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Topic: dice.ninja - Now with Plinko! - page 33. (Read 84678 times)

newbie
Activity: 50
Merit: 0
October 16, 2014, 12:29:03 AM
Someone mentioned earlier that scammers just run and don't stick around for denying the shit they did, that doesn't apply here since AK's real identify is known.

this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol

So you read the thread and your conclusion is that this is "just because some dude said that AK and Toad used the same IP"?

Someone just stole over 1000 coins. Do you not think it's worthwhile trying to find out who?

No to mention AK was the 1st person to make the dicemasterflash connection...


we all knew dmf used dicemasterflash.


because AK was the first to type it must mean he's a scammer

 No that's not what I meant, he was the first one to make the dicemasterflash = Jeremy Hise connection.
hero member
Activity: 868
Merit: 1000
October 16, 2014, 12:21:49 AM
this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol

So you read the thread and your conclusion is that this is "just because some dude said that AK and Toad used the same IP"?

Someone just stole over 1000 coins. Do you not think it's worthwhile trying to find out who?

No to mention AK was the 1st person to make the dicemasterflash connection...


we all knew dmf used dicemasterflash.


because AK was the first to type it must mean he's a scammer
legendary
Activity: 3654
Merit: 8909
https://bpip.org
October 16, 2014, 12:21:31 AM
And all it took was some circumstantial evidence in a few chat logs, most of which is on a site that I've never even fucking played on to get you to all point your pitchforks at me?  Fuck you guys.

I don't think there are many pitchforks here, quite the contrary. Maybe it's different in the trollboxes, I'm not hanging out there much.

But you have to admit, there is some serious stuff pointing at you. You might want to sit down and go through it, maybe starting with the blockchain analysis and try to explain that to the best of your ability. If you are saying you made a lot of deposits to dice.ninja from elsewhere maybe you can show how it added up to the amounts later withdrawn to your PD address. I know it's now in the "guilty until proven innocent" territory but parting with a "fuck you" is not going to help either.
hero member
Activity: 868
Merit: 1000
October 16, 2014, 12:20:21 AM
yeah we need to find dmf and to4d


I am still shaken up on what happened i gave all my trust to dmf and he fucks me, investors and gamblers.


dmf and to4d deserve whatever happens to them
newbie
Activity: 50
Merit: 0
October 16, 2014, 12:19:52 AM
this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol

So you read the thread and your conclusion is that this is "just because some dude said that AK and Toad used the same IP"?

Someone just stole over 1000 coins. Do you not think it's worthwhile trying to find out who?

No to mention AK was the 1st person to make the dicemasterflash connection.... yeah right. AKs stories just don't match up, especially how he changed the story about the IP 4 times now, now he is trying to make it look like his pc was infected with malware and running all kinds of remote access services. Also that IP hadn't changed in over 2 months, AK said his IP changes every few weeeks.

Btw Eric had a good point about the Tor logs, do you have any AK? Or are you frantically going to look for existing Tor exit nodes in Alaska now? Smiley
legendary
Activity: 2940
Merit: 1333
October 15, 2014, 11:55:39 PM
this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol

So you read the thread and your conclusion is that this is "just because some dude said that AK and Toad used the same IP"?

Someone just stole over 1000 coins. Do you not think it's worthwhile trying to find out who?
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
October 15, 2014, 11:45:43 PM
Okay, I'm going to address some of your conspiracy theories:

Heya there, you're a nice guy. I pray for you. Not easy to be in the circumstances you are in (I mean, everything, won't repeat anymore.)
legendary
Activity: 4004
Merit: 1250
Owner at AltQuick.com
October 15, 2014, 11:05:27 PM
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.
sr. member
Activity: 476
Merit: 250
October 15, 2014, 11:01:03 PM

this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol

I think all should be explored, but I still think we need to focus on DMF and T04D's activities.  Also, I think we should find Nexuz to see if he knows anything we don't, but I never really saved any chat logs or other activity from him.  I think I remember he was under 20 years old, maybe even as young as 16?  I know he communicated more with DMF and T04D frequently and was the main source of the bots being run on the sites initially. Anyone know him?

