Bitcoin Forum

Alternate cryptocurrencies => Altcoin Discussion => Topic started by: vijayiyer on August 19, 2014, 05:11:52 PM



Title: scam multidice.me
Post by: vijayiyer on August 19, 2014, 05:11:52 PM
At start it was working fine but in recent hours it has eaten all my money in their website there is no customer care or support service only on btctalk the owner is there who doesnt respond I lost all CAPTcoin send to MULTIdice.me it is not showing in deposit or pending deposit

here is proof of payments

1) Status: 130 confirmations
Date: 19-08-2014 21:50
To: CSYWqH4GnjEMZg13jczchtD9gio6DQeAbh
Debit: -96.00 CAPT
Transaction fee: -0.01 CAPT
Net amount: -96.01 CAPT
Transaction ID: 40c5ccdf041c81680158e16ea7e72e0c851e4c104e21e008cacf4df8b3334089

2) Status: 1161 confirmations
Date: 19-08-2014 13:48
To: CTtjFwN9QAfwDrCTCer4QK49SbXjdPmqsA
Debit: -65.00 CAPT
Transaction fee: -0.00004 CAPT
Net amount: -65.00004 CAPT
Transaction ID: 43fa46a551b4b624fc43fd2de1e98fd2c52ba33d53467c6f2fb01018ee1f9324

3)Status: 2930 confirmations
Date: 18-08-2014 23:42
To: CappztB9SB3pfSAgk4h98wJTx3JBJ8phnV
Debit: -600.00 CAPT
Transaction fee: -0.00006 CAPT
Net amount: -600.00006 CAPT
Transaction ID: 9f687dd3f7aba14537fa09bf07bd3fa7a1522057b5172c055ebb6f22d79e81f9


Title: Re: scam multidice.me
Post by: MultiDice on February 12, 2015, 09:04:39 PM
https://bitcointalk.org/index.php?topic=745662.0