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1  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: May 09, 2020, 05:41:51 PM
There is something very interesting about who is behind all this shit.

Rakki N.V. is the operator of MegaDice. If you look on their shitty website (yes, the one with the expired SSL certificate), they say that the slots they made are:

  • Mammoth
  • Super Lucky Cards Deluxe
  • SatoshiSlot
  • SatoshiSlot+
  • Candy World

If you look at demos of these slots and even on these slots on MegaDice, they all do requests to this HTTP host:

Quote
gameserver.kanegama.com

Usually, this is a server of the producer of the slot. As Rakki N.V. made these slots and they operate MegaDice, it is unlikely that it is a third party.

The demos on the Rakki N.V. website link to the host:

Quote
clients.demo.kngsrv.com

This host is down since months, so the demos on the Rakki N.V. website are not available. I was just wondering what "kngsrv" means, now I can imagine: "kanegamaserver"

Under kanegama.com and www.kanegama.com, there is no website hosted. But searching for "Kanegama" provided me with a "Kanegama Entertainment Limited", incorporated in Jun 2016 in Malta. The problem of these bastards: Some guys published the panama papers a few years ago, including details about "Kanegama Entertainment Limited" and also some persons behind it:

  • David Meli is Secretary of the company, maybe it is someone of an incorporation service or something, so not sure if involved
  • Joel Johannes Alexander Klassow is Director of the company, so someone directly involved in scamming me.
  • Nils David Olofsson is also Director of the company, so someone also directly involved in scamming me.

I now know that it were some swedish people scamming me. That makes law enforcement easier.

Owner of "Kanegama Entertainment Limited" is the "Dajo Holding Limited". I could imagine that "DaJo" means "DavidJoel" or "DavidJohannes". Shareholder of the "Dajo Holding Limited" is... the "Jadajo Limited". If you just ask if they are insane, yes they are. The "Jadoja Limited" has another secretary, but the same officers: The both scammers Joel Johannes Alexander Klassow and Nils David Olofsson from Sweden.

There is also another limited associated with them (was there a volume discount for limiteds with ridiculous names?), namely "Takara Technologies Limited". I cannot find anything about this shitty thing.

In your previous posts you claim that you would have stopped playing but you started with a 0.21 btc deposit, won up to 6.93, wrote on the forum and unfortunately the hotwallet was empty at the time, it normally takes 30 minutes - 1 hour to refill it.
You continue playing and reached 12 BTC, wrote on the forum that you won alot and then continued to play until you reached 19 BTC however you did not stop there, you continued to play until you had nothing left. Later we did refill the hotwallet, but you had nothing left. We had other players withdrawing 7+ BTC within 24 hours from the time you where playing.

As we already stated in previous posts, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

Please initiate any legal procedure you wish, we are in contact with our license provider at all times.
2  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: May 09, 2020, 05:38:21 PM
There is something very interesting about who is behind all this shit.

Rakki N.V. is the operator of MegaDice. If you look on their shitty website (yes, the one with the expired SSL certificate), they say that the slots they made are:

  • Mammoth
  • Super Lucky Cards Deluxe
  • SatoshiSlot
  • SatoshiSlot+
  • Candy World

If you look at demos of these slots and even on these slots on MegaDice, they all do requests to this HTTP host:

Quote
gameserver.kanegama.com

Usually, this is a server of the producer of the slot. As Rakki N.V. made these slots and they operate MegaDice, it is unlikely that it is a third party.

The demos on the Rakki N.V. website link to the host:

Quote
clients.demo.kngsrv.com

This host is down since months, so the demos on the Rakki N.V. website are not available. I was just wondering what "kngsrv" means, now I can imagine: "kanegamaserver"

Under kanegama.com and www.kanegama.com, there is no website hosted. But searching for "Kanegama" provided me with a "Kanegama Entertainment Limited", incorporated in Jun 2016 in Malta. The problem of these bastards: Some guys published the panama papers a few years ago, including details about "Kanegama Entertainment Limited" and also some persons behind it:

  • David Meli is Secretary of the company, maybe it is someone of an incorporation service or something, so not sure if involved
  • Joel Johannes Alexander Klassow is Director of the company, so someone directly involved in scamming me.
  • Nils David Olofsson is also Director of the company, so someone also directly involved in scamming me.

I now know that it were some swedish people scamming me. That makes law enforcement easier.

