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omahapoker
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November 03, 2014, 01:35:07 PM |
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so people get scamed here(bitcointalk)and the 1 piece of info that may help find them. they wont give.
glad they are protecting TO4D's rights
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homedice
Newbie
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Activity: 2
Merit: 0
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November 03, 2014, 01:48:33 PM |
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What happen to my investment at dice ninja?
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wayshegoes
Sr. Member
Offline
Activity: 266
Merit: 250
I lost the liqour money boys...
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November 03, 2014, 01:49:16 PM |
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What happen to my investment at dice ninja?
Seriously? |
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waterpile
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November 04, 2014, 01:26:28 AM |
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finally BBmmBB isn't active anymore  |
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Minnlo
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November 04, 2014, 01:51:13 AM |
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Only admins are able to check the IP logs, and theymos won't release the data unless you have a court order or a police request... Current policy is to release IPs only in response to a court order or a reasonable police request. (I don't guarantee that I won't release IPs in other cases, though.)
I asked for his consideration on the matter earlier this week and haven't received a reply, I'm under the impression the two former options are the only options in this scenario. Yup I don't think theymos will make an exception this time. Otherwise, he will likely get a lot of similar requests in the future. |
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RomanBTC
Newbie
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Activity: 5
Merit: 0
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November 04, 2014, 11:41:24 AM |
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I have Toad's email. I'll reveal it for 0.1 BTC. ESCROW IS WELCOME.
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sickhouse
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November 04, 2014, 11:51:08 AM |
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I have Toad's email. I'll reveal it for 0.1 BTC. ESCROW IS WELCOME.
LOL :DDD How would an email help anyway? |
Turn off the news and read. Watch Psywar, learn something important about our society and PR, why and how it got started and how it brainwashes you.
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RomanBTC
Newbie
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Activity: 5
Merit: 0
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November 04, 2014, 11:58:55 AM |
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I have Toad's email. I'll reveal it for 0.1 BTC. ESCROW IS WELCOME.
LOL :DDD How would an email help anyway? Doxing, and finding more information. And such  I'm not the best at it. But i got it from him since we spoke pretty good before. I already emailed him a while ago saying he should pay you guys back. |
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NLNico
Legendary
Offline
Activity: 1876
Merit: 1295
DiceSites.com owner
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November 04, 2014, 12:14:14 PM |
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So you (might) have an email address of a guy that scammed ~2,000 bitcoins and you are asking his innocent victims to pay 0.1 BTC for it? How about just sharing it and proof why it's from him? If you are the reason of why people will get their money back I am sure they will reward you.
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Dabs
Legendary
Offline
Activity: 3416
Merit: 1912
The Concierge of Crypto
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November 04, 2014, 12:24:39 PM |
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If you have Toad's email, there is a good chance he has since deleted it, or is no longer using it. And if he was smart, he never accessed it insecurely. So that's another dead end.
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cubanos
Member
Offline
Activity: 112
Merit: 10
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November 04, 2014, 03:40:42 PM |
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Oh! I love playing with Plinko..Are you going to add more games?
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ltcnim
Legendary
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Activity: 914
Merit: 1001
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November 04, 2014, 03:42:32 PM |
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Oh! I love playing with Plinko..Are you going to add more games?
you could at least read the latest few comments... |
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Dabs
Legendary
Offline
Activity: 3416
Merit: 1912
The Concierge of Crypto
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November 04, 2014, 03:57:47 PM |
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Oh! I love playing with Plinko..Are you going to add more games?
Yes, I'm going to revive my lotto in a different form. (And yes, I'm hijacking this thread, hehehe. which anyone else can do.) |
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suchmoon
Legendary
Offline
Activity: 3724
Merit: 8995
https://bpip.org
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November 04, 2014, 06:03:27 PM |
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You get what you pay for. It should be t04d@dice.ninja. |
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RomanBTC
Newbie
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Activity: 5
Merit: 0
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November 05, 2014, 08:01:12 AM |
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No it's not his personal one. I'll post the real one bellow. So you (might) have an email address of a guy that scammed ~2,000 bitcoins and you are asking his innocent victims to pay 0.1 BTC for it? How about just sharing it and proof why it's from him? If you are the reason of why people will get their money back I am sure they will reward you.
NLNico you're right! Hopefully this bastard will get caught. Here's his email! t04d.anon@gmail.comAny rewards / tips for sharing this can be send to this bitcoin adresse 16jE76igU2pkfMNeWtg2cmVBAMEW8X37fy I lost a shit load in investments. I dont have anymore BTC left. I hope this will help everyone to get the info you need. |
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NLNico
Legendary
Offline
Activity: 1876
Merit: 1295
DiceSites.com owner
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November 05, 2014, 08:15:50 AM |
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"This account was deleted and is no longer recoverable."
Basic searches don't bring up anything.
If that was actually his e-mail I am afraid it was just a pretty much fake e-mail not connected to anything else. Thanks for sharing though.
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Dotcommie
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November 07, 2014, 10:11:13 PM |
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If anyone wants to discuss and share details, please PM me. Multiple posters in this thread can't be trusted and are only confusing the issue and spreading FUD. If you're serious about getting to the bottom of this, then let's do it instead of walking in circles. I have been busy lately, but recently got in touch with a couple groups that are interested in resolving this as well. We will need to talk to some of the bigger losers in this scam as well.
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adaseb
Legendary
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Activity: 3808
Merit: 1723
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November 07, 2014, 10:17:48 PM |
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Holy. I stopped reading this thread quickly. It went down fast. Seems like nothing but trolling going around.
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