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Author Topic: Satoshimines.com STOLE my 0.4 BTC PROOOFFFFF  (Read 935 times)
kmntrci
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March 26, 2017, 06:23:56 AM
 #1

satoshimines.com robbed me guys today i send 0.4 btc and it never deposited to my account. i wtotre 5 help mails to admin there is no response


hello this is my 2nd mail

my player hash is  dc8625xxxxxxxxxxxxxxxx
this player hashes wallet address is :  1CL8E5D8Cdq48wVtb8Zye2zshBJE21D5fp ( icheck this while wirting this post wallet is  empty now but 1-2 hours ago i could see 0.4 balance. now 0)

i send this wallet  0.4 BTC

this is the tx : 5f94f69b8db1b73552102d5561755b5f7a48e3856ed4cc2d94713d19ed940866
THERE IS NO BTC DEPOSITED TO ACCOUNT PLESAE HELP ME

HELP ME!!!

i hand no response yet

http://prnt.sc/eojyvk














2017-04-01 4:36 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
send my money back !!!!!!!!!!!

2017-03-31 10:59 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
HELLO,

I OPEN A HELP TICKET AFTER 10 MINS YOU RESPOND 3 DAYS LATER!


i send you help ticket after 10 minurtes of my transfer not deposited.

the problem is the btc that i send to you not deposited look at the times please i send yoyu the caps please check



nearly 10 hours past i send money to you than who else withraw the money in game wallet. it is not short time and it is NEVER DEPOSİTED GAME BALANCE


2017-03-29 20:38 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
heyyyyyyyyyyyy

2017-03-29 3:26 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
look is this my fault Huh? sorry i cant i dont

look yoıu say someone not me so my game accooıunt password proteced so this is not my problem your security this is not me

dont rob me!
give my money back!!!!

2017-03-29 0:47 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
I don't know how to say it a different way.
Someone else added your deposit by clicking "I deposited"... That's why you can't add it. Because it's already been added and withdrawn over 3 days ago.

--SM Admin


On Tue, Mar 28, 2017 at 12:08 AM, Kmntrci Kmn <kmntrci@gmail.com> wrote:
WHAT YOU MEAN


SOMEONE ELSE ADDED IT TO THE ACCOUNT BALANCE AND THEN WITHDREW IT. THAT'S WHY YOU CAN'T ADD IT. BECAUSE IT HAS ALREADY BEEN ADDED


SOMEONE ADD WHAT  AND WHAT I CANT ADD  WHATS ALREADY BEEN ADDED

I DID JUST SENT 0.4 BTC

2017-03-28 7:06 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
PLEASE LISTEN ME CARAFUL

is the procces like this or not?

1-- open browser
2--  write www.satoshimines.com and enter
3-- click on DEPOSIT BUTTON
4--- then my game wallets adress and ıts QR code opens ın a small box
5-- then i scan the QR code by my iphone using my personal wallet app to send you the 0.4 BTC
6---- and WAIT TO DEPOSİT TO GAME WALLET.
7 ---- if ıt deposits i play / if not i CANT PLAY OR I CANT WITHDRAW
8
9
10
.
.
.
.
.
.
.


AT THE END THERE IS NO BTC CREDITED TO MY BALANCE SOOOOOOOO I CANNNTTTT WITHDREW IT?Huh?


DO YOU  UNDERSTAND

I AM NOT ABLE TO PLAY OR WITHDREW I NEVER SEEEEEEE ANY MONEY IN THE GAME BALANCE

SO

SEND MY MONEY TO MY WALLET PLEASE

THIS IS NOT A PLACE OR THING THAT I CAN REACH OR DO SOMETING THIS IS YOUR CONTROL


LOOK I DİDNT DO THAT AND YOU (I MEAN WWW.SATOSHIMINES.COM) STOLE MY 0.4 BTCC

I AM NOT ABLE TO WITHDREW NOT CREDITED BALANCE AND THIS IS NOT MY RESPONSIBİLİTY

İ DO MY OWN RESPONSIBILITIES I ADD PASSWORD MY GAME ACCOIUNT PASSWORD PROTECTED SO

IF THERE IS A PROBLEM ITS NOT MINE ITS YOURS ((I MEAN WWW.SATOSHIMINES.COM))

2017-03-28 5:28 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
That's what I'm telling you...
SOMEONE ELSE ADDED IT TO THE ACCOUNT BALANCE AND THEN WITHDREW IT. THAT'S WHY YOU CAN'T ADD IT. BECAUSE IT HAS ALREADY BEEN ADDED.