Owner of "Kanegama Entertainment Limited" is the "Dajo Holding Limited". I could imagine that "DaJo" means "DavidJoel" or "DavidJohannes". Shareholder of the "Dajo Holding Limited" is... the "Jadajo Limited". If you just ask if they are insane, yes they are. The "Jadoja Limited" has another secretary, but the same officers: The both scammers Joel Johannes Alexander Klassow and Nils David Olofsson from Sweden.

There is also another limited associated with them (was there a volume discount for limiteds with ridiculous names?), namely "Takara Technologies Limited". I cannot find anything about this shitty thing.

In your previous posts you claim that you would have stopped playing but you started with a 0.21 btc deposit, won up to 6.93, wrote on the forum and unfortunately the hotwallet was empty at the time, it normally takes 30 minutes - 1 hour to refill it.
You continue playing and reached 12 BTC, wrote on the forum that you won alot and then continued to play until you reached 19 BTC however you did not stop there, you continued to play until you had nothing left. Later we did refill the hotwallet, but you had nothing left. We had other players withdrawing 7+ BTC within 24 hours from the time you where playing.

As we already stated in previous posts, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

Please initiate any legal procedure you wish, we are in contact with our license provider at all times.
3  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: April 16, 2020, 02:58:51 PM
What about this thread where you stole over 19 BTC from a user who is basically a victim of your scam: https://bitcointalk.org/index.php?topic=5204156.0

MegaDice SCAM, over 19 BTC stolen



We have already addressed this scam accusation by showing proof of logs and rounds.
We are also in direct contact with Curacao E-Gaming about this issue and have already provided them with all the logs from the user's IP, browser and everything we have, that prove newalias has been spinning and eventually lost all his balance.
4  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: April 15, 2020, 07:08:35 PM
We are glad to announce that MegaDice is in the process of getting a full re-branding! We are going to post new designs and the idea of a totally new gameplay soon!  Cool

What's the purpose of rebranding? Is it because of your current red flag status? So you will have a new name which will be look a bit clearer than what you have now? No offenses, but would it better if you can make your name clear first from the red flag before rebranding?

The purpose of rebranding is to steadily regain ground in the bitcoin dice community. The false accusations have been addressed already in previous posts and we are always available to answer any question. Our support has been drastically improved by the way.  Grin
When we figure out what their 'brand' is, someone please let me know so I leave appropriate feedback.


They are re branding experts, when we see something in same style sprout it is it.
They can't make something new I'm pretty sure they will use same code/style.

Our team has grown the last months, and our designers are indeed experts  Smiley
We will slowly integrate new designs, and in few days we may show some of our latest design pages here, for community feedback.
5  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: March 25, 2020, 05:13:15 PM
We are glad to announce that MegaDice is in the process of getting a full re-branding! We are going to post new designs and the idea of a totally new gameplay soon!  Cool

What's the purpose of rebranding? Is it because of your current red flag status? So you will have a new name which will be look a bit clearer than what you have now? No offenses, but would it better if you can make your name clear first from the red flag before rebranding?

The purpose of rebranding is to steadily regain ground in the bitcoin dice community. The false accusations have been addressed already in previous posts and we are always available to answer any question. Our support has been drastically improved by the way.  Grin
6  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: March 09, 2020, 04:14:07 PM
We are glad to announce that MegaDice is in the process of getting a full re-branding! We are going to post new designs and the idea of a totally new gameplay soon!  Cool
7  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: February 06, 2020, 10:12:17 AM
We will work towards posting publicly the cold storage

Just for information: 19 days ago.

They are ignoring all references to this statement.


There is nothing we ignore. We have already addressed your question above, so please refer to the previous answer.

Okay, so please point me to your post where you publish your cold storage as promised.

Quote

Our Hot wallet is being refilled again, and another investor just withdrew another 4 coins (and he will remove the scam accusation). We will work towards posting publicly the cold storage and we are already working on fixing the long delays between refilling.

We understand that you are unhappy with you wager results and that you claim that you never continued betting. Maybe you had a bot and you were using this to play and didnt manage to stop it? Our logs indicate that you indeed made a lot rounds and we could have AWS to prove that the calls were indeed made by this IP (and that we didnt fake any IP calls/timestamps etc) and then your ISP can verify that this IP indeed accessed our API endpoint at that specific timestamp. MegaDice and Satoshislot has paid much bigger wins than 18 BTC though, and if you had stop gambling, you would have got the winnings in your account.
8  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: February 05, 2020, 02:10:06 PM

Our support is available and responding as soon as possible.

