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121  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 11, 2015, 07:45:57 PM
Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed
122  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 11, 2015, 05:47:04 PM
Bunch of thieves, I pm'd Erik Voorhees to see if he has the guts to tell the truth


Erik has no longer has any association with this site ever since he sold them. This site has been run by another party and rumours are that it has been sold to another party again so you wont get any answer even if you PM Erik for this case

He actually did reply, he told me the owners are honest and that he would contact them aswell about these matters.

So hopefully things get cleared up after all, as long as I  hear nothing I will continue to warn the people on this forum on making deposits.

I do not have a good feeling about these matters, I do not believe all the persons having the same issues got compromised themselves somehow in the past few weeks.
Most of us propably have alot of valuable information/balances that they access on a daily or weekly basis and nothing is going wrong there from what I hear and personally see.

The fact that my Bitcoins disappeared the instant they got confirmed tells me it was an automated script of some sort, either done by the secrets being hacked/leaked from the company and withdraws initiated by API's or they simply took the balances themselves.

123  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 11, 2015, 04:31:11 PM
Don't trust these scammers, please show the IP logs since it will only show it was initiated by someone else...

Bunch of thieves, I pm'd Erik Voorhees to see if he has the guts to tell the truth instead of you morons posting nothing but useless information and pointing at people.

I did not initiate the withdrawel and I am certain my computer or account was not compromised on my side, so what have you done with my Bitcoin deposit?

124  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 11, 2015, 12:41:20 PM
Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed
125  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 10, 2015, 08:24:11 PM

Here's your transactions:
Code:
{
  "0": {
    "address": "13cpccyfKfZtGXX5feYjxpzLScSeaJwN3m",
    "category": "receive",
    "amountInSatoshis": 20000000,
    "time": "2015-12-09 21:13:17",
    "timereceived": "2015-12-09 21:13:17",
    "txid": "44596675705175fde6de5248988244759d7e5d8d69bb54f30a722fc74af3cf55",
    "confirmations": 10
  },
  "1": {
    "address": "1QKvWJPi8RjJZ7y6oSASpUA6nQChog7LcD",
    "category": "send",
    "amountInSatoshis": -19990000,
    "withdrawalFeeInSatoshis": 0,
    "time": "2015-12-09 22:06:48",
    "txid": "99ed4bdf18dacaf090f280739d2cc7ee70ae7d2ca1848465099313386bd99f5f",
    "confirmations": 10
  },
  "queryTimeInSeconds": 0.0208
}

Every deposit made to SatoshiDice that people posted here the past few days all move to the same BTC address: https://blockchain.info/nl/address/1GdFxJLwGSUYkM4f9gBwi6eVYBmm3mwqzx
In other words: The only thing you are proofing is your own wrongdoing of stealing user balances.

The Withdraw address has no relation to both your BTC address or the one I deposited from, which cleary shows those 0.2BTC are in no way related to my deposit and gives zero proof that this is the actual withdraw of my deposit or if it happend at all.

You could have manually initiated the withdraw to that address (being one of your own), perhaps if IP addresses were actually logged and PGP signed you would have a chance of actually having some facts.

Please come with decent facts next time, you are just throwing up useless information to hide the fact that either your company or one of its employees is stealing all user balances.

Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed

126  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 10, 2015, 08:16:52 PM
Simply put: I did not initiate that withdrawel and there is not a chance my computer or secret got compromised on my side.

I have been on this forum for years and 0.2BTC would never be something I would lie about, yet the fact that your company is stealing user balances and then pointing towards the users themselves is plain digital fraud/theft.

Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed
127  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 10, 2015, 01:43:37 PM
Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed

High chance that this is a scam that they are pulling off themselves!
128  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 10, 2015, 12:38:11 PM
Having the same problem of deposit not showing up.

Details have been explained in Email, if I do not see the deposit showing up in 24hr then I consider this service a scam...

First it shows as unconfirmed and then it disappears right when the first confirmation came through, started today with a new account so no chance of account compromise...

Hello, there was a user initiated withdrawal from your account and funds sent out to 1QKvWJPi8RjJZ7y6oSASpUA6nQChog7LcD in transaction 44596675705175fde6de5248988244759d7e5d8d69bb54f30a722fc74af3cf55, 16 minutes after the deposit was made.

That is pure bullshit, I watched the transaction since I had nothing to do and the moment it received its first confirmation the bitcoins disappeared from unconfirmed to nothing.