I believe this is his first bot:
http://pastebin.com/QLSuAF3B
hero member
Activity: 602
Merit: 500
October 15, 2014, 10:48:51 PM
Okay, I'm going to address some of your conspiracy theories:

1) the IP addresses

I don't know why DMF appears to have posted messages to several other dice sites with the same IP address as me.  I can think of a number of ways this might have taken place, but they are all speculation on my part.  Yes I do occasionally run a TOR exit node, yes I have in the past ran other types of proxy servers off of my computers.  I've installed hundreds of coin clients and daemons, some of which may have been infected with who knows what, on my machines, as well as remote desktop software and remote access software mostly for monitoring and pool switching for my mining rigs.  I don't even know how hard it would be to spoof an IP address (if that's even possible). 

You all are demanding that I explain how and why this happened when the fact of the matter is that I didn't even know it had happened until it was brought up here.  Your guess is as good as mine.

2) Deposits and withdrawals from dice ninja

In retrospect this was probably very foolish behavior on my part, but yes I used ninja like a web wallet.  I did this because, unlike other sites, I hardly ever had to wait for a withdrawal and when I did it was only for a few minutes.  I had many accounts on ninja, the same as on other sites that I've played on.  I wouldn't be surprised if half of the coins on that site at one point or another belonged to me.

Whenever I wanted to withdraw from somewhere I had been playing, I would open a browser to ninja (which would make a new account, because I usually logged out when I was done there,) deposit some coins and then use the chat commands to send them to my main account.

3) Primedice

In total, I lost around 425 coins on primedice.  Looking at it right now, I see 5 of my accounts in the leaderboards there, the biggest being: blarghblah, DeanNolan, and AKCoinMiner.  I am 100-200 coins positive on a number of these. 

Here are a few withdrawals I made from primedice that ended up in ninja's cold wallet:

https://blockchain.info/tx/61b01e2b734d299cf44fc52e305575212d10f855298ec19d0b164062c8fab46f
https://blockchain.info/tx/5a3034fb716693ae6e846e89fb64f31ce4afc85ed70b28c365475d9c6b0fc5d4
https://blockchain.info/tx/21972d6d37426945dea783a004098dcdbd1260013731a3380a2cf26983e437ac

4) Bit-loot and huntercoin project

Yes, I studied computer science when I was younger and I know how to program.  I wrote bit-loot a few years ago in PHP and it was a complete disaster, I lost a shitload of LTC because I didn't really know what I was doing.

Yes, I worked on a huntercoin client similar to mithrilman's that I never got working 100%.

5) My dice career

I will be the first to admit that when it comes to gambling I have a problem, which waxes and wanes in severity over time.  This is something very personal to me, and something of which I am not proud.  It all started, as I'm sure it did for many of you as well, on satoshidice.

The last time I battled this demon was on doge-dice when, after winning around 80M dogecoins one day, I began a downward spiral that resulted in my losing a lot of money under other nicknames on both doge-dice and just-dice.  More recently, it was fueled by winning big on JPCDice, and got completely out of control after winning a large number of coins on first dicebitco.in and then dice.ninja.  The end result is that I gambled away all of my winnings and a lot of my own coins that I had intended for other purposes.

6) What happened at dice.ninja:

I DON'T KNOW

I gambled on that site, won in total around 120 coins, and was in their sig campaign, that's it.  I kept a reckless number of coins there over the last few weeks, most of which I withdrew to primedice (and lost) the day before the site disappeared.

I don't know what else you want me to say.  You've got the wrong guy.

I've always been nice to my fellow degens in the gambling community.  I've shared my winnings and kept my losses to myself.  I've spent hours consoling anguished players who lost big.  I've loaned coins and forgiven debts.  I've personally hunted and publicly unmasked scam site operators from my personal account, which is attached to my real name, when everyone who helped in the detective work was too afraid to do it themselves.

And all it took was some circumstantial evidence in a few chat logs, most of which is on a site that I've never even fucking played on to get you to all point your pitchforks at me?  Fuck you guys.

this the reason why people should stop suspecting people without hard evidence. what happened to the guy dicemasterflash? first, you are suspecting him and then posted his info without concrete evidence and now you guys are aiming at AK just because some dude said that AK and Toad used the same IP. I wonder who is the next person to be involved lol
legendary
Activity: 4004
Merit: 1250
Owner at AltQuick.com
October 15, 2014, 10:47:22 PM

4) Bit-loot and huntercoin project

Yes, I studied computer science when I was younger and I know how to program.  I wrote bit-loot a few years ago in PHP and it was a complete disaster, I lost a shitload of LTC because I didn't really know what I was doing.

