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1  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 15, 2017, 09:50:27 AM
Classic spammer first act like doing the payment asking to verify my address and atleast asking where shoud I send the money and then never responding again
2  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 13, 2017, 10:25:34 AM
We are sorry it took so long for us to complete our investigation. We didnt wanna act prematurely and we wanted to investigate everything before making a final decision.

What we have decided is we will not honour this users WD. He took it upon himself to attack our website. He accessed or "his brother" accessed 2 of our moderators accounts. He also tried accessing yahoos account unsuccessfully. We view this as a malicious act and he will not be rewarded for trying to attack our users.

We also have knowledge that the same user was involved with the Bitsler attack as well. If any of you website owners have a user with the email matt0wange@hotmail.com or that username be wary. He is looking to exploit weaknesses in your security and get into your system.

I sincerely hope that the community doesnt lose and faith in our game or website. We are not stealing anyones money or anything near that. This user tried stealing from us and he deserves to be taken care of in this manner. We have and always will honour anyones deposits or withdrawals as long as youre legit.
Why dont u answer on my yahoo mails then can I know?
3  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 13, 2017, 10:19:32 AM
Wahou wahou wahou.

Well as an external there are 2 things I don't understand.

1/ This case is fishy as hell. Dude can't you call your "brother" and set up things together? Seems like an obvious thing to do for me. And if you shared the account then the fault is on you anyway.

2/ Why in hell should Bitdouble refund you?
Are they at fault in any way here?
Did you use all security tools they put at your disposal?
Answers of all above questions are clearly no.

BTC is full of scams and hacked and you should be aware of it. You didn't secure your account completely so you're at fault.
Even if what you say is true even if you do own the adress and whatever you like, I still fail to see how Bitdouble should pay for your mistake: not securing your account.

They should do it if you hadn't the possibility to use high security measures, but here you had the possibility. You were just too lazy to use those tools.
Did you read all of the case or just got here for your post count posting shit my account didnt even get hacked look below.
4  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 12, 2017, 11:27:20 AM

So this is their response so yea they officialy scammed me 700$ now finding a fake exuse to dont pay us.
This is my message to them:
I have not attacked your site nor my brother did I mean can u show me some proof why u think he hacked?
Which I sended from yesterday and they yet didnt reply they seem to be ignoring me now.
Soo they are not giving even 90$ that they said they woud but why not keep it for yourself?
5  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 11, 2017, 09:23:47 AM
So today the investigation shoud be done so we will see their response
6  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 09, 2017, 09:52:34 AM
Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



Did you even read the thread?
Do you even know if that's the real deposit address?
Do you know the whole details behind the story?
I don't know if you are just a troll/spam poster/ posting for having your post count higher, anyway when you are putting a negative feedback against a trusted user you should make sure that you know all the details,otherwise you will just look like a clown and you will get yourself a negative feedback.

You claimed that the site and yahoo are scammers just from the fact that his singature is vaild, you didn't even check the address he signed with.

Next time,please think again before posting negatives , take your time to investigate the case before doing it, you don't just pass through the forums and send negatives to random people

Well silence is consent.
Thats my real deposit address u as mod ask your admins theyll tell u anyway heres a withdraw request I did with this address once:

7  Economy / Gambling / Re: Bitdouble.io | social gambling game | Prov fair | 0.025 mBit faucet | VIP Prog on: January 08, 2017, 11:18:43 PM
They still haven't paid me, dont use this site until this is solved

thread: https://bitcointalk.org/index.php?topic=1741962.0
8  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 08, 2017, 11:09:36 PM
Sorry to come into this posting ...



this shows clearly that erol has signed the message from the correct address, with the correct private key and the correct passphrase...

So it is 100% sure that erol is the owner of this address...

Sry this sound like scam.
send him his balance and nothing else (before "hacking")



exactly, thank you  Smiley

they still havent paid
9  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 08, 2017, 02:20:58 AM
We contacted the account owner via email and this guy is not the real owner of the account. This guy is a scammer trying to get us to release funds to him.

What the fuck are you tring to say? that i faked the signed messages too? how is that even possible? are you trying to say that this deposit address that I put the funds with the first DAY i created the account ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' is somebody elses? guys this is just another excuse to not pay me my funds.
account ownership = email ownership.

I replied to your email even though I didnt quite understand your questions
10  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 08, 2017, 02:12:02 AM
The guy that you we're talking too on Skype and email is my BROTHER and yes we both shared the account together, he will send you an email tomorrow confirming this since he is asleep at the moment it is 3 am on his time, the deposit address we used to deposit the funds on bitdouble first time we made the account was ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' so im not sure why you still finding excuses not to pay us? we deem full payment to bitcoin address: 1HvxfARxknbnbedTQzjsQScuXLcegJFhsA after he has confirmed this over email and Skype until then this case is going unsolved.
11  Economy / Gambling / Re: Bitdouble.io | social gambling game | Prov fair | 0.025 mBit faucet | VIP Prog on: January 08, 2017, 02:02:30 AM
Update: They still haven't paid me the money me and my brother won through gambling, finding excuses not to pay me my funds, I don't recommend anyone to play on this site until this issue is solved.

