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Author Topic: [MORE EVIDENCE from REPORT_GENERATED] AGAINST DUCKDICE.io [REFERENCE FOR FLAG]  (Read 284 times)
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June 15, 2021, 04:18:03 PM
 #1

What happened:: This is a thread I'd like to reference a flag I wish to create against Duckdice.io after being able to download a duckdice.io generated report regarding my account.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=917361

Reference Links: Amount Scammed:this post:0.12669118 BTC +
refer to this:https://bitcointalk.org/index.php?topic=1676313.msg51266257#msg51266257
Payment Method: Thru Affiliate Commission

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June 15, 2021, 04:18:33 PM
Last edit: June 15, 2021, 05:16:21 PM by jamyr
 #2





Even more suspicious data on my account,

I didn't have access to my account until they agreed to unban my account  which did not happen until https://bitcointalk.org/index.php?topic=1676313.msg57176584#msg57176584 .
but if you can see here on my profile: https://duckdice.io/stats?modal=user-info&symbol=BTC&userHash=98eaed82ad , they have a AWARDS tab, where https://duckdice.io/stats?modal=awards-info&userHash=98eaed82ad , my account


There is an award given on June 3.

To be continued if necessary,
aishteru - related concern which is also one of my affiliate.

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June 18, 2021, 03:47:22 PM
Last edit: June 18, 2021, 06:00:24 PM by jamyr
 #3

Continuation of what else Happened: Aside from what is mentioned above, one of the other referral I have is aishteru

Image above is a screenshot of chat_message with date,
~
https://duckdice.io/forum?modal=user-info&userHash=8eaebb54ad


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June 18, 2021, 03:53:17 PM
 #4



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June 18, 2021, 04:01:23 PM
Last edit: June 18, 2021, 06:06:03 PM by jamyr
 #5

the affiliate stats I downloaded 2 years ago and which I posted on their thread:


~



~



compared to the data I downloaded when they unbanned me more than a week ago.




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June 20, 2021, 01:07:45 PM
 #6

Reached out to aishteru, asked her to check this topic. Was told she was banned by lauda. Would do more research as I do not recall lauda being able to ban a user from accessing the forum. Might be some confusion, but I was told when she tried to access just now, she is given a "This account is locked, email. . . . . ".


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June 27, 2021, 12:09:01 PM
 #7

Reached out to Stan, via email, discord, etc.,
Still no response.



 Huh Huh

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June 29, 2021, 10:23:32 AM
 #8

As far as my understanding of this 'issue' that you've been pursuing since 2017 has already been solved just not to your liking; simply you had some affiliates, one of which created new accounts and didn't re-sign using your affiliate link, another one who self-banned and later re-created an account also not using your link and another one which simply became inactive --- at the time duckdice gave you a large bonus (of which we were not entitled to do) but this was never meant to be an on-going thing nor really made sense at the time but it seemed like the nice thing to do.

Since then you've invested a lot of time and effort trying to smear ducks reputation across multiple threads under the belief you are owed more affiliate money for accounts you are not affiliated with, but the simple fact is all active affiliate accounts money has always been paid and the accounts you're trying to claim for either are not generating any affiliate funds or are simply not your affiliate nor have ever been on an account basis. It seems very disingenuous considering you were awarded generous bonuses already to reflect the frustration of the situation for you to keep pursuing this.

However I know this won't stop you I just feel like it should be made very clear why communication has ended on this matter because it is solved, you have already been awarded bonuses for this, and won't be awarded more on this claim and it feels very much like trying to dress up mud slinging in the hope it works out favourably for you....




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June 29, 2021, 02:10:21 PM
 #9

As far as my understanding of this 'issue' that you've been pursuing since 2017 has already been solved just not to your liking; simply you had some affiliates, one of which created new accounts and didn't re-sign using your affiliate link, another one who self-banned and later re-created an account also not using your link and another one which simply became inactive --- at the time duckdice gave you a large bonus (of which we were not entitled to do) but this was never meant to be an on-going thing nor really made sense at the time but it seemed like the nice thing to do.

Since then you've invested a lot of time and effort trying to smear ducks reputation across multiple threads under the belief you are owed more affiliate money for accounts you are not affiliated with, but the simple fact is all active affiliate accounts money has always been paid and the accounts you're trying to claim for either are not generating any affiliate funds or are simply not your affiliate nor have ever been on an account basis. It seems very disingenuous considering you were awarded generous bonuses already to reflect the frustration of the situation for you to keep pursuing this.

