Bitcoin Forum
May 27, 2024, 05:12:16 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 [72] 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 »
  Print  
Author Topic: [SHUTTING DOWN] [DiceBitco.in | BE THE BANK ! | 1% House Edge]  (Read 102243 times)
21pilot
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
September 08, 2014, 03:39:02 PM
 #1421

HOT WALLET EMPTY FOR 3+ HOURS

NO SIGN OF ANY ADMINS

SITE PROFITS -316

they just loaded the remaining cold wallet (16xx BTC) on the hot wallet.

https://blockchain.info/de/tx/23c00ec6a5f8383f9a4896ad452cc430b74af67477f614dd453ee38f21d60a1f
sparkleboy
Newbie
*
Offline Offline

Activity: 32
Merit: 0


View Profile
September 08, 2014, 03:41:10 PM
 #1422

HOT WALLET EMPTY FOR 3+ HOURS

NO SIGN OF ANY ADMINS

SITE PROFITS -316

they just loaded the remaining cold wallet (16xx BTC) on the hot wallet.

https://blockchain.info/de/tx/23c00ec6a5f8383f9a4896ad452cc430b74af67477f614dd453ee38f21d60a1f

so there Stealing investors funds we can assume yes, can anyone trace these guys before they dissapear?  My father works for the FBI so maybe I can ask to help any investors here?
Gws24
Hero Member
*****
Offline Offline

Activity: 537
Merit: 524


View Profile
September 08, 2014, 03:41:48 PM
 #1423

How come on the top it says bankroll = 90 and below on the dashboard invested = 697 ?
dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
September 08, 2014, 03:42:40 PM
 #1424

So this is like Just-Dice's nakowa incident right?

Some lucky whale comes in and puts the site profit into negative territory?

Very little like it in terms of betting. Nakowa didn't flatbet thousands and thousands of bets.

Sometimes that's just what he did.

He must be generating a ton of seeds and then calculating which ones will be profitable. He keeps pausing his betting every few minutes and each time he comes back his bets are winning again.

That would imply the player can predict future random events.  If what you say is true, we're all in trouble.  Cryptography would be broken as we know it.

I think the suggestion is that he can see the server seed, and so can calculate (rather than predict) the future.

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
wayshegoes
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

I lost the liqour money boys...


View Profile
September 08, 2014, 03:43:57 PM
 #1425

COLD WALLET 0 BTC

https://blockchain.info/address/19tQNCrmaW6EADfJrtBaRixRkPyVrvb6yk
melds39
Member
**
Offline Offline

Activity: 104
Merit: 10


View Profile
September 08, 2014, 03:47:40 PM
 #1426

Hope ya'll don't die after choking so hard on doog's cock.

dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
September 08, 2014, 03:50:46 PM
 #1427

you should look at this from the bright side, DB broke few records today

over 40,000BTC wagered in one day
luckiest dice player that ever played on DB, (Nakowa is baby compared to Mateo)

any others I'm missing?

Nakowa once bet over 1 million BTC is a single day.

I don't know that we'll ever get to see a record of Mateo's bets to check who is luckier - though nakowa never won more than 14% of the bankroll in a single week, and Mateo seems to be on his way to winning 100% of it in a single day, so I guess we have our answer.

https://i.imgur.com/oqIJodc.png shows nakowa winning 10k BTC (from -8k to +2k) in a little over 3000 bets.

Whales do happen, but the timing and luck of this one are uncanny.

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
marcotheminer
Legendary
*
Offline Offline

Activity: 2072
Merit: 1049


┴puoʎǝq ʞool┴


View Profile
September 08, 2014, 03:53:03 PM
 #1428


This is bad news. Why has dicebitcoin emptied the entire cold wallet into the hot wallet Huh
blockage
Member
**
Offline Offline

Activity: 100
Merit: 10

Vires in numeris.


View Profile
September 08, 2014, 03:55:33 PM
 #1429


This is bad news. Why has dicebitcoin emptied the entire cold wallet into the hot wallet Huh

If my manual withdrawal will be processed now than that's good news.

BML357
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
September 08, 2014, 03:56:31 PM
 #1430

This is bad news. Why has dicebitcoin emptied the entire cold wallet into the hot wallet Huh

So mateo can withdraw his winnings.
cHoCo
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
September 08, 2014, 03:58:10 PM
 #1431

I can't believe people still have dicebitco.in signatures

 

wayshegoes
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

I lost the liqour money boys...


