500.casino scammed me for 500usd

[evamuhammad]

Hello Bitcointalk

Amount Scammed: 226 XRP (500 USD)

Payment Method: XRP

Reference Link: https://bitcointalk.org/index.php?topic=5296113.0
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1452494
Website link
https://500.casino/

my username
user-43b20c

i make deposit on my account to my address correct
xrp rKcyeSaT9zhmZxJgUaQq1aFmyvMXd6x7FU

i missing memo destination tag not can recover my fund why is scammer me

PM/Chat Logs support
https://i.imgur.com/VnUgSZu.png
https://i.imgur.com/9lb0MNx.png
https://i.imgur.com/MzetUfG.png
https://i.imgur.com/5Ly326B.png
https://i.imgur.com/G1lCxzL.png
https://i.imgur.com/cFq74Fe.png


Hellboy
 • 32m ago
Hello,
What may we assist you with?
my deposit not reciver
xrp
missing destination tag wrong
Profile image for Hellboy
Hellboy
 • 30m ago
I'm afraid there's nothing we can do if you didn't insert a destination tag or if you inserted the wrong one.

not credit not loss
can be recover to my account
i'm send 226 xrp
Profile image for Hellboy
Hellboy
 • 29m ago
Please provide us with TXID (transaction ID) of your transaction so we can investigate. You can find it in the transaction history of the crypto wallet you're using.
https://xrpscan.com/tx/60CBAEF92934C17103C15F318
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Hellboy
 • 28m ago
Please allow us some time to check this.
okay
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Hellboy
 • 23m ago
Thank you for your patience.
Once again, nothing can be done in this case. This is the exact reason we have the warning above, in the deposit modal.

I'm afraid the funds are simply lost in this case.
please help me becasue is big amount
i want to gamblin here
Profile image for Hellboy
Hellboy
 • 21m ago
I understand, but nothing can be done.
Trust me, I would help if I could.
i can contact admin can be help me
i need to emaiul contact fund recover
email
Profile image for Hellboy
Hellboy
 • 20m ago
You are speaking to an admin, and sadly there is nothing to be done.
but why not can help me my fund i sedn correctly to your address just to worng memeo
this amount all by have no more
this amount in all my life
please support me
Profile image for Hellboy
Hellboy
 • 16m ago
I wish I could help, but our hands are tied.
We are unable to access the funds without a Memo ID attached.
I'm sorry.

[noviesol]

You sent XRP to an address without including the destination tag, which is necessary to credit the funds to the correct account. Without the tag, they can't verify who the funds came from.

It should be relatively easy for the casino to identify the transaction using the date and timestamp, but it seems they simply don't want to go through the manual effort just because you forgot to include it.

So, technically, you weren’t scammed it was just a mistake that ended up costing you $500.

[btcber]

So not really a scam, as you failed to follow deposit process, but strange they are not willing to fix it manually.

[acroman08]

noviesol is correct, they didn't scam you. You made a mistake, which is what caused this issue, they even have a warning about what would happen if you did not put a destination tag.

Anyway, I'll try to PM UserU(he is a representative of 500.casino), maybe he can help resolve the issue you created. But just to be clear, there is no guarantee that it will be resolved.

[UserU]

Thanks acroman08 for the summon.

After a thorough investigation, the Support team has provided their response:

The user created an account in the last day and was trying to claim XRP deposit transaction with missing memo/destination ID. The transaction was over a month ago, made way before the user had ever registered an account thus their claim was false and fraudulent. The said transaction was also not made by them as the actual sender of it had contacted us when the transaction happened, thus we didn't choose to assist the user who was attempting to scam us.

We suspended the account over such false claims and in an attempt to scam us.

[albon]

Thanks acroman08 for the summon.

After a thorough investigation, the Support team has provided their response:

The user created an account in the last day and was trying to claim XRP deposit transaction with missing memo/destination ID. The transaction was over a month ago, made way before the user had ever registered an account thus their claim was false and fraudulent. The said transaction was also not made by them as the actual sender of it had contacted us when the transaction happened, thus we didn't choose to assist the user who was attempting to scam us.

We suspended the account over such false claims and in an attempt to scam us.

The OP did the same thing and posted a scam accusation [here] against bitstarz.com, where he claims to have mistakenly deposited his funds to the tip address instead of his casino account address , and now he is demanding that the balance he claims to have sent by mistake be added to his account.

Just like what happened here and his claim that he sent the funds without mentioning the memo destination tag, and is asking 500.casino to recover his money.

Honestly, after what you and efialtis mentioned in the following quote, it's clear that this user is manipulating the situation and trying to scam the casinos, posting these accusations as a way to pressure them.

Hello

please
 deposited to the tip address in error
i make wrong deposit not in my account i have send to tips bitstarz ?
i need to add to my account
not reciever any think

@OP They got back to me and said that they asked you for a screen recording to show you are the owner of the wallet but you haven`t done so yet. Do it and they will return the funds.

[UserU]

The OP did the same thing and posted a scam accusation [here] against bitstarz.com, where he sent his funds to an address that doesn't belong to his casino account , and now he is demanding that the balance he claims to have sent by mistake be added to his account.

Just like what happened here and his claim that he sent the funds without mentioning the memo destination tag, and is asking 500.casino to recover his money.

Honestly, after what you and efialtis mentioned in the following quote, it's clear that this user is manipulating the situation and trying to scam the casinos, posting these accusations as a way to pressure them.

Thanks for the tip albon, much appreciated!

While there are accusations thrown about every now and then, the team does review every case brought to their attention, no matter how big or small, and ensure that the decisions are meted out fairly and in compliance with the applicable gambling laws.

[evamuhammad]

hello

but i have proof of my money

[Aanuoluwatofunmi]

Its not about you having proofs, but how long will you keep on making the same or similar mistake and be able to enjoy using these gambling platform for fun, once you understand that the amount you can afford to lose should be what you must have on your casino wallet, then you not be caught at unaware in related issues like this, or maybe i should suggest to always deposit in stages and not at once, while you must also try as much as possible to avoid anything that can lead you to being accused of breaking their casino ToS, its more profitable when we gamble rresponsible.

[acroman08]

hello

but i have proof of my money

Would you mind proving that you own that money?

Would you mind explaining why the 500.casino support team says that the transaction you shared with them was older than the account you have on their casino, which would be weird, right? Also, according to them, the owner of the transaction had already contacted them when the transaction happened.

-snip

Thanks for the reply!

[dimonstration]

hello

but i have proof of my money

You are the one who sent it without destination tag which means the funds were never received by the casino so it’s your fault.

I don’t know how XRP transactions work for wrong destination tag but you should seek help to XRP team instead of the casino because they don’t hold your funds.

[Riceandbean]

I'm curious, when you made a deposit without the destination tag. Did the system remind you? Or was that what they said later?

[Bitcoin_Arena]

I'm curious, when you made a deposit without the destination tag. Did the system remind you? Or was that what they said later?

Read through the whole case

it was discovered the OP is probably a scammer trying to manipulate casino's into giving him a refund of money that is not his

In the first two case against Bitstarz, he claimed he had mistakenly sent his money to the tipping address at two different times but in reality, those were actually tips from other users. He just wanted to claim them because they were large amounts. When asked to prove that he deposited from one of the addresses, he went mute.

In this current case against 500.casino, he spotted a deposit transaction to 500.casino that had no destination tag (they are easy to spot on the explorer) and claimed he has made a mistake and wants a refund, but the truth is the transaction was not made by him

He is a scammer and manipulator.