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Author Topic: SatoshiDICE.com - The World's Most Popular Bitcoin Game  (Read 494532 times)
maidenvoyage
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January 19, 2017, 02:49:09 PM
 #5181

Hi guys,
Just wanted to chime in. I had 79 bitcoin invested, got "diluted" to 68 bitcoin when this strange whale won 340btc on January 13. SInce then have lost confidence in the site. But... On the bright side ... I got my 68 bitcoin out in 24 hours. Just try every 60 minutes... sometimes you get 0,5 sometimes you get 50 sometimes you get 10... But.. I got it out... So at least it seems it is not a total scamm...(yet).

I lost confidence because the huge winners where all people who logged onto the site and in the same first two hours won huge amount all with name like piratexxxxx or underdogxxxxx where the xxxxx are numbers.. I don't know.. It might be that it is just winning loosing.. where I would have no problem... But it seemd fishy. Since the site has NO SUPPORT at all, nobody to talk to, nobody who defends their position or helps...I am really happy that I got out and can watch as a bystander now..
Maiden
Can somebody vote me up as trustworthy pleasssse... I am such a nice person...haha

Today I got a PM from Radian Hero saying: "We have let you cash out completelynow, right?"
To which I responded: " YES, but I would appreciate some comments in the forums on what happened".

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jake_a99
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January 19, 2017, 06:02:26 PM
 #5182

Just got a second short message out of Randian Hero, 15 days later:

 "We have seen no signs of malicious activity. Sorry to tell you this, but it seems like someone got your password."

No word on how this coincidentally happened to two other high balance investors in the same period.

No word on how, in that very time period, this thread is full of people complaining about hot wallet problems, and being unable to cash-out <1BTC amounts, yet someone who "got my password" (and at least 2 others' passwords presumably,) is able to withdrawal >150 BTC with no problem?

The cash-out thing is really the most damning to them. Even if all of these account hacks weren't there fault, with their notoriously slow cash-out issues it would be beyond easy for them to prevent large cash-outs while they investigated these robberies; in fact one would think this "thief" would have a ton of difficulty cashing out even without preventative action on their part. Are we to believe that they "coincidentally" expedited the large cash-outs that happened to be account hacks?


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January 19, 2017, 06:06:54 PM
 #5183

Just got a second short message out of Randian Hero, 15 days later:

 "We have seen no signs of malicious activity. Sorry to tell you this, but it seems like someone got your password."

No word on how this coincidentally happened to two other high balance investors in the same period.

No word on how, in that very time period, this thread is full of people complaining about hot wallet problems, and being unable to cash-out <1BTC amounts, yet someone who "got my password" (and at least 2 others' passwords presumably,) is able to withdrawal >150 BTC with no problem?

The cash-out thing is really the most damning to them. Even if all of these account hacks weren't there fault, with their notoriously slow cash-out issues it would be beyond easy for them to prevent large cash-outs while they investigated these robberies; in fact one would think this "thief" would have a ton of difficulty cashing out even without preventative action on their part. Are we to believe that they "coincidentally" expedited the large cash-outs that happened to be account hacks?




Sounds very suspicious to me. People having trouble withdrawing and hackers can easily withdraw 150BTC??? I would directly withdraw asap all my funds if I was one of the other users.

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game-protect
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January 19, 2017, 06:23:10 PM
Last edit: August 31, 2017, 03:43:02 PM by game-protect
 #5184

Just got a second short message out of Randian Hero, 15 days later:

 "We have seen no signs of malicious activity. Sorry to tell you this, but it seems like someone got your password."

No word on how this coincidentally happened to two other high balance investors in the same period.

No word on how, in that very time period, this thread is full of people complaining about hot wallet problems, and being unable to cash-out <1BTC amounts, yet someone who "got my password" (and at least 2 others' passwords presumably,) is able to withdrawal >150 BTC with no problem?

The cash-out thing is really the most damning to them. Even if all of these account hacks weren't there fault, with their notoriously slow cash-out issues it would be beyond easy for them to prevent large cash-outs while they investigated these robberies; in fact one would think this "thief" would have a ton of difficulty cashing out even without preventative action on their part. Are we to believe that they "coincidentally" expedited the large cash-outs that happened to be account hacks?
Does he speak about your password in regards to your satoshidice account or in regards to your email account. Why does he not speak about passwords?

