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Author Topic: The RollinCoin scammer is back (again) as crazybtrade  (Read 6750 times)
crazybtrade
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January 12, 2017, 07:29:01 AM
 #101

Lol?
No, I am saying many times now that you cannot use timestamp in a provably fair calculation. What has that to do with BTCC? Did you read my message here or just ignored it?
In addition, I am sure that BTC/CNY price is just as well unreliable and unverifiable because there is no clear public history of 1 specific price per timestamp - this has nothing to with the reputation of BTCC. But I am not even talking about that here.
Appreciate the effort, but you're wasting your time, I doubt crazybtrade will get any of it.



I've been keeping quiet here for a long time, but let me state a few things.
You're in no way abled to operate a gambling site. You lack basic skills like integrity, honesty, aswell as knowledge about bitcoin and other things.
Further, you're ignorant. And that's your biggest problem.
Just look at this thread, look at all the things brought up (your connection to RollinCoin, the not processed bets, the provably fair problem).
You were not abled to respond to any of it in a statisfying way. You've had more than just one person trying to explain you how things are not the way you presented them,
but you've been sticking to your sick, wrong, imagination of things.

My negative trust on your account is final and won't be removed. I think nobody should trust you with a single satoshi.
Regardless if you are indeed RollinCoin, regardless if you refund the player you screwed over, regardless if you change your wrong advertising claims.

I do not deserve red trust.. i don't know who is rollincoin before this thread..
I'm not scammer, no one has been scammed. all winnings and contests paid!
I have proof but all ignore it.

please clear my red trust

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January 12, 2017, 08:10:27 AM
 #102

I have to assume this is a troll at this point.  Is there a way to contact the admins to have his threads (he has like 5 of them in G&R) deleted since he has circumstantial evidence of being a historic thief and has literally admitted to stealing from a user currently?
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January 12, 2017, 08:27:57 AM
 #103

I have to assume this is a troll at this point.  Is there a way to contact the admins to have his threads (he has like 5 of them in G&R) deleted since he has circumstantial evidence of being a historic thief and has literally admitted to stealing from a user currently?

troll? I think you are troll..

We paid all winnings and contests and have proof!
I'm not scammer!

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January 14, 2017, 08:51:18 AM
 #104

I got this link (archive) via PM which is the satoshibox link for the supposed script.

-snip-


Just to get some more info. about the link of satoshibox , I emailed their support asking about the upload date of above file ^^^. Not only they gave me the upload date of the file link but also they considered it as a good suggestion which they will be soon adding it on their site (about upload date against the file to be mentioned on the page) . Smiley

So here is the email I got yesterday from their support.



and here is the email id of satoshibox.



It was really a great help @SatoshiBox.

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January 14, 2017, 09:32:41 PM
 #105

I got this link (archive) via PM which is the satoshibox link for the supposed script.

-snip-


Just to get some more info. about the link of satoshibox , I emailed their support asking about the upload date of above file ^^^. Not only they gave me the upload date of the file link but also they considered it as a good suggestion which they will be soon adding it on their site (about upload date against the file to be mentioned on the page) . Smiley

So here is the email I got yesterday from their support.



and here is the email id of satoshibox.
https://i.imgur.com/IsczJwQ.jpg

It was really a great help @SatoshiBox.



If this is true, which I have no reason to believe that it isn't, than it pretty much proves that RollinCoin = crazybtrade. Nice try trying to get someone to give you 0.9BTC, but did you honestly expect it to work?

Here's the part you (crazybtrade) saying something like SatoshiBox is lying! You have no proof! Here is my proof: <insert link to unrelated stuff>. Just give it up, please.

taking a break - expect delayed responses
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January 15, 2017, 04:02:01 AM
 #106

Lol, nice one Avirunes.

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January 15, 2017, 04:34:42 AM
 #107


#busted.

Way to go the extra mile.
What should prove the obvious, crazybtrade is full of shit and everything they said in this thread so far was either wrong due to a lack of knowledge or an outright lie.

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crazybtrade
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January 15, 2017, 07:35:34 AM
 #108

I got this link (archive) via PM which is the satoshibox link for the supposed script.

