Macaw Casino SCAM RESOLVED

[JuanS2099]

I know I will probably never receive any sort of payment from them, Macaw did the same thing in this forum as on Discord.  They have no case, they disappear and block.

According to their rep you threatened them so they banned you from their discord. But there is still much more to be known to make the whole matter clear. If there's no suspicious activity after a big win, they shouldn't freeze your funds. Hopefully the facts behind it will come out and the community members will know who is at fault here.

Because such slander of a casino's name will surely have a big impact on their reputation. I look forward to hearing more to see how this matter will be resolved.

 There are a couple of things that I would like to address here.  You are absolutely right when you say that "they shouldn't" freeze the funds.  I sent complete history of my interactions with their Discord.  The fact is that they didn't freeze my account.  It seems that they have delete it completely and are obviously now unable to recover any record of it.  If they do have record of it, why are they so reluctant to share with everyone?  I have shared everything that I possibly could to prove my case.  I threatened them?  Where is the proof?  I edited html files on their site?  Where is the proof?

They have had ALL DAY to go through their files, records, website and they have not provided even one single photo proof.  All they have posted is accusations, a very ridiculous slide show of "how editing html works" but they have had also ALL DAY to go into their files and edit everything to fit their agenda. 

What else could I do?  I will continue to be patient, and respectful.  Thank you for your feedback.

If possible, could you not refer to my claim as "slander" please? For one, the fact that you use that term tells me that you are already more in favor of one than the other.  Slander means that someone makes "false" accusations in order to unjustly and intentionally injure someone's integrity.  Please don't be offended by this request.  Reputation is important in this sector (online, Crypto etc.) but is also disposable.  After all is said and done, I will still and always be JuanS2099.  They could be whomever they wish to call themselves if they so choose.

My word is no more dependable than anyone else's on this forum where I am completely unknown and I understand that.  You will see that I am a man of my word, I refuse to let anyone take advantage of me the way I feel has been done here.  I fully admire and respect the authority and governance that a forum like this can have over web traffic. 


 

[JuanS2099]

https://photos.   app.   goo  .gl/GS3dSv8SCwkFHXwF9

Photo records updated with notes 12-29-22 7:51pm


more to come.  browsing history, local transaction history etc.

[ScamViruS]

I know I will probably never receive any sort of payment from them, Macaw did the same thing in this forum as on Discord.  They have no case, they disappear and block.

According to their rep you threatened them so they banned you from their discord. But there is still much more to be known to make the whole matter clear. If there's no suspicious activity after a big win, they shouldn't freeze your funds. Hopefully the facts behind it will come out and the community members will know who is at fault here.

Because such slander of a casino's name will surely have a big impact on their reputation. I look forward to hearing more to see how this matter will be resolved.

If possible, could you not refer to my claim as "slander" please? For one, the fact that you use that term tells me that you are already more in favor of one than the other.  Slander means that someone makes "false" accusations in order to unjustly and intentionally injure someone's integrity.  Please don't be offended by this request.  Reputation is important in this sector (online, Crypto etc.) but is also disposable.  After all is said and done, I will still and always be JuanS2099.  They could be whomever they wish to call themselves if they so choose.

I did not say anything in their favor. I am here to be neutral about this matter and to see the evidence on both sides. I use the word slander from the perspective of this casino representative, because he is more busy defending themselves than providing evidence. Because he is trying to make this allegation false. I think if they post your account history here as proof it's possible to get all this information, there doesn't seem to be any need to do anything other than proof.

[JuanS2099]

I did not say anything in their favor. I am here to be neutral about this matter and to see the evidence on both sides. I use the word slander from the perspective of this casino representative, because he is more busy defending themselves than providing evidence. Because he is trying to make this allegation false. I think if they post your account history here as proof it's possible to get all this information, there doesn't seem to be any need to do anything other than proof.

Fair enough, it just read as if my claim was being called that.  I have done quite a bit more investigating, and I believe my case is far more evident in the public album that I created.

[JuanS2099]

https://imgur.com/a/hM4eG1q
Incorrect username and no game history.

https://imgur.com/a/5vawqTZ
 screenshot is to show my correct username from their system through lightning invoice. JuanS2099

https://imgur.com/a/EN0Ecea
https://imgur.com/a/SD6CIBa
https://imgur.com/a/oOqFxlu
I obviously had account history and interaction with their site.  I could understand if they were to freeze an account and deny access.  But it's obvious that my account was deleted and covered up.  They messed up though and made a typo in the username.

[coin-investor]

https://imgur.com/a/hM4eG1q
Incorrect username and no game history.

https://imgur.com/a/5vawqTZ
 screenshot is to show my correct username from their system through lightning invoice. JuanS2099

https://imgur.com/a/EN0Ecea
https://imgur.com/a/SD6CIBa
https://imgur.com/a/oOqFxlu
I obviously had account history and interaction with their site.  I could understand if they were to freeze an account and deny access.  But it's obvious that my account was deleted and covered up.  They messed up though and made a typo in the username.

