Topic: ✅ DuckDice.io 🎲 Rakeback 🎲 Races 🎲 Faucet 🎲 Deposit Bonus 🎲 Jackpot 🎲 - page 4. (Read 119966 times)

I can't access my Duckdice account at all since the block, so I could only post screenshots from my BTC wallet without connecting to Duckdice.

Wow, this is rather very interesting to know, I have been using some local exchanges where instant btc deposit is a feature, and to be honest , I like this exchange particularly because of this feature,  I never knew that such feature can or could be exploited, coming across this information for the first time here and I'm really happy to learn it, not for any bad reasons or purposes though, but to know that it's something that is very possible to do.

You guys did well by blocking that user access to your site and also confiscating the remaining fund in his wallet, he is nothing but a criminal and deserves to be arrested if there was a way to have a physical contact with him.

Thank you very much for the effort to update us here on what’s the real issue behind. The newbie case seems like very legit if there’s no quick official answer from you guys. Now I really understand the case since is the common problem of casino that offers instant deposit.

I experience it personally but I deposit again my money even if it’s already since the transaction becomes invalid when the suddenly increase while my transaction is stuck with the low fee. Using an RBF will create 2 transactions so the previous deposit will still mark as pending since it’s an old transaction.

Double spending is high probable scenario and the evidence above suggests that the user is indeed doing this trick to dodge loss and get extra life line.

Hey, sure thing, I will post some cancelled transactions made by you on the other accounts you've used on Duckdice.

This one you did on the Uwohnen123 account.
https://www.blockchain.com/explorer/transactions/btc/10a251b89e736d66dee6e6f58d26ac5915f983868b12defdfbb4ce6af7dfd2c4

This one you did on the Ayijapovox605 account.
https://www.blockchain.com/explorer/transactions/btc/2608d7184a4df923c067ae7833dfa1f0351bcc86dbe4e276914aece35654bdc1

Your current account ( where we confiscated the funds) is crizzi069, these accounts are linked between eachother with a 100% accuracy.
While I won't disclose how the accounts are linked (I don't want to encourage multiple account players to find ways on how to avoid detection), you are more than welcome to dispute/mediate this with our license provider to whom we will provide the entire evidence.



Kirito89,
Duckdice Support.

I believe you should post the address where you sent the bitcoins and your bitcoin address, the date you sent the bitcoins, also post a photo of your casino account if possible along with the history of deposits and withdrawals and winnings, I don't know if when the casino suspended you you were able to at least have a photo of your account balance, or deposits or withdrawals or if now even with the suspension you would be able to access your account at least to show us that, but even If you are not able to access your account, your wallet must have some history of sending bitcoins, with this you would be able to show that you sent X bitcoin to the casino address

and that the same bitcoin you sent to the casino has already had confirmations, I think this is easy to do. Now for OP, you should also post proof of everything they accuse you of, it took them many days to discover this, something very strange, but as according to them they already discovered this, so it's not difficult for them to show the history of your account: deposits that show that you did this double spending and also OP could you post your bitcoin address where you prove that you did this double spending

What I see as strange is that both parties are not interested in posting evidence, how can anyone determine who is right or not, without both sides showing some evidence? Besides, why did the casino have to take so long just to find out about these types of things? I hope both sides can show proof

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

I eagerly await the evidence mentioned!I have also not received any response so far. Overall, a very serious appearance.

Will address it shortly, waiting on our compliance department to allow posting evidence on this certain user.


Kirito89,
Duckdice Support.

Don’t hesitate to file a scam accusation if you have proof that you have money trapped in the casino. The lack of communication and delaying tactics while the representative last online here was yesterday is really frustrating on your side.

Just follow the format that I share on my previous post and use talkimg.com to upload pictures for your proof.

No answer, I will fill out a scam accusation the days.

So far I have not received a reply, my mail to Duckdice is now also 6 days old.

I signed up and unfortunately the flash mode took my deposits very quickly.  Maybe I'm just out of luck.  The site itself looks really good, people in the chat are helpful, there are many promotions, so despite my failure I can still recommend it, maybe you will have better luck

Hi, I've received it. Looking into it and will get back to you.

I sent u a message.

Hi there, if you post your username here, or you can PM it to me in case you don't want it public, I will look into it and get back to you.


Kirito89,
Duckdice Support.

Wait for the support become active on the timeline I give above or tomorrow. You can also file a scam accusation on this board https://bitcointalk.org/index.php?board=83.0 and follow the proper format I given below.


I'm prett surr that they will reply on your case here since they are active to answer all allegations against them even in the past to protect their brand.

Yes, I was blocked without information.

I registered a few days ago, made some deposits and withdrawals, and in the end I was suspended with almost 5.000€.

Your account was suspended without any notification to the email address connected to your duckdice account? @Kirito89 is always active here and he is last active yesterday. Probably he will be back on monday since today is already weekends which is the off work for some casino staff.

Can you share detailed information about your case sucr as how much amount involved and what are you playing before your account suspended.