Bitcoin Forum

Economy => Scam Accusations => Topic started by: Dhanilo on October 03, 2016, 02:22:26 AM



Title: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Dhanilo on October 03, 2016, 02:22:26 AM
POCKETDICE NOT RECEIVING DEPOSIT!

several players said they are waiting their deposits fall by up to 15 hours and not yet received


Title: Re: CAUTION ATTENTION!
Post by: NLNico on October 03, 2016, 03:11:38 AM
Exit scam?

Seriously though, I like to think optimistic, maybe this is just a regular bitcoin-node problem and the 102 BTC winner will still be paid. But it is looking worse and worse :( Their silence doesn't help either. Obviously no one should play/deposit till that high-roller issue is resolved.

Ps, you should probably change the title to emphasize this is about pocketdice.io.


Title: Re: CAUTION ATTENTION!
Post by: amacar2 on October 03, 2016, 03:30:32 AM
Pocketdice owner already have several negative feedbacks by now https://bitcointalk.org/index.php?action=trust;u=356422
due to refusing to pay the winning amount to user on the name of security/account review. And now this depositing problem made the situation even worse, i think its almost end for pocketdice better not to play or deposit anything there till all this situation is resolved and we get proper answer from the owner.


Title: Re: CAUTION ATTENTION!
Post by: mammabitcoin2u on October 03, 2016, 03:47:17 AM
Exit scam?

Seriously though, I like to think optimistic, maybe this is just a regular bitcoin-node problem and the 102 BTC winner will still be paid. But it is looking worse and worse :( Their silence doesn't help either. Obviously no one should play/deposit till that high-roller issue is resolved.

Ps, you should probably change the title to emphasize this is about pocketdice.io.

Ditto change title.  I found this thread while searching for a few gaming sites.

I'd like to be optimistic too.  Although, that winner is a little annoying with all his alts IF he is legit winner, should be paid!

However, I do think they are close to shutting it down and running.   :-\



Title: Re: CAUTION ATTENTION!
Post by: NorrisK on October 03, 2016, 06:32:40 AM
Quite ballsey to make a deposit when there is an issue with a large amount that is not being paid out.. I mean, there are enough other sites that offer similar stuff that don't currently have isues.

I hope you get your deposit credited and will be able to withdraw. Looking from the recent feedback though, I doesn't look very good.


Title: Re: CAUTION ATTENTION!
Post by: Kakmakr on October 03, 2016, 06:55:56 AM
Quite ballsey to make a deposit when there is an issue with a large amount that is not being paid out.. I mean, there are enough other sites that offer similar stuff that don't currently have isues.

I hope you get your deposit credited and will be able to withdraw. Looking from the recent feedback though, I doesn't look very good.

I think the problem is, not all the users on that site might be aware of the problem with the high roller not getting paid. OP should change the title, as suggested by #NLNico to make sure the users browsing this section, would notice that there are issues at Pocketdice.io

OP, should also include a link to this thread, https://bitcointalk.org/index.php?topic=1620544.0 to highlight the matter even more. We do not want bad operators running away with people's money, and giving the other legitimate operators a bad reputation. ^hmmmm^


Title: Re: CAUTION ATTENTION!
Post by: olubams on October 03, 2016, 07:01:46 AM
POCKETDICE NOT RECEIVING DEPOSIT!

several players said they are waiting their deposits fall by up to 15 hours and not yet received
In my own opinion, I dont think there is any problem if a site decide not to accept my money. Its my money and I was ready to lose to their own advantage and if I win then I am happy so if they are saying I should not deposit there and save my money then I move on to another site with myriads   of other options even on this forum. I will only be annoyed if I cannot only withdraw...


Title: Re: CAUTION ATTENTION!
Post by: tommy163 on October 03, 2016, 10:03:04 AM
You please modify the title, including pocket dice, so people know it scam more clearly.


