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Topic: MegaDice SCAM, over 19 BTC stolen - page 6. (Read 3865 times)

copper member
Activity: 143
Merit: 85
January 16, 2020, 03:03:58 AM
#51
What I don't see is a withdrawal request for the 19 BTC .  I can see you've made screenshots of the small withdrawals , why you didn't make one of the 19 BTC ? I assume when you ask for a withdrawal , even if the hot wallet is empty , the amount should get deducted from your balance and get transferred once the hot wallet is replenished ?

No, the withdrawal is declined automatically by the system and not recorded.
full member
Activity: 1078
Merit: 210
★Bitvest.io★ Play Plinko or Invest!
January 16, 2020, 01:25:25 AM
#50
Why didn't you take a screenshot asking your withdrawal of BTC19? I know you were not aware of the deed that was going to be done by MegaDice (according to you).

What exactly do you mean? Here are some screenshot, and I saved the communication:

https://drive.google.com/drive/u/1/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

Why did you go to game-protect, that mentally bruteforced pottyeater for your claim? You know that guy/girl/transgender never helps anyone but just tries to distract and put your case out of order!

I have NOT instructed game-protect to help me. He is spamming the threads on his own.
What I don't see is a withdrawal request for the 19 BTC .  I can see you've made screenshots of the small withdrawals , why you didn't make one of the 19 BTC ? I assume when you ask for a withdrawal , even if the hot wallet is empty , the amount should get deducted from your balance and get transferred once the hot wallet is replenished ?
copper member
Activity: 143
Merit: 85
January 15, 2020, 03:55:55 PM
#49
Why didn't you take a screenshot asking your withdrawal of BTC19? I know you were not aware of the deed that was going to be done by MegaDice (according to you).

What exactly do you mean? Here are some screenshot, and I saved the communication:

https://drive.google.com/drive/u/1/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

Why did you go to game-protect, that mentally bruteforced pottyeater for your claim? You know that guy/girl/transgender never helps anyone but just tries to distract and put your case out of order!

I have NOT instructed game-protect to help me. He is spamming the threads on his own.
legendary
Activity: 2618
Merit: 1105
January 15, 2020, 03:53:43 PM
#48
@newalias,
Why didn't you take a screenshot asking your withdrawal of BTC19? I know you were not aware of the deed that was going to be done by MegaDice (according to you).
Why did you go to game-protect, that mentally bruteforced pottyeater for your claim? You know that guy/girl/transgender never helps anyone but just tries to distract and put your case out of order!
copper member
Activity: 143
Merit: 85
January 14, 2020, 05:27:53 PM
#47
The attached logs are taken directly from our AWS server, which is were the slotgames are. Logs are taken from that server, and also we are open to give on public the IPs, User Agent of each and every call that this user made.

I agree on that.

Regarding our hot wallet, we are having indeed delays refilling it, and we are trying to fix this so that the hot wallet will get refilled "automatically", so to speak. By the way, yesterday we processed withdrawals of over 18 BTC, mostly for our investors but also for some players ( that were suffering from the Empty hot wallet issue).

You are still ignoring my request to prove funds. Where is the problem, preventing you from even answering to this request? In your initial post years ago, it was no problem to prove 200 BTC funds, and now it is?

Figures from your system are not transparent, the blockchain is. Th 18 BTC withdrawals stated can be fictitious, as your log files are.

EDIT:

Something very important that we need to mention is that Satoshislot is a provable fair game. How someone can play Satoshislot in the first place, and then claim that we (the operator) scammed him. Satoshislot's provable fair mechanism is publicly available and users can verify each and every round on their own.

So a very crucial question arises: If the user really thought that Megadice was scamming him, why he did not just check his rounds, before and after the spin ?

Just to make sure your technical understanding is sufficient: Your provable fair algorithm allows the player to verify each spin of SatoshiSlot. I do not claim that the outcome of spins were faked. I claim that you adjusted my balance to 0 (and blame spins that I never did), that is something your provable fair verification is not able to cover, as it happens solely in your pages database.

