Topic: dice.ninja - Now with Plinko! - page 6. (Read 84684 times)
And if Toad used TOR or VPN or some public wifi, then we're out of luck there too. That is, if Toad is in fact a different person.
that great info.
now i think T04D is the mastermind behind scenes. dmf lefts lots of crumbs to be found.
thertes NOTHING on T04D
who knows trhe mods here? pleasde ask for logs or ip address toad used
now i think T04D is the mastermind behind scenes. dmf lefts lots of crumbs to be found.
thertes NOTHING on T04D
who knows trhe mods here? pleasde ask for logs or ip address toad used
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.)
that great info.
now i think T04D is the mastermind behind scenes. dmf lefts lots of crumbs to be found.
thertes NOTHING on T04D
who knows trhe mods here? pleasde ask for logs or ip address toad used
now i think T04D is the mastermind behind scenes. dmf lefts lots of crumbs to be found.
thertes NOTHING on T04D
who knows trhe mods here? pleasde ask for logs or ip address toad used
wow, nicely done!
So, this was spammed to death with completely irrelevant information.
Since it seems to have gone quiet now, I'll attempt to bring all relevant information together so we can continue from there. And yes, i just went through 50+ pages of the thread to collect this.
---------------------------
Information regarding the site itsself:
---------------------------
Suggestions for actions:
Information pointing to DMF:
Possible, inconclusive involvement of AKCoinDigger:
TO4D:
Havent found any info about him.
At last: if this is going to get spammed to hell with completely irrelevant crap, there's a self-moderated thread about it here:
https://bitcointalksearch.org/topic/diceninja-scam-self-moderated-thread-835118
Since it seems to have gone quiet now, I'll attempt to bring all relevant information together so we can continue from there. And yes, i just went through 50+ pages of the thread to collect this.
---------------------------
Information regarding the site itsself:
- Message from DMF/TO4D after a few days of the run: https://bitcointalksearch.org/topic/m.9180761
- Hack is unlikely: all the known site of DMF and TO4D went offline at the same time with no communication whatsoever. Same happened to their e-mail and twitter accounts.
- Hack is unlikely, reason #2: a cold wallet is meant to make the funds inaccessible even in the event of a hack.
- There were a few very small refunds, but all in just laughable amounts and not even remotely close to 90% or whatever the cold wallet is supposed to hold
- Twitter account: http://www.reddit.com/user/darkdice/ (Source: https://bitcointalksearch.org/topic/m.9154407)
- Bitcoin-addresses DMF is known to control: https://bitcointalksearch.org/topic/diceninja-now-with-plinko-745422
---------------------------
Suggestions for actions:
- Announce a bounty to find them: https://bitcointalksearch.org/topic/m.9163194
- A scammed investor planning to visit Jeremy: https://bitcointalksearch.org/topic/m.9198465
- Follow up on Jeremy / his female friend?
Information pointing to DMF:
- First Hints that this could be DMF: https://bitcointalksearch.org/topic/m.9166656. Also his social media accounts seem to have vanished right at the same time as dice.ninja ...
- In more details: Jeremy Hise from New York (Source: https://bitcointalksearch.org/topic/m.9172938).
- LinkedIn: http://www.linkedin.com/in/jeremyhise https://dl.dropboxusercontent.com/spa/f0lmlb6l9q465kn/8hum7tgq.png
- Facebook: https://dl.dropboxusercontent.com/spa/f0lmlb6l9q465kn/9nsuhjr4.png
- Friends with the dmf-instagram-girl: https://dl.dropboxusercontent.com/spa/f0lmlb6l9q465kn/2aajaz88.png, a link to her: https://bitcointalksearch.org/topic/m.9298699
- Twitter: https://dl.dropboxusercontent.com/spa/f0lmlb6l9q465kn/jdfwfyr1.png
- IP Adresses used by DMF: 66.223.177.116 206.174.121.150 54.184.173.221 66.223.177.52 (Source: https://bitcointalksearch.org/topic/m.9168731 and https://bitcointalksearch.org/topic/m.9170114
- Someone talked to his female friend on the picture with him: https://bitcointalksearch.org/topic/m.9186034
- DMF and TO4D probably not the same person: https://bitcointalksearch.org/topic/m.9287644, https://bitcointalksearch.org/topic/m.9288855
Possible, inconclusive involvement of AKCoinDigger:
- Those IP addresses of dmf AND THE browser's user agent are the same for dmf and AKCoinDigger: https://bitcointalksearch.org/topic/m.9169948
- Circumstantial info that DMF could possibly be AKCoinDigger, Source: https://bitcointalksearch.org/topic/diceninja-now-with-plinko-745422. Reconstructed by same IPs and user agents on moneybot (source: see link) and dooglus/dogedice (source: https://bitcointalksearch.org/topic/m.9201821 ). Grain of salt: https://bitcointalksearch.org/topic/m.9202379
- AKCoinDigger's first reply to that accusation, says to run a TOR exit node: https://bitcointalksearch.org/topic/m.9201601
- His ex-IP-adresses were NOT tor exit nodes AT THE TIME (source: https://bitcointalksearch.org/topic/m.9202209), but only afterwards (source: https://bitcointalksearch.org/topic/m.9202243). Summary (AK's story doesnt add up): https://bitcointalksearch.org/topic/m.9208481, summary2 (AK's story doesnt add up #2, by dooglus): https://bitcointalksearch.org/topic/m.9219266, summary3: https://bitcointalksearch.org/topic/m.9230883
- Trace of bitcoin transactions regarding dmf/akcoindigger/dice.ninja: https://bitcointalksearch.org/topic/m.9206549
- about 970 btc went from the dice.ninja cold storage directly to AK's PrimeDice-account, source: https://bitcointalksearch.org/topic/m.9207030. Possible explanations for that: https://bitcointalksearch.org/topic/m.9207090
- Possibly he has the coding skills required as well, sources: https://bitcointalksearch.org/topic/m.9211953, https://bitcointalksearch.org/topic/m.9213337, https://bitcointalksearch.org/topic/m.9213655
- AKCoinDigger's reply to the last points mentioned: https://bitcointalksearch.org/topic/m.9218170
- Another circumstantial evidence trying to link AK=dmf: https://bitcointalksearch.org/topic/m.9312111, AK's reply: https://bitcointalksearch.org/topic/m.9312551
TO4D:
Havent found any info about him.
