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I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. Okay, if it really is fake then why don't you post what you gave me? You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it. my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you. Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did? He is a serial scammer, a plague to the forum.
@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity
I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.
what are you guys talking about.... can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams? all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise. That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum. I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter. Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now. I made 150BTC originally on BitDice but ended on 84BTC profit I made 17.5k CLAMS originally on JustDice but ended on 8k profit If I exploited it why did I lose the last time I played? It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll. If you were to take the entire bankroll then the site would likely get suspicious and potentially deny your withdrawal. Loosing some amount after your peak out dilute such suspicions. I have credible evidence that you are a serial summer, and while looking into your background/identity, I found multiple allegations of you scamming before you even joined bitcointalk. If I wanted to do that I woudve done it by now. And dooglus would know all about it. An exploit that works across more than one site? It doesn't make sense |
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That sounds suspicious to me. Do you have some kind of exploit?
This is insane.... You shouldn't have redded him for trying to sell the shit he had the balls to earn. Dooglus should pipe up here but there is no exploit in JD. The shit is golden. If there was a exploited I would expect the player to at least take it to negative profit! We don't need scam detectors if we already assume every one is a scammer  I didn't neg him for winning a large amount on JD. Although winning ~87.5 btc on a ~1.5 btc bankroll is very suspicious, and there is a good chance of malicious activity regarding this IMO. The negative was given because I have credible evidence that he is an alt of moreia aka TheGambler who is a serial ponzi/HYIP scammer. Also he has a history of trying to distribute malware to dice sites No I went from 4.5BTC which I dumped in XPY after making 4000XPY on mydice before it went down (i held 10k~XPY for quite a while) to 40BTC and then won an accidental 9x bet taking me to 75BTC At this point I had cashed out over 30~BTC and tipped quite a bit, not to mention I was already 20BTC up. I then played some more over that weekend making another 25BTC but got set back after a 60~BTC loss so i pulled out and accepted my big win. And as dooglus said it was all from a small deposit. I haven't stolen any funds. I won, cashed out, lost a bit more. I am now sitting on around 120BTC, 60BTC is in CLAMS. Why would I scam people if I already had money? |
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I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. Okay, if it really is fake then why don't you post what you gave me? You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it. my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you. Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did? He is a serial scammer, a plague to the forum.
@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity
I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.
what are you guys talking about.... can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams? all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise. That is a pretty massive amount to make across two different sites, especially considering your starting deposit at one of them. You may or may not be telling the truth about being up that much, however you have scammed massive amounts of money in the past, over several years, including before you joined this forum. I am waiting on one last confirmation regarding something then will most likely post what I know shortly thereafter. Are you serious? Where did I scam I just joined this forum to sell my BTC. Not even a week registered now. I made 150BTC originally on BitDice but ended on 84BTC profit I made 17.5k CLAMS originally on JustDice but ended on 8k profit If I exploited it why did I lose the last time I played? It doesn't make sense, if i exploited why wouldn't I just win the sites of their whole bankroll. |
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Why don't you sell all these alt coins you stole from your main account
What are you referring to? I think he already sold the 17500 CLAM this thread was talking about: I was under the impression that he was attempting to sell the CLAMs in an off exchange deal. I was not aware that he already sold them on an exchange The OP is an alt of TheGambler and close to 20 others. The CLAMs he was selling were likely stolen via his HYIP scams He won these from www.Just-dice.com or at least a big chunk of them. Do you know what his starting bankroll was? He "made" over 70 BTC on bitdice.me not long before he created this thread, here is a screenshot of his account at bit dice sometime before he withdrew his "winnings" My starting deposit was 300 CLAMS on my first run to 3k and then 1,280 on my second run to 17.5k I'm now 7.5k Up on CLAMS on Just-Dice and 84BTC up on BitDice. all of my earnings are from gambling i've made over 150btc in the past month, why do you think i am a scammer and why did you give me negative trust That sounds suspicious to me. Do you have some kind of exploit? No, if I did I would still be winning. I am now only on 7.5k profit due to an unlucky run yesterday. But even Dooglus' profit chart shows my 17.5k peak. I'm planning on staking/investing in JD when my clams come out of poloniex. This still doesn't explain why you think I'm a scammer? I did a successful trade with goose20, I did a heap of good trades on JD yesterday but now today you tag me as a 'high yield investment program' scammer and that i gamble with other peoples money when i started over a month ago and just started building up majorly in the past 2 weeks. |
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Why don't you sell all these alt coins you stole from your main account
What are you referring to? I think he already sold the 17500 CLAM this thread was talking about: I was under the impression that he was attempting to sell the CLAMs in an off exchange deal. I was not aware that he already sold them on an exchange The OP is an alt of TheGambler and close to 20 others. The CLAMs he was selling were likely stolen via his HYIP scams He won these from www.Just-dice.com or at least a big chunk of them. Do you know what his starting bankroll was? He "made" over 70 BTC on bitdice.me not long before he created this thread, here is a screenshot of his account at bit dice sometime before he withdrew his "winnings" My starting deposit was 300 CLAMS on my first run to 3k and then 1,280 on my second run to 17.5k I'm now 7.5k Up on CLAMS on Just-Dice and 84BTC up on BitDice. all of my earnings are from gambling i've made over 150btc in the past month, why do you think i am a scammer and why did you give me negative trust |
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I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. Okay, if it really is fake then why don't you post what you gave me? You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it. my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you. Maybe I can try to mediate something here. What exactly is levi1987 claiming that you did? He is a serial scammer, a plague to the forum.
