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21  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 05, 2023, 08:58:08 PM
Again..

...
support send me another massege and told me that they have my old KYC documents and they will cross match it

This is screenshot that you provided:




Either you are lying and manipulating, or there is another message that shows that Duckdice has KYC documents.


yes they says we have KYC from Igumunati375 and that is totaly lie.
how can i manipulate them by posting Screen shots of what i said earlier.
22  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 05, 2023, 08:38:54 PM
...
support send me another massege and told me that they have my old KYC documents and they will cross match it

One thing is missing for me here. If Duckdice has your documents with which you did the KYC verification, it is enough for you to send the same documents from the new e-mail and the case should be clear. However, Duckdice does not confirm that this account did KYC verification.

The question is, does Duckdice actually have KYC documents or not?


to the krito i think he is from support team of duckdice.io as well.

Yes, he is from Duckdice support team

... I'm one of Duckdice's Support members ...
Nop they don't have as they did not asked me before for verification, while stake.com was having my documents.
i have attached Screen shots of conversation above.

and since they was claiming they have documents i was all ready for cross matching.
23  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 05, 2023, 08:21:24 PM
well i dont know how to reply every single person but if you can see i have attached few screen shots above in the post and in replies,,,
1st of all i was asked if i can pass KYC which was the only way to get acces of my account back and i said yes i will provide any kind of document's that requires for KYC legally.

2nd their Support 2 days later another reply of asking me to creat another account and they will transfer monthly bonuses to the new account i agreed for that as i am not going to gamble for a while so i can have my bonuses from the wager i made 1.8 or 1.9 millions usd wager but they asked to waite for a week which i did

3:support send me another massege and told me that they have my old KYC documents and they will cross match it with my recent documents 'which they don't have but they just lied' i said sure

4:they start making excuses they are going to be offline till 3rd jan from 25th dece and later when support team comeback they will look for that documents

5: making further excuses, and i asked them  to send an email to email address associated with  my account if they can get any reply.
of course they will not since they know i am the owner of the account.

why i will upload my documents for other one's accounts to be verified with am i that idiot?

to the krito i think he is from support team of duckdice.io as well. i read your previous replies to other people's threads against your site and you accused everyone with multiple account's, be honest atleast

to those who have suggested me to contact ask gambler, i did and they told meDuckdice.io have withdraw their name from the listed Companies after speaking with them for cases which ended with no result
24  Economy / Scam Accusations / Re: DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM on: January 05, 2023, 06:23:08 PM


