Coins777 SCAMM,WONT PAY OR GIVE BACK DEPOSIT

wildan88

legendary

Activity: 1862

Merit: 1046

Quote from: bittrafficme on June 09, 2020, 04:44:42 PM

Quote from: bones261 on March 21, 2020, 07:00:00 PM

Quote from: gudayuzazo on March 21, 2020, 05:09:51 PM

Thanks,the only way to hurt and stop these people is financially,and these flags and 30 day ban will certainly do

Well, this guy was just plain stupid. Let's hope he doesn't learn any lessons to become an even better scammer. Getting him banned was easier than shooting fish in a barrel.

"stupid" ?

Amazing... What are your problems? What did I do to you? Do you purely consider yourself so smart? I'm glad for you.
But you support the scammers yourself. these penalties do not have to be with me at all, because I have not deceived any customer during 16 years of working online.
From my experience, I can only say that most of the scam is screamed only by the scammers themselves!

16 years of experience in the gambling industry and come up with such simple software for a few hundred dollars and not even a gambling license? I seriously wonder what you have been doing in those 16 years. Or do you mean you gambled yourself for 16 years?

bittrafficme

copper member

Activity: 246

Merit: 2

Quote from: bones261 on March 21, 2020, 07:00:00 PM

Quote from: gudayuzazo on March 21, 2020, 05:09:51 PM

Thanks,the only way to hurt and stop these people is financially,and these flags and 30 day ban will certainly do

Well, this guy was just plain stupid. Let's hope he doesn't learn any lessons to become an even better scammer. Getting him banned was easier than shooting fish in a barrel.

"stupid" ?

Amazing... What are your problems? What did I do to you? Do you purely consider yourself so smart? I'm glad for you.
But you support the scammers yourself. these penalties do not have to be with me at all, because I have not deceived any customer during 16 years of working online.
From my experience, I can only say that most of the scam is screamed only by the scammers themselves!

bittrafficme

copper member

Activity: 246

Merit: 2

SMART PEOPLE, WHAT PROBLEMS U HAVE?

bones261

legendary

Activity: 1806

Merit: 1828

Quote from: gudayuzazo on March 21, 2020, 05:09:51 PM

Thanks,the only way to hurt and stop these people is financially,and these flags and 30 day ban will certainly do

Well, this guy was just plain stupid. Let's hope he doesn't learn any lessons to become an even better scammer. Getting him banned was easier than shooting fish in a barrel.

gudayuzazo

jr. member

Activity: 43

Merit: 7

Thanks,the only way to hurt and stop these people is financially,and these flags and 30 day ban will certainly do

bones261

legendary

Activity: 1806

Merit: 1828

Quote from: gudayuzazo on March 21, 2020, 10:54:57 AM

And btw,telling people to KILL ME on your profile,won't help you,brother.

Reported to the moderators. Will see if this user now gets banned. Death threats are against the rules. I archived his profile just in case he decides to retract it.
http://archive.vn/Gr6Sd

Edit: Banned for 30 days and the offending message has been deleted.

gudayuzazo

jr. member

Activity: 43

Merit: 7

And btw,telling people to KILL ME on your profile,won't help you,brother.

gudayuzazo

jr. member

Activity: 43

Merit: 7

I already told you,i don't use scripts,never used or searched for one on youtube/google etc,i don't know about these techinal tools stuff talk,maybe you're taking advantage of my ignorance in that talking about these things that i didn't do,yet you did not answer why you keep changing minimum deposit,after the initial 100$ that you said i was lying, And i see that in your comments/recent posts,that you're calling the people who flagged you,scammers,including LoyceV,who caught you editing the picture,

https://imgur.com/a/sofu0yh

and the BEST part of you comment is : "For $ 10, nobody here would fight. But you cost me a few thousands now. Scammers like you, must be banned." i assume is because of the negative feedback that tainted your account and your multiple casinos,exchanges...you brought this on yourself,this is for me and other people i'm sure you steeled from

bittrafficme

copper member

Activity: 246

Merit: 2

Quote from: gudayuzazo on March 20, 2020, 08:09:59 AM

Quote from: bittrafficme on March 20, 2020, 03:58:05 AM

Quote from: gudayuzazo on March 18, 2020, 03:36:31 PM

https://coins777.com

this site is currently being run by this scammer who apparently release many casinos in a short time
he asked 100$ deposit for my withdrawal (wasn't asked earlier,nor was in the FAQ or notifications when you deposit,even if you deposit less,) then i posted here, and he says i was "wrong" about the $100 minimum deposit
,by instantly going to 2500 points to cashout (25$),i thought to myself: "okay,even if hes lying about not having a $100 minimum deposit required earlier ,now that hes changed lets just deposit another 5$ or $10 and get my deposit back"
.
then i deposit another 10 dollars ( 30$ total) and he !!INSTANTLY!! increase the cashout necessary up to 3001 (31$)!!
and the minimum deposit its another 10$ !!

