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Author Topic: diggit.io scam accusation  (Read 1177 times)
achow101 (OP)
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October 10, 2015, 10:41:28 PM
 #1

I'm creating this scam accusation for coldblooded: https://bitcointalk.org/index.php?action=profile;u=547199 because he seems to be quite pissed off about diggit.

The admin of diggit, cryptofuture: https://bitcointalk.org/index.php?action=profile;u=165520 and an investor, oldmate, who looks like is on the inside (not quite sure) or is at least an accomplice https://bitcointalk.org/index.php?action=profile;u=401759 appear to have abandoned the gambling site diggit.io

From the posts on their official thread (towards the end around page 50): https://bitcointalk.org/index.php?topic=879161.0, it looks like they have stopped withdrawals and stopped crediting deposits.

Although the site has not seemed to actually scammed yet, it looks like it is about to.

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james.lent
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October 11, 2015, 12:10:12 AM
 #2

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..
achow101 (OP)
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October 11, 2015, 12:26:41 AM
 #3

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..
Well it looks like that many users haven't received their withdraws.

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October 11, 2015, 12:31:54 AM
 #4

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..
Well it looks like that many users haven't received their withdraws.

Ah, good thing i divested when Putin started to invade Diggit...
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October 11, 2015, 10:19:13 AM
 #5

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..
Well it looks like that many users haven't received their withdraws.

Ah, good thing i divested when Putin started to invade Diggit...

Me too, took my money and ran when the site stated to turn crap! Still miss it thou. Met a lot of good people there

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October 11, 2015, 08:11:13 PM
 #6

I'm creating this scam accusation for coldblooded: https://bitcointalk.org/index.php?action=profile;u=547199 because he seems to be quite pissed off about diggit.

The admin of diggit, cryptofuture: https://bitcointalk.org/index.php?action=profile;u=165520 and an investor, oldmate, who looks like is on the inside (not quite sure) or is at least an accomplice https://bitcointalk.org/index.php?action=profile;u=401759 appear to have abandoned the gambling site diggit.io

From the posts on their official thread (towards the end around page 50): https://bitcointalk.org/index.php?topic=879161.0, it looks like they have stopped withdrawals and stopped crediting deposits.

Although the site has not seemed to actually scammed yet, it looks like it is about to.

I have not get my wd yet and still got more btc to wd. So for me its look like they run of with the money or lost it.


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October 12, 2015, 02:18:06 AM
 #7

I'm creating this scam accusation for coldblooded: https://bitcointalk.org/index.php?action=profile;u=547199 because he seems to be quite pissed off about diggit.

The admin of diggit, cryptofuture: https://bitcointalk.org/index.php?action=profile;u=165520 and an investor, oldmate, who looks like is on the inside (not quite sure) or is at least an accomplice https://bitcointalk.org/index.php?action=profile;u=401759 appear to have abandoned the gambling site diggit.io

From the posts on their official thread (towards the end around page 50): https://bitcointalk.org/index.php?topic=879161.0, it looks like they have stopped withdrawals and stopped crediting deposits.

Although the site has not seemed to actually scammed yet, it looks like it is about to.

I have not get my wd yet and still got more btc to wd. So for me its look like they run of with the money or lost it.

I don't think they've run with it, they've made quite a big profit and they have a lot of bitcoin to spare; also they would have had more to gain by keeping the site running. What I think happened is that the owners have abandoned the site for different things, and now since the withdraws aren't working, the owners aren't online to fix it. Too bad, diggit used to be a really good minesweeper site.
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October 12, 2015, 01:10:18 PM
 #8

I'm creating this scam accusation for coldblooded: https://bitcointalk.org/index.php?action=profile;u=547199 because he seems to be quite pissed off about diggit.

The admin of diggit, cryptofuture: https://bitcointalk.org/index.php?action=profile;u=165520 and an investor, oldmate, who looks like is on the inside (not quite sure) or is at least an accomplice https://bitcointalk.org/index.php?action=profile;u=401759 appear to have abandoned the gambling site diggit.io

From the posts on their official thread (towards the end around page 50): https://bitcointalk.org/index.php?topic=879161.0, it looks like they have stopped withdrawals and stopped crediting deposits.

Although the site has not seemed to actually scammed yet, it looks like it is about to.

I have not get my wd yet and still got more btc to wd. So for me its look like they run of with the money or lost it.