So far you are good with this pieces of evidence, why delete your account when there is an option to freeze so they are ready to pull up OP's history of betting, OP is ready and made screenshots of everything before the account was deleted, I doubt if they will agree to restore a backup because it will harm the platform operation, do Macaw_casino have their own evidence of their claim of manipulation, besides the own screenshot you have to explain how the manipulation happens with a video if possible, and where is the screenshot of abusive languages, you have to post it, if you lie about the abusive languages, you lie in everything that you will post here.

[JuanS2099]

I can most definitely assure you that there was no abusive chat

[macaw_casino]

https://imgur.com/a/hM4eG1q
Incorrect username and no game history.

https://imgur.com/a/5vawqTZ
 screenshot is to show my correct username from their system through lightning invoice. JuanS2099

https://imgur.com/a/EN0Ecea
https://imgur.com/a/SD6CIBa
https://imgur.com/a/oOqFxlu
I obviously had account history and interaction with their site.  I could understand if they were to freeze an account and deny access.  But it's obvious that my account was deleted and covered up.  They messed up though and made a typo in the username.

This(1122) is an empty account i assume you created, probably as part of your scam plan. We don't have any policy against multiple accounts, but i don't see the relevance. Your real account is 1089:

https://macaw.casino/users/1089/show

Your screenshots keep referring to jumbojet. This is not your account! Please stop trying to mix accounts and confuse everyone.

I think if they post your account history here as proof it's possible to get all this information, there doesn't seem to be any need to do anything other than proof.

Sure, this is possible.

[macaw_casino]

why delete your account when there is an option to freeze so they are ready to pull up OP's history of betting

We never claimed this, this was lie put forward by the scammer.

[JuanS2099]

why delete your account when there is an option to freeze so they are ready to pull up OP's history of betting

We never claimed this, this was lie put forward by the scammer.

Everyone including me is waiting for any evidence you have.  It's been two days and still nothing.  You've had ample time to show any visual proof to defend yourselves.  At this point, you've had plenty of time to fabricate anything that you want to support your side.  You even posted a tutorial about how to edit html.  Hmmmm

[JuanS2099]

https://imgur.com/a/maTwabp

You have thoroughly made me ANGRY!!  So the answer to your DM as everyone can see above is NO!!!!!!

I offered to settle for 4 million.  You kept up trying to make me look like a liar and thief.

YOU OWE ME 8.5 MILLION plus another 3 MILLION for my time.  IRL I am a power lineman and electrician that bills out at $110/hour and of course I can prove this as well.  

So that's where we stand.  By the way..... Let me find out that you are trying to get into my IP.  my command prompt keeps popping up for no reason, so if it's you, you should probably stop.  

#dropthemic

[macaw_casino]

Ill save everyone the time and bandwidth of making 144 screenshots. I took a screen recording of all the games played below. You can pause the videos at any time to see the transactions in detail including the amount won. There are no big wins here as the user claims. Scroll down to see all the videos.

https://imgur.com/a/Bb6fxZ2

The scammer has repeatedly tried to claim wins of other accounts with no evidence, has lied about his account being deleted, seemingly created a second account to make it look like his account was deleted. We've offered to refund his deposits but he has refused. There's not much more we can do now

Happy weekend all

[JuanS2099]

https://imgur.com/a/CuC5vhc
Why are they out of order and all mixed in only a few spots?  (Editing fail)

https://imgur.com/a/CuDikxL
Why is there some missing?  15613, and 15615
Plus that was not a screen recording.  That seemed to be a series of screenshots with a flash in-between each slide of a slideshow.  

Just as I said earlier.  You've had a couple of days to prepare your (edited) evidence.  

https://imgur.com/a/45pxEg7
https://imgur.com/a/OPqonKi
More evidence of website edits. From yesterday until now, the recent games history went from hundreds of pages down to 3


Another IMPORTANT note is every free spin is not a negative impact on the balance of the account.  Show everyone the REAL running balance along with win/lose and free games.  

[JuanS2099]

Man, I'm not going to stop.  Either you settle the debt, we make a FAIR deal, or they're gonna end up kicking me off this site because of my persistence. I KNOW and you SHOULD know that I am in the right here.  NO I will not accept your measly offer of 1 million, but I will however settle and put this to bed for 8Millionconsidering the fact that my time is expensive and your bill keeps going up.

https://imgur.com/a/sfysufu
That's a big gap in the history from 15875-15990 that's 115 spins

[macaw_casino]

https://imgur.com/a/sfysufu
That's a big gap in the history from 15875-15990 that's 115 spins

That's because they are not your transactions! Stop trying to use other customers games as your own!

https://imgur.com/a/26uAYf9

[JuanS2099]

https://imgur.com/a/sfysufu
That's a big gap in the history from 15875-15990 that's 115 spins

That's because they are not your transactions! Stop trying to user other customers games as your own!

https://i.imgur.com/YpGAMJ8.jpg

Shady as you can get man.  Why won't you show one specific account?  You're making yourself look foolish.  Let's all see the full account history INCLUDING TOTAL BALANCE.  15602-17145 is the range that I saw in your "screen recording" (not a screen recording)

Before you blocked me from login, all of the historical data was visible, games with numbers like 15875 and deposit/withdrawal with numbers like 542.  I will even go as far as saying that I was impressed with the ease of researching, and identifying MY transactions.  

