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Re: [2024 Yearly Overview] Indian Board activity on Bitcointalk
Since the activity on reddit is very high from Indian crypto community whereas it is crawling in OG bitcoin forum.
Reddit has become a hub for crypto users from India, and the same is true for X.com.
I lately checked r/BitcoinIndia. That sub-Reddit is pretty dead like this sub-forum.
Am I missing something here?
Re: Election results and impact on crypto policies in India
Thank God that bitch of an FM is not to be seen. These IAS officers will now get someone who might be able to focus on us as a community rather destroying the community. This is just the beginning and by next election if the ruling part doesn't work in our favour then they will lose.
I guess, you mean previous FM Nirmala Sitharaman here. If that's the case, why do you think she can't be the FM again?Just noticed that both of my posts have been re-instead. OP updated accordingly.
Take a deep breath. I can still see your words in this thread, so you are not being silenced.
Hello fellow scam-buster! 
You must be knowing Words out of context is worthless.
Why the hush to silence me? Irrefutable questions are disturbing. No?
Take a deep breath. I can still see your words in this thread, so you are not being silenced.
You must be knowing Words out of context is worthless.
I know who are reporting my posts. But, why are you deleting those without even reading them? I don't need to wear a fucking signature for peanuts. I am calling out scammers of Indian Crypto community since 2014 for no incentive whatsoever. @theymos & @Cyrus Feel free to check my post history.
Putting forward my deleted posts for the community to see (though I don't have much hope for the signature beggars)...
Post #4 deleted from https://bitcointalk.org/index.php?topic=5497416.0 - https://archive.is/COTku
I am pretty sure that you are talking about Ch*p M*xer campaign. If memory serves me right Heisenberg_Hunter & webtricks were participants to that campaign from India forum. Currently, they are not active on the local board either. Do you mean FBI is after them?
Also, who is not Indian and how do you prove that? Please put up your evidences in front of the community.
Post #2 deleted from https://bitcointalk.org/index.php?topic=5497820.0 - https://archive.is/pHu3s
Why the hush to silence me? Irrefutable questions are disturbing. No?
Putting forward my deleted posts for the community to see (though I don't have much hope for the signature beggars)...
Post #4 deleted from https://bitcointalk.org/index.php?topic=5497416.0 - https://archive.is/COTku
Quote
Didn't I say the same thing @Bitcoin Smith! When you are not able to get into a signature campaign then the realisation happens. I have been through this problem otherwise I would have been holding a legendary rank now.
There was a time when I used to post request on Ratimov thread to get the next rank. Those were the days when none of the high profile members of the local board were interested in giving any merits.
None of them are interested now as they were once part of a mixer signature campaign which made them good money in Bitcoin. As of now since the FBI is tracking these guys they are not active on the local board.
I still remember some of them were getting paid every week, more than an IT manager gets paid in a year through that signature campaign. They have their alts active on the local board and in the forum. They are not Indians and I can prove one guy who is now retired.
There was a time when I used to post request on Ratimov thread to get the next rank. Those were the days when none of the high profile members of the local board were interested in giving any merits.
None of them are interested now as they were once part of a mixer signature campaign which made them good money in Bitcoin. As of now since the FBI is tracking these guys they are not active on the local board.
I still remember some of them were getting paid every week, more than an IT manager gets paid in a year through that signature campaign. They have their alts active on the local board and in the forum. They are not Indians and I can prove one guy who is now retired.
I am pretty sure that you are talking about Ch*p M*xer campaign. If memory serves me right Heisenberg_Hunter & webtricks were participants to that campaign from India forum. Currently, they are not active on the local board either. Do you mean FBI is after them?
Also, who is not Indian and how do you prove that? Please put up your evidences in front of the community.
Post #2 deleted from https://bitcointalk.org/index.php?topic=5497820.0 - https://archive.is/pHu3s
Quote
NACK
India forum does not have enough activity to get a dedicated merit source now. People in India forum speaks in English and if they may make merit-worthy post, global merit sources can easily cover it.
By the way, Heisenberg_Hunter's application to be a merit source for India forum was already granted. No?
