Bitcoin Forum
December 17, 2017, 12:24:14 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 »  All
  Print  
Author Topic: pocketdice.io scammed 102btc, please help!!!  (Read 20699 times)
friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 18, 2016, 03:58:17 PM
 #1

What happened::
pocketdice.io is trying to screw a player on their website from his winnings. My friend whom has asked me to post on his behalf due to language difficulties is a registered member and was a very lucky gambler with pocketdice.io. He recently won 102 btc on pocketdice.io which pocketdice have refused to pay him. They say they need to investigate his rolls , but it is over a week now and they are still not forthcoming with the payment.
 
They are using every trick in the book, to stiff my friend (kurdstan on bitcointalk) aka as Chelshin on pocketdice. I am hereby urging every potential gambler both old and new to desist from depositing with pocketdice.io until they sort out this issue. I am also begging trusted users on this esteemed platform to help us investigate this matter. There seems to be no other way to get any recourse. pocketdice.io deserves negative trust for refusing payment and their behavior leaves me no choice but to call them scammers!

Thank you  for reading and helping us retrieve the stolen winnings.

Scammers Profile Link
:
https://bitcointalk.org/index.php?action=profile;u=356422

Reference Link:
https://bitcointalk.org/index.php?topic=1620544.msg16308540#msg16308540

Amount Scammed: 102 BTC

Payment Method:
Bitcoins

Proof : http://upload.dinhosting.fr/X/P/J/chelashine.png , http://upload.dinhosting.fr/C/4/7/Sanstitre3.png
             


Additional Notes:
  I advise you to not deal with this user until this dispute is resolved.
1513513454
Hero Member
*
Offline Offline

Posts: 1513513454

View Profile Personal Message (Offline)

Ignore
1513513454
Reply with quote  #2

1513513454
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513513454
Hero Member
*
Offline Offline

Posts: 1513513454

View Profile Personal Message (Offline)

Ignore
1513513454
Reply with quote  #2

1513513454
Report to moderator
friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 18, 2016, 06:07:37 PM
 #2

http://upload.dinhosting.fr/v/o/x/chelashine.png
retardsystem
Member
**
Offline Offline

Activity: 89


View Profile
September 19, 2016, 07:44:35 AM
 #3

102 btc..   Shocked Shocked Shocked  Big win.   Shocked

Why he doesn't post the topic here, only you post it here? Fortunately support said they would pay for sure.

Pocket Dice
Sr. Member
****
Offline Offline

Activity: 343



View Profile WWW
September 19, 2016, 07:47:03 AM
 #4

Hi!

The account of user chelashin and all of his rolls are being thoroughly investigated right now, as it seems there happened to be violations of Pocket Dice policy. His account has been temporarily blocked now as he was trying to withdraw funds through tipping his friends in chat prior to the end of investigation. Once we're done with the investigation, we will post an update here and in Pocket Dice official thread.

friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 19, 2016, 11:35:11 AM
 #5

Hi!

The account of user chelashin and all of his rolls are being thoroughly investigated right now, as it seems there happened to be violations of Pocket Dice policy. His account has been temporarily blocked now as he was trying to withdraw funds through tipping his friends in chat prior to the end of investigation. Once we're done with the investigation, we will post an update here and in Pocket Dice official thread.


What you are doing is the work of non-professionally
More than five full days of investigation.The investigation is at the maximum 7 hours no more
What you are doing pocketdice.io  is fraud. Because you are not able to pay 102 Bitcoin
Because you are waiting for chelashin loses
This player had been asked to withdraw the money, and do not get it. Complete the adventure and lose nearly


friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 19, 2016, 11:48:26 AM
 #6

102 btc..   Shocked Shocked Shocked  Big win.   Shocked

Why he doesn't post the topic here, only you post it here? Fortunately support said they would pay for sure.


When chelashin payment request has not obtained he arose, the abolition of the payment request and completed the play. Then nearly losing
What support he said he will be sending money.to chelashin
Where steps. We recognize deeds. And do not recognize words

More than 5 days of waiting Huh Angry
baji
Sr. Member
****
Offline Offline

Activity: 249


View Profile
September 19, 2016, 11:56:34 AM
 #7

102 btc..   Shocked Shocked Shocked  Big win.   Shocked

Why he doesn't post the topic here, only you post it here? Fortunately support said they would pay for sure.


When chelashin payment request has not obtained he arose, the abolition of the payment request and completed the play. Then nearly losing
What support he said he will be sending money.to chelashin
Where steps. We recognize deeds. And do not recognize words

More than 5 days of waiting Huh Angry

it's clear attempt to influence on the psyche of the player. And the more he plays, and therefore the loss.
But  chelashin was lucky to do what was not expected from the site. He had won 102 Bitcoin

I hope that the player gets the money
Fraud more than 100 bitcoin  will cause illness a player
Pocket Dice
Sr. Member
****
Offline Offline

Activity: 343



View Profile WWW
September 19, 2016, 01:20:17 PM
 #8

Hi everyone,

First thing that looks strange to us in this conversation is why are we speaking to user's friends, not the user himself? Smiley

Second and most important, we ARE going to process this amount if our internal investigation shows that the Terms and conditions of Pocket Dice (located here: https://pocketdice.io/terms-and-policy) have not been violated.

He's been playing for a rather long time, done a lot of rolls and has been winning big amounts on the long run. That's why the investigation takes longer than expected, still the following statement: "The investigation is at the maximum 7 hours no more" is more like wishful thinking, not reality.

friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 19, 2016, 02:56:38 PM
 #9

Hi everyone,

First thing that looks strange to us in this conversation is why are we speaking to user's friends, not the user himself? Smiley

Second and most important, we ARE going to process this amount if our internal investigation shows that the Terms and conditions of Pocket Dice (located here: https://pocketdice.io/terms-and-policy) have not been violated.