I'm looking at the logs in the database. I'm not lying, dude.

--SM Admin


On Mon, Mar 27, 2017 at 10:09 PM, Kmntrci Kmn <kmntrci@gmail.com> wrote:
DONT YOU UNDERSTAND ME I SEND THE BTC TO YOU BUT YOUR SYTEM NOT CREDITED  AND I DONT SEE ANY BALANCE CHANGE IN THE GAME. LOOK IF THERE IS A BALANCE CHANGE OR THERE IS A 1 TIME GAME PLAY TO ACCUNT I CAN UNDERSTAND YOU. BUT THINK LIKE THAT I SEND YOU MONEY AND IT IS NOT DEPOSITED TO GAME BALANCE THİS MEANS IT IS IN YOUR RESPONSIBLITY NOT MY.  AND I AM NOT ABLE TO WITHDRAW ZERO BALANCE

UNDERSTAND ME ?

2017-03-28 5:04 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
send 0.4 btc to satoshimines.com account. ?

I said before

1----i send satoshimines.com 0.4 BTC  at   25.03.2017 13:16:24 as you see the screen caps
2----i am waiting it will deposit and than i play
3----10-15 minutes past 0.4BTC not shown on my game balance .
       i send you help ticket for not deposited balance  but you respond me 3DAYS LATER
4---- and i suspected someting and check the game wallet address balance and
         i saw a trans that my 0.4 BTC withdraw to somewhere else that i CANT.  at 25.03.2017 22:03:28

all these things happen without my control. there is 1thing in my control here sending 0.4BTC to my wallet to satoshimines.com.
the other steps are not under my control. becouse there is no 0.4BTC credited to satoshimines.com account.

thats why i want my 0.4 btc back to my gamewallet. i want to play!




2017-03-28 4:38 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
What do you expect from me?

--SM Admin


On Mon, Mar 27, 2017 at 04:35 PM, Kmntrci Kmn <kmntrci@gmail.com> wrote:
ALSO CHECK THE RECORDS OF YOURS MY İP WHEN I DEPOSİTED AND CHECK THE IP WHEN WİTHDRAW

AND YOU SEE THİS WAS NOT ME! AND I SET THE PASSWORD

2017-03-27 23:32 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
https://blockchain.info/tx/5f94f69b8db1b73552102d5561755b5f7a48e3856ed4cc2d94713d19ed940866

this is my 0.4 btc send txid look at time and compare withdraw time

in this time NEVER DEPOSİTED MY SATOSHİMINES.CO WALLET . İ NEVER SEE ANY SATOSHİ TO MY ACCOUNT

2017-03-27 23:26 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
HELLO,

I OPEN A HELP TICKET AFTER 10 MINS YOU RESPOND 3 DAYS LATER!


i send you help ticket after 10 minurtes of my transfer not deposited.

the problem is the btc that i send to you not deposited look at the times please i send yoyu the caps please check



nearly 10 hours past i send money to you than who else withraw the money in game wallet. it is not short time and it is NEVER DEPOSİTED GAME BALANCE

2017-03-27 23:12 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
According to the logs this deposit was added and subsequently withdrawn shortly after (this was 2 days ago)

Here is the withdrawal:
https://blockchain.info/tx/fa39b170ad46a4d49590002a591fbcb2e7df75cc6f9eff42fdabc2d7a728efc8

I've seen a similar case like this recently as well. Are you following someone's instructions? Maybe like a bot that claims you can win a lot or something? Because it looks like your balance got stolen on purpose.

