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8821  Economy / Gambling / Re: 5 btc max withdrawal at most casinos? on: December 03, 2014, 09:43:22 PM
Well I got the remaining 3.7........and it took around 56 hours to get it.  Not as bad as I thought when he originally talked about installments and a schedule..........but I think I might stay away for a while. I might look into another casino that has fast payouts and a bigger maximum withdraw.
8822  Economy / Gambling / Re: 5 btc max withdrawal at most casinos? on: December 02, 2014, 08:20:35 PM
Like I said, I don't really mind the 5 btc maximum.......it's just the idea that we he wanted us to work on an installment plan or schedule for the rest for the rest.  If it was just 2 withdrawals 24 hours apart, I would have been fine with that. Just to update, I received an e-mail this morning from the manager saying I should receive the other 3.7 either today or tomorrow. If it's tomorrow then we are looking at 48-72 hours for rest. Supposedly in the future, he said I won't have to wait for big wins (I'm assuming they mean over 5 btc).........and they will let the financial department know about my exception (I'm the first player to get this exception they said).  Not sure what to believe as I confident the guy that is sending me the e-mail is the only guy that controls all of the withdrawal lol 
8823  Economy / Gambling / Re: 5 btc max withdrawal at most casinos? on: December 02, 2014, 11:03:25 AM
Thanks for the replies everyone. Many of you are making good points. I haven't seen the other 3.7 and it's been 22 more hours. Not sure when that's coming. While I was losing during the month they said as a member of the VIP club they will give comp points that convert to cash paid out at the beginning of the month. They haven't paid that yet and I'm not expecting it..........as they probably get the feeling they lost a customer. At this point I just want my 3.7 and I'll just stick with Seals and Nitrogen.  
8824  Economy / Gambling / Re: 5 btc max withdrawal at most casinos? on: December 01, 2014, 04:40:33 PM
Thanks for the replies everyone. I'll keep you updated if and when I get my other 3.7.........
8825  Economy / Gambling / 5 btc max withdrawal at most casinos? on: December 01, 2014, 12:34:55 PM
So I don't want to mention the casino I've been playing at and give it any bad publicity........but I have a few questions about how bitcoin casinos work as far as withdrawing goes.  I've been playing at this casino for a little over a month consistently- every day. I love their software and I became a VIP betting pretty big (their maximum on most games). The manager there is very nice. So at first I lost almost 1 btc.........then I won 2.4 bitcoins and withdrew.  It took around 24 hours for a withdrawal which I thought was long but I love their software.  Then I lost a little over 5btc in a few weeks and stopped for a bit. Those were multiple deposits that totaled that.  Then on black Friday they offered me a match bonus up to 2btc since I'm VIP. Anyway, I put in 2btc and played the 20 times requirement to earn the bonus.  I ran it up to 8.7 bitc and attempted to take out 7.7 btc.  After waiting 30 hours without getting my money........I got an e-mail from the manager saying:

 "The maximum withdrawal you can do at one time is 5BTC.
For wins larger than this we pay out the winnings in installments according to a schedule which we agree on together."

To me, that seemed crazy. It's one thing to have a maximum of 5 btc at one time (which I couldn't find a word of that policy on their site including FAQ's).  The problem is that I'm supposed to wait on a installment plan or schedule for the other 2.7?  That blew my mind. Is that the policy of most btc casinos? I bet sports big on Nitrogen and play big on Seals with Clubs. I don't have any problems withdrawing any amount and it's very fast. I honestly don't mind the 5 btc maximum if I can get my money in around 24 hours......then do another withdrawal of up to 5btc and get my money in another 24hours. That's fine with me. Any other installment plan or time schedule seems like bad business or they lack the funds. Am I being unreasonable? Maybe the casino stuff isn't for me........it's just for fun while I'm bored waiting for a poker game. 

To update- as I was writing this I got my 5btc after 31 hours.  Rather than taking out the other 2.7 and keeping 1 btc to play with.........I withdrew the entire 3.7 just now we'll see how long it takes. We never really worked out an installment plan so it might take awhile lol.  Any comments appreciated.
8826  Economy / Gambling / Re: How long do cashouts from btc casinos usually take? on: November 09, 2014, 05:42:12 AM
Thanks, yeah- I figured that. My sportsbook and poker had lightning fast payouts. I might have to quit the casino stuff if they don't speed up their withdrawals. 
8827  Economy / Gambling / How long do cashouts from btc casinos usually take? on: November 09, 2014, 04:10:43 AM
The first one I did didn't take long. Now I did a withdrawal and it's over 24 hours and it's still pending. I e-mailed them 6 hours ago just to get an approximate time but I haven't heard back and supposedly they have great support. 
8828  Economy / Gambling / Re: ★★★★★ Announcement ★★★★★ 5dimes now accepts bitcoin deposits and CASHOUTS! on: October 02, 2014, 11:46:24 AM
So you can withdraw btc too? How fast are the withdrawals here using btc?
8829  Economy / Scam Accusations / Re: Scammed $310 by malikster [DOXED] on: September 30, 2014, 01:56:29 AM
Doing some internet searching, this obviously wasn't his first scam.  Do you plan on calling his mom/girlfriend and letting them know the type of guy he is? Not sure what the correct move is but I know the feeling and how it hurts to be scammed. 
8830  Economy / Scam Accusations / Re: Scammer Report: thagft on: September 23, 2014, 09:06:05 PM
This Entz is a horrible person. I hope someone gets him back somehow or life in general doesn't work out for him. 
8831  Economy / Scam Accusations / Re: Heimscheisser Scammer. Scammed me on 200 Euro via Skrill on: September 13, 2014, 07:44:15 PM
Yeah,  Mike Dade Grisius scammed me out of 355 last week. He might have the same account as Entz. I'm still confused but either way, this guy is evil and needs to be stopped.
8832  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 09, 2014, 09:19:13 AM
I can assure you I'm not the same account and I am the victim. I thought that was obvious. This is just too weird. 
8833  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 09:15:31 PM
Oh okay- I hear ya. Wow, that's an elaborate scheme lol. I'm sure the only deals I will make in the future will be my cash for btc from a super reputable person with me sending first anyway. 
8834  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 08:57:14 PM
You should actually be warning me to do business with anyone because of my gullibility and carelessness. I don't understand why you would get the feeling that's I'm a scammer but appreciate how you look out for people on here. 
8835  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 08:06:33 PM
OP is claiming that he had a RAT (Remote administrative tool) virus.

