Dice.Ninja Scam Self-moderated Thread

yhomega

full member

Activity: 152

Merit: 100

Quote from: Mythoughts on November 02, 2014, 12:09:42 PM

Someone talked to his female friend on the picture with him: https://bitcointalksearch.org/topic/m.9186034

Thanks for your help. On my side I have contact bitcoin bounty hunter and no answer.
I have contact Jeremy Hise on facebook he never answered

I have send a PM to pthnmj but he never answered. I don't know janelle number, I think it's a good idea to give her a call!

Mythoughts

member

Activity: 63

Merit: 14

I've had a 'fun' afternoon collecting all relevant info, posted it here:
https://bitcointalksearch.org/topic/m.9414417

Feel free to use anything that you like.

sherbyspark

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Activity: 910

Merit: 1000

Quote from: suchmoon on October 27, 2014, 12:29:51 PM

BB is at it again: https://bitcointalksearch.org/user/bb37bb-390122

Seems he won't be able to spam with as much freedom as before. He is probably limited to 1 post for every 10 minutes or so.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

BB is at it again: https://bitcointalksearch.org/user/bb37bb-390122

BayAreaCoins

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Merit: 1250

Owner at AltQuick.com

Quote from: dooglus on October 26, 2014, 01:45:28 PM

Quote from: omahapoker on October 26, 2014, 01:25:44 PM

they moved the thread. i think that was a mistake.

If we're going to summarise all the non-troll information from the old thread into the OP of this one then it would make sense to include the stuff about AK. While it doesn't prove anything, it's certainly relevant.

I'l get those in the OP as soon as I wake up a little more. I got that far and then at that point in the thread Owsley starts trolling hard (it is so painful to read... I just couldn't do it to myself last night!0

Quote from: snarlpill on October 26, 2014, 12:00:49 PM

Good idea BAC (<- Always makes me think of Blood Alcohol Content

) <-- Hehe Should make you think of Bank of America

Also- please don't delete this post. I think that would give me such an uneasy feeling in my stomach about this.

No worries man. The reason of this thread is not to delete posts, but Owsley starts trolling I will. Last resort though, so you guys talk freely and find these fucking Goons.

dooglus

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Quote from: omahapoker on October 26, 2014, 01:25:44 PM

they moved the thread. i think that was a mistake.

Well, this clearly isn't a scam accusation thread, is it; unfortunately there's no "witch hunt" or "goose chase" category so it's not clear where this belongs, or where we go from here.

If we're going to summarise all the non-troll information from the old thread into the OP of this one then it would make sense to include the stuff about AK. While it doesn't prove anything, it's certainly relevant.

omahapoker

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they moved the thread. i think that was a mistake.

snarlpill

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$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP

Good idea BAC (<- Always makes me think of Blood Alcohol Content

)

I agree with trying to round up all of the research posts and info. from the other thread and posting it here.
However- I will say one thing with that. I know many of you are in support of AK throughout this situation, but I don't think anybody can deny that something weird was going on involving him throughout that whole situation. Could he have been framed? Yes. Would that also be the most perfect method of defense (if not only) after the JoeMattie/AKCoinMiner/dmf connection was established? Absolutely. I am thinking of DotCommie's posts here also, the information he found.

If you are serious about finding the truth, then I believe none of that info. should be left out and/or censored.
And I am 100% Definitely not trolling here or trying to accuse an innocent person. We must all stay open-minded about all theories, and none of those currently are stronger than dmf being AK, in my opinion.
Also- please don't delete this post. I think that would give me such an uneasy feeling in my stomach about this.

ltcnim

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Merit: 1001

Thx BAC, finally a spam free thread. Hopefully it leads to the thieve(s).

cheekychap

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Quote from: omahapoker on October 26, 2014, 07:22:16 AM

thank you. that other thread is making me crazy.

we have to find dmf. this is not right and karma is a bitch

We also have to find the owner of dicebitco.in.

omahapoker

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Activity: 868

Merit: 1000

thank you. that other thread is making me crazy.

we have to find dmf. this is not right and karma is a bitch

sherbyspark

hero member

Activity: 910

Merit: 1000

Quote from: Watoshi-Dimobuto on October 26, 2014, 07:04:56 AM

is it a confirmed scam ??

i never liked the site anyway.

