Bitcoin Forum

Economy => Scam Accusations => Topic started by: Attitudeless on July 28, 2017, 01:44:12 PM



Title: New Casino ZoomDice.com IS SCAM !
Post by: Attitudeless on July 28, 2017, 01:44:12 PM
What happened:: My account can't withdrawal / admin can't able to pay my request of withdrawal

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1077888

Reference Link: Zoomdice.com
Amount Scammed: 0.013BTC
Payment Method: BTC
Proof of Payment: Deposit to my account via address : 18YdEwrAE79s4oJFrdv8bur5bEUxrAhbCb / https://blockchain.info/tx/1ee8ed979bcb45a4908a302014a20320352d9055c8f941772e14e535838375b0
PM/Chat Logs: I've tried to discuss about my withdawal , and they promise to pay on tomorrow, for the reason they are tired and poke. I did not have time to take / archive the conversation.
Additional Notes: I tried to contact them via live chat from yesterday, but until now they did not reply to my message. Even ignoring me.
Images for proof : https://s17.postimg.org/kusueua67/cawu.png


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 28, 2017, 02:25:36 PM
What happened:: My account can't withdrawal / admin can't able to pay my request of withdrawal

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1077888

Reference Link: Zoomdice.com
Amount Scammed: 0.013BTC
Payment Method: BTC
Proof of Payment: Deposit to my account via address : 18YdEwrAE79s4oJFrdv8bur5bEUxrAhbCb / https://blockchain.info/tx/1ee8ed979bcb45a4908a302014a20320352d9055c8f941772e14e535838375b0
PM/Chat Logs: I've tried to discuss about my withdawal , and they promise to pay on tomorrow, for the reason they are tired and poke. I did not have time to take / archive the conversation.
Additional Notes: I tried to contact them via live chat from yesterday, but until now they did not reply to my message. Even ignoring me.
Images for proof : https://s17.postimg.org/kusueua67/cawu.png



I have clearly stated on the site withdrawals might take 3-5 days to process. and you post a message in the chat and leave, i always reply to your message.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Attitudeless on July 28, 2017, 02:33:32 PM
Hi Attitudeless. I'm gonna go and compensate you with 0.002 within 12 hrs your deposit is withdrawn when co owner comes on.


Best,



ZoomDice
I am not looking for a candy or milk sir. I'm just looking for my rights !
First day = They said can't process of withdrawal with reason sleepy. Will be processed tomorrow.
Tomorrow has come = They said sorry I can't withdrawal for today bla bla bla bla. Will be process next day.
Next day has come = I've asking about it on live support (They didn't reply my message, But admin have chating on log of chat).
And arrive at this moment = Asking again on live support still got a nothing reply.
Finally, Decided to post this.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: IGCGamers on July 28, 2017, 02:35:29 PM
What happened:: My account can't withdrawal / admin can't able to pay my request of withdrawal

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1077888

Reference Link: Zoomdice.com
Amount Scammed: 0.013BTC
Payment Method: BTC
Proof of Payment: Deposit to my account via address : 18YdEwrAE79s4oJFrdv8bur5bEUxrAhbCb / https://blockchain.info/tx/1ee8ed979bcb45a4908a302014a20320352d9055c8f941772e14e535838375b0
PM/Chat Logs: I've tried to discuss about my withdawal , and they promise to pay on tomorrow, for the reason they are tired and poke. I did not have time to take / archive the conversation.
Additional Notes: I tried to contact them via live chat from yesterday, but until now they did not reply to my message. Even ignoring me.
Images for proof : https://s17.postimg.org/kusueua67/cawu.png



I have clearly stated on the site withdrawals might take 3-5 days to process. and you post a message in the chat and leave, i always reply to your message.

you process the withdrawals manually?  is it not instant/auto?


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: deepaksharma on July 28, 2017, 02:36:08 PM
Hi Attitudeless. I'm gonna go and compensate you with 0.002 within 12 hrs your deposit is withdrawn when co owner comes on.
5


Best,



ZoomDice
I am not looking for a candy or milk sir. I'm just looking for my rights !
First day = They said can't process of withdrawal with reason sleepy. Will be processed tomorrow.
Tomorrow has come = They said sorry I can't withdrawal for today bla bla bla bla. Will be process next day.
Next day has come = I've asking about it on live support (They didn't reply my message, But admin have chating on log of chat).
And arrive at this moment = Asking again on live support still got a nothing reply.
Finally, Decided to post this.
4-5 days for withdraw? Kiding us?


