Topic: Duckdice.io [SCAM and SHADY behavior] - page 2. (Read 18396 times)

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. 

@dre1982
It's good you posted it all. I have no problem with that.
I started playing thinking that the bonus was working in one way: when I wanted to go back I realized that there was no coming back.
Either winning or losing everything.
And I lost.

I don't want my LTC back even though a small compensation should be given to players in my situation.

You see, in the real life if you sign a contract and then you put a new rule that goes against one of the parties without notifying, you get troubles.
This is what happened with your bonus system.

That's it.

Actmyname is completely right:

To fulfil the wagering requirement is not unlock the account balance safe without any risk!

The bonus term said: "You can cancel bonus at any time"

And this clearly refers to a click |Cancel Bonus| feature, because you can not fulfil the wagering requirement at any time.

But instead of canceling the bonus, they canceled the whole balance!

Why would someone agree to cancel his whole balance if it contains deposit + winnings + bonus?

Because it's irrelevant to the fact that the bonus terms were missing information; the conditions did not display the whole truth.

'without any risk' is misleading. It's still risky, every single time a user places a wager. In fact, regardless of whatever strategy is implemented, there is still a -57.1 LTC ev associated with the remaining wager amount. (According to the old conditions and the chatlog)

Why havent you post the whole conversation??


Now you are saying here you had the same so that you cancelled the bonus. I told you there how you could unlock it safe without any risk.

I lost 47 LTC because of their "funny" bonus policy. I still have proof as you can see below
The following is what I asked to a mod in the chatroom


And to me that happened in May.

What do you think how much is the value of calling out publicly proven scams in the signature?

AFAIK I am the only one who do this, so no one else should have experience with it.

Could be a coincidence, but when I had the publicly proven Betcoin.ag scam! in my signature, within a few weeks their traffic on Alexa dropped for 65% and after I removed them, their traffic rised again.

And when I had the MegaDice scam, 500+ Bitcoins defrauded and disappeared! in my signature, their traffic dropped for 370% within a few weeks and when I removed them, their traffic rised again.

A lot of people were getting aware about MegaDice aka SatoshiDice and it was also referred to this article on reddit and twitter:

https://www.reddit.com/r/Buttcoin/comments/67vhos/satoshidice_customers_roll_and_get_blind_snake/

https://twitter.com/edgelessproject/status/857647693031714818

I'd assume I know a thing or two about signatures and their valuation.
You're delusional.

Mr doctor, please also give me the name of my mental disease, so I can save the medical costs?

Or do you think the $60 are sufficient to pay the medical treatment?


In case you did not notice,

1) I publicised a Duckdice.io scam article on Game Protect website that is listed on the first page and within the first entries on google.

To build up the Game Protect website and get scam articles listed on the first page and within the first entries took several 1000s hours of my time

2) I inform in my signature about the Duckdice.io scam and the value of my signature is worth at least $200 per month

3) If all the other people offer such a service cost free and pay the time and the price from their pocket, then I will immediately remove my service 1) + 2)

Show me?

4) Out of curiosity, did the help of the other people lead to get his remaining 6.76 BTC processed?

The $60 I have received do not compensate all the effort I have spent so far and all the harassment I have received, but he is the first who fulfilled his announcement to send some coins to those who helped him.

Well I do agree taking  money in this kind of situation is not an OK thing . But I do not agree with ( shame on those ) part . He offered to give reward and some people agreed  to take it  .  And while it is not acceptable for you and me and some others to take that money . We do not have the right to call them out for it since Op is the one offered it .  

Hi there Ozafejyw782,

Thanks for being generous, even though you really didn't need to do such a thing.

How many people sent you a PM with their address? I won't ask you to name them, but I will say shame on those who took advantage of your offer - I doubt many of them would have done the same thing you did.

Good morning,

I sent some btc to the people who sent me their address and helped me.

Again, the case is still half resolved. I appreciate the fact that DT members won't untag them like that. And don't take us for idiots again, are you trying to tell me that nobody ever cancel his bonus with a balance? If it was the case, how all the players in the chat knew that my balance was lost? They explained me that already happened and you did the same.  You have no shame again.

Your "terrorist"

You echo my thoughts exactly, which is why, for the time being at least, my rating will remain on the DuckDice forum account. They didn't do this (refund the 2 BTC) because they wanted to make things right - they truly believed they were right to begin with. Taking back the bonus while the player was in profit by several BTC, along with the deposit as well, is a sign of bad business ethics in my personal opinion - they only caved due to pressure from users in this thread, along with the ratings that myself and other users left them.

This is not to say that the tag will be permanent, I would be extremely pleased to see them implement a bonus system that is fair to both the house and the player. If they do this, and there are no further complaints over the next couple of months following the update against DuckDice, then I will be happy to remove the tag.

This is my final say on the matter.

Good to see this outcome but NOT full resolution, because everyone helped 1 user get some justice. It is a shame that admin only got pressured into doing the right thing and did not apologise to the user. It's like the teacher forcing the bully to shake the hand of the victim. Anyway, the reputation is already damaged. Reputation is worth more than 2 BTC. More than any BTC.

My only concern now is people who were unaware of this. There could be future repercussions from this ugly mess that will affect players.

@OP. Please withdraw and confirm here you got your money back.

We are happy u got your initial deposit back & thank u making us aware of their scam tactics

Just go to the site and ask it in the chat. I've been on the site from almost the beginning and the first time I heard it.

If this is really true that is a totally another story because ya like OP said how many of this people do not know about BCT ! or even know about it but they just give up on there money .

To OP at this point be happy that you got your initial deposit back I know you still down 5 BTC but is is better than losing it all . I am really happy that you got your initial money back . I do not want a penny that is your money  I believe all posted here specially DT members was  just to help .

Agreed. That is your money OP, keep it. I am just glad you got your deposit back - I can't say I expected them to refund more than that though.


I think this is as "resolved" as it is going to get. The only thing is now watching for what they come up with next in relation to their bonus scheme.

DuckDice  called everyone terrorists    They tried to scam and got busted, of course they will twist stuff up 

Be happy if you get your deposit back (you aren't entitled to winnings on the bonus - bonus revoked and initial deposit refunded is all you can expect to have this be fair).  I think?  I don't see a tx? 

AGREE THOSE ARE YOUR COINS FOR YOU!!

I don't want anything.  No one should.  There are some here that want to see the right things done and glad this community helped in that.  (again, I don't see a tx)

Have a good day