Apologies for the delay, I had the report ready yesterday, but was unable to post it until now.

@rmv

I will explain the bug that you exploited in order to have an unfair advantage:

1) First you made a deposit with the deposit bonus enabled, as it's the first deposit bonus, you received a bonus of 100%, so your deposited amount would be doubled, and you would have a wagering requirement of the final amount x 35.

2) After the deposit was confirmed, you played some specific games where you first have to select the amount of your bet, then the money would be "locked" in the game and deducted from the balance until you play (not every game works like this, just some of them). So your balance would be reduced, but the money is still there, "inside" these games. You kept doing this until you had almost the entire balance "locked" in these games. Then you played some other games to make your balance go to $0.

3) You made another deposit, and as your balance was $0, the wagering requirement was cleared.

4) After that you played the games with the locked money. With a bit of luck, you can easily get that money (your deposit and the deposit bonus) out of the game.

5) Now you are able to withdraw it all, as the wagering requirement was "cleared".

That was basically the bug that you exploited, bug that we found looking at your weird gameplay behavior (check the image from the bottom to the top):



Then, we found more accounts with almost exactly the same gameplays, trying to exploit the same bug, 6 accounts in total.

We tried to see if these accounts where yours too, and we strongly believe they are your accounts, not just because the gameplays are almost identical (same patterns, same games, etc.), but as we also found more things.

These are the compromised accounts we discovered (look at their weird/uncommon emails):

#9538 (***@arur01.tk) - rmv's account
#9533 (***@mailfs.com)
#9504 (pu***@mailinator.com)
#9503 (rok***@go2vpn.net)
#9473 (q***@u.0u.ro) - this account is from the user qunepton, who won +$3k recently and we paid him
#9469 (mpiecht***@o2.pl)

Then we checked the registration IP addresses of these accounts, all of them were from different countries.

217.64.42.***
185.8.107.***
176.10.98.***
185.94.190.***
82.221.102.**
94.254.147.**

We tried to check these IP addresses in this website: https://www.abuseipdb.com/

5 out of 6 of these IPs have been reported in that website for abusive activities, so most probably these IPs are from a VPN service, which you used to hide your real IP address and be able to create multiple accounts, and claim the first deposit bonus (100%) multiple times.











We also checked the BTC addresses that you used to deposit in our website, and we found a connection.

These are 2 of the addresses you used to deposit:
1) 19kjZLsZCGXwE8sMDiKaompH674SHXiJBC
2) 1AagFLxeZYaKQibiMGNx9JyEAJYpAMzEiH

Both of them received BTC from this address: 3KPL6voQw41Dub4TRZc8PEUFbG9vmZPtse

Hash 1: https://blockchain.info/es/tx/62eeab05ba5b4d0b86400fddc2e9edf476231574af3ba54f64efd52aa066c5df
Hash 2: https://blockchain.info/es/tx/4d59966770a95832392cd256b1944e2ab5eca98a8feea6aa1694364c24cb84af

We also noticed something interesting. The address used to send the money and the change address were exactly the same for each particular address you used to deposit. You can check it for yourself:

1) 19kjZLsZCGXwE8sMDiKaompH674SHXiJBC
2) 1AagFLxeZYaKQibiMGNx9JyEAJYpAMzEiH
3) 13yJEHh6yuaXQTRQuUeLntw43P8hnRJUse
4) 1GRYG2n31ZVMTV4cVaVwiu34UaruyogARD
5) 14M643i7sJkU4oVqddoR3pZvCGNjMLJ3dZ
6) 1LVvKtnhZTiBmfXsfw8oXVUvdDtUez2quC
7) 1JRKnJLNTFNv9mxQtLgsoWdcZ3GY2S3dUr
1H5hejyLKJCqkUW8h7cM6GunyCo3MVLgG6
9) 114MFYGFYqvMctopJFnjbE7GHQejVdnsBy

Normally, the wallets generate a new address to be used as the change address for each transaction for privacy reasons, unless you configure your wallet to make your change address be the same as the address that you used to send the money, which is exactly what happened with all of these accounts.

