Bitcoin Forum

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

How much did you lose? Did you deposit crypto or fiat? If crypto then do you mind giving the transaction number so that someone really realize that you indeed lost money. If fait then a screenshot of the transaction although screenshots can be manipulated. Whatever you do, are you a stupid or something else?

Sorry to ask you so many questions. Fact is you should not deposit any money to a casino which name does not exists in the industry. It's created only a few months ago and going to expire in less than 2 years.

I am sorry for your loss and thanks for provide such info.
Open a scam accusation https://bitcointalk.org/index.php?board=83.0
And provide all details you have, following this report
https://bitcointalk.org/index.php?topic=260073.msg2774678#msg2774678
For sure you can help other players to avoid a scam, since its really hard if not impossible recover your deposito.

By the way, its much better to not deposit any amount in unknown sites...

Not familiar about this site so better to create a scam accusation regarding this with your supporting proof so we can know that you are also telling the truth. Is this your first time to deposit on this site? Why deposit big if you are not so sure about the site? Again, this is a reminder that we should always do some research about the site we are going to play with so we can know if we are dealing with the legit site and avoid any losses as much as possible.

You should've checked the site before depositing. Before any deposit to a newly formed gambling site, do some research because there are many gambling sites to choose from, and many of them are trusted and well-developed sites by renewed owners.

How much you have lost, and provide some screenshots if you have so that others can verify your accusation and keep their distance from that site.

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim,  i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.
can i upload private attachments for moderators to check as i dont want to share my private info publiccally

Unfortunate loss for such unknown scam casino, much better to post a correct format of scam accusation on right board so that many could notice this accusation. Also maybe next time try to deposit on reputable casino since nowadays we can't trust the new since some of it created only to last for days or week and scam their depositor so much better to be aware always about such scams.

I am not sure if I have heard of that casino before, but am aware of their modus of operation and I am careful not to deposit in a new casino that I have not seen reviews on, the gambling market has been infiltrated with loads of scam casino lately and we even have some known scam casino that is taking players money and blocking their accounts without any clear reasons, so the best anyone can do is to protect your funds from entering the hand of scammers because you may never get them back. I advise you to open a proper scam accusation thread with all the evidence needed and link to the website if possible, so that at least other members of the forum will stay away from such casinos.

We're not familiar with this casinoxy.com because it's a new casino


You've done the right thing posting the status of the casino here but you are posting it in the wrong section, if you have the transaction text and screenshots of your account better post it here to make your complaint valid.

https://bitcointalk.org/index.php?board=83.0

Casinoxy.com is really a new and unpopular site for many of us here and since the casino is just a couple of months old, their is nothing like reputation yet since building a good casino reputation requires time and effort from the admin.

And not every casino admin have a plan to run a legit business some of them are just into the business for the revenue and how much they can steal from the player.

I wish you get your money back so days even though it looks impossible for that to happen.

With the information above and the dates of open g and expiration, it shows that the site may not be live for long before its runs out of business, because scams can easily be detected so any fraudulent casino can not run for long before it will be closed down.

I confirm this is the case. I registered and checked the deposit page of ltc and yeah this is clearly a scam casino. I suggest the same thing mentioned above to open scam accusation on the board following this format^[1].
On the other side, i will suggest to DYOR always when you are trying to use any financial related site that require deposits especially to a newly made website.

https://i.ibb.co/xLhzpYm/IMG-20221221-072527.jpg

[1] https://bitcointalk.org/index.php?topic=260073.0

Thanks for your update anyway but if I may ask did you do your own research properly before getting involved with them? Did you try checking to see review  about the casino before getting involved in dealing with them?  It is obvious that people can not take a little time to do a proper research or due diligence before investing or dealing with projects.
Nevertheless, how do we believe you irrespective of this post you made here to be genuine there are no facts or evidence here to back up your claims. Maybe transaction hash could be ok but you know sometimes this kind of post are done most times as a result of bias which ends up in a sour state between the bettor and the casino and as a result sometimes the bettor would want to get their own pound of flesh back by doing the unthinkable to tanish the reputation of the casino.
The casino in question seems to be a new one because I have actually checked this platform round and can not see anything about the casino. I think they are yet to identify with this platform so therefore dealing with them at your own risk but anyways it is nice you called our attention to this event so we could take caution.

