MISTAKE TIP 3.8 BTC - page 4. | Bitcointalksearch.org

Johnyz

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Quote from: Haunebu on January 01, 2022, 05:27:05 AM

I think this story is fake for several reasons. Firstly, his posting history suggests that he has a habit of accusing different crypto casinos for different reasons whenever he loses money there which makes him seem shady.

Secondly, why on earth would he suddenly want to give such a huge amount back after such a long time? This makes him seem even more suspicious.

This says it all, I’m also wondering why because it makes no sense at all, most probably this is just to creat FUD with this gambling site. Imagine that huge of money mistakenly deposit to your account? I’ll not wait for a year before I report it especially if I’m the sender of that money. Maybe its good to share the official reply of Primedice here.

Russlenat

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Quote from: decodx on January 01, 2022, 08:17:51 AM

Quote from: Haunebu on January 01, 2022, 05:27:05 AM

I think this story is fake for several reasons. Firstly, his posting history suggests that he has a habit of accusing different crypto casinos for different reasons whenever he loses money there which makes him seem shady.

Secondly, why on earth would he suddenly want to give such a huge amount back after such a long time? This makes him seem even more suspicious.

The OP is obviously fabricating this story. If it were true, I doubt that the OP would ever share it. In addition, since the OP accused Primedice of scamming, it is seemingly absurd for him to continue to use the casino one year later.

The only thing I don't understand here is what kind of sick mind can come up with something like this? What does he expect to accomplish with fabricating such fake stories?

He doesn't need a 3rd party to return the money, he can ask primedice to provide him the info so he can return the money. Also, not sure if the one who tipped him still has an active primedice now, ( if it's true), so the best way is to give the money back to primedice and let them contact the user.

Primedice is one of the oldest dice sites in the space, they are not scammed.

decodx

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Quote from: Haunebu on January 01, 2022, 05:27:05 AM

I think this story is fake for several reasons. Firstly, his posting history suggests that he has a habit of accusing different crypto casinos for different reasons whenever he loses money there which makes him seem shady.

Secondly, why on earth would he suddenly want to give such a huge amount back after such a long time? This makes him seem even more suspicious.

The OP is obviously fabricating this story. If it were true, I doubt that the OP would ever share it. In addition, since the OP accused Primedice of scamming, it is seemingly absurd for him to continue to use the casino one year later.

The only thing I don't understand here is what kind of sick mind can come up with something like this? What does he expect to accomplish with fabricating such fake stories?

BitcoinAccepted

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Quote from: nakamura12 on January 01, 2022, 07:48:05 AM

Quote from: Mahdirakib on December 31, 2021, 04:15:21 AM

I still won't fall to op's trap if what you said is true. If op really receive that amount of btc and wanted it to return to owner who sent that tip but forgot the username. My suggestion is to donate the money to someone else or donate it to a charity instead of spending it as it is your own money. To tell you honestly, that amount of btc can help a lot of people who really needs help not just me. This may be a trap or just a clickbait and nothing else.

I second that @nakamura12. If this story was indeed true and OP is genuine with his intentions, I am wondering why it took him quite the time to decide to finally send back the mistaken tip. Also, he should be aware that no one actually believes anything impulsively without seeing some receipts or evidences of such subject or event. On top of it all, there is an existing accusation of him about being a notorious scammer through begging for tips kind of techniques. We all should be careful about such things.

nakamura12

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Quote from: Mahdirakib on December 31, 2021, 04:15:21 AM

I still won't fall to op's trap if what you said is true. If op really receive that amount of btc and wanted it to return to owner who sent that tip but forgot the username. My suggestion is to donate the money to someone else or donate it to a charity instead of spending it as it is your own money. To tell you honestly, that amount of btc can help a lot of people who really needs help not just me. This may be a trap or just a clickbait and nothing else.

Doell

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Quote from: Haunebu on January 01, 2022, 05:27:05 AM

I think this story is fake for several reasons. Firstly, his posting history suggests that he has a habit of accusing different crypto casinos for different reasons whenever he loses money there which makes him seem shady.

