I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .
Or is it just me... what's going on?
To conclude I am here to defense from the random accusation from BTCat. Showing that I am not owner nor do what vdragon have done Hi Casper. Sorry about my negative post but it seems you bought a bitcointalk account that was involved in a scam. Perhaps it's better to learn what happened, so that you are not immediately accused of it. Please tell me what you have done with the account vdragon https://bitcointalk.org/index.php?action=profile;u=79855If you can help to find the person that stole about 300 btc with vdragon account, there are a few people willing to give a reward (btc). Please send me all you know then I will concidder to delete negative trust as well. Thanks. Despite he is not a trusted member in the community but at least i would like to keep my account as clean as possible. Plus I wouldnt have shown my identity everywhere (email, vanity address, username) in all my above proof. You are able to search for my living place with the above information actually. |
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Forwarded conversation Subject: Re: My BitcoinTalk account being banned suddenly ------------------------ From: theymos <theymos at m m. s - t> Date: 2013/3/16 To: Cheng Casper < chromaticcreative@gmail.com> You are 001sonkit. You were sending spam PMs. On Sat, Mar 16, 2013, at 10:27 AM, Cheng Casper wrote: hi theymos, I know you are an Admin of bTalk, my account chromaticcr was being banned. any reason or causes? ---------- From: theymos <theymos at m m. s - t> Date: 2013/3/16 To: Cheng Casper < chromaticcreative@gmail.com> Not when you're banned. On Sat, Mar 16, 2013, at 10:32 AM, Cheng Casper wrote: So no alts allowed? ---------- From: theymos <theymos at m m. s - t> Date: 2013/3/17 To: Cheng Casper < chromaticcreative@gmail.com> I'll unban you if you send 0.5 BTC to 1DTr8851AbSxNPnWN7dHFXb9YbGXPiXx8Q. I'm not going to unban you again if you keep spamming people, though. On Sat, Mar 16, 2013, at 10:37 AM, Cheng Casper wrote: Okay... So any way like giving a donation pledge to the forum can un-ban and showing apoplogy to community and take promise on not violating the regulations again on forum? ---------- From: Casper Cheng Tsz Chun < caspercat1997@gmail.com> Date: 2013/3/17 To: theymos <theymos at m m. s - t> Please check balance. please only unban my original account 001sonkit. i promis i will not spam here again. ---------- From: theymos <theymos at m m. s - t> Date: 2013/3/17 To: Casper Cheng Tsz Chun < caspercat1997@gmail.com> Alright. |
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Here is some important information about the forum. This is not a rulebook or agreement.
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Knowing once email address doesnt mean that I am one of the account owner of it. To be frank, I own plenty of public email address of BitcoinTalk You can find me acquire history at http://pastebin.com/42TDUCYRhttp://pastebin.com/yv737ZgH<?
if($_GET['u']==""){
echo"Please enter user id";exit();
}
if($_GET['u']>81600){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}
$string="";
include('simple_html_dom.php');
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.$_GET['u']);
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
if($i==1){$string=$e->innertext;}; $i++;
}
if(strpos(file_get_contents('https://bitcointalk.org/index.php?action=printpage;topic=145506.0'),$string) !== false){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}else{
echo 'congratulations! you are elligible to participate in our offer, you have 2 options to choose from:<br><br><br>Option A: You will lend the account to us for at most 48 hours. Your account will be returned afterwards, and you get the coins when you grant us access to the account.<br><br><br> Option B: Help us to create a post at specific location, you will be rewarded after 48 hours (You need to be out of newbies in order to do so, we will handle if you chosse option A);<br><br><br>Both options are offering 0.1BTC as reward. Please send email to chromaticcreative@gmail.com , tell us your option, Bitcoin Addreess, and account ID. My AFK time is quite long sometimes, if you pop your full account information i may not be able to send the coins to you immediately, please leave every questions down in 1 mail. Futher instruction on where to send will be replied after tellingus your option. ';
}
?> <?
