Bitcoin Forum
June 23, 2024, 12:57:52 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 ... 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 102247 times)
alabamafan1
Full Member
***
Offline Offline

Activity: 210
Merit: 100



View Profile
October 04, 2014, 04:30:47 AM
 #1741

Shit is starting to heat up here. Seems like AKCoinDigger knows the actual owners of dicebitco.in. Could be a fun time if so.
dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
October 04, 2014, 04:33:53 AM
 #1742

Seems like AKCoinDigger knows the actual owners of dicebitco.in.

What makes you think that?

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
moreia
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
October 04, 2014, 04:46:18 AM
 #1743

Seems like AKCoinDigger knows the actual owners of dicebitco.in.

What makes you think that?

Not a chance. Where you got that statement is beyond me.
You just want the drama, we want a resolution.
jaysabi
Legendary
*
Offline Offline

Activity: 2044
Merit: 1115


★777Coin.com★ Fun BTC Casino!


View Profile
October 04, 2014, 04:50:12 AM
 #1744

Seems like AKCoinDigger knows the actual owners of dicebitco.in.

What makes you think that?

I'd also like to know where THAT came from. Do you have anything to base that on, or are you just trying to stir some more drama? There's enough of that here without injecting baseless accusations.

suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8989


https://bpip.org


View Profile WWW
October 04, 2014, 04:54:55 AM
 #1745

Seems like AKCoinDigger knows the actual owners of dicebitco.in.

What makes you think that?

I'd also like to know where THAT came from. Do you have anything to base that on, or are you just trying to stir some more drama? There's enough of that here without injecting baseless accusations.

FWIW I also got that impression from these posts:

Clock is ticking bud.

And, to clarify, have gerry check his personal email  Smiley

Time to subscribe to this thread boys, some shit is about to go down.
JoeMattie
Full Member
***
Offline Offline

Activity: 220
Merit: 100


View Profile
October 04, 2014, 04:57:40 AM
 #1746

Know them? no

Figured out who they are? 

Totally

Bitrated user: AKQuaternion.
BayAreaCoins
Legendary
*
Offline Offline

Activity: 3920
Merit: 1248


Owner at AltQuick.com & FreeBitcoins.com


View Profile WWW
October 04, 2014, 04:57:51 AM
 #1747

Seems like AKCoinDigger knows the actual owners of dicebitco.in.

What makes you think that?

I'd also like to know where THAT came from. Do you have anything to base that on, or are you just trying to stir some more drama? There's enough of that here without injecting baseless accusations.

FWIW I also got that impression from these posts:

Clock is ticking bud.

And, to clarify, have gerry check his personal email  Smiley

Time to subscribe to this thread boys, some shit is about to go down.

I believe he thinks he has their dox from what I gather around the chat rooms.

https://AltQuick.com/exchange/ - Trade altcoins & Bitcoin Testnet coins with real Bitcoin. Fast, private, and easy!
https://FreeBitcoins.com/faucet/ - Load your AltQuick exchange account with free Bitcoins & Testnet every 10 minutes.
suchmoon
Legendary
*
Offline Offline

Activity: 3710
Merit: 8989


https://bpip.org


View Profile WWW
October 04, 2014, 05:03:54 AM
 #1748

Know them? no

Figured out who they are? 

Totally

Well then, don't do anything you would regret later. Good luck dealing with the scumbags.
jaysabi
Legendary
*
Offline Offline

Activity: 2044
Merit: 1115


★777Coin.com★ Fun BTC Casino!


View Profile
October 04, 2014, 05:15:14 AM
 #1749

Know them? no

Figured out who they are? 

Totally

If this is true, this might get more interesting yet.

Although, as I've seen these threads have a tendency to run rife with a 'vigilante justice mentality,' I hope you're not planning anything crazy. Causing legal headaches for these clowns is about as far as I would condone by reporting them to authorities in their local jurisdiction for running illegal casino sites or committing fraud.


waterpile
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


View Profile
October 04, 2014, 06:23:56 AM
 #1750

And here I was considering to play again at DB
What was I thinking.

probably you were high or drunk at that moment. Now that you're good better stay away from it
Sickler
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
October 04, 2014, 06:53:51 AM
 #1751

Know them? no

Figured out who they are? 

Totally



Now I'm interested in this thread Cheesy
Martijnvdc
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 04, 2014, 04:11:19 PM
 #1752

If the owner got indeed doxed, things will get VERY interesting, to say the least.
He still owes me 0.251 BTC.
justice will be served.
moreia
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
October 04, 2014, 06:25:27 PM
 #1753

If the owner got indeed doxed, things will get VERY interesting, to say the least.
He still owes me 0.251 BTC.
justice will be served.
Justice will be served....over $100?
You'll lose more money driving to their house than making what you lost lol
jaysabi
Legendary
*
Offline Offline

Activity: 2044
Merit: 1115


★777Coin.com★ Fun BTC Casino!