They still have tags on their profiles and those tags are given by reputed members of this forum. They were able to remove some more tags so they showed hope of coming back in a positive way. But now these allegations against this casino are coming up which is forcing DT members to look into the operations of this casino again. Since their past is not so clear, gamblers should be a little more careful with them.
~~~
which one of yours is Duckdice.io support team member? seems everyone is.
i answered to one of your support member then to another and now to your?
will if you can read the post i mentioned earlier that i am ready for a video call for KYC and i can bring my Police Report Copy to the Chat if its needed where i reported about my stolen phone.
can you please tell me is my account was logged in during this period?

They have two support members in this forum Bobstone and Kirito89. If you check their profile you will get the answer. I think you should contact their support team by direct email rather than waiting for their reply from here. Since you are getting confused by the replies of both of them, so you use the method where it is convenient for you. Ultimately solving your problem is the main thing.
i did many times and got respond thats why i called it DEAD SUPPORT CENTER
https://imgur.com/a/U3Za0cu
25  Economy / Gambling / Re: ✅ DuckDice.io 🎲 Rakeback 🎲 Races 🎲 Faucet 🎲 Deposit Bonus 🎲 Jackpot 🎲 on: January 05, 2023, 07:56:39 AM
a casino site named stake.com stop my withdrawls and i was worried when i asked they told me to verify my identity and it was kind of weird but its helped me alot right now, i hope duckdice.io will take necessary steps in future to avoid such issues.
If I am not missing any thing from your posts in this thread and in other threads related to your accusation as well as answers from DuckDice, it looks like you make an invalid accusation.

Before discussing more about your case, let's see why you got problem on another casino, Stake.com. Is it coincidence?

I just checked your ticket for you.
I have one advice for DuckDice team. You team should use this (the main account) to reply users or if possible, let's create an account like DuckDice_support and use your main account to tag the support account with a note.

As I see, your team are using three accounts to reply users and it can cause confusion in users.

We actually might resume the signature campaign, just need to partner with a good manager. So any recommendations are welcome.
It is good to know and see you resolved problems years ago.

You can check my Service and can ask me for more details. If you are interested in, please DM me on Bitcointalk forum.
i never had any problem with stake thought they are more helpfull and active, i was asked at the start to pass kyc which give me high rakeback high bonuses and they needed to verify where from funds are coming.
i did that and its helped me now, as this so called Duckdice.io casino never asked me during the time i was losing money for any Documents or verifications if it was asked that time today it was going to be so easy for both of us. but i am sure they know i am real owner as in their first statements but today they are denying that.
26  Economy / Scam Accusations / Re: DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM on: January 05, 2023, 07:49:51 AM


They still have tags on their profiles and those tags are given by reputed members of this forum. They were able to remove some more tags so they showed hope of coming back in a positive way. But now these allegations against this casino are coming up which is forcing DT members to look into the operations of this casino again. Since their past is not so clear, gamblers should be a little more careful with them.

The initial tags were because of a poorly handled on our part deposit bonus situation, one that was solved 5+ years ago.

In OP's case, it's simply a case of a 3d party person claiming a high roller account belongs to him,  even though OP can not provide any evidence to support the claim, no ip, no previously used adresses, no access to account email , heck he couldn't even name the email address that was linked to the High roller account.

Now what I can say from previous scenarios,  this happens quite often, random person comes and claims he owns an Highroller account, can't provide any proof,  but proceeds in blasting Bitcointalk, TrustPilot, with negative reviews, to pressure us into giving access to an inactive HR account then proceed in asking for some bonuses as he is a high roller, then proceeds in withdrawing the bonuses and is never to be seen again.

One previous bitcointalk member mentioned on this thread the similarity between OP's writting style and previous bitcointalk accounts who were basically doing the same scenario with some other inactive HR accounts on Duckdice,  and looking into it their writting style, M.O. seems quite similar though since I have no proof of this I can't state it for a fact.

Regardless,  as OP failed to give literally 0 proof that he owns the account, not even being able to name the email address used on the account, it's quite clear that our position on this matter is that we will not give access to OP to the HR account.


Duckdice Support,


which one of yours is Duckdice.io support team member? seems everyone is.
i answered to one of your support member then to another and now to your?
will if you can read the post i mentioned earlier that i am ready for a video call for KYC and i can bring my Police Report Copy to the Chat if its needed where i reported about my stolen phone.
can you please tell me is my account was logged in during this period?
27  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 04, 2023, 05:53:26 PM
^This is a very fair reply from Duckdice about this case. There’s a lot of missing information by the OP which makes this case hard to evaluate but knowing that the OP contact Duckdice support using different email account is a clear indication that OP is a fraud. Possibly hacked someone email and browse account history then the original owner of the email recover the account.

@OP. Email is impossible to be not recover if you are the real owner since only password is required to access it while most of the email has a backup email to recover it. You should contact Duckdice using your official email to begin with your case.