It's not hard to claim, at least he has not lost any money and PayPal worry about him no longer.

They worry about the person who they take the money from :O


While I appreciate Nellyx's attempt to help me............ Like I said, I don't plan on lying to paypal. I'm very upset about the money but if I don't get it back from Entz or Heimscheisser or whoever is to blame........I'll just get over it and learn a lesson. 
8836  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 05:40:36 AM
Trust me, I'm very upset....... that money means a lot to me. I couldn't even sleep all of last night. It's just I live my life totally honest. I've never made a claim like that on paypal......I probably would win......but I just hate lying in general. 
8837  Economy / Scam Accusations / Re: Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 05:22:15 AM
Thanks to both of you. My main problem with that is well I did authorize it. I looked into that option and they asked all of these questions like someone hacked into my paypal. I think they will realize nobody hacked in as I've gone on from my desktop or phone for all of these years. I've had a good standing paypal account buying and selling baseball/basketball cards for many years. I feel weird lying to paypal even if I do get my money back. I want the money back from Entz even though I know it's not going to happen. 
8838  Economy / Scam Accusations / Entz scammed me out of 355 dollars paypal gift on: September 08, 2014, 04:39:41 AM
What happened::
I posted a thread about having 350 dollars paypal and wanted btc. He posted in my thread about Virwox and I sent him a pm asking him how that works. He then convinced me to go through him instead. I said I wanted to do 100 dollars first and I sent him using paypal credit.......so he sent it to me back since the money wouldn't be available for a while.  I then sent him 100 gift from my paypal balance and he showed me a screenshot of him transferring the coin (it was fake and the date was a week prior but I was too much of an idiot to notice). I still have the imgur saved and I will show everyone in the chat logs.  He kept saying give me a few more hours to chat or send to a different wallet........or to refund paypal.........but he did nothing but stall for 24 hours. Then he admitted to the scam in an e-mail to me with a bunch of lol's.  A real stand up guy.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=115754

Reference Link:
https://bitcointalk.org/index.php?topic=771021.msg8695385#msg8695385

Amount Scammed:
The exact amount worked out to 354.77

Payment Method:
Paypal Gift

Proof of Payment:  (he is Mike Dade)

http://imgur.com/x1GFHqv

PM/Chat Logs:

https://i.imgur.com/lGk0fVP.png

https://i.imgur.com/FTx0GRv.png  https://i.imgur.com/rHj2fBS.png  https://i.imgur.com/dpmmsnE.png  https://i.imgur.com/VtYO696.png  

https://i.imgur.com/GJPsvRU.png  https://i.imgur.com/VLk6rZa.png  https://i.imgur.com/HjOPwqH.png  https://i.imgur.com/WWrdX5s.png

https://i.imgur.com/zUsTcnz.png  https://i.imgur.com/Rpo9iZe.png

Below is the screenshot that he sent me "proving" he was sending me btc for the first 100 I sent. I didn't notice the date was a week prior to our conversation until many hours later (because I am gullible and trusting): 

https://i.imgur.com/SGKjWv3.png

Additional Notes:

Please stay away from Entz. He admits to scamming me with a bunch of lol's as you can see in the chat log. I'm a really nice person who has never cheated anyone. This hurts and proves some people are pure evil. I may never get my money back but hope to stop him from hurting others. Any other info or if someone wants me to forward the exact e-mails as proof- let me know. Thanks
8839  Economy / Currency exchange / Re: I'm new and have 350 paypal........need Bitcoin on: September 06, 2014, 04:27:38 AM
Thanks for the suggestion. Can anyone explain what VM is? I tried to search it on Google but I'm a bit confused. 
8840  Economy / Currency exchange / Re: I'm new and have 350 paypal........need Bitcoin on: September 06, 2014, 02:38:44 AM
Okay thanks- I understand.  I didn't know if there were ways of getting people to trust me without going through the steps you mentioned. It makes sense though. 
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