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Author Topic: List of ongoing scams  (Read 19560 times)
dooglus
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July 21, 2013, 08:31:46 AM
 #221

Thing is that you have absolute no data to prove your claim, nada, SatoshiDice on the other hand, has data to prove every single bet.

What would you consider proof?  Maybe I should ask for videos of every mouse-click, like insanity dice?

SatoshiDice can't prove that they have real players either.  It could be Erik playing against himself.

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MoneypakTrader.com
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July 21, 2013, 06:11:36 PM
 #222

Added your entry of TFto the list:
https://bitcointalk.org/index.php?topic=151880.msg2702121#msg2702121

tmbp (OP)
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July 21, 2013, 09:18:32 PM
 #223

Thing is that you have absolute no data to prove your claim, nada, SatoshiDice on the other hand, has data to prove every single bet.

What would you consider proof?  Maybe I should ask for videos of every mouse-click, like insanity dice?

SatoshiDice can't prove that they have real players either.  It could be Erik playing against himself.

Where is the list of all the bets together with txids that are on the blockchain on Just-dice.com?
dooglus
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July 22, 2013, 07:13:35 AM
 #224

Where is the list of all the bets together with txids that are on the blockchain on Just-dice.com?

Just-Dice doesn't fill the blockchain with bets.  If you had done any research at all you would know that.

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infested999
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July 22, 2013, 07:50:22 AM
 #225

It's funny because this thread is garbage and every poster here has a Trust rating of -10 or less.

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tmbp (OP)
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July 22, 2013, 05:57:09 PM
 #226

It's funny because this thread is garbage and every poster here has a Trust rating of -10 or less.

It is, because most of them are either the scammers that I have reported or their shills, they also get pissed off and neg rep me too.

Where is the list of all the bets together with txids that are on the blockchain on Just-dice.com?

Just-Dice doesn't fill the blockchain with bets.  If you had done any research at all you would know that.

Dooglus, stop trying to twist your way out of this, where is the list of the txids of the desposits of all the accounts on your website?
Boelens
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July 22, 2013, 05:59:53 PM
 #227

My god, this troll still has this list going on? I thought it'd go away after 4 pages.
dooglus
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July 22, 2013, 06:04:43 PM
 #228

Dooglus, stop trying to twist your way out of this, where is the list of the txids of the desposits of all the accounts on your website?

I'm not trying to twist my way out of anything.

The list of deposit txids is in the site's database.  It's private.  I'm under no obligation to provide you with details of Just-Dice customer deposits and withdrawals.  You could check the blockchain and trace comings and goings to the published cold wallet address if you like - due to the nature of bitcoin such analysis is possible.  Each time a customer deposits, a new deposit address is created for them.  This is to maintain their privacy.  I'm not going to compromise customer privacy by telling you which deposits were for which customer.  What business is that of yours?

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bit777
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July 22, 2013, 09:01:58 PM
 #229

How is this thread still alive??? It must be very entertaining.
tmbp (OP)
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July 24, 2013, 10:18:49 AM
 #230

Dooglus, stop trying to twist your way out of this, where is the list of the txids of the desposits of all the accounts on your website?

I'm not trying to twist my way out of anything.

The list of deposit txids is in the site's database.  It's private.  I'm under no obligation to provide you with details of Just-Dice customer deposits and withdrawals.  You could check the blockchain and trace comings and goings to the published cold wallet address if you like - due to the nature of bitcoin such analysis is possible.  Each time a customer deposits, a new deposit address is created for them.  This is to maintain their privacy.  I'm not going to compromise customer privacy by telling you which deposits were for which customer.  What business is that of yours?

Then you can't really claim to be any popular than SatoshiDice, I do understand that SatoshiDice could just be laundering coins but at least they have some minimal proof, unlike you. The invest option could potentially be used as a pyramid scheme and all the bet counters extremely over-inflated.
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July 24, 2013, 10:48:27 AM
 #231

Dooglus, stop trying to twist your way out of this, where is the list of the txids of the desposits of all the accounts on your website?

