5 accounts cheating casino bitcointalk promo

[Xiestar]

Can you please explain how you're not LeyMonte even though this casino says that you are? You participated in the same promo at the same time using the same IP address apparently, and we just want to know how you could possibly not also own the LeyMonte account. Is the casino detection system wrong? Anything about loans and so forth is irrelevant.

Why would I explain this baseless accusations. Since you guys are accusing me, prove it to me. I'm not even know those guys begin with.

Again, I have also clarified that there is no connection with (IP). I'm surprised how I have been mentioned here regarding the (IP) issue. Even after contacting the casino, nothing of the kind has been found out, there is nothing to say about these baseless issues.

Don't make blind assumption.

Well well well. Look at the irony on who’s in hot seat right now.

A so called supporter of farm account buster was one of them.

Scoras representative doesn’t give any comment that they made a mistake detecting your an alt account. And what’s the odds that user submitted on short intervals detected cheating with IP connection and at the same has a suspicion by investigators for having an alt before this giveaway.

Shitty pajeet always can’t resist every free rupee available. I remember you are the same person defending someone on your same board for an accusation of having an alt.

Remember this: https://bitcointalk.org/index.php?topic=5589841.msg66995348#msg66995348

This Nigerian board merit circle jerk is always full of roller coaster shittery. I will not be surprised if there’s “reputable member” behind them because they always ganging to cover when their co-pajeet is on hot seat.

[TokenTikas]

Can you please explain how you're not LeyMonte even though this casino says that you are? You participated in the same promo at the same time using the same IP address apparently, and we just want to know how you could possibly not also own the LeyMonte account. Is the casino detection system wrong?

I don't know how I can prove that LeyMonte is not my alt. I can't prove it either if someone asks me to prove that lovesmyfamilly's alt is not tokentikas. Maybe Scoras team thought I was connected to them because we participated at the same time. I also want to know why they thought I was connected to another account.

So should we say the Scoras.io admin lied regarding your account getting linked to others via IP addresses?
We are not even accusing you of being linked to other accounts through merits or transaction IDs, where you keep saying someone is targeting you. Also, out of the so many accounts that participated in the Scoras promotion. I don't think the representative would just single you out.

Your explanation is not even clear, but I guess we will have to go with the Scoras representative's findings and publications.

How do I know if they are lying or if it is because of a system error that they are saying this?

Yes, I strongly recommend asking the Scoras representative for all the relevant information before everyone makes any decision.

I'm not accusing you or making an assumption, I just wanted to ask your opinion of how you think this could happen -- a casino publicly expels you for cheating. I'm guessing you think they made some kind of mistake.

I've actually tried many times to find out what happened but despite my efforts, I did not get any information about why they are considering me connected.

[AHOYBRAUSE]

Add "rojan" to the list.
Profile: https://bitcointalk.org/index.php?action=profile;u=220982

What exactly he did you can find here:  https://bitcointalk.org/index.php?topic=5589973.msg67046077#msg67046077

[Pandu Geddon]

Add "rojan" to the list.
Profile: https://bitcointalk.org/index.php?action=profile;u=220982

What exactly he did you can find here:  https://bitcointalk.org/index.php?topic=5589973.msg67046077#msg67046077

Now, 1 more account has been caught, there are still 15 accounts used by this hardworking person.

hosemary FinneysTrueVision icopress remember I will come back again in a terrible form. 4 accounts have gone I am coming with 16 accounts so be ready.

[nutildah]

Add "rojan" to the list.
Profile: https://bitcointalk.org/index.php?action=profile;u=220982

What exactly he did you can find here:  https://bitcointalk.org/index.php?topic=5589973.msg67046077#msg67046077

Man... what a clean way to slice through the b.s. This casino is doubling as an alt farm buster. I don't see any reason why they would make this stuff up... Someone on the forum set up a fake casino so they could mess with their enemies? I doubt it. We actually have a ton of leeway here compared to any other place on the internet where money is involved.

