Bitcoin Forum
May 12, 2024, 11:17:58 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

Pages: [1] 2 3 »  All
  Print  
Author Topic: Open Discussion of Just-Dice  (Read 7574 times)
Daggett993 (OP)
Newbie
*
Offline Offline

Activity: 22
Merit: 0



View Profile
September 21, 2013, 08:09:01 AM
Last edit: September 23, 2013, 04:03:17 AM by Daggett993
 #1

As an investor of Just-Dice who is now down a very considerable amount of coins (Now fully divested however), I'd like to open up this thread in dedication to bringing Doog, Just-Dice, and Letsdice to justice.

Dooglus has access to the non hashed server seeds, meaning he knows what the rolls are going to be ahead of time. Due to this he is able to bet on his alias Celeste/nakowa/allover & win excessive amounts of Bitcoin. With the name AllOver I almost feel like I'm being mocked at this point.

This EXTREMELY ODD evidence is what triggered this investigation and my realization that I was scammed for well over 50 BTC on my investment.
 
Just-Dice & Towtoad were registered a week between each other. Meaning Celeste/Nakowa had already planned on releasing a dice site BEFORE he won the excessive money from JD? It sounds like planning ahead to me... planning ahead a ponzi
 
- But why would Doog make towtoad.com?
It's fairly obvious that Doog is a smart person. In order to cover his tracks and make his scheme look more legitimate, he opened a competitor site to give the illusion it isn't him. When first confronting Doog, his reply was "But didn't Celeste go make a rival site" (Or something along those lines). It's obvious this is his 'fall back' excuse which he's hoping will consolidate his ponzi. Shame he forgot to differentiate the domains...
 
- But wouldn't coding a new dice site outweigh that small illusion he'd be presenting?
Towtoad was a complete copy of Just-Dice, there were slight design changes & a few extra features which Doog was probably planning on implementing on Just-Dice but decided against it for whatever reason. It wouldn't have taken more than a few hours to have it up & running.
 
Please post in this thread any other evidence, explanations or suspicions that you fall upon!

EDIT 1: I would like the redact my claims.  It seems I let my bias get the best of me and I don't like baseless scam accusations from others on the forum, so it seems that I should hold myself to the same standard.

While I still believe certain things are suspicious about the big JD losses, I would like nothing more than an open discussion of it.  Thank you all and apologizes for coming off so strong.
1715512678
Hero Member
*
Offline Offline

Posts: 1715512678

View Profile Personal Message (Offline)

Ignore
1715512678
Reply with quote  #2

1715512678
Report to moderator
1715512678
Hero Member
*
Offline Offline

Posts: 1715512678

View Profile Personal Message (Offline)

Ignore
1715512678
Reply with quote  #2

1715512678
Report to moderator
1715512678
Hero Member
*
Offline Offline

Posts: 1715512678

View Profile Personal Message (Offline)

Ignore
1715512678
Reply with quote  #2

1715512678
Report to moderator
Make sure you back up your wallet regularly! Unlike a bank account, nobody can help you if you lose access to your BTC.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715512678
Hero Member
*
Offline Offline

Posts: 1715512678

View Profile Personal Message (Offline)

Ignore
1715512678
Reply with quote  #2

1715512678
Report to moderator
1715512678
Hero Member
*
Offline Offline

Posts: 1715512678

View Profile Personal Message (Offline)

Ignore
1715512678
Reply with quote  #2

1715512678
Report to moderator
1715512678
Hero Member
*
Offline Offline

Posts: 1715512678

View Profile Personal Message (Offline)

Ignore
1715512678
Reply with quote  #2

1715512678
Report to moderator
Rannasha
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500


View Profile
September 21, 2013, 08:29:44 AM
 #2

Not sure if you're a troll...

I'm not going to list the common traits, because they're all more or less identical.
More or less identical? So both use Namecheap and have a WhoisGuard email address? Turns out that Namecheap is a very large hosting provider and that it actually accepts BTC for payments. You'll find a lot of BTC-related websites to be hosted there. Hardly a surprise. And WhoisGuard? That's an anti-spam feature offered by Namecheap, to prevent a users real email address from showing up in these whois-queries. You'd be a fool not to use it's available.