There are better and reputable casinos on this forum like https://livecasino.io and many others. Why went for a scam one?

I am wondering that someone is lured to gamble on a gambling site that is not or that has not ever advertised on this forum before, or proven worthy to be a good gambling site on this forum, but some people will go and register maybe with big offers that can sound not to become true.

I have never seen this gambling site before, the site domain was registered this year which was some months ago and it looks more to be a scam site. With how old the casino is now, we should be able to know if it is a scam from the deposit and withdrawal history of its addresses which some people has already said it is indicating the casino site to be for scammers.

Simply put, OP is not a forum user, probably just make his own research after he feel that he got scammed and go here to make a thread related to his experience.

By looking the site it offer "150% deposit bonus", who else don't want a deposit bonus right? And that's what probably lure him to register and deposit there without making a research the reputation of the site/casino first.

then this is the main reason why you have entered and deposit in that scammy site? because of these promises?  ;D

then sorry for that 20 litecoins, that would be 1300 bucks? men that is really a big money for small time gambler.

thanks for sharing this at least I will add another site from my blacklist .

not really familiar with casinoxy.com casinos before, but thank you for at least telling us all about the badness of the casino platform.
actually it is not recommended to gamble on gambling platforms that are not too familiar or don't have a good reputation, this is very dangerous for you to lose all the money you put there.
but after this accident it becomes your experience to be more careful in choosing a casino platform and you better do your research before putting your money in a particular platform.
here are lots of casinos that have a good reputation for you.


all you have to do now is create a report in this thread here Scam Accusations (https://bitcointalk.org/index.php?board=83.0) use some of your transaction evidence or some evidence that really proves that the casino you mentioned is a scam.

Bro first of all tell us how did you get to know about this site? I mean before depositing you should at least have a background check on the site where you are depositing. It only proves that you don’t care about your money and you have plenty of money to giveaway to scammers. The site’s name is also not looking professional. Moreover will you also like to share how much money you lost? It will be really an example for all the newbies who are always in excitement to try new sites. From next time onwards, always double check the casinos, and if possible play on old and reputable casinos.

I'm sorry that this happened to you and really checking their deposit addresses, you can see that they are just accumulating funds from users who fell into their trap, you should have been alerted by the offer to make a second deposit if you already had a non-credited deposit.

I normally "Google" a site, before I deposit there.. using "casino name + scam" to search for other people who have reported any regularities with the site. I did this with many other search patterns ..and I only got one hit.. this thread.

So seeing that this is still a very new casino, people might not have had an opportunity to report this. Until we can verify this, please take caution ...and do not deposit large amounts. (You can help us by depositing very small amounts to confirm this accusation)  ;)

if you feel cheated by a casino that is active on this forum you can contact them via their thread or provide proof in the form of screenshots here it is also very helpful, usually if accusations are without proof some kind of screenshot looks like nonsense

Well, there is really little about this casino on the Internet and this can also be judged by their funds on the wallets that they provide for deposits, but even just looking at the document that they provide as proof of a license, you can see that even the signature of the Curaçao representative looks suspicious there, but this does not make it easier for deceived users.

https://i.imgur.com/hcN51GE.png

Sorry to hear your experience about this casino, I think you can attach an image about the deposit proof, the address of your account in casinoxy and then send a ticket to casinoxy support. This casino doesn't have ANN thread in this forum, so it wouldn't help you that much because most of users in this forum not a casino team or someone that has a link with the other casino developers.

If you want to gamble or using any site, I advice you need to search about the reviews and accusation first, also use this forum to find a complaints in scam accusations board.

Thanks for bringing the experience to save others who would have fall for the same. Please I advise you to provide the casino link in the body of the thread and not at the topic. So that users can easily click the link see the site instead of typing it in the browser search bar.
And also it is not all the casinos that are online are genuine. Most of them are created by fraudulent persons to defraud person. So when you are registering to any casino site, at first don't deposit, you can play around to the site bro know if it is legit.

There are lot of reputable casinos in this forum, and gamblers still prefer to go out and get scam. Sorry for the lost.

