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

[1715066972]

1715066972

[1715066972]

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[1715066972]

1715066972

[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... :/

[newalias]

I just found what I was searching for 

Searched for screenshots on my PC, but it was made using a screen capture addon for Chrome, so I was not able to find it previously:

https://drive.google.com/drive/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

Also showing my last, big win at SatoshiSlot.

[Slow death]

It seems to me that the online casinos do not like to pay very high values, this has become very frequent, by the scam accusations agaist casinos that are on this forum, clearly realize that withdrawing values above 5 bitcons of the online casinos it became a headache. I supported your flag and hope people will stop using this site until your problem is solved

[newalias]

It seems to me that the online casinos do not like to pay very high values, this has become very frequent, by the scam accusations agaist casinos that are on this forum, clearly realize that withdrawing values above 5 bitcons of the online casinos it became a headache. I supported your flag and hope people will stop using this site until your problem is solved

Thank you, the red flag is now visible also for guests. I hope this helps other users, so they do not fall for MegaDice.

[CucakRowo]

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

You have my support also.
omg.. 19 BTC.. you can hire an certified invest manager for this kind of stuff rather than put it on a dice.

[Honestperson]

Listen Mega Dice is being unfail I was play with 0.005 and I won 0.16 btc and when I try to withdraw it said I only can with 0.005 and some satoshi saying hot wallet is empty...mega dice is robbing ..U only can take out what u put in...I go on another account and I deposit 0.02 and I won 0.06 and I make attempt to withdraw they said I only can get 0.02 and some satoshi.....mega dice is about to hit the bucket or they are trying to make some gain...but this is unfair
..when they give us what we deposit and come back days wallet still not replenish...once they stole my btc ...I lost my Google authentication and I wrote them and they didn't reply everyday I would post the wallet address and watch my btc and one day it was just gone....

[newalias]

No update here, no answer from MegaDice or Curacao eGaming.

Curacao eGaming is attending ICE 2020. I will ask these guys there how they plan to reimburse me.

[Slow death]

Listen Mega Dice is being unfail I was play with 0.005 and I won 0.16 btc

No offense, first was the OP who with little money deposited on the site turned into a small "fortune"... I'm talking about 0.21 BTC to 19 BTC and now you appear with a small deposit on the site, but you also turned that small deposit into a small "fortune". man or you are very lucky or have found some way to predict the future and are using this superpower. I find it strange that they did not blocked your accounts and then tell you "your accounts are blocked for investigation" when casinos don't want to pay a lot of money, in most cases they use the argument that the player's account is involved in suspicious activity and so they blocked the player's account until the casino investigation team finishes investigating the player's account.

and when I try to withdraw it said I only can with 0.005 and some satoshi saying hot wallet is empty...mega dice is robbing

I believe they must be bankrupt. Today there are many online casinos and there is a lot of competition. which means other casinos will have little profit and will close the casino

[Honestperson]

I still can't find a game with fast winnings like mega dice..them still not paying

[newalias]

I still can't find a game with fast winnings like mega dice..them still not paying

Neither paying nor answering. They are just pretending they are dead.

[EliteCrash]

Yikes, these situations are always fucked up. But why don't people stick to established gambling brands that have been active in the community, very responsive and generally well received. But since this situation has already happened can't look back in the past.
Your best bet would be to indeed meet up with Curacao egaming in 2020.

But they might have no clue of the site your referring too. As I have heard getting a licence there is relatively easy. I hope the best for you :/

[Reddiss]

Wow I can't believe (1) you won 19 BTC from like 0.2 BTC (2) MegaDice can just stop withdrawals like that with their 'empty hot wallet' excuses

[newalias]

Wow I can't believe (1) you won 19 BTC from like 0.2 BTC (2) MegaDice can just stop withdrawals like that with their 'empty hot wallet' excuses

(1) is something that can happen to a casino operator and that he should be aware of. I played high and entered free games within a few spins.

(2) is something that casino operators usually perform, if something hit a high win that they actually are not aware of.

[game-protect]

Your only chance to possibly get your 19 BTC is to engage Game Protect.

[Slow death]

Wow I can't believe (1) you won 19 BTC from like 0.2 BTC (2) MegaDice can just stop withdrawals like that with their 'empty hot wallet' excuses

(1) is something that can happen to a casino operator and that he should be aware of. I played high and entered free games within a few spins.

(2) is something that casino operators usually perform, if something hit a high win that they actually are not aware of.

If until today they are not able (or perhaps do not want) to solve your problem, then consider that they will never solve your problem. however at least you were able to withdraw your deposit + 0.25 BTC which means you did not leave with losses at the end of this sad story, it could have been worse " you do not receive your deposit, close your account and never answer you)

Your only chance to possibly get your 19 BTC is to engage Game Protect.

[LFC_Bitcoin]

Only just seen this thread, I’ve supported the flag against the guilty party. OP, I am sorry to see they didn’t pay the 19BTC that you fairly won. Fucking assholes!

[newalias]

Curacao eGaming is attending ICE 2020. I will ask these guys there how they plan to reimburse me.

Your best bet would be to indeed meet up with Curacao egaming in 2020.

Maybe game-protect is right with one thing: Curacao eGaming are scammers.

• They do not care about MegaDice scamming people with a license issued by them - the license is operational
• They do not answer anymore - not to my email about the further proceeding, and not to my email about an appointment for a meeting

EDIT: As the owner of MegaDice is Rakki N.V., also a developer of slot machines, I will inform all casinos that use their slots about their scamming.

[Honestperson]

Still no respond from megadice ...I need t9 get some authority involve they not replying to emails..they cut the live chat....

[Slow death]

Still no respond from megadice ...I need t9 get some authority involve they not replying to emails..they cut the live chat....

you managed to withdraw the bitcoin you deposited on the site, right? if they allowed you to withdraw only your deposit, it means they are bankrupt and they still have some common sense left. And you must move on, it will be pointless and waste of time to keep claiming your winnings because they will not pay you the amount that you earned. it became very clear when they gave you your deposit amount

[MegaDice]

We have replied on the main thread, but posting the same reply here. We will reply to all questions here too.

First of all we would like to apologise for the very late reply, to all our users. Megadice now has dedicated support, which will handle this thread and the support emails. We will also begin to implement changes on the current version of the site, in order to reach its full potential.


Regarding the scam accusations, as we stated previously, the main reason that the user lost all his funds, was because he kept on gambling.
Megadice (we) was slow to replenish the hot wallet with funds, and this is indeed something we need to improve.


The user "newalias" made a fantastic win, as you can see from his comments, but then he should have waited for us to refill the hot wallet. He kept on gambling and kept on winning, but unfortunately he did not stop and eventually he lost all his wins. We have kept all the logins, the IPs, User Agent and the user's calls, and we can prove exactly and per-timestamp his calls on Satoshislot. We are also in direct contact with the Curacao eGaming, for this matter, and provided all the info they needed.

Satoshislot is one of our oldest and most famous games, an expensive production, and has paid major wins in the past, much bigger than 19 BTC. There has been no claims against MegaDice that we did not eventually paid the amount, either from Win or Investment. Every single investor that wanted to cash out, he was able to ( yes, with some delays..).


Something very important that we need to mention is that Satoshislot is a provable fair game. How someone can play Satoshislot in the first place, and then claim that we (the operator) scammed him. Satoshislot's provable fair mechanism is publicly available and users can verify each and every round on their own.

So a very crucial question arises: If the user really thought that Megadice was scamming him, why he did not just check his rounds, before and after the spin ?

[MegaDice]

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

We have the Satoshislot slogame calls and rounds, along with Timestamps. We are open to post them here, every single of them, and it will prove that indeed "newalias" made incredible wins, but these also prove that he did not stop gambling, and eventually after having strong fluctuations (of winning and losing) he managed to lose all his funds.


We are also in direct contact with the regulatory authority, Curacao eGaming, and provided all they proof they wanted/needed, including the IPs and every other info we have about this user.

[newalias]

Oh, something incredible happened, MegaDice has answered after six weeks!

Regarding the scam accusations, as we stated previously, the main reason that the user lost all his funds, was because he kept on gambling.
Megadice (we) was slow to replenish the hot wallet with funds, and this is indeed something we need to improve.

The user "newalias" made a fantastic win, as you can see from his comments, but then he should have waited for us to refill the hot wallet. He kept on gambling and kept on winning, but unfortunately he did not stop and eventually he lost all his wins. We have kept all the logins, the IPs, User Agent and the user's calls, and we can prove exactly and per-timestamp his calls on Satoshislot. We are also in direct contact with the Curacao eGaming, for this matter, and provided all the info they needed.

