Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
dogedice.me
on 09/03/2017, 19:05:06 UTC
Guys, I want to stress some facts which may not be clear at first.

He not only run the HYIP sites and used money to gamble, but several other scams:

  • He admitted that he used fudns from HYIP to gamble them
  • He used to have scam cloud mining sites
  • He spammed BCT users with phisihng link, I was not the only victim, I've seen numerous accounts on that server he used to accumulate account data. He confirmed in chat that he has colluded with a group of people to make it happen.
  • He says that he just wanted to leave a message, but he extorted money for not releasing personal messages from account, when I got account back all messages have been deleted.
  • He tried to get access to the casino, using stolen credentials, which confirms his intentions were to steal money.