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Topic: Diggit.io | Over Dice? | Brand new game! | 800+ BTC Invested! | 1% Edge - page 11. (Read 80522 times)

sr. member
Activity: 346
Merit: 250
psygambler
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.




Cloudflare doesn't host the site, the only provide ddos protection! So start by turning to the right provider!

But cloudflare have personal information about the owner

Yeah that part is true. There's got to be someone on bitcointalk that has personal contact with crypto, he's not a new person in the bitcoin society.
Oldmate is just an investor, but he must be interested in getting his money back too..

Oldmate is one of the bigger investor of this site so that i think he personally know cryprofuture, nobody will throw more 300 BTC to the stranger and i am sure he personally know.

Yeah they both know each other, oldmate has been the biggest investor since day 1. But what different does that make when oldmate doesn't answer either.
hero member
Activity: 714
Merit: 500
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.




Cloudflare doesn't host the site, the only provide ddos protection! So start by turning to the right provider!

But cloudflare have personal information about the owner

Yeah that part is true. There's got to be someone on bitcointalk that has personal contact with crypto, he's not a new person in the bitcoin society.
Oldmate is just an investor, but he must be interested in getting his money back too..

Oldmate is one of the bigger investor of this site so that i think he personally know cryprofuture, nobody will throw more 300 BTC to the stranger and i am sure he personally know.
legendary
Activity: 1050
Merit: 1000
As far as I can see, this was the cold address: https://blockchain.info/address/1AqGXXoFRRa27ThqVLfsiPykkp2NC4i7QU got sent to https://blockchain.info/address/179b23A1Cr8wWWbjLKxisn8Hdsf89U2Cwb , then pretty quick it turned into a "withdrawal address". What I mean is:

https://blockchain.info/address/1CBzkkRWL5sh9MV9vC5PFcR76NcQvrpgjg
5 BTC to 1H4s7yJL... (withdrawal?)
790.62497228 BTC to 1E8hw22S.. (change address)

https://blockchain.info/address/1E8hw22SskWjNVWaaJQDa9qVASEtFF2V98
2 BTC to 188KriNGR... (withdrawal?)
788.62475928 BTC to 16Wtn4qfGoa.. (change address)

etc etc.

It would be nice if someone can confirm who made a received withdrawal between July and now. This might be only withdrawals from cold storage, for example this could be all manual withdrawals from a Trezor.


Then eventually you will come to: https://blockchain.info/address/1Mvqh7yCTLMEZs9RxPTRfUUZRzo9fYkjUN which means the last withdrawal was 8 oct. So after that no more withdrawals were processed, for example gamblingbad's withdrawal was just after that last one I think?

Basically, I think support is bad and withdrawals can have a delay, for example now no withdrawals for few days. But in my estimation, they will process it eventually.




Of course I personally would not recommend playing here with the current lack of support. It looks more a neglected site than a scam site. But waiting for days/weeks for withdrawals (sometimes deposits) without support replying, is obviously concerning.

Cryptofuture behaving unprofessional and it seems he has lost his interest into this business and doing something other more interesting than this, maybe he ran away from people money more possible option as this site has no support from last few months.
sr. member
Activity: 346
Merit: 250
psygambler
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.




Cloudflare doesn't host the site, the only provide ddos protection! So start by turning to the right provider!

But cloudflare have personal information about the owner

Yeah that part is true. There's got to be someone on bitcointalk that has personal contact with crypto, he's not a new person in the bitcoin society.
Oldmate is just an investor, but he must be interested in getting his money back too..
hero member
Activity: 568
Merit: 500
https://bit-exo.com/?ref=gamblingbad
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.




Cloudflare doesn't host the site, the only provide ddos protection! So start by turning to the right provider!

But cloudflare have personal information about the owner
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
As far as I can see, this was the cold address: https://blockchain.info/address/1AqGXXoFRRa27ThqVLfsiPykkp2NC4i7QU got sent to https://blockchain.info/address/179b23A1Cr8wWWbjLKxisn8Hdsf89U2Cwb , then pretty quick it turned into a "withdrawal address". What I mean is:

https://blockchain.info/address/1CBzkkRWL5sh9MV9vC5PFcR76NcQvrpgjg
5 BTC to 1H4s7yJL... (withdrawal?)
790.62497228 BTC to 1E8hw22S.. (change address)

https://blockchain.info/address/1E8hw22SskWjNVWaaJQDa9qVASEtFF2V98
2 BTC to 188KriNGR... (withdrawal?)
788.62475928 BTC to 16Wtn4qfGoa.. (change address)

etc etc.

It would be nice if someone can confirm who made a received withdrawal between July and now. This might be only withdrawals from cold storage, for example this could be all manual withdrawals from a Trezor.