Heisenberg's Merit Source Application for the Indian Board
India forum does not have enough activity to get a dedicated merit source now. People in India forum speaks in English and if they may make merit-worthy post, global merit sources can easily cover it.
By the way, Heisenberg_Hunter's application to be a merit source for India forum was already granted. No?
Heisenberg's Merit Source Application for the Indian Board
Why the hush to silence me? Irrefutable questions are disturbing. No?
By the way, Heisenberg_Hunter's application to be a merit source for India forum was already granted. No?
Heisenberg's Merit Source Application for the Indian Board
He has been inactive for long. Check his merit spending and posting history.Heisenberg's Merit Source Application for the Indian Board
I'm not a merit source, but still I have quite a few smerits in my account which I will try to distribute when I have time
The position has become difficult to handle and a few members were threatening me to distribute merits in our local. Hence, I have retired from the position
The position has become difficult to handle and a few members were threatening me to distribute merits in our local. Hence, I have retired from the position
As for the recurring theme of why I did not take posts from the Indian section, the simple reason is because in the last 2months there has been very little traction in that section. Having generic threads and discussion posts does not make those posts merit worthy, which is why I did not take any of those into the OP.
Exactly the reason I said the following...Re: Use merit giveaway threads as temporary solution for lack of merit source.
Didn't I say the same thing @Bitcoin Smith! When you are not able to get into a signature campaign then the realisation happens. I have been through this problem otherwise I would have been holding a legendary rank now.
There was a time when I used to post request on Ratimov thread to get the next rank. Those were the days when none of the high profile members of the local board were interested in giving any merits.
None of them are interested now as they were once part of a mixer signature campaign which made them good money in Bitcoin. As of now since the FBI is tracking these guys they are not active on the local board.
I still remember some of them were getting paid every week, more than an IT manager gets paid in a year through that signature campaign. They have their alts active on the local board and in the forum. They are not Indians and I can prove one guy who is now retired.
There was a time when I used to post request on Ratimov thread to get the next rank. Those were the days when none of the high profile members of the local board were interested in giving any merits.
None of them are interested now as they were once part of a mixer signature campaign which made them good money in Bitcoin. As of now since the FBI is tracking these guys they are not active on the local board.
I still remember some of them were getting paid every week, more than an IT manager gets paid in a year through that signature campaign. They have their alts active on the local board and in the forum. They are not Indians and I can prove one guy who is now retired.
I am pretty sure that you are talking about Chip Mixer campaign. If memory serves me right Heisenberg_Hunter & webtricks were participants to that campaign from India forum. Currently, they are not active on the local board either. Do you mean FBI is after them?
Also, who is not Indian and how do you prove that? Please put up your evidences in front of the community.
NACK
India forum does not have enough activity to get a dedicated merit source now. People in India forum speaks in English and if they may make merit-worthy post, global merit sources can easily cover it.
By the way, Heisenberg_Hunter's application to be a merit source for India forum was already granted. No?
Heisenberg's Merit Source Application for the Indian Board
India forum does not have enough activity to get a dedicated merit source now. People in India forum speaks in English and if they may make merit-worthy post, global merit sources can easily cover it.
By the way, Heisenberg_Hunter's application to be a merit source for India forum was already granted. No?
Heisenberg's Merit Source Application for the Indian Board
-snip-
I know you guys were expecting a similar contest on the local board but things on this board got from bad to wired and therefore I scrapped with such a contest as I will not justify the sponsor webtricks.
-snip-
What's up with your beef with webtricks and Heisenberg_Hunter ( Ref: Heisenberg_Hunter is a fraud! )?
The only thing now left is to find a prepaid debit card that can be refilled using crypto and can be used in India.
There were few...1. https://www.coinsbee.com/en/My%2BPrepaid%2BCenter%2BMastercard-bitcoin - Out of Stock
2. https://www.coinsbee.com/en/My%2BPrepaid%2BCenter%2BVISA-bitcoin - Out of Stock
3. https://www.coindebit.io/ - Temporarily down
What was the point of deleting the post in under 5 minutes after you actually posted it?
