Quote from: bilbit on November 02, 2019, 09:20:16 PM

SCAMMERS CONFIRMED!!! STOLEN 2.2 BTC (~20K$) FROM ME!!!

You are misleading and lie in your reply!

No direct answers to my post above!

Your "conclusion" that everything is "real" based on my winnings which you did not let me withdraw is pathetic! You conclude that " A real scam would not allow you to withdraw large sums" -- that is exactly what you did! You did not let me withdraw 2.2btc(~20k)!

And now, from the "conclusion" we get to know that "The real reason" to confiscate my funds "were 17 player reports across a 3 month period with very similar claims". Before you've accused me "for using external tools/software" and did not provide any evidence! NOTHING!!!

You could've banned me for any reason you wish, kick me off but why stealing my entire balance. Your greed can only confirm that 1.05 BTC transfer was also stolen by you!

Here are some examples how they mislead and lie in their reply:

Quote

1. You have received 4 large withdrawals before you were banned:

0.550 BTC (June 02, 2019)
1.000 BTC (June 04 2019)
0.507 BTC (June 30, 2019)
1.050 BTC (Oct 11, 2019)

I did not "receive" the last withdrawal of 1.05 BTC (Oct 11, 2019) as you transferred it somewhere else, to your own address. So there were no "4 large withdrawals" but 3. You did not explain that! I did, your windows client withdrawal tab stays filled with last pasted address, so no mistake on my end. There was no slight intention to resolve it somehow from your end.

Probably, everyone can see the pattern "June" first portion of withdrawals and "October" second portion when the stealing begun.

Quote

2. Your account had a total of 3 deposits.

0.250 BTC (April 16, 2019)
0.401 BTC (April 20, 2019)
0.230 BTC (July 17, 2019)

I did not receive top-up bonus after my second deposit of 0.401 BTC(April 20, 2019).

Quote

3. You successfully got 3 separate bonuses using promotions which you are claiming are false. These are:

0.19 BTC (April 16, 2019)
0.13 BTC (June 10, 2019)
0.21 BTC (July 17, 2019)

I did not "successfully" get 0.21 BTC (July 17, 2019) in addition I lost my deposit 0.230 BTC(July 17, 2019) as parts of cumulatively 2.2 BTC stolen.

And here are some caught fake players leaderboard I was talking about:

Player Rockasilly is "4 stars blue" the next month. Also, player Iwutitan is fake was seen "4stars" next and "3 stars" following months.

Another example: Player "richiegone" making 1.2btc in rake should've been "5 red stars". The guy was playing only one table 400nl. The second one "Zingel" played across all tables short stacked, pushing every hand 10bb! He was "5 star red". Unlucky...

Quote

4. You received a net total Rakeback reward of:

0.123 BTC (October 2019)
0.111 BTC (September 2019)
0.014 BTC (August 2019)
0.06 BTC (July 2019)
0.522 BTC (June 2019)
0.110 BTC (May 2019)

I did not "receive" rakeback from (July 2019),(August 2019),(September 2019),(October 2019) (and November 0.07(for October)) as it is a part of cumulatively 2.2btc stolen by you at the end.

Quote

5. At the time of the ban, your account had 1.0849 BTC precisely. Where you are getting the '2.2 BTC' is good fake news.

At the time of the ban my account was ~1.08 + ~0.07(rakeback for October) + 1.05(already stolen by you with transfer) = ~2.2 BTC (~ 20k).

Quote

"If someone was scamming you would it make sense to send you more than three times your money back?"

Well, that is probably the "tell". You are obviously very familiar with scammers logic as I can see.. Is that is your great plan to let withdraw 1-2 times and then steal 2btc. The reason you are so concerned about my winnings is considering this money yours(lost by your house players) and not capable of paying off 2.2BTC. That would explain your inflated pool, fake leaderboards, misleading, etc.

Practically, I made third and last deposit 0.230 BTC(July 17, 2019) and everything I made and "received" from that point was stolen by transfer(1 half) and by ban(2 half)!. That said you are talking about my history, deposits, winnings everything else but the question is about your BAN, EVIDENCE, STOLEN TRANSFER, FAKE PROMOTIONS AND STOLEN 2.2 BTC in total!

I demand my funds!

I strongly advise admins of bitcointalk.org not to encourage these scammers to advertise here as they harm community and bitcoin popularization.

Stay away from scammers!

I would also welcome any information about people behind this project.

These guys are completely new and as with every new comer you have to take into account the fact that these stuff they bluff about may not always be real. Just by checking their social media presence you can develop a feel about these people. unfortunately, you had the misfortune of trusting them with your money, when you could have had great earnings on trusted and user validated casinos.
Hope that you get to recover part of the money at least, but never trust these new comers and always approach them with suspicion until proven otherwise.