nothing was going to be missing only if they make sure to do KYC for big accounts as others do. they was happy when i was losing in thousends but now if i am making request for bonuses which is coming from wager and its making me theft?
28  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 04, 2023, 05:48:48 PM
So I have been authorized to reply to your individual case and expect the same to be replied to in an email.

We have no obligation to 'return' the account to you, as we cannot verify that you are indeed the original owner.

The email you provided is not the original account's email, nor can you provide any transactional proof via signing or depositing from a previously used crypto address from within that account.

We simply cannot return the account under those circumstances.

Originally in good faith, we were exploring means of trying to help you to prove ownership but this ongoing discussion is making it rather difficult to keep the case open, so we will just categorically say now that we will not be returning the account to you as you have given us no proof whatsoever that determines the authenticity of your claim. 

There are no funds on the account as it was, and any Rakeback long expired or was close to it, so the only thing that was worthwhile was the faucet level which also would have been declining since the period of inactivity. 

We have tried to deal with this fairly and as quickly as possible but these types of claims require thorough investigation first.

As a footnote and separate from the above reply,

Please also understand we have had many similar situations where people have passed over their accounts or sold them (against our terms of service) and then create threads such as this trying to use high-wager accounts that are recognized by our community into pressuring us for additional bonuses etc.

It is quite a suspicious way to go about making claims and doesn't really help, in cases where a casino is acting improperly I totally understand but as many users highlighted, what is the expectation that you can have when you have supposedly lost and didn't back up any details or information whatsoever, even your own email when losing just one device, a phone when you claim to have been depositing so much? Of course, it can happen but it's just an even unlikelier scenario.

I say this too just think about how impossible a situation is to just simply let you have an account without any specific proof and hope people understand our position more clearly since you have made this public.


Bobstone DuckDice Live Support

if i was having access to the email do you think i was coming for this? i have reported case in police alreasy about my stolen phone and i have report copy where i have mentioned everything. if that account is not mine then why no one loged in to?
better you send an massege to the email i associated with the account so you can find it that no one is using that email as i am sure, i am all ready for KYC video call or anything that can make you asure, why i wll give you my documents for other person account KYC am i that idiot?
and you mentioned that bonuses are expired in the account, it is becouse you waisted alot of my time and your support is not welling to sol any issue as your official admin says he just read it today while its been 14 days
29  Economy / Gambling / Re: ✅ DuckDice.io 🎲 Rakeback 🎲 Races 🎲 Faucet 🎲 Deposit Bonus 🎲 Jackpot 🎲 on: January 04, 2023, 05:39:33 PM
are you kidding? what kind of support team you have who don't even know how to match an account and keep a user for weeks awaiting, thanks god you cheacked it your self and you find something to make an excuse.
i stated at your support that i lost my phone where i was having more then i lost at your site.your support team argue for a while but when i answer them their question then
i was asked by support to creat another account and they will transfer bonuses their for which i agreed with them and creat an account.
then you made an excuse to waite for a week and i did more then 14 days now.
if i am using vpn i can't provide IP adress.
when we speak about KYC i said i am ready to pass it but later you refused that as well and as i have posted Screenshots of email chat above that showing you claimed you have my Old KYC documents and you will cross match it and i said ok sure. but again i have to waite for that and i waited again but your support get disappeared and now you came up with accusations that i am not the real owner.

why i will creat million threads? there is already alots against yours.




I will first just post a more formal response here that was made on one of your accusation threads. we will not be pressing forward with this matter as it is clear to us that after checking you cannot provide any relevant evidence that can give us clarity. we explored checking kyc but found it not to be suitable for this

So I have been authorized to reply to your individual case and expect the same to be replied to in an email.

We have no obligation to 'return' the account to you, as we cannot verify that you are indeed the original owner.

The email you provided is not the original account's email, nor can you provide any transactional proof via signing or depositing from a previously used crypto address from within that account.

We simply cannot return the account under those circumstances.

Originally in good faith, we were exploring means of trying to help you to prove ownership but this ongoing discussion is making it rather difficult to keep the case open, so we will just categorically say now that we will not be returning the account to you as you have given us no proof whatsoever that determines the authenticity of your claim.  

There are no funds on the account as it was, and any Rakeback long expired or was close to it, so the only thing that was worthwhile was the faucet level which also would have been declining since the period of inactivity.  

We have tried to deal with this fairly and as quickly as possible but these types of claims require thorough investigation first.

As a footnote and separate from the above reply,

Please also understand we have had many similar situations where people have passed over their accounts or sold them (against our terms of service) and then create threads such as this trying to use high-wager accounts that are recognized by our community into pressuring us for additional bonuses etc.

