Author

Topic: dkbit98 is Abusing DT power (Read 411 times)

legendary
Activity: 2212
Merit: 7064
November 10, 2020, 05:18:15 AM
#21
luckyflop is obviously lying and his story makes no sense.
So he doesn't have access to anything related to luckyflop casino, except access to Bitcointalk account and password that was changed multiple times after waking up.
How convenient.

Flag created for member luckyflop:
https://bitcointalk.org/index.php?action=trust;flag=2457
legendary
Activity: 2128
Merit: 1775
November 09, 2020, 11:55:37 PM
#20
I found an address used multiple times to pay to the signature campaign participants:
Code:
1DcaXvHy5r65k6RPkBH2dLh8yzFZwPFumi

If you can sign a message from that address, your legitimacy as the account owner will be proved, but you'll have to respond to the scam claims...
@luckyflop of course, can't handle that address.

Because the address does not belong to him, it is: 1DcaXvHy5r65k6RPkBH2dLh8yzFZwPFumi, is an address belonging to @monbux, used for escrow in the Lucky Flop campaign at the time.

Nothing to do with the address regarding fraud on the Lucky Flop gambling site.

address owner Dan along with proof of signed message.

monbux

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is monbux from bitcointalk.org and I confirm that I will be acting as escrow for LuckyFlop's signature campaign.

The escrow address will hold onto 1 BTC in this address: 1DcaXvHy5r65k6RPkBH2dLh8yzFZwPFumi and it will be released accordingly to the qualified participants of this campaign when the term is over (will be sent in batches).

If a problem/dispute were to arise, I will act as the mediator (and judge) and will make my decisions based on which party has more solid evidence.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v1.1.6
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJUjJIRAAoJEAc+fowFxS8MTfUIALel7rsBwBEUt6jrD3ZvrbOC
v+2cs31ks2EeYZOeCY0hx6vVxmbeWAGo7GCxucASt7h61hvjT6+77sf8vvr37As3
N4YlI7bt4ar1Mg/JBaqnSK6uLj0ckEQlKdHsAXld7a6uenFG26Rh3og81gh0f7gF
lilIqYJZWbW+e+WbK/LzP2PrZjkP8eXosPvad1ZoH6eR31zyzeTKwT7DEHNsLQXR
yZiUlm9WxOXbdt2r8gcCxzMvszNzQG09voOnxzt8AP9lbbp+gTaoL15HBZiuFS4W
o4xIapUBaNWcbHPtfOKU2kMGyY2dXa15QTs4AH/RkAAKOrCa+WF/UfEpdSZES5U=
=zja4
-----END PGP SIGNATURE-----


Post by: kusumadewi
Hello Hhampuz , thank you for the great campaign managing, I received the payment for the 18th week, but I want you to change my bitcoin address to 3P42D9i9HmnSdCPi7JUEdXM8QpNzqasZcF for the next payments if it's ok with you, my former address belongs to Electrum and Since it wasn't updated to the latest version I had some difficulties with it, but this address 3P42D9i9HmnSdCPi7JUEdXM8QpNzqasZcF belongs to bitmax and this address is for P2SH addresses in general and is not just for SegWit, so it should do fine, thank you.

Conclusion, the luckyflop account that is currently holding is dishonest people.
Not the first person to manage the account at that time.
That's my logical point of view.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
November 09, 2020, 11:43:10 PM
#19
I don't buy OP's story either, I've read some comments in luckyflop's topic and it looks like they ran away with some funds, came back to forum 3 years later to join signature campaigns/bounties.
Yeah its the most possible thing what he is trying to so now.

My best guess is that account is bought but in case it isn't...well, I tagged them accordingly.

@dkbit98 can you add newbie flag to this account?
Looking forward to see a flag on this account and its necessary now. I wish "dkbit98" will add a flag and share the link here soon.


I am part of the team, the website got hacked and got out of control, team had to close it and because there wasn't safu, we lost some money to the hacker, well even big exchanges got hack, and where ever there is fund there is a hacker, after all that we found out it's useless to keep it on and team collapsed, it is not my main business here, I thought come back and spread some awareness about trusting and even made some thread about don't keep the fund in exchange, and after that bitmax exchange got out of access, I'm happy if I could help even a few people to have their fund safe, hot wallets are not safe and in computer world nothing is 100% safe, every website could have an entry, it's just about the time and technique.
Sorry to say that it can't be a proper explanation ad you can't ignore your responsibilities by sharing a story like this. You have already mentioned that you were the part of the team so its simple that you will have to take the responsibility of your platform users fund. Its not like that you will simply put all blame to hackers and leave. You are trying to blend your story with some exchange hacking incidents where most of the took proper steps to recover their users fund but you are trying to establish a different story.

