Quote from: hilariousandco on March 12, 2014, 02:51:01 PM

Quote from: nrd525 on March 11, 2014, 09:43:54 PM

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

It's probably not even a gambling site now, but possibly a scam one which may or may not be thanks to you. I don't agree with Ponzis but if people want to use them them then they can. I'm not sure whether the site was taken down because of your report but if it was you've possibly now given the operator the perfect excuse to close shop and run off with everyone's funds.

There was "only" 10BTC to steal when he could have steal more each bank from 11 to 19
There was still deposits everyday 0.1 to 0.3 so it would make sense to wait before running away

He was probably very invested in the scheme through multiple accounts that registered early on so he was probably making 3-7BTC every bank + fees

It is weird that he doesn't say anything now though; I didn't do the exact calculations yet but I have deposited around 0.25 and I withdrew app 0.12 so it could have been worth