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Topic: SCAMMER TAG REQUEST - CASINOBIT.NET IS NOT PAYING OUT INVESTORS - page 2. (Read 4303 times)

g83
sr. member
Activity: 448
Merit: 250
Super Smash Bros. Ultimate Available Now!
Sry u must have been lucky or casinobit tries to escape of scam accusations by paying out small amounts
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, and 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, had appeared. 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. I finally got mine, only started trying to withdraw this afternoon.

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

FAKE

I resent the fact that you think I would make something like this up, although I'll simply chalk it up to frustration with casinobit.
vip
Activity: 756
Merit: 503
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, and 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, had appeared. 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. I finally got mine, only started trying to withdraw this afternoon.

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

FAKE
This transaction come from a known Casinobit hotwallet.

My guess is that the original owner sold the site to a scammer because it wasn't very popular or he screwed with the website code and paid more than the website profit during the first cash-out run.
full member
Activity: 120
Merit: 100
It's disappointing how this site was run.  Playing on a video feed of a live roulette table was a great idea that has been wasted.  Hopefully someone else can do it better.
sr. member
Activity: 448
Merit: 250
Changing avatars is currently not possible.
This site was so horrible at some point I though they were just trolling us.
full member
Activity: 238
Merit: 100
Lol, it's a real transaction, I didn't make it up. I certainly wouldn't be making up a story in which I got my coins back if I did not when others did not. Doesn't really make much sense, I have no incentive to do that. I'm sorry for everyone else, I hope for the best but I think I just got lucky and was able to withdraw finally.

Plus, it was a pretty low amount so it must've slid through under the radar somehow. It took all day to make it happen.
g83
sr. member
Activity: 448
Merit: 250
Super Smash Bros. Ultimate Available Now!
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, and 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, had appeared. 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. I finally got mine, only started trying to withdraw this afternoon.

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

FAKE
legendary
Activity: 1764
Merit: 1000
how unpredictable. especially when almost every post implied it's a ponzi/scam and yet some people still decided it's a good idea to invest.

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, and 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, had appeared. 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. I finally got mine, only started trying to withdraw this afternoon.

https://blockchain.info/address/19shRMBphYdPoYUbDG6zwERg7N8iT4JNE8
sr. member
Activity: 336
Merit: 250
Cuddling, censored, unicorn-shaped troll.
I hope casinobit.net runs away with all the coins.
And that you quit investing into such immoral "businesses".
sr. member
Activity: 266
Merit: 250
I added these guys to bitcoinscammers.com and it looks like there are a few pissed off investors. As for the actual site I never played but looks interesting.
hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
His promise in inverted size

So we have just opened the investment section in our casino and you can now invest with 0% fees meaning that if you buy a 100% of the casino you will actually receive all the profit it generates.

Currently there haven't been that many people investing so it's an opportunity I'm throwing out there before it's gone.
*results differ

If you guys got any questions I am always here.


And what people would like to know is why it is scam with a more solid claim. I hope my post can help
As there are no sign that CasinoBit owner is considering that he need to find the bug and fix his site, I am here to announce that this site is a scam.

As all of you have noticed, this site have a quite high return of investment with a very short period of time, whilst it have a very low amount of traffic and transaction. As the database of CasinoBit.net is kinda public, I have calculated the transaction sum in the past 24 hours, ~250BTC. Thus the raked amount is 7.42BTC (2.9% for European Roulette)

Meanwhile, I've contacted some investors of CasinoBit, just to confirm that not only I am getting some off the EV amount profit.
For example for vlee who have deposited 6BTC, he went up to 26BTC in one day while only 40BTC was won in since the day he started the investment
Promise of high yields + promise of no risk = (likely) PONZI

Investor beware... Roll Eyes
You got it right actually!

First to finish reading the message and press the divest button to withdrawl, you will be the winner Smiley
Who doesn't like meme anyway

hero member
Activity: 756
Merit: 522
Stick with the original, accept no substitutes?
g83
sr. member
Activity: 448
Merit: 250
Super Smash Bros. Ultimate Available Now!
I want to request a Scammertag for user Casinobit


What happened::
I investet about 23 BTC in Casinobit.net and no withdraw is possible - several other users seem to be scammed by him with this kind of ponzi

Scammers Profile Link:
https://bitcointalksearch.org/user/casinobit-73276

Reference Link:
He promised to double BTC in a week in his thread https://bitcointalksearch.org/topic/how-to-double-your-btc-in-a-week-272037

Another thread from Casinobit can be found here: https://bitcointalk.org/index.php?topic=171094.520

Amount Scammed: 22.68807876 BTC/$2.700.00

Payment Method: Bitcoins

Proof of Payment:

https://blockchain.info/address/1E9tuhxqCZEgnJ2nBtkD6da3XdJDgToaYt

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
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