Topic: [SCAMMER] TheGambler (Read 8324 times)

I took the blame because for starters I didn't think I would make a return here, for seconds at that time I took responsibility for more than 5 different scam acts only one (NextPonzi) did I actually commit

You know it wasn't me, and with that proof it shows it wasn't me...It isn't possible that it was me lol

How did you make a link from me to the dropbox URL? Did someone use TheGambler in chat or did you just decide to frame me lol

More than happy to take responsibility for this because YOLO. I did it, that's my IP

LOVE how Quickseller thinks everything he says, goes. All of your bs opinions aren't the truth but based on your thoughts which I find hilarious. Because other people know it, but you and I both know half the shit you say here (like me hacking that guys account) was a complete load of garbage.

-snip-

The webaddress is www dropbox com s hbosomsnyicqxtf 999dice.exe?dl=0 <--malware

Like I said though, it says Link not found at dropbox. They have took it off there I imagine.

No, this all started when someone in Coinichiwa posted what they said was a 999dice.exe script. I downloaded it. That very same day is when the money in fortune jack got stolen. I was online when all this was happening too. It was like they was using teamviewer to control my computer. I didn't have enough in Cryptsy for them to withdraw, but my fortunejack records still show what addresses they sent the stolen funds to if that may help some.

188.138.140.106

And Pigs would fly! Sure!

If you are interested in purchasing the script, Post below or send a PM to Spodermen. You can also add me on skype: flickedswitch

Looks like you just doxed moreia, or should I say flickedswitch. Lots of info out there linked to that Skype handle. It's definitely moreia.

I am Spodermen, thought I should let you know, and I want to express I didn't sell the account. I was reselling the default trust account you were selling.

Stop spreading bullshit because your so called proof meant jack shit.

You fail as "scam detector" with false evidence, i'm going to be working my ass off to prove all of your cases wrong, and when I do i'll be putting you to shame in front of this whole section.

He has PM'ed me several times saying that he paid everyone back, and that because of that I should remove my negative feedback. Even if that was true I wouldn't remove it, because it was still a scam, and it appears from reading this thread that it isn't even true.

Every single person who has seen your thread knows that you had "Guaranteed" returns and then changed your words.

Nobody has proof , but it is your word vs. the words of everyone else.

There's no doubt that I owe you 1BTC. The debt is there and I'm not denying it.

I'm not here to rip people off, it was a bad idea guaranteeing a risky service and I'll admit that. Time to pay the price and in time it will be paid

I opened a self moderated thread as that was a poll...so if people like you came  and bombarded it then I would just delete your post

And stop believing everything you see, the guy even said he was joking and you were stupid enough to believe that I actually owed him .5btc

You're the only person I owe from this service as jambola2 is denying to receive payment

Who are you? Why are you asking him for money? He is a genuine poster here and has scammed no one. But, since he is a gentleman, he will take in your request and promises to pay you soon.

Why you ask? Because he is building his next scam and needs to clean his reputation. But dont be fooled by his promises. They are shallow just like him.

He opens self moderated threads as he knows people will rip him apart otherwise.

Ah well... 

What about my 0.5 BTC ?

13DCt8i7zg6ju9dFvdz9hC83fSKhTqxAjT

Because my life does not revolve around this thread not does it revolve around you

The more you ramble and bark the less inclined I am to even look at your address
Strongly considering hitting the ignore button....but for now I'll just put up with your shit and continue business as usual

Nice to see you here
What happened to IRC?

You'll get your money to the address posted soon
All I have to say

When ever it happens it happens
Depends how business goes on my end
You invested in gambling can't believe I'm considering paying you in the first place

You'll get your money eventually I'm not laying down any specific dates

If I get my pay expect the 1BTC within a few days

All I have to say

But you didn't respond to my messages and still you have not sent me your address

I locked the thread as I now do not have my sig for sale
My sig is now full with the link to this thread

Desertfox and Junshong were repaid with promised returns PLUS interest
Kittucrypt never responded and you REJECTED all offers for repayment despite I said you're more than welcome to leave your negative trust and leave your scammer thread open

This matter is no longer a worry to me as I've done all in my power to sort things out

Until this is sorted out the topic thread is now in my signature.

I don't see this thread as a burden to me, after this post I feel as though I have a bit of weight off of my shoulders

I've paid who I can back and if you choose to reject my offers, that is your own loss


And also you state if everyone is paid back I get a "shiny green reputation"
Your reputation doesn't mean jack on my profile, it's dooglus' and I personally do not see him removing it anytime soon
I've done a lot of legitimate trades since this situation, check my trust profile for yourself.
I suggest you man up and accept that I've realised I should not have offered the service in the first place and just accept my payment and let it go

If not so be it, at the end of the day you're loss of your money, when people ask if I'm a scammer I'll lead them to this topic and they'll see it's just a person that is holding a grudge

I will call out your other lies later...but for now since you claim that you have refunded everyone(including me) and you want the proof of my payments to you, here are the transactions:

0.65 BTC

https://blockchain.info/tx/25c609cbb83f5ce1dc981afd3d13c78483deedb4356c7cdddedbec7bcca408e6   

0.25 BTC
https://blockchain.info/tx/bff4d5001ccbc82030d67c2017d4c704ea69298f7a52e7a619cae873d5306a9a

0.08 BTC
https://blockchain.info/tx/7b4974236e87cb38af9bde700b90adfddd946dae2e545144cfa45979e113f26d

0.02 BTC
https://blockchain.info/tx/d2e21ddb9e334c2ad14d07db431d1e27864114de94c368376d42eb35ff92c702


I sent you a total of 1.0 BTC over about 2 days for your ProDIce gambling thread. The timing of these transactions should match the timing of the post I made on your thread here: https://bitcointalksearch.org/topic/re-self-moderated-threads-523305

So...when are you refunding my money?

IIRC, when you opened the thread you originally stated that returns were 'guaranteed'. Considering that when the thread was closed you changed your post, we have no actual way to verify that you are telling the truth. If you did in fact state that, you might want to PM theymos and have him post the original post so we can clarify. Otherwise, there is nothing to back up your claim.

If I wanted to scam I would have left and made a new account when i closed the service...
That's fine, I offered to pay and you did not accept so that's fine with me

I stated that it was gambling and there was always a risk.

again

I stated it was a gambling service reason being it was called PRODICE
I stated the risk of losing as any gambling service has a risk
I stated that it was possible the bank roll could break

I returned investments successfully and you can see from kittucrypts TX's the Bitcoins were not stored anywhere therefor I did not scam, as I did not retain the coins anywhere.

If I wanted to scam I would have left and made a new account when i closed the service...
That's fine, I offered to pay and you did not accept so that's fine with me

Well , it seems like he is trying to clear up his reputation so he can scam again.
Here is the message I received from him:-



He is a scammer and will remain one.

Do not consider any idea that he has decided to repay you as good faith ,as it will be just repbuilding for a future scam.

I don't need your 20$ , I'd rather stop your scamming here.

Lol that is such a load of crap

I ditched that Skype around 2 months ago

Sounds like you don't even want your money since you haven't messaged me for it, which isn't a problem at all

Messaging jambola now

I never use skype anymore because it is traced and not at all anonymous
PM me the TXID of investment and return address and I'll pay you as soon as I can

PM Me please as I'm ready to compensate for any losses I hasn't returned

anyone who was not paid please PM me, as I was sure I returned everyones money.

Please PM your addresses, the TX if possible and any other information that will help me track your investment.

Sorry I haven't seen this, pardon the extreme lateness.

Thanks!

He's already been flagged.