dinabot scam 2023

[niceonelok]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

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[Nwada001]

Is this ? Dinabot *** Instant Exchanger for Stake and Primedice is the Dinabot you are talking about?
Your few words can't actually create or start a proper scam accusation; you should go into more detail on how the scam was carried out, how it came about, the site link, and if possible, some screenshots of your recent transaction history, both the deposit and the rejected withdrawal.
Lastly, your thread should be under  "Scam Accusations" because it's about scams.
 

[SmartGold01]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

First is very risky to involve yourself with such kind of bot to make gamble or even deposit your fund for them to gamble with it and after they win they sent you some percentage.
I must say you got yourself scammed because why would a reasonable man or woman send out their coin to website that's not trusted and reliable especially not rated by a reputable member over here.
Please to prove this claimant you need to share some images concerned with your experience.

[Cantsay]

If the link provided by @Nwada001 is the correct one then you should consider reaching out to them through PM, although the account seems to be inactive but yet I'm sure the PM will trigger some sort of an email at their end of that is if their email is still working though.

You should also consider adding more proofs, because in a situation like this solid proofs are needed in other to know if truly what you claim really happened to you or not. Edit your post add more proofs if you have images you can add them.

they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

Btw, is this an assumption or do you have proof of it? If you do you could also include it in your post.

[Agbe]

hey guys today dinabot scamed me

Nwada001 has told you where to drop the thread, so you can move the thread to the Scam Accusation Board.

they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

Our? How many are you? With your scanty write up without evidence, we can also say reach out to them through their website customer service and any other representative in their social media handle if there is any. We can not say they didn't scam you or they scam you. You are the victim so you know how it is.

[acroman08]

you should provide evidence/screenshots backing up your claims, otherwise what you posted will only be considered as a rant from someone. also, your accusation is extremely vague should elaborate on what dinabot is and what exactly is the issue you are experiencing with them.

are you talking about the site Nwada001 shared?

[coin-investor]

you should provide evidence/screenshots backing up your claims, otherwise what you posted will only be considered as a rant from someone. also, your accusation is extremely vague should elaborate on what dinabot is and what exactly is the issue you are experiencing with them.

are you talking about the site Nwada001 shared?

I'm sure that's the site there's no other Dinabot online that allows trading, this is the site https://dinabot.exchange/
OP should move this to scam accusation and upload all you have to back up your claims
based on Dinabot FAQ they are not affiliated with Stake or Primedice even though both logos appear on their homepage

About Us

Is this owned by Stake or Primedice?

No, we are not a part of any casino, it's a separate 3rd party service, created for players by players.

Can I trust you?

We are operating since Nov 2018, and you can see our statistics in homepage. If we would want to cheat, we had (literally) thousands of chances for it. Instead, we believe that honesty is important, and never took even a single satoshi which doesn’t belong to us.

https://dinabot.exchange/faq

[Hispo]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

I do not know about this service whatsoever, but why would anyone give their money to another person or entity to gamble if you can do the gambling yourself instead? 

Is this some kind of a easy-money scheme I had not heard of, because sounds rather like a scam. Initially thought it was a bot which allowed people to exchange casino money for other coins outside the casino (I am not sure whether that goes against the ToS or not, by the way)

[Nwada001]

I'm sure that's the site there's no other Dinabot online that allows trading, this is the site https://dinabot.exchange/
OP should move this to scam accusation and upload all you have to back up your claims
based on Dinabot FAQ they are not affiliated with Stake or Primedice even though both logos appear on their homepage

If so, then creating a proper scam accusations thread would not be a bad idea since the accused have a thread on the forum and a representative. The OP just has to provide more details to its claim in order to allow others to look into the matter and suggest some possible procedures to follow without waiting for their support to reply.
But it seems like the OP, after dropping this content, has not revisited the thread to see what's happening again; maybe the funds are limited or she doesn't have time to check back in.

