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Topic: dice.ninja - Now with Plinko! - page 2. (Read 84673 times)

legendary
Activity: 2940
Merit: 1333
April 30, 2015, 11:46:28 PM
didn't a large # of the coins get moved over to primedice by your sidekick/cohort Joe Mattie?(akcoinmier)  Wink hmmm

As I remember it, AKCoinMiner did admit to moving a lot of coins from dice.ninja to primedice shortly before dice.ninja closed down. It's not clear whether they were in his dice.ninja balance, or whether he was the site's owner. He denies being involved with dice.ninja and says he was simply using dice.ninja as a web wallet (I think, it's a while ago now). He's not my sidekick or cohort or any such thing.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
April 30, 2015, 11:27:29 PM
Oh dear... Owsley again?
newbie
Activity: 14
Merit: 0
April 30, 2015, 11:17:38 PM
They were quite popular because dooglus (who owns Just-Dice) recommended them after gambling restrictions in Canada forced him to stop accepting BTC and temporarily disable his site (it's currently back up and running but it now uses an altcoin called CLAMs). Before dice.ninja, dooglus recommended another dice site called Dicebitco.in which also closed down in similar shady circumstances. I lost a small amount of BTC from that one:

Man, that makes me sound bad. I can't really even argue with it, since I did speak positively about both sites. I played and invested on them both, and both seemed legit. I was always careful to say that I didn't know who owned them, and that I couldn't vouch for them in any way. But I did advertise both of them in my forum signature for short periods.


didn't a large # of the coins get moved over to primedice by your sidekick/cohort Joe Mattie?(akcoinmier)  Wink hmmm
legendary
Activity: 2940
Merit: 1333
April 30, 2015, 11:10:44 PM
They were quite popular because dooglus (who owns Just-Dice) recommended them after gambling restrictions in Canada forced him to stop accepting BTC and temporarily disable his site (it's currently back up and running but it now uses an altcoin called CLAMs). Before dice.ninja, dooglus recommended another dice site called Dicebitco.in which also closed down in similar shady circumstances. I lost a small amount of BTC from that one:

Man, that makes me sound bad. I can't really even argue with it, since I did speak positively about both sites. I played and invested on them both, and both seemed legit. I was always careful to say that I didn't know who owned them, and that I couldn't vouch for them in any way. But I did advertise both of them in my forum signature for short periods.
sr. member
Activity: 406
Merit: 250
April 30, 2015, 11:03:26 PM
Havent read through the thread, but i see op has a negative trust. Is this site legit, im a sucker from plinko:p

dice.ninja has been offline for ages. It was a straight-up scam, apparently. The site suddenly shut down one day and the site's owner ran off with the funds. They were quite popular because dooglus (who owns Just-Dice) recommended them after gambling restrictions in Canada forced him to stop accepting BTC and temporarily disable his site (it's currently back up and running but it now uses an altcoin called CLAMs). Before dice.ninja, dooglus recommended another dice site called Dicebitco.in which also closed down in similar shady circumstances. I lost a small amount of BTC from that one:

Quote
Dice.ninja was a dice betting site that was popular in the second half of 2014. It offered provably fair games, Bitcoin and Litecoin support, the ability to invest in the site's bankroll, and a 1% house edge. On October 10, 2014, Dice.ninja and two other associated websites (JPCDice.com and DarkDice.net) went abruptly offline while their Twitter pages and email accounts were shut down. Analysis of the blockchain revealed that ~2,000 BTC of users' funds were taken out of the cold wallet and sent through a mixing service while the site owner(s) disappeared.

Link: http://www.wikiscams.org/index.php?title=Dice.ninja
legendary
Activity: 3654
Merit: 8909
https://bpip.org
April 30, 2015, 04:22:05 PM
Havent read through the thread, but i see op has a negative trust. Is this site legit, im a sucker from plinko:p

Well then, go ahead, read OP's trust comments:

https://bitcointalk.org/index.php?action=trust;u=330444

Or trying going to the site if reading is not your strong skill.
member
Activity: 152
Merit: 10
April 30, 2015, 04:14:25 PM
Havent read through the thread, but i see op has a negative trust. Is this site legit, im a sucker from plinko:p
hero member
Activity: 910
Merit: 1000
April 30, 2015, 04:03:39 PM

That address at one time had a balance of more than 8000K BTC, and looks like it was part of an exchange or a hot wallet for an exchange. I suppose, there were no significant leads following the shutdown .

Yeah we figured out it was AKcoinminer a while ago and nobody wanted to go after him properly.  I only lost 0.2BTC and put in more time compiling and saving evidence than it seemed to be worth to anyone so I focused on trying to break even in my mining adventure and start living real life again.

In other news, AK's account was active again tonight after this thread woke back up and I see he has scrubbed any jpcdice/diceninja references from one of his personal reddit accounts since I last checked.  I believe he also removed some comments from the Huntercoin topics which could implicate him based on these posts from earlier on in this thread. (Pretty sure I have screenshots of all of them though if anyone wants them for some reason)


Perhaps, you should post the proof and have him atleast comment on why he did so. Definitely would be fishy if he did. I heard some people were going after him, who believed him to be behind diceninja , but they never followed up or posted on the thread after.
sr. member
Activity: 476
Merit: 250
April 30, 2015, 12:26:26 AM

That address at one time had a balance of more than 8000K BTC, and looks like it was part of an exchange or a hot wallet for an exchange. I suppose, there were no significant leads following the shutdown .

