Our friend here is doing some serious overtime: http://i.snag.gy/fNoxB.jpg
Anyway, on topic, where are we with the partial refunds and the "compromised accounts" story, whatever that may mean? Has anyone received any refunds lately?
https://blockchain.info/address/1QAitJvHj5GqzLW6pmheGXTctEwCWR9sNi is empty and shows three 10 BTC transactions, do we know if these were refunds?
Topic: dice.ninja - Now with Plinko! - page 27. (Read 84673 times)
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What i mean is there will eventually be a case just like this the courts have to decide, so why not let it be this one where lots of money was stolen?
What i mean is there will eventually be a case just like this the courts have to decide, so why not let it be this one where lots of money was stolen?
^now you are catching on!
Just give it a rest already dude... Stunna and dooglus don't owe anybody a damn thing over this.
And please show me where doog ever "aggressively touted this site"?
Actually... don't. Because you will just troll more by digging up mostly irrelevant dooglus quotes.
And please show me where doog ever "aggressively touted this site"?
Actually... don't. Because you will just troll more by digging up mostly irrelevant dooglus quotes.
The first rule of BBmmBBclub is don't talk to BBmmBB.
The second rule of BBmmBBclub is don't talk to BBmmBB.
I've been really impressed recently with how well everyone has been ignoring his deranged rants. Let's see if we can keep it up, eh?
nice troll post mr sockpuppet! ~ you promoted and touted this site and should really think about what your are stepping into here... not only do you have angry bitcoiners but now you will have the SEC on your ass!!!
:-)
>>>where you going to go with this?
Ok, so why was dicemasterflash.com registered on 10-14-2014 and redirecting to PRCdice?
Haha, trying to capitalize on the scammers name?
Haha, trying to capitalize on the scammers name?
Quote
dicemasterflash.com has been registered on 10/14/2014.
The main IP address of dicemasterflash.com is 184.168.221.15. Find all domains with IP address 184.168.221.15.
Get a full list of dicemasterflash.com DNS records on dnstoolkit.net.
Data about dicemasterflash.com was last updated on 2014-10-15 11:45:21
Geographical localization
Geographic information is given for reference only. It represents the place where the IP address associated with the domain is known to be. GeoIP is not 100% accurate.
Country United States , US , NA
City Scottsdale
ZIP code 85260
Coordinates 33.6119, -111.8906
ISP
Organization GoDaddy.com
Region Arizona , AZ
Timezone America/Phoenix
The main IP address of dicemasterflash.com is 184.168.221.15. Find all domains with IP address 184.168.221.15.
Get a full list of dicemasterflash.com DNS records on dnstoolkit.net.
Data about dicemasterflash.com was last updated on 2014-10-15 11:45:21
Geographical localization
Geographic information is given for reference only. It represents the place where the IP address associated with the domain is known to be. GeoIP is not 100% accurate.
Country United States , US , NA
City Scottsdale
ZIP code 85260
Coordinates 33.6119, -111.8906
ISP
Organization GoDaddy.com
Region Arizona , AZ
Timezone America/Phoenix
Quote
Domain Name: DICEMASTERFLASH.COM
Registrar URL: http://www.godaddy.com
Registrant Name: steven steiner
Registrant Organization:
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
DNSSEC: unsigned
Registrar URL: http://www.godaddy.com
Registrant Name: steven steiner
Registrant Organization:
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
DNSSEC: unsigned
there are no coincidences! ;-) to do that would be insane and reckless...well rrr that purty much describes BAC lmao
ok folks this is how it's going down :
JoeMattie(akcoinminer)
dooglus
stunna
^^^^^^
we need to create a " Fair Fund " for distribution to victims of this fraud scheme
~what are you waiting for?~
*imho* > doog has the biggest responsibility ~ since he was the one aggressively touting this site!!!
JoeMattie(akcoinminer)
dooglus
stunna
^^^^^^
we need to create a " Fair Fund " for distribution to victims of this fraud scheme
~what are you waiting for?~
*imho* > doog has the biggest responsibility ~ since he was the one aggressively touting this site!!!
Just give it a rest already dude... Stunna and dooglus don't owe anybody a damn thing over this.
And please show me where doog ever "aggressively touted this site"?