That is bullshit. I not kept gambling.

Did you need six weeks to fake some logs - which you do not provide at any place yet? You are answering after six weeks (!!!) stating that it is my fault and you are not scamming. Seriously?

Something really weird is going on there with the account "Cracker06868":

https://www.megadice.com/user/182c2bd7a19e2b7573dbd1b88bc1e022

He placed not much money (maybe 0.1 BTC or so) and won around 2 BTC.

EDIT:
I would say we can agree on an amount acceptable for both parties, but I won 19 BTC regularly and I am not willing to renounce the money that is due to me and allow you to continue scamming users.

[...]

EDIT2:

Now the user just won 9.264 BTC with 0.06 BTC bet.  

There are strange things going on your site. It is all about manipulation.

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

EDIT:
I would say we can agree on an amount acceptable for both parties, but I won 19 BTC regularly and I am not willing to renounce the money that is due to me and allow you to continue scamming users.

EDIT 2:
Forget about the six weeks, it was ten weeks! Ridiculous! Scam accusation thread was opened later.

Where is my money?
[...]

[game-protect]

We are also in direct contact with the regulatory authority, Curacao eGaming, and provided all they proof they wanted/needed, including the IPs and every other info we have about this user.

Curacao eGaming is an anonymous venture, partner in crime and they neither supervise you nor take any responsibility for scams committed by criminal online casinos!

They are also not an authority!

[MegaDice]

That is bullshit. I not kept gambling.

Did you need six weeks to fake some logs - which you do not provide at any place yet? You are answering after six weeks (!!!) stating that it is my fault and you are not scamming. Seriously?

We understand that the lack of support was very dissapointing but we are trying hard to do progress now and change this. Fortunately for Megadice, there is no need to "fake logs" since the traces on AWS server (were the slots are) and on the Wallet Operator side is the only proof we need. You may say that Megadice is claiming anything, but in the end, if there are logs inside the AWS control panel, of your IP, OS and API calls, then there is nothing more to say or prove. We are already talking with Curacao eGaming authority, and providing them with all the data they need.

I would say we can agree on an amount acceptable for both parties, but I won 19 BTC regularly and I am not willing to renounce the money that is due to me and allow you to continue scamming users.

Unfortunately im afraid that we cannot do this. You have been winning a lot, but instead of stopping and waiting, you run out of luck.
Besides, if you have stopped at 19BTC we would have paid the coins, and im sure you would not negotiate any "lower" amount than 19BTC.
So, according to you:
When you win big -> Megadice is legit and must pay winnings
But when you lose big-> Megadice is scam and must negotiate to pay something at least!?

The last year we had numerous investors withdrawing a lot of funds, and we have paid every single one of them. There has been no reports or anything against Megadice and its inability to return funds (even with some big delays, yes..).


Furthermore, here you may find every single spin you made on Satoshislot.
Balance and Bet Values are in mBTC
start_balance - after the bet
end_balance - after the win

It is obvious that after you got at 19BTC balance, you made another 2310 rounds until you completely lost all your balance.

[newalias]

So, according to you:
When you win big -> Megadice is legit and must pay winnings
But when you lose big-> Megadice is scam and must negotiate to pay something at least!?

No. According to me, I did not gambled my money away. And I know what I did and what I did not.

Furthermore, here you may find every single spin you made on Satoshislot

I do not need to spend time in validating files you created yourself in the last 10 weeks. 10 weeks for a casino support, it would be funny if you were not stealing my money.

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

What about that?

[game-protect]

If you plan to enforce your 19 BTC through legal action, then you should request the logs from your internet provider to prove that you were not logged in at megadice.com when the losing bets were made!

[MegaDice]

So, according to you:
When you win big -> Megadice is legit and must pay winnings
But when you lose big-> Megadice is scam and must negotiate to pay something at least!?

No. According to me, I did not gambled my money away. And I know what I did and what I did not.

Furthermore, here you may find every single spin you made on Satoshislot

I do not need to spend time in validating files you created yourself in the last 10 weeks. 10 weeks for a casino support, it would be funny if you were not stealing my money.

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

What about that?

The attached logs are taken directly from our AWS server, which is were the slotgames are. Logs are taken from that server, and also we are open to give on public the IPs, User Agent of each and every call that this user made. The ISP of "newalias" could verify if those are legit or not, i suppose  . As i stated above, we have already sent those to the Curacao eGaming and we will also send it to any supervisor that may ask them. It is very unethical that 'newalias' is still trying to defame MegaDice by threatening us and trying to label us as scammers. He continued gambling, made more than 2000 rounds after his 19BTC win, and eventually he lost them all.

Regarding our hot wallet, we are having indeed delays refilling it, and we are trying to fix this so that the hot wallet will get refilled "automatically", so to speak. By the way, yesterday we processed withdrawals of over 18 BTC, mostly for our investors but also for some players ( that were suffering from the Empty hot wallet issue).
Our main goal is to be more active here and in the support emails, and i think we are slowly doing some progress.

[newalias]

The attached logs are taken directly from our AWS server, which is were the slotgames are. Logs are taken from that server, and also we are open to give on public the IPs, User Agent of each and every call that this user made.

I agree on that.

Regarding our hot wallet, we are having indeed delays refilling it, and we are trying to fix this so that the hot wallet will get refilled "automatically", so to speak. By the way, yesterday we processed withdrawals of over 18 BTC, mostly for our investors but also for some players ( that were suffering from the Empty hot wallet issue).

You are still ignoring my request to prove funds. Where is the problem, preventing you from even answering to this request? In your initial post years ago, it was no problem to prove 200 BTC funds, and now it is?

Figures from your system are not transparent, the blockchain is. Th 18 BTC withdrawals stated can be fictitious, as your log files are.

EDIT:

Something very important that we need to mention is that Satoshislot is a provable fair game. How someone can play Satoshislot in the first place, and then claim that we (the operator) scammed him. Satoshislot's provable fair mechanism is publicly available and users can verify each and every round on their own.

So a very crucial question arises: If the user really thought that Megadice was scamming him, why he did not just check his rounds, before and after the spin ?

Just to make sure your technical understanding is sufficient: Your provable fair algorithm allows the player to verify each spin of SatoshiSlot. I do not claim that the outcome of spins were faked. I claim that you adjusted my balance to 0 (and blame spins that I never did), that is something your provable fair verification is not able to cover, as it happens solely in your pages database.

Your argument and your "very crucial question" is just nonsense.

[2double0]

@newalias,
Why didn't you take a screenshot asking your withdrawal of BTC19? I know you were not aware of the deed that was going to be done by MegaDice (according to you).
Why did you go to game-protect, that mentally bruteforced pottyeater for your claim? You know that guy/girl/transgender never helps anyone but just tries to distract and put your case out of order!

[newalias]

Why didn't you take a screenshot asking your withdrawal of BTC19? I know you were not aware of the deed that was going to be done by MegaDice (according to you).

What exactly do you mean? Here are some screenshot, and I saved the communication:

https://drive.google.com/drive/u/1/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

Why did you go to game-protect, that mentally bruteforced pottyeater for your claim? You know that guy/girl/transgender never helps anyone but just tries to distract and put your case out of order!

I have NOT instructed game-protect to help me. He is spamming the threads on his own.

[AlexSimion]

Why didn't you take a screenshot asking your withdrawal of BTC19? I know you were not aware of the deed that was going to be done by MegaDice (according to you).

What exactly do you mean? Here are some screenshot, and I saved the communication:

https://drive.google.com/drive/u/1/folders/1qitfa9xWBHiRLfak0YPaVxIWEmOnCLdH?usp=sharing

Why did you go to game-protect, that mentally bruteforced pottyeater for your claim? You know that guy/girl/transgender never helps anyone but just tries to distract and put your case out of order!

I have NOT instructed game-protect to help me. He is spamming the threads on his own.

What I don't see is a withdrawal request for the 19 BTC .  I can see you've made screenshots of the small withdrawals , why you didn't make one of the 19 BTC ? I assume when you ask for a withdrawal , even if the hot wallet is empty , the amount should get deducted from your balance and get transferred once the hot wallet is replenished ?

