I was stolen 100+ BTC, don't know what to do - please help

Amitabh S

legendary

Activity: 1001

Merit: 1005

Quote from: rokkyroad on June 15, 2015, 01:35:07 AM

Quote

if this is true that he opened an account and was credited 10btc. if he did nothing to hack or manipulate the system to receive the btc once he withdrew them they were rightfully his.

Exactly.

Anyone of us would have kept the btc and don't tell me you would not have. Opening 10 accounts may have been a little excessive. Wink

I agree the coins are his if he got them fair and square (which includes due to a bug)
And 10 is not excessive! But I'm impressed.

eerygarden

sr. member

Activity: 406

Merit: 250

Quote from: xeryan on June 15, 2015, 03:25:25 AM

So, the coins are returned back to BitDice, the OP has stolen the coins and btc-e is not scam (but they freeze the money without law enforcement), nice to read

This is the wild west.

xeryan

sr. member

Activity: 337

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HTML5/Node.js/PHP developer

So, the coins are returned back to BitDice, the OP has stolen the coins and btc-e is not scam (but they freeze the money without law enforcement), nice to read

eerygarden

sr. member

Activity: 406

Merit: 250

Quote from: rokkyroad on June 15, 2015, 01:35:07 AM

Quote

if this is true that he opened an account and was credited 10btc. if he did nothing to hack or manipulate the system to receive the btc once he withdrew them they were rightfully his.

Exactly.

Anyone of us would have kept the btc and don't tell me you would not have. Opening 10 accounts may have been a little excessive. Wink

Talk about temptation. I think the first thing to do would be to bet with it, not just straight up withdraw it.

Its a very school boy error to have left this code giving away 10btc. OP is extremely lucky.

All in all, it makes for a nice story though.

rokkyroad

legendary

Activity: 1090

Merit: 1000

Quote

if this is true that he opened an account and was credited 10btc. if he did nothing to hack or manipulate the system to receive the btc once he withdrew them they were rightfully his.

Exactly.

Anyone of us would have kept the btc and don't tell me you would not have. Opening 10 accounts may have been a little excessive. Wink

tss

hero member

Activity: 742

Merit: 500

Quote from: dogedice.me on March 24, 2015, 05:23:30 PM

After release of Blackjack, there was left some test code which adds 10BTC for new accounts. That's was very stupid and I fully accept that.

Quote from: dogedice.me on June 14, 2015, 05:42:16 PM

There were no dice playing by that user, he didn't win anything - he just stole the funds from the account.

if this is true that he opened an account and was credited 10btc. if he did nothing to hack or manipulate the system to receive the btc once he withdrew them they were rightfully his.

arallmuus

legendary

Activity: 2562

Merit: 1414

Quote from: rokkyroad on June 15, 2015, 12:30:17 AM

Interesting read.

I don't know who to stick up for:

1. Dumb guy who got lucky winning 100 btc because of a bug. Really dumb sending it to btc-e for quick cashout.
2. Hacker who took a gambling site for 100 btc. If you're gonna hack someone it was a good choice. Like gambling sites don't "steal" on a regular basis. Then again, really dumb sending it to btc-e for quick cashout.

Option 1 would fit the situation more. Bitdice has stated that the account that drained their bankroll has no records on playing dice before. It seems that this guy isnt really a "hacker" but more likely got lucky that he created a new account and found out that his account got 10 BTC. Therefore he keep on making new account and keep on withdrawing

Quote from: dogedice.me on March 24, 2015, 05:23:30 PM

After release of Blackjack, there was left some test code which adds 10BTC for new accounts. That's was very stupid and I fully accept that.

Quote from: dogedice.me on June 14, 2015, 05:42:16 PM

There were no dice playing by that user, he didn't win anything - he just stole the funds from the account.

rokkyroad

legendary

Activity: 1090

Merit: 1000

Interesting read.

I don't know who to stick up for:

1. Dumb guy who got lucky winning 100 btc because of a bug. Really dumb sending it to btc-e for quick cashout.
2. Hacker who took a gambling site for 100 btc. If you're gonna hack someone it was a good choice. Like gambling sites don't "steal" on a regular basis. Then again, really dumb sending it to btc-e for quick cashout.

Bit_Happy

legendary

Activity: 2114

Merit: 1040

A Great Time to Start Something!

Time out please:
Fraud/stealing is wrong and needs to be punished, but does btc-e.com have the right to "confiscate" customer funds due to 'possible' crimes?