-snip-


Just to get some more info. about the link of satoshibox , I emailed their support asking about the upload date of above file ^^^. Not only they gave me the upload date of the file link but also they considered it as a good suggestion which they will be soon adding it on their site (about upload date against the file to be mentioned on the page) . Smiley

So here is the email I got yesterday from their support.

and here is the email id of satoshibox.


It was really a great help @SatoshiBox.



Really?
It's fake screenshot! satoshibox can't provide upload date, because this service is anonymous.
you are fail! Smiley

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crazybtrade
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January 15, 2017, 07:38:23 AM
 #109


#busted.

Way to go the extra mile.
What should prove the obvious, crazybtrade is full of shit and everything they said in this thread so far was either wrong due to a lack of knowledge or an outright lie.

don't worry about fake screenshot by Avirunes.
This is not proove, this is shit.
Our game is fair and have good reputation.
Thanks!

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January 19, 2017, 03:13:40 AM
 #110


What do you think he's been doing? First RollinCoin, than FastBitRoulette and now crazybtrade

You know, that got me thinking...has anyone looked at the connection between the three of them? 

Let's do it!

Here are the their posting frequency logs:



Notice anything...familiar?  Looks like all of them post frequently between hours 6-9 and 15-18.  And none of them have ever posted between the hours of 21-0.  Ever!  This is pretty unusual/unique as most people have fairly even distributions of posting times that slowly taper off towards when they usually sleep.

Hmmmmmm...well what about when they registered on the site?



So Rollin stopped posting on May 16, and then 5 days later FastBit made an account.  FastBit stopped posting on July 28th but CrazyB didn't make his account until Oct 30, though.  Damn, guess this is a dead end.

Unless....

Wait, when did he register the website?



...oh.  A week after FastBit stopped posting. 

Guess it took a few months to get the scam up and running.
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January 21, 2017, 05:29:39 PM
 #111


What do you think he's been doing? First RollinCoin, than FastBitRoulette and now crazybtrade

You know, that got me thinking...has anyone looked at the connection between the three of them?  

Let's do it!

Here are the their posting frequency logs:



Notice anything...familiar?  Looks like all of them post frequently between hours 6-9 and 15-18.  And none of them have ever posted between the hours of 21-0.  Ever!  This is pretty unusual/unique as most people have fairly even distributions of posting times that slowly taper off towards when they usually sleep.

Hmmmmmm...well what about when they registered on the site?



So Rollin stopped posting on May 16, and then 5 days later FastBit made an account.  FastBit stopped posting on July 28th but CrazyB didn't make his account until Oct 30, though.  Damn, guess this is a dead end.

Unless....

Wait, when did he register the website?



...oh.  A week after FastBit stopped posting.  

Guess it took a few months to get the scam up and running.


It looked like a dead end in some ways with that evidence. Alhough maybe he wanted some time before continuing in his attempts. Maybe a vacationi with th emoney he previously had?

The relationship of the timezones and the posting history is quite unusual but not completely accurate evidence (although 6-9 does seem a weird ime for them to post more regularly).


EDIT: so I decided to look at two more trusted users here stunna from primedice and lightlord and they have only posted in the main sections of this forum and post at random times of the day (in comparison to crazyb who picks speciic time to post - not sure if this information is useful or not?)
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January 23, 2017, 02:13:52 AM
 #112


What do you think he's been doing? First RollinCoin, than FastBitRoulette and now crazybtrade

You know, that got me thinking...has anyone looked at the connection between the three of them? 

Let's do it!

Here are the their posting frequency logs:



Notice anything...familiar?  Looks like all of them post frequently between hours 6-9 and 15-18.  And none of them have ever posted between the hours of 21-0.  Ever!  This is pretty unusual/unique as most people have fairly even distributions of posting times that slowly taper off towards when they usually sleep.

Hmmmmmm...well what about when they registered on the site?


So Rollin stopped posting on May 16, and then 5 days later FastBit made an account.  FastBit stopped posting on July 28th but CrazyB didn't make his account until Oct 30, though.  Damn, guess this is a dead end.

Unless....

Wait, when did he register the website?



...oh.  A week after FastBit stopped posting. 

Guess it took a few months to get the scam up and running.


This is not proof, this is shit.
this is only speculation and no more

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January 23, 2017, 02:26:14 AM
 #113

Ha ha I catch this scammer!

