MegaDice SCAM, over 19 BTC stolen - page 8.

newalias

copper member

Activity: 143

Merit: 85

Quote from: ?? on ??

Please quote the spam posts?

This is one of them.

Quote from: TMAN on November 25, 2019, 07:07:44 AM

did you not save any of the big wins ? if not have you asked the site for a transaction report of all your bets?

I have screenshots of balance, but they are worthless I think.

Please view the MegaDice thread, they do not care about my requests:
https://bitcointalk.org/index.php?topic=1828431.440

There was no answer for a month by them! I can ask for a report, but will I get one? Will I get an answer? Will I get a report that is legit?

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: newalias on November 24, 2019, 11:53:59 AM

MegaDice said that I have gambled and lost all the balance, that is for sure not the case.

did you not save any of the big wins ? if not have you asked the site for a transaction report of all your bets?

newalias

copper member

Activity: 143

Merit: 85

Quote from: game-protect on November 24, 2019, 08:57:40 PM

You can report his spam posts to the moderators

Here is only one user spam posting.

Quote from: TMAN on November 25, 2019, 04:38:22 AM

Quote from: newalias on November 24, 2019, 08:01:47 PM

Please shift your discussion into another thread.

I'm trying to do you a solid buddy, please check that fools trust ratings.

I wish you the best in resolving this

Sorry, my post was ambiguous. I met the user game-protect before in my thread. Or should we call him "mentally ill brainwashing"? Roll Eyes

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: newalias on November 24, 2019, 08:01:47 PM

Please shift your discussion into another thread.

I'm trying to do you a solid buddy, please check that fools trust ratings.

I wish you the best in resolving this

fratoshi

member

Activity: 294

Merit: 10

Another shady casino incorporated in a shady jurisdiction, Curacao

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: newalias on November 24, 2019, 07:53:31 PM

I am NOT able to provide screenshots of my wins, as the bet history allows me only to view the last x games:

https://www.megadice.com/user/index.php?userHash=58ca676e6c32713c1ac2beea67f78087

Are you able to provide a screenshot of your 19 BTC account balance?

Is your win 8,5% of 193 BTC?

The law firm is only willing to enforce your win if you can prove it. If you have no proof of your win, then you go home as Curacao eGaming is partner in crime!

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: game-protect on November 24, 2019, 04:12:41 PM

Quote from: TMAN on November 24, 2019, 03:14:46 PM

Do not trust this user. He rips off people like you and is a prized cunt to back it up

The biggest mistake online casino victims can do is listen to extremely mentally ill brain wash nonsense shit!

What? Listen to me you little shitcunt, you ripped off at least 1 members here and you attempt to take funds off more users. The ironic thing is you could not get laid in a whorehouse even with $100k in your pocket. You and your fucking service are as useless as a chocolate tea kettle. So cunty how about fucking off back to your troll bridge

OP check this fools trust history and do not lose more money to this punk

newalias

copper member

Activity: 143

Merit: 85

Quote from: ?? on ??

Quote from: TMAN on November 24, 2019, 04:23:36 PM

Quote from: game-protect on November 24, 2019, 04:12:41 PM

Quote from: TMAN on November 24, 2019, 03:14:46 PM

Do not trust this user. He rips off people like you and is a prized cunt to back it up

The biggest mistake online casino victims can do is listen to extremely mentally ill brain wash nonsense shit!

..., you ripped off at least 1 members here and you attempt to take funds off more users.

What member did I ripp off and how?

Please shift your discussion into another thread.

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: TMAN on November 24, 2019, 03:14:46 PM

Do not trust this user. He rips off people like you and is a prized cunt to back it up

The biggest mistake online casino victims can do is listen to extremely mentally ill brain wash nonsense shit!

newalias

copper member

Activity: 143

Merit: 85

Quote from: TimeTeller on November 24, 2019, 07:54:45 PM

More proof means his accusations are strong to this gambling website.
But the only good thing that I am seeing here is that the OP got his original coins back plus 0.25btc.
So those 19btc "stolen" are his winnings and the site doesn't want to pay his winnings.
The OP is very lucky to win that kind of btc amount.

That is correct, but my luck ended suddenly when MegaDice reset my balance without a reason.

