Print Page - [LIST] Scam Accusation Cases Against Betting Platform on The Forum

Title: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 15, 2024, 07:09:23 PM

This thread serves a purpose to give members of the forum or anyone doing their DD an idea of the possible safety or risk they'll face when they play on a casino based on the active and open cases against the casino on the forum. The list will [hopefully] be frequently updated from time to time, usually by weekend.

Please note that it is intended as a summary of the accusations against gambling platforms that have ANN and representative on this forum. As it is intended to be a summary, it will be very much appreciated if discussion, debate, or any other things related to a case pointed out on this thread to be carried out on their respective thread to keep this one clean and tidy. Also please notify me if I missed a case or two, or if there is a development for the case already listed here.

The status of each of the cases are determined and color coded according to below criteria:

In Progress
- Case where accuser made a valid case with strong evidence and the representative is currently attending the case

Resolved
- Case that reached resolution, either implied or clearly stated

Invalid
- Case that is not backed with evidence, either a screenshot or anything to substantiate the accusation
- Case where representative has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator

Inactive/Pending
- Old case that's been more than one month without any update from the accusers with representative already replied
- Cases that goes to court, that will take months until resolution. As such, will be marked as pending, until court ruling is made.

Active/Unresolved
- Case that is backed with substantial evidence and not attended by representative. Accuser may or may not inactive for the last three months due to the lack of response
- Case that is backed with substantial evidence, the discussion left hanging with the representative never addressed the last [valid] accusation/post/proof from accuser. Accuser may or may not inactive for the last three months due to the lack of response

Though I'm quite familiar with most cases below and the scam accusations board itself, I still spent many hours to get reacquainted with each of them or to get a grasp of the cases that I did not oversee. This means [and as I am only human] I might mislabeled one or two cases, or misjudged the status of a case or two. If you happen to find those situation, or if you think a case is better labeled in other status, feel free to ask me.

06.01.25 - Each entry from this point will now have link to the post that become the basis of its status.
15.06.25 - Casinos entry will now limited to 15 entries on main page to save space. Older case can be found on the link to past case [link below].
15.06.25 - Following above update, a summary of casino's case will be added as an entry, so people can get do their DD at glance. [a work in progress]

2023 Cases (https://bitcointalk.org/index.php?topic=5481683.msg64779354#msg64779354)

500casino - TheSuspect500 (https://bitcointalk.org/index.php?action=profile;u=2892948) | UserU (https://bitcointalk.org/index.php?action=profile;u=1452494)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Scam by csgo500 , 500casino (https://bitcointalk.org/index.php?topic=5508325.0)	\|	NikitaD (https://bitcointalk.org/index.php?action=profile;u=3652003)	\|	USDT 40,500	\|	resolved
\|	500.CASINO THREATENING TO KEEP MY REAL MONEY (https://bitcointalk.org/index.php?topic=5483522.0)	\|	Jannn (https://bitcointalk.org/index.php?action=profile;u=814754)	\|	USDT 180	\|	resolved
\|	500.casino scamming for $10k on the basis of being limited on other markets (https://bitcointalk.org/index.php?topic=5481003.0)	\|	Rioluth (https://bitcointalk.org/index.php?action=profile;u=3602163)	\|	USD 10,000.02	\|	resolved
\|		\|		\|		\|

8bet - 8bet (https://bitcointalk.org/index.php?action=profile;u=1395644) | 8betnews (https://bitcointalk.org/index.php?action=profile;u=2579106)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	8bet.io refusing to process cashout (https://bitcointalk.org/index.php?topic=5469506.0)	\|	liuwei1896 (https://bitcointalk.org/index.php?action=profile;u=3582359)	\|	LTC 0.41	\|	resolved
\|	8bet.io \| Refused to Process Cashout \| Blocked from Support (https://bitcointalk.org/index.php?topic=5441050.0)	\|	moegreen (https://bitcointalk.org/index.php?action=profile;u=2396873)	\|	LTC 0.09	\|	resolved
\|		\|		\|		\|

AnonBet - anonbet[dot]net (https://bitcointalk.org/index.php?action=profile;u=3631905)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	anonbet.net Scam (https://bitcointalk.org/index.php?topic=5516217.0)	\|	rapture692 (https://bitcointalk.org/index.php?action=profile;u=3663440)	\|	BTC 0.01	\|	in progress
\|		\|		\|		\|

Anonymous Casino - Anonymous-casino (https://bitcointalk.org/index.php?action=profile;u=2886006)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000 (https://bitcointalk.org/index.php?topic=5484009.0)	\|	SammyGambler (https://bitcointalk.org/index.php?action=profile;u=3484838)	\|	USD 17,000	\|	unresolved
\|		\|		\|		\|

BC - BC.GAME (https://bitcointalk.org/index.php?action=profile;u=2503677) | BC.Game Support (https://bitcointalk.org/index.php?action=profile;u=3592321) - 59 | 2 | 7 | 3 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	BC GAME CAN NOT WITHDRAW $2,200, WITHDRAWAL SUSPENDED (https://bitcointalk.org/index.php?topic=5547402.0)	\|	bhanu31 (https://bitcointalk.org/index.php?action=profile;u=1810356)	\|	USD 1,500,000	\|	in progress	\|	(http://)
\|	Bc.game scamming me for my money (https://bitcointalk.org/index.php?topic=5547093.0)	\|	Tuduh (https://bitcointalk.org/index.php?action=profile;u=3711138)	\|	N/A	\|	invalid	\|	(http://)
\|	BC.Game Holding My ₹10,000 Deposit – No Refund, No Response for 7+ Days (https://bitcointalk.org/index.php?topic=5543228.0)	\|	BITWSTAR (https://bitcointalk.org/index.php?action=profile;u=3709424)	\|	INR 10,000	\|	resolved	\|	#21 (https://bitcointalk.org/index.php?topic=5545867.msg65484941#msg65484941)
\|	BC GAME CAN’T DO KYC, $6000 STUCK CAN’T WITHDRAW (https://bitcointalk.org/index.php?topic=5543228.0)	\|	Suwe324 (https://bitcointalk.org/index.php?action=profile;u=3708980)	\|	N/A	\|	resolved	\|	#15 (https://bitcointalk.org/index.php?topic=5545636.msg65451977#msg65451977)
\|	⚠️SCAM⚠️ BC.game - refusing to pay $1.5m, switched jurisdiction to avoid paying (https://bitcointalk.org/index.php?topic=5543228.0)	\|	gh0573d (https://bitcointalk.org/index.php?action=profile;u=3705564)	\|	USD 1,500,000	\|	in progress	\|	(http://)
\|	BC Game KYC Declined, Refusing Cashout (https://bitcointalk.org/index.php?topic=5540077.0)	\|	hvpebiz (https://bitcointalk.org/index.php?action=profile;u=3704166)	\|	USD 5,000	\|	resolved	\|	#33 (https://bitcointalk.org/index.php?topic=5540077.msg65361349#msg65361349)
\|	Won $17k on BC.Game but withdrawal is suspended after KYC ? (https://bitcointalk.org/index.php?topic=5539453.0)	\|	sadettin27 (https://bitcointalk.org/index.php?action=profile;u=3703220)	\|	USD 17,857	\|	resolved	\|	#9 (https://bitcointalk.org/index.php?topic=5539453.msg65313718#msg65313718)
\|	BC.Game refuses to unlock my bonus despite completed wagering (https://bitcointalk.org/index.php?topic=5538633.0)	\|	alvin8 (https://bitcointalk.org/index.php?action=profile;u=3701848)	\|	N/A	\|	resolved	\|	#38 (https://bitcointalk.org/index.php?topic=5538633.msg65335986#msg65335986)
\|	BC GAME STOLE MY DEPOSIT AND KEEP CONTINUES TO LIE (https://bitcointalk.org/index.php?topic=5537331.0)	\|	Geekking (https://bitcointalk.org/index.php?action=profile;u=2391488)	\|	N/A	\|	resolved	\|	#6 (https://bitcointalk.org/index.php?topic=5537331.msg65348058#msg65348058)
\|	BC.Game locked account after being very active on chat (https://bitcointalk.org/index.php?topic=5537226.0)	\|	Warfare (https://bitcointalk.org/index.php?action=profile;u=245314)	\|	USD 13	\|	resolved	\|	#45 (https://bitcointalk.org/index.php?topic=5537226.msg65496638#msg65496638)
\|		\|		\|		\|

