he said he would see what he could do because he have some influence some places..
5 min after he said that the site was down...
so dont think the owners anbandomed it i think he somehow managed to close down the site..
Topic: BTCONER.IO is scamsite (Read 191 times)
i talked with someone on a dicesite which is real
he said he would see what he could do because he have some influence some places..
5 min after he said that the site was down...
so dont think the owners anbandomed it i think he somehow managed to close down the site..
he said he would see what he could do because he have some influence some places..
5 min after he said that the site was down...
so dont think the owners anbandomed it i think he somehow managed to close down the site..
Seems like a kind soul has kicked down the site
More likely the scammers have abandoned this domain to set up shop at another one (or 10) because of the threads pointing out their wrongdoings.no longer posibel to connect to btconer.io
However, there are still a few similar domains out there, and new ones likely coming soon as well.WUHUUUUUUUUUUUUU
I'd be joining your celebrations, if it wasn't for the fact the damage by these scammers is currently 6BTC and counting.Them not doing any more harm with this domain is alright, ideally however, they wouldn't be able to do any harm to start with, because all users are aware of these kind of actions.
Seems like a kind soul has kicked down the site
no longer posibel to connect to btconer.io
WUHUUUUUUUUUUUUU
no longer posibel to connect to btconer.io
WUHUUUUUUUUUUUUU
what you tell here just proff further more the site is scam..
Doesn't need any more proof than them claiming to be operating under a Curacao eGaming license which happens to be the company behind crypto.gamesSuper quick to find out and an instant red flag.
Oh... i'm sorry to heard they scammed to you, i don't remember the name of the owner (on discord) but he offer me in discord work together, he told me choose a name, i told him the name of one of the player that was betting and after one minute the name that i gave him won the raffle
If you know his name in discord tell me and i send you this conversation
If you know his name in discord tell me and i send you this conversation
what you tell here just proff further more the site is scam..
thanks
Oh... i'm sorry to heard they scammed to you, i don't remember the name of the owner (on discord) but he offer me in discord work together, he told me choose a name, i told him the name of one of the player that was betting and after one minute the name that i gave him won the raffle
If you know his name in discord tell me and i send you this conversation
If you know his name in discord tell me and i send you this conversation
Looking at the site, it's very poorly made and the bets are so obviously faked. Even well established crypto casinos don't generate this type of volume on a regular basis and yet people are betting $1k-2k regularly there.
The chat seems to be filled with shills as well.
It's definitely brutal loss for you since I see on chat that your balance before your account got frozen was over 3 BTC. Any site that asks you to deposit more to withdraw your balance should be automatically labelled as a scam - legitimate sites never do that. Always do research as Randall said. Even asking on the forum before you bet there could have saved you thousands.
The chat seems to be filled with shills as well.
It's definitely brutal loss for you since I see on chat that your balance before your account got frozen was over 3 BTC. Any site that asks you to deposit more to withdraw your balance should be automatically labelled as a scam - legitimate sites never do that. Always do research as Randall said. Even asking on the forum before you bet there could have saved you thousands.
well i deposited 0.01 two times so i lost 140$ on it but still....
Looking at the site, it's very poorly made and the bets are so obviously faked. Even well established crypto casinos don't generate this type of volume on a regular basis and yet people are betting $1k-2k regularly there.
The chat seems to be filled with shills as well.
It's definitely brutal loss for you since I see on chat that your balance before your account got frozen was over 3 BTC. Any site that asks you to deposit more to withdraw your balance should be automatically labelled as a scam - legitimate sites never do that. Always do research as Randall said. Even asking on the forum before you bet there could have saved you thousands.
The chat seems to be filled with shills as well.
It's definitely brutal loss for you since I see on chat that your balance before your account got frozen was over 3 BTC. Any site that asks you to deposit more to withdraw your balance should be automatically labelled as a scam - legitimate sites never do that. Always do research as Randall said. Even asking on the forum before you bet there could have saved you thousands.
Hey there. I just wanted to post and confirm your claims (definite scam site). I am the Moderator Randall (UID: 7) on YOLOdice, and me and the team of mods have been perm-banning accounts this guy's made for a couple weeks now, as well as issuing messages and warnings not to join any kind of social media groups (at one point I even had it as the chat Topic).
We've tried our best to get rid of this guy as fast as possible and delete his messages before people fall for the trap, but now he's resulted to PMs and Mods can't see those; and if people don't report them then we don't know to help.
