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Topic: dice.ninja - Now with Plinko! - page 57. (Read 84661 times)

legendary
Activity: 1736
Merit: 1023
October 11, 2014, 04:01:38 PM
[img]
AK found this just now. dont kknow if its him

Was AK heavily invested?
newbie
Activity: 56
Merit: 0
October 11, 2014, 03:59:35 PM



Director of Operations Loyola University Chicago Women's Basketball <------  Wink
hero member
Activity: 868
Merit: 1000
October 11, 2014, 03:49:16 PM


that pic was over 2 years ago. dicemasterflash instagram user is deleted. he couldnt delte this pic cuz she posted it
full member
Activity: 224
Merit: 100
October 11, 2014, 03:29:34 PM
hero member
Activity: 868
Merit: 1000
newbie
Activity: 56
Merit: 0
October 11, 2014, 02:41:53 PM
Some of the larger amounts of money he has paid me, went directly into my coinbase account -- and has got lost in the noise. I could theoretically filter my coinbase received payments  by payments i've sent -- and recover the dmf ones. But I'm really not sure what it's going to help anyone at this point..

Everything helps.
I've lost the majority of my coins on DN and will try anything to find those guys.


they will be found.

im sure if we can get list of who they followed and who followed them in twitter and find a old friend or realative on it


 Wink

>> watch : http://investorshub.advfn.com/boards/read_msg.aspx?message_id=107109424
hero member
Activity: 868
Merit: 1000
October 11, 2014, 02:21:03 PM
Some of the larger amounts of money he has paid me, went directly into my coinbase account -- and has got lost in the noise. I could theoretically filter my coinbase received payments  by payments i've sent -- and recover the dmf ones. But I'm really not sure what it's going to help anyone at this point..

Everything helps.
I've lost the majority of my coins on DN and will try anything to find those guys.


they will be found.

im sure if we can get list of who they followed and who followed them in twitter and find a old friend or realative on it
member
Activity: 63
Merit: 14
October 11, 2014, 02:17:26 PM
Some of the larger amounts of money he has paid me, went directly into my coinbase account -- and has got lost in the noise. I could theoretically filter my coinbase received payments  by payments i've sent -- and recover the dmf ones. But I'm really not sure what it's going to help anyone at this point..

Everything helps.
I've lost the majority of my coins on DN and will try anything to find those guys.
newbie
Activity: 56
Merit: 0
October 11, 2014, 02:00:03 PM
Anyone on the hunt for where the coins went? I don't think they ever gave out the "new" "cold wallet" address after moving away from the 1Ninja vanity address.

Maybe the address DMF used to send espringe the 25btc is connected somewhere along the line?

Whats the best way to go about getting the information from AWS about dice.ninja and their other sites?

Edit: I noticed a fellow by the name Kelticfox was doing some investigative work over at the BFL thread. Perhaps a few scammed users could try and ask him to take a little timeout to help here?


i'm on it ... all roads seem to lead to doog ?  Roll Eyes
hero member
Activity: 583
Merit: 500
Bitcoin for all & all for Bitcoin
October 11, 2014, 01:41:11 PM
Anyone on the hunt for where the coins went? I don't think they ever gave out the "new" "cold wallet" address after moving away from the 1Ninja vanity address.

Maybe the address DMF used to send espringe the 25btc is connected somewhere along the line?

Whats the best way to go about getting the information from AWS about dice.ninja and their other sites?

Edit: I noticed a fellow by the name Kelticfox was doing some investigative work over at the BFL thread. Perhaps a few scammed users could try and ask him to take a little timeout to help here?
full member
Activity: 154
Merit: 101
October 11, 2014, 01:38:55 PM
How much are you out over this?

These were my two sends:

1611d344af3822e506f4f68fbe4c923ca9c9b7e7092fdc29d88f3afeda0d02c5
e11e9a7b7225b3adff2c0167bede1ca62357ea2924affcf13d9631cf2c341d9d

but I can't accept money for that. While I had good intentions, it was for the express purpose of trying to lend them credibility. It'd also be retarded for me to fight for scraps, when I pulled my money out prior to the great collapse, yet was too much of a pussy to pull the recommendation from my home page.

I think you'd be better off giving it to one of his victims. One person I feel particularly guilty about is DogeCoCanine -- he's probably only like 14 or something, trying to make his fortune gambling. I finally convinced him that gambling isn't a good way to make money, and he should try using investment instead. He put his entire ~5 coins in, and that money obviously held quite significant value to him as he kept freaking out about trivial fluctuations. I felt pretty bad for him and sent him half a coin to the requested address 1Pun3rJroAdkWEkjBuxfa6gdSRtDJYQ4nA but i'm sure he'd appreciate more.  But logically, I don't see why he's any more deserving than anyone else.

Well anyway, I don't envy you holding all these scammers money -- and certainly don't want it Tongue
full member
Activity: 154
Merit: 100
★Bitin.io★ - Instant Exchange
October 11, 2014, 01:38:07 PM
are we sure this isn't someone taking over dooglus account? he was *quite* old iirc
newbie
Activity: 56
Merit: 0
October 11, 2014, 01:23:59 PM
I used to bet on 87.7779% on JD. Let me look for the pic that busted me:

https://i.imgur.com/B8tvUEf.png

There it is. More than a year ago.