[Bitinity]

Is this related to your older post below?

you guys scam me

i tip dinabot 1504.93 trx coin

and i did not receive my money ...since 15 hours now

Or it is a new accusation? Still, you did not provide even a single proof in the current claim as what you did last December. As far as I know dinabot is a trusted 3rd party exchange in Stake and Primedice, I have never seen any significant issue with this bot, if this bot is scam, Stake/Primedice (no longer available in PD) should have blocked their account so players wont have any chance to use the service.

I do not know about this service whatsoever, but why would anyone give their money to another person or entity to gamble if you can do the gambling yourself instead? 

Is this some kind of a easy-money scheme I had not heard of, because sounds rather like a scam. Initially thought it was a bot which allowed people to exchange casino money for other coins outside the casino (I am not sure whether that goes against the ToS or not, by the way)

A bit weird that you do not know about this service while this service is currently available in the casino you promote in your signature. This bot has been operating for over 2 years if I remember it correctly. This is just a bot to exchange your coin in Stake to other coins. Lets say you have btc and you want to exchange it to tron because you want withdraw from stake with lower fee, you can use this service. In simple procedure, you tip your btc to dinabot account then dinabot account will send you the tron in your stake account.

[Kemarit]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

I read this from this website:

Can I trust you?

We are operating since Nov 2018, and you can see our statistics in homepage. If we would want to cheat, we had (literally) thousands of chances for it. Instead, we believe that honesty is important, and never took even a single satoshi which doesn’t belong to us.

https://dinabot.exchange/faq

So if I were you, contact them and tell them about your issues, thru their live support or in their supposedly email here: support@dinabot.exchange.

[lionheart78]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

I do not know about this service whatsoever, but why would anyone give their money to another person or entity to gamble if you can do the gambling yourself instead? 

Their Ann thread states that they are an exchange platform.  I am curious where does @OP got the information that these people gamble his funds but isn't the exchange work in an instant?  @OP kindly give us more evidence, a screenshot of your deposit to the platform and your transaction history on the Dinabot exchange should suffice I think since they will show us the proof that they did not sent you the supposed to conversion.

Is this some kind of a easy-money scheme I had not heard of, because sounds rather like a scam. Initially thought it was a bot which allowed people to exchange casino money for other coins outside the casino (I am not sure whether that goes against the ToS or not, by the way)

If Dinabot did not send the supposed-to-be converted funds then it can be labeled as a scam (obviously an easy money scam). 

[wxa7115]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

Please follow the guidelines regarding scam accusations on this forum, as your post basically amounts to nothing as you simply state you got scammed, but you did not told us when, how and for how much, plus you did not presented any evidence this was the case and unfortunately for you we cannot simply take you on your word.

Still it seems this service has been around for some time and it has been operating without any problem despite being a third part service without any direct relationship to Stake, so you will need more than that to damage their reputation.

[Coin_trader]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

I do not know about this service whatsoever, but why would anyone give their money to another person or entity to gamble if you can do the gambling yourself instead? 

Is this some kind of a easy-money scheme I had not heard of, because sounds rather like a scam. Initially thought it was a bot which allowed people to exchange casino money for other coins outside the casino (I am not sure whether that goes against the ToS or not, by the way)

It’s not a gambling bot or whatsoever. It’s an exchange bot that makes user swap their coins to other coin within their casino account. I on,y saw this bot operating on Primedice before when I’m still active in there.

OP’s sentiment is probably just his assumption on what the bot doing on his money since they are within the exchange. This bot is operating for a long time without any problem in fact they doesn’t have any benefit on scamming small fish since they have a lot of customers on the primedice that switching their coins.

[bettercrypto]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

Is this what you are talking about https://dinabot.exchange/? if it really works, have you tried sending a message to their support? did you reply? or no answer? For me, I don't really just believe in what the bot can do, to be honest.

The unexpected has happened, so the only thing you can do for now is to send a complaint directly to the scam accusation section thread https://bitcointalk.org/index.php?board=83.0 Good luck and I hope you get the justice you want.

