Bitcoin Forum

Economy => Scam Accusations => Topic started by: dutchland on January 11, 2018, 09:41:37 AM



Title: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: dutchland on January 11, 2018, 09:41:37 AM
This was a very old dice site i used to play years..

Today i played there and deposited 0.048 . After winning i requested a withdrawal and my account was blocked and i was no longer able to sign in

I dont know who owns this site but if anybody could help me reach the admin of this site i will forever be grateful to you.

No proof of what i am saying cause i can't eve log in. All i have is my deposit tx : 82f832a3ece1caa1a7e98cfc66c814456b7f7ae7e622165d28fe03b065d74a09

Thanx for the help


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: Whitly on January 11, 2018, 09:45:29 AM
This was a very old dice site i used to play years..

Today i played there and deposited 0.048 . After winning i requested a withdrawal and my account was blocked and i was no longer able to sign in

I dont know who owns this site but if anybody could help me reach the admin of this site i will forever be grateful to you.

No proof of what i am saying cause i can't eve log in. All i have is my deposit tx : 82f832a3ece1caa1a7e98cfc66c814456b7f7ae7e622165d28fe03b065d74a09

Thanx for the help

Try to send mail to admin@999dice.com  but I dunno if it will help, I heard bad things about this dice.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: dutchland on January 11, 2018, 09:49:08 AM
This was a very old dice site i used to play years..

Today i played there and deposited 0.048 . After winning i requested a withdrawal and my account was blocked and i was no longer able to sign in

I dont know who owns this site but if anybody could help me reach the admin of this site i will forever be grateful to you.

No proof of what i am saying cause i can't eve log in. All i have is my deposit tx : 82f832a3ece1caa1a7e98cfc66c814456b7f7ae7e622165d28fe03b065d74a09

Thanx for the help

Try to send mail to admin@999dice.com  but I dunno if it will help, I heard bad things about this dice.

Thanx for the help but i have already sent multiple messages via their contact tab which i suppose is the same as the email you gave me but i will try


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: BillCoin on January 11, 2018, 10:02:44 AM
I have used the site for much larger amount of money and never had any problem.
Would be happy to hear more info , it said that you account is locked? It doesn't show any reason for the lock?
Or you just can't login to the site and you concluded that your account has been locked?

Try to reach them out via the email above, and if you couldn't, I would recommend you to message user jakem who claims to be 999dice owners:



 https://bitcointalk.org/index.php?action=profile;u=185799


I doubt if he will answer from that account, but you can give it a try.

I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: DarkStar_ on January 11, 2018, 05:25:34 PM
I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.

Rigging rolls, having a broken provably fair system and banning players who win by forcing the game to be provably fair is legit? Hmm, I should start a gambling site.
https://bitcointalk.org/index.php?topic=948965


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: Starlightbreaker on January 12, 2018, 12:29:30 AM
You say that you play years there but you don't know who runs this show and you never withdraw anything?
I say "show" because it's a known casino site (more than 2 years as i recall),that have a fake provably fair system,ban winners and in general,there is no way to earn a single satoshi and see it in your wallet.
Nah,you don't play for a long time. You just visit it,deposit without any investigation or reading about it and you end up banned and without BTC.
Sorry but i honestly don't see you to get neither a reply from the "admin",neither your coins. :-\


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: xYakult on January 12, 2018, 12:51:52 AM
I have used the site for much larger amount of money and never had any problem.
Would be happy to hear more info , it said that you account is locked? It doesn't show any reason for the lock?
Or you just can't login to the site and you concluded that your account has been locked?

Try to reach them out via the email above, and if you couldn't, I would recommend you to message user jakem who claims to be 999dice owners:



 https://bitcointalk.org/index.php?action=profile;u=185799


I doubt if he will answer from that account, but you can give it a try.

I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.


Looks like you've just been here yesterday, they are not active here coz too many people know that they are just another scam, I wonder how can you say that they are legit without putting simple investigation about them


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: robhimself1 on January 12, 2018, 01:19:24 AM
I have used the site for much larger amount of money and never had any problem.
Would be happy to hear more info , it said that you account is locked? It doesn't show any reason for the lock?
Or you just can't login to the site and you concluded that your account has been locked?

