can someone please explain why @gamdom will let @stevewilldoit gamble from the states? I know i can just vpn but im not a small player so I know as soon as i go to cash out they will yoink my winnings on kyc
i think I found it - cant know unless https://t.co/v9uCdPj3PM provides details on the depositer as it went to xmr1 so the chain broke at the point. But this lines up with almost the exact amount that was stolen from coinsbuy theft.
Best fit β Coinsbuy (2026-08-09)
~$7.9β8.07M drained (ETH + TRON USDT/ETH), ~13:00 UTC Aug 9
PeckShield/Specter: routed via FixedFloat, ChangeNOW, BingX β Monero
ChangeNOW froze a six-figure chunk; rest into XMR opacity
Coinsbuy offered $100k ID bounty; client funds said covered by reserves
Timeline: ~5 weeks Aug 9 β Sep 14 Wagyu/Duel cash-out β plausible hold-in-XMR then rinse
he would be the worst money launder ever
1) he lost it all ..
2) its on the block chain and very public
3) cyrpto money laundering via a casino is the worst. You still need to cash it out (if you win) to a kyc'd wallet
4) everyone knows to launder cyrpto funds you go to telegram and buy blackmarket watches and then cash them out in dubai