Bitcoin Forum
April 23, 2024, 05:28:46 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: BITDOUBLE.CASINO likely a scam project!  (Read 286 times)
morvillz7z (OP)
Legendary
*
Online Online

Activity: 2170
Merit: 2019


Join the world-leading crypto sportsbook NOW!


View Profile
August 20, 2018, 04:35:24 PM
Merited by suchmoon (4), jongoslondo (3), The Cryptovator (2), xtraelv (1), ICOEthics (1)
 #1

What happened: Fake team, identity theft, stolen content.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2330539

Reference Link: https://ico.bitdouble.casino/

ANN: https://bitcointalk.org/index.php?topic=4838796.0

Team is fake, only found two of them but i can assure all pictures belong to other people, they have also created fake linkedin, profile description is stolen, some plagiarized content as well. Domain age is just over three weeks old. 


Michael Rangena = Mike Bates

https://www.linkedin.com/in/michael-rangena-b5198a10b/
http://refinefitness.ca/our-team/










Jammy Daniel = Robert Schussler

https://www.linkedin.com/in/jammy-daniel-83b307153/
https://www.century21global.com/agent/robert-schussler-C21100204606
https://www.facebook.com/rob.schussler.98











"Tania Rivas" profile description is stolen from a member of OneGame (OGT) team.
Quote
fortune 300 companies
Huh Grin
http://one.game/









"George Mitchell"  stolen description:

https://tipblockchain.io/









Content stolen from Gamblica:

https://gamblica.com/doc/WP_Gamblica_v.1.0.6_en.pdf









Archive of the website:https://imgur.com/a/0Y2TFOl
Archive of the ANN: https://archive.is/NQc8f


  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
1713893326
Hero Member
*
Offline Offline

Posts: 1713893326

View Profile Personal Message (Offline)

Ignore
1713893326
Reply with quote  #2

1713893326
Report to moderator
1713893326
Hero Member
*
Offline Offline

Posts: 1713893326

View Profile Personal Message (Offline)

Ignore
1713893326
Reply with quote  #2

1713893326
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
suchmoon
Legendary
*
Offline Offline

Activity: 3654
Merit: 8908


https://bpip.org


View Profile WWW
August 20, 2018, 09:16:36 PM
Last edit: November 29, 2020, 11:22:19 PM by suchmoon
 #2

These scammers need better fake name generators. What kind of name is "Jammy"?

Good job OP. I ran out of smerits so please accept this for now:

Loading...
Edited 2020-11-29 to fix a broken image
masterkiller
Sr. Member
****
Offline Offline

Activity: 643
Merit: 253



View Profile
August 21, 2018, 01:41:49 AM
 #3

What happened: Fake team, identity theft, stolen content.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2330539

Reference Link: https://ico.bitdouble.casino/

ANN: https://bitcointalk.org/index.php?topic=4838796.0

Team is fake, only found two of them but i can assure all pictures belong to other people, they have also created fake linkedin, profile description is stolen, some plagiarized content as well. Domain age is just over three weeks old. 


Michael Rangena = Mike Bates

https://www.linkedin.com/in/michael-rangena-b5198a10b/
http://refinefitness.ca/our-team/










Jammy Daniel = Robert Schussler

https://www.linkedin.com/in/jammy-daniel-83b307153/
https://www.century21global.com/agent/robert-schussler-C21100204606
https://www.facebook.com/rob.schussler.98











"Tania Rivas" profile description is stolen from a member of OneGame (OGT) team.
Quote
fortune 300 companies
Huh Grin
http://one.game/









"George Mitchell"  stolen description:

https://tipblockchain.io/









Content stolen from Gamblica:

https://gamblica.com/doc/WP_Gamblica_v.1.0.6_en.pdf









Archive of the website:https://imgur.com/a/0Y2TFOl
Archive of the ANN: https://archive.is/NQc8f


People like you are needed in this forum, because there are still many scam projects that have not been detected, here everything is very clear, the project is truly 100% scam. Fake team even unclear project goals are one indication that this project is just a scam



