The RollinCoin scammer is back (again) as crazybtrade

[crazybtrade]

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!

he is double-spender. He is cheater

proof:
His words (PuraPuraBego) :
"Just patient for block
Although this double spend, fund will be filled back to my account "

[Lauda]

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.

It depends on people's stances indeed. I myself, do not like the overly liberal stance and am a strong believer that it is hurting newcomers and Bitcoin in general.

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!

No worries; everything is fine. If you want a better explanation on the hierarchy, then PM me.

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

You are RollinCoin, who is a proven scammer. Denying it is too late at this point.

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

I don't want your website, not even for 0.01 USD.

[Lutpin]

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

Your "proof" has been confirmed to be wrong, hence it's worthless.
The facts provided by the other side however are holding up.
Anyway, discussing with you has never led anywhere, so why the heck am I even trying?

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

Wow, that's desperate.

[DarkDays]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money. 

STAY AWAY!

[crazybtrade]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money. 

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

[Avirunes]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.

[crazybtrade]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.

are you stupid??
see message https://bitcointalk.org/index.php?topic=1666167.msg17646564#msg17646564
Quote from: crazybtrade on November 23, 2016, 04:44:15 PM
tonto said it now..
and see date of his bets .. 3 moths ago

2017-01-27 made bets is all lose.

[jackg]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.

are you stupid??
see message https://bitcointalk.org/index.php?topic=1666167.msg17646564#msg17646564
Quote from: crazybtrade on November 23, 2016, 04:44:15 PM
tonto said it now..
and see date of his bets .. 3 moths ago

2017-01-27 made bets is all lose.

@crazyb, the link you messaged is linked to my post and not yours (just an fyi - not sure if that was the inteintion or not).

It is strange that:
1. Tonto said the bets were 3 months ago and is only suggestin gthem now.
2. No bets won today? Unless there was a short amount of bets then it'd be unlinkely no one wins isn't it?

[crazybtrade]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.

are you stupid??
see message https://bitcointalk.org/index.php?topic=1666167.msg17646564#msg17646564
Quote from: crazybtrade on November 23, 2016, 04:44:15 PM
tonto said it now..
and see date of his bets .. 3 moths ago

2017-01-27 made bets is all lose.

@crazyb, the link you messaged is linked to my post and not yours (just an fyi - not sure if that was the inteintion or not).

It is strange that:
1. Tonto said the bets were 3 months ago and is only suggestin gthem now.
2. No bets won today? Unless there was a short amount of bets then it'd be unlinkely no one wins isn't it?

Yes, no bets won today. He is unlucky only and post about scam..
Don't worry all winnings paid!
You can check it, friend, i'm not scammer 100%

[crazybtrade]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.

are you stupid??
see message https://bitcointalk.org/index.php?topic=1666167.msg17646564#msg17646564
Quote from: crazybtrade on November 23, 2016, 04:44:15 PM
tonto said it now..
and see date of his bets .. 3 moths ago

2017-01-27 made bets is all lose.

@crazyb, the link you messaged is linked to my post and not yours (just an fyi - not sure if that was the inteintion or not).

It is strange that:
1. Tonto said the bets were 3 months ago and is only suggestin gthem now.
2. No bets won today? Unless there was a short amount of bets then it'd be unlinkely no one wins isn't it?

I post a photos on the past, for consideration why these happens. (Following you have asking me to deleting of photos), This will be a giant jigsaw, if this is just a problem on your system, why do you ask me to delete the photo?
And i see you've totally able to edit board live, then you have not paying my last bets round.

Sorry, you want catch that my site is scam but your all bets is lose.. And want refund it.. Sorry i bad case for you.
You can win more again!
Place bets and win.
Good luck

[jackg]

I Just got scammed !
Proof : Didn't paying my bets, although I did mistake, In fact he didn't paying my last bets. and another one

I'm sorry you got scammed but what did you expect?  You have like 10 people on multiple threads talking about how he's an admitted scammer, he's got deep red trust.  At a certain point, it's on you.

To everyone: this is the end game.  This guy is now just stealing everyone's money.  

STAY AWAY!

Tonto is wrong!

He got all winnings and know this.
I have proof!
Do you want i will post tx of paid winnings?

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d
paid to you 0.0296 BTC

First let me archive your post: http://archive.is/KeB9W#selection-3145.0-3145.91

https://blockchain.info/tx/dc6b55dee179de5c5bffb036f0ba955ff8e4ecf95546602f23e5aa7ec8ddef3d has timestamp: 2016-11-24 00:43:05 and tonto is asking about bets dated 2017-01-27 and not the bets that were being made 3 months ago (approx.)

