Apologies for the delay, I had the report ready yesterday, but was unable to post it until now.
@rmvI 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***@go2
vpn.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)
19kjZLsZCGXwE8sMDiKaompH674SHXiJBC2)
1AagFLxeZYaKQibiMGNx9JyEAJYpAMzEiHBoth of them received BTC from this address:
3KPL6voQw41Dub4TRZc8PEUFbG9vmZPtseHash 1:
https://blockchain.info/es/tx/62eeab05ba5b4d0b86400fddc2e9edf476231574af3ba54f64efd52aa066c5dfHash 2:
https://blockchain.info/es/tx/4d59966770a95832392cd256b1944e2ab5eca98a8feea6aa1694364c24cb84afWe 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)
19kjZLsZCGXwE8sMDiKaompH674SHXiJBC2)
1AagFLxeZYaKQibiMGNx9JyEAJYpAMzEiH3)
13yJEHh6yuaXQTRQuUeLntw43P8hnRJUse4)
1GRYG2n31ZVMTV4cVaVwiu34UaruyogARD5)
14M643i7sJkU4oVqddoR3pZvCGNjMLJ3dZ6)
1LVvKtnhZTiBmfXsfw8oXVUvdDtUez2quC7)
1JRKnJLNTFNv9mxQtLgsoWdcZ3GY2S3dUr
1H5hejyLKJCqkUW8h7cM6GunyCo3MVLgG69)
114MFYGFYqvMctopJFnjbE7GHQejVdnsByNormally, 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.
