Quote from: imp0ster on October 16, 2014, 09:10:24 PM

Quote from: suchmoon on October 16, 2014, 04:05:25 PM

Quote from: imp0ster on October 16, 2014, 09:46:45 AM

Quote from: JoeMattie on October 16, 2014, 06:32:19 AM

Quote from: BBmmBB on October 16, 2014, 06:16:01 AM

Quote from: JoeMattie on October 16, 2014, 06:12:11 AM

... I would usually make a new account for each transaction.
...

why would you make a new account for each transaction...just curious....:\

Ironically: https://bitcoin.org/en/protect-your-privacy

Privacy in what way? You just said you combined money from accounts after deposits.

Technically it makes sense. Combining deposits was done off chain, and the site was sort of a mixer, not a good one though because larger amounts would still end up linked through the cold wallet address.

This is inconsistent with the ~900 BTC dissapearing from dice.ninja into 1 of his PD deposit addresses, in the days before the heist none the less.

Seems consistent to me. He was something like +500 on PD when the deposits started, and ended at -812.

Quote from: dooglus on October 16, 2014, 11:06:02 PM

Quote from: suchmoon on October 16, 2014, 09:43:18 PM

Quote from: imp0ster on October 16, 2014, 09:10:24 PM

This is inconsistent with the ~900 BTC dissapearing from dice.ninja into 1 of his PD deposit addresses, in the days before the heist none the less.

Maybe not. If don't know if there is an easy way to transfer funds between PD accounts and/or generate new deposit addresses. It probably doesn't matter much in the grand scheme of things though.

PD rewards you for sticking with the same account (achievements, levels, faucet, etc.) and dice.ninja didn't.

It's not much, but could explain the difference.

Also, AK seemed to have a real war going on with PD. He kept returning there to try to break even, whereas on most of the other sites he didn't seem to have much trouble winning a bunch of coins and stopping. It was like he couldn't bear to leave an account with negative profit. Maybe all his DN accounts had zero or positive profit, so he didn't feel that draw to "get even" there.

It wasn't a war specifically, it was AK getting a rake back from Stunna for all his wagered coins. Win or lose, he's still getting something for rolling at PD, on top of the leaderboard payouts.