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Topic: dice.ninja - Now with Plinko! - page 44. (Read 84673 times)

member
Activity: 100
Merit: 10
Vires in numeris.
October 14, 2014, 10:00:00 AM
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.
sr. member
Activity: 294
Merit: 250
October 14, 2014, 09:12:29 AM

probably you will wait for another months or yrs for that.
sr. member
Activity: 476
Merit: 250
October 14, 2014, 08:50:25 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.
sr. member
Activity: 337
Merit: 252
October 14, 2014, 07:16:46 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
sr. member
Activity: 476
Merit: 250
October 14, 2014, 06:31:17 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...
legendary
Activity: 2464
Merit: 1037
CEO @ Stake.com and Primedice.com
October 14, 2014, 05:52:35 AM
I love the site.. Great design.. Smiley Plinko!

I guess u just came out from some cave ? Smiley
full member
Activity: 157
Merit: 100
HUKOM BITAY! ✝✝✝
October 14, 2014, 05:50:52 AM
I love the site.. Great design.. Smiley Plinko!
full member
Activity: 238
Merit: 100
www.secondstrade.com - 190% return Binary option
October 14, 2014, 05:39:24 AM
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.
hero member
Activity: 644
Merit: 523
Passionate about Crypto
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.
sr. member
Activity: 476
Merit: 250
October 14, 2014, 03:20:48 AM
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.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
October 14, 2014, 02:35:28 AM
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.
member
Activity: 63
Merit: 14
October 14, 2014, 01:33:52 AM
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.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
October 14, 2014, 01:17:54 AM
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...
member
Activity: 77
Merit: 10
October 14, 2014, 12:35:27 AM
 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.
legendary
Activity: 2940
Merit: 1333
October 14, 2014, 12:26:08 AM
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.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
October 13, 2014, 11:50:45 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.
hero member
Activity: 1328
Merit: 563
MintDice.com | TG: t.me/MintDice
October 13, 2014, 11:36:26 PM
my head just exploded
full member
Activity: 154
Merit: 101
October 13, 2014, 11:28:45 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.
legendary
Activity: 2940
Merit: 1333
October 13, 2014, 11:19:16 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?
member
Activity: 77
Merit: 10
October 13, 2014, 10:59:29 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.


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