$u=81600;
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
if($i==1){$string=$e->innertext;}
if (strpos($e->innertext, '@') !== false) {
$string=$string.','.$e->innertext;
$found=1;
}
$i++;
}
if(strpos($string, '@') !== false){
echo $string.'<br>';
}
if($found==1){
$string=$string.";
";
file_put_contents('email.csv',file_get_contents('email.csv').$string);
}
}
?> The above is the qualification tool and the email searching too i have created. By the way, BTCat please consider removing your neg rep at me coz up till now you have no prove that I own, I have incentive to scam with this account. The above content is a summary of what i have PMmed BTCat. Instead of having a proxy to send all the message to you guys thus having some more neg rep dropping into my account, I think this is the best way to clear all the FUDs on my side. |
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Whoa! thats a lot of work for you to run that DB on the site out (PS:This is the DDos attack? CB owner i guess i shall be laughing)
TF: the Win he says is what he sent out, not really a win, Just like the win in the mind of DevinTheDev, it doesnt count it the wager. Plus he got on-site betting right??
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And why you yourself are purchasing bitcointalk accounts of which at least one has been involved in a 300 BTC scam?
Because i have cashed the XRP out of those accounts. BTW, you have a fast reading speed. Consider joining a contest? |
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As there are no sign that CasinoBit owner is considering that he need to find the bug and fix his site, I am here to announce that this site is a scam. As all of you have noticed, this site have a quite high return of investment with a very short period of time, whilst it have a very low amount of traffic and transaction. As the database of CasinoBit.net is kinda public, I have calculated the transaction sum in the past 24 hours, ~250BTC. Thus the raked amount is 7.42BTC (2.9% for European Roulette) Meanwhile, I've contacted some investors of CasinoBit, just to confirm that not only I am getting some off the EV amount profit. For example for vlee who have deposited 6BTC, he went up to 26BTC in one day while only 40BTC was won in since the day he started the investment I can confirm that the data is completely incorrect. I just woke up, noticed that the site's winnings were only up 40BTC since yesterday and with my 5% investment that should result in 2BTC winnings. I went up from 6 to 26.
Tried to withdraw IMMEDIATELY. Site suddenly very unresponsive.
Another guy I have met on Just-dice, who have invested a similar amount also found surprised about the off the EV value he is getting and would like me to investigate with him. (I referred him about this CasinoBit investment thing) A few hours ago this day, after getting the data and realized that CasinoBit is having a weird calculation. And I have been observing the invested amount quite often since the first day i deposited into CasinoBit. I've observed that the profit amount sometimes changes even there is no games sealed in the roulette table. As a consequence I have conducted an experiment with the mate i met in Just-Dice. The following is the procedure to proof that CasinoBit is an HYIP scheme (aka. Ponzi) First we've confirmed the balance in both of our invested account. In my account, there was 7.98BTC, and in my mate account, there was 30.4BTC, in which is 7.28% of the house at that moment. The second step is divesting, I've divested my account fund and requested him to reload his invested page, now his balance is only about 29.82. From the calculation of 7.98*7.28%=0.58, we can now know that CasinoBit investment system's Invest and Divest action is directly related to the profit everyone is getting. To conclude, we can see that CasinoBit's current alglorithm is including investment as a PROFIT, in another words. When some other people is investing, you will result in profit, vice versa for a divest, you will result in a loss If you have doubts on my words and experiment, please consider find someone else who haven't divest and test this out. With the current situation, in which the invested amount is relative to the profit amount, we can now define this is an HYIP + Casino investment, a.k.a: Ponzi And by the way Promise of high yields + promise of no risk = (likely) PONZIInvestor beware...  You got it right actually! First to finish reading the message and press the divest button to withdrawl, you will be the winner  Who doesn't like meme anyway  |
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As there are no sign that CasinoBit owner is considering that he need to find the bug and fix his site, I am here to announce that this site is a scam. As all of you have noticed, this site have a quite high return of investment with a very short period of time, whilst it have a very low amount of traffic and transaction. As the database of CasinoBit.net is kinda public, I have calculated the transaction sum in the past 24 hours, ~250BTC. Thus the raked amount is 7.42BTC (2.9% for European Roulette) Meanwhile, I've contacted some investors of CasinoBit, just to confirm that not only I am getting some off the EV amount profit. For example for vlee who have deposited 6BTC, he went up to 26BTC in one day while only 40BTC was won in since the day he started the investment I can confirm that the data is completely incorrect. I just woke up, noticed that the site's winnings were only up 40BTC since yesterday and with my 5% investment that should result in 2BTC winnings. I went up from 6 to 26.
