[CopTHIS]

Wow, this sent a shiver down my spine. Some great detective work has gone one here.

FWIW, given how many online casinos there are it would be amazing if this sort of thing never happened ever. Even bank employees have been convicted of supposidly clever transfers from people's accounts in such a way that they may not notice. And banks are, I guess, more heavily regulated than some online casinos. I just hope it gets sorted in a way that leaves no reasonable questions unanswered.