Pages:
Author

Topic: [SHUTTING DOWN] [DiceBitco.in | BE THE BANK ! | 1% House Edge] - page 2. (Read 102259 times)

full member
Activity: 196
Merit: 104
finnile, do you mean they fabricated the entire thing to make it look like they paid out 169 BTC, but actually just transferred it to their own address?!

Yup, thats what they did . You can read about it a few pages back or simply visit the reference on their trust page.
full member
Activity: 238
Merit: 100
www.secondstrade.com - 190% return Binary option
Thank you guys, I've probably lost in total 70% of my total BTC to sites like this... makes me feel a bit sick just thinking about it, and how stupid I've been by not learning my lesson Smiley The EveryDice owner at least was a good guy and kept in regular communication with me, and I did get my remaining invested amount back (even though it was a small fraction of my total investment after 1DiCe hit them) - I haven't given up hope on these sites either, though I'm not getting any communication from any of them.

I had invested 22 BTC total deluxeCITY - I lost around 10 BTC to mateo but the remaining amount is still invested and it won't let me divest.

Thats a really bad loss. Hope you can make it back through other means.
full member
Activity: 136
Merit: 100
Thanks redsn0w... yes, I have, but haven't heard back unfortunately.

finnile, do you mean they fabricated the entire thing to make it look like they paid out 169 BTC, but actually just transferred it to their own address?!
full member
Activity: 196
Merit: 104
Thank you guys, I've probably lost in total 70% of my total BTC to sites like this... makes me feel a bit sick just thinking about it, and how stupid I've been by not learning my lesson Smiley The EveryDice owner at least was a good guy and kept in regular communication with me, and I did get my remaining invested amount back (even though it was a small fraction of my total investment after 1DiCe hit them) - I haven't given up hope on these sites either, though I'm not getting any communication from any of them.

I had invested 22 BTC total deluxeCITY - I lost around 10 BTC to mateo but the remaining amount is still invested and it won't let me divest.

They sent a 169 BTC withdrawl by a user to another address, and changed the address given by him on the server. Even, if you manage to withdraw they will probably do the same.
legendary
Activity: 1778
Merit: 1043
#Free market
Thank you guys, I've probably lost in total 70% of my total BTC to sites like this... makes me feel a bit sick just thinking about it, and how stupid I've been by not learning my lesson Smiley The EveryDice owner at least was a good guy and kept in regular communication with me, and I did get my remaining invested amount back (even though it was a small fraction of my total investment after 1DiCe hit them) - I haven't given up hope on these sites either, though I'm not getting any communication from any of them.

I had invested 22 BTC total deluxeCITY - I lost around 10 BTC to mateo but the remaining amount is still invested and it won't let me divest.


I'm sorry for your loss , have you tried to contact the admin ?
full member
Activity: 136
Merit: 100
Thank you guys, I've probably lost in total 70% of my total BTC to sites like this... makes me feel a bit sick just thinking about it, and how stupid I've been by not learning my lesson Smiley The EveryDice owner at least was a good guy and kept in regular communication with me, and I did get my remaining invested amount back (even though it was a small fraction of my total investment after 1DiCe hit them) - I haven't given up hope on these sites either, though I'm not getting any communication from any of them.

I had invested 22 BTC total deluxeCITY - I lost around 10 BTC to mateo but the remaining amount is still invested and it won't let me divest.
full member
Activity: 224
Merit: 100
Isn't that dev located in Canada? He ran a few other gambling websites. I heard he shut them down legally due to tax issues with BTC and not fraud?
dooglus , been talked about in the last 3 posts in based in Canada. But he did not dicebitco .
legendary
Activity: 3808
Merit: 1723
Isn't that dev located in Canada? He ran a few other gambling websites. I heard he shut them down legally due to tax issues with BTC and not fraud?
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
wait a minute? ...it was his site? i'm confused! Sad
It's not and I honestly don't understand what jaberwock is rambling about.
legendary
Activity: 2660
Merit: 1074
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad

dooglus is a honest dude.

If your situation is fair you might get a deal with him, but I would not feed much hopes
hero member
Activity: 532
Merit: 500
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad
Was your 12 BTC part of the bankroll (if so then you probably lost it when mateo was robbing the bankroll via his winning streak)? I was under the impression that they forced everyone to withdraw their coins via sending all account balances to the "emergency" withdrawal addresses.
legendary
Activity: 840
Merit: 1000
Yup, emailed a couple of times but haven't heard back.

You'd have thought I would have learnt my lesson now, but nope... I've now lost coins at EveryDice, Reddking, Mintpal, DiceBitco.in and probably others. Sigh.

Sorry for your loss. I think investing in gambling sites is the last thing I would do.
full member
Activity: 169
Merit: 100
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad

i feel sad for you lost, i dont know how much btc you have total, maybe this is only small part of you all money, but holding 12 btc in some site like this is like investing money in hyips
full member
Activity: 136
Merit: 100
Yup, emailed a couple of times but haven't heard back.

You'd have thought I would have learnt my lesson now, but nope... I've now lost coins at EveryDice, Reddking, Mintpal, DiceBitco.in and probably others. Sigh.
full member
Activity: 135
Merit: 100
A.K.A The Black Marvel
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad

That is bad. Did you try calling out their support or emailing them? 12 BTC is pretty big.
full member
Activity: 136
Merit: 100
I thought that'd be the case Sad Thanks guys.
legendary
Activity: 1778
Merit: 1043
#Free market
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad
Someone posted an image and a facebook profile of the person thought to be him. Unless, you do some private research and go after him, yes it is to be assumed. Sorry about your loss.

Yes , it is very difficult to  "recover" your money , but you can try.
sr. member
Activity: 252
Merit: 250
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad
Someone posted an image and a facebook profile of the person thought to be him. Unless, you do some private research and go after him, yes it is to be assumed. Sorry about your loss.
full member
Activity: 136
Merit: 100
I had 12 BTC here... is it pretty safe to say I'm never getting it back? Sad
legendary
Activity: 2940
Merit: 1333
If the bankroll is too large then it will not turn over quickly enough. This can be solved by limiting the amount investors can put into the bankroll when betting is slow compared to the total bankroll

I think you kind of have it backwards.

If the bankroll doesn't turn over fast enough for some investors, they will stop investing. Those who stay invested are obviously happy with the situation, and so the site will end up with just the investors who are happy with the return they are getting.

Why limit the size of the bankroll artificially when the investors will limit it themselves by pulling out when it gets too big?
Pages:
Jump to: