So he deposited 200 BTC according to his wallet transactions today and withdrew 100 BTC and is still missing 100 BTC?
It doesn't make any sense as to why he would deposit 100 then withdraw 100 10 minutes later then again send 100 and now claim a scam.
He already explained this:
(I always make it a habit to put my coins back into my wallet after playing on any site.)
It's not uncommon for people to withdraw at the end of each session so they know their coins are safe in case "something happens" while they're offline.
I don't know how his 10 minute session went. Maybe he lost his first bet, struggled for 10 minutes to get back to breakeven, managed it, then withdrew.
It certainly doesn't look suspicious to me.
Yup, dooglus is most likely correct. This doesn't seem suspicious to me either, we shouldn't accuse diceminer of this sort of thing when there's really no reason for that to be the case.
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.
Generally there isn't any action. You had your coins stolen, and now they're gone.
Stunna can presumably tell OP the IP address that withdrew his coins. OP won't be able to prove that it wasn't him doing it. The scammer will have used an untraceable VPN, Tor, or some such.
The best that happens is that PrimeDice implements 2FA-on-withdraw to stop this happening to others in the future (this would have prevented last night's "exploit" attack too), and OP steps up his own security to stop this happening to himself in the future.
Yeah, if PD is having high rollers depositing this much then there's no reason 2FA shouldn't be implemented. Tons of other gambling sites have 2FA added.
Going to aim to have 2fa done today.