Casinobit - LIVE ROULETTE - [INVEST] - BEST CASINO OF 2013 - page 37.

hobbymd

sr. member

Activity: 259

Merit: 250

Quote from: bit777 on August 20, 2013, 01:19:54 PM

Casinobit, you are nothing less than a thievery liar. You should just pay back people's money. That is the right thing to do. You have over 10 people waiting for days. Where is that cold storage located? Antarctica?

dude stop bashing the guy, give him some slack Wink

. To his credit, I just withdrew some of my btc there and it worked just fine and to be honest, the first two tries didn't work after I refreshed the page it worked.

bit777

sr. member

Activity: 420

Merit: 250

Casinobit, you are nothing less than a thievery liar. You should just pay back people's money. That is the right thing to do. You have over 10 people waiting for days. Where is that cold storage located? Antarctica?

001sonkit

hero member

Activity: 784

Merit: 1000

Casper - A failed entrepenuer who looks like Zhou

001sonkit

hero member

Activity: 784

Merit: 1000

Casper - A failed entrepenuer who looks like Zhou

Time Log:
Knew about this investment thing, cashed out from Just-Dice (2013-08-13 12:51:14)
https://blockchain.info/tx/1931deadbf3070b9067f175e218114e55b5c2dbcf2cc3b58137efd484aae10ab

Next morining found great profit, increase investment 2013-08-13 20:39:40
https://blockchain.info/tx/59d2fde70ad54941b6c0f964c7d6d0d8457b88cac90d7835e423d836b4a26ada

Inv. almost double in noon, continue invest 2013-08-14 03:54:30
https://blockchain.info/tx/4831896ea4404be33179c0632a24e01b2a98b11c49f3fe6fc4cca611342ec8bb

Next day the coins are almost double, cashed most of the profit out remaining 1BTC
https://blockchain.info/tx/115de51ca5943f6750cd9060e1ec1c66d794ada4c8950ea1815c096091a57ddc

Still great profit next morining
https://blockchain.info/tx/e524e781731c0d0998f34144d46cfa59a812f428d19aa6fb37f8faa9b181462b/

The mate i knew from just dice tell me Sum Ting Wong. Not much betting movement but our profit went up a lot, we did the experiment I divested
https://blockchain.info/tx/7f923417d079d29804e5bdaa9ed450818b76a319bf1f72cb5c73db9f57d600f0

My mate divested ~29BTC
3 hours later I tell you about your site has a serious bug
6 hours later after the transaction was confirmed, i started typing the falut of your site and there goes the reveal of the ponzi

Up to this moment you haven't clearly explain what the heck is going on with your site and owe bunches of people coins.

my friend: http://bbs.btcman.com/forum.php?mod=redirect&goto=findpost&ptid=4658&pid=43661&fromuid=609

CasinoBit

sr. member

Activity: 364

Merit: 250

Quote from: 001sonkit on August 20, 2013, 12:26:33 PM

Why would I still invest when i have knew that it is a friggin ponzi heh?

Because it wasn't, the purpose was to lower the invested sum, ultimately giving you a significantly bigger profit for a shorter timeframe.

001sonkit

hero member

Activity: 784

Merit: 1000

Casper - A failed entrepenuer who looks like Zhou

Quote from: CasinoBit on August 20, 2013, 12:24:39 PM

Quote from: g83 on August 20, 2013, 12:22:47 PM

Little to no bugs ? Your fucking withdraw does not work ! Thats a main part of your buggy site dude

That's why I haven't said that there are no bugs at all.

Quote from: 001sonkit on August 20, 2013, 12:22:14 PM

Coz when i started to know you are a ponzi owner by studying how the balance fluctualte, the first reaction is to keep my coins safe, next is to tell everyone. simple logic

But you didn't, you've just told everyone and invested yourself.

Why would I still invest when i have knew that it is a friggin ponzi heh?

