TheCoins.net - Provably fair Minesweeper, Dice, Spin to Win! Unlimited faucet - page 8.

DanilaKor

newbie

Activity: 39

Merit: 0

Quote

DanilaKor is a scamming hacker

Do you have ANY PROOFS? NO! You lie! Show everybody my deposits. And ask them - what hacker will lost 10 btc to win just 17???
If somebody else won the same - you will tell he is a hacker. Bcs really scammers - it is you.

Quote

We will absolutely not pay out your hacked funds.

Ok. You will pay me - thats my last word. I will win again and again, without cheating (and you really know it). From another accounts, i will play every day for take my btc and show you - it`s not profitable to be a lier. It`s not easy to stole my money. It`s not smart to lie and scam. You don`t have wallet to withdraw, you are scammers.

You are not a businessman because you don`t understand that it`s your reputation. You are just a scammers. And all that you can - max 12 players online, and bets about 0.000000000000001.

Again - you will pay, anyway. Or close your scammers pseudo casino.

Angry

TheCoins.Net

newbie

Activity: 14

Merit: 0

Quote from: DanilaKor on March 17, 2015, 05:36:50 PM

Quote

and absolutely not paying

Once i withdraw 8 btc from thecoins.net about 3 weeks ago.

Today i receive pm from thecoins.net, they tell that will not pay. As i understand, they will not pay anybody.

I really really think before that in bitcoin community i will see more honest. But what i see - if you lost your btc, it`s ok. If you win some (i really lost big amount before win) - you a hacker, we fixed a security problem. it`s not my problem. When i deposit and lost about 10 btc, nobody tell me: we can`t deposit, because fixed problem. WTF? Everybody can do what they want?
They just can tell - sorry, but you a hacker, no withdraw.
Proof? Do you have some proof?

Ok, if it was a problem - pay me back all my deposits from last won 8 btc, you can see in stats. Yes, pay me back all my deposits, i think it will be honest - no deposit no withdraw.

Good day everyone!

I think it is ridiculous that everyone starts screaming 'scam' without any actual evidence of people not getting paid. DanilaKor is a scamming hacker who has essentially admitted to cheating in this thread and in private messages to us and wants us to pay him out even though he cheated so that 'clients can see we pay out big winners' and that 'it will be good for us'.

You have been caught cheating at other sites. We gave you the benefit of the doubt and paid your last 8 BTC win but we found the exploit and are fixing it.

We will absolutely not pay out your hacked funds. You are encouraged to go cheat somewhere else, good luck!

Kind regards,
TheCoins.net Support

DanilaKor

newbie

Activity: 39

Merit: 0

Quote

and absolutely not paying

Once i withdraw 8 btc from thecoins.net about 3 weeks ago.

Today i receive pm from thecoins.net, they tell that will not pay. As i understand, they will not pay anybody.

I really really think before that in bitcoin community i will see more honest. But what i see - if you lost your btc, it`s ok. If you win some (i really lost big amount before win) - you a hacker, we fixed a security problem. it`s not my problem. When i deposit and lost about 10 btc, nobody tell me: we can`t deposit, because fixed problem. WTF? Everybody can do what they want?
They just can tell - sorry, but you a hacker, no withdraw.
Proof? Do you have some proof?

Ok, if it was a problem - pay me back all my deposits from last won 8 btc, you can see in stats. Yes, pay me back all my deposits, i think it will be honest - no deposit no withdraw.

