dice.ninja - Now with Plinko!

[BBmmBB]

@BBmmBB
Their behavior towards you here is simply ridiculous and appalling.. these guys should be embarrassed for their childish and deceitful behavior !

I'm not sure if you're serious.

BBmmBB has never said a single thing of value here. He throws around incorrect and baseless accusations and generally derails any useful conversation.

Are you him? I can't think why else you would be saying what you are saying.

so total how many total coins moved from dice.ninja to stunnas' account..over the final weeks? :\ hmmm

[omahapoker]

they scream troll and bury the important comments..

and the guys doing it are the ones who were advertising these sites... uuuuuhhhhhhhh what ? LOL

- Bitcoin
- DarkCoin
- JackpotCoin

Trolling from the guys who pushed the hacked sites in their Sigs's etc

that IS what happened !

and i want to warn the so called "hacker" he may want to look under his couch cushion etc for those missing coins
because when he/they are for sure on the stand in court later he/they won't looks so bad if they can say,
"at least i gave back as much i could" after the hack story..

if you guys cashed out your stolen Bitcoin's etc i highly advise you promptly collect up as much money as you can & start paying people back ASAP !

@BBmmBB
Their behavior towards you here is simply ridiculous and appalling.. these guys should be embarrassed for their childish and deceitful behavior !
I suggest you stay strong and don't let these guys rattle you in an attempt to Troll you so you lose your composure here on the forum.
they would love nothing more than to try and get you to lash out etc and look bad..
Hold your head high !
I got your back and these guys can start sweating.. intelligent people do not buy blatant Trolling games to discredit victims ripped off !
There was coins stolen and they want to shift the attention to a Troll  
Insulting the intelligence of those watching this topic.. and..
What are you thieves going to do about it ? ...go make an account about it LOL

PS:
Omaha you said it was your "friend" before and denied it was you on the JPC topic and just admitted it a couple comments back.. your a fucking liar.. a caught confirmed liar LOL
want me to go quote your ass son ?
AND you Trolls have the god damn audacity and the fucking gall and the nerve to pull this credibility routine here bashing that guy ?
puuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuhleeeeeze  

..scammy deceitful account hopping CLOWNS ROFL !!!

PS you got me good. i thought i was going to my grave with that secret. how will i live on from this











is this act of yours for real? if not, then your fucking crazy

[antonioserrano72]

BB is nothing more than a troll. Period.

[BBmmBB]

they scream troll and bury the important comments..

and the guys doing it are the ones who were advertising these sites... uuuuuhhhhhhhh what ? LOL

- Bitcoin
- DarkCoin
- JackpotCoin

Trolling from the guys who pushed the hacked sites in their Sigs's etc

that IS what happened !

and i want to warn the so called "hacker" he may want to look under his couch cushion etc for those missing coins
because when he/they are for sure on the stand in court later he/they won't looks so bad if they can say,
"at least i gave back as much i could" after the hack story..

if you guys cashed out your stolen Bitcoin's etc i highly advise you promptly collect up as much money as you can & start paying people back ASAP !

@BBmmBB
Their behavior towards you here is simply ridiculous and appalling.. these guys should be embarrassed for their childish and deceitful behavior !
I suggest you stay strong and don't let these guys rattle you in an attempt to Troll you so you lose your composure here on the forum.
they would love nothing more than to try and get you to lash out etc and look bad..
Hold your head high !
I got your back and these guys can start sweating.. intelligent people do not buy blatant Trolling games to discredit victims ripped off !
There was coins stolen and they want to shift the attention to a Troll  
Insulting the intelligence of those watching this topic.. and..
What are you thieves going to do about it ? ...go make an account about it LOL

PS:
Omaha you said it was your "friend" before and denied it was you on the JPC topic and just admitted it a couple comments back.. your a fucking liar.. a caught confirmed liar LOL
want me to go quote your ass son ?
AND you Trolls have the god damn audacity and the fucking gall and the nerve to pull this credibility routine here bashing that guy ?
puuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuuhleeeeeze  

..scammy deceitful account hopping CLOWNS ROFL !!!