[newalias]

What I don't see is a withdrawal request for the 19 BTC .  I can see you've made screenshots of the small withdrawals , why you didn't make one of the 19 BTC ? I assume when you ask for a withdrawal , even if the hot wallet is empty , the amount should get deducted from your balance and get transferred once the hot wallet is replenished ?

No, the withdrawal is declined automatically by the system and not recorded.

[AlexSimion]

If you consider online gaming consumer protetion service as spamming, it does not look like you will get anything fom Megadice!

Just because you call yourself online gaming consumer protetion  ( I assume you were trying to say online gambling consumer protection) doesn't mean you are one .
I've never dealt with you on any topic personally but recently being more active here it was impossible for me not to stumble on some of your posts . Which are all the same , you're lurking in the shadows "preying" on victims of online casinos ( Don't know if you actually get anywhere as it seems no one is taking you serious anymore ).
But you can simply prove me wrong and all the members who provided negative feedback to you . Show us relevant proof , documents etc ( as you always advertise you enforce user's claims to casinos via lawyers , legal channels etc ) that you've actually helped people recover their money .

P.S.  - When will you give h4ns the loan back ?

[TMAN]

megadice has 0 credibility here due to taking 6 weeks to provide any information - how do we know this isn't faked?

we need solid proof and without it I am siding with OP, whats the consensus here ?

[Slow death]

Our main goal is to be more active here and in the support emails, and i think we are slowly doing some progress.

it's good to hear that, but you can provide proof of that:

He continued gambling, made more than 2000 rounds after his 19BTC win, and eventually he lost them all.

this case has a long time and needs to be resolved

whats the consensus here ?

I'm still on the OP side

[newalias]

Lets talk about cold wallet again. Years ago, MegaDice provided signatures for cold wallets that are completely empty at the time of writing:

MegaDice Bitcoin Cold Storage Dddress (NOT FOR DEPOSITING)
~200 BTC Hash: 185xU8AfF6GEGnBNs63ELCuR1eh9iL5JJH
Message: MD Cold Storage
Signature: H2Mp8hIzjDcLPMeZO8xTISIe4Hmbd47SuRN4irSBthSzShxh43o+mCxqamjRNOF/sm7NtUJuBR13waw7PGBH9K4=

So, it should be no problem for MegaDice to provide new cold wallet signatures, as they state a cold wallet exist. That was asked for months ago:

Maybe MegaDice should provide evidence for their cold wallet...

MegaDice woke up a week ago, after sleeping for months:

...

The request to provide cold wallet proof was issued several times:

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

Maybe MegaDice should provide evidence for their cold wallet...

This is outstanding since years. Maybe it is a good time showing that you are able to pay wins like 19 BTC?

What about that?

You are still ignoring my request to prove funds. Where is the problem, preventing you from even answering to this request? In your initial post years ago, it was no problem to prove 200 BTC funds, and now it is?

Figures from your system are not transparent, the blockchain is. Th 18 BTC withdrawals stated can be fictitious, as your log files are.

...

These requests were completely ignored by MegaDice. 4 days ago, they said they want to publish something:

We will work towards posting publicly the cold storage and we are already working on fixing the long delays between refilling.

They posted again and again, without providing any proof. Very fishy.

[JollyGood]

~snip~

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

I have supported the flag.

This situation has gone on almost 12 weeks and seems somewhat hard to believe when they still have not provided evidence you gambled away19 BTC but cannot provide proof. What is this nonsense they state about wallet not being topped up?

On the surface it seems like you accumulated over 19 BTC in wins but they claim you gambled it away whereas you dispute this.

The user MegaDice mentions several times their wallet was not being topped up during that period as some kind of reason that would stop you from either winning, losing or betting and I am confused as to why they would say it along with stating they sent off various bits of information Curacao eGaming but they cannot show any evidence here of you betting 2000 rounds (as they claim) after you won 19 BTC.

They have not provided evidence to counter your claim and my support of the flag will stay until or unless they have given grounds to suggest they are not liable for the theft of 19 BTC.

[newalias]

I ask anyone reading this to save the gamelogs provided by MegaDice with the originating URL on his computer for evidence, as I have found several inconsistencies. Thank you!

Furthermore, here you may find every single spin you made on Satoshislot.
Balance and Bet Values are in mBTC
"start_balance" means the balance of the user before each spin
"after_balance" is the result after the spin (thus including the win/loss amount).

You should explain how exactly your logs are working, especially "start_balance" and "after_balance" (correctly, it is named "end_balance"). For example:

Code:

{
	"round_id" : "34fa42a670617c40f04ae6fac2",
	"time" : "2019-10-29 19:08:48",
	"bet" : 10.00,
	"win" : 0.00000000,
	"start_balance" : 206.19000000,
	"end_balance" : 206.19000000
}

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

[AlexSimion]

Why don't go with all of this to a lawyer ? I mean we're talking about over 150,000$  . Surely you can find a decent lawyer to represent you . If they're claiming you continued to spin on that slot , then a legal action from you will force the slot manufacturer to release the game records for your session . And like this you can easily prove it.
I'm not trying to say that they did or did not scam you , but it's also a possibility that they might be right , and you did continue playing .

[newalias]

Why don't go with all of this to a lawyer ? I mean we're talking about over 150,000$  . Surely you can find a decent lawyer to represent you . If they're claiming you continued to spin on that slot , then a legal action from you will force the slot manufacturer to release the game records for your session . And like this you can easily prove it.
I'm not trying to say that they did or did not scam you , but it's also a possibility that they might be right , and you did continue playing .

The slot is developed and hosted by Rakki, the company behind MegaDice. They are able to manipulate logs.

About the lawyer, please see my last answer to your question:

Why don't you get a lawyer and go after them ? It's a huge amount of $ .

Yeah, but Rakki N.V. is based in Curaçao, maybe for a good reason. This means that I have to throw money away in order to sue them. Obviously, they are bankrupt.

Nevertheless, I am thinking about that. I am not a poor man and sueing them should prevent them from stealing more money from other customers.

[AlexSimion]

-

The slot is developed and hosted by Rakki, the company behind MegaDice. They are able to manipulate logs.

About the lawyer, please see my last answer to your question:

-

Yeah, but Rakki N.V. is based in Curaçao, maybe for a good reason. This means that I have to throw money away in order to sue them. Obviously, they are bankrupt.

Nevertheless, I am thinking about that. I am not a poor man and sueing them should prevent them from stealing more money from other customers.

Oh , then indeed that's kind of bad news if they're actually the manufacturor of said slot .  And honestly I believe sueing them would be your best option in any case . Though it will be a bit tricky as they can manipulate the logs at any time.

[JollyGood]

I hope it does not come to a Court case or anything like that but MegaDice is fast losing whatever respect they might have had in the past.

They have dragged this issue out for around 3 months and ruined their reputation in the process but they can still walk away from this with some dignity by accepting something went wrong in their logs and they settle the full amount to the OP.

This has been a public relations disaster for MegaDice, better they try to salvage their reputation now rather than this issue remain unresolved much longer. I hope they do it so we can all be happy with the result and move on.

[MegaDice]

I ask anyone reading this to save the gamelogs provided by MegaDice with the originating URL on his computer for evidence, as I have found several inconsistencies. Thank you!

Furthermore, here you may find every single spin you made on Satoshislot.
Balance and Bet Values are in mBTC
"start_balance" means the balance of the user before each spin
"after_balance" is the result after the spin (thus including the win/loss amount).

You should explain how exactly your logs are working, especially "start_balance" and "after_balance" (correctly, it is named "end_balance"). For example:

Code:

{
	"round_id" : "34fa42a670617c40f04ae6fac2",
	"time" : "2019-10-29 19:08:48",
	"bet" : 10.00,
	"win" : 0.00000000,
	"start_balance" : 206.19000000,
	"end_balance" : 206.19000000
}

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

Sorry my mistake in "word":
start_balance - after the bet
end_balance - after the win


We are also going to post the direct ACCESS_LOGS of your calls, which includes your IP too. Do we have your permission to post these here online ?

[game-protect]

During the legal proceeding the lawyer can request the server logs from AWS directly and then the truth would come to light.

[TMAN]

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

the above - you have fudged the logs and not actually done the maths.

fucking shitty sites

Directed @ the site not OP!

[MegaDice]

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

the above - you have fudged the logs and not actually done the maths.

fucking shitty sites

Directed @ the site not OP!

EDIT:
HERE IS AN EXAMPLE SO THAT EVERYONE WILL UNDERSTAND THE LOGS...