Yes, I worked on a huntercoin client similar to mithrilman's that I never got working 100%.


I sure wasn't trying to accuse you. I was just drinking and fucking off in the troll box.

Tongue
newbie
Activity: 56
Merit: 0
October 15, 2014, 10:00:15 PM
Okay, I'm going to address some of your conspiracy theories:

1) the IP addresses

I don't know why DMF appears to have posted messages to several other dice sites with the same IP address as me.  I can think of a number of ways this might have taken place, but they are all speculation on my part.  Yes I do occasionally run a TOR exit node, yes I have in the past ran other types of proxy servers off of my computers.  I've installed hundreds of coin clients and daemons, some of which may have been infected with who knows what, on my machines, as well as remote desktop software and remote access software mostly for monitoring and pool switching for my mining rigs.  I don't even know how hard it would be to spoof an IP address (if that's even possible).  

You all are demanding that I explain how and why this happened when the fact of the matter is that I didn't even know it had happened until it was brought up here.  Your guess is as good as mine.

2) Deposits and withdrawals from dice ninja

In retrospect this was probably very foolish behavior on my part, but yes I used ninja like a web wallet.  I did this because, unlike other sites, I hardly ever had to wait for a withdrawal and when I did it was only for a few minutes.  I had many accounts on ninja, the same as on other sites that I've played on.  I wouldn't be surprised if half of the coins on that site at one point or another belonged to me.

Whenever I wanted to withdraw from somewhere I had been playing, I would open a browser to ninja (which would make a new account, because I usually logged out when I was done there,) deposit some coins and then use the chat commands to send them to my main account.

3) Primedice

In total, I lost around 425 coins on primedice.  Looking at it right now, I see 5 of my accounts in the leaderboards there, the biggest being: blarghblah, DeanNolan, and AKCoinMiner.  I am 100-200 coins positive on a number of these.  

Here are a few withdrawals I made from primedice that ended up in ninja's cold wallet:

https://blockchain.info/tx/61b01e2b734d299cf44fc52e305575212d10f855298ec19d0b164062c8fab46f
https://blockchain.info/tx/5a3034fb716693ae6e846e89fb64f31ce4afc85ed70b28c365475d9c6b0fc5d4
https://blockchain.info/tx/21972d6d37426945dea783a004098dcdbd1260013731a3380a2cf26983e437ac

4) Bit-loot and huntercoin project

Yes, I studied computer science when I was younger and I know how to program.  I wrote bit-loot a few years ago in PHP and it was a complete disaster, I lost a shitload of LTC because I didn't really know what I was doing.

Yes, I worked on a huntercoin client similar to mithrilman's that I never got working 100%.

5) My dice career

I will be the first to admit that when it comes to gambling I have a problem, which waxes and wanes in severity over time.  This is something very personal to me, and something of which I am not proud.  It all started, as I'm sure it did for many of you as well, on satoshidice.

The last time I battled this demon was on doge-dice when, after winning around 80M dogecoins one day, I began a downward spiral that resulted in my losing a lot of money under other nicknames on both doge-dice and just-dice.  More recently, it was fueled by winning big on JPCDice, and got completely out of control after winning a large number of coins on first dicebitco.in and then dice.ninja.  The end result is that I gambled away all of my winnings and a lot of my own coins that I had intended for other purposes.

6) What happened at dice.ninja:

I DON'T KNOW

I gambled on that site, won in total around 120 coins, and was in their sig campaign, that's it.  I kept a reckless number of coins there over the last few weeks, most of which I withdrew to primedice (and lost) the day before the site disappeared.

I don't know what else you want me to say.  You've got the wrong guy.

I've always been nice to my fellow degens in the gambling community.  I've shared my winnings and kept my losses to myself.  I've spent hours consoling anguished players who lost big.  I've loaned coins and forgiven debts.  I've personally hunted and publicly unmasked scam site operators from my personal account, which is attached to my real name, when everyone who helped in the detective work was too afraid to do it themselves.

