Quote from: Casino.bitcoin.com on May 26, 2016, 05:10:23 PM

REFUTING SCAM ACCUSATION

Quote from: kevincl01 on May 26, 2016, 08:28:11 AM

I didn't make a "double-spend", i don't even know what is? They closed my account and stole my money! This is unacceptable! My deposit: https://blockchain.info/pt/address/37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri and tx https://blockchain.info/pt/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae

Our Casino is 100% legitimate, our reputation and domain means far more to us than any amount of funds, and we are backed by an entity which already holds a very significant amount of BTC so we have absolutely no incentive to steal any funds from anyone. As long as all Casino rules are followed, all winnings can be withdrawn.

I will outline our proof below, and include screenshots. Screenshots can be falsified, of course, but the Bitcoin blockchain cannot so I encourage all users not to rely on screenshots as evidence. Take only immutable information as truth.

Quote from: merelcoin on May 26, 2016, 08:35:01 AM

If your address is 1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY and their address is 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri you have a good scam report. The only problem is that with these transactions alone, for me it's pretty hard to see the proof that their deposit addres was indeed 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri.

★★What the user did not state in their OP is that they also have another account on our Casino using a different IP address. This account uses the email address "andre_ffer7@hotmail.com", which I will refer to as "andre_ffer7". This actually breaches the T&C's of our Casino and makes both accounts liable to disabling. Though there is no clear link in the Dashboard logs, the Bitcoin address and Bitcoin blockchain provides all the evidence we need.★★

Pertinent information:

There are 3 different addresses we need to look at here:

1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY (User's input address, as stated in OP)
37VqA6YtPUqWkubY3Z6ESJXkMpucGcThfD ("andre_ffer7" output address - one of our deposit addresses, NOT stated in OP)
37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri ("mark_11kaymen" output address - one of our deposit addresses, stated in OP)

There are 2 separate accounts (arranged here by time of use):

andre_ffer7
mark_11kaymen

andre_ffer7 (37VqA6YtPUqWkubY3Z6ESJXkMpucGcThfD):

I can confirm that 37VqA6YtPUqWkubY3Z6ESJXkMpucGcThfD is this user's deposit address for Casino.bitcoin.com, using the account "andre_ffer7" (Player# 5127, which can be seen in the Dashboard URL)

You will note that this transaction to the "andre_ffer7" account was sent with a insufficient fee to relay:

https://www.blocktrail.com/BTC/tx/518cf0067c0356fe0d9b555111c30330e39cfc9935beb7b26aafd26f4907f72b

Please note the input address (1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY) in the above transaction.

mark_11kaymen (37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri):

I can confirm that 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri is this user's deposit address for Casino.bitcoin.com, using the account "mark_11kaymen" (Player# 6203, which can be seen in the Dashboard URL)

You will note that this transaction to the "mark_11kaymen" account was sent with an insufficient fee to relay:

https://www.blocktrail.com/BTC/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae

Please note the input address (1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY) in the above transaction.

Player# 5127 andre_ffer7@hotmail.com
Player# 6203 mark_11kaymen@yopmail.com

I noticed the above accounts when checking the unconfirmed deposit for player 5127, and I happened to see another deposit for player 6203 in our Dashboard timeline. The amount was strikingly similar to the unconfirmed deposit for player 5127 so I looked into the Tx info on blocktrail.com and noticed the same address (1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY) being used to fund both accounts with 0.02xxxxxx BTC, despite that address only ever having received 0.03 BTC in total.

This transaction (double-spend, unconfirmed) was to the account andre_ffer7@hotmail.com
https://www.blocktrail.com/BTC/tx/518cf0067c0356fe0d9b555111c30330e39cfc9935beb7b26aafd26f4907f72b
https://blockchain.info/tx/518cf0067c0356fe0d9b555111c30330e39cfc9935beb7b26aafd26f4907f72b
[Now pruned - please see at Blocktrail.com]

This transaction (confirmed) was to the account mark_11kaymen@yopmail.com
https://www.blocktrail.com/BTC/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae
https://blockchain.info/tx/e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae

We allow 0 confirmation play on our Casino, and you tried to take advantage of that to defraud us.
As can very clearly be seen by the evidence presented above you sent 0.02999432 BTC to your "andre_ffer7" account with an inadequate fee, which you lost, so you double-spent that amount and sent 0.02899342 BTC to your "mark_11kaymen" account.
The most common way that players attempt to double-spend at a 0 confirmation casino is by sending a transaction with insufficient fees; if they win at the casino, they simply wait and let the transaction confirm. If they lose, they quickly double-spend making the original transaction null and void.

We do NOT allow double-spenders on our Casino, and as per our Casino rules if you attempt to defraud us you are liable to having all funds in your account confiscated. These are the terms by which you agree to play on our Casino.

If you have any further questions please ask them here in public for all to see, or if you wish to refute any of the above presented evidence please feel free to do so and I will respond when time permits.

Thank you.

I see you care of your players privacy! Great! Undecided