Post
Topic
Board Gambling
Re: [Warning] casino.bitcoin.com is scamming the users!
by
Casino.bitcoin.com
on 27/05/2016, 14:48:57 UTC
Okay, just one more to clarify for you and others who might still have questions:

This is incredible wow! You are doing a good job trying to scam but you are contradicting what you are saying, that is making me laugh!

First, In the other post you made you said:

"..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@", which I will refer to as "andre_ffer7..""

Now you are saying that both accounts have the same IP?("..of you actually using the same VPN IP address (192.160.102.164) on both accounts..") This cleary shows that you are lying.


Screenshot of Player #5127 (andre_ffer7 - using a permanent Hotmail email address) shows the first login time as 2016-05-22 19:51:26 UTC from IP address 192.160.102.164:
https://i.imgur.com/VvBhuKi.png

Screenshot of Player #6203 (mark_11kaymen - using a temporary, disposable Yopmail email address) shows the first login time as 2016-05-24 23:38:24 from a different IP address that I have hidden from public view (later 192.160.102.164 login highlighted):
https://i.imgur.com/i5sASpQ.png
Do you consent to me posting a screenshot with the IP address of the first login from your mark_11kaymen account?


Therefore, both accounts do use the same IP address, yes, however they were registered using different IP addresses. As the logs show, you accessed your "mark_11kaymen" account from the 192.160.102.164 IP address 4 days after you created the "andre_ffer7" account, and 2 days after you last logged in to the "andre_ffer7" account from that particular IP address (192.160.102.164).


Second, i said i bought the bitcoins 1 time, and they were sent to: 37poxtVQmj4fAMKBXJ8aiP2xf69QHdQqri . Also, if you didn't realized, i don't own this address: 1C25NdiY9UbWQ2LdrVkMywbzUGAN8GDWaY.

Indeed, and there is no way for us to know who owns that Bitcoin address - you, or somebody else. However, you have failed to address any of the concerns in my last post with any evidence at all. If you cannot or are not willing to provide actual evidence to back up your claims - especially when I have produced veritable reams of evidence in our defense - then it's safe to say that you don't have any such evidence at all.



You will find that the double-spend transaction associated with the input address which you have stated you don't control (your story does not hold up when faced with the evidence I have provided in my last 2 posts in this thread) does indeed appear on the Bitcoin blockchain, as referenced in my first rebuttal post in this very thread.
https://www.blocktrail.com/BTC/tx/518cf0067c0356fe0d9b555111c30330e39cfc9935beb7b26aafd26f4907f72b

Blockchain.info prunes such double-spend transactions from its database, so you will need to rely on a different Block explorer to view double-spends. A lot of people are unaware of that, but now you know.

Please see this very well put quote from DarkStar_:
A low fee doesn't make it double spending, but 2 transactions were created, using the same input which is double spending. Blocktrail.com says that this transaction was a double spend: https://www.blocktrail.com/BTC/tx/518cf0067c0356fe0d9b555111c30330e39cfc9935beb7b26aafd26f4907f72b
That input was also used for transaction e437a2c31a644bf0fd5e380aecb457df5b9250b189c50d81f6cbb385946774ae, which was the transaction that deposited into the account where you won. Pretty obvious double spend attempt. Wasn't expecting an attempt at casino.bitcoin.com, I was predicting that after Directbet/PD were hit, someone would try BitSler. Seems like a lot of people have been complaining that their cheating failed.


Regarding to "..We will not be responding to any further communication from you..", of course you won't respond, your lies are increasingly explicit and you are contradicting what you are saying!

Hope that all the people see this, and as i said i don't accept getting scammed and be called scammer by a scamming company that stole my funds.


FURTHER EVIDENCE BRINGING INTO QUESTION THE LEGITIMACY OF THE OP OF THIS THREAD:

In his previous post in this thread, the OP signed off with the name "Mark", matching the name of the disposable Yopmail email address that he used as part of his double-spending scam:

This is completely unacceptable, but i will have to accept this loss because i see that you won't give up trying to scam all the people you can and making excuses.
Thankfully i only bought 13$!

--Mark


However, in a different post on this forum from December, 2015, where he's trying to sell an Apple iPhone he signs off with the name "Kevin", one which seems to match his username (kevincl01) here on bitcointalk:

It has pics with phone and name.

Best regards,
Kevin

He also seems to know a little more about how Bitcoin works than he suggests, given that he is interested in another casino's Bug Bounty. It's very odd indeed that we got a similar email a week or so ago from somebody wondering if we have a Bug Bounty, and utilising a double-spend attack as one such "Bug". My gut tells me that this user and the one that emailed us are one and the same, and having not paid them a bounty (as this is not a bug), they have decided to slander us here on the forum. Please see their Bug Bounty message in another thread here:

Hello,

I sent you an email yesterday about bug bounty, can you please reply to it?

Thank you!

He is also aware of Bot use on Bitcoin casinos in an attempt to gain an upper hand, as is evident by his following old post, suggesting that he's well aware of how Bitcoin casinos and Bitcoin itself works:

Bot

Video:

https://www.youtube.com/watch?v=hybeR1txGcY


THINGS TO UNDERSTAND BEFORE USING
This does NOT change your chances of winning, the effects of using bots are your responsibility.

Api

This is just a simple API, there are probably much better ways of doing things.

Code and example: GitHub https://gist.github.com/BahNahNah/f47b4106d54adb019f53

Note: Requires System.Runtime.Serialization reference.


Goodluck! BTC

Kevin / Mark (though I'm 100% sure it's Kevin - a Google search of your username speaks volumes, though I certainly won't post any personal information here), it's about time you issued us with an apology for making false scam accusations after we caught you out trying to defraud our Casino through double-spending, don't you think? Your attempt to scam us has failed, your attempt to slander us has failed, and any further attempts will continue to fail.

You'll find that everything I have stated in this thread is backed up by the evidence I have provided. Please re-examine that evidence; the fact that it is irrefutable truth will quickly become apparent.

You already have a reputation as a scammer so we won't be wasting any more of our time dealing with you. Our legitimacy is not in question in the face of the evidence provided in this thread. If you have any further questions please refer to the evidence contained in my posts.

This will be our last comment to you on this matter in this thread. We hereby consider the issue closed due to your inability to produce any evidence to back up your claims after we have provided huge amounts to back up our position.