Bitcoin Forum

Economy => Scam Accusations => Topic started by: Stunna on March 20, 2014, 05:23:20 AM



Title: Beware of 999Dice [Potential Scam]
Post by: Stunna on March 20, 2014, 05:23:20 AM
He failed to show proof of bankroll and vanished from bitcointalk with negative feedback:

https://bitcointalk.org/index.php?topic=386238.0




Title: Re: 999Dice is a scam
Post by: boumalo on March 27, 2014, 09:17:59 PM
The post you linked and the casino are very weird because there are a ton of bets but a bit shady infos about the bankroll, you can get a max profit of 40BTC which is huge for a 0.1% edge casino

The thread only has 2pages which is weird for a casino that is supposed to have operated more than a billion bets


Title: Re: 999Dice is a scam
Post by: Stunna on March 30, 2014, 07:11:36 AM
The post you linked and the casino are very weird because there are a ton of bets but a bit shady infos about the bankroll, you can get a max profit of 40BTC which is huge for a 0.1% edge casino

The thread only has 2pages which is weird for a casino that is supposed to have operated more than a billion bets

Their bankroll was fake, I'm 100% sure that their total bets/wagered is fake as well in an attempt to draw in investors.


Title: Re: 999Dice is a scam
Post by: boumalo on March 30, 2014, 07:38:01 AM
I don't think they can have that many bets, they are probably having bots betting on the website but they are overdoing it

I don't see an option to invest on the website though


Title: Re: 999Dice is a scam
Post by: Kyraishi on March 30, 2014, 06:03:49 PM
I don't think they can have that many bets, they are probably having bots betting on the website but they are overdoing it

I don't see an option to invest on the website though

they have bots and don't even try to hide it (justin bot and co.)


Title: Re: 999Dice is a scam
Post by: DubFX on April 01, 2014, 06:14:11 AM
Yeah right it seems like scam...i've been watching it for a while and there are repeating bor names (Maga, Adrastus etc.) nobody should use this site thought.


Title: Re: 999Dice is a scam
Post by: bitwinwin on April 01, 2014, 09:10:33 AM
But why are they still live? There's also people on youtube showing that they earned BTC0.01 through the site.


Title: Re: 999Dice is a scam
Post by: boumalo on April 01, 2014, 05:42:48 PM
Yeah right it seems like scam...i've been watching it for a while and there are repeating bor names (Maga, Adrastus etc.) nobody should use this site thought.

It does feel shady, i deposited and withdrew but i won't play anymore

They have bots to increase their statistics and create momentum


Title: Re: 999Dice is a scam
Post by: clio on April 22, 2014, 05:19:32 AM
its not a scam 100% working vouch from me clio


Title: Re: 999Dice is a scam
Post by: themastermind on April 22, 2014, 05:20:35 AM
Well i would like to say something here i dun know about others here as i am new but i have used 999dice and also the bot made by justin and i can tell both are legit the bot is not fake to increase stats or something ...  as i have used it personally so just gotta say haters gona hate always .. good luck others who are having fun on 999dice

Devil


Title: Re: 999Dice is a scam
Post by: bsonetwo on April 22, 2014, 05:24:13 AM
I was over 999dice.com and found this link in the chat. My name on 999dice.com is TomFoolery (750897).

Here is what I have withdrawn from the site recently:
http://prntscr.com/3c9pnd

Here is what I have deposited from the site recently:
http://prntscr.com/3c9qxj

Here are my current stats as of today:
http://prntscr.com/3c9r1a

As far as the bot thing goes... they actually encourage it. I use 999Dice TheBot v0-10-2 By Justin(TheBot) http://prntscr.com/3c9rn0 <-- image of what it looks like (link for actual bot removed due to Justin's request because new bot is coming soon). Screenshot of the bot working.... http://prntscr.com/3c9w87

The Admin on the site has been very helpful also. Admin is usually on top of things and the site in my opinion will only get better.

As far as Justin goes he is a great asset to the site, but as far as I know he has ZERO to do with the site. He's been very helpful to members on the site including myself and has even answered questions regarding a few other things unrelated to the site for me. He has a few other side projects that I know about, but I am not sure I can let them out of the hat just yet.

Not sure how this site is added to the scam list, but it's one of the only BTC sites that I've played and made BTC on.



