. | Bitcointalksearch.org

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: shadyryder on November 09, 2015, 04:39:20 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

+1 to this. Have there been any updates in regards to finding more information on who did this yet?

155UE

sr. member

Activity: 336

Merit: 250

Quote from: ?? on ??

Quote from: 155UE on November 11, 2015, 11:07:58 AM

just pm the OP but my balance there still not received -_-

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

okay no problem Cheesy

155UE

sr. member

Activity: 336

Merit: 250

just pm the OP but my balance there still not received -_-

shadyryder

newbie

Activity: 17

Merit: 0

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

hopenotlate

legendary

Activity: 3402

Merit: 1227

Top Crypto Casino

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.

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ?? on ??

Quote from: ranlo on November 07, 2015, 01:57:40 PM

Quote from: ?? on ??

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.

Processed all BTC withdrawals too now.

Confirmed! Thanks,

.

Quickseller

copper member

Activity: 2996

Merit: 2374

I received my BTC as well. febd47c14ffe925ccad872f123acb48dec988747cb2a95b60f64d84fe93a9e30

PilotofBTC

legendary

Activity: 1736

Merit: 1001

Quote from: ?? on ??

Quote from: ranlo on November 07, 2015, 01:57:40 PM

Quote from: ?? on ??

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.

Processed all BTC withdrawals too now.

Got mine. Sad this happened. sigh.

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ?? on ??

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.

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ndnh on November 06, 2015, 01:15:39 AM

Quote from: Quickseller on November 05, 2015, 05:46:42 PM

Quote from: ?? on ??

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?

Quote from: ?? on ??

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,

.

ndnh

legendary

Activity: 1302

Merit: 1005

New Decentralized Nuclear Hobbit

Quote from: Quickseller on November 05, 2015, 05:46:42 PM

Quote from: ?? on ??

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?

Quote from: ?? on ??

I lost about 30-35 BTC to the hacker.

why is it an estimate?

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ?? on ??

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).

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: ?? on ??

Quote from: Quickseller on November 05, 2015, 05:46:42 PM

Quote from: ?? on ??

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

Mediator

legendary

Activity: 1442

Merit: 1001

Quote from: ?? on ??

Quote from: Quickseller on November 05, 2015, 05:33:58 PM

Quote from: ?? on ??

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 ?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: ?? on ??

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

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: ?? on ??

Quote from: Quickseller on November 05, 2015, 05:33:58 PM

Quote from: ?? on ??

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?

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ?? on ??

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.

Quote from: ranlo on November 05, 2015, 06:20:22 AM

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,

.

Are you taking down the NXT one as well, or just the BTC?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: ?? on ??

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?

ranlo

legendary

Activity: 1988

Merit: 1007

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

HCLivess

legendary

Activity: 2114

Merit: 1090

=== NODE IS OK! ==

I dont want to sound malicious, but I'm grateful the NXT is not affected.

Topic: . (Read 11445 times)