dice.ninja - Now with Plinko! - page 38.

dooglus

legendary

Activity: 2940

Merit: 1333

Quote from: Dotcommie on October 14, 2014, 10:31:15 PM

Since DMF created JPCdice and darkdice in early 2014 where AK was active, couldn't he also have chosen to use the same exit node as a big roller that played on his sites regularly when visiting other sites? He didn't connect to JD or DD before JPCdice opened, did he?

I don't know when JPCdice opened.

You're a little out of date, too. I don't think Tor part of the explanation any more. AK was running an open passwordless SOCKS proxy on his computer so that his brother could connect or something. I forget exactly. I saw it on PRC chat.

dooglus

legendary

Activity: 2940

Merit: 1333

Quote from: lolled on October 14, 2014, 10:34:50 PM

Another developement seen in chat.
17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the return address on the first deposit to the Ninja Address. Someone said, AK claimed its his PD wallet address. Can we get a verification on that?

There seems to be some confusion around this.

AK withdrew from DN directly to his PD deposit address. The change from that transaction was later sent directly to the DN cold wallet.

People are asking "why did the change from your PD deposit get sent to the DN cold wallet?"

And the answer is "because DN made the deposit to PD for me when I clicked the withdraw button on their site, so it was their change not mine and it's perfectly normal that they would later move their change to their other wallet".

lolled

full member

Activity: 154

Merit: 100

Quote from: Cyrax89721 on October 14, 2014, 11:20:51 PM

Quote from: Coef on October 14, 2014, 10:42:47 PM

Quote from: lolled on October 14, 2014, 10:34:50 PM

Another developement seen in chat.
17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the return address on the first deposit to the Ninja Address. Someone said, AK claimed its his PD wallet address. Can we get a verification on that?

May be you can make a post in the PD thread and get Stunna to check the validity of the claim.

Yes, that's his PD address. I was watching that address the day of his massive loss to PD (10/8), and the ~10-20 BTC deposits coincided with his betting (losing) patterns.

https://blockchain.info/address/17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q

How did you know what address was his?

Cyrax89721

sr. member

Activity: 321

Merit: 250

Quote from: Coef on October 14, 2014, 10:42:47 PM

Quote from: lolled on October 14, 2014, 10:34:50 PM

Another developement seen in chat.
17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the return address on the first deposit to the Ninja Address. Someone said, AK claimed its his PD wallet address. Can we get a verification on that?

May be you can make a post in the PD thread and get Stunna to check the validity of the claim.

Yes, that's his PD address. I was watching that address the day of his massive loss to PD (10/8), and the ~10-20 BTC deposits coincided with his betting (losing) patterns.

https://blockchain.info/address/17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q

Coef

hero member

Activity: 882

Merit: 1000

Exhausted

Quote from: lolled on October 14, 2014, 10:34:50 PM

Another developement seen in chat.
17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the return address on the first deposit to the Ninja Address. Someone said, AK claimed its his PD wallet address. Can we get a verification on that?

May be you can make a post in the PD thread and get Stunna to check the validity of the claim.

Iamyourdad

member

Activity: 84

Merit: 10

★Bitin.io★ - Instant Exchange

These fuckers went away with my money. Mother Fuckers. Bad Karma will come back to them.

lolled

full member

Activity: 154

Merit: 100

Another developement seen in chat.
17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the return address on the first deposit to the Ninja Address. Someone said, AK claimed its his PD wallet address. Can we get a verification on that?

Dotcommie

sr. member

Activity: 476

Merit: 250

Quote from: dooglus on October 14, 2014, 10:21:16 PM

Seen on PRC chat:

I'm not saying I think AK is dmf, that I think he's a scammer, or anything like that.

All I did was report what I saw in the doge-dice logfiles - he and dmf shared the same IP address at the same time.

That's all the evidence I have, and it doesn't prove anything conclusively.

Since DMF created JPCdice and darkdice in early 2014 where AK was active, couldn't he also have chosen to use the same exit node as a big roller that played on his sites regularly when visiting other sites? He didn't connect to JD or DD before JPCdice opened, did he?

dooglus

legendary

Activity: 2940

Merit: 1333

Seen on PRC chat:

I'm not saying I think AK is dmf, that I think he's a scammer, or anything like that.