And all it took was some circumstantial evidence in a few chat logs, most of which is on a site that I've never even fucking played on to get you to all point your pitchforks at me?  Fuck you guys.


how many bitcoins do you have left ?         Cool      *1200BTC in 2011 was what .. $100?
full member
Activity: 220
Merit: 100
October 15, 2014, 09:41:48 PM
Okay, I'm going to address some of your conspiracy theories:

1) the IP addresses

I don't know why DMF appears to have posted messages to several other dice sites with the same IP address as me.  I can think of a number of ways this might have taken place, but they are all speculation on my part.  Yes I do occasionally run a TOR exit node, yes I have in the past ran other types of proxy servers off of my computers.  I've installed hundreds of coin clients and daemons, some of which may have been infected with who knows what, on my machines, as well as remote desktop software and remote access software mostly for monitoring and pool switching for my mining rigs.  I don't even know how hard it would be to spoof an IP address (if that's even possible). 

You all are demanding that I explain how and why this happened when the fact of the matter is that I didn't even know it had happened until it was brought up here.  Your guess is as good as mine.

2) Deposits and withdrawals from dice ninja

In retrospect this was probably very foolish behavior on my part, but yes I used ninja like a web wallet.  I did this because, unlike other sites, I hardly ever had to wait for a withdrawal and when I did it was only for a few minutes.  I had many accounts on ninja, the same as on other sites that I've played on.  I wouldn't be surprised if half of the coins on that site at one point or another belonged to me.

Whenever I wanted to withdraw from somewhere I had been playing, I would open a browser to ninja (which would make a new account, because I usually logged out when I was done there,) deposit some coins and then use the chat commands to send them to my main account.

3) Primedice

In total, I lost around 425 coins on primedice.  Looking at it right now, I see 5 of my accounts in the leaderboards there, the biggest being: blarghblah, DeanNolan, and AKCoinMiner.  I am 100-200 coins positive on a number of these. 

Here are a few withdrawals I made from primedice that ended up in ninja's cold wallet:

https://blockchain.info/tx/61b01e2b734d299cf44fc52e305575212d10f855298ec19d0b164062c8fab46f
https://blockchain.info/tx/5a3034fb716693ae6e846e89fb64f31ce4afc85ed70b28c365475d9c6b0fc5d4
https://blockchain.info/tx/21972d6d37426945dea783a004098dcdbd1260013731a3380a2cf26983e437ac

4) Bit-loot and huntercoin project

Yes, I studied computer science when I was younger and I know how to program.  I wrote bit-loot a few years ago in PHP and it was a complete disaster, I lost a shitload of LTC because I didn't really know what I was doing.

Yes, I worked on a huntercoin client similar to mithrilman's that I never got working 100%.

5) My dice career

I will be the first to admit that when it comes to gambling I have a problem, which waxes and wanes in severity over time.  This is something very personal to me, and something of which I am not proud.  It all started, as I'm sure it did for many of you as well, on satoshidice.

The last time I battled this demon was on doge-dice when, after winning around 80M dogecoins one day, I began a downward spiral that resulted in my losing a lot of money under other nicknames on both doge-dice and just-dice.  More recently, it was fueled by winning big on JPCDice, and got completely out of control after winning a large number of coins on first dicebitco.in and then dice.ninja.  The end result is that I gambled away all of my winnings and a lot of my own coins that I had intended for other purposes.

6) What happened at dice.ninja:

I DON'T KNOW

I gambled on that site, won in total around 120 coins, and was in their sig campaign, that's it.  I kept a reckless number of coins there over the last few weeks, most of which I withdrew to primedice (and lost) the day before the site disappeared.

I don't know what else you want me to say.  You've got the wrong guy.

I've always been nice to my fellow degens in the gambling community.  I've shared my winnings and kept my losses to myself.  I've spent hours consoling anguished players who lost big.  I've loaned coins and forgiven debts.  I've personally hunted and publicly unmasked scam site operators from my personal account, which is attached to my real name, when everyone who helped in the detective work was too afraid to do it themselves.