DarkDays = DarkStar_  Grin

I use his method,





similar posting!!!

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January 23, 2017, 08:06:44 AM
 #114

You're proving my point, Vlad.  Regular posters have normalized posting tendencies.  All of your accounts (all of which, again, were used to scam people) have clear identifiers the point towards the same person using all three accounts.

You also can't explain why all of them were opened right after the old one got caught scamming.

Shut it down, scumbag.
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January 23, 2017, 08:35:38 AM
 #115

You're proving my point, Vlad.  Regular posters have normalized posting tendencies.  All of your accounts (all of which, again, were used to scam people) have clear identifiers the point towards the same person using all three accounts.

You also can't explain why all of them were opened right after the old one got caught scamming.

Shut it down, scumbag.

I catch you!!! troll.
you use some alt acc for posting here

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Lauda
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January 23, 2017, 08:37:52 AM
 #116

I catch you!!! troll.
you use some alt acc for posting here
Hunting the people who have participated in exposing you won't do you any favors. Actually, it will make your story even less believable. I highly advise that you reconsidering your approach to DarkDays and other members of this community.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
DarkDays
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January 23, 2017, 09:04:34 AM
 #117

I catch you!!! troll.
you use some alt acc for posting here
Hunting the people who have participated in exposing you won't do you any favors. Actually, it will make your story even less believable. I highly advise that you reconsidering your approach to DarkDays and other members of this community.

I mean, it's not even anything, it's just blind trolling to try to get the heat off of his literally illegal activities.

Seriously, since it's been proven that he's the same person as rollin, and since he's admitted to stealing 10 deposits from a user, can you ban him/his site from the forum?  It's the ethical, moral, and legal thing to do.
Lauda
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January 23, 2017, 09:09:12 AM
 #118

I mean, it's not even anything, it's just blind trolling to try to get the heat off of his literally illegal activities.
This seems to be a standard tactic among the shady people around here. I wouldn't be surprised if he started attacking individuals with alts as well.

Seriously, since it's been proven that he's the same person as rollin, and since he's admitted to stealing 10 deposits from a user, can you ban him/his site from the forum?  It's the ethical, moral, and legal thing to do.
The current policy is that scams are not moderated. Therefore, unless the user in question has not been breaking the forum rules, they won't be banned by the staff members. I can't ban him anyways (this requires an admin or global moderator with banning privileges).

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
DarkDays
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January 23, 2017, 09:19:20 AM
 #119

I mean, it's not even anything, it's just blind trolling to try to get the heat off of his literally illegal activities.
This seems to be a standard tactic among the shady people around here. I wouldn't be surprised if he started attacking individuals with alts as well.

Seriously, since it's been proven that he's the same person as rollin, and since he's admitted to stealing 10 deposits from a user, can you ban him/his site from the forum?  It's the ethical, moral, and legal thing to do.
The current policy is that scams are not moderated. Therefore, unless the user in question has not been breaking the forum rules, they won't be banned by the staff members. I can't ban him anyways (this requires an admin or global moderator with banning privileges).

You know, from a libertarian point of view, I like that stance.  If someone is dumb enough to send money to a person whose admitted to stealing money it is their fault.  I just loathe thieves and hate it when they "get away" with their crimes.

Sorry if it seemed like I was laying the responsibility on you, I saw "staff" and wasn't sure what the hierarchy was.  Thanks for the info!
crazybtrade
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January 23, 2017, 09:49:10 AM
 #120

I mean, it's not even anything, it's just blind trolling to try to get the heat off of his literally illegal activities.
This seems to be a standard tactic among the shady people around here. I wouldn't be surprised if he started attacking individuals with alts as well.

Seriously, since it's been proven that he's the same person as rollin, and since he's admitted to stealing 10 deposits from a user, can you ban him/his site from the forum?  It's the ethical, moral, and legal thing to do.
The current policy is that scams are not moderated. Therefore, unless the user in question has not been breaking the forum rules, they won't be banned by the staff members. I can't ban him anyways (this requires an admin or global moderator with banning privileges).

I not make bad things..
and post only proof.
but thay give me red trust and troll my thread.
why?

Lauda could you buy my gambling site?
I'm not scammer and need help now.

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