legendary
Activity: 2408
Merit: 2226
Signature space for rent
November 09, 2020, 10:58:08 PM
#18
I am part of the team, the website got hacked and got out of control, team had to close it and because there wasn't safu, we lost some money to the hacker, well even big exchanges got hack, and where ever there is fund there is a hacker, after all that we found out it's useless to keep it on and team collapsed.
Who will believe in this story? At least I am not one of them who believes that story. Any online website would be hacked, but doesn't mean you have to skip without explanations if you are honest with your business. You should provide appropriate evidence according to your claim to your users. Your explanation after caught and after 3 years isn't appropriate. Yes, I have to admit that even reputed exchange has been hacked, but they simply not skip. They try to recover their user's funds. I can't believe a team should collapse just for a single hack.
legendary
Activity: 1932
Merit: 2272
November 09, 2020, 04:18:16 PM
#17
I don't buy OP's story either, I've read some comments in luckyflop's topic and it looks like they ran away with some funds, came back to forum 3 years later to join signature campaigns/bounties.

My best guess is that account is bought but in case it isn't...well, I tagged them accordingly.

@dkbit98 can you add newbie flag to this account?
hero member
Activity: 1806
Merit: 672
November 09, 2020, 03:23:09 PM
#16
We don't have access to the website, not the email address of that domain, I was part of the team and didn't post here often as it wasn't my responsibility,after the hack team collapsed and we don't talk to each other any more due to the struggles so that I ask him to send btc from his bitcoin address, any way I'm sorry if I offended any one here, and I'm sorry if I have offended you too, I'd remove this thread after 24 hours even if you don't remove the feedback, may be it was necessary for me to understand I need to focus on other things but here, and I wish you the best in your path.

Maybe some kind of criminal report from the authorities or a report from your licensing authority can provide a evidence to dkbit that a hack had happened to your company. Hacks like this should be reported and not kept secret by anyone doing business if no such report exist then I don't think a hack has happened to your casino and you are just making a good excuse for dkbit to understand.
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
November 09, 2020, 12:27:22 PM
#15
I simply didn't want to be on this here for a while, and I get back to post some other things
Out of the poor excuses I've read over the years, this must be one of the laziest oen I've ever read.

Fact is you woke up after a really long time, started shitposting in the spam boards and joined a signature campaign very shortly after waking up. On the other hand, if this is not a sold account, there's the scam accusation, which doesn't look good either.

I found an address used multiple times to pay to the signature campaign participants:
Code:
1DcaXvHy5r65k6RPkBH2dLh8yzFZwPFumi

If you can sign a message from that address, your legitimacy as the account owner will be proved, but you'll have to respond to the scam claims...

So.... that's why you should never buy an account
legendary
Activity: 1722
Merit: 5937
November 09, 2020, 12:26:48 PM
#14
Interesting story, especially the part how you never posted anything in bitcointalk forum or explain how that happened.
 
I was just about to ask the same thing, how come he never botherered to say anything about this alleged "hack" in their thread. @luckyflop was active up until March 2016, and then in April people realized site has been shut down without any warning or reason why. No "sorry guys we have been hacked, we are going out of business" or "sorry guys hackers took all your and our money" etc, absolutely nothing. That is not how honest online casino conducts its business.


I was part of the team and didn't post here often as it wasn't my responsibility
How convenient. You had to expect that this will bite you in the ass, as some people from this forum obviouuly lost the money and never got an explanation about what exactly happened.


Out of the poor excuses I've read over the years, this must be one of the laziest oen I've ever read.
That's an euphemism for "I though that coast is clear now so I can come back without any consequences and earn some money via this account". Unless its bought account, which could be the case.

hero member
Activity: 812
Merit: 512
November 09, 2020, 12:20:42 PM
#13
I am part of the team, the website got hacked and got out of control, team had to close it and because there wasn't safu, we lost some money to the hacker, well even big exchanges got hack, and where ever there is fund there is a hacker, after all that we found out it's useless to keep it on and team collapsed, it is not my main business here, I thought come back and spread some awareness about trusting and even made some thread about don't keep the fund in exchange, and after that bitmax exchange got out of access, I'm happy if I could help even a few people to have their fund safe, hot wallets are not safe and in computer world nothing is 100% safe, every website could have an entry, it's just about the time and technique.