Title: Re: 999Dice is a scam
Post by: Stunna on April 22, 2014, 06:02:50 AM
I was over 999dice.com and found this link in the chat. My name on 999dice.com is TomFoolery (750897).
Not sure how this site is added to the scam list, but it's one of the only BTC sites that I've played and made BTC on.
Well i would like to say something here i dun know about others here as i am new but i have used 999dice and also the bot made by justin and i can tell both are legit the bot is not fake to increase stats or something ...  as i have used it personally so just gotta say haters gona hate always .. good luck others who are having fun on 999dice

Devil
its not a scam 100% working vouch from me clio


3 Brand new accounts with zero previous posts defending the site all at once. Do you expect me to value your opinion? The fact of the matter is the owner lied about having a large amount of funds and then left bitcointalk after being exposed, is that the sort of operation people should trust? The owner lied about having funds he did not possess and used these to try and artificially boost his reputation. We also have reason to believe that he is a persistent scammer from this community named jake.

Two of those accounts right above this post were created within 1 minute of eachother today, the other within 10-15 mins of the others. This only makes you look worse. Thanks for reminding us all how much of a scam you are.


Title: Re: 999Dice is a scam
Post by: bsonetwo on April 22, 2014, 06:18:21 AM
I have never been scammed from the site and I have been paid out when I won. Not sure what else I can say. I am up .11 BTC on the site. Granted that's not much but no reason for me to bash the site. I actually support the site and as far as previous claims, I cannot dispute that as I am new here, but if you would point me to links then I will go on my way and read them. If there is a connection and someone scammed someone then shame on them.

The admin at the site has answered all of the questions I have asked. I can't say anything negative at all about 999dice.


Title: Re: 999Dice is a scam
Post by: Light on April 22, 2014, 07:15:49 AM
I have never been scammed from the site and I have been paid out when I won. Not sure what else I can say. I am up .11 BTC on the site. Granted that's not much but no reason for me to bash the site. I actually support the site and as far as previous claims, I cannot dispute that as I am new here, but if you would point me to links then I will go on my way and read them. If there is a connection and someone scammed someone then shame on them.

The admin at the site has answered all of the questions I have asked. I can't say anything negative at all about 999dice.

Your word doesn't really mean much considering that you are a new account (literally created today) which could very easily be a sockpuppet for the 999dice admin. Unless the admin would be willing to come back and properly address the issues raised, there is no reason to believe that the status quo has changed and that suddenly the site is legitimate.


Title: Re: 999Dice is a scam
Post by: bsonetwo on April 22, 2014, 08:44:47 AM
I have never been scammed from the site and I have been paid out when I won. Not sure what else I can say. I am up .11 BTC on the site. Granted that's not much but no reason for me to bash the site. I actually support the site and as far as previous claims, I cannot dispute that as I am new here, but if you would point me to links then I will go on my way and read them. If there is a connection and someone scammed someone then shame on them.

The admin at the site has answered all of the questions I have asked. I can't say anything negative at all about 999dice.

Your word doesn't really mean much considering that you are a new account (literally created today) which could very easily be a sockpuppet for the 999dice admin. Unless the admin would be willing to come back and properly address the issues raised, there is no reason to believe that the status quo has changed and that suddenly the site is legitimate.

Which is completely understandable.

I never knew the site existed or had much reason to come to it until I saw the link. Now that I am here I think I will stay awhile. I can assure you that I am no sock puppet for anyone.


Title: Re: 999Dice is a scam
Post by: niktitan132 on April 22, 2014, 02:02:46 PM
I was over 999dice.com and found this link in the chat. My name on 999dice.com is TomFoolery (750897).

Here is what I have withdrawn from the site recently:
http://prntscr.com/3c9pnd

Here is what I have deposited from the site recently:
http://prntscr.com/3c9qxj

Here are my current stats as of today:
http://prntscr.com/3c9r1a

As far as the bot thing goes... they actually encourage it. I use 999Dice TheBot v0-10-2 By Justin(TheBot) http://prntscr.com/3c9rn0 <-- image of what it looks like (link for actual bot removed due to Justin's request because new bot is coming soon). Screenshot of the bot working.... http://prntscr.com/3c9w87

The Admin on the site has been very helpful also. Admin is usually on top of things and the site in my opinion will only get better.

As far as Justin goes he is a great asset to the site, but as far as I know he has ZERO to do with the site. He's been very helpful to members on the site including myself and has even answered questions regarding a few other things unrelated to the site for me. He has a few other side projects that I know about, but I am not sure I can let them out of the hat just yet.

Not sure how this site is added to the scam list, but it's one of the only BTC sites that I've played and made BTC on.



Hi,TomFoolery!

I'm the guy who gived you the link to http://coinmarketcap.com/ (http://coinmarketcap.com/) in 999dice chat and you tiped me 0.005 BTC. :P
Do you remember me? ;)
Also,we chatted about mining.


Title: Re: 999Dice is a scam
Post by: Rawted on April 22, 2014, 03:04:41 PM
Anyone named jake(rs) + Bitcoin industry = not to be trusted.

Also, i find that gif image highly suspect. I bet you can replicate it in Chrome with the elements toolbar quite easily.