Thread: https://bitcointalk.org/index.php?topic=1741962.0
12  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 08, 2017, 01:55:47 AM
We contacted the account owner via email and this guy is not the real owner of the account. This guy is a scammer trying to get us to release funds to him.

What the fuck are you tring to say? that i faked the signed messages too? how is that even possible? are you trying to say that this deposit address that I put the funds with the first DAY i created the account ''1HvxfARxknbnbedTQzjsQScuXLcegJFhsA'' is somebody elses? guys this is just another excuse to not pay me my funds.
13  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 07, 2017, 11:44:43 PM
This isnt the proper format for signing a message. Wheres the address you signed it from and the message? This is only a signature from who knows where
Address:
1HvxfARxknbnbedTQzjsQScuXLcegJFhsA
Signed message:
H40DIE1dXD3/qhUmgaY+B5dqBy2ogT/MYdDvGTuHyZOaVS+wif6uvLIPJmlbLVTOG8F98K8xE9+NG2Nccz5L2ks=
Message:
I am Erolli133 from bitcointalk,I have previously asked you to lock my account and now I want to unlock it so I can withdraw my funds from bitdouble.io

Is this good as I didnt deal with signed messages before

Now provide me with an address to pay you to.
1HvxfARxknbnbedTQzjsQScuXLcegJFhsA
14  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 07, 2017, 09:31:36 PM
This isnt the proper format for signing a message. Wheres the address you signed it from and the message? This is only a signature from who knows where
Address:
1HvxfARxknbnbedTQzjsQScuXLcegJFhsA
Signed message:
H40DIE1dXD3/qhUmgaY+B5dqBy2ogT/MYdDvGTuHyZOaVS+wif6uvLIPJmlbLVTOG8F98K8xE9+NG2Nccz5L2ks=
Message:
I am Erolli133 from bitcointalk,I have previously asked you to lock my account and now I want to unlock it so I can withdraw my funds from bitdouble.io

Is this good as I didnt deal with signed messages before
15  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 07, 2017, 04:15:06 PM
H40DIE1dXD3/qhUmgaY+B5dqBy2ogT/MYdDvGTuHyZOaVS+wif6uvLIPJmlbLVTOG8F98K8xE9+NG2Nccz5L2ks=
16  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 07, 2017, 03:17:30 PM
OK so as you can see above i have posted my whole conversation history with this user from skype. Thursday i was busy off site but 1 of my mods contacted me via skype that something was going on on the site. So i get on bitdouble to see whats up. This user is freaking out(which he has the right to do), and asking for help. He then asked if im yahoo from hackforums. I reply yes so he messaged me there and asked for my skype ID.

This is where our history begins. As you see he starts talking about a link. He apparently clicked it or whatever. I recall seeing the link and the guy who posted it was offering 20mbtc to sign up as his referral on Bitsler. Obv phishing link and anytime someone posts a link in our chat we have the mods ban a user and unban. That will remove the link from the screen for anyone who logs in after.

At this point hes sure his acct is compromised. He then starts talking to me about 1 of our mods "Superiorus" and how hes sending me messages. This was true as well superiorus was messaging me in chat saying to check my inbox. Whats messed up is i know the actual superiorus is sleeping at this time, so his account was compromised as well. During this time the "hacker" had made quite a few bets(1 being a 300mbtc bet that won). There were messages asking for me to manually approve a wd but not from superiorus.

After going through a few messages from him asking to speak with admin, I had received a response from the admin. We locked Erolli13 acct at this point as well as superiorus. We believed both accounts had been compromised. We also stopped the wd from happening. I then let Erolli know via skype that the winning bets would not be honoured. As you can see he is not happy about that. I also informed him that had he lost he would have been refunded. After all this is told to him, he comes up with oh it was my brother. I doubt that.

This was never an issue of we dont want to pay this user his winnings. Its obvious that his account was accessed, as well as 1 of our mods accounts were accessed(whom has since been let go as a team member). This user will receive some money but it will be the balance he had on his account prior to the "hack" happening. He will win or lose nothing from that exact moment.

We have proven the site in fact has more then 250btc( signed message in our gambling ANN thread), and we have had many users wd large amounts of bitcoin.

In order for this user to claim the bitcoin we will need him to once again send us a signed message from the address he made his 1st deposit from and an address for us to pay the bitcoin to.

We hope that this shows everyone your money is safe on bitdouble.Make sure if you make an account to always set up 2fa to stop anyone from being able to steal your money.


if your site is really legit then you should pay up the amount my brother gambled to and you say the site has over 250 btc 700mbtc means nothing to you but for me it is a fortune
He clearly stated that in order to get the funds you need to proof your ownership of account once again.