I will be forwarding this to ethan_nx and asking him to make some additional chat requirements for new accounts, hopefully he/we can come up with something that will help mitigate these things.
So far the restrictions we have in place have been successful other than this guy, apparently.
Anyways, I can confirm your story, this guy and his shitty site are a complete scam.
As a note to everyone else: ALWAYS do your research before joining any kind of group or new site. Especially with the crypto community, there are tons of people waiting to take advantage of unsuspecting users. If you've never heard of the site before, and none of your friends have, and it doesn't have many search engine results; it's probably sketchy. Even more so if they're promising you some free shit.
EDIT: Also you should probably move this to the Scam Accusation thread.
We've tried our best to get rid of this guy as fast as possible and delete his messages before people fall for the trap, but now he's resulted to PMs and Mods can't see those; and if people don't report them then we don't know to help.
I will be forwarding this to ethan_nx and asking him to make some additional chat requirements for new accounts, hopefully he/we can come up with something that will help mitigate these things.
So far the restrictions we have in place have been successful other than this guy, apparently.
Anyways, I can confirm your story, this guy and his shitty site are a complete scam.
As a note to everyone else: ALWAYS do your research before joining any kind of group or new site. Especially with the crypto community, there are tons of people waiting to take advantage of unsuspecting users. If you've never heard of the site before, and none of your friends have, and it doesn't have many search engine results; it's probably sketchy. Even more so if they're promising you some free shit.
EDIT: Also you should probably move this to the Scam Accusation thread.
im a moron i know it so dont make posts telling me
this is just a warning to everyone not to be as dump as me..
this site : https://btconer.io/
is scam they will give 0.1 btc and in order to withdraw there you will need to make a 0.01 deposit to get withdraws unfrozen..
under here is a very loooong conversation over a 5 day period with one of the socalled staff from the site..
just added these screenshots of the chat were after i told same story as here i was muted and suddently came a lot of difrent users and called me a scammer
http://prntscr.com/k82f7w --- http://prntscr.com/k82g2n --- http://prntscr.com/k82g8w
i know the one called Bitcoin Master is the person which was the staff i talked to on telegram and he was also the person who got me to the site on another telegram and i could see in a 5 day period that each time one came online so did the other and when one got offline so did the other...
BTW if you see this i know that you are a freaking scammer and all the users which came and called me a scammer is also you..
and no im not a scamemr i didnt take shit from anyone and a scammer is a person who takes from others like you do...
Daniel
hi..
F
Welcome.
Daniel
staff dude on BTCONER ?
F
Yes, how can I help?
Daniel
so i just have to make 1 deposit of 0.01 btc and my account get unfrozen ??
F
Please name your account.
Daniel
Sheldoncooper
F
I check the information on your profile. Wait
Yes, you need to make a deposit of 0.01 to your personal address 1N68ZVT4f87nSHP84SSEDDvj6JacPJ8cJ
Daniel
ok ill go do that right now
F
When you make a deposit, let me know for defrosting.
Daniel
hmmm
http://prntscr.com/k65j2z
Screenshot
Captured with Lightshot
[Photo]
just tryed but i get message saying address isnt valid
F
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi
Daniel
exactly what i wrote
F
1 minute please.
Daniel
my bad
i had a space after the J
from the copy paste
F
Good.
Daniel
https://www.[Suspicious link removed]/en/btc/tx/b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
Blockchain
Bitcoin Transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
View information about a bitcoin transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
just sent
F
1 minute please.
Daniel
how many conformations is needed
F
Now on site, create new transiction for a 0.01
And wait when it will be accept.
Daniel
i cant deposit another 0.01
F
not need deposit.
Just create trans
Daniel
i created but it say another addy
F
nevermind about addy
Just create it.
Daniel
http://prntscr.com/k65ksu
Screenshot
Captured with Lightshot
[Photo]
its created
F
ok, wait when it's be accepted.
Daniel
ok
F
0 confrims
Daniel
yeah its the fee it was just 4k but they will come
it has 4 confirmations now
https://www.[Suspicious link removed]/en/btc/tx/b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
Blockchain
Bitcoin Transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
View information about a bitcoin transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
Daniel
around ??
