Post
Topic
Board Scam Accusations
Re: SWC Poker - SCAM
by
nutildah
on 05/02/2025, 03:00:19 UTC
The case you've presented in your Medium article is compelling, but we don't have any way to verify your side of the story. The BTC address you provided in the article doesn't have any transactions... so when you say "return the funds to this address" it doesn't really help as nothing ever left that address. I mean, that's how I read it, as someone who's been conducting blockchain forensics for over a decade -- you'd have to submit some kind of proof that you owned the address that made the deposit to an address known to be associated with SwC; although I do understand not wanting an invasion of privacy.

Until then, its kind of a your words vs. theirs scenario.

So we can't even be sure if the ownership is the same.

I'm pretty its not after it was shut down and reopened in 2015.