Bitcoin Forum

Please close this topic.

I think there's one already and its in sticky in the Scam Accusation section [EDU] List of Bitcoin Scam Sites (https://bitcointalk.org/index.php?board=83.0) It's not just those doublers and investing sites but also includes casino or gambling sites that turned to scam The list was last updated February 11, 2017, if you have a new site that you want to add in the list just post there or PM the OP so he can update the list.

Read your own signature for a scamming site. Nice red trust you have there, good looking account.

Did you even tried to check the link and see the list? I bet you didn't because if you do you will see that it's not just an accusation but an actual list of scam sites like 120bitcoins.com, bitcoin-mixer.com, btc-casino.io, btc-bets.com and the list goes on. You can contribute there by posting the link of the site that you want to be investigated and added to the list.

If you need to do that then go on and do it. But why do you have negative trust yourself then?
As for the sites, I can name betcoin.ag (although it is now quite legit), betonline, hcoinloto. And surely you can fing many sites in scam accusations section.
And I honestly don't understand why a specific gambling scam thread is needed.

Here is a list: Online Gambling Scams (http://game-protect.com/online-gambling-scams/)

Input welcome?

If you did that for just bitcoin gambling sites the list would be just too long.
There are 10's of these fly by night sites popping up out of no where now. :-[

ML718.com

Read about their scams at www.ml718.org as well as SBR

How can you deposit there?


If they really had Skrill, Neteller, Eco, etc., then their identity is known and you could sue them.

Where could someone sue them?

So where is the list? It would be a helpful thread if you can compile all the scam sites into one thread, so members here only need to stick on this thread to know which sites that should be avoided.
Of course you need to update this thread regularly, otherwise it will be just another dead thread.

I will only say this because you appear to be serious with your venture.
He who comes to equity must come with a clean hands
Your current trust level have defeated your campaign and nobody will take you serious even if you are saying the truth.

If they are not registered anywhere than there is no any place where we can file case against them. Actually i have never seen a guy getting back what he have lost in scam even if they got scammed by some registered company mostly company that are registered in UK.

First of all, you aren't even doing the list.
Secondly, you have red trust and are advertising an obvious scam site yourself.
If you want to create a list like this, you must have the motivation to find most of the casinos youself, not ask everyone to do the work for you. All the scam casinos can be found in this forum, if you look hard enough.-
Last of all, why would there be a need to make a list for only gambling sites, when there already is a list that has all scam sites listed?

Wheres the list? i cant see them just post the site you've known as scam site so people could review and give their feedbacks for them, but we can't point out immediately if they are truly scam not unless if they run already and doesn't came back for their bettors but anyways lets try to see who will be the first listee on this what so called scam sites.

https://bitcointalk.org/index.php?topic=1326821.0

There is the list of these scam sites you can check this list and read the given references. Some pending sites also listed there.

Listing scams in a thread wouldn't be very good unless it's well supervised and someone keeps them and adds the confirmed scams to the OP "in a visually appealing way", for example like the "Known alts of anyone in Reputation subforum" or list of signature campaigns in Meta..

Also there would be an issue in confirming if a certain site is indeed a scam, or just being listed due to normal competition between gambling sites or extortion attempts.

No, not that list. What's the point if you are giving the thread which already updated by someone else? OP has said if he will make his own list about scam bitcoin gambling sites

As far as i've seen, he only got 1 list from game-protect until now and he said he will update it "soon"
 

how about you don't create a bicycle and look for the already existing ones
there is a sticky thread on this forum in scam:accusations section
there is a whole site completely dedicated to fighting fraud and scams sites that use bitcoins
it is http://badbitcoin.org/  it is sorted alphabetically and very convenient
do you have ideas and/or skills to create something better?
you  are welcome then

I am posting this site https://crazybtrade.com/

Because it seems very fishy what the owner is doing. Apparently he is the rollingcoin developer. Then apparently he might of sold his Bitcointalk account and domain name and now claims he is a new owner however I don't buy it.


https://bitcointalk.org/index.php?topic=1828125.0

This is great thread, keep it share or post here the GAMBLING site who are already a scam, to avoid them specially for the newbie like me who want to invest in gambling to maximize my earnings. i will keep in touch here to guide me and other newbie.

