The RollinCoin scammer is back (again) as crazybtrade

[Avirunes]

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 someone use a wallet that was previously handled by someone(in this case a scammer)? Vps has nothing to do it with it .He is just trying to show how innocent he is by hiding behind a lie about buying of vps.

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

Maximum bet has nothing to do with it. A scammer will be a scammer even if he scams 1$.

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)

You place more weight on a post made by the scammer  or a proof placed here? If you have further questions regarding proof placed in this thread then feel free to ask here.

[DarkStar_]

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

Maybe because others would ask for proof of solvency if they had a 10 BTC max bet or something. It would look very shady if they allowed a 19 BTC win but couldn't sign a message from an address with that much BTC. IIRC they scammed with Rollincoin for < 0.1BTC

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)

The solid proof is are the blockchain links. I was simply pointing out some similarities in the whois. It's a very low chance that someone in Panama would sell their site to someone else in Panama, with the same first name, and have very similar writing styles.

[crazybtrade]

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)

Yes, i can give proof where i bought it. I don't know that he is scammer
Now, i will reinstall blockchain node and remove this wallet forever, because i'm nur scammer!
I am honest man!

[crazybtrade]

Why would someone use a wallet that was previously handled by someone(in this case a scammer)? Vps has nothing to do it with it .He is just trying to show how innocent he is by hiding behind a lie about buying of vps.

what?
Do you know VPS. If he is scammer, he installed bitcoin node on VPS and changed wallet.dat! I think he want stole my money when will be big amount.

[crazybtrade]

The solid proof is are the blockchain links. I was simply pointing out some similarities in the whois. It's a very low chance that someone in Panama would sell their site to someone else in Panama, with the same first name, and have very similar writing styles.

similar writing styles? it's easy, because is not my native language!

"very low chance that someone in Panama would sell their site to someone" is wrong! Panama is offshore and most of all gambling in regitred in Panama.

after Happy new year i will reinstall blockchain node..
I don't know that he is scammer.

Thanks for advice!
I can will be lost all my money!
I hate scammers!

[NLNico]

To be honest I was planning to add negative trust already simply because you still claim that your site is provably fair even though it really isn't. Either way, it seems no one should play on your site.

[crazybtrade]

To be honest I was planning to add negative trust already simply because you still claim that your site is provably fair even though it really isn't. Either way, it seems no one should play on your site.

Players playing, play and will be play! Because this is very good bitcoin game. Not scam.
and paid winnings after 1 confirmation. no need wait long time!

[Lauda]

I believe that this is pretty decent proof. Whether or not you're ban evading is an entirely different question, and it also comes down to the reasoning behind your ban (you had 3 accounts IIRC, 1 of which is banned).
Could you also stop breaking the forum rules by creating several posts in a row? Group them up.

and paid winnings after 1 confirmation. no need wait long time!

Which has nothing to do with being 'provably fair'.

[crazybtrade]

I believe that this is pretty decent proof. Whether or not you're ban evading is an entirely different question, and it also comes down to the reasoning behind your ban (you had 3 accounts IIRC, 1 of which is banned).
Could you also stop breaking the forum rules by creating several posts in a row? Group them up.

and paid winnings after 1 confirmation. no need wait long time!

Which has nothing to do with being 'provably fair'.

I have 1 account only username: crazybtrade

I don't breaking rules, i answer to differnt questions..

They have not proof that i scammer. I have proof that i paid all winnings and etc..
And have proof where i bought script and purchase service to install on vps.

I'm not scammer!

they give me red trust without cause..
I want clear my red trust

Thanks!

[Lutpin]

I have 1 account only username: crazybtrade

It's not like you would tell us in case you had banned alts. I mean...that would be mighty stupid.

I don't breaking rules, i answer to differnt questions..

You can do that in one post, or at least everyone else can, you should learn to do it aswell.

They have not proof that i scammer. I have proof that i paid all winnings and etc..