EXAMPLE:

• newalias has balance of 1.1 BTC
• newalias bets 0.1BTC on this spin
• newalias loses the bet.

The above EXAMPLE will have this round log:
   {
      "round_id" : "ROUND_ID",
      "time" : "DATE",
      "bet" : 100.00,
      "win" : 0.00000000,
      "start_balance" : 1000.00000000,
      "end_balance" : 1000.00000000
   },

start_balance - The balance after the bet
end_balance - The balance after the win


You have been saying "fucking shitty sites" and not actually read my message above which unfortunately means that you dont really read any proof that we post and your opinion is biased

[TMAN]

Its just a mistake in the word  .
start_balance - after the bet
end_balance - after the win

You have been saying "fucking shitty sites" and not actually read my message above which unfortunately means that you dont really read any proof that we post and your opinion is biased

the word you typed - same as the amounts you typed... re read the posts above you wanktard - fucking idiot you cant even do maths.. if you are going to fabricate bets at least spend 30 seconds to check the numbers are correct and reasonable fucking dickcheese

[newalias]

During the legal proceeding the lawyer can request the server logs from AWS directly and then the truth would come to light.

I am not sure about that, as I do not know their setup. If they just use EC2 or something like that, the logs are saved only on their own server.

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

That is what TMAN means. You ignored my request to explain that, as you always ignore requests that make you problems (cold storage...).

EDIT:
Logs have been archived: https://archive.is/FRTs3

[JollyGood]

During the legal proceeding the lawyer can request the server logs from AWS directly and then the truth would come to light.

I am not sure about that, as I do not know their setup. If they just use EC2 or something like that, the logs are saved only on their own server.

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

That is what TMAN means. You ignored my request to explain that, as you always ignore requests that make you problems (cold storage...).

EDIT:
Logs have been archived: https://archive.is/FRTs3

Oooops!

It seems like someone forgot to change the figures after copying and pasting.....  

Having said that I scrolled through at random on the archive link and noticed not all bets the same start/end balance - strange:

Code:

	{
		"round_id" : "5002262833f66030bacd63d1a2",
		"time" : "2019-10-30 17:41:51",
		"bet" : 40.00,
		"win" : 16.00000000,
		"start_balance" : 73.89000000,
		"end_balance" : 89.89000000
	},
	{
		"round_id" : "ff01864f71aa1a61f96c415d26",
		"time" : "2019-10-30 17:41:47",
		"bet" : 40.00,
		"win" : 0.00000000,
		"start_balance" : 113.89000000,
		"end_balance" : 113.89000000
	},
	{
		"round_id" : "5036715e3409f4172004bdf71a",
		"time" : "2019-10-30 17:41:41",
		"bet" : 40.00,
		"win" : 30.40000000,
		"start_balance" : 123.49000000,
		"end_balance" : 153.89000000
	},
	{
		"round_id" : "7d52885298eb6f115aa76e9e59",
		"time" : "2019-10-30 17:41:36",
		"bet" : 40.00,
		"win" : 4.80000000,
		"start_balance" : 158.69000000,
		"end_balance" : 163.49000000
	},
	{
		"round_id" : "2a8884b1ddcc7a8a191ab35790",
		"time" : "2019-10-30 17:41:32",
		"bet" : 40.00,
		"win" : 0.00000000,
		"start_balance" : 198.69000000,
		"end_balance" : 198.69000000
	},
	{
		"round_id" : "840af4935b7ed3c149149a3bf8",
		"time" : "2019-10-30 17:41:26",
		"bet" : 40.00,
		"win" : 12.80000000,
		"start_balance" : 225.89000000,
		"end_balance" : 238.69000000
	},
	{
		"round_id" : "83f559e1623128786a5e4cb898",
		"time" : "2019-10-30 17:41:21",
		"bet" : 40.00,
		"win" : 8.00000000,
		"start_balance" : 257.89000000,
		"end_balance" : 265.89000000
	},
	{
		"round_id" : "f548d8e99f511add5c7b2fbe80",
		"time" : "2019-10-30 17:41:17",
		"bet" : 40.00,
		"win" : 0.00000000,
		"start_balance" : 297.89000000,
		"end_balance" : 297.89000000
	},
	{
		"round_id" : "381a3620a29baffe9d99e3c6d6",
		"time" : "2019-10-30 17:41:12",
		"bet" : 40.00,
		"win" : 6.40000000,
		"start_balance" : 331.49000000,
		"end_balance" : 337.89000000
	},
	{
		"round_id" : "b39f77591df5a14d69c7841065",
		"time" : "2019-10-30 17:41:09",
		"bet" : 40.00,
		"win" : 0.00000000,
		"start_balance" : 371.49000000,
		"end_balance" : 371.49000000
	},
	{
		"round_id" : "1c5e3c52979346aaa0534a29e2",
		"time" : "2019-10-30 17:41:04",
		"bet" : 40.00,
		"win" : 16.00000000,
		"start_balance" : 395.49000000,
		"end_balance" : 411.49000000
	},

I would still recommend that MegaDice please reconsider their position. If they simply cite this was a case of misunderstanding and some technical or human error and release the funds owed to the OP, then I am sure the OP will not be posting about this subject again and we can all continue as before.

Maybe something happened, maybe something went wrong and they have stated the OP is not due the 19+ BTC. I hope this matter is not going to get dragged out over a long period of time.

Please MegaDice, is there a way this issue can be resolved between you and the OP which results in the OP receiving the 19+ BTC that he is entitled to and completed sooner rather than later?

[TMAN]

Megadice megascam megacunts,.

Faking shit is proper scummy and you deserve no business on this forum

[newalias]

Well, he should have stopped gambling but since he was winning he may have thought that he can win even more than 19BTC. He started very low and then he had many chances to stop at 6BTC, then at 12BTC and then at 19BTC. Many gamblers would have stopped at 6BTC, almost everyone at 12BTC and for sure everyone at 19BTC.

You missed out one thing: I tried to make these balances round (6.00 BTC, 12.00 BTC) and got free spins very fast again. This catapulted me to almost 20 BTC, which is a huge amount of money. After having this unbelievable luck two times, I stopped gambling. And I am able to swear that and testify it under oath.

I would still recommend that MegaDice please reconsider their position. If they simply cite this was a case of misunderstanding and some technical or human error and release the funds owed to the OP, then I am sure the OP will not be posting about this subject again and we can all continue as before.

Maybe something happened, maybe something went wrong and they have stated the OP is not due the 19+ BTC. I hope this matter is not going to get dragged out over a long period of time.

Please MegaDice, is there a way this issue can be resolved between you and the OP which results in the OP receiving the 19+ BTC that he is entitled to and completed sooner rather than later?

There is no proof at all that MegaDice is even able to pay that amount of Bitcoin. They ignored all requests about proving cold storage. I think they just run out of funds, they are just not able to pay. I do not know why they are posting here, maybe they want to rehabilitate their page to finance their livelihood - who knows.

As I invested more than enough time in this case, I make you one final offer, attached to an ultimatum: You pay me the amount of 15 BTC. I am able to renounce on the rest, just because it saves me time, nerves and money. Maybe that is an amount you can pay, but I will not go under it. This is a thing I can come towards you, even though there is no reason for it.

You have 72 hours starting now to pay me. Everyone can track it on the blockchain, as the blockchain is transparent (your site is not). If the payment is received, I will delete the flag, as I would forgave the act because it is a step in the right direction. My bitcoin address is 1M2utnNJMCv9uCVoG5CBXyLyqShx9D5A85.

If you decide against the payment, just let me say that I have done another decision for that case: I will mandate a lawyer. I am in Bitcoin since several years, so I have the money to conduct legal proceedings in Curacao. I do not know how it is in Curacao, but in Germany, there mostly is no clear winner of court process - in the end, both parties have to make concessions. But a court process will allow me to check in detail your "evidence", having specialists checking all your fishy logs. And if you are lying again in the court process, this will also have personal consequences for you, as it is a crime in the most jurisdictions (and I am sure you already committed several crimes like fraud with your answers and fake logs). Last but not least, I will stop you from operating MegaDice. Either Curacao eGaming will revoke your license after this, or your company is not able to pay and will be insolvent. If you are still not paying your debts and spreading fake news, I will fuck you. Sorry about that, but I am really fucked up about your behavior and being cheated by some fools that think they are smarter than anyone else.

