How to double your BTC in a week

[b!z]

I'm really, really sorry for anyone who didn't take their money out in time. I just really hope everybody will get paid and this won't end up being yet another Bitcoin scam. We could use a little faith around here. 

It WAS a scam, there's no point trying to pretend it wasn't.

[Allaboutbit]

He won't disclose his client identity without a warrant. Then good luck with your international lawsuit and then you will need even more luck for debt collection. The only thing to do is forget about this and if you're lucky the operator will pay.

Not so sure about that.  Information is my Biz.  I am going to post a whole cross reference sheet and I invite everyone to dig in to see what you can find.  Working on it now and will post it later.  This bozo owes me a little too much to just drop it.  I will be on him way more than he will like,  Stand by.

Even if no money is returned and we are able to publicity revile the scammers identity & picture it's well worth the hassle. The Internet is a small world & making his info public will definitely help others from being scammed by this clown in the future. 

[willphase]

It WAS a scam, there's no point trying to pretend it wasn't.

I still suspect it was poor coding, he was paying 'profits' from additional investment, so as more people piled in, the false profits from early investors increased - as people withdrew towards the end, latecomers saw losses.

He accidentally created the perfect ponzi, now he's trying to work out how to recover from it without losing face.

Will

[01BTC10]

At least he did not accidentally the Internet.

[freebits]

SEC called me back, I sent him the whois information, about the theory that investment deposits were being counted as profit, he told me that he will contact me if he has additional questions.

[01BTC10]

SEC called me back, I sent him the whois information, about the theory that investment deposits were being counted as profit, he told me that he will contact me if he has additional questions.

They called very early in the day. It's 6:18 on the east coast.

[mwarrior]

He won't disclose his client identity without a warrant. Then good luck with your international lawsuit and then you will need even more luck for debt collection. The only thing to do is forget about this and if you're lucky the operator will pay.

Not so sure about that.  Information is my Biz.  I am going to post a whole cross reference sheet and I invite everyone to dig in to see what you can find.  Working on it now and will post it later.  This bozo owes me a little too much to just drop it.  I will be on him way more than he will like,  Stand by.

Even if no money is returned and we are able to publicity revile the scammers identity & picture it's well worth the hassle. The Internet is a small world & making his info public will definitely help others from being scammed by this clown in the future. 

Oh Canada! I sent him an e-mail yesterday giving him 2 days to take care of business but of course I haven't heard a thing, even though he's been on line.  I'm going to give him until then and see what happens, and then you may just have a nice picture.  My cross-machine search pulled up all kinds of goodies.  He has been busy though, "tried" to go invisible.  And Casinobit...So sorry that NS25.DOMAINCONTROL.COM thing you signed up for 2 days ago didn't work out so well.  Not only can you not properly code a web site, but you know nothing about DNS leaks. Knock knock ass clown.  We are coming.


TCP open                   http[   80]        from 198.245.50.18  ttl 64
TCP open           hosts2-ns[   81]        from 198.245.50.18  ttl 64
TCP open                  pop3[  110]        from 198.245.50.18  ttl 64
TCP open                 https[  443]        from 198.245.50.18  ttl 64
TCP open       h323hostcall[ 1720]        from 198.245.50.18  ttl 64
TCP open             http-alt[ 8080]        from 198.245.50.18  ttl 64

• searching (sub)domains for casinobit.net using built-in wordlist
• using maximum random delay of 10 millisecond(s) between requests

email.casinobit.net
IP address #1: 173.201.193.147
files.casinobit.net
IP address #1: 208.109.78.238
ftp.casinobit.net
IP address #1: 198.245.50.18
imap.casinobit.net
IP address #1: 173.201.192.71
mail.casinobit.net
IP address #1: 173.201.193.199
pop.casinobit.net
IP address #1: 173.201.192.199
smtp.casinobit.net
IP address #1: 216.69.186.201
www.casinobit.net
IP address #1: 198.245.50.18

• 8 (sub)domains and 8 IP address(es) found
• completion time: 294 second(s)

[001sonkit]

SEC called me back, I sent him the whois information, about the theory that investment deposits were being counted as profit, he told me that he will contact me if he has additional questions.

They are location at Canada
Does Bitcoin count in too?

BTW, just contect the Vuetec service provider. Currently they are the only one who hold dox and info of CB. If you guys were to reveal his identity, this would be the last resort

Please don't treat me like I'm a fugitive on the run, the provider of the feed is aware of the issue and has copies of my official documents.

A deal is being worked out 

[01BTC10]

No SEC at federal level in Canada. Instead there is local agencies enforcing security laws for each provinces and territories.

[001sonkit]

Anyone got extra food to feed the trolls

Starting to think tmbp is Casinobit or one of its investors, and begging for a 10:1 bet so he can make some payments and use the bet to cover it.  

I assure you that all of my winnings will be spent on drugs and weed

What, no hookers? Cheap bastard!


