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Author Topic: Beware of WinBIts - He's a scammer!  (Read 1461 times)
bigassboy
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February 08, 2017, 04:10:46 PM
 #1

I just got scammed by WinBIts for $1400.
https://bitcointalk.org/index.php?action=profile;u=909717
I bought his win-bits faucet and he never really did fully handover to me. He transfer the ownerhsip to me from one.com and did a chargeback a few days later and now i can't login to that account. I can't even access win-bits panel because he change the password when he supposed to help me with certain settings.
https://bitcointalk.org/index.php?topic=1745266.msg17555663#msg17555663
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GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


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February 08, 2017, 04:19:23 PM
 #2

Tagged. Let's see whether they will respond.


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WinBIts
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February 08, 2017, 04:36:59 PM
 #3

Man i did zero cashback on the domain man.. how is that possible in the first way did you contact one.com already. i told you already when im home im going to check what is wrong with the domain.. The problems before i fixed together with you and the transfer was completed fully.. instead of saying im a scammer i did 3 weeks coding work for you at winbits for nothing cause the new script with dice you thought was not working... i told you step by step what was needed for the new script without bankroll you cant start a dice. or you need use moneypot for that..
WinBIts
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February 08, 2017, 04:38:11 PM
 #4

This is a confirmation that ownership of the web space associated with the domain win-bits.com
has been changed to the below:

Name: M** r*****
Address:
*****
*****
Belgium
Phone: ********
Mobile phone: *******
Email: maxrollox@gmail.com
This confirmation was also sent to maxrollox@gmail.com

Best regards
One.com
WinBIts
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February 08, 2017, 04:40:27 PM
 #5

i dont now the issue of one.com yet.. but contact them and i can do something about it. damn
bigassboy
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February 08, 2017, 04:48:34 PM
 #6

Man i did zero cashback on the domain man.. how is that possible in the first way did you contact one.com already. i told you already when im home im going to check what is wrong with the domain.. The problems before i fixed together with you and the transfer was completed fully.. instead of saying im a scammer i did 3 weeks coding work for you at winbits for nothing cause the new script with dice you thought was not working... i told you step by step what was needed for the new script without bankroll you cant start a dice. or you need use moneypot for that..
then why are you not delivering the rest of the domain to me and instead says the server is down whereas you are still able to do the settings yourself?

and what about you inviting me to a group chat and impersonating as someone reputable on this forum to convince me to send more btc for your casino venture? I have check with the real person and at the same time you are trying to scam him as well?
Do you want me to show the proofs when you message both of us with the different stories you are telling?

I contacted the developer about his other scam. I have crop the profile picture of the developer. This is one of the many proof I have-
http://imgur.com/VITYkN6
http://imgur.com/CJLGRSW
bigassboy
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February 08, 2017, 05:19:47 PM
 #7

This is the conversation between WinBIts, the so called jackpotracer and me which he claimed that he bought the SoftSwiss casino script for $4000 when it's selling for 22,000euro

http://imgur.com/z5MdhAN
http://imgur.com/80S9tYZ
http://imgur.com/4WWGdJU
http://imgur.com/bq6v5A7
http://imgur.com/yTInyF8
http://imgur.com/RfWCPEU


Since jackpotracer is so serious about the venture, why don't you bring him here on this scam thread and see what he thinks about it

Here's the snapshot of his wife credit card statement showing the transaction of euro3850 payed to SoftSwiss which is false;
http://imgur.com/McVJwJ7
And here's the proof to show that;
http://imgur.com/VITYkN6
bigassboy
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February 09, 2017, 08:40:51 PM
 #8

Mr WinBIts the scammer, It's been more than 24 hours you've kept quiet and where's your so called jackpotracer friend that is serious to invest in your casino venture still not showing up here?
WinBIts
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February 10, 2017, 06:08:22 PM
 #9

check whatever you want. i did no chargebacks on the domain contact one.com you are the owner you had all dtails from the hosting etc etc domain = expired not charged back.. still no responds from one or proofs i chargeback something i always helped you and did what you asked.. even start from scratch again after you not believed for dice we needed a bankroll.. Ive payed one.com 156euro and after that they transfered evrything to you.. and it was succesfull.. pls just come with the one.com details so we can sort this out
bigassboy
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February 11, 2017, 05:30:52 AM
 #10

I'm the owner? The one.com is the only thing I had and you did a reversal on that and now its asking me for my personal ID for verifications which as we know i didn't registered with my personal details,
http://imgur.com/CJLGRSW

All the while win-bits accounts are all in your hand for example the publishers' account and win-bits admin panel, You told me to create new publisher account but you never withdraw your details from the old account, tell me what's the use for that when i can't even register win-bits?
And also, win-bits panel, I can't even login when you're able to, tell me why is that so? Did you changed the password? and why didn't you transfer that to me when I've asked for it many times? You're just twisting the facts. If you genuinely wanted me to have win-bits after i made all the payment, You would have done it weeks ago..

