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Author Topic: How to double your BTC in a week  (Read 16721 times)
mrtchipr
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August 20, 2013, 09:31:38 PM
 #221

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

Thanks for trying to help but the withdraw doesn't seem to be automated.
Yes the amount is below 6.62BTC but I bet that what you identified is not the hot wallet.
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Inedible
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August 21, 2013, 07:28:32 AM
 #222

@CasinoBit - Has betting slowed down over the last three days?

There seems to be a different pattern in revenue since about a day or two before your server move.

What's changed?

(I suspect it's algorithmic but as I don't know betting volume on a daily basis I can't conclude that for sure).

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August 21, 2013, 02:45:40 PM
 #223

So what;s the excuse for not being able to withdraw today?

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August 21, 2013, 02:46:37 PM
 #224

Is anyone else beginning to feel uneasy with the odd conditions at CasinoBit?

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August 21, 2013, 02:52:00 PM
 #225

Beginning?  Haven't been able to withdraw for 3 days now.  Past the beginning part.  And support won't write back.  Going to write an e-mail to the SEC this afternoon if i haven't heard back. 

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August 21, 2013, 03:01:41 PM
 #226

No more bet since many hours.  Tongue

Anyone got their deposit going to and withdrawal coming from another address than this one? 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D  

If it's not the case then there is no cold wallet and hot wallet is almost empty since yesterday.

Casinobit if you want to debunk the ponzi claim then sign a message with the address of the cold wallet and fix the withdrawal script.
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August 21, 2013, 03:15:18 PM
 #227

Anyone got their deposit going to and withdrawal coming from another address than this one? 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D  

If it's not the case then there is no cold wallet and hot wallet is almost empty since yesterday.

Not entirely true. It is technically POSSIBLE that the 400BTC the site claims to have reside in original deposit addresses and since a withdrawal was never requested, no change was sent to that address.

Still, everything in hot wallet.

BEEP BEP
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August 21, 2013, 03:18:44 PM
 #228

Anyone got their deposit going to and withdrawal coming from another address than this one? 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D  

If it's not the case then there is no cold wallet and hot wallet is almost empty since yesterday.

Not entirely true. It is technically POSSIBLE that the 400BTC the site claims to have reside in original deposit addresses and since a withdrawal was never requested, no change was sent to that address.

Still, everything in hot wallet.
My first two deposits almost instantly went to 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D and my withdrawals came from this same address. But you are right it's still technically possible that ~400 bitcoins are still in their original deposit address.
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August 21, 2013, 03:25:34 PM
 #229

I guess CasinoBit has plenty problems.

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August 21, 2013, 03:32:03 PM
 #230

Lets start working backwards:


E-Mail : mailstore1.europe.secureserver.net   smtp.europe.secureserver.net
Hosting: ns25.domaincontrol.com    198.245.50.18






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August 21, 2013, 03:47:03 PM
 #231

Lets start working backwards:


E-Mail : mailstore1.europe.secureserver.net   smtp.europe.secureserver.net
Hosting: ns25.domaincontrol.com    198.245.50.18

https://bitcointalk.org/index.php?topic=171094.msg2971177#msg2971177

BEEP BEP
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August 21, 2013, 04:31:20 PM
 #232

I have managed to start a withdraw. Notice there are several addresses the money comes from, including the 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D address other people have mentioned before. Started with 0.135 BTC, ended up with 0.1405 BTC. And even this small profit wasn't worth the headache and the bad vibes this place seems to give. I'll be more than glad to put my money here once again, after you have dispelled any doubts this is a Ponzi scheme, and even if it never was, get the website's basic functionality to work properly.  Embarrassed

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August 21, 2013, 05:51:01 PM
 #233

I have managed to start a withdraw. Notice there are several addresses the money comes from, including the 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D address other people have mentioned before. Started with 0.135 BTC, ended up with 0.1405 BTC. And even this small profit wasn't worth the headache and the bad vibes this place seems to give. I'll be more than glad to put my money here once again, after you have dispelled any doubts this is a Ponzi scheme, and even if it never was, get the website's basic functionality to work properly.  Embarrassed
Yeah many address which are all empty except for this one: 1EtPnj78E9RGgcLoMwRdy9icLPVJkUZqmh (0.03BTC)

So now we have those potential hot wallet:

1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D
1EtPnj78E9RGgcLoMwRdy9icLPVJkUZqmh
16HUfUcjMzpamWMkaJYGCn27n4SqQucfB3
1P3EUtBP41ZKMjyMVEFPPMQFM6ZqbWENDF

Tried to cashout 1.xxBTC many time via Chromium and Firefox but was unsuccessful. Did a 0.01BTC bet as a test and betting is still working. Did not try to contact the admin yet.
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August 21, 2013, 06:05:54 PM
 #234

Tried to cashout 1.xxBTC many time via Chromium and Firefox but was unsuccessful. Did a 0.01BTC bet as a test and betting is still working. Did not try to contact the admin yet.

It took me several attempts to actually start the cash out. The website's code is a bit quirky (If it's intentional or not, I'm not so sure) and the "withdraw" button was actually being displaced by the faux loading bar every time I tried to click it. If the page reloads and your balance shows as 0BTC, it's when the withdraw was actually successful. At least it was in my case.

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August 21, 2013, 07:00:21 PM
 #235

Tried to cashout 1.xxBTC many time via Chromium and Firefox but was unsuccessful. Did a 0.01BTC bet as a test and betting is still working. Did not try to contact the admin yet.

It took me several attempts to actually start the cash out. The website's code is a bit quirky (If it's intentional or not, I'm not so sure) and the "withdraw" button was actually being displaced by the faux loading bar every time I tried to click it. If the page reloads and your balance shows as 0BTC, it's when the withdraw was actually successful. At least it was in my case.
infact in what i have experienced, if the page reload, it does something, if it dont, it is a scumbag

GEMINI ACCOUNT REVIEW - Source of Funds Request
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August 21, 2013, 07:34:33 PM
 #236

scammer tag requested

no communication, no money, no trust
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August 21, 2013, 08:11:52 PM
 #237

Withdraw button not working.   Sad
filharvey
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August 21, 2013, 09:18:01 PM
 #238

Well since it has come back up, I'm down between 0.1-0.2BTC on a 2.5BTC investment. And dropping.

Phil

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August 21, 2013, 09:20:04 PM
 #239

It does not matter if your up or down or quadtriple your investment, cause you won't be able to cashout
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August 22, 2013, 01:58:34 AM
 #240

It does not matter if your up or down or quadtriple your investment, cause you won't be able to cashout

How can I "quadtriple" my investment?!?!?! I haz to know!!  Grin
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