It's really hard for newbies to just pick out casinos without doing enough research to check their status and reputation, as long as we have bad actors and scammers in the industry we will have more people coming in to report scams.
I recommend and urge reputable casinos to keep marketing their casino and keep branding their casino, scammers are spending a lot of money to advertise and scam people, don't let them beat you and win newbies on your side so we will not see more newbies losing their money, these newbies are falling to scam casinos because on how these scam casinos spend on advertising.

You can post images here but of course you should hide your names and other personal information (You can edit it easily in paint) you might also share some screenshot if you have from that gambling site. People here would appreciate if you post evidences that would support your accusation, of course it is alarming to know that this gambling site might be scam site but as long as you don't have evidences that would support your accusation as some of us here will not going to believe in you unless you provide it.

Many people are getting fall from big bonuses as that is one of their ways to get players but there are some really legit new gambling sites that offers generous bonus to gain attention and gain loyal players, so sometimes it's really hard to know which one is the real and which one is the scam.

It is not uncommon for fraudulent individuals or groups to create fake online casinos in an attempt to steal money from unsuspecting players. These types of scams have been around since the early days. They can take many forms, and they may use a variety of tactics to try to lure people in and convince them to deposit money. Some fake online casinos may be designed to look legitimate, but they may not actually have any games or may not pay out winnings. Others may simply be designed to steal deposits or personal and financial information from players. Players should do their research on a website before depositing money into an online casino, so they can be sure that they are playing at a legitimate and trustworthy site.


If you don't want to share your private information online, then don't. Moderators on this forum do not moderate scams. The only thing you can do is provide as much information as you can publicly to warn other members about a potential scam.

I'm so sorry for your loss but I think it wouldn't be easly believed since there was nothing to show for it.
You didn't even mention the name of the casino that did such to you neither did you show a prove of what they did to you but I would advice that you post a screenshot of the transactions and what error message you got after depositing as well as the name of the casino.
We ought to do a lot of personal research before involving with this casinos and since you're in this forum it's always advisable that you check the list of trusted casinos present in the forum as it is more better to use go with casinos that have Ann threads.

I'm sorry for your loss @OP, this incident reminds us to deposit a small amount first before going for a huge amount.  At least it will filter any platform that scams the deposit of people such as the casino stated by @OP.  Another thing learned, do google research first about the casino and its review.  If it hasn't been reviewed yet, be skeptical because anything can happen with our funds.


I believe @OP is willing to show the evidence but not in public because of the information that is included in the screenshot. Though he can do the suggestion of @joeperry of blurring or removing the personal information of the player on the screenshot and just shows the history that can prove the scam of the casino.

^Definitely right you can cover your information data by blurring some parts of an image. However, this is the reason why screenshots should not consider valid evidence because they could be manipulated or could be edited, it is very simple to edit images now. OP can make a video regarding this and also you can blur sensitive parts of your documents as evidence.
Because accusing without valid proof, is considered as a garbage complaint or probably the gambling casino will charge you for discrimination.
We will wait for the OP update and then create a thread on the scam accusation board so that people here will warn seeing that new casino that should not use.

Online gaming has been filled with many scam team lately and only a license alone is not enough for us to take a new casino without any reputation seriously, even though ops did not provide any evidence to back his claims, I still believe there is an element of truth in this whole stories.

Judging from their public document, which does not look real to me, and also their I ability to tackle ops problems for a long is a pointer to their fraudulent manner of operation.

Sorry for your loss mate and great job with alerting the forum about such a bad player in the gambling ecosystem!  

They say "Curiosity killed the cat" but am curious how did you get to find these guys leaving all tried and tested casinos here with a good track record... Btw this "casinoxy" name just sounds sassy for a casino I don't like it, and probably would have never tried them out because of the name  ::)

I just heard about this casino site, it seems I missed a lot of things, it's strange why you accuse by making this thread but no evidence is included, still a little doubtful how you can convince us all here that the casino is a scam

From my perspective i think that some casino run scam casino, and i believe that those casino platforms that always happens to be scam don't have to be desperate in KYC verification, so i believe that some people find it very difficult to understand the difference between a legitimate platform of casino gambling and nor legitimate casino gambling, so therefore i believe that without people researching before joining or playing any casino to avoid scammers

Some gamblers are looking for a license but not closely looking if the license is real I have read one post that says one of the requirements for a casino is to have a license to prove that they are legit, scammers will try to make their site looks legit so we should focus on little details when checking casinos.
That is why scam casinos will not dare open a thread for fear of being scrutinized, questioned, and get busted.