It is quite a suspicious way to go about making claims and doesn't really help, in cases where a casino is acting improperly I totally understand but as many users highlighted, what is the expectation that you can have when you have supposedly lost and didn't back up any details or information whatsoever, even your own email when losing just one device, a phone when you claim to have been depositing so much? Of course, it can happen but it's just an even unlikelier scenario.

I say this too just think about how impossible a situation is to just simply let you have an account without any specific proof and hope people understand our position more clearly since you have made this public.


Bobstone DuckDice Live Support



Bobstone
DuckDice Live Support


how can i provide you when i don't have acces to my account? i said many times that i lost my phone and how did you found KYC not suitable now? before your support was  asking me to do KYC
30  Economy / Gambling / Re: ✅ DuckDice.io 🎲 Rakeback 🎲 Races 🎲 Faucet 🎲 Deposit Bonus 🎲 Jackpot 🎲 on: January 04, 2023, 02:24:13 PM
I just checked your ticket for you. Is this some sort of a joke or a fraud attempt, or i don't know how to even call it.

You literally contacted our support, from random email, from random location, from random device and claim our high rollers account is yours and we must give you an access to it? Even though you can't even name your old email, don't have any matching IP address, don't have any access to addresses or ANYTHING to prove that this account has anything to do with you and you complain about it?

Mate, you can make one million threads here about unfair treatment or even scam accusation, but forget about it, our support won't serve imposters and our real players accounts are safe and we will never change anyones emails and 2fas.



are you kidding? what kind of support team you have who don't even know how to match an account and keep a user for weeks awaiting, thanks god you cheacked it your self and you find something to make an excuse.
i stated at your support that i lost my phone where i was having more then i lost at your site.your support team argue for a while but when i answer them their question then
i was asked by support to creat another account and they will transfer bonuses their for which i agreed with them and creat an account.
then you made an excuse to waite for a week and i did more then 14 days now.
if i am using vpn i can't provide IP adress.
when we speak about KYC i said i am ready to pass it but later you refused that as well and as i have posted Screenshots of email chat above that showing you claimed you have my Old KYC documents and you will cross match it and i said ok sure. but again i have to waite for that and i waited again but your support get disappeared and now you came up with accusations that i am not the real owner.

why i will creat million threads? there is already alots against yours.
31  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 04, 2023, 01:57:19 PM
I am sorry for your massive loss and hope this may be resolved soon. I never expected this from  DUCKDICE.IO, as it's a good and credible platform.
But I would suggest you post on their official ANN thread. I hope this may resolve the issue.

posted at their ANN and i was asked a week ago to wait till 3rd jan. i sent an email again today early morning but still no response.
today i got response on their ANN and told me to wait..
"Our offline support started yesterday, give them some time after holidays, there is a big queue of requests."

its been 14 days since i requested to their support but still no progress


32  Economy / Gambling / Re: ✅ DuckDice.io 🎲 Rakeback 🎲 Races 🎲 Faucet 🎲 Deposit Bonus 🎲 Jackpot 🎲 on: January 04, 2023, 12:38:07 PM
Our offline support started yesterday, give them some time after holidays, there is a big queue of requests.
How long its going to take? its been 14 days
33  Bitcoin / Wallet software / Re: How To Recover Crypto worth 78k$ from Stolen Phone on: January 04, 2023, 08:38:23 AM
i give up on everything, struggled more then 10 days and no result, a friend of mine was knew about this place and he told me there must be some ones who can advise you,
Anyway Thank you Every one.

Well, what can I say here besides sympathy about what happened, you just need to follow at least some security rules and store backups not on the main device.
Although the developers of bitcoin core also do not particularly care about the security of their funds, so Luke Dash jr. seems to have lost more than 200BTC that was stolen from his hot wallet on the computer from which he performed everyday tasks, and this after he himself reported hacking his server back on November 17, but did not take it seriously and here result.
 
https://twitter.com/LukeDashjr/status/1609613748364509184
i have reported to police earlier as well but still no progress and life for me is turned to hl, i wasn't knew its can be that worst for me
34  Economy / Scam Accusations / Re: DuckDice.io - Pending Withdrawal - Requesting KYC on: January 04, 2023, 07:37:36 AM
Hello there,

As a member of Duckdice.io's support group I would like to address this issue.



I deposited about 0.05889819 BTC or $987.00 USD.



I understand that KYC can be requested at any moment, although I have not done anything even remotely suspicious? I played the game, and I won. And yet, there is no need for KYC verification to further play, and potentially lose thousands. Or to deposit.



What you've failed to mention is that after depositing the 0.05889819 BTC minutes later you proceeded in withdrawing/trying to withdraw the 0.05889819 BTC without having any  bets/wager made, which is typical coin mixing behaviour.  As a certified casino we uphold the right to request KYC verification even though it's rare, but  coin mixing/money laundering situations are ones that trigger our KYC procedure.

After having your withdrawal rejected a few times you've proceeded a few hours later in wagering it and trying to withdraw again but your account has already been flagged by the system.

The relevant department will be in contact with you via email on how to proceed in your case.