Because usually you need to confirm withdrawals from your email account and you have usually a different password like your satoshidice account.
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January 19, 2017, 07:29:01 PM
 #5185


Do he speak about your password in regards to your satoshidice account or in regards to your email account. Why do he not speak about passwords?

Because usually you would need to confirm withdrawals from your email account and you would have usually a different password like your satoshidice account.

He didn't say anything other than what I posted. He made no mention of how any of this could have occurred. He didn't tell me if my password was reset (which would have sent an email as well, of which there is no evidence of, nor evidence of an unknown login that could have deleted the reset email.) And yeah no mention of withdrawal protocols or anything.

All in all, no actual information, just an informal "haha we robbed you" as far as I can tell.

maidenvoyage
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January 19, 2017, 07:56:21 PM
 #5186


Do he speak about your password in regards to your satoshidice account or in regards to your email account. Why do he not speak about passwords?

Because usually you would need to confirm withdrawals from your email account and you would have usually a different password like your satoshidice account.

He didn't say anything other than what I posted. He made no mention of how any of this could have occurred. He didn't tell me if my password was reset (which would have sent an email as well, of which there is no evidence of, nor evidence of an unknown login that could have deleted the reset email.) And yeah no mention of withdrawal protocols or anything.

All in all, no actual information, just an informal "haha we robbed you" as far as I can tell.


Jake, I am not a specialist.. but I have withdrawn 60 btc recently. There is NO confirming email for each withdrawal. So what they are saying,. if somebody sat on your computer, and logs into satoshidice and you had your password saved, he could easily have transferred the btc.
Request some more help from them. Let them give you you access report, addresses where the btc. went.. So you can figure out what happened. I agree that their support is very bad and that they should offer 2fa to avoid such risks and, and, and.. thats why I pulled out two days ago.
Hope you can figure it out.
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January 19, 2017, 08:12:25 PM
Last edit: August 31, 2017, 03:41:53 PM by game-protect
 #5187

Jake, I am not a specialist.. but I have withdrawn 60 btc recently. There is NO confirming email for each withdrawal. So what they are saying,. if somebody sat on your computer, and logs into satoshidice and you had your password saved, he could easily have transferred the btc.
Request some more help from them. Let them give you you access report, addresses where the btc. went.. So you can figure out what happened. I agree that their support is very bad and that they should offer 2fa to avoid such risks and, and, and.. thats why I pulled out two days ago.
Hope you can figure it out.
Whaaat? If there are no confirmation emails, how can you prove that your account was not compromised? O.k., you could request the server logins in Curacao, as the gaming server is in Curacao and they have to store everything by law.
SatoshiDICE_PR
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January 20, 2017, 12:55:25 AM
 #5188

We are continuously working to figure out what has happened regarding the reports of the missing bitcoins.

This is what has been found so far:
* As of yet, there is no evidence of the servers being compromised. Part of the work is to exclude that the accounts in question simply made a withdrawal and then stated that they didn't make the withdrawal.

* We got one report of a user who clicked a Bitcointalk phishing link, entered his information and then got his balance stolen on Satoshidice.

* We have seen attempts of password guessing on what appears to be big lists of emails. We do not store password in clear text in the database but we looked at real-time password attempts and there are several login attempts made with passwords such as "password" "sun" "god" "1234" ect. All those IP addresses are blocked and stored for future evidence.

* Please never use a simple or common password, or any password that you use on other websites.

* Please do not use the same email (and/or password) you use on Bitcointalk.
https://bitcointalk.org/index.php?topic=1611117.0

* Satoshidice will never ask for your user email or password in an email.

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January 20, 2017, 01:53:39 AM
 #5189

We are continuously working to figure out what has happened regarding the reports of the missing bitcoins.
You can see within one day what happened on your gaming server in regards to a certain account.


