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.
Look at this link to his wallet transactions. https://blockchain.info/address/1H53RfXyu59Wx3cyX8PBsJ6ZphJ5K1KGzJ
17:28:25 - 21/09/14 100.00000000 BTC
This is the time of the claimed stolen cashout. The transaction of 100 leaving and 99.99 returning are from 10+ hours earlier it seems. I think he's genuinely been stolen from so it isn't fair to jump to that sort of conclusion.
If that's true and his coins were stolen, what's the course of action? I don't know how one can prove that they had their BTC stolen from their account unless you have IP logs.
I can scramble the developers and we can do a full check of everything.
Current info:
<18:23:05> "Dev": here's what we know so far about 100 btc thing
<18:23:10> "Dev": it wasn't a glitch
<18:23:19> "Dev": it was using the dialog, or api
<18:32:24> "Dev": So it was user caused
<18:32:29> "Dev": there was withdraw out
<18:32:41> "Dev": no one accessed our servers to send it
Right now our hunch is still that some sort of malware/malicious code was involved or that diceminer had used that password somewhere else (potentially that cloudming service where the funds went). . This is a very significant amount of coins though so I'll continue to look into this and if it was indeed malware I'll keep tracking the coins and do what I can to aid in a potential recovery. There's no reason to believe that depositing or leaving funds on PD is dangerous though.
Also @otr the 17:28 cashout was the cashout not sent to his address. I could be wrong but it seems that he is indeed missing 100
This is where the 100 went :
https://blockchain.info/address/1PrZQH8L7aU9qyhbgLvm4zNjfoC1wGevAs