Author

Topic: RipDIce (bitcointaboo.com) SCAM Report (Read 1991 times)

full member
Activity: 173
Merit: 100
March 01, 2015, 05:52:00 AM
#5
Maybe you should have looked the ANN thread before depositing. The scam was confirmed 2 months back, and the thread clearly has discussions of it.
sr. member
Activity: 560
Merit: 273
March 01, 2015, 04:33:21 AM
#4
The owner of ripdice also didn't pay for a signature campaign he held. You should stay away from ripdice.

Yeah, I forgot about that ... totally scam
legendary
Activity: 1064
Merit: 1000
February 28, 2015, 08:33:54 PM
#3
The owner of ripdice also didn't pay for a signature campaign he held. You should stay away from ripdice.
newbie
Activity: 2
Merit: 0
February 27, 2015, 06:57:52 AM
#2
I was scammed too, got me for 0.021BTC
sr. member
Activity: 560
Merit: 273
February 26, 2015, 08:12:51 AM
#1
What happened::

I tried a small deposit yesterday, funds never got to my RipDice balance and admin does not respond to inquiries on the forum and to PM.

Scammers Profile Link:

There are several his profiles here that I have found so far
Lazlo - https://bitcointalksearch.org/user/lazlo-367551
ripdice - https://bitcointalksearch.org/user/ripdice-459158
BTCacc - https://bitcointalksearch.org/user/btcacc-398259

Reference Link:
[ANN] Bitcoin Bond Network - https://bitcointalksearch.org/topic/ann-bitcoin-bond-network-high-roi-investments-831249 - SCAM!
RipDice New Year Promotion!! 10% Deposit Bonus - https://bitcointalksearch.org/topic/ripdice-new-year-promotion-10-deposit-bonus-until-february-fire-sale-939191 - SCAM!
[First Come First Serve] RipDice [Double your deposit] [10BTC to Give Away!!!!!] https://bitcointalksearch.org/topic/first-come-first-serve-ripdice-double-your-deposit-10btc-to-give-away-968068 - SCAM! (personally confirmed)

Amount Scammed:
Not much, just 0.01BTC. Just to confirm suspicions ...
Payment Method:
Bitcoin
Proof of Payment:
https://blockchain.info/tx/bbb8e398666a0a8c6379e2b70d7943b81bdddec085d44dc11084a140839bb486

Additional Notes:
He even tried to sell his pathetic site with bogus information on the number of active players, but obviously there was no interested buyers Cheesy
https://bitcointalksearch.org/topic/bitcointaboocom-website-for-sale-hyip-dice-game-with-over-1000-players-854103
Jump to: