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Author Topic: Scam accusation: timmy1979222 attempted scam of gambling website  (Read 1466 times)
DannyHamilton
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September 23, 2014, 06:04:03 PM
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What happened:
On August 15, 2014 timmy1979222 created a thread accusing PrimeDice of stealing 2 BTC from him. He attempted various forms of blackmail and extortion to scare PrimeDice into sending him 2 BTC.  His claim was that he was using the "autobet" functionality on PrimeDice, and that a bug in PrimeDice's program caused it to place a few more bets than he intended to.  Stunna from PrimeDice responded with proof that timmy1979 was lying.  Once he was called out on his scam, timmy1979222 admitted that he was lying, and that the bet was actually placed manually.

Several members of the forum left negative feedback on timmy1979222's trust page.  This caused him to lose his temper and attempt to soil the reputations of all that pointed out his flaws by leaving multiple instances of negative feedback on the trust pages of anyone that crossed him. It is clear that extortion and intimidation are timmy1979222's preferred methods of interaction.

Since this time, timmy1979222 has attempted to intimidate me by sending insulting PM messages.  When this didn't result in getting what he wanted, he attempted to bribe me into removing the single negative feedback that I left by offering to remove the multiple instances of negative feedback that he left me.


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=333321

Reference Link:
https://bitcointalk.org/index.php?topic=740664.msg8370476#msg8370476

Amount Scammed:
He unsuccessfully attempted to scam 2 BTC

Likely sockpuppet accounts:
mairu
https://bitcointalk.org/index.php?action=profile;u=377097

franklinsteve
https://bitcointalk.org/index.php?action=profile;u=378012

Solidsmart
https://bitcointalk.org/index.php?action=profile;u=380784


PM Logs:

hey slimer,faker.wich ass are you smelling right now?

you dont have any courage,look you let delete the negatives wich were standing for weeks.you all are scammers

First you call me a coward, then you call me a scammer, then you suggest that I delete my negative feedback?

Why would I remove negative feedback from someone that clearly has no sense of moral direction, attempts to retaliate, and sends me insults on a regular basis?

I've never scammed anyone.  I have integrity, morals, and ethics. I can't say the same of you.

If you delete the negative feed back that you sent, then I'll delete the posts that I made to discussion threads in the forum where I point out that you are attempting to retaliate with negative feedback and insults.

I will not delete the negative feedback that I left you, because you have admitted to being a scammer, clearly have a lack of morals and ethics, and others need to be aware of this before they engage in transactions with you.

i didnt scam anyone,you should read the whole thread again.if you delete the negative ,then i delete the negative too.And you gave me negative without even real reason!
But it doesnt play a role

I'm tired of your insults, retaliation, threats, and bribes.

It is clear that you are dishonest, unreliable, and overly aggressive.

Therefore, I'm blocking all future PM messages from you, and I'm opening a scam accusation thread about you in the "Scam Accusations" sub-forum.



Extensive negative feedback left by timmy1979222 as retaliation:




Relevant discussion (quoted here in case he tries to edit the originals):

