dice.ninja - Now with Plinko! - page 42.

tucenaber

sr. member

Activity: 337

Merit: 252

Quote from: JoeMattie on October 14, 2014, 02:30:39 PM

Groan. Nope.

Yeah I'm pretty sure they sent a few of my withdrawals directly from their cold wallet. I requested a withdrawal, and they sent it however they wanted to, I have no control over that.

Also, I run a TOR exit node. It's pretty trivial to set up tor to connect through a specific node if you're so inclined. It's more likely that they (or you) are framing me because they/you hope I'm someone who can afford to cover the site's losses.

I haven't used TOR in a while so I'm not sure if you can choose a specific exit node or not, but it's very clear that is not the normal way to use it. Normally you are just given a random exit node.

Besides what are the odds of ~~ninja.dice~~dice.ninja using your TOR node by chance over and over again. Come on....

caga

full member

Activity: 238

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www.secondstrade.com - 190% return Binary option

Quote from: JoeMattie on October 14, 2014, 02:37:12 PM

Quote from: caga on October 14, 2014, 02:35:32 PM

I wouldn't just jump to conclusions right away. We did know, those were possibly AK's IP a few days back. I am sure espringe would have something else to support his claim.

Yeah, I'm the one who pointed that out for fucks sake

Yes you did, which is why I am not jumping to any conclusions. Once those IP's were given out, it would also be fairly obvious to see that those belonged to you, and you jumping in saying its yours wouldn't really mean its not you. Again, I am not saying its you, I am just waiting what doog and espringe have to say on it. espringe wouldn't suddenly post its AK without any solid evidence.

omahapoker

hero member

Activity: 868

Merit: 1000

i think when AK was playing and losing he would get his coins from ninja,

but dmf was using AK's coins as cover for investors coins. then AK lost all his coins the 700btc that used to sit there was gone and dmf had no cover any,more

JoeMattie

full member

Activity: 220

Merit: 100

Quote from: caga on October 14, 2014, 02:35:32 PM

I wouldn't just jump to conclusions right away. We did know, those were possibly AK's IP a few days back. I am sure espringe would have something else to support his claim.

Yeah, I'm the one who pointed that out for fucks sake

tucenaber

sr. member

Activity: 337

Merit: 252

What if AK was the infamous Mateo too?

That would be hilarious.

caga

full member

Activity: 238

Merit: 100

www.secondstrade.com - 190% return Binary option

I wouldn't just jump to conclusions right away. We did know, those were possibly AK's IP a few days back. I am sure espringe would have something else to support his claim.

omahapoker

hero member

Activity: 868

Merit: 1000

see i know AK wouldnt let me down. if AK was scamming would he come back here and post?

no........

JoeMattie

full member

Activity: 220

Merit: 100

Groan. Nope.

Yeah I'm pretty sure they sent a few of my withdrawals directly from their cold wallet. I requested a withdrawal, and they sent it however they wanted to, I have no control over that.

Also, I run a TOR exit node. It's pretty trivial to set up tor to connect through a specific node if you're so inclined. It's more likely that they (or you) are framing me because they/you hope I'm someone who can afford to cover the site's losses.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Is the suggested sequence of events something like this:

AK/dmf creates an investment gambling site dice.ninja

AK/dmf becomes a degen and pulls funds from dice.ninja cold wallet blaming coinbase

AK/dmf loses dice.ninja bankroll to Stunna and dmf goes for a run while AK stays to sweep the tracks

Does this roughly make sense? Where is T04D in all this? Another alias for AK? How about darkdice/jpcdice? How about dicebitco.in, where does their scam fit into this?

MICRO

legendary

Activity: 2464

Merit: 1037

CEO @ Stake.com and Primedice.com

Quote from: ?? on ??

Quote from: IamNotSure on October 14, 2014, 02:24:57 PM

Wtf, this means that stunna has our coins Huh

Boy he was brilliant offering that playing bonus

Yeah , turned out to be best decision he ever made. But it wasn't easy for him when he paid out 750+ coins in 2 days to AK .

finnile

full member

Activity: 196

Merit: 104

Quote from: thompete on October 14, 2014, 02:25:22 PM

It might very well be that TO4D and dmf maybe just one guy. Its always good for a site owner to create another identity so that the blame splits, and its not one guy responsible all the time.