@dzeros - why don't you post the "fake" name that you gave me if it really isn't your identity
I know that he won't do this, and I would not either if I were acting as escrow, however it might be an idea for TC to repay some of dzeros victims with funds in escrow.
what are you guys talking about.... can you please explain why my rating is now -6 -1 and you've accused me of running high yield investment program scams? all my earnings are from gambling. the last 1 months I've made over 150BTC profit from BitDice (84BTC) and Just-Dice (50+ BTC)... How can that be from scamming if the profit charts on JD and BitDice state otherwise. |
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I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. Okay, if it really is fake then why don't you post what you gave me? You can post it, who knows who's info it is. It's an old home address of mine and I know people live there. If you want to put their address on the public web go for it, I won't put them at risk to prove the info isn't mine... Then I'll be held responsible for what ever happens to it. my phone number was (obviously) real and you can post that as well if you are that much of an arse. I don't see what I've done to deserve this treatment from you. |
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I reached my PM limit. Just give it up dude. You lost, you got made
Give what up... You started a transaction that you didn't fulfil and from what it seems like you have just tried to extract my address and phone number? Lucky, im not stupid enough to send my real information to a guy who just signed up to this forum. Best of luck to you, scammer. |
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At least Dzeros knows when to stop He put up a sell wall at Poloniex at 0.056 for anyone from JD to buy into it. Yah this morning played from 2.5k to 5.7k with a 6k goal, was very close till I hit the doom streak Dumped my clams on Polo at 0.0055 to 0.0047 each, a total of 74BTC worth of clams sold. I'll be taking a break for a month or so then come back to bring JD to .5%  |
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XMR please?
After the new game comes out we will look into new coins. XMR could be one of them, depending on if enough people show interest in it. It's not about the demand (there's plenty for monero) it's about implementing it. Monero is not a bitcoin or litecoin fork, so a daemon is not the same as any other coin. It isn't easy implementing Monero comparing to other coins hence it's probably not going to be added. Wouldn't this apply to Ripple and Stellar as well? Very different coins. It seems that a lot of the coins that can easily be added have been added. I think it's important to remember that bitdice.me is essentially a one person operation with steven in a support role. Good Luck! Exactly right...Bitshares, XRP (ripple), Stellar, etc are all non-bitcoin fork currencies, so they have to be implemented via the build of a whole daemon that would work for the site which I'm sure alex has no time (and probably not enough knowledge) to do. |
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XMR please?
After the new game comes out we will look into new coins. XMR could be one of them, depending on if enough people show interest in it. It's not about the demand (there's plenty for monero) it's about implementing it. Monero is not a bitcoin or litecoin fork, so a daemon is not the same as any other coin. It isn't easy implementing Monero comparing to other coins hence it's probably not going to be added. |
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It should be fairly obvious that I know who you really are at this point and that you know who I am. You are pretty clearly just trying to avoid jail slash trying to corporate however it is too late for that what are you talking about.... all of this is a jabber to me, can you please clear it up  |
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Come on, you can't seriously tell me that you have never gambled with other people's Bitcoin?
If you really want to say that then I'm not sure I could believe you. You are TheGambler, how could you not gamble with others money.
+4% would be too high. The max I could go is -2% but at that rate I would need you to pay any escrow fees.
Why would I gamble with other people bitcoin... I started on 20BTC and in the past 3 weeks have made over 150BTC profit via gambling on various sites. The Gambler took over $500,000 of money from loaners and played on blackjack tables, all in, double or nothing. I'm doing nothing like this to earn my profit lol...and it certainly is not with other peoples money. -2% is not what I am looking for. I can simply go and gradually dump on somewhere like btcmarkets.net if I really need 1:1 rate. Who is this person that you are referring to that took all this money from various players? I would think that once their identity is known then it would be pretty easy to find out their RL identity. This is especially true when the borrower has taken large amounts of money, especially when he took it maliciously Wait...You're talking about a real person?? I'm referring to a movie, The Gambler http://en.wikipedia.org/wiki/The_Gambler_%282014_film%29 |
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Come on, you can't seriously tell me that you have never gambled with other people's Bitcoin?
