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Topic: Taking bets that casinobit is a ponzi - page 5. (Read 5129 times)

hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
August 18, 2013, 02:43:17 AM
#44
He claims to have 1000-1500 unique visitors per day.

http://www.alexa.com/siteinfo/casinobit.net#trafficstats

The traffic he claims is a lie. As is his whole investment scheme. And if you guys haven't noticed, he had 100btc in bets over 8 months, and now ever since he started the investment scheme last week he has 2500btc in bets - that's most likely fake bets in my opinion to grow the investment scheme... Few days ago he claimed someone won 30btc on a bet, the bet wasn't shown in Top winners on his site (that could be a bug of course, as the site is buggy as hell). Let alone worst customer support that has ever existed on Earth, not addressing any of the users' doubts on the forum, not willing to show any concrete proof that there is no actual scam. He could at least address 001sonkit's long and very detailed accusation on how exactly he is cheating the users.  Let's not be naive here.

What he is cheating is the investors. It is totally true that the investment scheme is related to the roulette wheel below, very obviously that if someone bet and loses, you get his coins. But what he didn't tell you is that new investments are calculated as a "winning" to old investors. That's why we've seen some people saying that he got from 5BTC to 25 BTC over the night while there aren't even much losing bets that cover the profit it got. And meanwhile it had been running for a week, owner of CB instead of finding whats wrong with the large amount of suspicious profit that is more than what the site had won (eg: house own 90BTC and there aren't 90BTC bets, and people are saying their profit is like doubled). He advertised on how well this scheme is moving on.
This would remain 2 solution:
1. He is smart enough to not even know how a ponzi scheme works
2. (As seen on Just-Dice user chat room)


And for the traffic result:
sr. member
Activity: 420
Merit: 250
August 18, 2013, 02:21:59 AM
#43
He claims to have 1000-1500 unique visitors per day.

http://www.alexa.com/siteinfo/casinobit.net#trafficstats

The traffic he claims is a lie. As is his whole investment scheme. And if you guys haven't noticed, he had 100btc in bets over 8 months, and now ever since he started the investment scheme last week he has 2500btc in bets - that's most likely fake bets in my opinion to grow the investment scheme... Few days ago he claimed someone won 30btc on a bet, the bet wasn't shown in Top winners on his site (that could be a bug of course, as the site is buggy as hell). Let alone worst customer support that has ever existed on Earth, not addressing any of the users' doubts on the forum, not willing to show any concrete proof that there is no actual scam. He could at least address 001sonkit's long and very detailed accusation on how exactly he is cheating the users.  Let's not be naive here.
vip
Activity: 1316
Merit: 1043
👻
August 17, 2013, 10:35:52 PM
#42
Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.

15 BTC? Deal.

Doog as escrow?
Lol, I'm sure he'll back out cause just-dice Tongue
full member
Activity: 238
Merit: 100
August 17, 2013, 10:22:57 PM
#41
Taking up to 5 BTC in bets that Casinobit & their investment situation is or will turn into a Ponzi scheme.

Proposition:

Casinobit will be a proven Ponzi scheme within the next 3 months. This will be confirmed through inability to withdraw investments.

If Casinbit is not a proven Ponzi scheme within the next 3 months, I will return double your wager. If it is, I will keep your wager.

---

Would use that big website, but I honestly don't understand all that weighting stuff (Yeh.. call me dumb Cheesy), just want a clean wager.

Willing to use Doog or Stunna (If they abide, I'm sure they will though) as escrow for any bets!

Simply post here or PM me if you wish to take me up on this! Cheesy.

Stop drinkin' that hatorade. Casinobit is legit.
hero member
Activity: 504
Merit: 500
August 17, 2013, 09:58:23 PM
#40
Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.

15 BTC? Deal.

Doog as escrow?
sr. member
Activity: 448
Merit: 250
Changing avatars is currently not possible.
August 17, 2013, 09:52:14 PM
#39
Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.

Honestly I dont think he is meaning to run a ponzi scheme, I really think he does not understand what he's doing and when its to late he is either going to have to shut down or put out major BTC to make everyone whole again.

That's hard to believe.  The whole thing feels like a big troll, I hate 0 fee transactions.
sr. member
Activity: 364
Merit: 250
August 17, 2013, 06:46:03 PM
#38
Y'all still up for the bet? 15BTC for 3 months is a little low, I will bet 30BTC that I won't scam for a month, it will be a nice addition to my monthly salary, if you are still up for more then I will also bet for month 2 & 3 after that.
sr. member
Activity: 420
Merit: 250
★☆★777Coin★☆★
August 17, 2013, 12:06:21 PM
#37
I'm still not sure as to whether this Tm bloke is genuine or just a slightly more controversial version of Insanity, looking for attention.

