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Author Topic: Onedice.me is a scam | RandyFolds Sold account  (Read 5077 times)
Stunna
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October 03, 2014, 09:34:59 AM
 #1

Account being accused:

https://bitcointalk.org/index.php?action=profile;u=33070

I have strong reason to believe this account was sold, it has not made posts in over a year and returned a week ago to launch a new dice site which happens to have the 100% exact new planned design of luckynumber.me a site which was proven to engage in fraudulent activity*  If a mod were to check this account I guarantee a brand new email was attached to it this week.

*source:
https://bitcointalk.org/index.php?topic=621659.0
https://bitcointalk.org/index.php?topic=582687.0


The investment site's thread
https://bitcointalk.org/index.php?topic=809026.msg9064177#msg9064177

I'm guessing my post on that thread will be deleted as it is self-moderated. Note, he immediately deleted my post noting my suspicions a few minutes later.


I left negative trust on the account "zeeshanblc" after I noticed he was farming up trust to post the next luckynumber investment dice site launch. Shortly after that this new account RandyFolds seems to have been purchased to promote the new website as zeeshan was no longer viable.  



Don't invest funds in onedice, I strongly believe they will play against the house and scam them. I've never accused someone of scamming who was not later proven to be a scammer.




And here's even more evidence for people who don't trust my word. I'm 100% certain that this is luckynumber. I will not let someone who wronged me in the past get away with repeated fraud and I will continue to be on a constant lookout for his next account which will inevitably come.

Whois Information


ONEDICE.ME WHOIS
Domain ID:D13336627-ME
Domain Name:ONEDICE.ME
Domain Create Date:31-Aug-2014 19:36:48 UTC
Domain Last Updated Date:04-Sep-2014 09:03:38 UTC
Domain Expiration Date:31-Aug-2015 19:36:48 UTC
Last Transferred Date:
Sponsoring Registrar:Tucows Inc. R99-ME (69)
Created by:Tucows Inc. R99-ME (69)
Last Updated by Registrar:Tucows Inc. R99-ME (69)
Domain Status:TRANSFER PROHIBITED


Luckynumber.me (proven fraud)  WHOIS
Domain ID:D11397696-ME
Domain Name:LUCKYNUMBER.ME
Domain Create Date:17-Feb-2014 17:10:46 UTC
Domain Last Updated Date:18-Apr-2014 20:50:09 UTC
Domain Expiration Date:17-Feb-2015 17:10:46 UTC
Last Transferred Date:
Sponsoring Registrar:Tucows Inc. R99-ME (69)
Created by:Tucows Inc. R99-ME (69)
Last Updated by Registrar:Afilias R54-ME (700001)
Domain Status:OK



More evidence:

Check the meta tags on both onedice and lucky number..

<meta name="title" content="LuckyNumber - Bitcoin Gambling Casino - Bitcoin Faucet - Provably Fair" />
<meta name="description" content="LuckyNumber is provably fair Bitcoin dice game and bitcoin casino. We offer the lowest house edge, chat, instant payouts, autobetting bot, and a bitcoin faucet." />
<meta name="keywords" content="bitcoin dice, bitcoin gambling, bitcoin casino, bitcoin faucet, BTC faucet, BTC casino, BTC gambling" />

<meta name="title" content="OneDice - Best bitcoin casino | bitcoin dice | bitcoin gambling | Invest"/>
<meta name="description" content="OneDice is provably fair Bitcoin dice game and Bitcoin casino. We offer provably fair BTC gambling, instant payouts, auto betting, invest option, free BTC faucet and chat."/>
<meta name="keywords" content="bitcoin dice, bitcoin gambling, bitcoin casino, bitcoin faucet, BTC faucet, BTC casino, BTC gambling, be the bank, invest BTC, invest bitcoin"/>

It's a copy paste from the previous sites for the meta/seo stuff.

pics: http://puu.sh/bXrl0/a57966e135.png / http://puu.sh/bXrlY/e3d38aae5e.png


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1537828840
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Reply with quote  #2

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rarkenin
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October 03, 2014, 09:51:46 AM
 #2

This is just not right, calling someone scammer and that site is a scam based on your assumptions. To me that site is not scam until they do something wrong.

