Whoever exposed fake team/plagiarized content, please leave a reply on their main thread with your Accusation thread link. So that investors and others will know it. After that if you found someone else bumping with , great project and great team or someone defending them reply on this thread with archive link or PM me. I will tag them. Never mind if they are newbie or legendary.

If other DT disagree with me, please feel free to share your thought.

Aren't you sort of retaliating here?

Now many scammers, whose guilt has been proven, write negative reviews.
I never ask money from anyone. However, this person wrote a lie.

illegal [...] defend my rights through the courts [...] I will sue the forum

If this thread contains a dox should it not just be moved to the investigations board?

A sto posto nas ne bu čudilo da onda ICO završi u scam accusations podforumu,  , dobro potkrijepljen s dokazima. 

AGD815 - Ginelli/Antonioo's case was solved when we received a report from our providers that we didn't feel proved conclusively the use of third party software, despite our ongoing suspicions about their gameplay.

<< January 28th >> - Contacted Molly on the chat at Cloudbet.com. I told her that I contacted Casino marketing guy and Andy told me that reports are ready! Molly’s reply: «The investigation was conducted by the game provider, where an in-depth analysis was conducted. The email from Andy is our final decision on the matter, as such, I have no further information to offer. The balance on the account has been confiscated. It means that your account will stay closed and funds frozen». When I asked, «Frozen means you keep the funds?» The chat joined Steve, and he replied «The funds on the account, as they were accumulated again our terms have been removed from the account. As such, your account has a 0.00 balance and will remain closed. This is our final decision on the matter.»

Bazinga442 - There have been several people from different territories contacting us via different channels to claim ownership of the account, with varying degrees of evidence provided. That's about as detailed as I can be without disclosing private information about the account in question unfortunately.

@marlboroza

Please lock the thread. People taking their own bounty problems here instead of following the rules properly.

Use your main account thanks. Many fakes

Who contacted who first and where? To whom you shared email/telegram? How this contact happened? Help with time stamps.

Don't pay anyone anything.

~

Who contacted who first and where? To whom you shared email/telegram? How this contact happened? Help with time stamps.

Don't pay anyone anything.

looks like you are on the wrong side of this forum
you should think long and hard about your principles

The reality is - there are people here who will say that this screenshots can be altered which is true. You need to give us solid information.

Why it should be gambling site?

~

The idea of the "victim" was to confirm he would pay, not to do it.

I can be lawyer if i want, this is internet.

i can be anything i want to.

Sorry, i never sounded like scammer.

I did answer but as i said everyone reading what they want to.

This is propaganda from DT members and censorship
Calling me scammer for no reason, consider i never scammed anyone  

Our conversation did not continue because he didn't seem interested paying me for my help after all its over.
And yes, based on the scam reports, i consider this casino as scam casino.
And as all scam casinos, yes they all do the same, and yes they will not give them anything if he don't accept paying bribe.
Which doesn't mean he will do it, at least accepting that will give information.
All scamming casinos/games/persons doing just one thing more, trying to milk more.
And yes that's old tactic.
Please, do not read only what you want to, but also the other things i say.

Edit: After i see he is not interested to fix his problem with me, i tell him that he should not pay them cent and that i don't want his money.
None of you follow the conversation and the time stamp?

i contacted the OP (ginalli) to ask him few questions (of course not private) and seems like cloudbet is asking for bribe (cash under the table) to unlock his account from what he says.
correct me if i am wrong but we seen that before..
casinos locking people account to milk money from the big players, and in the end after the big noise, they always do that and milk their players.
this is classic case and not something new...
sadly the amount is big this time

Excuse me, but how did you know someone tried to "bribe" them before they even mentioned it in scam accusation or in telegram chat with you?




Again, who did this? Sound like many cases.



It seems you know some infos here. And you forget to mention that they offered you 3BTC - you somehow didn't spot that. Actually, from this conversation I can only conclude that 0.1btc was side story.







What do you mean with "you can ask anyone from forum, they won't unlock account before you pay them" and "check the forum, you will see that casinos are doing that to many players" ?? Where can we find that in forum?

As I said, I will also wait Cloudbet for this, but possibility that they tried to pull this to unlock account is almost 0%.