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 28, 2017, 04:54:55 PM
I am really sorry for the late but i won't say anything to defend me until i pay you. It is your right to get paid.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: yahoo62278 on July 28, 2017, 05:04:37 PM
3-5 days is ridiculous, especially over such a minor amount. Please explain why the lengthy wd time?


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: warningsigns on July 28, 2017, 07:14:44 PM
3-5 days is ridiculous, especially over such a minor amount. Please explain why the lengthy wd time?


Lengthy waiting time = hoping the player would forget about it and drop the topic for good

Minor amount x hundreds of naive players = jackpot



Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: actmyname on July 28, 2017, 07:43:40 PM
Lengthy waiting time = hoping the player would forget about it and drop the topic for good

Minor amount x hundreds of naive players = jackpot

Sure, but you wouldn't get hundreds of naive players coming to deposit if accusations arose like this one. With new casinos - especially in bitcoin - anyone that deposits usually only places a small amount to test out the service.

If potential customers think that the withdrawal time is too long, they won't deposit.
Not saying it's not a scam but paying for the website (albeit shitty) and hosting to nab maybe a hundred dollars total is not exactly a profitable use of time.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: giveen on July 28, 2017, 09:05:17 PM
Why 3 days for withdrawal it doesn't make any sense you are a new site in the industry and maybe doing auto withdrawals be costlier for you or maybe you are not ready idk but you really need to think about your future in this industry , you have many sites to compete with and they already have a instant withdrawal feature so why would a gamblers gamble on a new site with manual payments when there are many sites which are trusted and allows instant payment. If you are serious about this business think about it.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: svirby on July 28, 2017, 09:57:53 PM
If he still pays out then its just a slow withdrawal? I wouldnt call it directly scam.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: IGCGamers on July 28, 2017, 10:02:16 PM
If he still pays out then its just a slow withdrawal? I wouldnt call it directly scam.

Yeah you are right


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: DarkStar_ on July 28, 2017, 11:40:09 PM
3-5 days is ridiculous, especially over such a minor amount. Please explain why the lengthy wd time?

I haven't looked into their site, but if they don't have a proof of solvency, they could be insolvent and therefore are waiting for other players to lose to pay winners, or need to buy Bitcoin. Maybe they don't even have a real bankroll and therefore can't pay winnings.

3-5 days is crazy, and even some large exchanges that process withdraws manually to keep things secure can do it within 1 day.

If he still pays out then its just a slow withdrawal? I wouldnt call it directly scam.

Yeah you are right

Could be a sign of insolvency or a sign that they want to keep the maximum amount of funds on their website as possible to exit scam. Negative trust left for now.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 29, 2017, 04:54:19 AM
There are few reasons for manual withdrawals,

1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)
2. When we started the site we had some security issues like you could place a negative bet like -1 BTC which become 1 BTC on profit, generating same nonce for every bets using continuous  ajax request etc. that's why i disabled auto withdrawals. I already fixed those issues but still i am afraid.
3. When i started the site i made a wrong calculation i had a small bankroll but i started the site without any max bet limit, which was dangerous. Then some well wisher told me to set a maximum bet or maximum profit per bet limit for which i am really grateful to him.

But i learned many lessons from these mistakes and bitcoin community is really very helpful. You guyz helped me a lot.

One question may rise, what will happen if i don't get bankroll from my investor ?
The answer is that would be very unfortunate for me. If that happens i will pay the withdrawals from my salary (I am an Engineer) and i will make this site as a PVP site where no bankroll is necessary where all games would be between players. If you guyz can give me few suggestions about this that would be helpful.

You might ask why didn't i do it at the first place ?
I learned some lessons after i started this website. if i had these experience before i start the website i would've started with PVP games.


Please pardon my bad English.

Thanks Everyone for your help and continuous support.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: actmyname on July 29, 2017, 04:56:29 AM
There are few reasons for manual withdrawals,

1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)
2. When we started the site we had some security issues like you could place a negative bet like -1 BTC which become 1 BTC on profit, generating same nonce for every bets using continuous  ajax request etc. that's why i disabled auto withdrawals. I already fixed those issues but still i am afraid.
3. When i started the site i made a wrong calculation i had a small bankroll but i started the site without any max bet limit, which was dangerous. Then some well wisher told me to set a maximum bet or maximum profit per bet limit for which i am really grateful to him.
All of these issues should have been thought of before the release of this site. How can you be expected to sustain a good gambling experience if you yourself are inexperienced and negligent of even the most basic things?
A negative bet, like honestly really? I'm not sure what you were thinking.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 29, 2017, 06:31:27 AM
There are few reasons for manual withdrawals,

