Topic: MegaDice SCAM, over 19 BTC stolen (Read 3865 times)

The OP did not log in since September 14th 2020. I hope he managed to have some success, I think he said he was taking legal action and appointed a lawyer to take things further.

Was this every resolved?

19 btc is a lot to give up,I hope you get your winnings buddy

Yes, the people behind it are located in Sweden.

Sadly it seems like a long drawn out process. If just one victim can make an example of them then hopefully they will not be able to scam other game players.

The amount of funds you have been scammed are just too big to let go.

Dont forget to tell us how this worked out for you.  Hoping for the best.

Yes, my lawyer filed complaints at the prosecutors office in Stockholm. There are currently investigations ongoing.

Do you have any other news about this situation? It has been quite some time since you last posted here. In the mean time their website is still operating ...

Curacao eGaming is not answering, the same as MegaDice. Very interesting, that MegaDice answers and states false claims when you publish their identities. You thought you were anonymous, weren't you?

Do not trust MegaDice because they will end up scamming all their players.

MegaDice are an absolute bunch of liars. They have been caught out. They scammed user newalias out of 19+ BTC.

In your previous posts you claim that you would have stopped playing but you started with a 0.21 btc deposit, won up to 6.93, wrote on the forum and unfortunately the hotwallet was empty at the time, it normally takes 30 minutes - 1 hour to refill it.
You continue playing and reached 12 BTC, wrote on the forum that you won alot and then continued to play until you reached 19 BTC however you did not stop there, you continued to play until you had nothing left. Later we did refill the hotwallet, but you had nothing left. We had other players withdrawing 7+ BTC within 24 hours from the time you where playing.

As we already stated in previous posts, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

Please initiate any legal procedure you wish, we are in contact with our license provider at all times.

Sorry, I do not understand. Has "Erex" anything to do with MegaDice or their operators?

EDIT: MofoMF just seems to spam the whole forum with this link, see the thread linked.

There is something very interesting about who is behind all this shit.

Rakki N.V. is the operator of MegaDice. If you look on their shitty website (yes, the one with the expired SSL certificate), they say that the slots they made are:

• Mammoth
• Super Lucky Cards Deluxe
• SatoshiSlot
• SatoshiSlot+
• Candy World

If you look at demos of these slots and even on these slots on MegaDice, they all do requests to this HTTP host:


Usually, this is a server of the producer of the slot. As Rakki N.V. made these slots and they operate MegaDice, it is unlikely that it is a third party.

The demos on the Rakki N.V. website link to the host:


This host is down since months, so the demos on the Rakki N.V. website are not available. I was just wondering what "kngsrv" means, now I can imagine: "kanegamaserver"

Under kanegama.com and www.kanegama.com, there is no website hosted. But searching for "Kanegama" provided me with a "Kanegama Entertainment Limited", incorporated in Jun 2016 in Malta. The problem of these bastards: Some guys published the panama papers a few years ago, including details about "Kanegama Entertainment Limited" and also some persons behind it:

• David Meli is Secretary of the company, maybe it is someone of an incorporation service or something, so not sure if involved
• Joel Johannes Alexander Klassow is Director of the company, so someone directly involved in scamming me.
• Nils David Olofsson is also Director of the company, so someone also directly involved in scamming me.

I now know that it were some swedish people scamming me. That makes law enforcement easier.

Owner of "Kanegama Entertainment Limited" is the "Dajo Holding Limited". I could imagine that "DaJo" means "DavidJoel" or "DavidJohannes". Shareholder of the "Dajo Holding Limited" is... the "Jadajo Limited". If you just ask if they are insane, yes they are. The "Jadoja Limited" has another secretary, but the same officers: The both scammers Joel Johannes Alexander Klassow and Nils David Olofsson from Sweden.

There is also another limited associated with them (was there a volume discount for limiteds with ridiculous names?), namely "Takara Technologies Limited". I cannot find anything about this shitty thing.

They just changed their address:


Previous was:


And the SSL certificate of their company website has expired 63 days ago  Idiots.

Even if they launch their new website members from this forum will always try our best to keep the pressure on them and expose them as and when we can. Stealing 19+ BTC from a legitimate winner is disgraceful and they should not let off the hook for that scam.

Last bet 4 days ago 

Cold wallet proof? 

Not gonna have much success with scam accusation threads like this one...

Are your designers aware of your reputation?

I am still waiting for my 19+ BTC.

MegaDice is thinking about rebranding and scamming other people:
https://bitcointalksearch.org/topic/m.53995772

WHERE IS COLD WALLET PROOF? 

What is your goal? Annoy everybody?