New Casino ZoomDice.com IS SCAM ! | Bitcointalksearch.org

ZoomDice

member

Activity: 180

Merit: 10

Quote from: Provablefair on July 12, 2018, 05:40:03 AM

then site closed and stole all left balance on all user ... the end

We paid all of our users who had withdrawable balance with us.

Few of our investors still needs to be paid which is about 0.2-0.3 btc in total

We are paying them all slowly.

I don't know if we can ever come back online again but we will pay back all.

Theb

hero member

Activity: 1680

Merit: 655

Quote from: Provablefair on July 12, 2018, 05:40:03 AM

then site closed and stole all left balance on all user ... the end

This was the last post of ZoomDice before they have disappeared :

Quote from: ZoomDice on May 31, 2018, 06:13:17 AM

There was some issue with the server and I was admitted in a hospital for Typhoid for weeks. The site will be back online soon.

The site was probably a one man show as no one have maintained operations when he was "admitted to a hospital". DarkStar_ would need to take another look at this since he is the one who made his feedback to neutral due to their site going back in operations again. But right now it looks like the end of it for ZoomDice and it won't be coming back as DarkStar_ might be right that they might be on the run now or the man running the website has been re-admitted in the "hospital".

Provablefair

member

Activity: 155

Merit: 10

then site closed and stole all left balance on all user ... the end

xypos

sr. member

Activity: 532

Merit: 250

Would you be able to provide any sort of proof of solvency?

If you want to restore your trust on the forum then this is something that you need to do. Sign a message from one of your addresses that holds at least 10 BTC to prove that you'll have enough funds to pay out the winners if they win. If you don't know how to sign a message, see here: https://bitcointalksearch.org/topic/how-to-sign-a-message-990345

Otherwise, your red trust is probably here to stay.

Good job on repaying Attitudeless, though. But you still need some sort of signed message as proof that you're not gonig to make the same mistake twice.

ZoomDice

member

Activity: 180

Merit: 10

Quote from: Attitudeless on August 08, 2017, 11:56:26 PM

I have received and confirmed that this submission was terminated, because the owner has full responsibility, thanks for the community that has helped.

Cheers.

Quote from: ZoomDice on August 08, 2017, 11:40:11 PM

Quote from: Attitudeless on August 08, 2017, 10:39:03 PM

Here is address for payout my right money : 1JP8y5m7U3Xv5uJ6kCPS8HoptqHVG6skEe .
I have not ever trying enter my address to your form of withdrawal.

0.013 BTC sent. https://blockchain.info/tx/8c3978913c0b1f8487f36940ca88cc4e8ae91427f92ccbdfeab6a4f71f553c4e

I am really sorry it took me so long to find an investor. Thank you for your patience.

Quote from: Yuuto on August 09, 2017, 12:47:50 AM

You should have never attempted to launch a site which has no source of bankrolling other than depending on some sort of angel investor who just promised you funds, but hasn’t sent you anything. Remember you are dealing with the gamblers directly, if the investor does not pay winnings then you are screwed.

Also the fact that you only earn like $900-1000 whilst attempting to launch a new dice site is probably not a good idea from the beginning. I know that opening a dice site can seem to be a great idea, but it’s not going to work without proper marketing and investment of AT LEAST 10-20 BTC.

But yeah... IN the end you paid him back even when you got neg trust.

That is something that i have to applaud you for.

Thanks.

Yuuto

hero member

Activity: 644

Merit: 501

You should have never attempted to launch a site which has no source of bankrolling other than depending on some sort of angel investor who just promised you funds, but hasn’t sent you anything. Remember you are dealing with the gamblers directly, if the investor does not pay winnings then you are screwed.

Also the fact that you only earn like $900-1000 whilst attempting to launch a new dice site is probably not a good idea from the beginning. I know that opening a dice site can seem to be a great idea, but it’s not going to work without proper marketing and investment of AT LEAST 10-20 BTC.

But yeah... IN the end you paid him back even when you got neg trust.

That is something that i have to applaud you for.

Attitudeless

newbie

Activity: 38

Merit: 0

I have received and confirmed that this submission was terminated, because the owner has full responsibility, thanks for the community that has helped.

Cheers.

Quote from: ZoomDice on August 08, 2017, 11:40:11 PM

Quote from: Attitudeless on August 08, 2017, 10:39:03 PM

Here is address for payout my right money : 1JP8y5m7U3Xv5uJ6kCPS8HoptqHVG6skEe .
I have not ever trying enter my address to your form of withdrawal.