Daniel
29 confirmations now
F
I see, but you not tell me you have already balance on your account without deposit
Daniel
offcourse i have balance that was one of the reasons why i deposited so withdrawel would get unlocked...
F
Thats a little problem
If you have balance need use another purse for deposit
Daniel
its not like im gonna withdraw the lot i just need a little cash so ill just withdraw 0.1 at first and then ill begin to play with the balance again..
this is kinda bull in the start you asked my account name and right then and there you could see i had balance allready
F
I not watch balance.
Daniel
anyways i deposited so the deposit should atleast be added to my balance
F
You deposit added to balance
but thats not defrozened account
For defrozen need use another address
Daniel
what ??
what address ??
F
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi
Daniel
so if i deposit there i can withdraw ??
F
yes + u can use special offers
interested in offers ?
Daniel
well i needed to withdraw 0.1 btc for my bank
F
If deposit for defrozen = 0.01 - only defrozen account with 0.1 withdraw per week limit
Daniel
so now ill have to try and win ltc on another site im playing so i can make it to 0.01 btc so i can sent to get defrozen so i can withdraw that 0.1 btc for my bank
well i only needed 0.1 so thats fine by me
F
If deposit for defrozen = 0.025 - defrozen account with 1btc per week limit + 10 free games with 5% chance to win
If deposit for defrozen = 0.05 - defrozen account without withdraw limit + 10 free games with 10% chance to win.
Interested in some offers ?
Daniel
if i dont get a serious lucky streak just making 0.01 will take hours
i might be later on
for now ill go and try win the 0.01 i need so i can withdraw
F
interested in some special bonus ?
Daniel
as i just wrote
not now
F
Bonuses worked only for first defrozen deposit.
Daniel
i will go and try and win the ltc so i can deposit 0.01 and get defrozen
tell about them and ill go play then look at what you wrote after im done playing...
F
You choise 0.01 without bonuses ?
Daniel
didnt say that just said i dont have the btc right now anyways so need to try and win it first
F
ok, type here when ready.
Daniel
so tell me about the bonus while i go play and ill look at what you wrote after
F
If deposit for defrozen = 0.01 - only defrozen account with 0.1 withdraw per week limit
F Two, [14.07.18 03:27]
If deposit for defrozen = 0.025 - defrozen account with 1btc per week limit + 10 free games with 5% chance to win
F Two, [14.07.18 03:28]
If deposit for defrozen = 0.05 - defrozen account without withdraw limit + 10 free games with 10% chance to win.
Daniel
ahhh so the bonus´s was if i deposited 0.025 or 0.05
F
yes.
Daniel
but i cant get that much coin together im broke as f... and need that 0.1 btc very bad so ill try and see if i can even manage to win 0.01 btc so i can get defrozen and withdraw that 0.1
im not even sertain i can win another 0.01 btc in the first place
was kinda counting on that first deposit to defreeze my account so i could withdraw the 0.1 btc i need
F
ok.
when ready type me.
Daniel
ok
F
where you play ?
Daniel
999dice
F
how mutch have now ?
Daniel
not enough
F
?
Daniel
dude im trying to play so i can win so i can deposit on your site so i can withdraw... im totally fucked irl have lost 80.000$ past 5 years on dice most from bank loans...
F
80k ?
Daniel
yes
so can you please let me have some piece so i can focus on the job at hand ??
ill write you when i have the 0.01 btc so can sent
F
when you defrozened account, i have job for you.
And you can make 80k fast and easy
Daniel
sounds awesome
but hey 80.000$ doesnt exactly come easy
btw -- it might be i need 80k badly but i aint gonna kill anyone
rofl
F
not need kill someone.
I need support on site.
Daniel
lol it was a joke
you the owner of the site ?
F
no
Daniel
ok
F
how mutch left ?
Daniel
im on comeback mode right now lost a lot of what i had
F
How mutch have now ?
Daniel
as i stated earlier not enough to make the exchange
F
?
just how mutch ?
Daniel
i just got 360k sats and fee will be 25k this time for fatser confirmations
so i need to make another 700k sats
Daniel
might fall asleep before i get to 0.01 just have 0.00411 now and its very veeeeeeery late here but ill write you tomorrow if is..
F
Hello.
When ready to defrozen ?
F
?
Daniel
lost all my ltc so need to play the btc up now before i can sent..
F
hello
Daniel
you just might aswell stop writting me
i lost everything
F
what ?
