Bitcoin Forum
April 16, 2024, 08:48:48 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: "Investing" in gambling sites is NOT A GOOD IDEA.  (Read 1734 times)
KingOfSports (OP)
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500

Acc bought - used solely for signature testing


View Profile
September 04, 2013, 04:59:45 PM
 #1

This is the easiest way a scammer can make thousands upon thousands of dollars. Already we've seen it happen:
Casinobit- SCAM.
Bitcoinsports.eu- SCAM.

Realize who you are entrusting your bitcoins to guys, people you have never met nor spoken with. People whose names are hidden with proxys and other means of hiding over the internet.

User dooglus created a good idea by offering the option of investing in these sites, however negatively it has led to many new sites offering the same thing to try and lure people in. I am not blaming Dooglus but he is somewhat responsible for all the new investment opportunities being offered by these sites. He is in no way responsible for them running away with peoples' funds though. Thus guys let me sum it for you:

Don't invest in any gambling site that the owner you do not PERSONALLY know in real life. In my opinion, not even Just-Dice unless you know Dooglus in real life. If you want to invest in a gambling site, then heres the safest and only option honestly: CREATE YOUR OWN. Your coins are never 100% safe unless you hold them yourself.

.







.
1713300528
Hero Member
*
Offline Offline

Posts: 1713300528

View Profile Personal Message (Offline)

Ignore
1713300528
Reply with quote  #2

1713300528
Report to moderator
1713300528
Hero Member
*
Offline Offline

Posts: 1713300528

View Profile Personal Message (Offline)

Ignore
1713300528
Reply with quote  #2

1713300528
Report to moderator
1713300528
Hero Member
*
Offline Offline

Posts: 1713300528

View Profile Personal Message (Offline)

Ignore
1713300528
Reply with quote  #2

1713300528
Report to moderator
Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713300528
Hero Member
*
Offline Offline

Posts: 1713300528

View Profile Personal Message (Offline)

Ignore
1713300528
Reply with quote  #2

1713300528
Report to moderator
1713300528
Hero Member
*
Offline Offline

Posts: 1713300528

View Profile Personal Message (Offline)

Ignore
1713300528
Reply with quote  #2

1713300528
Report to moderator
1713300528
Hero Member
*
Offline Offline

Posts: 1713300528

View Profile Personal Message (Offline)

Ignore
1713300528
Reply with quote  #2

1713300528
Report to moderator
marcovaldo
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
September 04, 2013, 05:06:37 PM
 #2

Why not? I invested in just-dice.com and had no problem withdrawing my profits.
You should not be too paranoid. And trust some people Tongue

Of course, don't go for casino ran by 2 posts / brand new members.

BITEX
            ███     ███     ███
              ███     ███     ███
                ███     ███     ███
                  ███     ███     ███
                    ███     ███     ███
                      ███     ███     ███
                        ███     ███     ███
                          ███     ███     ███
                            ███     ███     ███
                              ███     ███     ███
                            ███     ███     ███
                          ███     ███     ███
                        ███     ███     ███
                      ███     ███     ███
                    ███     ███     ███
                  ███     ███     ███
                ███     ███     ███
              ███     ███     ███
            ███     ███     ███

The First Locally-Embedded, Yet Global, Crypto-Bank
TELEGRAM    FACEBOOK   TWITTER    YOUTUBE    LINE

                  ███     ███     ███
                ███     ███     ███
              ███     ███     ███
            ███     ███     ███
          ███     ███     ███
        ███     ███     ███
      ███     ███     ███
    ███     ███     ███
  ███     ███     ███
███     ███     ███
  ███     ███     ███
    ███     ███     ███
      ███     ███     ███
        ███     ███     ███
          ███     ███     ███
            ███     ███     ███
              ███     ███     ███
               ███     ███     ███
                 ███     ███     ███

WHITEPAPER | ANN
JOIN WHITELIST NOW!
aksplace
Sr. Member
****
Offline Offline

Activity: 602
Merit: 260


View Profile
September 04, 2013, 06:14:01 PM
 #3

He brings up some good points though. If your going to invest in some form of gambling site you better darn know who and where it is located.
marcovaldo
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
September 04, 2013, 06:16:32 PM
 #4

He brings up some good points though. If your going to invest in some form of gambling site you better darn know who and where it is located.


If only people that you know personally invest in your website, you will not receive a lot of money, and you won't become rich.
You should not invest in the first untrusted website that pop up. But you can invest in different place, even if you don't know the owner, if he seems trusted here.

BITEX
            ███     ███     ███
              ███     ███     ███
                ███     ███     ███
                  ███     ███     ███
                    ███     ███     ███
                      ███     ███     ███
                        ███     ███     ███
                          ███     ███     ███
                            ███     ███     ███
                              ███     ███     ███
                            ███     ███     ███
                          ███     ███     ███
                        ███     ███     ███
                      ███     ███     ███
                    ███     ███     ███
                  ███     ███     ███
                ███     ███     ███
              ███     ███     ███
            ███     ███     ███

The First Locally-Embedded, Yet Global, Crypto-Bank
TELEGRAM    FACEBOOK   TWITTER    YOUTUBE    LINE

                  ███     ███     ███
                ███     ███     ███
              ███     ███     ███
            ███     ███     ███
          ███     ███     ███
        ███     ███     ███
      ███     ███     ███
    ███     ███     ███
  ███     ███     ███
███     ███     ███
  ███     ███     ███
    ███     ███     ███
      ███     ███     ███
        ███     ███     ███
          ███     ███     ███
            ███     ███     ███
              ███     ███     ███
               ███     ███     ███
                 ███     ███     ███

WHITEPAPER | ANN
JOIN WHITELIST NOW!
aksplace
Sr. Member
****
Offline Offline

Activity: 602
Merit: 260


View Profile
September 04, 2013, 08:02:15 PM
 #5

He brings up some good points though. If your going to invest in some form of gambling site you better darn know who and where it is located.