Your argument and your "very crucial question" is just nonsense.
member
Activity: 143
Merit: 10
Bitcoin Dice - Megadice.com
January 14, 2020, 05:13:59 PM
#46
So, according to you:
When you win big -> Megadice is legit and must pay winnings
But when you lose big-> Megadice is scam and must negotiate to pay something at least!?

No. According to me, I did not gambled my money away. And I know what I did and what I did not.


I do not need to spend time in validating files you created yourself in the last 10 weeks. 10 weeks for a casino support, it would be funny if you were not stealing my money.

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

What about that?

The attached logs are taken directly from our AWS server, which is were the slotgames are. Logs are taken from that server, and also we are open to give on public the IPs, User Agent of each and every call that this user made. The ISP of "newalias" could verify if those are legit or not, i suppose  Smiley . As i stated above, we have already sent those to the Curacao eGaming and we will also send it to any supervisor that may ask them. It is very unethical that 'newalias' is still trying to defame MegaDice by threatening us and trying to label us as scammers. He continued gambling, made more than 2000 rounds after his 19BTC win, and eventually he lost them all.

Regarding our hot wallet, we are having indeed delays refilling it, and we are trying to fix this so that the hot wallet will get refilled "automatically", so to speak. By the way, yesterday we processed withdrawals of over 18 BTC, mostly for our investors but also for some players ( that were suffering from the Empty hot wallet issue).
Our main goal is to be more active here and in the support emails, and i think we are slowly doing some progress.
hero member
Activity: 1344
Merit: 507
January 14, 2020, 08:32:52 AM
#45
If you plan to enforce your 19 BTC through legal action, then you should request the logs from your internet provider to prove that you were not logged in at megadice.com when the losing bets were made!
copper member
Activity: 143
Merit: 85
January 13, 2020, 02:01:16 PM
#44
So, according to you:
When you win big -> Megadice is legit and must pay winnings
But when you lose big-> Megadice is scam and must negotiate to pay something at least!?

No. According to me, I did not gambled my money away. And I know what I did and what I did not.


I do not need to spend time in validating files you created yourself in the last 10 weeks. 10 weeks for a casino support, it would be funny if you were not stealing my money.

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

What about that?
member
Activity: 143
Merit: 10
Bitcoin Dice - Megadice.com
January 13, 2020, 01:33:52 PM
#43
Quote
That is bullshit. I not kept gambling.

Did you need six weeks to fake some logs - which you do not provide at any place yet? You are answering after six weeks (!!!) stating that it is my fault and you are not scamming. Seriously?

We understand that the lack of support was very dissapointing but we are trying hard to do progress now and change this. Fortunately for Megadice, there is no need to "fake logs" since the traces on AWS server (were the slots are) and on the Wallet Operator side is the only proof we need. You may say that Megadice is claiming anything, but in the end, if there are logs inside the AWS control panel, of your IP, OS and API calls, then there is nothing more to say or prove. We are already talking with Curacao eGaming authority, and providing them with all the data they need.


Quote
I would say we can agree on an amount acceptable for both parties, but I won 19 BTC regularly and I am not willing to renounce the money that is due to me and allow you to continue scamming users.

Unfortunately im afraid that we cannot do this. You have been winning a lot, but instead of stopping and waiting, you run out of luck.
Besides, if you have stopped at 19BTC we would have paid the coins, and im sure you would not negotiate any "lower" amount than 19BTC.
So, according to you:
When you win big -> Megadice is legit and must pay winnings
But when you lose big-> Megadice is scam and must negotiate to pay something at least!?

The last year we had numerous investors withdrawing a lot of funds, and we have paid every single one of them. There has been no reports or anything against Megadice and its inability to return funds (even with some big delays, yes..).


