1. On June 27th, Just-Dice player tasha borrowed 800 CLAMs from v1rtu0so and never paid them back. The 800 CLAMs were lost playing dice. v1 didn't go public about the scam, hoping that tasha would return and he could somehow get his coins back.
2. On July 3rd, Just-Dice player psygambler was approached by
cryptotipz calling themselves KingDice and talked into lending him 1000 CLAMs to gamble with. KingDice claimed to be able to win, and said he would return the winnings.
KingDice managed to turn the 1000 CLAMs into 1400 CLAMs, and was trying to use the /tip command to return them but accidentally sent the coins to the wrong userid.
The CLAMs were immediately withdrawn from the site by the wrongful recipient, and so there was no way the tip could be reversed.
Much discussion followed with people arguing about whether it was a genuine mistake or not.
3. About a week ago, 'tasha' was seen on bitdice.me bragging about how she had stolen from v1rtu0so:
Shortly after that she lost heavily:
After talking with v1rtu0so and Alex (owner of bitdice.me) it turned out that the tasha on bitdice had the same IP address as KingDice at Just-Dice, and blockchain analysis show that she was playing with the same 1400 CLAMs that belonged to psygambler but had been 'accidentally' tipped to a third party by KingDice.
4. Yesterday, a new player arrived on Just-Dice, calling themselves BabyDice. BabyDice told v1rtu0so about how he had recently lost 1300 CLAMs at bitdice, giving details that only tasha@bitdice would know. Careful analysis of the JD logs showed me that this was KingDice. He won a bunch of CLAMs and I froze his account. I challenged him about his scamming. He claimed twice to have no connection to KingDice, but finally admitted that he was the same person. Then he denied having ever played at bitdice, that he had made up the story he told v1 based on things he had heard.
5. And now, BabyDice made this statement on Just-Dice:
<babyDice> I have a confession to make everyone
<babyDice> * I am KingDice, I am responsible for PSY's 1400 MISTIP, I am fully responsible. My Full statement here:
http://privatepaste.com/96c3226416<babyDice> CLAM INDEX, doog has my account with 3000 CLAMs under his lock. He will tip psy back his 1.4K , I am not if he will give me the rest of my money though
<babyDice> Please read my full statement: I am truly sorry:
http://privatepaste.com/96c3226416<babyDice> I'm truly sorry v1, and just because I said it, although I didn't do it, if Doog decides to give you a 1000 from me just because I was rude and played on it, I am fine with it
I have a confession I need to make. I’ll try to make it simple to not
spam the chat. 1). I am KingDice, 2). I am fully and wholly
responsible for psy’s 1400 CLAM “misstip” which really was nothing
but. A few weeks ago I won a lot of CLAMs on KingDice, and then lost a
lot, near 4.1k. In the midst of that, I let my greed get to me and I
decided the fastest way to get some bankroll again would be to take
investments, so I took 1000 CLAMs from psy, and turned it into
1400. After I got to 1400, I became even more selfish and decided that
I would fake a misstip so i could go and dice it into more and keep
the majority of the profits to myself. I was wrong, and I was greedy,
and I stand fully condemned. I moved those CLAMs over to bit dice and
I started dicing, I made it to 1900, but then I quickly lost 600 and
came down to 1300, then in one bet at 66% I lost it all. I also said
some things in the chat about scamming people such as v1 which I
didn’t, but I got full of myself and pretended to be tasha who took a
loan from v1 for 1000 CLAMs. IDK why I did this, I guess thats what
pride can do to you. Anyways, after this I only had 5 BTC worth of USD
left in the bank so I bought and created a new account, now babyDice,
with 667 CLAms purchased from v1, I made it to 3500+ profit. Right now
the account has 3000 CLAMs and is under lock and control by dooglus. I
suspect he will soon tip 1.4K CLAM back to psy as he rightly
deserves. I let my greed get ahead of me and I hurt a lot of people, I
sincerely apologize to Bluewaffle and all the others who rightly
called me out and for lying to them and everyone else that I didn’t
misstip the 1400. I am very sorry and I know my trust will never be
rebuilt, I don’t even deserve forgiveness, but for my own conscious
sake, I am coming clean. I am truly sorry to everyone here who
supports me for failing you and being such a terrible example. I am
really deeply sorry.
So I've returned the 1400 CLAMs to psygambler, since that is undoubtedly the correct thing to do.
It is unclear to me what to do with the remaining 1600 CLAMs. KingDice has said to v1 "if Doog decides to give you a 1000 from me just because I was rude and played on it, I am fine with it" - so I figure I should return the 800 CLAMs v1 is out. That leaves 800 more CLAMs.
I need to check the logs and see if there's anyone else KingDice has defrauded.
