Topic: dice.ninja - Now with Plinko! - page 41. (Read 84678 times)

So, in order to run a long con DMF port scanned you and luckily found a you were ran a TOR exit node and used it for months in order to have someone come up with this and blame it on you?

That doesn't strike me as believable. Now, I'm not saying you did it because I have no way of knowing this. But this just sounds too outlandish.

Trying to pin this on Stunna now? that is a very bold accusation. You better have some substantial evidence to back it.

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

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)?

They gave me special treatment, on a number of occasions.  I would PM them in chat, saying I couldn't withdraw, and about a minute later one of them would tell me to refresh because my balance had changed.

dmf always gave special teatment to AK


ninja VIP Players club


were you a VIP?

I discovered (and played on) JPCDice right after they launched.  This is where I first grew acquainted with DMF and T04D.  They could have very easily port scanned me, as I connected to their site frequently.

Definitely possible. I however talked to a few  (3) people who requested withdrawals when the hot wallet didn't have enough funds, and they were all given errors and not able to withdraw until the hot wallet was filled. If the funds were never frozen and queued, I don't see how dmf could have processed a withdrawal directly from the cold storage for you?

Am I missing something?

How would he know you run a TOR node with that IP?

DMF also owned DarkDice and JPCDice as well, which I'm sure were launched in/before June

Now its getting really interesting. Not only the fact that they might have been stupid enough to use the same IP's, but also the fact that dice.ninja shut down around the time after AK lost his coins at PD. Also around the time he lost his coins on other sites,also the fact that it was AK who took dice.ninja negative 350 coins.

It seems we had a 'dmf' on Just-Dice too:


Edit: some context for that line from inkha one line up from the end:


That was the first mention of dice.ninja in the JD chat, about 8 hours after the launch announcement was posted.

I used the username DeanNolan on Primedice as well.  While doing so, I lost BTC there that can be traced directly to the prcdice cold wallet.  Does that make me Dean Nolan too?  lol

holy f**k

By chance? Pretty damned low.  Intentionally, makes more sense to me, especially if you were planning on setting me up like this.  I have a very fast internet connection (250Mb down/10Mb up) and wouldn't even notice the extra traffic.

My current IP is 24.237.33.231

Feel free to check that it's in fact a TOR exit node.

if this isnt turned int a tv movie of the week, i''ll be shocked



if it turns out dmf and ak are roomates then TO4D must be the gimp

Apparently not:

Was dice.ninja even launched back in June?

A user called "dmf" (userid 257954) visited doge-dice from an IP address that AK also used. He connected 5 times in total, all from the same IP address, at these times UTC:

2014-06-24 14:46:23
2014-06-24 15:04:07
2014-06-24 15:13:13
2014-06-24 16:01:32
2014-07-01 15:50:57

He chatted a little:


Checking the logs for other accounts connecting from the exact same IP address, I see this many logins from each of these userids:

     15 1152
      5 173102
      5 211040
      1 225064
     19 252069
      5 257954
      2 259184
      7 260705

1152 is AKCoinDigger. He connected on his 1152 account using the same IP address as dmf at these times UTC:

2014-06-07 05:45:22
2014-06-07 06:26:43
2014-06-07 19:25:05
2014-06-10 02:52:43
2014-06-24 12:28:04
2014-06-24 14:43:22
2014-06-24 16:16:43
2014-06-24 16:17:45
2014-06-24 18:33:31
2014-06-24 20:32:58
2014-06-25 02:58:23
2014-06-25 09:08:22
2014-06-25 13:33:47
2014-06-25 16:04:22
2014-06-25 16:04:24

Sorting AK's and dmf's connections together, we see these connection times:

2014-06-24 12:28:04 AK
2014-06-24 14:43:22 AK

2014-06-24 14:46:23 dmf
2014-06-24 15:04:07 dmf
2014-06-24 15:13:13 dmf
2014-06-24 16:01:32 dmf

2014-06-24 16:16:43 AK
2014-06-24 16:17:45 AK
2014-06-24 18:33:31 AK
2014-06-24 20:32:58 AK

They were both active on the same IP address within minutes of each other.

Maybe dmf used AK's Tor exit node to pretend to be him (though there's no evidence that this IP address was ever a Tor exit node).
Maybe dmf installed malware on AK's machine and used it to pretend to be him.
Maybe AK made an account called "dmf" and pretended to have his own dice site for laughs.
Maybe AK is dmf.
Maybe AK and dmf are roommates, or dmf steals AK's wifi, or ...

I'm currently uncompressing the Just-Dice logfiles and will search for the same IP address in there too.