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Author Topic: pocketdice.io scammed 102btc, please help!!!  (Read 20699 times)
findscam
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September 23, 2016, 06:04:06 AM
 #41

Hi everyone!

First of all, we'd like to thank you all for your patience and really HIGH attention to this case. You're a unique community and this is what makes us believe in great future of bitcoin!

As for the investigation – sadly it is still being carried out, but we're going to announce the results really soon. We're sorry for this slight delay, but this is necessary for safety of all our users' funds.

Also we'd like to point out that we've been paying out wins to chelashin for several months with no hassle, but this exact payout was counted as suspicious by our security team. No reason to worry for chelashin if there was no actual fraud.

We'll keep you updated on this case soon.

Did you really ask chelashin to give you a bot script? Sounded like you were fishing there.

https://pocketdice.io/terms-and-policy

Quote
5.4 PocketDice prohibits player collusion and do not allow any kind of robots and programmed devices to participate in game play. PocketDice reserves the right to void any game play which results from the use of robots and/or programmed devices.




Yep , very good find.

They were obviously fishing. It is a desperate attempt to trap the player and seize his money. They must think chelashin is stupid. pocketdice.io, It would be easier paying the money. Investigations don't take forever. Buck up your ideas and stop diddling your customers. If you dont have the funds to pay him, best to admit it and find a compromise.

Any reputable member like dooglus or cryptoevil give pocketdice a red trust? Shame on pocketdice.

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September 23, 2016, 11:20:52 AM
 #42

Pocketdice using chelashins winning run to advertise their casino on Facebook. I wonder why they claim he cheated but yet use him on social media to get signups. This is disgraceful!


https://fr-fr.facebook.com/Pocket-Dice-413247075494880/



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September 23, 2016, 01:13:09 PM
 #43

I haven't gone through every detail here but I've been suspicious of pocketdice.io for a while now.

Hopefully this will only serve as encouragement for them to prove me wrong, but, I believe they are closely related to btc-casino.io

Cliffs on btc-casino.io:
Russian based casino that uses mostly or entirely hacked/pirated software from pretty much every provider you can think of and is also guilty of plenty of other scumminess that would make FortuneJack or Betcoin.ag seem as if they were run by Jesus, Satoshi and Dooglus.  I've been calling them out for months in this thread.
There's also this article about them.


CoinProfit.io is an affiliate program that offered only btc-casino.io for a year or more until pocketdice.io launched.

I am pretty confident that Coinprofit.io and btc-casino.io are the same people.
I think pocket-dice has a different forum rep but likely are tied to the same Russian (or nearby) group.



@Pocketdice

You're investigating one provably fair, pretty simple dice game, right?  That does not take days.

It looks like you are trying desperately to find any possible excuse to not pay the player and stalling to feel out how much your image would suffer if you just ignored him.
Hopefully it's just taking some time to come up with 100+ btc.

If you aren't going to pay this player don't expect the old "we found fraud, but can't share the details for security reasons" trick to accomplish anything.


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September 23, 2016, 07:13:39 PM
 #44

More than 10 months pocketdice I am playing. This site not have to pay credit to the name of the site is the site. But I do not know why I do not pay


Could you explain to us??
How much money you have deposited. And withdrew from the site. Since the beginning of the play (8 months from now) until now?
Are you withdrew the money in large quantities. Before the problem of 102 Bitcoin?

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September 23, 2016, 07:31:46 PM
 #45

More than 10 months pocketdice I am playing. This site not have to pay credit to the name of the site is the site. But I do not know why I do not pay


Could you explain to us??
How much money you have deposited. And withdrew from the site. Since the beginning of the play (8 months from now) until now?
Are you withdrew the money in large quantities. Before the problem of 102 Bitcoin?



If I am not mistaken they own Coin Palace https://coinpalace.io/en/gamelist/top-games casino using soft swiss platform.

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September 23, 2016, 07:56:11 PM
 #46

Hi everyone!

First of all, we'd like to thank you all for your patience and really HIGH attention to this case. You're a unique community and this is what makes us believe in great future of bitcoin!

As for the investigation – sadly it is still being carried out, but we're going to announce the results really soon. We're sorry for this slight delay, but this is necessary for safety of all our users' funds.

