MISTAKE TIP 3.8 BTC

[Chato1977]

hello guys

in 2020 i was had account on primedice  username is ( lisent  ) gold vip

i was not online that day

i got 3.8 btc from someone his name  ( iiiily ) or ( illlly ) or ( llllly ) or something like im not remmeber it


im try to send it back  from nother new account on primedice today but i need his username i ask support they  not able to share info with me

i need help  i need send this guy his money 3.8 btc

if any one help me i will send him 0.02 btc gift

this email support

lol You have just Got online now here in Bitcointalk after a Year of inactivity and just to Send back the huge amount that you received as a TIP?

you are a literal gambler as your post history says it all then why all of a sudden after a Year you wanted to return this when you have lots of time way back?

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[davis196]

This story sounds fake to me as well.
Anyway,OP you should be careful,because many people might DM you saying that they are the guy,who sent you those BTC(if there really is such guy,who sent you 3.8 BTC,in which I don't really believe).
Don't brag about having lots of BTC online,because you might get the attention of some hackers.
They might play the catfish game and might try to manipulate you by using social engineering techniques.
By the way,do you have any proof that you have actually received 3.8 BTC?

[nakamura12]

If you don't want the money then you can donate it to me since I am in need of money right now to recover from disastrous typhoon rai. Of course, I will share it to my neighbors and neighboring barangays as we call it. I can show proof of donating it to other people who are also got hit. I am just saying and it's entirely up to you on what you want to do with the 3.8 btc but if you ask me I would also return it to the owner who tip you that 3.8 btc but if I can't find the owner then i'll consider it as a donation.

[Bttzed03]

The EZ0010 effect?

[Slow death]

your case needs to be analyzed by points:

1 - in 2020 you had a vip gold account with a lisent username

2 - in 2020 someone unknown sends 3.8 BTC to your lisent account and you didn't think to return the money immediately

3 - after 1 year you created another account, you gave up your VIP account, why? and transferred the 3.8 BTC to your new account but didn't remember to record the username of the person who sent you the 3.8 BTC?

4 - 1 year later you remember that you need to return the 3.8 BTC?

what chance of this story being true?

In my opinion there is a 0% chance that this story is true.

[RILWAN]

Very funny story no one will believe this as your story sounds superstories and no member here will take you seriously you may as well get in touch with the primetime team if you feel you are legit and want to trace your so-called Lilly.

[Sirait]

LOL this story sounds super fake.

He got it in 2020 and wants to send it back now? Please....  

whatever the story behind this, let's just let the OP share the story with us lol. i think that the OP is doing money laundering or something but something went wrong so it's him or they are trying to get their money back (this is just my assumption and my wild thoughts)

[Shamm]

The EZ0010 effect?

I think there is more to be followed  as it was nice to see that EZ0010 got many merits for being honest. But in the Op case, I am not sure.

4 - 1 year later you remember that you need to return the 3.8 BTC?
what chance of this story is true?
In my opinion, there is a 0% chance that this story is true.

That's what I think cause 1 year is too long to hold that 3.8 BTC which is a big amount enough to spend. if he wants to return it why not the day when he knew he will make a way to return it.

[Mahdirakib]

Warning to all of the forum members

Don't fall in the trap of OP. Avoid him if he send you pm and offer anything. I just went through his post history and found his username in some casino. As example:

username = pioop

i did ask last day to banned all my alts account and leave one account is name PIOOP

User ’pioop’ (OP) is the most well known scammer (beggar) in crypto casino. If you are an old gambler and played in dice casino as well as active in the chat then you should know him. He has scammed many players by asking tip/loan (begging) with his tricky words. Most of the old Primedice user knows him very well. He has also run his scam attempt in Stake, WinDice, Bitsler, DuckDice, Crypto.Games and few more dice gambling sites. And he have multiple accounts at every casino.

BTW, I was scammed by him at Primedice in 2019 (or maybe at the end of 2018). I had sent him a small tip by falling in his tricky words. However, I can't prove it now. Because Primedice tip history only showing those transaction which has been made since 2020. But you can ask about ‘pioop’ in Primedice chat or support to know his character. Probably this is his new attempt to scam people. Kindly stay aware.

[michellee]

I guess he will get a lot of messages in his account and claim that he is the real sender

Maybe he can ask the Primedice support system related to that name so Primedice staff can search for that guy and tell him that you want to send back his bitcoin. I think you can keep that amount by yourself and not use it for playing gambling or withdraw some money and give it to charity. That will surely help them to survive for more.

[Lakai01]

I guess he will get a lot of messages in his account and claim that he is the real sender

In my opinion, this is a classic scam attempt.
People respond to the message and want either the 3.6 BTC or the 0.02 BTC for the "help". OP then asks for "proof" such as test transfers and voila ... the scam worked.