I don't think they've run with it, they've made quite a big profit and they have a lot of bitcoin to spare; also they would have had more to gain by keeping the site running. What I think happened is that the owners have abandoned the site for different things, and now since the withdraws aren't working, the owners aren't online to fix it. Too bad, diggit used to be a really good minesweeper site.

I would guess they lost more then they got from the site. Site had atleast 500usd(2btc) cost a month. Site profit is 19btc.


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October 12, 2015, 04:01:35 PM
 #9

To bad diggit lost all it's credibility. Trust take long time to gain, but can be lost in no time! Such a shame, diggit was my favorite site

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October 12, 2015, 04:03:14 PM
 #10

To bad diggit lost all it's credibility. Trust take long time to gain, but can be lost in no time! Such a shame, diggit was my favorite site

yeah man... he could have sold it for a few hundred btc easily if only he had maintained it..
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December 02, 2015, 09:34:43 AM
Last edit: December 02, 2015, 03:50:50 PM by coldblooded
 #11

HEY THANKS FOR CREATING THIS THREAD BUDDY. I JUST FOUND IT.

I STILL HAVE NOT BEEN CREDITED MY DEPOSIT AFTER WEEKS AND WEEKS.

-----------------------------

ON OCTOBER 29TH: I SENT this message to Cryptofuture (diggit admin)....

I tried to deposit and nothing is showing up in balance, transactions, chat window, nothing.

Can you figure out where my BTC Went?

https://live.blockcypher.com/btc/tx/49d09f74ad9b1f5126b10c1affdcaa84b20c6bfa9899923bf8a37774ca5aaf07/


-----------------------------

ON NOVEMBER 15TH:  I RECEIVED this message from Admin Cryptofuture....

Hi. Apologies for the trouble! We are having trouble with our node and are fixing this right now. Eta 2 hours. please let me know if you do not see it after this time and I will fix it manually asap.


Notice how he says he will handle it ASAP if it still has not shown up.

NINE HOURS LATER: I SENT this reply ....

Hi, it still has not shown up.    Sad

Received no response.

-----------------------------

ON NOVEMBER 18TH: I SENT another message to cryptofuture...

I saw you were online but did not respond.  You said to message you if I didn't get the funds.  And I have not received them.  

Please fix this !  I sent you the transaction link in my first message.  Here it is  again

https://live.blockcypher.com/btc/tx/49d09f74ad9b1f5126b10c1affdcaa84b20c6bfa9899923bf8a37774ca5aaf07/


-----------------------------

ON NOVEMBER 19TH: I SENT another message to Admin...

Hey man,  I'm still waiting on that deposit that never went through.

I've already had problems with your site before,  I was hoping after all the delays and problems, you were going to be more on top of things.


-----------------------------

ON NOVEMBER 20TH: I SENT another message to admin...

IF YOUR NOT GOING TO PROPERLY ADMIN THE SITE, THEN SHUT IT DOWN AND QUIT RIPPING PEOPLE OFF

-----------------------------

TODAY, DECEMBER 2ND: I SENT this message to admin after having DEPOSITED OVER ONE MONTH AGO and having received no response yet he is showing up as being online on a regular basis.....

YO ARE YOU JUST GONNA IGNORE ME AND KEEP MY MONEY.  YOU THEIF!

I DEPOSITED WEEKS AGO AND IT NEVER SHOWED UP YOU SCAMMER!

IM GOING TO POST IN THIS THREAD AND PUT A BOT ON YOUR SITE TO POST IN CHAT EVERY DAY UNTIL YOU GIVE ME MY FUCKING MONEY YOU PIECE OF SHIT.


Obviously at this point I have given up and am just raging on the guy.   I'll be hacking the shit out of his site very soon.

-----------------------------

UPDATE!

I received a response from Cryptofuture a few hours after I post this.  Here was his response.

Hello. Apologies for the delay. Could  you please explain the problem and I will fix it right away!


7 MINUTES LATER I RESPONDED:

I deposited coins,  I sent you the link to the transaction twice.   I never received the Deposit.

Please see my original message on the 29th of OCTOBER!!

I tried to deposit and nothing is showing up in balance, transactions, chat window, nothing.

Can you figure out where my BTC Went?

https://live.blockcypher.com/btc/tx/49d09f74ad9b1f5126b10c1affdcaa84b20c6bfa9899923bf8a37774ca5aaf07/


Please fix !!  This has been bugging the hell out of me.

