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Author Topic: TheCoins.net - Provably fair Minesweeper, Dice, Spin to Win! Unlimited faucet  (Read 14534 times)
awsedr
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June 30, 2015, 11:58:09 AM
Last edit: June 30, 2015, 12:10:43 PM by awsedr
 #141

This site again in "gambling" but it must be in scam.
Everybody can do like this - not to pay long time, after told that "we are new owners" and still work.


The site isn't a scam. You already made 14 BTC profit off of the site and instead of reporting a bug -- you abused it.

I won 3.8 BTC on thecoins.net on Friday. Tried to cashout, nothing happened. Support@thecoins.net which is listed as your email bounces. Now you have removed my withdrawal of 3.8 BTC which was earlier statused as pending without actually paying me the money.

If this is not a scam then please send me my money, it is ~$1000. I played thousands of games and did not abuse any bug. (By the way how come 2 days ago winnings were listed at 1840 something and wagered at 1800, i.e. less 40 BTC, then yesterday suddenly it was 2100 vs 2150 something or 40 something BTC more wagered than won. Now it is 1827 winnings and 1872 wagered. It is definitely a manipulation going on, why? Are you selling the site and trying to refurbish the numbers?)

Anyone can clearly see that the transaction has not been made:
https://blockchain.info/address/1G4SrUtXuS3B9oXtPYGgAxFtY4q3inbPp9

Screenshots, both taken at 19.45 CET June 29 2015. ( I have old tab with pending withdrawal still open. Should I refresh it would say no withdraw history. Balance has not been reimbursed nor has payment been done.)

https://i.imgur.com/qBAEDb6.jpg
https://i.imgur.com/OLCyanm.jpg
Joca97
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July 10, 2015, 09:14:57 PM
 #142

Hello. my login divruslan.Today I would like to withdraw your winnings . Output stuck waiting . I wrote in support i make a screenshot that shows my conclusions money. After that , the story of output was erased in my account. Let's say you pay me my winnings ? And explain why you have erased the history of withdrawal ?
the site dosent pay anymore,they are one of the scam sites,try avoiding this site at all cost!!

Best betting Tipster on the forum by far!!  Join my telegram channel for free https://t.me/joca97freepicks and checkout the free predictions daily!!
joksim299
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July 10, 2015, 11:27:44 PM
 #143

Hello. my login divruslan.Today I would like to withdraw your winnings . Output stuck waiting . I wrote in support i make a screenshot that shows my conclusions money. After that , the story of output was erased in my account. Let's say you pay me my winnings ? And explain why you have erased the history of withdrawal ?
the site dosent pay anymore,they are one of the scam sites,try avoiding this site at all cost!!

He found out the hard way. I suggest to everybody before you deposit any BTC inform about site , check forum and use google

..Stake.com..   ▄████████████████████████████████████▄
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siwakotisaurav
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July 11, 2015, 10:47:22 PM
 #144

Hello. my login divruslan.Today I would like to withdraw your winnings . Output stuck waiting . I wrote in support i make a screenshot that shows my conclusions money. After that , the story of output was erased in my account. Let's say you pay me my winnings ? And explain why you have erased the history of withdrawal ?
the site dosent pay anymore,they are one of the scam sites,try avoiding this site at all cost!!

He found out the hard way. I suggest to everybody before you deposit any BTC inform about site , check forum and use google
Such a shame it turned scam, although I never deposited anything there, enjoyed playing with the faucet. Even got to min. payout of 500k a couple of times and withdrew(with some delay though).
lorddamax
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August 14, 2015, 09:09:21 AM
 #145

Would love to know why after I emailed support about my pending, not sent, withdrawal of .38 BTC, my account on the site suddenly stopped working, and no replies to my emails.

Why the hell is every single gambling site a complete scam?
FrozenOne
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August 14, 2015, 09:20:59 AM
 #146

Would love to know why after I emailed support about my pending, not sent, withdrawal of .38 BTC, my account on the site suddenly stopped working, and no replies to my emails.

Why the hell is every single gambling site a complete scam?

