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Author Topic: pocketdice.io scammed 102btc, please help!!!  (Read 20688 times)
friends chelashin
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September 27, 2016, 11:52:54 AM
 #81

Do not forget thanks to friends


I created this topic To help you in recovering money  It was a positive In the end
The work. Continuous and difficult. it was positive
thanks for everybody . I invited them. It came a positive result
I called  friends. And it was so good.
thanks for everybody helped us  
your  comments in this topic . Helped us the Processing issue
small Problems. You do not answer my messages on private
 
the last Message of  site . Positive. We wish pocketdice he send you money quickly In order to be in a more Rest and Happinese

We wish you tell us anything new

We are always working to help you
chelashin We wish you health and wellness
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Johnyloco
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September 27, 2016, 12:21:04 PM
 #82

Good on the community, PAYMENT YET TO BE CONFIRMED THOUGH. Lets not jump the gun. Hopefully its confirmed soon.

This, please confirm when you receive the money. And take some btc and go do something fun when you receive it

Im still curious though
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September 27, 2016, 01:45:03 PM
 #83

Hello my friends
pocketdice Yesterday I sent this email

Dear chelashin,

We are very sorry to make you wait for your cashout for that long, but we had to perform all necessary security actions, as your cashout has become all-time biggest in Pocket Dice history.

We are very happy to inform you that the investigation is finally over and it showed that your win was 100% legit.

Your account will get unblocked today and the funds will be sent to you manually during the next 12 hours. Please reply to this message with the bitcoin address where you'd like the win to be sent.

Once again, we're very sorry for inconvenience this delay may have caused.

Cheers

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

The Pocket Dice team

Be sure that your email is not compromised and that this mail is not phishing attempt.

findscam
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September 27, 2016, 01:47:53 PM
 #84

Dear chelashin,

We are very sorry to make you wait for your cashout for that long, but we had to perform all necessary security actions, as your cashout has become all-time biggest in Pocket Dice history.

We are very happy to inform you that the investigation is finally over and it showed that your win was 100% legit.

Your account will get unblocked today and the funds will be sent to you manually during the next 12 hours. Please reply to this message with the bitcoin address where you'd like the win to be sent.

Once again, we're very sorry for inconvenience this delay may have caused.

Cheers

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

The Pocket Dice team


Notify us if you get paid, our scam accusation is working, they will pay you, I hope so.

friends chelashin
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September 27, 2016, 02:21:19 PM
 #85

Dear chelashin,

We are very sorry to make you wait for your cashout for that long, but we had to perform all necessary security actions, as your cashout has become all-time biggest in Pocket Dice history.

We are very happy to inform you that the investigation is finally over and it showed that your win was 100% legit.

Your account will get unblocked today and the funds will be sent to you manually during the next 12 hours. Please reply to this message with the bitcoin address where you'd like the win to be sent.

Once again, we're very sorry for inconvenience this delay may have caused.

Cheers

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

The Pocket Dice team


Notify us if you get paid, our scam accusation is working, they will pay you, I hope so.

yes
chilashin After you receive money in your adress blockchain  , you must place proof receive of payment  
transaction ID blockchain bitcoin

for We complete the work Necessary in this topic (scam accusation)



defined
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September 27, 2016, 05:48:12 PM
 #86

Be sure that your email is not compromised and that this mail is not phishing attempt.
Depositing 102 Bitcoin from pocketdice to chelashin based on an address in an email is not the most secure option. They should ask chelashin to withdraw from his account on their website.

Clear now?
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September 27, 2016, 05:52:45 PM
 #87

Be sure that your email is not compromised and that this mail is not phishing attempt.
Depositing 102 Bitcoin based on an email is not the most secure option. They should ask to withdraw using the account on their website.

