Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jaminkens on September 23, 2017, 07:52:31 PM



Title: Bitstarz casino and softswiss gaming license scam
Post by: Jaminkens on September 23, 2017, 07:52:31 PM
Bitstarz casino is licensed under a sub license of softswiss but really it's no gaming license at all it is a business license that's all. Bitstarz is a total scam that steals players money if they win big. They direct players in restricted countries how to break there terms and play there site. Saying it's not a problem and they won't ask for docs If they cash out because it's bitcoin. But if u win big they will disable your account and confiscate all winnings and say you violated there terms of use the same rules they instruct you to break in order to play on there site from restricted countries. Softswiss is well aware of the illegal activities bitstarz is conducting including stealing from players in usa U.K. Spain and other countries and then laundering the money through the payment processors that softswiss provided them.  I have spoken with softswiss (Pavel) and they are well aware of this yet they still let them operate under there license and use there games and platform so it seems as though they are both in on it. A friend of mine is going to take legal  action but if anyone else has any more proof against these two companies or if they have anymore relevant evidence that would be great.  thank you


Title: Re: Bitstarz casino and softswiss gaming license scam
Post by: PX-Z on September 24, 2017, 06:19:40 AM
You should show some strong evidence or proofs that will tell the accusation you made on this post, so people will able to agree on your statement/accusation, tho I'm not familiar this two companies, and not defending them obviously, but you have to give proofs.


Title: Re: Bitstarz casino and softswiss gaming license scam
Post by: game-protect on September 29, 2017, 10:50:30 AM
Here is the proof:

Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ! (https://game-protect.com/curacao-license-scam/)

I asked oshi.casino to show us the SoftSwiss license but he was not able to delivered it.
 
Around 15 casinos operate under the Direx N.V. license without any legal basis!


Title: Re: Bitstarz casino and softswiss gaming license scam
Post by: Fortify on September 29, 2017, 02:10:02 PM
These gambling companies love to go "offshore" and small sovereign nations love to make money with relatively little infrastructure involved. Unless you file a court case within Curacao then it is unlikely you will have any impact on them at all - they do not fall under US law and their laws have been designed to protect casinos like this. Unless you get someone high in the US government to take action like sanctions on the whole country (highly unlikely), you will have little effect on them.

The best thing to avoid losing money to casinos like this? Don't waste your money gambling. If you must, then do lots of research before and test it with small accounts.


Title: Re: Bitstarz casino and softswiss gaming license scam
Post by: giveen on September 29, 2017, 02:45:24 PM
https://bitcointalk.org/index.php?topic=2102981.0
Check this thread there is no casino which is actually registered if you ever clicked on the license some random sites shows up witha image of their certification when you further investigate it is all scam any casino accepting only btc and claiming to have a license is lying it's better if you avoid those type of sites or limit the funds you decide to gamble on it.


Title: Re: Bitstarz casino and softswiss gaming license scam
Post by: nero987 on October 02, 2017, 02:25:33 AM
Interesting, thanks for sharing.