Also we'd like to point out that we've been paying out wins to chelashin for several months with no hassle, but this exact payout was counted as suspicious by our security team. No reason to worry for chelashin if there was no actual fraud.

We'll keep you updated on this case soon.

Did you really ask chelashin to give you a bot script? Sounded like you were fishing there.

https://pocketdice.io/terms-and-policy

Quote
5.4 PocketDice prohibits player collusion and do not allow any kind of robots and programmed devices to participate in game play. PocketDice reserves the right to void any game play which results from the use of robots and/or programmed devices.
Another casino turns bad. The red trust looks good on them now.
'Investigating" for 2 weeks Huh
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September 23, 2016, 08:44:49 PM
 #47

Hi everyone!

First of all, we'd like to thank you all for your patience and really HIGH attention to this case. You're a unique community and this is what makes us believe in great future of bitcoin!

As for the investigation – sadly it is still being carried out, but we're going to announce the results really soon. We're sorry for this slight delay, but this is necessary for safety of all our users' funds.

Also we'd like to point out that we've been paying out wins to chelashin for several months with no hassle, but this exact payout was counted as suspicious by our security team. No reason to worry for chelashin if there was no actual fraud.

We'll keep you updated on this case soon.

Did you really ask chelashin to give you a bot script? Sounded like you were fishing there.

https://pocketdice.io/terms-and-policy

Quote
5.4 PocketDice prohibits player collusion and do not allow any kind of robots and programmed devices to participate in game play. PocketDice reserves the right to void any game play which results from the use of robots and/or programmed devices.
Another casino turns bad. The red trust looks good on them now.
'Investigating" for 2 weeks Huh


If they actually come up with a way to detect bots (highly doubtful) they better make sure to roll back ALL bets, including the losing ones.

Think about that can of worms for a minute.

GAWSOME class action
(Homero Garza throws Stuart Fraser under the bus)
ION: XPY successor
                 Make sure to read

                 BitcoinTalk rules
          /s
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September 23, 2016, 11:47:17 PM
 #48

Why would a dice site not want bots on their site?

Also, how is collusion possible?  I'm not familiar with this site.

The arc of the moral universe is long...  but...  it bends towards justice.
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September 24, 2016, 12:02:25 AM
 #49

Why would a dice site not want bots on their site?

Also, how is collusion possible?  I'm not familiar with this site.

It's a dice site so I doubt there is any collusion possible. They just lifted the TOS from one of these probably:

Google search for an excerpt of pocketdice.io TOS

GAWSOME class action
(Homero Garza throws Stuart Fraser under the bus)
ION: XPY successor
                 Make sure to read

                 BitcoinTalk rules
          /s
shapeshiftscam
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September 24, 2016, 03:02:14 PM
 #50

Why would a dice site not want bots on their site?

Also, how is collusion possible?  I'm not familiar with this site.

Who knows, maybe there is hideen reason to prove they are scam site, other sites welcome bots because house edge is there, casinos have advantages, they don't afraid players win, but afraid players not bet.

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GITHUB
TWITTER
YOUTUBE
FACEBOOK
RichGang
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September 24, 2016, 03:47:47 PM
 #51

Another scam site. I knew that site looked  too good to be true. Fuck the owner. Hope he dies painfully for scamming this dude of his hard earned cash

CERTIFIED CASINO CRITIC. DONT TALK ABOUT GAMBLING IF YOU AINT A *HIGH ROLLER* GAMBLER
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September 24, 2016, 05:55:18 PM
 #52

Another scam site. I knew that site looked  too good to be true. Fuck the owner. Hope he dies painfully for scamming this dude of his hard earned cash

Yes, pockeydice is a scam sote, but you are an extortionist, you are immoral guy, but just be a little better than the scammer.

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$1,5 M
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GITHUB
TWITTER
YOUTUBE
FACEBOOK
defined
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September 24, 2016, 06:15:23 PM
 #53

Hi everyone!

First of all, we'd like to thank you all for your patience and really HIGH attention to this case. You're a unique community and this is what makes us believe in great future of bitcoin!

As for the investigation – sadly it is still being carried out, but we're going to announce the results really soon. We're sorry for this slight delay, but this is necessary for safety of all our users' funds.

Also we'd like to point out that we've been paying out wins to chelashin for several months with no hassle, but this exact payout was counted as suspicious by our security team. No reason to worry for chelashin if there was no actual fraud.

