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Showing 2 of 2 results by bilbit
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Topic
Board Gambling
Re: BEST CRYPTO POKER - $20K+ COMPETITIONS | 200% BONUSES | VERIFIED RNG CERTIFICATE
by
bilbit
on 02/11/2019, 21:20:16 UTC
SCAMMERS CONFIRMED!!! STOLEN 2.2 BTC (~20K$)  FROM ME!!!

   You are misleading and lie in your reply!
 
   No direct answers to my post above!
 
   Your "conclusion" that everything is "real" based on my winnings which you did not let me withdraw is pathetic! You conclude that " A real scam would not allow you to withdraw large sums" -- that is exactly what you did! You did not let me withdraw 2.2btc(~20k)!

   And now, from the  "conclusion" we get to know that "The real reason" to confiscate my funds "were 17 player reports across a 3 month period with very similar claims". Before you've accused me "for using external tools/software" and did not provide any evidence! NOTHING!!!

   You could've banned me for any reason you wish, kick me off but why stealing my entire balance. Your greed can only confirm that 1.05 BTC transfer was also stolen by you!

Here are some examples how they mislead and lie in their reply:

Quote
1. You have received 4 large withdrawals before you were banned:

0.550 BTC (June 02, 2019)
1.000 BTC (June 04 2019)
0.507 BTC (June 30, 2019)
1.050 BTC (Oct 11, 2019)
   
    I did not "receive" the last withdrawal of 1.05 BTC (Oct 11, 2019) as you transferred it somewhere else, to your own address. So there were no "4 large withdrawals" but 3. You did not explain that! I did, — your windows client withdrawal tab stays filled with last pasted address, so no mistake on my end. There was no slight intention to resolve it somehow from your end.
   
    Probably, everyone can see the pattern "June" first portion of withdrawals and "October" second portion when the stealing begun.

Quote
2. Your account had a total of 3 deposits.

0.250 BTC (April 16, 2019)
0.401 BTC (April 20, 2019)
0.230 BTC (July 17, 2019)

    I did not receive top-up bonus after my second deposit of 0.401 BTC(April 20, 2019).

Quote
3. You successfully got 3 separate bonuses using promotions which you are claiming are false. These are:

0.19 BTC (April 16, 2019)
0.13 BTC (June 10, 2019)
0.21 BTC (July 17, 2019)

    I did not "successfully" get 0.21 BTC (July 17, 2019) in addition I  lost my deposit 0.230 BTC(July 17, 2019) as parts of cumulatively 2.2 BTC stolen.

    And here are some caught fake players leaderboard I was talking about:

  Player Rockasilly is "4 stars blue" the next month. Also, player Iwutitan is fake was seen "4stars" next and "3 stars" following months.
https://ibb.co/PNvqPZd

  Another example: Player "richiegone" making 1.2btc in rake should've been  "5 red  stars". The guy was playing only one table 400nl. The second one "Zingel" played across all tables short stacked, pushing every hand 10bb! He was "5 star red". Unlucky...
https://ibb.co/G59xsTX

Quote
4. You received a net total Rakeback reward of:

0.123 BTC (October 2019)
0.111 BTC (September 2019)
0.014 BTC (August 2019)
0.06 BTC (July 2019)
0.522 BTC (June 2019)
0.110 BTC (May 2019)

    I did not "receive" rakeback from (July 2019),(August 2019),(September 2019),(October 2019) (and November 0.07(for October)) as it is a part of cumulatively 2.2btc stolen by you at the end.

Quote
5. At the time of the ban, your account had 1.0849 BTC precisely. Where you are getting the '2.2 BTC' is good fake news.
   
     At the time of the ban my account was ~1.08 + ~0.07(rakeback for October) + 1.05(already stolen by you with transfer) = ~2.2 BTC (~ 20k).

Quote
"If someone was scamming you would it make sense to send you more than three times your money back?"

     Well, that is probably the "tell". You are obviously very familiar with scammers logic as I can see.. Is that is your great plan to let withdraw 1-2 times and then steal 2btc. The reason you are so concerned about my winnings is considering this money yours(lost by your house players) and not capable of paying off 2.2BTC. That would explain your inflated pool, fake leaderboards, misleading, etc.

   Practically, I made third and last deposit 0.230 BTC(July 17, 2019) and everything I made and "received" from that point was stolen by transfer(1 half) and by ban(2 half)!. That said you are talking about my history, deposits, winnings everything else but the question is about your BAN, EVIDENCE, STOLEN TRANSFER, FAKE PROMOTIONS AND STOLEN 2.2 BTC in total!

  I demand my funds!

  I strongly advise admins of bitcointalk.org not to encourage these scammers to advertise here as they harm community and bitcoin popularization.

  Stay away from scammers!

  I would also welcome any information about people behind this project.
Post
Topic
Board Gambling
Re: BEST CRYPTO POKER - $20K+ COMPETITIONS | 200% BONUSES | VERIFIED RNG CERTIFICATE
by
bilbit
on 25/10/2019, 16:52:51 UTC
SCAMMERS CONFIRMED!!!  Cryptopokerclub.io STOLE 2.2 BTC (~20k$) FROM ME!


    Here is the story:

         On 11 October 2019 (11.10.2019) I've requested withdrawal of 1.05 btc through their windows client, and they sent it to some other address. They claimed that I made the mistake:
    
Quote
The correct amount of BTC was sent to the correct address provided in the withdrawal request. Both of which have been checked again. It is the responsibility of the player to provide us with the correct address, we cannot be held responsible for incorrectly copied addresses...
Quote
...In addition, there have been no other complaints of such kind regarding any withdrawals on this platform...  

         Really, nowhere else? not even once?