As for that account:
- if it was sold, so what, there is a good reason people start this way instead from 0 with newbie accounts, this doesn't mean anything
- account not being active for a year doesn't mean anything, I don't write here so much as I used as well.


Self moderated thread, I wonder what you wrote. I doubt it was nice and on topic since he deleted it.



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FirestarterX
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October 03, 2014, 09:52:09 AM
 #3

Interesting accusation. I'm going to get the onedice.me peeps over here for an explanation.
Stunna
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October 03, 2014, 10:08:53 AM
 #4

Also, I'm not sure if account selling is still allowed on this forum but it has been proven to almost exclusively been used for fraud purposes or to spam for signature campaign money. Theymos needs to come out and condemn it if this is still the case which I believe it is.

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hilariousandco
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October 03, 2014, 10:51:50 AM
 #5

Account selling is still allowed and banning it would be futile. Disallowing it would just push the sale of accounts even further underground and probably make it even easier for them to scam with their accounts. Whether account selling is banned or not it will still happen just like scams and scammers so people just need to be extra vigilant and on the lookout for suspicious activity like you are doing now.

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October 03, 2014, 12:31:29 PM
 #6

I have strong reason to believe this account was sold, it has not made posts in over a year and returned a week ago to launch a new dice site...
<snip>
Don't invest funds in onedice, I strongly believe they will play against the house and scam them.

I was searching for info on Onedice before I try playing there, and I arrived here.

Having read what you said about "RandyFolds", I spent little bit of time reading his posts. His writing style has changed (for the better actually). Can't say for sure that the account was bought. We can't proof it, but highly likely. Really grateful for the tip, Stunna!
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October 03, 2014, 03:21:23 PM
 #7

I have alternative contact with the real randyfolds. I will ask him about this and see what he says. If you are in fact correct I will remove my feedback and have him provide me or you with whatever information he has on the person who bought it.

BITCOINTALK STAFF SELECTIVELY ENFORCE THE RULES IN AN ATTEMPT TO CREATE A CHILL EFFECT AND PERMANENTLY REMOVE ME AND OTHERS FROM THIS FORUM AS RETALIATION FOR SPEAKING OUT ABOUT THEIR ABUSIVE BEHAVIOR, AND THAT OF THEIR PERSONAL CLIQUES.
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October 04, 2014, 12:24:42 AM
 #8

Also, I'm not sure if account selling is still allowed on this forum but it has been proven to almost exclusively been used for fraud purposes or to spam for signature campaign money. Theymos needs to come out and condemn it if this is still the case which I believe it is.
Strong language.

Perhaps discourage.
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October 04, 2014, 01:20:55 AM
 #9

Account selling is still allowed and banning it would be futile. Disallowing it would just push the sale of accounts even further underground and probably make it even easier for them to scam with their accounts. Whether account selling is banned or not it will still happen just like scams and scammers so people just need to be extra vigilant and on the lookout for suspicious activity like you are doing now.



Agreed. As soon as it's disallowed, people's guard will go down. Their diligence when doing any type of trades will probably go down assuming the account owner is original.
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October 04, 2014, 06:35:23 AM
 #10

Not sure if Stunna was already aware of this info but it looks to be confirmed that it is infact a sold account:

https://bitcointalk.org/index.php?topic=809660.0
https://bitcointalk.org/index.php?topic=810268.0

Two new deals. One from OneDice and Barwick Mining. Stunna has alleged that OneDice is probably a scam site though, but I reckon they will probably pay out for their signatures (or at least for a bit).
The previous owner of the RandyFolds account was PM spamming several people who have threads open on the digital goods section selling forum accounts (via group PM) trying to sell his account for 1 BTC (I can't find the PM but he PMed myself, QuickSeller and AccountTrader) he then PMed just me a while later offering to sell it for .8 BTC. I found him to be annoying AF but I suspect that someone purchased the account for the positive trust (presumably to get people to join their signature campaign w/o escrow)

EDIT: this if regarding the OneDice campaign

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October 04, 2014, 07:01:04 AM
 #11

This is just not right, calling someone scammer and that site is a scam based on your assumptions. To me that site is not scam until they do something wrong.

As for that account:
- if it was sold, so what, there is a good reason people start this way instead from 0 with newbie accounts, this doesn't mean anything
- account not being active for a year doesn't mean anything, I don't write here so much as I used as well.