Actually... don't. Because you will just troll more by digging up mostly irrelevant dooglus quotes.
hello? you obviously have not done your homework !
i have some heavy hitters on this case so sit back and don't worry.. we can handle this!
the sad thing is, the owner of dice.ninja is sitting somewhere on a beach...and enjoys his profits he made
Or kicking themselves (himself) for gambling away BTC1500+ instead of just running away with it.
I've been out of the loop for a few days, has anyone made any progress on TO4D? Jeremy Hise have any siblings?
He does have siblings, but not ones with the skills needed imho. It may have been only 1 person anyways...unless someone chimes in and can recall both of them chatting at the same time in any of the 3 sites.
I have a theory, but I'm still making connections and researching it before putting it out there on the internet forever.
Why do people think legal action can't be taken? Have you ever dealt with the courts?
In the US, where I believe dmf/toad/whoever is from, bitcoin is treated like any possession, not money. If I loan my solid gold statue to a jewelry shop to drum up business and be payed a small portion of the business it brings, if he closes up shop and leaves, I could sue him and make him pay for my lawyers expenses as well.
If it's just because it's a "gambling" site, then by the IRS's own definition that bitcoin isn't money, they have made it the same as playing poker with food, computer parts, or whatever you use as a standin for real money. Well at least if I lost a ton of money that's the route I'd go.
In the US, where I believe dmf/toad/whoever is from, bitcoin is treated like any possession, not money. If I loan my solid gold statue to a jewelry shop to drum up business and be payed a small portion of the business it brings, if he closes up shop and leaves, I could sue him and make him pay for my lawyers expenses as well.
If it's just because it's a "gambling" site, then by the IRS's own definition that bitcoin isn't money, they have made it the same as playing poker with food, computer parts, or whatever you use as a standin for real money. Well at least if I lost a ton of money that's the route I'd go.
Courts can not enforce an illegal contract or award you damages based on illegal activity. If you're from the States and you sent money to this guy, you were involved in illegal activity, either gambling on an illegal site or investing in an illegal site. You have no legal remedy.
Have they specifically ruled it illegal yet? If they have I haven't seen that mentioned anywhere. So far they've just said it isn't classified as money, so in the eyes of the law it's just like gambling with things that may or may not be valuable in "real" money. Maybe that's illegal somehow online as well, but I think it's slightly different and/or not decided for bitcoin yet.
What i mean is there will eventually be a case just like this the courts have to decide, so why not let it be this one where lots of money was stolen?
the sad thing is, the owner of dice.ninja is sitting somewhere on a beach...and enjoys his profits he made
Or kicking themselves (himself) for gambling away BTC1500+ instead of just running away with it.
I've been out of the loop for a few days, has anyone made any progress on TO4D? Jeremy Hise have any siblings?
Why do people think legal action can't be taken? Have you ever dealt with the courts?
In the US, where I believe dmf/toad/whoever is from, bitcoin is treated like any possession, not money. If I loan my solid gold statue to a jewelry shop to drum up business and be payed a small portion of the business it brings, if he closes up shop and leaves, I could sue him and make him pay for my lawyers expenses as well.
If it's just because it's a "gambling" site, then by the IRS's own definition that bitcoin isn't money, they have made it the same as playing poker with food, computer parts, or whatever you use as a standin for real money. Well at least if I lost a ton of money that's the route I'd go.
In the US, where I believe dmf/toad/whoever is from, bitcoin is treated like any possession, not money. If I loan my solid gold statue to a jewelry shop to drum up business and be payed a small portion of the business it brings, if he closes up shop and leaves, I could sue him and make him pay for my lawyers expenses as well.
If it's just because it's a "gambling" site, then by the IRS's own definition that bitcoin isn't money, they have made it the same as playing poker with food, computer parts, or whatever you use as a standin for real money. Well at least if I lost a ton of money that's the route I'd go.
Courts can not enforce an illegal contract or award you damages based on illegal activity. If you're from the States and you sent money to this guy, you were involved in illegal activity, either gambling on an illegal site or investing in an illegal site. You have no legal remedy.
Just give it a rest already dude... Stunna and dooglus don't owe anybody a damn thing over this.
And please show me where doog ever "aggressively touted this site"?
