Bitcoin Forum

Economy => Scam Accusations => Topic started by: niceonelok on May 22, 2019, 02:47:46 AM



Title: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 02:47:46 AM
hello

today windice site  scammed me

i did deposite many times in site i did withdraw many times befor

but today site scammed me

i did ask them if they scammedm me or no but support not answear me  befor i withdraw

i did win and i ask cashout but not receive my  btc is HOLDING statu

proof deposite in site >>> https://prnt.sc/nrofbx

proof they scamed me ..>> look at last cashout statu >>> https://prnt.sc/nrofjm

chat with mod >>> https://prnt.sc/nrofpa

proof support not answear >>> https://prnt.sc/nrogww

and mod mute me for 1day >>> https://prnt.sc/nrou0x

SITE IS SCAMM

ALERT


Title: Re: windice scamed me today 22/05/2019
Post by: Avirunes on May 22, 2019, 03:50:07 AM
This is not right board to put accusations. Please move this to Scam Accusations board. I never used their site but it seems like they manually process out withdrawal which is approved by their admin. Maybe their admin had a busy day yesterday... Anyway what I am saying is that you should have given thwm some time.

Right now I will sit back and watch the progress. If it seems like they are taking too much time to process out this withdrawal then I will drop my feedback. Just keep us updated with this.


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 03:51:48 AM
This is not right board to put accusations. Please move this to Scam Accusations board. I never used their site but it seems like they manually process out withdrawal which is approved by their admin. Maybe their admin had a busy day yesterday... Anyway what I am saying is that you should have given thwm some time.

Right now I will sit back and watch the progress. If it seems like they are taking too much time to process out this withdrawal then I will drop my feedback. Just keep us updated with this.
ok i will waitng  i give them more time till tomorrow


Title: Re: windice scamed me today 22/05/2019
Post by: vennali on May 22, 2019, 03:52:18 AM
Its not even been a day and you are already panicking. Try messaging windice (https://bitcointalk.org/index.php?action=profile;u=2499342) and see what they say. They have their own gambling thread, so..you could post there too. In the last screenshot, it seems that you got banned from chat coz you broke the rules or were probably spamming chat. Try the suggestions above and more importantly, have some patience.


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 03:58:46 AM
Its not even been a day and you are already panicking. Try messaging windice (https://bitcointalk.org/index.php?action=profile;u=2499342) and see what they say. They have their own gambling thread, so..you could post there too. In the last screenshot, it seems that you got banned from chat coz you broke the rules or were probably spamming chat. Try the suggestions above and more importantly, have some patience.
trust me they scammers ...and i will proof that after 24 hours waiting :p


Title: Re: windice scamed me today 22/05/2019
Post by: nauane on May 22, 2019, 04:01:11 AM
hello

today windice site  scammed me

i did deposite many times in site i did withdraw many times befor

but today site scammed me

i did ask them if they scammedm me or no but support not answear me  befor i withdraw

i did win and i ask cashout but not receive my  btc is HOLDING statu

proof deposite in site >>> https://prnt.sc/nrofbx

proof they scamed me ..>> look at last cashout statu >>> https://prnt.sc/nrofjm

chat with mod >>> https://prnt.sc/nrofpa

proof support not answear >>> https://prnt.sc/nrogww

and mod mute me for 1day >>> https://prnt.sc/nrou0x

SITE IS SCAMM

ALERT

Unfortunately you will not be helped. You have already created multiple threads about this and i am again telling you that making 100 accounts to abuse the faucets is not allowed.
https://bitcointalk.org/index.php?topic=5144808.msg51118000#msg51118000


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 04:20:43 AM
hello

today windice site  scammed me

i did deposite many times in site i did withdraw many times befor

but today site scammed me

i did ask them if they scammedm me or no but support not answear me  befor i withdraw

i did win and i ask cashout but not receive my  btc is HOLDING statu

proof deposite in site >>> https://prnt.sc/nrofbx

proof they scamed me ..>> look at last cashout statu >>> https://prnt.sc/nrofjm

chat with mod >>> https://prnt.sc/nrofpa

proof support not answear >>> https://prnt.sc/nrogww

and mod mute me for 1day >>> https://prnt.sc/nrou0x

SITE IS SCAMM

ALERT

Unfortunately you will not be helped. You have already created multiple threads about this and i am again telling you that making 100 accounts to abuse the faucets is not allowed.
https://bitcointalk.org/index.php?topic=5144808.msg51118000#msg51118000
lol scamer how are you ??
i will explain to you scammer

first i deposite many times in pioop account

second i did cashout many times from it  but tio day they holding my cashout

3- i did ask support to blcok alts accounts last week but they not answear

4- i have right claim faucet 50 times in pioop account per day

5 - i have right to win adn cashout

so i think you are scamer also from windice site :p


Title: Re: windice scamed me today 22/05/2019
Post by: Ailmand on May 22, 2019, 04:47:56 AM
I guess you should better wait for the support's response. It would be too early to accuse them as a scam site. Windice has a good reputation and it's too unfair if you will accuse them as scammers. Try to do your part first and wait for further confirmation before you post something against them.


