dice.ninja - Now with Plinko! - page 44.

blockage

member

Activity: 100

Merit: 10

Vires in numeris.

Quote from: dooglus on October 13, 2014, 11:19:16 PM

Quote from: cowbay on October 13, 2014, 10:59:29 PM

I'm guessing that many here would happily pay for someone with, um, persuasive skills to go in person and nicely ask for repayment.

Before you do, consider that we have nothing linking dmf to the guy in the photo other than that we have a single instagram photo of the guy with the tag "dicemasterflash" on it.

That's all.

How's this for a theory:

dmf *isn't* the guy in the photo, but he's watching this thread, sees some innocent guy in New York get incorrectly dox'ed, and thinks "if I start making some token refunds right now, all those idiots will see it as proof that that's me in the photo"...

Crazy, right?

At least the refunds have been quite random. As i previously said I'm missing 50+ BTC from my account Steve (2474) on DN and haven't received anything. That is still a good amount of coins. Even tough I'm not located in the US I might just hop on a plane next week and try to talk to this guy. I might also be happy to help anybody who wants to do it with his travel expenses Wink

However I would like to have more confidence that the doxing is correct. The evidence is slim and I'm not sure whether I should go to NY or the other side of the US.

Seketsuna

sr. member

Activity: 294

Merit: 250

Quote from: ?? on ??

Quote from: bitfromit on October 13, 2014, 06:02:03 AM

I am user no: 6090

Please return my balance to my address used to deposit with you : (https://blockchain.info/address/1PBwXBg55mAeipfweiuy1BaboJAsZMdjcq)

History :
I deposited 25 : (https://blockchain.info/tx/3d5eb8c5aeae1fb529042e4fbca7151bfc608a461d56c4a68aecea3fb266fbeb)
I withdrew 5 : (https://blockchain.info/tx/f66bbcc20dc2bb4425a6c3ef6be92e06121c560b9d60c48f7c8cb238a25685e7)

Balance due: 20 BTC

...still waiting...

probably you will wait for another months or yrs for that.

Dotcommie

sr. member

Activity: 476

Merit: 250

Quote from: tucenaber on October 14, 2014, 07:16:46 AM

If you are implying that he changed the email, then you are wrong. The only changes was the dns entries. Here is the diff:

Code:

5c5
< Updated Date: 2014-07-25T08:02:24Z
---
> Updated Date: 2014-10-10T06:29:08Z
50,53c50,53
< Name Server: ns-1940.awsdns-50.co.uk
< Name Server: ns-312.awsdns-39.com
< Name Server: ns-1107.awsdns-10.org
< Name Server: ns-717.awsdns-25.net
---
> Name Server: host314419.venus.orderbox-dns.com
> Name Server: host314419.mercury.orderbox-dns.com
> Name Server: host314419.earth.orderbox-dns.com
> Name Server: host314419.mars.orderbox-dns.com

No, I just meant that he used fake info on that one and used variations of 1337 for the phone number. jpcdice and darkdice were using private reg.

I think I know who T04D is too, just a hunch though. Can't really prove anything....yet.

**BTW, DiceMasterFlash was what was used for the 3 sites and was the username they tried to scrub from the internet, but FlashMasterDice is his main username and is still widely used. Not very creative on that one if the end goal was to scam people out of thousands of dollars. I think the odds of a non-connected person using both names and then deleting almost all references of the matching one around the same time as the sites going down is pretty astronomical.

tucenaber

sr. member

Activity: 337

Merit: 252

Quote from: Dotcommie on October 14, 2014, 06:31:17 AM

Also, I see dice.ninja reginfo was updated on the 10th unlike the other sites. I see what you did there...

If you are implying that he changed the email, then you are wrong. The only changes was the dns entries. Here is the diff:

Code:

5c5
< Updated Date: 2014-07-25T08:02:24Z
---
> Updated Date: 2014-10-10T06:29:08Z
50,53c50,53
< Name Server: ns-1940.awsdns-50.co.uk
< Name Server: ns-312.awsdns-39.com
< Name Server: ns-1107.awsdns-10.org
< Name Server: ns-717.awsdns-25.net
---
> Name Server: host314419.venus.orderbox-dns.com
> Name Server: host314419.mercury.orderbox-dns.com
> Name Server: host314419.earth.orderbox-dns.com
> Name Server: host314419.mars.orderbox-dns.com

Dotcommie

sr. member

Activity: 476

Merit: 250

Quote from: fedor3327 on October 14, 2014, 05:35:17 AM

Hey, I'm on Jay str. right now near from old ferry but not so near from you. I'm angry too. So send my fucking "investment" to address from I was
deposited or emergency address 1GWQYJmociqjGkBS9PTfYP4VUJSFkphnXZ or will visit you too. User perpetuh.

I wouldn't make threats or do anything stupid, but definitely see about filing a police report if possible or see if you can convince an officer to investigate and bring you along. PM me if you want to verify his address or phone number with what I have. Don't want too many crazies showing up at his house if there are only loose ties to him at the moment. It might take a local person to do the leg work first and file a complaint locally to get to the bottom of this.