Check mate @ Little Mouse aka RapTarX. He had two years to make a story and he came up with such a pathetic one! 
I think, it is high time to investigate this connection as well...
S_Therapist also woke up from a year long hiatus a few days ago.
mdayonliner = S_Therapist = Little Mouse = DTalk = bitcoinbangladesh.org = RapTarXRe: Got scammed by localbitcoins trader Prateeketc. Help required
Myself shahid from mumbai. I had an old stash of btc with me which i wanted to cash out. I choose to deal from localbitcoins. Since i did not have a verfied account there, i decided to contact a trader and execute a deal outside of localbitcoins.
I first contacted "Abidhussainf" but our times did not match so i went ahead and contacted another trader who goes by the id "Prateeketc". I contacted him on his whatsapp number 8217331774. He replied quickly and we dealt without escrow for Rs. 20000. Since the deal was successful, i decided to proceed with another deal of 50000 INR to which i sent him around 0.015 btc. He assured me that he will send me the funds in 10 minutes after which he went offline from whatsapp and even blocked me on calls now.
I got in touch with the local police station today who refereed me to cyber crime bran to register a case of fraud. They have asked me to submit his details asap. If anybody here has any details about this person kindly let me know.
Also it would be great if you guys please suggest me what other option i have to recover my amount
As per your information, this is the profile link of the scammer - https://localbitcoins.com/accounts/profile/Prateeketc/. It seems he has ID, Passport or Driver’s license verified with LocalBitcoins. You must have a copy of your police report with you as well. Provide it to the LocalBitcoins support and ask for scammer's ID and hand it over to police. If support doesn't cooperate, take screenshot and provide it to Police as well.I first contacted "Abidhussainf" but our times did not match so i went ahead and contacted another trader who goes by the id "Prateeketc". I contacted him on his whatsapp number 8217331774. He replied quickly and we dealt without escrow for Rs. 20000. Since the deal was successful, i decided to proceed with another deal of 50000 INR to which i sent him around 0.015 btc. He assured me that he will send me the funds in 10 minutes after which he went offline from whatsapp and even blocked me on calls now.
I got in touch with the local police station today who refereed me to cyber crime bran to register a case of fraud. They have asked me to submit his details asap. If anybody here has any details about this person kindly let me know.
Also it would be great if you guys please suggest me what other option i have to recover my amount
Do NOT back out from chasing these scammers.
You can raise a complaint to your cyber cell or by using this website https://cybercrime.gov.in/Accept.aspx and obviously they will formward this case to your local police station and verify your FIR as well then they will start investigation.
But bitter truth is nothing is going to happen as soon as possible, it may take years or even forever to find this case.
You should not comment on something you have no idea about. If Police complaint is made and Court asks for this data LocalBitcoins.com has every reason to divulge details of this scammer, despite the fact that the trade did not take place on LocalBitcoins. Why? Becuase, if they're not compliant to a Court Order, Government of India may direct ISPs to block LocalBitcoins and start operation against those who trade over there. LocalBitcoins has no reason to lose a market as big as India to save a F**king scammer.
⭐ Merited by JollyGood (1)
You sent me a PM just a couple of hours ago saying you did not feel comfortable to explain either in private or in public and you would not do it. What changed?
If you it took you days to decide that you will post and explain everything but you told me just a couple of hours ago you would not post and not explain and not share what you shared with Loyce - then there must be titanic struggle going on inside you.
You sent a PM just a couple of hours ago saying that everything was crystal clear and you had nothing to explain but now you post to say you will provide an explanation - so what has changed and why the need to explain now even though said everything is crystal clear? Certainly looking forward to reading your explanation by Friday at the latest.
If you it took you days to decide that you will post and explain everything but you told me just a couple of hours ago you would not post and not explain and not share what you shared with Loyce - then there must be titanic struggle going on inside you.
You sent a PM just a couple of hours ago saying that everything was crystal clear and you had nothing to explain but now you post to say you will provide an explanation - so what has changed and why the need to explain now even though said everything is crystal clear? Certainly looking forward to reading your explanation by Friday at the latest.