WOAH WOAH WOAH.

speculations and scams what the hell is this going where are we going
sr. member
Activity: 792
Merit: 250
20BET - Premium Casino & Sportsbook
August 17, 2013, 10:32:13 AM
#36
I'm still not sure as to whether this Tm bloke is genuine or just a slightly more controversial version of Insanity, looking for attention.

WOAH WOAH WOAH.
legendary
Activity: 1833
Merit: 1030
August 17, 2013, 10:12:50 AM
#35
FYI - We are not affiliated with casinobit!

Us
Name:   casinobitco
Date Registered:   August 09, 2011, 09:54:13 PM

Them
Name:   CasinoBit
Date Registered:   November 23, 2012, 06:23:50 PM

Yeh I noticed you had such similar names.. Very easily mistaken.

Guess this could potentially be bad for you if this does end up in a Ponzi scheme.

It could be - and we'll have our PR team all over this if it ends up that way (which it really looks like it will); however - you can tell our sites are TOTALLY different, you could always just take a peak at the WHOIS for both domains.

Hope no one lost too much in this!

I had never even heard of your site, looks neat, might play there a bit ;P

Great - We've been around to 2 months and growing very fast. I won't advertise in this thread, but feel free to check us out over here : https://bitcointalksearch.org/topic/bitcoinrush-casino-and-sportsbook-est-2013-228243
hero member
Activity: 672
Merit: 500
August 17, 2013, 10:10:19 AM
#34
FYI - We are not affiliated with casinobit!

Us
Name:   casinobitco
Date Registered:   August 09, 2011, 09:54:13 PM

Them
Name:   CasinoBit
Date Registered:   November 23, 2012, 06:23:50 PM

Yeh I noticed you had such similar names.. Very easily mistaken.

Guess this could potentially be bad for you if this does end up in a Ponzi scheme.

It could be - and we'll have our PR team all over this if it ends up that way (which it really looks like it will); however - you can tell our sites are TOTALLY different, you could always just take a peak at the WHOIS for both domains.

Hope no one lost too much in this!

I had never even heard of your site, looks neat, might play there a bit ;P
legendary
Activity: 1833
Merit: 1030
August 17, 2013, 10:07:52 AM
#33
FYI - We are not affiliated with casinobit!

Us
Name:   casinobitco
Date Registered:   August 09, 2011, 09:54:13 PM

Them
Name:   CasinoBit
Date Registered:   November 23, 2012, 06:23:50 PM

Yeh I noticed you had such similar names.. Very easily mistaken.

Guess this could potentially be bad for you if this does end up in a Ponzi scheme.

It could be - and we'll have our PR team all over this if it ends up that way (which it really looks like it will); however - you can tell our sites are TOTALLY different, you could always just take a peak at the WHOIS for both domains.

Hope no one lost too much in this!
sr. member
Activity: 420
Merit: 250
August 17, 2013, 09:43:02 AM
#32
Zaih your bet just went under. 001Sonkit exposed the whole scam Smiley I was almost to offer you a 2 for 1 bet against you if you shift the time to 1 month, but now it seems too risky Cheesy
sr. member
Activity: 420
Merit: 250
August 17, 2013, 09:39:54 AM
#31
Or could it be the same person having 2 different personalities  Huh  Roll Eyes
hero member
Activity: 504
Merit: 500
August 17, 2013, 09:32:50 AM
#30
I'm still not sure as to whether this Tm bloke is genuine or just a slightly more controversial version of Insanity, looking for attention.
sr. member
Activity: 350
Merit: 250
August 17, 2013, 09:32:35 AM
#29
Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.

Is your scam list still ongoing? Did you manage to get any proof for any of your scam accusations?

Actually, why are you even schilling this particular thread?

This really must be a blow for you, since one of the only 2 verified and trustworthy sites on your list is being challenged.



It is being challenged by a bunch of scammers.
sr. member
Activity: 420
Merit: 250
August 17, 2013, 09:18:17 AM
#28
Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.

Is your scam list still ongoing? Did you manage to get any proof for any of your scam accusations?

Actually, why are you even schilling this particular thread?

This really must be a blow for you, since one of the only 2 verified and trustworthy sites on your list is being challenged.

hero member
Activity: 672
Merit: 500
August 17, 2013, 09:13:54 AM
#26
Me? None. I might have one in the future, but right now, nada.

Sure, I am also willing to believe you mate.

*sigh* Why do you think everyone/everything is a scam?
donator
Activity: 1218
Merit: 1015
August 17, 2013, 09:12:57 AM
#25
Sounds like you are bluffing to get a pump-n-dump opportunity.
I'm too tired to even imagine how that'd be possible.

I make a bet it's a ponzi (knowing it isn't), then sell my stake in the bet when it's gone on a long time paying out? Or I am CasinoBit and I keep doubling and tripling investments within an unreasonable span of time where nobody loses (~2.5mo, I guess), then buy up all discounted stakes on it being a ponzi, then shut down the site and head to Panama?
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