Pages:
Author

Topic: Cryptocoins-Dice.com - Looks like another crypto rip off scam. (Read 4740 times)

newbie
Activity: 14
Merit: 0
This guy needs to be stopped...

First you need to find out who he/she is--only wish I had bounty money.

I will pledge 1500 XMR (everything that I lost) if someone can find who this guy is and get people's funds returned.
legendary
Activity: 4004
Merit: 1250
Owner at AltQuick.com
Hi, I don't know precisely the website but this one has the same look : http://mydice.co/

Have a nice day !

 Shocked

Good find, this site layout is too similar. Not to mention they just launched March 3rd, then Bobbax disappears on the 13th.

Looks like a good thing to throw a life savings at!

Yolo! Tongue
legendary
Activity: 1610
Merit: 1004
Hi, I don't know precisely the website but this one has the same look : http://mydice.co/

Have a nice day !

 Shocked

Good find, this site layout is too similar. Not to mention they just launched March 3rd, then Bobbax disappears on the 13th.
Ge
full member
Activity: 229
Merit: 100
Hi, I don't know precisely the website but this one has the same look : http://mydice.co/

Have a nice day !
legendary
Activity: 1750
Merit: 1036
Facts are more efficient than fud
This guy needs to be stopped...

First you need to find out who he/she is--only wish I had bounty money.
member
Activity: 106
Merit: 10
This guy needs to be stopped...
legendary
Activity: 1456
Merit: 1000
It does seem similar.  Here is the thread for cryptokk.  Incidentally he was also posting about updates up to right before it closed.

https://bitcointalksearch.org/topic/m.6334044
legendary
Activity: 1750
Merit: 1036
Facts are more efficient than fud
well do not get the motives here . his casino was although young one of the best around.

from cursory glance seems bobbax same user as operator of cryptokk exchange
no surprise to hear that exchange left with users funds, with the cover of being hacked by adding a backdoored daemon  Roll Eyes

What are the similarities?  Could you please post some details about what happened with cryptokk exchange?

From a quick look through the bct pages: French/write perfect English, very proud of tip-rain bot, and just cut and run.

Not much, but maybe a lead....

Here's the contact info from the Cryptokk thread:




   Twitter
@Cryptokk
https://twitter.com/Cryptokk      

Reddit
/r/cryptokk
http://www.reddit.com/r/cryptokk      

Facebook
/cryptokk
https://www.facebook.com/cryptokk
   
Google+
115822154360304347571
https://plus.google.com/115822154360304347571      

Linked In
crypto-kk
http://www.linkedin.com/pub/crypto-kk/92/469/5b7


legendary
Activity: 1456
Merit: 1000
well do not get the motives here . his casino was although young one of the best around.

from cursory glance seems bobbax same user as operator of cryptokk exchange
no surprise to hear that exchange left with users funds, with the cover of being hacked by adding a backdoored daemon  Roll Eyes

What are the similarities?  Could you please post some details about what happened with cryptokk exchange?
legendary
Activity: 1456
Merit: 1000
well do not get the motives here . his casino was although young one of the best around.

I think at first his plan was to scam investors balances slowly hoping they won't notice.  I kept questioning him in his offical thread about discrepencies between my losses as an investor and the house loses.  He probably decided that he couldn't use that scam any more and opted for the total ripoff scenario.

He has the code for the casino.  He will rebrand it, rework the interface a bit and pop up in a few months as another casino with a new colour scheme.

Perhaps this wasnt even his first iteration of this scam.  I am unfamiliar with any other casinos as I was not involved at all but you guys that have been around gambling for a while might be able to ascertain if there were any scams in the past which preceeded CCD of similar nature, similar MO.
hero member
Activity: 588
Merit: 504
well do not get the motives here . his casino was although young one of the best around.

from cursory glance seems bobbax same user as operator of cryptokk exchange
no surprise to hear that exchange left with users funds, with the cover of being hacked by adding a backdoored daemon  Roll Eyes
hero member
Activity: 742
Merit: 500
well do not get the motives here . his casino was although young one of the best around.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
...I cant really understand French, is that a DDOS equipment reseller?

I've also found talking to The French causes an instant Disconnect. Tongue
hero member
Activity: 588
Merit: 504
^^^ Why is all this info so easily found out after the fact, that the accounts are all burnable and connected to scammers? I swear people do not do due diligence anymore.

This was the exact reason I posted what I did in the link I posted above.


Well said my man. We did not have to get Inspector Jacques Clouseau or Monsieur Poiret on the case to catch this slippery frog before he pinched our communities moneroj. Simple due diligence could well have prevented these losses.

After instawallet & mt gox debacles I think basic lesson clear: frenchmen not to be trusted keeping hands out of crypto cookie jars!

portefeuilles d'utilisateurs is the french speak or "user wallet". Yes it looks like "I'll use this in my portfolio".. do you think this is purely circumstantial?
it was hacked = il a été piraté . Yes! it looks like "I am a pirate". Coincidence? i think not!
legendary
Activity: 1512
Merit: 1012
Still wild and free
David Latapie could talk to this guy (better in real life to be sure he's the one of the facebook pictures). If he has talked to bobbax for hours on phone, it should be easy to find out from the voice/ton if it's the same person.
legendary
Activity: 2464
Merit: 3158

I cant really understand French, is that a DDOS equipment reseller?

It's a hosting company.
I saw in the bobbax.net whois that this company is the registrar for that domain.
legendary
Activity: 1456
Merit: 1000
The Gurvan ROTTIER-RIPOCHE facebook page lists the following website as belonging to him.

http://www.inulogic.com/

I cant really understand French, is that a DDOS equipment reseller?
legendary
Activity: 1456
Merit: 1000
I called him out on many things that didnt add up in his official thread.  I withdrew almost everything I had there when his answers didnt add up.

It is amazing though how easily we are willing to hand over large amounts of money to strangers on the internet.  In real life we wouldnt entrust a fraction of those funds to a complete stranger.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
^^^ Why is all this info so easily found out after the fact, that the accounts are all burnable and connected to scammers? I swear people do not do due diligence anymore.

This was the exact reason I posted what I did in the link I posted above.
legendary
Activity: 1750
Merit: 1036
Facts are more efficient than fud
Are there plans to contact the French tax authorities? They may (probably) have more influence and resources at their disposal than the local police. That's making the assumption that they work the like my local tax agency.
Pages:
Jump to: