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Author Topic: Satoshidice.io / Cryptodice.io Scam. Not paid my winning.  (Read 268 times)
B-Low
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August 15, 2020, 09:56:14 AM
Merited by suchmoon (4), nutildah (1)
 #1

What happened:: I did gambling at new casino : "satoshidice.io" then now changed to new domain "cryptodice.io" In simple case, I did deposit > beting > won > then got issue withdrawal. biggest one my betting is : 0.0007 with a payout of x761, which resulted in a winning of BTC 0.53235000 BTC, Withdrawal them then left 0.44812115 BTC (an issue with the next payment or system withdrawal).
Short time, then I got my payment for next money for 500$ or 0.054, follow our deal at live support, chat telegram then final with sign personal message with offcial account.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2795589 For account bitcointalk.
https://twitter.com/ChuHean for account twiiter.

Reference Link: satoshidice.io or cryptodice.io
Amount Scammed: 0.44812115 - 0.054 = 0.39412115 BTC
Payment Method: Bitcoin
Proof of Payment: -
PM/Chat Logs: I've archive all screenshoots or videos.
Additional Notes:
Here is few proof my winning and balance, I still saving all proof such videos and chat.
1. https://postimg.cc/ZB5cvjZX/8d16c4a1
2. https://postimg.cc/McW0gtcX/2c1f94e5

Here's our deal at personal message.
Hello B-Low,

Our record showed you had placed a wager of BTC 0.0007 with a payout of x761, which resulted in a winning of BTC 0.53235000. As we didn't expect players to win that much during that time, we are unfortunately unable to immediately payout your winning in one go. To make up for that, we can do it on a monthly basis for you.

Your balance as of now is BTC 0.44812115, which is the amount we required to pay should you decide to withdraw all. Based on these info, we proposed that we can do a pay out $500 for you monthly.

Let us know what you think of it. We also recommend that you take a screenshot or some archival software to record down your balance, which will serve as a proof in future. Thank you.

From,
sdice.
All already recorded and archived, please make sure always send the payment to : "1xxxaddressbitcoin" (this is are address from website xxxxxxexchanger.com) so as long no terms or condition about new address or change address changed offcial. I will never asking new address, avoid hacking from this account then asking for change address.

Please quoted this one as last of confirmation.

I'm glad to you always keep in touch with me through email : myemail@gmail.com

Thanks,
B-Low.


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August 15, 2020, 10:01:02 AM
 #2

Wow, that's a huge win. I take it that they didn't stick to the deal? I will post a message on their main thread asking them if they can respond to you over here. It seems like they are willing to work with you -- hopefully they didn't change their mind.





.
.




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August 15, 2020, 10:10:08 AM
 #3

Wow, that's a huge win. I take it that they didn't stick to the deal? I will post a message on their main thread asking them if they can respond to you over here. It seems like they are willing to work with you -- hopefully they didn't change their mind.
Thanks for care and helping me.

Yea, my betting could be one proof the casino are quite big deal and will be good reputation even one big trust as new casino.

I been given their time to understanding new casino but... It's break me when I like break them business, but in fact I do betting with my own money then deal.

Seems like their do not care anymore, I already send them an notice or message to date of payment is 13.. then my effort like begging for that,lol.

Even I kicked from telegram chats.

Telegram chat : Few my message already seen without feedback.
Live support : No respowns.
Forum bitcointalk : Last Active:   Today at 08:23:05 AM (without reply my post or reply my personal message)


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August 15, 2020, 10:22:34 AM
 #4

Interesting stuff... First of all, sorry for your "loss" @OP.

The guy representing Satoshidice/Cryptodice recently contacted me to get featured on my site and when I told him I am not adding a "random" site before I know they are 100% legit and therefore asked for some sort of security, I never heard back of course.

I will msg him and ask him to check this thread even though I guess I will simply be ignored.

Nb. I really think it's about time to add some crypto casino blacklist on my site...

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August 15, 2020, 11:36:16 AM
 #5

From the OP post, it seems that the site is willing to pay the winning amount in installments around 500$ per month. So what actually is the issue ? Are they not paying the installment or the OP is not willing to accept the payments in installment ?

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August 15, 2020, 11:43:46 AM
 #6

From the OP post, it seems that the site is willing to pay the winning amount in installments around 500$ per month. So what actually is the issue ? Are they not paying the installment or the OP is not willing to accept the payments in installment ?

