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Author Topic: Dice.Ninja Scam Self-moderated Thread  (Read 2922 times)
BayAreaCoins
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October 26, 2014, 06:28:40 AM
 #1

Quote
1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv

"Official Statement:

Our accounts have been compromised, and we have suffered a large loss of data and funds.

We are working to reconstruct balance data from what backups remain. Refunds will be sent to the best of our ability.

We are sorry for the hardships our complacency and ineptitude have caused. We will not be reopening.

DMF and T04D"

G+WWcexWBLFPo1fV/IiQbNVMtHNAoWQ8yTvBUnG43c5v+HRPmk15zM58tpdpIB6W2A+p860pPcnMhg1pC1sP+6g=
https://privatepaste.com/e49b2d1ebf

This thread is to continue the talk, research and to leave a trail for anyone to whom it may concern regarding Dice.Ninja.

The original thread:
https://bitcointalk.org/index.php?topic=745422.0


Sites:
darkdice.net, Dice.Ninja, jpcdice.com

Old cold wallet:
https://blockchain.info/address/1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv

Old advertising fund:
https://blockchain.info/address/1NinjaHrQwvYkGMTa7Wd8N8SEMedch6KT6

Old Email (dead):
dicemasterflash@gmail.com

Old Twitters (dead):
DICE_NINJA, JPCdice, darkdice_dotnet

Old Reddit (DarkDice and still working):
http://www.reddit.com/user/darkdice/

10/5/14 First notice they didn't publish their cold wallet any more and further down the page you can see DMF's reason why:
https://bitcointalk.org/index.php?topic=745422.msg9087238#msg9087238

10/8/14 Cold wallet hits 0:
https://bitcointalk.org/index.php?topic=745422.msg9132839#msg9132839

10/10/14 All three sites go down. Shit begins to hit the fan:
https://bitcointalk.org/index.php?topic=745422.msg9147566#msg9147566

10/11/14 Eric gives a list of known addresses DMF has controlled:
https://bitcointalk.org/index.php?topic=745422.msg9165909#msg9165909

10/11/14 Possible picture of @DiceMasterFlash:
https://bitcointalk.org/index.php?topic=745422.msg9166656#msg9166656
*Further into that picture: https://bitcointalk.org/index.php?topic=745422.msg9172958#msg9172958

10/11/14 AK notices the IP addresses rings a bell to him:
https://bitcointalk.org/index.php?topic=745422.msg9169161#msg9169161

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omahapoker
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October 26, 2014, 08:22:39 AM
 #2

bay i think you should start one in the gambling section. i think they will allow it as the other ninja site thread will be on page 5 soon
Jamie_Boulder
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October 26, 2014, 09:48:21 AM
 #3

I don't have anything to contribute but may I suggest summarizing what information you already have in hopes of helping someone new that comes to this thread?

First thing I thought when I came to this thread was how much I can't be bothered filtering through 10 pages to gather information.... some of which hasn't even been posted in public.

My 2 cents Smiley good luck all.

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October 26, 2014, 10:39:07 AM
 #4

I don't have anything to contribute but may I suggest summarizing what information you already have in hopes of helping someone new that comes to this thread?

First thing I thought when I came to this thread was how much I can't be bothered filtering through 10 pages to gather information.... some of which hasn't even been posted in public.

My 2 cents Smiley good luck all.

Good idea.

In the morning I'll update the OP with the key posts and what they say.


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October 26, 2014, 12:01:55 PM
 #5

why scam? not payment?
Watoshi-Dimobuto
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October 26, 2014, 12:04:56 PM
 #6

is it a confirmed scam ??

i never liked the site anyway.
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October 26, 2014, 12:06:01 PM
 #7

is it a confirmed scam ??

i never liked the site anyway.
Yes, the day the site went down, it was confirmed to be a scam. Unfortunately, not much has been confirmed who the real owner is.
omahapoker
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October 26, 2014, 12:22:16 PM
 #8

thank you. that other thread is making me crazy.



we have to find dmf. this is not right and karma is a bitch
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October 26, 2014, 02:07:38 PM
 #9

thank you. that other thread is making me crazy.



we have to find dmf. this is not right and karma is a bitch
We also have to find the owner of dicebitco.in.