Secondly, why on earth would he suddenly want to give such a huge amount back after such a long time? This makes him seem even more suspicious.

same thought OP post history always accuses famous web gambling here and selling accounts for personal advantage ! I don't believe his writing ,unless there is proof legal ownership of a wallet signature that he has held with a large amount of BTC after all he hasn't been active for a long time it's possible that his account has been hacked or sold

DoublerHunter

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Quote from: Obito on January 01, 2022, 01:25:31 AM

Quote from: Bitinity on January 01, 2022, 12:28:17 AM

If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...

Also, the unlikely thing here is that they have 3.8 BTC in their possession that is in the gambling site meaning that in an event that this is true, there's a possibility that this isn't a big deal for the one who has sent the bitcoin in accident. But given that a lot of people in the thread smells that something's fishy then it probably is.

^ Possible a trap or a bait right?
Op said it was the last year of 2020 and now OP was realized to return it into the tipster. I also don't believe the OP's story and if you have received that huge amount last year it will probably be you have to withdraw it quickly. I think OP should contact Primedice regarding this matter and find staff who will help him if this story is good to be true and he has a good heart on this way but I still doubted that Op has lied and this is not true. So why here?

peter0425

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You have a Good heart mate (If all of these are true , but i doubt it lol)

Like what said above, if the support cannot help you then why Here in this forum? only small part of members here are playing in same site because there are still many gamblers in crypto that is not a Bitcointalk.org member of if does yet they are not active here because they are spending time to gamble.

But hope you can still find the rightful tipper .

Haunebu

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I think this story is fake for several reasons. Firstly, his posting history suggests that he has a habit of accusing different crypto casinos for different reasons whenever he loses money there which makes him seem shady.

Secondly, why on earth would he suddenly want to give such a huge amount back after such a long time? This makes him seem even more suspicious.

robelneo

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Granting that your story is true if support cannot help you what made you think that the forum can help you unless that sender had an account here you will just invite people to scam you by pretending that they are the one who sent that 3.8 Bitcoin.
Like all the others here there's a big discrepancy in your story, this happen in 2020 and we are already 2022 why now, does it not cross your mind that the sender is not interested anymore because we have not seen a post here that they've sent someone 3.8 Bitcoin and he wants to get back I like to think that your story is just made up, but next time be sure to make a good story that will not arise suspicion.

btc78

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Quote from: Maasdamer on December 30, 2021, 05:42:09 PM

LOL this story sounds super fake.

He got it in 2020 and wants to send it back now? Please.... Roll Eyes

Maybe he had made the funds multiple times and now His conscience is killing Him so for the sake of His emotional feeling he wanted to finally return the funds.

and also he only seeking for Merit as He never ranked since long time without single merit Grin

which ever the reason i still find this a story created by OP for what reason? well it's only On him.

Obito

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Quote from: Bitinity on January 01, 2022, 12:28:17 AM

If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...

Also, the unlikely thing here is that they have 3.8 BTC in their possession that is in the gambling site meaning that in an event that this is true, there's a possibility that this isn't a big deal for the one who has sent the bitcoin in accident. But given that a lot of people in the thread smells that something's fishy then it probably is.

Bitinity

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Quote from: pinggoki on December 31, 2021, 03:09:32 PM

I don't think that you're going to be able to bring back that because that's a large amount of bitcoin and the one who has received the tip is definitely going to say that there's no take backs because it was finalized already.

Probably the OP was the lucky guy here to received such amount of money and after a year of thinking, he just came up to this decision to give back the money which makes it more impossible since he cannot remember the username at all, I’m also wondering why be needs to open a new account, maybe the old account for freeze because of this incidents? Its more possible to be like this.

If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...

FatFork

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Quote from: Mahdirakib on December 31, 2021, 04:15:21 AM

Don't fall in the trap of OP. Avoid him if he send you pm and offer anything. I just went through his post history and found his username in some casino.

