Bitcoin Forum
August 06, 2024, 06:19:41 PM *
News: Latest Bitcoin Core release: 27.1 [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 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 [28]
  Print  
Author Topic: 999Dice.com - Just Launched - 0.1% house edge, faucet & earn BTC  (Read 68052 times)
pension_guy
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 04, 2023, 09:13:41 AM
Last edit: September 04, 2023, 09:54:14 AM by pension_guy
 #541

Does anyone know anything about this man?

He withdraws his bitcoin through RenVM to ethereum since the site has shut down.
Then, in order to avoid being found, he laundered it in Tornado cash.

He was plainly running a con.

I'm trying to find him. Those with information should message me.

Following the amount of money recovered, the informant will receive a reward.
The reward sum will depend on X% of the amount recovered.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 [28]
  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!