Bitcoin Forum
June 17, 2024, 07:30:17 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 [58] 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 »
  Print  
Author Topic: [SHUTTING DOWN] [DiceBitco.in | BE THE BANK ! | 1% House Edge]  (Read 102245 times)
Stars
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
September 08, 2014, 12:47:21 AM
 #1141

Honestly all betting on the site should be stopped til these issues have been resolved. Not sure why it is still enabled.

Why would he disable it? He's keeping it enabled to clean the bank roll on his alt account instead of just directly running off with the coins. This way he can argue it's not him and to be honest we all know it's him but we have no evidence that it is.

zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
September 08, 2014, 12:47:46 AM
 #1142


Thanks Dooglas, all I can say is wow.... amazing that it was caught and verified.

Sadly, I think we will see more of this in the future with other new ventures, you have small development teams, geographically disperse, dealing with a very fluid currency in a burgeoning marketplace. Without a standards-based development process that incorporates a change management process with separation of responsibilities, mistakes in trust leading to loss are going to happen. Were in a turbulent market where people are throwing their money at anything that even hints of a return without due diligence.

Great work from the community here though, without this band of brothers, we'd be in much more trouble.




I think we need a smarter system, on going about warning people cause look now everyone is not warned and since the cultprits know there is no more future in there dice site. They might clean out, who knows I could be wrong, but damn.  we need  a safer way to warn others without the scammers knowing what we figured out.  I think some type of amber alert system for gamblers?

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
snarlpill
Hero Member
*****
Offline Offline

Activity: 910
Merit: 530


$5 24k Gold FREE 4 sign-up! Mene.com/invite/h5ZRRP


View Profile WWW
September 08, 2014, 12:48:44 AM
 #1143

Holy fucking shit what a mess this has turned out to be. I can't believe I happened to gamble all night at Dice Bitco.in and witness this shit implode in real-time. I can literally feel this dude sweating through the internet as he has realized that this will be no laid-back, (scamming) business-as-usual Sunday, and in fact has gone ugly as shit at lightning speed. Can somebody please doxx this asshole already before he tries and disappears? Anybody got emails from DiceBitcoin? We can check email headers as a start.

I feel like I should make some popcorn and watch this soap opera unfold in real life. And I don't mean anything light towards the situation in terms of people who are unaware and still invested, and those like Spoderman and Stars who were straight up robbed. "Profit Coins?" That sounds like a horribly shitty altcoin.

dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
September 08, 2014, 12:51:34 AM
 #1144

Someone is betting with the server seed!!!! Clearing out all investors funds!!!

It's probably just a recently fired employee...

Maybe it's worth double-checking his recent changes for code that leaks server seeds?

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
finnile
Full Member
***
Offline Offline

Activity: 196
Merit: 104


View Profile
September 08, 2014, 12:52:52 AM
 #1145

Someone is betting with the server seed!!!! Clearing out all investors funds!!!

It's probably just a recently fired employee...

Maybe it's worth double-checking his recent changes for code that leaks server seeds?

Lol. I am sure this will be the next excuse. And at on point everything will get stolen, and the employee will be to blame.
Shh now, lets not give them any more ideas.

xilatleo
Full Member
***
Offline Offline

Activity: 186
Merit: 106


View Profile
September 08, 2014, 12:53:36 AM
 #1146

I feel bad for those who live in the timezone that is at night and are not aware of the situation right now. Hope this will not get worse!
zolace
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
September 08, 2014, 12:54:06 AM
 #1147

Someone is betting with the server seed!!!! Clearing out all investors funds!!!

It's probably just a recently fired employee...

Maybe it's worth double-checking his recent changes for code that leaks server seeds?

IS this possible, then someone needs to fix this right away, I never have the guts to bet like this without knowing I can win this much.

Also Spoder you will probably see ur btc back and bitcoinzman

⚂⚄ Pocket Dice — Real dice experienceProvably Fair
Free BTC Faucet
⚅⚁
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
*
Offline Offline

Activity: 1316
Merit: 1043

👻


View Profile
September 08, 2014, 12:54:29 AM
 #1148

I feel bad for those who live in the timezone that is at night and are not aware of the situation right now. Hope this will not get worse!
Oh no, they will sadly end up losing all their invested BTC. Possibly deposited BTC too.
smalltimer50
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
September 08, 2014, 12:56:41 AM
 #1149

Scary part is there is still 3620 in the cold wallet. No one is getting their BTC out it seems... I feel really bad for the people who didn't see this until now. Can anyone verify a recent (past hour) withdrawal? (I doubt it).

Looks like we're gonna have a Mark Karpeles style leak in the cold wallet soon.  Undecided

EDIT: as I say that 2000 btc gets withdrawn...
symbot
Member
**
Offline Offline

Activity: 118
Merit: 10


Nobody accepts bitcoin on the moon.


