100 BTC was stolen from my Primedice account. Please see thread.

[DiceMiner]

Hello all,
I have been newly active on Primedice during the past few weeks. With the closing of JD, I was looking for another honest, off-chain game to continue rolling. Primedice was great and I had a lot of success there until recently.

Earlier today, I deposited 100 BTC into my account to start playing. (I always make it a habit to put my coins back into my wallet after playing on any site.) Usually my account is credited after 1 confirmation and everything is good-to-go. Well initially, things were looking like they usually do, and my account promptly reflected my new balance. Then I place my first bet and I get an "Insufficient Funds" warning at the top. Mind, you this is happening while my balance shows "100.00120000 BTC." I refreshed the page a few times and afterwards, the balance showed pretty much zero again (0.00120000 BTC worth of dust).

Just to be safe, I even tried logging in and out. Nothing. I hit up the Mod on duty in the chat room and he is unable to help. I have sent an email to support so let's see what they say. I am trying to keep calm, but an annual salary worth of BTC has vanished.

Also, here is the TXID for the deposit in question:
https://blockchain.info/tx/e3baf6d62cbd003632204cd40e82c6e40e55c4a50b2d93e89585ec1ca7fffac1

If any of you more technical guys can get forensic with the blockchain info, ANY help is appreciated. Stunna, if my coins are just stuck somewhere on your site, please return them and I'll be on my merry way. In the meantime:

BE CAREFUL WHEN DEPOSITING YOUR COINS HERE!


This is being discussed and the current theory, based on what we know so far, is that this was the work of a thief on the outside. He probably took advantage of my weak password and then camped out on my account and waited for a large deposit and then quickly withdrew my coins right after confirmation (and before my first bet).

All info is still pending as we await Stunna's post with the complete story.


One thing that is absolutely true is PrimeDice's new security features as a result of this theft. Now there is 2FA which adds and additional layer of security to an already safe site.

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[Wendigo]

Why would you deposit 100 btc at once? Did you roll all of them with the first roll?

[superSTAR777]

i am sure you will get your coins , also please send a message to stunna here .

[galbros]

I am sorry you seem to have lost your coins.  I'm sure Stunna will come through for you if it is a site glitch.  I did also see something on the main primedice thread about a corrupt bot or something that was stealing coins.  You haven't downloaded any PD betting bots, right?

Good Luck and I hope your coins turn up.

[yraskk]

IMO Pretty much sounds like a technical glitch which is possible with the new software that had few issues until now. anyways a 100 BTC deposit at a time? are you the "Miner" that has been milking few dice sites dry   ?

[jbrnt]

If you have proof of your deposit, and the logs of your played rolls, I am sure Stunna will sort it out. May be you should PM him directly.

[wadili89]

primedice has just try to scam you. if you not open a topic here, they wouldnt pay your money
obvious scam. i think we should not play on this scam site

[fatguyyyyy]

I don't think there is any attempt of scam. Just a technical bug, if admin see this he will give your btcs back!

[Wusolini]

100 BTC to dice game ... are you kidding...? you probably want to lose, more then win.

if its true, you will get the coins back. I assume admin didn't expect such a high deposit  

[grux]

You didn't fall for yesterday's "exploit" or use a phishing site like primedice3.com did you? I'd check your transactions if I were you...

[Chemistry1988]

Have you tried sending Stunna a PM or sending an email to support@primedice.com and ask them to check for the problem?

[Stunna]

I'm just barely awake but  I'll  take a look into this right now.

EDIT: I've replied to your email.


EDIT2: This issue has been resolved, It is up to OP to decide whether or not he wants to disclose the details of what occurred.

Conclusion posted here: https://bitcointalk.org/index.php?topic=791367.msg9086516#msg9086516

[wadili89]

you scammed 100 btc from him and now you blame him stunna? you cant behave like that to a customer that scammed 100 btc on your site.

[Stunna]

you scammed 100 btc from him and now you blame him stunna? you cant behave like that to a customer that scammed 100 btc on your site.

His funds were withdrawn here:

https://blockchain.info/tx/47c18d5c3448a713608e78abb9569263ef4d780648ccd5dceff04c325d116691/


What I'm wondering is if he ran any scripts in his console or has malware on his computer or was using a shared computer. All other high balance accounts still have their balances so I don't think any direct breach of PD occurred.

[wadili89]

how can we trust that address are not belong to pd? and you manually withdraw his coins. how can you easily blame customer as his own fault? how can you be that confident?

[Stunna]

how can we trust that address are not belong to pd? and you manually withdraw his coins. how can you easily blame customer as his own fault? how can you be that confident?

I'll look into this, the only reason I don't think it was a breach on our part is due to the fact that all other large balances are sitting securely in our website still. Also these coins were withdrawn as soon as they credited on the account. My fear is that he either ran that script that was being spammed around or had some sort of malware. I'm not blaming anyone here though I'm just stating my concerns. Diceminer has deposited/cashed out 100 coins several times prior to this with success if I recall correctly so what I'm wondering is if anything changed with regards to his own personal security the past 24-48 hours as the only reports of something like this we've had recently were people who ran the "exploit". Not implying this is the case though, not enough information out there yet I'd like to have a full conversation with diceminer when he's back later.

some of that BTC withdrawn ended up tied with this other scam accusation read here https://bitcointalk.org/index.php?topic=744692.0 attached to this address 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

Good find, I'll start investigating myself. Seems to be linked to a cloud mining scam. What I'm wondering is if he used the same password he uses on PD with one of those services.

[swaggg]

Highly doubt you were "scammed" 100 BTC, just a few weeks ago I deposited 80 BTC and withdrew 90 BTC after Stunna filled up the hot wallet to cover my withdraw. Did you have any PD bots installed? Try scanning your computer for malware

This looks like people trying to accuse PrimeDice of scamming, maybe a rival dice site? Anyone can easily deposit 100+ BTC and withdraw it and cry scam.

[swaggg]

I feel as if this could have all been avoided if 2-factor authentication was implemented in PD.

[MikeCorleone85]

Looks like he just ran them through a mixer and got them back... seems fishy

[Stunna]

Stunna look at his wallet transactions

02efdcd9a2146be13e68d9aab2fa7be0e1aa3e52e02f8af1d963711611562d072014-09-21 00:51:59
12UrtgL7XWbM6mMfZyzSgfEoVMFMDXdFta
   1H53RfXyu59Wx3cyX8PBsJ6ZphJ5K1KGzJ 99.9999 BTC
99.9999 BTC
bb629e2788920421ff62f01f836f74c2aa77c6d257d751e2b74bc8f1a15edff42014-09-21 00:41:25
1H53RfXyu59Wx3cyX8PBsJ6ZphJ5K1KGzJ
   12UrtgL7XWbM6mMfZyzSgfEoVMFMDXdFta 100 BTC
-100.0001 BTC

He sent 100 BTC to you then just 10 minutes later looks like he got the 100 BTC from the address he sent it to.

Is that your Address? if so he is trying to scam

12UrtgL7XWbM6mMfZyzSgfEoVMFMDXdFta belongs to us.