At last: if this is going to get spammed to hell with completely irrelevant crap, there's a self-moderated thread about it here:
https://bitcointalksearch.org/topic/diceninja-scam-self-moderated-thread-835118
i am srry guys and i agree i was a bit selfish while making this post , but believe me someimes the it doesnt open for me 
That is because the site shutdown 3 weeks back, and ran away with investor funds.
oh no ... really ?? then i lost my 0.02 btc there
guys should tell me clearly sie is shutdown , instead they have fun in maki9ng others fun , anyways , thanks buddy
If you check the site, you should find that it is not accessible (for weeks).
If you check OP's profile, you should find a negative trust "Appear to be running with 3 dice sites funds." and that feedback is left there on 2014-10-10.
i am srry guys and i agree i was a bit selfish while making this post , but believe me someimes the it doesnt open for me
That is because the site shutdown 3 weeks back, and ran away with investor funds.
oh no ... really ?? then i lost my 0.02 btc there
guys should tell me clearly sie is shutdown , instead they have fun in maki9ng others fun , anyways , thanks buddy
i am srry guys and i agree i was a bit selfish while making this post , but believe me someimes the it doesnt open for me
That is because the site shutdown 3 weeks back, and ran away with investor funds.
i am srry guys and i agree i was a bit selfish while making this post , but believe me someimes the it doesnt open for me
you know what, your right dude. it wont open up for me too. keep trying thur the night and let me know when you get on site.
I'm counting on you bro
i am srry guys and i agree i was a bit selfish while making this post , but believe me someimes the it doesnt open for me
the site is nomore good for me , i am loosing bets continously on low odds too , bye dice.ninja
even dont open now
Sad to see people post anything for getting more posts in their signature campaign. lol even dont open now
post above...lololololol
This thread brings out the best, brightest posters in the bitcoin world.
we have a lot to offer
This thread brings out the best, brightest posters in the bitcoin world.
we have a lot to offer
Edited as a apology , really guys i am extremely sorry , but sometimes i do have problem with he site
i guess the moderated thread is now obsolete. anyway, any news?
People probably gave up on it. There is proof but not enough to confirm who the scammer is. 
i guess the moderated thread is now obsolete. anyway, any news?
There is 5 or 6 of you sitting here watching this like a hawk attacking people with lies and trolling non stop.. WHY ?
EVERYONE - Is that not fishy big time ?
I should go and collect every comment i made here and show you all crystal clear that their lying their ass off 101%
claiming i said all kinds of things i have not.. not even close ! and WHY
EDIT:
MODERATORS i will not be coming back to this topic i see no new info being posted and the rest just sickens me.. i'm out.
I will not sit here and play along with guys lying to get others banned.. that is horrendous, ridiculous and childish behavior !
best of luck to guys that lost coins, i feel for you. /I'm out of this crap topic LOL
EVERYONE - Is that not fishy big time ?
I should go and collect every comment i made here and show you all crystal clear that their lying their ass off 101%
claiming i said all kinds of things i have not.. not even close ! and WHY
EDIT:
MODERATORS i will not be coming back to this topic i see no new info being posted and the rest just sickens me.. i'm out.
I will not sit here and play along with guys lying to get others banned.. that is horrendous, ridiculous and childish behavior !
best of luck to guys that lost coins, i feel for you. /I'm out of this crap topic LOL
Quick math tip on how percentages work: the most you can lie is 100%. Lying your ass off 101% is not a thing. As for trolling, it's you and BBgotnukedBB or whatever his name was. I'm not convinced you're not him with how quick you are to defend him, your shared terrible grammar and child-like rants, and your equally idiotic ideas about how big of a conspiracy this thread is.
Please stick to your word about not coming back though. Like, 101% stick to it. kthxbye.
is there any sig. campaign for this 
you're late
the signature campaign is over
https://bitcointalksearch.org/topic/diceninja-signature-campaign-776010
But it doesn't happy ending
Luckily Dooglus as the escrow pay all the rest
is there any sig. campaign for this
I mentioned earlier that it's going to look unique in the short term as long as no one else copies it. It's like dice where you can pick ranges in the middle as opposed to just betting high or low.
Ice Dice offers it
I saw that too. But it only offered you a single range to bet on.
I mentioned earlier that it's going to look unique in the short term as long as no one else copies it. It's like dice where you can pick ranges in the middle as opposed to just betting high or low.
Ice Dice offers it
Jump to: