Bitcoin Forum

Economy => Scam Accusations => Topic started by: lampe12345 on August 26, 2018, 10:12:43 PM



Title: MBIT CASINO SCAMMED ME
Post by: lampe12345 on August 26, 2018, 10:12:43 PM
On the 12th of August I made a deposit of 6.25 etherum to Mbit casino.

This was my first deposit and I saw I had received a bonus, which I canceled before I started playing. (See attachment)

That evening, 12th August, I won 6.25 Etherum and wanted to take out a total of 12.5 Etherum. When I attempted to withdraw, I was informed by customer service to submit the necessary documents in order for them to process the withdrawal.

I submitted the requested documents and cancelled my withdraw, to play a little more at their Casino, I stopped playing when my balance reached 25 Etherum.

I do not know if it is relevant, but I only played live blackjack, no slots and no odds playing.
The day after my winnings, I get an email from Mbit casino ( see attachment)

I have never used any bonus from Mbit casino, nor do I have more accounts as they write and I just want to get the money I won honestly. I have gotten my initial deposit back, but not any of my winnings.

I have requested documentation regarding the use of bonuses and multiple accounts without obtaining any proof of this.

All help is very appreciated.



https://imgur.com/GK07nLZ
https://imgur.com/hI95m9i
https://imgur.com/MrEt6Zp
https://imgur.com/0aYHjiZ


Title: Re: MBIT CASINO SCAMMED ME
Post by: jhenfelipe on August 27, 2018, 12:54:37 AM
This site has been reported as scam many times here in the forum:
  • 1mbitcasino scam https://www.mbitcasino.com/ (https://bitcointalk.org/index.php?topic=162148.0)
  • mbitcasino - BIGGEST SCAM ! (https://bitcointalk.org/index.php?topic=1419196.0)
  • [Attention Please] Mbitcasino SCAM!!!! (https://bitcointalk.org/index.php?topic=2314549.0)

They say you have another account and no further replies regarding the investigation will be made, but I saw this case, he mentioned that he has another account and the problem was solved:
[SCAM] Mbitcasino.com Win Jackport 3.8 ETH but not reward update:SLOVED (https://bitcointalk.org/index.php?topic=3356162.msg35142091#msg35142091)


Title: Re: MBIT CASINO SCAMMED ME
Post by: game-protect on August 28, 2018, 02:57:22 AM
It is a typical scam tactic to give the deposit back in the hope the dumb victim will give up!

You will not get your remaining Ethereum with a free ride, but if you use our assistance you will likely get it. :)

This victim was clever enough to submit his issue to Game Protect

https://bitcointalk.org/index.php?topic=1535816.msg39659536#msg39659536