Do your research before depositing into a gambling site. Every single site is a scam? Angry much? Just brush off the dust of losing and chalk it up to experience. Why would you deposit and play here after all the negative reviews? Seems like you're a glutton for punishment!
FanEagle
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August 14, 2015, 09:41:44 AM
 #147

This site had history of being insolvent! Sorry to say it, but I already knew it was coming again that way, I always said it, avoid that website, go somewhere else!
keepinquiet
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August 14, 2015, 02:10:11 PM
 #148

This shit is exactly why there needs to be some sort of solid resource. Thecoins.net LOOKS like a good site. Been around a while. But a review thread gets buried and people get burnt.

Its bad enough not issuing a withdraw request. But closing the user's account once they email support? Thats just outright theft.
keepinquiet
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August 29, 2015, 03:55:25 PM
 #149

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.
98problems
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August 29, 2015, 04:43:27 PM
 #150

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.
it was pretty interesting i remember playing it, it is a little bit pity that such gambling website turned to a scam

TheCoinsNet
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September 10, 2015, 08:18:12 AM
Last edit: September 10, 2015, 09:00:51 AM by TheCoinsNet
 #151

Would love to know why after I emailed support about my pending, not sent, withdrawal of .38 BTC, my account on the site suddenly stopped working, and no replies to my emails.

Why the hell is every single gambling site a complete scam?

I'm sorry to hear this. I acquired the site in August and would be happy to help. Please PM me. I will do what I can to right any past "wrongs" by the site. Obviously I cannot account for issues that have taken place in the past, but will do my best to help people out. The site is not a scam, and I can tell you that I have personally paid out all winners for the last few weeks. As far as I can tell, there was no trickery going on (or there definitely isn't at this point).

Thanks
TheCoinsNet
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September 10, 2015, 08:41:30 AM
 #152

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks
rambeazle
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September 10, 2015, 10:49:34 AM
 #153

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks

Proof of cold wallets? Proof that you own the site? Your username is different from that of the OP of this thread.
Ceizer54
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September 10, 2015, 12:34:22 PM
 #154

high withdrawl limit
panjul07
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September 10, 2015, 01:52:09 PM
 #155

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks

Its weird, another new owner rep (just registered today). Are you the real owner of thecoinsdotnet?

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TheCoinsNet
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September 10, 2015, 02:58:31 PM
 #156

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks

Its weird, another new owner rep (just registered today). Are you the real owner of thecoinsdotnet?

Yes I am a new user here, I didn't have an account on here before and did a search for old threads. I am the new owner of the site (since August). There has been one change of owner previous to me. I will try to provide proof shortly, but in the meantime am here to help.
FrozenOne
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September 10, 2015, 03:02:24 PM
 #157

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks

Its weird, another new owner rep (just registered today). Are you the real owner of thecoinsdotnet?

Yes I am a new user here, I didn't have an account on here before and did a search for old threads. I am the new owner of the site (since August). There has been one change of owner previous to me. I will try to provide proof shortly, but in the meantime am here to help.

Another new owner? Jesus...here we go again!
joksim299
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September 10, 2015, 03:03:07 PM
 #158

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks

Its weird, another new owner rep (just registered today). Are you the real owner of thecoinsdotnet?

Yes I am a new user here, I didn't have an account on here before and did a search for old threads. I am the new owner of the site (since August). There has been one change of owner previous to me. I will try to provide proof shortly, but in the meantime am here to help.

Process all withdrawals and we will trust you!

..Stake.com..   ▄████████████████████████████████████▄
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TheCoinsNet
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September 10, 2015, 03:13:37 PM
 #159

I was curious so I checked. I made an account, won a small amount of BTC, tried to withdraw it. Sat pending for days. I emailed the contact email. No response.

Then my account was deleted. Under no circumstances should anyone play here. The site's sole purpose now is outright theft.

Sorry to hear this, when was this? Can you please PM me your username.

Thanks

Its weird, another new owner rep (just registered today). Are you the real owner of thecoinsdotnet?

Yes I am a new user here, I didn't have an account on here before and did a search for old threads. I am the new owner of the site (since August). There has been one change of owner previous to me. I will try to provide proof shortly, but in the meantime am here to help.



Process all withdrawals and we will trust you!

All current withdrawals have been processed since mid-August on a daily basis. I approved them all manually. And yes, you can say "here we go again"...but I guess that's growing pains.
rambeazle
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September 10, 2015, 04:47:08 PM
 #160

How large is your bankroll?
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