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Author Topic: SatoshiDICE.com - The World's Most Popular Bitcoin Game  (Read 468617 times)
mightyghz
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December 10, 2015, 01:38:00 PM
 #3301

Account Issue 1LnXoghDAmw3XZDJeUDRHZ5Dx69bisq5fv wrong balance
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December 10, 2015, 01:43:37 PM
 #3302

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!
slacky741
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December 10, 2015, 02:14:08 PM
 #3303

Hi

I have sent 3 BTC to this address:
13JYLtx8mpHCLJXTWs3fcCgYE2ConHUBQ5

Although it has got 5 confirmations, it has not arrived to my account yet. The screenshots are attached and the necessary information is as below. Please provide me a feedback about it.

TX Hash : https://blockchain.info/tr/address/19417c9c6264c9aba8c92fe1f3cce43de8c50e7b

Thank you.

http://i.hizliresim.com/q8Q6BB.png

http://i.hizliresim.com/R98m1a.png

Same thing is happening on my account deposited 1.8 btc. It showed in unconfirmed deposit and then once it had confirmed it dissapeared from my balance completely. Fix this shit i want my coins back, this is not the first time i have lost due to satoshi dice, i have no idea why i decided to use this site again. Deposit address 113xZL8oTaMDs1vGGDmWXnCEHZgAvuw4BY

This transaction was credited to your account and then withdrawn to 1QKvWJPi8RjJZ7y6oSASpUA6nQChog7LcD in transaction 44596675705175fde6de5248988244759d7e5d8d69bb54f30a722fc74af3cf55, 16 minutes after the deposit was made.

Dont post your URL with the secret anywhere!

This is an absolute crock of sh*t, those images were not from my account. I did not post my secret address anywhere! The instant my confirmation was made my balance displayed as 0, this was a newly created account and there is no way anyone would have stolen this unless my computer is infected, but i find that highly unlikely considering this has also happened to someone else (that person may have been silly enough to post their secret URL but that doesn't explain why that person had the same issue as mine BEFORE posting an image of that URL.)

WARNING TO EVERYONE - Do not deposit money into satoshi dice, they are obviously planning on doing a runner!!!

Lucky for me was a small amount compared to what i have lost with you guys in the past (although still quite a lot), im a f**cking idiot to think i could trust you guys again. You guys must be making an absolute killing off all the scammy things you have been doing the last 6 months. I wasted a good month of my life trying to get compensated last time and you guys barely made up for it refunding me a measly 7btc from a 33 btc loss. I brushed that off and now i have gone and lost 1.8btc, i won't be leaving this forum until that 1.8 is compensated.

EDIT: That transaction that you provided me has nothing to do with a withdrawal from my account, it is saying 0.22 bitcoins transferred. My deposit was 1.8btc to address 113xZL8oTaMDs1vGGDmWXnCEHZgAvuw4BY. please look into this as you obviously haven't bothered to read my message properly. My deposit was 1.8btc i have looked at my user profile and 0 bets have been made, so why the hell would someone only withdraw 0.22 bitcoins and my balance still only showing 0? You guys really need to step up your customer service and read peoples messages properly.
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December 10, 2015, 04:14:57 PM
 #3304

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

You requested a transaction list and there's actually an API call for this: https://session.satoshidice.com/userapi/transactions.php?secret=

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
}

MegaDice.com - Play games / be the bankroll Please set your password
slacky741
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December 10, 2015, 04:17:08 PM
 #3305

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

You requested a transaction list and there's actually an API call for this: https://session.satoshidice.com/userapi/transactions.php?secret=

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
}

Wow this is shady as shit, have you guys actually bothered yet to look at my deposit address? 113xZL8oTaMDs1vGGDmWXnCEHZgAvuw4BY
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December 10, 2015, 05:11:18 PM
 #3306

This is strange, and yet I am not surprised.

This happened a few months ago, probably the same thing is happening here too..

Hi

My friend deposited 3.564BTC (or $1000) into SatoshiCircle. On 2015-06-17

His bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=539628

The balance never updated.

Requesting to fix this issue.




Also strange that it shows bets he is sure was never made.
http://i.gyazo.com/f36f8eb505bc8e74d2edcfac94f0c78e.png
He is positive he only deposited, never made bets.

This was also the case for the $15. But with this deposit, he couldn't confirm whether the balance was updated or not since the account was in his home PC and he was abroad and couldn't find the secret url.

I had asked him to wait and make sure, and today he confirmed it.


