Hello,
Member HrN started this topic:
https://bitcointalk.org/index.php?topic=1024221.0 on 14 april 2015.
A new dice website where you have a chance to win your lost money back. In the beginning it was run with testbitcoins.
After a while it switched to real BTC. That was between dates 22 and 25 of april.
I deposited some btc to test it out, as I was intrigued with the idea. Payment proof:
https://blockchain.info/nl/tx/20429f5391f994443433e1375219e4defa53c72f4631cb06cc00abc5f6a38fffSo I got a bit lucky and managed to get to a bit over 0.1 btc (not sure about the exact amount, but its atleast 0.1) I stopped gambling there for the day and went back to the site on the next day. Website was down and only showed cloudflare page. That was 26 of april. He said he was upgrading the website and the withdraw system.
It took lots of time, and the thought that it was a scam came quickly to mind.
So I pmed him first to ask if the site was down intentionally for upgrading purposes. He didn't respond, even though he had been online. So pmed him again to tell him I would place a scam accusation against him if he didn't reassure me of his intentions. He responded this time: The site is in BETA, we took it down for upgrading purposes and that it isn't launched yet.
I made him aware that the moment he started accepting real BTC, he had real responsibilities. But that I will wait until the upgrades are done and thats that.
Today I decided to check out wishdice.com to see if it was up. And now there is some kind of bullshit page on it about money-saving offers... Not even a parking page, its with contact form and everything.
Above story, and the fact that he (in heat) locked his topic with the following text: "2 users deposited in this site 0.001 btc and 0.00045 btc." which is clearly untrue, made me decide to finally make a scam accusation towards him.
Sorry for the textwall!