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 04:51:12 AM
I guess you should better wait for the support's response. It would be too early to accuse them as a scam site. Windice has a good reputation and it's too unfair if you will accuse them as scammers. Try to do your part first and wait for further confirmation before you post something against them.
i will give them 24 hours :p


Title: Re: windice scamed me today 22/05/2019
Post by: Genemind on May 22, 2019, 04:52:48 AM
Op, you have been continuously making noise about Windice.
https://bitcointalk.org/index.php?topic=5144808.0
You're also the same guy who made multiple accounts which is actually prohibited.
You have told on your previous post that your funds are on hold, so why are you saying that Windice scammed you today?


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 05:02:12 AM
Op, you have been continuously making noise about Windice.
https://bitcointalk.org/index.php?topic=5144808.0
You're also the same guy who made multiple accounts which is actually prohibited.
You have told on your previous post that your funds are on hold, so why are you saying that Windice scammed you today?
yes im same guy because i ask them if i deposite they will not scammed me ...

and remmember i did deposite many times in pioop account

so i have right use faucet 50 times per day

and i have right to cashout :)p


Title: Re: windice scamed me today 22/05/2019
Post by: xvids on May 22, 2019, 05:12:10 AM
Please post this to the right board this is not the scam accusation board ,
And aren't you the one who abuse and disrespect them?
Didn't you learn your lesson?
You are being disrespecrful to them and you are assuming that they would still help you?


Title: Re: windice scamed me today 22/05/2019
Post by: Yabes on May 22, 2019, 05:16:51 AM
first i deposite many times in pioop account
Glad to hear you were player.

second i did cashout many times from it  but tio day they holding my cashout
All those previously withdrawal has processed, see your TX ID.

3- i did ask support to blcok alts accounts last week but they not answear
Create alt-account is forbidden, as long you create for bet and leave. no for abusing faucet and another events. And remember, Support are not your babysister.

4- i have right claim faucet 50 times in pioop account per day
Yes every member have right to claim faucet. Did you know what's faucet for? There's just a option to obtain funds on your account, which mean you can do some test bet to make sure every your bet is good and works as well then you can go for verifying that betting were fair.

5 - i have right to win adn cashout
Yes, if you do deposit bet and win.


Title: Re: windice scamed me today 22/05/2019
Post by: carter34 on May 22, 2019, 06:44:51 AM
hello

today windice site  scammed me

i did deposite many times in site i did withdraw many times befor

but today site scammed me

You have been playing without no problem in the past from what you said and this you are encountering is barely few hours. Just as members have responded, maybe you have some patience and get back to them.


Title: Re: windice scamed me today 22/05/2019
Post by: LimLims on May 22, 2019, 07:03:48 AM
The user had tons and tons of alts at first.
Secondly he abused the Faucets from all of the accounts, he also tried to abuse and win the trivias through his alts accounts.
Previously he also claimed a false accusations against the site and now again tried his luck in order to get some free money.
And as far as you are waiting for the support, they will not reply you. The admin already know who you are and therefore will not reply you.
Moreover if again you are wondering to get the free coins which is not more than just 120k satoshis, then just read these terms. https://windice.io/terms   (8.4 and 12.1)


Title: Re: windice scamed me today 22/05/2019
Post by: Mirae on May 22, 2019, 08:17:15 AM
you dont deserve a withdraw, you deserve to get all your 100 accounts banned, or even banned, your IP address banned.
You are a fucking retard if you think a website owner doesnt see when somebody is abusing the faucet with XXX accounts u dumbfuck


Title: Re: windice scamed me today 22/05/2019
Post by: Bitinity on May 22, 2019, 10:32:54 AM
How many times you are going to fight against windice where the case is clear that you are breaking their terms by having multiple accounts. It is your own fault obviously, no sites will let you withdraw anything once you are getting caught of breaking the terms/rules. Forget about it, dont act like a kid who lost their candies. You are the one to be blamed, not others.


Title: Re: windice scamed me today 22/05/2019
Post by: Avirunes on May 22, 2019, 10:37:53 AM
you dont deserve a withdraw, you deserve to get all your 100 accounts banned, or even banned, your IP address banned.
You are a fucking retard if you think a website owner doesnt see when somebody is abusing the faucet with XXX accounts u dumbfuck

That also is not enough to stop them. They will still continue as long as the site is giving free money for trying.



