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thompete
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October 11, 2014, 08:08:07 PM |
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[img]
AK found this just now. dont kknow if its him
Was AK heavily invested? Invested, no. I had a balance of around 50 coins when the site disappeared, though. Thats a lot. Its never a good idea to keep the coins on any site, specially when not invested. Sorry to see that you were victim of 2 scam sites this month. |
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BayAreaCoins
Legendary
 Offline
Activity: 3920
Merit: 1248
Owner at AltQuick.com & FreeBitcoins.com
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October 11, 2014, 08:10:57 PM |
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File police reports if you lost money.  |
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BBmmBB
Newbie
Offline
Activity: 56
Merit: 0
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October 11, 2014, 08:13:02 PM |
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if that's him NY regulators might have a field day on this one ? :\ |
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pthnmj
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October 11, 2014, 08:19:46 PM |
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Best way to go with this, is to CONTACT Janelle Marzouka, and have her get information on DMF
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omahapoker
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October 11, 2014, 08:20:10 PM |
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i had a really bad feeling about these guys on their dark coin site. its the first site in history where i pulled out because it seemed like something fishy was going on beyond the realm of variance. maybe my intuition was right.
What was fishy? And dooglus, I don't think any of this is your fault. The problem is the bad guys can just do it over and over again. i just can't say this and make it sound right but the amount that was being lost at the rate it was being lost seemed to make no mathematical sense in my head, like beyond conceivable variance to me and i'm a professional poker player. i also lasted through all of the nakowa bout. it would have been nice if someone could have built up a standard deviation model like i think peter did vs nakowa but no one was about to do that on some small darkcoin site no one gave a shit about. i just packed my shit up, ate the $5(?) thousand dollars in losses and left with what coins i still had. just speculating at this point but its quite likely someone was reading rng numbers and rigging the game over there to cheat investors. before i really wasn't sure if it was true or not but i didn't want to give the site the benefit of the doubt at the time. so perhaps i have been scammed after all by these lowlifes in a respectably large way. hey man, sorry i doubted you about darkdice. you were right and i was wrong. dmf really had me duped hope ypur investing is doing well. |
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BBmmBB
Newbie
Offline
Activity: 56
Merit: 0
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October 11, 2014, 08:31:11 PM |
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Best way to go with this, is to CONTACT Janelle Marzouka, and have her get information on DMF
was thinking the same thing! ;-) |
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DiceMiner
Newbie
Offline
Activity: 14
Merit: 0
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October 11, 2014, 09:19:45 PM |
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All this stuff made me think that dmf was a morally upstanding person, and I was far shadier than him .. and I'd never dream of stealing peoples money. But now I'm just left with a real bitter taste in my mouth about the whole thing, and feeling rather cynical at the moment.
I played on DiceNinja a little and I needed DMF's help two times. Once, I was having trouble with their 2FA and the other time, he needed to fill up their hot wallet so I could withdraw. Both times, he could have pretended to be offline and run off with some serious coin, but like mentioned above, he was beyond upstanding. I had managed to get a little profit for myself from DN and DMF even joked, candidly, that he wished I would win elsewhere and lose there. Besides the obvious reasons, it's really a shame. When it came to UI and design, it was definitely one of the best BTC dice sites around. |
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Mythoughts
Member
Offline
Activity: 63
Merit: 14
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October 11, 2014, 09:28:46 PM |
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I do believe that this wasnt planned for a long time, but might have been some not-so-well-thought-out idea.
DMF has been found.
There's still time to make things whole again. If the investeded coins (and those in the player's balances) are returned, then I guess this will be forgotten soon.
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waterpile
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October 11, 2014, 09:50:38 PM |
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how is it related to him? are there any facts about it?
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caga
Full Member
Offline
Activity: 238
Merit: 100
www.secondstrade.com - 190% return Binary option
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October 11, 2014, 10:05:28 PM |
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how is it related to him? are there any facts about it?
There was a discussion on PRC regarding the details of dmf. |
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johndon
Newbie
Offline
Activity: 37
Merit: 0
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October 11, 2014, 10:13:07 PM |
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I believe dmf/toad are from USA, and if its true then in their country Bitcoin is real currency and they broke the law for running illegal casino and steal huge amount of REAL money (around 800-950k USA dollars). You should report him to the responsible agencies for this type of crime. I don`t know Terms of Service and Privacy policy of bitcointalk but if admin want to help he can post his ip logs, also we can ask all other sites where he had account to give us his ip logs, like his hosting provider and other sites. By having this logs we can see his location ISP, he was using TOR/VPN/Proxy for sure but he have left somewhere his real ip for sure.
espringe at least you can post his logs from moneypot there so we can check them if he have left his real ip.
Personally i don`t have lost anything there but if i did i would investigate this and get his ass.
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iram3130
Legendary
Offline
Activity: 1512
Merit: 1010
ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀
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October 11, 2014, 10:17:20 PM |
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[img]
AK found this just now. dont kknow if its him
Was AK heavily invested? Invested, no. I had a balance of around 50 coins when the site disappeared, though. It's huge sum of money, I know you are whales for Dice sites. But keeping those money in site like Dice Ninja who is not established yet. |
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espringe
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October 11, 2014, 11:00:02 PM |
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These appear to be some ip addresses used by dmf:
66.223.177.116
206.174.121.150
54.184.173.221
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Mythoughts
Member
Offline
Activity: 63
Merit: 14
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October 11, 2014, 11:01:31 PM |
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I do believe that this wasnt planned for a long time, but might have been some not-so-well-thought-out idea.
DMF has been found.
There's still time to make things whole again. If the investeded coins (and those in the player's balances) are returned, then I guess this will be forgotten soon. Seem to have gotten back the coins which were in my player's balance to my emergency withdrawal address (but not those invested, which was a significantly larger amount). It's a start. |
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BBmmBB
Newbie
Offline
Activity: 56
Merit: 0
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October 11, 2014, 11:02:00 PM |
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[img]
AK found this just now. dont kknow if its him
Was AK heavily invested? Invested, no. I had a balance of around 50 coins when the site disappeared, though. It's huge sum of money, I know you are whales for Dice sites. But keeping those money in site like Dice Ninja who is not established yet. it's because doog vouched for them!  |
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johndon
Newbie
Offline
Activity: 37
Merit: 0
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October 11, 2014, 11:09:46 PM |
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Guys hire an very good and expensive hacker/detective and lets see what he can find
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BBmmBB
Newbie
Offline
Activity: 56
Merit: 0
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October 11, 2014, 11:14:34 PM |
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Guys hire an very good and expensive hacker/detective and lets see what he can find
WE ALREADY HAVE A TEAM ON IT AND IT'S LOOKING VERY ODD~! |
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JoeMattie
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October 11, 2014, 11:50:11 PM |
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These appear to be some ip addresses used by dmf:
66.223.177.116
206.174.121.150
54.184.173.221
You sure about that? At least one of those is in my home town... |
Bitrated user: AKQuaternion.
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MilkyLep
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October 12, 2014, 12:13:55 AM |
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These appear to be some ip addresses used by dmf:
66.223.177.116
206.174.121.150
54.184.173.221
You sure about that? At least one of those is in my home town... Do you ever run an exit node for TOR? |
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JoeMattie
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October 12, 2014, 12:19:14 AM |
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These appear to be some ip addresses used by dmf:
66.223.177.116
206.174.121.150
54.184.173.221
You sure about that? At least one of those is in my home town... Do you ever run an exit node for TOR? Yeah I occasionally run a tor relay/exit node. I know a few other people that do up here too... |
Bitrated user: AKQuaternion.
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