Also, I see dice.ninja reginfo was updated on the 10th unlike the other sites. I see what you did there...

MICRO

legendary

Activity: 2464

Merit: 1037

CEO @ Stake.com and Primedice.com

Quote from: Dondie on October 14, 2014, 05:50:52 AM

I love the site.. Great design..

Plinko!

I guess u just came out from some cave ?

Dondie

full member

Activity: 157

Merit: 100

HUKOM BITAY! ✝✝✝

I love the site.. Great design..

Plinko!

caga

full member

Activity: 238

Merit: 100

www.secondstrade.com - 190% return Binary option

I am glad I just had 0.2 BTC in the last recent days. I had over 2 BTC on the site just a week before, but cashed out. It is possible that the identity we all have might be fake, but its still best to atleast find out if it is. Its better than doing nothing. I wonder why the high rollers or people who had large balances there wouldn't do anything about it.

fedor3327

hero member

Activity: 644

Merit: 523

Passionate about Crypto

Hey, I'm on Jay str. right now near from old ferry but not so near from you. I'm angry too. So send my fucking "investment" to address from I was
deposited or emergency address 1GWQYJmociqjGkBS9PTfYP4VUJSFkphnXZ or will visit you too. User perpetuh.

Dotcommie

sr. member

Activity: 476

Merit: 250

Quote from: dooglus on October 13, 2014, 11:19:16 PM

Quote from: cowbay on October 13, 2014, 10:59:29 PM

I'm guessing that many here would happily pay for someone with, um, persuasive skills to go in person and nicely ask for repayment.

Before you do, consider that we have nothing linking dmf to the guy in the photo other than that we have a single instagram photo of the guy with the tag "dicemasterflash" on it.

That's all.

How's this for a theory:

dmf *isn't* the guy in the photo, but he's watching this thread, sees some innocent guy in New York get incorrectly dox'ed, and thinks "if I start making some token refunds right now, all those idiots will see it as proof that that's me in the photo"...

Crazy, right?

I agree with you 100%. People have to be sure and should do more research and investigating first, but based on the skills and his facebook posts, I'd be fairly confident it's the same guy I have seen chat with myself and others since the beginning of the year. His friend even posted how good at statistics he is, lol.

I would need more concrete proof before being on board with some other ideas, so if people want to play detective, go for it. I might have time to invest in this soon, but I was hoping the people that lost a large amount would spearhead things since I don't have much time this week.

marcotheminer

legendary

Activity: 2072

Merit: 1049

┴puoʎǝq ʞool┴

Quote from: espringe on October 13, 2014, 11:28:45 PM

Quote from: dooglus on October 13, 2014, 11:19:16 PM

Before you do, consider that we have nothing linking dmf to the guy in the photo other than that we have a single instagram photo of the guy with the tag "dicemasterflash" on it.

That's all.

How's this for a theory:

dmf *isn't* the guy in the photo, but he's watching this thread, sees some innocent guy in New York get incorrectly dox'ed, and thinks "if I start making some token refunds right now, all those idiots will see it as proof that that's me in the photo"...

Crazy, right?

Quoting for emphasis. This is a theory I'm inclined to believe.

Now it just seems as if you're emphasising it a tad too much. Maybe you know more than anyone here?

Dooglus: I suggest guilty until proven innocent.

Mythoughts

member

Activity: 63

Merit: 14

Quote from: dooglus on October 14, 2014, 12:26:08 AM

Quote from: suchmoon on October 13, 2014, 11:50:45 PM

If it's not the same person there has to be some connection between those two, right? So what happens if Mr. Innocent gets inundated by phone calls or gets a police report filed against him or just googles his name one day? I'm not saying it's right or wrong to tie a person to a scam that way, just trying to follow this assumption further.

Here's the theory:

The connection is that he one time got called "dicemasterflash" in an instagram photo. Maybe he's a fan of 80's hip-hop and had been playing craps at the casino with his buddies the night before, so as an inside joke someone tagged him like that.

In that case he's not going to google his name. He'll just be surprised by an angry mob one day and have no idea why they're baying for his blood.

While there's a chance of this actually happening, circumstancial evidence points the other way.

This Jeremy clearly has the required skills (see LinkedIn-Profile) to build and run a site on the internet. Accounts linked to him suddenly are deleted. (Very few) coins get returned after his profile was linked publicly.

While it indeed would be pretty smart, I dont buy the "refund to mislead" idea.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: dooglus on October 14, 2014, 12:26:08 AM

Quote from: suchmoon on October 13, 2014, 11:50:45 PM

If it's not the same person there has to be some connection between those two, right? So what happens if Mr. Innocent gets inundated by phone calls or gets a police report filed against him or just googles his name one day? I'm not saying it's right or wrong to tie a person to a scam that way, just trying to follow this assumption further.

Here's the theory:

The connection is that he one time got called "dicemasterflash" in an instagram photo. Maybe he's a fan of 80's hip-hop and had been playing craps at the casino with his buddies the night before, so as an inside joke someone tagged him like that.

In that case he's not going to google his name. He'll just be surprised by an angry mob one day and have no idea why they're baying for his blood.