Title: Re: 999Dice is a scam
Post by: Dogtanian on April 22, 2014, 05:24:50 PM
I was over 999dice.com and found this link in the chat. My name on 999dice.com is TomFoolery (750897).
Not sure how this site is added to the scam list, but it's one of the only BTC sites that I've played and made BTC on.
Well i would like to say something here i dun know about others here as i am new but i have used 999dice and also the bot made by justin and i can tell both are legit the bot is not fake to increase stats or something ...  as i have used it personally so just gotta say haters gona hate always .. good luck others who are having fun on 999dice

Devil
its not a scam 100% working vouch from me clio


3 Brand new accounts with zero previous posts defending the site all at once. Do you expect me to value your opinion? The fact of the matter is the owner lied about having a large amount of funds and then left bitcointalk after being exposed, is that the sort of operation people should trust? The owner lied about having funds he did not possess and used these to try and artificially boost his reputation. We also have reason to believe that he is a persistent scammer from this community named jake.

Two of those accounts right above this post were created within 1 minute of eachother today, the other within 10-15 mins of the others. This only makes you look worse. Thanks for reminding us all how much of a scam you are.

LOL. I agree. I don't understand how they think people will fall for this or think it's legit. These kind of posts from people make them look like blatant scam. It's obvious what's happening with sock puppets.


Title: Re: 999Dice is a scam
Post by: bsonetwo on April 22, 2014, 11:18:05 PM
Hi,TomFoolery!

I'm the guy who gived you the link to http://coinmarketcap.com/ (http://coinmarketcap.com/) in 999dice chat and you tiped me 0.005 BTC. :P
Do you remember me? ;)
Also,we chatted about mining.

Ah yes I do remember.


Title: Re: 999Dice is a scam
Post by: Stunna on April 23, 2014, 12:39:44 AM
Anyone named jake(rs) + Bitcoin industry = not to be trusted.

Also, i find that gif image highly suspect. I bet you can replicate it in Chrome with the elements toolbar quite easily.

The point I'm getting at is this isn't just suspicious/shady behavior in itself. The reason why I posted this was because 999Dice claimed to have a bank of 3000 coins and was taking large bets and then left bitcointalk when myself and tomatocage asked for proof. If people choose to use the site I won't stop you, but it is important to warn others to prevent a potential future scam.


Title: Re: 999Dice is a scam
Post by: bsonetwo on April 23, 2014, 01:52:56 AM
Anyone named jake(rs) + Bitcoin industry = not to be trusted.

Also, i find that gif image highly suspect. I bet you can replicate it in Chrome with the elements toolbar quite easily.

The point I'm getting at is this isn't just suspicious/shady behavior in itself. The reason why I posted this was because 999Dice claimed to have a bank of 3000 coins and was taking large bets and then left bitcointalk when myself and tomatocage asked for proof. If people choose to use the site I won't stop you, but it is important to warn others to prevent a potential future scam.

"999Dice is a scam" (title of thread) is drastically different than "potential future scam" (previous post). I don't have the history that you have on this site, but I have been browsing and reading as much as I have had time for. I can't account for the owner of 999Dice or any other Bitcoin related site, but blatantly stating something is a scam without proof to me is cowardly. If 999Dice scammed you post the scam and documentation of scam. Until then this thread is pointless.


Title: Re: 999Dice is a scam
Post by: Rawted on April 23, 2014, 02:37:09 AM
Anyone named jake(rs) + Bitcoin industry = not to be trusted.

Also, i find that gif image highly suspect. I bet you can replicate it in Chrome with the elements toolbar quite easily.

The point I'm getting at is this isn't just suspicious/shady behavior in itself. The reason why I posted this was because 999Dice claimed to have a bank of 3000 coins and was taking large bets and then left bitcointalk when myself and tomatocage asked for proof. If people choose to use the site I won't stop you, but it is important to warn others to prevent a potential future scam.
I agree 100%.


Title: Re: 999Dice is a scam
Post by: Stunna on May 01, 2014, 03:49:52 AM
Anyone named jake(rs) + Bitcoin industry = not to be trusted.

Also, i find that gif image highly suspect. I bet you can replicate it in Chrome with the elements toolbar quite easily.

The point I'm getting at is this isn't just suspicious/shady behavior in itself. The reason why I posted this was because 999Dice claimed to have a bank of 3000 coins and was taking large bets and then left bitcointalk when myself and tomatocage asked for proof. If people choose to use the site I won't stop you, but it is important to warn others to prevent a potential future scam.
I agree 100%.

Edited my title, you make a good point. The owner is a liar though and I'm very sure he is simpledice but I am not 100% sure he has intentions to scam. I would be willing to place money on this being a scam but I've changed the title to be a bit more sensitive.