However I know this won't stop you I just feel like it should be made very clear why communication has ended on this matter because it is solved, you have already been awarded bonuses for this, and won't be awarded more on this claim and it feels very much like trying to dress up mud slinging in the hope it works out favourably for you....


Hey bob!
Thank you for responding,



Quote
As far as my understanding of this 'issue' that you've been pursuing since 2017 has already been solved just not to your liking;

Unfortunately you have been greatly misinformed.

It was never solved sir, and yes I don't like that they say its solved? By what? By banning me? Preventing me to post in duckdice forum, which Duckdice even claim to be "uncensored", which also prevented me from generating even more evidence aside from the screenshot I was able to save, and posted on the link below.

a link containing the screenshots

https://bitcointalk.org/index.php?topic=1676313.msg51318923#msg51318923


quote containing the solution Duckdice solved their mess

We do not FIX our service by a request of a one user, we have thousands of customers and no matter how hard we try we can not develop a designated feature for every one of him.

We do provide a mechanism for a self-ban or for a revoking a consent if you are not satisfied with our services, though.

As for an account Jamyr1, here are some stats:

Level 0 - this clearly display that user is not a deposited player

Total Free Bonuses credited for an account lifetime by DuckDice  BTC ~0.1841 ; LTC 1 DOGE ~7500.

Since today user Jamyr1 once again contacted DuckDice administration with a threat of starting an accusation Because DuckDice has credited him a bonus in 2017 and he don't know to where it went.

As we do try to please every customer, the abuse of this will not be tolerated.

Due to our Terms of Use:

2.4 DuckDice reserves the right to discontinue any aspect of the Service at any time for any reason, without notice, and without liability to you.

2.6 We reserve the right to refuse access to the Service to anyone for any reason at any time.

Summary: Jamyr1 is forever banned on DuckDice and any further access is restricted.

How about my problem? unsolved and buried by time, until finally I was able to make them unban me this month of june.

From which I was able to generate and download my account details and affiliate stats:




first folder contains:


2nd folder contains same stuff but I just didn't adjust the size of columns:


3rd folder contains these:


the bottom most file(transactions):




AND
The button by the right side where it says "Confirmed". Those have the comments/reasons of bonus.

The balance on the account after a transaction occurs is updated which only proves me telling the truth, which they tried to bury and fill with lies, which without me being able to provide evidence, coz Duckdice played it very well, until June 08,2021 when you unbanned me (a short but enough time) until you banned me again after I emailed you to discuss your lies about my affiliate.



DUCKDICE DUCKLIES!!!!!!



@bobstone(I may have used the term "you" but its not you but Duckdice),

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June 29, 2021, 02:42:49 PM
 #10

~ Since then you've invested a lot of time and effort trying to smear ducks reputation across multiple threads under the belief you are owed more affiliate money for accounts you are not affiliated with, but the simple fact is all active affiliate accounts money has always been paid and the accounts you're trying to claim for either are not generating any affiliate funds or are simply not your affiliate nor have ever been on an account basis.

What should I do, bob.

Shut up coz Duckdice said so, Duckdice lies = truth?

It seems very disingenuous considering you were awarded generous bonuses already to reflect the frustration of the situation for you to keep pursuing this.

Making Duckdice sound like the victim???
there are comments on what the bonuses are for.




However I know this won't stop you I just feel like it should be made very clear why communication has ended on this matter because it is solved, you have already been awarded bonuses for this, and won't be awarded more on this claim and it feels very much like trying to dress up mud slinging in the hope it works out favourably for you....

Quote
you have already been awarded bonuses for this,
which I was told I deserved for specific bounties specific currency correction. etc,

but was it the TRUE reason why you're here now, but recently we spoke on discord and you told me that email is the best way for me,



Huh Huh Huh
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June 29, 2021, 03:54:29 PM
 #11

None of the above really makes any sense?

The simple matter is you think you are owed money for affiliate money, duckdice main team responded to your requests, granted you bonuses as a gesture after reviewing your claim and can find no active affiliates that you could have generated income from,  you're not satisfied with this and are dragging it out.

I've answered in hope that this will clear it up, there is nothing due to you. None of your screenshots shows that you are owed this and you've been pursuing this since 2017 even after you've been granted additional money which by all accounts you were not entitled too

It very much feels like you're the one being false here stitching together any communication we've had with you too make it seem like there's a case when there is simply none.


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June 29, 2021, 04:32:00 PM
 #12

None of the above really makes any sense?