This is not a scam (yet). As you correctly pointed out, casinos reserve the right to request that you undergo KYC verification anytime they want to. This doesn't happen when you are losing and depositing, but when you start to win and want to withdraw, they mysteriously remember their KYC rules.

You can try to talk about this with their Bitcointalk forum representative. He is active and online from time to time. Send him a PM and tell him about this scam accusation thread. Let us know if the account doesn't accept PMs from newbies and someone will surely help and contact them for you.



We've been in contact with him via live support and email constantly so I'm assuming this bitcointalk thread is simply to add some pressure on our side though I don't see how this falls under a Scam category.   Regardless Kyc is not something we mysteriously remember when people win, we've had withdrawals of 1000 eth , 20 btc etc where KYC was never a factor,  but in certain cases like OP's, yes, we are obligated to request the KYC verification.


Later edit: it seems that your withdrawal has already been paid out.



can you read my emails at your support? since you are member of support at duckdice.io its been a week you guys didn't updated me on my KYC procedure
35  Economy / Gambling / Re: Duckdice.io closed my account without any notification. on: January 03, 2023, 12:16:19 PM
This is why you should use web3 decentralized casinos.
only if you know about a site before you join them. i lost over $53k and theirs support is  Dead.
36  Economy / Gambling / Re: ✅ DuckDice.io 🎲 Faucet 🎲 Rainbot 🎲 Jackpot 🎲 Wagering Contest 🎲 1%Edge 🎲 on: January 03, 2023, 12:13:15 PM


can you please cheack your support center mails Box? its been a week since i have not received any updates from your support on my KYC. i was asked to wait till 3rd jan
37  Economy / Scam Accusations / Re: DUCKDICE.IO FRADULANT CASINO EVER [DEAD SUPPORT CENTER] on: January 03, 2023, 06:22:52 AM
I'm sorry about your loss, but I don't understand how did you manage to lose 53K so fast?
Did you lose the money by gambling or the guy, who stole your phone had entered your account and withdrawn the money?
Anyway, I assume that big crypto casinos have a very buzzy customer support teams. I can't say whether or not Duckdice is a scam casino, I've never tried them before. 53K USD is a big amount, did you call the police or try to get a good lawyer? Do you plan on suing Duckdice?
Posting here on the forum won't solve your issue. It might help other people on being more cautious when dealing with a particular crypto casino, but it won't help you in any way.
i lost $53k plus at duckdice.io and lost $78k worth of crypto in my phone.
i played at their site at the time i was losing money they all were so happy, but now they are ignoring my emails and thats why i brought this issu to bitcointalk community. i wasn't aware of theire behavior before
38  Economy / Scam Accusations / Re: DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM on: December 30, 2022, 03:34:23 PM
Will they actually know now that i am real owner becouse they told me on a reply to my email, that they have my old KYC while i knew this that i didn't did any KYC but they act like they have, and i said ok cheack  it and i will send you again my Documents that is legally require for KYC, and on next reply  they asked me what is my expectations for the bonuses.

Move this issue on Askgambler because that's the place you can have a real fight against duckdice because ylu already mentioned that they are claiming that your account is already submitted KYC before in contrary to what you know. Duckdice will never share this kind of information here unless there is someone trusted who can receive and check the evidence files for you.

You can request ro Duckdice your IP address history to check whether your account change hands during your inactivity or not. I really hope that you are not using VPN when you are playing.
tried ask gamblers.com and this is what they replied
https://imgur.com/a/Ps9kJJG
https://imgur.com/a/rwxhWSP
39  Economy / Scam Accusations / Re: DUCKDICE.IO DEAD SUPPORT AND UNPROFESSIONAL TEAM on: December 29, 2022, 04:33:09 PM
I am a bit confused as to what the actual problem is now,

you lost access to your account through no fault of the site, we have given a clear time line as to when it might be possible to investigate (and no promises) whether we can verify your identity against a previous record that may or may not still be accessible or even exist, there it is said there might be  but since it is xmas time this will not be available until jan 3rd due to our kyc providers and compliance departments timelines to confirm all that

I would like to note you said previously we said 'Jun in 2023' which is a lot different to the screen you are showing.

Anyways, if the actually want is the bonus associated with your account (the weekly and monthly) we have offered to transfer such an amount to a new account, which is the best of both worlds for you, as you will no longer need to go through a lengthy recovery process AND get funds associated with the account?

So what is the exact goal here? Smiley


Bobstone
DuckDice Live Support
i can see how serious you and your support is when its come to solving an issue of a user.
and you already declined what you said before but thanks to the one who told me to bring evidence (screenshots) of that mails where you asked me to creat another account " which is already against your Terms and conditions to creat another account but i was asked by your support to do so, and then you will transfer funds to that account, later you denied that becouse you know what my expectations was.

Sorry, i am truly trying to understand what your expectation is? 

i don't really understand the rest of what you are asking, could you please elaborate?

Bobstone,
DuckDice Live Support


 
you know pretty good what my expectations is, as i belive your the one who replied my email
40  Economy / Gambling / Re: Duckdice.io closed my account without any notification. on: December 29, 2022, 02:54:57 PM
i hope he have gained acces to his account, as far as i experienced this site, they dont give a sht to users having problems. mine is stucked there with more then 1.8 wager dude
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