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Author Topic: SatoshiDICE.com - The World's Most Popular Bitcoin Game  (Read 398472 times)
ErikvanBreen
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December 10, 2015, 08:16:52 PM
 #3321

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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ErikvanBreen
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December 10, 2015, 08:24:11 PM
 #3322


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
 #3323

Well, this is strange now seriously, admin ?
ErikvanBreen
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December 11, 2015, 12:41:20 PM
 #3324

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
 #3325


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.

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December 11, 2015, 03:06:14 PM
 #3326

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.

SDice_CTO
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December 11, 2015, 03:11:19 PM
 #3327

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.

erwin45hacked
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December 11, 2015, 03:13:30 PM
 #3328

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

SDice_CTO
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December 11, 2015, 03:37:47 PM
 #3329

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.

erwin45hacked
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December 11, 2015, 03:42:36 PM
 #3330

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
 #3331

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.
ErikvanBreen
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December 11, 2015, 04:31:11 PM
 #3332

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
 #3333

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
 #3334

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.

ErikvanBreen
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December 11, 2015, 05:47:04 PM
 #3335

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.

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December 11, 2015, 06:40:47 PM
 #3336

I've been playing every now and then on their site.

Now that I'm reading this I might hold off for now until everything is resolved.

Not fun seeing when someone else has issues.
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December 11, 2015, 06:59:13 PM
 #3337

Wish I'd seen this earlier. I play satoshi slot quite a bit under the username 'downbybtc' and I just deposited 2btc only for them to never show up also.

BLOCKCHAIN TRANS ID. 3990c0294b6b536a441bd7782dcaebc920ff574800bd7c71cb54afe38d5e58a0
liesliesandbitcoin1
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December 11, 2015, 07:15:29 PM
 #3338

Not being any sort of crypto genius whilst I was waiting for the 2btc to go into my account for far longer than norma I figured maybe it needed a 'shove' of sorts and deposited 0.01 btc which funnily enough has just shown up in my account. I've made numerous deposits so I don't think I've made a human error. Been a great site apart from whatever the hell has happened in the past hour. Withdrew 50btc from the site without a problem 36 or so hours ago.
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December 11, 2015, 07:17:06 PM
 #3339

Hi, I'm having a problem withdrawing from my Satoshi Dice wallet...I keep trying to send .4BTC from my Satoshi wallet and the transaction is not going through!
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December 11, 2015, 07:45:57 PM
 #3340

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