Please provide the signature for the following message signed by your original deposit address:

"I am Erolli133 from bitcointalk,I have previously asked you to lock my account and now I want to unlock it so I can withdraw my funds from bitdouble.io"

Post it here so everybody can verify that you are the real owner.
After you provide, we will check that the address you signed with is indeed the first deposit address and we will release the funds for you.


Hello, will do that asap when i get home in around 1-2 hours
17  Economy / Gambling / Re: Bitdouble.io | social gambling game | Prov fair | 0.025 mBit faucet | VIP Prog on: January 07, 2017, 03:06:51 PM
Dont deposit on this site they are scammers they scammed me for 700 mbtc locked my account and wont answer to any support tickets.


https://bitcointalk.org/index.php?topic=1741962
This site is not scammed, please don't make false accusation, the admin always pay out all the withdrawal and bonus balance, if you already sent a support ticket to the admin, they will reply, give the admin some time to settle it, thank you

they locked my account with 700 mbtc on it and says they will reverse all the bets i made jsut cause i won alot they dont answer to my tickets
18  Economy / Gambling / Re: Bitdouble.io | social gambling game | Prov fair | 0.025 mBit faucet | VIP Prog on: January 07, 2017, 02:32:39 PM

Something strange happend with BitDouble.
They locked my account and removed me from the chat moderator position on BitDouble yestraday.
They told me that my account was hacked.
I will write a full story about this after they will reply to my support ticket.

You will probably stay at a mod position, your account was hacked and we just wanna make sure that it won't happen again.
You wouldn't expect bitdouble.io to keep your account at a mod position while your account is being hijacked, it could be a dangerous thing to deal with.

It's not a something that you should be worried about,as if your account is found to be hacked, you will just get it reopened or a new one.





Dont deposit on this site they are scammers they scammed me for 700 mbtc locked my account and wont answer to any support tickets.


https://bitcointalk.org/index.php?topic=1741962

I have replied to your thread, nothing more to discuss here.

site doesn't want to pay up the Money  i gambled upto, i don't reocmmend anyone playing on this site before the site pays up what the owe me.
19  Economy / Scam Accusations / Re: Bitdouble.io SCAM [Scammed $700] on: January 07, 2017, 02:19:19 PM
OK so as you can see above i have posted my whole conversation history with this user from skype. Thursday i was busy off site but 1 of my mods contacted me via skype that something was going on on the site. So i get on bitdouble to see whats up. This user is freaking out(which he has the right to do), and asking for help. He then asked if im yahoo from hackforums. I reply yes so he messaged me there and asked for my skype ID.

This is where our history begins. As you see he starts talking about a link. He apparently clicked it or whatever. I recall seeing the link and the guy who posted it was offering 20mbtc to sign up as his referral on Bitsler. Obv phishing link and anytime someone posts a link in our chat we have the mods ban a user and unban. That will remove the link from the screen for anyone who logs in after.

At this point hes sure his acct is compromised. He then starts talking to me about 1 of our mods "Superiorus" and how hes sending me messages. This was true as well superiorus was messaging me in chat saying to check my inbox. Whats messed up is i know the actual superiorus is sleeping at this time, so his account was compromised as well. During this time the "hacker" had made quite a few bets(1 being a 300mbtc bet that won). There were messages asking for me to manually approve a wd but not from superiorus.

After going through a few messages from him asking to speak with admin, I had received a response from the admin. We locked Erolli13 acct at this point as well as superiorus. We believed both accounts had been compromised. We also stopped the wd from happening. I then let Erolli know via skype that the winning bets would not be honoured. As you can see he is not happy about that. I also informed him that had he lost he would have been refunded. After all this is told to him, he comes up with oh it was my brother. I doubt that.

This was never an issue of we dont want to pay this user his winnings. Its obvious that his account was accessed, as well as 1 of our mods accounts were accessed(whom has since been let go as a team member). This user will receive some money but it will be the balance he had on his account prior to the "hack" happening. He will win or lose nothing from that exact moment.

We have proven the site in fact has more then 250btc( signed message in our gambling ANN thread), and we have had many users wd large amounts of bitcoin.

In order for this user to claim the bitcoin we will need him to once again send us a signed message from the address he made his 1st deposit from and an address for us to pay the bitcoin to.

We hope that this shows everyone your money is safe on bitdouble.Make sure if you make an account to always set up 2fa to stop anyone from being able to steal your money.


if your site is really legit then you should pay up the amount my brother gambled to and you say the site has over 250 btc 700mbtc means nothing to you but for me it is a fortune
20  Economy / Gambling / Re: Bitdouble.io | social gambling game | Prov fair | 0.025 mBit faucet | VIP Prog on: January 07, 2017, 02:50:42 AM
Dont deposit on this site they are scammers they scammed me for 700 mbtc locked my account and wont answer to any support tickets.


https://bitcointalk.org/index.php?topic=1741962
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