CasinoBit (OP)
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September 03, 2013, 05:34:13 PM |
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Nope, waiting on the papers from my financial consultant. All the daily death threats aren't helping guys, we are addressing the issue and moving forward as fast as we can. Thank you for your patience & understanding! ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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icecube
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 03, 2013, 05:35:52 PM |
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Nope, waiting on the papers from my financial consultant. All the daily death threats aren't helping guys, we are addressing the issue and moving forward as fast as we can. Thank you for your patience & understanding! ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Good, I still have faith in you
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hobbymd
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 03, 2013, 05:37:17 PM |
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he is on-line right now as I type this. I really hope the guy can get his stuff together and do the right thing. he could have potentially made more money legitimately than just runaway with roughly 300 BTC, in my opinion that would be short sighted.
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hobbymd
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 03, 2013, 05:40:17 PM |
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Nope, waiting on the papers from my financial consultant. All the daily death threats aren't helping guys, we are addressing the issue and moving forward as fast as we can. Thank you for your patience & understanding! ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) if you honestly telling the truth then I wish luck and hope you get successful ![Cool](https://bitcointalk.org/Smileys/default/cool.gif)
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001sonkit
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 03, 2013, 05:53:48 PM |
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Your avartar really suits this situation ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fbitcointalk.org%2Fuseravatars%2Favatar_24670.png&t=665&c=BErtyG73GVHKXw)
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GEMINI ACCOUNT REVIEW - Source of Funds Request
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01BTC10
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September 03, 2013, 05:57:17 PM |
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Daily death treats over the Internet ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Must be nice ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Thanks for coming back to give me my weekly dose of hope.
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hobbymd
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 03, 2013, 06:03:49 PM |
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Daily death treats over the Internet ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Must be nice Thanks for coming back to give me my weekly dose of hopeyou said it perfectly ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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FloridaBear
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September 03, 2013, 06:27:39 PM |
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Well, I have a couple problems with the response:
1. If some winning bets are not being paid for a week or more, why is the site still accepting them? That is a fantastic way to alienate and/or lose customers permanently. 2. The only reason i can think of for #1 is that you don't have the coins on the site to pay. If that is the case, why are you still accepting bets?
Betters expect to be paid immediately. I understand the issue with investments getting overpaid and I hope you can resolve that. However, that is no reason to not pay bets. Really, that's inexcusable. Either you pay them immediately or shut the site down. Anything else is a scam, plain and simple.
You have not addressed this issue AT ALL.
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001sonkit
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September 03, 2013, 06:30:28 PM |
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I will find my financial consultant for further a.......... blah blah blah....
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GEMINI ACCOUNT REVIEW - Source of Funds Request
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dooglus
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September 03, 2013, 07:36:57 PM |
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I can't understand WHY THE SITE IS STILL UP. I have still not been paid for winning bets totaling ~2.6 BTC.
I think you answered your own question. The site is still up because people are still sending coins to it...
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Just-Dice | ██ ██████████ ██████████████████ ██████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████ ██████████████ ██████ | Play or Invest | ██ ██████████ ██████████████████ ██████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████████████ ██████████████████████ ██████████████ ██████ | 1% House Edge |
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FloridaBear
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September 03, 2013, 07:44:18 PM |
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I can't understand WHY THE SITE IS STILL UP. I have still not been paid for winning bets totaling ~2.6 BTC.
I think you answered your own question. The site is still up because people are still sending coins to it... Yes, unfortunately the only answer is that coins are deliberately being scammed.
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Allaboutbit
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September 03, 2013, 09:24:04 PM |
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Nope, waiting on the papers from my financial consultant.
WTF? Why would you need that to pay bitcoins you are supposed to have? Why aren't you stopping the site, if it does not allow withdrawals? Why would he stop the scam when people are still dumb enough to be sending him coins. @casinobit if you need a financial consultant to figure out how much you owe people from this site something is seriously wrong here. It seems pretty simple you have a history of what's been invested & how much people bet & won or lost. I'm not exactly sure what a financial consultants purpose is in this situation. If you really need one then you have no business running a site that involves simple math.
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01BTC10
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September 03, 2013, 09:37:37 PM |
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Investors money == Website BankrollHe can't pay winnings because the site has no bankroll anymoreHe need a financial advisor to get a loan so the site has a bankroll![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FZ4QaPQ1.jpg%3F1&t=665&c=3TX-rgb6X7sgfw) Hope this help. If you enjoyed this post please forward donations to Casinobit.