Anyway, as winbits did not invite jackpotracer to the scam thread I get the feeling that they worked together to try to cheat me so I did some efforts to find jackpotracer. I found him on BCT forum and I PMed him and invited him to the scam thread. let's see if he will show up and what he will have to say
WinBIts
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February 11, 2017, 01:55:20 PM
 #11





Ive contacted one.com but i cant do mush cause im not the owner anymore.. they will say you need to contact them. i did my part of transfering it to your details , from the withrawels the publishers accounts on my name i always did withraw to epay wallet (or the site was already dead by not keeping track of epay wallet) + coinmedia what ive got i always sended to you..

propeller ads balance is today still 143$ (what i told when i got it on my webmoney we will exchange it..)

im not scamming anyone you can lookup what is needed for the script to make it work. You can give someone (whith knowlegde) to install the script and ask him what he needs ..

im trying to fix this but you keep saying im a scammer.. cause i have no money to invest in something im not a scammer. i have runned always faucets with succes what we are trying to do is something complete new for me to. but ive told you that..

anyway i have nothing to do with one.com and win-bits domain it was on your name/email/etc etc i did not had the password because last you said you want to do it to learn it..
bigassboy
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February 11, 2017, 04:10:11 PM
 #12





Ive contacted one.com but i cant do mush cause im not the owner anymore.. they will say you need to contact them. i did my part of transfering it to your details , from the withrawels the publishers accounts on my name i always did withraw to epay wallet (or the site was already dead by not keeping track of epay wallet) + coinmedia what ive got i always sended to you..

propeller ads balance is today still 143$ (what i told when i got it on my webmoney we will exchange it..)

im not scamming anyone you can lookup what is needed for the script to make it work. You can give someone (whith knowlegde) to install the script and ask him what he needs ..

im trying to fix this but you keep saying im a scammer.. cause i have no money to invest in something im not a scammer. i have runned always faucets with succes what we are trying to do is something complete new for me to. but ive told you that..

anyway i have nothing to do with one.com and win-bits domain it was on your name/email/etc etc i did not had the password because last you said you want to do it to learn it..
You are twisting my questions again. You still haven't deliver win-bits to me.
1) I can't use my newly created publisher account if you didn't withdraw it from your old publisher account. Why I say is when I tried to register win-bits, I got the message that its already register on another account.
2) Why is win-bits admin panel still in your hands? I can't access or create new ads on the webpage because I don't have the login credentials and if its mine, why are you not giving all to me?
3) What's with the screenshot? The problem now is you did a reversal and now i'm locked for that account and in order for me to proceed, They need my ID. I have contacted one.com and they say its a chargeback which you are still denying it.
I have paid you the full $1400 and this is what I get? you've been purposely delaying me for weeks hoping to get more money out of your many scamming methods and when you found out that you can't get any more money then you decided to not let me have access to win-bits  and do the chargeback..
WinBIts
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February 11, 2017, 04:47:21 PM
 #13

i realy did no chargeback! i contacted one.com and see what they say. i gived you all the details. all passswords from all publisher accounts. all admin panels.. we did all that before starting with everthing.. im trying to get this fixed but i realy dont now what is wrong i only can see domain is expired. thats all not that i made a chargeback to get win-bits back or something.. just check the domain its expired. one.com need to have send a email to maxrollox@gmail.com (your email) if i did any chargebacks or something
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February 11, 2017, 06:31:32 PM
 #14

hey WinBIts

you are a scammer

you were PMing with me and trying to sell (or partner) me the softswiss casino package while you tried to cheat bigassboy into your softswiss casino. the screenshots are showing you , bigassboy and J@ckPotR@cer  talking together on yahoo messenger. but when I PMed you asking you about the softswiss casino you didnt tell me hey I am talking to J@ckPotR@cer on yahoo messenger isn't that you? this would be the proper reaction if you are not a scammer, but you talked there and answered my questions regarding the softswiss casino package the same time.

either you are also J@ckPotR@cer or you found a partner who is pretending to be me.

poor bigassboy who fell into your trap and paid you 1400 $ but he saved a lot more after I could convince him not to deal with you a 2nd time.

red trust is on the way from my side. I propose that you will pay back the 1400$ to bigassboy and apologize


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★777Coin.com★ Fun BTC Casino!


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February 12, 2017, 01:36:31 PM
 #15

This is a confirmation that ownership of the web space associated with the domain win-bits.com
has been changed to the below:

Name: M** r*****
Address:
*****
*****
Belgium
Phone: ********
Mobile phone: *******
Email: [snip]@gmail.com
This confirmation was also sent to [snip]@gmail.com

Best regards
One.com

You should edit your post and take the email address out of it. It does not prove anything, you could have transferred the hosting and later contacted the web host to take it back.