0.013 BTC sent. https://blockchain.info/tx/8c3978913c0b1f8487f36940ca88cc4e8ae91427f92ccbdfeab6a4f71f553c4e

ZoomDice

member

Activity: 180

Merit: 10

Quote from: Attitudeless on July 28, 2017, 08:44:12 AM

What happened:: My account can't withdrawal / admin can't able to pay my request of withdrawal

Scammers Profile Link: https://bitcointalksearch.org/user/zoomdice-1077888

Reference Link: Zoomdice.com
Amount Scammed: 0.013BTC
Payment Method: BTC
Proof of Payment: Deposit to my account via address : 18YdEwrAE79s4oJFrdv8bur5bEUxrAhbCb / https://blockchain.info/tx/1ee8ed979bcb45a4908a302014a20320352d9055c8f941772e14e535838375b0
PM/Chat Logs: I've tried to discuss about my withdawal , and they promise to pay on tomorrow, for the reason they are tired and poke. I did not have time to take / archive the conversation.
Additional Notes: I tried to contact them via live chat from yesterday, but until now they did not reply to my message. Even ignoring me.
Images for proof : https://s17.postimg.org/kusueua67/cawu.png

Your bitcoin address please

ZoomDice

member

Activity: 180

Merit: 10

Quote from: Yuuto on August 01, 2017, 06:05:27 AM

Quote from: ZoomDice on July 31, 2017, 09:46:31 PM

Quote from: giveen on July 31, 2017, 09:15:07 PM

The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

I can restore the reqputation of the site. If anybody buys the site i will help him make the site profitable.

So have you paid the OP or not? We haven't heard from him so i'm assuming that you still haven't been able to get just $40 to pay him from your investor? Is this just a really big joke or what? There are casinos out there that might exit scam with a highroller balance of 100 BTC but I haven't seen any single site exit scam with $40.

And now you're trying to sell this site off for some quick bucks after you've ruined its reputation?

Mate it's not that difficult to restore the reputation. But not paying the victim isn't the way to go, just pay him already and sign a message from an address that holds your bankroll or the majority of it, and your neg trust will be removed.

Bro please read my last posts.

**** Edit ****

Sorry there are other posts about this site. so here is the quote

Quote from: ZoomDice on July 31, 2017, 09:09:22 PM

I had an investor ready when launched the site. But he is not responding to my calls. After that someone named Catosa promised to provide bankroll but later he end up offering buy-out which i refused. This is just bad luck nothing else.

So, I have no investor, and about the payments

Quote from: ZoomDice on July 31, 2017, 06:39:52 PM

I can't sustain my site without an investor. I don't have enough money. The amount i earn from my job & freelancing is around 900-1000$ per month. Which i have to spend for me and my family. I can't spare more then a 100$ from there. So, unless i find someone who is interested to invest i have no way but to close down the site.

No, currently I have no funds on my btc wallet. I will get my salary on 5th-6th of august then I will buy bitcoins and pay all withdrawals.

Yuuto

hero member

Activity: 644

Merit: 501

Quote from: ZoomDice on July 31, 2017, 09:46:31 PM

Quote from: giveen on July 31, 2017, 09:15:07 PM

The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

I can restore the reqputation of the site. If anybody buys the site i will help him make the site profitable.

So have you paid the OP or not? We haven't heard from him so i'm assuming that you still haven't been able to get just $40 to pay him from your investor? Is this just a really big joke or what? There are casinos out there that might exit scam with a highroller balance of 100 BTC but I haven't seen any single site exit scam with $40.

And now you're trying to sell this site off for some quick bucks after you've ruined its reputation?

Mate it's not that difficult to restore the reputation. But not paying the victim isn't the way to go, just pay him already and sign a message from an address that holds your bankroll or the majority of it, and your neg trust will be removed.

ZoomDice

member

Activity: 180

Merit: 10

Quote from: giveen on July 31, 2017, 09:15:07 PM

The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

I can restore the reqputation of the site. If anybody buys the site i will help him make the site profitable.

giveen

hero member

Activity: 826

Merit: 1004

The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

Xinarae*

sr. member

Activity: 1414

Merit: 326

Quote from: Shinpako09 on July 30, 2017, 05:16:14 AM

Quote from: btcney on July 30, 2017, 01:17:22 AM

Why would you even accept bets when you don't have the money to honour these bets? That doesn't make any sense to me. It should be the basics of owning a casino - set the max bet to what you can afford to pay out.

Plus this isn't even a big amount, i'm sure that you can come up with $30. Come on, that's just a day's worth of food. Why wait 3-5 days to process it?

I know that you have stated it clearly on your site, but evidently you are insolvent and needs your investor to pay you before you can process withdrawals. You should always make sure that YOU hold the funds, not your investor. Because there is a possibility that if someone wins big he refuses to pay and drags down the site with him.

Or maybe he just recently find an investor to cover it. Or he just run a casino without bankroll hoping that he can earn a profit thinking that house always win. This is possible because why he still wait for investor to pay such small amount if he is the owner. He should have a bankroll atleast, because he is the owner not unless I am right.