View Profile
September 08, 2014, 03:58:43 PM
 #1432

HOT WALLET TOPPED UP

UNTOUCHED AFTER 2 CONFIRMS

https://blockchain.info/address/1CQLpLQmaqi7PHSTFRqhLDPK2Ebw9CW9sg

EDIT: HOT WALLET EMPTY

SITE EMPTY

0 BTC 0 SATOSHIS
Geegeegee
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
September 08, 2014, 03:59:04 PM
 #1433

They are paying withdraws out. I just received one for a significant amount.
a1choi
Sr. Member
****
Offline Offline

Activity: 323
Merit: 254


View Profile
September 08, 2014, 03:59:29 PM
 #1434

you should look at this from the bright side, DB broke few records today

over 40,000BTC wagered in one day
luckiest dice player that ever played on DB, (Nakowa is baby compared to Mateo)

any others I'm missing?

Nakowa once bet over 1 million BTC is a single day.

I don't know that we'll ever get to see a record of Mateo's bets to check who is luckier - though nakowa never won more than 14% of the bankroll in a single week, and Mateo seems to be on his way to winning 100% of it in a single day, so I guess we have our answer.

https://i.imgur.com/oqIJodc.png shows nakowa winning 10k BTC (from -8k to +2k) in a little over 3000 bets.

Whales do happen, but the timing and luck of this one are uncanny.

the chances of a player winning this much from the bank in one session over this many bets is so low that it has to be a server seed leak.  1) Either Mateo is a hacker/rogue employee with access. or 2) it is an alt of the admins Manl/Gerry.

i dont think there are any other options at this point.  tell me if i'm wrong doog.
dooglus
Legendary
*
Offline Offline

Activity: 2940
Merit: 1330



View Profile
September 08, 2014, 04:00:25 PM
 #1435

Hot wallet is empty doog.  https://blockchain.info/address/1CQLpLQmaqi7PHSTFRqhLDPK2Ebw9CW9sg

has been for some time.  no movement in coins for a long time.  i feel this is a scam.

edit: right after i post this, all coins move to hot wallet.  this is fucking insane.  who knows what to think now.

If it's anything like JD, the hot wallet isn't a single address - it's a bitcoin core wallet, with change addresses, player deposit addresses, a refill address, etc. You may be watching the refill address, but typically the first small withdrawal will cause the bulk of the coins there to go to a change address.

Maybe the coins moved because Mateo requested a big withdrawal?

Just-Dice                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   Play or Invest                 ██             
          ██████████         
      ██████████████████     
  ██████████████████████████ 
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
██████████████████████████████
    ██████████████████████   
        ██████████████       
            ██████           
   1% House Edge
pawel7777
Legendary
*
Offline Offline

Activity: 2450
Merit: 1571



View Profile WWW
September 08, 2014, 04:00:34 PM
 #1436

after the incident
everybody try to divest
Bankroll decrease
then someone name MATEO occur
he leach site profit every second

What an irony

BY THE WAY, will dicebit SIGNATURE CAMPAIGN will be continue ?
or it will be SHUT DOWN ??

Dooglus and I both have 5BTC in escrow (so 10BTC in total) for the Signature Campaign. If they don't pay their campaign participates, we will use those 10BTC to pay said participants as good as possible.

What if the site goes busted within next few days and the dev goes silent? Are we still suppose to wear the sigs till the end of the month? Would you and Dooglus count the posts yourselves, decide what's constructive or not etc or would you just split it evenly?

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
st4nl3y
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000


View Profile
September 08, 2014, 04:01:13 PM
 #1437

I can't believe people still have dicebitco.in signatures

 

I can't believe the site is still online. Should be gone when the bankroll was 7500BTC, OP hoped for more and now everything went tits up. The site is operating illegally anyway.
wayshegoes
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

I lost the liqour money boys...


View Profile
September 08, 2014, 04:01:28 PM
 #1438

HOT WALLET EMPTY: 0 BTC

COLD WALLET EMPTY: 0 BTC

WHAT IS MATEO BETTING AGAINST?
chkgk
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
September 08, 2014, 04:02:03 PM
 #1439

They are paying withdraws out. I just received one for a significant amount.

I can confirm. A manual withdrawal was processed for me, too!
snuffish
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile
September 08, 2014, 04:03:43 PM
 #1440

HOT WALLET EMPTY: 0 BTC

COLD WALLET EMPTY: 0 BTC

WHAT IS MATEO BETTING AGAINST?

Playmoney?

Pages: « 1 ... 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 [72] 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!