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Author Topic: The RollinCoin scammer is back (again) as crazybtrade  (Read 6749 times)
DarkStar_ (OP)
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January 04, 2017, 03:04:54 AM
 #41

Still waiting for you to post your tx of 0.9BTC to buy the site, or for you to send it to someone trusted to verify the dates, e.t.c. You've been online quite a bit since the last post on this thread, and have yet to post here. We are giving you a chance to prove you actually purchased it, yet you refuse. You still claim that I didn't offer any proof, while I obviously did, and that you posted proof (which most people consider invalid). On top of that, you still keep 1 BTC in an address you know is compromised (and even if you didn't before, you've been told otherwise).

Do you have any idea how suspicious this looks?

taking a break - expect delayed responses
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crazybtrade
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January 04, 2017, 10:52:53 AM
 #42

Still waiting for you to post your tx of 0.9BTC to buy the site, or for you to send it to someone trusted to verify the dates, e.t.c. You've been online quite a bit since the last post on this thread, and have yet to post here. We are giving you a chance to prove you actually purchased it, yet you refuse. You still claim that I didn't offer any proof, while I obviously did, and that you posted proof (which most people consider invalid). On top of that, you still keep 1 BTC in an address you know is compromised (and even if you didn't before, you've been told otherwise).

Do you have any idea how suspicious this looks?

I want keep private my main wallet.
How check private keys on vps?

I wrote to seller, but he don't answer..

Please clear my trust.

Thanks!

• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
              ▓▓▓▓
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DarkStar_ (OP)
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January 06, 2017, 12:07:32 AM
 #43

I want keep private my main wallet.
Why? If you really want privacy, you can send all your funds through a mixer and have a new private wallet. I will remove my negative trust if you share the transaction and I can verify the dates and other things. Or let me guess, you scammed someone before and don't want us knowing?

How check private keys on vps?

vps is very generic and doesn't help to what wallet your using. If your using bitcoin core, one of the commands you can use is dumpprivkey [insert address here].


taking a break - expect delayed responses
BlackWidow
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January 08, 2017, 09:42:09 PM
 #44

Still waiting for you to post your tx of 0.9BTC to buy the site, or for you to send it to someone trusted to verify the dates, e.t.c. You've been online quite a bit since the last post on this thread, and have yet to post here. We are giving you a chance to prove you actually purchased it, yet you refuse. You still claim that I didn't offer any proof, while I obviously did, and that you posted proof (which most people consider invalid). On top of that, you still keep 1 BTC in an address you know is compromised (and even if you didn't before, you've been told otherwise).

Do you have any idea how suspicious this looks?

I want keep private my main wallet.
How check private keys on vps?

I wrote to seller, but he don't answer..

Please clear my trust.

Thanks!

BUSTED.

You have no tx

You are way too uninformed to pull off this scam. It's actually funny because, this is the first case I can remember, that you bring a scammer is the lesser of the two evils.

You attempting to operate a CASINO would be a bloodbath!!!

LOL. Sorry for anyone who this guy scammed on the past.

This thread should be in some kind of textbook. This shit is classic. Smh
crazybtrade
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January 09, 2017, 01:13:25 AM
 #45

BUSTED.

You have no tx

You are way too uninformed to pull off this scam. It's actually funny because, this is the first case I can remember, that you bring a scammer is the lesser of the two evils.

You attempting to operate a CASINO would be a bloodbath!!!

LOL. Sorry for anyone who this guy scammed on the past.

This thread should be in some kind of textbook. This shit is classic. Smh

I have my tx.
Our casino is not scam.

• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
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Lutpin
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January 09, 2017, 01:14:53 AM
 #46

I have my tx. Our casino is not scam.
So...show us?



is this really need?
No, we're asking for it because it's not...

▄▄█████████▄▄
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crazybtrade
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January 09, 2017, 01:17:20 AM
 #47

I want keep private my main wallet.
Why? If you really want privacy, you can send all your funds through a mixer and have a new private wallet. I will remove my negative trust if you share the transaction and I can verify the dates and other things. Or let me guess, you scammed someone before and don't want us knowing?

How check private keys on vps?

vps is very generic and doesn't help to what wallet your using. If your using bitcoin core, one of the commands you can use is dumpprivkey [insert address here].