Daniel
if i ever manage to win so i can deposit 0.01 ill write you
but as of now im fucked
F
if you defrozen account now, i can teach you how to make 0.5 btc per day easy.
Daniel
what the f is wrong with you ??
i just told you i lost everything
i dont have 0.01
Daniel
so what is this with you have to download a wallet to be able to withdraw ??
i got the coin now...
but i need the withdraw baaaaaaaaad now so i dont really need for there to be troubles with the withdraw
F
hello.
Daniel
hi
i was lucky today
F
Thats good. Congratulations !
Daniel
borrowed 0.4 ltc from a friend and manged to make it to 0.011 btc
F
Want defrozen now ? or ?
Daniel
so i can deposit now but i need to make withdraw right away because i have to change some into ltc again so i can repay him what i loaned +50%
wanna defrooze now yeah
F
No problem. Ready now ?
Daniel
yeah
what addy to sent to ??
F
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi here, if can make 0.011, maybe comission from you manage.
Daniel
i got 0.011
but fee is 25k sats
F
ok, when ready sended tell me.
When send type me here.
Daniel
i will sent 0.01 now
F
when ready type here.
Daniel
just sent it
its pending from were i sent
F
ok.
Daniel
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi
0.01 BTC
0.00025
2018-07-15T18:31:43.6653049
Completed
2018-07-15T18:35:33.0799427
it been sent now
https://www.[Suspicious link removed]/da/btc/tx/a3ba426060686c1f814310f57911647411115120984443c733e89e335b9b38c8
Blockchain
Bitcoin Transaction a3ba426060686c1f814310f57911647411115120984443c733e89e335b9b38c8
Se oplysninger om en bitcoin-transaktion a3ba426060686c1f814310f57911647411115120984443c733e89e335b9b38c8
shall i make a add funds thingy again ??
F
yes
Daniel
i had made one but i canceled it because i hadnt asked you about it but made a new one now'
the tansaction has 1 confirmation now
http://prntscr.com/k6r2r6
Screenshot
Captured with Lightshot
[Photo]
Daniel
how many confirmatons is needed ??
F
7
Daniel
ok
ill go watch some tv then ill be back later
F
Francish ?
Daniel
French
but no
but i am a ish
Danish
just lost 0.2 tryed to snipe a pot
F
When ?
Daniel
just before
like 4 min ago or so
F
on btconer ?
Daniel
game 13870
phew
just won it back
so 0.19 up now
had 1.95 now i got 2.14 so ill have 2.15 when deposit is added
deposit just got 2 confirmations now so ill go watch the tv now
F
But you have limit
only 0.1 per week
Daniel
thats fin
Daniel
there we go
7 confirmations
Daniel
yo ?
Daniel
dude ?
welcome back
20 confirmations now
gonna unfreeze me ??
ignoring me now ??
well im going to bed now hope you has it fixed so im unfrozen when i wake up..
Daniel
soo ?
F
ok, i told you about the work ?
remember ?
Daniel
i remember you told me i would get unfreezed if i deposited after 7 confirmations
thats what i remember
and it hasnt happened
F
want work ?
Listen, every active player, who make a deposit give you money
From every you player deposit you have 50%
Daniel
i want my withdraw unfeezed
thats what i want
F
You want work or not ?
Daniel
no..
i want my withdraw unfreezed
F
ok. 2 min
Sorry for misstake. Added to you balance 5btc. But you must defrozen account full without limit. And withdraw all your money together.Cuz you balance more then 2 btc.
Added for site misstake 5btc to you account. New options watch in error, when try to withdraw.
Daniel
balance still 2.14
F
reload page.
Daniel
i did
F
But you can withdraw only all you money together. Without limit. If deposit for defrozen = 0.05 - defrozen account without withdraw limit + 10 free games with 10% chance to win.
Sorry, but you must withdraw without limit. Big balance.
Daniel
GTH
F
what is gth ?
Daniel
i aint gonna deposit anymore into your scam site
F
Scam ?
Daniel
yeah scam
F
Seriously ?
Daniel
you said if i deposited 0.01 i would get withdraws ufrozedn
F
You have chat with a players
ask
in chat
scam or not a scam.
Daniel
and now you suddently say i cant withdraw and i have to deposit 0.05 to be able to withdraw
thats scam
F
I told you
ask in chat
How mutch players make a deposits.
