Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
bdonlan
on 09/03/2017, 19:06:28 UTC
Some insight on "dzeros", some of you also know him as Spoderman or some of the other accounts he had here (over 10 for sure).

He tried hacking BD and successfully hacked Alexe's BCT account. [A]
He tried to gain access to investor funds.
He has ran a multitude of various scams [C] on this forum. From cloud mining to scam coins (20+ for sure if not more) [D]
He has been loaning/scamming this community for years using different identities. [E]

He has lost 100's of BTC gambling (all scammed from users) and scammed at least as much. [F]


What he has been up to lately, i do not know, but his past is the one of a bastard

A. Yes, I gained access to his bitcointalk account. No, I did not try to hack BitDice nor did I ever have a intention to financially disrupt Alex's casino nor the investors funds.
B. No, I never had any financial damage intention in mind, if I did this situation would be a lot different than what it is.
C. Scams? No. Investor based games? Yes. I stated all risks in these sites VERY CLEARLY in the ToS. I made them for the players since the industry is large. Those who were naive and did not read the ToS is their own fault. I don't control if people read the terms of service or not.
D. Cloud mining scams? No. Investor based games? Yes. Very, Very big difference. Cloud mining sites guarantee returns, Investor based games state all risk of loss to the people who decide to "play the game" or "invest"
E. I have been in this community for a very long time, yes, though majority of my involvement is via HYIPs & gambling, and always has been this way
F. Yes, I have won and lost 100's (maybe even thousands) of BTC, though not only has it been to operate the HYIP, though from the earnings on these HYIPs, as well as combined with my own money. If you read the ToS of all of these games you will see the risks and you will realize that all players know the risks.


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 has been deleted.
  • He tried to get access to the casino, using stolen credentials, which confirms his intentions were to steal money.

1. Yes, that is right, I'm not denying that at all.
2. Cloud mining sites? What the hell is that crap? These games were your classic "doubler" games. Double your money in 100 hours, inspired by CryptoDouble and many other sites. As well as that they were "trading" sites. AGAIN, ALL RISKS WERE STATED IN THE TERMS OF SERVICE, THERE WERE NEVER ANY GUARANTEES OF RETURN.
3. As stated in the chat, the link was created by a group who had it in for quickseller. Since he posted my information publicly, obviously I had a common interest to find out who Quickseller was, since he posted my dox publicly and inflated the amounts apparently "stolen" by HYIPs.
4. I tried to use the account to post the message, I wanted the 0.5BTC to buy an account to post my message since at the time all my accounts were banned/not allowed to post, and there was no way for me to leave a thread that would gain attention. That 0.5BTC was the only way to get a reputable account to post the thread, or alternatively, use your bitcointalk account. I was unable to do neither since how fast your account was recovered. NO FINANCIAL/REPUTATION DAMAGE OCCURRED while I used your account, none what so ever.
5. I tried to access your bitdice account, I did not once attempt to go through any of your servers or look for any of your coins. What would be the point? majority is in cold storage....It's like trying to knock down a brick wall with bear hands? Pointless.  If I had financial intentions I would have gone to a lot more effort than what I did, but like I said, I had done enough damage, why would I dig myself an even bigger hole than I was already in?

The points you are raising are nothing more than attacks and trying to reason for you to keep the funds. notice that they are all about you, and your casino, in which I have never done any financial nor reputation damage.