The RollinCoin scammer is back (again) as crazybtrade

[DarkStar_]

Remember the RollinCoin/Fastbitroulette scammer from a while back? They're back, as crazybtrade.com

Here is his forum account: https://bitcointalk.org/index.php?action=profile;u=914218

I was searching for evidence that crazybtrade = CasinoKiller = MafiaCoin (which I'm pretty certain of. Will post about it later), and took a look at the game wallet's addresses on walletexplorer.com. It's a huge wallet because he likes to send BTC to random addresses and than back to their site, for fake wins and to be harder to trace.

Here is my proof:

1vsUrQQq9UaNycnpbPKRkHSe7th4n8R3k is the address shown on the site crazybtrade, to bet on. (archive) The address is part of Wallet [00b1d316e9], which also has the address 1LhyhiJS845DSoZxWz7VShJEyqhtH3K5D. That address was connected to Rollincoin, here.

Let's also take a look at the whois record of crazybtrade vs rollincoin:

Code: Registry Registrant ID: Registrant Name: Mike Richardson Registrant Organization: bitsoftdev Registrant Street: Calle la Bajada del Cielo,  12-07 Registrant City: Panamá Registrant State/Province: Registrant Postal Code: 0808 Registrant Country: PA Registrant Phone: +507.2922957 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: bitsoftdev@gmail.com

Code: Registry Registrant ID: Not Available From Registry Registrant Name: Mike Lewis Registrant Organization: Registrant Street: Av. 8,San Jose 7 Registrant City: San Jose Registrant State/Province: N/A Registrant Postal Code: 10101 Registrant Country: PA Registrant Phone: +507.22561065 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: gamblingmafia@gmail.com

Both names coincidentally start with Mike, except with a different last name (probably because Lutpin connected Fastbitroulette/rollincoin because the whois had the same name and email). Both have random zip codes (even though Panama doesn't use them), as well as are in the country of Panama

[1714617740]

1714617740

[1714617740]

1714617740

[1714617740]

1714617740

[1714617740]

1714617740

[1714617740]

1714617740

[1714617740]

1714617740

[Avirunes]

Great catch. Confirmed same guy who was behind rollincoin and fastbitroulette. [Posting something]

This post of fearfulcalm quotes his earlier post which has screenshot game addy's of rollincoin which are connected to same wallet
https://www.walletexplorer.com/wallet/00b1d316e9994e7b/addresses

Addresses of rollincoin

Code:

1LBrvLpD8xQQ2xUcyvvsYLPZo5eXrcm4sZ
1Q1GgwuHk6YDp3yDMBy59ek1aELfxKU6ke

Please add crazybtrade's profile link to OP to make things easier to paint him red.

EDIT: I have posted in all active threads of the site including active giveaway and social promotion thread.

[chixka000]

Hoe pretty accurate  is this? I am currently running the signature campaign of this site. Crazybtrade is a good friend of mine but it started only after i put some review on his site.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

[Patatas]

Yeah,I do remember him.
I also remember btcmasterZ being one of their shill accounts who was harassing Lutpin.And their apparent game developer KingOfBet part of the same chain.They probably controlled by the same scammer.Just leaving these accounts here if you wish to further investigate.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

Check the trust ratings of the users linked above.

[DarkStar_]

I also remember btcmasterZ being one of their shill accounts who was harassing Lutpin.And their apparent game developer KingOfBet part of the same chain.They probably controlled by the same scammer.Just leaving these accounts here if you wish to further investigate.

They are controlled by him. They were linked by their wallet quite a while ago. I'm also fairly certain that MafiaCoin and CasinoKiller are his new shill accounts, and will post my proof later. (unless someone else wants to look into it)

Hoe pretty accurate  is this? I am currently running the signature campaign of this site. Crazybtrade is a good friend of mine but it started only after i put some review on his site.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

I've edited my post.

[Lutpin]

Remember the RollinCoin/Fastbitroulette scammer from a while back?

Yes, how could I forget. Ugly shit.

Hoe pretty accurate  is this?

Blockchain connections are as good as it gets.


If memory serves right, btcmasterZ was banned due to their extortion and other things that happened back then.
It appears the ban has been a permanent one (I'm currently checking that bit), which would make all actions by crazybtctrade ban evasion.