CasinoBit

sr. member

Activity: 364

Merit: 250

Quote from: g83 on August 20, 2013, 12:22:47 PM

Little to no bugs ? Your fucking withdraw does not work ! Thats a main part of your buggy site dude

That's why I haven't said that there are no bugs at all.

Quote from: 001sonkit on August 20, 2013, 12:22:14 PM

Coz when i started to know you are a ponzi owner by studying how the balance fluctualte, the first reaction is to keep my coins safe, next is to tell everyone. simple logic

But you didn't, you've just told everyone and invested yourself.

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

Quote from: 001sonkit on August 20, 2013, 12:22:14 PM

Quote from: CasinoBit on August 20, 2013, 12:20:21 PM

Quote from: g83 on August 20, 2013, 12:13:36 PM

What do you want to say with that ? Not able to handle payouts Huh

I want to say that the whole ponzi claim is a scam which turned out to be highly profitable for the 001sonkit. Why would someone claim ponzi and invest himself immediately? The fact that we are bombarded by people demanding withdrawals and scammers doesn't have anything to do with it, before we can process a withdraw we need to check the account and so on.

Coz when i started to know you are a ponzi owner by studying how the balance fluctualte, the first reaction is to keep my coins safe, next is to tell everyone. simple logic

+1

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

Quote from: CasinoBit on August 20, 2013, 12:20:59 PM

Quote from: ?? on ??

CasinoBit, you might not be doing a ponzi, but you are certainly not handling the things very nicely.

Again: public/verifiable stats, fix bugs, make the site clearer to use.

We have public/verifiable stats, there are little to no bugs and making the site clearer is low in priority atm.

Little to no bugs ? Your fucking withdraw does not work ! Thats a main part of your buggy site dude

001sonkit

hero member

Activity: 784

Merit: 1000

Casper - A failed entrepenuer who looks like Zhou

Quote from: CasinoBit on August 20, 2013, 12:20:21 PM

Quote from: g83 on August 20, 2013, 12:13:36 PM

What do you want to say with that ? Not able to handle payouts Huh

I want to say that the whole ponzi claim is a scam which turned out to be highly profitable for the 001sonkit. Why would someone claim ponzi and invest himself immediately? The fact that we are bombarded by people demanding withdrawals and scammers doesn't have anything to do with it, before we can process a withdraw we need to check the account and so on.

Coz when i started to know you are a ponzi owner by studying how the balance fluctualte, the first reaction is to keep my coins safe, next is to tell everyone. simple logic

CasinoBit

sr. member

Activity: 364

Merit: 250

Quote from: ?? on ??

CasinoBit, you might not be doing a ponzi, but you are certainly not handling the things very nicely.

Again: public/verifiable stats, fix bugs, make the site clearer to use.

We have public/verifiable stats, there are little to no bugs and making the site clearer is low in priority atm.

CasinoBit

sr. member

Activity: 364

Merit: 250

Quote from: g83 on August 20, 2013, 12:13:36 PM

What do you want to say with that ? Not able to handle payouts Huh

I want to say that the whole ponzi claim is a scam which turned out to be highly profitable for the 001sonkit. Why would someone claim ponzi and invest himself immediately? The fact that we are bombarded by people demanding withdrawals and scammers doesn't have anything to do with it, before we can process a withdraw we need to check the account and so on.

vlees

full member

Activity: 196

Merit: 100

Quote from: g83 on August 20, 2013, 12:13:36 PM

Quote from: CasinoBit on August 20, 2013, 12:11:48 PM

Operation Redpill

On August 17, 2013, 02:10:08 PM, 001sonkit, a 17 year old teenager claimed that Casinobit is a ponzi scheme and sent unsolicited messages to members that hold large amounts of BTC invested urging them to divest and withdraw.

During that time he sent an additional 59.9999BTC (2013-08-17 04:28:01) to his deposit address 1EjtPkTp7vuD53EWVpBhxLTowzBDACDXds bringing his balance to 98.9400122BTC and investing the whole sum during the lowest Bankroll period giving him a large portion of the earnings. 001sonkit then withdrew 110BTC from this account and identical, analogous accounts from the same IP.

