After looking over some of the cashouts on Luckynumber.me, its pretty obvious to see that almost all the high-betting accounts are one person, this person is more than likely the administrator of the site.
The high-betting accounts raise the volume of the site significantly and lure users into believing they have a higher chance of winning because of the profits that these accounts make.
It is possible that this is done to lure users into an unfair game where the odds are not the same as advertised.
Luckynumber is NEVER provably fair, meaning the moment you make a bet on the site, your bet can be instantly manipulated, forcing you to lose coins.
Read this topic for more details.This site is incredibly untrustworthy, why would a site lower it's profits in the public eye? For two reasons:
1. For a false sense that users can win a lot of coins easily.
2. To offset the profit the house makes, ie. the game may be rigged to take 5% of winnings, the fake high rolling players bring this back down to 1%.
Proof of fake bet volumeFirstly, most whales for this site have coins originating from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM, either sending or receiving coins from this address.
A quick google of this bitcoin address links us to a member's profile on bitcointalk
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F6PVuYdq.png&t=665&c=THWj5zp3FJHGgQ)
Interestingly enough, this member is an active promoter for luckynumber who claims to own this address. Let's take a look at some of his posts.
Below, this user posts on the provably fair topic, the claim is that the site is fair because this specific user (not himself) was up 5 BTC.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FWDKOJol.png&t=665&c=lZ_XPuuY-n1fzQ)
Here's the data from the cashout for the user: ursuake - the one zeeshanblc posted above.
698 ursuake 18:10 7.11700000 494bf528215280ab8f047ec55899b1e294d8d1f31171adf1b8ad2de6cc8cf5ccWe can take a look at the transaction id posted above, and get some more information from it.
1. A cashout for 7.117 coins is sent to 1CzsCp7SXasBD3Est4p2jXS4XdENv1iwAW
2. The 7.117 coins are almost immediately sent back to
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM - zeeshanblc's address.
So we can see that zeeshanblc claims he isn't this user, but it seems highly likely that he is.
After gathering more information from all the "high rolling users" a clear link is established.
List of high rolling accounts and how they are linkedLot's of text, feel free to check the blockchain info yourself to verify this.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FChcTED9.png&t=665&c=ZJldFyXDCLq91g)
1068 wakka 12:31 6.00000000 dd3e7301c080b49700ae51813d2e75481a4d4a9dba69e4e9ec932015c9523c70
1067 wakka 12:31 4.00000000 82618c57a7a08c8e65ffedb69b9c5969b5589a1ac9f4fdb2d60146ee6b789aa9
1. Cashouts to 1KG2zLKKdddZUxAKhGm6mjrBNG9kXE36o7
Same address used for chimichanga
2. Receives money from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FhMlxpek.png&t=665&c=_pBQgNfwE2X-qw)
986 cartman 23:38 2.01900000 4b27c0f6ff8dfa8e392ba31b6556afd5a72cb67046a6b179f3a507e53e4a2d71
1. Cashouts to 16vPeMXxwp1jfWo3CYve9Hzky8NK5N783g
Same address used for
gorang Same address used for
auxiliarus 2. Moves money to
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FnqYWlFt.png&t=665&c=sqqBBRxqEDgozA)
934 gorang 10:06 3.46400000 38bf2b8a809bff8898471454f57ce3ac6c6503c8c01674cf19c9c4de8a7e7bba
1. Cashouts to 16vPeMXxwp1jfWo3CYve9Hzky8NK5N783g
Same address used for
cartman Same address used for
auxiliarus 2. Moves money to
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FkgNYoiD.png&t=665&c=fDhHLFgCYJPT4Q)
931 brxyon 09:47 0.82250000 0aa849811b0d39ed8f7c00a8262c913f478b5e6b060234610a385a67b427ea81
1. Cashouts to 14mFVLF2xSDHxVehq3RhLVVQHjkakENGDW
