999dice scammed me 0.548 BTC | Bitcointalksearch.org

magneto

hero member

Activity: 1666

Merit: 753

Quote from: BitcoinGirl.Club on April 03, 2019, 10:08:50 AM

OP can you upload English version of the screenshots? I do not understand the language. Also can you upload the chat log with the owner or whoever it was from their side.

By the way, to me it does not look double spending.

https://www.blockchain.com/btc/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://www.blockchain.com/btc/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

In both transaction BTC confimed to this address: 1Ga9L4brgKQBRFzzUnPuaCiPjQS2kZjTAE

The admin of the site isn't claiming this, but rather the fact that OP had various alts with which he had played with, double spending funds when he loses and withdrawing when he wins.

Unless 'Jake' can provide concrete proof that this has happened, I think that it makes more sense for the admin to pay out his dues. I'm fairly sure that there are previous cases of similar nature, I mean that's what happens when you've got 0 confirmation deposits.

Though, this site has been exposed previously as a scam various times, and even though they are still running and may be paying out some users, it doesn't mean that they are safe to use. The fact that they have .1% house edge in the first place is extremely sketchy, as reflected by their bitcointalk reputation.

Tamam066

newbie

Activity: 3

Merit: 0

Quote from: BitcoinGirl.Club on April 03, 2019, 10:08:50 AM

OP can you upload English version of the screenshots? I do not understand the language. Also can you upload the chat log with the owner or whoever it was from their side.

By the way, to me it does not look double spending.

https://www.blockchain.com/btc/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://www.blockchain.com/btc/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

In both transaction BTC confimed to this address: 1Ga9L4brgKQBRFzzUnPuaCiPjQS2kZjTAE

There is no double spend this site owner is just scamming people who win high amounts. and then saying in chat that i double spended and thats why he don't pay me.

Quote from: yolanda222 on April 03, 2019, 11:33:26 AM

this you ?

https://i.imgur.com/T9Ll055.png

I think you cheated

I always play there,
there is no scam 999dice.

Are you one of jake's alts?

Anyway people i have posted this here to get less victims with 999dice i only post here to help you guys because my money is lost.

I didn't lost too much 2 depos of worth 300 usd.

my goal here is to show you guys don't fall for this scam.

yolanda222

legendary

Activity: 1190

Merit: 1013

this you ?

I think you cheated

I always play there,
there is no scam 999dice.

BitcoinGirl.Club

legendary

Activity: 2800

Merit: 2736

Farewell LEO: o_e_l_e_o

OP can you upload English version of the screenshots? I do not understand the language. Also can you upload the chat log with the owner or whoever it was from their side.

By the way, to me it does not look double spending.

https://www.blockchain.com/btc/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://www.blockchain.com/btc/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

In both transaction BTC confimed to this address: 1Ga9L4brgKQBRFzzUnPuaCiPjQS2kZjTAE

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quoting this to help OP to show the images. OP you should post image tag properly as mentioned below. Lets see how it looks like:

Quote from: Tamam066 on April 03, 2019, 09:50:50 AM

I have got scammed 0.548 BTC by Jake the site owner claiming i am double spending here are my deposits and my withdrawals sceenshots i took with mobile because otherwhise people think i have edited it.

999DICE owner Jake is 100% a scammer.

As you can see my depos and my wd requests and also my winnings if you calculate everything you will see the requested withdrawal amount is correct and you can also see my deposits are not double spend see txid's below.

This are my deposits both are directly purchased from a dutch exchange.
https://blockchain.info/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://blockchain.info/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

I told in 999dice chat that he was scamming and he say i am double spending and thats why he don't send my btc and all sheeps in chat believe it he send 100 doge to everyone as a tip and everyone in chat is happy and jake is king if you understand what i mean.

Can i open court against him? Or should i just give up?

Tamam066

newbie

Activity: 3

Merit: 0

I have got scammed 0.548 BTC by Jake the site owner claiming i am double spending here are my deposits and my withdrawals sceenshots i took with mobile because otherwhise people think i have edited it.

999DICE owner Jake is 100% a scammer.

As you can see my depos and my wd requests and also my winnings if you calculate everything you will see the requested withdrawal amount is correct and you can also see my deposits are not double spend see txid's below.

https://i.imgur.com/WD9EUz7.png
https://i.imgur.com/e6pQGnP.png
https://i.imgur.com/oD7207e.png

This are my deposits both are directly purchased from a dutch exchange.
https://blockchain.info/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://blockchain.info/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

I told in 999dice chat that he was scamming and he say i am double spending and thats why he don't send my btc and all sheeps in chat believe it he send 100 doge to everyone as a tip and everyone in chat is happy and jake is king if you understand what i mean.

Can i open court against him? Or should i just give up?

Topic: 999dice scammed me 0.548 BTC (Read 242 times)