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.

I think this site has lost all sense of credibility and you should just close it. Cut your losses and move on to another project. No one will ever trust your casino anymore. Since everybody has already declared it as a scam and everybody has a negative connotation of it already, maybe it's time to give up crazybtrade.

No, they all confirmed. If the only real bet is Bet 1, than why bother making 10 bets? Why not just make one bet? Why bother chaining 9 bets to be double spent? It's much easier and less riskier (from a double spender's perspective) to do that. If they were all going to be double spent, why would he post all the transactions knowing it would prove that he tried to cheat the game?

I don't follow your logic.


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

If you received the money then that money WAS NOT DOUBLE SPENT.

What do you think "double spent" means?  Do you think it means "coming from an unconfirmed transaction"?  Because that is WRONG. 

YOU RECEIVED THE MONEY!  Where else could he have double spent it?  Where?  Show me the transactions where he double spent the money.  You can't because you stole it from him.

To sum up:

1.  You don't know what double spending means

2.  You steal people's money

3.  You've stolen people's money under a different alias in the past and forgot to change your wallet address

4.  When confronted with your past fraud, you lied about buying a script

You linked the transaction https://tradeblock.com/bitcoin/tx/9041dde8bab67aa7d9e7b0623e343c0f2d6da4396a26db3e2fa93b0debcaff21 , which creates a bet from 13dChKXbyDknV5LbWW6MQrWJZPQrnV4yq7 to your site. 1EfaF3jJJCRrYjEFGcjfqorBCR8ETWEgeC sends funds to that address. That address has no links that are able to be proven, as it gets funds, and sends the entire balance, without touching an input to another wallet. Again, I see 0 proof that 1EfaF3jJJCRrYjEFGcjfqorBCR8ETWEgeC = PuraPuraBego

PuraPuraBego's talk about double spends might be a failed translation as the grammar is horrible and doesn't make much sense.

Also, you keep talking about him letting Wins stay. You can't do that with the way PuraPuraBego did it.

Bet 1 -> Bet 2 -> Bet 3 -> Bet 4 -> Bet 5 -> Bet 6 -> Bet 7 -> Bet 8 -> Bet 9 -> Bet 10

If bet 2 is double spent, bet 3, 4, 5, e.t.c are also double spent.

I'm always did it and all still smooth and safe. Where's rules? http://archive.is/TZGHE#selection-183.1-211.53 . You're totally SCAMMER.

PS: OP have to trying this method to make sure.

Is not scam. You tried cheat us.
Use double spends and transactions spends an input which is unconfirmed.

Your 1 bet is really, 9 bets is fake.
after my post, he confirmed transaction but he want cheat our game.. our game not pay winnings to cheater

You're an idiot, don't understand how bitcoin works, or just want to steal customer funds. It's perfectly normal to spend an unconfirmed input. Sites that process many withdraws in a short period of time do it all the time, like my Cloudbet, Poloniex, Fairlay, e.t.c withdraws. If you're accusing them all of double spending (and probably many other sites as well), please find an transaction that they actually double spent and accuse them of it. It's pretty serious if your claim is real.

Cloudbet, Poloniex, Fairlay, e.t.c ??
idiot? i think this you are..

We not accept exchange or shared wallet, you will not receive the payout to your address as you do not have
control of this address. especially, you have not to use coinbase, xapo wallet.

I see in real-time how he cheating me.. and some transaction disappeared after he did not confirmed

https://www.reddit.com/r/Bitcoin/comments/1g3xn4/this_transaction_spends_an_input_which_is/

...
"This transaction spends an input which in unconfirmed" Then if people have spends money was bet on your site will be mark as cheating ? .If i were a double spend transaction will be showing notice "Warning! this transaction is a double spend. You should be extremely careful when trusting any transactions to/from this sender." .
This may not deviant behavior for him, because he lives with a lie (Cheating). I do not discuss about damages for the loss, but I was a little worried about your behavior.

Do you have the tx ids showing that you sent the site money (successfully)?

you removed link with image from quote!
and ask tx id?

So you confirm that you received all of the money that he sent, right?

Like I said before, either

-This admin is a total scammer like that RollinCoin admin and he refuses to pay while making up reasons like "Double spending" this, etc ,etc.

-This admin is a complete newbie and doesn't understand how Bitcoin transactions work and how to code websites and scripts.

So I guess if he can prove his incompetence he might get his red trust removed. After all he isn't a scammer just not very smart.

But all 10 transactions show the money successfully going into YOUR wallet.

So, you are lying.  You stole his money.  Just like you lied about not being the other scammer whose address you are using, just like you are lying about buying a code 3 months ago because it was listed 2 weeks ago.

Where else did he spend that money that successfully went into your wallet?

You can't explain which is true. None of them are false, because of how bitcoin works, but you can't prove that either is true. It's P2P, so not everyone will get the same transaction at the same time.


How about the person you accused of double spending? https://bitcointalk.org/index.php?topic=1686290.msg16940153#msg16940153

AFAIK, he still wasn't paid and I highly doubt all 10 lost. The only proof you provided was this random transaction that still hasn't been confirmed, but to the best of my knowledge that was not PuraPuraBego.

I want to do everything better. Yes, I like to create a pure player vs player gambling site.

My in-plan features will be :
- Open source based.
- There will be no house edge.
- There will be withdraw fee (if min withdraw is 0.01 btc then fee would be 0.001 btc)
- After a round of game, the winner alone needs to pay small percentage in profits as fee to house.

Round fee and withdraw fee are only income generation methods for the gambling house for its survival and maintenance.

I guess this contest over then no body won for this  less for 3 more participation.

3 neg ratings from more than trusted members?
Dude no one is going to ignore that.

And both Lauda and Luptin are... Fast to shoot let's say, but they're also fast to retract. If you had real proof they would delete their neg trust ratings immediately.
No one will trust you here.
And only an idiot would play on your site. Especially considering the "provably fairness" of your site.

17:13:22 = loss (timestamp from you)
17:13:23 = win
17:13:24 = loss (timestamp from blockchain.info)
17:13:25 = win (timestamp from blocktrail.com)
17:13:26 = win
17:13:27 = loss
17:13:28 = win
17:13:29 = win

My point is not "this should have been a win", my point is: there is no fixed timestamps, so you could choose any timestamp in your favor without us detecting you are cheating.

added https://blockchain.info/tx/4d9193abe41d2ddbff52e75139db66a19135a190c23c9aa4fe5245ebcc5ed2c3