--SM Admin


On Mon, Mar 27, 2017 at 12:01 PM, kmntrci@gmail.com wrote:
hello this is my 7th mail

my player hash is  dc8625fae2cecfe9576c095e9a84916634e93595
this player hashes wallet address is :  1CL8E5D8Cdq48wVtb8Zye2zshBJE21D5fp

i send this wallet  0.4 BTC but it is not deposited

this is the tx : 5f94f69b8db1b73552102d5561755b5f7a48e3856ed4cc2d94713d19ed940866

HELP ME











MAILS ADDED



caps added

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Smitty Werben Man Jensen
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March 26, 2017, 06:58:43 AM
 #2

Are you have click "I Deposited" ?
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March 26, 2017, 11:24:51 AM
 #3

any people can't help you
if youre deposit not receive balance youre account, youre only sending ticket in support helping in satoshimines
or you can comment in official thread and PM bitcointalk account satoshimine

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kmntrci
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March 26, 2017, 01:13:45 PM
 #4

Are you have click "I Deposited" ?


Toooo many times

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March 26, 2017, 01:25:58 PM
 #5

I've been playing on satoshimines for 6months and I haven't experience that. Hopefully they return your deposit because it can really affect their reputation but as I'm looking at your proof I can't tell that they really stole your money


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kmntrci
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March 26, 2017, 05:11:42 PM
 #6

I've been playing on satoshimines for 6months and I haven't experience that. Hopefully they return your deposit because it can really affect their reputation but as I'm looking at your proof I can't tell that they really stole your money


tell me what is this

i deposit satoshimines.com game wallet 0.4 as you see the caps

than i am still waiting to see my 0.4btc deposited but it doesnt yet.

and now as you see the caps  someone make transfer from my satoshimines.com game wallet.

game wallets control are belong to admin i think ?

what is this?HuhHuh? (a kind of mistake ?)


there is no 0.4btc yet....


and admin not respond my help tickets!!!!!!!!!!!

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March 27, 2017, 03:11:19 AM
 #7

Lock one of your thread on here or the other one https://bitcointalk.org/index.php?topic=1843542.0
The only one you can do now just wait a reply from satoshimine's admin (I dunno how long it will take)

or you can comment in official thread and PM bitcointalk account satoshimine
Nice, very helpful information, Can i know where is their official thread on here?
Or you just talking bullshit right now?

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March 27, 2017, 05:24:12 AM
 #8

Whilst Blockexplorer does show that address 1CL8E5D8Cdq48wVtb8Zye2zshBJE21D5fp is a part of wallet Satoshimines, you still need much more proof to be able to make this scam accusation valid.

1. Sign a message from the address you sent to to prove that it is yours.
2. Give screenshots of your communication(or attempt to communication) with the site admin
3. Give evidence that the deposit address is tied to your address.

Because you could have gone to any satoshimines deposit address and claimed that it was yours. I personally have never had a problem with them.

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March 27, 2017, 04:07:37 PM
 #9

Whilst Blockexplorer does show that address 1CL8E5D8Cdq48wVtb8Zye2zshBJE21D5fp is a part of wallet Satoshimines, you still need much more proof to be able to make this scam accusation valid.

1. Sign a message from the address you sent to to prove that it is yours.
2. Give screenshots of your communication(or attempt to communication) with the site admin
3. Give evidence that the deposit address is tied to your address.

Because you could have gone to any satoshimines deposit address and claimed that it was yours. I personally have never had a problem with them.


!!!!!!!!!!!!ARE THESE CAPS MAKE YOU BELIVE!!!!!!!!


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April 05, 2017, 09:22:10 AM
 #10

still WWW.SATOSHIMINES.COM REJECTS MY REQUESTS TO GİVE MY MONEY BACK

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April 05, 2017, 09:24:00 AM
 #11

Whilst Blockexplorer does show that address 1CL8E5D8Cdq48wVtb8Zye2zshBJE21D5fp is a part of wallet Satoshimines, you still need much more proof to be able to make this scam accusation valid.

1. Sign a message from the address you sent to to prove that it is yours.
2. Give screenshots of your communication(or attempt to communication) with the site admin
3. Give evidence that the deposit address is tied to your address.

Because you could have gone to any satoshimines deposit address and claimed that it was yours. I personally have never had a problem with them.


LOOK THESE ARE MAILS THAT BETWEEN ADMIN AND ME



2017-04-01 4:36 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
send my money back !!!!!!!!!!!

