100 BTC was stolen from my Primedice account. Please see thread. - page 6.

Stunna

legendary

Activity: 3192

Merit: 1279

Primedice.com, Stake.com

Quote from: ?? on ??

Quote from: MikeCorleone85 on September 21, 2014, 04:46:25 PM

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

Ya he's a scammer no doubt. 100 BTC to an address then 10 minutes later he get's 99.99 BTC back.

He's trying to fuck you over Stunna. Slam his lying ass with the red trust paint.

Edit: Probably a rival casino that hates you.

I could be viewing this wrong but I don't think that's the case. I think you are looking at this incorrectly, it looks like those were previous transactions.

Stunna

legendary

Activity: 3192

Merit: 1279

Primedice.com, Stake.com

Quote from: ?? on ??

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.

MikeCorleone85

newbie

Activity: 22

Merit: 0

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

swaggg

newbie

Activity: 19

Merit: 0

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

swaggg

newbie

Activity: 19

Merit: 0

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 Sad

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.

Stunna

legendary

Activity: 3192

Merit: 1279

Primedice.com, Stake.com

Quote from: wadili89 on September 21, 2014, 04:26:29 PM

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.

Quote from: ?? on ??

some of that BTC withdrawn ended up tied with this other scam accusation read here https://bitcointalksearch.org/topic/scam-alert-timetobittimetobitcom-scammed-338-btc-744692 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.

wadili89

legendary

Activity: 1106

Merit: 1000

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

legendary

Activity: 3192

Merit: 1279

Primedice.com, Stake.com

Quote from: wadili89 on September 21, 2014, 04:14:07 PM

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

legendary

Activity: 1106

Merit: 1000

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

legendary

Activity: 3192

Merit: 1279

Primedice.com, Stake.com

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://bitcointalksearch.org/topic/m.9086516

Chemistry1988

legendary

Activity: 1120

Merit: 1000

Have you tried sending Stunna a PM or sending an email to [email protected] and ask them to check for the problem?

grux

member

Activity: 67

Merit: 10

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...

Wusolini

legendary

Activity: 1190

Merit: 1000

no need to carry heavy money bags anymore

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 Cheesy

fatguyyyyy

sr. member

Activity: 406

Merit: 250

Bitcoin Mixer: https://BitLaunder.com

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

wadili89

legendary

Activity: 1106

Merit: 1000

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

jbrnt

hero member

Activity: 672

Merit: 500

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.

yraskk

member

Activity: 104

Merit: 10

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 Grin

?

galbros

legendary

Activity: 1022

Merit: 1000

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.

superSTAR777

sr. member

Activity: 252

Merit: 250

★777Coin.com★ Fun BTC Casino!

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

Wendigo

legendary

Activity: 2604

Merit: 1036

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

Topic: 100 BTC was stolen from my Primedice account. Please see thread. - page 6. (Read 15948 times)