PS you got me good. i thought i was going to my grave with that secret. how will i live on from this











is this act of yours for real? if not, then your fucking crazy

you pumped up the site and now we need your help getting the coins back ... trust me this witch hunt will be legendary! 

[Spoetnik]

@BBmmBB
It sucks seeing you treated unfairly to the point where they are foaming at the mouth thinking they got you pissed off and frazzled.
i bet hoping for a ban.. don't let them sucker you into that cliche'd game !
I seen for example the Feedback BayAreaCoins and these other guys left you and i was seriously disgusted !
Look at the lies that guy put on my Rating after i posted here last night.. i've never even heard of the place he mentioned LOL

and to every other guy watching this topic don't lose hope..
if the "hacker" is smart he will soon "find" the coins or some money to give back if he knows what is good for him.
i wouldn't be feeling to cocky you got away with anything here Mr. leet Hacker LOL
But if that is your game then let's see what you got

and sorry is not going mean anything later when your exposed and on trial later regardless so you may as well cough the goods
use your brain.. why do think Mark from GOX found all those coins ? ..his lawyer told him to do it and also told us in media outlets. (not Mark but his Lawyer said it)

i think some guys are tired of Bitcoin getting a black eye from hackers/thieves in the News and you never know what they may do..
some big investors stand to lose money by stealing dirtbags making the News !
i'd start worrying if i were you.. you had 70+ pages here to get on with it.. step up time.

[Omikifuse]

BB is nothing more than a troll. Period.

if he troll, why you keep discussing with him for pages and pages?

It going only to feed him

[Anony]

The real identity of DMF is Joe Mattie, aka AKCoinDiggger. Based on his sloppiness not covering his ip addresses on multiple sites, and funding gambling accounts directly from cold storage, I believe that he always had intentions of operating a legitimate site and only planned on borrowed investor money to recover personal loses. When things went south, he didn't want to run an insolvent site and to protect people against further loses he made the site dark.


The whole thing appears to be a rather unfortunate story, and I think we should reserve judgment and pitchforks until we hear Joe's side. I know many people would not follow with me, but if you Joe were to create a list of people and amounts owed -- and offer some sort of repayment plan -- I would give a re-opened dice.ninja a second chance. In this arrangement I would expect the roll-server and cold-storage to be under dooglus's control. I think you had a real passion and talent and it's sad to see how things have ended up for you, and your investors.

Thanks,
Eric

i'd say it looks like he had some involvement, however it is odd you would say this !!!    *check it out: according to this there was over 7500BTC in the site on september 15th >> http://cryptobettingindex.com/bitcoin-newest-dice-site-dice-ninja-hits-2000000-bets/


where did it all go ?  who moved it? hmmmm


 

For fuck sake kid, go away. Now i have to ignore another useless account you have made.

[dsly]

When did BBmBB become BB37BB? Was his account banned?

[suchmoon]

When did BBmBB become BB37BB? Was his account banned?

I doubt it was banned, it shows last activity today just minutes before the new one was created. I think BB may have tried to get rid of the red trust but that didn't last long

[dooglus]

1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv was the dice.ninja cold wallet, every transaction from 6 oct until it went bust ends up in the 17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q AK PD deposit address, the return addresses send the remaining funds to AK PD address and so on. Those are incidentally also the last transactions from the 1Ninja address.