Self moderated thread, I wonder what you wrote. I doubt it was nice and on topic since he deleted it.


The account has positive/green trust. It is assumed that people with "green" trust can be trusted with large amounts of money. This is very different then buying an account to get a higher payout from a signature campaign as it easily allows someone to scam for a potentially large amount of money.

As hilariousandco correctly quoted me as saying the previous owner of this account did try to sell his account for 1 BTC which is much higher then the market value of a "normal" senior account with his activity level, therefore I would conclude that he was trying to get someone to buy it for the "green" trust.
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October 04, 2014, 07:22:02 AM
 #12

Also, I'm not sure if account selling is still allowed on this forum but it has been proven to almost exclusively been used for fraud purposes or to spam for signature campaign money. Theymos needs to come out and condemn it if this is still the case which I believe it is.
This is only going to create a false sense of security. It should be more public that account selling is allowed so people know to exercise caution.

I do not like the fact that the account was apparently sold because of the fact that it has positive trust. IMO this is an abuse of the trust system
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October 04, 2014, 07:44:12 AM
 #13

All's well as long as the positive trust is removed.

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October 04, 2014, 08:13:36 AM
 #14

Not sure if Stunna was already aware of this info but it looks to be confirmed that it is infact a sold account:

https://bitcointalk.org/index.php?topic=809660.0
https://bitcointalk.org/index.php?topic=810268.0

Two new deals. One from OneDice and Barwick Mining. Stunna has alleged that OneDice is probably a scam site though, but I reckon they will probably pay out for their signatures (or at least for a bit).
The previous owner of the RandyFolds account was PM spamming several people who have threads open on the digital goods section selling forum accounts (via group PM) trying to sell his account for 1 BTC (I can't find the PM but he PMed myself, QuickSeller and AccountTrader) he then PMed just me a while later offering to sell it for .8 BTC. I found him to be annoying AF but I suspect that someone purchased the account for the positive trust (presumably to get people to join their signature campaign w/o escrow)

EDIT: this if regarding the OneDice campaign

Thanks for the update. Pretty safe to say this is a case closed. Keep eyes peeled for their next account/investment site iteration. Investment dice sites are never provably fair for investors, don't waste your money investing on them.

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October 04, 2014, 08:41:38 AM
 #15

i cant withdraw the fund , Thanks stuna for Warning Dont invest in the site it is SCAM.
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October 04, 2014, 10:33:45 AM
 #16

i cant withdraw the fund , Thanks stuna for Warning Dont invest in the site it is SCAM.

I PMed you prior to leaving them negative trust in hopes you'd get paid. Perhaps they will refill the wallet and pay you though depending on the amount.

If not I'll send you any info I have on them.

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Vortex20000
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Activity: 504
Merit: 500

sucker got hacked and screwed --Toad


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October 04, 2014, 10:41:40 AM
 #17

i cant withdraw the fund , Thanks stuna for Warning Dont invest in the site it is SCAM.

I PMed you prior to leaving them negative trust in hopes you'd get paid. Perhaps they will refill the wallet and pay you though depending on the amount.

If not I'll send you any info I have on them.
Completely off-topic but did you watch Wicked?

You left this feedback:

Quote
   Defaulted on .4 loan and tried to go on scam rampage/phish rampage prior. Good deeds don't go unpunished

on someone.

In Wicked, Alphaba sings, "No good deed goes unpunished!" Coincidence?

Tomatocage
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brb keeping up with the Kardashians


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October 04, 2014, 02:46:00 PM
 #18

Looks like RandyFolds is a hacked account, and the hacker was trying to sell it. Tecshare, do you have any further info?

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RandyFolds
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October 04, 2014, 03:22:06 PM
 #19

i cant withdraw the fund , Thanks stuna for Warning Dont invest in the site it is SCAM.

You got your funds so you should correct your statement and you should not be a part of angry stunna mob.

Some withdrawals are processed manually and some are not, all you should have done is wait few hours
RandyFolds
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October 04, 2014, 03:22:41 PM
 #20

Looks like RandyFolds is a hacked account, and the hacker was trying to sell it. Tecshare, do you have any further info?

No this is not hacked account if you really want to know.
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