1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)
2. When we started the site we had some security issues like you could place a negative bet like -1 BTC which become 1 BTC on profit, generating same nonce for every bets using continuous  ajax request etc. that's why i disabled auto withdrawals. I already fixed those issues but still i am afraid.
3. When i started the site i made a wrong calculation i had a small bankroll but i started the site without any max bet limit, which was dangerous. Then some well wisher told me to set a maximum bet or maximum profit per bet limit for which i am really grateful to him.
All of these issues should have been thought of before the release of this site. How can you be expected to sustain a good gambling experience if you yourself are inexperienced and negligent of even the most basic things?
A negative bet, like honestly really? I'm not sure what you were thinking.

That was a bug. Every new site experience issues at the beginning. and nobody is perfect. Even primedice had security issues so they lost $1.5M worth bitcoins to a hacker.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: actmyname on July 29, 2017, 07:01:28 AM
That was a bug. Every new site experience issues at the beginning. and nobody is perfect. Even primedice had security issues so they lost $1.5M worth bitcoins to a hacker.
Now, don't you dare try to tell me that more than 2% of casinos have a ridiculously severe bug like that within their opening stages. When you're dealing with money - especially that which can be won or lost within seconds you have to ensure everything is smooth. If you didn't even test to see that you could make negative bets then there is a serious problem on your end.
And the Hufflepuff situation is completely different. Don't make a crappy comparison: Hufflepuff gained the server seeds while on your end you allowed negative bets with a small bankroll unsuitable for the running of a casino.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 29, 2017, 07:28:53 AM
That was a bug. Every new site experience issues at the beginning. and nobody is perfect. Even primedice had security issues so they lost $1.5M worth bitcoins to a hacker.
Now, don't you dare try to tell me that more than 2% of casinos have a ridiculously severe bug like that within their opening stages. When you're dealing with money - especially that which can be won or lost within seconds you have to ensure everything is smooth. If you didn't even test to see that you could make negative bets then there is a serious problem on your end.
And the Hufflepuff situation is completely different. Don't make a crappy comparison: Hufflepuff gained the server seeds while on your end you allowed negative bets with a small bankroll unsuitable for the running of a casino.

not intentionally of course. it happened within 1 hr of site launch which i managed to fix instantly. what hufflepuff did was he found a bug in the seed system which was a bug nonetheless and so i was negative bet on my site. both were bug. there was bug on every big sites in the beginning that's why they have something called bug bounty in place.

you could blame me as negligent if i didn't fixed the bug after i noticed it. i am working all day night behind this site to make this site perfect. Every new sites have issues. And there is a learning curve for everyone. 

But i think there is one thing you can appreciate about me is i don't hide behind excuses, When i make a mistake i am not afraid to admit.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: DarkStar_ on July 29, 2017, 03:52:11 PM
There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?

2. When we started the site we had some security issues like you could place a negative bet like -1 BTC which become 1 BTC on profit, generating same nonce for every bets using continuous  ajax request etc. that's why i disabled auto withdrawals. I already fixed those issues but still i am afraid.

Okay, that's fair. You shouldn't take more than 1 days to check over everything though, how hard can it be to make sure that all bets have different nonces/have the correct payout?

3. When i started the site i made a wrong calculation i had a small bankroll but i started the site without any max bet limit, which was dangerous. Then some well wisher told me to set a maximum bet or maximum profit per bet limit for which i am really grateful to him.

Surely your starting "small" bankroll is at least 0.1 BTC (1x kelly for bet of 0.001 BTC) , and therefore enough to pay his 0.013BTC withdraw?


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Attitudeless on July 29, 2017, 04:28:11 PM
There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?
Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t  really can't able to paying / possible to exit scam.

My deposit has 0.01BTC. My profits of game 0.003BTC  ::)


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: peter0425 on July 29, 2017, 04:34:21 PM
There are few reasons for manual withdrawals,

1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)
2. When we started the site we had some security issues like you could place a negative bet like -1 BTC which become 1 BTC on profit, generating same nonce for every bets using continuous  ajax request etc. that's why i disabled auto withdrawals. I already fixed those issues but still i am afraid.
3. When i started the site i made a wrong calculation i had a small bankroll but i started the site without any max bet limit, which was dangerous. Then some well wisher told me to set a maximum bet or maximum profit per bet limit for which i am really grateful to him.
All of these issues should have been thought of before the release of this site. How can you be expected to sustain a good gambling experience if you yourself are inexperienced and negligent of even the most basic things?
A negative bet, like honestly really? I'm not sure what you were thinking.

