Quote from: suchmoon on October 14, 2016, 02:01:40 PM

Quote from: ndnh on October 14, 2016, 02:26:15 AM

Can you provide transaction details of all the secondstrade bets you made in the period?

What is your profit from playing txdice?

It looks like the TX in the OP:

https://blockchain.info/tx/1add566e74d516dbde41718f048c6f1e0870f180945393171366b8dfd68f3c83

was not a TX dice bet. It went to the Odd-Even address, whatever that is. And if you follow the change address it looks like sp3edm kept gambling with valid under-max amounts.

https://blockchain.info/tx/f612fbd5d55246bf157b91c7d82ed693fbfc86ba293d0246573ac59f3d87d67a
https://blockchain.info/tx/3d936cf66db2f9599509cab961bd14c5eed2f4f23fadc0749d9fbaf1aaf73a19
https://blockchain.info/tx/a7324cd0e5211bec6dc4bfaa8344c9fb853da41198cd65790b1c268e1e9370fb
https://blockchain.info/tx/bb88870202fa948628f1babff4d552f3e12433e6ebae5f4f3d9f8f3aba0fb17b

etc

Not sure if that means anything though.

I am not sure either. I am waiting for a reply from secondstrade.

Anyway, OP withdrew from poloniex* and made a 0.8BTC on secondstrade funding the hot wallet. I am not sure where the funds went to though.

I would ignore the next transactions because they were made the next day around 12 hours later and OP says he didn't notice the missing 0.8 lol. We are talking about a 1 minute game.

Quote from: sp3edm on October 14, 2016, 02:24:26 PM

You are right suchmoon, i played some times after until i saw that my first tx was over limit.

*so you can't link the addresses.

I know a good number of casinos who had their hot wallets emptied by scammers. Usually when they are successful, they'd just vanish, and when they fail and lose something they start a scam accusation, and in some cases they succeed (no evidence to back this, merely my opinion). So I'll just try my best to be neutral.

I am not accusing OP, just pointing out some reasons for suspicion and probable reasons why OP was blacklisted. Of course there is a good probability that OP has nothing to do with these.