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[Kirito89]

I sent u a message.

Hi, I've received it. Looking into it and will get back to you.

[1714254978]

1714254978

[Radek4921]

I signed up and unfortunately the flash mode took my deposits very quickly.  Maybe I'm just out of luck.  The site itself looks really good, people in the chat are helpful, there are many promotions, so despite my failure I can still recommend it, maybe you will have better luck

[Cherylmarshman]

I sent u a message.

Hi, I've received it. Looking into it and will get back to you.

So far I have not received a reply, my mail to Duckdice is now also 6 days old.

[Cherylmarshman]

Hello, my account was suspended a few after I managed to make some profits and even after 3 days I have not received any response by mail. How can this be?

My mail: Cherylmarshman9562@gmx.de

Your account was suspended without any notification to the email address connected to your duckdice account? @Kirito89 is always active here and he is last active yesterday. Probably he will be back on monday since today is already weekends which is the off work for some casino staff.

Can you share detailed information about your case sucr as how much amount involved and what are you playing before your account suspended.

Yes, I was blocked without information.

I registered a few days ago, made some deposits and withdrawals, and in the end I was suspended with almost 5.000€.

Wait for the support become active on the timeline I give above or tomorrow. You can also file a scam accusation on this board https://bitcointalk.org/index.php?board=83.0 and follow the proper format I given below.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

I'm prett surr that they will reply on your case here since they are active to answer all allegations against them even in the past to protect their brand.

No answer, I will fill out a scam accusation the days.

[Coin_trader]

No answer, I will fill out a scam accusation the days.

Don’t hesitate to file a scam accusation if you have proof that you have money trapped in the casino. The lack of communication and delaying tactics while the representative last online here was yesterday is really frustrating on your side.

Just follow the format that I share on my previous post and use talkimg.com to upload pictures for your proof.

[Kirito89]

No answer, I will fill out a scam accusation the days.

Don’t hesitate to file a scam accusation if you have proof that you have money trapped in the casino. The lack of communication and delaying tactics while the representative last online here was yesterday is really frustrating on your side.

Just follow the format that I share on my previous post and use talkimg.com to upload pictures for your proof.

Will address it shortly, waiting on our compliance department to allow posting evidence on this certain user.


Kirito89,
Duckdice Support.

[Cherylmarshman]

No answer, I will fill out a scam accusation the days.

Don’t hesitate to file a scam accusation if you have proof that you have money trapped in the casino. The lack of communication and delaying tactics while the representative last online here was yesterday is really frustrating on your side.

Just follow the format that I share on my previous post and use talkimg.com to upload pictures for your proof.

Will address it shortly, waiting on our compliance department to allow posting evidence on this certain user.


Kirito89,
Duckdice Support.

I eagerly await the evidence mentioned!I have also not received any response so far. Overall, a very serious appearance.

[Coin_trader]

No answer, I will fill out a scam accusation the days.

Don’t hesitate to file a scam accusation if you have proof that you have money trapped in the casino. The lack of communication and delaying tactics while the representative last online here was yesterday is really frustrating on your side.

Just follow the format that I share on my previous post and use talkimg.com to upload pictures for your proof.

Will address it shortly, waiting on our compliance department to allow posting evidence on this certain user.


Kirito89,
Duckdice Support.

I eagerly await the evidence mentioned!I have also not received any response so far. Overall, a very serious appearance.

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

[Kirito89]

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

[Cherylmarshman]

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

[Slow death]

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

I believe you should post the address where you sent the bitcoins and your bitcoin address, the date you sent the bitcoins, also post a photo of your casino account if possible along with the history of deposits and withdrawals and winnings, I don't know if when the casino suspended you you were able to at least have a photo of your account balance, or deposits or withdrawals or if now even with the suspension you would be able to access your account at least to show us that, but even If you are not able to access your account, your wallet must have some history of sending bitcoins, with this you would be able to show that you sent X bitcoin to the casino address

and that the same bitcoin you sent to the casino has already had confirmations, I think this is easy to do. Now for OP, you should also post proof of everything they accuse you of, it took them many days to discover this, something very strange, but as according to them they already discovered this, so it's not difficult for them to show the history of your account: deposits that show that you did this double spending and also OP could you post your bitcoin address where you prove that you did this double spending

What I see as strange is that both parties are not interested in posting evidence, how can anyone determine who is right or not, without both sides showing some evidence? Besides, why did the casino have to take so long just to find out about these types of things? I hope both sides can show proof

[Kirito89]

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

Hey, sure thing, I will post some cancelled transactions made by you on the other accounts you've used on Duckdice.