The only person that matters commenting on this thread is CasinoBit, unfortunately, not doing much of it, what is happening is a lot of trolling, many of it, from people who have nothing to complain about!

The main trolls people commenting are people who've already made profit and admitted to that, the main troll guy is a kid which anyone can say has no sense of responsibility for is fellow bitcoiners, I know we are all nicknames, but I understand behind these nicknames are real people, when a flaw in the profit calculation formula was discovered the right thing to do would be alerting the webmaster to that flaw, all transactions should be suspended to assess the damage, this might have saved lots of money to admin, and even to investors.

Screaming "Withdraw all the coins" is a clear appeal to crash website bankroll, and it may have cost money to late investors in case admin cannot cover the damage.

This little stunt is clear disregard for fellow bitcoiners, not public service!

This was/is an act made, what I hope, by immaturity and not lack of decency.

I understand some people in here have their coins stuck in CasinoBit, I have advised a friend of mine to invest here, and his .5 BTC is stuck in there, and it was is last .5, I will have to pay him if admin doesn't pull this one.

I have no reason to believe admin will pay or not, my interaction with him since I'm part of this community was great, has far has I can tell he is a good guy.

But we never know who his behind the keyboard...

Nevertheless, he is still around, we can only hope that he will be able save his business...

[DobZombie]

Why can't I withdraw my money?

[001sonkit]

Why can't I withdraw my money?

[DobZombie]

Why can't I withdraw my money?

[dooglus]

Why can't I withdraw my money?

That's a good question, and one that the site's operator hasn't attempted to answer yet as far as I have seen.

Why can't people withdraw?

[fat%]

He won't disclose his client identity without a warrant. Then good luck with your international lawsuit and then you will need even more luck for debt collection. The only thing to do is forget about this and if you're lucky the operator will pay.

Not so sure about that.  Information is my Biz.  I am going to post a whole cross reference sheet and I invite everyone to dig in to see what you can find.  Working on it now and will post it later.  This bozo owes me a little too much to just drop it.  I will be on him way more than he will like,  Stand by.

Even if no money is returned and we are able to publicity revile the scammers identity & picture it's well worth the hassle. The Internet is a small world & making his info public will definitely help others from being scammed by this clown in the future. 

Oh Canada! I sent him an e-mail yesterday giving him 2 days to take care of business but of course I haven't heard a thing, even though he's been on line.  I'm going to give him until then and see what happens, and then you may just have a nice picture.  My cross-machine search pulled up all kinds of goodies.  He has been busy though, "tried" to go invisible.  And Casinobit...So sorry that NS25.DOMAINCONTROL.COM thing you signed up for 2 days ago didn't work out so well.  Not only can you not properly code a web site, but you know nothing about DNS leaks. Knock knock ass clown.  We are coming.


TCP open                   http[   80]        from 198.245.50.18  ttl 64
TCP open           hosts2-ns[   81]        from 198.245.50.18  ttl 64
TCP open                  pop3[  110]        from 198.245.50.18  ttl 64
TCP open                 https[  443]        from 198.245.50.18  ttl 64
TCP open       h323hostcall[ 1720]        from 198.245.50.18  ttl 64
TCP open             http-alt[ 8080]        from 198.245.50.18  ttl 64

• searching (sub)domains for casinobit.net using built-in wordlist
• using maximum random delay of 10 millisecond(s) between requests

email.casinobit.net
IP address #1: 173.201.193.147
files.casinobit.net
IP address #1: 208.109.78.238
ftp.casinobit.net
IP address #1: 198.245.50.18
imap.casinobit.net
IP address #1: 173.201.192.71
mail.casinobit.net
IP address #1: 173.201.193.199
pop.casinobit.net
IP address #1: 173.201.192.199
smtp.casinobit.net
IP address #1: 216.69.186.201
www.casinobit.net
IP address #1: 198.245.50.18

• 8 (sub)domains and 8 IP address(es) found
• completion time: 294 second(s)

I'd like to tip you for that. It's a shame there is no tipping addon on the official bitcoin forums.

[01BTC10]

Why can't I withdraw my money?

That's a good question, and one that the site's operator hasn't attempted to answer yet as far as I have seen.

Why can't people withdraw?

Why can't people read this thread and figure that themself.  

[Aseras]

This thread should be renamed how to loose all your bitcoins in one month

[01BTC10]

This thread should be renamed how to loose all your bitcoins in one month

More like one week™

[mrtchipr]

So does anyone have any advice on what to do here?

I'll hate to simply say my loss and move on...

[vlees]

So does anyone have any advice on what to do here?

I'll hate to simply say my loss and move on...

1. Accept your loss.
2. If you do not have too much time, move to step 4.
3. Track the owner down and complain to him in person (beware: at this point you already accepted your loss and you won't get any money since the owner does not have money).
4. Move on.