Please can you sign an address with more than 19BTC in it to prove you had the funds to fulfil this win. if you do that I will remove my negative tag against your account

Thanks, we will work towards to do this. The last month by the way, investors in total have withdrew over 18BTC from our Cold wallet.
9  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: February 05, 2020, 02:09:00 PM
We will work towards posting publicly the cold storage

Just for information: 19 days ago.

They are ignoring all references to this statement.


There is nothing we ignore. We have already addressed your question above, so please refer to the previous answer.
10  Economy / Gambling / Re: MegaDice.com - 0.9% edge Dice, 26 High End Slots, Bet on the House on: February 02, 2020, 02:23:18 PM
We are in constant and in direct communication with Curacao eGaming Regulator. We are supplying them with the Round Logs, Wallet Operator Logs, and Official Amazon AWS logs. Those logs (Amazon's) reside built-in the Amazon infrastructure, meaning that Amazon could verify its integrity.
The Amazon logs are consistent with our Wallet and Round logs.

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

If "newalias" would like to get ahold of each and every log, he can contact directly the Official Regulator (Curacao eGaming) and ask them about logs, they get anything they ask  for from us.


Realistically, a regulator isn't exactly going to fork of your customer's data either, they will have the exact same privacy concerns you have—or perhaps even more so.

In any case, have you addressed the flag on your platform? Right now, it's not looking good at all for MedaDice.

Agreed, they may not send the full logs (along with other IPs) but they could send him the list of IPs that belong to newalias.
In any case, we did everything we can do solve this, and we are ready and open to cooperate with anyone about this matter, in an Official level.

We were very slow supporting and maintaining the site, but now we are back and we try hard to make MegaDice a major Dice site in the industry again.
11  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: February 01, 2020, 03:13:28 PM
Why site has not updated to version 2 or change aesthitically...? Is exactly like two years ago - maybe you need to fresh up a little like other casinos done ...
just my two cents Smiley

Yes, we are slowly doing progress, starting with much better support for our players, happy hours with 0.5% House Edge and then redesign is the next thing in our queue.
12  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 29, 2020, 07:47:19 PM
Just received a newsletter from these retards that are not able to answer since 23th January again, advertising improved support:

Quote
Hey there,
MegaDice is back with 0.9% House Edge, Happy Hours, improved support and fantastic slots to try your luck!

Not answering here:

Have you sent everything off to the authorities in Curacao eGaming?

Do not trust these loosers!

Our support is available and responding as soon as possible.

As we stated again, we are in contact with Curacao eGaming and we are supplying them with all the information they wish about your case. If you want anything else regarding it, you are free to contact them directly.
13  Economy / Gambling / Re: MegaDice.com - Bitcoin Dice - Invest in Bankroll - Happy hour 0.5% House edge on: January 29, 2020, 07:47:02 PM
Just received a newsletter from these retards that are not able to answer since 23th January again, advertising improved support:

Quote
Hey there,
MegaDice is back with 0.9% House Edge, Happy Hours, improved support and fantastic slots to try your luck!

Not answering here:

Have you sent everything off to the authorities in Curacao eGaming?

Do not trust these loosers!

Our support is available and responding as soon as possible.

As we stated again, we are in contact with Curacao eGaming and we are supplying them with all the information they wish about your case. If you want anything else regarding it, you are free to contact them directly.
14  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 23, 2020, 02:31:03 PM
MegaDice, kindly stop this and pay the OP the +19 BTC.

I kindly requested this before and repeat again, it will be the end of the matter because I am sure the OP will not post here again and you can go back to running your website.

This whole issue is putting your business in a very bad light and there is still time to resolve this issue before more and more people become aware of what happened and you will not be able to stop them posting here or in other forums/websites as well as no longer being your customers.

Please look at the bigger picture and come to a private resolution with the OP, I am sure you two can work it out and then we can all move on a along as the basis of the resolution is the OP receiving the +19 BTC he is rightfully owed. Thank you.

Thank you for trying to find a solution. We are sorry but we cannot give anything to a player who has wagered all his balance.
We are happy, again, to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.


