Bitcoin Forum

Economy => Scam Accusations => Topic started by: Ajytofupec630 on May 18, 2019, 01:09:29 PM



Title: duckdice.io scam me
Post by: Ajytofupec630 on May 18, 2019, 01:09:29 PM
I won on this site https://gyazo.com/2d74129ebe9e4cba5f2fc5a080a1c4bf
and the administrator does not give me money for more than 7 hours and I also blocked the chat without any reason


What happened::

duckdice.io:

Reference Link:
Amount Scammed:
bch:
https://blockchair.com/bitcoin-cash/transaction/ecfcaed1821bf566b3f26f6208ab9c4302dae5be3b2b24eca9c7924de4239ab7:
PM/Chat Logs:
I won on this site https://gyazo.com/2d74129ebe9e4cba5f2fc5a080a1c4bf
and the administrator does not give me money for more than 7 hours and I also blocked the chat without any reason


Title: Re: duckdice.io scam me
Post by: AB de Royse777 on May 18, 2019, 01:18:40 PM
You need to follow the proper format of your claim so that the DT members can easily scan your report. Here:
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.


Title: Re: duckdice.io scam me
Post by: The Cryptovator on May 18, 2019, 01:56:57 PM
DuckDice.io tagged since 2017 when I wasn't join on the forum. So you should aware about them before play on their site since you have made comment about their scam on their ANN thread. Noticed from your screenshot that your withdrawal is still pending and you withdraw just today. Seven hour isn't big duration IMO, and you should get your withdrawal as well. Let us know tomorrow if still your withdrawal is on pending.     


Title: Re: duckdice.io scam me
Post by: Ajytofupec630 on May 18, 2019, 02:17:16 PM

my conclusion must be confirmed by the administrator; he does not respond more than 8 hours


Title: Re: duckdice.io scam me
Post by: Patatas on May 18, 2019, 02:22:34 PM
Seven hour isn't big duration IMO, and you should get your withdrawal as well. Let us know tomorrow if still your withdrawal is on pending.     
What the fuck is that even supposed to mean? 7 hours is a LONG duration for a site that claims to do Instant Deposits and Withdrawals. I assume you know about the price volatility of cryptos.

my conclusion must be confirmed by the administrator; he does not respond more than 8 hours
Use a proper scam accusation format as someone suggested above otherwise, no one is interested in clicking random links.


Title: Re: duckdice.io scam me
Post by: Slow death on May 18, 2019, 07:42:27 PM
Seven hour isn't big duration IMO, and you should get your withdrawal as well. Let us know tomorrow if still your withdrawal is on pending.     
What the fuck is that even supposed to mean? 7 hours is a LONG duration for a site that claims to do Instant Deposits and Withdrawals. I assume you know about the price volatility of cryptos.

7 hours is very little time, OP should have waited 72 hours before opening this thread.

https://help.duckdice.io/hc/en-us/articles/360000743094-Pending-Withdrawal

We try our up-most to conclude all investigations very quickly, but please understand once in a while something requires a fair bit of time to review and there are only so many hours in the day, so we do state that it can take up to 48 hours. This is a very exceptionally rare thing to occur, and most are completed within less than a few hours.



OP

You already posted in the ANN Thread of them, but you forgot add this:

ANN Thread: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲 (https://bitcointalk.org/index.php?topic=1676313.0)

Profile: @DuckDice.io (https://bitcointalk.org/index.php?action=profile;u=917361)

in this thread that you opened



Title: Re: duckdice.io scam me
Post by: magneto on May 19, 2019, 09:52:08 PM
Even though duckdice doesn't have the cleanest reputation, I highly doubt that if there weren't any wrongdoings or breaches of the ToS on your side that they would scam you out of such a trivial amount.

I'd definitely give some more time to respond before jumping to conclusions because you simply cannot expect customer support to be instant all the time, especially in a ticket system. You could be waiting even a couple of days.

What is interesting to me though isn't so much the pending review withdrawal, but why you were blocked by chat. Did you manage to ask them about that issue as well?


