Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
dooglus
on 14/03/2017, 17:51:39 UTC
It seems I don't have any chat history from before 11th December 2015 when I migrated Just-Dice from Amazon servers. I thought I had migrated everything but I don't see the chat history from before then.

I found it...

All this is from Thu Jul  2 2015:

Quote
13:32:54 (1165593) anyone want to sell bitdice some clams??
13:32:59 (1165492) I have a turkish supermarket and buy the pita from yesterday. Just 50 cents! I can live off 30 Dollars per month for food.
13:33:12 (1165593) If you need verification of who I am i can verify through bitcointalk, can't go first can use escrow
13:33:29 (1025797) bustd
13:34:22 (1093676) how many confirmations from `poloniex to jd?
13:34:30 (1165593) anyone selling clams?
13:34:43 (1093676) king was yesterday
13:34:43 (1153598) winchester, 6
13:34:49 (1093676) ok thanks king
13:35:01 (1165593) kingdice, are you selling any clams?
13:35:09 (1141605) woohoo, profits are back up!
13:35:10 (1153598) dogediceme, not anymore after i bust lol
13:35:12 (1141605) whew
13:35:13 (1165492) don't play high chances. 1 Loss @ 96% needs 32 wins to recover...
13:35:15 (1165593) ok
13:35:21 (1153598) dogediceme, i can ask around
13:35:24 (1153598) how many you looking to buy?
13:35:47 (1165593) around 1000-5000 need to refill the bitdice.me bankroll
13:35:55 (1121071) KingDice you busted? Sad
13:35:58 <@ICE> (166) hey klamz
13:36:03 (1165117) klamz, hi
13:36:18 <@ICE> (166) Hey dogediceme I won 10 btc on your site
13:36:20 (1153598) klamz, yeah 4.1k, still got like 1500 in polo but i don't wanna dice those lol
13:36:40 (1160567) poloniex is slow at reading blockchain
13:36:41 (666) Well guys. I'm gonna go wander see if I can find some nice smoke butts.. Lol. Tell Deb I'm alive. Smiley
13:36:44 (1025797) hi klamz
13:36:45 (1165593) i'll pay premium kingdice if you wish
13:36:45 (1121071) KingDice, dang, sorry to hear that... you hit a bad streak or ramp up wager too quick?
13:36:54 (1165593) and can verify my account on bitcointalk
13:36:56 <@Wilco> (4764) How do you need to buy clams to fill the bankroll if you are solvent?
13:37:02 (1153598) klamz, 6 bets, i went wild
13:37:02 (61788) good to see you Klye, good luck to you
13:37:09 (1121071) KingDice, ouch =/
13:37:13 (1165593) i figured it would be easier dealing here
13:37:28 (666) Good to see you too wry. Smiley
13:37:28 (1165593) and not refilling more like bumping the max profit up for players
13:38:13 <@ICE> (166) later klye, good seeing you
13:38:21 <@ICE> (166) I'll tell Deb you're still alive
13:40:04 <@ICE> (166) dogediceme, Ask doog for some clams
13:40:49 (1093676) yup doog ca probably help
13:41:14 (990639) no more http://prntscr.com/7nxuxc
13:41:35 (1165059) die antwood for tha win
13:41:40 (812744) KLYE, yo, long time no see
13:41:52 <@ICE> (166) Also v1rtu0so might be selling, idk
13:44:23 (61788) I was just on dogediceme and that owner is NOT buying any clams
13:44:36 (61788) His bitcointalk account WAS hacked
13:44:41 (1124861) Klye, hit anybody in the head with a 2x4 lately? ;-)
13:44:42 (666) Later lovelies
13:44:47 <@Kef> (777777) o/ klye
13:45:16 <@Kef> (777777) Nice heads-up, wry
13:45:39 (61788) Kef, yes, I was like oh shit when the dogediceme owner said his bct account had been hacked