True, and incase the identity is revealed and any legal action is taken, then dmf or manl, can simply say that TO4D or gerry ran away with the funds.

omahapoker

hero member

Activity: 868

Merit: 1000

all roads leads back to stunna.

hes the kevin bacon of bitcoin gambling

tucenaber

sr. member

Activity: 337

Merit: 252

And T04D? What's his role in this farce?

thompete

full member

Activity: 224

Merit: 100

Quote from: omahapoker on October 14, 2014, 02:22:16 PM

i hope this isn't true.

if it is then i got played twice and didnt even see it. my hustling skills aren't as good as they were when i was a young baller.

maybe i should retire.

im so confused ia dmf and ak 1 person?

noticed were not talking about TO4D at all Huh

It might very well be that TO4D and dmf maybe just one guy. Its always good for a site owner to create another identity so that the blame splits, and its not one guy responsible all the time.

IamNotSure

hero member

Activity: 672

Merit: 500

Wtf, this means that stunna has our coins Huh

theskillzdatklls

hero member

Activity: 1328

Merit: 563

MintDice.com | TG: t.me/MintDice

Quote from: casinobitco on October 14, 2014, 02:16:37 PM

He actually won 25 BTC from peerbet.

Quote from: theskillzdatklls on October 14, 2014, 02:08:13 PM

Quote from: abovemike on October 14, 2014, 01:42:54 PM

since someone has decided to go public:

akcoin and dmf shared the same ip address, confirmed by the administrators of moneypot and just-dice.
dooglus has not publically said so, but no doubt will soon

also akcoin funded his gambling sprees to the deposit addresses of several dice sites by sending directly from dice ninja's 1ninja address.

if you analyze the ninja cold wallet address graph espringe made ( https://bitcointalksearch.org/topic/m.9177067 ), the funds diverge from the reported bankroll total in September.

this coincides with akcoin starting to gamble really big on other dice sites, until finally going bust and losing 1200+ btc to primedice/stunna

there will probably be no more refunds, because stunna has your money now

degens goin degen. this makes sense with the graph. i know he also played on peerbet, maybe cbtc tim can interject as well.

need to match it with the ip addresses on file though

omahapoker

hero member

Activity: 868

Merit: 1000

i hope this isn't true.

if it is then i got played twice and didnt even see it. my hustling skills aren't as good as they were when i was a young baller.

maybe i should retire.

im so confused ia dmf and ak 1 person?

noticed were not talking about TO4D at all Huh

caga

full member

Activity: 238

Merit: 100

www.secondstrade.com - 190% return Binary option

Wow, I can't believe it might just be AK. dooglus said he would post something about it soon.

MICRO

legendary

Activity: 2464

Merit: 1037

CEO @ Stake.com and Primedice.com

Quote from: sherbyspark on October 14, 2014, 02:13:04 PM

It might be a good to check on all the recent sites AK has played on for the IP's, and the addresses where the funds went from the cold wallet. Wouldn't at some point they end up in PD's hot wallet?

Yeah if coins from dice.ninja cold wallet went to ak deposit addy its 100% proof that is him.
I will ask Stunna if he can check that when he gets online.

casinobitco

legendary

Activity: 1833

Merit: 1030

He actually won 25 BTC from peerbet.

Quote from: theskillzdatklls on October 14, 2014, 02:08:13 PM

Quote from: abovemike on October 14, 2014, 01:42:54 PM

since someone has decided to go public:

akcoin and dmf shared the same ip address, confirmed by the administrators of moneypot and just-dice.
dooglus has not publically said so, but no doubt will soon

also akcoin funded his gambling sprees to the deposit addresses of several dice sites by sending directly from dice ninja's 1ninja address.

if you analyze the ninja cold wallet address graph espringe made ( https://bitcointalksearch.org/topic/m.9177067 ), the funds diverge from the reported bankroll total in September.

this coincides with akcoin starting to gamble really big on other dice sites, until finally going bust and losing 1200+ btc to primedice/stunna

there will probably be no more refunds, because stunna has your money now

degens goin degen. this makes sense with the graph. i know he also played on peerbet, maybe cbtc tim can interject as well.

Topic: dice.ninja - Now with Plinko! - page 42. (Read 84678 times)