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Topic: DaDice.com - Next Gen Social Gambling Dice Experience | Progressive Jackpot - page 109. (Read 257856 times)

sr. member
Activity: 252
Merit: 250
DaDice Administration
Plus they are having a scammer represent them and paying a scammer to advertise for them. This only strengthens concerns that DaDice is in fact a scam. Why else would they hire a scammer to advertise for them if they were not planning on scamming themselves?

Sorry mate, if you don't mind can you shed some light on what this is all about - since I have no idea what you are talking about.

Thanks!
sr. member
Activity: 252
Merit: 250
DaDice Administration
DaDice guys, one quite annoying thing. When one wants to check afiliates, you have to click Downlines, then Downlines again, then user list is opened. After clicking on one user new popup is opened with his details. When you close it, you have to start all over again...Downlines/Downlines, click another user...

Or I'm doing something wrong?

You are talking about the downline modal. Modal frameworks usually don't support modals within modals. I took a note of your concern and we will see if we can come up with another solution.

Thanks for your input!
copper member
Activity: 2996
Merit: 2374
Quote
Is BlackBankMarket a previous scam site, or you think are these just related in some way ?
Link shows leen93 which is a user here https://bitcointalksearch.org/user/leen93-386670
Any chance they related  ?
I don't have any knowledge about BankBackMarket being a scam however a quick google search shows that it is a dark market site that sells among other things illegal drugs. It is possible the owner of da dice also owns BBM which should be a concern because if the owner is arrested investors money would probably be seized.

Anyone can make any tag on BC.I

But that can only be confirmed if it is him . It might have also gone through a mixer or might have been a withdrawal from that site. Hard to comment on.
It was not a withdrawal from the site because it was sending funds to BankBlackMarket. IMO the most likely scenario is that it is an internal transfer within BBM with some of their addresses that are not linked to the site. Another scenario is that the owners of DaDice withdrew from LBC from an address that is not yet linked to LBC.

Regardless I think they are being very sketchy in how they are finding their escrow address.

Plus they are having a scammer represent them and paying a scammer to advertise for them. This only strengthens concerns that DaDice is in fact a scam. Why else would they hire a scammer to advertise for them if they were not planning on scamming themselves?
sr. member
Activity: 252
Merit: 250
DaDice Administration

Is BlackBankMarket a previous scam site, or you think are these just related in some way ?
Link shows leen93 which is a user here https://bitcointalksearch.org/user/leen93-386670
Any chance they related  ?
I don't have any knowledge about BankBackMarket being a scam however a quick google search shows that it is a dark market site that sells among other things illegal drugs. It is possible the owner of da dice also owns BBM which should be a concern because if the owner is arrested investors money would probably be seized.

Anyone can make any tag on BC.I

But that can only be confirmed if it is him . It might have also gone through a mixer or might have been a withdrawal from that site. Hard to comment on.
[/quote]

Or one of our investors Huh
sr. member
Activity: 392
Merit: 250

Is BlackBankMarket a previous scam site, or you think are these just related in some way ?
Link shows leen93 which is a user here https://bitcointalksearch.org/user/leen93-386670
Any chance they related  ?
I don't have any knowledge about BankBackMarket being a scam however a quick google search shows that it is a dark market site that sells among other things illegal drugs. It is possible the owner of da dice also owns BBM which should be a concern because if the owner is arrested investors money would probably be seized.

Anyone can make any tag on BC.I
[/quote]

But that can only be confirmed if it is him . It might have also gone through a mixer or might have been a withdrawal from that site. Hard to comment on.
hero member
Activity: 602
Merit: 500
DaDice guys, one quite annoying thing. When one wants to check afiliates, you have to click Downlines, then Downlines again, then user list is opened. After clicking on one user new popup is opened with his details. When you close it, you have to start all over again...Downlines/Downlines, click another user...

Or I'm doing something wrong?
hero member
Activity: 840
Merit: 1000
its good to hear that, but cant people farm accounts on faucet easily then? there might be abusers

Before you could farm on the faucet , you will need to level up your account which is hard work because the required points to get the higher faucet amount is quite big. Not to mention that the highest amount of the faucet would be 12500 satoshis at lvl 50 and the minimum amount to withdraw is 0.001 BTC

You will need to ten fold your faucet before you could withdraw it so yeah it will be a hard work if someone was planning to abuse it  Wink

And a lot of luck as well Cheesy

Yes, abusing the faucet is not easy, we all know that. Not easy to be a faucet abuser because you need to be very patient on rolling everyday, and good luck.

First, you need to level your account to very high level, I have signed up here for 2 months, but I am only level 36, not easy to be level 50 like mod kieskke.

Second, you need to have good luck even you have 12500 sat faucet, the withdraw limit is 0.001 btc, so 8X of the faucet, not easy either.

