When I pressed the casino for proof, they replied with this email. None of these transaction ID’s even exists. I have clearly shown that I have deposited $12,868.01 and the casino has received it. Proof:
https://blockchair.com/bitcoin/address/3JFZZuShh2zNoSY5JhsJsRJmbDJ27FKAVXThe account you are referring to is disabled because of fraudulent transactions (double spending). Please see the transaction IDs of the double spending:
...
Took a quick look and these transactions have been replaced to bump miner fees so they aren't fake but are all invalid/dropped for too long so you can't view it on some block explorers. They do show up on blockchain.com.
e.g.
Invalid:
https://www.blockchain.com/explorer/transactions/btc/681686496c9ffb202ade296347944081edc8b3f19083458c258802cd506c7986replaced with:
https://mempool.space/tx/904bbfa86f1c468db6ebfac214c6db304349210e6a5477f687dc9449d3e1edc4This should've been fine but since they have a dumb rule of trusting 0 confirmation transactions, check if they credited you twice for each deposit as suggested by holydarkness as well.
We have 0-confirmation on deposits. Just transfer coins to that address and they will appear in your casino balance instantly!
BTW, I found anonymous-casino on ltccasino's ANN thread.
Let me introduce absolutly new, revolutionary crypto casino - Anonymous-Casino.com
Does anyone know if they are confirmed to be related? or this is the first case hinting they could be?