Betcoin - Betcoin.AG (https://bitcointalk.org/index.php?action=profile;u=202115) - 14 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Betcoin.ag disabled my account second day after i made 1 small bet....no answer (https://bitcointalk.org/index.php?topic=5546406.0)	\|	franeeduardo (https://bitcointalk.org/index.php?action=profile;u=3710143)	\|	ETH 1.21	\|	resolved	\|	#10 (https://bitcointalk.org/index.php?topic=5546406.msg65479107#msg65479107)
\|	Betcoin.ag withdrawal problem (https://bitcointalk.org/index.php?topic=5507666.0)	\|	marvnico888 (https://bitcointalk.org/index.php?action=profile;u=3694964)	\|	ETH 1.21	\|	resolved	\|	#14 (https://bitcointalk.org/index.php?topic=5534607.msg65145997#msg65145997)
\|	My First and Last Experience with Betcoin.ag: A Cautionary Tale of Scams and Unf (https://bitcointalk.org/index.php?topic=5507666.0)	\|	ka02 (https://bitcointalk.org/index.php?action=profile;u=3650624)	\|	USD 3,300	\|	resolved
\|	Betcoin.AG Deleted my account after I TREID to make a withdrawal after winning. (https://bitcointalk.org/index.php?topic=5496142.0)	\|	lewdcache (https://bitcointalk.org/index.php?action=profile;u=3574801)	\|	N/A	\|	resolved
\|	Betcoin.ag scam (https://bitcointalk.org/index.php?topic=5491609.0)	\|	murkyz (https://bitcointalk.org/index.php?action=profile;u=3621242)	\|	LTC 19	\|	resolved
\|	Betcoin.ag - cannot login to my account, no response from their representatives (https://bitcointalk.org/index.php?topic=5486970.0)	\|	MesmerizedX (https://bitcointalk.org/index.php?action=profile;u=3613478)	\|	EUR 1,300	\|	resolved
\|	betcoin.ag - can`t log in can`t withdraw deposit (https://bitcointalk.org/index.php?topic=5485070.0)	\|	razemm (https://bitcointalk.org/index.php?action=profile;u=3609978)	\|	LTC 1.5	\|	resolved
\|	BETCOIN.AG are absolute scammers! (https://bitcointalk.org/index.php?topic=5480282.0)	\|	a49061853 (https://bitcointalk.org/index.php?action=profile;u=2741659)	\|	LTC 0.78	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Betcrypto - Betcrypto.cr (https://bitcointalk.org/index.php?action=profile;u=3515379)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BetCrypto.cr, won big now feeling scammed out of 26,000 Euros (https://bitcointalk.org/index.php?topic=5491166.0)	\|	JDMaster (https://bitcointalk.org/index.php?action=profile;u=3620489)	\|	EUR 26,000	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

BetFlexi (http://) - Betflexi (https://bitcointalk.org/index.php?action=profile;u=3634944) | dripstoil (https://bitcointalk.org/index.php?action=profile;u=3401439)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	scammed by BETFLEXI.COM (https://bitcointalk.org/index.php?topic=5510040.0)	\|	trustmebro (https://bitcointalk.org/index.php?action=profile;u=3654942)	\|	BTC 0.0565	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

BetFury - BetFury-com (https://bitcointalk.org/index.php?action=profile;u=2848599)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Betfury cancelled $300k worth of bets (https://bitcointalk.org/index.php?topic=5543716.0)	\|	dplay (https://bitcointalk.org/index.php?action=profile;u=321038)	\|	USD 300,000	\|	in progress	\|	(http://)
\|	(http://)	\|	(http://)	\|		\|

Betpanda - Betpanda (https://bitcointalk.org/index.php?action=profile;u=3675233)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Betpanda.io SCAM 1550€ (https://bitcointalk.org/index.php?topic=5541685.0)	\|	T1HGO (https://bitcointalk.org/index.php?action=profile;u=3693590)	\|	EUR 1,550	\|	in progress	\|	(http://)
\|	BETPANDA scammed me for over 3000$, ignored for 7 months (https://bitcointalk.org/index.php?topic=5541706.0)	\|	rynnz (https://bitcointalk.org/index.php?action=profile;u=3696312)	\|	USD 3,000	\|	resolved	\|	#20 AG (https://bitcointalk.org/index.php?topic=5541706.msg65447634#msg65447634)
\|	I was scammed by betpanda.io (https://bitcointalk.org/index.php?topic=5538597.0)	\|	Avallacchhh (https://bitcointalk.org/index.php?action=profile;u=3566009)	\|	N/A	\|	resolved	\|	#9 (https://bitcointalk.org/index.php?topic=5538597.msg65396855#msg65396855)
\|	Betpanda.io SCAM ALERT SCAM SCAM SCAM (https://bitcointalk.org/index.php?topic=5537696.0)	\|	CharlieSheen99 (https://bitcointalk.org/index.php?action=profile;u=3653028)	\|	USD 3,000	\|	resolved	\|	(http://)
\|	Betpanda.io Scam -Sent KYC Documents, Account Permanently Closed, 0 response (https://bitcointalk.org/index.php?topic=5532461.0)	\|	SpinningWheel (https://bitcointalk.org/index.php?action=profile;u=3691333)	\|	USD 1,000	\|	resolved	\|	#16 (https://bitcointalk.org/index.php?topic=5532461.msg65089602#msg65089602)
\|	Betpanda.io Scam - Account Permanently Closed, Deposit and Winnings Confiscated (https://bitcointalk.org/index.php?topic=5526543.0)	\|	Bettingfede1998 (https://bitcointalk.org/index.php?action=profile;u=3680876)	\|	USD 3,671	\|	in progress	\|	(http://)
\|		\|		\|		\|

Betplay - Betplay Group (https://bitcointalk.org/index.php?action=profile;u=3165064)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Betlay withholding funds (https://bitcointalk.org/index.php?topic=5524645.0)	\|	fieberman (https://bitcointalk.org/index.php?action=profile;u=3678832)	\|	USD 3,097	\|	resolved	\|	#11 (https://bitcointalk.org/index.php?topic=5524645.msg64902500#msg64902500)
\|		\|		\|		\|

BitCasino (http://) - Bitcasino.io Support (https://bitcointalk.org/index.php?action=profile;u=2087138)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitcasino.io don't let me Play and withdraw (https://bitcointalk.org/index.php?topic=5513629.0)	\|	taen0600 (https://bitcointalk.org/index.php?action=profile;u=3660795)	\|	BTC 0.018	\|	resolved
\|	bitcasino.io scammed me out of 12k legit win and locked my account (https://bitcointalk.org/index.php?topic=5506855.0)	\|	dannypot (https://bitcointalk.org/index.php?action=profile;u=3649541)	\|	USD 12,000	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

BitDice dogedice.me (https://bitcointalk.org/index.php?action=profile;u=238641)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BitDice doesn't pay to affiliates. Players are also under the threat of a scam (https://bitcointalk.org/index.php?topic=5439352.0)	\|	bitcasinorank (https://bitcointalk.org/index.php?action=profile;u=3178462)	\|	BTC 0.0845, USD 79.88	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Bitstarz - bitstars.net (https://bitcointalk.org/index.php?action=profile;u=307265)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitstarz is a scam casino 0.01482863 BTC $933.25 (https://bitcointalk.org/index.php?topic=5493100.0)	\|	evamuhammad (https://bitcointalk.org/index.php?action=profile;u=3616381)	\|	USD 933.25	\|	invalid
\|	bitstarz.com scam 0.02055199 BTC 1401 USD (https://bitcointalk.org/index.php?topic=5488685.0)	\|	evamuhammad (https://bitcointalk.org/index.php?action=profile;u=3616381)	\|	USD 1,401	\|	inactive
\|	(http://)	\|	(http://)	\|		\|

Bitz - bitstars.net (https://bitcointalk.org/index.php?action=profile;u=307265)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BITZ casino stole my 3912 USDT (https://bitcointalk.org/index.php?topic=5499833.0)	\|	Andrew221 (https://bitcointalk.org/index.php?action=profile;u=3637117)	\|	USD 3,912	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

