Hi everyone,
We were made aware of a
thread recently created, the thread is now locked and contains incorrect information which we’d like to set straight.
Before getting into the case, I want to acknowledge a point that was made in the now locked thread around the gravity of the situation
and the potential positive or negative impact on our reputation.
With that in mind, we think it’s crucial to share some of our reasoning and proof behind why we’re certain that LAngel’s winnings
are not legitimate and are a result of fraudulently manipulating GameArt’s Dawn of Olympus.
This is not the first encounter we’ve had with this person and this was made crystal clear when we uncovered a 100% match to a previous user
who had been investigated and subsequently blocked for tampering with games.
We use a wide array of industry-leading detection tools, 100% across them is unambiguously a match.
Previously, this user managed to extract a large amount of BTC from ourselves and also hit a few other crypto casinos in a very similar manner.
For this reason this person is widely known to ourselves, other crypto casinos and at least GameArt, if not other game providers.
Furthermore, KYC has been consistently inconsistent and while for privacy reasons we can’t post the submitted KYC here,
we can say without any doubt that the KYC documents submitted are not valid.
We know however that our community here requires something more tangible than simply our word.
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/68c63caf998c3e84f342caa988d1e439f8cd78174aa389185b3e4a06f0ecf27bhttps://www.blockchain.com/btc/tx/7dbd1fe62c6afb93ecaa8ce0eed7cb0e90210de93151eb29f894a81c32cacc25https://www.blockchain.com/btc/tx/571a8a4c2f6d59044e669f5f5956e4544970fce7aea21feb3d32caa577b35497https://www.blockchain.com/btc/tx/90eea9f590e77ce6e9e70de79911ef38275e0d22642b54c02d34343c3b59bbdbhttps://www.blockchain.com/btc/tx/5a9b14457a493e6c237d1e38dd1b80082af45e217a77782fdd605fd5e09dd4eehttps://www.blockchain.com/btc/tx/52777ed072b6fdd1c3cbb8b14ce7fb37556d302a0e9eaa64e801731c8b92fcb3Given 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.
Bitcasino has been around for just over six years now, that type of longevity is not possible in our industry if you’re scamming or acting with ill intent.
On average we pay out legitimate winnings in two minutes but we will never be publicly blackmailed into paying out illegitimate gains.
There may be people here who, for their own reasons, will not want to believe or agree with our decision.
To that we can only urge everyone to think critically about this case and explore the evidence available.
There are plenty of red flags that can be seen in the original thread, from the YouTube video to now being private to the very fact that the
user has been withdrawing 25BTC over the past few days - something which has already been noted by Bitcointalk members.
We will continue to work with our fellow crypto casinos and game providers to ensure that we are aware
and can protect ourselves from future attacks on both the technical and reputational fronts.
Currently, we’re in talks with the other casinos and those businesses affected to see whether or not they are happy to go public with their encounters with LAngel.
While we can’t make them, we strongly believe it’s important for our community to be united against such manipulation.
Lastly, we say it a lot but fun, fast and fair isn’t just our marketing motto - this is what we work and live by at Bitcasino.
We’re hopeful that the community here will explore the case and support us on the matter as it has done so many times before.
Should any member of the community have more information about this individual please feel free to reach out to
enquiries@bitcasino.io or to myself.
You can also do so anonymously if you feel the need to.
Cheers,
Karl
Bitcasino.ioI am happy that bitcasino came up with the response that was expected from them. Thanks guys, you saved me big time from the stone I had on my chest.
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Nobody thought you would run it so long, nor did anyone think you could run it in the smoothest way 