Was a domain purchased in this deal? It will be straight forward to verify ownership now, what is the domain.

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February 17, 2017, 02:16:00 AM
 #16

definitely a scammer. tried to scam me for a trade. do not trust.
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DARKNETMARKETS.COM


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March 02, 2017, 10:38:38 PM
 #17

i bought cubefaucet.com and paid for it, but he never transferred domain

WinBits = SCAMMER

DARKNET MARKETS >> https://DARKNETMARKETS.COM
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March 02, 2017, 11:49:40 PM
 #18

People must show proof. 

You win 40000 and you try to scam  pokerstar with your alt?

http://imgur.com/a/U4141
Nothing recieved in pokerstars .. If you still have i still want to buy some of it 50$ or something to play with tonight
so when i replay to your alt with escrow you never replay i never said i will go first with you

Here's some information don't really know if he's a scammer but seems like he tried to scam people before.
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March 03, 2017, 07:51:11 PM
 #19

The proof is right in front of all your eyes about the user.
 Roll Eyes Roll Eyes Roll Eyes
Let me illuminate them.


Into the light I command thee!

https://bitcointalk.org/index.php?topic=1810579.msg18050748#msg18050748 - Newest site flip - March 02, 2017
https://bitcointalk.org/index.php?topic=1807904.msg18042938#msg18042938 - Second attempt for the same site. "Pm for info or skype satoshi.claims" - REMEMBER THAT!
https://whois.domaintools.com/bitscasino.net - Registered with tongere.j@gmail.com email and created on March 08, 2017.
The fact it was created on March 8th and has that high of a volume of traffic should make anyone look at the accounts further.

Pay attention to those gmail account names WinBits is posting with.

WinBits commands both the tongere.j@gmail.com and anja198911@gmail.com emails.
As you can see from the posted pictures.

Back to the beginning of WinBits.

https://bitcointalk.org/index.php?topic=1652543.0 - WinBits lottery - October 18, 2016, 10:45:06 AM
https://bitcointalk.org/index.php?topic=1652543.msg16603478#msg16603478 - "bought this domain from anja198911@gmail.com. i never had investing sites only a slots site "
https://bitcointalk.org/index.php?topic=1652543.msg16697458#msg16697458 - User TwitchySeal already points out the scam script + shills.
https://whois.domaintools.com/win-bits.com - Creation date 08 2016 by anja198911@gmail.com supposedly to be sold to maxrollox@gmail.com

Yet again, just to emphasize this, you can see from WinBits pictures having the two gmail accounts open in tab.

Lets dig up some bodies shall we and grab your Necronomicon!
http://31.media.tumblr.com/tumblr_m6goodYbnC1qlr7ydo1_400.gif

https://bitcointalk.org/index.php?topic=1346518.0 - User s@toshiClaims attempts to sell www.investingbit.co.in and also mentions www.bitcoin-masters.com
https://whois.domaintools.com/investingbit.co.in - Created 27-Jan-2016 - by tongere.j@gmail.com
User s@toshiClaim has a wonderful WinBits signature as well.
https://bitcointalk.org/index.php?topic=1640812.msg16503819#msg16503819 - s@toshiClaims attempts to sell Win-Bits.com

https://bitcointalk.org/index.php?topic=1474101.0 - May 16, 2016, 08:57:10 AM s@toshiClaims attempts to play a casino and is later confirmed as a fraud. Marked with neg from other trusted members.

https://bitcointalk.org/index.php?topic=1325110.0 -s@toshiClaims attempts to play with InvestingBit.co.in
https://whois.domaintools.com/investingbit.co.in - Created On:27-Jan-2016 by tongere.j@gmail.com and the name soraya peetegems keeps coming up on multiple sites if you haven't already noticed.
https://bitcointalk.org/index.php?topic=1325110.msg14080011#msg14080011 - User CryptoDevil  Grin warns users of obvious ponzi scheme site.

https://bitcointalk.org/index.php?topic=1405887.msg14262283#msg14262283 - Easiest way to see user s@toshiclaims claiming the same skype id satoshi.claims. Multiple posts of this claim.
"skype=  satoshi.claims"
https://bitcointalk.org/index.php?topic=1807904.msg18005583#msg18005583 - WinBits to users "Pm for info or skype satoshi.claims"



The beginning.
https://bitcointalk.org/index.php?topic=1631507.0 - September 30, 2016, 08:55:20 AM - User CubeScripts starts selling the scripts.
http://whois.domaintools.com/cubefaucet.com - Creation Date: 2016-02-06 - by tongere.j@gmail.com
User CuberScipts end use on October 25, 2016, 05:00:04 PM but the sites use still continues to retain the original owner - tongere.j@gmail.com

Search for the email tongere.j@gmail.com and its been mentioned as a scamming email address on here before, without WinBits - https://bitcointalk.org/index.php?topic=783974.15;wap2


WinBits = tongere.j@gmail.com = s@toshiclaims
















AdolfinWolf
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March 03, 2017, 10:22:49 PM
 #20

The proof is right in front of all your eyes about the user.
 Roll Eyes Roll Eyes Roll Eyes
Let me illuminate them.