"They" provided sufficient blockchain evidence. You on the other hand provided excuses and nothing more.

And have proof where i bought script and purchase service to install on vps.

Wanna show us? It's not going to change much, but you might aswell try putting something behind your words, not leave them empty.

they give me red trust without cause..I want clear my red trust

The "cause" is well documented and legit.
If you want to clear it, provide evidence to support your stance, and we might work it from there.

To be honest I was planning to add negative trust already simply because you still claim that your site is provably fair even though it really isn't. Either way, it seems no one should play on your site.

I think you still should. That's another problem and people should be aware of it.

[crazybtrade]

I have 1 account only username: crazybtrade

It's not like you would tell us in case you had banned alts. I mean...that would be mighty stupid.

I don't breaking rules, i answer to differnt questions..

You can do that in one post, or at least everyone else can, you should learn to do it aswell.

They have not proof that i scammer. I have proof that i paid all winnings and etc..

"They" provided sufficient blockchain evidence. You on the other hand provided excuses and nothing more.

And have proof where i bought script and purchase service to install on vps.

Wanna show us? It's not going to change much, but you might aswell try putting something behind your words, not leave them empty.

they give me red trust without cause..I want clear my red trust

The "cause" is well documented and legit.
If you want to clear it, provide evidence to support your stance, and we might work it from there.

To be honest I was planning to add negative trust already simply because you still claim that your site is provably fair even though it really isn't. Either way, it seems no one should play on your site.

I think you still should. That's another problem and people should be aware of it.

Ok. I will show my proof tommorow.. Because i'm very busy now.
Happy new year.
Not ban me please, im not scammer

[crazybtrade]

My proof

I bought script


Read readme.txt


Contacted to email.. He helped to install this script to my vps.
After I changed passwords of my vps hosting.

Link of script PM to DarkStar_ and Lutpin

[Xanidas]

My proof

I bought script


Read readme.txt


Contacted to email.. He helped to install this script to my vps.
After I changed passwords of my vps hosting.

Link of script PM to DarkStar_ and Lutpin

the trust is, if your addresses are connected, you are the scammer one. with your story you are trying to fool a 3 year old kid, you can't fool us with that BS story you have there. its impossible your address will be linked to the scammer if he don't have access to your wallet. stop it

[crazybtrade]

the trust is, if your addresses are connected, you are the scammer one. with your story you are trying to fool a 3 year old kid, you can't fool us with that BS story you have there. its impossible your address will be linked to the scammer if he don't have access to your wallet. stop it

Do you know how work vps?
Easy to change wallet.dat after inslalling..

If I scammer why I not run and create new address wallet?
and use old the marked wallet start scam site? It's stupid start scam site with old marked wallet..

Because I'm not scammer and don't know about this scammer..

Please clear red trust.

Thanks!

[DarkDays]

My proof

I bought script


Read readme.txt


Contacted to email.. He helped to install this script to my vps.
After I changed passwords of my vps hosting.

Link of script PM to DarkStar_ and Lutpin

What's the tx ID of you sending .9BTC to buy it?

[Lutpin]

Do you know how work vps?

Do you?

Easy to change wallet.dat after inslalling..

So why didn't you? Why are you running your service from addresses connected to known scams, and addresses that are comprimised with a very high possibility?
Don't you give a single f* about the security of your users?

If I scammer why I not run and create new address wallet? and use old the marked wallet start scam site? It's stupid start scam site with old marked wallet..

You possibly didn't realize this. You slipped, and now try to cover. That's what I would put my money on.

Because I'm not scammer and don't know about this scammer..

First you said you purchased the script from him, now you "don't know" him? Well, get your story straight.

[DarkStar_]

I'd like to start off by thanking you for the nice -ve tag I got for pointing this out to from you. Also, no proof? Did you not read my post?


It seems you also tagged a few other people who agree with me, like talatk, who didn't even post in the thread but agreed about the proof. Reminds me of what RollinCoin did a while back with his shill accounts.