It seems, someone is desperate to hide something. While looking at the history of these accounts, I stumbled upon a comment, that I believe, should be brought to notice for many.
S_Therapist also woke up from a year long hiatus a few days ago.
mdayonliner = S_Therapist = Little Mouse = DTalk = bitcoinbangladesh.org = RapTarXThe final goal is to have multiple accounts with 250+ earned merit, so that they can push one of these alts (probably Little Mouse, DTalk or RapTarX) into DT1. That would help them to pull an elaborate scam. Monitoring their trust list may reveal more in the long run.
I have no proof that there is any real connection among these accounts and hence leave it for investigation to the community.
Here is a guy, claiming that he was roommate of Vignesh Sundaresan aka Metakovan and He is not someone who would steal people's money.
https://www.reddit.com/r/btc/comments/m9bcmd/69m_beeple_nft_purchase_appears_to_be_done_by/grmmgxl/
https://www.reddit.com/r/btc/comments/m9bcmd/69m_beeple_nft_purchase_appears_to_be_done_by/grmmgxl/
Re: Got scammed by localbitcoins trader Prateeketc. Help required
Myself shahid from mumbai. I had an old stash of btc with me which i wanted to cash out. I choose to deal from localbitcoins. Since i did not have a verfied account there, i decided to contact a trader and execute a deal outside of localbitcoins.
I first contacted "Abidhussainf" but our times did not match so i went ahead and contacted another trader who goes by the id "Prateeketc". I contacted him on his whatsapp number 8217331774. He replied quickly and we dealt without escrow for Rs. 20000. Since the deal was successful, i decided to proceed with another deal of 50000 INR to which i sent him around 0.015 btc. He assured me that he will send me the funds in 10 minutes after which he went offline from whatsapp and even blocked me on calls now.
I got in touch with the local police station today who refereed me to cyber crime bran to register a case of fraud. They have asked me to submit his details asap. If anybody here has any details about this person kindly let me know.
Also it would be great if you guys please suggest me what other option i have to recover my amount
As per your information, this is the profile link of the scammer - https://localbitcoins.com/accounts/profile/Prateeketc/. It seems he has ID, Passport or Driver’s license verified with LocalBitcoins. You must have a copy of your police report with you as well. Provide it to the LocalBitcoins support and ask for scammer's ID and hand it over to police. If support doesn't cooperate, take screenshot and provide it to Police as well.I first contacted "Abidhussainf" but our times did not match so i went ahead and contacted another trader who goes by the id "Prateeketc". I contacted him on his whatsapp number 8217331774. He replied quickly and we dealt without escrow for Rs. 20000. Since the deal was successful, i decided to proceed with another deal of 50000 INR to which i sent him around 0.015 btc. He assured me that he will send me the funds in 10 minutes after which he went offline from whatsapp and even blocked me on calls now.
I got in touch with the local police station today who refereed me to cyber crime bran to register a case of fraud. They have asked me to submit his details asap. If anybody here has any details about this person kindly let me know.
Also it would be great if you guys please suggest me what other option i have to recover my amount
Do NOT back out from chasing these scammers.
⭐ Merited by digit (1)
To Everyone who lost money on coins-e.com:
Vignesh (coins-e founder) is trying a new scam ICO. Are you interested to help preventing him from scamming more people?
He is doing a reddit AMA on Feb 8th! Confront him and demand your money back!
(this is his ICO: https://lendroid.com/token_launch)
We have a website to track and organize legal action: lendroidscam.com
Vignesh (coins-e founder) is trying a new scam ICO. Are you interested to help preventing him from scamming more people?
He is doing a reddit AMA on Feb 8th! Confront him and demand your money back!
(this is his ICO: https://lendroid.com/token_launch)
We have a website to track and organize legal action: lendroidscam.com
Looks like the guy you were looking for is MetaKovan, the man behind ~70M USD NFT purchase. He has revealed details about himself in a post written few hours ago.
https://metapurser.substack.com/p/nfts-the-first-5000-beeples (https://archive.is/xcNRY)
Re: [INDEPENDENCE DAY RAFFLE] #7 - Pick a lucky number and win 0.001 bitcoin
Thoda zyada lamba nhi khich rha hai ye wala...
