Dear community we have a situation and I'm kindly asking your help with it.
About a year ago user known on BCT as dzeros (
https://bitcointalk.org/index.php?topic=1046791.0) sent a phishing link and got access to our BCT account. He then tried to extort money to return it or release our PMs and of course he tried to sign in under my account on BitDice, but failed as the password for BCT was unique. He has left some trash posts and cleaned PMs, then we regained access without paying anything for it, thanks to Quickseller.
Today we figured out that current user blackjack on the new version of BitDice is dzeros, he was blocked from cashouts with the balance of ~38BTC. He confirmed that it was him. So this one is clear.
What's your opinion on how we should proceed with those funds (38BTC). We can confiscate them (and add them to investors bankroll, I do not need his money) as he clearly broke our rules and we are able to do this. However considering that we didn't lose any money to him that's a bit harsh, still, I'm not sure whether we should release or confiscate it as I have concerns about how legit those funds are.
Regards,
Alex.
13 March Update:We are trying to start a legal case against James Volpe in Australia, consider the fact that some of his actions took place is 2015 it will take some time to gather all required information. I would say a lot of time. Our legal advisers also told me not to disclosed any information which can help James.
BitDice Casino S.L.R. seizes those funds because James broke rules 6 and 19 of BitDice Casino S.L.R. Terms Of Services. We will await AFP resolutions on how we should proceed with those funds, and we would be more than happy to use them to repay his victims.
I can't tell how much time it will take, but I hope we can put him behind the bars, there's enough evidence at least for several felonies. Unfortunately, there's not much I can tell right now, but I will try to keep this community up to date on our progress.