Your life is really full of lies. Wonder how many lies are still pending in this thread.

are you stupid??
see message https://bitcointalk.org/index.php?topic=1666167.msg17646564#msg17646564
Quote from: crazybtrade on November 23, 2016, 04:44:15 PM
tonto said it now..
and see date of his bets .. 3 moths ago

2017-01-27 made bets is all lose.

@crazyb, the link you messaged is linked to my post and not yours (just an fyi - not sure if that was the inteintion or not).

It is strange that:
1. Tonto said the bets were 3 months ago and is only suggestin gthem now.
2. No bets won today? Unless there was a short amount of bets then it'd be unlinkely no one wins isn't it?

I post a photos on the past, for consideration why these happens. (Following you have asking me to deleting of photos), This will be a giant jigsaw, if this is just a problem on your system, why do you ask me to delete the photo?
And i see you've totally able to edit board live, then you have not paying my last bets round.

Sorry, you want catch that my site is scam but your all bets is lose.. And want refund it.. Sorry i bad case for you.
You can win more again!
Place bets and win.
Good luck

Jesus, I'm tired of explaining to this person HOW IF SOME ONE HAVE SPEND MONEY FROM UNCONFIRM TRANSACTION !
I'm didn't want catch to you scam, There's no sense for me. But what you say, I was caught you http://archive.is/xWjxq#selection-515.0-565.64

It would be remotely reasonable to request someone to remove the images if they think it will stop other people from betting. Though people can check the site now and see if it is paying or not (and use your own conscience as well, if you have to euestion the legitimacy of the site, tread with caution).

Also, the post crazyb linked to was actually a post with the screenshots in it:
[FOR REFERENCE]

Sorry, you don't read rules..
Don't accept coinbase and xapo wallet..
Why i need pay if you send from coinbase?
We not accept this wallet and script work wrong..
You can get winnings and refund bet.
Thanks for your post!

What you want make this it?
Use normal wallet and get winnings.

I'm have be careful read rules! I was told to you, Is my bad.  Your said it means for Coinbase / xapo / market (changer site) If win games win, system will be auto pay to address has spend bets.  Right?
So what's happens with last round? You didn't paying, I'M SURE 100% Your system didn't where's money spended.
So how about this one?

Hello,

https://bitcointalk.org/index.php?topic=1666167.msg16966801#msg16966801

could you remove image?

Thanks

Maybe don't fund the scam once you know it is a scam...
At least we can finally be sure that it is definitely now a scam and can move on. (Luckily you probably haven't lost too mcuh to this)?

Also, if that was the image they wanted you to remove, they have no reason to want that if it's a legitimate system (quoted post for reference).

Last winning 0.001386BTC paid!

https://blockchain.info/tx/8eb618d542679256af2970fd7b043da551f73dbe73f7fcc3933f233c079527e6

Join and WIN!

Though it's weird he's still paying...

[for reference this is it]

Sorry, you don't read rules..
Don't accept coinbase and xapo wallet..
Why i need pay if you send from coinbase?
We not accept this wallet and script work wrong..
You can get winnings and refund bet.
Thanks for your post!

What you want make this it?
Use normal wallet and get winnings.

I'm have be careful read rules! I was told to you, Is my bad.  Your said it means for Coinbase / xapo / market (changer site) If win games win, system will be auto pay to address has spend bets.  Right?
So what's happens with last round? You didn't paying, I'M SURE 100% Your system didn't where's money spended.
So how about this one?

Hello,

https://bitcointalk.org/index.php?topic=1666167.msg16966801#msg16966801

could you remove image?

Thanks

Maybe don't fund the scam once you know it is a scam...
At least we can finally be sure that it is definitely now a scam and can move on. (Luckily you probably haven't lost too mcuh to this)?

Also, if that was the image they wanted you to remove, they have no reason to want that if it's a legitimate system (quoted post for reference).

Last winning 0.001386BTC paid!

https://blockchain.info/tx/8eb618d542679256af2970fd7b043da551f73dbe73f7fcc3933f233c079527e6

Join and WIN!

Though it's weird he's still paying...

[/for reference]

[Roboabhishek]

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.

I warned you guys in the start that he might scam but i doubt someone heard me.
I also had some chit chat with him in my PM regarding the -ve feedback by which i had removed but i stated a warning of being scammed.
Anyways nothing can be done to the lost btcs but beware in future.