MegaDice SCAM, over 19 BTC stolen

[newalias]

I have been scammed by MegaDice Bitcoin casino, they have stolen me over 19 BTC!

On 29 October 2019, I deposited 0.21 BTC and was able to establish a balance of 6.93 BTC with this deposit. But, I was only able to withdraw my 0.21 BTC and some satoshis, after that the hot wallet of MegaDice was empty.

So I wrote them an email stating that the hot wallet is empty and they should refill it in order to let me withdrawal my balance. After 24 hours, there was no answer at all, so I posted in the thread of MegaDice:

https://bitcointalk.org/index.php?topic=1828431.msg52926209#msg52926209

I was really fucked up, as there were several more or less clear signs that MegaDice is insolvent:

• Livechat license has expired
• Gaming license link goes to nowhere
• Hot wallet is empty
• Cold wallet posted in this thread is empty

The user game-protect made me some hope, as he said that the license is indeed valid and active - only the link from the website of MegaDice is broken. In the evening of 30 October 2019, MegaDice managed to answer me in the thread and via E-Mail:

We will replenish the cold wallet. We have also replied to your email. Thanks.

Hello xxx, we will replenish the hot wallet asap!

In the meantime, I managed to increase my balance to ridiculous 19.67 BTC. But as soon as the hot wallet was pretended to be refilled, my balance was set to nearly zero by the operator. Shortly after that, MegaDice wrote again in this forum, saying that he congratulates me (haha) and has credited me a bonus:

@newalias, Congratulations on your fantastic win. We have now replenished the hotwallet with 10 coins. We have credited your account a 0.25 BTC bonus to congratulate you.

I was able to withdraw around 0.25 BTC, so some astonishing 19.44 BTC is just missing.

MegaDice said that I have gambled and lost all the balance, that is for sure not the case. MegaDice is not replying since nearly a month, not at Bitcointalk and not via email! A complaint at the gaming licensor is active, but they did not get a reply by MegaDice yet either.

For full reference, please view the thread:
https://bitcointalk.org/index.php?topic=1828431.msg52926209#msg52926209

I have created some flag to have users adviced when searching for MegaDice, unfortunately it is invalid as I just registered to post in the MegaDice thread:
https://bitcointalk.org/index.php?action=trust;flag=1000

UPDATE 26 Nov
Screenshots can be find here, proving win and balance:
https://drive.google.com/drive/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

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[logfiles]

We need more proof here.
Could you provide Tx Ids of your payments and the said withdraws plus screenshots? You could as well include screenshots of your winnings. If the evidence of their shady behavior is more than enough, i will tag and support the flag. More DT members could leave negative feedback too

[newalias]

Okay, I try to provide some proofs.

Transaction history from MegaDice:



Deposit:
https://www.blockchain.com/btc/tx/df75fe6ea5f415455c40b1005d803e1e7188adeef73a38172c35b4381f37a415

Withdrawals (top to bottom):
https://www.blockchain.com/btc/tx/6c4bb5877ab656f98fa0a1e02013c6fc826086937d61d5b1817d085c84f718e2
https://www.blockchain.com/btc/tx/83475fe7eb3f52737f4598d7b3c07ad82caf2dcbb551777864abfce108f429c6
https://www.blockchain.com/btc/tx/73316140e1451094fc97716712fa353ae90ce1c6bb6727a2c084bdd78466dfec
https://www.blockchain.com/btc/tx/4030342e7a6713e52447b473a0d3316065a587c6cae140fbc89cd00b2b07cca9

I am NOT able to provide screenshots of my wins, as the bet history allows me only to view the last x games:

https://www.megadice.com/user/index.php?userHash=58ca676e6c32713c1ac2beea67f78087

I just played the dice game at the end, that allowed me to withdrawal more of these 0.25 BTC "bonus" - made some plus with it, withdrawal of these small amounts was no problem.

[TimeTeller]

We need more proof here.
Could you provide Tx Ids of your payments and the said withdraws plus screenshots? You could as well include screenshots of your winnings. If the evidence of their shady behavior is more than enough, i will tag and support the flag. More DT members could leave negative feedback too

More proof means his accusations are strong to this gambling website.
But the only good thing that I am seeing here is that the OP got his original coins back plus 0.25btc.
So those 19btc "stolen" are his winnings and the site doesn't want to pay his winnings.
The OP is very lucky to win that kind of btc amount.

[newalias]

More proof means his accusations are strong to this gambling website.
But the only good thing that I am seeing here is that the OP got his original coins back plus 0.25btc.
So those 19btc "stolen" are his winnings and the site doesn't want to pay his winnings.
The OP is very lucky to win that kind of btc amount.