I just checked out the blockchain, looking at the transactions that emptied the 1ninja cold wallet. I see a total 970 BTC being sent to AK's PD deposit address from dice.ninja's cold wallet in just 2 nights, as follows:

https://blockchain.info/tx/e2ace1184711b0f992d5f78091dd04af2e4700888dde044abd3cdbc86fadb652
30      2014-10-06 23:58:43
30      2014-10-07 00:45:52
30      2014-10-07 01:01:24
10      2014-10-07 01:37:29

https://blockchain.info/tx/340253a3532748cda3aa81d50b91213d0356b6792605abb8809fe40e0e096eab
25      2014-10-07 02:29:37
25      2014-10-07 02:35:00
25      2014-10-07 02:35:09
25      2014-10-07 02:44:26

https://blockchain.info/tx/e60378a3d5da56552dfef1d7244317d57850e0fe58f2e7f37104d61f29456ddd
25      2014-10-07 03:00:19
25      2014-10-07 03:03:57
25      2014-10-07 03:06:35
25      2014-10-07 03:41:59

https://blockchain.info/tx/c87f63d2c2d587d9186d39468e8becaaba1d8d562421ea674f222ca59f60449f
25      2014-10-07 03:54:27
35      2014-10-07 04:07:53
25      2014-10-07 04:21:08
15      2014-10-07 04:57:17

https://blockchain.info/tx/a6b8b0309eb926489e8501c6debab1b0f79c26ec1745b15ff5da9d8589d7768d
50      2014-10-07 04:59:56
50      2014-10-07 05:11:02

https://blockchain.info/tx/a662c8e47ef360928e384fe7bf8b64799aa5c7371c0823a7a257a0844d014861
75      2014-10-07 06:21:00
75      2014-10-07 06:33:22
20      2014-10-07 07:14:23

https://blockchain.info/tx/e4fc8caf4a8c2bfac57d30baf1fd611fc160d0e2ed88faa4b25f032c5e874132
20      2014-10-08 03:39:06
20      2014-10-08 03:39:10
25      2014-10-08 04:00:39
10      2014-10-08 04:13:54
20      2014-10-08 04:16:14

https://blockchain.info/tx/7b15e2c424d7c7df63875f529705429709f2beb3a260b1d0ae8cd3940245028a
50      2014-10-08 04:47:47
20      2014-10-08 05:03:19
100     2014-10-08 05:07:55
20      2014-10-08 05:45:19
15      2014-10-08 07:17:31

this post is a crucial link imo... i'm glad you did not delete this one!!!  ~thats alot of BTC kited off

I don't delete my posts.

I posted what I did because it appears to be true. I have no financial interest in any of this. I was simply attempting to uncover the truth.

AK's response to this was that he did withdraw a lot from DN to PD, and that also sent a lot in the opposite direction too, since he was using DN as a kind of hot wallet.

Good job getting me to see one of your posts. Now back on 'ignore' with you.

Edit: the 7k BTC shown in http://cryptobettingindex.com/bitcoin-newest-dice-site-dice-ninja-hits-2000000-bets/ is the amount wagered, not the amount on the site.

[dooglus]

When did BBmBB become BB37BB? Was his account banned?

I doubt it was banned, it shows last activity today just minutes before the new one was created. I think BB may have tried to get rid of the red trust but that didn't last long

Check https://bitcointalk.org/modlog.php

It shows:

Autoban user: N/A in topic #0 by member #375258

That's BBmmBB - so I guess that account was banned.

Maybe clicking "Report to moderator" on his posts actually works?

Edit: then again, that link tells me "You have reported 3 posts with 0% accuracy"; it seems none of my reports were deemed to be "accurate".  

[suchmoon]

When did BBmBB become BB37BB? Was his account banned?

I doubt it was banned, it shows last activity today just minutes before the new one was created. I think BB may have tried to get rid of the red trust but that didn't last long

Check https://bitcointalk.org/modlog.php

It shows:

Autoban user: N/A in topic #0 by member #375258

That's BBmmBB - so I guess that account was banned.

Maybe clicking "Report to moderator" on his posts actually works?

Edit: then again, that link tells me "You have reported 3 posts with 0% accuracy"; it seems none of my reports were deemed to be "accurate".  

