It was not a phishing email after all. OP was overlooking at like some of us did before but later it was clear that the link was tracking to real Binance account. It was just a different domain to help them tracking the marketing.

Google bot is fine to approve scammers adlink but when it's bitcointalk then they have panic LOL.
It must be some strategic movement to create obstacle for Bitcoin.
Anyway, have a custom domain and create a website, blog or service it does not matter. Promote that website and the website will be mainly referring to bitcointalk. It's gonna be a lot of work but once a hyperlink in banned then you have no other way except choosing the hard path.

Don't twist your dick, dickhead.

There are no problem if you donate money that your own but it's not your own (remaining). Technically it's his money so if I was you then I would return the difference back. I don't need to care where from the money came. That's his business.

Yes you should. Because you are not a scammer like him. After deducting the amount he scammed you, the rest are his money not yours. So, from moral point of view I will suggest you to send the money back to his wallet and move on. His account is already tagged so at least from this account he can not do any trade.

F**k you! LOL. Good Job.

After finding out the connection I do not think Deonnn should have an answer. I am going to remove the tag from alterra57 and will request him to send the difference back. As I assume he received higher amount than the amount Deonnn / his alt wanted to scam.

@alterra57, sorry bother for misunderstanding.

I am coming from the scam accusation topic from Deonnn

I agree here that the evidences are not enough to keep his $500 and pretending that the other user was Deonnn.

@alterra57 I left you a tag from the other topic. I think you should send the BTC back to Deonnn if you are not interested to trade with him.

Update: How is this topic belongs to the Bitcoin Technical Support board?

Your case was, you were trying to sell some coin that does not worth $1 against USDT. So clearly you were intentionally trying to scam people. There are no point to yell. You need to learn to move on.

Can you sign one of the input address of the tx? This will prove that the coin were sent from your wallet.

Reading your conversation, I am going to tag the accused party. I hope they come and defend in their support.

If the URL takes to the real Binance domain then there are nothing wrong with it. In email marketing of any kind of marketing using tracking link even with having an external domain is a regular practice. Reading the domain "bntrace", I can translate it to "Binance Trace".

May be this is not a phishing case. OP overlooked at it.

In this case there were no need to bring Owl.Games connected to the case. Owl.Games is just a provider like any other providers for the sportsbooks and casinos we have. OP intentionally wanted to drag Owl.Games into his case so that he can blackmail Owl.Games to recover his fund, I do not see any other intention for him other than this.

In scam accusations, we tend to take the side of a accuser easily but some people takes advantages of it. I think we should look at a case from both sides. OP may have a case but that's against SandBoxCasino.io.

Considering someone is going to send 100 Chip. How long it is going to take to expect the return of the Chip. I understand we do not know future but a demonstration will be nice.

When and where can we find the key?

First, no hurt feeling; no one cares about your daughters birthday. It's an unknown place you are now.

Second, what the hell is FREEWALLET.ORG?
I am not saying that I did not hear the name but after checking the link you provided in OP I see they are red all around. I have no idea how are they still doing business.

$6k is not a small amount of money no matter in which corner of the world you are living.

The forum account can be hacked and unfortunately you were targeted. If you both or the Trio (You, OG and Burky155) were using signed bitcoin address to communicate with each others using current date then I think this sort of damaged could be avoided.

OG in his signed message:

Burky155 in his signed message:

You in your signed message:

Whatever you do; the idea is, the important information should be digitally signed from known bitcoin address. So you do not need to trust the forum account or telegram account or any account.

I am wondering why OG and minerjones or anyone else who are offering their escrow service do not practice digitally secured signing.

This is not going in my head. The timing.

Assuming Burky155 is a hacker. How the hell he had this clear timing when BetGalaxyADM needed the mining hardware, he see and order it then hack BetGalaxyADM to confirm OG to release the fund?

The email address I used to buy Ledger Nano and to subscribed few crypto related sites and later those were hacked, I receive these kind of emails all the day. You need to learn to delete the emails.

Unfortunately, the hackers are making money from it from the amature internet users.

What I understand is you (owlgames) are game provider/software provider for SandBoxCasino. Please confirm that I get the idea clear.

It's a sales man pitch but it's shady practice. What matter is what they have in TOS. If TOS allows VPN then SammyGambler has a case or SammyGambler needs to explicitly show where the admin said yes for the VPN and then again how would we verify it. It is going to be complected.

Let's mark out something else too.
Who is going to pay evil fees. The one who really needs to do something in the forum except a regular use. Seeing many alt accounts (at least it feels they are they way they easily understand how trust system works or knows other forum users) these days gives me a feeling that all these good looking alt accounts are actually accounts from the users who were spamming the hell but realized the accounts are too old to give some efforts then why not make a fresh start. They give up the other account and start fres with the new account. They know they can earn some money from the signature. Not saying earning from signature is bad but when they have malicious intention they know how to be smart.

The users who are completely new but had genuine intention to ask a bitcoin related question, can not bother to pay the evil fees to pay. Even if they pay, when they will see there are so many other restrictions, they will leave it out of frustration.

It's of course cheap. Dumb people like me always type preev in the address bar and not caring about the TLD LOL
By the way .com is better in the sense that search engine likes it but others TLD are fine to as long as a site is used by people.

It's not okay to see Preev is down again. It's been last few days the site is down.

Oh stop the drama LOL
Well honestly speaking a project can be ruined by the third party workers if they do not have work ethic. It's not always easy to find the right person. But I doubt it's the case here.
I see their website homepage and a 12 year kid can design a html page like this. Are they really thinking to crowdfunding using this website?

It will be a big LOL.

If they are licensed then try to reach out to the license provider. You can ask legal aid. But considering the amount you are claiming, going though all these additional work really not worth it. Next time avoid the casino.

I would suggest the same like the user above me. You should be putting some evidence of your claim otherwise you are asking others to believe your words.

Newbie get proxy ban
They face captcha
They have 360 seconds time limit between making posts
They can not post image
They can not wear avatar
They can not wear signature
They can not do many things.
We are making the forum very much newbie unfriendly. Do we not need any new bitcoin user to join us anymore? There are moderators who have their job to keep the spam clear. Shall we not let them do their work?