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81  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 05, 2019, 05:23:58 PM
Swofty, do not share private information here in public, especially requested by randoms.
If trusted member or anyone who can actually help with the case request it, you can provide it but not to randoms especially public.
No one is asking for private information. Posting tx ID, signing a message using a bitcoin address is not private.
Blockchain is an open ledger which is public to everyone  Smiley
To prove what? To who? Why and how that will help the case?
To prove that he is the one who deposit those coins?
That kind of stuff should be done only by request from the casino only if they needed.
Requested by randoms and the time wasting for providing it which will not affect anything is annoying time wasting.
82  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 05, 2019, 04:43:45 PM
Hello Swofty,

Game Protect is the only online gambling consumer protection platform enforcing casino claims through legal channels.

Example: My experience with Game-Protect [Must Read]

You can of course ask gamblers or discuss with liars and nonsense posters on bitcointalk.

But if this will not lead to success, I highly recommend to start enforcing your claim through legal channels with the assistance of Game Protect.

Our lawyer is even willing to enforce your 330 BTC on a contingency fee basis and you have not to spend anything in advance. Only after your 330 BTC are collected, the law firm will reduce its percentage.

Do you have proof of your account balance?
Why your trust score saying different things... ?

Because many of those who provided the trust rankings are casino owners who don't like GP because he is truly bringing justice to those who were scammed by online casinos such as Cloudbet.

OP, please consider using GP for this, you need to use legal channels here, there isn't any other resort for such amounts and the sooner you do it the faster you would be able to get compensated.

GP is genuine and I would not look at the trust record, GP did get me my losses when I had no other resort. If you don't need to pay a dime to get the process started I think you shouldn't hesitate. It is a huge amount of money and without legal channels I doubt you would get it back. Please listen to someone with years of experience in online marketing, we promoted so many sites in the past and discovered how shady so many could be with truly remarkable stories.

Lastly,
Please by all means if you get your money back - do a favor and invest it in real estate, please, depositing 129 BTC into a shady site - wow .. you left me completely speechless.

Stop lying retard, there is not a single casino owner who left deposit to this fraudster.


Swofty, do not share private information here in public, especially requested by randoms.
If trusted member or anyone who can actually help with the case request it, you can provide it but not to randoms especially public.
83  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 05, 2019, 12:40:48 PM
Hello Swofty,

Game Protect is the only online gambling consumer protection platform enforcing casino claims through legal channels.

Example: My experience with Game-Protect [Must Read]

You can of course ask gamblers or discuss with liars and nonsense posters on bitcointalk.

But if this will not lead to success, I highly recommend to start enforcing your claim through legal channels with the assistance of Game Protect.

Our lawyer is even willing to enforce your 330 BTC on a contingency fee basis and you have not to spend anything in advance. Only after your 330 BTC are collected, the law firm will reduce its percentage.

Do you have proof of your account balance?
Why your trust score saying different things... ?
84  Economy / Reputation / Re: Reporting post = Time waste on: February 05, 2019, 07:43:11 AM
ok i had the same shit happened to me before when i thought that moderators will handle my reports on scammers.

The problem is this: the market place is not full of spam, it's more like full of scam.

i reported posts from users who everyone and their grandmother know that they are scammers, even the scammers them self are about to neg tag themselves for how scammy they've been, and guess what? NOTHING was deleted and my report accuracy was terrible.

then i did my research and found the scammers are not directly moderated for scamming, sadly most of them are smart enough not to copy and paste so reporting them for plagiarism is almost impossible.

the best thing to do is to tag them.

another retard who suggest trust abuse...
why would i tag anyone ? why would i judge people ?
we need less people like you in this forum.
we need more moderation.
85  Economy / Reputation / Re: ▄▀▄ REMOVE LAUDA FROM DT ▄▀▄▀▄▀▄ LIST UPDATED 2/5/19 ▄▀▄▀▄▀▄▀▄▀▄▀▄▀▄▀▄▀▄π on: February 05, 2019, 07:37:29 AM
Wake up people, no one care what the bitcointalk community want but only what the "Mafia" of very few people.
This is not people forum, this is forum controlled by few people who do not care about you but your money.
If you trying to earn money by the way they do not like, no matter it is legal, you are out.
If you don't agree with them, you are out.
If you don't meet the criteria of being cock sucker of those people, you are out.
Our words means nothing.
After 10 years of existing, this forum do not own official rules.
And even those DT members do not respect the unofficial rules also.
Why any of you think someone care what we say?
Censorship, control, abuse.
Its been since ages, wake up...
86  Other / Meta / Re: @theymos It's time to make DT blacklist. on: February 05, 2019, 06:36:05 AM
Everything that has begin will have his end.
This "Merit" and "Trust" mafia should be once forever removed.
And that would be possible only with huge changes in this forum.
We don't need "trust system" which is abusive, controlled by group of people.
We don't need "merit system" which is circle of supporting the very same "Mafia".
If you don't agree with them, you will be bullied.
If you don't agree with them, you will be abused.
If you don't agree with them, you will be tagged.

