The RollinCoin scammer is back (again) as crazybtrade - page 7.

DarkStar_

legendary

Activity: 2772

Merit: 3282

Quote from: crazybtrade on December 29, 2016, 02:58:16 PM

How can copy my address?
Why huge risk? if don't have access to bitcoind, can't to stole money.
I have access to VPS with bitcoin node only.. no one have access to this vps.

What your advice? Need removed this blockchaid node and install new bitcoind?

I can't believe someone running a gambling site that handles other's bitcoins doesn't understand how bitcoin works. It's very easy for the person that generated the addresses (assuming what you say is true, I still doubt it) to keep the private keys and spend your Bitcoin later. You need to generate new addresses, and make sure he doesn't have access to your VPS.

Quote from: crazybtrade on December 29, 2016, 02:58:16 PM

We not scammers because we work about 2 month.. no one case with scam.

Cryptsy worked for over 2 months, and they didn't scam someone. They did afterward. Not scamming for 2 months doesn't mean it isn't a scam.

crazybtrade

sr. member

Activity: 420

Merit: 250

Quote from: Lutpin on December 29, 2016, 02:45:10 PM

Quote from: crazybtrade on December 29, 2016, 02:30:59 PM

You are not right. I bought script with pre-install bitcoin node on vps.

So you're telling me you are running your service from a wallet you did not set up yourself, hence from one you do not have sole access to, one that might be comprimised,
using addresses that have not been created by you yourself, addresses that the user who set up your shit could have easily copied?

I don't buy your story, but even if, this would be a HUGE risk of securty, both for your funds and the funds of your users.

How can copy my address?
Why huge risk? if don't have access to bitcoind, can't to stole money.
I have access to VPS with bitcoin node only.. no one have access to this vps.

What your advice? Need removed this blockchaid node and install new bitcoind?

We not scammers because we work about 2 month.. no one case with scam.

Lutpin, please help me. I'm not scammer, i don't know what need doing..

Thanks

Lutpin

copper member

Activity: 1890

Merit: 1874

Goodbye, Z.

Quote from: crazybtrade on December 29, 2016, 02:30:59 PM

You are not right. I bought script with pre-install bitcoin node on vps.

So you're telling me you are running your service from a wallet you did not set up yourself, hence from one you do not have sole access to, one that might be comprimised,
using addresses that have not been created by you yourself, addresses that the user who set up your shit could have easily copied?

I don't buy your story, but even if, this would be a HUGE risk of securty, both for your funds and the funds of your users.

crazybtrade

sr. member

Activity: 420

Merit: 250

Don't worry friends,
This is wrong!
We not scammers.

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.
We have proof and work about 2 months.

We have many proof of payment contest
https://bitcointalksearch.org/topic/christmas-prizes-001-btc-1726016
https://bitcointalksearch.org/topic/contest-win-0005-btc-today-provably-fair-house-edge-1-1668434
https://bitcointalksearch.org/topic/odd-or-even-promo-giveaway-free-00005-btc-closed-1716391
https://bitcointalksearch.org/topic/crazybtradecom-twitter-contest-reward-0001-btc-every-week-1694814

crazybtrade

sr. member

Activity: 420

Merit: 250

Quote from: DarkStar_ on December 29, 2016, 02:13:48 PM

Quote from: Patatas on December 29, 2016, 02:04:25 PM

I also remember btcmasterZ being one of their shill accounts who was harassing Lutpin.And their apparent game developer KingOfBet part of the same chain.They probably controlled by the same scammer.Just leaving these accounts here if you wish to further investigate.

They are controlled by him. They were linked by their wallet quite a while ago. I'm also fairly certain that MafiaCoin and CasinoKiller are his new shill accounts, and will post my proof later. (unless someone else wants to look into it)

Quote from: chixka000 on December 29, 2016, 02:01:52 PM

Hoe pretty accurate is this? I am currently running the signature campaign of this site. Crazybtrade is a good friend of mine but it started only after i put some review on his site.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

I've edited my post.

What? who is rollincoin.com? I first time hear about it.

You are not right.
I bought script with pre-install bitcoin node on vps.

Don't worry friends,
We are not scammers!

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.

We work about 2 months. No one - no scammed!

crazybtrade

sr. member

Activity: 420

Merit: 250

Quote from: Lutpin on December 29, 2016, 02:16:01 PM

Quote from: DarkStar_ on December 29, 2016, 12:47:44 PM

Remember the RollinCoin/Fastbitroulette scammer from a while back?

Yes, how could I forget. Ugly shit.

Quote from: chixka000 on December 29, 2016, 02:01:52 PM

Hoe pretty accurate is this?

Blockchain connections are as good as it gets.