Quote
It sounds like planning ahead to me... planning ahead a ponzi
How about you look up what "a ponzi" means. It seems be a trend to just throw around words without any regard for their actual meaning. Even if your accusations are true, this whole affair isn't anything like a ponzi scheme.
dexX7
Legendary
*
Offline Offline

Activity: 1106
Merit: 1024



View Profile WWW
September 21, 2013, 08:43:00 AM
 #3

Turns out that Namecheap is a very large hosting provider and that it actually accepts BTC for payments. You'll find a lot of BTC-related websites to be hosted there. Hardly a surprise. And WhoisGuard? That's an anti-spam feature offered by Namecheap, to prevent a users real email address from showing up in these whois-queries. You'd be a fool not to use it's available.

And every domain registration includes one year WhoisGuard for free anyway.

HeRetiK
Legendary
*
Offline Offline

Activity: 2926
Merit: 2091


Cashback 15%


View Profile
September 21, 2013, 08:43:23 AM
 #4

Making a geographical lookup I don't see any correlation between just-dice.com and letsdice.com:


https://www.ultratools.com/whois/home

letsdice.com => HOST IP ADDRESS: 106.186.31.136 - Tokyo

just-dice.com => HOST IP ADDRESS: 141.101.124.227 - Singapore
=> HOST IP ADDRESS: 108.162.207.227 - San Francisco

towtoad.com leads to a couple of host IP adresses which are also located in California but in Mountain View.


Of course he might still be the same person and use different hosting providers / facilities, but with the given information that's purely speculation since what Rannasha said about namecheap / whoisguard is correct.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
Daggett993 (OP)
Newbie
*
Offline Offline

Activity: 22
Merit: 0



View Profile
September 21, 2013, 08:52:29 AM
 #5

I'll acknowledge that the domain argument is not very powerful, however it is clear that my concern is not unwarranted.  It is very improbable for a casino to receive 1.2M bitcoins wagered and still tread far below their expected profit.
Birdy
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250



View Profile
September 21, 2013, 09:17:51 AM
 #6

I'll acknowledge that the domain argument is not very powerful, however it is clear that my concern is not unwarranted.  It is very improbable for a casino to receive 1.2M bitcoins wagered and still tread far below their expected profit.

The house edge is only 1%, it isn't that improbable.
ghibly79
Legendary
*
Offline Offline

Activity: 1218
Merit: 1006


Crypto entrepreneur and consultant


View Profile
September 21, 2013, 09:21:22 AM
Last edit: September 21, 2013, 10:39:14 AM by ghibly79
 #7

I'll acknowledge that the domain argument is not very powerful, however it is clear that my concern is not unwarranted.  It is very improbable for a casino to receive 1.2M bitcoins wagered and still tread far below their expected profit.

Not improbable when one guy does single bets that high (100-500 btc a go). As I wrote in the other thread, many players had doubled/tripled or even more small bankrolls, eventually losing. Not so surprising for a guy with a 10k+ bankroll to win 8k (80%).

It's like winning 8 btc starting with 10, doing 0.1-0.5 btc single bets. Not unlikely at all, seen it hundreds of times.
Professor James Moriarty
aka TheTortoise
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
September 21, 2013, 09:21:28 AM
 #8

 ahahahha , I once said this as a joke , never thought people would actually believe in something like this Cheesy If doog made this , he could have taken 50k+ and run at certain point (just-dice was invested 30K+ at one point) so why would he scam 1-2k ? when he could have taken 30 times more Cheesy If someone steals 50k , you will never hear from that person ever again , not even fbi will find him for that amount of money Cheesy ask saul goodman he can find you the guy who can dissapear you for 250k dollars Cheesy
ASICSRUS
Member
**
Offline Offline

Activity: 70
Merit: 10


Expert Computer Geek


View Profile
September 21, 2013, 04:42:30 PM
 #9

As an investor of Just-Dice who is now down a very considerable amount of coins (Now fully divested however), I'd like to open up this thread in dedication to bringing Doog, Just-Dice, and Letsdice to justice.

Dooglus has access to the non hashed server seeds, meaning he knows what the rolls are going to be ahead of time. Due to this he is able to bet on his alias Celeste/nakowa/allover & win excessive amounts of Bitcoin. With the name AllOver I almost feel like I'm being mocked at this point.

This EXTREMELY ODD evidence is what triggered this investigation and my realization that I was scammed for well over 50 BTC on my investment.
 