I never told you this, and have since changed the roll generation algorithm, but you were going to lose the next TWO bets as well, for around 100 BTC and around 1000 BTC. Not until your 10k BTC roll would you have recovered (if the house limit even allowed such a bet, which it didn't)!

These are the rolls you would have made with the original algorithm:

1334416 : 34.8271
1334415 : 95.3047
1334414 : 96.4862
1334413 : 93.8100 <-- you are here
1334412 : 96.0917
1334411 : 92.3485
1334410 : 89.2206
1334409 : 97.2638
1334408 : 97.7117
1334407 :  8.4892


so each roll IS NOT INDEPENDANT OF ONE ANOTHER ! ...funny how you now say it's predetermined algo? lol :\ i'm confused
legendary
Activity: 2940
Merit: 1333
October 11, 2014, 01:16:50 PM
I used to bet on 87.7779% on JD. Let me look for the pic that busted me:



There it is. More than a year ago.

I never told you this, and have since changed the roll generation algorithm, but you were going to lose the next TWO bets as well, for around 100 BTC and around 1000 BTC. Not until your 10k BTC roll would you have recovered (if the house limit even allowed such a bet, which it didn't)!

These are the rolls you would have made with the original algorithm:

1334416 : 34.8271
1334415 : 95.3047
1334414 : 96.4862
1334413 : 93.8100 <-- you are here
1334412 : 96.0917
1334411 : 92.3485
1334410 : 89.2206
1334409 : 97.2638
1334408 : 97.7117
1334407 :  8.4892
newbie
Activity: 56
Merit: 0
October 11, 2014, 01:15:10 PM
i dont know anyone who bets 40-50BTC on 85%

I used to bet on 87.7779% on JD. Let me look for the pic that busted me:

https://i.imgur.com/B8tvUEf.png

There it is. More than a year ago.


obvious scam! what are the chances of it hitting 2 97s ? looks like a "studder" and now we know that bets are "weighted"...obvious is obvious!  Tongue
full member
Activity: 154
Merit: 100
★Bitin.io★ - Instant Exchange
October 11, 2014, 01:07:27 PM
i dont know anyone who bets 40-50BTC on 85%

I used to bet on 87.7779% on JD. Let me look for the pic that busted me:



There it is. More than a year ago.
Dude, i was there!
newbie
Activity: 56
Merit: 0
October 11, 2014, 12:59:24 PM
Remember: please don't feed the troll. Nothing he has to say is ever of any value.

https://i.imgur.com/DCnZckG.png

HE I'D LIKE TO SAY FUCK YOU FOR SCREWING OUR COMMUNITY ONCE AGAIN!!! NICE JOB SOCKTARD!!!  Roll Eyes
newbie
Activity: 56
Merit: 0
October 11, 2014, 12:58:28 PM
Here is the only info about them we have that seems remotely useful. Received by PM to LuckyBitSupport, from "T04D":


[...]
Anyway, I was just wondering how you felt about it? We'd be happy to provide a link to your site or whatever, we already do that for moneypot, mostly because espringe is just a pretty cool guy.
[...]

Maybe the moneypot guy has some more info about them? I doubt they have put up a banner for moneypot (and call the owner a pretty cool guy) just out of nowhere.

According to Espringe, dmf of Dice.ninja loaned him 25 btc to fund the initial bankroll. So I'd guess that's the reason.


^OUT OF NOWHERE? LOL  Cheesy
legendary
Activity: 2940
Merit: 1333
October 11, 2014, 12:57:55 PM
Remember: please don't feed the troll. Nothing he has to say is ever of any value.

https://i.imgur.com/DCnZckG.png
newbie
Activity: 56
Merit: 0
October 11, 2014, 12:54:58 PM
http://bitcoinbountyhunter.com

if you want to give me a hand to fill the form :

Submit a bounty
Please fill out this form as detailed as possible. Your bounty request will go through an approval process and you will be notified within 24 hours.

You can see an example of a bounty submission here: http://bitcoinbountyhunter.com/satoshi.html


    Title of the Bounty *

Dice.ninja Scam

    Short one line description of bounty *

Casino owner disappear with a 2000 btc + bankroll

    Background *

-Coins were moved out of the vanity cold wallet address and we don't know the new address(es)
-All this is happening when the invested amount was at its highest levels to date
-All three related sites disappeared at the same time at the DNS level
-Gmail account has been deleted as noted by NLNico
-dmf and toad are nowhere to be found
-link to moneypot
-twitter account DICE_NINJA JPCdice darkdice_dotnet
-recommanded by dicebitco.in
-https://whois.domaintools.com/dice.ninja

We can offer a small bounty + half of the bankroll something like that....


    Summary *
    Links of files (Provide images, transcripts, screen shots, etc)





ROTFLMFAO !!!! WHAT IS YOUR TRACK RECORD? WHO HAVE YOU FOUND OR BTC RECOVERED? HAHA  Roll Eyes
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