2. Taint analysis shows 50% of funds from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F0nfRUSN.png&t=665&c=xXEMSsHSQo8qrw)
881 scrappycoco 19:03 0.80000000 596ac598bad892379437125c5d333da2dbe0382139a9ca6c7a59aa83a4947717
1. Cashouts to 16Poeccv7mb2QbfqGaTern2n6jykhEFYw5
2. Taint analysis shows 100% of funds from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FWTGkQEw.png&t=665&c=f578knu2F1VHVw)
865 shmoopy 21:29 4.00000000 455b405cdd3163025f3eafd775a32631069b7bea4f3493ff0346e446c195dc67
1. Cashouts to 1H4nHQWDZYPTt3zCANzcxwyjpBNKX3Ts61
2. Taint analysis shows 50% of funds from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F3glB7Dd.png&t=665&c=V4LGA8eXJHCkEw)
854 auxiliarus 09:44 2.45900000 ca1cdf0a06caf25e3c61c3ea50f9c66c13cf2849c6cda810693eaca99bd3f341
1. Cashouts to 16vPeMXxwp1jfWo3CYve9Hzky8NK5N783g
Same address used for
gorang Same address used for
cartman 2. Moves money to
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FYE87bCh.png&t=665&c=XPJUjjcxtTKFpQ)
827 zahra4571 09:37 8.00000000 b81d0d113af2944be7f46356b2c0d744061d51551a81f683112f1a245e381027
826 zahra4571 09:37 1.00000000 c914f4ce5c157bc724354285653cb537958fde25299c17c6d8a84f4afa7fa8db
1. Cashouts to 1DvtgZNv15vMbPxN9eQ5jBWToDWUsdj5wJ (both)
Same address as
gorang (first time)
2. Moves money to and from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYMFor this account, a bitcointalk user exists under the same name.
This could be two things.
- Since this address moves money to and from the address 15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM, this could just be zeeshanblc/giftcoins
- This account could be a third administrator for LN, which then admits to pumping their own volume below:
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FahXNUon.jpg&t=665&c=JDSTdiM0LWfZfQ)
809 hambone 17:54 1.49900000 48f6a48398c53d509032b5c5d7ae7a9a4ce706a5cc6af3cafc88cf4f85f8fbbb
1. Cashouts to 1DMui7A5nti8X9miUfPiGZCeuw5gtBHREx
2. Taint analysis shows 50% of funds from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM774 voldemort 17:25 0.55380000 a7e9600f4b913043f1fa726f9609657b1db3042428da04e438318071a1fe5d98
1. Cashouts to 16QD7UHXBsKTwjyVQkaY4L3zG4AusGtAx
2. Moves money to and from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM747 chimichanga 16:53 0.86725000 f1688d49f7cc139d255586d91dcff3187c0885ff40961e570e2a7060d11a55d6
1. Cashouts to 1KG2zLKKdddZUxAKhGm6mjrBNG9kXE36o7
2. Moves money to and from
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM743 gorang 12:03 2.38500000 5c772636c7e21fa46cb8d09f65e7c46f5e015627b14df6e365f50a1ea49933c9
1. Cashouts to 1DvtgZNv15vMbPxN9eQ5jBWToDWUsdj5wJ
Same address as
zahra4571 2. Moves money to
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM698 ursuake 18:10 7.11700000 494bf528215280ab8f047ec55899b1e294d8d1f31171adf1b8ad2de6cc8cf5cc
1. Cashouts to 1CzsCp7SXasBD3Est4p2jXS4XdENv1iwAW
2. Moves money to
15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYMSimply put- All high betting accounts on this site are linked with the address 15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM
- 15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM belongs to bitcointalk user, zeeshanblc
- Both giftcoins and zeeshanblc post large winnings claiming it isn't them
- The 15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM address has been in use much before the sites launch
- It is highly probably that zeeshanblc and giftcoins are the same person OR they are both administrators for the site
- Although stated as provably fair, luckynumber is NEVER provably fair
- zahra4571 is another fake account OR is another administrator for LN (linked to 15yCaCSVeLScXZBAwgQ6bGSznEsEqTfaYM)
- No other accounts on this site are affiliated with this address