That was a bug. Every new site experience issues at the beginning. and nobody is perfect. Even primedice had security issues so they lost $1.5M worth bitcoins to a hacker.

That is why a QA should be put in place before actually rolling a site, specially a online gambling site that involves a lot of money. If there is like a some software testing before the release this should have been captured as defect as fixed right away. This thing should have been avoided. I know that a software is not 100% bug free. But minor defects like what you describe is easily avoidable. A major bug is understandable, but a negative bets is totally unacceptable IMHO.   Heck maybe a SQL injection would put your website in jeopardy (kindly please test this as well, I'm a software tester btw).


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: btc_angela on July 29, 2017, 04:47:33 PM
This is a nightmare for every online gambling player. Imagine if you have won 1 BTC and no auto withdrawal? Damn. And it would take 3-5 days to withdraw because the owner of the site is doing manual?

If I were you I would temporarily put my site offline and do another round of testing, otherwise you will have a lot of complaints here and there. Make sure that everything is operating as normal, make soft openings and see how it goes. You release it urgently without doing any testing. And the bankroll is really in question here. No doubt that you are earning big as engineer, but what if a whale suddenly won big and suck up all your bankroll? I hope you have enough savings to sustain this kind of online business because it really needs a lot of capital to begin with.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 29, 2017, 05:20:47 PM
There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?
Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t  really can't able to paying / possible to exit scam.

My deposit has 0.01BTC. My profits of game 0.003BTC  ::)

I have been told by my investor that he will provide me with bankroll tomorrow. The withdrawal mode will be changed to auto and max profit per bet will also increase.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: btc_angela on July 29, 2017, 05:37:32 PM
There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)

Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?
Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t  really can't able to paying / possible to exit scam.

My deposit has 0.01BTC. My profits of game 0.003BTC  ::)

I have been told by my investor that he will provide me with bankroll tomorrow. The withdrawal mode will be changed to auto and max profit per bet will also increase.

Ok if you says so, I hope you can pay the accuser and just live everything behind and moved forward with your business. I think you need to hurry because we are nearing Aug 1. And I hope that you will heed all the comments here and don't take it negatively and but should served you a hard lessons on how to deal with players withdrawals and the improvement that you need to change in your site.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Lutpin on July 29, 2017, 08:36:52 PM
There are few reasons for manual withdrawals,
1. Bankroll issue, which i am hoping will be solved tomorrow (sunday.)
Does that mean you are insolvent? You should never accept bets that you can't pay out, especially with gambling where you can't hedge. Why did you decide to let people win more than you have? Also, did you really not have more than 0.013BTC?
Just do a manualy witdrawal / transfer from your wallet. It's not hard to make clear this case, That is just showing your sh*t  really can't able to paying / possible to exit scam.
My deposit has 0.01BTC. My profits of game 0.003BTC  ::)
I have been told by my investor that he will provide me with bankroll tomorrow. The withdrawal mode will be changed to auto and max profit per bet will also increase.
You shouldn't accept deposits and bets if you are de facto not able to cover any winnings the users might make with those.
Are you ready to provide proof of solvency once that happens (sign a message from coldwallets, keep funds there to assure your players you can cover bets/withdrawals)?


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 29, 2017, 08:47:09 PM
Are you ready to provide proof of solvency once that happens (sign a message from coldwallets, keep funds there to assure your players you can cover bets/withdrawals)?

yes i will sign a message


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: btcney on July 30, 2017, 06:17:22 AM
Why would you even accept bets when you don't have the money to honour these bets? That doesn't make any sense to me. It should be the basics of owning a casino - set the max bet to what you can afford to pay out.

Plus this isn't even a big amount, i'm sure that you can come up with $30. Come on, that's just a day's worth of food. Why wait 3-5 days to process it?

I know that you have stated it clearly on your site, but evidently you are insolvent and needs your investor to pay you before you can process withdrawals. You should always make sure that YOU hold the funds, not your investor. Because there is a possibility that if someone wins big he refuses to pay and drags down the site with him.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Shinpako09 on July 30, 2017, 10:16:14 AM
Why would you even accept bets when you don't have the money to honour these bets? That doesn't make any sense to me. It should be the basics of owning a casino - set the max bet to what you can afford to pay out.

Plus this isn't even a big amount, i'm sure that you can come up with $30. Come on, that's just a day's worth of food. Why wait 3-5 days to process it?