If memory serves right, btcmasterZ was banned due to their extortion and other things that happened back then.
It appears the ban has been a permanent one (I'm currently checking that bit), which would make all actions by crazybtctrade ban evasion.

Why you give me red trust?

who is rollincoin.com? I first time hear about it.

You are not right.
I bought script with pre-install bitcoin node on vps.

Don't worry friends,
We are not scammers!

We have paid winnings, paid prizes, paid giveaway, paid signature campaign, give diffirent bonus.

We work about 2 months. No one - no scammed!

Lutpin

copper member

Activity: 1890

Merit: 1874

Goodbye, Z.

Quote from: DarkStar_ on December 29, 2016, 12:47:44 PM

Remember the RollinCoin/Fastbitroulette scammer from a while back?

Yes, how could I forget. Ugly shit.

Quote from: chixka000 on December 29, 2016, 02:01:52 PM

Hoe pretty accurate is this?

Blockchain connections are as good as it gets.

If memory serves right, btcmasterZ was banned due to their extortion and other things that happened back then.
It appears the ban has been a permanent one (I'm currently checking that bit), which would make all actions by crazybtctrade ban evasion.

DarkStar_

legendary

Activity: 2772

Merit: 3282

Quote from: Patatas on December 29, 2016, 02:04:25 PM

I also remember btcmasterZ being one of their shill accounts who was harassing Lutpin.And their apparent game developer KingOfBet part of the same chain.They probably controlled by the same scammer.Just leaving these accounts here if you wish to further investigate.

They are controlled by him. They were linked by their wallet quite a while ago. I'm also fairly certain that MafiaCoin and CasinoKiller are his new shill accounts, and will post my proof later. (unless someone else wants to look into it)

Quote from: chixka000 on December 29, 2016, 02:01:52 PM

Hoe pretty accurate is this? I am currently running the signature campaign of this site. Crazybtrade is a good friend of mine but it started only after i put some review on his site.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

I've edited my post.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Yeah,I do remember him.
I also remember btcmasterZ being one of their shill accounts who was harassing Lutpin.And their apparent game developer KingOfBet part of the same chain.They probably controlled by the same scammer.Just leaving these accounts here if you wish to further investigate.

Quote from: chixka000 on December 29, 2016, 02:01:52 PM

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

Check the trust ratings of the users linked above.

chixka000

hero member

Activity: 910

Merit: 500

Hoe pretty accurate is this? I am currently running the signature campaign of this site. Crazybtrade is a good friend of mine but it started only after i put some review on his site.

As of now he pays his users. Where can i find that record that you hsve stated? So i could take a look at it

Avirunes

legendary

Activity: 3094

Merit: 1469

Great catch. Confirmed same guy who was behind rollincoin and fastbitroulette. [Posting something]

This post of fearfulcalm quotes his earlier post which has screenshot game addy's of rollincoin which are connected to same wallet
https://www.walletexplorer.com/wallet/00b1d316e9994e7b/addresses

Addresses of rollincoin

Code:

1LBrvLpD8xQQ2xUcyvvsYLPZo5eXrcm4sZ
1Q1GgwuHk6YDp3yDMBy59ek1aELfxKU6ke

Please add crazybtrade's profile link to OP to make things easier to paint him red.

EDIT: I have posted in all active threads of the site including active giveaway and social promotion thread.

DarkStar_

legendary

Activity: 2772

Merit: 3282

Remember the RollinCoin/Fastbitroulette scammer from a while back? They're back, as crazybtrade.com

Here is his forum account: https://bitcointalksearch.org/user/crazybtrade-914218

I was searching for evidence that crazybtrade = CasinoKiller = MafiaCoin (which I'm pretty certain of. Will post about it later), and took a look at the game wallet's addresses on walletexplorer.com. It's a huge wallet because he likes to send BTC to random addresses and than back to their site, for fake wins and to be harder to trace.

Here is my proof:

1vsUrQQq9UaNycnpbPKRkHSe7th4n8R3k is the address shown on the site crazybtrade, to bet on. (archive) The address is part of Wallet [00b1d316e9], which also has the address 1LhyhiJS845DSoZxWz7VShJEyqhtH3K5D. That address was connected to Rollincoin, here.

Let's also take a look at the whois record of crazybtrade vs rollincoin:

Code:

Registry Registrant ID: 
Registrant Name: Mike Richardson
Registrant Organization: bitsoftdev
Registrant Street: Calle la Bajada del Cielo,  12-07
Registrant City: Panamá
Registrant State/Province: 
Registrant Postal Code: 0808
Registrant Country: PA
Registrant Phone: +507.2922957
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]

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Topic: The RollinCoin scammer is back (again) as crazybtrade - page 7. (Read 6799 times)