If only people that you know personally invest in your website, you will not receive a lot of money, and you won't become rich.
You should not invest in the first untrusted website that pop up. But you can invest in different place, even if you don't know the owner, if he seems trusted here.

Don't get me wrong the risk vs the reward is there on occasion but the average joe shouldn't consider such a venture even if it looks good on paper.
Dabs
Legendary
*
Offline Offline

Activity: 3416
Merit: 1912


The Concierge of Crypto


View Profile
September 05, 2013, 03:14:40 AM
 #6

Who wants to invest in mine? I plan to put up one, but I don't have the coins to start it. I'm known, and if you come here, I'll buy you a beer (or other drink if you prefer non-alcoholic) and you can shake my hand.

If it doesn't click or get the required minimum, I will refund all coins.

balanghai
Sr. Member
****
Offline Offline

Activity: 364
Merit: 253


View Profile
September 05, 2013, 03:15:42 AM
 #7

Actually it's not investing, it is wasting.  Roll Eyes
byronbb
Legendary
*
Offline Offline

Activity: 1414
Merit: 1000


HODL OR DIE


View Profile
September 05, 2013, 03:18:21 AM
 #8

His point is good because it's an easy ponzi to run. I would trust dooglus however because he has been on these boards a long time and does not fit the profile of scammer.

001sonkit
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


Casper - A failed entrepenuer who looks like Zhou


View Profile WWW
September 05, 2013, 04:29:24 AM
 #9


GEMINI ACCOUNT REVIEW - Source of Funds Request
Dabs
Legendary
*
Offline Offline

Activity: 3416
Merit: 1912


The Concierge of Crypto


View Profile
September 05, 2013, 05:40:31 AM
 #10

I am not blaming Dooglus but he is somewhat responsible for all the new investment opportunities being offered by these sites.

We should blame Samuel Colt for every murder by a gun, cause by him creating a gun, he is responsible. Dooglus created an idea he had for gambling, not his fault people have taken it and used it in a negative way.

I'd blame John Browning. Actually, most gun nuts worship him. 45 ACP 1911's are cooler than .38 Peacemakers. Okay, Off-topic. hehe.

Zaih
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500


View Profile
September 05, 2013, 05:56:30 AM
 #11

Agreed. Too many people getting all G'd up by the idea of Doog so 'easily' receiving over $6m in investments.
KingOfSports (OP)
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500

Acc bought - used solely for signature testing


View Profile
September 05, 2013, 06:01:34 AM
 #12

6 million dollars just sitting in a guy's house? Thats begging to be robbed at gunpoint. Just saying.

.







.
dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
September 05, 2013, 06:20:08 AM
 #13

This is the easiest way a scammer can make thousands upon thousands of dollars. Already we've seen it happen:
Casinobit- SCAM.
Bitcoinsports.eu- SCAM.

Is this all because I banned you from typing everything in block capitals in the Just-Dice chat?

Just because a couple of copycat sites may have turned out to be scams (I'm not sure about casinobit - he may just be incompetent, I'm still not sure) doesn't mean it's a bad idea in general, any more than putting your coins on any other site.  Any exchange can run off with your coins, or any web wallet.  Any gambling site, whether they take "investments" or not can run off with client balances.  To single out gambling sites which allow investment seems a little weird.

Your argument could equally well be applied as follows:

mybitcoin was a scam wallet, so never trust inputs.io.

various bitcoin exchanges have run off with customer funds, so never trust mtgox.

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
September 05, 2013, 06:22:50 AM
 #14

6 million dollars just sitting in a guy's house? Thats begging to be robbed at gunpoint. Just saying.

In a similar way to how girls wearing short skirts are begging to be raped?  Got it.

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
saif313
Member
**
Offline Offline

Activity: 84
Merit: 10



View Profile
September 05, 2013, 06:24:16 AM
 #15

if you will not Invest like this you will never have good profit

Dabs
Legendary
*
Offline Offline

Activity: 3416
Merit: 1912


The Concierge of Crypto


View Profile
September 05, 2013, 06:46:56 AM
 #16

6 million dollars just sitting in a guy's house? Thats begging to be robbed at gunpoint. Just saying.

In a similar way to how girls wearing short skirts are begging to be raped?  Got it.

Well, those girls probably know the risks, and that could be considered indecent, depending on the venue. On a nude beach, it's clothing optional. Out in the mall in public ... I already see everything so maybe girls with short skirts are not an issue. To me anyway.

xetsr
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
September 05, 2013, 07:41:35 AM
 #17

Bitcoinsports.eu could be a ponzi but where is the proof? From what I've seen most people have been paid, just slowly. Does anyone know who and how much they currently owe?

Quote
Don't invest in any gambling site that the owner you do not PERSONALLY know in real life. In my opinion, not even Just-Dice unless you know Dooglus in real life. If you want to invest in a gambling site, then heres the safest and only option honestly: CREATE YOUR OWN. Your coins are never 100% safe unless you hold them yourself.

Don't stop at just gambling sites. Investing with someone you don't know personally is always going to be risky.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!