This scam is now quite common on Telegram, also the well-known "a prince has died and bequeathed you his fortune" scam via email is based on the same principle.

Therefore: Hands off!

[coin-investor]

your case needs to be analyzed by points:

1 - in 2020 you had a vip gold account with a lisent username

2 - in 2020 someone unknown sends 3.8 BTC to your lisent account and you didn't think to return the money immediately

3 - after 1 year you created another account, you gave up your VIP account, why? and transferred the 3.8 BTC to your new account but didn't remember to record the username of the person who sent you the 3.8 BTC?

4 - 1 year later you remember that you need to return the 3.8 BTC?

what chance of this story being true?

In my opinion there is a 0% chance that this story is true.

I also don't see the logic the gap between what happened and then this post is just unbelievable, he should explain the time gap and what made him post just now what happen about those times that you have that 3.8 Bitcoin in your dashboard, OP is underestimating us that he will not get caught with his incredible story, he should post screenshots and proofs that he did received that tip at the specific time that received it last year.

[Little Mouse]

What Mahdirakib has said is true? That would be disappointing. I thought Santa has brought us something good this year.
Instead of posting here, you would rather try in their ann thread or primedice forum. That would be more effective to find out more information about him.

The EZ0010 effect?

The first thing I got remembered after I saw this thread lol.

3 - after 1 year you created another account, you gave up your VIP account, why? and transferred the 3.8 BTC to your new account but didn't remember to record the username of the person who sent you the 3.8 BTC?

4 - 1 year later you remember that you need to return the 3.8 BTC?

His other account was banned as he said above. You missed that. I don't know if this is true or a scam trick as detailed by MahdiRakib but I see nothing wrong with that. Years back, I had done something wrong, not something financially, I still regret that. I wish I could get out from that.

[shasan]

hello guys

in 2020 i was had account on primedice  username is ( lisent  ) gold vip

i was not online that day

i got 3.8 btc from someone his name  ( iiiily ) or ( illlly ) or ( llllly ) or something like im not remmeber it


im try to send it back  from nother new account on primedice today but i need his username i ask support they  not able to share info with me

i need help  i need send this guy his money 3.8 btc

if any one help me i will send him 0.02 btc gift

this email support

First of all your story seems something like spam. You are just spamming on their email as well as over the chat. If that's not right then why you have not provided the information which they have told you over the email or where you have got their response. If you can login into your account then you check notification as well as transaction history of tips.

[wildan88]

It is also very hard for me to believe that someone sends 3.8 BTC in the first place. And if you've already received it, I think there are few people who will send that money back. We are really talking about a lot of money here. Certainly with the current price value, but also last year the price was high. And after 1 year you suddenly want to return the BTC? Don't believe any of this. It seems more like an advertisement? If the story is true, then there will undoubtedly be people impersonating the person who sent you that BTC. Chance is not even 1% that this story is true.

[Mahdirakib]

Instead of posting here, you would rather try in their ann thread or primedice forum. That would be more effective to find out more information about him.

He has also posted it in Primedice forum (miss tip 3.8 btc). Whatever, he is a scammer for sure. Maybe he has come here with a new plan before the new year to scam people. Never fall in his words, he (pioop) is too clever. Check his post history, he created scam accusations against few many legit casinos. From his post history you will also find that he has multiple accounts in most of the casino. He is an abuser too. I'm planning to leave a negative feedback in his trust page. Although I would like to wait and hear from him before leaving the feedback.

[pinggoki]

I don't think that you're going to be able to bring back that because that's a large amount of bitcoin and the one who has received the tip is definitely going to say that there's no take backs because it was finalized already.

[FatFork]

Don't fall in the trap of OP. Avoid him if he send you pm and offer anything. I just went through his post history and found his username in some casino.
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Well, that was to be expected. The story simply sounds too good to be true, and you know the saying, "If it sounds too good to be true..."
Judging by his posting history, clearly he is just a troll. Lol.

[Bitinity]

I don't think that you're going to be able to bring back that because that's a large amount of bitcoin and the one who has received the tip is definitely going to say that there's no take backs because it was finalized already.

Probably the OP was the lucky guy here to received such amount of money and after a year of thinking, he just came up to this decision to give back the money which makes it more impossible since he cannot remember the username at all, I’m also wondering why be needs to open a new account, maybe the old account for freeze because of this incidents? Its more possible to be like this.

If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...

[Obito]

If we read all the replies here in this thread, the story is high likely a fake story. Looking at his posting history, he seems to be someone with gambling problems. Loot at what is posted by Mahdikarib and we should know what is OP want to do with this story. Scam attempt is detected here...

Also, the unlikely thing here is that they have 3.8 BTC in their possession that is in the gambling site meaning that in an event that this is true, there's a possibility that this isn't a big deal for the one who has sent the bitcoin in accident. But given that a lot of people in the thread smells that something's fishy then it probably is.