He's been playing for a rather long time, done a lot of rolls and has been winning big amounts on the long run. That's why the investigation takes longer than expected, still the following statement: "The investigation is at the maximum 7 hours no more" is more like wishful thinking, not reality.


First, I am a friend chelashin in the site
He did not give us the means to connect to its
We want the real reason (not to send money to the player)
More than a week. No reach to something
it's clear this is big scam

friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 19, 2016, 03:04:32 PM
 #10

With regard to chelashin  sent the money to his friends was normal because he did not receive money for more than a week .

Slow processing of payments.In  site pocketdice.io only

We see in many other sites( betking.io/
primedice/
nitrogensports.eu)
 to withdraw more than 200 Bitcoin quickly



More than a week has not been reached to something
  Shocked Shocked Shocked
Jast
Newbie
*
Offline Offline

Activity: 29


View Profile
September 19, 2016, 03:10:59 PM
 #11

friends chelashin Anxiety and anger
Maybe the money will be sent to chelashin soon  Smiley
kurdstan
Newbie
*
Offline Offline

Activity: 16


View Profile
September 19, 2016, 05:03:37 PM
 #12

Hello my friends. I am . I am Chelashin an Iranian, then I apologize because my English is not good and I'm using google translator
friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 19, 2016, 05:34:44 PM
 #13

I thought I just play on. But very, very good friends that I knew that I would not know. Extremely grateful to all those who have helped me

hello chelashin
I am your friend and a player from the site pocketdice.io

Thank you for your presence. First we are proud of the performance we're you're popping it. We congratulate you on the great profit

I published all of the events that occurred at the site .
I said that what he did to the site owner. not good.( Account ban. And do not send money to you)

The site owner to suspend entered here and he'll send you the money soon. And he wants to talk you, too.

kurdstan
Newbie
*
Offline Offline

Activity: 16


View Profile
September 19, 2016, 05:58:35 PM
 #14

I thank you . And thank you very much for this topic. This was not the case in the last 10 months. All payments are done just a moment.
friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 19, 2016, 05:59:03 PM
 #15

Pocket Dice .  chelashin Present Now Here . He says he is a player for a long time at your site.
chelashin confirms all my words.
Everyone says that 5 or more days are A very long time to achieve.
Let's be professional and honest. Issue has a solution for i hours no more, no less. To send money a player in the future.

pocketdice owner  Can not leave the player has made a profit the sweat of his brow.
We must be honest and inhumane without playing the feelings of others
Imagine yourself in his place. Is it does not require some of the human spirit

chelashin Unable to express and not to speak. It is in shock.
He was not waiting for all these bad things

pocketdice owner  We ask you under the name of all the players in your site. That you send the money to chelashin

At least give him a signal. Send him half the money . Then sent him the other half



robinH
Full Member
***
Offline Offline

Activity: 137


View Profile
September 19, 2016, 08:11:13 PM
 #16

Another dice site taking the piss. So sad. It seems winning big is a crime with bitcoin casinos these days. Lose = provably fair.  Big win =  must have cheated, needs investigating!
kurdstan
Newbie
*
Offline Offline

Activity: 16


View Profile
September 20, 2016, 08:30:44 AM
 #17

Hello . I am chelashin . Most players know how I was playing. I was just afraid of risk and lose a lot of money and, above 9 I'd rather Pbrvz. I was playing I did not use any method well known and this was the only chance. Now pocketdice is looking for an excuse. Look at me pocketdice what email. The reason for this fraud to his right.pocketdice Do not ruin the credibility of your site. the look
Pocket Dice (PocketDice)
Sep 19, 18:55 UTC

Hi, we are running an investigation about your win right now. It has come to our attention that you have been using a bot (script) to play Pocket Dice. Please send us your script as it may help for quicker investigation.

Good luck, have fun and remember: one dice roll can change your life.

The Pocket Dice team
The judement is your's
robinH
Full Member
***
Offline Offline

Activity: 137


View Profile
September 20, 2016, 10:31:55 AM
 #18

Lol at pocketdice. He should what??? Send you his bot? Wow, this beats everything I've read on this website.  Quit clowning around and pay the man his money. Obviously you have nothing on him otherwise you would have found it by now.
friends chelashin
Newbie
*
Offline Offline

Activity: 28


View Profile
September 20, 2016, 12:32:58 PM
 #19

I was present when chelashin was gambling.
He was playing with all the risk. Where he arrived to 15btc and then 20 Bitcoin. And we went down to 15. And then rose to 30btc . He had been asked to pay. (According to him) but to no avail.
Where he was forced to play again. Because he did not receive money. Where she entered doubts about the fraud site.
Stopped playing for a day or two. He was not sure of profit. Where he had decided to stop playing in the beginning. But he did not receive money forced him to play
He then returned to play again. And he won double the amount  . Any 30 +30 (60btc). Then he lost half the amount or more
down again .

But he was lucky. When he returned to profit reaching 65 btc again. And then to 102 btc . Up and down every time.
It did not win the money at once. He loses every time.
And nearly losing each time
But luck was his share.
chelashin was playing for more than 5 days
chelashin  had rolls up to 9600mbtc profit and 6500 mbtc  .
Dice and Gambling Can profit 100 million with one million only
chelashin was really an adventurer. And I admit that he had all the courage.
The courage and hope and lucky . Prominent in his game

kurdstan
Newbie
*
Offline Offline

Activity: 16


View Profile
September 20, 2016, 09:49:06 PM
 #20

.Hello my friend . Yet you swear to tell the truth
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!