BK8 - BK8.Official (https://bitcointalk.org/index.php?action=profile;u=3111991) - 4 | 0 | 1 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Bk8 scam me for 1000 SGD (https://bitcointalk.org/index.php?topic=5546220.0)	\|	Arbus1nka (https://bitcointalk.org/index.php?action=profile;u=3709859)	\|	SGD 1,000	\|	invalid	\|	(http://)
\|	BK8 scam me. Doesn't pay my winnings (https://bitcointalk.org/index.php?topic=5537580.0)	\|	MisterMass (https://bitcointalk.org/index.php?action=profile;u=3700184)	\|	USD 160	\|	resolved	\|	#10 (https://bitcointalk.org/index.php?topic=5537580.msg65259031#msg65259031)
\|	BK8 scam me for 2500$ (https://bitcointalk.org/index.php?topic=5529102.0)	\|	Birandony (https://bitcointalk.org/index.php?action=profile;u=3686575)	\|	USD 2,500	\|	resolved	\|	#11 (https://bitcointalk.org/index.php?topic=5529102.msg65040828#msg65040828) #17 (https://bitcointalk.org/index.php?topic=5529102.msg65053421#msg65053421)
\|	BK8 the best scamer ever in Asia! (https://bitcointalk.org/index.php?topic=5516914.0)	\|	kulipola-best (https://bitcointalk.org/index.php?action=profile;u=2905061)	\|	USDT 3,280	\|	resolved
\|	BK8 is a big Scamsite (https://bitcointalk.org/index.php?topic=5507679.0)	\|	Thuytrang1987 (https://bitcointalk.org/index.php?action=profile;u=3650891)	\|	USDT 1,140	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Blackjack-fun - blackjack.fun (https://bitcointalk.org/index.php?action=profile;u=2123378)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer (https://bitcointalk.org/index.php?topic=5474047.0)	\|	JackpotRacer (https://bitcointalk.org/index.php?action=profile;u=524209)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

bustabit - devans (https://bitcointalk.org/index.php?action=profile;u=935622)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bustabit SCAM predator (https://bitcointalk.org/index.php?topic=5455042.0)	\|	BrainSolution (https://bitcointalk.org/index.php?action=profile;u=3559148)	\|	USD >10,000	\|	invalid
\|	Bustabit.com owner @Devans False ban and unnecessary locking of funds. (https://bitcointalk.org/index.php?topic=5434833.0)	\|	Perplex0 (https://bitcointalk.org/index.php?action=profile;u=3478257)	\|	mBTC 13,650	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Chips-gg - Chipsgg (https://bitcointalk.org/index.php?action=profile;u=2847454)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Chips.gg confiscated $2000 in winnings (video proof) (https://bitcointalk.org/index.php?topic=5544362.0)	\|	slimusminus (https://bitcointalk.org/index.php?action=profile;u=3699057)	\|	USDT 2,000	\|	in progress
\|	Chips.gg stole 1300 Usdt (https://bitcointalk.org/index.php?topic=5539851.0)	\|	tima90 (https://bitcointalk.org/index.php?action=profile;u=3699065)	\|	USDT 1,300	\|	in progress
\|	Scammed by CHIPS.GG near 5700 USD (https://bitcointalk.org/index.php?topic=5523523.0)	\|	ridoy8616 (https://bitcointalk.org/index.php?action=profile;u=3677004)	\|	LTC 57	\|	resolved
\|	Chips.gg - Scammed around ~1500 USDT (https://bitcointalk.org/index.php?topic=5520034.0)	\|	bachezy (https://bitcointalk.org/index.php?action=profile;u=3449177)	\|	USDT 1,500	\|	resolved
\|	Chips.gg disabled my withdrawal ability for over 5 days(over 125 hours) (https://bitcointalk.org/index.php?topic=5519718.0)	\|	PedroCunhaYori (https://bitcointalk.org/index.php?action=profile;u=3530105)	\|	BUSD 2,801	\|	resolved
\|	Beware of Chips.gg - Casino dedicated to robbing their players (https://bitcointalk.org/index.php?topic=5511521.0)	\|	elro123 (https://bitcointalk.org/index.php?action=profile;u=3656941)	\|	BUSD 2,801	\|	resolved
\|	CHIPS.GG banned without detailed explanation (8350 USDT Payout denied) (https://bitcointalk.org/index.php?topic=5509010.0)	\|	r00t3rs (https://bitcointalk.org/index.php?action=profile;u=3653161)	\|	BUSD 265	\|	resolved
\|	CHIPS.GG do my case get some compensation? (https://bitcointalk.org/index.php?topic=5505672.0)	\|	ryzaadit (https://bitcointalk.org/index.php?action=profile;u=961598)	\|	BUSD 265	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

CloudBet - Cloudbet (https://bitcointalk.org/index.php?action=profile;u=154563)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Cloudbet scammed me for 1BTC (https://bitcointalk.org/index.php?topic=5468472.0)	\|	Abzzy (https://bitcointalk.org/index.php?action=profile;u=3577368)	\|	BTC 1	\|	invalid
\|	Resolved : Cloudbet stealing my funds (https://bitcointalk.org/index.php?topic=5447946.0)	\|	Mmaalouli (https://bitcointalk.org/index.php?action=profile;u=3545971)	\|	ETH 1.6	\|	resolved
\|	Cloudbet account under review for 5 months (https://bitcointalk.org/index.php?topic=5444821.0)	\|	muratkarabag (https://bitcointalk.org/index.php?action=profile;u=3541055)	\|	USD 1,000	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Coinplay - CoinPlay_official (https://bitcointalk.org/index.php?action=profile;u=3502111) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinplay seized over 1400$ winnings (https://bitcointalk.org/index.php?topic=5465905.0)	\|	jeremy777 (https://bitcointalk.org/index.php?action=profile;u=3576774)	\|	USD 1,400	\|	unresolved
\|	Coinplay CONFISCATING 291mbtc of fair NBA winnings (https://bitcointalk.org/index.php?topic=5446504.0)	\|	Gekkebelg (https://bitcointalk.org/index.php?action=profile;u=2710088)	\|	mBTC 291	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Coins Game - Denis Coins (https://bitcointalk.org/index.php?action=profile;u=3575821) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Coins.game banned my account when I tried to withdraw (https://bitcointalk.org/index.php?topic=5495757.0)	\|	eleggiglebets (https://bitcointalk.org/index.php?action=profile;u=3502847)	\|	USDT 4,698.25	\|	unresolved
\|	I was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and (https://bitcointalk.org/index.php?topic=5487117.0)	\|	Kralyagiz (https://bitcointalk.org/index.php?action=profile;u=3613655)	\|	USD 32,800	\|	unresolved
\|	Coins.game CONFISCATING all my winnings (268mbtc) (https://bitcointalk.org/index.php?topic=5482075.0)	\|	GekkeBelg (https://bitcointalk.org/index.php?action=profile;u=2710088)	\|	mBTC 268	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Coinzino - Coinzino Casino (https://bitcointalk.org/index.php?action=profile;u=3507977)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinzino.io closes accounts and takes money from players for no reason (https://bitcointalk.org/index.php?topic=5454460.0)	\|	tirualuan (https://bitcointalk.org/index.php?action=profile;u=3558175)	\|	USD >3,000	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 15, 2024, 07:10:18 PM

DestinyX - amelia_x (https://bitcointalk.org/index.php?action=profile;u=3644397)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	DestinyX Casino Scam Accusation – Unjust Ban and Withheld Winnings (https://bitcointalk.org/index.php?topic=5506538.0)	\|	ibracks (https://bitcointalk.org/index.php?action=profile;u=1404698)	\|	USDT 3996.01	\|	invalid
\|	DestinyX.com Casino - SCAM ALERT (https://bitcointalk.org/index.php?topic=5503478.0)	\|	softunis (https://bitcointalk.org/index.php?action=profile;u=2046597)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

DexSport - dexsport.io (https://bitcointalk.org/index.php?action=profile;u=3549073)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Dexsport.io Scam & False Accusations (https://bitcointalk.org/index.php?topic=5494406.0)	\|	ClosedForBusiness (https://bitcointalk.org/index.php?action=profile;u=3626642)	\|	USDT 264	\|	active
\|	(http://)	\|	(http://)	\|		\|