The simple matter is you think you are owed money for affiliate money, duckdice main team responded to your requests, granted you bonuses as a gesture after reviewing your claim and can find no active affiliates that you could have generated income from,  you're not satisfied with this and are dragging it out.

I've answered in hope that this will clear it up, there is nothing due to you. None of your screenshots shows that you are owed this and you've been pursuing this since 2017 even after you've been granted additional money which by all accounts you were not entitled too

It very much feels like you're the one being false here stitching together any communication we've had with you too make it seem like there's a case when there is simply none.








2018-12-06 08:35:59 UTC   BTC   correction   confirmed   0.003   0.00305            0   thanks for community work
2018-10-04 07:30:51 UTC   BTC   correction   confirmed   0.001   0.001            0   thank you for a report
2018-07-24 08:26:43 UTC   BTC   bonus   confirmed   0.001   0.001            0   bug bounty
2019-02-25 08:33:09 UTC   BTC   correction   confirmed   0.001   0.001015            0   Bonus for posts / articles
2019-02-27 08:13:22 UTC   BTC   correction   confirmed   0.015   0.015            0   Bounty






https://bitcointalk.org/index.php?topic=1676313.msg51266257#msg51266257


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June 29, 2021, 08:12:41 PM
 #13

jamyr, it will be fine if you merge all consecutive posts into one. it is not your basic idea to make as many posts as possible because of the signature campaign.
Also, I can't quite understand why you're showing us a log with your faucet claim, raining or receive tips? Why are these transactions important here? I mean, this is free money to play there, right?
I think probably all casinos will lock your account if you trying to make money by only claiming on the faucet then playing with high bets.

What is the reason for your ban from there? Did you get any explanation?
Why are you waiting 4 years to officially open scam accusations against them?

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June 30, 2021, 05:40:15 AM
 #14

jamyr, it will be fine if you merge all consecutive posts into one. it is not your basic idea to make as many posts as possible because of the signature campaign.

No it won't be fine for me examplens I have done that before.
You can frown on me but I find this way better.

Also, I can't quite understand why you're showing us a log with your faucet claim, raining or receive tips?

See, even in my "organized" perspective, its still a mess.  Angry

It is 4years plus since I first got to Duckdice,
It is not a very popular site then,
I have seen the appeal of the site and the larger possibility of having a passive income thru referrals.
I was able to get players to sign on my link,

One of which was a highroller, and 2 others who are my good friends.
All is well until they're services stopped for some "reason" .
And they have to relaunch like a fresh new site.

"see posts on their thread 2nd week of February 2017"

This is the beginning of the  dont know what to call it me "Keeping up with the Kar-duck-shians." lol

I had to ask them to restore my affiliate campaign, which they agreed to do.



Okay I stop here, let me know if you are following.

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July 02, 2021, 01:23:12 AM
Last edit: July 04, 2021, 11:21:32 AM by jamyr
 #15


Quote
What is the reason for your ban from there? Did you get any explanation?

Perhaps, for asking explanation regarding an affiliate commission (0.12669118 BTC) and I don't recognize nor remember even having that much.
It would have been a highlight to my bitcoin experience. I contacted them, like I always do.

Used their power to shut me off my account
You may refer here:
https://bitcointalk.org/index.php?topic=1676313.msg51635593#msg51635593


Quote
Why are you waiting 4 years to officially open scam accusations against them?

Refer to these:

https://bitcointalk.org/index.php?topic=1676313.msg51266257#msg51266257
https://bitcointalk.org/index.php?topic=1676313.msg51265973#msg51265973


Edit07/04/2021

We do not FIX our service by a request of a one user, we have thousands of customers and no matter how hard we try we can not develop a designated feature for every one of him.

We do provide a mechanism for a self-ban or for a revoking a consent if you are not satisfied with our services, though.

As for an account Jamyr1, here are some stats:

Level 0 - this clearly display that user is not a deposited player

Total Free Bonuses credited for an account lifetime by DuckDice  BTC ~0.1841 ; LTC 1 DOGE ~7500.

Since today user Jamyr1 once again contacted DuckDice administration with a threat of starting an accusation Because DuckDice has credited him a bonus in 2017 and he don't know to where it went.

As we do try to please every customer, the abuse of this will not be tolerated.

Due to our Terms of Use:

2.4 DuckDice reserves the right to discontinue any aspect of the Service at any time for any reason, without notice, and without liability to you.

2.6 We reserve the right to refuse access to the Service to anyone for any reason at any time.

Summary: Jamyr1 is forever banned on DuckDice and any further access is restricted.