[Webetcoins]

Their forum representative who created the ANN for the service is lupandina who was last active on Feb 13, 2023, so they are probably not active on the forum anymore, but you can find an email address on that profile which you can use to reach them out and maybe you get a response, you should also try reaching out their customer support, if none of that works out, you should go ahead and create a scam accusation thread against them with proper proofs and everything.

I would personally suggest everyone just use the cryptocurrency that best suits them in a casino instead of using third-party services like this to exchange their coins later on, it saves you the hassle and also the security of your coins will be intact.

[darkangel11]

First of all, I wouldn't use such service. It's probably automated and there's much less support than you'd get from a real exchange. Just use an established exchange and be more secure.
I also don't think that they wanted to scam you. Try to contact them using the link on their site first before you accuse them of scamming you. It's always best to review the transaction and make sure they are aware of the problem before you smear their reputation. Good luck!

[SamReomo]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

You have done a big mistake by sending your crypto-coins to that site because even if someone visits their exchange site they instantly get the feeling of unprofessionalism. I visited the site and found it very annoying with just few elements and nothing special. The owners are so lazy that they haven't even written good Faqs for the site.

I would personally never trust such site to deposit my coins for the purpose of swapping. Instead of this you could easily use any decentralized exchange to swap your coins without much worries. First, you should try to contact their customer support like @Webetcoins said, and when you get no reply or any kind of help from their customer support team then only you should create a scam accusation against the site with proper proofs in the form of screenshots or screen recordings.

[QueenVera]

hey guys today dinabot scamed me

i tip them for change coin but they never naswear in emails
 
they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

This should be in the scam accusation  board but I'm sure with just a writing like this, it wouldn't qualify  to be in such board and if you must make any post of this nature in there , you should trybas much as possible to gather enough evidence and proves  to back up your claims and if possible, you should also show the email proves of you trying to reach the customer support service as well as your balance and your transaction history and then you can make the post in the scam accusation  board.

I hate it when  people talk ill about others business without having any valid proves to back up their accusation because at some point, I think it creates fear in the minds of some of their customers and reducing the business trust and reputation.

[ryzaadit]

If you see the history post from @OP.

Is weird and funny at the same time, because most of the post are "scam assumption" post to 98% casino topic. Meanwhile all the post are not explained any proof or further discussion.

So, this post is just a same post like his other post like (fake post scam).

[Hispo]

Is this related to your older post below?

you guys scam me

i tip dinabot 1504.93 trx coin

and i did not receive my money ...since 15 hours now

Or it is a new accusation? Still, you did not provide even a single proof in the current claim as what you did last December. As far as I know dinabot is a trusted 3rd party exchange in Stake and Primedice, I have never seen any significant issue with this bot, if this bot is scam, Stake/Primedice (no longer available in PD) should have blocked their account so players wont have any chance to use the service.

I do not know about this service whatsoever, but why would anyone give their money to another person or entity to gamble if you can do the gambling yourself instead? 

Is this some kind of a easy-money scheme I had not heard of, because sounds rather like a scam. Initially thought it was a bot which allowed people to exchange casino money for other coins outside the casino (I am not sure whether that goes against the ToS or not, by the way)

A bit weird that you do not know about this service while this service is currently available in the casino you promote in your signature. This bot has been operating for over 2 years if I remember it correctly. This is just a bot to exchange your coin in Stake to other coins. Lets say you have btc and you want to exchange it to tron because you want withdraw from stake with lower fee, you can use this service. In simple procedure, you tip your btc to dinabot account then dinabot account will send you the tron in your stake account.

Thanks for telling me , actually I have never felt the need to exchange any coin on Stake. So I was not aware of this bot, all my wager has been in Bitcoin. 
I will check it out, because one never knows when this kind of bots can come handy, hopefully it is not actually a scam because sounds like something I would eventually look for when the Bitcoin network gets some insane volume like what we have been witnessing these days.