2017-03-31 10:59 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
HELLO,

I OPEN A HELP TICKET AFTER 10 MINS YOU RESPOND 3 DAYS LATER!


i send you help ticket after 10 minurtes of my transfer not deposited.

the problem is the btc that i send to you not deposited look at the times please i send yoyu the caps please check



nearly 10 hours past i send money to you than who else withraw the money in game wallet. it is not short time and it is NEVER DEPOSİTED GAME BALANCE


2017-03-29 20:38 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
heyyyyyyyyyyyy

2017-03-29 3:26 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
look is this my fault Huh? sorry i cant i dont

look yoıu say someone not me so my game accooıunt password proteced so this is not my problem your security this is not me

dont rob me!
give my money back!!!!

2017-03-29 0:47 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
I don't know how to say it a different way.
Someone else added your deposit by clicking "I deposited"... That's why you can't add it. Because it's already been added and withdrawn over 3 days ago.

--SM Admin


On Tue, Mar 28, 2017 at 12:08 AM, Kmntrci Kmn <kmntrci@gmail.com> wrote:
WHAT YOU MEAN


SOMEONE ELSE ADDED IT TO THE ACCOUNT BALANCE AND THEN WITHDREW IT. THAT'S WHY YOU CAN'T ADD IT. BECAUSE IT HAS ALREADY BEEN ADDED


SOMEONE ADD WHAT  AND WHAT I CANT ADD  WHATS ALREADY BEEN ADDED

I DID JUST SENT 0.4 BTC

2017-03-28 7:06 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
PLEASE LISTEN ME CARAFUL

is the procces like this or not?

1-- open browser
2--  write www.satoshimines.com and enter
3-- click on DEPOSIT BUTTON
4--- then my game wallets adress and ıts QR code opens ın a small box
5-- then i scan the QR code by my iphone using my personal wallet app to send you the 0.4 BTC
6---- and WAIT TO DEPOSİT TO GAME WALLET.
7 ---- if ıt deposits i play / if not i CANT PLAY OR I CANT WITHDRAW
8
9
10
.
.
.
.
.
.
.


AT THE END THERE IS NO BTC CREDITED TO MY BALANCE SOOOOOOOO I CANNNTTTT WITHDREW IT?Huh?


DO YOU  UNDERSTAND

I AM NOT ABLE TO PLAY OR WITHDREW I NEVER SEEEEEEE ANY MONEY IN THE GAME BALANCE

SO

SEND MY MONEY TO MY WALLET PLEASE

THIS IS NOT A PLACE OR THING THAT I CAN REACH OR DO SOMETING THIS IS YOUR CONTROL


LOOK I DİDNT DO THAT AND YOU (I MEAN WWW.SATOSHIMINES.COM) STOLE MY 0.4 BTCC

I AM NOT ABLE TO WITHDREW NOT CREDITED BALANCE AND THIS IS NOT MY RESPONSIBİLİTY

İ DO MY OWN RESPONSIBILITIES I ADD PASSWORD MY GAME ACCOIUNT PASSWORD PROTECTED SO

IF THERE IS A PROBLEM ITS NOT MINE ITS YOURS ((I MEAN WWW.SATOSHIMINES.COM))

2017-03-28 5:28 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
That's what I'm telling you...
SOMEONE ELSE ADDED IT TO THE ACCOUNT BALANCE AND THEN WITHDREW IT. THAT'S WHY YOU CAN'T ADD IT. BECAUSE IT HAS ALREADY BEEN ADDED.

I'm looking at the logs in the database. I'm not lying, dude.

--SM Admin


On Mon, Mar 27, 2017 at 10:09 PM, Kmntrci Kmn <kmntrci@gmail.com> wrote:
DONT YOU UNDERSTAND ME I SEND THE BTC TO YOU BUT YOUR SYTEM NOT CREDITED  AND I DONT SEE ANY BALANCE CHANGE IN THE GAME. LOOK IF THERE IS A BALANCE CHANGE OR THERE IS A 1 TIME GAME PLAY TO ACCUNT I CAN UNDERSTAND YOU. BUT THINK LIKE THAT I SEND YOU MONEY AND IT IS NOT DEPOSITED TO GAME BALANCE THİS MEANS IT IS IN YOUR RESPONSIBLITY NOT MY.  AND I AM NOT ABLE TO WITHDRAW ZERO BALANCE

UNDERSTAND ME ?

2017-03-28 5:04 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
send 0.4 btc to satoshimines.com account. ?