Yes, the day the site went down, it was confirmed to be a scam. Unfortunately, not much has been confirmed who the real owner is.

Watoshi-Dimobuto

hero member

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Yes!

is it a confirmed scam ??

i never liked the site anyway.

dagadarain

newbie

Activity: 33

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why scam? not payment?

BayAreaCoins

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Merit: 1250

Owner at AltQuick.com

Quote from: Jamie_Boulder on October 26, 2014, 04:48:21 AM

I don't have anything to contribute but may I suggest summarizing what information you already have in hopes of helping someone new that comes to this thread?

First thing I thought when I came to this thread was how much I can't be bothered filtering through 10 pages to gather information.... some of which hasn't even been posted in public.

My 2 cents

good luck all.

Good idea.

In the morning I'll update the OP with the key posts and what they say.

Jamie_Boulder

sr. member

Activity: 378

Merit: 250

I don't have anything to contribute but may I suggest summarizing what information you already have in hopes of helping someone new that comes to this thread?

First thing I thought when I came to this thread was how much I can't be bothered filtering through 10 pages to gather information.... some of which hasn't even been posted in public.

My 2 cents

good luck all.

omahapoker

hero member

Activity: 868

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bay i think you should start one in the gambling section. i think they will allow it as the other ninja site thread will be on page 5 soon

BayAreaCoins

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Owner at AltQuick.com

Quote

1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv

"Official Statement:

Our accounts have been compromised, and we have suffered a large loss of data and funds.

We are working to reconstruct balance data from what backups remain. Refunds will be sent to the best of our ability.

We are sorry for the hardships our complacency and ineptitude have caused. We will not be reopening.

DMF and T04D"

G+WWcexWBLFPo1fV/IiQbNVMtHNAoWQ8yTvBUnG43c5v+HRPmk15zM58tpdpIB6W2A+p860pPcnMhg1pC1sP+6g=
https://privatepaste.com/e49b2d1ebf

This thread is to continue the talk, research and to leave a trail for anyone to whom it may concern regarding Dice.Ninja.

The original thread:
https://bitcointalksearch.org/topic/diceninja-now-with-plinko-745422

Sites:
darkdice.net, Dice.Ninja, jpcdice.com

Old cold wallet:
https://blockchain.info/address/1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv

Old advertising fund:
https://blockchain.info/address/1NinjaHrQwvYkGMTa7Wd8N8SEMedch6KT6

Old Email (dead):
[email protected]

Old Twitters (dead):
DICE_NINJA, JPCdice, darkdice_dotnet

Old Reddit (DarkDice and still working):
http://www.reddit.com/user/darkdice/

10/5/14 First notice they didn't publish their cold wallet any more and further down the page you can see DMF's reason why:
https://bitcointalksearch.org/topic/m.9087238

10/8/14 Cold wallet hits 0:
https://bitcointalksearch.org/topic/m.9132839

10/10/14 All three sites go down. Shit begins to hit the fan:
https://bitcointalksearch.org/topic/m.9147566

10/11/14 Eric gives a list of known addresses DMF has controlled:
https://bitcointalksearch.org/topic/diceninja-now-with-plinko-745422

10/11/14 Possible picture of @DiceMasterFlash:
https://bitcointalksearch.org/topic/m.9166656
*Further into that picture: https://bitcointalksearch.org/topic/m.9172958

10/11/14 AK notices the IP addresses rings a bell to him:
https://bitcointalksearch.org/topic/m.9169161

Topic: Dice.Ninja Scam Self-moderated Thread (Read 3028 times)