All I did was report what I saw in the doge-dice logfiles - he and dmf shared the same IP address at the same time.

That's all the evidence I have, and it doesn't prove anything conclusively.

dooglus

legendary

Activity: 2940

Merit: 1333

Quote from: BayAreaCoins on October 14, 2014, 05:14:28 PM

Quote from: dooglus on October 14, 2014, 02:57:07 PM

Sun Sep 21 23:03:27 2014 (4764) <@Wilco> bay dmf and toad are cool bro

I wonder what I said to have Wilco say that to me. Any chance you could pull that Doog?

Uvwvj I'l mail you a Bottle beer of your choice

I don't understand. You hadn't said anything before that, other than "Damn":

Quote

1411333570003 (1470) https://bitcointalksearch.org/topic/the-tree-of-dicks-brand-new-siteart-777829
1411334954971 (1470) *watches the gaysex*
1411334977939 (920151) .
1411335001614 (876806) meow
1411335093356 (273771) ya
1411335982003 (876806) we have what, 6 coins being invested now?
1411340537436 (99999) damn wilco...
1411340607900 (4764) <@Wilco> bay dmf and toad are cool bro
1411340624229 (4764) <@Wilco> imo* don't blame me if they run
1411340860300 (99999) they also have the dark coin site too
1411340878974 (99999) ya it is all good Tongue

that was good of ya wilco
1411340890321 (99999) I think they are kind of dipshits tbh but wut evs :p
1411340896118 (99999) question though
1411340907735 (99999) http://huntercoinonline.com/huc.php?usd=8000 won't post on bitcoin talk any more :-/
1411340920130 (99999) I fixed the name servs, but still broken image on talk
1411340925379 (99999) https://bitcointalksearch.org/topic/m.8918571
1411340928138 (99999) sigh
1411340960108 (4764) <@Wilco> what did you or inkha do?
1411340982572 (99999) lol I changed it to cash parking lol but I set it back to the gator hosting
1411341027318 (99999) hmmm just dunno why it is still throwing a broken image on the forums
1411341050014 (4764) <@Wilco> don't know bay
1411341056456 (4764) <@Wilco> when did you change it
1411341061506 (99999) just a min ago
1411341067704 (4764) <@Wilco> some dns might be using old nameservers dude
1411341080978 (99999) ooo ya duh
1411341084061 (4764) <@Wilco> give it a bit to propagate
1411341102169 (225929) now share this exploit love wilco
1411341112530 (225929) i want some bitcoins. lol
1411341151381 (99999) inkha and I do not give two fucks about ninjas Tongue

jk
1411341152129 (225929) i mean shit there's a ton there guys, if we could take 50btc imagine how many projects we could launch Tongue

1411341163758 (225929) i don't want it all, i just want some for a good cause XD

BBmmBB

newbie

Activity: 56

Merit: 0

Quote from: JoeMattie on October 14, 2014, 03:09:53 PM

Quote from: lolled on October 14, 2014, 03:06:01 PM

Ok AK. I have seen you chart and messages on various sites, you said you have 1000's of coins. Clearly, you are being questioned here. Can you show any form of proof you actuallly have 1000's of coins? and even a photo of a mining rig you claimed you still owned(with todays date next to it)?

Of course I can, I'll post some photos a little later on.

aye yo, we have chatted before on dogedice trollbox & i've always thought you were an upright cat.....

>so how many coins do you have left bro? ,,,address to verify?

+?+ Are you still mining?

>...how many do you mine a day?

~easyyyyyy m8

Dabs

legendary

Activity: 3416

Merit: 1912

The Concierge of Crypto

What, they ran out of antarctic icebergs? Global warming!

BayAreaCoins

legendary

Activity: 4004

Merit: 1250

Owner at AltQuick.com

Quote from: ?? on ??

Quote from: BayAreaCoins on October 14, 2014, 05:14:28 PM

Uvwvj I'l mail you a Bottle beer of your choice

Alright

Nail Brewing’s Antarctic Nail Ale – beer was brewed using water from an Antarctic Iceberg. The water is considered the most pristine in the world, locked in ice since the beginning of time.

"Sorry, Antarctic Nail was a 30 bottle release to raise money for the Sea Shepherd and sold out years ago.