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October 26, 2014, 04:12:38 PM
 #10

Thx BAC, finally a spam free thread. Hopefully it leads to the thieve(s).

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October 26, 2014, 05:00:49 PM
 #11

Good idea BAC (<- Always makes me think of Blood Alcohol Content  Smiley)

I agree with trying to round up all of the research posts and info. from the other thread and posting it here.
However- I will say one thing with that. I know many of you are in support of AK throughout this situation, but I don't think anybody can deny that something weird was going on involving him throughout that whole situation. Could he have been framed? Yes.  Would that also be the most perfect method of defense (if not only) after the JoeMattie/AKCoinMiner/dmf connection was established? Absolutely. I am thinking of DotCommie's posts here also, the information he found.

If you are serious about finding the truth, then I believe none of that info. should be left out and/or censored.
And I am 100% Definitely not trolling here or trying to accuse an innocent person. We must all stay open-minded about all theories, and none of those currently are stronger than dmf being AK, in my opinion.
Also- please don't delete this post. I think that would give me such an uneasy feeling in my stomach about this.

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October 26, 2014, 06:25:44 PM
 #12

they moved the thread. i think that was a mistake.


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October 26, 2014, 06:45:28 PM
 #13

they moved the thread. i think that was a mistake.

Well, this clearly isn't a scam accusation thread, is it; unfortunately there's no "witch hunt" or "goose chase" category so it's not clear where this belongs, or where we go from here.

If we're going to summarise all the non-troll information from the old thread into the OP of this one then it would make sense to include the stuff about AK. While it doesn't prove anything, it's certainly relevant.

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BayAreaCoins
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October 26, 2014, 08:27:33 PM
 #14

they moved the thread. i think that was a mistake.

If we're going to summarise all the non-troll information from the old thread into the OP of this one then it would make sense to include the stuff about AK. While it doesn't prove anything, it's certainly relevant.

I'l get those in the OP as soon as I wake up a little more.  I got that far and then at that point in the thread Owsley starts trolling hard (it is so painful to read... I just couldn't do it to myself last night!0

Good idea BAC (<- Always makes me think of Blood Alcohol Content  Smiley) <-- Hehe Should make you think of Bank of America Wink

Also- please don't delete this post. I think that would give me such an uneasy feeling in my stomach about this.

No worries man.  The reason of this thread is not to delete posts, but Owsley starts trolling I will. Last resort though, so you guys talk freely and find these fucking Goons.


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October 27, 2014, 05:29:51 PM
 #15

BB is at it again: https://bitcointalk.org/index.php?action=profile;u=390122

Breaking news: GAW was a scam
(Homero Garza pleads guilty)

HOWEYCOINS: SEC approved
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October 27, 2014, 05:53:04 PM
 #16

Seems he won't be able to spam with as much freedom as before. He is probably limited to 1 post for every 10 minutes or so.
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November 02, 2014, 05:09:42 PM
 #17

I've had a 'fun' afternoon collecting all relevant info, posted it here:
https://bitcointalk.org/index.php?topic=745422.msg9414417#msg9414417

Feel free to use anything that you like.
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November 03, 2014, 10:03:34 AM
 #18

Someone talked to his female friend on the picture with him: https://bitcointalk.org/index.php?topic=745422.msg9186034#msg9186034

Thanks for your help. On my side I have contact bitcoin bounty hunter and no answer.
I have contact Jeremy Hise on facebook he never answered

I have send a PM to pthnmj but he never answered. I don't know janelle number, I think it's a good idea to give her a call!

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