Interesting story, especially the part how you never posted anything in bitcointalk forum or explain how that happened.
 
Please prove ownership of any Bitcoin address you used in forum for sending bounty payments in 2014 and 2015.

Or maybe send a message from [email protected] email

Sites owner is a bit of a nut job, if you piss him off he may play games. I stopped playing there when he lied about a promo, even stopping by the table to tell us we would earn. Next day he changed the requirements and denied talking to us.

Withdrawls would usually be within 24 hours though. No idea how the site stays active.

Same here, 504 error.

Didn't know they were switching to play money and I don't see what would be the point of that. I tried to play there multiple times but there was zero activity, only bots abusing freerolls. So gave up about month ago or so.

Try contact admin at [email protected]

We don't have access to the website, not the email address of that domain, I was part of the team and didn't post here often as it wasn't my responsibility,after the hack team collapsed and we don't talk to each other any more due to the struggles so that I ask him to send btc from his bitcoin address, any way I'm sorry if I offended any one here, and I'm sorry if I have offended you too, I'd remove this thread after 24 hours even if you don't remove the feedback, may be it was necessary for me to understand I need to focus on other things but here, and I wish you the best in your path.
legendary
Activity: 2212
Merit: 7064
November 09, 2020, 12:03:31 PM
#12
I am part of the team, the website got hacked and got out of control, team had to close it and because there wasn't safu, we lost some money to the hacker, well even big exchanges got hack, and where ever there is fund there is a hacker, after all that we found out it's useless to keep it on and team collapsed, it is not my main business here, I thought come back and spread some awareness about trusting and even made some thread about don't keep the fund in exchange, and after that bitmax exchange got out of access, I'm happy if I could help even a few people to have their fund safe, hot wallets are not safe and in computer world nothing is 100% safe, every website could have an entry, it's just about the time and technique.

Interesting story, especially the part how you never posted anything in bitcointalk forum or explain how that happened.
 
Please prove ownership of any Bitcoin address you used in forum for sending bounty payments in 2014 and 2015.

Or maybe send a message from [email protected] email

Sites owner is a bit of a nut job, if you piss him off he may play games. I stopped playing there when he lied about a promo, even stopping by the table to tell us we would earn. Next day he changed the requirements and denied talking to us.

Withdrawls would usually be within 24 hours though. No idea how the site stays active.

Same here, 504 error.

Didn't know they were switching to play money and I don't see what would be the point of that. I tried to play there multiple times but there was zero activity, only bots abusing freerolls. So gave up about month ago or so.

Try contact admin at [email protected]
hero member
Activity: 812
Merit: 512
November 09, 2020, 11:48:14 AM
#11
Ok Coolcryptovator , I don't think that ever happens, it seems like dkbit98 would never do that, Anyway thank you for the chance to let me part of your campaign, I remove my signature and you can replace me, I hope the best for the Bitsburg website.

Please explain, I removed and changed my feedback many times before, and I like to hear nice stories.

I am part of the team, the website got hacked and got out of control, team had to close it and because there wasn't safu, we lost some money to the hacker, well even big exchanges got hack, and where ever there is fund there is a hacker, after all that we found out it's useless to keep it on and team collapsed, it is not my main business here, I thought come back and spread some awareness about trusting and even made some thread about don't keep the fund in exchange, and after that bitmax exchange got out of access, I'm happy if I could help even a few people to have their fund safe, hot wallets are not safe and in computer world nothing is 100% safe, every website could have an entry, it's just about the time and technique.
legendary
Activity: 2212
Merit: 7064
November 09, 2020, 11:32:47 AM
#10
Ok Coolcryptovator , I don't think that ever happens, it seems like dkbit98 would never do that, Anyway thank you for the chance to let me part of your campaign, I remove my signature and you can replace me, I hope the best for the Bitsburg website.

Please explain, I removed and changed my feedback many times before, and I like to hear nice stories.
hero member
Activity: 812
Merit: 512
November 09, 2020, 11:31:29 AM
#9
I am responding here since luckyflop is in one of my campaigns. Just gave him a chance since feedback was neutral. But it seems now feedback becomes red and I think it's quite reasonable. luckyflop's explanation isn't much clear to me. So according to my campaign rules if someone gets negative feedback from DT1/DT2 during the campaign will be removed without payment.

I am giving 24 hours to luckyflop to remove his feedback by convincing dkbit98. Otherwise I am forced to remove luckyflop from my campaign.