As I have been active here for years it is pure nonsense saying I withdrawed this myself, I am always using the same Bitcoin address and 0.2BTC would never be something I would attempt to ruin a good name and my principles on.

This leaves me to 2 options that both lead to you being at fault:
  • Your Database of secret url's /codes got hacked and people are using this to withdraw every users balance instantly
  • Your company is stealing the funds themselves

There are dozens of people reporting the same problem and you are constantly pointing towards shady withdrawels that aren't theirs.
The funds I deposited were manually moved after more then 10 confirmations, this shows that the funds just never showed up while the deposit was still there and already confirmed many times over.

I am expecting a full refund today or will report this scam/theft to the authorities Smiley

SCAM
129  Economy / Gambling / Re: Satoshi Dice - Play Instant Bitcoin Dice & Invest in the Bankroll on: December 10, 2015, 07:53:04 AM
Still no update on missing deposits, no reply to an email sent and the funds have been transferred through the blockchain.

Simply put: Someone is actively moving out the funds while refusing to solve the issues of deposits dissapearing the same instant the transaction gets confirmed by the blockchain.

Update: Issue has been Solved, SatoshiDice has refunded my original deposit and a compensation for things going wrong when the deposit disappeared
130  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 10, 2015, 07:42:06 AM
Still no update on missing deposits, no reply to an email sent and the funds have been transferred through the blockchain.

Simply put: Someone is actively moving out the funds while refusing to solve the issues of deposits dissapearing the same instant the transaction gets confirmed by the blockchain.

SCAM
131  Economy / Gambling / Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game on: December 09, 2015, 09:29:34 PM
Having the same problem of deposit not showing up.

Details have been explained in Email, if I do not see the deposit showing up in 24hr then I consider this service a scam...

First it shows as unconfirmed and then it disappears right when the first confirmation came through, started today with a new account so no chance of account compromise...
132  Economy / Collectibles / Re: TGBEX New Stock of Loaded Physical Bitcoins on: December 08, 2015, 06:09:08 PM
Ordered some more coins and received them fast and secure! The 10BTC coin is an absolute masterpiece that brings my coin collection to a new level Smiley

The quality of the pictures isn't great as they are made with my mobile phone.

 

133  Economy / Auctions / Re: [AUCTION] 60x Redeemed Lealana 0.1 Brass coins (In Rolls) on: December 07, 2015, 07:17:28 PM
I bid 0.31 BTC

Congrats on winning the Auction, will pm you for details! Smiley
134  Economy / Auctions / Re: [AUCTION] 60x Redeemed Lealana 0.1 Brass coins (In Rolls) on: December 07, 2015, 07:33:57 AM
Ends in a little less then 12 hours!
135  Economy / Auctions / [AUCTION] 60x Redeemed Lealana 0.1 Brass coins (In Rolls) on: December 05, 2015, 10:02:27 AM
I am hereby auctioning 60x Lealana Brass 0.1BTC coins that I have, the hologram is removed since they have been redeemed.
The coins are in the original rolls which contain 20 coins each, so you receive a total of 3 rolls.

Notice: This means these coins do not come with individual airtite capsules as they are kept in the original rolls containing 20 coins each.

Auction ends  at 7/12/2015 at 20:00:00 Central European Time (http://www.timeanddate.com/time/zones/cet)

Shipping costs are for the buyer and will be calculated after the Auction is over.

Minimum bid: FREE
Bid Increments: 0.01BTC

Coins will be shipped from the Netherlands.

136  Economy / Auctions / Re: ❎ Lealana 4-coin Silver BTC set - Start bid = 0.01 BTC on: December 04, 2015, 02:16:51 PM
bid withdrawn, apologies
137  Economy / Auctions / Re: ❎ Lealana 4-coin Silver BTC set - Start bid = 0.01 BTC on: December 04, 2015, 08:21:28 AM
0.86BTC
138  Economy / Auctions / Re: [AUCTION] 25x Redeemed Lealana Brass 0.1BTC coins on: December 03, 2015, 07:01:07 PM
.16BTC

This is the winning bid, will contact you through pm for shipping and payment details  Smiley
139  Economy / Auctions / Re: [AUCTION] 25x Redeemed Lealana Brass 0.1BTC coins on: December 03, 2015, 02:48:47 PM
About 4 hours remaining Smiley
140  Economy / Auctions / Re: [AUCTION] 25x Redeemed Lealana Brass 0.1BTC coins on: December 03, 2015, 08:36:39 AM
Bump, ends this evening! (+/- 11 hours remaining)
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