PM sent to handsoff and SatoshiDice_PR.

Please fix it asap.


Hello,


I checked this account and it seems that the user made bets , then withdraw 3.52 BTC and lost the remaining ones .The deposit was credited successfuly ,then 3 Bets were made and then the withdraw of 3.52BTC : 8b1e6349af846a04196130d3949839d4cc320e018420eebdd4209dae13b212fa to 1CuYJsj6NZSufEs32KGBgu5g3t8gr2CHw8 at Wed, 17 Jun 2015 14:54:34 GMT .After the withdraw , the user bet the rest of the funds and lost them.

while my friend insists he never made those bets or withdrew it:

I never made those bets
I dident get hacked because if I did the hacker would simply withdraw the money gosh he probarbly couldent so he betted? LOL!

Fuck SatoshiDice Circle Whatsoever. I'm done with that shit as I said before Ive gambled ALOT on that site WITHOUT issues suddenly ownership takes over and some punk dumbass starts draining peoples accounts he could have earned much more by not doing so we all know you cant win in the long run

. I have enough BTCs stored to live good for atleast a month or two.

Don't deposit there withdraw when you can because theyr going to fuck you all up like they did with me

The only people who has made those fake bets and withdrawals is satoshicircle

I can provide you proof of another account I had deposited 15$ too it shows that bets were placed before I EVEN MADE THE FUCKING SECRET URL

Peace love and pot all!

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December 10, 2015, 08:16:52 PM
 #3307

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
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December 10, 2015, 08:24:11 PM
 #3308


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

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December 10, 2015, 08:47:25 PM
 #3309

Well, this is strange now seriously, admin ?
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December 11, 2015, 12:41:20 PM
 #3310

Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed
SDice_CTO
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December 11, 2015, 02:57:14 PM
 #3311


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
High chance that this is a scam that they are pulling off themselves!



The hot wallet sends out from other inputs and to the address that the user specifies when making the withdrawal. This game is not on the blockchain so the hot wallet will normally use previous inputs when sending out withdrawals. We have logs of the IP address that was used for withdrawing from your account.

We're NOT withdrawing people's balances. It's impossible to prove a negative and anyone can deposit some funds, withdraw them and then claim that it wasn't them withdrawing. If someone has access to a user account that didn't set a password, they can withdraw. We're not interfering with any accounts' activity.

MegaDice.com - Play games / be the bankroll Please set your password
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December 11, 2015, 03:06:14 PM
 #3312

Well, this is strange now seriously, admin ?

Yes it's strange. What first happened was that there was an account that was created through an anonymous proxy that deposited 18 btc and a withdrawal was later initiated from another IP. The same account later received another small deposit that was also withdrawn. The user claimed on the forum that he was not the one making the first withdrawal.

We suggest everyone that have installed unknown software or are accessing the site through a proxy/vpn to password protect their account. We're pushing an update soon that will require all accounts to be password protected.

MegaDice.com - Play games / be the bankroll Please set your password
SDice_CTO
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December 11, 2015, 03:11:19 PM
 #3313

This is strange, and yet I am not surprised.

This happened a few months ago, probably the same thing is happening here too..

Hi

My friend deposited 3.564BTC (or $1000) into SatoshiCircle. On 2015-06-17

His bitcointalk profile https://bitcointalk.org/index.php?action=profile;u=539628

The balance never updated.

Requesting to fix this issue.




Also strange that it shows bets he is sure was never made.
http://i.gyazo.com/f36f8eb505bc8e74d2edcfac94f0c78e.png
He is positive he only deposited, never made bets.

This was also the case for the $15. But with this deposit, he couldn't confirm whether the balance was updated or not since the account was in his home PC and he was abroad and couldn't find the secret url.

I had asked him to wait and make sure, and today he confirmed it.


PM sent to handsoff and SatoshiDice_PR.

Please fix it asap.


Hello,


I checked this account and it seems that the user made bets , then withdraw 3.52 BTC and lost the remaining ones .The deposit was credited successfuly ,then 3 Bets were made and then the withdraw of 3.52BTC : 8b1e6349af846a04196130d3949839d4cc320e018420eebdd4209dae13b212fa to 1CuYJsj6NZSufEs32KGBgu5g3t8gr2CHw8 at Wed, 17 Jun 2015 14:54:34 GMT .After the withdraw , the user bet the rest of the funds and lost them.

while my friend insists he never made those bets or withdrew it:

I never made those bets
I dident get hacked because if I did the hacker would simply withdraw the money gosh he probarbly couldent so he betted? LOL!

