Stunna
Legendary
 Offline
Activity: 3192
Merit: 1279
Primedice.com, Stake.com
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April 08, 2013, 02:41:36 PM |
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This guy really needs a scammer tag :@
He should be banned not just simply tagged... |
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
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April 08, 2013, 02:47:59 PM |
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This guy really needs a scammer tag :@
He should be banned not just simply tagged... No, just a tag so people will stop sending him any BTC. When/If he comes back he can then let us know what happened. |
Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated! |
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bitcoincraps
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April 08, 2013, 05:31:24 PM |
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Its one of the oldest lotteries....sad.
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Stephen Gornick
Legendary
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Activity: 2506
Merit: 1010
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April 08, 2013, 05:39:07 PM |
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Funds have now moved. [Update: And the domain was just renewed another year. Ughh.] |
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
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April 08, 2013, 06:04:53 PM |
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Is it just me or does it appear that they are not just moving, they are being mixed.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated! |
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Otoh
Donator
Legendary
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Activity: 3122
Merit: 1166
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April 08, 2013, 08:43:05 PM
Last edit: April 08, 2013, 10:43:42 PM by Otoh |
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if so, what a c-nt, he joins my 'Voodoo dolls' collection along with hashking, needles incoming fool should have run when the pot was over 400 btc, anyways he better know something about psychic self defense or he'll be in an asylum or worse when this starts to kick in, it will be slow but sure  & all for 50 btc, I'll consider trying to call off what gets set in motion if goat is fully paid but can't guarantee as these 'forces' have a strong 'mind' of their own once unleashed hopefully he will see from my far from the norms returns on this game that I'm not BS here, anyway he'll learn one way or the other either way & to be very clear, of the money stolen there was 18btc of my contributions/bets = approx $3,420 & I had previously given you a free gift of 14.52 btc = $2,759 you are just so karmically fucked that I almost feel sorry for you & the hard way that you've chosen to learn about life - steal from someone who has been generous in helping you, wow your life now is so f-cked I come from a long line of gypsies. You will have no luck - esp with that monies  |
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ErebusBat
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April 08, 2013, 09:30:29 PM |
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fool should have run when the pot was over 400 btc
That is a good point. Also what is the point of renewing the domain, if we all know he is a scammer? I dunno, but this just doesn't seem to add up.  |
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
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April 08, 2013, 09:43:24 PM |
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Can someone else please check the BTC trail from the deposit address and see if my assertion that the coins are being mixed is correct? I am not an expert at this side of BTC by any means. I just see a ton of transactions that are very difficult to follow. They are so difficult to follow that I concluded that the transactions were made that way on purpose.
I could easily be wrong.
But the fact that they are moving at all is very, very bad.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated! |
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Otoh
Donator
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Activity: 3122
Merit: 1166
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April 08, 2013, 09:56:24 PM |
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he's also cleared out over the last couple of days the address where my donations to support BitLotto went https://blockchain.info/address/1JQdiQsjhV2uJ4Y8HFtdqteJsZhv835a8J for a balance of over 50 btc I believe, most likely he reads these posts but doesn't have the balls to come out as the scammer he is & just own it |
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ErebusBat
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April 08, 2013, 10:00:23 PM |
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I wonder why....
I mean think about it.... you are bitlotto and you want to scam some people... do you just steal the existing pot, or: Come back and pump it up: "If you would have bought a ticket for april then you could have amde XYZ....." and try to get as many people as possible.
Hell... he could even use existing funds to 'pump up the pot' given that most people are more likley to purcahse if the pot is bigger, given that he would know he would just take them in the end, there would be no risk.
Not to mention the sales PM.... there is no doubt the 'company' was worth something. Why not just do that? Or do it all at the same time, get the sales BTC and the pot.
Just strange all over.
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Otoh
Donator
Legendary
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Activity: 3122
Merit: 1166
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April 08, 2013, 10:21:15 PM
Last edit: April 08, 2013, 10:37:28 PM by Otoh |
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The pot was on a general decline trend due to the new faster/better competition & his ever shoddier late handling of the monthly pay outs, I doubt that BL was a sell-able proposition at all, expect that he realized this & saw last month as being the likely highest pot that he could steal going forward, also his personal life is probably f-cked which means things will crash whenever. I'll post my reply to his sell offer just for public interest, to see if he followed up on that at all after I declined.  |
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
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April 08, 2013, 10:32:00 PM |
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bitlooto: Last Active: March 07, 2013, 05:23:32 PM
Theymos: Can we please find out when his alts last logged in?
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated! |
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Fiyasko
Legendary
Offline
Activity: 1428
Merit: 1001
Okey Dokey Lokey
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April 08, 2013, 11:09:17 PM |
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Time to label a scammer tag, And really remind people that just because someones trustworthy for a little while, Doesnt mean that they always will be
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Stephen Gornick
Legendary
Offline
Activity: 2506
Merit: 1010
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April 08, 2013, 11:16:18 PM |
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Time to label a scammer tag, And really remind people that just because someones trustworthy for a little while, Doesnt mean that they always will be
Does anyone know anything about this service? - http://bitcoinfunding.com/It is hosted at the same IP address as BitLotto.com. They also are registered with privacy protection. And it was another service that, if successful, would receive payment and then hold large amounts of funds until eventual payout. Which is an interesting coincidence. |
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Otoh
Donator
Legendary
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Activity: 3122
Merit: 1166
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April 08, 2013, 11:21:00 PM |
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Otoh
Donator
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Activity: 3122
Merit: 1166
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April 16, 2013, 09:20:40 AM |
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Moderators have at least put a warning on the OP here so they are aware that he's AWOL, but moving the funds makes it obvious he's a scammer & should be tagged.
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Otoh
Donator
Legendary
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Activity: 3122
Merit: 1166
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April 16, 2013, 12:15:57 PM |
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May be when the mods wrote on his OP here that removes it from his post count.
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ErebusBat
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April 16, 2013, 12:24:16 PM |
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May be when the mods wrote on his OP here that removes it from his post count.
If it only went down by one then that makes sense... it would change the last edited person to the mod. |
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El Cabron
Gnomo
VIP
Hero Member
Offline
Activity: 840
Merit: 1000
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April 16, 2013, 12:28:21 PM |
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May be when the mods wrote on his OP here that removes it from his post count.
If it only went down by one then that makes sense... it would change the last edited person to the mod. Id like this to be confirmed. Thanks |
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
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April 16, 2013, 12:38:17 PM |
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May be when the mods wrote on his OP here that removes it from his post count.
If it only went down by one then that makes sense... it would change the last edited person to the mod. Id like this to be confirmed. Thanks I also think he should get a scammer tag as soon as possible, but as far as the post count goes that is probably ok. Just the mods taking one of his posts because the system still shows: Last Active: March 07, 2013, 05:23:32 PM |
Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated! |
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