Bitcoin Forum

Economy => Scam Accusations => Topic started by: ltcnim on October 20, 2014, 11:38:14 AM



Title: Scam: dicedice.net
Post by: ltcnim on October 20, 2014, 11:38:14 AM
url: dicedice.net

this site does not pay out as it seems. i didn't wanted to deposit, so i used the faucet to gamble to 0.01 (minimum wd), and tried to withdraw the coins. the transaction process did not finish, and after refreshing the site my balance was 0 again, and no coins have been sent to my wallet.

there were similar problems reported in the chat box, but somehow they are gone now (deleted?). So, I would suggest that you do not deposit coins to this site. most likely you will never see them again.

here's another reference: https://bitcointalk.org/index.php?topic=816620.0


Title: Re: most probably scam: dicedice.net
Post by: monetizator4 on October 20, 2014, 11:54:19 AM
Thanks for your info.

Their topic has been banned on hashtalk https://hashtalk.org/topic/10485/dice-dice-net-free-1500-satoshi-every-75-secs/31

On bitcointalk author created ad topic https://bitcointalk.org/index.php?topic=816620.0 then removed it and created more neutral topic https://bitcointalk.org/index.php?topic=825882.msg9226773#msg9226773 that is also suspicious.


Title: Re: most probably scam: dicedice.net
Post by: ltcnim on October 20, 2014, 01:00:40 PM
my message in the chat has also been deleted, and I can't write anymore warnings there :P


Title: Re: most probably scam: dicedice.net
Post by: Zdravko on October 21, 2014, 10:36:48 AM
Hello

Today is 21st October and I send 1 BTC to play on dicedice.net I wait more than 4 hours to recive this money to balance. When I start play many times I must refresh pages. Autobot working prfect.

Ok. at now I check if they paid out. At 12:20 at my local time I withdraw 1.005 BTC to 17FX2bREfCKW2zWUvXpApTLY2nv7xUV48i after 12 minutes I am not see my money to chain.  ??? ??? ???

Find transaction on blockchain.info and we know scam or not




Title: Re: most probably scam: dicedice.net
Post by: ltcnim on October 21, 2014, 12:48:03 PM
since the owner of the page deletes eer post in the chat that has to do with withdrawals (and i've seem a few), it's safe to assume that this is just a scam.


Title: Re: Scam: dicedice.net
Post by: ltcnim on October 23, 2014, 12:30:17 AM
haha, many users on PrimeDice have just been spammed by PM from the owner of this site ^^


Title: Re: Scam: dicedice.net
Post by: AviThour on October 25, 2014, 05:56:54 PM
As the second post says, i think its a scam.
Thank you for creating this thread.


Title: Re: Scam: dicedice.net
Post by: veleten on October 29, 2014, 03:28:58 PM
just withdrew 0.01 minimum and recieved too
but... it could be different for bigger sums and deposits
use your own judgement!


Title: Re: Scam: dicedice.net
Post by: monetizator4 on October 29, 2014, 03:38:26 PM
just withdrew 0.01 minimum and recieved too
but... it could be different for bigger sums and deposits
use your own judgement!

Interesting. Let's give them one more chance:)
No deposit, of course. Just quick start from their faucet.


Title: Re: Scam: dicedice.net
Post by: BikiniDice on October 29, 2014, 04:01:10 PM
Beware of this layout type.

This script is on sale on this forum (don't remember in which thread).

Anyone can make a dice site without having the ability with this script, including scammers.

EDIT
Here ;)
https://bitcointalk.org/index.php?topic=782314.0


Title: Re: Scam: dicedice.net
Post by: shmegal325i on October 29, 2014, 11:57:31 PM
I just tried to withdraw 0.11 btc and it showed the loading bar but never ended so i canceled. Then I tried again and it says my balance is 0. Anyway to get in contact with the owner?


Title: Re: Scam: dicedice.net
Post by: quanxinquanyi on October 30, 2014, 06:58:28 AM
thanks for you remind


Title: Re: Scam: dicedice.net
Post by: SideShow on October 30, 2014, 09:07:12 AM
A random dice site from nowhere and with ~1.6M bets and ~53 BTC wagered?
This, it was in one of the promotional topics made for the site.

Surprising that people actually deposited BTC's into a new site that has nothing special and run with the well-known widely distributed script that can be bought for a btc or less.


Title: Re: Scam: dicedice.net
Post by: caga on October 30, 2014, 09:10:13 AM
I guess, no one tries these sites out except for people who are able to run their money up from faucets.


Title: Re: Scam: dicedice.net
Post by: medUSA on October 30, 2014, 09:21:45 AM
Scamming dice sites and mining sites are so common now, I am surprised people still fall for them. Mining sites I understand why, but dice sites are the same everywhere, why leave the usual site and try a new one?


Title: Re: Scam: dicedice.net
Post by: xetsr on October 30, 2014, 09:28:31 AM
Scamming dice sites and mining sites are so common now, I am surprised people still fall for them. Mining sites I understand why, but dice sites are the same everywhere, why leave the usual site and try a new one?

They usually offer an incentive. Like bonuses or a better house edge. No idea why anybody would trust these new dice sites with their BTC though especially when posted by members that haven't been around awhile.


Title: Re: Scam: dicedice.net
Post by: monetizator4 on October 30, 2014, 09:34:00 AM
... but dice sites are the same everywhere, why leave the usual site and try a new one?

This one has faucet with 2500 satoshi every 75 sec. This is the reason I think.


Title: Re: Scam: dicedice.net
Post by: shmegal325i on October 31, 2014, 06:59:50 AM
Ya I didn't deposit anything, but i built the faucet up to 0.11 btc lol


Title: Re: Scam: dicedice.net
Post by: bajing on October 31, 2014, 07:32:55 AM
... but dice sites are the same everywhere, why leave the usual site and try a new one?

This one has faucet with 2500 satoshi every 75 sec. This is the reason I think.


i have think like that, 2500 satoshi every 75 sec.. its potensial scam


Title: Re: Scam: dicedice.net
Post by: veleten on November 01, 2014, 08:03:00 AM
http://c2n.me/jcj8ZO

scam confirmed
second time got to the minimal withdrawal limit,this time
withdrew 0.01 but the transaction never went through,balance was zeroed and ofc no BTC in my wallet
so I guess they pay you once 0.01 and wait for greedy people to invest to get @bonus@ :)
avoid

stick to the tried and trusted sites like the one in my signature-best in the business and I tried them all :)


Title: Re: Scam: dicedice.net
Post by: ltcnim on November 01, 2014, 07:03:42 PM
http://c2n.me/jcj8ZO

scam confirmed
second time got to the minimal withdrawal limit,this time
withdrew 0.01 but the transaction never went through,balance was zeroed and ofc no BTC in my wallet
so I guess they pay you once 0.01 and wait for greedy people to invest to get @bonus@ :)
avoid

stick to the tried and trusted sites like the one in my signature-best in the business and I tried them all :)

now try to ask in the chat about your issue and see your post magically disappear after a while ^^