and well I fell like a big idiot, I remember the day that I had 22 btc in satoshidice and I started with 0.4 btc in a few hours. I was trying to withdraw and I could not because the hot wallets of satoshidice was empty. Well, I search in bitcointalk what happened with SD, and boom!! I got this:Here's your transactions:
Code:
{
"0": {
"address": "13cpccyfKfZtGXX5feYjxpzLScSeaJwN3m",
"category": "receive",
"amountInSatoshis": 20000000,
"time": "2015-12-09 21:13:17",
"timereceived": "2015-12-09 21:13:17",
"txid": "44596675705175fde6de5248988244759d7e5d8d69bb54f30a722fc74af3cf55",
"confirmations": 10
},
"1": {
"address": "1QKvWJPi8RjJZ7y6oSASpUA6nQChog7LcD",
"category": "send",
"amountInSatoshis": -19990000,
"withdrawalFeeInSatoshis": 0,
"time": "2015-12-09 22:06:48",
"txid": "99ed4bdf18dacaf090f280739d2cc7ee70ae7d2ca1848465099313386bd99f5f",
"confirmations": 10
},
"queryTimeInSeconds": 0.0208
}
"0": {
"address": "13cpccyfKfZtGXX5feYjxpzLScSeaJwN3m",
"category": "receive",
"amountInSatoshis": 20000000,
"time": "2015-12-09 21:13:17",
"timereceived": "2015-12-09 21:13:17",
"txid": "44596675705175fde6de5248988244759d7e5d8d69bb54f30a722fc74af3cf55",
"confirmations": 10
},
"1": {
"address": "1QKvWJPi8RjJZ7y6oSASpUA6nQChog7LcD",
"category": "send",
"amountInSatoshis": -19990000,
"withdrawalFeeInSatoshis": 0,
"time": "2015-12-09 22:06:48",
"txid": "99ed4bdf18dacaf090f280739d2cc7ee70ae7d2ca1848465099313386bd99f5f",
"confirmations": 10
},
"queryTimeInSeconds": 0.0208
}
Every deposit made to SatoshiDice that people posted here the past few days all move to the same BTC address: https://blockchain.info/nl/address/1GdFxJLwGSUYkM4f9gBwi6eVYBmm3mwqzx
In other words: The only thing you are proofing is your own wrongdoing of stealing user balances.
The Withdraw address has no relation to both your BTC address or the one I deposited from, which cleary shows those 0.2BTC are in no way related to my deposit and gives zero proof that this is the actual withdraw of my deposit or if it happend at all.
You could have manually initiated the withdraw to that address (being one of your own), perhaps if IP addresses were actually logged and PGP signed you would have a chance of actually having some facts.
Please come with decent facts next time, you are just throwing up useless information to hide the fact that either your company or one of its employees is stealing all user balances.
Beware before depositing: Many people are having the issue of their balance being stolen the instant it is confirmed
High chance that this is a scam that they are pulling off themselves!
The hot wallet sends out from other inputs and to the address that the user specifies when making the withdrawal. This game is not on the blockchain so the hot wallet will normally use previous inputs when sending out withdrawals. We have logs of the IP address that was used for withdrawing from your account.
We're NOT withdrawing people's balances. It's impossible to prove a negative and anyone can deposit some funds, withdraw them and then claim that it wasn't them withdrawing. If someone has access to a user account that didn't set a password, they can withdraw. We're not interfering with any accounts' activity.
I said WTF is my bitcoin address 1GdFxJLwGSUYkM4f9gBwi6eVYBmm3mwqzx
!!!Well I don't say anything and continue paying and I start losing!! I only get 4Btc of this 22Btc but how I start with 0.4btc I think Ok is well the next time I will stop to play.
Well i will continue with my history tomorrow. Now, I have learned a very good lesson, in addition to new and interesting knowledge about gambling, cryptography and probability.