Third, when you roll everyday here, you would love this site, and you are the loyal customers here, every site needs and welcome loyal players.
copper member
Activity: 2996
Merit: 2374
list of addresses that are known to belong to dadice

address that has a high probability of belonging to DaDice.

After a quick look at the transaction histories, there are no other obvious wallets and/or addresses that belong to DaDice.

Neither of the above have ever had a significant balance

It should also be noted that DaDice chooses to be affiliated with a known scammer and chooses to use a known scammer to advertise for them. Based on this I would certainly question their ethics.


the second link (1HmA...) is their hot wallet.

you also missed this adress I think https://blockchain.info/nl/address/1PmDaczwNg2QUyj5j8kFHNP53H44LR74nS

should be one of those single investor cold storages.
I looked at the address published on their signature campaign thread (the one controlled by devthedev) and it looks like it is funded by this address which has inputs from this address, this shows nothing however that address has inputs from this address which spent funds to both the previous address and an address linked to blackbankmarket which is a dark market site. It could be a consequence however if you go back two more transactions then you find this address which also sent funds to blackbankmarket. Going back further, there are addresses that sent funds to bitcoin fog multiple times, and it eventually traces back to localbiitcoins. Looking at the other address that sent funds to the address that funds the escrow address, only a few hops go back to LBC.

This makes me conclude one of two things, one that DaDice is potentially associated with blackbankmarket or two that they are going to great lengths to hide their source of funds.

Edit: how do you know that belongs to DaDice?

Is BlackBankMarket a previous scam site, or you think are these just related in some way ?
Link shows leen93 which is a user here https://bitcointalksearch.org/user/leen93-386670
Any chance they related  ?
I don't have any knowledge about BankBackMarket being a scam however a quick google search shows that it is a dark market site that sells among other things illegal drugs. It is possible the owner of da dice also owns BBM which should be a concern because if the owner is arrested investors money would probably be seized.

Anyone can make any tag on BC.I
sr. member
Activity: 252
Merit: 250
DaDice Administration
Why hide your address? You must have a lot. You pay 2btc each week for your campaign

Close to 4 btc Smiley
sr. member
Activity: 392
Merit: 250
list of addresses that are known to belong to dadice

address that has a high probability of belonging to DaDice.

After a quick look at the transaction histories, there are no other obvious wallets and/or addresses that belong to DaDice.

Neither of the above have ever had a significant balance

It should also be noted that DaDice chooses to be affiliated with a known scammer and chooses to use a known scammer to advertise for them. Based on this I would certainly question their ethics.


the second link (1HmA...) is their hot wallet.

you also missed this adress I think https://blockchain.info/nl/address/1PmDaczwNg2QUyj5j8kFHNP53H44LR74nS

should be one of those single investor cold storages.
I looked at the address published on their signature campaign thread (the one controlled by devthedev) and it looks like it is funded by this address which has inputs from this address, this shows nothing however that address has inputs from this address which spent funds to both the previous address and an address linked to blackbankmarket which is a dark market site. It could be a consequence however if you go back two more transactions then you find this address which also sent funds to blackbankmarket. Going back further, there are addresses that sent funds to bitcoin fog multiple times, and it eventually traces back to localbiitcoins. Looking at the other address that sent funds to the address that funds the escrow address, only a few hops go back to LBC.

This makes me conclude one of two things, one that DaDice is potentially associated with blackbankmarket or two that they are going to great lengths to hide their source of funds.

Edit: how do you know that belongs to DaDice?

Is BlackBankMarket a previous scam site, or you think are these just related in some way ?
Link shows leen93 which is a user here https://bitcointalksearch.org/user/leen93-386670
Any chance they related  ?
copper member
Activity: 2996
Merit: 2374
list of addresses that are known to belong to dadice

address that has a high probability of belonging to DaDice.

After a quick look at the transaction histories, there are no other obvious wallets and/or addresses that belong to DaDice.

Neither of the above have ever had a significant balance

It should also be noted that DaDice chooses to be affiliated with a known scammer and chooses to use a known scammer to advertise for them. Based on this I would certainly question their ethics.


the second link (1HmA...) is their hot wallet.

you also missed this adress I think https://blockchain.info/nl/address/1PmDaczwNg2QUyj5j8kFHNP53H44LR74nS

should be one of those single investor cold storages.
I looked at the address published on their signature campaign thread (the one controlled by devthedev) and it looks like it is funded by this address which has inputs from this address, this shows nothing however that address has inputs from this address which spent funds to both the previous address and an address linked to blackbankmarket which is a dark market site. It could be a consequence however if you go back two more transactions then you find this address which also sent funds to blackbankmarket. Going back further, there are addresses that sent funds to bitcoin fog multiple times, and it eventually traces back to localbiitcoins. Looking at the other address that sent funds to the address that funds the escrow address, only a few hops go back to LBC.

This makes me conclude one of two things, one that DaDice is potentially associated with blackbankmarket or two that they are going to great lengths to hide their source of funds.