hes changing all the time when you try cashout,he even posted on the forum his change to 2500 minimum to deposit , then he changed the picture to the 3001,everytime when someone will try to cashout he will increase the minimum deposit !!

hes profile : https://bitcointalksearch.org/user/bittrafficme-2706235

https://imgur.com/a/MZx7Ryx ,he changing the second time the deposit to 2500 minimum deposit for the cashout

THEN LITERALLY MINUTES AFTER I DEPOSIT THE REMAINING FOR MY WITHDRAWAL =

https://imgur.com/a/ntHAEJj

https://imgur.com/a/5V0fHya =changed the picture he upload

Please have the decency of paying my 30$ deposit or my 100$ overall in earnings

gudayuzazo, scammer is you.

It took us 2 days to figure out how you get winnings when your account is actually negative.
You sending multiple requests to play games simultaneously via some 3rd party tool or script. That caused the app to create multiple account transactions.
====================
87147 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87146 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87145 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87144 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87143 Dice #71939 55.60 3 668.06 2020-03-18 14:16:03
===================
Yesterday was implemented a patch to prevent it.
So That's what makes you very nervous.

Actual your balance is negative, and you banned today.

Also you must be banned from this forum as scammer.

=========
For all owners who use the same script.
- An update was created yesterday, update your script from provider to newest version (1.2.7), and it fix it all.

I'm so glad people finally see the scammer you are,and you can't stop it ,I'VE NEVER used any scrip or search for one ,i deposit only 30$ in your casino,first 10$,then you asked for 100$ to deposit,then lowered to 25$ then i deposit to give my deposit back then you increased again,you wont do this to people anymore,stop spreading lies,if anyone have extra money to spend,be my guest,wait some time ,deposit on his casino and see if you can get out something

Those people are the owners of the casino and they are happy to eliminate another casino. But I and you know you are cheater.
Yes Other casinos like alpha casino paid you, and you leave good ratings for them, but you simple cheat them...
Yes, w have added 1 cennt to withdrawalls amount, just because at this moment we do not known you are cheater or not, and we take time...
After 10-12 hours later, we get ansver - YOU ARE CHEATER.
Just that, nothing more payout update means.

For $ 10, nobody here would fight. But you cost me a few thousands now. Scammers like you, must be banned.

...
...
...

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: gudayuzazo on March 18, 2020, 03:36:31 PM

Please have the decency of paying my 30$ deposit or my 100$ overall in earnings

If it's a scam to get you to deposit, I'm pretty sure you didn't win the $100. My experience with similar scams is that everybody will "win", just so you'll deposit more.

Flag supported.

gudayuzazo

jr. member

Activity: 43

Merit: 7

Quote from: bittrafficme on March 20, 2020, 03:58:05 AM

Quote from: gudayuzazo on March 18, 2020, 03:36:31 PM

https://coins777.com

this site is currently being run by this scammer who apparently release many casinos in a short time
he asked 100$ deposit for my withdrawal (wasn't asked earlier,nor was in the FAQ or notifications when you deposit,even if you deposit less,) then i posted here, and he says i was "wrong" about the $100 minimum deposit
,by instantly going to 2500 points to cashout (25$),i thought to myself: "okay,even if hes lying about not having a $100 minimum deposit required earlier ,now that hes changed lets just deposit another 5$ or $10 and get my deposit back"
.
then i deposit another 10 dollars ( 30$ total) and he !!INSTANTLY!! increase the cashout necessary up to 3001 (31$)!!
and the minimum deposit its another 10$ !!

hes changing all the time when you try cashout,he even posted on the forum his change to 2500 minimum to deposit , then he changed the picture to the 3001,everytime when someone will try to cashout he will increase the minimum deposit !!

hes profile : https://bitcointalksearch.org/user/bittrafficme-2706235

https://imgur.com/a/MZx7Ryx ,he changing the second time the deposit to 2500 minimum deposit for the cashout

THEN LITERALLY MINUTES AFTER I DEPOSIT THE REMAINING FOR MY WITHDRAWAL =

https://imgur.com/a/ntHAEJj

https://imgur.com/a/5V0fHya =changed the picture he upload

Please have the decency of paying my 30$ deposit or my 100$ overall in earnings

gudayuzazo, scammer is you.

