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501  Economy / Scam Accusations / Re: The RollinCoin scammer is back (again) as crazybtrade on: January 23, 2017, 02:13:52 AM

What do you think he's been doing? First RollinCoin, than FastBitRoulette and now crazybtrade

You know, that got me thinking...has anyone looked at the connection between the three of them? 

Let's do it!

Here are the their posting frequency logs:



Notice anything...familiar?  Looks like all of them post frequently between hours 6-9 and 15-18.  And none of them have ever posted between the hours of 21-0.  Ever!  This is pretty unusual/unique as most people have fairly even distributions of posting times that slowly taper off towards when they usually sleep.

Hmmmmmm...well what about when they registered on the site?


So Rollin stopped posting on May 16, and then 5 days later FastBit made an account.  FastBit stopped posting on July 28th but CrazyB didn't make his account until Oct 30, though.  Damn, guess this is a dead end.

Unless....

Wait, when did he register the website?



...oh.  A week after FastBit stopped posting. 

Guess it took a few months to get the scam up and running.


This is not proof, this is shit.
this is only speculation and no more
502  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 23, 2017, 02:03:42 AM
1BTC is very cheap offer.
This site have good profit!

If you have good profit by running this site means that your neg trust is not a big deal for your site, then what is the point of selling it while you can get good profit although you have neg trust? Sounds a bit fishy to me.
Sorry to say but I get negative thinking on this sale. No offense, but it sounds that you will just make a fake deal by providing 1-2btc transactions to your own wallet then you can create a new bitcointalk account to relaunch the site and pretend as the new owner. 
Just my 2cents

I don't want relaunch site.
I want to sell only.

Everyone can buy it!
503  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 23, 2017, 01:56:28 AM
https://bitcointalk.org/index.php?topic=1758609 - is it possible that we misjudged this?
The auction price is a little high but still... It may be legit?

Misjudged what?  He clearly has a script.  He's just a scammer who lied about who he was before and stole someone's money. 

I'll bet you any amount of money that the auction will be "won" by another Russian.

Really?

If you want you can buy this site too..
but you are poor and can  post shit only..
504  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 23, 2017, 01:53:59 AM
https://bitcointalk.org/index.php?topic=1758609 - is it possible that we misjudged this?
The auction price is a little high but still... It may be legit?
Nah, I really doubt anyone will pay 900$ USD for a crappy looking website like his. FastBitRoulette was sold after he got negative trust, so it looks like the pattern continues (except for 1 BTC, which is a crazy amount).

I don't see how selling his site makes him legit?

1BTC is very cheap offer.
This site have good profit!

@crazyb, if you don't mind answering, what is your profit so far?
the most profit you have made from this site so far is 1.5BTC (in about 3 months). If this is true the sale price is either rediculously high or rediculously low

Do you want buy this site?
and make money?
505  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 22, 2017, 04:24:24 PM
https://bitcointalk.org/index.php?topic=1758609 - is it possible that we misjudged this?
The auction price is a little high but still... It may be legit?
Nah, I really doubt anyone will pay 900$ USD for a crappy looking website like his. FastBitRoulette was sold after he got negative trust, so it looks like the pattern continues (except for 1 BTC, which is a crazy amount).

I don't see how selling his site makes him legit?

1BTC is very cheap offer.
This site have good profit!
506  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 22, 2017, 04:23:38 PM
https://bitcointalk.org/index.php?topic=1758609 - is it possible that we misjudged this?
The auction price is a little high but still... It may be legit?

Yes, is legit.

You can buy this site after clear trust and make profit!
507  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 22, 2017, 02:02:03 PM
ALL WINNINGS PAID! NO SCAM!
PLAY AND WIN TODAY!


This wont change your reputation, the neg trust you get is not because you do not pay winning bets. People will still think twice before placing a bet on your site, unless those who do not know about this neg trust.


Yes, need think twice placing a bet on our site because huge winnings!

Yes I can see you are paying people but these are very small amounts. What happens when your site gets much much bigger and you run off with everybody else's money?

Too bad there isn't some kind of protection or insurance gamblers can buy to make sure their BTC is safe in the event of a scam or a hack.

Don't worry we not scam people..
This game is high safety than dice game..
508  Economy / Auctions / Re: Sell gambling bitcoin site - business on: January 22, 2017, 01:43:05 PM
offer is still open

why are you selling it so soon after opening? thx

because i got red trust.. and can't clear red trust because could not prove that I did not rollincoin.. (but post all proof)
my game not scam, full automatic.
Good profit per month (for start business).
509  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 22, 2017, 01:26:55 PM
TWITTER contest paid

Congrats, WINNER is Seneka!
Reward 0.001BTC



Post your address wallet here
Wow, what a nice suprise!!! Of course I hoped to win but didn't expect that! Thank you!
BTC: 1AgiKEmkWrnWaSFchuTJaiMgRV5om9fyou

Reward 0.001BTC paid
https://blockchain.info/tx/6391f98da0223fe41cd0af17258882ffd5594ae1324f39e90dae62ce526fb956

Thanks!
510  Economy / Games and rounds / Re: crazybtrade.com - TWITTER contest! Reward 0.001 btc [Every week] on: January 22, 2017, 07:58:05 AM
Congrats, WINNER is Seneka!
Reward 0.001BTC



Post your address wallet here
Wow, what a nice suprise!!! Of course I hoped to win but didn't expect that! Thank you!
BTC: 1AgiKEmkWrnWaSFchuTJaiMgRV5om9fyou

Reward 0.001BTC paid
https://blockchain.info/tx/6391f98da0223fe41cd0af17258882ffd5594ae1324f39e90dae62ce526fb956

Thanks!
511  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 22, 2017, 07:52:16 AM
ALL WINNINGS PAID! NO SCAM!
PLAY AND WIN TODAY!