Edit: how do you know that belongs to DaDice?
sr. member
Activity: 392
Merit: 250
Why hide your address? You must have a lot. You pay 2btc each week for your campaign
I think that they might be paying that from the investment funds itself. They should definitely be clear on what addresses belong to their cold wallet.
legendary
Activity: 874
Merit: 1000
monero
list of addresses that are known to belong to dadice

address that has a high probability of belonging to DaDice.

After a quick look at the transaction histories, there are no other obvious wallets and/or addresses that belong to DaDice.

Neither of the above have ever had a significant balance

It should also be noted that DaDice chooses to be affiliated with a known scammer and chooses to use a known scammer to advertise for them. Based on this I would certainly question their ethics.


the second link (1HmA...) is their hot wallet.

you also missed this adress I think https://blockchain.info/nl/address/1PmDaczwNg2QUyj5j8kFHNP53H44LR74nS

should be one of those single investor cold storages.
hero member
Activity: 1008
Merit: 501
Why hide your address? You must have a lot. You pay 2btc each week for your campaign
sr. member
Activity: 252
Merit: 250
DaDice Administration
I already know for a fact that dadice is dishonest, during the csrf hack they said no players funds were affected which was a clear lie. It's true they might have recompensed players after they were, but enough players were affected that their hot wallet instantly went empty. Based on the amounts (the script started withdrawals at 10 BTC and halfed each time) it was clear at least 4 different players were affected Stay far away from this site

Can you prove it please? If you know for a fact you should be able to prove it, troll Cheesy
sr. member
Activity: 252
Merit: 250
DaDice Administration
The only reason I can think they'd be so concerned about privacy that they'd sacrifice so much community goodwill is they're worried it'll be traced to their last scam. All sane investors and gamblers will want to see that you're solvent, it's our best defense against running a ponzi (amongst other things)

Look, we don't see any reason why you (or others) should tell us how to run our business. We pay out large withdrawals, as well as smaller ones all day. We have by far the largest advertising and marketing budget of any dice site around. Ask some of our HR in the chat, if they don't receive their withdrawals? Or did anybody complain that we don't process on time and I missed it?

This is stupid and you know it, all ponzis payout until they don't. All sites honor withdrawal requests till they don't




I already know for a fact that dadice is dishonest, during the csrf hack they said no players funds were affected which was a clear lie. It's true they might have recompensed players after they were, but enough players were affected that their hot wallet instantly went empty. Based on the amounts (the script started withdrawals at 10 BTC and halfed each time) it was clear at least 4 different players were affected Stay far away from this site

Well it is obvious that you have signed up just to troll our thread and to bash us! Isn't it Smiley

Secondly learn what a ponzi is. We do not not pay new investors with previous investors funds, we pay them on players losses, according to their percentage in our bankroll. But I guess this is too academic for you to understand.....
copper member
Activity: 2996
Merit: 2374
list of addresses that are known to belong to dadice

address that has a high probability of belonging to DaDice.

After a quick look at the transaction histories, there are no other obvious wallets and/or addresses that belong to DaDice.

Neither of the above have ever had a significant balance

It should also be noted that DaDice chooses to be affiliated with a known scammer and chooses to use a known scammer to advertise for them. Based on this I would certainly question their ethics.
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
1.

Your "largest investor" excuse is a complete joke. First of all by just putting 90% of the funds in 1 address, you are not necessarily giving out information of this investor. Secondly, since you claim to still own more than 90% of the funds, you can simply move only your own funds to 1 cold address and this "big investor" is not even included(!!)

2. Investors have invested tens of thousands of bitcoins over the years (especially JD obv) and this is the first time I hear a ~30(?) coin investor having a concern about his privacy.

3. He isn't really a large investor, he must have less than 50 coins invested and there is 0% reason for you to be SO shady just because he tells you to do so.

4. If a player wins you will pay out (right?), so his coins will be transferred to that winner. Oops "privacy" gone.

5. Getting privacy for this situation is dead easy and cheap. Just deposit and withdraw from a known bitcoin exchange. Costs the investor 0.0002 BTC and few minutes of time.





Ugh, no need to argue anymore. Anyone who cannot see that this is a scam in the making is extremely naive. It is so easy and obvious to make a cold wallet address and your excuses are invalid.
sr. member
Activity: 252
Merit: 250
DaDice Administration
Your own site says:
Quote
Do you have proof of solvency?

90% of the coins are held in one cold storage address which will be displayed to our members, thereby allowing for full transparency to all of DaDice members.


True, this will be edited, since our largest investor doesn't agree.
sr. member
Activity: 252
Merit: 250
DaDice Administration
But isn't your max bet like other sites based on the invested amount on the site ? So by showing a larger investment , say if its 100 BTC and you show 400 BTC, then the profit from any loss would be distributed to be 1/4th amount to the investors.

No it is not. We have a maximum payout of 20 btc currently.
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