Re: >> WARNING: COINSORTIUM and ARDEVA SCAM >> Identity theft
Bet you moderators do.... wait .... wait... nothing cause they have already called jayc89 told him he is a liar, if he lies about simple things why would he not lie about serious business things.
How about you or him address the issues instead of crying to the mods like jayc89 when he got called out for being a liar.
https://bitcointalk.org/index.php?topic=517340.msg5721016#msg5721016
RiverBoatBTC's Illegal site
And remember, ponzis accept only cryptocoin, YOU accept also REAL MONEY.
Report it to the registrar - abuse@ahnames.com
And the hosting company - http://www.leaseweb.com/en/about-us/contact
You think I just play ponzis all day or something lol? Only reason I'm talking so much about them is because of stupid threads like this.
You are not doing the community any favour by making them lose their btc, idiot.
It's actually really sad what you're doing. Almost all of you anti-ponzi guys talk like little kids, its hilarious.
No use arguing with them - dont feed the trolls. Just report his site
Don't go near his site. He's looking for a loan of 4-8btc for his bank roll. Any casino that is looking for that little is run by a scammer or someone who doesn't know what he's doing.
Quote from the website
"Q: What are the minimum and maximum bets in your games? (Back to top)
A: The minimum bet in all of our games is $0.01. There is no maximum limit on the bets. "
Yet he is looking for a 4-5BTC loan LOL the site would be screwed if they had a big winner. O no, wait, they just wouldnt pay out hahaha. SCAM.
Then you went in his thread and posted these replies.
Don't go near his site. He's looking for a loan of 4-8btc for his bank roll. Any casino that is looking for that little is run by a scammer or someone who doesn't know what he's doing.
Quote from the website
"Q: What are the minimum and maximum bets in your games? (Back to top)
A: The minimum bet in all of our games is $0.01. There is no maximum limit on the bets. "
Yet he is looking for a 4-5BTC loan LOL the site would be screwed if they had a big winner. O no, wait, they just wouldnt pay out hahaha. SCAM.
Sure sure guy, keep with the sheeple
I'm just going with the facts in front of us
This dude is a dodgy as all the ponzi operators he is trying to close down. It's time to turn the tables!
After this is when he started posting in your thread. Looks more like YOU started griefing him and calling him a scammer because of a "difference of opinion", now he's just returning the favor. Nothing worse than liars, stop trying to waste our time with bullshit you started.
Now is this the petty type person you want to be doing business with or trusting your assets to or coins with? I think not that ARDEVA is just a scam, its just a ploy to make people FEEL SAFE, they are not doing anything to safe guard investments and the "Check" they do can be forged with DNM docs real simple. They have 0 access to actual background checking or document confirmation software so it would seem.
How about you or him address the issues instead of crying to the mods like jayc89 when he got called out for being a liar.
https://bitcointalk.org/index.php?topic=517340.msg5721016#msg5721016
I´ll leave that for someone else.
riverboatbitcoin.com IN A 94.75.199.221 1200s (20m)
94.75.199.221 is from Netherlands(NL) in region Western Europe
TraceRoute from Network-Tools.com to 94.75.199.221 [hosted-by.leaseweb.com]
15 116 116 116 94.75.199.221 hosted-by.leaseweb.com
Trace complete
riverboatbitcoin.com IN A 94.75.199.221 1200s (20m)
94.75.199.221 is from Netherlands(NL) in region Western Europe
TraceRoute from Network-Tools.com to 94.75.199.221 [hosted-by.leaseweb.com]
15 116 116 116 94.75.199.221 hosted-by.leaseweb.com
Trace complete
RiverBoatBTC's Illegal site
And remember, ponzis accept only cryptocoin, YOU accept also REAL MONEY.
Report it to the registrar - abuse@ahnames.com
And the hosting company - http://www.leaseweb.com/en/about-us/contact
lose btc today lose it tomorrow why does it matter your going to lose it ponzi boy
You think I just play ponzis all day or something lol? Only reason I'm talking so much about them is because of stupid threads like this.
You are not doing the community any favour by making them lose their btc, idiot.
It's actually really sad what you're doing. Almost all of you anti-ponzi guys talk like little kids, its hilarious.
No use arguing with them - dont feed the trolls. Just report his site
Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer.
Don't go near his site. He's looking for a loan of 4-8btc for his bank roll. Any casino that is looking for that little is run by a scammer or someone who doesn't know what he's doing.
Quote from the website
"Q: What are the minimum and maximum bets in your games? (Back to top)
A: The minimum bet in all of our games is $0.01. There is no maximum limit on the bets. "
Yet he is looking for a 4-5BTC loan LOL the site would be screwed if they had a big winner. O no, wait, they just wouldnt pay out hahaha. SCAM.
Then you went in his thread and posted these replies.
A gambling site with no max deposit yet the OP needs a 4-5BTC loan to keep it running?
https://bitcointalk.org/index.php?topic=510879.msg5640097#msg5640097
I would avoid this site like the plague!
https://bitcointalk.org/index.php?topic=510879.msg5640097#msg5640097
I would avoid this site like the plague!
Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer.
Don't go near his site. He's looking for a loan of 4-8btc for his bank roll. Any casino that is looking for that little is run by a scammer or someone who doesn't know what he's doing.
Quote from the website
"Q: What are the minimum and maximum bets in your games? (Back to top)
A: The minimum bet in all of our games is $0.01. There is no maximum limit on the bets. "
Yet he is looking for a 4-5BTC loan LOL the site would be screwed if they had a big winner. O no, wait, they just wouldnt pay out hahaha. SCAM.
Sure sure guy, keep with the sheeple
I'm just going with the facts in front of us
Did some cut and pasting to place our discussion in the right thread.
"Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer."
Got any proof that you actually have it?
No have lol "Well RiverBoat, first of all I gotto give you that your website is really nice looking. But since you are all about prohibiting scammers I would advice you to remove PerfectMoney option. They have a long history of scams. Clean up on your front door first, right? However I got tempted to play a little bit on your site, since I actually do think its legit and looks fun. One thing is stopping me though, you claim to not have 50BTC to backup a big win. 50BTC should be peanuts for a "gambling site". That smells scam. Please can you expand what you mean with your statement about the 50BTC and you might have a new customer."
I got it from a investment so it is there now, but thanks for reading 
if I scam you on my site you can
scream it from the roof tops
if I scam you on my site you canscream it from the roof tops
Got any proof that you actually have it?
This dude is a dodgy as all the ponzi operators he is trying to close down. It's time to turn the tables!
After this is when he started posting in your thread. Looks more like YOU started griefing him and calling him a scammer because of a "difference of opinion", now he's just returning the favor. Nothing worse than liars, stop trying to waste our time with bullshit you started.
Now is this the petty type person you want to be doing business with or trusting your assets to or coins with? I think not that ARDEVA is just a scam, its just a ploy to make people FEEL SAFE, they are not doing anything to safe guard investments and the "Check" they do can be forged with DNM docs real simple. They have 0 access to actual background checking or document confirmation software so it would seem.