The discussion goes on here, also proofs are provided:
https://bitcointalksearch.org/topic/megadice-scam-over-19-btc-stolen-5204156
Topic: MegaDice.com - 0.9% edge Dice, 26 High End Slots, Bet on the House - page 8. (Read 32970 times)
November 26, 2019, 11:36:12 AM
November 21, 2019, 10:56:17 AM
I'm not really sure which one says the truth but megadice should prove the claims as well as you should be able to prove that you did not play and lost all your balance.
How should I prove this? MegaDice is the only one who has the data available to prove this. And he is not replying anymore to the accusations since 30 October - three weeks ago!
I will assume Megadice is insolvent until proven otherwise. Hotwallet is chronically low, is only replenished with small change, and larger withdrawals are denied! I would advice against deposits until proof of solvency can be provided.
Exactly this seems to be the case. Why the cold wallets signed in this thread are all empty?
November 21, 2019, 08:28:11 AM
I will assume Megadice is insolvent until proven otherwise. Hotwallet is chronically low, is only replenished with small change, and larger withdrawals are denied! I would advice against deposits until proof of solvency can be provided.
EDIT: Funds returned as of January 15, 2020
EDIT: Funds returned as of January 15, 2020
November 21, 2019, 07:04:10 AM
No answer by Curaçao eGaming yet.
I have created a flag for the user and it would be nice if someone would support it to protect other users from being scammed by MegaDice:
https://bitcointalk.org/index.php?action=trust;u=308503
I have created a flag for the user and it would be nice if someone would support it to protect other users from being scammed by MegaDice:
https://bitcointalk.org/index.php?action=trust;u=308503
The representative account of Megadice has just woke up recently (last active November 5th).
Few days after your complain here in this thread and he did give a reply that he filled the hotwallet with 10 coins and claims that you lost all your balance because you keep on playing.
I'm not really sure which one says the truth but megadice should prove the claims as well as you should be able to prove that you did not play and lost all your balance.
November 21, 2019, 05:24:29 AM
No answer by Curaçao eGaming yet.
I have created a flag for the user and it would be nice if someone would support it to protect other users from being scammed by MegaDice:
https://bitcointalk.org/index.php?action=trust;u=308503
I have created a flag for the user and it would be nice if someone would support it to protect other users from being scammed by MegaDice:
https://bitcointalk.org/index.php?action=trust;u=308503
November 07, 2019, 11:11:10 AM
Quote
Dear Sir/Madam,
Thank you for contacting Curaçao eGaming.
We have copied in the operator to handle your complaint.
The operator in copy is requested to provide you with and Curaçao eGaming with
an update regarding this particular compliant in order to remain compliant.
Awaiting for the operator to respond.
Best Regards,
Curaçao eGaming
Thank you for contacting Curaçao eGaming.
We have copied in the operator to handle your complaint.
The operator in copy is requested to provide you with and Curaçao eGaming with
an update regarding this particular compliant in order to remain compliant.
Awaiting for the operator to respond.
Best Regards,
Curaçao eGaming
November 07, 2019, 08:47:54 AM
Unfortunately, there is nothing I can keep you updated about currently:
19.5 BTC (~ 180,000 USD) still scammed by MegaDice!
They did not appear on my wallet or my balance on MegaDice. No feedback from MegaDice or Curacao eGaming.
I informed you that Curacao eGaming is partner in crime:19.5 BTC (~ 180,000 USD) still scammed by MegaDice!
They did not appear on my wallet or my balance on MegaDice. No feedback from MegaDice or Curacao eGaming.
I will reach out to Curacao eGaming on 2019-10-31, 2 PM GMT if my funds are not on my wallet.
Unfortunately, Curacao eGaming is partner in crime!You made 2 severe mistakes:
1) Did not put "megadice scam" into google prior to using it!
2) Extremely mentally ill brain wash nonsense shit posted on bitcointalk.org misled you to not engage Game Protect!
