Topic: dice.ninja - Now with Plinko! - page 5. (Read 84661 times)
If anyone wants to discuss and share details, please PM me. Multiple posters in this thread can't be trusted and are only confusing the issue and spreading FUD. If you're serious about getting to the bottom of this, then let's do it instead of walking in circles. I have been busy lately, but recently got in touch with a couple groups that are interested in resolving this as well. We will need to talk to some of the bigger losers in this scam as well.
by the way, did anyone of the big investors pipe up yet? maybe there is hope that dmf can get caught (just like this guy):
http://altcoinpress.com/2014/11/american-bitcoin-pirate-slammed-for-securities-violations/
http://altcoinpress.com/2014/11/american-bitcoin-pirate-slammed-for-securities-violations/
"This account was deleted and is no longer recoverable."
Basic searches don't bring up anything.
If that was actually his e-mail I am afraid it was just a pretty much fake e-mail not connected to anything else. Thanks for sharing though.
Basic searches don't bring up anything.
If that was actually his e-mail I am afraid it was just a pretty much fake e-mail not connected to anything else. Thanks for sharing though.
No it's not his personal one. I'll post the real one bellow.
So you (might) have an email address of a guy that scammed ~2,000 bitcoins and you are asking his innocent victims to pay 0.1 BTC for it? How about just sharing it and proof why it's from him? If you are the reason of why people will get their money back I am sure they will reward you.
NLNico you're right! Hopefully this bastard will get caught. Here's his email!
[email protected]
Any rewards / tips for sharing this can be send to this bitcoin adresse 16jE76igU2pkfMNeWtg2cmVBAMEW8X37fy
I lost a shit load in investments. I dont have anymore BTC left.
I hope this will help everyone to get the info you need.
You get what you pay for. It should be [email protected].
Oh! I love playing with Plinko..Are you going to add more games?
Yes, I'm going to revive my lotto in a different form. (And yes, I'm hijacking this thread, hehehe. which anyone else can do.)
Oh! I love playing with Plinko..Are you going to add more games?
you could at least read the latest few comments...
Oh! I love playing with Plinko..Are you going to add more games?
If you have Toad's email, there is a good chance he has since deleted it, or is no longer using it. And if he was smart, he never accessed it insecurely. So that's another dead end.
So you (might) have an email address of a guy that scammed ~2,000 bitcoins and you are asking his innocent victims to pay 0.1 BTC for it? How about just sharing it and proof why it's from him? If you are the reason of why people will get their money back I am sure they will reward you.
I have Toad's email. I'll reveal it for 0.1 BTC. ESCROW IS WELCOME.
LOL :DDD How would an email help anyway?Doxing, and finding more information. And such
I'm not the best at it. But i got it from him since we spoke pretty good before. I already emailed him a while ago saying he should pay you guys back.
I have Toad's email. I'll reveal it for 0.1 BTC. ESCROW IS WELCOME.
LOL :DDD How would an email help anyway?
I have Toad's email. I'll reveal it for 0.1 BTC. ESCROW IS WELCOME.
Only admins are able to check the IP logs, and theymos won't release the data unless you have a court order or a police request...
Current policy is to release IPs only in response to a court order or a reasonable police request. (I don't guarantee that I won't release IPs in other cases, though.)
I asked for his consideration on the matter earlier this week and haven't received a reply, I'm under the impression the two former options are the only options in this scenario.
Yup I don't think theymos will make an exception this time. Otherwise, he will likely get a lot of similar requests in the future.
finally BBmmBB isn't active anymore 
What happen to my investment at dice ninja?
Seriously?
What happen to my investment at dice ninja?
so people get scamed here(bitcointalk)and the 1 piece of info that may help find them. they wont give.
glad they are protecting TO4D's rights
glad they are protecting TO4D's rights
Only admins are able to check the IP logs, and theymos won't release the data unless you have a court order or a police request...
Current policy is to release IPs only in response to a court order or a reasonable police request. (I don't guarantee that I won't release IPs in other cases, though.)
I asked for his consideration on the matter earlier this week and haven't received a reply, I'm under the impression the two former options are the only options in this scenario.
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