Thanks


AFTER 2 HOURS:  Having received NO RESPONSE from Cryptofuture,  I sent this...

I replied to you 7 minutes after you sent this message.

So what does "right away" mean to you?  Just so I know when to expect it.

I hope it's not another 1+ month



So he's just ignoring me because the site says he was active during that time.    His last activity was 2 hours ago at this point, and I sent him that message 5 and 1/2 hours ago.


SO JUST NOW:  I SENT him this...

Where you at dude?  You know this site tells me when you were last active so I know you were on here.   So were you just fucking with me about taking care of it right away?

I'm seriously getting pissed off guy.   You need to get your fucking head out of your ass and send me my money.  NOW

-----------------------------

MORAL OF THE STORY:

DO NOT EVER DEPOSIT ON DIGGIT.IO - IT IS RUN BY A THEIF AND WILL RIP YOUR MONEY OFF!
coldblooded
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December 02, 2015, 03:55:37 PM
 #12

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..

ARE YOU CRYPTOSCAMMERS BOYFRIEND OR SOMETHING, WHY IS YOUR TONGUE SO FAR UP HIS ASS?

THE DIGGIT THREAD IS FULL OF PEOPLE POSTING ABOUT GETTING RIPPED OFF.

MAYBE YOU NEED TO LEARN HOW TO READ. 
poplolnman
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December 03, 2015, 02:58:58 AM
 #13

4 or 5 days ago i made small deposit there around 30,000 bits and it's credited after 1 confirmation as usual can't see any problem until now, except we all know crytofuture have a bad communication with users and rarely he updated his thead in bitcointalk with the news if there is a problem and it looks he abandoned diggit.io. not sure your deposit coldblooded after months not credited yet, all i know is diggit owner have a bad response to users problem and it's very bad.

I'm in 400,000 euros debt , dont help me , i rather die
james.lent
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December 03, 2015, 07:07:48 AM
 #14

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..

ARE YOU CRYPTOSCAMMERS BOYFRIEND OR SOMETHING, WHY IS YOUR TONGUE SO FAR UP HIS ASS?

THE DIGGIT THREAD IS FULL OF PEOPLE POSTING ABOUT GETTING RIPPED OFF.

MAYBE YOU NEED TO LEARN HOW TO READ.  

Stfu asshole it's your own stupidity for depositing in a dead site. Check the date i posted my reply. Almost 2 months ago.
coldblooded
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December 03, 2015, 10:19:51 AM
 #15

Strange thing is i havent seen anyone(well except for coldblooded) coming into the thread complaining that they got ripped off... should check the russian section (if there's a diggit thread there)..

ARE YOU CRYPTOSCAMMERS BOYFRIEND OR SOMETHING, WHY IS YOUR TONGUE SO FAR UP HIS ASS?

THE DIGGIT THREAD IS FULL OF PEOPLE POSTING ABOUT GETTING RIPPED OFF.

MAYBE YOU NEED TO LEARN HOW TO READ.  

Stfu asshole it's your own stupidity for depositing in a dead site. Check the date i posted my reply. Almost 2 months ago.


The more you talk, the dumber you sound.  Maybe just shut that hole in your face or stuff it with cryptofutures dick some more, but no one cares about you or what you have to say.  So eat a bag of shit, you dumb retarded cocksucking moron.

coldblooded
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December 03, 2015, 10:22:09 AM
 #16

Just sent this message to crytpo scammer...   (don't get mad  james.lent, I know he's your boyfriend and  everything)


Well, I don't know if you think you are funny or what,, but I am now reporting you to the  Internet Crime Division as an Internet Criminal.   I will report you to any and all authorities and maybe they will put you in a cage where you belong you sack of shit.

I will also be unleashing the black hat community on you, puttingi bots on your site to collect all the rain,  spam chat about what a scam diggit is,  and also hack your site until I can break into any of your hot wallets.   If you even have any funds left in any of them.

You dumb fucking retarded idiot.

You picked the wrong hacker to mess with.   That's for damn sure.

And yes, I am doing all this over 11k bits because its the prinicple involved.

Dumb cocksucking loser pieces of shit, such as yourself, should not be permitted to run amok on MY internet,  rampantly scamming and rippping people off and thinking its all a big joke.

This aint no game and your about to find that out, you worthless pile of dog shit.

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