diegocosta

newbie

Activity: 42

Merit: 0

Quote from: jemsmuhamad on March 17, 2015, 05:32:11 PM

is this site legit? i've heard that this site is scam and absolutely not paying. Sad

there is one known case of the site not paying but this is an extremely large amount so maybe they dont have enough to pay the player, smaller withdrawals should go through

jemsmuhamad

newbie

Activity: 56

Merit: 0

is this site legit? i've heard that this site is scam and absolutely not paying. Sad

rockBTC

newbie

Activity: 56

Merit: 0

Quote from: shulio on March 17, 2015, 04:57:47 PM

Quote from: diegocosta on March 17, 2015, 04:28:25 PM

Quote from: DanilaKor on March 17, 2015, 03:17:53 AM

Quote from: diegocosta on March 16, 2015, 08:11:49 PM

they probably need to transfer funds from the cold to the hot wallet

Yes, sure, but why they didn`t answer to email or here? 1 min to write something like: "Congrats. We need time. Pls wait 72 hour"

email them and ask them for a link to their cold and hot wallets and see if the total in them can cover your withdrawal

that wont be necesarry, either thecoins.net got no funds to pay out for what he had won or either that he conducted a fraud activity to win at the site, still no explanation from thecoins.net, So I will stick with option #2, since he had conducted fraud before at dicecoin.io

i think the guy is innocent buy the site doesnt have enough money to pay him

shulio

legendary

Activity: 1540

Merit: 1016

Quote from: diegocosta on March 17, 2015, 04:28:25 PM

Quote from: DanilaKor on March 17, 2015, 03:17:53 AM

Quote from: diegocosta on March 16, 2015, 08:11:49 PM

they probably need to transfer funds from the cold to the hot wallet

Yes, sure, but why they didn`t answer to email or here? 1 min to write something like: "Congrats. We need time. Pls wait 72 hour"

email them and ask them for a link to their cold and hot wallets and see if the total in them can cover your withdrawal

that wont be necesarry, either thecoins.net got no funds to pay out for what he had won or either that he conducted a fraud activity to win at the site, still no explanation from thecoins.net, So I will stick with option #2, since he had conducted fraud before at dicecoin.io

diegocosta

newbie

Activity: 42

Merit: 0

Quote from: DanilaKor on March 17, 2015, 03:17:53 AM

Quote from: diegocosta on March 16, 2015, 08:11:49 PM

they probably need to transfer funds from the cold to the hot wallet

Yes, sure, but why they didn`t answer to email or here? 1 min to write something like: "Congrats. We need time. Pls wait 72 hour"

email them and ask them for a link to their cold and hot wallets and see if the total in them can cover your withdrawal

DanilaKor

newbie

Activity: 39

Merit: 0

Quote from: diegocosta on March 16, 2015, 08:11:49 PM

they probably need to transfer funds from the cold to the hot wallet

Yes, sure, but why they didn`t answer to email or here? 1 min to write something like: "Congrats. We need time. Pls wait 72 hour"

diegocosta

newbie

Activity: 42

Merit: 0

Quote from: DanilaKor on March 16, 2015, 04:41:30 PM

Still wait for withdraw.
No answer here
No answer in email.

Nothing. Transaction status "pending".

фотохостинг

they probably need to transfer funds from the cold to the hot wallet

DanilaKor

newbie

Activity: 39

Merit: 0

Still wait for withdraw.
No answer here
No answer in email.

Nothing. Transaction status "pending".

фотохостинг

diegocosta

newbie

Activity: 42

Merit: 0

you guys should hi-light the wins in green and the losses in red

DanilaKor

newbie

Activity: 39

Merit: 0

The bolded part shows that i used all chances to withdraw my btc soon

Nothing more.
Dicecoin check all bets no fraud. i play fair. Look better to that topic pls.

You just cant imagine that you can do the same - it` s your problem, you want to say that i`m frauder, just because i won big amoun. Do you know how much i lost before on this site?))

I think you are from Russia. We have this model of thinking as main model: " He have money. I can`t understand where he got it. Ok, it`s easy! He is gangster|scammer|drudiller. Ok, when i will drunk at evening, will do something bad with his new bmw at parking. He will know that we know everything"

Sorry i`m not a scammer and don`t know what i need to do to start "fraud".
If honest - i`m noob.

once time i try to buy some btc just for fun, when btc goes up to 1000 usd, i think that it`s great and start to exchange it.
once time i try to play dice, first lose, after - won. Now i just playing dice on different places.

