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Author Topic: [Primedice] Beware Guyz, Scamming HR!!!!!!  (Read 10561 times)
kitticat (OP)
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July 11, 2016, 09:48:07 AM
Last edit: July 12, 2016, 10:19:58 AM by kitticat
 #1

Beware Guyz If u Won Some Here.

U Will be forced to tell your personal details. if u want to ur withdraw amt.

The most popularity get for bitcoin, bcoz of anonymous. But these admins don't know that.

They imagine like they are running a bank, and asking my personal details. forgot a gambling site

some amount from the Gambling, should not be spent open to public.u must be anonymous, if not then u want to face govt.

asked him straight, will i get my withdraw or not. no answer from him. He is silent

EDIT: I didnt use PS. it is reply from Edward Miroslav (edward@primedice.com)
EDIT2: They said like ive rocket launch from 0.01 to 80. think that they dnt have normal eyes i have done more dep. after nd got the 80
EDIT3: muted from the chat
EDIT4: deducted around 1 btc from my account now. Removed the trace of pending withdraw from withdraw option
EDIT5: What Next? You didnt withdraw anything?

https://postimg.org/image/b0c9g3vj5
https://postimg.org/image/99t8eme01
https://postimg.org/image/3zo9nbtr5
https://postimg.org/image/40y7gqvkx
https://postimg.org/image/ilfabkqjl
sonnysurya
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July 11, 2016, 09:52:17 AM
 #2

he should not ask that kind of questions.
by the way, how much you want to withdraw?
james.lent
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July 11, 2016, 09:56:24 AM
 #3

Edward just wanted to make some friends i guess or he might have consumed one too many vodka shots Tongue

Anyways, personally never had any issues withdrawing from primedice. If withdrawal amounts are big and deposit amounts are from a mixer, i think they have the right to inquire. Just my 2cents
Grab
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July 11, 2016, 10:05:24 AM
 #4

Edward just wanted to make some friends i guess or he might have consumed one too many vodka shots Tongue

Anyways, personally never had any issues withdrawing from primedice. If withdrawal amounts are big and deposit amounts are from a mixer, i think they have the right to inquire. Just my 2cents

Owners of gambling site shouldn't care from where you have money. If they care why Nizam deposit and withdraw from PD many times without any issue? If you dont know nizam just read about him. He scam+200BTC from bitcoin users and +50BTC from pd users.
For me primedice lost all reputation.
onlinedragon
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July 11, 2016, 10:11:35 AM
 #5

Did you also take part in there giveaways or was it only money you deposit. Never heard before they send such emails to there users. Normally they never ask such personal information and wonder if it's really good for a Bitcoin gambling website to ask such information. But possible they have a really good reason to start asking this using a mixer make things more suspicious.
Lutpin
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July 11, 2016, 10:11:42 AM
 #6

For me primedice lost all reputation.
Over one user posting screenshots? Oh, please.

Edward just wanted to make some friends i guess or he might have consumed one too many vodka shots
Yeah, or maybe he just started EdSurveyWard LLC.

U Will be forced to tell your personal details. if u want to ur withdraw amt.
The most popularity get for bitcoin, bcoz of anonymous. But these admins don't know that
This sounds hardly like any of the practices primedice uses and the formulation of this mails is odd aswell.
I wouldn't be surprised if they turn out to be fake in some way.

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robinH
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July 11, 2016, 10:14:42 AM
 #7

For me primedice lost all reputation.
Over one user posting screenshots? Oh, please.

Edward just wanted to make some friends i guess or he might have consumed one too many vodka shots
Yeah, or maybe he just started EdSurveyWard LLC.

It's a serious concern. They are wrong to ask for dox.
janggernaut
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July 11, 2016, 10:21:38 AM
 #8

Beware Guyz If u Won Some Here.

U Will be forced to tell your personal details. if u want to ur withdraw amt.

The most popularity get for bitcoin, bcoz of anonymous. But these admins don't know that.

They imagine like they are running a bank, and asking my personal details. And they forgot they are running a gambling site

some amount from the Gambling, should not be spent open to public. then u may want to face from govt.

https://postimg.org/image/b0c9g3vj5
https://postimg.org/image/99t8eme01
https://postimg.org/image/3zo9nbtr5
https://postimg.org/image/40y7gqvkx
https://postimg.org/image/ilfabkqjl
Its weird from someone whos "owner" of primedice would ask question like that. Its very OOT, you asked why your wd still pending, but "edward" answered with question just like for newbie on bitcoin world
Dank Frank
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July 11, 2016, 11:15:38 AM
 #9

They did the same with 'hatesatoshi' they asked a proof of ID and residence and everything.

Once you win big in PD they don't care that they advertise with anonymous gambling site.
Quickseller
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July 11, 2016, 12:13:03 PM
 #10

How much exactly did you win from PD? How large were your original deposit(s)? Are you using TOR/VPN?
Dyatrev
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July 11, 2016, 12:17:56 PM
 #11

How much exactly did you win from PD? How large were your original deposit(s)? Are you using TOR/VPN?

any of this rly matter or necessary as long as if he didnt cheat or use any exploit?
Quickseller
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July 11, 2016, 12:23:06 PM
 #12

How much exactly did you win from PD? How large were your original deposit(s)? Are you using TOR/VPN?

any of this rly matter or necessary as long as if he didnt cheat or use any exploit?
Well if he did in some way cheat they might not be able to detect it right away. Hufflepuff was able to use an exploit that was undetected for a long time after he stopped playing under that name.
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July 11, 2016, 01:19:44 PM
 #13

How much exactly did you win from PD? How large were your original deposit(s)? Are you using TOR/VPN?

any of this rly matter or necessary as long as if he didnt cheat or use any exploit?
Well if he did in some way cheat they might not be able to detect it right away. Hufflepuff was able to use an exploit that was undetected for a long time after he stopped playing under that name.

