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legendary
Activity: 1988
Merit: 1007
.
November 11, 2015, 12:13:37 PM
Just received my bankroll from Twin. Really top guy refunding his players after getting over screwed over so bad, good luck with finding the scumbag hacker bud.

If you end up starting the site up again let me know I will be one of the first on!  Grin

+1 to this. Have there been any updates in regards to finding more information on who did this yet?
sr. member
Activity: 336
Merit: 250
November 11, 2015, 12:13:00 PM
just pm the OP but my balance there still not received -_-

I will get access to the DB tonight again. Don't worry Smiley

okay no problem Cheesy
sr. member
Activity: 336
Merit: 250
November 11, 2015, 12:07:58 PM
just pm the OP but my balance there still not received -_-
newbie
Activity: 17
Merit: 0
November 09, 2015, 05:39:20 AM
Just received my bankroll from Twin. Really top guy refunding his players after getting over screwed over so bad, good luck with finding the scumbag hacker bud.

If you end up starting the site up again let me know I will be one of the first on!  Grin
legendary
Activity: 3402
Merit: 1227
Top Crypto Casino
November 08, 2015, 04:21:40 PM
Really disappointed after reading what happened, this really sucks; that's the main reason for which most people look with suspicion at bitcoin: "skilled" people manage to steal funds to other. Really sad.

On the other hand hats off for people like TwinWinNerD: spent money, time and energy in his project and, despite shit happened, is honouring all his commitments.
 
Hope Cubits (or whatever service the thief used) administrators will do everything is in theuir possibility to help him having his funds back and to reveal the identity of the thief.
legendary
Activity: 1988
Merit: 1007
November 07, 2015, 03:31:51 PM
NAV calculations of the BTC and NXT game and the instructions on how to redeem:



Please redeem your BTC within 4 weeks.

PS: if you had funds as a player on the site, please PM me if you haven't yet.

Just liquidated my NXT ones and sent you back the BTC ones. Smiley

Processed all BTC withdrawals too now.

Confirmed! Thanks, Smiley.
copper member
Activity: 2926
Merit: 2348
November 07, 2015, 03:21:55 PM
I received my BTC as well. febd47c14ffe925ccad872f123acb48dec988747cb2a95b60f64d84fe93a9e30
legendary
Activity: 1736
Merit: 1001
November 07, 2015, 03:19:53 PM
NAV calculations of the BTC and NXT game and the instructions on how to redeem:



Please redeem your BTC within 4 weeks.

PS: if you had funds as a player on the site, please PM me if you haven't yet.

Just liquidated my NXT ones and sent you back the BTC ones. Smiley

Processed all BTC withdrawals too now.

Got mine. Sad this happened. sigh.
legendary
Activity: 1988
Merit: 1007
November 07, 2015, 02:57:40 PM
NAV calculations of the BTC and NXT game and the instructions on how to redeem:



Please redeem your BTC within 4 weeks.

PS: if you had funds as a player on the site, please PM me if you haven't yet.

Just liquidated my NXT ones and sent you back the BTC ones. Smiley
legendary
Activity: 1988
Merit: 1007
November 06, 2015, 03:14:04 AM
If someone wants to have the address of the hacker, he moved all funds into one wallet (presumable a tumbler): https://blockchain.info/address/3DeXWvsJgbwUf1G8ocqLeotjUz7azK7Eh8
That is a Cubits.com deposit address, and it appears to be some kind of exchange. If he has used that address for other purposes, then more information may be able to be figured out about him. It might be helpful to contact cuebits.com to see if they can provide any information on the person behind that deposit address

If it indeed an address of Cubits (all cubits addresses does indeed start with a 3), you might be able to track what happened to the bitcoins at least for a while if you successfully contact all those sites the hacker used to well.. tumble the bitcoins.

It is a payment gateway, and AFAIK it is used in many sites and I believe even is some casinos etc. The hacker then sent it to a cubits address of say a site like betchain, got transferred to the merchant site, and the hacker most probably withdrew from the merchant site (to another site with an anonymous account?).


Edit: This guy has been doing this from 2015-09-29 Huh

How exactly did this happen? Isn't it possible to know whether there is some problem by simple tallying everything (deposits - total player lost [faucet, bonus, rake, wins,..] - withdrawal = player balance on site  and  checking balances in all addresses of the site tallies with what it should be - which is more important.)? Or do a weekly audit or something?


I lost about 30-35 BTC to the hacker.

why is it an estimate?

Bit-X also starts with a 3. That said, if it's not Cubits, try Bit-X and see if they can shed any light, Smiley.
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
November 06, 2015, 02:15:39 AM
If someone wants to have the address of the hacker, he moved all funds into one wallet (presumable a tumbler): https://blockchain.info/address/3DeXWvsJgbwUf1G8ocqLeotjUz7azK7Eh8
That is a Cubits.com deposit address, and it appears to be some kind of exchange. If he has used that address for other purposes, then more information may be able to be figured out about him. It might be helpful to contact cuebits.com to see if they can provide any information on the person behind that deposit address

If it indeed an address of Cubits (all cubits addresses does indeed start with a 3), you might be able to track what happened to the bitcoins at least for a while if you successfully contact all those sites the hacker used to well.. tumble the bitcoins.

