Bitcoin Forum

Economy => Scam Accusations => Topic started by: pthnmj on May 25, 2014, 03:13:27 AM



Title: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: pthnmj on May 25, 2014, 03:13:27 AM
What happened:: User (1DiCe1) from BitCoinTalk made a massive win, and upon cashing out, and emailing the owner, as not received any of his current coins prior to taking the site into negatives.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=227245

Reference Link:
Amount Scammed: 0.29BTC (~135BTC in Winnings)
Payment Method: Bitcoins
Proof of Payment: N/A
PM/Chat Logs:
https://i.imgur.com/dQdZWqK.pnghttps://i.imgur.com/ZECGVfS.png
https://i.imgur.com/J4hzGR8.png
This would be the profit he took from EveryDice// If not already deleted, you can see his updated stats on the ED Thread

Additional Notes: It's been approximately (1.5) days and the man still has not received his winnings
I would probably accuse RURU of scamming as well as he wants to buy these fake coins for way under FACE VALUE, resell to Edward(EveryDice Owner) for cheaper, so that he may continue to run his site.


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: pthnmj on May 25, 2014, 03:14:57 AM
Whether or not RURU's deal is valid, EveryDice still owes 1Dice the coins.


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: Cryptopher on May 25, 2014, 01:55:57 PM
How do you mean by massive win? The site has a max win doesn't it? Or do you mean that he has consistently won the max win?

Either way something is fishy, I would say that it's a bit too soon to definitively call scam, but I can see how it is looking that way. Maybe this needs a member on the trusted list to leave negative trust as a warning to users until the matter is resolved, if it ever is.


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: MegaHustlr on June 09, 2014, 07:06:26 PM
This needs to be seen by mods please.


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: Cryptopher on June 09, 2014, 09:42:10 PM
This needs to be seen by mods please.

Why? Do you mean the content of the topic - if so report it for moderation. If you mean anything otherwise then meh, no chance - what can they do?


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: jjc326 on June 11, 2014, 02:34:37 PM
What do you mean it needs to be seen by mods.  Everyone knows everydice is bogus now.  Just watch out to see who is next dice site that will run with money.  Wait until they have good rep for a long time (like a year) before putting much btc in.


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: Acidyo on June 11, 2014, 05:19:56 PM
Nice to see Klye so active in the chat instead of trying to figure out how to re-pay his investors. :P


Title: Re: EveryDice.com | "Provably Fair with Instant cashouts"
Post by: Ashbite on June 11, 2014, 05:25:25 PM
Nice to see Klye so active in the chat instead of trying to figure out how to re-pay his investors. :P

Haha indeed Acid, Klye needs to re-pay those investors better post tons of messages.