This one you did on the Uwohnen123 account.
https://www.blockchain.com/explorer/transactions/btc/10a251b89e736d66dee6e6f58d26ac5915f983868b12defdfbb4ce6af7dfd2c4

This one you did on the Ayijapovox605 account.
https://www.blockchain.com/explorer/transactions/btc/2608d7184a4df923c067ae7833dfa1f0351bcc86dbe4e276914aece35654bdc1

Your current account ( where we confiscated the funds) is crizzi069, these accounts are linked between eachother with a 100% accuracy.
While I won't disclose how the accounts are linked (I don't want to encourage multiple account players to find ways on how to avoid detection), you are more than welcome to dispute/mediate this with our license provider to whom we will provide the entire evidence.



Kirito89,
Duckdice Support.

[Coin_trader]

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

Thank you very much for the effort to update us here on what’s the real issue behind. The newbie case seems like very legit if there’s no quick official answer from you guys. Now I really understand the case since is the common problem of casino that offers instant deposit.

I experience it personally but I deposit again my money even if it’s already since the transaction becomes invalid when the suddenly increase while my transaction is stuck with the low fee. Using an RBF will create 2 transactions so the previous deposit will still mark as pending since it’s an old transaction.

Double spending is high probable scenario and the evidence above suggests that the user is indeed doing this trick to dodge loss and get extra life line.

[Fivestar4everMVP]

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

Wow, this is rather very interesting to know, I have been using some local exchanges where instant btc deposit is a feature, and to be honest , I like this exchange particularly because of this feature,  I never knew that such feature can or could be exploited, coming across this information for the first time here and I'm really happy to learn it, not for any bad reasons or purposes though, but to know that it's something that is very possible to do.

You guys did well by blocking that user access to your site and also confiscating the remaining fund in his wallet, he is nothing but a criminal and deserves to be arrested if there was a way to have a physical contact with him.

[Cherylmarshman]

I’m that they are moving slowly on providing evidence and to solve your case because they typically answer here quickly. Kirito is online which means he reads your concern. Just wait since he is waiting too for the department that has control over your case since posting evidence publicly is very sensitive.

@Kirito, can we have a short description on what’s the case all about?

Really sorry for the delay in updating on this case.

This certain user, Cherylmarshman, has been restricted access to our website, and available funds on the balance seized due to the fact that he's been engaging in double-spending, where basically he would make a Btc deposit with a low fee, we'd credit the deposit ( without network confirmations required) if he'd win he would wait for his deposits to confirm, if he would lose he would cancel the deposit and jump on a new account and repeat the scenario.

We offer instant BTC deposits to ensure our players have an enjoyable experience and not be required to wait hours in some cases for BTC deposits, but unfortunately some bad players like the user in this case try to take advantage of it.

I will update this with more information later on, and also feel free to ask any questions, I'll be available to answer them.

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

I believe you should post the address where you sent the bitcoins and your bitcoin address, the date you sent the bitcoins, also post a photo of your casino account if possible along with the history of deposits and withdrawals and winnings, I don't know if when the casino suspended you you were able to at least have a photo of your account balance, or deposits or withdrawals or if now even with the suspension you would be able to access your account at least to show us that, but even If you are not able to access your account, your wallet must have some history of sending bitcoins, with this you would be able to show that you sent X bitcoin to the casino address

and that the same bitcoin you sent to the casino has already had confirmations, I think this is easy to do. Now for OP, you should also post proof of everything they accuse you of, it took them many days to discover this, something very strange, but as according to them they already discovered this, so it's not difficult for them to show the history of your account: deposits that show that you did this double spending and also OP could you post your bitcoin address where you prove that you did this double spending

What I see as strange is that both parties are not interested in posting evidence, how can anyone determine who is right or not, without both sides showing some evidence? Besides, why did the casino have to take so long just to find out about these types of things? I hope both sides can show proof

I can't access my Duckdice account at all since the block, so I could only post screenshots from my BTC wallet without connecting to Duckdice.

[Cherylmarshman]

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

Hey, sure thing, I will post some cancelled transactions made by you on the other accounts you've used on Duckdice.

This one you did on the Uwohnen123 account.
https://www.blockchain.com/explorer/transactions/btc/10a251b89e736d66dee6e6f58d26ac5915f983868b12defdfbb4ce6af7dfd2c4

This one you did on the Ayijapovox605 account.
https://www.blockchain.com/explorer/transactions/btc/2608d7184a4df923c067ae7833dfa1f0351bcc86dbe4e276914aece35654bdc1

Your current account ( where we confiscated the funds) is crizzi069, these accounts are linked between eachother with a 100% accuracy.
While I won't disclose how the accounts are linked (I don't want to encourage multiple account players to find ways on how to avoid detection), you are more than welcome to dispute/mediate this with our license provider to whom we will provide the entire evidence.



Kirito89,
Duckdice Support.

That's really interesting, then feel free to post the evidence here with my permission? What should this evidence look like? The two player names mean absolutely nothing to me.

In addition, it is really interesting that it has now taken several weeks to learn of this, evidence has been raised, the evidence is just allegations.

