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Author Topic: Possible scamming at ???  (Read 399 times)
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May 29, 2014, 07:15:22 PM

Hello everyone,

This ShadowHax, your neighborhood scammer hunter here...  Cool

Today I find maybe a possible scam. I was searching for websites offers crypto dice game for alt-coins like Darkcoin, and I find website called Paradice. The site look legit and well design, but that not mean it safe! So to test, I send it $1,00 worth of the DRK (0.10 DRK). I honest was not surprise when no fund show up in account balance, haha.  Roll Eyes

I want 1 confirmation, 2 confirmation, 3 confirmation, 4, 5, 6, 7, 8, 9... still no funds... I check "Pending Deposit", but it say "No Pending Deposits", LOL... I then go to "Accounts" tab and set unique username and password. Then it prompt me to enter password. When I do, it just go to blank page now I locked out of website!  Tongue

Link for posted by user paradice. He newbie account registered this month. All his post links to website for different type of alt-coins. It appear he have no other activity. It seem like his goal was to get most deposits as he can to fake website before people figure out it scamming...  Undecided

Right now I try to give benefit of doubt. It could be error with website or some kind technical problems. But most likely it bullshit.  Grin

I was able to locate owner of this website in less than 5 minute. If he scamming, he not very good or smart scammer, LOL! I have try to contact him about the problem. I know his name, home address, phone number, email, Facebook account, work/business, family and friends. If problem not solve in timely fashion I will release dox on scammer and report to his local authority.

If you have any input or question or you lose money to these "Paradice" websites, please post here. I will try securing you refund, and if not we dox him and escalate matter as necessary.  Smiley


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