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Topic: Duckdice.io [SCAM and SHADY behavior] (Read 18397 times)

legendary
Activity: 2436
Merit: 1104
June 20, 2023, 02:59:02 PM
they closed my account as well for no reason and when i talk to support they dont answer
if you have an issue with Duckdice and want to have exposure about your issue with them, it would be best to create your own thread, lay out what happened and include evidence supporting your claim. posting your issue here would most likely get your complaint not seen by a lot of members or get ignored. you can also follow the scam accusation format to properly present your accusation.
newbie
Activity: 15
Merit: 0
June 20, 2023, 12:06:19 PM
they closed my account as well for no reason and when i talk to support they dont answer
jr. member
Activity: 105
Merit: 6
Woww. Even if the topic is old but man scamming the guy even in his initial deposit Huh
Of course deposit bonus need wagering if someone can't wager they can cancel.  Then you take his deposit ?
Also you knew you are wrong but you didn't give his initial deposit and call him terrorist woww
Seriously you deserve red trust and I won't ever play there again. 
hero member
Activity: 1344
Merit: 507
August 16, 2018, 01:20:21 PM
Read here about DuckDice scam and Official DuckDice and Antillephone License Holder position in this case.

Our legitimacy has been proven by the licensor, Ozafejyw782 did file a legal complaint and here is an answer from a licensor:




if you knew you'd had a chance with a legal prosecution you would've at least contacted licensor {or probably already did and they told you that the case is resolved), but you know you don't and since you are a pure scam and a no more then a forum troll you just keep posting shit in other people threads. From now on you can yap as long as you want, we will just redirect you to our lawyers and official answer to Ozafejyw782 case.
You are blatant lying and faking documents to mislead the online gambling community! Only a dumbass can consider playing at your publicly proven scam! Cheesy

You scammed Ozafejyw782 July 2017 for almost 9 BTC.

1) During this time I checked your scam website and neither was an operator stated nor did you claim to operate under any license!

2) Sabant B.V. was incorporated 12 December 2017, confirming that you claim to operate under the 8048/JAZ license only since 12 December 2017 and not already July 2017 when you scammed Ozafejyw782!

You are the dumbest blatant liar and faking documents scam artists ever seen! Roll Eyes

Again, give me the name of the operator July 2017, so Ozafejyw782 can sue you?
hero member
Activity: 1344
Merit: 507
August 14, 2018, 09:21:27 AM
Read here about DuckDice scam and Official DuckDice and Antillephone License Holder position in this case.
You can read the real story here Duckdice scam

Quote from: duckdice scam fake article
The Deposit Bonus was designed for the advanced user and once user decided to claim the bonus he could only cancel it with a penalty.
When someone of your victims was misleaded to cancel the bonus, in reality you canceled all deposits, winnings and the cleared bonus!!!

To cancel the whole account balance including deposits and winnings is a blatant theft and not a penalty!

You asked to cancel the bonus and then you caneled deposits + winnings + cleared part of the bonus!
 
sr. member
Activity: 1340
Merit: 253
August 14, 2018, 07:29:11 AM
Read here about DuckDice scam and Official DuckDice and Antillephone License Holder position in this case.
hero member
Activity: 1344
Merit: 507
April 18, 2018, 08:07:45 AM
And some time ago we had a discussion with the licensor regarding the case which game-protect is bringing all the time, and we will share their answer with you. It is a screenshot of a final decision, but be sure, it is genuine:



looks very closed to me and the legal representers.
What your ill and criminal brain is not able to understand is that the licensee can not open a dispute and the duckdice scam victim Ozafejyw782 did not! Cheesy

But nice try! Smiley

Actually if it was not you who complained to a licensee then it must've been Ozafejyw782 or someone who knows him, either way, the licensee is a legal representer (and not some impostor who lives in the internet) and they gave their final judgement regarding so-called DuckDice  scam Smiley
You are a sick and notorious blatant liar!

1) Everyone can read Ozafejyw782's story here with proof how he became a victim of your publicly proven scam!

2) Licensee is you and licensor is Antillephone. If there was a complaint, then it was to the licensor and not to the licensee.