Just-Dice & Towtoad were registered a week between each other. Meaning Celeste/Nakowa had already planned on releasing a dice site BEFORE he won the excessive money from JD? It sounds like planning ahead to me... planning ahead a ponzi
 
- But why would Doog make towtoad.com?
It's fairly obvious that Doog is a smart person. In order to cover his tracks and make his scheme look more legitimate, he opened a competitor site to give the illusion it isn't him. When first confronting Doog, his reply was "But didn't Celeste go make a rival site" (Or something along those lines). It's obvious this is his 'fall back' excuse which he's hoping will consolidate his ponzi. Shame he forgot to differentiate the domains...
 
- But wouldn't coding a new dice site outweigh that small illusion he'd be presenting?
Towtoad was a complete copy of Just-Dice, there were slight design changes & a few extra features which Doog was probably planning on implementing on Just-Dice but decided against it for whatever reason. It wouldn't have taken more than a few hours to have it up & running.
 
Please post in this thread any other evidence, explanations or suspicions that you fall upon! Lets bring this disgusting piece of work DOWN!


do you want this site removed? Roll Eyes LOL

✰ If You Risk Nothing, You Risk Everything | PrimeDice.com | The New Way To Roll | *Thread*

<3<3:::LOVE^YOUR^NEIGHBOR!!!:::|+i|_33+(((PLEASE)))====>Donate if you like me!~> 157YEcD4WQ9UbhZ7NSC2FpuaYfxHe3JgF2
darkmule
Legendary
*
Offline Offline

Activity: 1176
Merit: 1005



View Profile
September 21, 2013, 07:01:13 PM
 #10

Of all the idiocy I have ever seen on this site, this takes the cake.
MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756
Merit: 522



View Profile
September 21, 2013, 07:06:48 PM
 #11

As an investor of Just-Dice who is now down a very considerable amount of coins (Now fully divested however), I'd like to open up this thread in dedication to bringing Doog, Just-Dice, and Letsdice to justice.

Dooglus has access to the non hashed server seeds, meaning he knows what the rolls are going to be ahead of time. Due to this he is able to bet on his alias Celeste/nakowa/allover & win excessive amounts of Bitcoin. With the name AllOver I almost feel like I'm being mocked at this point.

This EXTREMELY ODD evidence is what triggered this investigation and my realization that I was scammed for well over 50 BTC on my investment.
 
Just-Dice & Towtoad were registered a week between each other. Meaning Celeste/Nakowa had already planned on releasing a dice site BEFORE he won the excessive money from JD? It sounds like planning ahead to me... planning ahead a ponzi
 
- But why would Doog make towtoad.com?
It's fairly obvious that Doog is a smart person. In order to cover his tracks and make his scheme look more legitimate, he opened a competitor site to give the illusion it isn't him. When first confronting Doog, his reply was "But didn't Celeste go make a rival site" (Or something along those lines). It's obvious this is his 'fall back' excuse which he's hoping will consolidate his ponzi. Shame he forgot to differentiate the domains...
 
- But wouldn't coding a new dice site outweigh that small illusion he'd be presenting?
Towtoad was a complete copy of Just-Dice, there were slight design changes & a few extra features which Doog was probably planning on implementing on Just-Dice but decided against it for whatever reason. It wouldn't have taken more than a few hours to have it up & running.
 
Please post in this thread any other evidence, explanations or suspicions that you fall upon! Lets bring this disgusting piece of work DOWN!

Your reasoning suffers from a lot of quite visible bias (easily explainable, you lost BTC). While that doesn't make it wrong, it does make it unworthy of consideration (and if you're wondering, this is why conspiracy theorists are universally derided: not because they're right or wrong, but because pretty much nobody cares to cut through the bias cream to get to a factual determination of right or wrong).

It is in general a great idea to look for holes, flaws, and problems in any business scheme proposed in BTC. We've always encouraged it, people have always been doing it. In order for it to be useful it has to be done better than a mess of post hoc ergo propter hoc and assorted augural practices.