[TMAN]

~

start a thread in investigations bud, I am sure some of the clever guys here will be able to dox the owners. keep it all in the investigations sub though, any dox posted outside of there is against the rules.

https://bitcointalk.org/index.php?board=227.0

don't engage twatprotect no matter how nice the offer sounds,

best of luck

[MegaDice]

During the legal proceeding the lawyer can request the server logs from AWS directly and then the truth would come to light.

I am not sure about that, as I do not know their setup. If they just use EC2 or something like that, the logs are saved only on their own server.

How can "start_balance" be the same as "end_balance", when a bet is made and there was no win? The win needs to be "10" to have the same balance before and after the bet.

That is what TMAN means. You ignored my request to explain that, as you always ignore requests that make you problems (cold storage...).

EDIT:
Logs have been archived: https://archive.is/FRTs3

There is nothing we ignore. We already mentioned above what the start_balance and end_balance means, but lets do it one more time with an example...

EXAMPLE:

• newalias has balance of 1.1 BTC
• newalias bets 0.1BTC on this spin
• newalias loses the bet.

The above EXAMPLE will have this round log:
   {
      "round_id" : "ROUND_ID",
      "time" : "DATE",
      "bet" : 100.00,
      "win" : 0.00000000,
      "start_balance" : 1000.00000000,
      "end_balance" : 1000.00000000
   },

In case you missed it, the above values are in mBTC.
1BTC=1000mbtc
0.1BTC=100mbtc

START_BALANCE is the balance AFTER the wager.
END_BALANCE is the balance AFTER the win.

Let me know if there is anything else you may want us to explain.

[game-protect]

During the legal proceeding the lawyer can request the server logs from AWS directly and then the truth would come to light.

I am not sure about that, as I do not know their setup. If they just use EC2 or something like that, the logs are saved only on their own server.

AWS is based in the US and has to store the server logs for a while by laws. The lawyer can request it with a subpoena if necessary.

But first Megadice needs to prove that you continued to play, what I have not seen so far.

I only have seen code every coder could write with hands. Maybe that is why they needed so long to answer!

Megadice is obligated by Curacao online casino laws to store your betting history for a while and forward it on request.

Where are the server logs?

Here is info about Amazon EC2

The Amazon EC2 instances in your Elastic Beanstalk environment generate logs that you can view to troubleshoot issues with your application or configuration files. Logs created by the web server, application server, Elastic Beanstalk platform scripts, and AWS CloudFormation are stored locally on individual instances. You can easily retrieve them by using the environment management console or the EB CLI. You can also configure your environment to stream logs to Amazon CloudWatch Logs in real time.

[MegaDice]

We are in constant and in direct communication with Curacao eGaming Regulator. We are supplying them with the Round Logs, Wallet Operator Logs, and Official Amazon AWS logs. Those logs (Amazon's) reside built-in the Amazon infrastructure, meaning that Amazon could verify its integrity.
The Amazon logs are consistent with our Wallet and Round logs.

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

If "newalias" would like to get ahold of each and every log, he can contact directly the Official Regulator (Curacao eGaming) and ask them about logs, they get anything they ask  for from us.

[game-protect]

We are in constant and in direct communication with Curacao eGaming Regulator. We are supplying them with the Round Logs, Wallet Operator Logs, and Official Amazon AWS logs. Those logs (Amazon's) reside built-in the Amazon infrastructure, meaning that Amazon could verify its integrity.
The Amazon logs are consistent with our Wallet and Round logs.

My statement referred to the official Amazon AWS logs.

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

First you offered to do it with the consent of newalias and after my clarification you withdraw your offer?

Please give us your written consent to post publicly our ACCESS LOGS, which includes your IP and other info about you and also prove that you never stopped gambling.

Looks like you are lying!

If "newalias" would like to get ahold of each and every log, he can contact directly the Official Regulator (Curacao eGaming) and ask them about logs, they get anything they ask  for from us.

Curacao eGaming is a criminal and anonymous venture and not an Official Regulator as you false and misleading claim!

Curacao does not have any regulator for online games of chance!

[JollyGood]

~snip~

If "newalias" would like to get ahold of each and every log, he can contact directly the Official Regulator (Curacao eGaming) and ask them about logs, they get anything they ask  for from us.

@ OP

It seems MegaDice have been active with the gaming licence issuer and will fight their corner. Rather you spend money and instruct a lawyer maybe you should contact the gaming licence authorities in Curacao and liaise with them until they actually make a decision about whether MegaDice should ensure you get your 19+ BTC or not. After all, if they decide in your favour then you would have saved all that money and hassle with the lawyer and investigation.

No doubt you will proceed as you see best but I gave my advice on the subject.

[newalias]

It seems MegaDice have been active with the gaming licence issuer and will fight their corner. Rather you spend money and instruct a lawyer maybe you should contact the gaming licence authorities in Curacao and liaise with them until they actually make a decision about whether MegaDice should ensure you get your 19+ BTC or not. After all, if they decide in your favour then you would have saved all that money and hassle with the lawyer and investigation.

No doubt you will proceed as you see best but I gave my advice on the subject.

That would be the best solution, but Curacao eGaming is not able to answer my emails since weeks...

[AlexSimion]

Isn't it there a more simple way to prove who's right and who's lyeing here ?  Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . In the same time you can ask for your logs from your internet provider etc . And if it's indeed your ip logged-on during the session megadice says you played the 19 BTC then that's that . Why the constant push back and forward etc .   Over 19 BTC I assume you'd be willing to ask for your logs from your internet service provider . Aswell give the all clear for Megadice to release the logs and that's it , end of story.

[newalias]

Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . [...] Aswell give the all clear for Megadice to release the logs and that's it , end of story.

They do not know what they want, current status quo is this:

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

[MegaDice]

Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . [...] Aswell give the all clear for Megadice to release the logs and that's it , end of story.

They do not know what they want, current status quo is this:

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

We wanted initially to post The official untouched AWS logs, but those contain sensitive data (such as IPs) of many other users and it would not be wise to supply this publicly. We have no problem, to supply them in any other Regulatory party (like we did for eGaming) when asked, though.

As we already stated, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

[newalias]

There is nothing we ignore.

Cold storage?

Liars. Go fuck yourself.

[TMAN]

There is nothing we ignore.

Cold storage?

Liars. Go fuck yourself.

and the falsified logs with the before and after balance being exactly the same

[JollyGood]

Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . [...] Aswell give the all clear for Megadice to release the logs and that's it , end of story.

They do not know what they want, current status quo is this:

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

We wanted initially to post The official untouched AWS logs, but those contain sensitive data (such as IPs) of many other users and it would not be wise to supply this publicly. We have no problem, to supply them in any other Regulatory party (like we did for eGaming) when asked, though.

As we already stated, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

MegaDice, kindly stop this and pay the OP the +19 BTC.

I kindly requested this before and repeat again, it will be the end of the matter because I am sure the OP will not post here again and you can go back to running your website.

This whole issue is putting your business in a very bad light and there is still time to resolve this issue before more and more people become aware of what happened and you will not be able to stop them posting here or in other forums/websites as well as no longer being your customers.

Please look at the bigger picture and come to a private resolution with the OP, I am sure you two can work it out and then we can all move on a along as the basis of the resolution is the OP receiving the +19 BTC he is rightfully owed. Thank you.

[game-protect]

We wanted initially to post The official untouched AWS logs,

So you have untouched AWS logs and manipulated AWS logs you sent to your partner in crime Curacao eGaming?

[MegaDice]

We wanted initially to post The official untouched AWS logs,

So you have untouched AWS logs and manipulated AWS logs you sent to your partner in crime Curacao eGaming?

Untouched logs = Logs taken "as is" from the AWS, without us filtering the calls made from newalias or without filtering the calls made from his IP. Its the logs for the whole day. 

[MegaDice]

There is nothing we ignore.

Cold storage?

Liars. Go fuck yourself.

and the falsified logs with the before and after balance being exactly the same

Falsified logs ?!

We already mentioned above what the start_balance and end_balance means, but lets do it one more time with an example...

EXAMPLE:
newalias has balance of 1.1 BTC
newalias bets 0.1BTC on this spin
newalias loses the bet.

The above EXAMPLE will have this round log:
   {
      "round_id" : "ROUND_ID",
      "time" : "DATE",
      "bet" : 100.00,
      "win" : 0.00000000,
      "start_balance" : 1000.00000000,
      "end_balance" : 1000.00000000
   },

In case you missed it, the above values are in mBTC.
1BTC=1000mbtc
0.1BTC=100mbtc

START_BALANCE is the balance AFTER the wager.
END_BALANCE is the balance AFTER the win.

