betcoin.TM -> Owe me over 10.5BTC on: April 18, 2016, 03:03:09 AM
Hi guys,

Thank you for you support!

I'm not happy at all about this situation, because they still didn't answer to my mail and Betcoin.TM still didn't shown online since his last reply.

But give them a chance to explain, if there is anything, why is this happen. And a chance to do the thing in the right manner for all users.

It was weekend and soon will a day time in Hong Kong (other users PMed me they are from there). At the and we are all People... or this guy James need to do all management alone. (but after another day or two without any reaction from them I will probably change my mind. And they will deserve a lot more red trust plus Mandarin translation of this topic, spread across Asian forums )
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