Fuck SatoshiDice Circle Whatsoever. I'm done with that shit as I said before Ive gambled ALOT on that site WITHOUT issues suddenly ownership takes over and some punk dumbass starts draining peoples accounts he could have earned much more by not doing so we all know you cant win in the long run

. I have enough BTCs stored to live good for atleast a month or two.

Don't deposit there withdraw when you can because theyr going to fuck you all up like they did with me

The only people who has made those fake bets and withdrawals is satoshicircle

I can provide you proof of another account I had deposited 15$ too it shows that bets were placed before I EVEN MADE THE FUCKING SECRET URL

Peace love and pot all!


This was probably not the same issue. Satoshi Circle used to use sessions that would sometimes collide, so it was probably an old account from years ago and he got the same secret as an old user. We have fixed this issue some months ago and Satoshi Dice was always using a system where no such collisions are possible.

MegaDice.com - Play games / be the bankroll Please set your password
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December 11, 2015, 03:13:30 PM
 #3314

We're NOT withdrawing people's balances.

With so many player that have the same problem it seems there are something going on with your system since you have claimed that it is not you guys that are interfering with balances. You should do cross references check with all those withdrawal address as well as IP that withdraw from the account

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December 11, 2015, 03:37:47 PM
 #3315

We're NOT withdrawing people's balances.

With so many player that have the same problem it seems there are something going on with your system since you have claimed that it is not you guys that are interfering with balances. You should do cross references check with all those withdrawal address as well as IP that withdraw from the account

Yes, we checked logs and how the API was accessed. It was all user initiated withdrawals. There's no reason to believe that our system was compromised. More than a couple of users made the mistake of revealing their account secret URL in the past so we're moving away from this and are pushing an update that forces people to password protect their accounts.

MegaDice.com - Play games / be the bankroll Please set your password
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December 11, 2015, 03:42:36 PM
 #3316

We're NOT withdrawing people's balances.

With so many player that have the same problem it seems there are something going on with your system since you have claimed that it is not you guys that are interfering with balances. You should do cross references check with all those withdrawal address as well as IP that withdraw from the account

Yes, we checked logs and how the API was accessed. It was all user initiated withdrawals. There's no reason to believe that our system was compromised. More than a couple of users made the mistake of revealing their account secret URL in the past so we're moving away from this and are pushing an update that forces people to password protect their accounts.

What kind of this odds that there are couple of people that have the same problem over and over again? If it was few people then it is fine but it seems reading this few pages back, people can now conclude that there is something going on at your site

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December 11, 2015, 04:18:22 PM
 #3317

We're NOT withdrawing people's balances.

With so many player that have the same problem it seems there are something going on with your system since you have claimed that it is not you guys that are interfering with balances. You should do cross references check with all those withdrawal address as well as IP that withdraw from the account

Yes, we checked logs and how the API was accessed. It was all user initiated withdrawals. There's no reason to believe that our system was compromised. More than a couple of users made the mistake of revealing their account secret URL in the past so we're moving away from this and are pushing an update that forces people to password protect their accounts.

What kind of this odds that there are couple of people that have the same problem over and over again? If it was few people then it is fine but it seems reading this few pages back, people can now conclude that there is something going on at your site

The kind of odds of a coincidence or a coinspiracy.
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December 11, 2015, 04:31:11 PM
 #3318

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?

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December 11, 2015, 04:42:57 PM
 #3319

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

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December 11, 2015, 04:49:59 PM
 #3320

I've been playing for over a year and never had any BTC stolen.
There were quite a few bugs over time, but ultimately none led to a loss.

However I do believe that the secret in the URL is an unnecessary risk. Some users will bookmark the URL and synchronize their browser with 3rd party services. That would affect the history too.

As the admin already hinted at, an account system would help, maybe even with 2-factor authentication.

Warning: A phisher purporting to work with SatoshiDice is currently sending scam PMs on this forum. I would not be surprised if this is competitors playing foul.

I for one will continue to play on SatoshiDice, keeping my balance at a minimum and transferring any larger gains out.
That practice is advisable for all Bitcoin services.

I'd also never use the web with Adobe Flash installed. There are almost always active exploits for Flash, granting attackers access to your browser simply by visiting the wrong websites.
https://www.cvedetails.com/vulnerability-list/vendor_id-53/product_id-6761/Adobe-Flash-Player.html
Never use Flash on a computer that stores valuable information such as Bitcoins.
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