[MegaDice]

Megadice has said that they're willing to provide the ip logs of that session as long as you agree on it . [...] Aswell give the all clear for Megadice to release the logs and that's it , end of story.

They do not know what they want, current status quo is this:

MegaDice are deeply concerned for the privacy of each player, thus posting the Amazon's full logs in this forum would expose private information and other players Data/IPs. This is something we do not want to do.

We wanted initially to post The official untouched AWS logs, but those contain sensitive data (such as IPs) of many other users and it would not be wise to supply this publicly. We have no problem, to supply them in any other Regulatory party (like we did for eGaming) when asked, though.

As we already stated, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

MegaDice, kindly stop this and pay the OP the +19 BTC.

I kindly requested this before and repeat again, it will be the end of the matter because I am sure the OP will not post here again and you can go back to running your website.

This whole issue is putting your business in a very bad light and there is still time to resolve this issue before more and more people become aware of what happened and you will not be able to stop them posting here or in other forums/websites as well as no longer being your customers.

Please look at the bigger picture and come to a private resolution with the OP, I am sure you two can work it out and then we can all move on a along as the basis of the resolution is the OP receiving the +19 BTC he is rightfully owed. Thank you.

Thank you for trying to find a solution. We are sorry but we cannot give anything to a player who has wagered all his balance.
We are happy, again, to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.

[JollyGood]

MegaDice, kindly stop this and pay the OP the +19 BTC.

I kindly requested this before and repeat again, it will be the end of the matter because I am sure the OP will not post here again and you can go back to running your website.

This whole issue is putting your business in a very bad light and there is still time to resolve this issue before more and more people become aware of what happened and you will not be able to stop them posting here or in other forums/websites as well as no longer being your customers.

Please look at the bigger picture and come to a private resolution with the OP, I am sure you two can work it out and then we can all move on a along as the basis of the resolution is the OP receiving the +19 BTC he is rightfully owed. Thank you.

Thank you for trying to find a solution. We are sorry but we cannot give anything to a player who has wagered all his balance.
We are happy, again, to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.

I appreciate your response. Trying to find a solution to any and all issues is paramount, having said that I am very disappointed in your decision but thank you for clarifying your position.

Sadly it means the OP will have to go through the process of either starting legal proceedings against MegaDice or will have to simply let the process play out at the Curacao eGaming arbiter before contemplating their next step.

[MegaDice]

MegaDice, kindly stop this and pay the OP the +19 BTC.

I kindly requested this before and repeat again, it will be the end of the matter because I am sure the OP will not post here again and you can go back to running your website.

This whole issue is putting your business in a very bad light and there is still time to resolve this issue before more and more people become aware of what happened and you will not be able to stop them posting here or in other forums/websites as well as no longer being your customers.

Please look at the bigger picture and come to a private resolution with the OP, I am sure you two can work it out and then we can all move on a along as the basis of the resolution is the OP receiving the +19 BTC he is rightfully owed. Thank you.

Thank you for trying to find a solution. We are sorry but we cannot give anything to a player who has wagered all his balance.
We are happy, again, to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.

I appreciate your response. Trying to find a solution to any and all issues is paramount, having said that I am very disappointed in your decision but thank you for clarifying your position.

Sadly it means the OP will have to go through the process of either starting legal proceedings against MegaDice or will have to simply let the process play out at the Curacao eGaming arbiter before contemplating their next step.

You are welcome.
MegaDice is happy to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.

[JollyGood]

You are welcome.
MegaDice is happy to provide any proof from both our servers to any regulatory or Official authority and we will cooperate with them in order to prove our position.

Have you sent everything off to the authorities in Curacao eGaming?

[newalias]

We will work towards posting publicly the cold storage

After 10 days, any news of proving your 0.05 BTC cold storage?

[newalias]

Just received a newsletter from these retards that are not able to answer since 23th January again, advertising improved support:

Hey there,
MegaDice is back with 0.9% House Edge, Happy Hours, improved support and fantastic slots to try your luck!

Not answering here:

Have you sent everything off to the authorities in Curacao eGaming?

Do not trust these loosers!

[MegaDice]

Just received a newsletter from these retards that are not able to answer since 23th January again, advertising improved support:

Hey there,
MegaDice is back with 0.9% House Edge, Happy Hours, improved support and fantastic slots to try your luck!

Not answering here:

Have you sent everything off to the authorities in Curacao eGaming?

Do not trust these loosers!

Our support is available and responding as soon as possible.

As we stated again, we are in contact with Curacao eGaming and we are supplying them with all the information they wish about your case. If you want anything else regarding it, you are free to contact them directly.

[newalias]

After 10 days, any news of proving your 0.05 BTC cold storage?

Hm...

[newalias]

We will work towards posting publicly the cold storage

Just for information: 19 days ago.

They are ignoring all references to this statement.

[TMAN]

Our support is available and responding as soon as possible.

Please can you sign an address with more than 19BTC in it to prove you had the funds to fulfil this win. if you do that I will remove my negative tag against your account

[game-protect]

If you decide against the payment, just let me say that I have done another decision for that case: I will mandate a lawyer.

Did you mandate a lawyer as per your announcement?

Or was it an empty threat to crooks?

[TwitchySeal]

If you decide against the payment, just let me say that I have done another decision for that case: I will mandate a lawyer.

Did you mandate a lawyer as per your announcement?

Or was it an empty threat to crooks?

Game-Protect is well known scammer.  He spams these gambling threads hoping to convince someone to pay him to get your losses back.  He'll waste a bunch of your time, and then try to convince you to send him 'court fees' and then ignore you.  Unless you call him a scammer and he has any info on you, then he'll dox you.

[newalias]

Did you mandate a lawyer as per your announcement?

Yes, I did.

[game-protect]

Did you mandate a lawyer as per your announcement?

Yes, I did.

What does he say?

[newalias]

What does he say?

He have some ideas, but this is nothing I can talk about in the public right now.

[MegaDice]

Our support is available and responding as soon as possible.

Please can you sign an address with more than 19BTC in it to prove you had the funds to fulfil this win. if you do that I will remove my negative tag against your account

Thanks, we will work towards to do this. The last month by the way, investors in total have withdrew over 18BTC from our Cold wallet.

[newalias]

Our support is available and responding as soon as possible.

Please can you sign an address with more than 19BTC in it to prove you had the funds to fulfil this win. if you do that I will remove my negative tag against your account

Thanks, we will work towards to do this. The last month by the way, investors in total have withdrew over 18BTC from our Cold wallet.

Wow, 18 BTC. I wait for 19 BTC to be paid. Is your cold wallet empty now, after the "huge" amount of 18 BTC?

EDIT: One more supporter of my flag against you. Thank you all for your support against this guilty, shady casino.

[game-protect]

What does he say?

He have some ideas, but this is nothing I can talk about in the public right now.

You can send me a message 

[newalias]

What does he say?

He have some ideas, but this is nothing I can talk about in the public right now.

You can send me a message  

I do not think that is helpful 

[TMAN]

Our support is available and responding as soon as possible.

Please can you sign an address with more than 19BTC in it to prove you had the funds to fulfil this win. if you do that I will remove my negative tag against your account

Thanks, we will work towards to do this. The last month by the way, investors in total have withdrew over 18BTC from our Cold wallet.

I didn’t ask you to look into it you stupid cunt I asked you to sign a message to prove funds. Just do it you cuntwaffle it’s not hard and it’s not an unreasonable request

[TwitchySeal]

I suggest you sign a message before TMAN gets angry.  It looks like you're a scammer that's stalling for time to scam some more at this point.

[JollyGood]

So we have your word and nothing else when you say investors withdrew 18 BTC from your cold wallet? I presume you mean you topped up your hot wallet and investors withdrew it from there.

Did you ever have the funds or not? When you will sign a message which will allow others to see if you were in fact solvent or not?

Please can you sign an address with more than 19BTC in it to prove you had the funds to fulfil this win. if you do that I will remove my negative tag against your account

Thanks, we will work towards to do this. The last month by the way, investors in total have withdrew over 18BTC from our Cold wallet.