I could never understand how these reports work, I have 9 posts with a math-defying 25% accuracy. But it's good to know that account got banned eventually after weeks if not months of trolling. There is hope for BB37BB too. Ban evasion perhaps, that must be a bannable offense.

[dooglus]

you better think about how you touted dice.ninja ..

I can't think of a single time I touted their site. I had an unpaid ad for the site in my signature for a couple of weeks. Is that what you mean?

now you are trying so hard to make it go away..well guess what it's not going away!!!   

The site went away some weeks ago. Try to keep up.

JoeMattie(akcoinminer) stunna, dooglus, bayareacoins, omahapoker<------ you all better think long and hard about where the hundreds of bitcoins went and what you are going to do to return them !!!

Why would I return the coins? I don't have them. I never had them. I don't know why you keep saying I do.

*in my case we are only talking 38BTC !!!

Do you have the transaction ID of your deposit? It may help us track them down. Or did you just make it up, like everything else you say?

[imp0ster]

Do you have the transaction ID of your deposit? It may help us track them down. Or did you just make it up, like everything else you say?

He said before he would be happy with only half of it returned to him since the other half are of friends of his, what a good friend he is

[gamblethis]

When did BBmBB become BB37BB? Was his account banned?

Maybe he was banned. I saw some hate posts involving him and others.

[Seketsuna]

When did BBmBB become BB37BB? Was his account banned?

im glad that he was banned, the thing deserved it.

[MadZ]

I could never understand how these reports work, I have 9 posts with a math-defying 25% accuracy.

Of your 9 reported posts, 8 were given a verdict by moderators and one wasn't. It didn't count for or against your accuracy.

Edit: then again, that link tells me "You have reported 3 posts with 0% accuracy"; it seems none of my reports were deemed to be "accurate".  

If all 3 of them were reported recently, it could simply mean that no verdict has been given yet. I'm not sure how active the moderation team is with reports, but that is entirely possible.

[dooglus]

I could never understand how these reports work, I have 9 posts with a math-defying 25% accuracy.

Of your 9 reported posts, 8 were given a verdict by moderators and one wasn't. It didn't count for or against your accuracy.

Edit: then again, that link tells me "You have reported 3 posts with 0% accuracy"; it seems none of my reports were deemed to be "accurate".  

If all 3 of them were reported recently, it could simply mean that no verdict has been given yet. I'm not sure how active the moderation team is with reports, but that is entirely possible.

BB37BB has been banned and nuked too:

Autoban user: N/A in topic #0 by member #390122
Nuke user: N/A in topic #0 by member #390122

( https://bitcointalk.org/modlog.php )

[MadZ]

I could never understand how these reports work, I have 9 posts with a math-defying 25% accuracy.

Of your 9 reported posts, 8 were given a verdict by moderators and one wasn't. It didn't count for or against your accuracy.

Edit: then again, that link tells me "You have reported 3 posts with 0% accuracy"; it seems none of my reports were deemed to be "accurate".  

If all 3 of them were reported recently, it could simply mean that no verdict has been given yet. I'm not sure how active the moderation team is with reports, but that is entirely possible.

reported to the SEC? .. i'm confused!  :\

You usually are. In this case, reported refers to reporting posts to the forum moderation team, not the SEC.

[omahapoker]

I could never understand how these reports work, I have 9 posts with a math-defying 25% accuracy.

Of your 9 reported posts, 8 were given a verdict by moderators and one wasn't. It didn't count for or against your accuracy.

Edit: then again, that link tells me "You have reported 3 posts with 0% accuracy"; it seems none of my reports were deemed to be "accurate".  

If all 3 of them were reported recently, it could simply mean that no verdict has been given yet. I'm not sure how active the moderation team is with reports, but that is entirely possible.

BB37BB has been banned and nuked too:

Autoban user: N/A in topic #0 by member #390122
Nuke user: N/A in topic #0 by member #390122

( https://bitcointalk.org/modlog.php )

maybe there really is sunshilne right around the corner