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Author Topic: How to double your BTC in a week  (Read 16729 times)
DobZombie
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August 17, 2013, 01:25:50 PM
 #121


Still not Confirming

o.0

Y NO TRANSACTION FEES?!

Tip Me if believe BTC1 will hit $1 Million by 2030
1DobZomBiE2gngvy6zDFKY5b76yvDbqRra
001sonkit
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August 17, 2013, 01:26:36 PM
 #122


Be patient, it took me half day last time, and it is 6BTC. compared to your little amt...

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DobZombie
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August 17, 2013, 01:32:20 PM
 #123

I accidentally pulled all of it out.  need it to confirm so I can send it back Sad  Then I gotta wait 4 bloody hours for the input to confirm

o.0

Tip Me if believe BTC1 will hit $1 Million by 2030
1DobZomBiE2gngvy6zDFKY5b76yvDbqRra
faiza1990
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August 17, 2013, 01:34:31 PM
 #124

I accidentally pulled all of it out.  need it to confirm so I can send it back Sad  Then I gotta wait 4 bloody hours for the input to confirm

o.0

 Huh Huh Huh Grin Grin Grin

vlees
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August 17, 2013, 01:35:12 PM
 #125

Some people asking for txid's of payouts.
The larger of these two transactions: check the second output address that got 69 BTC. That contains many other pay-out transactions this site makes.

http://blockchain.info/tx/ded1524bcb4201a0ccd170d3f350c7e0804f2c07fd6f5a03a07ef0a2bf6e9411
http://blockchain.info/tx/cbc7124c7fa997304d0f7f7f6310f56cd3a8bd87aa37ebfb63ba118f0b740c6a

BEEP BEP
filharvey
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August 17, 2013, 01:40:13 PM
 #126

Here is one of my withdrawals

https://blockchain.info/tx/6fdc55510b2b075a6fd127809184291fe95b64f78e73825ac3904f5c22c3fbe4

It was recieved within minutes.

Phil

               ▄█▀ ▄▄▄▄ ▀▀▄▄
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E M R X
 
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[/cen
01BTC10
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August 17, 2013, 01:40:25 PM
 #127

Got initial investment back +50%. Will leave the rest of my profit on the site and see what happen.
001sonkit
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August 17, 2013, 02:08:15 PM
 #128

As there are no sign that CasinoBit owner is considering that he need to find the bug and fix his site, I am here to announce that this site is a scam.

As all of you have noticed, this site have a quite high return of investment with a very short period of time, whilst it have a very low amount of traffic and transaction. As the database of CasinoBit.net is kinda public, I have calculated the transaction sum in the past 24 hours, ~250BTC. Thus the raked amount is 7.42BTC (2.9% for European Roulette)

Meanwhile, I've contacted some investors of CasinoBit, just to confirm that not only I am getting some off the EV amount profit.
For example for vlee who have deposited 6BTC, he went up to 26BTC in one day while only 40BTC was won in since the day he started the investment
Quote
I can confirm that the data is completely incorrect. I just woke up, noticed that the site's winnings were only up 40BTC since yesterday and with my 5% investment that should result in 2BTC winnings. I went up from 6 to 26.

Tried to withdraw IMMEDIATELY. Site suddenly very unresponsive.
Another guy I have met on Just-dice, who have invested a similar amount also found surprised about the off the EV value he is getting and would like me to investigate with him. (I referred him about this CasinoBit investment thing)

A few hours ago this day, after getting the data and realized that CasinoBit is having a weird calculation. And I have been observing the invested amount quite often since the first day i deposited into CasinoBit. I've observed that the profit amount sometimes changes even there is no games sealed in the roulette table. As a consequence I have conducted an experiment with the mate i met in Just-Dice.

The following is the procedure to proof that CasinoBit is an HYIP scheme (aka. Ponzi)
First we've confirmed the balance in both of our invested account. In my account, there was 7.98BTC, and in my mate account, there was 30.4BTC, in which is 7.28% of the house at that moment.
The second step is divesting, I've divested my account fund and requested him to reload his invested page, now his balance is only about 29.82. From the calculation of 7.98*7.28%=0.58, we can now know that CasinoBit investment system's Invest and Divest action is directly related to the profit everyone is getting.

To conclude, we can see that CasinoBit's current alglorithm is including investment as a PROFIT, in another words. When some other people is investing, you will result in profit, vice versa for a divest, you will result in a loss

If you have doubts on my words and experiment, please consider find someone else who haven't divest and test this out. With the current situation, in which the invested amount is relative to the profit amount, we can now define this is an HYIP + Casino investment, a.k.a: Ponzi

And by the way
Promise of high yields + promise of no risk = (likely) PONZI

Investor beware... Roll Eyes
You got it right actually!

First to finish reading the message and press the divest button to withdrawl, you will be the winner Smiley
Who doesn't like meme anyway

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🏰 TradeFortress 🏰
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August 17, 2013, 02:11:34 PM
 #129

He bought ACCs for free ripples. This is completely off topic to casinobit.
001sonkit
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August 17, 2013, 02:12:00 PM
 #130

Quote
And why you yourself are purchasing bitcointalk accounts of which at least one has been involved in a 300 BTC scam?

Because i have cashed the XRP out of those accounts.

BTW, you have a fast reading speed. Consider joining a contest?

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willphase
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August 17, 2013, 03:44:34 PM
 #131

seems like a catastrophic coding oversight to consider further investments as 'house profit' and credit existing investments.  It's now simply a race to see who withdraws their BTC first.

Will

CasinoBit (OP)
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August 17, 2013, 03:52:22 PM
 #132

seems like a catastrophic coding oversight to consider further investments as 'house profit' and credit existing investments.  It's now simply a race to see who withdraws their BTC first.