More practically, you are never ever under any circumstances to invest ANY sum of BTC, even if you don't consider it "significant", and even if it is in point of fact not significant, until you've spent at the very least six months reading the wisdom of #bitcoin-assets, or being told there that you'll probably be okay, whichever comes later. This last point is very important, as it sounds for all of you noobs: stop acting like you're alone on an island and just invented Bitcoin. People much smarter than you have been involved for years by now, and going forth on delusions of grandeur will just get you burned.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
ASICSRUS
Member
**
Offline Offline

Activity: 70
Merit: 10


Expert Computer Geek


View Profile
September 21, 2013, 07:38:21 PM
 #12

Of all the idiocy I have ever seen on this site, this takes the cake.

how absurd to try and attempt to identify bad actors when you get ffked!!!=)LOL

✰ If You Risk Nothing, You Risk Everything | PrimeDice.com | The New Way To Roll | *Thread*

<3<3:::LOVE^YOUR^NEIGHBOR!!!:::|+i|_33+(((PLEASE)))====>Donate if you like me!~> 157YEcD4WQ9UbhZ7NSC2FpuaYfxHe3JgF2
ASICSRUS
Member
**
Offline Offline

Activity: 70
Merit: 10


Expert Computer Geek


View Profile
September 21, 2013, 07:41:13 PM
 #13

=v\/v\/v\/v=delusions of grandeur eXpert !



 Grin Grin Grin Grin

-*-jmho-*-

✰ If You Risk Nothing, You Risk Everything | PrimeDice.com | The New Way To Roll | *Thread*

<3<3:::LOVE^YOUR^NEIGHBOR!!!:::|+i|_33+(((PLEASE)))====>Donate if you like me!~> 157YEcD4WQ9UbhZ7NSC2FpuaYfxHe3JgF2
Daggett993 (OP)
Newbie
*
Offline Offline

Activity: 22
Merit: 0



View Profile
September 21, 2013, 10:16:58 PM
 #14

I would like the redact my claims.  It seems I let my bias get the best of me and I don't like baseless scam accusations from others on the forum, so it seems that I should hold myself to the same standard.

While I still believe certain things are suspicious about the big JD losses, I would like nothing more than an open discussion of it.  Thank you all and apologizes for coming off so strong.
01BTC10
VIP
Hero Member
*
Offline Offline

Activity: 756
Merit: 503



View Profile
September 21, 2013, 10:25:19 PM
 #15

When players lose it's suspicious and when the casino lose it's suspicious. Oh well.
Birdy
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250



View Profile
September 21, 2013, 10:38:35 PM
 #16

I would like the redact my claims.  It seems I let my bias get the best of me and I don't like baseless scam accusations from others on the forum, so it seems that I should hold myself to the same standard.

While I still believe certain things are suspicious about the big JD losses, I would like nothing more than an open discussion of it.  Thank you all and apologizes for coming off so strong.

I think it's great that you did that, most people defend being right like the holy grail or just disappear when their arguments don't hold up.

Adelex
Newbie
*
Offline Offline

Activity: 36
Merit: 0


View Profile
September 21, 2013, 11:02:30 PM
 #17

Of all the idiocy I have ever seen on this site, this takes the cake.

+1
xaviarlol
Full Member
***
Offline Offline

Activity: 153
Merit: 100


View Profile
September 22, 2013, 12:36:04 AM
 #18

I love how every time the site makes a significant loss, people come out of the wood work and accuse dooglus of being a scammer.
Vycid
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250


♫ the AM bear who cares ♫


View Profile
September 22, 2013, 12:41:17 AM
 #19

I would like the redact my claims.  It seems I let my bias get the best of me and I don't like baseless scam accusations from others on the forum, so it seems that I should hold myself to the same standard.

While I still believe certain things are suspicious about the big JD losses, I would like nothing more than an open discussion of it.  Thank you all and apologizes for coming off so strong.

I think it's great that you did that, most people defend being right like the holy grail or just disappear when their arguments don't hold up.

I agree as well. Accountability is often notably absent on these forums. This was big of you. Even if you can't control your bias (understandable after your losses), you can control your ego.

Thank you for setting a standard for rational discussion.

ASICSRUS
Member
**
Offline Offline

Activity: 70
Merit: 10


Expert Computer Geek


View Profile
September 22, 2013, 01:04:49 AM
 #20

I would like the redact my claims.  It seems I let my bias get the best of me and I don't like baseless scam accusations from others on the forum, so it seems that I should hold myself to the same standard.

While I still believe certain things are suspicious about the big JD losses, I would like nothing more than an open discussion of it.  Thank you all and apologizes for coming off so strong.

nigle please wtf we were getting ready to release the hounds.. Wink LOL

✰ If You Risk Nothing, You Risk Everything | PrimeDice.com | The New Way To Roll | *Thread*

<3<3:::LOVE^YOUR^NEIGHBOR!!!:::|+i|_33+(((PLEASE)))====>Donate if you like me!~> 157YEcD4WQ9UbhZ7NSC2FpuaYfxHe3JgF2
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!