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Showing 20 of 46 results by chong ching
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Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 01/10/2014, 12:12:14 UTC
I caught anonibet scam 4 times..

if u know more scams please post them in my anonibet scams thread

https://bitcointalk.org/index.php?topic=697256.0

anonibet scam # 1

anonibet had world cup contest with 20 btc prize, 10 btc for first, 5 btc for second, 3 btc for third and 2 btc for unlucky bet

I played in this contest I placed many bets for many days and won 65 points... at that time first place had only 9 points so I had big big lead!

I had to lose 0.55 btc to win so many points but my plan was to lose little to get big prize

anonibet ask me in chat to post my bets in their thread here for contest or else I can not win any prize so I open this account and post my bets here is proof https://bitcointalk.org/index.php?topic=55365.msg7590389#msg7590389

As soon as I posted my bets all of a sudden two complete newbies accounts came in and posted tons of BIG bets, just enough to beat me.

I suspected it was Anonibet playing in their own contest but I had no way to prove it... I knew I have no chance to win them so I stop play... bye bye 0.55 btc...

then after contest was over I found that one of the winners has facebook page with anonibet logo and address in contact info... also his facebook page was open in 2011 when anonibet open... this is the proof that anonibet played in their own contest to keep prize for them.

http://s14.postimg.org/wvpk32v8x/Anonibet1.jpg

http://s1.postimg.org/p04ccegnj/Anonibet2.jpg

http://s25.postimg.org/w0s2dcme7/Anonibet3.jpg

immediately after I post this scam anonibet deleted this facebook page to hide the scam so I showed cached version on google of original facebook page with anonibet address in contact info!! after anonibet learn they can not hide the past they put the facebook page back up but removed all links to anonibet.com from the contact info... mmm... clearly an over reaction, trying to get rid of evidence... that's what u do when u have something to hide...

now I tell everyone on this scam to revenge anonibet and teach them it is not worth to scam us players!

anonibet say I am paid poster but no one pay me to post I do this to revenge anonibet!

I put 70+ bets with my own money and posted them in anonibet thread before anonibet created new bitcoin talk accounts to cheat me in contest... this is proof that i wanted to play in anonibet contest and not to fight them!

u can see contest winner anonitips create his bitcoin talk account few hours after I post my bets for contest...

anonibet scam # 2

anonibet had 2 btc meme contest in facebook... they changed the rules after the contest was already over and did not award the winnings to the person who was supposed to win it based on the rules that were announced before the contest... that's now a total scam of 22 btc!!!

see here, this guy was supposed to win the prize
https://bitcointalk.org/index.php?topic=55365.msg7922994#msg7922994

instead anonibet gave prize to someone else... his profile picture was fake... it is picture u can download from internet... this is proof contest winner was fake facebook account anonibet created it to keep prize to them!

anonibet scam # 3

anonibet did not pay 2btc for unlucky bet... many days after contest people ask why but no answer... after long time anonibet finally say they did not pay 2 btc unlucky bet because the guy who won it also won the contest...

this is another proof that anonibet employee won contest because if he was normal user u think he will not complain and not even ask for prize?

contest rule did not say if u win prize u can not win unlucky bet too...

what happened is anonibet faked paying prizes but they forgot to fake the unlucky bet prize... when someone asked about it they did not say anything they hoped people will forget but more people asked so they made up story...

anonibet scam # 4

Our games have a good winning ratio, meaning you have the chance to scoop big in our provably fair Casino.

anonibet say their casino is provably fair... BUT IT IS NOT!!!

i ask for provably fair verification but they keep silent... finally they show paper but this is no provably fair verification!!!

anonibet can use this paper as toilet paper!!

provably fair mean player help make game true random and u can verify game was fair after it is over so casino can not cheat...
read here what is provably fair http://bitcoinreviewer.com/provably-fair/

anonibet is NOT provably fair... i caught them LIE AGAIN... they can cheat if they want... let u win small bets and lose BIG bets...

after anonibet cheat 22btc from me and others in world cup and facebook contests now they look for new fish to scam in casino...



The claims that your are making here are quite considerable. Thank you for taking the time and making them readable and accessible to the community.