Tried to withdraw IMMEDIATELY. Site suddenly very unresponsive.
Another guy I have met on Just-dice, who have invested a similar amount also found surprised about the off the EV value he is getting and would like me to investigate with him. (I referred him about this CasinoBit investment thing) A few hours ago this day, after getting the data and realized that CasinoBit is having a weird calculation. And I have been observing the invested amount quite often since the first day i deposited into CasinoBit. I've observed that the profit amount sometimes changes even there is no games sealed in the roulette table. As a consequence I have conducted an experiment with the mate i met in Just-Dice. The following is the procedure to proof that CasinoBit is an HYIP scheme (aka. Ponzi) First we've confirmed the balance in both of our invested account. In my account, there was 7.98BTC, and in my mate account, there was 30.4BTC, in which is 7.28% of the house at that moment. The second step is divesting, I've divested my account fund and requested him to reload his invested page, now his balance is only about 29.82. From the calculation of 7.98*7.28%=0.58, we can now know that CasinoBit investment system's Invest and Divest action is directly related to the profit everyone is getting. To conclude, we can see that CasinoBit's current alglorithm is including investment as a PROFIT, in another words. When some other people is investing, you will result in profit, vice versa for a divest, you will result in a loss If you have doubts on my words and experiment, please consider find someone else who haven't divest and test this out. With the current situation, in which the invested amount is relative to the profit amount, we can now define this is an HYIP + Casino investment, a.k.a: Ponzi And by the way Promise of high yields + promise of no risk = (likely) PONZIInvestor beware... You got it right actually! First to finish reading the message and press the divest button to withdrawl, you will be the winner Who doesn't like meme anyway |
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Still not Confirming o.0 Y NO TRANSACTION FEES?! Be patient, it took me half day last time, and it is 6BTC. compared to your little amt... |
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Oh is the 0 fee issue your critical bug? No need to neg rep, paid out to dozens of people.
Nope |
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Seldom that a scammer will report scams PS: i paid those guys last time |
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 CasinoBit, would you like to bet 20 BTC 1:1 that your site will still exist and operate without scamming in 1 month's time?
You'll double it if your site does not turn out to scam.
Fits well anywhere  |
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Was a good night. Left it with 5 in yesterday after noon. Get up and see it at 13.88BTC. Just withdrew another 8.88BTC, leaving the original 5 to earn more.
But with investments now at 500BTC, I have dropped from 5-10% to 1% in the last 24 hours.
Phil
So you have what? Tripled your BTC now in less than a week? Going for the 400%? Great, hope you wont go for 0% after i have identified and publicized the issue. I will publish the full issue in 2 6 (more time for you) hours from now and hope there is enough time for CasioBit to find out the issue, debug it and tell what you have done wrong. Other wise... you are gonna have a bad time For a cheap price of.... you can... |
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All i can say to CasioBit owner is you better check your code on how the investment thing works, a pretty big flaw
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Congratz to someone just won a 17:1 bet on 1.5BTC=25.5BTC
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The thread title is a complete lie!
I tripled my investment in only a few hours! Liars!
You should thanks that 2BTC whale playing |
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few days ago was 25 conf on the text but actually there wasnt any. I told CB onwer that it was too much and quote him the data but he neglects it. I also tell him he need more dec. places on the invested amount. Same response. thus every divest i got clipped off by him
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Tell celeste/nakowa to try this out  |
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