* We got one report of a user who clicked a Bitcointalk phishing link, entered his information and then got his balance stolen on Satoshidice.
Which bitcointalk user name was it?
SatoshiDICE_PR
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January 20, 2017, 02:52:55 AM
 #5190

We are continuously working to figure out what has happened regarding the reports of the missing bitcoins.
You can see within one day what happened on your gaming server in regards to a certain account.
We have time stamp of a login with the correct password that made a successful withdrawal on both accounts, that we looked up in a few minutes.
One of the things we are looking into is if there are one or several phishing attempts, what they look like, how many accounts could have been affected, tricked by the phishing. Is it even a phishing or did someone get hold of all passwords, or some passwords, or is it a list of user accounts from other websites and so on - its not exactly a one day thing.

Whats time consuming is:
What we are trying to figure out is if the fault is ours OR If the user simply did not have a secure password or used the same password as they did on other websites, ect ect.
If the site or servers have been compromised, we will refund the user accounts in question.
OR
If the user got his password typed in by inputting the password in the password field as intended we will not refund.

A 2 factor authentication system would have eliminated this problem and should probably have been implemented a long time ago. As much as we are now rushing to develop this feature, At this moment the site is as provided without 2 factor authentication. 

* We got one report of a user who clicked a Bitcointalk phishing link, entered his information and then got his balance stolen on Satoshidice.
Which bitcointalk user name was it?
If the user wants to tell us all publicly, he or she may choose to do so.

jake_a99
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January 20, 2017, 04:55:07 AM
 #5191

We are continuously working to figure out what has happened regarding the reports of the missing bitcoins.

This is what has been found so far:
* As of yet, there is no evidence of the servers being compromised. Part of the work is to exclude that the accounts in question simply made a withdrawal and then stated that they didn't make the withdrawal.

* We got one report of a user who clicked a Bitcointalk phishing link, entered his information and then got his balance stolen on Satoshidice.

* We have seen attempts of password guessing on what appears to be big lists of emails. We do not store password in clear text in the database but we looked at real-time password attempts and there are several login attempts made with passwords such as "password" "sun" "god" "1234" ect. All those IP addresses are blocked and stored for future evidence.

* Please never use a simple or common password, or any password that you use on other websites.

* Please do not use the same email (and/or password) you use on Bitcointalk.
https://bitcointalk.org/index.php?topic=1611117.0


I'm glad there is finally some communication/information posted, thanks for that.

Was my account targeted by password guessing? My password wasn't anything common like the examples you gave, nor is it the same password as I have elsewhere. I also use different emails for this and Satishidice. And my email has 2FA.

Any comment on the hotwallet stuff? It seems pretty inconceivable that all this money was withdrawn in the 12/27 to 1/4 window while people on here were complaining about the inability to cash out small amounts.
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January 20, 2017, 11:24:01 AM
 #5192

You know whats crazy? These days the biggest and crappiest exchanges have 2FA and these exchanges probably have less than 100 BTC of customer funds but one of the oldest and largest Bitcoin gambling sites doesn't even have 2FA.

If you guys had 2FA this could of easily been avoided probably.





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game-protect
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January 20, 2017, 01:06:38 PM
 #5193

We are continuously working to figure out what has happened regarding the reports of the missing bitcoins.

You can see within one day what happened on your gaming server in regards to a certain account.

We have time stamp of a login with the correct password that made a successful withdrawal on both accounts, that we looked up in a few minutes.
One of the things we are looking into is if there are one or several phishing attempts, what they look like, how many accounts could have been affected, tricked by the phishing. Is it even a phishing or did someone get hold of all passwords, or some passwords, or is it a list of user accounts from other websites and so on - its not exactly a one day thing.

Whats time consuming is:
What we are trying to figure out is if the fault is ours OR If the user simply did not have a secure password or used the same password as they did on other websites, ect ect.
If the site or servers have been compromised, we will refund the user accounts in question.
OR
If the user got his password typed in by inputting the password in the password field as intended we will not refund.

A 2 factor authentication system would have eliminated this problem and should probably have been implemented a long time ago. As much as we are now rushing to develop this feature, At this moment the site is as provided without 2 factor authentication.
So you need weeks to check if your server has been compromised?

Everything what happened on your server (login attempts, successful logins, code added, etc.) is recorded and your server administrator can easily check this within a few days.

If you were not compromised and if it was not an inside job, you could simply put the server logs on the table.