DuckDice - DuckDice.io (https://bitcointalk.org/index.php?action=profile;u=917361) | Kirito89 (https://bitcointalk.org/index.php?action=profile;u=2912800) | bobstone (https://bitcointalk.org/index.php?action=profile;u=1184583)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Alert duckdice promote fake deposit bonus \| scam worth (https://bitcointalk.org/index.php?topic=5544726.0)	\|	Urologest (https://bitcointalk.org/index.php?action=profile;u=3707913)	\|	N/A	\|	in progress
\|	Beware of DuckDice.io – My Disappointing Experience and Fairness Issues🚨 (https://bitcointalk.org/index.php?topic=5521053.0)	\|	horsbyname (https://bitcointalk.org/index.php?action=profile;u=3633552)	\|	BTC 0.37	\|	resolved	\|	#164 (https://bitcointalk.org/index.php?topic=5521053.msg65167744#msg65167744)
\|	DuckDice Sportsbook void bets or mark as lost at their convenience. SCAM! (https://bitcointalk.org/index.php?topic=5501998.0)	\|	elhero (https://bitcointalk.org/index.php?action=profile;u=171983)	\|	N/A	\|	resolved
\|	DUCKDICE SCAM (https://bitcointalk.org/index.php?topic=5499842.0)	\|	Yxuyovysis384 (https://bitcointalk.org/index.php?action=profile;u=3637574)	\|	USDT 2,200	\|	resolved
\|	Duckdice.io scam (https://bitcointalk.org/index.php?topic=5496834.0)	\|	drhouse99 (https://bitcointalk.org/index.php?action=profile;u=3631651)	\|	USDT 850.56	\|	resolved
\|	Scammed by Duckdice.io for 0.014 BTC. Locked account and frozen funds (https://bitcointalk.org/index.php?topic=5485160.0)	\|	Greenvelora (https://bitcointalk.org/index.php?action=profile;u=3610135)	\|	BTC 0.014	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Duelbits - duelbits (https://bitcointalk.org/index.php?action=profile;u=2859659)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	DuelBits - Round-Id missing, Winnings not credited- Is it considered scam? (https://bitcointalk.org/index.php?topic=5523747.0)	\|	worldofcoins (https://bitcointalk.org/index.php?action=profile;u=900385)	\|	USD 28.75	\|	resolved	\|	#25 (https://bitcointalk.org/index.php?topic=5523747.msg64944463#msg64944463)
\|	[DuelBits] Scammed $7900 From Me (https://bitcointalk.org/index.php?topic=5522925.0)	\|	ELVIZZZ (https://bitcointalk.org/index.php?action=profile;u=3675318)	\|	USD 7,900	\|	active
\|	Duelbits requesting KYC and permanently closing account after I won big (https://bitcointalk.org/index.php?topic=5522013.0)	\|	kalexsuao (https://bitcointalk.org/index.php?action=profile;u=3674193)	\|	USD 1,467	\|	resolved	\|	#10 (https://bitcointalk.org/index.php?topic=5522013.msg65153614#msg65153614)
\|	Duelbits Refuses to Provide Data Protection Officer Details (https://bitcointalk.org/index.php?topic=5513287.0)	\|	kingbj21 (https://bitcointalk.org/index.php?action=profile;u=3361565)	\|	N/A	\|	resolved
\|	Duelbits Scam (https://bitcointalk.org/index.php?topic=5506229.0)	\|	whynot88 (https://bitcointalk.org/index.php?action=profile;u=3583458)	\|	USD 18,000	\|	resolved
\|	Duelbits Scam: Account Closed and $15000 of deposits and $3000 of Winnings Gone (https://bitcointalk.org/index.php?topic=5504894.0)	\|	Johndaw66666 (https://bitcointalk.org/index.php?action=profile;u=3646435)	\|	USD 1,000	\|	resolved
\|	DUELBITS FUCKING SCAMMER SON OF A BITCHES (https://bitcointalk.org/index.php?topic=5481236.0)	\|	Jannn (https://bitcointalk.org/index.php?action=profile;u=814754)	\|	USD 44	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

fairspin - Fairspin (https://bitcointalk.org/index.php?action=profile;u=3409394) | TruePlay_Affiliates (https://bitcointalk.org/index.php?action=profile;u=2692796)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Fairspin.io SCAM my money (https://bitcointalk.org/index.php?topic=5445375.0)	\|	nbcol987 (https://bitcointalk.org/index.php?action=profile;u=3542077)	\|	USD >500	\|	inactive
\|	(http://)	\|	(http://)	\|		\|

Fortunejack - FortuneJack (https://bitcointalk.org/index.php?action=profile;u=303298) - 11 | 1 | 1 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	FORTUNEJACK SCAM JACKTOKEN I LOST ABOUT 6000$ (https://bitcointalk.org/index.php?topic=5537650.0)	\|	Verilja (https://bitcointalk.org/index.php?action=profile;u=3695069)	\|	N/A	\|	in progress	\|	(http://)
\|	Fortunejack is scam site. Doesnt pay when I win. (https://bitcointalk.org/index.php?topic=5537650.0)	\|	Thuythrang1987 (https://bitcointalk.org/index.php?action=profile;u=3650891)	\|	LTC 88	\|	resolved	\|	#37 (https://bitcointalk.org/index.php?topic=5537650.msg65268967#msg65268967)
\|	FORTUNEJACK scammed me over 11.000 USD (https://bitcointalk.org/index.php?topic=5533711.0)	\|	ahshik753 (https://bitcointalk.org/index.php?action=profile;u=3693389)	\|	LTC 88	\|	resolved	\|	#23 (https://bitcointalk.org/index.php?topic=5533711.msg65136787#msg65136787)
\|	Fortunejack - confiscation of my winnings (https://bitcointalk.org/index.php?topic=5521493.0)	\|	kerosin48 (https://bitcointalk.org/index.php?action=profile;u=3673140)	\|	USDT 1,800	\|	resolved	\|	#78 (https://bitcointalk.org/index.php?topic=5521493.msg65076006#msg65076006) CG (https://archive.fo/dMuTD)
\|	FortuneJack settled a bet wrong and refusing to correct it (https://bitcointalk.org/index.php?topic=5507585.0)	\|	rohang (https://bitcointalk.org/index.php?action=profile;u=2662143)	\|	USDT 546	\|	resolved
\|	Fortunejack stole me 2600 usdt (https://bitcointalk.org/index.php?topic=5497577.0)	\|	frhiraldo (https://bitcointalk.org/index.php?action=profile;u=3633401)	\|	USDT 2,600	\|	resolved
\|	Fortunejack scam - not want pay 1455USDT (https://bitcointalk.org/index.php?topic=5496696.0)	\|	sepahant (https://bitcointalk.org/index.php?action=profile;u=3631324)	\|	USDT 1,455	\|	resolved
\|	FORTUNEJACK SCAM 2000USDT (https://bitcointalk.org/index.php?topic=5495623.0)	\|	Barcay (https://bitcointalk.org/index.php?action=profile;u=3628974)	\|	USDT 2,000	\|	resolved
\|	FORTUNEJACK SCAM 3000USDT (https://bitcointalk.org/index.php?topic=5495209.0)	\|	Sodenmaster@proton.me (https://bitcointalk.org/index.php?action=profile;u=3628280)	\|	USDT 3,000	\|	invalid
\|	Fortunejack scam 1195 usdc (https://bitcointalk.org/index.php?topic=5492180.0)	\|	feelfreez (https://bitcointalk.org/index.php?action=profile;u=3622219)	\|	USDC 1,195	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

HunnyPlay - HunnyFinance (https://bitcointalk.org/index.php?action=profile;u=3410892) - 1 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	[Warning]Be aware of Hunnyplay.io casino - 1148 AVAX withdraw pending for months (https://bitcointalk.org/index.php?topic=5522158.0)	\|	noviesol (https://bitcointalk.org/index.php?action=profile;u=3672983)	\|	AVAX 1,148	\|	resolved	\|	#68 (https://bitcointalk.org/index.php?topic=5522158.msg65443043#msg65443043)
\|	(http://)	\|	(http://)	\|		\|

