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101  Economy / Gambling / Re: Bitcoin gambling rap on: August 22, 2013, 02:11:19 PM
I remember SealsWithClubs having some ridiculous songs as well (had to laugh about some of the parts in the lyrics)

I've never seen anything from them, what?

https://www.youtube.com/watch?v=iqqOIjesGtg&list=PLlAI-Kx2oSawDP6tRslhEzIh_2VJszCAM&feature=player_embedded#t=0
102  Economy / Gambling / Re: Bitcoin gambling rap on: August 22, 2013, 01:05:15 PM
I remember SealsWithClubs having some ridiculous songs as well (had to laugh about some of the parts in the lyrics)
103  Economy / Gambling / Re: PrimeDice.com | *NEW* V2.0 | Free BTC | Low House Edge (1%) | Instant Deposits | on: August 22, 2013, 08:52:46 AM
Site is currently offline due to ddos attack. Hopefully will be back soon.

What about cloudflare? Is that fully turned up?

Yes, whoever is ddosing us is very determined.

And probably has your real IP, instead of the CloudFlare ones.

Yes, it's very easy to get your real IP: 91.121.1**.***
104  Economy / Gambling / Re: Boot52 instant play poker, no downloads or registration! on: August 22, 2013, 08:16:28 AM
FoldBot is always on the play money tables. It is some times on the real money tables. But I haven't had the chance to see it on a real money table.

I saw it there once but another player was playing against it and I was lazy. So I entered, kept bluff raising and walked away with 34 more chips or something like that (at the river that other player finally folded).
105  Economy / Service Announcements / Re: How to double your BTC in a week on: August 21, 2013, 03:47:03 PM
Lets start working backwards:


E-Mail : mailstore1.europe.secureserver.net   smtp.europe.secureserver.net
Hosting: ns25.domaincontrol.com    198.245.50.18

https://bitcointalk.org/index.php?topic=171094.msg2971177#msg2971177
106  Economy / Service Announcements / Re: How to double your BTC in a week on: August 21, 2013, 03:15:18 PM
Anyone got their deposit going to and withdrawal coming from another address than this one? 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D  

If it's not the case then there is no cold wallet and hot wallet is almost empty since yesterday.

Not entirely true. It is technically POSSIBLE that the 400BTC the site claims to have reside in original deposit addresses and since a withdrawal was never requested, no change was sent to that address.

Still, everything in hot wallet.
107  Economy / Service Announcements / Re: [ANN] Satoshibox.com - platform for selling files for bitcoins on: August 21, 2013, 02:04:34 PM
WOW! some isseling GPUminer for a Primecoin XPM ! Cool! http://satoshibox.com/52149ca84c347bfd31000000

Lol, nice try.
108  Economy / Gambling / Re: Boot52 instant play poker, no downloads or registration! on: August 21, 2013, 01:17:37 PM

The bitcoin version of FoldBot got raked over the coals pretty bad on Sunday. I lost about .7 bitcoins on that promotion. The 'play money' version isn't nearly as fun! I'll be doing another bitcoin FoldBot promotion this Sunday between 12 noon and 6pm EST, so be sure to check that out!



What % of time were situations with 2 or more players on the same table with foldbot? Because I think that most of the time it was just the same person autobetting 1 chip.
109  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 on: August 21, 2013, 10:48:13 AM
there is still 1BTC in  the known hot wallet, try withdrawl 1BTC

The site shows up an ammount about 400 BTC invested - so there must be at least those 400 BTC anywhere
otherwise its a scam like i said before.


somewhere in the early ponzi investors' pocket Smiley

Yes, thanks for the money, guys Cheesy
110  Economy / Service Announcements / Re: Craft4Coins | Free BTC for playing Minecraft! | Free to play, no entry free! on: August 21, 2013, 10:46:48 AM
Maybe a suggestion: For a few thousand satoshis you can buy or rent a part of land (via a website) that gets automatically protected for you.

I think I've seen a server once that had a website where I could mark a limited amount of blocks on a map and it would lock them to me for free, but maybe it's possible to link something like that to your MinePay plugin.
111  Economy / Service Announcements / Re: Craft4Coins | Free BTC for playing Minecraft! | Free to play, no entry free! on: August 21, 2013, 08:36:51 AM
I asked about half a day for a region where I could build a protected house. No reply. Then I got banned because I was apparently flying (??). Oh well, had fun not getting those 40k+ satoshis.
112  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 on: August 20, 2013, 04:15:09 PM
Operation Redpill

On August 17, 2013, 02:10:08 PM, 001sonkit, a 17 year old teenager claimed that Casinobit is a ponzi scheme and sent unsolicited messages to members that hold large amounts of BTC invested urging them to divest and withdraw.