Independence Day huye itne din ho gye... Bihar election takk lgta hai ho jayega...
Independence Day huye itne din ho gye... Bihar election takk lgta hai ho jayega...
thik hai. chalo. khatam karte hai isko...
6
15j7YNczxPnuTUYEufWTu2nKbSvK2TyMEh
Didn't realise Indians will start using this term against fellow Indians to spite them.
Is it cause they genuinely fail to grasp it or simply to appeal more to the Western members on the forum?
Could you please elaborate the context?Is it cause they genuinely fail to grasp it or simply to appeal more to the Western members on the forum?
What’s the issue with providing KYC, what are you hiding.
There must be 4 or 5 exchanges that have my full KYC, bank statements, selfie photo, home address, mobile number. I don’t understand your problem, if you need to provide KYC to withdraw funds then do it.
There must be 4 or 5 exchanges that have my full KYC, bank statements, selfie photo, home address, mobile number. I don’t understand your problem, if you need to provide KYC to withdraw funds then do it.
What are you talking about? You have done KYC at 5 exchanges or 50 is immaterial here. A service provider must clearly state beforehand whether they'll require KYC or not. If they need, then on what condition. And this must be clearly stated. If they are hiding it behind some long ToS to deny customer to withdraw their fund, then they are outright scamming and the community should call them out loud & open.
⭐ Merited by amishmanish (2)
Cashaa is not new to BitcoinTalk. Here is what I found about them...
Announcement: https://bitcointalk.org/index.php?topic=2272412.0
Bounty: https://bitcointalk.org/index.php?topic=2273856.0
Also, following details found about Cashaa founder Kumar Gaurav...
Personal Website: https://kumargaurav.com
Twitter Profile: https://twitter.com/kg_Cashaa
Announcement: https://bitcointalk.org/index.php?topic=2272412.0
Bounty: https://bitcointalk.org/index.php?topic=2273856.0
Also, following details found about Cashaa founder Kumar Gaurav...
Personal Website: https://kumargaurav.com
Twitter Profile: https://twitter.com/kg_Cashaa
Re: Bitcasino.io comes to a non disclosed agreement with a user who won 171 btc
The thread by LAngel has been archived - http://archive.is/feqpv
Below, you will see the publicly available proof from the Blockchain supporting our findings that there is indeed a pattern of a single individual
who we know to be manipulating and exploiting games across casino operators, and that LAngel is not as legitimately lucky as would have you believe.
Transaction 1 where 0.483 BTC is moved to 14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5
68c63caf998c3e84f342caa988d1e439f8cd78174aa389185b3e4a06f0ecf27b
Transaction 2 where 0.1 BTC is deposited from 14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5 to Account 1 deposit address in Bitcasino 3G4r8XMKgvKFq3M29kNuV9RE6kvq7eY5Qh
7dbd1fe62c6afb93ecaa8ce0eed7cb0e90210de93151eb29f894a81c32cacc25
Transaction 3 where 0.196 BTC is sent from 14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5 to a new address 1BCeQTQWvq5gzk8yEBzwGrWuLYjHmvf3P2
571a8a4c2f6d59044e669f5f5956e4544970fce7aea21feb3d32caa577b35497
Transaction 4 where inputs from 1BCeQTQWvq5gzk8yEBzwGrWuLYjHmvf3P2 and 13mEeWBYtd4huuuWGTFbEvbH192uMGh3tF send 4.5 BTC to a Casino Operator 1 deposit address 1BnqgnQFVpevz7idhBHpdD2Axy7L9ZC42U and 0.134 BTC to a new address 1DFQ7ofFWf1yffqwQL1Jdv445ZeYxSuGiD 90eea9f590e77ce6e9e70de79911ef38275e0d22642b54c02d34343c3b59bbdb
Transaction 5 where inputs from 18qF5tBd175jfz3AwjtsbebTfn8nkfRGDm and 1DFQ7ofFWf1yffqwQL1Jdv445ZeYxSuGiD are sending 0.5 BTC to Bitcasino onto Account 2 deposit address 3Bn9pecZA6r3Z1bCYdh4GV5tM3DYXxMhzF and 0.055 BTC to a new address 1J14KoZVUXrG3P4Rcs6URZQ1dJHY77tVWQ 5a9b14457a493e6c237d1e38dd1b80082af45e217a77782fdd605fd5e09dd4ee
Transaction 6 where inputs 1J14KoZVUXrG3P4Rcs6URZQ1dJHY77tVWQ and 1JkAF2owb3QgXG1UN53yREFvogTWeLs1TZ fund a deposit of 0.5 BTC to a players deposit address 38492UnXhifAE4Yag26Lbp6beoxB1cLTDT within Casino Operator 2 52777ed072b6fdd1c3cbb8b14ce7fb37556d302a0e9eaa64e801731c8b92fcb3
The above combination transactions prove that the addresses involved are in possession of a single entity responsible of the deposits to
Bitcasino Account 1, Account 2 and also to Casino Operator 1 and Casino Operator 2.