Title: Re: CAUTION ATTENTION!
Post by: robinH on October 03, 2016, 10:21:02 AM
POCKETDICE NOT RECEIVING DEPOSIT!

several players said they are waiting their deposits fall by up to 15 hours and not yet received
In my own opinion, I dont think there is any problem if a site decide not to accept my money. Its my money and I was ready to lose to their own advantage and if I win then I am happy so if they are saying I should not deposit there and save my money then I move on to another site with myriads   of other options even on this forum. I will only be annoyed if I cannot only withdraw...


Not if they are taking people's btc and keeping it.This is how I understand it. They are not saying don't deposit. When you deposit,  the funds don't show up in your pocketdice.io account. I understand withdrawals are not being processed too. Looks like they are closing shop. The sad thing is that sometime in the near future they will re brand,  and steal more btc from people.


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Dhanilo on October 03, 2016, 10:01:50 PM

title changed post !. Thank you all for warning about the title ;)


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Dhanilo on October 03, 2016, 11:32:07 PM
I mean that the support of PocketDice informed me that the deposits are already normalized.


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: james.lent on October 04, 2016, 02:51:02 AM
I mean that the support of PocketDice informed me that the deposits are already normalized.


Probably an attempt to collect more funds before pulling a quick one


Title: Re: CAUTION ATTENTION!
Post by: RichGang on October 04, 2016, 04:55:51 AM
Pocketdice owner already have several negative feedbacks by now https://bitcointalk.org/index.php?action=trust;u=356422
due to refusing to pay the winning amount to user on the name of security/account review. And now this depositing problem made the situation even worse, i think its almost end for pocketdice better not to play or deposit anything there till all this situation is resolved and we get proper answer from the owner.
Didn't look like that scammer cares about S thousand negative feedback.  He will do anything to steal that 100btc


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: npredtorch on October 04, 2016, 07:02:38 AM
IMHO, there is two possibility to this..
First is, Pocketdice will pay 102 btc winnings to Chelashin then they will continue their operation ( and hope that they recover it fast ). Second will be to keep the 102 btc and run away. ( if they choose this, it only means that their site/name is not even worth 102 btc ).

If have a betting site, this would be the odds..
Pocketdice will pay - 1.98x
Pocketdice will not pay - 1.02x


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Dyatrev on October 04, 2016, 10:23:38 AM
IMHO, there is two possibility to this..
First is, Pocketdice will pay 102 btc winnings to Chelashin then they will continue their operation ( and hope that they recover it fast ). Second will be to keep the 102 btc and run away. ( if they choose this, it only means that their site/name is not even worth 102 btc ).

If have a betting site, this would be the odds..
Pocketdice will pay - 1.98x
Pocketdice will not pay - 1.02x

i would pick second one with low odd because i am 99% sure of it they wont pay and will close their scam and pop-up with new dice site very soon


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Humpertle on October 04, 2016, 05:32:25 PM
Dhanilo

Do you received the deposit?


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Dhanilo on October 04, 2016, 09:47:23 PM

I do not deposit there because I think the results are manipulated in some way and also because of the history of chelashin


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: eaLiTy on October 04, 2016, 10:05:13 PM
IMHO, there is two possibility to this..
First is, Pocketdice will pay 102 btc winnings to Chelashin then they will continue their operation ( and hope that they recover it fast ). Second will be to keep the 102 btc and run away. ( if they choose this, it only means that their site/name is not even worth 102 btc ).

If have a betting site, this would be the odds..
Pocketdice will pay - 1.98x
Pocketdice will not pay - 1.02x

what is the situation ,did they pay chelashin the money or still have not heard from them, i have seen the thread regarding the frozen account and since he is from iran he is having difficulty conveying the issue in the beginning,everybody has to stay away from the site until and unless the case is issued or they would disappear with all the funds.Pocketdice has to come up with an answer or they are indeed tarnishing their site with the delay


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Dhanilo on October 05, 2016, 01:04:17 AM
not yet paid chelashin


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Quickseller on October 05, 2016, 04:37:11 AM
Exit scam?
They (at least used to) accept 0 confirmation deposits, and were scammed out of large amounts of money at least once (https://bitcointalk.org/index.php?topic=1128950.0) in the past, and I would not be surprised if they were victims of double spend attacks additional times as well. This probably effectively made the HE (from their bankroll's point of view) horribly negative, and probably lost a lot of money over time, and possibly more money then they can expect to make up after changing this policy. 