Well, that was to be expected. The story simply sounds too good to be true, and you know the saying, "If it sounds too good to be true..."
Judging by his posting history, clearly he is just a troll. Lol.

pinggoki

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I don't think that you're going to be able to bring back that because that's a large amount of bitcoin and the one who has received the tip is definitely going to say that there's no take backs because it was finalized already.

Mahdirakib

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Quote from: Little Mouse on December 31, 2021, 06:36:35 AM

Instead of posting here, you would rather try in their ann thread or primedice forum. That would be more effective to find out more information about him.

He has also posted it in Primedice forum (miss tip 3.8 btc). Whatever, he is a scammer for sure. Maybe he has come here with a new plan before the new year to scam people. Never fall in his words, he (pioop) is too clever. Check his post history, he created scam accusations against few many legit casinos. From his post history you will also find that he has multiple accounts in most of the casino. He is an abuser too. I'm planning to leave a negative feedback in his trust page. Although I would like to wait and hear from him before leaving the feedback.

wildan88

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It is also very hard for me to believe that someone sends 3.8 BTC in the first place. And if you've already received it, I think there are few people who will send that money back. We are really talking about a lot of money here. Certainly with the current price value, but also last year the price was high. And after 1 year you suddenly want to return the BTC? Don't believe any of this. It seems more like an advertisement? If the story is true, then there will undoubtedly be people impersonating the person who sent you that BTC. Chance is not even 1% that this story is true.

shasan

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Quote from: niceonelok on December 30, 2021, 05:08:42 PM

hello guys

in 2020 i was had account on primedice username is ( lisent ) gold vip

i was not online that day

i got 3.8 btc from someone his name ( iiiily ) or ( illlly ) or ( llllly ) or something like im not remmeber it

im try to send it back from nother new account on primedice today but i need his username i ask support they not able to share info with me

i need help i need send this guy his money 3.8 btc

if any one help me i will send him 0.02 btc gift

this email support

First of all your story seems something like spam. You are just spamming on their email as well as over the chat. If that's not right then why you have not provided the information which they have told you over the email or where you have got their response. If you can login into your account then you check notification as well as transaction history of tips.

Little Mouse

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What Mahdirakib has said is true? That would be disappointing. I thought Santa has brought us something good this year.
Instead of posting here, you would rather try in their ann thread or primedice forum. That would be more effective to find out more information about him.

Quote from: Bttzed03 on December 31, 2021, 02:48:12 AM

The EZ0010 effect?

The first thing I got remembered after I saw this thread lol.

Quote from: Slow death on December 31, 2021, 03:10:01 AM

3 - after 1 year you created another account, you gave up your VIP account, why? and transferred the 3.8 BTC to your new account but didn't remember to record the username of the person who sent you the 3.8 BTC?

4 - 1 year later you remember that you need to return the 3.8 BTC?

His other account was banned as he said above. You missed that. I don't know if this is true or a scam trick as detailed by MahdiRakib but I see nothing wrong with that. Years back, I had done something wrong, not something financially, I still regret that. I wish I could get out from that.

coin-investor

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Quote from: Slow death on December 31, 2021, 03:10:01 AM

your case needs to be analyzed by points:

1 - in 2020 you had a vip gold account with a lisent username

2 - in 2020 someone unknown sends 3.8 BTC to your lisent account and you didn't think to return the money immediately

3 - after 1 year you created another account, you gave up your VIP account, why? and transferred the 3.8 BTC to your new account but didn't remember to record the username of the person who sent you the 3.8 BTC?

4 - 1 year later you remember that you need to return the 3.8 BTC?

what chance of this story being true?

In my opinion there is a 0% chance that this story is true.

I also don't see the logic the gap between what happened and then this post is just unbelievable, he should explain the time gap and what made him post just now what happen about those times that you have that 3.8 Bitcoin in your dashboard, OP is underestimating us that he will not get caught with his incredible story, he should post screenshots and proofs that he did received that tip at the specific time that received it last year.

Topic: MISTAKE TIP 3.8 BTC - page 4. (Read 880 times)