Yeah we figured out it was AKcoinminer a while ago and nobody wanted to go after him properly.  I only lost 0.2BTC and put in more time compiling and saving evidence than it seemed to be worth to anyone so I focused on trying to break even in my mining adventure and start living real life again.

In other news, AK's account was active again tonight after this thread woke back up and I see he has scrubbed any jpcdice/diceninja references from one of his personal reddit accounts since I last checked.  I believe he also removed some comments from the Huntercoin topics which could implicate him based on these posts from earlier on in this thread. (Pretty sure I have screenshots of all of them though if anyone wants them for some reason)

While bit-loot.com =/= the coding level required for Dice.Ninja, it certainly proves he had some knowledge of coding.

This is from the Just-Dice chat logs:

Quote
+ Mon Jun  9 04:00:32 2014 (788073) I've still got a ton of HUC as well
  Mon Jun  9 04:00:55 2014 (716561) wut.  he lost 90% of his invesment
  Mon Jun  9 04:01:00 2014 (134004) <@SJ> easily
  Mon Jun  9 04:01:05 2014 (1470) *if* HUC gets a web based client that you don't have to download the blockchain... It could go to the moon
+ Mon Jun  9 04:01:13 2014 (788073) actually, I nearly finished a pretty nice opengl cross-platform huc client before blockchain syncing issues made it difficult to keep working on

Remember the "fancy bets" feature at dice.ninja? Wasn't that a pretty nice opengl cross-platform dice game visualisation? I seem to remember dmf or toad in the dice.ninja chat saying that it was opengl.

Again, this isn't proof of anything. It is just more circumstantial evidence: dmf and AK both not only have some knowledge of coding, but both have experience of a specific coding technology.

Quote from: BBmmBB
This user is currently ignored.

Forget it, Donny, you're out of your element!

The thing that DMF showed me that Dice.Ninja was considering for Huntercoin was this game that was sorta like older tower defense like game.  It was 1v1 and you would send floods of different types of dudes to destroy each others castle.

No clue what it was written in.
hero member
Activity: 910
Merit: 1000
April 29, 2015, 02:40:14 PM
still no news around here? the troll is on a rampage in this thread

https://blockchain.info/address/37ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ

some of the coins went here per blockchain !!!! ...who's address is this?  Undecided

Anyone ever confirm this address is? Some of my hacked coins went there.

37ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ

That address at one time had a balance of more than 8000K BTC, and looks like it was part of an exchange or a hot wallet for an exchange. I suppose, there were no significant leads following the shutdown .
legendary
Activity: 1498
Merit: 1000
April 29, 2015, 02:22:41 PM
still no news around here? the troll is on a rampage in this thread

https://blockchain.info/address/37ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ

some of the coins went here per blockchain !!!! ...who's address is this?  Undecided

Anyone ever confirm this address is? Some of my hacked coins went there.

37ZPqNdmFJAMutT5hRt192gPsY8NK4pPJZ
sr. member
Activity: 294
Merit: 250
December 21, 2014, 06:49:22 AM
yeah I know JD reopened but I still want my money back from this site.


the chances of your money going back to you is slim better consider it as a loss.
member
Activity: 77
Merit: 10
December 21, 2014, 06:35:48 AM
yeah I know JD reopened but I still want my money back from this site.
full member
Activity: 153
Merit: 100
December 19, 2014, 11:06:00 AM
Why this topic is already open when all of us know that this shit site is only a SCAM? Is it possible to close this topic?

The website no longer works, so keeping this thread open doesn't cause anyone to lose money. This topic mostly serves as a place to post any information one can find relating to the owner's identity, which is a good thing.

I don't think that is probably to find the owner's identity, that's very difficult, but if cause that this topic is open to post any information, it's better that this topic will remain open Smiley
full member
Activity: 182
Merit: 100
December 19, 2014, 09:20:57 AM
About to try this out very interested

This happen because some guys only care to post , never care to read at all.
Wonder how he can be a Full Member rank  Grin


Cheers and Peace
lol thats true Cheesy
better this thread locked Cheesy
Actually that wont be good, as people dont follow threads other than this.
They would lose touch about any updates that might happen.
legendary
Activity: 930
Merit: 1010
December 19, 2014, 09:09:07 AM
About to try this out very interested

This happen because some guys only care to post , never care to read at all.
Wonder how he can be a Full Member rank  Grin


Cheers and Peace

It happens because some people get paid per post.
sr. member
Activity: 266
Merit: 250
December 19, 2014, 08:45:19 AM
About to try this out very interested

This happen because some guys only care to post , never care to read at all.
Wonder how he can be a Full Member rank  Grin


Cheers and Peace
lol thats true Cheesy
better this thread locked Cheesy
sr. member
Activity: 1439
Merit: 380
Bitcoin Casino Est. 2013
December 19, 2014, 07:31:25 AM
About to try this out very interested

This happen because some guys only care to post , never care to read at all.
Wonder how he can be a Full Member rank  Grin


Cheers and Peace
hero member
Activity: 908
Merit: 657
December 19, 2014, 07:20:22 AM
Why this topic is already open when all of us know that this shit site is only a SCAM? Is it possible to close this topic?

The website no longer works, so keeping this thread open doesn't cause anyone to lose money. This topic mostly serves as a place to post any information one can find relating to the owner's identity, which is a good thing.
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