At least this post gets you out of that routine of recent accounts that appear with similar problems and disappear, more in the idea of ​​trolls, spam, than having a genuine problem.

The casino has all the signs of being waiting for fish, and really very desperate, but, they exist, You are one, in any case, all information in favor of the collective for this type of situation is welcome.

In any case, it's hard to say but thanks to unsuspecting users, always Us have it's fishes to appear as free advertising to be careful.

How you would know on which one would really be original and the fake one? If you dont know on where to search out for those sources or references or you are just simply that too lazy on finding then you would

really be ending up on this scenario which is something that you should really be avoiding in the first place.People would really be just too mindful on the time that they've been scammed.They arent putting at least some time for you to make some research and considering on how many legit sites that we do have in the market then its really that impossible for you to be able to look for one.
Now that op had faced up some problems then it would really be a lesson learned for him and pretty sure some people do really end up on the same scenario or situation.
Having some research doesnt really cost you an arm and leg imho.

Simply because not all casino were posted on this forum either it's accepting payment or especially if not. And not all potential casino users have to look this forum or have an account this forum because they are so called "gamblers".
Some of these users just gamble because they saw a good offer on ads on different platforms.

Anyway, just like what i have said earlier, no matter where you get the idea/offer of creating an account to a casino if DYOR is a thing, this incident could be avoided either a newbie in gambling or not.

and once they got rekt, they posted on this forum as they search for answers and stumbled this. as we have noticed some newbies complained on a never-heard casino site, as maybe they thought people can help from here or maybe just to warn people.
in any case, good if the gambler found its way here, he will now start a good journey in crypto gambling as he will read some valuable inputs from this community.

How can you trust an unknown casino and have that much deposit? That's already the red flag sign when they've asked you to deposit into another currency. Because usually, that's how they trick their victims. Promising that they'll return the money but there's a task of giving them another deposit and the cycle goes on.

Yes, just put up the link of it through imgur or any other uploading image websites. Include it to your first post for everyone to see but since you're still a newbie, the link will only be shown not the actual picture because you need to rank for it to be viewable on this thread.

Nonetheless, it's all good just provide the link of the image.

So you have lost roughly 1300 dollars? This is not really a small amount so you have all the right to be mad about this, however I have never heard about casino and I am sure that I am not going to be the only one in that situation, can you tell us where you found that casino? This is important so other members of the forum keep their eyes open and they do not lose their money in a similar way, as it is likely the scammers behind that casino have many other different scam websites on the internet.

   -  What's the casino dude's name? how much money did you lose that went into it? You should have done the same, mate, first, try to deposit a small amount.

Then you first observe the platform and at the same time find out what are their guidelines and policies have so that it does not lead to this situation.

I hope next time you will be careful and learn from your wrong strategy, Good day.

Like all the advises above ? better to put all the evidence you have and all the conversation from the team ,  with many of you become a victim I think this is enough for us to not deposit and play in this type of dummy casino .
sorry for your losses but you will learn from this mate surely it will.

If the website doesn't look like a real casino, then why did you "deposit lots of money"?
Why didn't you deposit a small amount of coins to try the platform and gather some information?
Why didn't you search the web for online reviews and feedback from other gamblers?
Were you hooked by this scam casino with some crazy "too good to be true" bonuses or something?
I've never heard anything about this casino and I'm sure that this casino never had a signature campaign and announcement thread on Bitcointalk.
This is a huge red flag for a crypto casino.

This is what makes me keep thinking about why these people are willing to use huge amounts of money to play gambling, especially when they don't play at a trusted casino with a good reputation.
Do they not know that the risk of losing is also great, especially if the casino is a scam so they lose all their money, including the winnings.
Yes, he has every right to be angry but that won't give him all his money back because it's his own fault.
We also don't know much about the casino and can only hope that he communicates with the casino and gets all the money.