3) As I already said, a licensee (duckdice scam) can not make a complaint against itself to the licensor (Antillephone). Only a customer / victim of your scam can open a complaint to your licensor Antillephone.

4) The screenshot of your alleged complaint has no content! How come?

5) Ozafejyw782 did not file a complaint to your licensor Antillephone. Someone who knows him can not file a complaint in his name.

6) When Ozafejyw782 was scammed by you, I checked if there is an operator for your scam service and was not able to find anything and am pretty sure that you did not claim to operate under the 8048/JAZ license at that time. Because if you did, I would have helped Ozafejyw782 to file a complaint against you.

7) Finally, you speak like the anonymous venture Antillephone is part of authorities and their decision has any legal power, but this is not the case! Their statement or decision is just an opinion and victims can of course enforce their rights through a court if required.
hero member
Activity: 1344
Merit: 507
March 17, 2018, 08:26:36 AM
I have noticed that the publicly proven duckdice scam removed Ozafejyw782 from their Most Profit Stats! Are the duckdice shills able to explain why?

Compare with their actual stats: https://duckdice.io/stats (icognito is still there)

hero member
Activity: 1344
Merit: 507
February 11, 2018, 02:57:55 PM
Are people still playing at the publicly proven duckdice scam that grabbed your deposits and winnings when you canceled your bonus? Cheesy
newbie
Activity: 11
Merit: 0
February 10, 2018, 01:35:57 AM
bro i was playing here but i did not face any issue like this but you must try another casino ..
newbie
Activity: 10
Merit: 0
December 31, 2017, 12:42:54 PM
DuckDice, the reasoning for seizing initial deposits doesn't make sense?

If you're concerned that your players can potentially win more than you can afford to pay out, don't offer those types of bets maybe?

Every casino that's serious about their business follows that axiom. That's why they have table limits. This really isn't even something that should need to be mentioned.

In the long run you are guaranteed to be profitable if you conduct business in a smart and professional manner. Finding an excuse to say someone forfeited their deposit or the way you review most withdrawal requests and find a problem more often than now, is the fastest way to trump your online casino.

Also stop cheaping out on the shills. The least you can do is hire ones more fluent in english.

Looking at you tachi, Mr. NewToForum with 13 posts all praising your employer/client/whatever.
newbie
Activity: 13
Merit: 0
December 26, 2017, 10:28:45 AM
So first you tried it here: https://bitcointalksearch.org/topic/m.22015380

Now Duckdice and who is next?? PrimeDice or Bitsler?

Hi mod dre, hi duckdice admin, i am a duckdice player, i love this game, because all my withdraw and deposit is ok! I won alot of doge from bonus signup and alot from bonus deposit, and when i unlock the bonus, my withdraw is ok! ok! No problem with duckdice... as faucet win to withdraw... is so ok. Love your game!

My nickname is Tachie Smiley I sure... Duckdice not have any problem from withdraw and deposit, all good!
hero member
Activity: 1372
Merit: 512
September 29, 2017, 06:09:21 AM
So first you tried it here: https://bitcointalksearch.org/topic/m.22015380

Now Duckdice and who is next?? PrimeDice or Bitsler?
sr. member
Activity: 1340
Merit: 253
September 29, 2017, 03:45:36 AM
#99
Hey, bladescarr,
this sounds very peculiar.
First of all, your username on DuckDice is bladescarr, you've:
 
deposited                                       0.03105992 on 2017-09-27 about 10pm
withdrawal                                   0.0067    three hours later
your balance AFTER withdrawal      0.00293647.

With an approve from bladescarr we will post txid's as well.

So you are minus to 0.00963647. Soooo, three bets 0.06 is 0.18, I'm sorry but you never had those funds. Your total wager amount is 0.249521 – this is volume for all over 8000 bets you've made. Everyone can check user stats by typing
Code:
/user bladescarr
in a public chat, then you can click on a username.

This account has never placed a bet with amount 0.06 as well, such bets will appear in high roller tab and will trigger notifications to all chats.

