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Author Topic: Scammed by 999dice  (Read 76 times)
Ion1
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November 27, 2019, 07:12:56 PM
Merited by LoyceV (2)
 #1

I just deposited 0.001 BTC and do same basic martingale (base bet 0.00000500 BTC) and doubled my deposit in ~400 bets (2 times 200 automatic bets and a few manual bets).
And I won 0.0011 BTC so I requested withdrawal of 0.0021 BTC and status was pending.
So I wrote in chat asking what is wait time for withdrawal to be approved and got answer that double-spending is thief and my request just canceled?! What double spending?! I just doubled money, what's wrong with it?

Deposit transaction: https://blockchain.info/tx/c95f5350c4d4bbc26ee3a43cea90e0d5ad976e8d4b6e6fed117c9499dd931f20

Screenshot gallery: https://imgur.com/a/BZ5RPpc

Deposit and withdrawal:
https://i.imgur.com/fvvUunB.png

My betting stats:
https://i.imgur.com/2jhP0HK.png

Chat screenshot:
https://i.imgur.com/SbkHrUu.png
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November 27, 2019, 07:36:52 PM
 #2

I just deposited 0.001 BTC and do same basic martingale (base bet 0.00000500 BTC) and doubled my deposit in ~400 bets (2 times 200 automatic bets and a few manual bets).
And I won 0.0011 BTC so I requested withdrawal of 0.0021 BTC and status was pending.
So I wrote in chat asking what is wait time for withdrawal to be approved and got answer that double-spending is thief and my request just canceled?! What double spending?! I just doubled money, what's wrong with it?

Deposit transaction: https://blockchain.info/tx/c95f5350c4d4bbc26ee3a43cea90e0d5ad976e8d4b6e6fed117c9499dd931f20

Screenshot gallery: https://imgur.com/a/BZ5RPpc

Deposit and withdrawal:


My betting stats:


Chat screenshot:

Well, it's better to move this into Scam Accusations board because you have strong evidence against them, https://bitcointalk.org/index.php?board=83.0
Just scroll down and move to that appropriate board and quoting as well to show the images.
Probably someone will help you there and get warn others.

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Get-Paid.com
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November 27, 2019, 07:44:59 PM
 #3

I'm appalled by the language they use against you "Piss off" - gosh, I'd love to see this site getting destroyed ... is it possible to raise a flag against this site? I'm 100% wholehearted about this.

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November 27, 2019, 07:46:51 PM
Merited by LoyceV (2), mindrust (2)
 #4

First of all, you've made a huge mistake of trusting that site without doing your own research.

999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
999dice scammed me 0.548 BTC
999dice SCAMMER SITE !
And more threads like this.


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November 27, 2019, 07:48:59 PM
 #5

I just deposited 0.001 BTC and do same basic martingale (base bet 0.00000500 BTC) and doubled my deposit in ~400 bets (2 times 200 automatic bets and a few manual bets).
And I won 0.0011 BTC so I requested withdrawal of 0.0021 BTC and status was pending.
So I wrote in chat asking what is wait time for withdrawal to be approved and got answer that double-spending is thief and my request just canceled?! What double spending?! I just doubled money, what's wrong with it?

Deposit transaction: https://blockchain.info/tx/c95f5350c4d4bbc26ee3a43cea90e0d5ad976e8d4b6e6fed117c9499dd931f20

Screenshot gallery: https://imgur.com/a/BZ5RPpc

Deposit and withdrawal:


My betting stats:


Chat screenshot:

Well, it's better to move this into Scam Accusations board because you have strong evidence against them, https://bitcointalk.org/index.php?board=83.0
Just scroll down and move to that appropriate board and quoting as well to show the images.
Probably someone will help you there and get warn others.
Moving it to Scam accusation board is the best thing to do, however it is fine here in gambling board since 999dice is a gambling platform. You can just make another thread on scam accusation board. As far as I know there are already threads about 999dice, so try to add this.

I've been seeing a rally about 999dice, it is very confusing coz there are people that tells it is not a scam site and the other way around. Now that you have proof, maybe it is the time to believe that it is really untrusted, spread awareness on this one.  Looks like 999dice hate a instant doubler player.

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|ROULETTE
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November 27, 2019, 08:32:50 PM
Last edit: November 27, 2019, 09:41:18 PM by GSpgh
 #6

It's weird that they're accusing the OP of double spending. The TX has been confirmed. The deposit address doesn't have any other deposits coming to it. Even if there was a double spend attempt the site should just refuse to credit the deposit. Most sites don't allow zero confirmation deposits or allow only some limited cases for example high fee non RBF TX. Accusing of double spend after the customer has won and is trying to withdraw sounds very scammy indeed.

I guess that maybe the transaction was not yet confirmed when the chat person looked at it.

Deposit 18:20
Confirmation 18:33
Withdrawal 18:37
(current time in my tz, same as OP screenshots, is ~20:30 so it all happened within the last couple of hours)

Chat screenshot doesn't have timestamps. It obviously happened after the withdrawal request so after the confirmation too, but maybe the person was looking at a slightly delayed block info and didn't see it yet. Or they just looked at the very quick sequence of events (17 minutes between deposit and withdrawal) and found it suspicious.
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November 27, 2019, 08:57:51 PM
 #7

That website has a long and dodgy history. It's very surprising that it's still up and running in my opinion.

See this post from 2015:

How 999dice.com is stealing your coins, and exactly why you won't believe me

TL;DR, bets there are not verifiable in a way or standard as other -actually fair- dice sites allow for. Stay away from it like it's the plague. It's sad people keep being scammed by admins of that site.

 
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November 27, 2019, 09:12:23 PM
 #8

This is one of those casinos where you are a good customer as long as you lose money. When you win, they will just steal from you. Next time you are going  to deposit coins to some online casino, do a quick google search first.

Look at this post, you weren't the first guy got scammed by them:

First of all, you've made a huge mistake of trusting that site without doing your own research.

999dice.com scammed me out of 0.048 BTC. HELP ME FIND THE ADMIN PLEASE
999dice scammed me 0.548 BTC
999dice SCAMMER SITE !
And more threads like this.




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