[crazybtrade]

Remember the RollinCoin/Fastbitroulette scammer from a while back?

Yes, how could I forget. Ugly shit.

Hoe pretty accurate  is this?

Blockchain connections are as good as it gets.


If memory serves right, btcmasterZ was banned due to their extortion and other things that happened back then.
It appears the ban has been a permanent one (I'm currently checking that bit), which would make all actions by crazybtctrade ban evasion.

Why you give me red trust?

 who is rollincoin.com? I first time hear about it.

You are not right.
I bought script with pre-install  bitcoin node on vps.

Don't worry friends,
We are not scammers!

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.

We work about 2 months. No one - no scammed!

[crazybtrade]

I also remember btcmasterZ being one of their shill accounts who was harassing Lutpin.And their apparent game developer KingOfBet part of the same chain.They probably controlled by the same scammer.Just leaving these accounts here if you wish to further investigate.

They are controlled by him. They were linked by their wallet quite a while ago. I'm also fairly certain that MafiaCoin and CasinoKiller are his new shill accounts, and will post my proof later. (unless someone else wants to look into it)

Hoe pretty accurate  is this? I am currently running the signature campaign of this site. Crazybtrade is a good friend of mine but it started only after i put some review on his site.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

I've edited my post.

What?  who is rollincoin.com? I first time hear about it.

You are not right.
I bought script with pre-install  bitcoin node on vps.

Don't worry friends,
We are not scammers!

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.

We work about 2 months. No one - no scammed!

[crazybtrade]

Don't worry friends,
This is wrong!
We not scammers.

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.
We have proof and work about 2 months.

We have many proof of payment contest
https://bitcointalk.org/index.php?topic=1726016.0
https://bitcointalk.org/index.php?topic=1668434.0
https://bitcointalk.org/index.php?topic=1716391.0
https://bitcointalk.org/index.php?topic=1694814.0

[Lutpin]

You are not right. I bought script with pre-install  bitcoin node on vps.

So you're telling me you are running your service from a wallet you did not set up yourself, hence from one you do not have sole access to, one that might be comprimised,
using addresses that have not been created by you yourself, addresses that the user who set up your shit could have easily copied?

I don't buy your story, but even if, this would be a HUGE risk of securty, both for your funds and the funds of your users.

[crazybtrade]

You are not right. I bought script with pre-install  bitcoin node on vps.

So you're telling me you are running your service from a wallet you did not set up yourself, hence from one you do not have sole access to, one that might be comprimised,
using addresses that have not been created by you yourself, addresses that the user who set up your shit could have easily copied?

I don't buy your story, but even if, this would be a HUGE risk of securty, both for your funds and the funds of your users.

How can copy my address?
Why huge risk? if don't have access to bitcoind, can't to stole money.
I have access to VPS with bitcoin node only.. no one have access to this vps.

What your advice? Need removed this blockchaid node and install new bitcoind?

We not scammers because we work about 2 month.. no one case with scam.

Lutpin, please help me. I'm not scammer, i don't know what need doing..

Thanks

[DarkStar_]

How can copy my address?
Why huge risk? if don't have access to bitcoind, can't to stole money.
I have access to VPS with bitcoin node only.. no one have access to this vps.

What your advice? Need removed this blockchaid node and install new bitcoind?

I can't believe someone running a gambling site that handles other's bitcoins doesn't understand how bitcoin works. It's very easy for the person that generated the addresses (assuming what you say is true, I still doubt it) to keep the private keys and spend your Bitcoin later. You need to generate new addresses, and make sure he doesn't have access to your VPS.

We not scammers because we work about 2 month.. no one case with scam.

Cryptsy worked for over 2 months, and they didn't scam someone. They did afterward. Not scamming for 2 months doesn't mean it isn't a scam.

[Lauda]

If memory serves right, btcmasterZ was banned due to their extortion and other things that happened back then.
It appears the ban has been a permanent one (I'm currently checking that bit), which would make all actions by crazybtctrade ban evasion.

I can confirm that this is indeed correct. I haven't looked at the evidence presented here yet, but if it is solid then we are talking about a returning scammer that has also been ban-evading for quite some time.

[crazybtrade]

How can copy my address?
Why huge risk? if don't have access to bitcoind, can't to stole money.
I have access to VPS with bitcoin node only.. no one have access to this vps.