I have a general question: Do you think it is ok to confiscate money in this case? I am just asking because I want to know people's view and reason why they think it is right.


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 02:22:06 PM
you dont deserve a withdraw, you deserve to get all your 100 accounts banned, or even banned, your IP address banned.
You are a fucking retard if you think a website owner doesnt see when somebody is abusing the faucet with XXX accounts u dumbfuck

That also is not enough to stop them. They will still continue as long as the site is giving free money for trying.



I have a general question: Do you think it is ok to confiscate money in this case? I am just asking because I want to know people's view and reason why they think it is right.
good question ...they will scamed more peopel soon with small reasons...is right i did make mistake open 100 alts befor but i did contact them i ask them for banned all accounts and leave pioop account because i did deposite many times there with pioop account as you did see in screenshoots proofs ...if no one will stop them scamed me they will scam nother users soon for nothing


Title: Re: windice scamed me today 22/05/2019
Post by: yahoo62278 on May 22, 2019, 03:10:46 PM
you dont deserve a withdraw, you deserve to get all your 100 accounts banned, or even banned, your IP address banned.
You are a fucking retard if you think a website owner doesnt see when somebody is abusing the faucet with XXX accounts u dumbfuck

That also is not enough to stop them. They will still continue as long as the site is giving free money for trying.



I have a general question: Do you think it is ok to confiscate money in this case? I am just asking because I want to know people's view and reason why they think it is right.
As a player, it is his responsibility to read all the rules and the ToS of the site. He has to be responsible for his money.

With that being said, he violated multiple terms of the site by creating multiple accounts as wellTrying to cheat in the chat on trivia with alts.

If he had read the terms of the site, he would know that violating the terms can result in account being banned and money confiscated.

Idk whether he took the time to read the terms or not but with his attitude and character he should be IP banned and case closed.

He obviously has no regard for the rules of a site nor cares that he is in fact a scammer. No amount of explaining the sites terms is going to change that in him.

*edit

I just looked at his screenshots(some of them) and seen he is opening this accusation over a .0012 wd. The admin spends over 2000$ a week on a sig campaign. I know because I manage it. Never been an issue with payments.

Also his screenshot claiming he chatted with a mod, that is not a mod to my knowledge.

I'm sure I can message the admin and get his answer to this accusation but seems like a cut and dry case of abuse and breaking terms. Guy should not be a cheater from the beginning and he'd have 0 problems


Title: Re: windice scamed me today 22/05/2019
Post by: Avirunes on May 22, 2019, 04:03:30 PM
I'm sure I can message the admin and get his answer to this accusation but seems like a cut and dry case of abuse and breaking terms. Guy should not be a cheater from the beginning and he'd have 0 problems

Now that I check back those deposits date and withdrawal dates, it seems likely that it was a withdrawal after faucet abuse. I guess there is no need to go against windice now.

But still what I asked above still puzzles up coz I also once faced this sort of situation where I was blamed for faucet abuse but I actually had no idea about it. They are all able to link up because of IP addresses but what if you confiscate money of someone innocent just like me? However in my case it was later on solved.


Title: Re: windice scamed me today 22/05/2019
Post by: malfun on May 22, 2019, 05:29:54 PM

Also his screenshot claiming he chatted with a mod, that is not a mod to my knowledge.

I'm sure I can message the admin and get his answer to this accusation but seems like a cut and dry case of abuse and breaking terms. Guy should not be a cheater from the beginning and he'd have 0 problems

I can with out a doubt, say that zibmarkie is not an mod (due to the fact that i am zibmarkie aka btchad).


Title: Re: windice scamed me today 22/05/2019
Post by: niceonelok on May 22, 2019, 07:41:58 PM
hello guys again

last news they scamed me

i did ask last day to banned all my alts account and leave one account is name PIOOP

but they not ansewar me

after that i ask for cashout >>> https://prnt.sc/ns1pwi

guys i did ask them befor ask casuout if i deposite they will scammed me  ??

they not answeart me also

guys warrning alert scam

i did open alotof  account last week but i ask support to banned all my alts account but they not answear me

i ask them if i use one account is name PIOOP  and deposite they not answear

i ask cashout from pioop account but they holding it so IS SCAM

if support not answear they mean scamers

i did waiting  24 hour for cashout  but they scammed me as in screenshooot



Title: Re: windice scamed me today 22/05/2019
Post by: Ucy on May 22, 2019, 08:42:14 PM
Have you tried contacting them on this forum? Sometimes I feel people are mistakenly ignored due to their imperfect English unfortunate. Or it may be due to how you conducted yourself during your inquiry.  Or they are suspicious of your wins.