Ok Coolcryptovator , I don't think that ever happens, it seems like dkbit98 would never do that, Anyway thank you for the chance to let me part of your campaign, I remove my signature and you can replace me, I hope the best for the Bitsburg website.
legendary
Activity: 2212
Merit: 7064
November 09, 2020, 11:30:25 AM
#8
I am responding here since luckyflop is in one of my campaigns. Just gave him a chance since feedback was neutral. But it seems now feedback becomes red and I think it's quite reasonable. luckyflop's explanation isn't much clear to me. So according to my campaign rules if someone gets negative feedback from DT1/DT2 during the campaign will be removed without payment.

I am giving 24 hours to luckyflop to remove his feedback by convincing dkbit98. Otherwise I am forced to remove luckyflop from my campaign.

I was first reluctant and gave him only neutral feedback, than I created a topic and waited since 25th October for him to reply and explain what happened.
He decided to ignore my questions several times and never provided reasonable explanation.
If he is original owner then he is a scammer owner of scam casino.
If he is new owner then he purchased this account.
legendary
Activity: 2408
Merit: 2226
Signature space for rent
November 09, 2020, 11:24:31 AM
#7
I am responding here since luckyflop is in one of my campaigns. Just gave him a chance since feedback was neutral. But it seems now feedback becomes red and I think it's quite reasonable. luckyflop's explanation isn't much clear to me. So according to my campaign rules if someone gets negative feedback from DT1/DT2 during the campaign will be removed without payment.

I am giving 24 hours to luckyflop to remove his feedback by convincing dkbit98. Otherwise I am forced to remove luckyflop from my campaign.
legendary
Activity: 2212
Merit: 7064
November 09, 2020, 11:07:01 AM
#6
I simply didn't want to be on this here for a while, and I get back to post some other things, LOL didn't think some newbies GOT DT power to tag everyone like it's a game, It wasn't used to be like this before, I expected some of the old staff posts under this thread except some ordinary people but it seems like they are too busy.

Oh so you admit you are the original owner of SCAM Casino Luckyflop?

It turned out to be a scam site, they didn't have any notice here, and maybe some players lost fund here.
hero member
Activity: 812
Merit: 512
November 09, 2020, 10:57:19 AM
#5
Could you at least explain why after 3 years of absolute silence, instead of continuing with your posting habits of poker/your website related stuff you suddenly post as if this is a personal account? There is most certainly a radical change in the posting habits and quality

I simply didn't want to be on this here for a while, and I get back to post some other things, LOL didn't think some newbies GOT DT power to tag everyone like it's a game, It wasn't used to be like this before, I expected some of the old staff posts under this thread except some ordinary people but it seems like they are too busy.
legendary
Activity: 1848
Merit: 1208
November 09, 2020, 10:39:42 AM
#4
It's seems you're a team or developer in Luckyflop.eu casino since you've already running a signature campaign before [OPEN] LuckyFlop Signature campaign ♦ Low Posting requirement ♦ Top poster Bonus with Carra23 as the campaign manager.
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
November 09, 2020, 10:37:33 AM
#3
Could you at least explain why after 3 years of absolute silence, instead of continuing with your posting habits of poker/your website related stuff you suddenly post as if this is a personal account? There is most certainly a radical change in the posting habits and quality
legendary
Activity: 2212
Merit: 7064
November 09, 2020, 10:33:45 AM
#2
Full information you need can be found in this topic:
What happened with Luckyflop.eu Casino and his account?

What happened with 'your' scam casino buddy, I asked you several times and you ignored to answer?
How much you paid for this account?
hero member
Activity: 812
Merit: 512
November 09, 2020, 10:27:30 AM
#1
It wasn't very long that I created a topic about Bitbns exchange, https://bitcointalksearch.org/topic/--5284337 , and then this guy dkbit98 Got mad when I said you can just move on if you don't like the thread and he/she acused me that I have bought this account https://bitcointalksearch.org/topic/--5284337 , I tried to neglect it and don't open scan acusaition againt him/her because of the false accuse , but he/she gave me a nutral feedback and opened a scam acusaition against me which he/she couldn't prove it in here https://bitcointalksearch.org/topic/--5284420 , I tried to neglect it too but then I just noticed that he/she has turned that nutral feedback to a negative trust because of Personal animosity it seems like He/She is abousing his/her DT power, Doesn't care about the post history and about how helpful a person could be to the forum if he/she doesn't like the person would give negative feedback , Is that because this guy wants to give more negative feedbacks so that fewer people can join the bounties? or because thinks that he/she got the power to remove everyone that doesn't like? Do the right people get the DT power or just some newbies with higher ranks?
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