JacksClub - JacksClub (https://bitcointalk.org/index.php?action=profile;u=2800841)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Jacks Club / Jacksclub.io SCAM (https://bitcointalk.org/index.php?topic=5488555.0)	\|	teddybu (https://bitcointalk.org/index.php?action=profile;u=484239)	\|	USD 15	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Joya - joyacasino (https://bitcointalk.org/index.php?action=profile;u=3598132)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	joya.casino biggest scam they scam me with 1145$ (https://bitcointalk.org/index.php?topic=5493475.0)	\|	lightbet (https://bitcointalk.org/index.php?action=profile;u=3598076)	\|	USD 1,145	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Leetbit - Leetbit_official (https://bitcointalk.org/index.php?action=profile;u=3561113)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Leetbit.io - Locked my Account after requesting withdrawal (https://bitcointalk.org/index.php?topic=5494707.0)	\|	bachezy (https://bitcointalk.org/index.php?action=profile;u=3449177)	\|	TRX 8,586	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

LuckyBlock - luckyblock_lottery1 (https://bitcointalk.org/index.php?action=profile;u=2550253)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Confiscated Funds and Account Closure on LuckyBlock (https://bitcointalk.org/index.php?topic=5500172.0)	\|	zwyda (https://bitcointalk.org/index.php?action=profile;u=3638142)	\|	USD 27,484	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Maverick Games - MaverickGames (https://bitcointalk.org/index.php?action=profile;u=3452718)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Maverickgames takes money away (https://bitcointalk.org/index.php?topic=5455433.0)	\|	kamen1 (https://bitcointalk.org/index.php?action=profile;u=3554415)	\|	USD 4,000	\|	resolved
\|	maverickgames.com casino is a scam (https://bitcointalk.org/index.php?topic=5455752.0)	\|	kezar1 (https://bitcointalk.org/index.php?action=profile;u=3512235)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Metaspin - Metaspinscom (https://bitcointalk.org/index.php?action=profile;u=3492151)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	metaspins casino scammed me with amount more that 180 000 usdt (https://bitcointalk.org/index.php?topic=5500582.0)	\|	aleks86 (https://bitcointalk.org/index.php?action=profile;u=3579682)	\|	USD 180,000	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

nftonspin - nftonspin (https://bitcointalk.org/index.php?action=profile;u=3553755)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	nftonspin.com looks like a scam (https://bitcointalk.org/index.php?topic=5454210.0)	\|	elley2kk (https://bitcointalk.org/index.php?action=profile;u=3557583)	\|	BTC 0.009	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

NitroBetting - nitrobetting (https://bitcointalk.org/index.php?action=profile;u=2818671) [Read: Note About Bonus (https://bitcointalk.org/index.php?topic=5516963.msg64836311#msg64836311) important!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	nitrobetting.eu scam 90mbtc (https://bitcointalk.org/index.php?topic=5522885.0)	\|	kk0zub (https://bitcointalk.org/index.php?action=profile;u=3618836)	\|	mBTC 90.6	\|	resolved
\|	NITROBETTING.EU scamming 9.6mbtc - 250% Deposit bonus and 20x rollover scam (https://bitcointalk.org/index.php?topic=5516963.0)	\|	n00ds (https://bitcointalk.org/index.php?action=profile;u=1594899)	\|	mBTC 9.6	\|	resolved \| [read (https://bitcointalk.org/index.php?topic=5516963.msg64836311#msg64836311)]
\|	Nitrobetting rebranded to scambetting (https://bitcointalk.org/index.php?topic=5507628.0)	\|	pabl0k (https://bitcointalk.org/index.php?action=profile;u=2818671)	\|	mBTC 40	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Ole7 - OLE777Official (https://bitcointalk.org/index.php?action=profile;u=3518507) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	OLE7.IO scammed me 11700 USD in bitcoins without reasoning! (https://bitcointalk.org/index.php?topic=5438203.0)	\|	spyrosc200 (https://bitcointalk.org/index.php?action=profile;u=835766)	\|	USD 11,700	\|	unresolved
\|	OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me (https://bitcointalk.org/index.php?topic=5437837.0)	\|	bachezy (https://bitcointalk.org/index.php?action=profile;u=3449177)	\|	USDT 1,100	\|	unresolved
\|	OLE777.IO Vietnamese scammers stole BIG amount from me. (proof inside) (https://bitcointalk.org/index.php?topic=5433377.0)	\|	Ptolemy (https://bitcointalk.org/index.php?action=profile;u=2722706)	\|	USD 12,000	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Pineapple Poker - pineapple_poker (https://bitcointalk.org/index.php?action=profile;u=3607347)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[warning] Pineapple Telegram Poker Game (https://bitcointalk.org/index.php?topic=5490891.0)	\|	GxSTxV (https://bitcointalk.org/index.php?action=profile;u=3441086)	\|	USD 24	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Razed - waltrazed (https://bitcointalk.org/index.php?action=profile;u=3651862) | MattRazed (https://bitcointalk.org/index.php?action=profile;u=3654474) - 3 | 1 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	RAZED.com big scam (https://bitcointalk.org/index.php?topic=5546798.0)	\|	Leonardo1984XX (https://bitcointalk.org/index.php?action=profile;u=3710742)	\|	USD 1,900	\|	in progress	\|	(http://)
\|	RAZED.COM STOLE MORE THAN 4000$ (https://bitcointalk.org/index.php?topic=5527388.0)	\|	karandin (https://bitcointalk.org/index.php?action=profile;u=3683146)	\|	USD 4,400	\|	resolved	\|	#15 (https://bitcointalk.org/index.php?topic=5527388.msg65008260#msg65008260)
\|	Razed.com Doesnt Let Me Withdraw, My Originals Limbo Win! (https://bitcointalk.org/index.php?topic=5526506.0)	\|	Geekking (https://bitcointalk.org/index.php?action=profile;u=2391488)	\|	USD 1,562	\|	resolved	\|	#6 (https://bitcointalk.org/index.php?topic=5526506.msg64959098#msg64959098)
\|	Razed.com scammed me by cancelling winning bets (https://bitcointalk.org/index.php?topic=5514657.0)	\|	Ultraextrader (https://bitcointalk.org/index.php?action=profile;u=3641480)	\|	N/A	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Rainbet - Rainbet (https://bitcointalk.org/index.php?action=profile;u=3528115) | Zane-RB (https://bitcointalk.org/index.php?action=profile;u=3661800)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Rainbet.com stealing winnings (6057 usd) (https://bitcointalk.org/index.php?topic=5515806.0)	\|	Zeppo1919 (https://bitcointalk.org/index.php?action=profile;u=3663509)	\|	USD 6,057	\|	resolved
\|	RAINBET.COM SCAM ME AND OTHER PLAYERS !! (https://bitcointalk.org/index.php?topic=5514051.0)	\|	bazanachi (https://bitcointalk.org/index.php?action=profile;u=3661110)	\|	USD 1,150	\|	resolved
\|	rainbet scam $5700 winnings (https://bitcointalk.org/index.php?topic=5513955.0)	\|	neverGreenEver (https://bitcointalk.org/index.php?action=profile;u=3661158)	\|	USD 5,700	\|	resolved
\|	Scammed by Rainbet for $2147 (https://bitcointalk.org/index.php?topic=5511152.0)	\|	DGUDGUDGU (https://bitcointalk.org/index.php?action=profile;u=1173272)	\|	USD 2,147	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Rollbit - Rollbitcom (https://bitcointalk.org/index.php?action=profile;u=3067300) | Rollbit Razer (https://bitcointalk.org/index.php?action=profile;u=3261248) - 48 | 8 | 5 | 3 | 4