November 07, 2019, 07:59:33 AM
Unfortunately, there is nothing I can keep you updated about currently:
19.5 BTC (~ 180,000 USD) still scammed by MegaDice!
They did not appear on my wallet or my balance on MegaDice. No feedback from MegaDice or Curacao eGaming.
19.5 BTC (~ 180,000 USD) still scammed by MegaDice!
They did not appear on my wallet or my balance on MegaDice. No feedback from MegaDice or Curacao eGaming.
November 07, 2019, 07:12:09 AM
MegaDice has scammed me 19.5 BTC (~ 180,000 USD)! Also see the posts before.
MegaDice is not answering any more here or via email
A complaint has been filed at Curacao eGaming and I will continue, even if this needs to go to court.
MegaDice has scammed me 19.5 BTC (~ 180,000 USD)! Also see the posts before.
Hundeds of online casino victims threatened on forums that they will not give up and go to the court if necessary!MegaDice is not answering any more here or via email
A complaint has been filed at Curacao eGaming and I will continue, even if this needs to go to court.
MegaDice has scammed me 19.5 BTC (~ 180,000 USD)! Also see the posts before.
Later, they simply gave up and the online casino scammers know that 98% will give up!
November 07, 2019, 06:36:14 AM
So it's been close to a week and the community would like to get an update on the situation most likely. Either the affected party or the Megadice admin should chime in on the situation.
It's very odd why the posting stopped? Did the player get his 20BTC ? I am assuming that he just didn't give up that easily since it's almost $200K.
Really curious who was at fault here and what the issues was with the withdraws. I still think the player got some malware and some hacker just kept playing and playing until his balance went bust after he found out that the hot wallet is empty and he can't withdraw anything.
It seems like he hasn't got it yet, after all he played fair there and I saw him get a couple of jackpots on SatoshiSlot. So what's wrong here is MegaDice for not giving money to players who have played there. That is very big money this casino site should be avoided and reported. It's very odd why the posting stopped? Did the player get his 20BTC ? I am assuming that he just didn't give up that easily since it's almost $200K.
Really curious who was at fault here and what the issues was with the withdraws. I still think the player got some malware and some hacker just kept playing and playing until his balance went bust after he found out that the hot wallet is empty and he can't withdraw anything.
November 06, 2019, 11:48:36 PM
So it's been close to a week and the community would like to get an update on the situation most likely. Either the affected party or the Megadice admin should chime in on the situation.
It's very odd why the posting stopped? Did the player get his 20BTC ? I am assuming that he just didn't give up that easily since it's almost $200K.
Really curious who was at fault here and what the issues was with the withdraws. I still think the player got some malware and some hacker just kept playing and playing until his balance went bust after he found out that the hot wallet is empty and he can't withdraw anything.
It's very odd why the posting stopped? Did the player get his 20BTC ? I am assuming that he just didn't give up that easily since it's almost $200K.
Really curious who was at fault here and what the issues was with the withdraws. I still think the player got some malware and some hacker just kept playing and playing until his balance went bust after he found out that the hot wallet is empty and he can't withdraw anything.
November 01, 2019, 12:14:26 PM
MegaDice has scammed me 19.5 BTC (~ 180,000 USD)! Also see the posts before.
MegaDice is not answering any more here or via email
A complaint has been filed at Curacao eGaming and I will continue, even if this needs to go to court.
MegaDice has scammed me 19.5 BTC (~ 180,000 USD)! Also see the posts before.
MegaDice is not answering any more here or via email
A complaint has been filed at Curacao eGaming and I will continue, even if this needs to go to court.
MegaDice has scammed me 19.5 BTC (~ 180,000 USD)! Also see the posts before.
October 30, 2019, 06:41:21 PM
Did you make screenshots of your 19.42 BTC account balance?