I am now supposed to contact a licensor who, according to various Internet reports, does not even report back to defrauded users (as I am one in this case). I think you are well aware of that.

I am simply speechless by this procedure.

Everyone should make up his own mind about it, I will, as soon as I am back from vacation, also open a thread in the scam section to warn about you. I will certainly not get my money back, I will contact the licensor, but as I said I will not even expect a first response.

[Coin_trader]

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

...

That's really interesting, then feel free to post the evidence here with my permission? What should this evidence look like? The two player names mean absolutely nothing to me.

In addition, it is really interesting that it has now taken several weeks to learn of this, evidence has been raised, the evidence is just allegations.

I suggest to use Askgambler https://www.askgamblers.com/submit-complaint to challenge their decision if you are confident that you don't have multiple account. I understand the concern of Duckdice for not disclosing the proof of account linked since it will be use by other abuser to dodge their security on detecting alts.

Askgambler is your only chance to challenge this since they are trusted 3rd party arbitrage that can check all the evidence from both party to determine the truth while making the evidence still discreet. Your case falls to this category which we can't determine who's saying the truth unless the evidence is provided publicly which is not gonna happened due to some security concerns.

[Kirito89]

That's really interesting, then feel free to post the evidence here with my permission? What should this evidence look like? The two player names mean absolutely nothing to me.

In addition, it is really interesting that it has now taken several weeks to learn of this, evidence has been raised, the evidence is just allegations.

I am now supposed to contact a licensor who, according to various Internet reports, does not even report back to defrauded users (as I am one in this case). I think you are well aware of that.

I am simply speechless by this procedure.

Everyone should make up his own mind about it, I will, as soon as I am back from vacation, also open a thread in the scam section to warn about you. I will certainly not get my money back, I will contact the licensor, but as I said I will not even expect a first response.

Look, I get it, I wasn't expecting you to go ahead and come clean about it here.
Regarding the part where it took weeks to learn of this, it was actually a pretty clear-cut case, but there are some internal security procedures in such cases and also had to wait for clearance to be able to publicly disclose this.

Like I said we are more than willing to forward all evidence to the regulatory body, even a legitimate mediator.
I am more than sure however you will not go forward with this, since more than likely you are double-spending, have been doing it for a while, assuming on other places aswell, a practice which is highly illegal.

Regardless, will stop addressing this here and will adress it once more when your "scam" accusation comes up.



Kirito89
Duckdice Support.

[Cherylmarshman]

That's really interesting, then feel free to post the evidence here with my permission? What should this evidence look like? The two player names mean absolutely nothing to me.

In addition, it is really interesting that it has now taken several weeks to learn of this, evidence has been raised, the evidence is just allegations.

I am now supposed to contact a licensor who, according to various Internet reports, does not even report back to defrauded users (as I am one in this case). I think you are well aware of that.

I am simply speechless by this procedure.

Everyone should make up his own mind about it, I will, as soon as I am back from vacation, also open a thread in the scam section to warn about you. I will certainly not get my money back, I will contact the licensor, but as I said I will not even expect a first response.

Look, I get it, I wasn't expecting you to go ahead and come clean about it here.
Regarding the part where it took weeks to learn of this, it was actually a pretty clear-cut case, but there are some internal security procedures in such cases and also had to wait for clearance to be able to publicly disclose this.

Like I said we are more than willing to forward all evidence to the regulatory body, even a legitimate mediator.
I am more than sure however you will not go forward with this, since more than likely you are double-spending, have been doing it for a while, assuming on other places aswell, a practice which is highly illegal.

Regardless, will stop addressing this here and will adress it once more when your "scam" accusation comes up.



Kirito89
Duckdice Support.

Thank you for these baseless insinuations without any evidence, I am really looking forward to the evidence, I will hand this case over to Askgamblers the next few days.

[Cherylmarshman]

Strange, I deposited bitcoin, played and won. Never have I cancel a Deposit, what are you talking about? Where is the evidence for this? I am very curious about that.

...

That's really interesting, then feel free to post the evidence here with my permission? What should this evidence look like? The two player names mean absolutely nothing to me.

In addition, it is really interesting that it has now taken several weeks to learn of this, evidence has been raised, the evidence is just allegations.

I suggest to use Askgambler https://www.askgamblers.com/submit-complaint to challenge their decision if you are confident that you don't have multiple account. I understand the concern of Duckdice for not disclosing the proof of account linked since it will be use by other abuser to dodge their security on detecting alts.

Askgambler is your only chance to challenge this since they are trusted 3rd party arbitrage that can check all the evidence from both party to determine the truth while making the evidence still discreet. Your case falls to this category which we can't determine who's saying the truth unless the evidence is provided publicly which is not gonna happened due to some security concerns.

Can you help me further? Duckdice is not there listed and when I enter it myself I can't select it. (https://prnt.sc/Ug4WARlEftcS)