We need changes, or the end is near...
The end has already begin, and for those with closed eyes, take a look at the previous most active sections in this forum...
People not using the marketplaces as before.
People are not active as before.
The income of real new members is not as before.

We don't need anything controlled by Mafia team, but we need more moderation and official rules.
87  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 11:58:36 PM
Why you keep repeating thing that i already answer ?
88  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 11:12:47 PM
ALL CASINOS DOING THAT !!!!

Not true.

ALL SCAMMING CASINOS DOING THAT,

Not true.

ALL SCAMMING PLATFORMS DOING THAT.

Not true.

I didn't lied he must pay it, saying he will pay it is his only way to obtain information.

Not true. You did say multiple times that he must pay in order to unlock the account. There was no mention of obtaining information.

I never mention my plan because he were not interested paying 0.1 after job to turn back his 38btc which is obviously a red flag.

No sane person would be interested in paying 0.1 BTC for the advice of sending money to scammers.

I don't need to made up anything, i just don't need to share my plan with anyone here but only the person who needed help.
You are  poor soul with less iq than monkey to realize what is going on around you mate.

That's the point - you didn't disclose your "plan" to the person you allegedly tried to help, which makes me think there was no such "plan" at the time.

No need to be offensive to monkeys, "mate".

What part of this situation makes any sense?

The part where Rambotnic hopes to get 5 2 1 BTC makes the most sense.

1- TRUE, all casinos with scamming reports worth more than 300btc+ doing that (this case is 38btc, there is other case for 300btc for the same casino.
So yeah, all the scamming casinos doing that.

2- TRUE

3- TRUE

4- I did say it multiply time and i would explain the strategy to him, if he were interested to pay 0.1 btc for chance to get 38btc.
Paying after successful job.
Everyone here is so blind how he was not even interested paying 0.1 for 38btc which makes me think his scam report is fake

5- No sense of person not agreeing paying them in words so he could collect more information about the case.

6- I didn't disclose the part because obviously the scam report is fake, why would then someone refuse paying less money than hiring a lawyer to someone who wants money after the job is finished?

7-  My hopes were to help the guy turn back his 38btc and earn 0.1
If he wanted to give me 1btc i would never say no.

The most sense here is you reading only what you want to, repeating already answered questions, and what you don't like, you ignore it and continue repeating.
89  Economy / Reputation / Re: Rambotic - need opinion from community on: February 04, 2019, 11:08:57 PM
@Rambotnic,

Putting aside the whole "if I help, you pay me 0.1 BTC" thing for a moment, I still don't follow your "You need to pay a bribe to get back money that has already been stolen" logic.

Let us assume that <InsertOnlineCasino> is a scam, and is withholding 38 BTC of a players money... They have FULL control over this money, it is effectively already theirs. So, that being the case, why on earth would they suddenly give it back if you give them another 5 BTC? If you do that, then they'll have 43 BTC of your money and what do you have? The word of "extortionists" that they'll unlock your account? Roll Eyes

Apparently Gino understands this... "But I am not a retard to send them more coins"... I don't understand why you don't? Huh

At best, your efforts with this user amounted to REALLY bad advice.
At worst, it could be perceived that you were actively encouraging the user to pay even more money to scammers.

I would hope that your intentions were genuine... and that you sincerely thought you were helping... but sometimes the best thing you can do to help, is stay out of the way.

Yet another guy who don't even care to read but repeat old stuff...
The idea of the "victim" was to confirm he would pay, not to do it.
He were so "interested" to take his 38btc back just for 0.1btc help, he didn't even wanted to continue the conversation and understand the strategy.
How the fuck i would know will they turn back the account, and even if they don't, then what profit this would bring me? It will waste my time obviously.
You understand nothing, why you trying to with closed eyes and ignorance?
90  Economy / Computer hardware / Re: [WTB] Psu 850w [EU] on: February 04, 2019, 10:16:58 PM
got some rm1000x with all cables (80+gold) but I can't quote you the price including shipping because I don't know where it's going.

Only BTC (escrow possible), 120eur + ship
I don't need more than 850w, and your price is even worst than the local sellers..
91  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 09:32:12 PM
Show me, and prove where exactly i lie ?
Extract money from somebody ? Dude, can you even read i would earn those money only if i do something for them?
What scheme ? "If only there was a word of it" ? Really ? What else is "there" over the virtual space?

We've been through this many times. You lied that "all casinos do this". You lied that ginalli must pay the "bribe" to unlock the account. You never mentioned your plan so you either lied to ginalli or you're lying now and you made the plan up after the fact.

BTW the word for "deceptive scheme" is "scam".

All of you crying and over react because i wanted money for my time AFTER job is done, and none of you taking the time to help the guy for free.