TBH I don't know much about how all these newfangled sites work, but I think the tag linked to an instagram page that had been deleted. Just like why a "hacker" would delete "victim's" twitter accounts etc, why would an innocent unrelated person delete their instagram account? Yes, there is a chance of that happening accidentally, like there is a chance to lose 40 straight at 49.5...

vinboy

member

Activity: 77

Merit: 10

Well. . Someone got to pay for this...
Im not going down without a fight.
Got to show them there is a price to pay to fck with me.

dooglus

legendary

Activity: 2940

Merit: 1333

Quote from: suchmoon on October 13, 2014, 11:50:45 PM

If it's not the same person there has to be some connection between those two, right? So what happens if Mr. Innocent gets inundated by phone calls or gets a police report filed against him or just googles his name one day? I'm not saying it's right or wrong to tie a person to a scam that way, just trying to follow this assumption further.

Here's the theory:

The connection is that he one time got called "dicemasterflash" in an instagram photo. Maybe he's a fan of 80's hip-hop and had been playing craps at the casino with his buddies the night before, so as an inside joke someone tagged him like that.

In that case he's not going to google his name. He'll just be surprised by an angry mob one day and have no idea why they're baying for his blood.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: espringe on October 13, 2014, 11:28:45 PM

Quote from: dooglus on October 13, 2014, 11:19:16 PM

Before you do, consider that we have nothing linking dmf to the guy in the photo other than that we have a single instagram photo of the guy with the tag "dicemasterflash" on it.

That's all.

How's this for a theory:

dmf *isn't* the guy in the photo, but he's watching this thread, sees some innocent guy in New York get incorrectly dox'ed, and thinks "if I start making some token refunds right now, all those idiots will see it as proof that that's me in the photo"...

Crazy, right?

Quoting for emphasis. This is a theory I'm inclined to believe.

If it's not the same person there has to be some connection between those two, right? So what happens if Mr. Innocent gets inundated by phone calls or gets a police report filed against him or just googles his name one day? I'm not saying it's right or wrong to tie a person to a scam that way, just trying to follow this assumption further.

theskillzdatklls

hero member

Activity: 1328

Merit: 563

MintDice.com | TG: t.me/MintDice

my head just exploded

espringe

full member

Activity: 154

Merit: 101

Quote from: dooglus on October 13, 2014, 11:19:16 PM

Before you do, consider that we have nothing linking dmf to the guy in the photo other than that we have a single instagram photo of the guy with the tag "dicemasterflash" on it.

That's all.

How's this for a theory:

dmf *isn't* the guy in the photo, but he's watching this thread, sees some innocent guy in New York get incorrectly dox'ed, and thinks "if I start making some token refunds right now, all those idiots will see it as proof that that's me in the photo"...

Crazy, right?

Quoting for emphasis. This is a theory I'm inclined to believe.

dooglus

legendary

Activity: 2940

Merit: 1333

Quote from: cowbay on October 13, 2014, 10:59:29 PM

I'm guessing that many here would happily pay for someone with, um, persuasive skills to go in person and nicely ask for repayment.

Before you do, consider that we have nothing linking dmf to the guy in the photo other than that we have a single instagram photo of the guy with the tag "dicemasterflash" on it.

That's all.

How's this for a theory:

dmf *isn't* the guy in the photo, but he's watching this thread, sees some innocent guy in New York get incorrectly dox'ed, and thinks "if I start making some token refunds right now, all those idiots will see it as proof that that's me in the photo"...

Crazy, right?

cowbay

member

Activity: 77

Merit: 10

Quote from: Dotcommie on October 13, 2014, 10:39:16 PM

Quote from: Jungian on October 13, 2014, 10:21:54 PM

Quote from: theskillzdatklls on October 13, 2014, 10:14:29 PM

Quote from: jaysabi on October 13, 2014, 09:56:51 PM

This has become all people posting addresses for withdrawals. Do we know that posting here is related to getting a withdrawal?

Is there any new information on this situation? People were referencing sources like chat boxes on certain other gambling sites that I can't keep up with, but I haven't seen anything super new here.

from what i read, some people didn't or couldn't post emergency withdrawals and after posting them here, got a refund. i could be completely wrong. but either way, i'm sure most people just figure its a freeroll, either it helps or it doesn't. can't hurt. it just makes the thread very sad/spammy/pathetic, and i don't mean any hate on the victims side, just the reality of the situation.

Very true. Begging the thief to return the funds never looks good.

DMF can go fuck himself (as pratice) and pray Bubba doesn't think he's too cute when the choose bunk beds.

Well even if he doesn't get sent to jail or massively fined, we can mess up a good portion of his future income by linking his real name with this thread and others. If potential clients google his name and find out how he scammed people they probably won't want to work with him. Would take minimal work on our part and I have a friend in that business for large companies who I'd consider going to if something doesn't turn around here. Some people have lost a lot of money here.

I'm guessing that many here would happily pay for someone with, um, persuasive skills to go in person and nicely ask for repayment.

Topic: dice.ninja - Now with Plinko! - page 44. (Read 84678 times)