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July 04, 2021, 11:19:57 AM
 #16

All I ask is simply what I earned.


It very much feels like you're the one being false here stitching together any communication we've had with you too make it seem like there's a case when there is simply none.


Duckdice banned me 2019.

But you do know, that this foundation check if we actually do payouts. And we always process payouts.

Doesn't change the fact that you neglected, and instead of fixing what you should have done like you promised banned me.

How convenient,

As far as I know, CGF was founded by the pioneers of bitcoin dice like Stunna who is on the most Honest owner/admin, you are a disgrace to CGF. You're accusation backed up by made up amounts on my account, why not follow other CGF members way to prove anything.

LIAR.!

I would not use XMR on duckdice, or use them at all in that matter. I deposited 3 XMR and they never replied for my simple refund. As soon as I deposited it logged me out and didn't have password set so can't reset password. I sent the TX ID and no response, also they removed their live chat support it seems recently. After reading here all the issues everyone has with this site I will just say RIP

Sorry, email support is very slow on the weekends, but from what we have already checked (check your email please), your account has a recovery email, so you can simply use recovery to login and your XMR is of course safe on your balance.

0.12669118 BTC where you go, who took you?






I get banned coz they don't know why 0.12669118 BTC , or they just don't want to.




Still waiting for an explanation where that 0.12669118 went.
The account report I've generated last month shows you manually removed it. Replaced it with an amount equal to my LTC commission.



If you have not given me access last month, from which I was able to generate my account history.
Only proves that you guys are the one who can't explain where it went, or you can but you don't want to.



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July 13, 2021, 02:22:21 PM
 #17

Reached out to aishteru, asked her to check this topic. Was told she was banned by lauda. Would do more research as I do not recall lauda being able to ban a user from accessing the forum. Might be some confusion, but I was told when she tried to access just now, she is given a "This account is locked, email. . . . . ".


thank you for helping me retrieve my account, yes i am one of jamyr affiliate. the problem is  i forgot my password and log out. when im signing in i cannot open my account, the reason why i made a new one. to be honest i thought this is already settled coz stan asked me if jam is the one who recruit me to join and i said yes and explained him what happened. the reason why im still his affiliate till now. hope this helps. again thanks for helping me to retrieved my btt account.
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July 14, 2021, 08:46:24 AM
 #18

te conne/aishteru,(I believe the best way to show your appreciation to the recovery team is to secure your account and ensure that your account won't break any of these:
Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ


Thank you for your trouble, and for still being a friend. You being one of my referred player only proves a point.




I am just asking Duckdice the 0.12669118 BTC which shows on my stats, as this post with screenshot shows.

look at the previous screenshots I have taken, the amount wagered only aligns to the disputed 0.12669118.

Here in this post, I was very eager to know what happened, because I know I never had that much on my account.

Instead of clarifying it, I was banned. I have been repeating myself but the evidence I have back then was insufficient.

Now after years, they unbanned me. And I generated my account statistics/history , which shows that 0.12669118 was put into my account, but then removed and was tagged "mistake". They replaced it with an amount that is equal to my LTC commission.



I am not even gonna go disputing other stuff(e.g. the commission I would have earned from connessa in all of the coins she wagered. Not even gonna dispute 2nd and 3rd level commissions I should have earned from my affiliate campaign) as you can see there are at least more than a hundred sign-up(insert affiliate report) as my 2nd and 3rd level affiliate.



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July 19, 2021, 02:40:19 AM
 #19

I have made my point.

I wont let you take more of my time.

You didnt feed me thousands of dollars, instead I fed you through my effort thousands of dollars.

Duckdice, if ever you come into your senses kindly send the amount in dispute to any of the charitable thread here, preferrably those focused on giving food to the less fortunate whenever that may be.

Moving on.

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July 19, 2021, 09:44:32 PM
 #20

I have made my point.

I wont let you take more of my time.

You didnt feed me thousands of dollars, instead I fed you through my effort thousands of dollars.

Duckdice, if ever you come into your senses kindly send the amount in dispute to any of the charitable thread here, preferrably those focused on giving food to the less fortunate whenever that may be.

Moving on.

Your previous flag on their account is expired, why you do not create a new flag and ask for support? (As you say in the subject of this thread "REFERENCE FOR FLAG")

Now after years, they unbanned me. And I generated my account statistics/history , which shows that 0.12669118 was put into my account, but then removed and was tagged "mistake". They replaced it with an amount that is equal to my LTC commission.

did they unban you because of this thread or is there some other reason for it?
whether you are now paid in full?

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