All very unfortunate, the admin has spent the cost to build the website from the purchase of domains,scripts and, etc.
They said have 500$, but dunno they don't want to pay 0.013 BTC

Shinpako09

legendary

Activity: 2058

Merit: 1015

Quote from: btcney on July 30, 2017, 01:17:22 AM

Why would you even accept bets when you don't have the money to honour these bets? That doesn't make any sense to me. It should be the basics of owning a casino - set the max bet to what you can afford to pay out.

Plus this isn't even a big amount, i'm sure that you can come up with $30. Come on, that's just a day's worth of food. Why wait 3-5 days to process it?

I know that you have stated it clearly on your site, but evidently you are insolvent and needs your investor to pay you before you can process withdrawals. You should always make sure that YOU hold the funds, not your investor. Because there is a possibility that if someone wins big he refuses to pay and drags down the site with him.

Or maybe he just recently find an investor to cover it. Or he just run a casino without bankroll hoping that he can earn a profit thinking that house always win. This is possible because why he still wait for investor to pay such small amount if he is the owner. He should have a bankroll atleast, because he is the owner not unless I am right.

btcney

hero member

Activity: 588

Merit: 500

Why would you even accept bets when you don't have the money to honour these bets? That doesn't make any sense to me. It should be the basics of owning a casino - set the max bet to what you can afford to pay out.

Plus this isn't even a big amount, i'm sure that you can come up with $30. Come on, that's just a day's worth of food. Why wait 3-5 days to process it?

I know that you have stated it clearly on your site, but evidently you are insolvent and needs your investor to pay you before you can process withdrawals. You should always make sure that YOU hold the funds, not your investor. Because there is a possibility that if someone wins big he refuses to pay and drags down the site with him.

ZoomDice

member

Activity: 180

Merit: 10

Quote from: Lutpin on July 29, 2017, 03:36:52 PM

Are you ready to provide proof of solvency once that happens (sign a message from coldwallets, keep funds there to assure your players you can cover bets/withdrawals)?

yes i will sign a message

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: ZoomDice on July 29, 2017, 12:20:47 PM

Quote from: Attitudeless on July 29, 2017, 11:28:11 AM

Quote from: DarkStar_ on July 29, 2017, 10:52:11 AM

Quote from: ZoomDice on July 28, 2017, 11:54:19 PM

There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?

Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t really can't able to paying / possible to exit scam.
My deposit has 0.01BTC. My profits of game 0.003BTC Roll Eyes

I have been told by my investor that he will provide me with bankroll tomorrow. The withdrawal mode will be changed to auto and max profit per bet will also increase.

You shouldn't accept deposits and bets if you are de facto not able to cover any winnings the users might make with those.
Are you ready to provide proof of solvency once that happens (sign a message from coldwallets, keep funds there to assure your players you can cover bets/withdrawals)?

btc_angela

hero member

Activity: 2660

Merit: 551

Quote from: ZoomDice on July 29, 2017, 12:20:47 PM

Quote from: Attitudeless on July 29, 2017, 11:28:11 AM

Quote from: DarkStar_ on July 29, 2017, 10:52:11 AM

Quote from: ZoomDice on July 28, 2017, 11:54:19 PM

There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?

Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t really can't able to paying / possible to exit scam.

My deposit has 0.01BTC. My profits of game 0.003BTC Roll Eyes

I have been told by my investor that he will provide me with bankroll tomorrow. The withdrawal mode will be changed to auto and max profit per bet will also increase.

Ok if you says so, I hope you can pay the accuser and just live everything behind and moved forward with your business. I think you need to hurry because we are nearing Aug 1. And I hope that you will heed all the comments here and don't take it negatively and but should served you a hard lessons on how to deal with players withdrawals and the improvement that you need to change in your site.

ZoomDice

member

Activity: 180

Merit: 10

Quote from: Attitudeless on July 29, 2017, 11:28:11 AM

Quote from: DarkStar_ on July 29, 2017, 10:52:11 AM

Quote from: ZoomDice on July 28, 2017, 11:54:19 PM

There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?

Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t really can't able to paying / possible to exit scam.

My deposit has 0.01BTC. My profits of game 0.003BTC Roll Eyes

I have been told by my investor that he will provide me with bankroll tomorrow. The withdrawal mode will be changed to auto and max profit per bet will also increase.

btc_angela

hero member

Activity: 2660

Merit: 551

This is a nightmare for every online gambling player. Imagine if you have won 1 BTC and no auto withdrawal? Damn. And it would take 3-5 days to withdraw because the owner of the site is doing manual?

If I were you I would temporarily put my site offline and do another round of testing, otherwise you will have a lot of complaints here and there. Make sure that everything is operating as normal, make soft openings and see how it goes. You release it urgently without doing any testing. And the bankroll is really in question here. No doubt that you are earning big as engineer, but what if a whale suddenly won big and suck up all your bankroll? I hope you have enough savings to sustain this kind of online business because it really needs a lot of capital to begin with.

Topic: New Casino ZoomDice.com IS SCAM ! (Read 1490 times)