Collection of the entity’s mentioned addresses:
14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5
1BCeQTQWvq5gzk8yEBzwGrWuLYjHmvf3P2
1DFQ7ofFWf1yffqwQL1Jdv445ZeYxSuGiD
1J14KoZVUXrG3P4Rcs6URZQ1dJHY77tVWQ
Account 1 Bitcasino deposit address:
3G4r8XMKgvKFq3M29kNuV9RE6kvq7eY5Qh
Account 2 Bitcasino deposit address:
3Bn9pecZA6r3Z1bCYdh4GV5tM3DYXxMhzF
Casino Operator 1 deposit address:
1BnqgnQFVpevz7idhBHpdD2Axy7L9ZC42U
Casino Operator 2 deposit address:
38492UnXhifAE4Yag26Lbp6beoxB1cLTDT
Blockchain links to each relevant transaction:
https://www.blockchain.com/btc/tx/68c63caf998c3e84f342caa988d1e439f8cd78174aa389185b3e4a06f0ecf27b
https://www.blockchain.com/btc/tx/7dbd1fe62c6afb93ecaa8ce0eed7cb0e90210de93151eb29f894a81c32cacc25
https://www.blockchain.com/btc/tx/571a8a4c2f6d59044e669f5f5956e4544970fce7aea21feb3d32caa577b35497
https://www.blockchain.com/btc/tx/90eea9f590e77ce6e9e70de79911ef38275e0d22642b54c02d34343c3b59bbdb
https://www.blockchain.com/btc/tx/5a9b14457a493e6c237d1e38dd1b80082af45e217a77782fdd605fd5e09dd4ee
https://www.blockchain.com/btc/tx/52777ed072b6fdd1c3cbb8b14ce7fb37556d302a0e9eaa64e801731c8b92fcb3
Given the 100% match, our fraud team’s extensive findings supported by GameArt’s investigation and the history we have with this user
the account will not be unfrozen and the funds will not be paid out. There is no settlement, this is false information.
Which part of this 'proof' shows LAngel cheated in this particular instance of 171 BTC win?
are not legitimate and are a result of fraudulently manipulating GameArt’s Dawn of Olympus.
@Bitcasino.io If you know there is a part of your game design that can be exploited, why are you running it in the first place? Whoever wins BIG at a later date, can be denied of payment due to this same line of reasoning. The onus is on to you to fix your game design, not the gambler IMHO.Below, you will see the publicly available proof from the Blockchain supporting our findings that there is indeed a pattern of a single individual
who we know to be manipulating and exploiting games across casino operators, and that LAngel is not as legitimately lucky as would have you believe.