Actually... don't. Because you will just troll more by digging up mostly irrelevant dooglus quotes.
And please show me where doog ever "aggressively touted this site"?
Actually... don't. Because you will just troll more by digging up mostly irrelevant dooglus quotes.
The first rule of BBmmBBclub is don't talk to BBmmBB.
The second rule of BBmmBBclub is don't talk to BBmmBB.
I've been really impressed recently with how well everyone has been ignoring his deranged rants. Let's see if we can keep it up, eh?
ok folks this is how it's going down :
JoeMattie(akcoinminer)
dooglus
stunna
^^^^^^
we need to create a " Fair Fund " for distribution to victims of this fraud scheme
~what are you waiting for?~
*imho* > doog has the biggest responsibility ~ since he was the one aggressively touting this site!!!
JoeMattie(akcoinminer)
dooglus
stunna
^^^^^^
we need to create a " Fair Fund " for distribution to victims of this fraud scheme
~what are you waiting for?~
*imho* > doog has the biggest responsibility ~ since he was the one aggressively touting this site!!!
Just give it a rest already dude... Stunna and dooglus don't owe anybody a damn thing over this.
And please show me where doog ever "aggressively touted this site"?
Actually... don't. Because you will just troll more by digging up mostly irrelevant dooglus quotes.
Ok, so why was dicemasterflash.com registered on 10-14-2014 and redirecting to PRCdice?
Haha, trying to capitalize on the scammers name?
dicemasterflash.com has been registered on 10/14/2014.
The main IP address of dicemasterflash.com is 184.168.221.15. Find all domains with IP address 184.168.221.15.
Get a full list of dicemasterflash.com DNS records on dnstoolkit.net.
Haha, trying to capitalize on the scammers name?
dicemasterflash.com has been registered on 10/14/2014.
The main IP address of dicemasterflash.com is 184.168.221.15. Find all domains with IP address 184.168.221.15.
Get a full list of dicemasterflash.com DNS records on dnstoolkit.net.
its probably BAC having fun.
Ok, so why was dicemasterflash.com registered on 10-14-2014 and redirecting to PRCdice?
No worries, Dean will sue them for bringing traffic to his site
Hey, maybe that's how this story unravels and the real dmf gets found...
Ok, so why was dicemasterflash.com registered on 10-14-2014 and redirecting to PRCdice?
Haha, trying to capitalize on the scammers name?
Haha, trying to capitalize on the scammers name?
Quote
dicemasterflash.com has been registered on 10/14/2014.
The main IP address of dicemasterflash.com is 184.168.221.15. Find all domains with IP address 184.168.221.15.
Get a full list of dicemasterflash.com DNS records on dnstoolkit.net.
Data about dicemasterflash.com was last updated on 2014-10-15 11:45:21
Geographical localization
Geographic information is given for reference only. It represents the place where the IP address associated with the domain is known to be. GeoIP is not 100% accurate.
Country United States , US , NA
City Scottsdale
ZIP code 85260
Coordinates 33.6119, -111.8906
ISP
Organization GoDaddy.com
Region Arizona , AZ
Timezone America/Phoenix
The main IP address of dicemasterflash.com is 184.168.221.15. Find all domains with IP address 184.168.221.15.
Get a full list of dicemasterflash.com DNS records on dnstoolkit.net.
Data about dicemasterflash.com was last updated on 2014-10-15 11:45:21
Geographical localization
Geographic information is given for reference only. It represents the place where the IP address associated with the domain is known to be. GeoIP is not 100% accurate.
Country United States , US , NA
City Scottsdale
ZIP code 85260
Coordinates 33.6119, -111.8906
ISP
Organization GoDaddy.com
Region Arizona , AZ
Timezone America/Phoenix
Quote
Domain Name: DICEMASTERFLASH.COM
Registrar URL: http://www.godaddy.com
Registrant Name: steven steiner
Registrant Organization:
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
DNSSEC: unsigned
Registrar URL: http://www.godaddy.com
Registrant Name: steven steiner
Registrant Organization:
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
DNSSEC: unsigned
has anybody followed up on dmf search?