Every people deserved to know those gambling sites that is a scam, because they can victimize specially the newbies same as you and loss of profit will possibly happen. Read all informations from this thread and also the topics that could relate to all concerns from gambling  whether negative or positive impact to society, and how worst it could be and at the same time gambling risk is always vulnerable. If you found the listings of these scam gambling sites, well I am confident that you really can avoid putting an investment for them and any circumstances will be prevented.

Yes, you can prevent the currently known scams, but how can you prevent the upcoming scams?

https://bitcointalk.org/index.php?topic=1828789.0

thats a link to my post about an issue i had a 4grinz casino which resulted in them scamming me

This should really be on the list and i do really see that gambling site isnt fair at all and that claiming new owner said that he bought both things which he didnt think about the reputation of the site and on the account on bctalk itself.Im waiting for this list too because i cant see any compilation of gambling sites that goes scam.

I agree with you, even if the owner has changed I still think something might happen when the dice site gets more people to play on it. So far, upon checking their new dice game I haven't seen anyone betting on their site which is good. I hope no one really plays there, it could just scam more people like they did before.

If you will just search further in this forum you could see thread about it, I have read it once but i forgot what's the link of that thread anyway. Next time also be careful before you bet.

There are some list of scam sites that is already published long time ago in different boards of this forum.To be specific in scam accusations section,you can see alot of sites,list of all scam gambling casino sites that is online now.Hope i may help you by this

the list of scam sites are as long as the list of scammers that run those sites, i find it very hard to give trust to someone who already has a very hard negative trust score to steer me in the right direction! i would rather wander off into the blissful unknown but not be led into a lions den by a guy who is already well known to step out the way when the lions comes at you! come on now ...please clean up your profile and get that negative trust off and there might be a slight chance that people would start listening and help if they could! with the negative your having now it is simply a bitch sessions for the most part...
this is my humble opinion.

Seems that OP has cancelled his project to make a list of scam bitcoin gambling sites, still no list till today and OP is not active again since few days ago.
Are you still collecting some more info before releasing the list?

The thread is already dead the moment it was being unresponded by the OP. There are already scam bitcoin gambling site/s but even a single one, OP doesn't listed so how come it was taking too long to release the list.

And to add for the topic especially for the newbies, the first thing to do when choosing a gambling site is the feedback from the community. Learn not to just invest and play without any assurance* that the site is somehow a legit one. The community is welcome for any questions.

Just those AdmiralSpot sig campaigners bump this thread since they need post from Gambling section (and now I bumped it too lol). Hopefully this is the last post here and the thread will gone for good.

op want to create a list of scammed gambling sites yet its already been 30 days ago since he posted this and yet havent even come up with the listing. he keep on saying he will make a list but nothing happens. he's only waiting for someone to suggest a site. he should've made even just few lists right after he have made this post.

want to list scam sites huh?! yet having a negative trust? how ironic!

You can continue to post scams here and I can add it to Online Gambling Scams! (http://game-protect.com/online-gambling-scams/)

OP already aknowledged this list as a nice job and google list those articles usually at the first page. So this is very efffective :)

Imo a good way to check if a website is a scam or not is to look it over community forums like Reddit and bitcointalk. Especially in Bitcoin talk, serious companies are trying to solve problems and care about their reputation quite a bit. So any website with no presence here is a bit suspicious.

i just follow this https://bitcointalk.org/index.php?topic=1326821.0, there is a good almost complete list that you can check if you feel unsafe choosing one site you don't known, always worked for me

It maybe helpful, but what are you going to get in return? Are you going to get paid when do such thing? Or maybe your red trust will be remove if you'll do it? If not, then I guess it is just a waste of time, because of listing those gambling site that is a scam, why not just make another account here in bitcointalk, and take care of it to avoid red tags, because it is not good when you have one, or more.