Anyway, I don't believe that you are legit. I got this link (archive) via PM which is the satoshibox link for the supposed script. I googled the link, since you would have to find the script link somewhere, right? Nothing. It would show even if it was embedded. So you somehow got the satoshibox link somewhere, and decided to buy it for a huge 0.9BTC! No screenshots, proof that it works, anything. Then you continued to contact them for help to install it, which they for some reason replied, installed it and installed Bitcoin Core on the VPS that you bought. They then add their own private keys to Bitcoin Core, instead of generating new keys and keeping those (if they wanted to scam you). You then continue to run your game for over a month without them stealing anything, and still keep 1 BTC in an address you know is compromised (1vsUrQQq9UaNycnpbPKRkHSe7th4n8R3k).


Seems legit.

What's the tx ID of you sending .9BTC to buy it?

I'd like to see this too.

[crazybtrade]

Anyway, I don't believe that you are legit. I got this link (archive) via PM which is the satoshibox link for the supposed script. I googled the link, since you would have to find the script link somewhere, right? Nothing. It would show even if it was embedded. So you somehow got the satoshibox link somewhere, and decided to buy it for a huge 0.9BTC! No screenshots, proof that it works, anything. Then you continued to contact them for help to install it, which they for some reason replied, installed it and installed Bitcoin Core on the VPS that you bought. They then add their own private keys to Bitcoin Core, instead of generating new keys and keeping those (if they wanted to scam you). You then continue to run your game for over a month without them stealing anything, and still keep 1 BTC in an address you know is compromised (1vsUrQQq9UaNycnpbPKRkHSe7th4n8R3k).


Seems legit.

What's the tx ID of you sending .9BTC to buy it?

I'd like to see this too.

Yes, it's true story.
I don't know how can he stealing my money if have not access to my vps.
How check private keys in console vps? I think he forgot set private key before my changed passwords.

Why must  I show tx ID .9BTC ? (i used my main wallet and i want keep private it)

[DarkDays]

Anyway, I don't believe that you are legit. I got this link (archive) via PM which is the satoshibox link for the supposed script. I googled the link, since you would have to find the script link somewhere, right? Nothing. It would show even if it was embedded. So you somehow got the satoshibox link somewhere, and decided to buy it for a huge 0.9BTC! No screenshots, proof that it works, anything. Then you continued to contact them for help to install it, which they for some reason replied, installed it and installed Bitcoin Core on the VPS that you bought. They then add their own private keys to Bitcoin Core, instead of generating new keys and keeping those (if they wanted to scam you). You then continue to run your game for over a month without them stealing anything, and still keep 1 BTC in an address you know is compromised (1vsUrQQq9UaNycnpbPKRkHSe7th4n8R3k).


Seems legit.

What's the tx ID of you sending .9BTC to buy it?

I'd like to see this too.

Yes, it's true story.
I don't know how can he stealing my money if have not access to my vps.
How check private keys in console vps? I think he forgot set private key before my changed passwords.

Why must  I show tx ID .9BTC ? (i used my main wallet and i want keep private it)

Because that would help prove that you aren't a scammer.  If you can't prove that you bought the script, the only logical conclusion is that you are the same person as the people who used the address that you use who stole all that money.

I'm sure you could show the tx id to someone in private, perhaps someone on the DT list who have neg repped you.  It's really the only way to potentially get that taken off.

[devans]

I don't know how can he stealing my money if have not access to my vps.
How check private keys in console vps? I think he forgot set private key before my changed passwords.

Someone who has your private key can steal your funds at any time and without warning. He does not need further access to your server to do so.

I hate to say this, but this response makes you look dangerously uninformed and casts some doubt on your qualification for operating a Bitcoin casino, regardless of whether the other allegations are true. As a casino operator you are responsible for keeping your players' funds safe. Using a server that an untrustworthy third party set up and a private key that you did not generate yourself is grossly negligent.