That is correct, but my luck ended suddenly when MegaDice reset my balance without a reason.

I have risked my BTC, so these BTC I have won are 100 % mine and should be paid out.

[newalias]

Do not trust this user. He rips off people like you and is a prized cunt to back it up

The biggest mistake online casino victims can do is listen to extremely mentally ill brain wash nonsense shit!

..., you ripped off at least 1 members here and you attempt to take funds off more users.

What member did I ripp off and how?

Please shift your discussion into another thread.

[game-protect]

I am NOT able to provide screenshots of my wins, as the bet history allows me only to view the last x games:

https://www.megadice.com/user/index.php?userHash=58ca676e6c32713c1ac2beea67f78087

Are you able to provide a screenshot of your 19 BTC account balance?

Is your win 8,5% of 193 BTC?

The law firm is only willing to enforce your win if you can prove it. If you have no proof of your win, then you go home as Curacao eGaming is partner in crime!

[fratoshi]

Another shady casino incorporated in a shady jurisdiction, Curacao

[TMAN]

Please shift your discussion into another thread.

I'm trying to do you a solid buddy, please check that fools trust ratings.

I wish you the best in resolving this

[newalias]

You can report his spam posts to the moderators

Here is only one user spam posting.

Please shift your discussion into another thread.

I'm trying to do you a solid buddy, please check that fools trust ratings.

I wish you the best in resolving this

Sorry, my post was ambiguous. I met the user game-protect before in my thread. Or should we call him "mentally ill brainwashing"?

[TMAN]

MegaDice said that I have gambled and lost all the balance, that is for sure not the case.

did you not save any of the big wins ? if not have you asked the site for a transaction report of all your bets?

[newalias]

Please quote the spam posts?

This is one of them.

did you not save any of the big wins ? if not have you asked the site for a transaction report of all your bets?

I have screenshots of balance, but they are worthless I think.

Please view the MegaDice thread, they do not care about my requests:
https://bitcointalk.org/index.php?topic=1828431.440

There was no answer for a month by them! I can ask for a report, but will I get one? Will I get an answer? Will I get a report that is legit?

[TMAN]

I have screenshots of balance, but they are worthless I think.

Please post them here - there can never be enough evidence.

I have tagged the OP of the site thread, might help might not - but if they do start speaking with you to resolve this please drop me a PM as I don't always check this section.

[dkbit98]

Oh my God... that was amazing win from 0.21 B to 19 BTC.  
Please post more screenshots.

PS
Flag should be created by some DT member if they don't reply to you,
but I still hope they will give you back your 19 BTC somehow

[TalkStar]

• Livechat license has expired
• Gaming license link goes to nowhere
• Hot wallet is empty
• Cold wallet posted in this thread is empty

These are the sign that they are not interested to run their platform and personally i don't think they will give replies here. After reading your thread its quite clear that Megadice didn't follow the right way and as a result they are not giving your fund back. Holding evidences on your hand not gonna make proper solution IMO. Already TMAN suggested you to share all proper evidences that you have and that will definitely make your claim much stronger.  

[The Cryptovator]

It is pretty clear that OP win from MegaDice and evidence is  replied from team. After that OP account become almost zero. When OP blaim again then team replenish account with 0.25BTC and let him to withdraw. It's clear indicate of that team manipulated OP balance. MegaDice doesn't have enough fund pay to OP. So OP accusation and red flag is reasonable enough. I don't think someone will make accusation if they lost during gamble.

@OP please add screenshots of your balance and your game history that you won.

Tagged and support red flags.


Here is Red flags: https://bitcointalk.org/index.php?action=trust;flag=1000

[newalias]

I will add screenshots of my balance later this day, have to be at home for this.

[TMAN]

I will add screenshots of my balance later this day, have to be at home for this.

I have never used the site, is there an option to download all of your bets?

[newalias]

I will add screenshots of my balance later this day, have to be at home for this.

I have never used the site, is there an option to download all of your bets?

Unfortunately, no - or I do not find it. This is the history I can access, but it is limited:
https://www.megadice.com/user/index.php?userHash=58ca676e6c32713c1ac2beea67f78087

EDIT: I have also checked the API documentation. Nothing.

[dkbit98]

Here is Red flags: https://bitcointalk.org/index.php?action=trust;flag=1000

Flag supported.
I guess MegaDice considers this 19 BTC just like some random numbers on screen, and they can change it as they like... :/