[Yatsan]

If you see the history post from @OP.

Is weird and funny at the same time, because most of the post are "scam assumption" post to 98% casino topic. Meanwhile all the post are not explained any proof or further discussion.

So, this post is just a same post like his other post like (fake post scam).

I'm not even familiar with the gambling site he mentioned. Also, such kind of posts will just be accussations if proofs won't be provided. Is OP up into something? I also checked his previous posts and it is really alike from this topic of him. I hope this is not just to promote something and to degrade other platforms. I cannot even comprehend the idea fully 'coz he's been mentioning about tipping, a timeframe, then a scam already?  There should be a process. The player should be reaching out the platform first and if it would take days without any response try consulting other players. If things won't still be, creating a post will just be for awareness.

[Wiwo]

If you see the history post from @OP.

Is weird and funny at the same time, because most of the post are "scam assumption" post to 98% casino topic. Meanwhile all the post are not explained any proof or further discussion.

So, this post is just a same post like his other post like (fake post scam).

I'm not even familiar with the gambling site he mentioned. Also, such kind of posts will just be accussations if proofs won't be provided. Is OP up into something? I also checked his previous posts and it is really alike from this topic of him. I hope this is not just to promote something and to degrade other platforms. I cannot even comprehend the idea fully 'coz he's been mentioning about tipping, a timeframe, then a scam already?  There should be a process. The player should be reaching out the platform first and if it would take days without any response try consulting other players. If things won't still be, creating a post will just be for awareness.

We are gone past the time and era where we take words for it since we are already familiar with the way some trolls work around here,  just spreading negative information and accusations against perceived competitors by hiding under new accounts,  so unless an accusation holds substantial evidence and with posted proofs that are the only way it can get the attention of other here,  and from what ops have done so far,  it looks he has nothing to support the claim with and at that, we can trash this as one of such baseless accusations.

[worle1bm]

If you see the history post from @OP.

Is weird and funny at the same time, because most of the post are "scam assumption" post to 98% casino topic. Meanwhile all the post are not explained any proof or further discussion.

So, this post is just a same post like his other post like (fake post scam).

I also believe that and opening such scam accusations thread one after other without any evidence clearly shows his intentions and just wasting the time of forum members also so I think he should provide some proofs to support his claims otherwise it should be reported.This is also of the same fake posts and using exchange for these kind of services sounds weird to me as well.

[panjul07]

You have done a big mistake by sending your crypto-coins to that site because even if someone visits their exchange site they instantly get the feeling of unprofessionalism. I visited the site and found it very annoying with just few elements and nothing special. The owners are so lazy that they haven't even written good Faqs for the site.

I would personally never trust such site to deposit my coins for the purpose of swapping. Instead of this you could easily use any decentralized exchange to swap your coins without much worries. First, you should try to contact their customer support like @Webetcoins said, and when you get no reply or any kind of help from their customer support team then only you should create a scam accusation against the site with proper proofs in the form of screenshots or screen recordings

I guess you have never heard about dinabot before and maybe you have never played in Stake before.
Basically he did not send the coin into the site, it is like a p2p exchange that happen in Stake but this service is not an official bot by Stake.
The purpose of using dinabot is to exchange your coin, but people do not deposit to dinabot's site.
I'm quite sure it is just a baseless accusation because OP do not provide even a single evidence and I do not think that dinabot is scam because it has many users already and it means it is profitable business for the owner and it wont worth to scam for single user especially for small amount as usually dinabot is used for small amount only.

[dezoel]

you should provide evidence/screenshots backing up your claims, otherwise what you posted will only be considered as a rant from someone. also, your accusation is extremely vague should elaborate on what dinabot is and what exactly is the issue you are experiencing with them.

are you talking about the site Nwada001 shared?

I doubt he will do it because what he was saying is not true. I have used this service many times and even once, they never scammed me. This service is offered in Primedice and Stake. We all know the reputation of these two gambling sites. They won't entertain a scam service because that can only affect them. If you don't know Dinabot, the user on the second post made a reply about it. About the issue of the OP, he already said it there.