Huh
He didn't depose 102 bitcoin. He won them. Did you read the thread or did you just want to spam your signature?
ffdst
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September 28, 2016, 11:23:57 AM
 #88

Do not forget thanks to friends


I created this topic To help you in recovering money  It was a positive In the end
The work. Continuous and difficult. it was positive
thanks for everybody . I invited them. It came a positive result
I called  friends. And it was so good.
thanks for everybody helped us  
your  comments in this topic . Helped us the Processing issue
small Problems. You do not answer my messages on private
 
the last Message of  site . Positive. We wish pocketdice he send you money quickly In order to be in a more Rest and Happinese

We wish you tell us anything new

We are always working to help you
chelashin We wish you health and wellness


hi friends chelashin)))))
I read your topic several times and I really admire him&&&
I saw how hard you work, especially in the beginning ''''''''''Your topic . forced the site to pay the money.
Enables the player to receive the money would be both heroic. Perhaps the player will be happy and grateful to you. and  he will send you a gift or some Bitcoin  Grin Grin  You deserve it . You're brave
friends chelashin You are not a Newbie? Do you have another account? I sent you a message on your private about another site ________I want to give me information and advice .Huh?
thanks again friends chelashin

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September 28, 2016, 02:22:00 PM
 #89

I don't think it's cool to pressure/beg cheleshin to give away his money. He doesn't owe anyone anything imo.


Assuming cheleshin has been paid, pocketdice still has some explaining to do.

Players should demand proof of liquidity, clarification of terms, and an explanation of what the hell took so long.

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September 28, 2016, 02:58:37 PM
 #90

I don't think it's cool to pressure/beg cheleshin to give away his money. He doesn't owe anyone anything imo.




^^^^^
This.

No one knows for sure if kurdstan/chelashin has been paid.  Both parties are yet to confirm.
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September 28, 2016, 03:16:07 PM
 #91

Good on the community, PAYMENT YET TO BE CONFIRMED THOUGH. Lets not jump the gun. Hopefully its confirmed soon.

I know that these kinds of delays can be a pain, but if you were on the other end of the TX or your account was compromised, then you would be happy that the precautions were being taken.

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TwitchySeal
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September 28, 2016, 03:46:19 PM
 #92

Good on the community, PAYMENT YET TO BE CONFIRMED THOUGH. Lets not jump the gun. Hopefully its confirmed soon.

I know that these kinds of delays can be a pain, but if you were on the other end of the TX or your account was compromised, then you would be happy that the precautions were being taken.


You must of missed the part where they treated him like a cheater and then ignored him for almost 2 weeks.


Edit: nm, you're a serial sig spammer and part time scammer.  Defending sites is just a reflex, huh?  No time to read anything besides title of thread with all these posts to be made.

Qunenin, 124oASLGiSzvhLnrptigYsr9QrAWio3TQu, u=698772 (Coinmixer) https://archive.is/GvOyl
Oralmat, 1NmniWRXEo3D6j91pYU2AkHHpc2v3t8PeZ, u=698392 (wealthydice) https://archive.is/eXpok
posternat, 1LzhiDcFijPfTtVUo8y9C3ScTSneazqUow , u=639598 (seconds trade) https://archive.is/QmJZF
Sweetbtc, 128N8LgpwbqMTwXtGWrG8ECvdXNd86EGGe, u=807006 (seconds trade) https://archive.is/fZ4o1
salmanahmedone, 1ESvtgwDZPwgFW8VHa5KCVYKv1bQ6C1DkH , u=778854 (seconds trade)
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SanaButt, 15tA1XEDmxQnqyYMcjY9eEBpS41TeNWuGe, u=775162, http://archive.is/U0HVm
neochiny
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September 28, 2016, 08:50:44 PM
 #93

Well? Still nothing? Has payment been confirmed yet? I thought they said it would be sent in 12 hours?
I even checked pocket dice's thread to see if there was some kind of announcement regarding the payment for this issue but all I saw was them getting thrashed for not paying.
I also play at their site but this is so disappointing, I didn't expect they would handle 'big wins' like this.  I hope they really pay.
sigh.  


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kurdstan
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September 28, 2016, 10:19:31 PM
 #94

Hello my friends. I'm waiting three days to 12 hour period.
Send e-mail every day. And apologized for the delay and promised to soon give their answer
noormcs5
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September 29, 2016, 05:24:44 AM
 #95

Bear in mind that with BTC, there is no tracking, no refunds or getting the funds back and that if they pay out and find out after the fact that it is a bad TX, they are out.  Well, there is some tracking, but the funds are still gone.