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	[Scam Accusation] Rollbit.com - locked account with ~$1050 balance (https://bitcointalk.org/index.php?topic=5546892.0)	\|	shueao (https://bitcointalk.org/index.php?action=profile;u=3710823)	\|	USD 1,050	\|	in progress	\|	(http://)
\|	[SCAM] Rollbit $2700 withheld, false accusations, and AML threats after full KYC (https://bitcointalk.org/index.php?topic=5543348.0)	\|	mikitriki (https://bitcointalk.org/index.php?action=profile;u=3704448)	\|	USD 2,700	\|	in progress	\|	(http://)
\|	HELP! Rollbit holding my $30K hostage - won't release funds (https://bitcointalk.org/index.php?topic=5539143.0)	\|	ymcmbitcoin (https://bitcointalk.org/index.php?action=profile;u=3702004)	\|	USD 30,000	\|	in progress	\|	(http://)
\|	Rollbit ignore and scam? (https://bitcointalk.org/index.php?topic=5538592.0)	\|	steluz (https://bitcointalk.org/index.php?action=profile;u=3701941)	\|	USD 5,486	\|	in progress	\|	(http://)
\|	Rollbit wont unblock my account (https://bitcointalk.org/index.php?topic=5535341.0)	\|	brumiik06 (https://bitcointalk.org/index.php?action=profile;u=3696246)	\|	N/A	\|	in progress	\|	(http://)
\|	Rollbit Blocking My funds – False Multiple Accounts Claim (https://bitcointalk.org/index.php?topic=5537096.0)	\|	buik (https://bitcointalk.org/index.php?action=profile;u=3699301)	\|	USD 1,500	\|	in progress	\|	(http://)
\|	Rollbit Casino disabled my account and is holding around $15K USD of funds (https://bitcointalk.org/index.php?topic=5536126.0)	\|	squidguy (https://bitcointalk.org/index.php?topic=5536126.0)	\|	USD 15,000	\|	invalid	\|	(http://)
\|	Scammed by Rollbit (https://bitcointalk.org/index.php?topic=5534596.0)	\|	hind411 (https://bitcointalk.org/index.php?action=profile;u=3694929)	\|	USD 2,190	\|	in progress	\|	(http://)
\|	Rollbit locked my account with $55k+ (https://bitcointalk.org/index.php?topic=5503600.0)	\|	throwaccount58 (https://bitcointalk.org/index.php?action=profile;u=3644400)	\|	USD 55,000	\|	in progress
\|	Rollbit doesn't want to pay (https://bitcointalk.org/index.php?topic=5522614.0)	\|	gerasim88 (https://bitcointalk.org/index.php?action=profile;u=3675356)	\|	USD 1,250	\|	unresolved	\|	#51 (https://bitcointalk.org/index.php?topic=5522614.msg65153583#msg65153583) CG (https://archive.fo/RErRo)
\|	(http://)	\|	(http://)	\|		\|

Roobet - absolutely-positioned (https://bitcointalk.org/index.php?action=profile;u=2688418) - 1 | 0 | 1 | 2 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Roobet Didn't Send My $70,000 Money in 3 Days! (https://bitcointalk.org/index.php?topic=5544056.0)	\|	bubrik (https://bitcointalk.org/index.php?action=profile;u=3653412)	\|	USD 70,000	\|	resolved	\|	#11 (https://bitcointalk.org/index.php?topic=5544056.msg65437637#msg65437637)
\|	Roobet $43k (https://bitcointalk.org/index.php?topic=5522934.0)	\|	mogmami13 (https://bitcointalk.org/index.php?action=profile;u=3675977)	\|	USD 43,000	\|	invalid
\|	Roobet.com Allowing self excluded players Gambling addicted to continue playing (https://bitcointalk.org/index.php?topic=5520193.0)	\|	hatchkler (https://bitcointalk.org/index.php?action=profile;u=3670254)	\|	USD <10,000	\|	inactive
\|	Roobet scammed me and robbed me (https://bitcointalk.org/index.php?topic=5507320.0)	\|	mmishoo2 (https://bitcointalk.org/index.php?action=profile;u=3649979)	\|	USD <3,000	\|	inactive
\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 15, 2024, 07:10:29 PM

Shuffle - ndumm (https://bitcointalk.org/index.php?action=profile;u=3466374) | camshuffle (https://bitcointalk.org/index.php?action=profile;u=3602448)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Fully KYC Level 3 Verified, Withdrawal Pending Since December 30th (https://bitcointalk.org/index.php?topic=5525771.0)	\|	Hardcor3 (https://bitcointalk.org/index.php?action=profile;u=3680715)	\|	USDT 1,200	\|	resolved	\|	#34 (https://bitcointalk.org/index.php?topic=5525771.msg64966839#msg64966839)
\|	Shuffle.com: Affiliate Program Restricted - SCAM CASINO (https://bitcointalk.org/index.php?topic=5525776.0)	\|	John_Belton (https://bitcointalk.org/index.php?action=profile;u=2438512)	\|	N/A	\|	invalid
\|	Beware of Shuffle.com: Airdrops Removed on Launch Day – Scammers (https://bitcointalk.org/index.php?topic=5525774.0)	\|	Lancer17474 (https://bitcointalk.org/index.php?action=profile;u=1645496)	\|	N/A	\|	invalid
\|	Scam Report Against Shuffle (https://bitcointalk.org/index.php?topic=5522919.0)	\|	UltraexTrader (https://bitcointalk.org/index.php?action=profile;u=3641480)	\|	N/A	\|	in progress
\|	SHFL / SHUFFLE AirDrop scam (https://bitcointalk.org/index.php?topic=5522315.0)	\|	InverseGaming (https://bitcointalk.org/index.php?action=profile;u=3664812)	\|	N/A	\|	invalid
\|	What is your excuse now Shuffle? (https://bitcointalk.org/index.php?topic=5522945.0)	\|	MandyShutup (https://bitcointalk.org/index.php?action=profile;u=3666883)	\|	N/A	\|	resolved	\|	#3 (https://bitcointalk.org/index.php?topic=5522945.msg65015812#msg65015812)
\|	🚨WARNING: Top Affiliate to Banned User - My Nightmare with Shuffle Casino (https://bitcointalk.org/index.php?topic=5519690.0)	\|	MandyShutup (https://bitcointalk.org/index.php?action=profile;u=3666883)	\|	USD 8,000	\|	resolved	\|	#3 (https://bitcointalk.org/index.php?topic=5522945.msg65015812#msg65015812)
\|	Shuffle.com scammed me and all of its partners I have seen (https://bitcointalk.org/index.php?topic=5514137.0)	\|	SupItsJTTV (https://bitcointalk.org/index.php?action=profile;u=3388378)	\|	N/A	\|	invalid
\|	SHUFFLE.COM SCAMMED me for ~ 15k TRX (https://bitcointalk.org/index.php?topic=5507469.0)	\|	@Barbaraplay (https://bitcointalk.org/index.php?action=profile;u=3650513)	\|	TRX 14,550	\|	resolved
\|	Beware Shuffle.com Shady Casino/Sportsbook (https://bitcointalk.org/index.php?topic=5488251.0)	\|	legendmina1 (https://bitcointalk.org/index.php?action=profile;u=889107)	\|	USD 100	\|	resolved
\|	Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH (https://bitcointalk.org/index.php?topic=5483606.0)	\|	theresa888 (https://bitcointalk.org/index.php?action=profile;u=3589279)	\|	ETH 0.12	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Sherbet - playsherbet (https://bitcointalk.org/index.php?action=profile;u=3536407)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Please stay away from Sherbet casino, they are scammers (They scammed my $119) (https://bitcointalk.org/index.php?topic=5486625.0)	\|	CryptoHeadlineNews (https://bitcointalk.org/index.php?action=profile;u=3346060)	\|	USD 119	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Sportbetone - SportBetone (https://bitcointalk.org/index.php?action=profile;u=2660816) - 3 | 0 | 1 | 1 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Sportbet.one steal me 325 USDC !!!! (https://bitcointalk.org/index.php?topic=5547051.0)	\|	AJ1982999 (https://bitcointalk.org/index.php?action=profile;u=3711081)	\|	USDC 325	\|	invalid
\|	Sportbet.one it's pure scam (https://bitcointalk.org/index.php?topic=5497855.0)	\|	clayton77 (https://bitcointalk.org/index.php?action=profile;u=3633909)	\|	EUR 1,100	\|	resolved
\|	Sportbet.one $1494 scam (https://bitcointalk.org/index.php?topic=5496056.0)	\|	DGUDGUDGU (https://bitcointalk.org/index.php?action=profile;u=1173272)	\|	USD 1,494	\|	resolved
\|	Sportbet.one unethical and don't abide by responsible gambling (https://bitcointalk.org/index.php?topic=5495684.0)	\|	Stokebomb (https://bitcointalk.org/index.php?action=profile;u=3615180)	\|	N/A	\|	inactive
\|	sportbet.one Has Scammed me out 2000$ (https://bitcointalk.org/index.php?topic=5491057.0)	\|	OneTime101 (https://bitcointalk.org/index.php?action=profile;u=3620411)	\|	USD 2,000	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Sportsbet - sportsbet-io (https://bitcointalk.org/index.php?action=profile;u=832366) - 25 | 0 | 5 | 2 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Sportsbet.io scamming me of 2084 USDT (https://bitcointalk.org/index.php?topic=5545917.0)	\|	andymuzi (https://bitcointalk.org/index.php?action=profile;u=3708996)	\|	USD 2,084	\|	resolved	\|	#15 (https://bitcointalk.org/index.php?topic=5545917.msg65475475#msg65475475)
\|	Sportsbet.io - Scammed again , this time my friend (https://bitcointalk.org/index.php?topic=5543640.0)	\|	thatdude7 (https://bitcointalk.org/index.php?action=profile;u=3698729)	\|	USD 200	\|	invalid	\|	-
\|	Sportsbet.io - Closed account with funds inside (https://bitcointalk.org/index.php?topic=5539767.0)	\|	thatdude7 (https://bitcointalk.org/index.php?action=profile;u=3698729)	\|	N/A	\|	resolved	\|	#14 (https://bitcointalk.org/index.php?topic=5539767.msg65379342#msg65379342)
\|	Sportsbet.io confiscated my deposit without having played (3224 ADA) (https://bitcointalk.org/index.php?topic=5536738.0)	\|	87Nic (https://bitcointalk.org/index.php?action=profile;u=3698729)	\|	ADA 3,224	\|	resolved	\|	#11 (https://bitcointalk.org/index.php?topic=5536738.msg65230223#msg65230223)
\|	Sportsbet.io closed my account and didn’t pay out over 14,000 Dogecoins (https://bitcointalk.org/index.php?topic=5535476.0)	\|	Tom110011 (https://bitcointalk.org/index.php?action=profile;u=3696573)	\|	DOGE 14,000	\|	resolved	\|	#44 (https://bitcointalk.org/index.php?topic=5535476.msg65195437#msg65195437)
\|	Sportsbet.io closed my account without any reason and seized my funds! (https://bitcointalk.org/index.php?topic=5533204.0)	\|	cryptofishs (https://bitcointalk.org/index.php?action=profile;u=3692555)	\|	N/A	\|	resolved	\|	#6 (https://bitcointalk.org/index.php?topic=5533204.msg65108634#msg65108634)
\|	Sportsbet.io is scamming? $700 stuck (https://bitcointalk.org/index.php?topic=5530564.0)	\|	pedro3 (https://bitcointalk.org/index.php?action=profile;u=3683114)	\|	USD 700	\|	resolved	\|	#9 (https://bitcointalk.org/index.php?topic=5530564.msg65060421#msg65060421)
\|	Sportsbet.io scam my deposit (https://bitcointalk.org/index.php?topic=5530402.0)	\|	vdaels (https://bitcointalk.org/index.php?action=profile;u=3688000)	\|	USD 387	\|	resolved	\|	#2 (https://bitcointalk.org/index.php?topic=5530402.msg65055349#msg65055349)
\|	Sportsbet.io won't allow me to withdraw my winnings (4105 USD) (https://bitcointalk.org/index.php?topic=5527115.0)	\|	Tatinza25 (https://bitcointalk.org/index.php?action=profile;u=3683114)	\|	USD 4,105	\|	resolved	\|	#7 (https://bitcointalk.org/index.php?topic=5527115.msg64982914#msg64982914)
\|	SPORTSBET.IO SCAM!!! Closed my account with over 10mBtc balance (https://bitcointalk.org/index.php?topic=5526646.0)	\|	Harbard23122312 (https://bitcointalk.org/index.php?action=profile;u=3682272)	\|	BTC 0.01041	\|	resolved	\|	CG (https://archive.fo/toxfN)
\|	(http://)	\|	(http://)	\|		\|