Quote from: timmy1979222 link=topic=740664.0
he is owner of primedice, this site has an autobet function, but the bad thing is, if you start, and click stop, it still clicks 2-3 times or more and then stops.so its not correct, and swallowed my 2 btc.and they even dont wanna give it back.i highly recommed to NOT Trust this primedice.com and Stunna and his Staff with wich i had many trouble
Quote from: timmy1979222 link=topic=740664.msg8369116#msg8369116
no i am not kidding,it happened  like i wrote. you can try and play yourself and see it
Quote from: timmy1979222 link=topic=740664.msg8369166#msg8369166
As far i have informed 11k real twitter follower, and my forum with over 160k active users, and with crapebox,blog commentary at 100k blogs.i will never have an understand why i should pay off for technical issues!
Quote from: timmy1979222 link=topic=740664.msg8369188#msg8369188
i reported you too. you even dont know what happened,but you are talking
Quote from: timmy1979222 link=topic=740664.msg8369192#msg8369192
they are new, i lost 1 month ago 2btc ,with this shit autobetting function,wich didnt work.
i of course used the site since over 2 months.
Quote from: timmy1979222 link=topic=740664.msg8369547#msg8369547
tnx for your nice words.
but if i would loose normal,just gambling,that wouldnt be the problem.
but because of a technical issue,this autobet feature, wich many people are angry of this, i lost.
it doesnt stop if you click on it.it stops after 2-3 bets.and thats not the time i wanted that it stops?
no , iam not lying, i say correct words,like everyone can read,the mails,wich i posted to them.
Quote from: timmy1979222 link=topic=740664.msg8369572#msg8369572
tnx for post,
i think primedice is a good site,
but this autobet feature,i lost last month 2 btc, because it didnt stop betting,while i clicked.
Quote from: timmy1979222 link=topic=740664.msg8369588#msg8369588
tnx for post,
i really wouldnt be angry if i would lost of my own fault.
like i said,technical issues,i shouldnt pay off,or?
Quote from: timmy1979222 link=topic=740664.msg8369596#msg8369596
you are right,
but if you gamble,than you are awaiting a good service.
bytheway its the last time i gambled
Quote from: timmy1979222 link=topic=740664.msg8369656#msg8369656
tnx for posting,
even if i would be addict, that doesnt mean a technical issue can take my money.
addicting is not the case here
Quote from: timmy1979222 link=topic=740664.msg8369674#msg8369674
Stunna i ask again, last month i lost, 2 btc,because of your old autobetting feature.
give me my btc, be fair.
i dont need to payoff your technical issue
Quote from: timmy1979222 link=topic=740664.msg8369707#msg8369707
tnx for post,
it happened today,and last month.
even if i dont use,stop loss,it should work correctly his system.
Quote from: timmy1979222 link=topic=740664.msg8369743#msg8369743
I asked for a working technicaly system,they try to cover it with addiction,what a poor
Quote from: timmy1979222 link=topic=740664.msg8369807#msg8369807
with poor i meant the argument and mail.
i am wrong because i wanna have a working technicaly system?
i am wrong because his site didnt work correct,and swallowed my money.
therefore i am wrong??
Quote from: timmy1979222 link=topic=740664.msg8370476#msg8370476
I set down in my living room,and thought about that whole shit.
First thing, today i lost manually, but again there was a click hanger, i clicked once,it bet twice, and i lost.
1 month ago, i lost autobetting, but with random username, i even cant remember.you know this fsat starting username-.
and last thing, i have a right to ask for a technically working system,
and for me this thing is closed.you dont need to give me anything,there is no war.
i and my wife spoke, everything is cleared.she know that i lost the money, her monthly salary.
But still, last month,i mailed also, primedice support, they even didnt react.
I had several mails.
So, have fun with that 1,5btc stunner.
I will never gamble again, that i promised my wife.
And you make a better,and stable system.
And for me,there is no war between primedice and me, i also gave the banner down,wich was on my forum.
I wish everyone a nice night,dont gamble,its bad, and on primedice, since technically not correct working autobet, its more bad.
Good night



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timmy1979222
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September 23, 2014, 07:53:45 PM
 #2

same thread i will open for you
timmy1979222
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September 23, 2014, 09:56:36 PM
 #3

same thread i will open for you

I look forward to seeing your evidence.  Your retaliation is something I'd expect from a criminal (or a 7 year old).
if there is one criminal,then you
Vortex20000
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September 23, 2014, 11:27:09 PM
 #4

The things illiterate gamblers extortionists do these days.

Tomatocage
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September 24, 2014, 01:05:12 AM
 #5

Please leave me negative trust, Timmy. I'm going for the forum record of number of negative trust ratings and I don't think my lead is large enough yet.

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September 24, 2014, 01:11:16 AM
 #6

Please leave me negative trust, Timmy. I'm going for the forum record of number of negative trust ratings and I don't think my lead is large enough yet.

I'm accumulating quite a bit myself. Can I have some red too?  Grin

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
DannyHamilton
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September 24, 2014, 02:44:11 AM
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Please leave me negative trust, Timmy. I'm going for the forum record of number of negative trust ratings and I don't think my lead is large enough yet.

I'm accumulating quite a bit myself. Can I have some red too?  Grin

KWH,

If you want some read from timmy1979222, you have to leave him negative feedback first.

He likes to use his feedback to retaliate against others that comment on his trustworthiness.

KWH
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September 24, 2014, 02:49:54 AM
 #8

Please leave me negative trust, Timmy. I'm going for the forum record of number of negative trust ratings and I don't think my lead is large enough yet.

I'm accumulating quite a bit myself. Can I have some red too?  Grin

KWH,

If you want some read from timmy1979222, you have to leave him negative feedback first.

He likes to use his feedback to retaliate against others that comment on his trustworthiness.

Since he is already at -17, I would feel like I was just "piling on".  Grin

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
timmy1979222
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September 24, 2014, 08:43:20 AM
 #9

Please leave me negative trust, Timmy. I'm going for the forum record of number of negative trust ratings and I don't think my lead is large enough yet.
of course i did,you earned it.you dont know case,and just leave negative feedback and trust an a...  like dannyhamilton
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