Bit old, still very relevant as they are operating with no suspicion.
This is basically me replying to the staff. Anyway, it basically demonstrates how I lost 13 BTC on their site yet they accuse me of withdrawing it and being hacked. 100% not possible that I was hacked. 13 BTC = $11,501 AUD which could have been spent on so many things.
What is my PrimeDice username? Robert84. I've messaged MICRO, Edward and Stunna. Stunna and Edward didn't bother replying to me which is fucking disrespectful considering I lost 13.00 BTC to their website. MICRO replied with the shitty generic staff member replies claiming he can't refund me because of his bullshit excuses and how it was "my fault". Well guess what... It wasn't my fault at all.
Let's start with what happened.
I deposited 13.00 BTC into my primedice account after depositing many times throughout the day (6 BTC) with no problems. I never had problems before so I was not suspecting anything to happen. I was wrong! I deposited 13.00 BTC. Here is the TXID:
https://btc.blockr.io/tx/info/b30f1617b63e745d35ac9feaa2ac628fb0c1c6a7bb902a634900710c705d17b9
https://www.blockchain.info/txid/b30f1617b63e745d35ac9feaa2ac628fb0c1c6a7bb902a634900710c705d17b9
Now what happened is a lot of waiting. I waited for one confirmation, and I instantly refreshed my balance multiple times. I commented in the chat asking why my deposit didn't come, and some useres said to wait for two confirmations. Okay, no problem I thought. I waited until 6 confirmations (constantly checking for a balance and checking the withdrawal logs, nothing there. I even said in the chat "there is nothing in the logs" multiple times which is REALLY strange). At 6 confirmations when I got nothing, I contacted the support. This was my exact message.
"I deposited 13 BTC. Username: Robert84
It has 6 confirmations.
Not showing in balance! No script, no tips, no withdraw, no bets.
https://blockchain.info/tx/b30f1617b63e745d35ac9feaa2ac628fb0c1c6a7bb902a634900710c705d17b9
https://blockchain.info/address/18PxmuaNemPRoMRJ8JYZoJGz1QjoV5tMfL"
TXID + my deposit address ^
A few minutes after that, I get this reply from support.
"Hey,
That got credited and cashed out from your account. Check your transaction logs.
Regards,
Mladen"
Now this is where I was pissed off. After a few back and worth angry messages from me, I decided to post on bitcointalk which is where I get accused of being compromised on my side which is absolute bullshit. I will explain why at the end. Here is what MICRO said to me in one of his posts;
"Well, you had to look away to send me a ticket and you noticed it when i told you to check tx logs.
Your deposit was credited at: 2016-05-28 16:33:35 and first cashout was made at 16:35:34 - 28/05/16 for 12.95 btc , second one was at 16:38:00 - 28/05/16 , both from different IP. "
According to him, I had to look away and send him a ticket. If you check the chat logs, you will see that I was in the chat and did not send a support ticket message until much later than that. So why is it that I did not get to see the balance when I was constantly refreshing right after it confirmed for the first, second, third, fourth, fifth and sixth time? And there was nothing in the logs AT ALL related to that withdrawal. Again, chat logs can prove that I was sending angry messages to the chat regarding my withdrawal.
Here is the part that I don't get.
"Your deposit was credited at: 2016-05-28 16:33:35 and first cashout was made at 16:35:34 - 28/05/16 for 12.95 btc , second one was at 16:38:00 - 28/05/16 , both from different IP"
My deposit was credited at 16:33:35, and the first cashout was made at 16:38:00. So in that 4 minutes and 25 seconds, how the hell is it possible that I did not get a single cent in my bitcoin balance? I saw 0.00000[some small amount] in my balance for the whole time from then until now.
Again, how is it possible that in 4 minutes between the first balance credit and the first withdrawal that I did not get to see anything in my balance while I was constantly updating it?.
Here is the WITHDRAWAL TXID, ADDRESS and THE FUND TRANSACTIONS FROM RIGHT NOW.
https://blockchain.info/tx/26866a99ea1be7e070a034bbde13ab126b79085c505514d4979c0849ac645833 - 12.95 BTC withdrawal
That 12.95 BTC was sent to https://blockchain.info/address/1MSvTAsA4BThfLEDFvPinegnBn3DTnzLfE who split it up into two transactions.
0.9: https://blockchain.info/address/1Hm7pouzFRjh61brAf5pVm5tZKa2a4y4yQ
12.1 something: https://blockchain.info/address/1GVyZhBdnLzsMRAci7DeR8hmydosXvDjah
If you go through that you will see very ODD transactions.
The majority of the funds are currently sitting at https://blockchain.info/address/1LYx2Dty19P6ktw9sgJBA9BJnncAYWxrgf
Now, here is the reason I find it hard to believe that the site accuses me of being compromised.
USERNAME/PASSWORD/DB_LEAK: The username and password I used on Primediec was 100% unique, and has never been used on any other website before so this is out of the question.
SCRIPTS/MALWARE/BOTS: I'm always using an iPhone/iPad, and no one can install malware on an iOS device (if they could they wouldn't waste time with 13 btc)
BRUTE FORCE: After a few accounts the account gets locked out.
The only possible option I can think of is a fault from Primedice.
1: Didn't update my balance which led to the money disappearing.
2: I know for a fact I was not "compromised".
RE-SUMMARY
DEPOSIT TXID & ADDRESS:
https://blockchain.info/tx/b30f1617b63e745d35ac9feaa2ac628fb0c1c6a7bb902a634900710c705d17b9 (13 BTC)
"WITHDRAWAL" TXID & ADDRESS
https://blockchain.info/tx/26866a99ea1be7e070a034bbde13ab126b79085c505514d4979c0849ac645833
1JcU9b7Q4DYeVBxgbRZ2RY6sFCMXAcWwgy - > 1MSvTAsA4BThfLEDFvPinegnBn3DTnzLfE - > 1GVyZhBdnLzsMRAci7DeR8hmydosXvDjah - > MORE MOVING -> FINALLY RESTING AT 1LYx2Dty19P6ktw9sgJBA9BJnncAYWxrgf
Just felt like sharing this. Stay safe guys.