But I am not saying that it is a bad idea, my point is you must value every second of your time, but if this is the thing that you really wanted to do for your happiness, then GO, do it.

I completely agree with this, the best source if information of any website whatsoever whether gambling site or not in short especially gambling site is the forum. I have even come to realise that any review of any gambling site related to bitcoin have a link to this forum which I have found useful.

I dont think another list is necessary when the forum has made a particular platform of making that available in the scam accusation sub section of the forum.

Is there a scam accusation sub section for Bitcoin gambling sites only?

The scam accusation sub section lists any kind of scams: Personal scams and not gambling site related scams like mining or exchanger or whatever

Yes, but not all of the gambling sites that's been promoting in the bitcointalk is all legit, some of it became scam because they got bankrupt or their partners who is responsible for their bank rolls run off with all the money that they have. The most important thing to know if a gambling site is a scam or not is in their FAQ, also, in their users interface, if their words spelling is not correct, then something is wrong, and I am sure that they are not legit.

Because the legit ones never misspelled a word and everything is in the right place, check www.admiralspot.com and you will know what I mean.

You do realize that only maybe 5% of all Bitcoin users actually go on Bitcointalk. There are millions of users world-wide, some even speak different languages.

Most people on this forum, know very well which site is a scam site or not and they avoid it. But for the 95% of all gamblers out there, they are led to scam sites mostly thru a google search.

There's none, we can see that scam accusation sub section is in general for scam accusations. That will just another board for it and I guess it's already enough that place should be in general types of scam. So it should be fine if there's no scam accusation section for btc casino's only.

I think listing of all scam gambling sites is good because it will prevent us from losing our money. However, I think scam will never be remove in any kind of transaction like gambling. If you want to avoid the scam I will recommend to you to ask some info in this forum and be wise in choosing your gambling site.

I don't think a list of scam sites is useful. It is very easy to create a new site if you already have an existing site. A list of nonscam sites would be better for users if you could verify that sites don't scam. Then users would trust unknown sites that have not been marked as scam.

exactly one month has passed from you posting this and still there is no news from you. what was the point of this anyways? did you already give up?


it is useful however there already exists many topics about this and single scam accusations about them. and they are good to inform other people not to fall for these things. specially helpful to those who search before invest.
and it is not easy to make a new site, and it will cost a lot for domain and hosting to change each time you get caught.

I have not seen the list of websites arranged neatly and in accordance with the rules of writing. probably still a lot of websites that have not seen, that is the task we reported some problematic gambling website. because with it we can keep bitcoin prices remain stable.

Why do you think so? A valid scam gambling sites will be very useful for new players who are going to start their gambling's journey. With the list, they will know which sites that needs to be ignored and stay away from it.

I don't see anything wrong with this thread if we can see a list of gambling scam sites we can avoid that and i think he's not doing this to get paid or remove his red trust. This is not a waste of time just because he's not going to paid

I guess so, since there is a lot of people who wants to earn money in an easy way and they though that they could if they are going to do gambling, so, they are not aware if a certain gambling site is a scam or not, especially the noob ones. They are just playing and playing, and they will just notice that it is just a scam because they can't withdraw their winnings, and maybe they did, but it just says "Pending" for a very long time.

Yeah, that is why it would be a pretty tough job for OP to do, and since he is not going to get something in return, then it would be hard to do this without any motivation, but I guess it was enough that he was scammed so many times for him to do this job, because I know the feeling that he is feeling this days after he was scammed, because if we can just go to those scammers house, I would do it, and I'm going to smash their faces and get my money back.

