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Author Topic: SatoshiDICE.com - The World's Most Popular Bitcoin Game  (Read 450503 times)
ErikvanBreen
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December 10, 2015, 07:42:06 AM
 #3301

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
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slacky741
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December 10, 2015, 09:12:11 AM
 #3302

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
I think you should not be exposed to the satoshidice url address

That was the screenshot from the previous poster that had the same issue not mine. I have kept my address safe, however am still waiting for my balance to show my bitcoins i deposited. It said there was an unconfirmed amount pending however as soon as it got 1 confirmation everything said 0 balance.
do66a
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December 10, 2015, 10:29:09 AM
 #3303

I withdrawn my 1.92 BTC ,  winnings form satoshi dice. BUt the 1.92 BTC is still not reflecting in my blockchain wallet.

https://blockchain.info/address/15yXtRciZc1vrg4vabu1Rte6Mn9oBokS6t
PLS HELP ME . I loss to much to this game. now my wiinings will be gone that way??
slacky741
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December 10, 2015, 12:03:25 PM
 #3304

What is going on!? I want my 1.8btc back!
SDice_CTO
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December 10, 2015, 12:26:15 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.

MegaDice.com - Play games / be the bankroll Please set your password
ErikvanBreen
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December 10, 2015, 12:38:11 PM
 #3306

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
SDice_CTO
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December 10, 2015, 12:39:46 PM
 #3307

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.





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!

MegaDice.com - Play games / be the bankroll Please set your password
mightyghz
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December 10, 2015, 01:38:00 PM
 #3308

Account Issue 1LnXoghDAmw3XZDJeUDRHZ5Dx69bisq5fv wrong balance
ErikvanBreen
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December 10, 2015, 01:43:37 PM
 #3309

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
 #3310

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.
SDice_CTO
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December 10, 2015, 04:14:57 PM
 #3311

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
 #3312

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
ndnh
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December 10, 2015, 05:11:18 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!

ErikvanBreen
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December 10, 2015, 08:16:52 PM
 #3314

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
ErikvanBreen
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December 10, 2015, 08:24:11 PM
 #3315


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

Nauro
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December 10, 2015, 08:47:25 PM
 #3316

Well, this is strange now seriously, admin ?
ErikvanBreen
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December 11, 2015, 12:41:20 PM
 #3317

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
 #3318


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
SDice_CTO
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December 11, 2015, 03:06:14 PM
 #3319

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
 #3320

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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