We'll keep you updated on this case soon.

Did you really ask chelashin to give you a bot script? Sounded like you were fishing there.

https://pocketdice.io/terms-and-policy

Quote
5.4 PocketDice prohibits player collusion and do not allow any kind of robots and programmed devices to participate in game play. PocketDice reserves the right to void any game play which results from the use of robots and/or programmed devices.
Another casino turns bad. The red trust looks good on them now.
'Investigating" for 2 weeks Huh


If they actually come up with a way to detect bots (highly doubtful) they better make sure to roll back ALL bets, including the losing ones.

Think about that can of worms for a minute.
Of course they only "investigate" the winners. Losing money with bots is not a problem for them.
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September 25, 2016, 02:18:00 AM
 #54

Hi everyone!

First of all, we'd like to thank you all for your patience and really HIGH attention to this case. You're a unique community and this is what makes us believe in great future of bitcoin!

As for the investigation – sadly it is still being carried out, but we're going to announce the results really soon. We're sorry for this slight delay, but this is necessary for safety of all our users' funds.

Also we'd like to point out that we've been paying out wins to chelashin for several months with no hassle, but this exact payout was counted as suspicious by our security team. No reason to worry for chelashin if there was no actual fraud.

We'll keep you updated on this case soon.

Speed it up!


Quote
but this is necessary for safety of all our users' funds.

?


If I am not mistaken they own Coin Palace https://coinpalace.io/en/gamelist/top-games casino using soft swiss platform.

Yes.


I am pretty confident that Coinprofit.io and btc-casino.io are the same people.

Could be, I am not sure. Pocketdice anyway has a better history than BTC-Casino.



Why would a dice site not want bots on their site?

Also, how is collusion possible?  I'm not familiar with this site.

It's a dice site so I doubt there is any collusion possible. They just lifted the TOS from one of these probably:

Google search for an excerpt of pocketdice.io TOS

Looks like that lol! Smiley
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September 25, 2016, 02:41:46 AM
 #55

I think if I was a dice site operator and had such a massive issue that takes days weeks to investigate, I would be shutting it down until I'm sure there is no exploit. The fact that they haven't done so leads me to believe that Pocket Dice is either woefully negligent with this issue or simply dragging their feet and trying to come up with an excuse to not pay.

GAWSOME class action
(Homero Garza throws Stuart Fraser under the bus)
ION: XPY successor
                 Make sure to read

                 BitcoinTalk rules
          /s
RichGang
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September 25, 2016, 03:19:37 AM
 #56

Another scam site. I knew that site looked  too good to be true. Fuck the owner. Hope he dies painfully for scamming this dude of his hard earned cash

Yes, pockeydice is a scam sote, but you are an extortionist, you are immoral guy, but just be a little better than the scammer.
You are a plain idiot. Stop supporting betking.
Pocketdice and pocketrocketcasino which is mow betking is run by same people. With time betking eill do same. U are a stupid little eyed Chinese

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September 25, 2016, 03:23:35 AM
 #57

Also want to point out that pocketdice isn't "just" pocketdice.io, their software is offered by other gambling software affiliatescasinos.


Not feeling like digging through a bunch of sites right now, but might as well start a list.  Feel free to contribute guys, just add whatever sites are missing.  I'll make sure each site is fully informed of the situation.


Pocketdice Sites:
pocketdice.io
btc-casino.io
betchain.com
coinpalace.io
fun-casino.com
oshi.io
anonymous-casino.com
ttr.casino

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September 25, 2016, 04:47:04 AM
 #58

Hello to all . I am Chelashin . I apologize for the absence of all friends. Hit hard emotionally charged site that led me to commit suicide. I was hospitalized for three days and was saved from death.
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September 25, 2016, 05:34:02 AM
 #59

Pocketdice The only thing I want is a simple confession. I did not pay the money and accusations of fraud and the use of robots brought to me. Do not lie for you is so simple. Is this reliable site that I use for advertising to lure new players?
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September 25, 2016, 06:24:06 AM
 #60

Hello to all . I am Chelashin . I apologize for the absence of all friends. Hit hard emotionally charged site that led me to commit suicide. I was hospitalized for three days and was saved from death.

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