        The thing is when you paste your address in thier windows client it stays filled until a new one is pasted even after restarting client and computer. So there were no mistakes. The address they sent to was completly different. They recomended to enable 2FA or to withdraw the entire balance(this is probably were the catch is if you accept withdraw you confirm that mistake was made by you):

    
Quote

        Regarding receiving, such an issue has never been reported by any player. As we can not identify the issue we unfortunately cannot do anything else to resolve this matter.
        All we can advise is letting us know to enable 2FA for your account regarding withdrawals as well as making sure to use the right address.  
        For testing withdrawals, you are free to withdraw whichever funds you wish. After making the withdrawal request, we will email you the address specified and after you confirm via email we will send
     that through within 24 hours.

        So I enabled 2FA confirmation via email.

        Next day 16 October 2019(16.10.19) I made 50$ testing withdrawal. As it went through I was thinking that probably they made a mistake or someone in their team have stolen, but they didn't want to
    take responsibility.
        
        The next day I sat down to play a session and that is when really strange things occurred. As I sat in 1-2 players at the table start slowplaying/ruin the game. After my raise preflop one of them starts
    timing out all the timebank and after fold/sitout mode he, then sits in and repeats the action. wait to time out, sit in, wait - sit in and so on.. After 2-3 times the player leaves and a new one joins who makes
    the same things. That started happening across all the tables I was sitting in. Those were all the familiar players I was playing previously.
        
         At this point it became obvious that almost all the pool inflated with their weak house players, and I was not welcomed here. My guess is that there is a team of players who plays under
     different  nicknames. 3-4 team players sit and play against 1-2 real players.

        After that on 19 October 2019(19.10.2019), just 3 days after testing and getting "you are free to withdraw whichever funds you wish" I've requested new withdrawal of 0.5 btc leaving 0.585
    and 0.07 in  rakeback(a week after stolen btc!). 5 days of waiting the 2FA confirmation and they send me the letter that they confiscate all of it. Accusing me in using some tools, hud stats with
    no evidence, no reply, and simply deleted from everywhere with no communication:

  
Quote
      After carrying out a thorough assessment of your account activity in the last 3 months a decision has been made to permanently close your account.
       Our team have been consistently receiving numerous complaints from players regarding suspicious activity on the basis of utilizing banned tools/software to gain an edge in game.
       After reviewing over 22,000 hands in the past 3+ months it has been concluded that your account has used tools to gain an advantage when compared to all other players on the platform as well as
    baseline statistics of professional players worldwide.
      
        Initial player reports have been received since July 2019, however without enough sample data we dismissed such claims made against you. Since then however the reports have been growing and
    after reaching a sizeable amount of data the team has concluded irregularities within your playing activity which support the claims made against you for using external tools/software to gain an advantage
    which is in direct violation of out Terms of Use as we do not allow any HUD stats, solvers or assistance software of any kind.

     Based on the information gathered our team has used the remaining balance in your account to refund recently affected players consequently settling your account to 0 mBTC.  Thank you "

         Well. The thing is that I am using pencil and paper as a "tool" and do not have any of that "kind". So the accusations are simply ridiculous.
     I've been into poker for 12 years, understand what is GTO and how to deviate from it to exploit your weak house players, which are playing 10nl level at 400nl 800nl tables.
     You do not need "assistance software of any kind" to exploit them. Imagine 400nl-1knl players limping like 30% of their range, all different players play same style. limp/fold, limp/reraise/fold, overfolding to
     cbets, brls, no clue how to play 3bet pots. And then, all this high stake players I see playing the lowest possible limits.
    
         Last days before they kicked me I've observed a lobby and there were nobody playing through all limits except the highest .5/1(800nl).That was interesting, have never seen that before in that lobby.
     Usually it is 100-200 players online: 1 table 800nl, 2-3 400nl, 4-5 tables of 200nl.. To compare SwC has like 200 players and 1-4tables of 50nl maybe 1-2 tables of 100nl, rarely higher limits. Here you are
     like in 2004 probably, I thought OMFG I've missed 2004 boom but here it is! Smiley    
 
         They also cheat with leaderboards.
      I've made "5 star" status in May and was the only player in btc games to have it and should've got the first place. But at the end of the months they put me on 3rd place in leaderboard.  
      The first 2 players were "4 stars" status and were one tabling all the time.
      One of them at 400nl and the other at 800nl.
      I was playing 3-4 tables, was starting tables, and had to add 2-4 tables at lower limits to make "5 stars"(in order to have "5 stars" you need to make 1btc in rake.)
      When I asked them why are these "4 stars" players above me they simple referred to "visual bug" and "focus on  my own game" lol.

         I've seen those players 2-3 more times, they disappeared after.
      And the winner was seen "3 stars" the next month, so he didnt have "5 stars" and didnt even make 1btc as status lowers if do not make required in rake, there were no "visual bug".(I have print screens)
      After competition ended I had to wait for a week until I wrote to support they forgot to credit me the 3rd place winner.

         Another cheating we can see in their last post of "October's leaderboard".
     The first week my nick "bilbit" in "high stakes leaderboard" and second week I'm already in "mid stakes" although I was always playing same and only tagged "high stake tables".

       Their support telegram admin "loled" at me when I asked him to contact support for respond to find out about my first stolen withdrawal. "You are waiting only 30 min for respond? lol, be patient, 1btc is
     not 10k" was his respond to my concern that account was compromised.

        There are some  other things like their web client which overloads the system, probably they mine using player power, 50% penalty for your entire account if you do not clean rake for bonus.
        The support is misleading, rude and haughty... nothing positive.

      I demand my money!

      I also strongly advise admins of bitcointalk.org not to encourage this scammers to advertise here as they harm community and bitcoin popularization.
 
      Stay away from scammers!


      I would also welcome any information about people behind this project.