Furthermore, here you may find every single spin you made on Satoshislot.
Balance and Bet Values are in mBTC
start_balance - after the bet
end_balance - after the win

It is obvious that after you got at 19BTC balance, you made another 2310 rounds until you completely lost all your balance.
hero member
Activity: 1344
Merit: 507
January 13, 2020, 12:12:11 PM
#42
We are also in direct contact with the regulatory authority, Curacao eGaming, and provided all they proof they wanted/needed, including the IPs and every other info we have about this user.
Curacao eGaming is an anonymous venture, partner in crime and they neither supervise you nor take any responsibility for scams committed by criminal online casinos!

They are also not an authority! Cheesy

copper member
Activity: 143
Merit: 85
January 13, 2020, 11:21:58 AM
#41
Oh, something incredible happened, MegaDice has answered after six weeks!

Regarding the scam accusations, as we stated previously, the main reason that the user lost all his funds, was because he kept on gambling.
Megadice (we) was slow to replenish the hot wallet with funds, and this is indeed something we need to improve.

The user "newalias" made a fantastic win, as you can see from his comments, but then he should have waited for us to refill the hot wallet. He kept on gambling and kept on winning, but unfortunately he did not stop and eventually he lost all his wins. We have kept all the logins, the IPs, User Agent and the user's calls, and we can prove exactly and per-timestamp his calls on Satoshislot. We are also in direct contact with the Curacao eGaming, for this matter, and provided all the info they needed.

That is bullshit. I not kept gambling.

Did you need six weeks to fake some logs - which you do not provide at any place yet? You are answering after six weeks (!!!) stating that it is my fault and you are not scamming. Seriously?

Something really weird is going on there with the account "Cracker06868":

https://www.megadice.com/user/182c2bd7a19e2b7573dbd1b88bc1e022

He placed not much money (maybe 0.1 BTC or so) and won around 2 BTC.

EDIT:
I would say we can agree on an amount acceptable for both parties, but I won 19 BTC regularly and I am not willing to renounce the money that is due to me and allow you to continue scamming users.

[...]

EDIT2:

Now the user just won 9.264 BTC with 0.06 BTC bet.  Roll Eyes

There are strange things going on your site. It is all about manipulation.

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

EDIT:
I would say we can agree on an amount acceptable for both parties, but I won 19 BTC regularly and I am not willing to renounce the money that is due to me and allow you to continue scamming users.

EDIT 2:
Forget about the six weeks, it was ten weeks! Ridiculous! Scam accusation thread was opened later.

Where is my money?
[...]
member
Activity: 143
Merit: 10
Bitcoin Dice - Megadice.com
January 13, 2020, 01:14:44 AM
#40
We need more proof here.
Could you provide Tx Ids of your payments and the said withdraws plus screenshots? You could as well include screenshots of your winnings. If the evidence of their shady behavior is more than enough, i will tag and support the flag. More DT members could leave negative feedback too


We have the Satoshislot slogame calls and rounds, along with Timestamps. We are open to post them here, every single of them, and it will prove that indeed "newalias" made incredible wins, but these also prove that he did not stop gambling, and eventually after having strong fluctuations (of winning and losing) he managed to lose all his funds.


We are also in direct contact with the regulatory authority, Curacao eGaming, and provided all they proof they wanted/needed, including the IPs and every other info we have about this user.
member
Activity: 143
Merit: 10
Bitcoin Dice - Megadice.com
January 13, 2020, 01:11:38 AM
#39
We have replied on the main thread, but posting the same reply here. We will reply to all questions here too.

Quote
First of all we would like to apologise for the very late reply, to all our users. Megadice now has dedicated support, which will handle this thread and the support emails. We will also begin to implement changes on the current version of the site, in order to reach its full potential.


Regarding the scam accusations, as we stated previously, the main reason that the user lost all his funds, was because he kept on gambling.
Megadice (we) was slow to replenish the hot wallet with funds, and this is indeed something we need to improve.