With your permission, or in case you will still proceed with your allegations, DuckDice will post here FULL BET HISTORY, each bet can be verified to be provably fair, it also has all timestamps, and all players will see what strategy you were using.

Here is .csv file (simple text file you can open it with nearly anything) Bladescarr's user bet history for all bet with bet amount over 0.006:

Bet History Download

You can check every bet with any tool you like and you also can see bet info by typing to any chat on DuckDice command
Code:
/bet betIdFromTheFirstColum

Dear all, DuckDice had issues with bonuses, and we made amends. BUT YOU WILL NEVER FOUND US SHADY WITH BETS, PAYOUTS AND PROVABLY FAIR, WE DO NOT HAVE ANY TOOLS FOR MANIPULATING ANYONES BET. DuckDice is 100% FAIR GAME and everyone can check it himself.

member
Activity: 61
Merit: 10
September 28, 2017, 04:41:30 PM
#98
Weird story. Haven't seen 3 0.06 losses in HR tab. And you let it run 20 more minutes after those bets.  Huh

I have informed admins and they are busy with it now.

Well, by the time I returned to the computer, those bets were already long done.

If I had been at the computer immediately when the bets happened, I would have stopped it right away

Thank you for informing the admins. I really hope I can get that returned to me

Your first post was this.

Quote
It was on auto bet and the bot was playing by itself. Everything was running perfectly smooth for an hour or so, and then I just left it to run for awhile.

When I returned, no more than 2 hours later, it had completely run out of funds, and the 3 most recent losses were for 0.06 BTC each.

Story changes everytime.

What is it?? If you came back hours later, how you know of those bets ??

The story is not changing. When I came back to the PC, I saw the losses for 0.06 BTC each. Thats it. Nothing is changing.

I dont know how else to explain it. If you need any more specific info, dont hesitate to ask. Ill try to explain as clearly as I can

EDIT: I guess I shouldnt have said that the three "most recent" losses were for 0.06 BTC.  They were not the "most" recent. That is my mistake.

They were on the "Most Recent" bets page. The "My Bets" tab, towards the bottom is where I saw them.
hero member
Activity: 1372
Merit: 512
September 28, 2017, 03:50:58 PM
#97
Weird story. Haven't seen 3 0.06 losses in HR tab. And you let it run 20 more minutes after those bets.  Huh

I have informed admins and they are busy with it now.

Well, by the time I returned to the computer, those bets were already long done.

If I had been at the computer immediately when the bets happened, I would have stopped it right away

Thank you for informing the admins. I really hope I can get that returned to me

Your first post was this.

Quote
It was on auto bet and the bot was playing by itself. Everything was running perfectly smooth for an hour or so, and then I just left it to run for awhile.

When I returned, no more than 2 hours later, it had completely run out of funds, and the 3 most recent losses were for 0.06 BTC each.

Story changes everytime.

What is it?? If you came back hours later, how you know of those bets ??
member
Activity: 61
Merit: 10
September 28, 2017, 03:45:31 PM
#96
Weird story. Haven't seen 3 0.06 losses in HR tab. And you let it run 20 more minutes after those bets.  Huh

I have informed admins and they are busy with it now.

Well, by the time I returned to the computer, those bets were already long done.

If I had been at the computer immediately when the bets happened, I would have stopped it right away

Thank you for informing the admins. I really hope I can get that returned to me
hero member
Activity: 1372
Merit: 512
September 28, 2017, 03:39:20 PM
#95
Weird story. Haven't seen 3 0.06 losses in HR tab. And you let it run 20 more minutes after those bets.  Huh

I have informed admins and they are busy with it now.
member
Activity: 61
Merit: 10
September 28, 2017, 02:45:17 PM
#94
I wish I saw this thread before I started using DuckDice.

I was also just recently scammed for all the BTC that I had deposited into DuckDice.

This is the situation and the message that I sent to DuckDice Support:

"Hello, I recently joined DuckDice (just yesterday), but I have encountered an error or something that stole pretty much all of my BTC.

Now that I see that there is a slot for attachments, I really wish I took a screenshot, but I will just try to explain instead.