Then eventually you will come to: https://blockchain.info/address/1Mvqh7yCTLMEZs9RxPTRfUUZRzo9fYkjUN which means the last withdrawal was 8 oct. So after that no more withdrawals were processed, for example gamblingbad's withdrawal was just after that last one I think?

Basically, I think support is bad and withdrawals can have a delay, for example now no withdrawals for few days. But in my estimation, they will process it eventually.




Of course I personally would not recommend playing here with the current lack of support. It looks more a neglected site than a scam site. But waiting for days/weeks for withdrawals (sometimes deposits) without support replying, is obviously concerning.
newbie
Activity: 51
Merit: 0
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.



I think you are in great shock by losing some on this site but that is your fault you should choose carefully by doing responsible gambling it seems you are not aware of this, i will advice you open scam accusation against diggit if you have been scammed by this site and this is better way to ruin this site popularity and let other people about this.

Dear STUPID MORON,  I did not LOSE the money.  I tried to withdraw it and I did not receive it.    I deposited the 5 million Satoshi,  and then when it took 4 hours to credit to my account I came on here and saw everyone posting about how the site is crap and will rip you off.  So as soon as my 5 Million Sat was credited to my account 4 hours later, I put in a withdrawal request.    The withdrawal did not ever go through but the 5 million was taken from my balance.   It's been over 2 days and nothing.  I have contacted the admin multiple times with no response.

So why don't you shut your stupid fucking face and learn to fucking read before you come on here talkign shit you dumbass moron retarded piece of shit.

legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
I found this from the Meta thread started by coldblooded and now the Scam Accusations thread from knightdk
https://bitcointalksearch.org/topic/stop-supporting-criminals-and-scammers-1204614
https://bitcointalksearch.org/topic/diggitio-scam-accusation-1205470

Sorry to read about this, sounds like a good site gone sour for strange reasons....why would anyone neglect a popular, presumably profitable idea, even if they were rolling in BTC? More profitable to sell it than rob it?
Been hodling 400BTC since $16
From thebitcoinstrip  Shocked
Quote
The owner started as the second-largest investor with a 325 BTC share; user oldmate being the largest with 450 BTC.

Why would Cryptofuture put 80+% of his hodling into one pot and then neglect it?

Both Cryptofuture and oldmate make several references to being really busy with other stuff.
Apart from oldminer's review thread https://thebitcoinstrip.com/ (which also looks unmaintained) does anyone have an idea of what these other interests were?

If things just stopped completely now, no more payments, what sort of losses are you guys looking at?
sr. member
Activity: 346
Merit: 250
psygambler
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.




Cloudflare doesn't host the site, the only provide ddos protection! So start by turning to the right provider!
hero member
Activity: 568
Merit: 500
https://bit-exo.com/?ref=gamblingbad
There isn't really much I can do at this point.. I just added a warning to my scripts on Github that the site is no longer to be trusted. RIP in pieces diggit.

Maybe if many send email to cloudflare and get them to give personal information of the owner of site
Jet
member
Activity: 66
Merit: 10
There isn't really much I can do at this point.. I just added a warning to my scripts on Github that the site is no longer to be trusted. RIP in pieces diggit.
hero member
Activity: 700
Merit: 500
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.



LOL, are you serious? this is just a forum. Why bother reporting the Whole forum for what? a website's owner that ran away with money?
You know, when  you see a website full of uncontrollable russian spam, doesn't get you like a ringing bell?
People is also known that 999dice is a scam but they still use it.
I'm one of the historical users in early january of that website, and I swear it wasn't so messed up back then.
Now it is, and it's not OUR fault or Forum fault. So, put an accusation scam for this website diggit on the proper section.

I am also agreed with you punt an accusation scam to diggit for this kind unprofessional behavior and it deserve for that and no others people are responsible for this kind of fishy business.
legendary
Activity: 1050
Merit: 1000
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.



I think you are in great shock by losing some on this site but that is your fault you should choose carefully by doing responsible gambling it seems you are not aware of this, i will advice you open scam accusation against diggit if you have been scammed by this site and this is better way to ruin this site popularity and let other people about this.
legendary
Activity: 2884
Merit: 1117
Leading Crypto Sports Betting & Casino Platform
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.



LOL, are you serious? this is just a forum. Why bother reporting the Whole forum for what? a website's owner that ran away with money?
You know, when  you see a website full of uncontrollable russian spam, doesn't get you like a ringing bell?
People is also known that 999dice is a scam but they still use it.
I'm one of the historical users in early january of that website, and I swear it wasn't so messed up back then.
Now it is, and it's not OUR fault or Forum fault. So, put an accusation scam for this website diggit on the proper section.
newbie
Activity: 51
Merit: 0
Everyone should report Diggit to the US authorities.   This site is hosted by Cloudflare in the US.   Bound by US anti-gambling laws,  and operators will be prosecuted.  

http://www.ic3.gov/default.aspx

http://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime

Report bitcointalk too as they are complicit in this criminal operation.