This wont change your reputation, the neg trust you get is not because you do not pay winning bets. People will still think twice before placing a bet on your site, unless those who do not know about this neg trust.


Yes, need think twice placing a bet on our site because huge winnings!
512  Economy / Games and rounds / Re: crazybtrade.com - TWITTER contest! Reward 0.001 btc [Every week] on: January 22, 2017, 06:57:04 AM
Congrats, WINNER is Seneka!
Reward 0.001BTC




Post your address wallet here
513  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 21, 2017, 01:30:42 PM
ALL WINNINGS PAID! NO SCAM!
PLAY AND WIN TODAY!


0.00792BTC https://blockchain.info/tx/45267a4f7707bf6cb120f6608c831a352b308295ffb83a6736d2efa686482e41

0.00198BTC
https://blockchain.info/tx/4ecd5ca614566faecca4d9aa585f91ef322356a2dbc0e444c57600c89dda46b8

0.00198BTC
https://blockchain.info/tx/ab0e63867573f5258c5db525f5cbc5ca1f416aa4713197ae48a72d0120b8d6ba

0.00198BTC
https://blockchain.info/tx/559b55e3bfe2aadc0bfce49ddc2c2e57bcf9ca350f57748b462c87143d4d7584

0.00099BTC https://blockchain.info/tx/da90f48bceff6758e6898a186dc4e8182f4b0f51fae85fea0f00fafd1bc42d36
514  Economy / Games and rounds / Re: COOL Prizes: 0.02 BTC on: January 21, 2017, 01:21:10 PM
Contest still open
Join and win 22 January!
515  Economy / Games and rounds / Re: crazybtrade.com - TWITTER contest! Reward 0.001 btc [Every week] on: January 21, 2017, 01:19:28 PM
Round 7 ends.
Please wait winner!
Thanks!
516  Economy / Auctions / Re: Sell gambling bitcoin site - business on: January 20, 2017, 07:20:39 AM
I forgot..
+ twitter account 630+ real crypto followers
517  Economy / Auctions / Sell gambling bitcoin site - business on: January 20, 2017, 07:00:42 AM
Sell gambling bitcoin site - business.
please see my signature.

Domain + VPS hosting + Gambling script.
free support 1 week.

This bitcoin odd-even game, fully automatic.

When you buy it, need contact PM with Lutpin and Lauda for clrear red trust.

Auction details
Start Price:  BTC 1
Bid Increment: BTC 0.05
Buy It Now: BTC 2

Auction ends 24 hours after first valid bid.
518  Economy / Games and rounds / COOL Prizes: 0.02 BTC on: January 19, 2017, 04:40:20 PM
 ∎∎∎∎ ∎∎ CrazyBTCTRADE.com ∎∎ ∎∎∎∎
           WIN & Return 198% ODD EVEN | Provably Fair | House edge 1%    

COOL Prizes: 0.02BTC

Rewards:
1 winner 0.012BTC
2 winner 0.005BTC
3 winner 0.003BTC


1. Place bet 0.0015 BTC on http://crazybtrade.com
2. Post your your address wallet and txid of bet here

You can place many bets.
Many placed bets give the chance to win is higher.

Contest ends on 22 January 2017 23:59 GMT

we use service https://www.random.org/lists/

Good luck friends!


Accepted:
Code:
...




don't use coinbase, xapo wallet and exchange wallet


⧉ Ignore the Negative Trust Rating, it's false, made by ☠ DarkStar_ ☠
I posted proof and toll my story, posted TX id of buying script..
No one has been deceived.
Please read my proof
https://bitcointalk.org/index.php?topic=1732739

Thanks friends!
Good luck and more wins!


Similar contest paid! proof https://bitcointalk.org/index.php?topic=1730404.msg17374079#msg17374079

519  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 19, 2017, 04:18:24 AM
How much you want to deal for this game?

what you mean?
520  Economy / Gambling / Re: ODD - EVEN win 198% | Provably | House edge 1% on: January 19, 2017, 04:00:31 AM

His words (PuraPuraBego) :
"Just patient for block
Although this double spend, fund will be filled back to my account "

no scam.



Do you want pay to cheater? if you will be owner of game...


Him make to point for if these trasaction are action for "Double-Spend", You have game who have won for the games, players must waiting for 1 block / confirmation beting right? And there players (PuraPuraBego) just spends money from unconfirmed. It's normal and not yet for spend money from unconfirmed.  Are you know mean for "This transaction spends an input which is unconfirmed"? Big point from me (This transaction will be take long for stake on block because this transaction spend from unconfirmed/)


you feel cheated? I guess you are the culprit himself. Your are totally SCAMMER, Wanna try this method? Let's gambling with me.

Yes, this double-spends tx.. but after confirmed!
learn about double-spend attack, more info

https://github.com/bitcoin/bitcoin/issues/3288

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