You're not helping either, you're just making it worse by giving bullshit advice and that's the most generous interpretation of what happened.
ALL CASINOS DOING THAT !!!! ALL SCAMMING CASINOS DOING THAT, ALL SCAMMING PLATFORMS DOING THAT.
I didn't lied he must pay it, saying he will pay it is his only way to obtain information.
I never mention my plan because he were not interested paying 0.1 after job to turn back his 38btc which is obviously a red flag.
I don't need to made up anything, i just don't need to share my plan with anyone here but only the person who needed help.
You are  poor soul with less iq than monkey to realize what is going on around you mate.
92  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 09:17:52 PM
Since when the oldest tactics of the police to catch fraudsters is illogical?
Wake up guys, this has been used since forever...

Seeing that no one agrees with your "tactics" perhaps it's you who needs to wake up.

You shouldn't have lied to ginalli about having to pay if your real goal was to expose scammers.
my real goal was to earn 0.1 for my time which is not something bad

Lying is quite bad actually. Particularly when you're lying in order to extract money from somebody. I think it could be considered a deceptive scheme. If only there was a word for it.
Show me, and prove where exactly i lie ?
Extract money from somebody ? Dude, can you even read i would earn those money only if i do something for them?
What scheme ? "If only there was a word of it" ? Really ? What else is "there" over the virtual space?

All of you crying and over react because i wanted money for my time AFTER job is done, and none of you taking the time to help the guy for free.
Why the fuck everyone here is playing nice and good consider none of you are ?
Most of you guys the DT members destroy this forum.
Just take a look how dead the marketplace is, and how active it was months ago.
Lets also take a look all the spam going around in the marketplace and no one even care about.
All you care about is money, and if someone see chance to earn money without doing something illegal but you got nothing from that, you attack the guy.
Soon this forum will be circle of dead souls arguing between...

I've been on 10+ big forums, and im still there trading everyday but this DT "powers" and feedback system is the worst in the world.
Seems like Theymos doesn't even care what is going on about the forum at all.

93  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 08:29:12 PM
Since when the oldest tactics of the police to catch fraudsters is illogical?
Wake up guys, this has been used since forever...

Seeing that no one agrees with your "tactics" perhaps it's you who needs to wake up.

You shouldn't have lied to ginalli about having to pay if your real goal was to expose scammers.
my real goal was to earn 0.1 for my time which is not something bad

actmyname
1) actually i am
2) i were speaking with someone who needs help from person who know what to do
3) Intention was to earn money without harm the "victim" and help him out
4) Accepting his rules doesn't mean something will be given to them

Also this thread is about the lies from DT members and the abuse.
The abuse from owlcatz, lauda, the lies from The Pharmacist saying i am scammer.
If you guys do not understand something that doesn't mean it is wrong.
The facts cannot be changed, and they are my methods were not able to harm the "victim" with nothing, which is the most important part.
94  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 07:37:57 PM
Asking for compensation for helping: ok.
Asking for compensation for providing a useful tip: ok.
Asking for compensation for providing an illogical idea: not ok.

Since when the oldest tactics of the police to catch fraudsters is illogical?
Wake up guys, this has been used since forever...
95  Economy / Computer hardware / Re: [WTB] Psu 850w [EU] on: February 04, 2019, 11:54:29 AM
still looking for this.
escrow thru minerjones
96  Economy / Reputation / Re: owlcatz is trust abuser, liar, racist and much more. on: February 04, 2019, 11:39:37 AM
After censorship and trust abuse i were forced to edit and close this thread.
From now on its still visible for everyone who wants to read about this guy and how DT is actually being handled now days from those guys
97  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 10:24:34 AM
Which part of "this is old strategy to catch fraudsters and scammers" you didn't get?
Seems like none of you are familiar with the police tactics to catch fraudsters.
I am more than familiar with playing the cop; just don't do it. I got burned, and now you got burned.
At least is there one member on this forum realizing what i were trying to do ?
I hope you understand the strategy of accepting the scammers game and let them expose them self.
98  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 10:20:06 AM
Which part of "this is old strategy to catch fraudsters and scammers" you didn't get?
Seems like none of you are familiar with the police tactics to catch fraudsters.
99  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 09:55:45 AM
I can tell you one thing: I have not wanted to act on the thread but it is your (shady and violent) behavior that pushed me over the limit. You were wrong for doing what you did, you can admit it and apologize to the involved parties or you can just go away. Leaving all those fake retaliatory ratings as well as claiming everyone is an abuser/scammer who left you a negative rating is bound to land you... wait for it... even more negative ratings.
I were wrong for asking money for my time to help random guy? Why is that, is your time free to help everyone around?
People calling you "cat", but are you actually "bat"?  Batman is that you?
I don't need your negative rating removed from my account, by that way you prove my words are true.
You also courage people in thru buying accounts... Its more easy than operate legal.
100  Economy / Reputation / Re: Trust abuse and lies from DT members on: February 04, 2019, 09:46:28 AM
Another trust abuse from Lauda which was expected Smiley
Welcome to the team of scammers liars and abusers Lauda, you were always here but you left for a second.
Don't worry, you won't be in DT soon same as most of the retards running around.
Thanks for showing to people that for them its better to buy account and not waste time to run legal in this forum.
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