I explain: i have tx and want keep private my address wallet. also i have not access to this wallet because it has been about 3.5 month ago.

• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
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crazybtrade
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January 09, 2017, 01:19:38 AM
 #48

I have my tx. Our casino is not scam.
So...show us?

is this really need?

• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
              ▓▓▓▓
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Cast12
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January 09, 2017, 01:30:54 AM
 #49

Better yet, if/once you have posted the tx, sign a message from the sending address so we'll know that it's yours(if this is not needed, then let me know).
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January 09, 2017, 07:07:47 AM
 #50

With all due my respect, I actually want to make " Scam Accusations " for crazybtrade. Without further ado here may already proven REFERENCE  Roll Eyes
crazybtrade
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January 09, 2017, 05:24:42 PM
 #51

I have my tx. Our casino is not scam.
So...show us?



is this really need?
No, we're asking for it because it's not...

OK,

my tx https://blockchain.info/tx/19304ee08e837a40886a027cd766710ed728554d636f8fd0c9032fc867e4b263

please clear my red trust.

thank you!

• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
              ▓▓▓▓
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crazybtrade
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January 09, 2017, 05:27:18 PM
 #52

With all due my respect, I actually want to make " Scam Accusations " for crazybtrade. Without further ado here may already proven REFERENCE  Roll Eyes

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


• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
              ▓▓▓▓
            ▓▓▓▓▓▓▓▓
  ▓▓▓▓▓     ▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓
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PuraPuraBego
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January 09, 2017, 06:50:46 PM
 #53

With all due my respect, I actually want to make " Scam Accusations " for crazybtrade. Without further ado here may already proven REFERENCE  Roll Eyes

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

....

There's not hole for double spend, I've enough fee for every transaction  Roll Eyes


...
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
...
In fact you got my money  Roll Eyes
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January 10, 2017, 12:26:59 AM
 #54


Sign a message from the sender address: 1KdjwpQxUPLjaGo23tRbbSXftQVUkAekL3

Otherwise it's just some random transaction for 0.9BTC from the blockchain.
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January 10, 2017, 01:38:35 AM
 #55

With all due my respect, I actually want to make " Scam Accusations " for crazybtrade. Without further ado here may already proven REFERENCE  Roll Eyes

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.



Sign a message from the sender address: 1KdjwpQxUPLjaGo23tRbbSXftQVUkAekL3

Otherwise it's just some random transaction for 0.9BTC from the blockchain.

This.

taking a break - expect delayed responses
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January 10, 2017, 01:52:46 AM
Last edit: January 10, 2017, 02:19:50 AM by crazybtrade
 #56

With all due my respect, I actually want to make " Scam Accusations " for crazybtrade. Without further ado here may already proven REFERENCE  Roll Eyes

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/


• T I M E  A S  A N  E X P E R I E N C E •
  $3M PRIVATE SALE COMPLETED  
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zuyfg888
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January 10, 2017, 02:47:45 AM
 #57

With all due my respect, I actually want to make " Scam Accusations " for crazybtrade. Without further ado here may already proven REFERENCE  Roll Eyes

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/


in this case it is clear you don't really know how bitcoin works and yet to planned to run a gambling site? unconfirmed inputs doesn't mean double spend idiot. don't run a onchain gambling site if you don't know what could you face, unconfirmed inputs are not means of cheating. you even gave a link explaining what is unconfirmed inputs but did you even read it?
crazybtrade
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January 10, 2017, 03:39:13 AM
 #58

in this case it is clear you don't really know how bitcoin works and yet to planned to run a gambling site? unconfirmed inputs doesn't mean double spend idiot. don't run a onchain gambling site if you don't know what could you face, unconfirmed inputs are not means of cheating. you even gave a link explaining what is unconfirmed inputs but did you even read it?

unconfirmed inputs doesn't mean double spend not always
i hear this from idiot.

I have catched him real-time... fake transactions!
all (lost bets) transaction disappeared after unconfirmed.. i have screenshots and tx's.. 
But all win bets has been confirmed..
This is easy double-spend attack..

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DarkDays
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January 10, 2017, 08:23:17 AM
 #59

Why are you deflecting?  Sign a message from the address that sent the .9BTC please.
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January 10, 2017, 08:24:49 AM
 #60

Oh, also, I'm curious why you registered the website in August if you didn't buy the script until October? 
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