I think we do not need to wait for the list anymore, OP has already said that all dice sites is scam so we have already known what sites will be on the list. He said all dice sites using fake seed but no proofs about it.
If he release the list then it might be misleading for most people unless he provide proper proofs about his accusation against all dice sites.

Honestly i dont know all of them  i think for me only pocketdice that i heard are scammer.
I am always looking for wellknown gambling site so that i am far to scammers..

I agree with you, having a list of all scam gambling sites will be helpful to all of us. If you know a site which is a scam, it is sure that you will avoid it. Nobody likes to be scammed anyway, right? If the OP will ever a create a list, he just have to show proofs or evidence that the sites he have mentioned are all scams either way all of it will be accusations. I hope OP will create the list because I know that I am not the only one waiting for the list.

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oww , pocketdice turned to scam too sad . I am player of pocketdice before and It is a good thing that I am switching a gambling site after I won there and to try and  discover a new gambling sites. It was bad for them to scam other people there reputation has left in just a wrong move. There gambling site is good after all and I was sad that it is scam now.

Good idea, we need more collaboration on whats scams and what is not.

Creating a list of scam sites so gamblers will avoid it is a good idea but looking at your trust rating, it will be difficult for others to trust your list. I'll recommend for you to try to post it in other forums.

i used to play there but i did not deposit any amount. is this true? do you have proof so that we will know that they are already must be in the scammer list? looking forward for that.

anyway, any update for the OP's so called scam lists?
what takes him too long to have such list though.

Until now, there is no update about the OP. Many people are waiting for his promised list to be posted. I do not know but maybe the OP is still checking every site and still gathering information for evidence which is needed in order to prove to us that he is not just accusing. The OP is really taking up so long to post his list and it is very disappointing to open a thread and be gone just as when many people are already interested in his topic

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Last week we had one more site in the scam section bitfortune.io, if i remember correctly they even started a signature campaign as well for a month to show that it was a legit one and i am not sure how much money they scammed as i have not seen any scam accusation regarding it,they even deleted the ANN thread and deleted all their post.

Looking for a trust rating while the person wants to create a scam list of gambling site is quite child thinking.  It doesn't matter as long as there is a valid proof that these sites are scams.  Besides, you should have peeked on his trust rating why he has that negative trust rating and it is for promoting HYIP (by confirming he received the payment) not scamming people.


I am waiting for the list too, OP interest seems shifted somewhere.

I do not think that the trust rating will affect our interest in this thread. I know that the negative trust does not look good but this thread is about gambling sites that are scam. Player or not, no one wants to be scammed and this thread will be helpful especially if the list will be posted as soon as possible. As long as the OP has valid evidence for the list, the trust rating should not be a bother at all.

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I got exactly what you do want to address and you are absolutely right we are creating a list and trust rating of op shouldnt really be a big deal since hes not doing anything that could scam other people,he might have a negative trust but this thread would be useful or benificial to us all.

i doubt the thread starter is serious, he don't even care about the list that i posted here https://bitcointalk.org/index.php?topic=1820308.msg18520897#msg18520897, which include many gambling scammers site, and the thread starter is a scam himself, he was tagged recently, so be aware on what he post, he could exclude some of his scam site

This is his own thread, so the only thing that we can do is to wait, because it is not an easy job to list all the gambling sites which are scams, and maybe he have some reasons why he didn't show up here in his thread this fast few days. Maybe OP is doing more important in his personal life, and so on. I know that some of us are waiting, but let's be patient about this, I know OP will return and update this thread. :)

You are right this is his thread the better we can do is to wait for the list site of scmmer gambling site. Maybe he a more days before he post it here the list its hard to search what is the legit site or scam site.

Can you explain how this collaboration should work?

The list already exists, so is this a problem of communication?

What about new scams? How can you prevent damage with new scams?  

thanks i also write in notepad for list of gamling scam sites
its very helpful in me and others that looking forward in scam gambling sites they need gather information and collecting idea and feedback