Bitcoin Forum

Economy => Scam Accusations => Topic started by: ploverxx on April 24, 2020, 11:38:18 PM



Title: Bitcasino.io Horrible Scam! (PROOF INSIDE) STAY AWAY!!!!!!!!!
Post by: ploverxx on April 24, 2020, 11:38:18 PM
Unfortunetly, i was signed up this system. I win something and i try to withdraw it.

I send a withdraw request.

And everytime, I saw "WITHDRAWAL CANCELLED BY THE USER" error.

I was cancelled nothing.

And this situation still continue... AFTER, I CHANGED MY PASSWORD

AND CHAT SUPPORT SAID : " SORRY, WE CANT PROCESS YOUR WITHDRAW BECAUSE OF YOUR PASSWORD CHANGE.  WAIT 2 DAYS AND I'LL BLOCK YOU IN CHAT. "  LOL! SCAM DETECTED!!


!!!! I ALREADY TRY TO WITHDRAW MY MONEY BEFORE CHANGING PASSWORD.

And i send lots of mails no one care me. Stay away!!!!

https://imgur.com/R0pYBig CHECK IT OUT !! LOL! THEY BLOCKED ME AGAIN.



** UPDATED PROOFS ***
https://i.imgur.com/H2nFyDD.png
https://i.imgur.com/s4Kv7BL.png
https://i.imgur.com/FgGpv6F.png
https://i.imgur.com/3bOZyDH.png
https://i.imgur.com/wIhZswv.png
https://i.imgur.com/ILpptWo.png
https://i.imgur.com/NjAc0Ia.png
https://i.imgur.com/Nfm04oK.png
https://i.imgur.com/IFmQxOp.png
https://i.imgur.com/FqnkL0r.png
https://i.imgur.com/Ut95nRO.png
https://i.imgur.com/OGe8r6l.png
https://i.imgur.com/mi9uQhG.png
https://i.imgur.com/kqGFpbp.png

TRY TO WITHDRAW PROOF : https://i.imgur.com/C0eR55e.png



Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: ploverxx on April 25, 2020, 12:01:33 AM
AND RESULT : LOST IT ALL. START LEGAL PROCESS ASAP


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: TravelMug on April 25, 2020, 01:01:02 AM
Here is bitcasino.io official ANN thread: 🚩 Bitcasino.io – the FUN, FAST and FAIR gaming experience! 🚩 (https://bitcointalk.org/index.php?topic=395617.0)

And this is their official representative in this community: bitcasino.io (https://bitcointalk.org/index.php?action=profile;u=207035) - although that account is not that active.

Maybe you can provide us screenshots of the actual message when you try to withdraw? The "WITHDRAWAL CANCELLED BY THE USER" error you see?


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: Harkorede on April 25, 2020, 01:50:48 AM
https://imgur.com/R0pYBig CHECK IT OUT !! LOL! THEY BLOCKED ME AGAIN.
You said bitcasino.io and your screenshoot above indicated sportsbet.io in the address, which site are you exactly referring to ?

I'm well aware that on sportsbet.io whenever a user changes their password, withdrawal are restricted for the next 48 hours for security purpose. However, I have no idea why your initial withdrawal keeps getting canceled as you claimed.

And as @TravelMug has already said, you need to provide screenshots showing your canceled withdrawals


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: acroman08 on April 25, 2020, 06:48:05 AM
I noticed a lot of members posting scam accusations against gambling casino ignores that there is a proper format on how to make a scam accusation in this board. and it probably because of that why their accusation is almost always left unnoticed by forum members.

@OP I suggest you follow this https://bitcointalk.org/index.php?topic=260073.0 to make a proper case for your accusation in order for the members to properly help you. otherwise, your complaint might stay unresolved. also, your proof is not enough.


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: Bitcasino.io Support on April 27, 2020, 11:03:46 AM
Unfortunetly, i was signed up this system. I win something and i try to withdraw it.

I send a withdraw request.

And everytime, I saw "WITHDRAWAL CANCELLED BY THE USER" error.

I was cancelled nothing.

And this situation still continue... AFTER, I CHANGED MY PASSWORD

AND CHAT SUPPORT SAID : " SORRY, WE CANT PROCESS YOUR WITHDRAW BECAUSE OF YOUR PASSWORD CHANGE.  WAIT 2 DAYS AND I'LL BLOCK YOU IN CHAT. "  LOL! SCAM DETECTED!!


!!!! I ALREADY TRY TO WITHDRAW MY MONEY BEFORE CHANGING PASSWORD.


And i send lots of mails no one care me. Stay away!!!!

https://imgur.com/R0pYBig CHECK IT OUT !! LOL! THEY BLOCKED ME AGAIN.

Hi ploverxx,

I'm sorry to hear that you've had a bad experience with us.
I've sent you a PM, so you could share your username and we could look into this further.

Cheers,
Karl
Bitcasino.io


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: Bitcasino.io Support on April 27, 2020, 11:09:50 AM
Here is bitcasino.io official ANN thread: 🚩 Bitcasino.io – the FUN, FAST and FAIR gaming experience! 🚩 (https://bitcointalk.org/index.php?topic=395617.0)

And this is their official representative in this community: bitcasino.io (https://bitcointalk.org/index.php?action=profile;u=207035) - although that account is not that active.

Maybe you can provide us screenshots of the actual message when you try to withdraw? The "WITHDRAWAL CANCELLED BY THE USER" error you see?

Hi TravelMug,

The mentioned thread has been locked a long time ago.
This is our new official thread: https://bitcointalk.org/index.php?topic=4541166.0 and an account: Bitcasino.io Support (https://bitcointalk.org/index.php?action=profile).

Cheers,
Karl
Bitcasino.io


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE)
Post by: BTCGOLD on January 11, 2021, 11:29:44 PM
AND RESULT : LOST IT ALL. START LEGAL PROCESS ASAP

Can you share with us your information how did it ended? Since we did not hear anything from this situation yet.


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE) STAY AWAY!!!!!!!!!
Post by: wildan88 on January 11, 2021, 11:41:39 PM
He's talking about taking legal action. I am curious which steps that have been exactly. And especially how it turned out.


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE) STAY AWAY!!!!!!!!!
Post by: imutlinda on January 11, 2021, 11:47:11 PM
I wonder why no one has commented on this casino anymore. Is Sportsbet not also part of Bitcasino?


Title: Re: Bitcasino.io Horrible Scam! (PROOF INSIDE) STAY AWAY!!!!!!!!!
Post by: Bitcasino.io Support on January 12, 2021, 10:57:54 AM
Hello,

We investigated the user's problem many times, but we didn't find a fault in our system from our side and we can confirm that withdrawal requests were placed by his account and canceled after some time before we could process them. We asked him how he would like to proceed. The user read the email but never replied.

Regards,
Karl
Bitcasino.io