[TMAN]

~

they haven't got 1.8BTC never mind fucking 18BTC its quite obvious this site is 2 Pajeet neckbeards operating out of one of their mothers basements in the slums of some stupid city. Silly cunts always think they are more inteligent than the community here.

fucking Pisses me off so much these pricks come out and give it the blahh blahh and think that because they are brighter than their 9 nearest neighbors they can pull one over on this community.

fucking wank site megadice prove the funds you stupid little cunts. do it - don't talk about it like a bunch of 12 year old pre pubescent boys chatting about fingering a Doris in a bus stop, man up and sign a message, if you don't know how to then that's even more proof that you are a bunch of cunts
 

[game-protect]

What does he say?

He have some ideas, but this is nothing I can talk about in the public right now.

You can send me a message  

I do not think that is helpful  

I can verify if the ideas are good

[JollyGood]

They will not sign any wallet. They have already signed in after you made the post and they have not commented or responded.

Things are looking very suspicious indeed. I would advise MegaDice to step up and start saving their reputation or just own to being scammers...

they haven't got 1.8BTC never mind fucking 18BTC its quite obvious this site is 2 Pajeet neckbeards operating out of one of their mothers basements in the slums of some stupid city. Silly cunts always think they are more inteligent than the community here.

fucking Pisses me off so much these pricks come out and give it the blahh blahh and think that because they are brighter than their 9 nearest neighbors they can pull one over on this community.

fucking wank site megadice prove the funds you stupid little cunts. do it - don't talk about it like a bunch of 12 year old pre pubescent boys chatting about fingering a Doris in a bus stop, man up and sign a message, if you don't know how to then that's even more proof that you are a bunch of cunts

[newalias]

They will not sign any wallet.

They are not doing since weeks. In my opinion, they should be treated as insolvent, unless otherwise proved.

As TMAN said, this should be a very reasonable request and a request that should be fulfilled within minutes, maybe hours - not weeks.

[game-protect]

They will not sign any wallet. They have already signed in after you made the post and they have not commented or responded.

Things are looking very suspicious indeed. I would advise MegaDice to step up and start saving their reputation or just own to being scammers...

To what reputation do you refer?

They already scammed huge: https://game-protect.com/megadice-scam/

[20kevin20]

I didn’t ask you to look into it you stupid cunt I asked you to sign a message to prove funds. Just do it you cuntwaffle it’s not hard and it’s not an unreasonable request

They're working on providing you a signed address with 19BTC.. what don't you understand, TMAN? They don't have it, they're working on it.

There's no way this will go in their favor. But unfortunately I don't think there's much to be done here by us - if MegaDice was innocent, they would've publicly provided proof that the allegation is false and newalias did not win the 19BTC. It's in their best interest.

Even if they were right and newalias was lying, this entire thread shows how much they respect their customers. These idiots are ruining Bitcoin's reputation because new people always fall in their traps..

[game-protect]

False and misleading claiming that you engaged a lawyer will not lead to get your 19 BTC!

[newalias]

False and misleading claiming that you engaged a lawyer will not lead to get your 19 BTC!

Fuck off.

[game-protect]

Good lawyers do not advise to call out the debtor, because it reduces the liquidity of the debtor and your chance to collect!

[JollyGood]

@ newalias

Now that the MegaDice login has stopped posting here I have also left negative feedback, they deserve it. I hope they never get any users visiting their website and hope they shut down but your 19 BTC is a huge amount to be scammed. Sadly, you might have to go down the legal route but first try to get Curacao eGaming to resolve the matter if possible.

Do you have any update on this? Have the Curacao eGaming team been in touch?

[newalias]

Do you have any update on this? Have the Curacao eGaming team been in touch?

Curacao eGaming is ignoring all messages and did not give any update.

[JollyGood]

Sorry to read about that but Curacao are really just a tin-pot useless organisation that give a fake cover to anybody applying for a licence when the websites they cover could just as easily operate without it. It was still a good idea to contact them first just in case they arbitrated and helped out but sadly they proved to be as useless as their licence and badge being displayed on several gaming websites.

I suppose that leaves only the legal route, is that what you will do next? I would hate to be in your position losing out on 19 BTC because of a trash scam website that selectively scams winners. If they get away with this will keep going trying to scam others too and the problem is compounded by spending more money on legal fees considering you are already 19 BTC down.

Do you have any update on this? Have the Curacao eGaming team been in touch?

Curacao eGaming is ignoring all messages and did not give any update.

[game-protect]

Sorry to read about that but Curacao are really just a tin-pot useless organisation that give a fake cover to anybody applying for a licence when the websites they cover could just as easily operate without it.

Curaçao is a country.

Curacao eGaming is a criminal and anonymous venture!

If they get away with this will keep going trying to scam others too and the problem is compounded by spending more money on legal fees considering you are already 19 BTC down.

He has the option to enforce it on a 65:35 no cure no pay basis without spending one cent from his pocket.

[newalias]

He has the option to enforce it on a 65:35 no cure no pay basis without spending one cent from his pocket.

Good joke. Someone not able to pay 200 € should pay a lawyer.

I paid around 4,600 € to my lawyer for extrajudicial representation. So that is around 23 times the amount you cannot pay to h4ns.

[game-protect]

He has the option to enforce it on a 65:35 no cure no pay basis without spending one cent from his pocket.

Good joke. Someone not able to pay 200 € should pay a lawyer.

I do not pay the lawyers cooperating with Game Protect, as they enforce accepted claims on a no cure no pay basis.

I paid around 4,600 € to my lawyer for extrajudicial representation.

4,600€ extrajudicial? LMAO!

So that is around 23 times the amount you cannot pay to h4ns.

Game Protect has nothing to pay to h4ns!

h4ns alleged the following, but later withdrew it: https://bitcointalk.org/index.php?action=trust;u=874254

The opposite is the case, h4ns has to compensate the damage caused by the false and misleading red flag he created!

[AlexSimion]

snip

There's nothing false or misleading about the flag hans raised against you .
The only one being false and misleading is you , you abused h4ns's trust and scammed him for some pocket change.

[newalias]

4,600€ extrajudicial? LMAO!

This is the fee applicable by GKG (Gerichtskostengesetz / Court Costs Act) in Germany and totally fine.

[game-protect]

4,600€ extrajudicial? LMAO!

This is the fee applicable by GKG (Gerichtskostengesetz / Court Costs Act) in Germany and totally fine.

You said you paid 4,600€ to a lawyer for extrajudicial representation, but the German Court Costs Act (official abbreviation: GKG), you are referring now, determines the costs (fees and expenses) for certain judicial proceedings!

You paid 4,600€ to a German lawyer?

You plan to file a court case against MegaDice in Germany?

[newalias]

4,600€ extrajudicial? LMAO!

This is the fee applicable by GKG (Gerichtskostengesetz / Court Costs Act) in Germany and totally fine.

You said you paid 4,600€ to a lawyer for extrajudicial representation, but the German Court Costs Act (official abbreviation: GKG), you are referring now, determines the costs (fees and expenses) for certain judicial proceedings!

You paid 4,600€ to a German lawyer?

Oh, you just changed your question. The previous question was: "Are you kidding us?"

No, I am not kidding you. Just confounded GVG and RVG (Rechtsanwaltsvergütungsgesetz / Lawyers Compensation Act).

And yes, I paid 4,600 € to a German lawyer and I am fine with it. This is a better solution than hire you.

You plan to file a court case against MegaDice in Germany?

I do not speak about any plans.

[game-protect]

And yes, I paid 4,600 € to a German lawyer and I am fine with it.

The MegaDice scam operation is not related to the jurisdiction Germany and you threw 4,600 € out of the window!

This is a better solution than hire you.

If you want to enforce your 19 BTC, engaging the Game Protect group is a much better solution than throwing 4,600 € out of the window!

However, it appears that you have Hirnspinnereien and in such a case you have to pay the price for it!

[newalias]

game-protect, I know you can do everything better and all other people are liars and idiots. Whole Bitcointalk knows that.

Please note that I am extremely mentally ill brain washed. I am just not as brainy as you and I am not brainy enough to make the only right decision, giving the mandate to game-protect. I am sorry and I have to pay for my stupidity to my lawyer.

So please fuck off now. Thanks.

[game-protect]

newalias, what is your goal with this thread?

You want to entertain the bitcointalk.org community, right?

I am a part of it, so please let me enjoy your show?

Thanks.

[newalias]

newalias, what is your goal with this thread?

You want to entertain the bitcointalk.org community, right?

I am a part of it, so please let me enjoy your show?

Thanks.

What is your goal? Annoy everybody?

[newalias]

I am still waiting for my 19+ BTC.