Yes, I did. Just searched it, it was 19.67069264 BTC exactly. I was able to withdraw 0.227 BTC a few minutes ago, when my account balance was ~0.25 BTC (I even was not able to fully withdraw this, it says not enough credit, 0.0211 BTC are left on account currently):
https://www.blockchain.com/btc/address/19Zde2uj4MeGNYy37kyVKMkgfFSSGNJByo
So there is some ~19.44 BTC (blockchain fees omitted) missing.
How is this even possible? If the deed is done in such an obvious way then surely this would have been flagged before by other users who had the same misfortune. Anyways, try to recover as much of the loss if at all possible, and be gone - use other trusted websites like Bethash if you enjoy dice etc. Otherwise, there are other ones you can have fun even if dice isn't your thing.
October 30, 2019, 06:36:27 PM
Did you make screenshots of your 19.42 BTC account balance?
Yes, I did. Just searched it, it was 19.67069264 BTC exactly. I was able to withdraw 0.227 BTC a few minutes ago, when my account balance was ~0.25 BTC (I even was not able to fully withdraw this, it says not enough credit, 0.0211 BTC are left on account currently):
https://www.blockchain.com/btc/address/19Zde2uj4MeGNYy37kyVKMkgfFSSGNJByo
So there is some ~19.44 BTC (blockchain fees omitted) missing.
October 30, 2019, 05:23:38 PM
If you have proof of your win, then you can engage the foundation / law firm cooperating with Game Protect.
We are specialized for Curacao online casinos and successfully enforced several claims.
Game Protect also warns about the MegaDice scam since 2017 MegaDice scam, 500+ Bitcoins defrauded and disappeared!
We are specialized for Curacao online casinos and successfully enforced several claims.
Game Protect also warns about the MegaDice scam since 2017 MegaDice scam, 500+ Bitcoins defrauded and disappeared!
I am sorry, but the trust rating of your account is not the best.
I will reach out to Curacao eGaming on 2019-10-31, 2 PM GMT if my funds are not on my wallet.
Unfortunately, Curacao eGaming is partner in crime! October 30, 2019, 04:29:16 PM
I have stopped after reaching almost 20 BTC. This was an insane run.
Like I said earlier, are you sure you weren't hacked in some way. Either you re-used the same username and password on a different website or you got some malware on your computer? Windows 10 is full of bugs and malware.
There is a chance that someone got into your account, tried to withdraw your BTC, and when it failed due to the empty hot wallet, they got pissed and just made you lose all your BTC by betting until all was lost.
Maybe the admin can provide some log which IPs were used to login to your account. Did you use 2FA? Are you sure your account was secure?
Because if they were to scam you, why remove your balance why not just leave it in there and just not pay you? Also why even give you the 0.25 BTC bonus if they were a scam?
I think you might of gotten hacked or something.
October 30, 2019, 04:28:17 PM
Yes its very strange what is going on and I don't know who to believe. Those look like incredible wins.
I thought my wins were incredible, but they are totally legit. If I look at the history of this user, this seems to be bugusing or something like this. It perfectly fits time, as MegaDice said they refilled 10 BTC.
Megadice might be inactive but they were bought out by some large whale most likely considering the Satoshidice website was very expensive. Whoever owns it probably has money coming in from other sources rather than Megadice and this business to them is most likely operating at a loss. However they most likely do have 20 BTC to cover the withdraw.
I thought so, too. But obviously, they ripped me off my win. And they have no evidence for having funds...
I don't understand why you would deposit 0.20 BTC and win almost 7 BTC and realise there are withdraw problems and he kept gambling more and more. What is the point really? Why gamble more and more when you might not be able to make a withdraw in the first place, doesn't make sense. Most people would stop at that point.
I have stopped after reaching almost 20 BTC. This was an insane run.
I have never received 0.02 I won from them...
October 30, 2019, 03:59:21 PM
Yes its very strange what is going on and I don't know who to believe. Those look like incredible wins.
I thought my wins were incredible, but they are totally legit. If I look at the history of this user, this seems to be bugusing or something like this. It perfectly fits time, as MegaDice said they refilled 10 BTC.