I know that you have stated it clearly on your site, but evidently you are insolvent and needs your investor to pay you before you can process withdrawals. You should always make sure that YOU hold the funds, not your investor. Because there is a possibility that if someone wins big he refuses to pay and drags down the site with him.
Or maybe he just recently find an investor to cover it. Or he just run a casino without bankroll hoping that he can earn a profit thinking that house always win. This is possible because why he still wait for investor to pay such small amount if he is the owner. He should have a bankroll atleast, because he is the owner not unless I am right.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Xinarae* on July 31, 2017, 11:41:54 PM
Why would you even accept bets when you don't have the money to honour these bets? That doesn't make any sense to me. It should be the basics of owning a casino - set the max bet to what you can afford to pay out.

Plus this isn't even a big amount, i'm sure that you can come up with $30. Come on, that's just a day's worth of food. Why wait 3-5 days to process it?

I know that you have stated it clearly on your site, but evidently you are insolvent and needs your investor to pay you before you can process withdrawals. You should always make sure that YOU hold the funds, not your investor. Because there is a possibility that if someone wins big he refuses to pay and drags down the site with him.
Or maybe he just recently find an investor to cover it. Or he just run a casino without bankroll hoping that he can earn a profit thinking that house always win. This is possible because why he still wait for investor to pay such small amount if he is the owner. He should have a bankroll atleast, because he is the owner not unless I am right.
All very unfortunate, the admin has spent the cost to build the website from the purchase of domains,scripts and, etc.
They said have 500$, but dunno they don't want to pay 0.013 BTC


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: giveen on August 01, 2017, 02:15:07 AM
The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on August 01, 2017, 02:46:31 AM
The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

I can restore the reqputation of the site. If anybody buys the site i will help him make the site profitable.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Yuuto on August 01, 2017, 11:05:27 AM
The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

I can restore the reqputation of the site. If anybody buys the site i will help him make the site profitable.

So have you paid the OP or not? We haven't heard from him so i'm assuming that you still haven't been able to get just $40 to pay him from your investor? Is this just a really big joke or what? There are casinos out there that might exit scam with a highroller balance of 100 BTC but I haven't seen any single site exit scam with $40.

And now you're trying to sell this site off for some quick bucks after you've ruined its reputation?

Mate it's not that difficult to restore the reputation. But not paying the victim isn't the way to go, just pay him already and sign a message from an address that holds your bankroll or the majority of it, and your neg trust will be removed.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on August 01, 2017, 11:34:46 AM
The site is really good in terms of design and can have a really good future but unfortunately admin thought anyone who would gamble would lose and didn't have atleast 4 btc required for the initial bankroll. Selling your site wouldn't do any good to the buyer the reputation of your site has already gone people would be afraid to gamble on your site. All the best though.

I can restore the reqputation of the site. If anybody buys the site i will help him make the site profitable.

So have you paid the OP or not? We haven't heard from him so i'm assuming that you still haven't been able to get just $40 to pay him from your investor? Is this just a really big joke or what? There are casinos out there that might exit scam with a highroller balance of 100 BTC but I haven't seen any single site exit scam with $40.

And now you're trying to sell this site off for some quick bucks after you've ruined its reputation?

Mate it's not that difficult to restore the reputation. But not paying the victim isn't the way to go, just pay him already and sign a message from an address that holds your bankroll or the majority of it, and your neg trust will be removed.

Bro please read my last posts.

**** Edit ****

Sorry there are other posts about this site. so here is the quote

I had an investor ready when launched the site. But he is not responding to my calls. After that someone named Catosa promised to provide bankroll but later he end up offering buy-out which i refused. This is just bad luck nothing else.


So, I have no investor, and about the payments
I can't sustain my site without an investor. I don't have enough money. The amount i earn from my job & freelancing is around 900-1000$ per month. Which i have to spend for me and my family. I can't spare more then a 100$ from there. So, unless i find someone who is interested to invest i have no way but to close down the site.


