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Topic: List of ongoing scams - page 6. (Read 19549 times)

sr. member
Activity: 350
Merit: 250
July 21, 2013, 02:14:02 AM
Just-dice I have analyzed this reported scam and it seems to be completely fair, furthermore it is being run by the noble "dooglus". There is no proof of statistical data thus I am lowering this dice game. The UI is also rather amateurish which most of the time just makes me look into the owners and check whether the website is a scam, can never be too cautious when every high school kid thinks he can own a Bitcoin casino.
I lol'd, this "evidence" is due to you being mad about dooglus, well, TALKING on this thread. Lmao

What is "proof of statistical data"?  What can I provide to prove the data?

The site has been up 4 weeks and handled bets of over half a million BTC.  Don't you think if it was a scam someone would have actually made a complaint about it by now?  But no, we've handled over 32 million bets and had no complaints.

"SatoshiDice is the most popular Bitcoin betting game in the universe" and they've processed less than 6 million bets in well over a year.  In our first month we've handled more bets than the most popular Bitcoin betting game in the universe.

Still think it's a scam?

Thing is that you have absolute no data to prove your claim, nada, SatoshiDice on the other hand, has data to prove every single bet.
legendary
Activity: 2940
Merit: 1333
July 21, 2013, 02:01:57 AM
Just-dice I have analyzed this reported scam and it seems to be completely fair, furthermore it is being run by the noble "dooglus". There is no proof of statistical data thus I am lowering this dice game. The UI is also rather amateurish which most of the time just makes me look into the owners and check whether the website is a scam, can never be too cautious when every high school kid thinks he can own a Bitcoin casino.
I lol'd, this "evidence" is due to you being mad about dooglus, well, TALKING on this thread. Lmao

What is "proof of statistical data"?  What can I provide to prove the data?

The site has been up 4 weeks and handled bets of over half a million BTC.  Don't you think if it was a scam someone would have actually made a complaint about it by now?  But no, we've handled over 32 million bets and had no complaints.

"SatoshiDice is the most popular Bitcoin betting game in the universe" and they've processed less than 6 million bets in well over a year.  In our first month we've handled more bets than the most popular Bitcoin betting game in the universe.

Still think it's a scam?
legendary
Activity: 1134
Merit: 1118
July 20, 2013, 03:22:52 PM
Just-dice I have analyzed this reported scam and it seems to be completely fair, furthermore it is being run by the noble "dooglus". There is no proof of statistical data thus I am lowering this dice game. The UI is also rather amateurish which most of the time just makes me look into the owners and check whether the website is a scam, can never be too cautious when every high school kid thinks he can own a Bitcoin casino.
I lol'd, this "evidence" is due to you being mad about dooglus, well, TALKING on this thread. Lmao
legendary
Activity: 1666
Merit: 1057
Marketing manager - GO MP
July 20, 2013, 02:53:57 PM
It's scams all the way down.
sr. member
Activity: 266
Merit: 250
July 20, 2013, 02:51:08 PM
I enjoy the list! I want it to grow because it pisses scammers off!    Grin
hero member
Activity: 756
Merit: 522
July 19, 2013, 06:54:29 PM
Keep this going!!

You just supported this thread?

Right, welcome to mine and around, I don't know, 99% of the people who frequent this forum section's shitlist.

I think he was on more than half of those shitlists from before anyway.
legendary
Activity: 1134
Merit: 1118
July 19, 2013, 01:27:48 PM
Keep this going!!

You just supported this thread?

Right, welcome to mine and around, I don't know, 99% of the people who frequent this forum section's shitlist.
sr. member
Activity: 744
Merit: 250
Vave.com - Crypto Casino
July 19, 2013, 12:12:07 AM
feel free to add insanity dice to the list of legit sites, we are probably fair.

I will add you next to other probably fair dice sites such as primedice.

Thanks man, if you need any help feel free to e-mail me at [email protected]
sr. member
Activity: 350
Merit: 250
July 17, 2013, 02:38:38 PM
Keep this going!!

Will review Strike Sapphire as well.

Strike Sapphire is scamer... He baned me cause with the free bonus $10 i win up $160 and withdraw... He asked me for deposit the money again ofering me a bonus, etc, when i decided to not deposit the money again, he ban me... Lol, his a scamer.

Do you have a thread for this scam accusation?
sr. member
Activity: 266
Merit: 250
July 15, 2013, 07:17:13 PM
sr. member
Activity: 350
Merit: 250
July 15, 2013, 06:14:15 PM
feel free to add insanity dice to the list of legit sites, we are probably fair.

I will add you next to other probably fair dice sites such as primedice.
legendary
Activity: 1960
Merit: 1022
July 15, 2013, 06:10:44 PM
sr. member
Activity: 744
Merit: 250
Vave.com - Crypto Casino
July 15, 2013, 11:27:40 AM
feel free to add insanity dice to the list of legit sites, we are probably fair.
legendary
Activity: 1134
Merit: 1118
July 15, 2013, 11:04:08 AM
Actually, it just involves a group of shared alt accounts.

This.

If TF isn't a scammer, why hasn't someone with the power to give trusted rep given him such? Oh, wait, no-one who is making these accusations has that status. Alts. Shills. Scammers. Et alii.

Although even if he WAS given a negative trusted rep, he would still have +1 trusted rep overall, lol.

EDIT: Yep, he would still have +1 trusted rep. Just tested.

vip
Activity: 1316
Merit: 1043
👻
July 15, 2013, 10:05:13 AM
Actually, it just involves a group of shared alt accounts.
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
July 15, 2013, 03:33:53 AM
Please add a link for TF, here is the most comprehensive list of his scams:
https://bitcointalksearch.org/topic/m.2702121

Except you have almost no proof, and some of your accusations are from SCAMMER TAGGED people who actually tried to scam TF, yet you still use their accusations as valid?

Oh come on tmbp, even you can't be this retarded.

I wonder how difficult it would be to orchestrate bad reputation for a very well respected and well known non-scammer?

I guess it would start with a list of 'just my opinion' scammers and a group of committed people.
sr. member
Activity: 266
Merit: 250
July 15, 2013, 01:05:38 AM
Scammers normally know their own kind. Anyways TF is judged as a scammer at this point, so just be careful in your dealings.
legendary
Activity: 1134
Merit: 1118
July 15, 2013, 01:01:07 AM
Please add a link for TF, here is the most comprehensive list of his scams:
https://bitcointalksearch.org/topic/m.2702121

Except you have almost no proof, and some of your accusations are from SCAMMER TAGGED people who actually tried to scam TF, yet you still use their accusations as valid?

Oh come on tmbp, even you can't be this retarded.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
July 15, 2013, 12:51:13 AM
Please add a link for TF, here is the most comprehensive list of his scams:
https://bitcointalksearch.org/topic/m.2702121
hero member
Activity: 854
Merit: 500
July 12, 2013, 01:25:48 PM
you should add terrahash as a scam

check out the following:
https://bitcointalksearch.org/topic/off-topic-198489

perhaps not a full on scam just yet, but they are sure headed that way.

What am I missing except the fact that they have premined some terrahash coins?

What?

Maybe they have so many Hash/s, that they have over 50% of the total network hashrate, that they automatically created a blockchain fork, which is called Terrahash. It's the only explanation.

Some people on this forum are dumb.
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