Bitcoin Forum

Economy => Scam Accusations => Topic started by: Mi5h0 on February 26, 2015, 01:12:51 PM



Title: RipDIce (bitcointaboo.com) SCAM Report
Post by: Mi5h0 on February 26, 2015, 01:12:51 PM
What happened::

I tried a small deposit yesterday, funds never got to my RipDice balance and admin does not respond to inquiries on the forum and to PM.

Scammers Profile Link:

There are several his profiles here that I have found so far
Lazlo - https://bitcointalk.org/index.php?action=profile;u=367551
ripdice - https://bitcointalk.org/index.php?action=profile;u=459158
BTCacc - https://bitcointalk.org/index.php?action=profile;u=398259

Reference Link:
[ANN] Bitcoin Bond Network - https://bitcointalk.org/index.php?topic=831249.0 - SCAM!
RipDice New Year Promotion!! 10% Deposit Bonus - https://bitcointalk.org/index.php?topic=939191.0 - SCAM!
[First Come First Serve] RipDice [Double your deposit] [10BTC to Give Away!!!!!] https://bitcointalk.org/index.php?topic=968068.0 - SCAM! (personally confirmed)

Amount Scammed:
Not much, just 0.01BTC. Just to confirm suspicions ...
Payment Method:
Bitcoin
Proof of Payment:
https://blockchain.info/tx/bbb8e398666a0a8c6379e2b70d7943b81bdddec085d44dc11084a140839bb486

Additional Notes:
He even tried to sell his pathetic site with bogus information on the number of active players, but obviously there was no interested buyers :D
https://bitcointalk.org/index.php?topic=854103.0


Title: Re: RipDIce (bitcointaboo.com) SCAM Report
Post by: Dishomper on February 27, 2015, 11:57:52 AM
I was scammed too, got me for 0.021BTC


Title: Re: RipDIce (bitcointaboo.com) SCAM Report
Post by: Superhitech on March 01, 2015, 01:33:54 AM
The owner of ripdice also didn't pay for a signature campaign he held. You should stay away from ripdice.


Title: Re: RipDIce (bitcointaboo.com) SCAM Report
Post by: Mi5h0 on March 01, 2015, 09:33:21 AM
The owner of ripdice also didn't pay for a signature campaign he held. You should stay away from ripdice.

Yeah, I forgot about that ... totally scam


Title: Re: RipDIce (bitcointaboo.com) SCAM Report
Post by: havecoch on March 01, 2015, 10:52:00 AM
Maybe you should have looked the ANN thread before depositing. The scam was confirmed 2 months back, and the thread clearly has discussions of it.