Try to reach them out via the email above, and if you couldn't, I would recommend you to message user jakem who claims to be 999dice owners:



 https://bitcointalk.org/index.php?action=profile;u=185799


I doubt if he will answer from that account, but you can give it a try.

I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.


Good to know, I used to use that site quite a bit and it seemed fine, but I'll steer clear.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: Juggy777 on January 12, 2018, 10:39:03 AM
This was a very old dice site i used to play years..

Today i played there and deposited 0.048 . After winning i requested a withdrawal and my account was blocked and i was no longer able to sign in

I dont know who owns this site but if anybody could help me reach the admin of this site i will forever be grateful to you.

No proof of what i am saying cause i can't eve log in. All i have is my deposit tx : 82f832a3ece1caa1a7e98cfc66c814456b7f7ae7e622165d28fe03b065d74a09

Thanx for the help

That site is a scam site and as Darkstar clearly pointed out its make no sense to continue using the site, now as for your lost money, we'll you could try opening a scam accusations thread if you get lucky you'll get paid, but I doubt only since they're not responding, you can leave a negative feedback for them so other's may avoid them. Why don't you play on reputed sites like PD, Bitdice, Chilmaker etc? If you had you would not have lost your money.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: emberbekas on January 12, 2018, 11:33:46 AM
This was a very old dice site i used to play years..

Today i played there and deposited 0.048 . After winning i requested a withdrawal and my account was blocked and i was no longer able to sign in

I dont know who owns this site but if anybody could help me reach the admin of this site i will forever be grateful to you.

No proof of what i am saying cause i can't eve log in. All i have is my deposit tx : 82f832a3ece1caa1a7e98cfc66c814456b7f7ae7e622165d28fe03b065d74a09

Thanx for the help

That site is a scam site and as Darkstar clearly pointed out its make no sense to continue using the site, now as for your lost money, we'll you could try opening a scam accusations thread if you get lucky you'll get paid, but I doubt only since they're not responding, you can leave a negative feedback for them so other's may avoid them. Why don't you play on reputed sites like PD, Bitdice, Chilmaker etc? If you had you would not have lost your money.

Yeah, there are some negative feedback regarding the site. Most feedback said that the site is rigged. They aren't provably fair and this is the first time I read someone wrote that the site is willing to scam their users as well.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: Coins4Days on January 12, 2018, 04:04:26 PM
I have used the site for much larger amount of money and never had any problem.
Would be happy to hear more info , it said that you account is locked? It doesn't show any reason for the lock?
Or you just can't login to the site and you concluded that your account has been locked?

Try to reach them out via the email above, and if you couldn't, I would recommend you to message user jakem who claims to be 999dice owners:



 https://bitcointalk.org/index.php?action=profile;u=185799


I doubt if he will answer from that account, but you can give it a try.

I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.


I'm not sure if that would help OP that much if he was to message the supposed owner. No one has logged into that account for years. :(


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: BTC Jon on January 12, 2018, 09:42:20 PM
Quote
Thanx for the help but i have already sent multiple messages via their contact tab which i suppose is the same as the email you gave me but i will try
Hey dutchland, Jon here from bitcoingambling101.com (http://bitcoingambling101.com), I am very sorry to hear of your trouble with 999Dice, but also angry that they would do this to you.

Me and my team are in your corner and I am trying my best to find any contact detaills for 999Dice from our network.

They will remain Unverified Forever on our site until you get your money back!


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: BTC Jon on January 12, 2018, 10:23:15 PM
Small update, I've contacted a user on reddit who is promoting 999Dice to see if they can help us with the issue. https://www.reddit.com/r/BitcoinGambling/comments/7pcxk0/999_dice_bitcoin_dogecoin_litecoin_ethereum_amp/

Will let you know if anything comes from it


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: veleten on January 14, 2018, 09:42:34 AM
there are very slim chances for you to get your money back
the site was famous for rigging high rollers and having very suspicious "provably fair" system
I have no doubt admin would come up with some bs excuse
something like you played from an IP blacklisted in our system due to xxxx reason
so he won't pay you,or just simply ignore your requests as they are no longer worried about their reputation