There are several indications that your server was compromised and you try to cover it up:

1) Shortly after your issues (account balances disappeared, hot wallet regularly empty, etc.) 2 players coincidentally win 500+ bitcoins with Satoshi Slots, would perfectly explain that your server was compromised and covered your loss with the 500+ Bitcoins won and reduced this amount from investor account balances.

2) Allow players to win more than the maximum profit on a bet of 1,9% of the bankroll and this contradictory to your "Bet on the house" terms and conditions.

3) The Satoshi Slot winners can withdraw their illegal winnings of 500+ Bitcoins instantly, while "normal" customers have issues to even withdraw 1 Bitcoin.

4) Player account transactions are not secured with email account confirmations, strongly suggest that the security of your server is also not sufficient.

5) Illegaly reduce Satoshi Slot losses from investor account balances, even though they only invested in Satoshi Dice, according to your "Bet on the house" terms and conditions.
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January 20, 2017, 06:09:39 PM
 #5194

when 2fa will be added?


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January 20, 2017, 09:22:26 PM
 #5195

Just got a second short message out of Randian Hero, 15 days later:

 "We have seen no signs of malicious activity. Sorry to tell you this, but it seems like someone got your password."

No word on how this coincidentally happened to two other high balance investors in the same period.

No word on how, in that very time period, this thread is full of people complaining about hot wallet problems, and being unable to cash-out <1BTC amounts, yet someone who "got my password" (and at least 2 others' passwords presumably,) is able to withdrawal >150 BTC with no problem?

The cash-out thing is really the most damning to them. Even if all of these account hacks weren't there fault, with their notoriously slow cash-out issues it would be beyond easy for them to prevent large cash-outs while they investigated these robberies; in fact one would think this "thief" would have a ton of difficulty cashing out even without preventative action on their part. Are we to believe that they "coincidentally" expedited the large cash-outs that happened to be account hacks?




Sounds very suspicious to me. People having trouble withdrawing and hackers can easily withdraw 150BTC??? I would directly withdraw asap all my funds if I was one of the other users.

150BTC?
That is no joke. How can they not have any security on the site in place to prevent this?
I thought this was the very first dice site that was ever created? I saw this site on a documentary I just watched recently and then saw this thread near the top of the section and wanted to see how it was going 8 years later but then this is the first post that came up on my screen.  Undecided
Pretty disconcerting. To say the least. Embarrassed



.
.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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derpaderp
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January 21, 2017, 11:19:30 AM
 #5196

Probably not the best time to ask, that being said after seeing these recent posts im fair shitting myself. could SD please fill up the hot wallet so i can withdrawal my 1.3 btc thanks or at-least email me directly
game-protect
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January 21, 2017, 07:00:04 PM
 #5197

I summed it up here: https://game-protect.com/satoshidice-scam/

If you have something to add, please pm or leave a reply below the article. Thank you.
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January 22, 2017, 08:39:49 AM
 #5198

when 2fa will be added?

It seems to have been added (in a form of some sorts) withdraw ~9 BTC today and it asked me to "unlock" my withdrawing ability which for that it send your an email. Once you click the link in the email you can withdraw for the next 3mins.

All in all, I think this added feature is sound and solid. Nice work guys!

(also had no worries withdrawing the ~9 BTC in regards to hot wallet balance - First go)
adaseb
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January 22, 2017, 10:41:32 AM
 #5199

when 2fa will be added?

It seems to have been added (in a form of some sorts) withdraw ~9 BTC today and it asked me to "unlock" my withdrawing ability which for that it send your an email. Once you click the link in the email you can withdraw for the next 3mins.

All in all, I think this added feature is sound and solid. Nice work guys!

(also had no worries withdrawing the ~9 BTC in regards to hot wallet balance - First go)

Yeah well it was suppose to be added about 6 months ago like promised on this thread. However in reality it should of been added years ago. Maybe this theft (which I am still not certain) could of been avoided.

Really feel bad for the early adopters who still leave their BTC with Satoshidice.





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bitwab
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January 22, 2017, 08:23:42 PM
 #5200

Really hope you are getting back soon!

Right now website returns 504 Gateway time-out error,
any updates?

~BitWAB Team~
Be the winner!

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