Another funny thing, the accounts qunepton and rmv came to this forum to ask for their money in the same time interval most of the times, between ~7am and ~8am (GMT), almost every day. Also, both of these accounts were created just to complain here.

It's really sad that we paid you +$3k and you still kept trying to rob us more. Don't expect to see the money from your last account back.

If you want to continue with this nonsense, go ahead, I will provide every single screenshot, address and anything else needed.

Indeed, as he was a new user in our casino, we decided to give him some free spins to test our games, just this time

More promotions and contests will come for everybody else, stay tuned to not miss them!

As the majority of the exchangers, casinos and other businesses, PlayBitcoinGames won't support Bitcoin Cash (BCC).

If you want to receive Bitcoin Cash, please withdraw your BTC balance as soon as possible.

We have evidence of your account(s) abusing this bug multiple times.

I will make a full report with all the proofs in the next few days (probably tomorrow).

Thanks for trying PlayBitcoinGames!

We are glad that you are enjoying our casino, have fun!

Most of the cashouts are sent almost instantly, but sadly, thanks to abusers like this one, we (and most of the casinos) have to check some cases of big withdrawals or weird gameplay behaviors.

Most of the times the gameplays are legit and cashouts are sent in less than a few hours, sometimes it takes a bit more of time, but we always try to check everything and send the money as soon as possible

Hello rmv.

As it has been said, for security reasons, some cashouts must be manually approved before being sent.

In the past, and as you can see in this topic, we have always sent cashouts if they were legit, and nobody has said that they didn't receive their money.

But this time you abused a bug, that we just found recently thanks to your weird gameplay behavior.

According to your gameplays, as soon as you created the account you directly tried to abuse the bug, so most probably you abused it before too with another account and withdrew that money.

So, please, don't say that we are scammers when you are clearly trying to win money in a dishonest way. We have always paid everyone and solved every single issue as soon as possible, as you can also see in this topic.

I will provide more details about this bug when it's solved. Don't try to abuse it anyway, as we are checking cashouts and gameplays for more cases like this one.

An uncertain period of Bitcoin is upcoming, and we have to take measures to overcome it as best as possible.

So, from July 30th until (at least) August 3rd, PlayBitcoinGames won't send nor receive payments, to avoid any potential problem that may arise during the following days.

Thanks for your patience during this period!

Thanks for your comment!

We are slowly but surely improving our website and preparing new things for our members!

Meanwhile, we have a wide variety of unique games made from scratch that everybody would definitely enjoy!

Hello! Thanks for trying PlayBitcoinGames!

We are currently changing and improving some things to grant a better user experience before starting new promotions and competitions, stay tuned for more!

P.S.: Check your PM, you have a surprise there!

We are glad that you enjoyed your experience at PlayBitcoinGames!

Currently our games are in dollars and not BTC, which is a big problem for us (due to BTC volatility and high BTC fees). We are working to change our games from dollars to mBTC to avoid this kind of problems in the future, in that way nobody would be affected for price changes



We surely had the money, the problem was that we had some of the money in another processor at that moment and we had some problems exchaging it to BTC. Problem that was solved yesterday and everybody was paid in full



Your bets were totally legitimate!

We apologize for the delay as this was a very special case. Congratulations and we hope you enjoy your winnings on those vacations!

We will be waiting for you again at PlayBitcoinGames!

You can just lock the topic

Thanks for adding PlayBitcoinGames to your list, our entire team really appreciates it!

Keep doing an awesome job running these monthly topics!

The programmers just finished checking your bets, and they were legitimate!

So, congratulations for your amazing luck! Another big winner at PlayBitcoinGames!

Your cashouts will be paid very soon, enjoy your winnings!

EDIT: Looks like there was a misunderstood with my team. It may take a bit more to be 100% sure that everything was legit, hopefully not more than 24 hours.

We apologize for the delay and for any inconvenience caused.

Quoted and verified.