No, currently I have no funds on my btc wallet. I will get my salary on 5th-6th of august then I will buy bitcoins and pay all withdrawals.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on August 08, 2017, 07:53:33 PM
What happened:: My account can't withdrawal / admin can't able to pay my request of withdrawal

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1077888

Reference Link: Zoomdice.com
Amount Scammed: 0.013BTC
Payment Method: BTC
Proof of Payment: Deposit to my account via address : 18YdEwrAE79s4oJFrdv8bur5bEUxrAhbCb / https://blockchain.info/tx/1ee8ed979bcb45a4908a302014a20320352d9055c8f941772e14e535838375b0
PM/Chat Logs: I've tried to discuss about my withdawal , and they promise to pay on tomorrow, for the reason they are tired and poke. I did not have time to take / archive the conversation.
Additional Notes: I tried to contact them via live chat from yesterday, but until now they did not reply to my message. Even ignoring me.
Images for proof : https://s17.postimg.org/kusueua67/cawu.png


Your bitcoin address please


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Attitudeless on August 09, 2017, 04:56:26 AM
I have received and confirmed that this submission was terminated, because the owner has full responsibility, thanks for the community that has helped.

Cheers.
Here is address for payout my right money : 1JP8y5m7U3Xv5uJ6kCPS8HoptqHVG6skEe .
I have not ever trying enter my address to your form of withdrawal.


0.013 BTC sent. https://blockchain.info/tx/8c3978913c0b1f8487f36940ca88cc4e8ae91427f92ccbdfeab6a4f71f553c4e


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Yuuto on August 09, 2017, 05:47:50 AM
You should have never attempted to launch a site which has no source of bankrolling other than depending on some sort of angel investor who just promised you funds, but hasn’t sent you anything. Remember you are dealing with the gamblers directly, if the investor does not pay winnings then you are screwed.

Also the fact that you only earn like $900-1000 whilst attempting to launch a new dice site is probably not a good idea from the beginning. I know that opening a dice site can seem to be a great idea, but it’s not going to work without proper marketing and investment of AT LEAST 10-20 BTC.

But yeah... IN the end you paid him back even when you got neg trust.

That is something that i have to applaud you for.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on August 09, 2017, 06:04:50 AM
I have received and confirmed that this submission was terminated, because the owner has full responsibility, thanks for the community that has helped.

Cheers.
Here is address for payout my right money : 1JP8y5m7U3Xv5uJ6kCPS8HoptqHVG6skEe .
I have not ever trying enter my address to your form of withdrawal.


0.013 BTC sent. https://blockchain.info/tx/8c3978913c0b1f8487f36940ca88cc4e8ae91427f92ccbdfeab6a4f71f553c4e


I am really sorry it took me so long to find an investor. Thank you for your patience.



You should have never attempted to launch a site which has no source of bankrolling other than depending on some sort of angel investor who just promised you funds, but hasn’t sent you anything. Remember you are dealing with the gamblers directly, if the investor does not pay winnings then you are screwed.

Also the fact that you only earn like $900-1000 whilst attempting to launch a new dice site is probably not a good idea from the beginning. I know that opening a dice site can seem to be a great idea, but it’s not going to work without proper marketing and investment of AT LEAST 10-20 BTC.

But yeah... IN the end you paid him back even when you got neg trust.

That is something that i have to applaud you for.

Thanks.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: xypos on August 09, 2017, 10:43:17 AM
Would you be able to provide any sort of proof of solvency?

If you want to restore your trust on the forum then this is something that you need to do. Sign a message from one of your addresses that holds at least 10 BTC to prove that you'll have enough funds to pay out the winners if they win. If you don't know how to sign a message, see here: https://bitcointalk.org/index.php?topic=990345.0

Otherwise, your red trust is probably here to stay.

Good job on repaying Attitudeless, though. But you still need some sort of signed message as proof that you're not gonig to make the same mistake twice.


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Provablefair on July 12, 2018, 10:40:03 AM
then site closed and stole all left balance on all user ... the end


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: Theb on July 12, 2018, 11:46:54 AM
then site closed and stole all left balance on all user ... the end

This was the last post of ZoomDice before they have disappeared :
There was some issue with the server and I was admitted in a hospital for Typhoid for weeks. The site will be back online soon.

The site was probably a one man show as no one have maintained operations when he was "admitted to a hospital". DarkStar_ would need to take another look at this since he is the one who made his feedback to neutral due to their site going back in operations again. But right now it looks like the end of it for ZoomDice and it won't be coming back as DarkStar_ might be right that they might be on the run now or the man running the website has been re-admitted in the "hospital".


Title: Re: New Casino ZoomDice.com IS SCAM !
Post by: ZoomDice on July 15, 2018, 08:44:25 PM
then site closed and stole all left balance on all user ... the end

We paid all of our users who had withdrawable balance with us.

Few of our investors still needs to be paid which is about 0.2-0.3 btc in total

We are paying them all slowly.

I don't know if we can ever come back online again but we will pay back all.