Daniel
like bitcoin master
which is also you
F
Another players
so mutch players online
Daniel
yeah you are smart ill give it to ya
F
In 3 hours you account will be blocked forever.
Daniel
why ?
F
Automatic cleaning of frozen accounts.
Daniel
jesus
F
Will you defreeze?
Daniel
are you STUPID??
F
Why ?
Daniel
i told you allready im broke as fuck
i could hardly manage to make the first 0.01 btc i sent and it was a miracle i made the second time
and you claim you make so much from being support there and from everything ells
F
Banned permanrntly for spam in chat
Daniel
nad its your fault i didnt get unfrozen for second deposit
F
Banned permanrntly for spam in chat
Good luck.
Daniel
as i said earlier
GTH
this is just a warning to everyone not to be as dump as me..
this site : https://btconer.io/
is scam they will give 0.1 btc and in order to withdraw there you will need to make a 0.01 deposit to get withdraws unfrozen..
under here is a very loooong conversation over a 5 day period with one of the socalled staff from the site..
just added these screenshots of the chat were after i told same story as here i was muted and suddently came a lot of difrent users and called me a scammer
http://prntscr.com/k82f7w --- http://prntscr.com/k82g2n --- http://prntscr.com/k82g8w
i know the one called Bitcoin Master is the person which was the staff i talked to on telegram and he was also the person who got me to the site on another telegram and i could see in a 5 day period that each time one came online so did the other and when one got offline so did the other...
BTW if you see this i know that you are a freaking scammer and all the users which came and called me a scammer is also you..
and no im not a scamemr i didnt take shit from anyone and a scammer is a person who takes from others like you do...
Daniel
hi..
F
Welcome.
Daniel
staff dude on BTCONER ?
F
Yes, how can I help?
Daniel
so i just have to make 1 deposit of 0.01 btc and my account get unfrozen ??
F
Please name your account.
Daniel
Sheldoncooper
F
I check the information on your profile. Wait
Yes, you need to make a deposit of 0.01 to your personal address 1N68ZVT4f87nSHP84SSEDDvj6JacPJ8cJ
Daniel
ok ill go do that right now
F
When you make a deposit, let me know for defrosting.
Daniel
hmmm
http://prntscr.com/k65j2z
Screenshot
Captured with Lightshot
[Photo]
just tryed but i get message saying address isnt valid
F
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi
Daniel
exactly what i wrote
F
1 minute please.
Daniel
my bad
i had a space after the J
from the copy paste
F
Good.
Daniel
https://www.[Suspicious link removed]/en/btc/tx/b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
Blockchain
Bitcoin Transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
View information about a bitcoin transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
just sent
F
1 minute please.
Daniel
how many conformations is needed
F
Now on site, create new transiction for a 0.01
And wait when it will be accept.
Daniel
i cant deposit another 0.01
F
not need deposit.
Just create trans
Daniel
i created but it say another addy
F
nevermind about addy
Just create it.
Daniel
http://prntscr.com/k65ksu
Screenshot
Captured with Lightshot
[Photo]
its created
F
ok, wait when it's be accepted.
Daniel
ok
F
0 confrims
Daniel
yeah its the fee it was just 4k but they will come
it has 4 confirmations now
https://www.[Suspicious link removed]/en/btc/tx/b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
Blockchain
Bitcoin Transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
View information about a bitcoin transaction b4902160d4ef4d229f170de9e5dc1f5e0f7f274d896c49b0c14165c3c8aa433d
Daniel
around ??
Daniel
29 confirmations now
F
I see, but you not tell me you have already balance on your account without deposit
Daniel
offcourse i have balance that was one of the reasons why i deposited so withdrawel would get unlocked...
F
Thats a little problem
If you have balance need use another purse for deposit
Daniel
its not like im gonna withdraw the lot i just need a little cash so ill just withdraw 0.1 at first and then ill begin to play with the balance again..
this is kinda bull in the start you asked my account name and right then and there you could see i had balance allready
F
I not watch balance.
Daniel
anyways i deposited so the deposit should atleast be added to my balance
F
You deposit added to balance
but thats not defrozened account
For defrozen need use another address
Daniel
what ??
what address ??
F
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi
Daniel
so if i deposit there i can withdraw ??
F
yes + u can use special offers
interested in offers ?
