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Author Topic: What happened with Luckyflop.eu Casino and his account?  (Read 219 times)
dkbit98 (OP)
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October 25, 2020, 10:53:51 PM
Last edit: October 26, 2020, 01:10:07 AM by dkbit98
Merited by suchmoon (4), marlboroza (2)
 #1



Short Introduction

Luckyflop.eu was a bitcoin casino and poker gambling website made in 2014, registered in bitcointalk forum in November 8, 2014 with username luckyflop

If we look at history of his posts we can see that he promoted this website and worked for two years and they mysteriously disappeared without any notice taking bitcoins from people.
So we are safe to say that was a Scam website, judging by their actions and no words or explanation.

Last message from original owner luckyflop was made on March 7, 2016

Now let's fast forward more than 3 years later in December 15, 2019 with THIS comeback post in Trading board.
That was also the day he woke up and did password reset via email as shown in BPIP website
This was the change of ownership, and after that we can see four more password changes, and totally different style of writing



To get things even more interesting, this member is using more accounts he purchased, but this story is for some other time maybe Wink

Now the question,
if he is original owner (and he isn't) then this is clear case for negative trust feedback for Luckyflop.eu casino.
If he is new owner, than this account is purchased and changed hands, so people can tag him for that.

What do you think about this case?

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October 26, 2020, 06:04:28 PM
 #2

I don't know the history of this casino but if you say that they were the account of a proven scam casino you can tag this account regardless if they are owned by the same owner or not, if they are controlled by a different owner I think you can just tag them by being a bought account as well. The change of ownership here isn't really gonna solve anything for the account since it has already been tied on a scam and any claims of it being owned by a new owner would just make their situation more worse, it really doesn't absolve the crime.
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November 03, 2020, 10:11:55 AM
 #3

bump


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November 03, 2020, 12:37:52 PM
 #4

if he is original owner (and he isn't) then this is clear case for negative trust feedback for Luckyflop.eu casino.
If he is new owner, than this account is purchased and changed hands, so people can tag him for that.

What do you think about this case?
The fact that the account represents a business and not strictly for personal use would invalidate any change in ownership (not that it indemnifies one of blame), it is not uncommon for a website to have more than one person handling their marketing program on a particular media, so there's no unique identity behind the keyboard.
I see you left a neutral feedback, I would say there is enough reason for a negative in this case.

The profile still carries the name of the website and the current owner can still pm users who want to recover their funds and find a way to scam them despite the public change in posting habit.

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dkbit98 (OP)
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November 09, 2020, 02:23:06 PM
Last edit: November 10, 2020, 02:00:21 PM by dkbit98
 #5

Since nobody have any objections, and new owner is not answering anything about ownership change I decided to change my feedback from neutral to Negative.
After my research and investigation I concluded that member Luckyflop should not be trusted.

It turned out to be a scam site, they didn't have any notice here, and maybe some players lost fund here.

More details connected with this account in topic he created:
https://bitcointalk.org/index.php?topic=5287899
archive: https://archive.vn/tngnt

Flag created for member luckyflop:
https://bitcointalk.org/index.php?action=trust;flag=2457


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