Bitcoin Forum
May 12, 2024, 04:15:38 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 999dice scammed me 0.548 BTC  (Read 216 times)
Tamam066 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
April 03, 2019, 02:50:50 PM
 #1

I have got scammed 0.548 BTC by Jake the site owner claiming i am double spending here are my deposits and my withdrawals sceenshots i took with mobile because otherwhise people think i have edited it.

999DICE owner Jake is 100% a scammer.



As you can see my depos and my wd requests and also my winnings if you calculate everything you will see the requested withdrawal amount is correct and you can also see my deposits are not double spend see txid's below.

https://i.imgur.com/WD9EUz7.png
https://i.imgur.com/e6pQGnP.png
https://i.imgur.com/oD7207e.png

This are my deposits both are directly purchased from a dutch exchange.
https://blockchain.info/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://blockchain.info/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

I told in 999dice chat that he was scamming and he say i am double spending and thats why he don't send my btc and all sheeps in chat believe it he send 100 doge to everyone as a tip and everyone in chat is happy and jake is king if you understand what i mean.

Can i open court against him? Or should i just give up?
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715487338
Hero Member
*
Offline Offline

Posts: 1715487338

View Profile Personal Message (Offline)

Ignore
1715487338
Reply with quote  #2

1715487338
Report to moderator
1715487338
Hero Member
*
Offline Offline

Posts: 1715487338

View Profile Personal Message (Offline)

Ignore
1715487338
Reply with quote  #2

1715487338
Report to moderator
1715487338
Hero Member
*
Offline Offline

Posts: 1715487338

View Profile Personal Message (Offline)

Ignore
1715487338
Reply with quote  #2

1715487338
Report to moderator
shasan
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 1271

Need a Bounty Manager? t.me/shasan32


View Profile WWW
April 03, 2019, 02:57:26 PM
 #2

Quoting this to help OP to show the images. OP you should post image tag properly as mentioned below. Lets see how it looks like:
I have got scammed 0.548 BTC by Jake the site owner claiming i am double spending here are my deposits and my withdrawals sceenshots i took with mobile because otherwhise people think i have edited it.

999DICE owner Jake is 100% a scammer.



As you can see my depos and my wd requests and also my winnings if you calculate everything you will see the requested withdrawal amount is correct and you can also see my deposits are not double spend see txid's below.





This are my deposits both are directly purchased from a dutch exchange.
https://blockchain.info/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://blockchain.info/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

I told in 999dice chat that he was scamming and he say i am double spending and thats why he don't send my btc and all sheeps in chat believe it he send 100 doge to everyone as a tip and everyone in chat is happy and jake is king if you understand what i mean.

Can i open court against him? Or should i just give up?
BitcoinGirl.Club
Legendary
*
Offline Offline

Activity: 2772
Merit: 2713


Farewell LEO: o_e_l_e_o


View Profile WWW
April 03, 2019, 03:08:50 PM
 #3

OP can you upload English version of the screenshots? I do not understand the language. Also can you upload the chat log with the owner or whoever it was from their side.

By the way, to me it does not look double spending.

https://www.blockchain.com/btc/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://www.blockchain.com/btc/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

In both transaction BTC confimed to this address: 1Ga9L4brgKQBRFzzUnPuaCiPjQS2kZjTAE


▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
yolanda222
Legendary
*
Offline Offline

Activity: 1190
Merit: 1013


View Profile
April 03, 2019, 04:33:26 PM
 #4

this you ?



I think you cheated

I always play there,
there is no scam 999dice.
Tamam066 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
April 04, 2019, 03:15:32 PM
 #5

OP can you upload English version of the screenshots? I do not understand the language. Also can you upload the chat log with the owner or whoever it was from their side.

By the way, to me it does not look double spending.

https://www.blockchain.com/btc/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://www.blockchain.com/btc/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

In both transaction BTC confimed to this address: 1Ga9L4brgKQBRFzzUnPuaCiPjQS2kZjTAE



There is no double spend this site owner is just scamming people who win high amounts. and then saying in chat that i double spended and thats why he don't pay me.

this you ?

https://i.imgur.com/T9Ll055.png

I think you cheated

I always play there,
there is no scam 999dice.

Are you one of jake's alts?



Anyway people i have posted this here to get less victims with 999dice i only post here to help you guys because my money is lost.

I didn't lost too much 2 depos of worth 300 usd.

my goal here is to show you guys don't fall for this scam.

magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
April 04, 2019, 11:15:49 PM
 #6

OP can you upload English version of the screenshots? I do not understand the language. Also can you upload the chat log with the owner or whoever it was from their side.

By the way, to me it does not look double spending.

https://www.blockchain.com/btc/tx/39d840db5f8bee273034dc925b3438aeecae5f1b20113bf6cb7da3c4af7e1c6c
https://www.blockchain.com/btc/tx/8b1c25ad26ffab12e64ea2cac96d1ba6dae4344bf7b2e1beef920f5044e6de4c

In both transaction BTC confimed to this address: 1Ga9L4brgKQBRFzzUnPuaCiPjQS2kZjTAE



The admin of the site isn't claiming this, but rather the fact that OP had various alts with which he had played with, double spending funds when he loses and withdrawing when he wins.

Unless 'Jake' can provide concrete proof that this has happened, I think that it makes more sense for the admin to pay out his dues. I'm fairly sure that there are previous cases of similar nature, I mean that's what happens when you've got 0 confirmation deposits.

Though, this site has been exposed previously as a scam various times, and even though they are still running and may be paying out some users, it doesn't mean that they are safe to use. The fact that they have .1% house edge in the first place is extremely sketchy, as reflected by their bitcointalk reputation.
Pages: [1]
  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!