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: kryptqnick on January 14, 2018, 02:19:17 PM
I have used the site for much larger amount of money and never had any problem.
I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.
The situation described by the op is worth to be worried about, but if you say there were no problems before then perhaps it is just some misunderstanding or the op's account was hacked. However, I see quite a lot of scam accusations on various websites related to this casino. Their overall reputation is not a good one. There are about 10 scam accusations of it on this forum as well. Oh, and jakem is a newbie but has neg trust already.
Op, I suggest you to speak with admins of 999dice carefully and kindly ask them to let you log in and withdraw your money. Be patient and polite, for perhaps these people are still not so bad.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: Coins4Days on January 14, 2018, 04:22:31 PM
I have used the site for much larger amount of money and never had any problem.
I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.
The situation described by the op is worth to be worried about, but if you say there were no problems before then perhaps it is just some misunderstanding or the op's account was hacked. However, I see quite a lot of scam accusations on various websites related to this casino. Their overall reputation is not a good one. There are about 10 scam accusations of it on this forum as well. Oh, and jakem is a newbie but has neg trust already.
Op, I suggest you to speak with admins of 999dice carefully and kindly ask them to let you log in and withdraw your money. Be patient and polite, for perhaps these people are still not so bad.

OP cannot find the admin(s) of 999dice. Each trail leads to a dead end. The supposed owner of the site hasn't logged into their bitcointalk account in years. The emails he sent to support do not get a reply. There's only so many more places he can look.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: BTC Jon on January 14, 2018, 08:14:43 PM
I have used the site for much larger amount of money and never had any problem.
I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.
The situation described by the op is worth to be worried about, but if you say there were no problems before then perhaps it is just some misunderstanding or the op's account was hacked. However, I see quite a lot of scam accusations on various websites related to this casino. Their overall reputation is not a good one. There are about 10 scam accusations of it on this forum as well. Oh, and jakem is a newbie but has neg trust already.
Op, I suggest you to speak with admins of 999dice carefully and kindly ask them to let you log in and withdraw your money. Be patient and polite, for perhaps these people are still not so bad.

OP cannot find the admin(s) of 999dice. Each trail leads to a dead end. The supposed owner of the site hasn't logged into their bitcointalk account in years. The emails he sent to support do not get a reply. There's only so many more places he can look.
exactly, there should be some point of contact to deal with this. they have no excuse.

OP in regards to the guy I contacted on Reddit, he has said he's just an affiliate and has agreed to stop promoting them until your case is resolved.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: zectross on January 15, 2018, 11:16:54 AM
I have actually won 0.37790614 LTC and 1965.87531968 Doge there on one account, and would be glad to provide some proof of it if you can suggest a suitable method for me to do so. I have also seen, and talked to the admin in the chat there on at least 3 separate occasions during the last 6 months.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: kudaterbangoke on January 15, 2018, 03:28:10 PM
hello .. yesterday I sent 999dice support for your problem.

and now i get the answer from admin 999dice.





that ''dutchland'' is a thief.

That guy is a thief. He double spends his deposits. Here are a few of his other deposits: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The majority of those are double-spent (I can still have the raw signed transactions)

Then he came on to threaten me because he failed on one of his double-spends and wants his money back lol.






Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: actmyname on January 15, 2018, 03:42:31 PM
hello .. yesterday I sent 999dice support for your problem.

and now i get the answer from admin 999dice.





that ''dutchland'' is a thief.

That guy is a thief. He double spends his deposits. Here are a few of his other deposits:
3A3B63D2C4D7BBF2D7D9D5FE9F3A1AE49A700EF7FD8CB80A4C435BC409DFF4D7
7014F33420784746BE660AD212CB73E4141ED9144EEEFDCBC895F1566A622576
How did the deposit address change? Do you have any legitimate proof that those are transactions related to OP? (I could not find any address linkage between the inputs)

If you've got additional proof then you should lay it down immediately. How come every time, nobody does this?


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: yolanda222 on January 15, 2018, 04:03:52 PM
I played 999dice already 2  year more years,and never experience a problem.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: BTCevo on January 16, 2018, 12:08:26 AM
I have used the site for much larger amount of money and never had any problem.
Would be happy to hear more info , it said that you account is locked? It doesn't show any reason for the lock?
Or you just can't login to the site and you concluded that your account has been locked?