Because if i see a chance i will do something, maybe i will lost but i try. If you see a chance, you will think "Scammer. Impossible." And go to sleep.

shulio

legendary

Activity: 1540

Merit: 1016

Quote from: DanilaKor on March 15, 2015, 12:10:32 PM

Quote

are you even sure you have not done any fraud activity to them?

I can show right now to anybody how i can win more. I can make bets from my balance

You just compensate me 1 btc per person

Quote

a quick search and this is what i found

Why you repost messages of these scammers? They stole 53 btc, they can`t pay for 1 week. No answer, no pay. We thinking. They say.

the bolded part really shows what kind of person you are, and they didnt pay you the rest 53 btc because you was caught doing a fraud activity, you should be gratefull that you got 40 btc from them, perhaps this is the reason why thecoins.net ignore you

DanilaKor

newbie

Activity: 39

Merit: 0

Quote

are you even sure you have not done any fraud activity to them?

I can show right now to anybody how i can win more. I can make bets from my balance

You just compensate me 1 btc per person

Quote

a quick search and this is what i found

Why you repost messages of these scammers? They stole 53 btc, they can`t pay for 1 week. No answer, no pay. We thinking. They say.

shulio

legendary

Activity: 1540

Merit: 1016

Quote from: DanilaKor on March 15, 2015, 11:58:24 AM

upd.

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Stop. I really can win more now. But must stop. Becuase this guys no answer, withdraw error.
I must be happy now, but i really sad. Angry

One time we lost 53 btc in same situation

are you even sure you have not done any fraud activity to them? since you were caught red handed on dicecoin.io

a quick search and this is what i found

Quote from: dicecoin.io on February 21, 2015, 12:54:44 AM

40 BTC were paid to 1PleaseJ (DanilaKor/Cocacolaman) in regards to the mutual agreement. Then this guy who use accounts - 1PleaseJ and Ytisuronod, continued to play and increased own earnings which were paid too. Nice win were taken home.

We faced blackmailing, threats and now DanilaKor who is another account of Cocacolaman is questioning our reputation… I’m sure that this guy is crazy. If he want to burn his life with all this mess, unfortunately we can do nothing with it. He’ll be banned personally (with all account he created and will create) as was stated before.

DanilaKor

newbie

Activity: 39

Merit: 0

upd. Win total 17 btc at this hour

Stop. I really can win more now. But must stop. Because this guys no answer, withdraw error.
I must be happy now, but i really sad. Angry

One time we lost 53 btc in same situation

monetizator4

sr. member

Activity: 546

Merit: 259

Quote from: TheCoins.Net on March 12, 2015, 08:31:02 AM

Kind regards,
TheCoins.net Support

Hi, are you going to pay referral commission?
If you don't why didn't you remove Affiliate Program page from your site?

DanilaKor

newbie

Activity: 39

Merit: 0

So when 1 btc deposit with magic was not at my wallet, but was at my transaction, and you didn`t answer in pm and email, it was ok.

There was proof, but it was not "serious". Sorry, bad english, i thought that print is ok. Sorry, my mistake, lost and lost 1 btc. Nothing big.

But today i think you must to know.
Here is not seroius proofs, but you can look in my account.

Whats my bad?

And you can check it was 20+ btc but i damn lost it.
De ja vu.

So what about my bits?
It is not first big win so i know some variants:

1. You play with "cheats"
2. We will pay when we want or we will think about this.
3. Yesterday we sold thecoins.net to John Smith, yes, John Smith, from New York.
4. Ignore.
5. Ban and ignore.

8 btc in account i can`t withdraw nothing, lol. And it was my really bad - i can stop at 20 btc, but i want more.

Evil-Knievel

legendary

Activity: 1260

Merit: 1168

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