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: Pocket Dice on October 06, 2016, 09:57:17 AM
Hey everyone!

Apologies for not posting any updates, though there was no news apparently, as we have been trying to use our Xapo coldwallet to process the withdrawal of chelashin, but still no success. They have implemented a KYC procedure for all users and this has taken LOT longer than expected. Actually we still don't have access to our funds in there, the support staff is really hard to reach and overall experience is really disappointing :( So all we had to do is just wait to be able to move some BTCs across our projects for this cashout, as we're not holding much money in the hotwallet.

What we've done now:
1. We have unblocked chelashin's account at Pocket Dice.
2. We have added some funds necessary for the cashout of 87 BTCs (last win of chelashin, making it a total of 102 BTC profit).
3. We've sent him an email describing how to withdraw the funds.

Our reputation has been flawless for more than 2 years already, so after the investigation was over we were doing our best to be able to process this withdrawal asap.

Moreover, many of you have noticed we've had technical issues with deposits/withdrawals lately causing us to even stop the website. The bitcoin node was not working correctly so we have stopped Pocket Dice for maintenance. These problems have also been solved, everyone's received their transactions, all support tickets have been replied and looks like everyone's pretty much happy :slightly_smiling_face:

As for the casinos you guys have listed – yes, coinpalace.io is one of the projects we own, all the other websites from the lists you've posted are using a white label of our game (mainly these are casinos built on SoftSwiss platform, but we also provide the game to some other casinos and even faucets). Payments in there are operated by the site owners, and we only provide the software.

Once again, we're very sorry for inconvenience.

Have a great day everyone!


Title: Re: CAUTION ATTENTION! NO DEPOSIT IN THE POCKETDICE
Post by: eaLiTy on October 07, 2016, 08:50:44 AM
Hey everyone!

Apologies for not posting any updates, though there was no news apparently, as we have been trying to use our Xapo coldwallet to process the withdrawal of chelashin, but still no success. They have implemented a KYC procedure for all users and this has taken LOT longer than expected. Actually we still don't have access to our funds in there, the support staff is really hard to reach and overall experience is really disappointing :( So all we had to do is just wait to be able to move some BTCs across our projects for this cashout, as we're not holding much money in the hotwallet.

What we've done now:
1. We have unblocked chelashin's account at Pocket Dice.
2. We have added some funds necessary for the cashout of 87 BTCs (last win of chelashin, making it a total of 102 BTC profit).
3. We've sent him an email describing how to withdraw the funds.

Our reputation has been flawless for more than 2 years already, so after the investigation was over we were doing our best to be able to process this withdrawal asap.

Moreover, many of you have noticed we've had technical issues with deposits/withdrawals lately causing us to even stop the website. The bitcoin node was not working correctly so we have stopped Pocket Dice for maintenance. These problems have also been solved, everyone's received their transactions, all support tickets have been replied and looks like everyone's pretty much happy :slightly_smiling_face:

As for the casinos you guys have listed – yes, coinpalace.io is one of the projects we own, all the other websites from the lists you've posted are using a white label of our game (mainly these are casinos built on SoftSwiss platform, but we also provide the game to some other casinos and even faucets). Payments in there are operated by the site owners, and we only provide the software.

Once again, we're very sorry for inconvenience.

Have a great day everyone!
good to hear from you at least now,wish everything will be resolved as soon as possible. if you had the issues you could have notified all the users regarding that and you should have avoided the confusion.