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Showing 5 of 5 results by cptinsight
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Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
cptinsight
on 13/03/2017, 05:39:18 UTC
I would like to point out that this is the beginning of a work week and as Alex stated this might take a few days to be sorted out (work days). Solution should not be far Smiley
Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
cptinsight
on 10/03/2017, 14:55:17 UTC
@bdonlan, Regardless of what you have done in the past Doge Dice is not a judge nor a jury and have no say in what you do with your funds. On legal grounds you have the right to sue them for your property and at this amount it is a felony theft in most places.

@Doge Dice, your options legally are this. Have him withdraw his funds and then ban his account if you don't want him there, or unlock his funds and let him play.

I don't care what peoples opinions are, the basic fact of the matter is Doge Dice does not have any legal basis to steal his property or disburse his property how they see fit. I would sue the living fuck out of them if they did this to me.

We have. He broke our ToS, we are allowed to close account and seize funds.

Regards,
Alex.

You can't just steal someones property because you feel like it. Name the law your ToS are based on. I can name a dozen laws from multiple countries where this is illegal. It is called theft.

THIS IS ONLY SPECULATION, BUT I FEEL THIS COULD HAPPEN. POSTING THIS OUT OF CURIOSITY

I would like to see how this plays out in court tho.

It would be something like this ?

Dzeros sues BD for theft ?
In where a legal battle occurs. Lets say, even tho he has clearly broken TOS etc, he wins the case and gains back his BTC.

What would follow next tho ?

1) He would get charged for hacking. As that is what he did by using a phishing link to gain access to the forum account of Alex.
He tried to pull a scam on JD using this info.

2) He admitted being part of a group of criminals who use phishning links to steal money, gain access to personal info of individuals and try publicly post sensitive information on public boards.
Organised crime ?

3) From the amounts in question (from his HYP + gambling) i am rather certain tax evasion would also be added to the case. As i am certain he did not pay any taxes for his operations.

4) He also tried to gain access to the Bitdice admin account on the site (with intent to steal ?)
Attempted larceny ?

5) Blackmail ?
Trying to blackmail Alex BTC so he could gain access back to his account.
Threatening to release private information on public boards.

Im sure someone could add to teh list.

If you now counter with "but i never intended to steal anything by hacking you"
a) You tried to scam people on JD using the account you gained access to- even tho it was unsuccessful
b) You have a history of unethical business practices
c) You tried gaining access to BitDice website/server using the credentials you acquired for the account.

I am rather sure a court would rather stand with the business you attacked rather than someone who has proven his ill will over the course of many years.

20 years ?
30 ?

This is again, all speculation and i do not have any ties to any of them.
Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
cptinsight
on 10/03/2017, 12:16:39 UTC
You keep on saying that You were up to no harm and only wanted to hack the account to post a message ?

Explain this then: https://bitcointalk.org/index.php?topic=975399.msg11772654#msg11772654

"alex (bitdice site admin) is posting on his site that his bitcointalk account was hacked. Also, someone jumped on JD trying to 'buy clams' offering to verify his identity with dogediceme bitcointalk account."

Would be nice to know if Dooglus still has any chat or IP logs when it happened.

Because it must be a coincidence that at the same time when you hack the forum account a person wants to buy CLAMS on Just Dice and wants to verify himself with the BitDice admin account on the forums.
Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
cptinsight
on 10/03/2017, 07:44:00 UTC
You idiots are little children trying to play an adult game.  Forget ethics for a minute; do you think it's legal to just steal from someone because they may have scammed someone else?  Not in the US it isn't,  and I'm betting that's true for most countries where theft is against the law.   What's the problem here, again?

God this community is so full of dishonesty, it's unreal.

Do YOU also think it is legal for dzeros to HACK into the admins account here in bitcointalk and try to gain access to the admins account on the dice site as well ?
Do YOU also think it is legal for dzeros to try extort money from the admin so he could get access back to the account.
Do YOU think it is legal for dzeros to extort money from the admin and threaten to post all the PM's publicly on this forum.
Do YOU think it is legal for dzeros to delete posts/pms from the admins account ?

No dzeros, i do not think you should get a free pass.
You dont get away with:"sorry i hackded you account and try extort you and also sorry i try to hack into you casino to steal money i is very sorry now give back my money"
It doesnt work that way.

Does this mean he should loose all his bitcoin in the account ? No, i dont think so, but giving him a clean pass would not be right either.

Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
cptinsight
on 09/03/2017, 19:00:08 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.
He tried to gain access to investor funds.
He has ran a multitude of various scams on this forum. From cloud mining to scam coins (20+ for sure if not more)
He has been loaning/scamming this community for years using different identities.

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

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