I call for a representative of anonibet to explain their side of the story, as I am sure the community would like to get a full picture of those events.
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 25/09/2014, 09:56:44 UTC
I would say http://satoshiroulette.com/ is a scam site. They wont per say steal your money but they do at the same time. A 0.001 sic bo bet will only pay out 0.0013 its used to be 0.0019 to cover for the fee. It seems every couple of weeks they have slowly added more price to the fee. So for a bet that should pay close to 1:1 they are paying 1:3. Also it is slow as fuck sending back bets.

Why would you say this is a scam?

Could it be that they are just raising the price (which is legitimate) or could they be doing so without letting their users know (scam)?

Also, what do you mean by, slow at sending payouts? Is it so slow that you are concerned they will stop sending payouts altogether?
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 24/09/2014, 14:30:07 UTC
Can you say me a good site for betting using btc?

This is a good question. Can you please say what kind of betting you would like to make (dice, games, sports... ) so that others may give you advice?
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 24/09/2014, 14:13:37 UTC


peeps place U LIER I answer all your messages u never ask to look my account...

u told me u will down grade anonibet if I post anonibet scam in your thread but after I did that u delete all my posts to hide anonibet scam...

I hear they pay u to shut up... u think we stupid???

I put 70+ bets on anonibet with my own money to take lead in world cup contest... I post all bets in anonibet thread and immediately after that anonibet send employee to beat me to keep money for them...

BUT!!! anonibet employee forgot to delete anonibet logo and address from his facebook page!!! 

that's how I catch anonibet SCAM!!!

look anonibet contest winner has facebook page with anonibet logo and address in contact info...

peeps place talk blah blah blah I give REAL PROOF!!!




Proof is what this thread is all about.
The thing is that trying to base anything on writing style, ghosts etc' as well as on incomplete arguments saying someone is a scammer without looking at the cold hard facts will not get us anywhere. Facts are facts and thus cannot be dismissed as coming from anonibet, directbet or anyone else for that matter.

Posts are not deleted here and ghosts can post as much as they want but people will be smart enough to listen to whoever best explains himself and presents the best arguments and above all - proof.

Can you please explain to the best of your ability and as brief as possible, using normal readable font and the best English you can (if you need the help of a friend please do so), so that people can get the point you are making.

In your explanation, please state the following:
1. What was promised.
2. What happened instead.
3. How did the image you posted prove it.
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 23/09/2014, 17:00:41 UTC
And what about Anonibet? I heard them to be accused of being scam site too.

Can tou provide any kind of proof?

Or perhaps link to the source of your claims?
Post
Topic
Board Altcoin Discussion
Re: Scam Alert: Do not deposit on Shibaroll.com
by
chong ching
on 21/09/2014, 10:13:32 UTC
I made the stupid mistake Roll Eyes to deposit 200k Doge, and withdrawl seems to be taking endlessly forever

http://i.imgur.com/0ITkN1q.png

Next time maybe check out my thread on unsafe BTC websites- https://bitcointalk.org/index.php?topic=784653.0

And please update it next time you see an fraudulent website so that other users will be safe.
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 21/09/2014, 10:09:37 UTC
I got re-funded in full by dicebitco.in.

that's great

They are paying for who got cheated (skipping nonce) by DiceBitCo.in
They explain everything clearly  Smiley

Hope they will re-gain a positive trust in this forum
when the time has come

This is great news indeed. If no one else has anything to say against them, I will remove them from the "Inconclusive" list and move them to "archive" with a reference to your post.
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 20/09/2014, 00:31:34 UTC
OP edited for the first time to summarize the debate as it stands now.

Please help this thread grow and tell others where you have been duped.

You do not have to limit yourselves to dice sites, this thread is here for your protection!

Why there is no new information about any other scam casinos? lol
Maybe this thread was created by any of dicebitcoin competitors with only reason - to decrease reputation of their brand?!

or there is really none of "scam" brands left?

I can assure you that I have no personal interest in dicebitcoin or in the field of dice in general.

Trying to discredit it does the crypto community a disservice.

I join you in your call to list more sites here, as I am sure that their are plenty more to report.
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 20/09/2014, 00:20:16 UTC
I totally agree with you
if you want to create list lest start with this

http://www.coinfinance.com/news/dicebitco-in-unmasked-as-a-scam-as-casino-steals-over-3-million

if you think you can manage this create a list with this.
Site name article or blog post for that site and so on.....

good luck with this if intend to keep it going.