The IP of the con man 001sonkit is 124.14.4.13, he is located in China, Beijing.

What do you want to say with that ? Not able to handle payouts Huh

He claims that post is the debunking of this being a ponzi.
I don't see how. I would love to see a real debunking though.

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

Quote from: CasinoBit on August 20, 2013, 12:11:48 PM

Operation Redpill

On August 17, 2013, 02:10:08 PM, 001sonkit, a 17 year old teenager claimed that Casinobit is a ponzi scheme and sent unsolicited messages to members that hold large amounts of BTC invested urging them to divest and withdraw.

During that time he sent an additional 59.9999BTC (2013-08-17 04:28:01) to his deposit address 1EjtPkTp7vuD53EWVpBhxLTowzBDACDXds bringing his balance to 98.9400122BTC and investing the whole sum during the lowest Bankroll period giving him a large portion of the earnings. 001sonkit then withdrew 110BTC from this account and identical, analogous accounts from the same IP.

The IP of the con man 001sonkit is 124.14.4.13, he is located in China, Beijing.

What do you want to say with that ? Not able to handle payouts Huh

CasinoBit

sr. member

Activity: 364

Merit: 250

Operation Redpill

On August 17, 2013, 02:10:08 PM, 001sonkit, a 17 year old teenager claimed that Casinobit is a ponzi scheme and sent unsolicited messages to members that hold large amounts of BTC invested urging them to divest and withdraw.

During that time he sent an additional 59.9999BTC (2013-08-17 04:28:01) to his deposit address 1EjtPkTp7vuD53EWVpBhxLTowzBDACDXds bringing his balance to 98.9400122BTC and investing the whole sum during the lowest Bankroll period giving him a large portion of the earnings. 001sonkit then withdrew 110BTC from his account and identical, analogous accounts after 2 days from the same IP bringing him dozens of BTC in profit.

The IP of the con man 001sonkit is 124.14.4.13, he is located in China, Beijing.

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

Quote from: Maidak on August 20, 2013, 11:54:18 AM

Unable to withdrawal my 0.4 btc going to send a private message regarding it.

I am waiting for 40.8251 BTC - no reaction to pm anymore

Maidak

legendary

Activity: 1862

Merit: 1058

Next Generation Web3 Casino

Unable to withdrawal my 0.4 btc going to send a private message regarding it.

Rampion

legendary

Activity: 1148

Merit: 1018

Quote from: ?? on ??

Keep in mind ponzis can come from incompetence. You lose money, but want to keep the things running.

Still a ponzi.

vlees

full member

Activity: 196

Merit: 100

If this is a Ponzi, he could've earned more though.

From Wikipedia:
"Promoters also try to minimize withdrawals by offering new plans to investors, often where money is frozen for a longer period of time, in exchange for higher returns. The promoter sees new cash flows as investors are told they cannot transfer money from the first plan to the second. If a few investors do wish to withdraw their money in accordance with the terms allowed, their requests are usually promptly processed, which gives the illusion to all other investors that the fund is solvent."

Rampion

legendary

Activity: 1148

Merit: 1018

I for one do not understand how is it possible that people is willing to send their hard earned money to anonymous people on the interwebz that run very-likely-to-be-ponzi business schemes.

Trendon's BS&T is the classical example in here, long time members cooperated with him despite being an obvious scam simply because of the unbelievable returns, and there are only two options: a) complete financial illiteracy or b) plain and simple greed lead people to "play" the ponzi game becoming Pirate's fellow scammers, as they gave credit to his scam and in fact funneled third party funds to his scheme.

Unfortunately in the Pirate's case only possible option is b), as the long term members running PT's and such were "illustrated" regarding how that scheme could only be a ponzi from the very beginning and with undeniable hard facts, and this applies also to Patrick Hornett and the likes who where praised and defended till the very end despite being obvious scams. Story repeats itself over and over...

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