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Author Topic: Taking bets that casinobit is a ponzi  (Read 5069 times)
Kluge
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August 17, 2013, 02:05:55 PM
 #21

What proof do you have of it being a ponzi? PM me so I can put it in my Ongoing Scams Thread where Casinobit is currently listed as trusted.
If there were hard evidence, there'd be no space for betting.  Cheesy

So there is no evidence what-so-ever? Just speculations/assumptions?
Yep! Wanna take me up?
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August 17, 2013, 02:07:30 PM
 #22

What proof do you have of it being a ponzi? PM me so I can put it in my Ongoing Scams Thread where Casinobit is currently listed as trusted.
If there were hard evidence, there'd be no space for betting.  Cheesy

So there is no evidence what-so-ever? Just speculations/assumptions?

That's about your entire "scam" list.

Sure, what casino are you working for again?

Yep! Wanna take me up?

Sounds like you are bluffing to get a pump-n-dump opportunity.
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August 17, 2013, 02:07:57 PM
 #23

What proof do you have of it being a ponzi? PM me so I can put it in my Ongoing Scams Thread where Casinobit is currently listed as trusted.
If there were hard evidence, there'd be no space for betting.  Cheesy

So there is no evidence what-so-ever? Just speculations/assumptions?

That's about your entire "scam" list.

Sure, what casino are you working for again?

Me? None. I might have one in the future, but right now, nada.
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August 17, 2013, 02:08:32 PM
 #24

Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.
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August 17, 2013, 02:12:57 PM
 #25

Sounds like you are bluffing to get a pump-n-dump opportunity.
I'm too tired to even imagine how that'd be possible.

I make a bet it's a ponzi (knowing it isn't), then sell my stake in the bet when it's gone on a long time paying out? Or I am CasinoBit and I keep doubling and tripling investments within an unreasonable span of time where nobody loses (~2.5mo, I guess), then buy up all discounted stakes on it being a ponzi, then shut down the site and head to Panama?
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August 17, 2013, 02:13:54 PM
 #26

Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.

*sigh* Why do you think everyone/everything is a scam?
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August 17, 2013, 02:14:24 PM
 #27

https://bitcointalk.org/index.php?topic=171094.msg2951373#msg2951373
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August 17, 2013, 02:18:17 PM
 #28

Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.

Is your scam list still ongoing? Did you manage to get any proof for any of your scam accusations?

Actually, why are you even schilling this particular thread?

This really must be a blow for you, since one of the only 2 verified and trustworthy sites on your list is being challenged.

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August 17, 2013, 02:32:35 PM
 #29

Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.

Is your scam list still ongoing? Did you manage to get any proof for any of your scam accusations?

Actually, why are you even schilling this particular thread?

This really must be a blow for you, since one of the only 2 verified and trustworthy sites on your list is being challenged.



It is being challenged by a bunch of scammers.
Zaih (OP)
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August 17, 2013, 02:32:50 PM
 #30

I'm still not sure as to whether this Tm bloke is genuine or just a slightly more controversial version of Insanity, looking for attention.
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August 17, 2013, 02:39:54 PM
 #31

Or could it be the same person having 2 different personalities  Huh  Roll Eyes
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August 17, 2013, 02:43:02 PM
 #32

Zaih your bet just went under. 001Sonkit exposed the whole scam Smiley I was almost to offer you a 2 for 1 bet against you if you shift the time to 1 month, but now it seems too risky Cheesy
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August 17, 2013, 03:07:52 PM
 #33

FYI - We are not affiliated with casinobit!

Us
Name:   casinobitco
Date Registered:   August 09, 2011, 09:54:13 PM

Them
Name:   CasinoBit
Date Registered:   November 23, 2012, 06:23:50 PM

Yeh I noticed you had such similar names.. Very easily mistaken.

Guess this could potentially be bad for you if this does end up in a Ponzi scheme.

It could be - and we'll have our PR team all over this if it ends up that way (which it really looks like it will); however - you can tell our sites are TOTALLY different, you could always just take a peak at the WHOIS for both domains.

Hope no one lost too much in this!

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August 17, 2013, 03:10:19 PM
 #34

FYI - We are not affiliated with casinobit!

Us
Name:   casinobitco
Date Registered:   August 09, 2011, 09:54:13 PM

Them
Name:   CasinoBit
Date Registered:   November 23, 2012, 06:23:50 PM

Yeh I noticed you had such similar names.. Very easily mistaken.

Guess this could potentially be bad for you if this does end up in a Ponzi scheme.

It could be - and we'll have our PR team all over this if it ends up that way (which it really looks like it will); however - you can tell our sites are TOTALLY different, you could always just take a peak at the WHOIS for both domains.

Hope no one lost too much in this!

I had never even heard of your site, looks neat, might play there a bit ;P
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August 17, 2013, 03:12:50 PM
 #35

FYI - We are not affiliated with casinobit!

Us
Name:   casinobitco
Date Registered:   August 09, 2011, 09:54:13 PM

Them
Name:   CasinoBit
Date Registered:   November 23, 2012, 06:23:50 PM

Yeh I noticed you had such similar names.. Very easily mistaken.

Guess this could potentially be bad for you if this does end up in a Ponzi scheme.

It could be - and we'll have our PR team all over this if it ends up that way (which it really looks like it will); however - you can tell our sites are TOTALLY different, you could always just take a peak at the WHOIS for both domains.

Hope no one lost too much in this!

I had never even heard of your site, looks neat, might play there a bit ;P

Great - We've been around to 2 months and growing very fast. I won't advertise in this thread, but feel free to check us out over here : https://bitcointalk.org/index.php?topic=228243.0

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August 17, 2013, 03:32:13 PM
 #36

I'm still not sure as to whether this Tm bloke is genuine or just a slightly more controversial version of Insanity, looking for attention.

WOAH WOAH WOAH.

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August 17, 2013, 05:06:21 PM
 #37

I'm still not sure as to whether this Tm bloke is genuine or just a slightly more controversial version of Insanity, looking for attention.

WOAH WOAH WOAH.

speculations and scams what the hell is this going where are we going

CasinoBit
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August 17, 2013, 11:46:03 PM
 #38

Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.
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August 18, 2013, 02:52:14 AM
 #39

Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.

Honestly I dont think he is meaning to run a ponzi scheme, I really think he does not understand what he's doing and when its to late he is either going to have to shut down or put out major BTC to make everyone whole again.

That's hard to believe.  The whole thing feels like a big troll, I hate 0 fee transactions.

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Zaih (OP)
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August 18, 2013, 02:58:23 AM
 #40

Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.

15 BTC? Deal.

Doog as escrow?
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