Transaction 1 where 0.483 BTC is moved to 14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5
68c63caf998c3e84f342caa988d1e439f8cd78174aa389185b3e4a06f0ecf27b
Transaction 2 where 0.1 BTC is deposited from 14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5 to Account 1 deposit address in Bitcasino 3G4r8XMKgvKFq3M29kNuV9RE6kvq7eY5Qh
7dbd1fe62c6afb93ecaa8ce0eed7cb0e90210de93151eb29f894a81c32cacc25
Transaction 3 where 0.196 BTC is sent from 14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5 to a new address 1BCeQTQWvq5gzk8yEBzwGrWuLYjHmvf3P2
571a8a4c2f6d59044e669f5f5956e4544970fce7aea21feb3d32caa577b35497
Transaction 4 where inputs from 1BCeQTQWvq5gzk8yEBzwGrWuLYjHmvf3P2 and 13mEeWBYtd4huuuWGTFbEvbH192uMGh3tF send 4.5 BTC to a Casino Operator 1 deposit address 1BnqgnQFVpevz7idhBHpdD2Axy7L9ZC42U and 0.134 BTC to a new address 1DFQ7ofFWf1yffqwQL1Jdv445ZeYxSuGiD 90eea9f590e77ce6e9e70de79911ef38275e0d22642b54c02d34343c3b59bbdb
Transaction 5 where inputs from 18qF5tBd175jfz3AwjtsbebTfn8nkfRGDm and 1DFQ7ofFWf1yffqwQL1Jdv445ZeYxSuGiD are sending 0.5 BTC to Bitcasino onto Account 2 deposit address 3Bn9pecZA6r3Z1bCYdh4GV5tM3DYXxMhzF and 0.055 BTC to a new address 1J14KoZVUXrG3P4Rcs6URZQ1dJHY77tVWQ 5a9b14457a493e6c237d1e38dd1b80082af45e217a77782fdd605fd5e09dd4ee
Transaction 6 where inputs 1J14KoZVUXrG3P4Rcs6URZQ1dJHY77tVWQ and 1JkAF2owb3QgXG1UN53yREFvogTWeLs1TZ fund a deposit of 0.5 BTC to a players deposit address 38492UnXhifAE4Yag26Lbp6beoxB1cLTDT within Casino Operator 2 52777ed072b6fdd1c3cbb8b14ce7fb37556d302a0e9eaa64e801731c8b92fcb3
The above combination transactions prove that the addresses involved are in possession of a single entity responsible of the deposits to
Bitcasino Account 1, Account 2 and also to Casino Operator 1 and Casino Operator 2.
Collection of the entity’s mentioned addresses:
14t9Ff3yUgwcQm5HsAsL5Rq7meBBCDT8g5
1BCeQTQWvq5gzk8yEBzwGrWuLYjHmvf3P2
1DFQ7ofFWf1yffqwQL1Jdv445ZeYxSuGiD
1J14KoZVUXrG3P4Rcs6URZQ1dJHY77tVWQ
Account 1 Bitcasino deposit address:
3G4r8XMKgvKFq3M29kNuV9RE6kvq7eY5Qh
Account 2 Bitcasino deposit address:
3Bn9pecZA6r3Z1bCYdh4GV5tM3DYXxMhzF
Casino Operator 1 deposit address:
1BnqgnQFVpevz7idhBHpdD2Axy7L9ZC42U
Casino Operator 2 deposit address:
38492UnXhifAE4Yag26Lbp6beoxB1cLTDT
Blockchain links to each relevant transaction:
https://www.blockchain.com/btc/tx/68c63caf998c3e84f342caa988d1e439f8cd78174aa389185b3e4a06f0ecf27b
https://www.blockchain.com/btc/tx/7dbd1fe62c6afb93ecaa8ce0eed7cb0e90210de93151eb29f894a81c32cacc25
https://www.blockchain.com/btc/tx/571a8a4c2f6d59044e669f5f5956e4544970fce7aea21feb3d32caa577b35497
https://www.blockchain.com/btc/tx/90eea9f590e77ce6e9e70de79911ef38275e0d22642b54c02d34343c3b59bbdb
https://www.blockchain.com/btc/tx/5a9b14457a493e6c237d1e38dd1b80082af45e217a77782fdd605fd5e09dd4ee
https://www.blockchain.com/btc/tx/52777ed072b6fdd1c3cbb8b14ce7fb37556d302a0e9eaa64e801731c8b92fcb3
Given the 100% match, our fraud team’s extensive findings supported by GameArt’s investigation and the history we have with this user
the account will not be unfrozen and the funds will not be paid out. There is no settlement, this is false information.