Megadice might be inactive but they were bought out by some large whale most likely considering the Satoshidice website was very expensive. Whoever owns it probably has money coming in from other sources rather than Megadice and this business to them is most likely operating at a loss. However they most likely do have 20 BTC to cover the withdraw.
I thought so, too. But obviously, they ripped me off my win. And they have no evidence for having funds...
I don't understand why you would deposit 0.20 BTC and win almost 7 BTC and realise there are withdraw problems and he kept gambling more and more. What is the point really? Why gamble more and more when you might not be able to make a withdraw in the first place, doesn't make sense. Most people would stop at that point.
I have stopped after reaching almost 20 BTC. This was an insane run.
October 30, 2019, 03:55:52 PM
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:
This sounds really far fetched... I suppose that Megadice does not have the funds to pay out 20 BTC. Please look at all cold wallets they specified - they are totally empty!
EDIT2:
Now the user just won 9.264 BTC with 0.06 BTC bet.
https://www.megadice.com/user/182c2bd7a19e2b7573dbd1b88bc1e022
He placed not much money (maybe 0.1 BTC or so) and won around 2 BTC.
EDIT:
So who is telling the truth here? Are you sure you don't have some malware or virus and someone logged into your account and went bust? I am assuming some hacker logged in, tried to withdraw the 20BTC, when it failed they got pissed and make the player lose all his money. Sounds far fetched but maybe its true.
This sounds really far fetched... I suppose that Megadice does not have the funds to pay out 20 BTC. Please look at all cold wallets they specified - they are totally empty!
EDIT2:
Now the user just won 9.264 BTC with 0.06 BTC bet.
Yes its very strange what is going on and I don't know who to believe. Those look like incredible wins.
Megadice might be inactive but they were bought out by some large whale most likely considering the Satoshidice website was very expensive. Whoever owns it probably has money coming in from other sources rather than Megadice and this business to them is most likely operating at a loss. However they most likely do have 20 BTC to cover the withdraw.
I don't understand why you would deposit 0.20 BTC and win almost 7 BTC and realise there are withdraw problems and kept gambling more and more. What is the point really? Why gamble more and more when you might not be able to make a withdraw in the first place, doesn't make sense. Most people would stop at that point.
October 30, 2019, 03:47:50 PM
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:
This sounds really far fetched... I suppose that Megadice does not have the funds to pay out 20 BTC. Please look at all cold wallets they specified - they are totally empty!
EDIT2:
Now the user just won 9.264 BTC with 0.06 BTC bet.
EDIT3:
https://www.blockchain.com/btc/address/19Zde2uj4MeGNYy37kyVKMkgfFSSGNJByo
This is the address I withdrew the 0.23 BTC to. Sender is 1Na69mjefNMaTCYrEW52HETTLemwWsgQke. This address received 3.34 BTC. MegaDice said that they refilled 10 BTC. They did not.
Maybe MegaDice should provide evidence for their cold wallet...
https://www.megadice.com/user/182c2bd7a19e2b7573dbd1b88bc1e022
He placed not much money (maybe 0.1 BTC or so) and won around 2 BTC.
EDIT:
So who is telling the truth here? Are you sure you don't have some malware or virus and someone logged into your account and went bust? I am assuming some hacker logged in, tried to withdraw the 20BTC, when it failed they got pissed and make the player lose all his money. Sounds far fetched but maybe its true.
This sounds really far fetched... I suppose that Megadice does not have the funds to pay out 20 BTC. Please look at all cold wallets they specified - they are totally empty!
EDIT2:
Now the user just won 9.264 BTC with 0.06 BTC bet.
EDIT3:
https://www.blockchain.com/btc/address/19Zde2uj4MeGNYy37kyVKMkgfFSSGNJByo
This is the address I withdrew the 0.23 BTC to. Sender is 1Na69mjefNMaTCYrEW52HETTLemwWsgQke. This address received 3.34 BTC. MegaDice said that they refilled 10 BTC. They did not.
Maybe MegaDice should provide evidence for their cold wallet...
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