Where is THIS report?  This is a screenshot of what I sent you concerning failed withdrawal.  One key component in the entire equation is the FREE GAMES.  The report in the picture below showed Deposit(+) withdrawal(-) bets(-) free games(=) win(+) no win(=)

https://imgur.com/a/wEFhmAQ

[JuanS2099]

I will make a suggestion.  If and only IF you stand by your argument, join me here on twitter, live, public, recorded and FAIR.  Come and discuss so that we can stop flooding bitcoin forum.

https://twitter.com/i/spaces/1RDGlawNqgdJL

[JuanS2099]

I will make a suggestion.  If and only IF you stand by your argument, join me here on twitter, live, public, recorded and FAIR.  Come and discuss so that we can stop flooding bitcoin forum.

https://twitter.com/i/spaces/1RDGlawNqgdJL

I waited for over an hour.  Could someone possibly suggest a fair solution?  I am willing to bend a little bit, but I most definitely do not care to accept 1 million sat.  These folks have yet to post any legitimate evidence to support their side.
1. They are calling me a liar. No proof
2. They are accusing me of manipulating the html code on their site. No proof
3. They are accusing me of commiting fraud. No proof
4. They are accusing me of abusive language in their Discord. No Proof
5. They are accusing me of slander.  No proof, and no determination has been made so my side of the story is also an accusation at this point.

So here is where I stand at this point.  I had a balance of 8.5 million when they booted me.  I've spent several hours gathering evidence to present my case here.  Time is precious, but time is money.  Let"s assume that's not a factor so,

I am at 8 million
they offered to refund my deposits
they offered 1 million

It has been mentioned that a claim such as this could hurt a website tremendously, and if it is true it should. 
It can also harm an individual's reputation, again as it should when proven. 

I've provided a ton of evidence and they have not.  All I ask is a little insight so we might be able to put this to rest.

any feedback would be greatly appreciated

[JuanS2099]

Over Christmas,  I found this casino that started out to be pretty cool.  They try to act legit, and even paid a couple of failed transactions manually.  Long story short,  in the end they owed me 8,5 million satoshi balance on my account, PLUS 8x 30k satoshi LN invoices with error code (no route)  Then they blocked me from access to the site, deleted my user account, blocked me on Discord.   The link below is to a shared album on Google Photos.  open to the public.  Take care everyone!  Someone said in another post to post this here and let Macaw respond....... I'm looking forward to it.

https://photos.app.  goo.  gl/GS3dSv8SCwkFHXwF9



p.s their backup site I assume.  https://  macaw-gala.com/


Image collection updated 7:51pm 12-29-22

I will do my best to put this in proper format according to what I've read here.

Over Christmas,  I found this casino that started out to be pretty cool.  They try to act legit, and even paid a couple of failed transactions manually.  Long story short,  in the end they owed me 8,5 million satoshi balance on my account, PLUS 8x 30k satoshi LN invoices with error code (no route)  Then they blocked me from access to the site, deleted my user account, blocked me on Discord.   

https://macaw.casino/

Reference Link: https://photos.app.  goo.  gl/GS3dSv8SCwkFHXwF9
Amount Scammed: 0.085 BTC remaining account balance + 0.00240000 BTC failed transactions Error(no path found)
Payment Method: BTC Lightning Network
Proof of Payment: See photo gallery
PM/Chat Logs: See photo gallery
Additional Notes: They have been trashing me on this forum coming up with excuse after excuse.  So far in my opinion there has been no evidence posted by them supporting their claim of fraud, manipulation, tampering with html code, slander etc.  Will we ever see the little guy not be taken advantage of?

[robelneo]

I will make a suggestion.  If and only IF you stand by your argument, join me here on twitter, live, public, recorded and FAIR.  Come and discuss so that we can stop flooding bitcoin forum.

https://twitter.com/i/spaces/1RDGlawNqgdJL

Please merge your post I'm sure many of us here are following your discussion and you don't want to get restricted while posting your pieces of evidence and arguments, it becomes your words against his words, but this is ugly for Macaw to get in this argument with OP showing proofs and you cannot show yours but just refute, refute it with counter-evidence or if you will deny it posts your own findings or evidence.
It's up to both of you to settle the issue since it's just going in a circle,