Great idea.

I will only post that a website is fraudulent if sufficient proof  is present.

First example:
Will be added to evil list.
http://www.coinfinance.com/news/dicebitco-in-unmasked-as-a-scam-as-casino-steals-over-3-million is sufficient proof.

Second example:
Link leads to primedice which are pretty solid. Unless you can bring more evidence of malpractice, I will not include them in the evil list.
Dicebit.co.in.

This topic is a very good idea it will help to avoid more scams from this websites maybe some admin can pin that topic Smiley

Thank you, this is exactly what I am trying to do here.




I bet on dicebit.co.in, I was doing anywhere from 0.1-4 BTC bets on 10x payout, and when ever I was due to win the nonce would skip and give me a different number causing me to lose. I verified all my bets where the nonce skipped and they were all winners. If their code wasn't rigged, I would have walked away with 61.8 BTC. So yeah, I'd appreciate it if you could include them on your list. I can provide proof if needed.

I see that dicebit.co.in have no one to speak for them so I will take you on your word unless proven otherwise.

The only problem here is that their url leads to primedice, and so it could discredit them for no good reason (especially for newbies). How would you suggest I add them to the evil list in a way that is not harmful towards primedice?


https://dicebitco.in/ does not lead to PD.

You are of course right, the link you wrote does not lead to PD. However, please note the extra dot in the url I wrote(dicebit.co.in), that makes all the difference.
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 17/09/2014, 22:05:42 UTC
I totally agree with you
if you want to create list lest start with this

http://www.coinfinance.com/news/dicebitco-in-unmasked-as-a-scam-as-casino-steals-over-3-million

if you think you can manage this create a list with this.
Site name article or blog post for that site and so on.....

good luck with this if intend to keep it going.


Great idea.

I will only post that a website is fraudulent if sufficient proof  is present.

First example:
Will be added to evil list.
http://www.coinfinance.com/news/dicebitco-in-unmasked-as-a-scam-as-casino-steals-over-3-million is sufficient proof.

Second example:
Link leads to primedice which are pretty solid. Unless you can bring more evidence of malpractice, I will not include them in the evil list.
Dicebit.co.in.

This topic is a very good idea it will help to avoid more scams from this websites maybe some admin can pin that topic Smiley

Thank you, this is exactly what I am trying to do here.




I bet on dicebit.co.in, I was doing anywhere from 0.1-4 BTC bets on 10x payout, and when ever I was due to win the nonce would skip and give me a different number causing me to lose. I verified all my bets where the nonce skipped and they were all winners. If their code wasn't rigged, I would have walked away with 61.8 BTC. So yeah, I'd appreciate it if you could include them on your list. I can provide proof if needed.

I see that dicebit.co.in have no one to speak for them so I will take you on your word unless proven otherwise.

The only problem here is that their url leads to primedice, and so it could discredit them for no good reason (especially for newbies). How would you suggest I add them to the evil list in a way that is not harmful towards primedice?
Post
Topic
Board Gambling
Re: scam betting sites
by
chong ching
on 16/09/2014, 18:07:02 UTC
I totally agree with you
if you want to create list lest start with this

http://www.coinfinance.com/news/dicebitco-in-unmasked-as-a-scam-as-casino-steals-over-3-million

if you think you can manage this create a list with this.
Site name article or blog post for that site and so on.....

good luck with this if intend to keep it going.


Great idea.

I will only post that a website is fraudulent if sufficient proof  is present.

First example:
Will be added to evil list.
http://www.coinfinance.com/news/dicebitco-in-unmasked-as-a-scam-as-casino-steals-over-3-million is sufficient proof.

Second example:
Link leads to primedice which are pretty solid. Unless you can bring more evidence of malpractice, I will not include them in the evil list.
Dicebit.co.in.

This topic is a very good idea it will help to avoid more scams from this websites maybe some admin can pin that topic Smiley

Thank you, this is exactly what I am trying to do here.

Post
Topic
Board Gambling
Re: SPORTS BOOK RANKINGS ~ USER GENERATED & MOST ACCURATE (PLEASE CONTRIBUTE)
by
chong ching
on 16/09/2014, 14:47:34 UTC
Hi,

Where on your ratings can I see betting sites that have run away with users' coins?