MegaDice is thinking about rebranding and scamming other people:
https://bitcointalk.org/index.php?topic=1828431.msg53995772#msg53995772

WHERE IS COLD WALLET PROOF? 

[TwitchySeal]

Our team has grown the last months, and our designers are indeed experts  
We will slowly integrate new designs, and in few days we may show some of our latest design pages here, for community feedback.

Not gonna have much success with scam accusation threads like this one...

Are your designers aware of your reputation?

[newalias]

Cold wallet proof? 

[newalias]

Last bet 4 days ago 

[JollyGood]

Even if they launch their new website members from this forum will always try our best to keep the pressure on them and expose them as and when we can. Stealing 19+ BTC from a legitimate winner is disgraceful and they should not let off the hook for that scam.

Last bet 4 days ago 

[newalias]

They just changed their address:

Kaya Richard J. Beaujon Z/N, Curaçao

Previous was:

Dr. M.J. Hugenholtzweg z/n UTS-Gebouw, Willemstad, Curaçao

And the SSL certificate of their company website has expired 63 days ago  Idiots.

[newalias]

There is something very interesting about who is behind all this shit.

Rakki N.V. is the operator of MegaDice. If you look on their shitty website (yes, the one with the expired SSL certificate), they say that the slots they made are:

• Mammoth
• Super Lucky Cards Deluxe
• SatoshiSlot
• SatoshiSlot+
• Candy World

If you look at demos of these slots and even on these slots on MegaDice, they all do requests to this HTTP host:

gameserver.kanegama.com

Usually, this is a server of the producer of the slot. As Rakki N.V. made these slots and they operate MegaDice, it is unlikely that it is a third party.

The demos on the Rakki N.V. website link to the host:

clients.demo.kngsrv.com

This host is down since months, so the demos on the Rakki N.V. website are not available. I was just wondering what "kngsrv" means, now I can imagine: "kanegamaserver"

Under kanegama.com and www.kanegama.com, there is no website hosted. But searching for "Kanegama" provided me with a "Kanegama Entertainment Limited", incorporated in Jun 2016 in Malta. The problem of these bastards: Some guys published the panama papers a few years ago, including details about "Kanegama Entertainment Limited" and also some persons behind it:

• David Meli is Secretary of the company, maybe it is someone of an incorporation service or something, so not sure if involved
• Joel Johannes Alexander Klassow is Director of the company, so someone directly involved in scamming me.
• Nils David Olofsson is also Director of the company, so someone also directly involved in scamming me.

I now know that it were some swedish people scamming me. That makes law enforcement easier.

Owner of "Kanegama Entertainment Limited" is the "Dajo Holding Limited". I could imagine that "DaJo" means "DavidJoel" or "DavidJohannes". Shareholder of the "Dajo Holding Limited" is... the "Jadajo Limited". If you just ask if they are insane, yes they are. The "Jadoja Limited" has another secretary, but the same officers: The both scammers Joel Johannes Alexander Klassow and Nils David Olofsson from Sweden.

There is also another limited associated with them (was there a volume discount for limiteds with ridiculous names?), namely "Takara Technologies Limited". I cannot find anything about this shitty thing.

[newalias]

https://bitcointalk.org/index.php?topic=5246944.new#new

Please involve your self into scamming exchange websites!

Sorry, I do not understand. Has "Erex" anything to do with MegaDice or their operators?

EDIT: MofoMF just seems to spam the whole forum with this link, see the thread linked.

[MegaDice]

There is something very interesting about who is behind all this shit.

Rakki N.V. is the operator of MegaDice. If you look on their shitty website (yes, the one with the expired SSL certificate), they say that the slots they made are:

• Mammoth
• Super Lucky Cards Deluxe
• SatoshiSlot
• SatoshiSlot+
• Candy World

If you look at demos of these slots and even on these slots on MegaDice, they all do requests to this HTTP host:

gameserver.kanegama.com

Usually, this is a server of the producer of the slot. As Rakki N.V. made these slots and they operate MegaDice, it is unlikely that it is a third party.

The demos on the Rakki N.V. website link to the host:

clients.demo.kngsrv.com

This host is down since months, so the demos on the Rakki N.V. website are not available. I was just wondering what "kngsrv" means, now I can imagine: "kanegamaserver"

Under kanegama.com and www.kanegama.com, there is no website hosted. But searching for "Kanegama" provided me with a "Kanegama Entertainment Limited", incorporated in Jun 2016 in Malta. The problem of these bastards: Some guys published the panama papers a few years ago, including details about "Kanegama Entertainment Limited" and also some persons behind it:

• David Meli is Secretary of the company, maybe it is someone of an incorporation service or something, so not sure if involved
• Joel Johannes Alexander Klassow is Director of the company, so someone directly involved in scamming me.
• Nils David Olofsson is also Director of the company, so someone also directly involved in scamming me.

I now know that it were some swedish people scamming me. That makes law enforcement easier.

Owner of "Kanegama Entertainment Limited" is the "Dajo Holding Limited". I could imagine that "DaJo" means "DavidJoel" or "DavidJohannes". Shareholder of the "Dajo Holding Limited" is... the "Jadajo Limited". If you just ask if they are insane, yes they are. The "Jadoja Limited" has another secretary, but the same officers: The both scammers Joel Johannes Alexander Klassow and Nils David Olofsson from Sweden.

There is also another limited associated with them (was there a volume discount for limiteds with ridiculous names?), namely "Takara Technologies Limited". I cannot find anything about this shitty thing.

In your previous posts you claim that you would have stopped playing but you started with a 0.21 btc deposit, won up to 6.93, wrote on the forum and unfortunately the hotwallet was empty at the time, it normally takes 30 minutes - 1 hour to refill it.
You continue playing and reached 12 BTC, wrote on the forum that you won alot and then continued to play until you reached 19 BTC however you did not stop there, you continued to play until you had nothing left. Later we did refill the hotwallet, but you had nothing left. We had other players withdrawing 7+ BTC within 24 hours from the time you where playing.

As we already stated in previous posts, we are in communication with Curacao eGaming about your case, and supplying them with the proof that they need. The proof that we have is Official logs, which can be verified-certified by AWS, regarding its authenticity. The AWS logs matches the timestamps of our Rounds logs, as we again stated above. Your ISP logs, in combination with AWS logs will be more than sufficient proof for us. If you need anything more about your case, you can contact Curacao eGaming directly.

Please initiate any legal procedure you wish, we are in contact with our license provider at all times.

[JollyGood]

Do not trust MegaDice because they will end up scamming all their players.

MegaDice are an absolute bunch of liars. They have been caught out. They scammed user newalias out of 19+ BTC.

~snip~
Please initiate any legal procedure you wish, we are in contact with our license provider at all times.

[newalias]

Curacao eGaming is not answering, the same as MegaDice. Very interesting, that MegaDice answers and states false claims when you publish their identities. You thought you were anonymous, weren't you?

[JollyGood]

Do you have any other news about this situation? It has been quite some time since you last posted here. In the mean time their website is still operating ...

Curacao eGaming is not answering, the same as MegaDice. Very interesting, that MegaDice answers and states false claims when you publish their identities. You thought you were anonymous, weren't you?

[newalias]

Do you have any other news about this situation? It has been quite some time since you last posted here. In the mean time their website is still operating ...

Yes, my lawyer filed complaints at the prosecutors office in Stockholm. There are currently investigations ongoing.

[glider101]

Do you have any other news about this situation? It has been quite some time since you last posted here. In the mean time their website is still operating ...

Yes, my lawyer filed complaints at the prosecutors office in Stockholm. There are currently investigations ongoing.

Dont forget to tell us how this worked out for you.  Hoping for the best.

[JollyGood]

Sadly it seems like a long drawn out process. If just one victim can make an example of them then hopefully they will not be able to scam other game players.

The amount of funds you have been scammed are just too big to let go.

Do you have any other news about this situation? It has been quite some time since you last posted here. In the mean time their website is still operating ...

Yes, my lawyer filed complaints at the prosecutors office in Stockholm. There are currently investigations ongoing.

[newalias]

Is the operator of Megadice located in Sweden or how come your lawyer file complaints in Stockholm?

Yes, the people behind it are located in Sweden.

[deepaksharma]

19 btc is a lot to give up,I hope you get your winnings buddy

[glider101]

Was this every resolved?

[JollyGood]

The OP did not log in since September 14th 2020. I hope he managed to have some success, I think he said he was taking legal action and appointed a lawyer to take things further.