Author

Topic: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE (Read 1558 times)

hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
Hey everyone!

Apologies for not posting any updates, though there was no news apparently, as we have been trying to use our Xapo coldwallet to process the withdrawal of chelashin, but still no success. They have implemented a KYC procedure for all users and this has taken LOT longer than expected. Actually we still don't have access to our funds in there, the support staff is really hard to reach and overall experience is really disappointing Sad So all we had to do is just wait to be able to move some BTCs across our projects for this cashout, as we're not holding much money in the hotwallet.

What we've done now:
1. We have unblocked chelashin's account at Pocket Dice.
2. We have added some funds necessary for the cashout of 87 BTCs (last win of chelashin, making it a total of 102 BTC profit).
3. We've sent him an email describing how to withdraw the funds.

Our reputation has been flawless for more than 2 years already, so after the investigation was over we were doing our best to be able to process this withdrawal asap.

Moreover, many of you have noticed we've had technical issues with deposits/withdrawals lately causing us to even stop the website. The bitcoin node was not working correctly so we have stopped Pocket Dice for maintenance. These problems have also been solved, everyone's received their transactions, all support tickets have been replied and looks like everyone's pretty much happy :slightly_smiling_face:

As for the casinos you guys have listed – yes, coinpalace.io is one of the projects we own, all the other websites from the lists you've posted are using a white label of our game (mainly these are casinos built on SoftSwiss platform, but we also provide the game to some other casinos and even faucets). Payments in there are operated by the site owners, and we only provide the software.

Once again, we're very sorry for inconvenience.

Have a great day everyone!
good to hear from you at least now,wish everything will be resolved as soon as possible. if you had the issues you could have notified all the users regarding that and you should have avoided the confusion.
sr. member
Activity: 342
Merit: 250
Hey everyone!

Apologies for not posting any updates, though there was no news apparently, as we have been trying to use our Xapo coldwallet to process the withdrawal of chelashin, but still no success. They have implemented a KYC procedure for all users and this has taken LOT longer than expected. Actually we still don't have access to our funds in there, the support staff is really hard to reach and overall experience is really disappointing Sad So all we had to do is just wait to be able to move some BTCs across our projects for this cashout, as we're not holding much money in the hotwallet.

What we've done now:
1. We have unblocked chelashin's account at Pocket Dice.
2. We have added some funds necessary for the cashout of 87 BTCs (last win of chelashin, making it a total of 102 BTC profit).
3. We've sent him an email describing how to withdraw the funds.

Our reputation has been flawless for more than 2 years already, so after the investigation was over we were doing our best to be able to process this withdrawal asap.

Moreover, many of you have noticed we've had technical issues with deposits/withdrawals lately causing us to even stop the website. The bitcoin node was not working correctly so we have stopped Pocket Dice for maintenance. These problems have also been solved, everyone's received their transactions, all support tickets have been replied and looks like everyone's pretty much happy :slightly_smiling_face:

As for the casinos you guys have listed – yes, coinpalace.io is one of the projects we own, all the other websites from the lists you've posted are using a white label of our game (mainly these are casinos built on SoftSwiss platform, but we also provide the game to some other casinos and even faucets). Payments in there are operated by the site owners, and we only provide the software.

Once again, we're very sorry for inconvenience.

Have a great day everyone!
copper member
Activity: 2996
Merit: 2374
Exit scam?
They (at least used to) accept 0 confirmation deposits, and were scammed out of large amounts of money at least once in the past, and I would not be surprised if they were victims of double spend attacks additional times as well. This probably effectively made the HE (from their bankroll's point of view) horribly negative, and probably lost a lot of money over time, and possibly more money then they can expect to make up after changing this policy. 
newbie
Activity: 44
Merit: 0
not yet paid chelashin
hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
IMHO, there is two possibility to this..
First is, Pocketdice will pay 102 btc winnings to Chelashin then they will continue their operation ( and hope that they recover it fast ). Second will be to keep the 102 btc and run away. ( if they choose this, it only means that their site/name is not even worth 102 btc ).

If have a betting site, this would be the odds..
Pocketdice will pay - 1.98x
Pocketdice will not pay - 1.02x

what is the situation ,did they pay chelashin the money or still have not heard from them, i have seen the thread regarding the frozen account and since he is from iran he is having difficulty conveying the issue in the beginning,everybody has to stay away from the site until and unless the case is issued or they would disappear with all the funds.Pocketdice has to come up with an answer or they are indeed tarnishing their site with the delay
newbie
Activity: 44
Merit: 0

I do not deposit there because I think the results are manipulated in some way and also because of the history of chelashin
newbie
Activity: 25
Merit: 0
Dhanilo

Do you received the deposit?
sr. member
Activity: 980
Merit: 257
IMHO, there is two possibility to this..
First is, Pocketdice will pay 102 btc winnings to Chelashin then they will continue their operation ( and hope that they recover it fast ). Second will be to keep the 102 btc and run away. ( if they choose this, it only means that their site/name is not even worth 102 btc ).