John"

Sad

casinobitco

legendary

Activity: 1833

Merit: 1030

AK played on https://www.PeerBet.org about a month or 2 ago. We do have the logs of his IP information. If anyone thinks it would be of value - please let me know and I can provide.

When a dice site steals (which is quite often apparently), it hurts the entire community - including trust worthy sites like ourselves (and others), so we'd happily oblige to help track down any wrong doing.

MICRO

legendary

Activity: 2464

Merit: 1037

CEO @ Stake.com and Primedice.com

Quote from: JoeMattie on October 14, 2014, 05:23:20 PM

I've just had a long chat with espringe on skype. For his benefit, it does look like he confronted me directly with these accusations before making them public. Unfortunately, I never got those messages, and to top it off my skype account was apparently hacked some time in the last few days, and I've just regained control of it.

I don't think Eric has anything to do with this, the evidence he found does appear pretty damning.

I'll let you all draw your own conclusions. I have my suspicions as to who might have been targeting me for so long, and why.

I guess it's a good thing I wasn't able to register the username mateo over on primedice the other day, lol.

Haha... That would help u A LOT . Cheesy

I must say , after all this , its rly hard to believe that u are dmf.

And yeah we all can think off couple of reasons why they targeted u.

johndon

newbie

Activity: 37

Merit: 0

Personally i am 95% sure AKCoinDigger is NOT dmf/to4ad.

AK why you never came on darkdice?

AK said he was using public proxy sometime.

The only doubt for me is how coins from dice.ninja cold wallet were moved directly to AK`s betting wallet.

I think its more possible espringe/moneypot to be in some relation with dice.ninja then AK. (I do not have any facts about this statement its only what i think).

Gws24

hero member

Activity: 537

Merit: 524

Quote from: JoeMattie on October 14, 2014, 05:23:20 PM

I've just had a long chat with espringe on skype. For his benefit, it does look like he confronted me directly with these accusations before making them public. Unfortunately, I never got those messages, and to top it off my skype account was apparently hacked some time in the last few days, and I've just regained control of it.

I don't think Eric has anything to do with this, the evidence he found does appear pretty damning.

I'll let you all draw your own conclusions. I have my suspicions as to who might have been targeting me for so long, and why.

I guess it's a good thing I wasn't able to register the username mateo over on primedice the other day, lol.

Just post your suspicions and the reasons then the internet detectives can get to work Wink

Edit: the mateo refence meaning that manl/dicebitco has something to do with it?

tucenaber

sr. member

Activity: 337

Merit: 252

Quote from: JoeMattie on October 14, 2014, 05:23:20 PM

I've just had a long chat with espringe on skype. For his benefit, it does look like he confronted me directly with these accusations before making them public. Unfortunately, I never got those messages, and to top it off my skype account was apparently hacked some time in the last few days, and I've just regained control of it.

I don't think Eric has anything to do with this, the evidence he found does appear pretty damning.

I'll let you all draw your own conclusions. I have my suspicions as to who might have been targeting me for so long, and why.

I guess it's a good thing I wasn't able to register the username mateo over on primedice the other day, lol.

Did you ever use the name "dmf" on just-dice?

JoeMattie

full member

Activity: 220

Merit: 100

I've just had a long chat with espringe on skype. For his benefit, it does look like he confronted me directly with these accusations before making them public. Unfortunately, I never got those messages, and to top it off my skype account was apparently hacked some time in the last few days, and I've just regained control of it.

I don't think Eric has anything to do with this, the evidence he found does appear pretty damning.

I'll let you all draw your own conclusions. I have my suspicions as to who might have been targeting me for so long, and why.

I guess it's a good thing I wasn't able to register the username mateo over on primedice the other day, lol.

tucenaber

sr. member

Activity: 337

Merit: 252

Quote from: omahapoker on October 14, 2014, 04:35:53 PM

I've chatted with AK many time on PM . not once did i think this story was true. AK is a cool mutherfucker

i dont think dmf anD TO4D planned on scamming till a week or two ago. I noticed i didnt chat with them al all last two weeks and that was kinda odd since we used to chat for hours everyday.

time to get back on the real hunt

Cool story.

Topic: dice.ninja - Now with Plinko! - page 38. (Read 84678 times)