Try to reach them out via the email above, and if you couldn't, I would recommend you to message user jakem who claims to be 999dice owners:



 https://bitcointalk.org/index.php?action=profile;u=185799


I doubt if he will answer from that account, but you can give it a try.

I think that you shouldn't be worried as 999 dice has proved to be legit, they have been here for years.


When you played on very huge btc last time, may be the price noy even hit $5,000 so it does not matter to them, someone already claimed really huge amount on their site but in the end they got nothing as their payout. 999dice sure is a scam site yet people still played it here and now you said it legit? This is really absurd thing to say here

I guarantee that if you already ask their owner, they still do not make the payout as well


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: Coins4Days on January 16, 2018, 01:57:27 AM
I played 999dice already 2  year more years,and never experience a problem.

It sounds like you are among one of the lucky ones. Maybe it's time to pack your bags and start gambling somewhere else before they take your money too. Be careful!  :-X


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: veleten on January 17, 2018, 04:47:27 PM
I used to play at 999dice and always wondered how the hell did it manage
to always find a losing bet on a streak that was supposed to be lasting 10.000 rolls on average before busting
but it was busting in under 500 bets every time
then I read about their tricky seed display practice where the server knew if you have checked the seed before the roll or not
there was a guy who was scammed for several coins,look for his topics it says it all
not playing there anymore and suggest you avoid the site like a plague


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: panjul07 on January 17, 2018, 05:05:42 PM
I played 999dice already 2  year more years,and never experience a problem.

More than 2 years is a long time, how much you have wagered there and how about your stats?
And why you still play on this site for years while there are many negative feedback about this site since the first day of their announcement in this forum?

How about your issue OP? Do you get any answers from 999dice about your issue? Please kindly update it, it will help the community much.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: yolanda222 on January 17, 2018, 05:13:53 PM
I played 999dice already 2  year more years,and never experience a problem.

More than 2 years is a long time, how much you have wagered there and how about your stats?
And why you still play on this site for years while there are many negative feedback about this site since the first day of their announcement in this forum?

How about your issue OP? Do you get any answers from 999dice about your issue? Please kindly update it, it will help the community much.

problem, if i play there??


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: veleten on January 18, 2018, 05:51:36 PM
I played 999dice already 2  year more years,and never experience a problem.

More than 2 years is a long time, how much you have wagered there and how about your stats?
And why you still play on this site for years while there are many negative feedback about this site since the first day of their announcement in this forum?

How about your issue OP? Do you get any answers from 999dice about your issue? Please kindly update it, it will help the community much.

problem, if i play there??


no problem,will probably lose money that is all
come on yolanda,of course there wil lbe a problem if there are several scam accusations against the site
and admin admitted publicly he scammed one of the customers because he thought that guy was scamming him
imagine a legitimate site doing that or at least its admin saying that in public


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: timerland on January 18, 2018, 09:34:13 PM
The admin is easy to find. Jakem, search him up and you'll find him. Support email you can find on their site as well. But will they respond if they've already decided to take away your funds just like that? Probably not.

Their provably fair system forces you to proactively use it every single time, which means that you have to click on the provably fair button every single time. This is not even mentioning that you have no idea where this guy is even located, let alone personal details.

Just why would you play on such a site with 0 or negative reputation, when there are clear alternatives available. Next time do your research before you bet anything. 0.1% house edge should have been a warning bell already.


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: veleten on January 19, 2018, 05:19:21 PM
The admin is easy to find. Jakem, search him up and you'll find him. Support email you can find on their site as well. But will they respond if they've already decided to take away your funds just like that? Probably not.

Their provably fair system forces you to proactively use it every single time, which means that you have to click on the provably fair button every single time. This is not even mentioning that you have no idea where this guy is even located, let alone personal details.

Just why would you play on such a site with 0 or negative reputation, when there are clear alternatives available. Next time do your research before you bet anything. 0.1% house edge should have been a warning bell already.

indeed,warning bells more like warning sirens
but there are many gamblers who are not aware of being scammed
so topics like this at least help others (if they bother to read,that is) to not fall victims of such scammers


Title: Re: 999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
Post by: game-protect on March 17, 2018, 01:45:34 PM
The only help I can offer you is to take a look at the Online gambling scams (http://game-protect.com/online-gambling-scams/) in future.