View Profile
October 04, 2014, 06:33:40 PM
 #1754

If the owner got indeed doxed, things will get VERY interesting, to say the least.
He still owes me 0.251 BTC.
justice will be served.

Aaaaaand that's what I meant by a lot of vigilante justice talk in these threads. For every 100 instances you see of stuff like this, there are 0 instances where anyone ever does anything about it.

Say you manage to get a name and an address. What are you gonna do, risk a felony assault charge over a fraction of a bitcoin? Why bother with hollow threats? It's not gonna make a scammer suddenly return the money he stole.

Martijnvdc
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
October 04, 2014, 06:43:51 PM
 #1755

Aaaaaand that's what I meant by a lot of vigilante justice talk in these threads. For every 100 instances you see of stuff like this, there are 0 instances where anyone ever does anything about it.

Say you manage to get a name and an address. What are you gonna do, risk a felony assault charge over a fraction of a bitcoin? Why bother with hollow threats? It's not gonna make a scammer suddenly return the money he stole.

Justice will be served....over $100?
You'll lose more money driving to their house than making what you lost lol
Wowww. Calm down, you two. I think i was misinterpreted here...
I'm not going to personally "take revenge" for the 0.251 BTC. I was just pointing out that some people are quite angry at this scammer, and it might hurt his professional life outside of this online scam.
snuffish
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile
October 04, 2014, 08:08:28 PM
 #1756

Couldn't just someone pay this "Zakeline Souras" a visit? The dude who owns the dicebitco.in domain.

https://who.is/whois/dicebitco.in

When it's about money somebody always wants to stand up and sort this out for a decent amount of cash.
This "Manl" seriously deserves a arrow in the knee.

Google maps link: http://bit.ly/1vCzWJD

jaysabi
Legendary
*
Offline Offline

Activity: 2044
Merit: 1115


★777Coin.com★ Fun BTC Casino!


View Profile
October 04, 2014, 08:13:55 PM
 #1757

Aaaaaand that's what I meant by a lot of vigilante justice talk in these threads. For every 100 instances you see of stuff like this, there are 0 instances where anyone ever does anything about it.

Say you manage to get a name and an address. What are you gonna do, risk a felony assault charge over a fraction of a bitcoin? Why bother with hollow threats? It's not gonna make a scammer suddenly return the money he stole.

Justice will be served....over $100?
You'll lose more money driving to their house than making what you lost lol
Wowww. Calm down, you two. I think i was misinterpreted here...
I'm not going to personally "take revenge" for the 0.251 BTC. I was just pointing out that some people are quite angry at this scammer, and it might hurt his professional life outside of this online scam.

My bad. I've mistaken your remark about justice to be one of the ones I've seen about revenge. Especially when the ED chatbox was running, there was always some guy in there going on about tracking down Ed or 1Dice1 or whatever it was over stealing bitcoins.

jaysabi
Legendary
*
Offline Offline

Activity: 2044
Merit: 1115


★777Coin.com★ Fun BTC Casino!


View Profile
October 04, 2014, 08:26:21 PM
 #1758

Couldn't just someone pay this "Zakeline Souras" a visit? The dude who owns the dicebitco.in domain.

https://who.is/whois/dicebitco.in

When it's about money somebody always wants to stand up and sort this out for a decent amount of cash.
This "Manl" seriously deserves a arrow in the knee.

Google maps link: http://bit.ly/1vCzWJD

I may be mistaken, but I thought somewhere along the lines someone posted that the information listed in the Whois database wasn't accurate.

snuffish
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile
October 04, 2014, 09:11:39 PM
 #1759

Couldn't just someone pay this "Zakeline Souras" a visit? The dude who owns the dicebitco.in domain.

https://who.is/whois/dicebitco.in

When it's about money somebody always wants to stand up and sort this out for a decent amount of cash.
This "Manl" seriously deserves a arrow in the knee.

Google maps link: http://bit.ly/1vCzWJD

I may be mistaken, but I thought somewhere along the lines someone posted that the information listed in the Whois database wasn't accurate.

As I thought.. this guy maybe is a "goal keeper" for a criminal business. Using false names etc.

waterpile
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


View Profile
October 05, 2014, 10:54:56 AM
 #1760

Couldn't just someone pay this "Zakeline Souras" a visit? The dude who owns the dicebitco.in domain.

https://who.is/whois/dicebitco.in

When it's about money somebody always wants to stand up and sort this out for a decent amount of cash.
This "Manl" seriously deserves a arrow in the knee.

Google maps link: http://bit.ly/1vCzWJD

the owner is unknown and maybe those infos are not correct
Pages: « 1 ... 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!