How to double your BTC in a week - page 5.

geofflosophy

sr. member

Activity: 336

Merit: 250

Quote from: 01BTC10 on August 22, 2013, 06:58:37 AM

He came back again since yesterday and did not post.

Noticed this as well. I'm very much hoping that he'll fix the withdrawal feature permanently the next time he pops is head up, but I'm definitely starting to get apprehensive that those coins are stuck. I wonder if we have a Hanlon's Razor situation going on; i.e. new investments were counting as investment gains early on, albeit unintentionally, and now he's kind of left holding the bag as people try to withdraw BTC that isn't there. Maybe he's even skimming profits in the background in order to get these coins back so he can come back online solvent.

Kluge

donator

Activity: 1218

Merit: 1015

Quote from: 🏰 TradeFortress 🏰 on August 22, 2013, 06:56:42 AM

CasinoBit's IP address traces back to Ashdod, Israel.

That lines up with his story.

01BTC10

vip

Activity: 756

Merit: 503

He came back again since yesterday and did not post.

🏰 TradeFortress 🏰

vip

Activity: 1302

Merit: 1042

👻

CasinoBit's IP address traces back to Ashdod, Israel.

fat%

member

Activity: 62

Merit: 10

Having stuck >10 BTC in limbo I feel very uncomfortable in this situation right now. Still waiting for an answer from the owner via Mail/PM.

xkeyscore89

full member

Activity: 238

Merit: 100

I must've hit the "Withdraw" button a few hundred times at different intervals during the past few hours. Mostly to no avail, but finally in IE (no progress bar function in FF and Chrome currently) after pressing "Withdraw" a significant amount of times, my computer beeped (the same beep that lets you know a deposit has entered the account), the page refreshed and I actually repeated the process again, again got the beep and the page refresh. My balance had not changed yet. Decided to check out blockchain, and lo and behold, a new unconfirmed transaction for 0.7963 BTC, the last of my profit. Double checked my balance, it had zeroed out.

I was very nervous all day today until this finally happened. I know people have much larger amounts out there in limbo. I hope you all get your withdrawals in a timely fashion.

https://blockchain.info/address/19shRMBphYdPoYUbDG6zwERg7N8iT4JNE8

xkeyscore89

full member

Activity: 238

Merit: 100

Quote from: g83 on August 21, 2013, 05:20:04 PM

It does not matter if your up or down or quadtriple your investment, cause you won't be able to cashout

How can I "quadtriple" my investment?!?!?! I haz to know!! Grin

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

It does not matter if your up or down or quadtriple your investment, cause you won't be able to cashout

filharvey

hero member

Activity: 866

Merit: 1001

Well since it has come back up, I'm down between 0.1-0.2BTC on a 2.5BTC investment. And dropping.

Phil

xkeyscore89

full member

Activity: 238

Merit: 100

Withdraw button not working. Sad

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

scammer tag requested

no communication, no money, no trust

001sonkit

hero member

Activity: 784

Merit: 1000

Casper - A failed entrepenuer who looks like Zhou

Quote from: ChaosFox on August 21, 2013, 02:05:54 PM

Quote from: 01BTC10 on August 21, 2013, 01:51:01 PM

Tried to cashout 1.xxBTC many time via Chromium and Firefox but was unsuccessful. Did a 0.01BTC bet as a test and betting is still working. Did not try to contact the admin yet.

It took me several attempts to actually start the cash out. The website's code is a bit quirky (If it's intentional or not, I'm not so sure) and the "withdraw" button was actually being displaced by the faux loading bar every time I tried to click it. If the page reloads and your balance shows as 0BTC, it's when the withdraw was actually successful. At least it was in my case.

infact in what i have experienced, if the page reload, it does something, if it dont, it is a scumbag

ChaosFox

full member

Activity: 178

Merit: 100

Certified fox posing as a cat posing as a human

Quote from: 01BTC10 on August 21, 2013, 01:51:01 PM

Tried to cashout 1.xxBTC many time via Chromium and Firefox but was unsuccessful. Did a 0.01BTC bet as a test and betting is still working. Did not try to contact the admin yet.

