Bitcoin Forum

Economy => Scam Accusations => Topic started by: RichGang on November 18, 2020, 11:49:35 AM



Title: SCAM DICE GAMBLING SITES TO AVOID
Post by: RichGang on November 18, 2020, 11:49:35 AM
Before i proceed, i will like to say that i am not paid by anyone or any site to promote or destroy the image of the site.
I am just angry at the way these new sites scam players then give lame ass reasons for taking their money.
I am only posting this based on facts given by people that actually got scammed or tried to get scammed.
Recently, they have been a spring up of new sites.
as a community we should try to assist other gamblers in the community by spotting out scam sites.
any site that seizes your funds is a scam site that should be avoided. no site has the right to seize a players money.
if you have issues with the player, you should send his money then ban or block him.
please post sites you have proof f scam and their link on this thread to inform others.
years ago i told u guys to avoid betking and safedice, most people where adamant and they ended up running with peoples money.

Old sites that may come up with new names that you should avoid are safedice and betking.
 
betcasino.io should be avoided till this issue is resolved too https://bitcointalk.org/index.php?topic=5290201.0

Post sites you have proof scammed you. do not post asumptions. be sure to have full proof that your money was stolen or they tried to steal your money before posting.
as regards multiple accounts and banned region, if a site allows you to keep playing when you are loose but decide to ban you once you win big or deposit big then claim u had multiple accounts or banned region, the site is a scam. on primedice and stake, once u are logged in from a banned region, they deny u access immediately.
a  site that waits for you to call them out on forums before the pay is fraudulent.


Title: Re: SCAM DICE GAMBLING SITES TO AVOID
Post by: janggernaut on November 18, 2020, 01:04:38 PM
You can call them scam sites once there are some valid proofs if they are scamming/stealing your money.
AFAIK regarding Betcoin.AG recent issue, they are still waiting for their mediator's response after they submitted all proofs they have.
We have just submitted our 6 page, 2100 word report with 27 screenshots to the mediator.  They have many cases to rule on and this one has an enormous amount of information, so we ask for your patience while this is resolved. It is also possible they will need some additional information from either us or the OP prior to making a ruling. We will update the community with the results. Thank you.


Regarding bitcasino.io recent issue, as you can read they are trying to reach OP
Hello incoming2,

I am sorry to read you've had an unpleasant experience with us.
Could you please send me a PM and let me know your Bitcasino username so I could take a look?

Regards,
Karl
Bitcasino.io

Do you think a casino will scam you only for $1000?


Title: Re: SCAM DICE GAMBLING SITES TO AVOID
Post by: RichGang on November 18, 2020, 03:53:02 PM
You can call them scam sites once there are some valid proofs if they are scamming/stealing your money.
AFAIK regarding Betcoin.AG recent issue, they are still waiting for their mediator's response after they submitted all proofs they have.
We have just submitted our 6 page, 2100 word report with 27 screenshots to the mediator.  They have many cases to rule on and this one has an enormous amount of information, so we ask for your patience while this is resolved. It is also possible they will need some additional information from either us or the OP prior to making a ruling. We will update the community with the results. Thank you.
na, i am not going to fall for that man. once a site tries to steal a players money, they are classified as scam. what if the guy never knew about btctalk, wont the cash he gone by now?

Regarding bitcasino.io recent issue, as you can read they are trying to reach OP
Hello incoming2,

I am sorry to read you've had an unpleasant experience with us.
Could you please send me a PM and let me know your Bitcasino username so I could take a look?

Regards,
Karl
Bitcasino.io

Do you think a casino will scam you only for $1000?
as regards bitcasino , they only reached out to him after 2 months when he posted here
Hello everyone, I played on bitcasino.io for about half a year, there were no problems, I was withdrawing winnings of more than 1 bitcoin!
But already two months i cant withdrawal my funds(~1k usd), first they ask me passport and utility bill, after this they ask me confirm it online on https://alchemy.veriff.com/, i did all, and now they not answered me for 1 month. i have all proves, deposits withdrawals, emails. I can show it to moderators, im not fake.
how can u lock a players coins for 2 months then respond when he goes to post about you publicly then expect me not to tag you fraudulent?
 as regards a casino scamming a guy of 1000$,  i have been scammed by a casino for 50$. so all ur points here are almost baseless. no amount is too small to be scammed eve $0.1


Title: Re: SCAM DICE GAMBLING SITES TO AVOID
Post by: Cryptobillionaire on November 18, 2020, 08:20:36 PM
yes, any site that does any of those things is a scam. no amount is too small or too big to be scammed. a scam is a scam


Title: Re: SCAM DICE GAMBLING SITES TO AVOID
Post by: Cryptobillionaire on November 19, 2020, 08:46:09 AM
i will avoid sites that seize your money on the basis of multiple account or banned region. all these are just tricks to scam people.
you will never hear sites like prime dice or stake scream about multiple account because they know that its normal to use multiple accounts, they also know that it is possible that more than one person can be using the same ip. so multiple account reason for ban and seize funds is SCAM. any site that does that please add it here as scam site


Title: Re: SCAM DICE GAMBLING SITES TO AVOID
Post by: menacingly on November 21, 2020, 01:33:23 AM
UP from November 25th, 2020:

My issue with TrustDice has been resolved. All is OK now, guys even gave me a 0.001 bonus straight to balance and I already withdrew it.

So this accusation is NOT actual anymore. But I decided to keep the text of it so that people could understand the initial problem and how situation has been resolved after.

https://trustdice.win/ is a SCAM, at least untill this issue is resolved: https://bitcointalk.org/index.php?topic=5290588.0
But, in fact, there are at least 3 other similar issues I know about, so I would recommend all honest people here just to avoid this SCAM casino at any cost.