Title: Re: duckdice.io scam me
Post by: game-protect on May 21, 2019, 08:37:27 AM
Wait a second, you use the publicly proven Duckdice scam while you have the option to play with consumer protection service inclusive and after being scammed you cry?

So you are the type of person who intentionally holds his hand into fire and afterwards cry?  :D


Title: Re: duckdice.io scam me
Post by: nutildah on May 21, 2019, 04:56:59 PM
Wait a second, you use the publicly proven Duckdice scam while you have the option to play with consumer protection service inclusive and after being scammed you cry?

So you are the type of person who intentionally holds his hand into fire and afterwards cry?  :D

Nobody trusts you. Your continuous, unsolicited advertisements are becoming tiresome. You have the opposite of a reputation here, and for good reason. Go peddle your "services" on a different forum.


Title: Re: duckdice.io scam me
Post by: game-protect on May 21, 2019, 06:46:14 PM
Wait a second, you use the publicly proven Duckdice scam while you have the option to play with consumer protection service inclusive and after being scammed you cry?

So you are the type of person who intentionally holds his hand into fire and afterwards cry?  :D

Nobody trusts you. Your continuous, unsolicited advertisements are becoming tiresome. You have the opposite of a reputation here, and for good reason. Go peddle your "services" on a different forum.
You "know" that no one trusts me because you have a line to all brains of all people in this world?

Or how do you "know" it?

Your signature spamming is solicited? :D


Title: Re: duckdice.io scam me
Post by: Slow death on May 21, 2019, 08:23:24 PM
Wait a second, you use the publicly proven Duckdice scam while you have the option to play with consumer protection service inclusive and after being scammed you cry?

So you are the type of person who intentionally holds his hand into fire and afterwards cry?  :D

Nobody trusts you. Your continuous, unsolicited advertisements are becoming tiresome. You have the opposite of a reputation here, and for good reason. Go peddle your "services" on a different forum.
You "know" that no one trusts me because you have a line to all brains of all people in this world?

Or how do you "know" it?

Your signature spamming is solicited? :D

it is very funny that whenever someone criticizes your posture you immediately say that the person is "signature spamming". But you could stop and think why people do not want your services? I can advance a possible reason to stay away of your service:

you post on all casino threads, but you post criticizing and promoting your service, which makes people realize that you are just criticizing other casinos to benefit you. You are not making criticisms to improve the casino industry, you are just criticizing to benefit.


Title: Re: duckdice.io scam me
Post by: game-protect on May 21, 2019, 10:58:19 PM
@ Slow brain

Lying that noboby trusts me is not criticizing, it is blatant lying!

Signature spammers tend to lie and state any kind of nonsense because they need to make posts to get paid!


But you could stop and think why people do not want your services? I can advance a possible reason to stay away of your service:
Another lie as countless victims using the Game Protect enforcement service! ;)


You are not making criticisms to improve the casino industry, you are just criticizing to benefit.
What a dumb nonsense! You can not improve the service of criminals with "criticizing" them.


Title: Re: duckdice.io scam me
Post by: nutildah on May 22, 2019, 03:11:09 AM
@ Slow brain

Lying that noboby trusts me is not criticizing, it is blatant lying!

Signature spammers tend to lie and state any kind of nonsense because they need to make posts to get paid!

And what are you doing exactly? Posting non-stop out of your desire to be an altruist, because you really care about people? You're advertising your "service," which should be avoided at all costs, since you don't really do anything for anybody. At least bitcoin mixers serve a purpose.


Title: Re: duckdice.io scam me
Post by: game-protect on May 22, 2019, 07:35:43 AM
@ mentally ill blatant liar

Yes, bitcoin mixers serve a purpose as well as online gambling consumer protection service.

But if a bitcoin mixer pays mentally ill blatant liars to represent them, then I as a possible customer would run away as fast as I can! :D

Bitblender management is obviously too stupid to run its business properly!

Better mix coins at mixers with qualified management. ;)