The user "newalias" made a fantastic win, as you can see from his comments, but then he should have waited for us to refill the hot wallet. He kept on gambling and kept on winning, but unfortunately he did not stop and eventually he lost all his wins. We have kept all the logins, the IPs, User Agent and the user's calls, and we can prove exactly and per-timestamp his calls on Satoshislot. We are also in direct contact with the Curacao eGaming, for this matter, and provided all the info they needed.

Satoshislot is one of our oldest and most famous games, an expensive production, and has paid major wins in the past, much bigger than 19 BTC. There has been no claims against MegaDice that we did not eventually paid the amount, either from Win or Investment. Every single investor that wanted to cash out, he was able to ( yes, with some delays..).


Something very important that we need to mention is that Satoshislot is a provable fair game. How someone can play Satoshislot in the first place, and then claim that we (the operator) scammed him. Satoshislot's provable fair mechanism is publicly available and users can verify each and every round on their own.

So a very crucial question arises: If the user really thought that Megadice was scamming him, why he did not just check his rounds, before and after the spin ?
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
January 10, 2020, 10:33:23 AM
#38
Still no respond from megadice ...I need t9 get some authority involve they not replying to emails..they cut the live chat....

you managed to withdraw the bitcoin you deposited on the site, right? if they allowed you to withdraw only your deposit, it means they are bankrupt and they still have some common sense left. And you must move on, it will be pointless and waste of time to keep claiming your winnings because they will not pay you the amount that you earned. it became very clear when they gave you your deposit amount
newbie
Activity: 3
Merit: 0
January 10, 2020, 02:02:51 AM
#37
Still no respond from megadice ...I need t9 get some authority involve they not replying to emails..they cut the live chat....
copper member
Activity: 143
Merit: 85
January 08, 2020, 08:05:32 AM
#36
Curacao eGaming is attending ICE 2020. I will ask these guys there how they plan to reimburse me.

Your best bet would be to indeed meet up with Curacao egaming in 2020.

Maybe game-protect is right with one thing: Curacao eGaming are scammers.

  • They do not care about MegaDice scamming people with a license issued by them - the license is operational
  • They do not answer anymore - not to my email about the further proceeding, and not to my email about an appointment for a meeting

EDIT: As the owner of MegaDice is Rakki N.V., also a developer of slot machines, I will inform all casinos that use their slots about their scamming.
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
December 29, 2019, 06:48:36 AM
#35
Only just seen this thread, I’ve supported the flag against the guilty party. OP, I am sorry to see they didn’t pay the 19BTC that you fairly won. Fucking assholes!
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
December 29, 2019, 03:43:44 AM
#34
Wow I can't believe (1) you won 19 BTC from like 0.2 BTC (2) MegaDice can just stop withdrawals like that with their 'empty hot wallet' excuses

(1) is something that can happen to a casino operator and that he should be aware of. I played high and entered free games within a few spins.

(2) is something that casino operators usually perform, if something hit a high win that they actually are not aware of.

If until today they are not able (or perhaps do not want) to solve your problem, then consider that they will never solve your problem. however at least you were able to withdraw your deposit + 0.25 BTC which means you did not leave with losses at the end of this sad story, it could have been worse " you do not receive your deposit, close your account and never answer you)

Your only chance to possibly get your 19 BTC is to engage Game Protect. Smiley

hero member
Activity: 1344
Merit: 507
December 22, 2019, 09:25:46 AM
#33
Your only chance to possibly get your 19 BTC is to engage Game Protect. Smiley
copper member
Activity: 143
Merit: 85
December 22, 2019, 06:52:02 AM
#32
Wow I can't believe (1) you won 19 BTC from like 0.2 BTC (2) MegaDice can just stop withdrawals like that with their 'empty hot wallet' excuses

(1) is something that can happen to a casino operator and that he should be aware of. I played high and entered free games within a few spins.

(2) is something that casino operators usually perform, if something hit a high win that they actually are not aware of.
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