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Author Topic: MegaDice SCAM, over 19 BTC stolen  (Read 3787 times)
game-protect
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February 15, 2020, 04:37:15 PM
 #121

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.
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newalias (OP)
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February 17, 2020, 10:02:59 AM
 #122

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.
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February 17, 2020, 12:32:10 PM
 #123

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. Smiley


I paid around 4,600 € to my lawyer for extrajudicial representation.
4,600€ extrajudicial? Cheesy LMAO!


So that is around 23 times the amount you cannot pay to h4ns.
Game Protect has nothing to pay to h4ns! Roll Eyes

Quote
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! Wink
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February 17, 2020, 12:35:42 PM
 #124

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.



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February 17, 2020, 12:40:53 PM
 #125

4,600€ extrajudicial? Cheesy LMAO!

This is the fee applicable by GKG (Gerichtskostengesetz / Court Costs Act) in Germany and totally fine.
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February 17, 2020, 12:43:31 PM
 #126

4,600€ extrajudicial? Cheesy 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?
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February 17, 2020, 12:53:23 PM
 #127

4,600€ extrajudicial? Cheesy 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.
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February 18, 2020, 08:52:29 PM
Last edit: February 19, 2020, 01:39:00 AM by game-protect
 #128

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! Smiley

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February 19, 2020, 05:08:04 PM
Merited by bones261 (2)
 #129

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.
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February 19, 2020, 09:56:56 PM
Last edit: February 19, 2020, 10:07:21 PM by game-protect
 #130

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.
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February 19, 2020, 10:22:45 PM
Last edit: February 20, 2020, 12:16:59 AM by newalias
 #131

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?
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March 26, 2020, 11:30:59 AM
 #132

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?  Huh
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April 15, 2020, 08:01:32 PM
 #133

Our team has grown the last months, and our designers are indeed experts  Smiley
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?

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April 16, 2020, 04:46:52 PM
 #134

Cold wallet proof?  Grin
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April 22, 2020, 09:48:46 AM
 #135

Last bet 4 days ago  Grin Grin
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April 22, 2020, 11:21:29 AM
 #136

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  Grin Grin

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May 07, 2020, 04:15:12 PM
 #137

They just changed their address:

Quote
Kaya Richard J. Beaujon Z/N, Curaçao

Previous was:

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

And the SSL certificate of their company website has expired 63 days ago  Grin Idiots.
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May 08, 2020, 07:32:45 PM
 #138

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:

Quote
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:

Quote
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.
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May 09, 2020, 02:23:22 PM
 #139

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.
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May 09, 2020, 05:41:51 PM
 #140

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:

Quote
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:

Quote
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.

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