Can you tell of betting sites that have done so or maybe on sites that you suspect will do so in the foreseeable future?

I am maintaining an unmoderated thread on that subject here: https://bitcointalk.org/index.php?topic=784653.0
Post
Topic
Board Gambling
Topic OP
scam betting sites
by
chong ching
on 16/09/2014, 09:43:17 UTC
I am making a list of every betting site that closed after stealing the coins of all of its users.

Post here every site that you know of (mtgox also counts in my book).

Also post the websites you suspect as next in line to bail with users funds, state that it is only a suspicion and not a site that ran away with coins.

Lets make BTC bets a safer place for us all.


------------------------------------
Edited Section:

Evil list:

Empty for now (help us protect ourselves against scams - fill the list!)


Inconclusive:

1. shibaroll:
This site is down/frozen and once you deposit you'll never be able to withdraw it again. They're just ready to take your doge Wink.

No opposition yet

2. dicebitco.in:
Here is the answer to all scam accuisations :  https://bitcointalk.org/index.php?topic=789339.0
against-
I got re-funded in full by dicebitco.in.
They are paying for who got cheated (skipping nonce) by DiceBitCo.in
They explain everything clearly  Smiley
(Mind that two very similar url's lead to different places - dicebit.co.in leads to Prime Dice (well established) whereas dicebitco.in is under discussion here)

3. anonnibet:
And what about Anonibet? I heard them to be accused of being scam site too.
yet no proof has been shown or linked on this thread
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][XCP] Counterparty - Pioneering Peer-to-Peer Finance - Official Thread
by
chong ching
on 03/09/2014, 15:16:15 UTC
mastercoin research that has to do with us.
Lowering tx fees greatly.
devs, how do we stand on this:

Quote
Hey all,

there was some discussion on GitHub related to OP_RETURN and transaction
costs. One point that was raised was the cost associated with output
amounts. While what has been said holds true, there are actually a few
options to save costs.

I'd like to share, and try.., a new "format":

http://i.imgur.com/hiZFZa7.png (overview)


Chancecoin demonstrated with several thousand transactions that both
output amounts as well as transaction costs can be cut significantly
without adopting a new encoding scheme, but simply by reducing output
amounts and fees.

I tracked over 2'100 transactions from broadcast to confirmation and
mapped most blocks to mining pools. It turns out that transactions with
output amounts as low as 0.00000780 BTC and transaction fees of 0.00001
BTC confirm within about 20 minutes on average while 85 %+ pools (in
terms of hash power/total network) are mining those transactions. This
includes GHash as well as DiscusFish.

The actual data can be found here:

https://docs.google.com/spreadsheets/d/1ELqeBlKKsze6Tya-Arh6HfoFcnV5CAtAObmhEb_wmSM/


TL;TR + conclusion:

Given that at least 75 % of all nodes are using Bitcoin Core v0.9+ and
about 85 % pools confirm ultra cheap transactions in general, I think
it's time to step back from the old "0.00006 BTC/packet rule" and adopt
output amounts of 0.00000546-0.00000882 BTC which are defacto default
and standard since Bitcoin core v0.9.

Furthermore it might be worth a try to cut down transaction fees from
0.0001 BTC/1000 byte to 0.00001 BTC/1000 byte transaciton size, given
the reasonable confirmation delay of about 20 minutes. The later should
not be enforced, but could be offered as an experimental option for
users who may choose cost savings over confirmation speed.


Cheers!




Previous discussions and further reading about this topic:

https://groups.google.com/a/mastercoin.org/d/msg/dev/w7WD3-pwXxg/9wyk22PP55kJ
(experiment with 250 transactions)

https://github.com/mastercoin-MSC/spec/issues/167#issuecomment-43417733
(initial post about low output amounts)

https://getaddr.bitnodes.io/dashboard/#user-agents (Bitcoin Core client
usage overview)

http://bitcoincore.org/smartfee/ (Gavin's smart fee estimates)