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
actually this is a bad assumption as well. I'm not saying that AK is the scammer. im just pointing out that your argument is invalid. Some scammers stay with you to cool you down. They do this through establishing trust.
http://www.tau.ac.il/~algazi/mat/Goffman--Cooling.htm
"cooling of the mark"
;-)
has anybody followed up on dmf search?
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
actually this is a bad assumption as well. I'm not saying that AK is the scammer. im just pointing out that your argument is invalid. Some scammers stay with you to cool you down. They do this through establishing trust.
http://www.tau.ac.il/~algazi/mat/Goffman--Cooling.htm
the sad thing is, the owner of dice.ninja is sitting somewhere on a beach...and enjoys his profits he made
no he's prolly playing online dice or moneypot as we speak !
ok folks this is how it's going down :
JoeMattie(akcoinminer)
dooglus
stunna
^^^^^^
we need to create a " Fair Fund " for distribution to victims of this fraud scheme
~what are you waiting for?~
*imho* > doog has the biggest responsibility ~ since he was the one aggressively touting this site!!!
JoeMattie(akcoinminer)
dooglus
stunna
^^^^^^
we need to create a " Fair Fund " for distribution to victims of this fraud scheme
~what are you waiting for?~
*imho* > doog has the biggest responsibility ~ since he was the one aggressively touting this site!!!
has anybody followed up on dmf search?
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
If you had read my post and not just ignored them because you have blind faith in people like AK you would've seen me post about this, if AK is involved in this it is very logical to stay around since the AK identity has been doxxed and people know his real name.
For example if Moneypot lost all user funds and Eric was the perp, do you think he would not try to clear his name? People know his real identity so he would do everything to try to clear his name, even if he was guilty. Disclaimer:I am just using him as an example since his real identity is known as well, i trust Eric and don't believe he would ever do something like this but if something happened to his site you can be damn sure I'd investigate the shit out of it. As sad as it is you can trust no one in bitcoinland.
Your point is moot.
i thank you for researching and trying to find out who dmf is.
but AK doesnt own this site so bad example. if he owns dice.ninja show me proof that he does. if he owns darkdice.net show me proof, if he owns jpcdice.com show me proof I stick up for AK because he is a friend(online) and if i'm wrong and he is dmf then i will say sorry and you were right
what about TO4D? find info on this guy. he's will lead you to dmf
the sad thing is, the owner of dice.ninja is sitting somewhere on a beach...and enjoys his profits he made
has anybody followed up on dmf search?
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
if AK was in on this don't he think he would be gone by now.
you guys knows where he lives, what his name is and how many dumps he takes in a day(imp0ster investgated that personally)
AK knows you guys know who he is. he would be long gone if he scammed.
If you had read my post and not just ignored them because you have blind faith in people like AK you would've seen me post about this, if AK is involved in this it is very logical to stay around since the AK identity has been doxxed and people know his real name.
For example if Moneypot lost all user funds and Eric was the perp, do you think he would not try to clear his name? People know his real identity so he would do everything to try to clear his name, even if he was guilty. Disclaimer:I am just using him as an example since his real identity is known as well, i trust Eric and don't believe he would ever do something like this but if something happened to his site you can be damn sure I'd investigate the shit out of it. As sad as it is you can trust no one in bitcoinland.
Your point is moot.
Why do people think legal action can't be taken? Have you ever dealt with the courts?
In the US, where I believe dmf/toad/whoever is from, bitcoin is treated like any possession, not money. If I loan my solid gold statue to a jewelry shop to drum up business and be payed a small portion of the business it brings, if he closes up shop and leaves, I could sue him and make him pay for my lawyers expenses as well.
If it's just because it's a "gambling" site, then by the IRS's own definition that bitcoin isn't money, they have made it the same as playing poker with food, computer parts, or whatever you use as a standin for real money. Well at least if I lost a ton of money that's the route I'd go.
In the US, where I believe dmf/toad/whoever is from, bitcoin is treated like any possession, not money. If I loan my solid gold statue to a jewelry shop to drum up business and be payed a small portion of the business it brings, if he closes up shop and leaves, I could sue him and make him pay for my lawyers expenses as well.
If it's just because it's a "gambling" site, then by the IRS's own definition that bitcoin isn't money, they have made it the same as playing poker with food, computer parts, or whatever you use as a standin for real money. Well at least if I lost a ton of money that's the route I'd go.
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