Post
Topic
Board Announcements (Altcoins)
Re: 🌟🌟NEW🌟🌟 **ICO OPEN** EARLY INVESTOR BONUS ON NOW 🌟LET🌟IT🌟RIDE🌟 DICE SITE
by
AcoinL.L.C
on 21/06/2016, 16:03:58 UTC
In case anyone is wondering, both the OP and Phoenix1969 are clearly purchased accounts, with Phoenix1969 being purchased less then a week prior to this thread opening. I would say there is a decent chance that the OP and Phoenix1969 are actually the same person, and based on that "Frank" and "Jigar" probably don't exist either.

It also looks like some of the deposits are being funneled to various exchanges that you do not need to share your identity with in order to deposit and withdraw, and as a result I suspect that some of the BTC is either recycled or otherwise belongs to the person behind this project.

There also appears to be a decent number of sockpuppets in this thread. I suspect that siameze, b0art, SeriousInvestor, RollingSeriously, EXmoneypotER  and starswper are sockpuppets for this project. I suspect a few others as well, but the evidence is not quite as clear.

If someone were to ask me, then I would say that the chances of this project ending in a scam is somewhere in the 95% range

How can anyone trust you?

Look at your feedback from some of the most trusted people on this forum.

BayAreaCoins- Reference I would not recommend for escrow. Nor would I trust.
I believe this user is using his DT to diddle the system.

John (John K.) I have reasons (and evidence) to believe that this user is engaging in self-collusion by the means of using alt accounts in order present a facade of trust in his business dealings. This is a breach of trust instilled by others, and a blatant disregard of the essence of the trust system this forum is operating on.
I've seen enough of the unfolding situation here to change this into a negative trust.  

Vod :  Continues to post an address and phone number of a woman who has the same first initial as me and lives in the same city, claiming it is my address. He is inviting harassment on what is probably a very innocent person.  

jonald_fyookball :  Thinks its perfectly ok to use secret alts and be your own escrow. I'm under the impression that he refunded all such escrow fees that were asked for, so I wouldn't go so far as to call him a scammer, but I seriously question this user's judgement.  



  

You are also ignoring his feedback from people such as Blazed, TomatoCage and others, thanks for identifying another sockpuppet.

The fact of the matter is this is a terrible investment. The sockpuppets of the OP started trolling my business because I called them out on that.

Again, even in the slight event they are successful, you are getting a fraction of the return with them as you are with ANY other existing casino site that accepts public investment. Literally ANY other site would bring you a higher return. And the downside is incredibly smaller with other sites.

If anyone wants to put their money where their mouth is, I will wager 5 BTC that this either ends in a scam, or that investors do not see a 40% return within the first year of operations (which is comparable to investing on other dice sites). If you are a newbie account, or otherwise lack any signs that you can afford this bet, you need to put 10% down in a mutually agreed upon escrow until the terms of the bet are over.

The math on this is literally so simple its just mind boggling. You are essentially getting 15% of the HE here, whereas on other sites you get somewhere between 30-90% of the house edge. They already have an existing userbase, you need to build yours from scratch (meaning with them you for sure get volume. And no, getting actual volume players is not easy). With them, if you want to divest, you can instantly pull your entire invested amount out. With this? Not so much, you bought equity so you no longer "own" the cash you invested and cannot pull out its full value.