What your advice? Need removed this blockchaid node and install new bitcoind?

I can't believe someone running a gambling site that handles other's bitcoins doesn't understand how bitcoin works. It's very easy for the person that generated the addresses (assuming what you say is true, I still doubt it) to keep the private keys and spend your Bitcoin later. You need to generate new addresses, and make sure he doesn't have access to your VPS.

We not scammers because we work about 2 month.. no one case with scam.

Cryptsy worked for over 2 months, and they didn't scam someone. They did afterward. Not scamming for 2 months doesn't mean it isn't a scam.

Please give me chance to work and i showed that i'm not scamer.
I will install new bitcoin node and create new wallet with new private keys.  (but i need time to learn it, how make it)

[crazybtrade]

If memory serves right, btcmasterZ was banned due to their extortion and other things that happened back then.
It appears the ban has been a permanent one (I'm currently checking that bit), which would make all actions by crazybtctrade ban evasion.

I can confirm that this is indeed correct. I haven't looked at the evidence presented here yet, but if it is solid then we are talking about a returning scammer that has also been ban-evading for quite some time.

Sorry, I'm not scammer!
please see my proof..

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.
We have proof and work about 2 months.

We have many proof of payment contest
https://bitcointalk.org/index.php?topic=1726016.0
https://bitcointalk.org/index.php?topic=1668434.0
https://bitcointalk.org/index.php?topic=1716391.0
https://bitcointalk.org/index.php?topic=1694814.0

Why do you give me red trust?

Please give me chance to work and i will show that I'm not scammer

[crazybtrade]

Show me though one users who been scam on our site?
If you find it, this will be proof..
I know we not scam anyone!

DarkStar not placed any bet and say about scam.

[crazybtrade]

walletexplorer showed wrong info!
https://www.walletexplorer.com/wallet/00b1d316e9994e7b/addresses

first wallet have    428 Transactions
second wallet have 80 Transactions

walletexplorer showed 313 and 43!

also showed transaction https://www.walletexplorer.com/wallet/00b1d316e9994e7b

 ???Rollin.io https://www.walletexplorer.com/txid/4e43e1dbd3ace5717b1d44b7dcedd966f6d3d7dc57bff2465ddcd71858ad7506

this wrong! we not sent to rollin.io

what happen?

[Avirunes]

walletexplorer showed wrong info!
https://www.walletexplorer.com/wallet/00b1d316e9994e7b/addresses

first wallet have    428 Transactions
second wallet have 80 Transactions

walletexplorer showed 313 and 43!

Those are addresses in wallet. Wallet that is controlled by you.

also showed transaction https://www.walletexplorer.com/wallet/00b1d316e9994e7b

 ???Rollin.io https://www.walletexplorer.com/txid/4e43e1dbd3ace5717b1d44b7dcedd966f6d3d7dc57bff2465ddcd71858ad7506

this wrong! we not sent to rollin.io

what happen?

In this transaction: https://www.walletexplorer.com/txid/4e43e1dbd3ace5717b1d44b7dcedd966f6d3d7dc57bff2465ddcd71858ad7506

You sent payout to CapatinKid: https://bitcointalk.org/index.php?action=profile;u=846153 Rollin.io's address: 1Kx3F8dPKZN4MQgwV8dgiaQ9SZZckacnbd

which is posted by him here: https://bitcointalk.org/index.php?topic=1711959.msg17283746#msg17283746

And I guess you did paid 0.0005BTC which was on 27th December,2016 and this was the giveaway for which you sent payout to him : https://bitcointalk.org/index.php?topic=1716391.msg17310956#msg17310956 (archive: http://archive.is/RCiR4#selection-6398.5-6431.45)

[crazybtrade]

How can clear my red trust?
Because I'm not scammer.

[chixka000]

I just have to share my thoughts about it again. Well i am not a pro in terms of investigations as you do. Crazybtrade told me that he does purchase that certain vps he was saying. I do told him that if he can give some proof about the purchase thing(working on it). If ever that he is that scammer you were saying ( i just can ask some few questions)

Why would such a scammer limits the maximum bet to .25 if he could scam more than that

Well in terms of the zipcode that if i am not mistaken you said that those are not existing he just posted it on his thread that those exist(i havent look that one yet tho and confirmed)