RESOLVED: Scam casinos should be aware of!

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Last post made 8 months ago by Complaints Moderator
Andrea Abbiati

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  • To be clear, I have 0 idea how is deposit/withdrawal/deposit creditation to account programmed, but based on scam that I noticed today, I assume it works in way I will explain, if name "x", if hash starts/ends with "x" it is XYZ coin. Will explain why I think it works that way and will explain what is situation I had. So l have registered on X casino week ago or so. I had deposit in USDT, later on I decided to withdraw USDT via Solana network. Thats where issues starts. TO MAKE IT CLEAR CASINOS ARE VICTIMS NOT SCAMERS!! 

    I made withdrawal, withdrawal was sent out, but I didnt recieve it on my Binance wallet, was arguing with their support, they were claiming coin I recieved is not supported, took me like 2 hours of arguing till I realized token seem to be same, but they are not! Logo of USDT and fake USDT is same, 1st 2 letters in hash are same, last 3 letters in hash are same. As withdrawal was autimated I realized it was not to meant to be that way. It was issue on system that recognize these 2 coins as same while they are not and someone abused it, made deposits worth 20k$ (based on what I managed to calculate through wallet I recieved these coins from). Just for a note, this is on Solana network.

    TxID:

    eGky4pvBzPEPY8DDzw8wkMZ4NipizFczeNv BG6iNwyzSjXu3HhAVrrgFymHHXt5u9HfJnm S2aYkTxb5WZoJjStM

    Fake USDT hash:

    Es9u3WiBPmiQnnh3UankMsSnkiW4QAkJX5waZMSMnNYB

    Real USDT hash:

    Es9vMFrzaCERmJfrF4H2FYD4KCoNkY11McCe8BenwNYB

    If you have Solana network implemented into your casino, check out you have not been scamed already and check out if your system has this kind of flaw. 

    Summory: Solana network, 2 different coins but system might register them as same

  • Hello Andrea Abbiati,

    Can you please tell us which casino you are referring to?

    Thanks!

  • Complaints Moderator wrote

    Hello Andrea Abbiati,

    Can you please tell us which casino you are referring to?

    Thanks!

    Casino I newly registered to, spoke with guy from support and he aknowledge this issue and afterall rewarded me for finding this out, I am sure its not attempt of scam from casino, its more of flaw in their system and I believe more of casinos might have similar system so I wanted to warn rest of them. Casino itself multiplied ammount I wanted to withdraw as I found it out and gathered them stuff which could have helped them with resolving issue, so I feel like keeping name of casino in private would be fair

  • Hello Andrea Abbiati,

    Given your response, we will mark this complaint as Resolved, as we tried to assist you further.

    If you want to share your thoughts, we recommend that you post in the Genereal Discussion topic, this is the complaints section.

    Thank you for understanding.

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