It is a payment gateway, and AFAIK it is used in many sites and I believe even is some casinos etc. The hacker then sent it to a cubits address of say a site like betchain, got transferred to the merchant site, and the hacker most probably withdrew from the merchant site (to another site with an anonymous account?).


Edit: This guy has been doing this from 2015-09-29 Huh

How exactly did this happen? Isn't it possible to know whether there is some problem by simple tallying everything (deposits - total player lost [faucet, bonus, rake, wins,..] - withdrawal = player balance on site  and  checking balances in all addresses of the site tallies with what it should be - which is more important.)? Or do a weekly audit or something?


I lost about 30-35 BTC to the hacker.

why is it an estimate?
legendary
Activity: 1988
Merit: 1007
November 05, 2015, 11:54:52 PM
I wrote the company.

I hope they are willing to help deal with this problem. I know in the past a few pools were nice enough to reject transactions that were related to scammers (and while I disagree with centralization, I think having a way to police ourselves is paramount).
copper member
Activity: 2926
Merit: 2348
November 05, 2015, 06:49:37 PM
If someone wants to have the address of the hacker, he moved all funds into one wallet (presumable a tumbler): https://blockchain.info/address/3DeXWvsJgbwUf1G8ocqLeotjUz7azK7Eh8
That is a Cubits.com deposit address, and it appears to be some kind of exchange. If he has used that address for other purposes, then more information may be able to be figured out about him. It might be helpful to contact cuebits.com to see if they can provide any information on the person behind that deposit address

How did you gather that its a cubits address?
https://www.walletexplorer.com/address/3DeXWvsJgbwUf1G8ocqLeotjUz7azK7Eh8

Walletexplorer.com is a very useful website/tool to analyze the blockchain Smiley
legendary
Activity: 1442
Merit: 1001
November 05, 2015, 06:47:13 PM
The site will not go up in the next few days, if at all. So please PM me if you had funds on the site. For the investors: I will calculate the NAV and process all withdrawals starting from saturday when I am back at home.
That is too bad. ToTheMoon was a really fun game and I think it had a lot of potential.

Do you have an estimate of the losses from the hacker and the losses from the whales that took the site profile down a bit?

Can you publish the txid's of the withdrawals that were based on fake deposits?

I lost about 30-35 BTC to the hacker.

The profit of the site was at 5.627116 BTC with 7.507149 BTC in free bits distributed.
THe profit of the nxt site was -175907.39 NXT and 115754.02 NXT in free NXT distributed.

Wow The bad news for investors! then how  bitcoin your investors whether they will lose bitcoin and you will shut this website ?
copper member
Activity: 2926
Merit: 2348
November 05, 2015, 06:46:42 PM
If someone wants to have the address of the hacker, he moved all funds into one wallet (presumable a tumbler): https://blockchain.info/address/3DeXWvsJgbwUf1G8ocqLeotjUz7azK7Eh8
That is a Cubits.com deposit address, and it appears to be some kind of exchange. If he has used that address for other purposes, then more information may be able to be figured out about him. It might be helpful to contact cuebits.com to see if they can provide any information on the person behind that deposit address
copper member
Activity: 2926
Merit: 2348
November 05, 2015, 06:40:53 PM
The site will not go up in the next few days, if at all. So please PM me if you had funds on the site. For the investors: I will calculate the NAV and process all withdrawals starting from saturday when I am back at home.
That is too bad. ToTheMoon was a really fun game and I think it had a lot of potential.

Do you have an estimate of the losses from the hacker and the losses from the whales that took the site profile down a bit?

Can you publish the txid's of the withdrawals that were based on fake deposits?

I lost about 30-35 BTC to the hacker.

The profit of the site was at 5.627116 BTC with 7.507149 BTC in free bits distributed.
THe profit of the nxt site was -175907.39 NXT and 115754.02 NXT in free NXT distributed.
Is the 5.627 site profit reflective of the losses due to the hacker?

Do you know what the total bankroll was?
legendary
Activity: 1988
Merit: 1007
November 05, 2015, 06:36:27 PM
The site will not go up in the next few days, if at all. So please PM me if you had funds on the site. For the investors: I will calculate the NAV and process all withdrawals starting from saturday when I am back at home.

Is there any update to this situation yet? Especially regarding how it affects investors to both sites?

Investors will be refunded at the NAV, and I will eat the losses from the hack. I don't think I have the time and resources to keep the site running for now. especially considering the possibility of another hack.

PM sent! Hopefully the NAV is looking good, Smiley.

Are you taking down the NXT one as well, or just the BTC?
copper member
Activity: 2926
Merit: 2348
November 05, 2015, 06:33:58 PM
The site will not go up in the next few days, if at all. So please PM me if you had funds on the site. For the investors: I will calculate the NAV and process all withdrawals starting from saturday when I am back at home.
That is too bad. ToTheMoon was a really fun game and I think it had a lot of potential.

Do you have an estimate of the losses from the hacker and the losses from the whales that took the site profile down a bit?

Can you publish the txid's of the withdrawals that were based on fake deposits?
legendary
Activity: 1988
Merit: 1007
November 05, 2015, 07:20:22 AM
Is there any update to this situation yet? Especially regarding how it affects investors to both sites?
legendary
Activity: 2114
Merit: 1090
=== NODE IS OK! ==
November 04, 2015, 11:20:18 AM
I dont want to sound malicious, but I'm grateful the NXT is not affected.
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