I'm over crypto after this.  Diggit seemed legit to me, I played on there for over a month with no problems.

Crytpocurrency peaked in 2014 and is a dying fad anyway.

RIP all of our dreams because of scumbag scammers.   

Time to just get to hacking, hijacking, and robbing and killing mother fuckers who jacked me.   

*polishes AR-15 with loving care*

hero member
Activity: 700
Merit: 500
That is really worry situation for diggit what is bad things happening to this nice gambling, cryptofuture must take care of it and should take early action to resolve all issue regarding deposit, withdrawal and abuse in chat otherwise this site will die and nobody will play there.
newbie
Activity: 51
Merit: 0

You know people, it's like 5 pages or so that we say to don't deposit on there. the game may work but the withdrawal doesn't.



Its funny that your retards keep saying we should have known better.    Not everyone immediately runs to this forum to check up on everything they do before they do it.    Not everyone wants to spend half their day reading forum posts by morons.   

So when you go to a site that has over 100 active users at all times,  has active wagering,  people chatting,  people depositing,  people still investing (Donbass just invested 150k the other day),    then you don't immediately think, oh this is a scam I better check it out.
[
You assume if you have a problem there is some way to contact an admin and don't realize that the janky scam site doesn't even have a customer service email and all you can do is go to this ridiculous forum full of morons telling you, 'you should have known because if your an uber nerd retard like me you spend half your day on bitcointalk telling people they should've been an uber dork nerd like me and read bitcointalk all day and they wouldn't have gotten robbed and cheated'.

NO,  I go to a site,  it seems legit,  I try to deposit and I get robbed.   So I think it's just some issue with the program or somethign and try to contact customer service and find out, oh there is no customer service, all they have is a bitcointalk thread.

This dumb forum actually facilitates MORE SCAMS because people put this as their customer service contact and then you think, oh well if I have  problem I'll go to the forum, but you don't actually get help here,  just a bunch of loser nerd dorks  who feel so horrible about their own pathetic life the only thing that makes them feel important is telling people on here 'i told you so'.

well GFY nerds.   I was just trying to have a little break from work and do a little gaming and Diggit RIPPED ME OFF AND ROBBED ME AND STOLE MY MONEY.      And telling me it's only 12USD doesn't help.  I'm curious nerds,  at what dollar amount is it OK for me to be upset about being robbed and cheated??  Because apparently 12 dollars isn't enough,  so tell me,  at what point am I allowed by this nerd society to get upset about being lied to, robbed, cheated, and stolen from?    Because it seems like ANY dollar amount should be acceptable but apparently with nerdcoin,  there is a dollar amount where if you get robbed and cheated you are not allowed to get upset until it reaches a certain amount.

So tell me dorks,  what is that amount where I'm allowed to get upset for getting robbed.  Because this SHITTY DIGGIT SCAM SITE isn't the first one to steal my coints and I'm sure it won't be the last until I just quit using this nerd currency and like the rest of the world already has, realize its just some nerd pipe dream and people are too big of assholes to actually have something like bitcoin work out long term.   All we are going to see is more of the same and it will just get worse until BTC is at 0 dollars a coin.   

Anyway  DIGGIT IS A SCAM,  DIGGIT STOLE MY MONEY,   WITHDRAWAL OF 50K NOWHERE TO BE FOUND,  ADMIN SKIPPED TOWN WITH OVER 200K USD IN COLD WALLET FUNDS AND DOES NOT MAINTAIN THE SITE AND DOES NOT RESPOND TO PEOPLE WHO ARE WONDERING WHERE THEIR MONEY IS

DO NOT DEPOSIT ON DIGGIT

IT IS A SCAM

THEY WILL STEAL YOUR MONEY

AND YES I WILL FIND THESE TWO ASSHOLES OLDMATE AND CRYTPOSCAMMER AND MURDER THEIR ENTIRE FAMILY IN FRONT OF THEM AND THEN TORTURE AND MURDER THEM TOO.   

AND IF ANY OF YOU FUCKING NERDS WANT TO GIVE ME YOUR ADDRESS ILL DO THE SAME TO YOU JUST TO GET MY FRUSTRATIONS OUT

hero member
Activity: 602
Merit: 501
I thought they divested players ?

But no announcement or update for this feature if they divested to the players but no complaints from anybody cryptofuture run away with them money.

no complaints then i guess it was their own coins mate... i know oldminer has a big cold wallet storage of coins..
legendary
Activity: 1750
Merit: 1004
I thought they divested players ?

But no announcement or update for this feature if they divested to the players but no complaints from anybody cryptofuture run away with them money.
hero member
Activity: 602
Merit: 501
I thought they divested players ?
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