Post
Topic
Board Scam Accusations
Re: directbet scammed me !!
by
Mitchell
on 12/11/2015, 08:44:41 UTC
I can't find anything that suggest that DirectBet has scammed you kandal1. The Google Cache shows the same result and when I followed the money trail, it doesn't show anything that would suggest that DirectBet received it. I just followed one of my own transactions that I made to DirectBet and the funds were sent to a hot wallet within one transactions. When I followed yours, I couldn't find any hot wallets within 4 transactions.

For now I'm siding with DirectBet. Something is off with your story kandal1.

Proof for my statement
My last transactions with DirectBet: https://www.DirectBet.eu/BetStatus.cshtml?BetID=1Lu75HXqciKmCnRJt49iYcGL9SsLsv2PdF

Let's follow the money trail with WalletExplorer:
https://www.walletexplorer.com/wallet/741168220b504029?from_address=1Lu75HXqciKmCnRJt49iYcGL9SsLsv2PdF
If you press the very first link ([21f3657b0f]), you will see that links to a hot wallet (aka. my money was sent to a hot wallet, which is 100% logical).

But what about kandal1's transactions?
https://www.walletexplorer.com/wallet/074bd51c1ac20683?from_address=1EN5peMSci95z1QcETihz8aYiDLCpse6XS
Now, press the first link ([1f6f99d0bb]) and you will see that it isn't a hot wallet. Open those links as well, still no hot wallet. If you open all those links as well, you still won't find a hot wallet.