Post
Topic
Board Gambling
Re: DiceBitco.in | BE THE BANK ! | 1% House Edge | 7500+ BTC BANKROLL | INSTANT!
by
NLNico
on 03/10/2014, 07:16:24 UTC
169 BTC withdrawal of AK was sent to:
https://blockchain.info/address/19PookpZQEM2VgmwRzST3SPwcXtKcu3quy
according to DB.

Regarding the apparent max profit mismatch we have changed the max profit percentage to 1% in the database but we forgot to change it on the UI. This is why there are bets with higher profit than the displayed max. This can only happen though if one is using a bot to submit bets because the UI prevents the submission of such bets. After latest big win though, we are decreasing the max bet to 0.2% of BR. We cant take that variance anymore.

Payment is sent. https://blockchain.info/tx/42e448116787a3a9c38eedfb76f73d42f95d85de281cee5abd9b055d647dce6f

Enjoy your profits.

As for people who keep screaming scam scam scam, why you bother playing at us then? There are so many other dice sites,and respectable like dice.ninja, feel free and go play there. Depositing and playing on a "scammy" site, makes no sense to me. Im tired of arguments. I beg you, dont play here!

Regards



Then all of the 169 BTC was sent to:
https://blockchain.info/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

That address "1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL" is mentioned in this scam accusation thread and accused to have 1000+ BTC stolen:
https://bitcointalk.org/index.php?topic=744692.0;all

So... what is going on here  Huh

Some Blockchain research on the scam:

I think most of the BTC is now here (last transaction just 2 hours ago, so he's busy moving the money  Angry):
https://blockchain.info/nl/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

It was previously on:
https://blockchain.info/nl/address/1JvAoBTTgF36Xj7gJkpfcNHsBA8tMSyfHb

This transaction for example, has five btc 0.47704704 payments, which was the price for the 150GH/s server that day.
https://blockchain.info/nl/tx/023f860b63e21e839cbd02bfefea238650df1e18e73abc68153c72bdaf6faa83

An interesting graph of the received payments:
https://blockchain.info/nl/charts/received-per-day?timespan=60days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1JvAoBTTgF36Xj7gJkpfcNHsBA8tMSyfHb



What is this address where it ended up 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL?

I lost 748.75 bitcoins on the 23rd of September 2014, most of which ended up at 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL. I'm very interested to know who controls it. I suspect the hack resulted from the bash bug. Attack vectors could be from using the public wifi of Puri Dewa Bharata Hotel & Villas in Legian, Bali, Indonesia or an employee at Blizzard slipping in code into the update, as coins were moved very shortly after updating StarCraft II.

My set up was Bitcoin-QT unencrypted on Mac OS X 10.9.4.

https://blockchain.info/tx/7c67634b40d85ae08a6300a0f8613455d5d687772f9b982a11597418d805dd3d