I'm not trying to twist my way out of anything.

The list of deposit txids is in the site's database.  It's private.  I'm under no obligation to provide you with details of Just-Dice customer deposits and withdrawals.  You could check the blockchain and trace comings and goings to the published cold wallet address if you like - due to the nature of bitcoin such analysis is possible.  Each time a customer deposits, a new deposit address is created for them.  This is to maintain their privacy.  I'm not going to compromise customer privacy by telling you which deposits were for which customer.  What business is that of yours?

Then you can't really claim to be any popular than SatoshiDice, I do understand that SatoshiDice could just be laundering coins but at least they have some minimal proof, unlike you. The invest option could potentially be used as a pyramid scheme and all the bet counters extremely over-inflated.

 Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy
tmbp (OP)
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July 25, 2013, 10:17:04 PM
 #232

Dooglus, stop trying to twist your way out of this, where is the list of the txids of the desposits of all the accounts on your website?

I'm not trying to twist my way out of anything.

The list of deposit txids is in the site's database.  It's private.  I'm under no obligation to provide you with details of Just-Dice customer deposits and withdrawals.  You could check the blockchain and trace comings and goings to the published cold wallet address if you like - due to the nature of bitcoin such analysis is possible.  Each time a customer deposits, a new deposit address is created for them.  This is to maintain their privacy.  I'm not going to compromise customer privacy by telling you which deposits were for which customer.  What business is that of yours?

Then you can't really claim to be any popular than SatoshiDice, I do understand that SatoshiDice could just be laundering coins but at least they have some minimal proof, unlike you. The invest option could potentially be used as a pyramid scheme and all the bet counters extremely over-inflated.

 Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy

Care to explain what's funny exactly?
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July 26, 2013, 06:20:59 AM
 #233

Where is the list of all the bets together with txids that are on the blockchain on Just-dice.com?

Just-Dice doesn't fill the blockchain with bets.  If you had done any research at all you would know that.

my 2c, Id argue just-dice is one of the most trustworthy btc casinos run by one of the most helpful and honest bitcointalk members - period.

I gave it a good going over when it was on testnet and have observed friends playing with real BTC, Im 100% satisfied with its operations.

Yes, Dooglus could cheat investors, the same is true for SDICE (I actually have suspicions they did this heavily prior to IPO).  

Are we arguing that the casino is a scam ?
if so I disagree.

Is it that the operator could (with some effort) take advantage of investors by abusing their knowledge of the secret.
Then yes, of course Dooglus "Could" do this, if you have concerns about this then you should not invest. I made the same argument against investing in SDICE.

However this has no bearing on a players experience which is my primary concern.





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July 26, 2013, 06:32:52 AM
 #234

Thanks for this! With the nature of bitcoins there's gotta be a community-wide watch for scams.
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July 26, 2013, 04:44:43 PM
 #235

YUP! Couldn't agree more.

Thanks for this! With the nature of bitcoins there's gotta be a community-wide watch for scams.

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
tmbp (OP)
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July 28, 2013, 09:26:58 PM
 #236

bump  Wink
MPOE-PR
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July 28, 2013, 11:50:50 PM
 #237

YUP! Couldn't agree more.

Thanks for this! With the nature of bitcoins there's gotta be a community-wide watch for scams.

There is. This isn't it. This is just some retarded scammer trying to milk what he perceives as the blackmail market.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
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July 29, 2013, 02:53:51 AM
 #238

Stupid

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
Anon136
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July 29, 2013, 02:57:21 AM
 #239

YUP! Couldn't agree more.

Thanks for this! With the nature of bitcoins there's gotta be a community-wide watch for scams.

There is. This isn't it. This is just some retarded scammer trying to milk what he perceives as the blackmail market.

link?

Rep Thread: https://bitcointalk.org/index.php?topic=381041
If one can not confer upon another a right which he does not himself first possess, by what means does the state derive the right to engage in behaviors from which the public is prohibited?
🏰 TradeFortress 🏰
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July 29, 2013, 03:13:45 AM
 #240

http://bitcoin-otc.com Tongue
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