Daniel
well i needed to withdraw 0.1 btc for my bank
F
If deposit for defrozen = 0.01 - only defrozen account with 0.1 withdraw per week limit
Daniel
so now ill have to try and win ltc on another site im playing so i can make it to 0.01 btc so i can sent to get defrozen so i can withdraw that 0.1 btc for my bank
well i only needed 0.1 so thats fine by me
F
If deposit for defrozen = 0.025 - defrozen account with 1btc per week limit + 10 free games with 5% chance to win
If deposit for defrozen = 0.05 - defrozen account without withdraw limit + 10 free games with 10% chance to win.
Interested in some offers ?
Daniel
if i dont get a serious lucky streak just making 0.01 will take hours
i might be later on
for now ill go and try win the 0.01 i need so i can withdraw
F
interested in some special bonus ?
Daniel
as i just wrote
not now
F
Bonuses worked only for first defrozen deposit.
Daniel
i will go and try and win the ltc so i can deposit 0.01 and get defrozen
tell about them and ill go play then look at what you wrote after im done playing...
F
You choise 0.01 without bonuses ?
Daniel
didnt say that just said i dont have the btc right now anyways so need to try and win it first
F
ok, type here when ready.
Daniel
so tell me about the bonus while i go play and ill look at what you wrote after
F
If deposit for defrozen = 0.01 - only defrozen account with 0.1 withdraw per week limit
F Two, [14.07.18 03:27]
If deposit for defrozen = 0.025 - defrozen account with 1btc per week limit + 10 free games with 5% chance to win
F Two, [14.07.18 03:28]
If deposit for defrozen = 0.05 - defrozen account without withdraw limit + 10 free games with 10% chance to win.
Daniel
ahhh so the bonus´s was if i deposited 0.025 or 0.05
F
yes.
Daniel
but i cant get that much coin together im broke as f... and need that 0.1 btc very bad so ill try and see if i can even manage to win 0.01 btc so i can get defrozen and withdraw that 0.1
im not even sertain i can win another 0.01 btc in the first place
was kinda counting on that first deposit to defreeze my account so i could withdraw the 0.1 btc i need
F
ok.
when ready type me.
Daniel
ok
F
where you play ?
Daniel
999dice
F
how mutch have now ?
Daniel
not enough
F
?
Daniel
dude im trying to play so i can win so i can deposit on your site so i can withdraw... im totally fucked irl have lost 80.000$ past 5 years on dice most from bank loans...
F
80k ?
Daniel
yes
so can you please let me have some piece so i can focus on the job at hand ??
ill write you when i have the 0.01 btc so can sent
F
when you defrozened account, i have job for you.
And you can make 80k fast and easy
Daniel
sounds awesome
but hey 80.000$ doesnt exactly come easy
btw -- it might be i need 80k badly but i aint gonna kill anyone
rofl
F
not need kill someone.
I need support on site.
Daniel
lol it was a joke
you the owner of the site ?
F
no
Daniel
ok
F
how mutch left ?
Daniel
im on comeback mode right now lost a lot of what i had
F
How mutch have now ?
Daniel
as i stated earlier not enough to make the exchange
F
?
just how mutch ?
Daniel
i just got 360k sats and fee will be 25k this time for fatser confirmations
so i need to make another 700k sats
Daniel
might fall asleep before i get to 0.01 just have 0.00411 now and its very veeeeeeery late here but ill write you tomorrow if is..
F
Hello.
When ready to defrozen ?
F
?
Daniel
lost all my ltc so need to play the btc up now before i can sent..
F
hello
Daniel
you just might aswell stop writting me
i lost everything
F
what ?
Daniel
if i ever manage to win so i can deposit 0.01 ill write you
but as of now im fucked
F
if you defrozen account now, i can teach you how to make 0.5 btc per day easy.
Daniel
what the f is wrong with you ??
i just told you i lost everything
i dont have 0.01
Daniel
so what is this with you have to download a wallet to be able to withdraw ??
i got the coin now...
but i need the withdraw baaaaaaaaad now so i dont really need for there to be troubles with the withdraw
F
hello.
Daniel
hi
i was lucky today
F
Thats good. Congratulations !
Daniel
borrowed 0.4 ltc from a friend and manged to make it to 0.011 btc
F
Want defrozen now ? or ?
Daniel
so i can deposit now but i need to make withdraw right away because i have to change some into ltc again so i can repay him what i loaned +50%
wanna defrooze now yeah
F
No problem. Ready now ?