It took me several attempts to actually start the cash out. The website's code is a bit quirky (If it's intentional or not, I'm not so sure) and the "withdraw" button was actually being displaced by the faux loading bar every time I tried to click it. If the page reloads and your balance shows as 0BTC, it's when the withdraw was actually successful. At least it was in my case.

01BTC10

vip

Activity: 756

Merit: 503

Quote from: ChaosFox on August 21, 2013, 12:31:20 PM

I have managed to start a withdraw. Notice there are several addresses the money comes from, including the 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D address other people have mentioned before. Started with 0.135 BTC, ended up with 0.1405 BTC. And even this small profit wasn't worth the headache and the bad vibes this place seems to give. I'll be more than glad to put my money here once again, after you have dispelled any doubts this is a Ponzi scheme, and even if it never was, get the website's basic functionality to work properly. Embarrassed

Yeah many address which are all empty except for this one: 1EtPnj78E9RGgcLoMwRdy9icLPVJkUZqmh (0.03BTC)

So now we have those potential hot wallet:

1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D
1EtPnj78E9RGgcLoMwRdy9icLPVJkUZqmh
16HUfUcjMzpamWMkaJYGCn27n4SqQucfB3
1P3EUtBP41ZKMjyMVEFPPMQFM6ZqbWENDF

Tried to cashout 1.xxBTC many time via Chromium and Firefox but was unsuccessful. Did a 0.01BTC bet as a test and betting is still working. Did not try to contact the admin yet.

ChaosFox

full member

Activity: 178

Merit: 100

Certified fox posing as a cat posing as a human

I have managed to start a withdraw. Notice there are several addresses the money comes from, including the 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D address other people have mentioned before. Started with 0.135 BTC, ended up with 0.1405 BTC. And even this small profit wasn't worth the headache and the bad vibes this place seems to give. I'll be more than glad to put my money here once again, after you have dispelled any doubts this is a Ponzi scheme, and even if it never was, get the website's basic functionality to work properly. Embarrassed

vlees

full member

Activity: 196

Merit: 100

Quote from: mwarrior on August 21, 2013, 11:32:03 AM

Lets start working backwards:

E-Mail : mailstore1.europe.secureserver.net smtp.europe.secureserver.net
Hosting: ns25.domaincontrol.com 198.245.50.18

https://bitcointalksearch.org/topic/m.2971177

mwarrior

member

Activity: 329

Merit: 10

https://eloncity.io/

Lets start working backwards:

E-Mail : mailstore1.europe.secureserver.net smtp.europe.secureserver.net
Hosting: ns25.domaincontrol.com 198.245.50.18

Inedible

hero member

Activity: 700

Merit: 500

What doesn't kill you only makes you sicker!

I guess CasinoBit has plenty problems.

01BTC10

vip

Activity: 756

Merit: 503

Quote from: vlees on August 21, 2013, 11:15:18 AM

Quote from: 01BTC10 on August 21, 2013, 11:01:41 AM

Anyone got their deposit going to and withdrawal coming from another address than this one? 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D

If it's not the case then there is no cold wallet and hot wallet is almost empty since yesterday.

Not entirely true. It is technically POSSIBLE that the 400BTC the site claims to have reside in original deposit addresses and since a withdrawal was never requested, no change was sent to that address.

Still, everything in hot wallet.

My first two deposits almost instantly went to 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D and my withdrawals came from this same address. But you are right it's still technically possible that ~400 bitcoins are still in their original deposit address.

vlees

full member

Activity: 196

Merit: 100

Quote from: 01BTC10 on August 21, 2013, 11:01:41 AM

Anyone got their deposit going to and withdrawal coming from another address than this one? 1JyqZjhwoycF3pWTEAySSsmYVTPxAhEm6D

If it's not the case then there is no cold wallet and hot wallet is almost empty since yesterday.

Not entirely true. It is technically POSSIBLE that the 400BTC the site claims to have reside in original deposit addresses and since a withdrawal was never requested, no change was sent to that address.

Still, everything in hot wallet.

Topic: How to double your BTC in a week - page 5. (Read 16725 times)