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CasinoBit (OP)
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August 20, 2013, 03:41:20 PM |
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This is one of their major wallet addresses by the way. As far as I know this is the return address for ALL transactions, so as soon as someone gets his winnings payed out or his investment, the change goes in here. Used to have several hundred BTC. Now only 1.something http://blockchain.info/address/1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6DIt's sitting at ~20 BTC, though that's hardly enough to pay everyone if they were all to divest. EDIT: I would like to know since I've been wanting to put a dozen or two of bitcents into this, nothing I can't afford to lose, but I would really want to know if things are working as intended right now. Well, apparently you can at least (probably more since as I said, this is only ONE address which all rest-money eventually ends up in) withdraw 20BTC right now. So I suggest doing so. Vlees, keep your unsolicited messages and advice to yourself please. I have hundreds of Bitcoin addresses all of which I have control of from which 1JygZjh is just a fraction. Stop spreading FUD and constantly harassing people that hold large sums of BTC via PMs and suggesting they divest and withdraw. If you would like a thread for your wild accusations open your own and keep all the foolishness there. |
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mwarrior
Member
 Offline
Activity: 329
Merit: 10
https://eloncity.io/
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August 20, 2013, 03:45:02 PM |
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They have a registered domain. Enough to go forward with prosecution. And they won't respond. This is about the time we can expect them to disappear. to have been "looking in to " the fact that i haven't been able to withdraw for 3 days.
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mwarrior
Member
Offline
Activity: 329
Merit: 10
https://eloncity.io/
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August 20, 2013, 03:47:27 PM |
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Admin: If it's FUD why can't we withdraw? Period.
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vlees
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August 20, 2013, 03:51:11 PM |
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Stop spreading FUD and constantly harassing people that hold large sums of BTC via PMs and suggesting they divest and withdraw.
Name a single person that I sent a PM to withdraw. This will be in impossible task for you. |
BEEP BEP
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g83
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August 20, 2013, 04:11:22 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
DO NOT INVEST IN HERE - THIS MIGHT BE A SCAM !!!
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CasinoBit (OP)
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August 20, 2013, 04:14:33 PM |
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Claims of Ponzi are discredited here
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CasinoBit (OP)
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August 20, 2013, 04:14:51 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
We will process all the withdrawals, please be patient. |
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g83
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August 20, 2013, 04:15:37 PM |
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Claims of Ponzi are discredited here Do your homework to get rid of those associations |
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ChaosFox
Full Member
Offline
Activity: 178
Merit: 100
Certified fox posing as a cat posing as a human
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August 20, 2013, 04:53:45 PM |
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May I ask why my deposit is stuck at -3/25 confirmations? Is it a generalized issue right now or something that might only be happening to me?  |
Look! An ad-free signature!
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001sonkit
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August 20, 2013, 04:55:38 PM |
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May I ask why my deposit is stuck at -3/25 confirmations? Is it a generalized issue right now or something that might only be happening to me? I once had it too, dont i even know why according to CB owner Error code -3 should never happen, it only occurs if you try to withdraw less than 0.01BTC which is not allowed. |
GEMINI ACCOUNT REVIEW - Source of Funds Request
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ChaosFox
Full Member
Offline
Activity: 178
Merit: 100
Certified fox posing as a cat posing as a human
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August 20, 2013, 04:58:48 PM |
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May I ask why my deposit is stuck at -3/25 confirmations? Is it a generalized issue right now or something that might only be happening to me? I once had it too, dont i even know why according to CB owner Error code -3 should never happen, it only occurs if you try to withdraw less than 0.01BTC which is not allowed. I'm not withdrawing (yet), I was trying to invest, and the amount was >0.01. |
Look! An ad-free signature!
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001sonkit
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August 20, 2013, 05:00:58 PM |
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Actually he is busy replying to us and moving coins from cold wallet to hot wallet this 17 hours. So i guess you will have to wait a bit
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GEMINI ACCOUNT REVIEW - Source of Funds Request
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billotronic
Legendary
Offline
Activity: 1610
Merit: 1000
Crackpot Idealist
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August 20, 2013, 08:00:39 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
DO NOT INVEST IN HERE - THIS MIGHT BE A SCAM !!!
I've withdrawn twice successfully from this site. |
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mwarrior
Member
Offline
Activity: 329
Merit: 10
https://eloncity.io/
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August 20, 2013, 08:48:59 PM |
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CLAIMS OF PONZI DISCREDITED HERE? NO IT'S NOT A PONZI BUT YOU CAN'T HAVE YOUR MONEY. HAHAHAHA
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mrtchipr
Newbie
Offline
Activity: 58
Merit: 0
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August 20, 2013, 08:56:49 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
We will process all the withdrawals, please be patient. Could you give us all an estimate of when the withdraws will be completed? Also I'm assuming the withdraw button is disabled? It's not doing anything for me. |
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001sonkit
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August 20, 2013, 08:57:51 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
We will process all the withdrawals, please be patient. Could you give us all an estimate of when the withdraws will be completed? Also I'm assuming the withdraw button is disabled? It's not doing anything for me. how much are you withdrawing? try withdraw below 6.62BTC |
GEMINI ACCOUNT REVIEW - Source of Funds Request
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icecube
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August 20, 2013, 08:59:05 PM |
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Waiting on unsent winning amounts
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g83
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August 20, 2013, 09:23:53 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
We will process all the withdrawals, please be patient. Could you give us all an estimate of when the withdraws will be completed? Also I'm assuming the withdraw button is disabled? It's not doing anything for me. how much are you withdrawing? try withdraw below 6.62BTC Why must i withdraw a specified ammount. I just want the money that shows up in my account. If this is not possible the whole thing is a scam |
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Inedible
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August 20, 2013, 09:25:46 PM |
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Why must i withdraw a specified ammount. I just want the money that shows up in my account. If this is not possible the whole thing is a scam
Because his current belief is he's identified the hot wallet that contains all/any investor Bitcoin. The address at the time he messaged contained a little more than 6.6 Bitcoin. Assuming withdrawals are automatic, you wouldn't be able to withdraw more. This would prove his theory and explain why your withdrawals aren't working. Edit: At the time of this post, there are only 6.5 Bitcoin at that address. Edit 2: Now 6.4 Bitcoin. |
If this post was useful, interesting or entertaining, then you've misunderstood.
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001sonkit
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August 20, 2013, 09:25:57 PM |
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Everyone who has money in there and can't withdraw should give a trust rating about this till the problem is solved.
Casinobit do not announce the site is up and tell people to invest until you let your investors withdraw their money.
We will process all the withdrawals, please be patient. Could you give us all an estimate of when the withdraws will be completed? Also I'm assuming the withdraw button is disabled? It's not doing anything for me. how much are you withdrawing? try withdraw below 6.62BTC Why must i withdraw a specified ammount. I just want the money that shows up in my account. If this is not possible the whole thing is a scam |
GEMINI ACCOUNT REVIEW - Source of Funds Request
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