[AakZaki]

Let's take a look at this, I think this will prove it all:

Token Tikas - 0x26A1dd3A7CB6d9363f1DD8F28d06CAf7400935BC
Sent to
Deposit Kucoin - 0x1Be8c4Eb6E08cd5D466eb021088F8cd655bD71Ef

https://etherscan.io/tx/0x7ae1aa1e23caff0e250bc6717d989fa68b818db443cd271adbb9816edb62c0ad

LeyMonte - bc1qgjtgdj6p4w8lzpwshjaneedm6atxzux4s2yh4z
sent to
Deposit near-intents - bc1q8cv7nrvxvknwhkvq02rwdnd2kren8qvhrk0chj

https://mempool.space/tx/b8e0cee9de4274cb66623c6e91c9dbabd9c12e59c205088281fc64f2352cb86e

Deposit near-intents - bc1q8cv7nrvxvknwhkvq02rwdnd2kren8qvhrk0chj
Sent to
Proses Swap - bc1qpcfaxjg36e5n9r68lscm59cr8yssrumykft7vt - BTC to USDT
sent to
Deposit Kucoin - 0x1Be8c4Eb6E08cd5D466eb021088F8cd655bD71Ef

https://explorer.near-intents.org/transactions/bc1qpcfaxjg36e5n9r68lscm59cr8yssrumykft7vt

Indirectly LeyMonte sends USDT to the same Kucoin Deposit address as the Tikas Token

Wonder Work - bc1qze48n26efx650xy5g6pf2tzt62clhtgcf3c6s6
sent to
Deposit MEXC - 3Dwp2JedXgVtiY46BuF66ZXKMXuciChV9B

https://www.blockchain.com/explorer/transactions/btc/4f155e5eebe2e4fdc0f5de72d5b1f859ce959d29b7386865a0bed7187b87b667

LeyMonte - bc1qgjtgdj6p4w8lzpwshjaneedm6atxzux4s2yh4z
sent to
Deposit MEXC - 3Dwp2JedXgVtiY46BuF66ZXKMXuciChV9B

https://www.blockchain.com/explorer/transactions/btc/f3c4ee84fb5862af908d0cc4b0dce765c8cc01e5180c71cdd9ef1b79abe54396

So the writing by this account found by lovesmayfamilis, is no longer a coincidence but a habit of the same account.

I'm completely sure that someone is trying to put me in trouble and trying to ruin my deputation.

I haven’t really been seeing you around for some time now but I noticed you’ve been spending good time on the deputation board

There is a topic created by @jokers10 on the deputation board,

That is why I posted on deputation.

So it's all clear why they were expelled from SCORAS, because according to the data I presented it also shows that they are the same person. The SCORAS team in this IP case I think is right.

[ABCbits]

Add "rojan" to the list.
Profile: https://bitcointalk.org/index.php?action=profile;u=220982

What exactly he did you can find here:  https://bitcointalk.org/index.php?topic=5589973.msg67046077#msg67046077

Man... what a clean way to slice through the b.s. This casino is doubling as an alt farm buster. I don't see any reason why they would make this stuff up... Someone on the forum set up a fake casino so they could mess with their enemies? I doubt it. We actually have a ton of leeway here compared to any other place on the internet where money is involved.

I wonder if team behind SCORAS intentionally publish the reason to reduce abuse attempt. That way, such abuser will need to consider between
1. don't abuse the casino promotion.
2. abuse the casino promotion, but with risk of investigated/accused by other member if the casino discover and tell their abuse attempt.

More casino should follow what SCORAS does. But based on below @lovesmayfamilis reply, it should be without disclose the detail (such as same device or IP address) to prevent the abuser do it successfully next time.

[lovesmayfamilis]

I think that any decent casino has a very good anti‑fraud system in its arsenal to weed out cheaters.

Even ten years ago, when some casinos were giving out bonuses for registration, there were many cheaters who abused this, and getting into a casino with a multi‑account became a major challenge, since casinos registered all trackers, from browser fingerprints to MAC addresses of devices and graphics cards. The particularly cunning ones created “anti‑detection” software that supposedly allowed them to bypass such anti‑fraud systems, but each time it became very difficult to do so.

Therefore, I’m sure that many casinos have such opportunities, but no one will reveal all the secrets, as that would open up “loopholes” for cheaters, and cheaters are only detected when the interests concern the casino itself.

No one in their right mind would give bonuses to the same people. At the end of the day, it’s all about marketing and getting new sign-ups

 What interest would there be if the bonuses went only to one person?