[Resolved]

[MannyGambles927]

Scammer's profile link: Sand Casino
Amount scammed:
300$
Discord ID + Unique Discord ID:
1260940797923295264
sandcasinors
Proof that it's their Discord:
imgur.com
How they scammed:
depoed 15$ on site ran it up to 300$ and when i withdrawed he thought i was a bug abuser cause of the amount of money i won on the site which is reasonable but I did not cheat at all or bug abuse and now he banned me from the sandcasino discord channel. im going to include screen shots of our converstation and a screen shot of my friends converstation where the owner of sand casino confirms that i was banned for bug abuse
Other relevant trade screenshots:
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imgur.com
Imgur: The magic of the Internet
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edit: my friend messaged him for me again and we asked for proof of me bug abusing and he sent a screenshot of post and options on the website and says i spam canceled withdraws on site thats how i got so much balance but he can literally fucking see i got the balance from playing black jack

https://imgur.com/a/the3UpD

 

[Sand Casino]

Yeah nice try.
Firstly, he was not banned before any of his withdraws went through. I realized what he was doing and banned him after the fact. Here's proof of his withdraws being sent out.
Proof 1
Secondly, he was exploiting a bug on the website where if you spammed cancel withdraw fast enough, you're balance would be refunded several times, because the database didn't have enough time to mark the cancel request as complete.
Here is proof of him spamming the api endpoint:
Proof 2
Also this ones more circumstantial but he even posted this message himself, and it was a bit of a self report on his part and told me where to look for the bug.
Proof 3

Regardless, all of the money he made off the bug was paid out unfortunately, he is just lashing out after getting banned and slandering me in every discord and website. So in that regard, since he had no balance on his account, wouldn't be a scam anyway as we have the right to refuse service to anyone.

 

[MannyGambles927]

ok stop lying you fucking whore, I posted our whole converstation. you can clearly see i depoed 15$ which equates to 75 coins and through Free bet bj i ran it up to 2000. i withdrawed 1500 coins or so and played with the 500 which i lost and in the meanwhile you messaged me asking if i was bug abusing, i was stressed that you were gonna give me my withdraw and the fact i lost 100$ doing free bet bj at the same time so i cancelled the withdraw giving me my 1500 back and those spam posts is because i had to click multiple fucking times for it to actually cancel my withdraw. please check my game history to confirm you dumb fucking scammer

 

[MannyGambles927]

he banned my account aswell so cant even post the withdraw history & deposit history on here

 

[Sand Casino]

I can post your withdraws for you, since you were so happy to flex them in my discord channel.
imgur.com

 

[MannyGambles927]

can you genuinly show me where extra balance was added to my account because when i cancelled the withdraw it gave me the 1500 i had already tried withdrawing, also you already know i won all that money from bj idk why your being weird if i abused this weird bug that gave me balance could you not see that balance appeared into my account out of no where and not let me withdraw other time??/

 

[MannyGambles927]

nice could you also post the screenshots that i sent in the discord where i fucking showed me winning free bj hands and running my balance up or are you scared? I obviously didnt get the balance from doing that spam cancel thing your talking about cause you wouldve saw balance appear into my account out of no where but if you check my game history you can see all the coins i withdrawed were from winning on bj

 

[Sand Casino]

I sent screenshots of the crypto transactions that were sent to you. Yeah you're not the first bug abuser to hide your exploits behind actually playing the games. Mods can you close this already please.

 

[MannyGambles927]

no mods dont close this. Check my game history i won all the money on Free bet bj on your site your a fucking lier you post some random ass screen shot of me spam clicking cancel withdraw and claiming thats how i fucking got my balance up to that much

 

[MannyGambles927]

Another thing. I had another account that had a balance of 3 coins on it and ran it up to 250 like 1 hr ago after you supposedly patched the bug can you fucking explain that you fat larp piece of shit. and you denied the withdraw of that to stating that since you knew it was me you werent gonna pay me.
imgur.com
imgur.com

 

[Sand Casino]

More proof that he got his withdrawals btw. Also wtf.
imgur.com

 

[MannyGambles927]

i won 1k usd+ on your site off maybe 200-300$ in deposits and your fucking mad so you ban me and accuse me of bug abuse with absolutelty no proof

 

[MannyGambles927]

and you ban the person who referred me to your site to for no reason lol, well doesnt matter he already got a different sponsorship from a better site i hope you fucking get banned for this bs

 

Hi @MannyGambles927,

Can you tell me how much you believe you're owed?
From what I've seen, your winnings have already been cashed out.

Unless you're saying that no money is owed, but you just want to be unbanned?

 

[MannyGambles927]

Hi @MannyGambles927,

Can you tell me how much you believe you're owed?
From what I've seen, your winnings have already been cashed out.

Unless you're saying that no money is owed, but you just want to be unbanned?

75$, 15$ orignal deposit and 50$ from another acc that he also banned and didnt let withdraw go through.

 

75$, 15$ orignal deposit and 50$ from another acc that he also banned and didnt let withdraw go through.

Can you provide proof of when you deposited this $15?

@Sand Casino has the $50 from the other account (transaction ID 419) been withdrawn?
Also, do you keep track of all gambles? If so, can you share all the gambles this user has done?
If this contains sensitive info feel free to report my post and insert it there.

 

[Sand Casino]

The $50 hasn't been paid as bans on the site automatically ban all other accounts on the IP. He doesn't have a $15 depo, he lost that, but he did have $50 on another account.

 

[Sand Casino]

Also we do keep track of gambles, but the database cleans some of the older games occasionally.

 

[MannyGambles927]

everything sorted

 

[Sand Casino]

Yeah we made it right on discord