             ▓▓▓▄             ▓▓▓▓
           ▓▓▀  ▀█▄        ▓▓▓   ▓▓
          ▓▓  ▓▄   ▀╗ ▓▓▓▓▓  ▓▓▓ ▓▓
         ▓▓ ▄▓▓▓▓▄              ▓▓ ▓▓
        ▐▓▌ ▓   ▓▓▓▓▓▓▓▓▓▓▓▓▄    ▓ ▓
        ▓▓  ▀  ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓╬╦   ▓▓▓
      ▄▓▓▀  ▄▓▓▓▓▓█▀▀ ▀▀▀▓▓▓▓▓▓▓▓▓▓╦  ▓▓▓
    ▄▓▓▀    ▓▓▓▓▓▓▓▓▓▄ ▄▄  ▀▓▓▀▓▓▓▓▓▓▄  ▓▓
   ▄▓▓▓▓  ▄▓▓▓▓▓▓▀▀     ▓▓▓     ▀ ▀ ▄   ▓▓
    ▓▓▀  ▓▓▓▓▓▓▀             ▄     ▀▀  ▓▀
   ▓▓▀  ▓▓▓▓▓▓    ▄▓▓▀ ▄▄▀█▓▓▓▓▓▓▄  ▄  ▓▓▓
  ▓▓▌  ▓▓▓▓▓▓▌   ▓▓▓▌ ▀▀▓▓▓ ▀▓▓▓▓▓▓██▓▓▓  ▓▓
 ▐▓▌        ▀▀▓▌ ╟▀▓▓▌▐▓▓▓▓▓▄ ▓▓▓▓▓   ╔    ▓▓
 ███▓▓▓▓▄▄        ▐▓▓ ▓▄▀▀▀▀▀▀ ▀▓▓▓▓▓▄      ▓▓
           ▀▀▀█▄     ▀▓▓▓▓▓▓▓▓▓▓▄       ▓ ▓▓
                 ▀█▄  ▀▀▀▀▀▀▀▀█  ▀     
                     ▄▄
BETFURY 
№1 I-GAMING PLATFORM
WITH BTC DIVIDENDS


      ▄▓▓▓▓▓▓▄▄
     ▓▓▌  ▐▓▓▓▓▓▓▓▄▄
    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
   ▓▓▓▓▓▓▓▌  ▓▓▓▓▓▓▓▓▌
  ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌        ▄▄▄▓▓▓▓▓▓▄
 ▓▓▓▓▓▓▀█▓▓▓▓   ▓▓▓▓▓   ▄▓▓▓▓▓▓▓▓▓▓▌  ▓▓▓
 ▓▓▌ ▀▓▓▓▓▓▓▓▓▀█▀ ▓▓▌  ▓▓▓▓▓▌  ▓▓▓▓▓▓▓▓▓▓▓
 ▓▓▓▓▓▓▓▓▓▓▀▀▀▓▓ ▓ ▓  ▓▓▀▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▀▀▀▓▓▄▄▓▓ ▓▓  ▓▓█▌▓▓▓▀▓▓▓▓▓▓▓▓▓▓▀ ▀▓▓▄
▓▓▌  ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓ ▓▓▓▓▓ ▓▓  ▐▓▓▓▓▓▓▓▓▓▓
 ▀▀█▓▓▓▓▓▓▀▀▀▓▓▌▓   ▐▓ ▓▓▓▓ ▓▓ ▀███▀▓▓▓▓▓▓▓▓▓
       ▀▀▀▓▓▄▓▓▓     ▀▓▓▓▓ ▓▓▓  ▓▓▓▓▓▓▓▓ ▄▓▓
                      ▀▓▓▀▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
                        ▌▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
                         ▓▓▓▓▓▀ ▄▓▓▓▓▓▀▀
                          ▀▀█▀▀▀▀
jongoslondo
Full Member
***
Offline Offline

Activity: 420
Merit: 100


View Profile
August 24, 2018, 04:58:40 AM
 #4

great information, i almost joined to their bounty.
sorry i just have 3 merits left that i can give.  Smiley
morvillz7z (OP)
Legendary
*
Online Online

Activity: 2170
Merit: 2019


Join the world-leading crypto sportsbook NOW!


View Profile
August 27, 2018, 05:32:07 PM
 #5




Grin

Bitdouble coin you are more than welcome to come here, and explain why you used fake photos/profile descriptions. Talk us through...

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
The Cryptovator
Legendary
*
Offline Offline

Activity: 2226
Merit: 2170


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
August 27, 2018, 07:43:01 PM
 #6

Bitdouble coin you are more than welcome to come here, and explain why you used fake photos/profile descriptions. Talk us through...

Look like they try to convince you Grin. Good job OP. How they will reply here as we as they used fake picture. Tagged scammer. Once I see any new ICO I worry about investor. Its become very hard time to trust on ICO. Btw keep it up, we need expose scammer together.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
xtraelv
Legendary
*
Offline Offline

Activity: 1274
Merit: 1924


฿ear ride on the rainbow slide


View Profile
August 28, 2018, 07:34:24 AM
Last edit: August 28, 2018, 07:47:44 AM by xtraelv
 #7







Their shapeshifting CEO looks like this now.

Jammy Daniel has shapeshifted as well.


We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
Troll spotting*Thank you to madnessteat for my custom avatar hat.
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!