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bit777
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September 06, 2013, 07:20:18 PM |
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So this is operating as an outright Ponzi scheme out in the open now. Luring new fishes to cover for old debts. |
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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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CasinoBit (OP)
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September 06, 2013, 07:22:10 PM |
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The address you are looking at doesn't necessarily contain all the BTC we have control over which is a wild assumption to begin with, it was suggested by 001sonkit and apparently I have missed how it has turned from a suggestion to a fact. If you go over the withdrawals in your account (if you have ever had an account) you will see that not all of them come from 1JyqZjh. There are still plenty of people withdrawing, in the meantime we are working on letting all the rest withdraw as well. So this is operating as an outright Ponzi scheme out in the open now. Luring new fishes to cover for old debts. Bit777, please keep your unfounded assumptions to yourself, I have no idea why are you so obsessed with putting other casinos down instead of promoting your own. |
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KingOfSports
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September 06, 2013, 07:43:07 PM |
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You are a scammer casinobit so NOT try to say anything but. You obviously are selling the site or whatever to cover the BTC. You sold or used the BTC that was meant for investors and obviously cannot be trusted. My guess is you gambled it all and lost. Either way you cannot be trusted and dont try saying your not or bashing other casino owners. Bit777 has paid out every withdrawal. BUT OH LOOK YOU HAVE OVER 100 BTC OWED TO PEOPLE AFTER ALMOST A MONTH. YOU REFUSE TO TELL US HOW U "lost" INVESTORS MONIES.
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bit777
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September 06, 2013, 08:04:50 PM |
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Bit777, please keep your unfounded assumptions to yourself, I have no idea why are you so obsessed with putting other casinos down instead of promoting your own.
We haven't stopped promoting our own  If you haven't noticed it is quite busy. And if you haven't noticed we are not not putting down any other casino.. it is just yours. I just don't understand how big of a balls you have to not answer the questions of anyone as to "why" "how" and "when" for a month and yet still have the eyes to post in front of everyone that you are "paying out on a daily basis". Don't you think the people here deserve an explanation of your actions? Aren't you at least ashamed of yourself? Your ignorance is mind blowing. |
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fat%
Member
 Offline
Activity: 62
Merit: 10
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September 06, 2013, 08:16:23 PM |
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I find this thread amusing and ashaming at the same time.  |
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Allaboutbit
Member
Offline
Activity: 125
Merit: 10
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September 07, 2013, 09:13:01 PM |
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There are still plenty of people withdrawing, in the meantime we are working on letting all the rest withdraw as well.
This doesn't make any sense. Plenty of people are withdrawing but your working on letting all the rest withdraw. Do think before you type? Pay attention to what your writing, If everyone can't withdraw then its a scam. |
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Maidak
Legendary
Offline
Activity: 1876
Merit: 1058
The OGz Club
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September 07, 2013, 10:13:28 PM |
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I must of been lucky it makes no sense I was able to withdrawal my .4 btc yet the big fish cant do it...
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tmbp
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September 08, 2013, 08:15:00 AM |
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I must of been lucky it makes no sense I was able to withdrawal my .4 btc yet the big fish cant do it...
Actually it totally makes sense if you're running a ponzi. Better allow more people than more money to withdraw. When he repays will you and the rest of the sockpuppets have the decency to apologize for calling him a scammer? |
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g83
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September 08, 2013, 09:40:18 AM |
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I must of been lucky it makes no sense I was able to withdrawal my .4 btc yet the big fish cant do it...
Actually it totally makes sense if you're running a ponzi. Better allow more people than more money to withdraw. When he repays will you and the rest of the sockpuppets have the decency to apologize for calling him a scammer? Why do we need to apologize when he pays back after more than a month or so? His fucking project did not work an even if it was not his intention to scam people, over 300 btc are frozen now and nobody knows if we see that back. |
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fat%
Member
Offline
Activity: 62
Merit: 10
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September 08, 2013, 01:23:10 PM |
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Number of invested BTC has dropped to 262 by now.
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01BTC10
VIP
Hero Member
Offline
Activity: 756
Merit: 503
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September 08, 2013, 03:03:37 PM |
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Great I'm now the proud owner of 40% of the paper bankroll.  |
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Maidak
Legendary
Offline
Activity: 1876
Merit: 1058
The OGz Club
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September 08, 2013, 03:28:39 PM |
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If it ever gets fixed an proven not ti be a scam ill reinvest only cuz I don't get the temptations to gamble like I do on JD LOL.
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Allaboutbit
Member
Offline
Activity: 125
Merit: 10
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September 08, 2013, 04:01:14 PM |
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Great I'm now the proud owner of 40% of the paper bankroll. You should ask casinobit to refer you to his financial consultant, I'm sure he knows what to do with all that equity |
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dooglus
Legendary
Offline
Activity: 2940
Merit: 1330
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September 08, 2013, 04:29:37 PM |
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If it ever gets fixed an proven not ti be a scam ill reinvest only cuz I don't get the temptations to gamble like I do on JD LOL.
Maybe Just-Dice should offer a red-on-red theme for investors like you? For the record I've never called casinobit a scammer. Not sure if the sockpuppet reference was referring to my avatar here or not. It's quite possible all these troubles were caused by simple incompetence, and no ill-intent at all. Still wouldn't invest with him though, either way. |
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Allaboutbit
Member
Offline
Activity: 125
Merit: 10
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September 08, 2013, 05:04:31 PM |
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It's quite possible all these troubles were caused by simple incompetence, and no ill-intent at all.
It's my theory too, but at this point CasinoBit's way of handling things makes him a scammer. There's the attempt to pay the investors by his sockpuppet bet, there's the fact that he still accepts new deposits... He's definitely a scammer, it's been over a month since anyone can pull out any real sized investment. Not to mention he uses tmbp as a second account to post on his behalf of not being a scammer. |
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mrtchipr
Newbie
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Activity: 58
Merit: 0
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September 10, 2013, 03:56:14 AM |
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Now the website is unavailable... I guess this is it?
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Allaboutbit
Member
Offline
Activity: 125
Merit: 10
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September 10, 2013, 04:26:38 AM |
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Now the website is unavailable... I guess this is it?
Not surprising it's been about a month since he switched servers, doesn't really make sense for him to continue to pay for servers when it's been a known scam for some time now. |
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eroxors
Legendary
Offline
Activity: 924
Merit: 1000
Think. Positive. Thoughts.
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September 10, 2013, 04:33:16 AM |
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The site works fine for me. It's quite possible all these troubles were caused by simple incompetence, and no ill-intent at all.
^This is the case. It was a badly implemented feature of the site with incorrect calculations as has been pointed out in the scam accusations thread. I don't think that investors should be paid out necessarily, but betters certainly should. |
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mwarrior
Member
Offline
Activity: 329
Merit: 10
https://eloncity.io/
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September 10, 2013, 04:36:44 AM |
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Site works for me too... except tor that little withdraw thing... haven't got that figured out just yet.... FML The site works fine for me. It's quite possible all these troubles were caused by simple incompetence, and no ill-intent at all.
^This is the case. It was a badly implemented feature of the site with incorrect calculations as has been pointed out in the scam accusations thread. I don't think that investors should be paid out necessarily, but betters certainly should. |
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