I said before

1----i send satoshimines.com 0.4 BTC  at   25.03.2017 13:16:24 as you see the screen caps
2----i am waiting it will deposit and than i play
3----10-15 minutes past 0.4BTC not shown on my game balance .
       i send you help ticket for not deposited balance  but you respond me 3DAYS LATER
4---- and i suspected someting and check the game wallet address balance and
         i saw a trans that my 0.4 BTC withdraw to somewhere else that i CANT.  at 25.03.2017 22:03:28

all these things happen without my control. there is 1thing in my control here sending 0.4BTC to my wallet to satoshimines.com.
the other steps are not under my control. becouse there is no 0.4BTC credited to satoshimines.com account.

thats why i want my 0.4 btc back to my gamewallet. i want to play!




2017-03-28 4:38 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
What do you expect from me?

--SM Admin


On Mon, Mar 27, 2017 at 04:35 PM, Kmntrci Kmn <kmntrci@gmail.com> wrote:
ALSO CHECK THE RECORDS OF YOURS MY İP WHEN I DEPOSİTED AND CHECK THE IP WHEN WİTHDRAW

AND YOU SEE THİS WAS NOT ME! AND I SET THE PASSWORD

2017-03-27 23:32 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
https://blockchain.info/tx/5f94f69b8db1b73552102d5561755b5f7a48e3856ed4cc2d94713d19ed940866

this is my 0.4 btc send txid look at time and compare withdraw time

in this time NEVER DEPOSİTED MY SATOSHİMINES.CO WALLET . İ NEVER SEE ANY SATOSHİ TO MY ACCOUNT

2017-03-27 23:26 GMT+03:00 Kmntrci Kmn <kmntrci@gmail.com>:
HELLO,

I OPEN A HELP TICKET AFTER 10 MINS YOU RESPOND 3 DAYS LATER!


i send you help ticket after 10 minurtes of my transfer not deposited.

the problem is the btc that i send to you not deposited look at the times please i send yoyu the caps please check



nearly 10 hours past i send money to you than who else withraw the money in game wallet. it is not short time and it is NEVER DEPOSİTED GAME BALANCE

2017-03-27 23:12 GMT+03:00 Satoshi Mines <admin@satoshimines.com>:
According to the logs this deposit was added and subsequently withdrawn shortly after (this was 2 days ago)

Here is the withdrawal:
https://blockchain.info/tx/fa39b170ad46a4d49590002a591fbcb2e7df75cc6f9eff42fdabc2d7a728efc8

I've seen a similar case like this recently as well. Are you following someone's instructions? Maybe like a bot that claims you can win a lot or something? Because it looks like your balance got stolen on purpose.

--SM Admin


On Mon, Mar 27, 2017 at 12:01 PM, kmntrci@gmail.com wrote:
hello this is my 7th mail

my player hash is  dc8625fae2cecfe9576c095e9a84916634e93595
this player hashes wallet address is :  1CL8E5D8Cdq48wVtb8Zye2zshBJE21D5fp

i send this wallet  0.4 BTC but it is not deposited

this is the tx : 5f94f69b8db1b73552102d5561755b5f7a48e3856ed4cc2d94713d19ed940866

HELP ME












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April 13, 2017, 04:47:17 AM
 #12

It seems, this case is to be closed.

Because the admin had explained everything, through conversations in email.

Here the only option:

1, you really lose your money because it was stolen by someone else (highly unlikely), IMHO.
2. You are trying to commit fraud
3. Too small for a casino do scaming.


i dont fraud and not a scammer . yes 0.4 btc not worth it.

i hope you uderstand the admin rejects give back o not give  back  my money even not shown on gama balance. ok ? and this part not my control. his control.

HE STOLE MY 0.4BTC  i just control to send btc to satoshımines others not my control!!!!!


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cybermods
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April 14, 2017, 02:05:14 PM
 #13

It seems, this case is to be closed.

Because the admin had explained everything, through conversations in email.

Here the only option:

1, you really lose your money because it was stolen by someone else (highly unlikely), IMHO.
2. You are trying to commit fraud
3. Too small for a casino do scaming.

Maybe he had trojan?

Scan your PC for viruses.

Keep calm and carry on mining.
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