If you really want to say that then I'm not sure I could believe you. You are TheGambler, how could you not gamble with others money.
+4% would be too high. The max I could go is -2% but at that rate I would need you to pay any escrow fees.
Why would I gamble with other people bitcoin... I started on 20BTC and in the past 3 weeks have made over 150BTC profit via gambling on various sites. The Gambler took over $500,000 of money from loaners and played on blackjack tables, all in, double or nothing. I'm doing nothing like this to earn my profit lol...and it certainly is not with other peoples money. -2% is not what I am looking for. I can simply go and gradually dump on somewhere like btcmarkets.net if I really need 1:1 rate. |
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I have to admit that based on your posting history, and your apparent winnings at bit dice.me, it looks like you are a very good gambler. Some might even call you TheGambler Unlike Mark Walhberg I haven't been taking out any drastic loans to play funny though, I do listen to his song while I play, https://www.youtube.com/watch?v=vnrbpmm1P_8Are you interested in accepting an international wire transfer? If so then I could be interested in a good portion of what you have depending on how flexible you are on your rate.
No thank you, i would rather stay local to keep mistakes from happening and to keep my rate locked. Currency exchange rates and fees are to high. Thanks anyway I would be able to have my bank send your local currency to save on exchange fees and would be willing to keep the rate locked in terms of your local currency. We could use the escrow of your choice. How much do you intend on buying?? I am not willing to negotiate the 5% rate above preev at this time I would be interested in buying 40 BTC if the price is right. I think peeve - 4.5% is fair, and I would cover the escrow fee, so peeve - 3.5% and can use tranches if you don't trust the escrow for all 40 BTC5% Above preev rate, we use Tomatocage or OGNasty as escrow, You pay the fee. That's all I'm offering as again, I'm not entirely interested in international business. I wouldn't be able to pay that high of a premium, however I would accept either of the escrows you offered. As a result of my lack of ability to accept your price, I will withdraw my offer for the 40 BTC 4.5% above preev rate, with either of those escrows and a locked price at the time the escrow receives the BTC. What do you think? |
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Are you interested in accepting an international wire transfer? If so then I could be interested in a good portion of what you have depending on how flexible you are on your rate.
No thank you, i would rather stay local to keep mistakes from happening and to keep my rate locked. Currency exchange rates and fees are to high. Thanks anyway I would be able to have my bank send your local currency to save on exchange fees and would be willing to keep the rate locked in terms of your local currency. We could use the escrow of your choice. How much do you intend on buying?? I am not willing to negotiate the 5% rate above preev at this time I would be interested in buying 40 BTC if the price is right. I think peeve - 4.5% is fair, and I would cover the escrow fee, so peeve - 3.5% and can use tranches if you don't trust the escrow for all 40 BTC5% Above preev rate, we use Tomatocage or OGNasty as escrow, You pay the fee. That's all I'm offering as again, I'm not entirely interested in international business. |
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Are you interested in accepting an international wire transfer? If so then I could be interested in a good portion of what you have depending on how flexible you are on your rate.
No thank you, i would rather stay local to keep mistakes from happening and to keep my rate locked. Currency exchange rates and fees are to high. Thanks anyway I would be able to have my bank send your local currency to save on exchange fees and would be willing to keep the rate locked in terms of your local currency. We could use the escrow of your choice. How much do you intend on buying?? I am not willing to negotiate the 5% rate above preev at this time |
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Are you interested in accepting an international wire transfer? If so then I could be interested in a good portion of what you have depending on how flexible you are on your rate.
No thank you, i would rather stay local to keep mistakes from happening and to keep my rate locked. Currency exchange rates and fees are to high. Thanks anyway -- Update: Cash deposit pending with banks by Levi, waiting till Monday for them to process it  |
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Need to see a new site profit chart.
No doubt about it Well I was wondering who took the house edge and put it back down under 1% Nice job The house edge didn't go down, the site profit did. House edge is ALWAYS 1% |
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Hello, I am selling 17500 CLAMS for a flat rate of 0.0056TC per CLAM. I am also selling at a flat sell rate of 0.005625BTC on Poloneix if you prefer a instant trade (1000CLAM walls at time, high fees) If anyone is interested, PM me or contact me on skype: dzerosolutions Thank you. I'll trade you Pappy Van Winkle and Silver for them Would you be interested in cash or Bitcoin only? Bitcoin |
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