Quote from: PacoMartin on June 21, 2014, 05:24:33 PM

This post is from day #24. In the first 23 days the site attracted 100K BTC in wagers and profit was just under 2K. Cold Wallet contained 36,466 BTC. In one day Nakowa took it to negative. Was this the first day he gambled? Did he play a little bit previously before taking profit negative? Was he an investor?

He was an investor from July 6th 2013.

The following 'milestones' are in date order, and only consider his first two accounts, nakowa (2548) and cici (9075):

His first bet was as 'nakowa' for 0 BTC #21500735 at 2013-07-12 10:21:04.

His first non-zero bet was for 0.01 BTC #23153894 as "cici" at 2013-07-13 11:22:13.

His first bet of 1 BTC or more as 'cici' was for 1.6 BTC #23156384 at 2013-07-13 11:23:40.

His first bet of 10 BTC or more as 'cici' was for 16 BTC #23181632 at 2013-07-13 11:41:37.

His first bet of 100 BTC or more as 'cici' was for 100 BTC #23249498 at 2013-07-13 12:20:19.

His first bet of 200 BTC or more as 'cici' was for 289 BTC #23430396 at 2013-07-13 14:19:31.

'cici' never made a bet of 300 BTC or more.

His first non-zero bet as 'nakowa' was for 0.01 BTC #23467388 at 2013-07-13 14:53:12.

His first bet of 1 BTC or more as 'nakowa' was for 2 BTC #23467629 at 2013-07-13 14:53:23.

His first bet of 10 BTC or more as 'nakowa' was for 10 BTC #23467767 at 2013-07-13 14:53:33.

His first bet of 100 BTC or more as 'nakowa' was for 160 BTC #23468783 at 2013-07-13 14:54:14.

His first bet of 200 BTC or more as 'nakowa' was for 200 BTC #23510066 at 2013-07-13 15:27:45.

His first bet of 300 BTC or more as 'nakowa' was for 303 BTC #23563297 at 2013-07-13 16:12:19.

'nakowa' never made a bet of 400 BTC or more.

As I remember it, 'cici' played first. He claimed it was a friend of his for a while, but I think later admitted it was really himself. I could be wrong about that; maybe it was a friend, or maybe it wasn't and he never admitted it.

I think 'cici' ended up losing a lot, then 'nakowa' played and recovered 'cici's losses.