Into the light I command thee!

https://bitcointalk.org/index.php?topic=1810579.msg18050748#msg18050748 - Newest site flip - March 02, 2017
https://bitcointalk.org/index.php?topic=1807904.msg18042938#msg18042938 - Second attempt for the same site. "Pm for info or skype satoshi.claims" - REMEMBER THAT!
https://whois.domaintools.com/bitscasino.net - Registered with tongere.j@gmail.com email and created on March 08, 2017.
The fact it was created on March 8th and has that high of a volume of traffic should make anyone look at the accounts further.

Pay attention to those gmail account names WinBits is posting with.

WinBits commands both the tongere.j@gmail.com and anja198911@gmail.com emails.
As you can see from the posted pictures.

Back to the beginning of WinBits.

https://bitcointalk.org/index.php?topic=1652543.0 - WinBits lottery - October 18, 2016, 10:45:06 AM
https://bitcointalk.org/index.php?topic=1652543.msg16603478#msg16603478 - "bought this domain from anja198911@gmail.com. i never had investing sites only a slots site "
https://bitcointalk.org/index.php?topic=1652543.msg16697458#msg16697458 - User TwitchySeal already points out the scam script + shills.
https://whois.domaintools.com/win-bits.com - Creation date 08 2016 by anja198911@gmail.com supposedly to be sold to maxrollox@gmail.com

Yet again, just to emphasize this, you can see from WinBits pictures having the two gmail accounts open in tab.

Lets dig up some bodies shall we and grab your Necronomicon!
http://31.media.tumblr.com/tumblr_m6goodYbnC1qlr7ydo1_400.gif

https://bitcointalk.org/index.php?topic=1346518.0 - User s@toshiClaims attempts to sell www.investingbit.co.in and also mentions www.bitcoin-masters.com
https://whois.domaintools.com/investingbit.co.in - Created 27-Jan-2016 - by tongere.j@gmail.com
User s@toshiClaim has a wonderful WinBits signature as well.
https://bitcointalk.org/index.php?topic=1640812.msg16503819#msg16503819 - s@toshiClaims attempts to sell Win-Bits.com

https://bitcointalk.org/index.php?topic=1474101.0 - May 16, 2016, 08:57:10 AM s@toshiClaims attempts to play a casino and is later confirmed as a fraud. Marked with neg from other trusted members.

https://bitcointalk.org/index.php?topic=1325110.0 -s@toshiClaims attempts to play with InvestingBit.co.in
https://whois.domaintools.com/investingbit.co.in - Created On:27-Jan-2016 by tongere.j@gmail.com and the name soraya peetegems keeps coming up on multiple sites if you haven't already noticed.
https://bitcointalk.org/index.php?topic=1325110.msg14080011#msg14080011 - User CryptoDevil  Grin warns users of obvious ponzi scheme site.

https://bitcointalk.org/index.php?topic=1405887.msg14262283#msg14262283 - Easiest way to see user s@toshiclaims claiming the same skype id satoshi.claims. Multiple posts of this claim.
"skype=  satoshi.claims"
https://bitcointalk.org/index.php?topic=1807904.msg18005583#msg18005583 - WinBits to users "Pm for info or skype satoshi.claims"



The beginning.
https://bitcointalk.org/index.php?topic=1631507.0 - September 30, 2016, 08:55:20 AM - User CubeScripts starts selling the scripts.
http://whois.domaintools.com/cubefaucet.com - Creation Date: 2016-02-06 - by tongere.j@gmail.com
User CuberScipts end use on October 25, 2016, 05:00:04 PM but the sites use still continues to retain the original owner - tongere.j@gmail.com

Search for the email tongere.j@gmail.com and its been mentioned as a scamming email address on here before, without WinBits - https://bitcointalk.org/index.php?topic=783974.15;wap2


WinBits = tongere.j@gmail.com = s@toshiclaims



















Almost fell for his scam site. Not to mention he claims copyright for the script on Bitscasino.net, while this is a public faucet script, modified by a user called "alamin".



Original is from a guy/company called "Coinables". He only removed their logo and put up something else.

https://github.com/coinables/Bitcoin-Faucet-Dice-Faucet-Box

Not sure why someone would do that.

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