View Profile
September 08, 2014, 12:58:42 AM
 #1150

Scary part is there is still 3620 in the cold wallet. No one is getting their BTC out it seems... I feel really bad for the people who didn't see this until now. Can anyone verify a recent (past hour) withdrawal? (I doubt it).

Looks like we're gonna have a Mark Karpeles style leak in the cold wallet soon.  Undecided

My withdrawal went through less than an hour ago.
DiceBitcoin (OP)
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile WWW
September 08, 2014, 12:59:27 AM
 #1151

Scary part is there is still 3620 in the cold wallet. No one is getting their BTC out it seems... I feel really bad for the people who didn't see this until now. Can anyone verify a recent (past hour) withdrawal? (I doubt it).

Looks like we're gonna have a Mark Karpeles style leak in the cold wallet soon.  Undecided

EDIT: as I say that 2000 btc gets withdrawn...

Im STILL processing withdrawals. What is wrong with you people??

HW needs refill. Please wait till it hits it.

DiceBitco.in| Be The Bank | Dice as it should be !
FlightMH17
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
September 08, 2014, 12:59:58 AM
 #1152

4. [...] dooglus, king of retards, [...]

Hey!

Hey! I warned you countless times about this website. You were naive enough to actually trust this website, and even promote it. The only reason this site's bankroll got to over 7,000 bitcoins is because of your involvement. You should dig into your pockets and refund everyone who lost money to this scam. Congratulations dooglus, for leading a bunch of retards to their doom. Job well done!
🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
*
Offline Offline

Activity: 1316
Merit: 1043

👻


View Profile
September 08, 2014, 01:00:21 AM
 #1153


Im STILL processing withdrawals. What is wrong with you people??

HW needs refill. Please wait till it hits it.

shut the fuck up and halt betting with the server seed
Cluster2k
Legendary
*
Offline Offline

Activity: 1692
Merit: 1018



View Profile
September 08, 2014, 01:00:25 AM
 #1154

I'm only a small investor on the site.  Wouldn't risk losing a lot of bitcoins through fraud, and my caution seems to have been rewarded.

I deposited just 0.975 total into the site when the overall profit was negative.  Now the profit is sitting on 161 and I have LESS bitcoins than when the site was reporting a loss.  How does that work?  DB has rolled back the profit to pay out cheated users, but did it roll back the commission to compensate cheated investors?

I'm withdrawing what's left before it goes to zero.
eulerian
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 08, 2014, 01:00:52 AM
 #1155

What about this scenario???:
An example:
Mateo was +100BTC (profit), after the "rogue employee fiasco", Mateo's account is +0; what can Mateo do?? it is simple, he can freeroll for the amount of 100BTC because if he loses he gets paid those 100BTC because he would be in a net loss of those 100BTC!!!
smalltimer50
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
September 08, 2014, 01:01:42 AM
 #1156

Scary part is there is still 3620 in the cold wallet. No one is getting their BTC out it seems... I feel really bad for the people who didn't see this until now. Can anyone verify a recent (past hour) withdrawal? (I doubt it).

Looks like we're gonna have a Mark Karpeles style leak in the cold wallet soon.  Undecided

EDIT: as I say that 2000 btc gets withdrawn...

Im STILL processing withdrawals. What is wrong with you people??

HW needs refill. Please wait till it hits it.

Why don't you halt betting?
DiceBitcoin (OP)
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile WWW
September 08, 2014, 01:03:01 AM
 #1157


Why don't you halt betting?

The code in question has been identified and removed, and the guy has been sacked. Why to halt betting? Everything works normally, including deposits/withdrawals

DiceBitco.in| Be The Bank | Dice as it should be !
e1ghtSpace
Legendary
*
Offline Offline

Activity: 1526
Merit: 1001


Crypto since 2014


View Profile WWW
September 08, 2014, 01:03:12 AM
 #1158

Should I stay in their signature campaign?
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8969


https://bpip.org


View Profile WWW
September 08, 2014, 01:03:26 AM
 #1159

Also I think you should probably shut the site down or at least halt gambling, give yourself some time to do a full data audit, code review, whatever you need to do to.

Wow, this escalated much faster than I thought. Lucky gambler takes 120+ BTC, chat is closed, and of course no indication on the website of what was or is going on. I hope that sig campain members will remove their signatures. It would be irresponsible to feed more traffic into the site at this time.
🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
*
Offline Offline

Activity: 1316
Merit: 1043

👻


View Profile
September 08, 2014, 01:04:02 AM
 #1160


Why don't you halt betting?

The code in question has been identified and removed, and the guy has been sacked. Why to halt betting? Everything works normally, including deposits/withdrawals
because obviously someone is betting with the server seed.

Should I stay in their signature campaign?

No, promoting a scam is scammy and might get you a negative trust rating.
Pages: « 1 ... 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 [58] 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!