It took us 2 days to figure out how you get winnings when your account is actually negative.
You sending multiple requests to play games simultaneously via some 3rd party tool or script. That caused the app to create multiple account transactions.
====================
87147 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87146 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87145 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87144 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87143 Dice #71939 55.60 3 668.06 2020-03-18 14:16:03
===================
Yesterday was implemented a patch to prevent it.
So That's what makes you very nervous.

Actual your balance is negative, and you banned today.

Also you must be banned from this forum as scammer.

=========
For all owners who use the same script.
- An update was created yesterday, update your script from provider to newest version (1.2.7), and it fix it all.

I'm so glad people finally see the scammer you are,and you can't stop it ,I'VE NEVER used any scrip or search for one ,i deposit only 30$ in your casino,first 10$,then you asked for 100$ to deposit,then lowered to 25$ then i deposit to give my deposit back then you increased again,you wont do this to people anymore,stop spreading lies,if anyone have extra money to spend,be my guest,wait some time ,deposit on his casino and see if you can get out something

AlexSimion

full member

Activity: 1078

Merit: 210

★Bitvest.io★ Play Plinko or Invest!

Quote from: bittrafficme on March 20, 2020, 07:44:10 AM

Quote from: AlexSimion on March 20, 2020, 04:54:27 AM

Quote from: bittrafficme on March 20, 2020, 03:58:05 AM

snip

This might be true what you are saying , but I'm curious why you are asking people to make deposits , 100 $ , 30 $ , 31 $ etc before they can withdraw ?

- BECAUSE WE GIVE FREE REAL MONEY after registration.
Before we did deposit requirement, we received thousands of registrations with fake temporary emails.
This requirement will be removed, when signup bonus was removed also.
щитaть тo yмeeтe. пoщитaйтe.

My question for you:
Why you asking people to make any deposits to your pyramid, when everyone in the world knows that pyramids are cheating?

Do you care to enlighten me as to which pyramid you're reffering to ? And when I ever asked anyone to make any deposits to anything ?

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------Nevermind I'm assuming you're reffering to Bitvest.

bittrafficme

copper member

Activity: 246

Merit: 2

Quote from: AlexSimion on March 20, 2020, 04:54:27 AM

Quote from: bittrafficme on March 20, 2020, 03:58:05 AM

snip

This might be true what you are saying , but I'm curious why you are asking people to make deposits , 100 $ , 30 $ , 31 $ etc before they can withdraw ?

- BECAUSE WE GIVE FREE REAL MONEY after registration.
Before we did deposit requirement, we received thousands of registrations with fake temporary emails.
This requirement will be removed, when signup bonus was removed also.
щитaть тo yмeeтe. пoщитaйтe.

My question for you:
Why you asking people to make any deposits to your pyramid, when everyone in the world knows that pyramids are cheating?

bittrafficme

copper member

Activity: 246

Merit: 2

Quote from: AlexSimion on March 20, 2020, 01:55:44 AM

Supported the flag , called out this guy some time ago , as he was oppening casino's left and right , + an exchange etc . I'm sorry for your loss OP but most likely you won't get anything back from him.

AlexSimion - you started negative comments to all my posts. What the problem? for example, I don't have time to check on your activities, but I probably should...?

No wonder you support scams.
User gudayuzazo is a pure scammer.

AlexSimion

full member

Activity: 1078

Merit: 210

★Bitvest.io★ Play Plinko or Invest!

Quote from: bittrafficme on March 20, 2020, 03:58:05 AM

snip

This might be true what you are saying , but I'm curious why you are asking people to make deposits , 100 $ , 30 $ , 31 $ etc before they can withdraw ?

bittrafficme

copper member

Activity: 246

Merit: 2

Quote from: gudayuzazo on March 18, 2020, 03:36:31 PM

https://coins777.com

this site is currently being run by this scammer who apparently release many casinos in a short time
he asked 100$ deposit for my withdrawal (wasn't asked earlier,nor was in the FAQ or notifications when you deposit,even if you deposit less,) then i posted here, and he says i was "wrong" about the $100 minimum deposit
,by instantly going to 2500 points to cashout (25$),i thought to myself: "okay,even if hes lying about not having a $100 minimum deposit required earlier ,now that hes changed lets just deposit another 5$ or $10 and get my deposit back"
.
then i deposit another 10 dollars ( 30$ total) and he !!INSTANTLY!! increase the cashout necessary up to 3001 (31$)!!
and the minimum deposit its another 10$ !!

hes changing all the time when you try cashout,he even posted on the forum his change to 2500 minimum to deposit , then he changed the picture to the 3001,everytime when someone will try to cashout he will increase the minimum deposit !!

hes profile : https://bitcointalksearch.org/user/bittrafficme-2706235

https://imgur.com/a/MZx7Ryx ,he changing the second time the deposit to 2500 minimum deposit for the cashout

THEN LITERALLY MINUTES AFTER I DEPOSIT THE REMAINING FOR MY WITHDRAWAL =

https://imgur.com/a/ntHAEJj

https://imgur.com/a/5V0fHya =changed the picture he upload

Please have the decency of paying my 30$ deposit or my 100$ overall in earnings

gudayuzazo, scammer is you.