During that time he sent an additional 59.9999BTC (2013-08-17 04:28:01) to his deposit address 1EjtPkTp7vuD53EWVpBhxLTowzBDACDXds bringing his balance to 98.9400122BTC and investing the whole sum during the lowest Bankroll period giving him a large portion of the earnings. 001sonkit then withdrew 110BTC from this account and identical, analogous accounts from the same IP.

The IP of the con man 001sonkit is 124.14.4.13, he is located in China, Beijing.

What do you want to say with that ? Not able to handle payouts Huh

He claims that post is the debunking of this being a ponzi.
I don't see how. I would love to see a real debunking though.
113  Economy / Service Announcements / Re: How to double your BTC in a week on: August 20, 2013, 03:51:11 PM
Stop spreading FUD and constantly harassing people that hold large sums of BTC via PMs and suggesting they divest and withdraw.

Name a single person that I sent a PM to withdraw.
This will be in impossible task for you.
114  Economy / Service Announcements / Re: How to double your BTC in a week on: August 20, 2013, 02:20:05 PM
This is one of their major wallet addresses by the way. As far as I know this is the return address for ALL transactions, so as soon as someone gets his winnings payed out or his investment, the change goes in here.
Used to have several hundred BTC.
Now only 1.something

http://blockchain.info/address/1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D

It's sitting at ~20 BTC, though that's hardly enough to pay everyone if they were all to divest.

EDIT: I would like to know since I've been wanting to put a dozen or two of bitcents into this, nothing I can't afford to lose, but I would really want to know if things are working as intended right now.

Well, apparently you can at least (probably more since as I said, this is only ONE address which all rest-money eventually ends up in) withdraw 20BTC right now. So I suggest doing so.
115  Economy / Gambling / Re: BitArena | Online Bitcoin Arena | 48 Hour 0% House Edge promotion! on: August 20, 2013, 01:27:29 PM
116  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 on: August 20, 2013, 01:13:17 PM
If this is a Ponzi, he could've earned more though.

From Wikipedia:
"Promoters also try to minimize withdrawals by offering new plans to investors, often where money is frozen for a longer period of time, in exchange for higher returns. The promoter sees new cash flows as investors are told they cannot transfer money from the first plan to the second. If a few investors do wish to withdraw their money in accordance with the terms allowed, their requests are usually promptly processed, which gives the illusion to all other investors that the fund is solvent."
117  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 on: August 20, 2013, 12:55:53 PM
Also weird: the phonenumber and country further down (IL) are both from Israel, yet he uses a yandex.RU emailaddress...
118  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 on: August 20, 2013, 12:50:15 PM
Who is running Casinobit? Name of the people in charge? Registered company?

On August 9, he moved the WhoIs to GoDaddy's DomainsByProxy.com service. (quite suspicious)
Luckily I have an old version available:

Max Tsarenko (Email itsmemax@yandex.ru)
+972.0526657945 (a Cellcom Mobile phonenumber in Israel)
Fax:
Moav 44/2
Arad, None 89032
IL

His new server is hosted by ovh.net

His old server was hosted by http://www.iomarthosting.com/ in the datacenter of http://rapidswitch.com/ (related to http://www.eleven2.com/) but this is unrelated now since he moved.
119  Economy / Service Announcements / Re: How to double your BTC in a week on: August 20, 2013, 09:32:16 AM
This is one of their major wallet addresses by the way. As far as I know this is the return address for ALL transactions, so as soon as someone gets his winnings payed out or his investment, the change goes in here.
Used to have several hundred BTC.
Now only 1.something

http://blockchain.info/address/1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D
120  Economy / Gambling / Re: Taking bets that casinobit is a ponzi on: August 19, 2013, 10:53:26 PM
Can you prove I don't have a pink unicorn that shits rainbows in my garage, it's up to you to prove me wrong...

No, you claim you have it, so provide proof.

Proof that this is a dubious scheme have already been posted. Not just a claim.

So, post proof that you own a pink rainbow shitting unicorn.
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