Daniel
yeah
what addy to sent to ??
F
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi here, if can make 0.011, maybe comission from you manage.
Daniel
i got 0.011
but fee is 25k sats
F
ok, when ready sended tell me.
When send type me here.
Daniel
i will sent 0.01 now
F
when ready type here.
Daniel
just sent it
its pending from were i sent
F
ok.
Daniel
1J6fu8BP2XMgw4CwqBfRBHfVUQPTXAewi
0.01 BTC
0.00025
2018-07-15T18:31:43.6653049
Completed
2018-07-15T18:35:33.0799427
it been sent now
https://www.[Suspicious link removed]/da/btc/tx/a3ba426060686c1f814310f57911647411115120984443c733e89e335b9b38c8
Blockchain
Bitcoin Transaction a3ba426060686c1f814310f57911647411115120984443c733e89e335b9b38c8
Se oplysninger om en bitcoin-transaktion a3ba426060686c1f814310f57911647411115120984443c733e89e335b9b38c8
shall i make a add funds thingy again ??
F
yes
Daniel
i had made one but i canceled it because i hadnt asked you about it but made a new one now
'the tansaction has 1 confirmation now
http://prntscr.com/k6r2r6
Screenshot
Captured with Lightshot
[Photo]
Daniel
how many confirmatons is needed ??
F
7
Daniel
ok
ill go watch some tv then ill be back later
F
Francish ?
Daniel
French
but no
but i am a ish
Danish
just lost 0.2 tryed to snipe a pot
F
When ?
Daniel
just before
like 4 min ago or so
F
on btconer ?
Daniel
game 13870
phew
just won it back
so 0.19 up now
had 1.95 now i got 2.14 so ill have 2.15 when deposit is added
deposit just got 2 confirmations now so ill go watch the tv now
F
But you have limit
only 0.1 per week
Daniel
thats fin
Daniel
there we go
7 confirmations
Daniel
yo ?
Daniel
dude ?
welcome back
20 confirmations now
gonna unfreeze me ??
ignoring me now ??
well im going to bed now hope you has it fixed so im unfrozen when i wake up..
Daniel
soo ?
F
ok, i told you about the work ?
remember ?
Daniel
i remember you told me i would get unfreezed if i deposited after 7 confirmations
thats what i remember
and it hasnt happened
F
want work ?
Listen, every active player, who make a deposit give you money
From every you player deposit you have 50%
Daniel
i want my withdraw unfeezed
thats what i want
F
You want work or not ?
Daniel
no..
i want my withdraw unfreezed
F
ok. 2 min
Sorry for misstake. Added to you balance 5btc. But you must defrozen account full without limit. And withdraw all your money together.Cuz you balance more then 2 btc.
Added for site misstake 5btc to you account. New options watch in error, when try to withdraw.
Daniel
balance still 2.14
F
reload page.
Daniel
i did
F
But you can withdraw only all you money together. Without limit. If deposit for defrozen = 0.05 - defrozen account without withdraw limit + 10 free games with 10% chance to win.
Sorry, but you must withdraw without limit. Big balance.
Daniel
GTH
F
what is gth ?
Daniel
i aint gonna deposit anymore into your scam site
F
Scam ?
Daniel
yeah scam
F
Seriously ?
Daniel
you said if i deposited 0.01 i would get withdraws ufrozedn
F
You have chat with a players
ask
in chat
scam or not a scam.
Daniel
and now you suddently say i cant withdraw and i have to deposit 0.05 to be able to withdraw
thats scam
F
I told you
ask in chat
How mutch players make a deposits.
Daniel
like bitcoin master
which is also you
F
Another players
so mutch players online
Daniel
yeah you are smart ill give it to ya
F
In 3 hours you account will be blocked forever.
Daniel
why ?
F
Automatic cleaning of frozen accounts.
Daniel
jesus
F
Will you defreeze?
Daniel
are you STUPID
??F
Why ?
Daniel
i told you allready im broke as fuck
i could hardly manage to make the first 0.01 btc i sent and it was a miracle i made the second time
and you claim you make so much from being support there and from everything ells
F
Banned permanrntly for spam in chat
Daniel
nad its your fault i didnt get unfrozen for second deposit
F
Banned permanrntly for spam in chat
Good luck.
Daniel
as i said earlier
GTH
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