It took us 2 days to figure out how you get winnings when your account is actually negative.
You sending multiple requests to play games simultaneously via some 3rd party tool or script. That caused the app to create multiple account transactions.
====================
87147 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87146 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87145 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87144 Dice #71939 1 055.60 4 668.06 2020-03-18 14:16:04
87143 Dice #71939 55.60 3 668.06 2020-03-18 14:16:03
===================
Yesterday was implemented a patch to prevent it.
So That's what makes you very nervous.

Actual your balance is negative, and you banned today.

Also you must be banned from this forum as scammer.

=========
For all owners who use the same script.
- An update was created yesterday, update your script from provider to newest version (1.2.7), and it fix it all.

AlexSimion

full member

Activity: 1078

Merit: 210

★Bitvest.io★ Play Plinko or Invest!

Supported the flag , called out this guy some time ago , as he was oppening casino's left and right , + an exchange etc . I'm sorry for your loss OP but most likely you won't get anything back from him.

bones261

legendary

Activity: 1806

Merit: 1828

Yes it appears that LoyceV's unedited posts data base caught him in the middle of an edit. He updated the picture to show 3001 minimum but had left the text to read 2500 credit minimum.
http://loyce.club/archive/posts/5405/54053743.html

Quote

1. Min withdrawal amount
10000 credits = 100 USDT
2. Max withdrawal amount
50000 credits = 500 USDT / per single withdrawal. (this is because we operate 30 cryptocurrencies and if you have won 1500 usdt and you want to cash out in a currency that is not enough money for us to pay off, we pay can in several payments separately.)
3. Min total deposit to allow withdrawals
2500 credits = 25 USDT

Adding negative trust comment.

Also, created type 1 flag. https://bitcointalk.org/index.php?action=trust;flag=1473 if anyone else wants to support.

gudayuzazo

jr. member

Activity: 43

Merit: 7

dude won't even answer my allegations and just keep saying "bump" on his casino posts,shameful.

gudayuzazo

jr. member

Activity: 43

Merit: 7

Quote from: ramzifcb47 on March 18, 2020, 03:41:49 PM

Any website/casino/exchange that ask the user to deposit in order to withdraw is 100% scam i cant see how can someone fall for this
hope u get your deposit back tho

I hope at least if he doesn't pay me back,hes account and casinos get blacklisted,and for the scammer i just have to say:all this trouble of creating the site,doing marketing with your account to just steal 30$,hope at least with this,other people won't fall for your site

ramzifcb47

jr. member

Activity: 271

Merit: 5

Any website/casino/exchange that ask the user to deposit in order to withdraw is 100% scam i cant see how can someone fall for this
hope u get your deposit back tho

gudayuzazo

jr. member

Activity: 43

Merit: 7

https://coins777.com

this site is currently being run by this scammer who apparently release many casinos in a short time
he asked 100$ deposit for my withdrawal (wasn't asked earlier,nor was in the FAQ or notifications when you deposit,even if you deposit less,) then i posted here, and he says i was "wrong" about the $100 minimum deposit
,by instantly going to 2500 points to cashout (25$),i thought to myself: "okay,even if hes lying about not having a $100 minimum deposit required earlier ,now that hes changed lets just deposit another 5$ or $10 and get my deposit back"
.
then i deposit another 10 dollars ( 30$ total) and he !!INSTANTLY!! increase the cashout necessary up to 3001 (31$)!!
and the minimum deposit its another 10$ !!

hes changing all the time when you try cashout,he even posted on the forum his change to 2500 minimum to deposit , then he changed the picture to the 3001,everytime when someone will try to cashout he will increase the minimum deposit !!

hes profile : https://bitcointalksearch.org/user/bittrafficme-2706235

https://imgur.com/a/MZx7Ryx ,he changing the second time the deposit to 2500 minimum deposit for the cashout

THEN LITERALLY MINUTES AFTER I DEPOSIT THE REMAINING FOR MY WITHDRAWAL =

https://imgur.com/a/ntHAEJj

https://imgur.com/a/5V0fHya =changed the picture he upload

Please have the decency of paying my 30$ deposit or my 100$ overall in earnings

Topic: Coins777 SCAMM,WONT PAY OR GIVE BACK DEPOSIT (Read 741 times)