Check the title, it stated the name of a casino.


@OP deposits an amount of 20 LTC and a little BTC to check if there is a problem and there is since it does not credit the BTC deposit too.



Lol what strategy are you talking about?  @OP deposits LTC and is not credited, he contacted support and the support ask @OP to try other options to deposit and promised to refund the deposited amount the same day and it did not happen.  Obviously the casino is a scam.  @OP need to post this in scam accusation board and present evidence to back up his claim.  If there is any sensitve information you can just blurred it out or cover it.

This is something that I have thought for a long time as well, and one of the explanations that I came up with is that people are so used to the protections the fiat system offers, in which if you were to deposit your money in a scam casino you could always ask your bank to try to recover the money you deposited with them, that people somehow expect this level of protection to also exist in this market, and when they realize this is not the case they are surprised they are the ones that need to take care of their coins, and oddity without a doubt as one of the most famous slogans of this market is that we can become our own banks with the use of cryptocurrencies.

I feel sorry for your massive loss; however, it was your responsibility to check the site's credibility before making any deposit. Anyhow post this in the scam accusation section on this forum. I hope this will help many others to avoid getting scammed.

Creating a scam accusation thread against this fake casino is nothing but a waste of time. No one here have ever heard of them before and they don't have an official representative here and no one have ever even mentioned them on any topic before. I'm truly sorry for OP's losses but, imo, better keep it this way and better avoid giving them more attention/recognition than what they deserve.
BTW, the website is unreachable and the domain name is for sale!

For you yes maybe because you are lazy but for others, they don't mind exerting a little effort only to help the community that they are regularly using. For them bitcointalk is like their second home and the users here are like their brothers and sisters. They can't take if they will be scammed by this shitty casino.

Not only here actually but also for the people outside who accidentally visit here and are searching for feedback about that casino. They will also see the scam accuse created by bitcointalkers. The site is down for now but we don't know maybe it will come back again after some time. They think people forgot about them already, but they are wrong.

That is the case, ops just made the account and from his history, it shows ops is just a visitor on the forum trying to warn others from getting scammed by this casino.
But ultimately the casino has turned out to be a scam and we don't need their presence here in the forum, only reputable casinos are welcomed and supported here.
We have seen lots of cases similar to this in the past where ops just visited the forum, drop their accusations and necessary evidence to back their claim and simply disappeared just like ops right now.

I'm sorry for what happened to you.
However, is it true that this has happened? Do not let you make statements that are untrue accusations for a particular purpose.
But if this really happened to you, it's not entirely the scam site's fault but your own fault for not finding out and learning about the site first, whether it can be truly trusted and how many other users have used the site.
For the current era, we have to be extra careful in choosing and tempting gambling sites because there are already many scam sites circulating.
I hope that in the future no more people, especially members of this forum, will be fooled by scam casino sites.

Op has set an example for everyone that how no one should trust their money with new sites. There are already many famous and established casinos in the market, but still OP went for this anonymous casino. Unfortunately he didn’t made any money and made losses or you can say got scammed. Actually casinos like these do cheap advertisements with clickbaiting offers for which many victims fall for it and ultimately lose their money. Before depositing anywhere any amount of money, always do a background search and deposit accordingly.

Well, in fact, this can happen to any user who, for some reason, does not want to learn more about the site where he is going to deposit funds, and this is sometimes a fee for haste and almost always for commercialism.

I'm sorry to hear about what happened to you, Op but we are always advised to do research about casino sites before trusting especially if you are going to deposit huge funds. There are lots of trusted and reputable casino sites so as much as possible, you must be skeptical in picking casinos that you will play with.
I haven't heard of that casino and I guess they had good advertisements that you have fallen fortheir trap. Just be careful nextime and I hope that you'll recover from what happened soon.

On many occasions I have tried that when there are new casinos that give a style of facilities for at least a number of players in the forum, that is, give a bonus or something to try the games, or that they have a faucet to be able to stand out in that they say that The casino is reliable, that it can meet certain standards, I also take into account that every start of a company is hard, starting a business is easy for no one, but I think that here we must focus on the fact that money should not be cheated from the players, many ceustna get their money to be taken away, so these things should some new casinos have them.