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robinH
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September 29, 2016, 08:59:52 AM
 #96

Hello my friends. I'm waiting three days to 12 hour period.
Send e-mail every day. And apologized for the delay and promised to soon give their answer


Why am I not surprised? pocketdice.io pay the man his money. Don't accept wagers when you know you cannot afford the payouts.
baji
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September 29, 2016, 10:18:11 AM
 #97

Hello my friends. I'm waiting three days to 12 hour period.
Send e-mail every day. And apologized for the delay and promised to soon give their answer


Why am I not surprised? pocketdice.io pay the man his money. Don't accept wagers when you know you cannot afford the payouts.


I did not understand anything .  chilashin received his money?Huh
marlboroza
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650+ BTC JACKPOT INSIDE


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September 29, 2016, 02:01:54 PM
 #98

Hello my friends
pocketdice Yesterday I sent this email

Dear chelashin,

We are very sorry to make you wait for your cashout for that long, but we had to perform all necessary security actions, as your cashout has become all-time biggest in Pocket Dice history.

We are very happy to inform you that the investigation is finally over and it showed that your win was 100% legit.

Your account will get unblocked today and the funds will be sent to you manually during the next 12 hours. Please reply to this message with the bitcoin address where you'd like the win to be sent.

Once again, we're very sorry for inconvenience this delay may have caused.

Cheers

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

The Pocket Dice team


2 days any news about this? Did they finally payed you your money? Did they unblock your account? I don't understand why do you need to send them address when you can withdraw from site, or is it that they don't have 100 btc there? Make sure this is really email from them!

FORTUNEJACK.COM[
                            
5 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
          
]
friends chelashin
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September 29, 2016, 02:23:37 PM
 #99

Do not forget thanks to friends


I created this topic To help you in recovering money  It was a positive In the end
The work. Continuous and difficult. it was positive
thanks for everybody . I invited them. It came a positive result
I called  friends. And it was so good.
thanks for everybody helped us  
your  comments in this topic . Helped us the Processing issue
small Problems. You do not answer my messages on private
 
the last Message of  site . Positive. We wish pocketdice he send you money quickly In order to be in a more Rest and Happinese

We wish you tell us anything new

We are always working to help you
chelashin We wish you health and wellness


hi friends chelashin)))))
I read your topic several times and I really admire him&&&
I saw how hard you work, especially in the beginning ''''''''''Your topic . forced the site to pay the money.
Enables the player to receive the money would be both heroic. Perhaps the player will be happy and grateful to you. and  he will send you a gift or some Bitcoin  Grin Grin  You deserve it . You're brave
friends chelashin You are not a Newbie? Do you have another account? I sent you a message on your private about another site ________I want to give me information and advice .Huh?
thanks again friends chelashin





Thank you ffdst . I appreciate your opinion
my accont (friends chelashin). It was to help the player to recover his money.
I own account since the years . iam hero  member
I am old here in bitcointalk . do not worry . I have all the experience in this field(Scam Accusations)
We do all the essentials. for the player( chilashin) can get the money.

(About your inquiry)
I received your messages (pm)
I am sending you a private message

I'm always here to help and advice

thank you again ffdst

friends chelashin
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September 29, 2016, 02:39:40 PM
 #100

Hello my friends
pocketdice Yesterday I sent this email

Dear chelashin,

We are very sorry to make you wait for your cashout for that long, but we had to perform all necessary security actions, as your cashout has become all-time biggest in Pocket Dice history.

We are very happy to inform you that the investigation is finally over and it showed that your win was 100% legit.

Your account will get unblocked today and the funds will be sent to you manually during the next 12 hours. Please reply to this message with the bitcoin address where you'd like the win to be sent.

Once again, we're very sorry for inconvenience this delay may have caused.

Cheers

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

The Pocket Dice team


2 days any news about this? Did they finally payed you your money? Did they unblock your account? I don't understand why do you need to send them address when you can withdraw from site, or is it that they don't have 100 btc there? Make sure this is really email from them!



According to the message the player. We thought chilashin will get the money after 12 hours
More than 48 hours nothing new
marlboroza  There are several possibilities




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