My guess is the OP have done some mistake but the fix for it is already posted in the site itself. The OP can just follow it. They don't have a live support so it's normal that replies are taking time but no, they are not gambling our coins in the background lol. OP is only crazy.

[Nwada001]

you should provide evidence/screenshots backing up your claims, otherwise what you posted will only be considered as a rant from someone. also, your accusation is extremely vague should elaborate on what dinabot is and what exactly is the issue you are experiencing with them.

are you talking about the site Nwada001 shared?

I doubt he will do it because what he was saying is not true. I have used this service many times and even once, they never scammed me. This service is offered in Primedice and Stake. We all know the reputation of these two gambling sites. They won't entertain a scam service because that can only affect them. If you don't know Dinabot, the user on the second post made a reply about it. About the issue of the OP, he already said it there.

My guess is the OP have done some mistake but the fix for it is already posted in the site itself. The OP can just follow it. They don't have a live support so it's normal that replies are taking time but no, they are not gambling our coins in the background lol. OP is only crazy.

All the OP probably doesn't understand how the system works; he/she might have just tried it for the first time and made some mistake instead of being patient or trying to identify where the problem is coming from. Instead of being patient or trying to identify where the problem is coming from, he just went ahead and created this kind of scam accusations thread with no solid details to at least support what he is saying, which makes no sense at all to me.
That's why I asked the OP if it's the Dinabot that I have come across that it's been referred to or another separate one that no one might have had about.

[Mahdirakib]

they take our coins for few hours and gambling with it till they make profit and if they win they will refund users if they lose they wil find reason  if u lucky they answear u

Although I don't trust you, but it is true that Dinabot is having issues in the recent days. Some other users have also complained about stuck fund on their telegram channel. It is happening for this reason



Try to contact them on the telegram. They will solve it if you really have an issue there. Dinabot team is pretty much active on telegram.

[virasog]

If you see the history post from @OP.

Is weird and funny at the same time, because most of the post are "scam assumption" post to 98% casino topic. Meanwhile all the post are not explained any proof or further discussion.

So, this post is just a same post like his other post like (fake post scam).

I'm not even familiar with the gambling site he mentioned. Also, such kind of posts will just be accussations if proofs won't be provided. Is OP up into something? I also checked his previous posts and it is really alike from this topic of him. I hope this is not just to promote something and to degrade other platforms. I cannot even comprehend the idea fully 'coz he's been mentioning about tipping, a timeframe, then a scam already?  There should be a process. The player should be reaching out the platform first and if it would take days without any response try consulting other players. If things won't still be, creating a post will just be for awareness.

I don't think this is a gambling site, it is in fact an exchange for stake.com but i do not exactly know why people will use a third party to exchange the coins 

Also, OP did not come up with any proper solid proof so we cannot go to the conclusion that he actually has been scammed. I don't like when people just come up with a newbie account and make a negative post about any service without proof. You cannot make anyone reputed down only by posting incomplete scam accusations.

[QueenVera]

If you see the history post from @OP.

Is weird and funny at the same time, because most of the post are "scam assumption" post to 98% casino topic. Meanwhile all the post are not explained any proof or further discussion.

So, this post is just a same post like his other post like (fake post scam).

Yeah thank you for drawing my attention to this, in as much as I hate it when casinos steal and rip players of their money,  i also hate it more when players talk ill  of another person's business without making any reasonable research or even giving any reasonable proves.
@op you have to atleast  provide more evidence to your claims else you lock the thread because this is already telling and passing wrong information about another person's business and you'll  agree with me that there are possibilities  of the casinoosing customers just because of this singular thread because any of the casinos user who sees this thread, will at some point start threading with serious caution while dealing with the casino and if possible,  night give up on the casino.

People without valid proves or evidence shouldn't  be allowed to make accusations against any business and if anyone must do, then there shoukd be proves and evidence.