PenguinFire

full member

Activity: 154

Merit: 100

That Darn Cat

Quote from: Amitabh S on June 14, 2015, 10:21:34 PM

Ok, now we found the hacker. Lets change the direction of our pitchforks. What the hell was he thinking? Guess he would have covered his tracks when posting as well.. Or is there a way to trace him? (I'm assuming its a "he")

So the member that posted this thread the hacker in question? I am not on the same page here. Undecided

Amitabh S

legendary

Activity: 1001

Merit: 1005

Ok, now we found the hacker. Lets change the direction of our pitchforks. What the hell was he thinking? Guess he would have covered his tracks when posting as well.. Or is there a way to trace him? (I'm assuming its a "he")

galbros

legendary

Activity: 1022

Merit: 1000

Quote from: waterpile on June 14, 2015, 05:42:46 PM

The question is if the story is true, what is BTC-E going to do with the 100BTC. Is there any word from them that they're going to keep it or return it to bitdice?

**
They should buy a boat from that money Roll Eyes

The owner of bitdice.me was in very good spirits today and so I think they returned the money to him. That seems the most honest course, but I guess they don't have to return it.

Edit: Actually they just posted about it HERE.

waterpile

hero member

Activity: 602

Merit: 500

The question is if the story is true, what is BTC-E going to do with the 100BTC. Is there any word from them that they're going to keep it or return it to bitdice?

**
They should buy a boat from that money Roll Eyes

BitofaN1

full member

Activity: 177

Merit: 100

Quote from: galbros on June 14, 2015, 03:47:30 PM

Quote from: BitofaN1 on June 14, 2015, 01:14:49 PM

Quote from: chriswen on June 14, 2015, 12:52:52 PM

I'm reading the reddit thread and it seems like OP is a thief and won those Bitcoins from Bitdice due to a bug.

^^Pretty much this.Otherwise he would have provided a log of his winning bets on that gambling site, witch he didn't.

Yes, it appears BTC-e stole back the coins the OP "stole". I can see why people would not like btc-e acting like the bitcoin police. I guess you can also debate if exploiting a gambling site is the same as stealing. But on balance I think this is a good outcome.

I do think they should have been more candid with OP about what was going on.

From what i heard, their english comunication skills are pretty limited.Or at least that's what they want us to belive.Anyway, OP's mistake was trying to unload his entire stash on one single exchange witch must have raised some serious red flags at BTC-e, who might have been warned by the people at the gambling site, as was probably every other major exchange.

eerygarden

sr. member

Activity: 406

Merit: 250

haha this is quite funny actually. OP exploits a bug and gets a windfall but then doesn't move the coins to his own wallet.

Close but no cigar.

galbros

legendary

Activity: 1022

Merit: 1000

Quote from: BitofaN1 on June 14, 2015, 01:14:49 PM

Quote from: chriswen on June 14, 2015, 12:52:52 PM

I'm reading the reddit thread and it seems like OP is a thief and won those Bitcoins from Bitdice due to a bug.

^^Pretty much this.Otherwise he would have provided a log of his winning bets on that gambling site, witch he didn't.

Yes, it appears BTC-e stole back the coins the OP "stole". I can see why people would not like btc-e acting like the bitcoin police. I guess you can also debate if exploiting a gambling site is the same as stealing. But on balance I think this is a good outcome.

I do think they should have been more candid with OP about what was going on.

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: chriswen on June 14, 2015, 12:52:52 PM

I'm reading the reddit thread and it seems like OP is a thief and won those Bitcoins from Bitdice due to a bug.

ahhh, now everything is clear, this is why he isn't responding anymore, usually when they throw the stone and run away, without continuing the conversation, you know there is something fishy

i didn't trust what the OP say since the beginning of this thread, then add to this that he used a newbie account...

BitofaN1

full member

Activity: 177

Merit: 100

Quote from: chriswen on June 14, 2015, 12:52:52 PM

I'm reading the reddit thread and it seems like OP is a thief and won those Bitcoins from Bitdice due to a bug.

^^Pretty much this.Otherwise he would have provided a log of his winning bets on that gambling site, witch he didn't.

GhanaGamboy

full member

Activity: 191

Merit: 100

Dadice Fixed Rate.

Quote from: EvenMatt on June 13, 2015, 06:09:43 PM

i guess if you really lost 100bitcoins then you have enough money to buy another 100bitcoins.
because nobody with a average income would play with 100bitcoins^^

You may be guessing wrong, if I start gambling with 0.2btc and win 100btc and I am a gambler then it doesn't matter my income because I am a gambling addict and don't think about much else except "more" which is a shame because 100btc is "more" than enough and should have been saved/spent.

It also doesn't matter if he has enough to buy another 100btc that does not make it ok does it? Not sure what the price was but guessing around 28k was lost and that sucks, but.. Sounds like this story is fishy to say the least and would not be surprised if it never happened.

chriswen

hero member

Activity: 756

Merit: 500

I'm reading the reddit thread and it seems like OP is a thief and won those Bitcoins from Bitdice due to a bug.

Topic: I was stolen 100+ BTC, don't know what to do - please help (Read 2427 times)