Still not a valid reason to ask for so much info or holding his coins without explaining why.
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July 11, 2016, 01:20:30 PM
 #14

Maybe he just want to make a friend  Tongue Tongue
hermanhs09
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July 11, 2016, 02:01:59 PM
 #15

Beware Guyz If u Won Some Here.

U Will be forced to tell your personal details. if u want to ur withdraw amt.

The most popularity get for bitcoin, bcoz of anonymous. But these admins don't know that.

They imagine like they are running a bank, and asking my personal details. forgot a gambling site

some amount from the Gambling, should not be spent open to public.u must be anonymous, if not then u want to face govt.

asked him straight, will i get my withdraw or not. no answer from him. He is silent

EDIT: I didnt use PS. it is reply from Edward Miroslav (edward@primedice.com)

https://postimg.org/image/b0c9g3vj5
https://postimg.org/image/99t8eme01
https://postimg.org/image/3zo9nbtr5
https://postimg.org/image/40y7gqvkx
https://postimg.org/image/ilfabkqjl
Wow im just amazed?
i see something like that for a first time,never seen that pd wants to scam anyone.
Lets see how it goes further....
Stunna
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July 11, 2016, 05:21:14 PM
Last edit: July 15, 2016, 04:17:59 PM by Stunna
 #16

My response here:

https://bitcointalk.org/index.php?topic=1546299.msg15595275#msg15595275

Stake.com Fastest growing crypto casino & sportsbook
Primedice.com The original bitcoin instant dice game
Zepher
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July 11, 2016, 06:04:16 PM
 #17

Edward had reason to suspect you for  other reasons than you turning 0.01 into 80 coins there was an unusual circumstance to do with your win otherwise. He held your cashout and asked for additional information (not something I would have done personally but I stand by it) so he could in good mind process your withdrawal. There has never been a situation where we required information in order to push a withdrawal, only to potentially speed up. Your win is under investigation and will be paid if no foul play is found, if you had provided information it would have been processed on the spot.

In the past Ed did this with a user hufflepuff who refused to give information, he was cashed out for 2400 in wins despite not providing information. You were sent half your payment and I ask that you remain patient for the remainder while we investigate your case. I'll also be discussing this matter with Edward as I think him asking for that sort of information is not useful regardless and it sets a bad precedent.

0.01BTC into 80BTC? Jesus Christ.

My only payment address: 1ZephertJThxkHih7XcaUHBkMSnvkTt5u
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July 11, 2016, 08:47:31 PM
 #18

How much exactly did you win from PD? How large were your original deposit(s)? Are you using TOR/VPN?

any of this rly matter or necessary as long as if he didnt cheat or use any exploit?
Well if he did in some way cheat they might not be able to detect it right away. Hufflepuff was able to use an exploit that was undetected for a long time after he stopped playing under that name.

I actually remember this.

Primedice got hit so hard it was under two different names - the other one if I remember correctly was "robinhood".

Ever since that huge hit, they have the right to be alert on everything the way I see it.
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July 11, 2016, 10:19:50 PM
 #19

Edward had reason to suspect you for  other reasons than you turning 0.01 into 80 coins there was an unusual circumstance to do with your win otherwise. He held your cashout and asked for additional information (not something I would have done personally but I stand by it) so he could in good mind process your withdrawal. There has never been a situation where we required information in order to push a withdrawal, only to potentially speed up. Your win is under investigation and will be paid if no foul play is found, if you had provided information it would have been processed on the spot.

In the past Ed did this with a user hufflepuff who refused to give information, he was cashed out for 2400 in wins despite not providing information. You were sent half your payment and I ask that you remain patient for the remainder while we investigate your case. I'll also be discussing this matter with Edward as I think him asking for that sort of information is not useful regardless and it sets a bad precedent.

You will likely be paid within the day
Holy shit, never thought if that amount is 80 btc, and he won that just from 0.01 btc. Thanks for the clarification stunna, so we all know if hes real edward.
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July 11, 2016, 10:22:32 PM
 #20

I don't care if he cheated or not. Btc gambling is unlicenced and even coconsidered illegal. Why the fuck will an unlicenced casino try to act like a licensed one. Btc is unique for anonymity, asking anyone for id defeats that uniqueness. Am not suprised to see some of u fuckers come out to lick stunna shit openly. The only reason pd or any othersimilar btc casino will be asking u for id after a win is for them to see if they can come ROB U in person since they couldnt rob u online.
Fucker complaining of how someone won 80btc from 0.01. Dude can u also explain how people lost hundreds of btcs in ur fuckn site.??
Shit like this gets me pissed.
ANY SMART PERSON SHOULD AVOID PD FROM NOW ON. Dosnt matter if they pay him or not.
If they do that now, they will surely repeat it again.
Once again, for those of u supporting this shit like LUPTIN, ALL I CAN SAY IS FUCK U

I REVIEW BTC CASINOS
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