Stake - Stunna (https://bitcointalk.org/index.php?action=profile;u=81292) - 21 | 4 | 9 | 2 | 6

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Stake.com SCAM (10.000 USD) ??? (https://bitcointalk.org/index.php?topic=5546334.0)	\|	Goxx98 (https://bitcointalk.org/index.php?action=profile;u=2435282)	\|	USD 10,373	\|	in progress	\|	(http://)
\|	Stake-india support not responding (https://bitcointalk.org/index.php?topic=5536332.0)	\|	Thamizan (https://bitcointalk.org/index.php?action=profile;u=1348365)	\|	INR 500	\|	in progress	\|	(http://)
\|	Stake.com blocked my account after KYC – $26,370 USDT withheld, no explanation (https://bitcointalk.org/index.php?topic=5536944.0)	\|	Alohahaha768 (https://bitcointalk.org/index.php?action=profile;u=3699125)	\|	USD 26,370	\|	active	\|	(http://)
\|	Stake.com SCAM for 31611 USDT (https://bitcointalk.org/index.php?topic=5535691.0)	\|	TemurBah (https://bitcointalk.org/index.php?action=profile;u=3696929)	\|	USD 31,611	\|	active	\|	(http://)
\|	Stake.com lied and scammed me for $6,266.11 + transphobia (https://bitcointalk.org/index.php?topic=5535287.0)	\|	Amihanski01 (https://bitcointalk.org/index.php?action=profile;u=3696181)	\|	N/A	\|	resolved	\|	#44 CG AG (https://bitcointalk.org/index.php?topic=5535287.msg65442567#msg65442567)
\|	Stake.com - Stole $7,560 and 1.99 ETH (https://bitcointalk.org/index.php?topic=5534496.0)	\|	Dyno8050 (https://bitcointalk.org/index.php?action=profile;u=3635558)	\|	USD 7,560	\|	in progress	\|	(http://)
\|	Stake Scammed My Account out of 5000 USDT after one deposit and barely playing (https://bitcointalk.org/index.php?topic=5534500.0)	\|	Jordan675 (https://bitcointalk.org/index.php?action=profile;u=3694762)	\|	USD 5,000	\|	resolved	\|	#54 (https://bitcointalk.org/index.php?topic=5534500.msg65393502#msg65393502) CG
\|	Stake scamming 17.694 USDT by refusing KYC approval for no reason (https://bitcointalk.org/index.php?topic=5534056.0)	\|	Helpmepls100 (https://bitcointalk.org/index.php?action=profile;u=3694029)	\|	USD 17,694	\|	resolved	\|	#30 (https://bitcointalk.org/index.php?topic=5534056.msg65139441#msg65139441)
\|	stake holding 43 eth for 1 month (https://bitcointalk.org/index.php?topic=5533274.0)	\|	cheri56562 (https://bitcointalk.org/index.php?action=profile;u=3692686)	\|	ETH 43	\|	resolved	\|	#65 CG (https://bitcointalk.org/index.php?topic=5533274.msg65490045#msg65490045)
\|	(http://)	\|	(http://)	\|		\|

Thunderpick - Thunderpick (https://bitcointalk.org/index.php?action=profile;u=2638897)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Thunderpick.io scammed me for 8725$ (https://bitcointalk.org/index.php?topic=5520706.0)	\|	mynameisjohn (https://bitcointalk.org/index.php?action=profile;u=3603020)	\|	USD 8,725	\|	in progress
\|	Thunderpick.io SCAMMED ME FOR 1049€ (https://bitcointalk.org/index.php?topic=5514673.0)	\|	masnou94 (https://bitcointalk.org/index.php?action=profile;u=3662018)	\|	EUR 1,049	\|	in progress
\|	(http://)	\|	(http://)	\|		\|

Tower - bobstone (https://bitcointalk.org/index.php?action=profile;u=1184583)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Please save yourself the time and money and do not use tower.bet (https://bitcointalk.org/index.php?topic=5500367.0)	\|	chunt666 (https://bitcointalk.org/index.php?action=profile;u=3536189)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