I was betting around 10 Satoshis to 10000 Satoshis, and In a single bet the abosulute MAXIMUM that I would lose would potentially be 0.001 BTC, Of course depending on many different factors.

But then suddenly I lost 0.06 BTC on a single bet! Three times in a row!

How did this happen!?

It was on auto bet and the bot was playing by itself. Everything was running perfectly smooth for an hour or so, and then I just left it to run for awhile.

When I returned, no more than 2 hours later, it had completely run out of funds, and the 3 most recent losses were for 0.06 BTC each.

What? How?!

Please please get my Bitcoin back! I feel completely cheated and I just dont understand how this possibly could have happened. There was absolutely no possible way that it should have lost that much from a single bet! Let alone three times in a row!

None of the parameters were set high enough for that to possibly happen. It was not set high enough to allow bets of that size, so I have absolutely no idea why or how it chose to bet 0.06 BTC in a single bet. Three times in a row.

Please get my BTC back! I should receive 0.18 BTC. That is how much I had originally until the auto-bet decided to use it all without my permission.

I did not allow the auto-bet to issue bets of that high amount. I am completely confused and I feel absolutely cheated. There was no possible way that it should have been betting 0.00001000 BTC for over an hour, and then suddenly issue three bets of 0.06 BTC.

Please help! Thank you so much!"


Unfortunately, no replies at all.

I feel horrible. I lost all my BTC that I had deposited within seconds of a rogue auto-bet bot.  Cry

Was that using the web's auto bet?

What were your settings exactly?

The bets ids?

Thats part of the problem. I cant look back far enough in my history to see the 3 bets where it lost 0.06 BTC.

But yes, I was using the web auto bet, and the settings were just a simple 0.0001 BTC at a 65% chance.

Win multiplier 1. Loss multiplier 1.

I cant see it in my history because it did those 3 bets, and then about 20 more "normal" bets before it ran out of funds.

I didnt stop it in time to be able to take a pic of the 3 rogue bets, which is why im scared, because I doubt anyone is going to believe me

I only came back and saw the 3 losses just seconds before they disappeared from the most recent history
full member
Activity: 546
Merit: 102
Stake's discord https://discord.gg/cZhK9vp
September 28, 2017, 02:36:58 PM
#93
I wish I saw this thread before I started using DuckDice.

I was also just recently scammed for all the BTC that I had deposited into DuckDice.

This is the situation and the message that I sent to DuckDice Support:

"Hello, I recently joined DuckDice (just yesterday), but I have encountered an error or something that stole pretty much all of my BTC.

Now that I see that there is a slot for attachments, I really wish I took a screenshot, but I will just try to explain instead.

I was betting around 10 Satoshis to 10000 Satoshis, and In a single bet the abosulute MAXIMUM that I would lose would potentially be 0.001 BTC, Of course depending on many different factors.

But then suddenly I lost 0.06 BTC on a single bet! Three times in a row!

How did this happen!?

It was on auto bet and the bot was playing by itself. Everything was running perfectly smooth for an hour or so, and then I just left it to run for awhile.

When I returned, no more than 2 hours later, it had completely run out of funds, and the 3 most recent losses were for 0.06 BTC each.

What? How?!

Please please get my Bitcoin back! I feel completely cheated and I just dont understand how this possibly could have happened. There was absolutely no possible way that it should have lost that much from a single bet! Let alone three times in a row!

None of the parameters were set high enough for that to possibly happen. It was not set high enough to allow bets of that size, so I have absolutely no idea why or how it chose to bet 0.06 BTC in a single bet. Three times in a row.

Please get my BTC back! I should receive 0.18 BTC. That is how much I had originally until the auto-bet decided to use it all without my permission.

I did not allow the auto-bet to issue bets of that high amount. I am completely confused and I feel absolutely cheated. There was no possible way that it should have been betting 0.00001000 BTC for over an hour, and then suddenly issue three bets of 0.06 BTC.

Please help! Thank you so much!"


Unfortunately, no replies at all.

I feel horrible. I lost all my BTC that I had deposited within seconds of a rogue auto-bet bot.  Cry

Was that using the web's auto bet?

What were your settings exactly?

The bets ids?
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