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fat%
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September 03, 2013, 10:29:02 PM |
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Jeez, that guy's a genius. Paying outstanding debts with new debts. Fractional Reserve Gambling at its finest.
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mwarrior
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https://eloncity.io/
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September 04, 2013, 02:52:03 AM |
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Nope, waiting on the papers from my financial consultant.
WTF? Why would you need that to pay bitcoins you are supposed to have? Why aren't you stopping the site, if it does not allow withdrawals? Why would he stop the scam when people are still dumb enough to be sending him coins. @casinobit if you need a financial consultant to figure out how much you owe people from this site something is seriously wrong here. It seems pretty simple you have a history of what's been invested & how much people bet & won or lost. I'm not exactly sure what a financial consultants purpose is in this situation. If you really need one then you have no business running a site that involves simple math. I think we can forget about it. I sent him an e-mail telling him that I would arrange to pay all his debt for control of the site several days ago. Nothing. I am however preparing to post his whole life online. It won't get me my money.... all 30 BTC.. but it will make me feel better at least until my Asic miner arrives in the next few weeks. After everyone has lost interest in bitcoin.. I will continue to enjoy posting his life's details online. Maltego is such a wonderful open source program for special occasions just like this. There are people working hard to make bitcoin legit.. and then there are people like this douche. Who wants to go to Canada for a nice little getaway?
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01BTC10
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September 04, 2013, 02:58:04 AM |
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It's not because the server is hosted in Quebec province where I live that it mean he lives there. Wasn't he using 2 telephones numbers in Israel?
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001sonkit
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September 04, 2013, 03:03:55 AM |
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Mwarrior Good luck on your miner. Hope it is not BFL. Frankly they never arrives lol. Despite I never order miner. But that's my two cents
@casinobit just admit. It will make the this better. The financial consultant is just some time waster. I am sure that you will dither consult a 'lawyer' which is yourself.
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GEMINI ACCOUNT REVIEW - Source of Funds Request
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Allaboutbit
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September 04, 2013, 04:04:30 AM |
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Nope, waiting on the papers from my financial consultant.
WTF? Why would you need that to pay bitcoins you are supposed to have? Why aren't you stopping the site, if it does not allow withdrawals? Why would he stop the scam when people are still dumb enough to be sending him coins. @casinobit if you need a financial consultant to figure out how much you owe people from this site something is seriously wrong here. It seems pretty simple you have a history of what's been invested & how much people bet & won or lost. I'm not exactly sure what a financial consultants purpose is in this situation. If you really need one then you have no business running a site that involves simple math. I think we can forget about it. I sent him an e-mail telling him that I would arrange to pay all his debt for control of the site several days ago. Nothing. I am however preparing to post his whole life online. It won't get me my money.... all 30 BTC.. but it will make me feel better at least until my Asic miner arrives in the next few weeks. After everyone has lost interest in bitcoin.. I will continue to enjoy posting his life's details online. Maltego is such a wonderful open source program for special occasions just like this. There are people working hard to make bitcoin legit.. and then there are people like this douche. Who wants to go to Canada for a nice little getaway? I'm pretty sure he's to busy trying to cover his tracks to respond to emails, if he's smart I'm sure he's trying to obtain some legal advice to make sure his ass is protected. You should do a search on tmbp as well, it would be very surprising if its not the same person.
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mwarrior
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https://eloncity.io/
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September 04, 2013, 06:17:02 AM Last edit: September 04, 2013, 07:37:57 AM by mwarrior |
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Mwarrior Good luck on your miner. Hope it is not BFL. Frankly they never arrives lol. Despite I never order miner. But that's my two cents
@casinobit just admit. It will make the this better. The financial consultant is just some time waster. I am sure that you will dither consult a 'lawyer' which is yourself.
I got so much information when I was running cross reference machines it takes up like 15 pages. I have to work through the night but will be off the next 5 days or so. I am going to try to put this info together the best way I can to share it with EVERYONE. A lot of the info will need to be pruned, but rest assure there is lots of good stuff. Links to bitcoin account transactions, sites where he attempted to hide his identity.. etc etc. Im 99 percent he's in Canada. But I WILL find out. When I get it all together I'll put it out there so that anyone else who wants to dig can. Fairly certain he is in Canada too. Too many references point back there. His hosting company all comes back to the place below. I have only spent about 45 minutes poking around and have a ton of stuff. I'll know his sneaker size when I'm finished :-) As for my Asic miner.. KNCMiner Jupiter 400+ GH/s order # 452. Shipping on day 1 baby! I got a refund from the retards at BFL way back haha. Stand by.
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