If have a betting site, this would be the odds..
Pocketdice will pay - 1.98x
Pocketdice will not pay - 1.02x

i would pick second one with low odd because i am 99% sure of it they wont pay and will close their scam and pop-up with new dice site very soon
legendary
Activity: 1246
Merit: 1049
IMHO, there is two possibility to this..
First is, Pocketdice will pay 102 btc winnings to Chelashin then they will continue their operation ( and hope that they recover it fast ). Second will be to keep the 102 btc and run away. ( if they choose this, it only means that their site/name is not even worth 102 btc ).

If have a betting site, this would be the odds..
Pocketdice will pay - 1.98x
Pocketdice will not pay - 1.02x
sr. member
Activity: 626
Merit: 252
Pocketdice owner already have several negative feedbacks by now https://bitcointalk.org/index.php?action=trust;u=356422
due to refusing to pay the winning amount to user on the name of security/account review. And now this depositing problem made the situation even worse, i think its almost end for pocketdice better not to play or deposit anything there till all this situation is resolved and we get proper answer from the owner.
Didn't look like that scammer cares about S thousand negative feedback.  He will do anything to steal that 100btc
hero member
Activity: 602
Merit: 501
I mean that the support of PocketDice informed me that the deposits are already normalized.


Probably an attempt to collect more funds before pulling a quick one
newbie
Activity: 44
Merit: 0
I mean that the support of PocketDice informed me that the deposits are already normalized.
newbie
Activity: 44
Merit: 0

title changed post !. Thank you all for warning about the title Wink
full member
Activity: 137
Merit: 100
POCKETDICE NOT RECEIVING DEPOSIT!

several players said they are waiting their deposits fall by up to 15 hours and not yet received
In my own opinion, I dont think there is any problem if a site decide not to accept my money. Its my money and I was ready to lose to their own advantage and if I win then I am happy so if they are saying I should not deposit there and save my money then I move on to another site with myriads   of other options even on this forum. I will only be annoyed if I cannot only withdraw...


Not if they are taking people's btc and keeping it.This is how I understand it. They are not saying don't deposit. When you deposit,  the funds don't show up in your pocketdice.io account. I understand withdrawals are not being processed too. Looks like they are closing shop. The sad thing is that sometime in the near future they will re brand,  and steal more btc from people.
full member
Activity: 237
Merit: 250
You please modify the title, including pocket dice, so people know it scam more clearly.
hero member
Activity: 798
Merit: 503
POCKETDICE NOT RECEIVING DEPOSIT!

several players said they are waiting their deposits fall by up to 15 hours and not yet received
In my own opinion, I dont think there is any problem if a site decide not to accept my money. Its my money and I was ready to lose to their own advantage and if I win then I am happy so if they are saying I should not deposit there and save my money then I move on to another site with myriads   of other options even on this forum. I will only be annoyed if I cannot only withdraw...
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
Quite ballsey to make a deposit when there is an issue with a large amount that is not being paid out.. I mean, there are enough other sites that offer similar stuff that don't currently have isues.

I hope you get your deposit credited and will be able to withdraw. Looking from the recent feedback though, I doesn't look very good.

I think the problem is, not all the users on that site might be aware of the problem with the high roller not getting paid. OP should change the title, as suggested by #NLNico to make sure the users browsing this section, would notice that there are issues at Pocketdice.io

OP, should also include a link to this thread, https://bitcointalksearch.org/topic/pocketdiceio-scammed-102btc-please-help-1620544 to highlight the matter even more. We do not want bad operators running away with people's money, and giving the other legitimate operators a bad reputation. ^hmmmm^
legendary
Activity: 1946
Merit: 1007
Quite ballsey to make a deposit when there is an issue with a large amount that is not being paid out.. I mean, there are enough other sites that offer similar stuff that don't currently have isues.

I hope you get your deposit credited and will be able to withdraw. Looking from the recent feedback though, I doesn't look very good.
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
Exit scam?

Seriously though, I like to think optimistic, maybe this is just a regular bitcoin-node problem and the 102 BTC winner will still be paid. But it is looking worse and worse Sad Their silence doesn't help either. Obviously no one should play/deposit till that high-roller issue is resolved.

Ps, you should probably change the title to emphasize this is about pocketdice.io.

Ditto change title.  I found this thread while searching for a few gaming sites.

I'd like to be optimistic too.  Although, that winner is a little annoying with all his alts IF he is legit winner, should be paid!

However, I do think they are close to shutting it down and running.   Undecided

legendary
Activity: 1120
Merit: 1008
CryptoTalk.Org - Get Paid for every Post!
Pocketdice owner already have several negative feedbacks by now https://bitcointalk.org/index.php?action=trust;u=356422
due to refusing to pay the winning amount to user on the name of security/account review. And now this depositing problem made the situation even worse, i think its almost end for pocketdice better not to play or deposit anything there till all this situation is resolved and we get proper answer from the owner.
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
Exit scam?

Seriously though, I like to think optimistic, maybe this is just a regular bitcoin-node problem and the 102 BTC winner will still be paid. But it is looking worse and worse Sad Their silence doesn't help either. Obviously no one should play/deposit till that high-roller issue is resolved.

Ps, you should probably change the title to emphasize this is about pocketdice.io.
newbie
Activity: 44
Merit: 0
POCKETDICE NOT RECEIVING DEPOSIT!

several players said they are waiting their deposits fall by up to 15 hours and not yet received
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