And all it took was some circumstantial evidence in a few chat logs, most of which is on a site that I've never even fucking played on to get you to all point your pitchforks at me?  Fuck you guys.
newbie
Activity: 56
Merit: 0
October 15, 2014, 08:40:58 PM
This site looks good, I will try to play there
hope there faucet and giveaway on this site
for ninja, Cyaatt  Grin
http://ganzimaru.files.wordpress.com/2012/09/teenage_mutant_ninja_turtles_by_nebezial.jpg



turtle power! ^   Cheesy  cowabunga dudes! lol
legendary
Activity: 4004
Merit: 1250
Owner at AltQuick.com
October 15, 2014, 08:28:02 PM

before he "lost 800 extra coins" at PDm he won 700 coins at pd 500 from ak account 200 under deannolan account


Wait, so he also uses that name?  Did I miss that earlier?  Isn't that the mod/owner of PRC?


On a more comical note, it's pretty hilarious that most of the people we have been talking about in here are on this dick tree...
https://i.imgur.com/10uWxf6.png (nsfw?)

Yes, but it was AK playing.

Ref:

Troll boxes Tongue
sr. member
Activity: 395
Merit: 264
October 15, 2014, 08:06:57 PM
Really unfortunate situation. If it turns out AKcoin is behind dice.ninja, it would make alot of sense where he got all that bitcoin. I am surprised he has been absent from this thread since his last posts yesterday, you know he is watching this closely.
newbie
Activity: 56
Merit: 0
newbie
Activity: 56
Merit: 0
October 15, 2014, 06:43:46 PM
So a fucking degen gambler stole our money, lost it, and now a filthy rich dice site owner has no remorse keeping stolen money.

This community is rotten. I think I'm done with BTC.

You can't blame Stunna. He doesn't owe anyone anything for running his site. It's impractical, if not impossible, to vet where deposit funds come from for every player. If this was a licensed casino, he might have that obligation (for AML concerns), but pretty much everyone gambling at a bitcoin dice site is doing so because they don't WANT to be gambling at a licensed casino.

You get what you pay for, and in this case, you're paying for no regulation. If that's not part of your cost benefit analysis, you shouldn't be using bitcoin, and you certainly shouldn't be investing it somewhere with an anonymous person.

If you don't have the private keys, you don't have the bitcoins. So basically you gave them to someone with the hope they'll give them back.

Everyone needs to stop doing this, or at least do so with the knowledge that there's no recourse if you don't get them back, and don't look for sympathy.


you are implying if you commit crimes using BTC there is some magical force field stopping your victims from tracking you down? ..ya right !     Roll Eyes
sr. member
Activity: 294
Merit: 250
October 15, 2014, 06:26:09 PM

before he "lost 800 extra coins" at PDm he won 700 coins at pd 500 from ak account 200 under deannolan account


Wait, so he also uses that name?  Did I miss that earlier?  Isn't that the mod/owner of PRC?


On a more comical note, it's pretty hilarious that most of the people we have been talking about in here are on this dick tree...
https://i.imgur.com/10uWxf6.png (nsfw?)

he uses lots of nicks, not just the AKCOINMINER nick. the guy owns shit tons of btc lol
hero member
Activity: 910
Merit: 530
$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP
October 15, 2014, 05:38:39 PM

If you are talking about me, as I said I'm new around here, I pasted my findings in the chat rooms and people requested I post here.

Wasn't talking about you specifically but you were one of a handful of new accounts I was referencing, yes. You might be one of the legitimate new members, so I can respect that. But you can ask anyone on here, whenever there is some drama, scamming, and/or FUD around here, sock puppets and shills tend to pop up and try to distract everyone or change public opinion. It's just too easy for people to do on the internet when everyone can be anonymous.

You were one of the people that posted a lot of information they found, so I appreciate the work and thought you put into that. I really don't want to believe that AK did this, but a lot of evidence and unanswered questions are popping up. If it was him running Dice.Ninja, I am also a believer that he probably didn't mean to end up losing the bankroll and running, but we all know how addictive dice can be, and after luck ran out he probably ended up frantically chasing losses in hopes of recovering it for all of the investors.    AK man, I don't like saying those things about you, please come back to clear this up and answer some of these questions.
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