Worrying: A casino not being able to pay out ~0.5ish. Also worrying that they do not keep their word by paying the installments and ignoring the customer.

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August 15, 2020, 02:34:30 PM
 #7

Even I kicked from telegram chats.
Telegram chat : Few my message already seen without feedback.
Live support : No respowns.
Forum bitcointalk : Last Active:   Today at 08:23:05 AM (without reply my post or reply my personal message)
Personally I don't like this behavior. But you should wait a little bit more, maybe they will come back you soon.

Nb. I really think it's about time to add some crypto casino blacklist on my site...
You are right. I also think it will be better if you do it. I did not see any review site do this job yet( Not sure if any have or not). So if you do this it will be an extra unique feature and this will make BTC GOSU more trusted to the players.


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August 15, 2020, 02:56:35 PM
 #8

From the OP post, it seems that the site is willing to pay the winning amount in installments around 500$ per month. So what actually is the issue ? Are they not paying the installment or the OP is not willing to accept the payments in installment ?

Worrying: A casino not being able to pay out ~0.5ish. Also worrying that they do not keep their word by paying the installments and ignoring the customer.

Much more worrying is they kicked him out in the telegram channel this is not, once they kicked you out that can only mean they don't want to communicate with you, they owed you money so if they cannot honor their promised then their reputation in the gambling industry is ruin like what happen to 1xBit and other gambling sites with bad reports.



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August 15, 2020, 04:31:47 PM
 #9

From the OP post, it seems that the site is willing to pay the winning amount in installments around 500$ per month. So what actually is the issue ? Are they not paying the installment or the OP is not willing to accept the payments in installment ?

Worrying: A casino not being able to pay out ~0.5ish. Also worrying that they do not keep their word by paying the installments and ignoring the customer.

If a casino do not have funds to pay 0.5 bitcoins, they shouldn't be running this business. They recently changed their name and i thought we have another crypto casino which are active and can be trusted but after this incident i am afraid, i will stay away from it. Even if they pay in installment, this is not good because it shows they do not have funds to pay to the winners.

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August 15, 2020, 04:55:09 PM
 #10

Its really
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August 15, 2020, 05:00:39 PM
 #11

Our record showed you had placed a wager of BTC 0.0007 with a payout of x761, which resulted in a winning of BTC 0.53235000. As we didn't expect players to win that much during that time, we are unfortunately unable to immediately payout your winning in one go.
Why will the casino not expect a player to win that high, of course it's very much possible, and isn't that why the casino should have it in their terms and conditions, the maximum amount of money they can pay out and any amount won below that should be paid to the player. That being said, paying in installments isn't all that bad, but kicking op out of their telegram group and not replying his pm's means they are having a real hard time paying up that amount, even in installments.

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August 15, 2020, 07:17:24 PM
 #12

Even I kicked from telegram chats.
Its nothing new and most of time they try to keep victims far from their telegram channel. Actually its a cheap attempt to hide their fraudulent activities from their community rather than resolving the issue. I hope they will provide explanation here soon which can bring a proper solution. Lets see what they got for us.

Keep patience and wait for their response.





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noormcs5
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August 15, 2020, 07:45:02 PM
 #13

Even I kicked from telegram chats.
Its nothing new and most of time they try to keep victims far from their telegram channel. Actually its a cheap attempt to hide their fraudulent activities from their community rather than resolving the issue. I hope they will provide explanation here soon which can bring a proper solution. Lets see what they got for us.

Keep patience and wait for their response.

If they want to remain in business they will surely resolve this issue. If they did not respond or resolve it, they will lose lot of customers from this bitcointalk platform. It is in their interest to pay the OP and regain their trust else no one will play at their site. Also 0.5 bitcoin should not be a big amount for a gambling house.

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August 15, 2020, 11:34:46 PM
 #14

OP complained in their topic, they were online shorty after that (https://i.imgur.com/NYaH8jm.png) but they didn't reply. Hm, they can pay only $500 a month? Well, that certainly sounds like they are insolvent.

I tagged them for now.

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August 22, 2020, 11:07:40 AM
 #15

They were online yesterday but unfortunately haven't responded to my PM, nor addressed the issue.

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