Will

The coding is excellent, we are currently under constant DDoS attacks and have already been asked for ransom in the past, you can check the history of this account.

After the scare we've lost ~100BTC and immediately got an investment for 200BTC from a single user, you can divest if you like, we don't really have any moral obligations to pay the people that really deserve the investments.
willphase
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August 17, 2013, 04:03:05 PM
 #133

seems like a catastrophic coding oversight to consider further investments as 'house profit' and credit existing investments.  It's now simply a race to see who withdraws their BTC first.

Will

The coding is excellent, we are currently under constant DDoS attacks and have already been asked for ransom in the past, you can check the history of this account.

After the scare we've lost ~100BTC and immediately got an investment for 200BTC from a single user, you can divest if you like, we don't really have any moral obligations to pay the people that really deserve the investments.

I think the analysis above, and just basic math, seems to indicate otherwise.  Notice I am being kind by choosing to apply Hanlon's razor; others might not be so generous.  I wish you all the best at resolving your DDoS.

Will

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August 17, 2013, 04:04:20 PM
 #134

seems like a catastrophic coding oversight to consider further investments as 'house profit' and credit existing investments.  It's now simply a race to see who withdraws their BTC first.

Will

The coding is excellent, we are currently under constant DDoS attacks and have already been asked for ransom in the past, you can check the history of this account.

After the scare we've lost ~100BTC and immediately got an investment for 200BTC from a single user, you can divest if you like, we don't really have any moral obligations to pay the people that really deserve the investments.

I think the analysis above, and just basic math, seems to indicate otherwise.  Notice I am being kind by choosing to apply Hanlon's razor; others might not be so generous.  I wish you all the best at resolving your DDoS.

Will

Respected member in PM:

Quote
Withraw about 63BTC out of about 43BTC investment. Site says I'm sitting on 85BTC

DDoS does not cause this, shoddy coding does.
dooglus
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August 17, 2013, 04:07:38 PM
 #135

The coding is excellent

A simple way to quell the fears that people appear to have is to publish two things:

1) an anonymised list of investors and invested amounts (so people can check how much is invested)
2) the cold wallet address (so people can check you still control all invested coins)

I think with those two things people are able to satisfy themselves that everything is as it appears, and that there's nothing "ponzi-ish" going on.

A clear statement as to whether you consider new investment as profit for old investors would also help a lot, I'm sure.  Is it possible for an investor to make a profit on his investment if there are never any bets placed?  Some people seem to be saying it is.

Just-Dice                 ██             
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    ██████████████████████   
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   Play or Invest                 ██             
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   1% House Edge
CasinoBit (OP)
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August 17, 2013, 04:11:42 PM
 #136

The coding is excellent

A simple way to quell the fears that people appear to have is to publish two things:

1) an anonymised list of investors and invested amounts (so people can check how much is invested)
2) the cold wallet address (so people can check you still control all invested coins)

I think with those two things people are able to satisfy themselves that everything is as it appears, and that there's nothing "ponzi-ish" going on.

A clear statement as to whether you consider new investment as profit for old investors would also help a lot, I'm sure.  Is it possible for an investor to make a profit on his investment if there are never any bets placed?  Some people seem to be saying it is.

I will check if I can do the above but it's quite ironic coming from you dooglus, especially since you have denied showing any proof of any bets whatsoever all while claiming that you do not want to sacrifice the privacy of your customers.

Just to clear everything up, here's a bit fat NO, you will never receive a cent should we stop receiving bets, you are paid from the house edge not from other investments.
001sonkit
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August 17, 2013, 04:33:51 PM
 #137

Whoa! thats a lot of work for you to run that DB on the site out (PS:This is the DDos attack? CB owner i guess i shall be laughing)

TF: the Win he says is what he sent out, not really a win, Just like the win in the mind of DevinTheDev, it doesnt count it the wager. Plus he got on-site betting right??

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pikeadz
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August 17, 2013, 04:36:10 PM
 #138

Everybody get your coins out...while you still can!
CasinoBit (OP)
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August 17, 2013, 04:36:36 PM
 #139

I have obtained the full list of their Bitcoin betting addresses from their javascript file. I then ran a script to calculate the total amount received.

You have obtained a list of BTC bet on-the-chain, you can also create an account, deposit BTC and bet off the chain faster (it's instant).

The only thing you've proved is that you posses little to no reading abilities.

And no, your little script is not the DDOS.

Whoa! thats a lot of work for you to run that DB on the site out (PS:This is the DDos attack? CB owner i guess i shall be laughing)

TF: the Win he says is what he sent out, not really a win, Just like the win in the mind of DevinTheDev, it doesnt count it the wager. Plus he got on-site betting right??

Only two things are infinite....
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August 17, 2013, 04:39:29 PM
 #140

seems like a catastrophic coding oversight to consider further investments as 'house profit' and credit existing investments.  It's now simply a race to see who withdraws their BTC first.

Will

The coding is excellent, we are currently under constant DDoS attacks and have already been asked for ransom in the past, you can check the history of this account.

After the scare we've lost ~100BTC and immediately got an investment for 200BTC from a single user, you can divest if you like, we don't really have any moral obligations to pay the people that really deserve the investments.

I think the analysis above, and just basic math, seems to indicate otherwise.  Notice I am being kind by choosing to apply Hanlon's razor; others might not be so generous.  I wish you all the best at resolving your DDoS.

Will

Respected member in PM:

Quote
Withraw about 63BTC out of about 43BTC investment. Site says I'm sitting on 85BTC

DDoS does not cause this, shoddy coding does.
Not sure how you got this PM but the 85BTC is profit left on the site after withdrawal.
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