13:45:47 (110) lol fail
13:46:40 (1121071) !match dogediceme
13:46:42 (988818) ✿ 1 Results for dogediceme ✿ (1165593) [10 L]✿
13:47:05 (988818) ✿ 2 Results for kingdice ✿ (1153598) [2525 L]✿ (1127649) [865 L]✿
13:48:07 (1153598) dogediceme could be the same scammer who stole from me: https://bitcointalk.org/index.php?topic=1105662.msg11771809#msg11771809
13:48:25 <@sourtoshi> (89) I just ip bannes
13:48:44 (1121071) nice sour
13:48:50 (1121071) hopefully nobody fell for that
13:48:52 (1122715) how are you
13:49:13 (1004771) take m eon in agar
13:49:48 (1152414) !cv clam usd 267.42
13:49:49 (988818) 267.42 CLAM = 475.5489963075 USD
13:50:02 (1093676) im done
13:50:05 (1164594) gl winchester
13:51:02 (1124861) lol...sour, why were you asking for the account info at Bitdice? you can see it plain as day above
13:51:06 (1122715) KingDice, how much you got scammed on?
13:51:13 (1153598) jester, 360 CLAMs
13:51:54 (110) sclammed
13:51:54 (1160567) i hope someone with cut the throat of the scammer and of his pig of a family
13:52:25 (1165607) thats 3rd world murder there....
13:52:29 <@sourtoshi> (89) Didn't read that far ahead
13:52:54 (1160567) yea yea, you're welcome for saying out loud what you all think in silence
13:53:01 (1124861) King, you will never not use an escrow again now, right?
13:53:11 (971307) morning all
13:53:16 (1093676) hi clov
13:53:56 (1153598) Cyyy, i've never used an escrow since then either
13:54:13 (1153598) Cyyy, but no I will never send first, unless its to someone like Doog, v1, or xploited
13:54:22 (1153598) and when I'm selling CLAMs, I except the BTC upfront
13:54:28 (1153598) expect *
13:54:54 (1124861) Lesson learned :-)
13:55:09 <@sourtoshi> (89) Tigertatas is extremely trustworthy king
13:55:16 (1153598) sourtoshi, i've dealt with him
13:55:20 (1153598) he's actually sent me BTC upfront
13:55:25 (1153598) and then I tipped him with 350
13:55:33 (1153598) same with v1, when I sell him CLAMs, he sends BTC first
13:55:40 (1153598) when I'm buying CLAMs, I'll send BTC first
[...]
14:19:29 (1165593) AUCTION STARTING AT 50 CLAMS for Dogedice.me BITCOINTALK ACCOUNT... 1CLAM MIN INCREMENT
14:19:31 (1165593) * start
14:20:14 (1165593) while the auction takes place, all bitdice posts and pms will be removed. the quicker someone buys the account the less damage is done.
14:20:43 (987227) * hands cloverme a fresh coffee cause i got one too
14:21:01 (971307) dogediceme, shady and dodgy... no thanks
14:21:13 (971307) Chuck_Bartowski, thanks chuck! Cheesy
14:21:29 (1093676) doge cant be serious
14:21:54 (1165593) posts being deleted now
14:21:55 (987227) dogediceme: only the domain or the project or whatever behind?
14:21:57 (1121071) My scammer sense in tingling
14:22:04 (1165593) no, only the bitcointalk account
14:22:15 (812744) its a hacked acct
14:22:22 (1093676) who would want to buy a bitcointalk account?
14:22:27 <@Kef> (777777) Careful folks, that BCT account is allegedly hacked
14:22:43 (987227) dogedice: then no thx
14:22:46 (1093676) ok doge cut the crap
[...]
14:46:02 <@sourtoshi> (89) I thought I named dogediceme already
14:46:10 <@sourtoshi> (89) Banned
[...]
15:41:26 <@sourtoshi> (89) So did the dogediceme sitch get resolved?
[...]
15:41:43 (987227) sourtoshi: Seems so, he vanished