I appreciate your response. Trying to find a solution to any and all issues is paramount, having said that I am very disappointed in your decision but thank you for clarifying your position.

Sadly it means the OP will have to go through the process of either starting legal proceedings against MegaDice or will have to simply let the process play out at the Curacao eGaming arbiter before contemplating their next step.



You are welcome.
MegaDice is happy to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.
15  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 22, 2020, 10:23:46 PM
Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . [...] Aswell give the all clear for Megadice to release the logs and that's it , end of story.

They do not know what they want, current status quo is this:

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

We wanted initially to post The official untouched AWS logs, but those contain sensitive data (such as IPs) of many other users and it would not be wise to supply this publicly. We have no problem, to supply them in any other Regulatory party (like we did for eGaming) when asked, though.

As we already stated, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.


MegaDice, kindly stop this and pay the OP the +19 BTC.

I kindly requested this before and repeat again, it will be the end of the matter because I am sure the OP will not post here again and you can go back to running your website.

This whole issue is putting your business in a very bad light and there is still time to resolve this issue before more and more people become aware of what happened and you will not be able to stop them posting here or in other forums/websites as well as no longer being your customers.

Please look at the bigger picture and come to a private resolution with the OP, I am sure you two can work it out and then we can all move on a along as the basis of the resolution is the OP receiving the +19 BTC he is rightfully owed. Thank you.

Thank you for trying to find a solution. We are sorry but we cannot give anything to a player who has wagered all his balance.
We are happy, again, to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.
16  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 22, 2020, 10:21:33 PM
There is nothing we ignore.

Cold storage? Wink

Liars. Go fuck yourself.

and the falsified logs with the before and after balance being exactly the same

Falsified logs ?!

We already mentioned above what the start_balance and end_balance means, but lets do it one more time with an example...

EXAMPLE:
newalias has balance of 1.1 BTC
newalias bets 0.1BTC on this spin
newalias loses the bet.

The above EXAMPLE will have this round log:
   {
      "round_id" : "ROUND_ID",
      "time" : "DATE",
      "bet" : 100.00,
      "win" : 0.00000000,
      "start_balance" : 1000.00000000,
      "end_balance" : 1000.00000000
   },

In case you missed it, the above values are in mBTC.
1BTC=1000mbtc
0.1BTC=100mbtc

START_BALANCE is the balance AFTER the wager.
END_BALANCE is the balance AFTER the win.
17  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 22, 2020, 10:20:30 PM
We wanted initially to post The official untouched AWS logs,
So you have untouched AWS logs and manipulated AWS logs you sent to your partner in crime Curacao eGaming?


Untouched logs = Logs taken "as is" from the AWS, without us filtering the calls made from newalias or without filtering the calls made from his IP. Its the logs for the whole day.  Smiley
18  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 22, 2020, 12:05:47 PM
Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . [...] Aswell give the all clear for Megadice to release the logs and that's it , end of story.

They do not know what they want, current status quo is this:

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

We wanted initially to post The official untouched AWS logs, but those contain sensitive data (such as IPs) of many other users and it would not be wise to supply this publicly. We have no problem, to supply them in any other Regulatory party (like we did for eGaming) when asked, though.

As we already stated, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.
19  Economy / Gambling / Re: MegaDice.com - 0.9% edge Dice, 26 High End Slots, Bet on the House on: January 22, 2020, 12:04:38 PM
You act like a turncoat.

We will not comment on such type of insulting comments Smiley.
We wanted initially to post The official untouched AWS logs, but those contain sensitive data (such as IPs) of many other users and it would not be wise to supply this publicly. We have no problem, to supply them in any other Regulatory party (like we did for eGaming) when asked, though.

As we already stated, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.
20  Economy / Scam Accusations / Re: MegaDice SCAM, over 19 BTC stolen on: January 21, 2020, 10:11:25 PM
We are in constant and in direct communication with Curacao eGaming Regulator. We are supplying them with the Round Logs, Wallet Operator Logs, and Official Amazon AWS logs. Those logs (Amazon's) reside built-in the Amazon infrastructure, meaning that Amazon could verify its integrity.
The Amazon logs are consistent with our Wallet and Round logs.

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

If "newalias" would like to get ahold of each and every log, he can contact directly the Official Regulator (Curacao eGaming) and ask them about logs, they get anything they ask  for from us.
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