I made a deposit.. and 11 mins after my deposit (time it take to get one confirmation) funds was withdraw without any gameplay
For us it is very clear.
ACCOUNT DEPOSIT IP TIME TX
ACCOUNT WITHDRAW IP TIME TX
The problem with this is that neither party can prove anything to the outside world, while I can think of many different scenarios of what happened.
Withdraw TX: 5a58dc643c123b9813c303fb0a7bd408a6e98f83b3210b2ab00ea0da592c76da
Since we were discussing transaction fees recently, I'd like to point out the logic behind this transaction can be improved.
When this transaction was made, 6 sat/vbyte would have been enough for a fast confirmation. A safe margin would have been 30-40 sat/vbyte. You paid 84 sat/vbyte.
But even if you really want to pay that much,
the transaction used (amongst others) a 0.00010000 BTC input and created a 0.00007415 BTC change address. The total fee paid was 0.00036808 BTC for 4 inputs and 2 outputs. If you would not have used the 0.00010000 BTC input, you would have saved almost 25% in total fee and have
more funds remaining. It would also have been cheaper to keep the 0.00010000 BTC without creating a small change address (and adding the difference to the fee).
I have no idea how difficult this would be to implement in an automated system, but it's how I manually
optimize my transaction fees.