I believe dmf/toad are from USA, and if its true then in their country Bitcoin is real currency and they broke the law for running illegal casino and steal huge amount of REAL money (around 800-950k USA dollars). You should report him to the responsible agencies for this type of crime. I don`t know Terms of Service and Privacy policy of bitcointalk but if admin want to help he can post his ip logs, also we can ask all other sites where he had account to give us his ip logs, like his hosting provider and other sites. By having this logs we can see his location ISP, he was using TOR/VPN/Proxy for sure but he have left somewhere his real ip for sure.

espringe at least you can post his logs from moneypot there so we can check them if he have left his real ip.

Personally i don`t have lost anything there but if i did i would investigate this and get his ass.