I have risked my BTC, so these BTC I have won are 100 % mine and should be paid out.

TimeTeller

hero member

Activity: 2744

Merit: 588

Quote from: logfiles on November 24, 2019, 03:40:41 PM

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

More proof means his accusations are strong to this gambling website.
But the only good thing that I am seeing here is that the OP got his original coins back plus 0.25btc.
So those 19btc "stolen" are his winnings and the site doesn't want to pay his winnings.
The OP is very lucky to win that kind of btc amount.

TMAN

legendary

Activity: 1414

Merit: 1808

Exchange Bitcoin quickly-https://blockchain.com.do

Quote from: game-protect on November 24, 2019, 02:48:57 PM

...

Do not trust this user. He rips off people like you and is a prized cunt to back it up

newalias

copper member

Activity: 143

Merit: 85

Okay, I try to provide some proofs.

Transaction history from MegaDice:

Deposit:
https://www.blockchain.com/btc/tx/df75fe6ea5f415455c40b1005d803e1e7188adeef73a38172c35b4381f37a415

Withdrawals (top to bottom):
https://www.blockchain.com/btc/tx/6c4bb5877ab656f98fa0a1e02013c6fc826086937d61d5b1817d085c84f718e2
https://www.blockchain.com/btc/tx/83475fe7eb3f52737f4598d7b3c07ad82caf2dcbb551777864abfce108f429c6
https://www.blockchain.com/btc/tx/73316140e1451094fc97716712fa353ae90ce1c6bb6727a2c084bdd78466dfec
https://www.blockchain.com/btc/tx/4030342e7a6713e52447b473a0d3316065a587c6cae140fbc89cd00b2b07cca9

I am NOT able to provide screenshots of my wins, as the bet history allows me only to view the last x games:

https://www.megadice.com/user/index.php?userHash=58ca676e6c32713c1ac2beea67f78087

I just played the dice game at the end, that allowed me to withdrawal more of these 0.25 BTC "bonus" - made some plus with it, withdrawal of these small amounts was no problem.

game-protect

hero member

Activity: 1344

Merit: 507

Game Protect is specialized on Curacao based claims and offers to enforce your 19 BTC on a 65:35 no cure no pay basis.

This is your only chance to possibly see a part of your 19 BTC.

logfiles

copper member

Activity: 2002

Merit: 1693

Top Crypto Casino

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

newalias

copper member

Activity: 143

Merit: 85

I have been scammed by MegaDice Bitcoin casino, they have stolen me over 19 BTC!

On 29 October 2019, I deposited 0.21 BTC and was able to establish a balance of 6.93 BTC with this deposit. But, I was only able to withdraw my 0.21 BTC and some satoshis, after that the hot wallet of MegaDice was empty.

So I wrote them an email stating that the hot wallet is empty and they should refill it in order to let me withdrawal my balance. After 24 hours, there was no answer at all, so I posted in the thread of MegaDice:

https://bitcointalksearch.org/topic/m.52926209

I was really fucked up, as there were several more or less clear signs that MegaDice is insolvent:

Quote from: MegaDice on October 30, 2019, 12:13:44 PM

We will replenish the cold wallet. We have also replied to your email. Thanks.

Quote from: MegaDice on October 30, 2019, 02:06:35 PM

@newalias, Congratulations on your fantastic win. We have now replenished the hotwallet with 10 coins. We have credited your account a 0.25 BTC bonus to congratulate you.

I was able to withdraw around 0.25 BTC, so some astonishing 19.44 BTC is just missing.

MegaDice said that I have gambled and lost all the balance, that is for sure not the case. MegaDice is not replying since nearly a month, not at Bitcointalk and not via email! A complaint at the gaming licensor is active, but they did not get a reply by MegaDice yet either.

For full reference, please view the thread:
https://bitcointalksearch.org/topic/m.52926209

I have created some flag to have users adviced when searching for MegaDice, unfortunately it is invalid as I just registered to post in the MegaDice thread:
https://bitcointalk.org/index.php?action=trust;flag=1000

UPDATE 26 Nov
Screenshots can be find here, proving win and balance:
https://drive.google.com/drive/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

Topic: MegaDice SCAM, over 19 BTC stolen - page 8. (Read 3801 times)