Quote from: RollinCoin.com on April 27, 2016, 03:08:36 PM

START PROMOTION!

Place your first bet and if you lose, rollincoin.com refund amount to you.
First bet ONLY!
Max bet 0.0025 btc for promo.

for refund, post hash of your bet and address wallet here please.

please wait refund because refund manually.

Thanks!

GOOD LUCK!

My friend. I see your attempt on a nice promotion and I am very willing to partake in said promotion until I saw your trust rating. Now I am sad Sad

Please can you fix it, I am now unsure as to your willingness to refund a loss. I'm not even sure if this promotion is still on or if anyone has been paid.

Quote from: fearfulcalm on May 12, 2016, 06:01:38 PM

I would like to report as same user

RollinCoin.com - https://bitcointalk.org/index.php?action=profile;u=832985
KingOfBet - https://bitcointalk.org/index.php?action=profile;u=735396
btcmasterZ - https://bitcointalk.org/index.php?action=profile;u=667885

HackerBOSS - https://bitcointalk.org/index.php?action=profile;u=735396 - Not sure about this one, but at least they are connected from long date (check his trust profile)

First refund of Rollincoin came from https://blockchain.info/tx/9862f200a2f659cdd992b29d89ed32ab1c022cbd4d9abdf5e41c086b2affa2f1
we can see https://blockchain.info/tx/b588ca94ab2cf56eec7101f313ab53c6165756c19ff10fe1462c910b696cc88d is the owner addy, so 1JhpucForwjwakELNVD7u89N5PAPZnWRpr is his address
1JhpucForwjwakELNVD7u89N5PAPZnWRpr like to play secondtrade

Quote from: KingOfBet on May 08, 2016, 06:06:08 PM

who don't belive me...?

I won 0.004344 btc now.

proof https://blockchain.info/tx/e1bc228ea56af127a752126d7aaaaa25bf5cc9d917e327e80cfc335caa8eacad

he received the payment on 17aQSDsEooyTpyUy3raPcvakjDkWyha5g6, and check the address? what the game he play? secondtrade
now check what deposited on 17aQSDsEooyTpyUy3raPcvakjDkWyha5g6, https://blockchain.info/tx/2fdcc532e111a967bb5a0533a3ff4c8c37e0863a7e795b8d3107ba43e0c5eb89, <<< this address 1N3cqSwn7QfhwFqGTq2WMUUzHnnA3XfsJ4

check now who deposited on 1N3cqSwn7QfhwFqGTq2WMUUzHnnA3XfsJ4? <<< https://blockchain.info/tx/4973a16b0cfc74f3c7c4495383816f89c761d39ee52f96d6ec1ddbb8ae9605a7 <<< 1Ju5QeBcm1ETQ1s7xPbZ8SbYDJhym4jyQa

Now This is the point, check https://blockchain.info/address/1Ju5QeBcm1ETQ1s7xPbZ8SbYDJhym4jyQa

https://blockchain.info/tx/132b9dd5e6a6b9b0b5adffd0b175d9e568ac7ad4e4c9145dd82531516b877d28 - 1LhyhiJS845DSoZxWz7VShJEyqhtH3K5D (the 1,2x multiplier head)
https://blockchain.info/tx/df07ec729d2432414072b5701152b663888332b8ae54cc3235e97f2ea909619b - 1APwr5G5nuhsxff83JTWd7aSCM8QLpzTAR (the 1,2x multiplier tail)
https://blockchain.info/tx/75c166145d9a2645f74938a39b7d166aa067f3ee2cbefdf37d1a81f3996eabb4 the famous secondtrade he loves

The funny is... this transaction are made before he annunciate his website launch

Quote from: btcmasterZ on May 01, 2016, 04:26:28 PM

Eщe выигpaл тoлькo чтo..
0.0018BTC x3

https://blockchain.info/tx/25df6247b34e6e535bf5f60a8214bf1addb5efc71fa81b7be3fc896e08c2fda3
https://blockchain.info/tx/b6a795e4f3b1321c92633990f807b92dcce153979b793f058cc9921c8ca1cbc4
https://blockchain.info/tx/e0cb708bf5b095f1cefb040a21f9ac7b253861597e67e3731f0c916e1d7e90fb

xaлявa.. Grin

now let's check...

https://blockchain.info/tx/25df6247b34e6e535bf5f60a8214bf1addb5efc71fa81b7be3fc896e08c2fda3 paid to this address 1JBhcpKqgd9nce5dUaSGU45MbNZTAJRVy9
https://blockchain.info/tx/b6a795e4f3b1321c92633990f807b92dcce153979b793f058cc9921c8ca1cbc4 1FFcoTtrueD3cUfvLi2WWPVBqk2tZu3VZs
https://blockchain.info/tx/e0cb708bf5b095f1cefb040a21f9ac7b253861597e67e3731f0c916e1d7e90fb paid to 1NiozbNu3ANiph83HuUU4Jri3aXQ4f9ChJ

wow, this three address use secondtrade too,

ok, now follow the 1JBhcpKqgd9nce5dUaSGU45MbNZTAJRVy9, every time the wallet is filling it (not payments after, the genesis of each address), backing arround 8 transaction...
https://blockchain.info/tx/4778898bb50c9a70d432757e9f051a0573bb2e22cd72262e618f4ee730f3eab5 OMG, we found the famous 1Ju5QeBcm1ETQ1s7xPbZ8SbYDJhym4jyQa again
follow the 1FFcoTtrueD3cUfvLi2WWPVBqk2tZu3VZs and 1NiozbNu3ANiph83HuUU4Jri3aXQ4f9ChJ too, oh, both give 1Ju5QeBcm1ETQ1s7xPbZ8SbYDJhym4jyQa OMG what a coincidence

absy the moderator, i don't found anything related with them - https://bitcointalk.org/index.php?action=profile;u=336412

Sentence: Now i understand now why KingOfBet and btcmasterZ is all the time talking about it, saying no scan, spamming his winnings all the time, anyone can check, just follow my instructions and all proofs are on blockchain and on this forum

I'm giving negative trust for them HackerBOSS, KingOfBet and btcmasterZ too

NOTE: check at https://bitcointalk.org/index.php?action=trust;u=735396 KingOfBet trust profile
Lutpin 23: -0 / +7 2016-03-17 0.00000000 Reference As of 2016-03-17, this account is up for sale/being auctioned off.

https://bitcointalk.org/index.php?action=trust;u=667885 btcmasterZ trust profile
HackerBOSS 0: -0 / +0 2016-03-15 0.00000000 Thanks. i insalled to you blockchain api for free! welcome

HackerBOSS is at least related is them too, or same user, can't proof using address because i don't saw hackerBOSS address

Now after reading this I want nothing to do with this OP. Thank you for reporting him and looking out for the rest of us. I hope one day we will have less spam and scams and more people like you. But doing what you doing is the first step.