Re: SatoshiDICE.com - The World's Most Popular Bitcoin Game

Having the same problem of deposit not showing up.

Details have been explained in Email, if I do not see the deposit showing up in 24hr then I consider this service a scam...

First it shows as unconfirmed and then it disappears right when the first confirmation came through, started today with a new account so no chance of account compromise...

Hello, there was a user initiated withdrawal from your account and funds sent out to 1QKvWJPi8RjJZ7y6oSASpUA6nQChog7LcD in transaction 44596675705175fde6de5248988244759d7e5d8d69bb54f30a722fc74af3cf55, 16 minutes after the deposit was made.

That is pure bullshit, I watched the transaction since I had nothing to do and the moment it received its first confirmation the bitcoins disappeared from unconfirmed to nothing.

As I have been active here for years it is pure nonsense saying I withdrawed this myself, I am always using the same Bitcoin address and 0.2BTC would never be something I would attempt to ruin a good name and my principles on.

This leaves me to 2 options that both lead to you being at fault:

Your Database of secret url's /codes got hacked and people are using this to withdraw every users balance instantly
Your company is stealing the funds themselves

There are dozens of people reporting the same problem and you are constantly pointing towards shady withdrawels that aren't theirs.
The funds I deposited were manually moved after more then 10 confirmations, this shows that the funds just never showed up while the deposit was still there and already confirmed many times over.

I am expecting a full refund today or will report this scam/theft to the authorities

SCAM

You requested a transaction list and there's actually an API call for this: https://session.satoshidice.com/userapi/transactions.php?secret=

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
}