https://www.blocktrail.com/ (block explorer - unofficial API endpoint
/json/blockchain/block/:hash slowes down after a few hundred queries,
but remains very usable -- my favorite of the day! Just a matter of time
until all Exodus transactions are linked to blocks/pools.. Smiley
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][XCP] Counterparty - Pioneering Peer-to-Peer Finance - Official Thread
by
chong ching
on 20/07/2014, 10:30:00 UTC
Announcement: We hit a major milestone in Counterparty adoption today: there have been over a thousand transactions in the past twenty-four hours. In fact, we've almost hit 1100 transactions (it could still go higher). That means about 1.7% of all Bitcoin transactions in that same period were Counterparty transactions! That's more than we've ever had before, and it's part of a powerful trend over the past few weeks and months signaling the rapid growth of the Counterparty network and ecosystem. (In particular, most of the transactions today were LTBcoin related, which has been a major boon to the Counterparty economy, and a strong driver of adoption for the platform we are all working on. Be sure to support Let's Talk Bitcoin wherever you can! We had almost as many transactions yesterday, because of the highly successful crowdsale for Storj, which is a totally separate project.)

Huh. Counterparty had 3815 txs in the past seven days. By comparison Nxt had 4942 and Mastercoin had just 60.

edits

where did you get these numbers from?

And also, it's nice to see we are closing in on NXT.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][XCP] Counterparty - Pioneering Peer-to-Peer Finance - Official Thread
by
chong ching
on 18/07/2014, 17:59:56 UTC
Development update

* BTER-like Dex interface is undergoing final testing.

* The nasty CLOSE_WAIT bug I think I've found the fix to, that has been causing stability issues on Counterwallet. Undergoing final testing tonight to ensure that is the case, and will deploy tomorrow if so.

* Also... get ready... for offline Armory support in Counterwallet! Add an address in an offline armory wallet (https://bitcoinarmory.com/about/using-our-wallet/) to your Counterwallet, and do something (like send some XCP from that address), which will produce the armory unsigned transaction text. Copy it to a USB key, take it to your offline computer running armory (which has the private keys), sign it on that computer via the armory GUI, and then broadcast the signed transaction back in Counterwallet.

This will make use of assets owned in this address very secure...basically cold storage of Counterparty assets, with almost the usability of a hot wallet. Personally very excited about this... I know I'll be using it. Smiley

armory could be big for counterparty.

with enhancements such as this, others would have a great deal of trouble copying and pasting counterparty because they will not have the support of the bitcoin ecosystem.

once again, great job.
Post
Topic
Board Gambling
Re: BEST SPORTS BOOKS ~ RANKED BY USERS ONLY
by
chong ching
on 28/06/2014, 09:19:36 UTC
xbet.io 5/5
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][DC] DiceCoin |X13|POW/POS| 1,800,000 premined DC is destroyed ! |
by
chong ching
on 25/06/2014, 08:42:47 UTC
Let's begin creation of our valid non-redeemable address for destroying coins.

We will use this online address generator: http://gobittest.appspot.com/Address

All valid public keys begin with 0x04. We can use this byte sequence as public key:

0400000000000000000000000000000000000000000000000000000000000000000000000000000 000000000000000000000000000000000000000000000000000

Enter this line to "Public ECDSA Key" field and press "Send" button. After this you need to set the correct address version. It's can be done pretty easy by editing first byte of "Adding network bytes to 3" field, set it to 1e. I.e. final value of "Adding network bytes to 3" will be

1e3B4DF4363CAA9E3BD9DA58020D3080BE8230A4AE

Now you can press "Send" button and get your DiceCoin address, which corresponds to invalid public key. It will be DAYfnurGitnQuZ9diajKawXX9CgUsdKdbn

We used this address for coins destruction - DAYfnurGitnQuZ9diajKawXX9CgUsdKdbn

Transaction ID:
67a7829fe905b2264e6c1b062815b3d6089ababb1fdadca38ce412591970dfd1
f4373bf6f2aa18fcc55b0dd0f1ada515bc9c815fe0ae1eab5acbc6bcf4cf11df

so how big is the premine now?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN]AmazoniaCoin|X11 Pure POS|Get your Free T-shirt NOW!!! Save our Trees!!!
by
chong ching
on 23/06/2014, 22:03:33 UTC
where are you based?

how long until i get my shirt?
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] x86 Coin | Anon | 12hr PoW | 2% PoS | Mining launched!!
by
chong ching
on 23/06/2014, 21:33:32 UTC
Where is the god damn wallet?  link is a 404, removed underscore, nothing there.

same here 404