TrustDice - Coinbox1 (https://bitcointalk.org/index.php?action=profile;u=2569866)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Trust Dice - great until you win! Account blocked. (https://bitcointalk.org/index.php?topic=5533567.0)	\|	johnmbroh (https://bitcointalk.org/index.php?action=profile;u=3693132)	\|	DOGE 500	\|	invalid
\|	Trustdice.win withdraw declined (https://bitcointalk.org/index.php?topic=5512936.0)	\|	Mbenza10 (https://bitcointalk.org/index.php?action=profile;u=3659718)	\|	N/A	\|	invalid
\|	Trustdice Accused me of Multi-accounting and blocked my account (https://bitcointalk.org/index.php?topic=5508384.0)	\|	wildpatola (https://bitcointalk.org/index.php?action=profile;u=3652088)	\|	N/A	\|	resolved
\|	TrustDice.Win confiscated my 500$. FRAUD WEBSITE (https://bitcointalk.org/index.php?topic=5495486.0)	\|	TomaszZarobekk (https://bitcointalk.org/index.php?action=profile;u=3649238)	\|	USDT 500	\|	resolved
\|	⛓📍⚡Scam trustdice.io closed my account after winning 7800§ (https://bitcointalk.org/index.php?topic=5495486.0)	\|	srgio (https://bitcointalk.org/index.php?action=profile;u=3628709)	\|	USDT 7,860	\|	unresolved
\|	trustdice.io SCAM closed my account after winning at casino roulette (https://bitcointalk.org/index.php?topic=5495271.0)	\|	abdo91 (https://bitcointalk.org/index.php?action=profile;u=3628389)	\|	USD 1,135	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Vave - shanz (https://bitcointalk.org/index.php?action=profile;u=3525729)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	confiscation in the amount of $4400 without any reason (https://bitcointalk.org/index.php?topic=5483672.0)	\|	rash002 (https://bitcointalk.org/index.php?action=profile;u=3607232)	\|	USD 4,400	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

WE88 - WE88 Official (https://bitcointalk.org/index.php?action=profile;u=3664779)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	we88 stole my profit 5400 myr ( ≈1200usd ) (https://bitcointalk.org/index.php?topic=5529124.0)	\|	olixirisug69 (https://bitcointalk.org/index.php?action=profile;u=3686511)	\|	USD 1,200	\|	in progress	\|	(http://)
\|	Scammed by WE88 for $12k USD (53k+ MYR) (https://bitcointalk.org/index.php?topic=5528471.0)	\|	DGUDGUDGU (https://bitcointalk.org/index.php?action=profile;u=1173272)	\|	USD 12,000	\|	in progress	\|	(http://)
\|	(http://)	\|	(http://)	\|		\|

Wild - wildcasino (https://bitcointalk.org/index.php?action=profile;u=3529483)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wild.io not grading bet since 60 hours (https://bitcointalk.org/index.php?topic=5491496.0)	\|	thebloodmaster (https://bitcointalk.org/index.php?action=profile;u=1509023)	\|	USDT 5,480	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

WinTomato - wintomato (https://bitcointalk.org/index.php?action=profile;u=3346646) | JohnTwice (https://bitcointalk.org/index.php?action=profile;u=3559709)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wintomato STOLE money from my balance (https://bitcointalk.org/index.php?topic=5484315.0)	\|	elegigglebets (https://bitcointalk.org/index.php?action=profile;u=3502847)	\|	USD 609.04	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

WinZ - winz-io (https://bitcointalk.org/index.php?action=profile;u=2721272)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	winz stole my bought bonus games with no return of money (https://bitcointalk.org/index.php?topic=5533565.0)	\|	davidporsta1097 (https://bitcointalk.org/index.php?action=profile;u=3693125)	\|	N/A	\|	resolved	\|	#18 (https://bitcointalk.org/index.php?topic=5533565.msg65143824#msg65143824)
\|	I'm tired of what WINZ.IO is doing to me. Withdrawal all rejected (https://bitcointalk.org/index.php?topic=5527664.0)	\|	Morstavea29 (https://bitcointalk.org/index.php?action=profile;u=3684045)	\|	USDT 2,280	\|	resolved	\|	#19 (https://bitcointalk.org/index.php?topic=5527664.msg65004516#msg65004516)
\|	WINZ.IO SCAM - 2280 USDT Stolen (https://bitcointalk.org/index.php?topic=5508749.0)	\|	laffarista (https://bitcointalk.org/index.php?action=profile;u=2541739)	\|	USDT 2,280	\|	resolved
\|	WINZ.IO refusing to pay 1618 ADA($580) in winnings (https://bitcointalk.org/index.php?topic=5502301.0)	\|	Wingax (https://bitcointalk.org/index.php?action=profile;u=3641807)	\|	ADA 1,618	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Wolfbet - WolfBet (https://bitcointalk.org/index.php?action=profile;u=2621418) | Applesoda (https://bitcointalk.org/index.php?action=profile;u=2785140)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	WOLF.BET - withholding winnings with underhanded tactics (https://bitcointalk.org/index.php?topic=5534367.0)	\|	billhousen383 (https://bitcointalk.org/index.php?action=profile;u=3694570)	\|	N/A	\|	in progress	\|	(http://)
\|	Wolfbet.com warning (https://bitcointalk.org/index.php?topic=5527412.0)	\|	bluevantaa (https://bitcointalk.org/index.php?action=profile;u=3683650)	\|	USD 7,800	\|	resolved	\|	#1 (https://bitcointalk.org/index.php?topic=5527412.msg64982535#msg64982535)
\|	Wolf.bet removes 950$ from my account and deleted all the betting history (https://bitcointalk.org/index.php?topic=5504232.0)	\|	zendini (https://bitcointalk.org/index.php?action=profile;u=3473509)	\|	USD 950	\|	resolved
\|	Wolf.bet blocked my account (https://bitcointalk.org/index.php?topic=5482475.0)	\|	lialeydurchme (https://bitcointalk.org/index.php?action=profile;u=3604916)	\|	USD 1,131	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

XYes - XYes Official (https://bitcointalk.org/index.php?action=profile;u=3674150) - 0 | 2 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	XYES SCAM- Refusing to pay for no reason (https://bitcointalk.org/index.php?topic=5546025.0)	\|	ziportan (https://bitcointalk.org/index.php?action=profile;u=3505078)	\|	N/A	\|	in progress
\|	[scam]XYES.COM SCAM (https://bitcointalk.org/index.php?topic=5545943.0)	\|	darwstall (https://bitcointalk.org/index.php?action=profile;u=3708788)	\|	N/A	\|	in progress
\|	(http://)	\|	(http://)	\|		\|

Yas - YASBET (https://bitcointalk.org/index.php?action=profile;u=3492459)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[scam]Yas.bet refusing withdrawal after verification (https://bitcointalk.org/index.php?topic=5465252.0)	\|	Eladzis (https://bitcointalk.org/index.php?action=profile;u=3573888)	\|	USD 7,400	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Below section are cases against casinos with no representative here, of which, due to the absence of representative answering to the threads, the status of these cases will only be resolved and unresolved.

\|	Casino Name	\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	22bet	\|	Wazamba & 22Bet.com refusing to pay (https://bitcointalk.org/index.php?topic=5497290.0)	\|	Grandmaser97 (https://bitcointalk.org/index.php?action=profile;u=3630045)	\|	USD 1,300	\|	unresolved
\|	7slot	\|	7slots.casino scam, they don't pay (https://bitcointalk.org/index.php?topic=5470157.0)	\|	Betesport (https://bitcointalk.org/index.php?action=profile;u=2790812)	\|	USD 99	\|	unresolved
\|	betfury	\|	Betfury not pay 2.7k$ (https://bitcointalk.org/index.php?topic=5406841.0)	\|	EthDoo (https://bitcointalk.org/index.php?action=profile;u=3491949)	\|	USd 2,700	\|	resolved
\|	betwinner	\|	BETWINNER Stealing my money, totally SCAMMERS (https://bitcointalk.org/index.php?topic=5475722.0)	\|	nievesseslo (https://bitcointalk.org/index.php?action=profile;u=3592668)	\|	EUR 3,341	\|	unresolved
\|	bitsar	\|	$6,000 Stuck on Bitsar.com Exchange. Offering 30% reward for recovery (https://bitcointalk.org/index.php?topic=5470766.0)	\|	MagicWind (https://bitcointalk.org/index.php?action=profile;u=3584276)	\|	USD 6,000	\|	unresolved
\|	bitspincasino	\|	Is Bitspincasino scam? (https://bitcointalk.org/index.php?topic=5472096.0)	\|	Heibo (https://bitcointalk.org/index.php?action=profile;u=2985729)	\|	USD 100	\|	resolved
\|	bluechip	\|	Bluechip.io SCAM BEWARE CONFISCATED WINNING WORTH $13000 INR (https://bitcointalk.org/index.php?topic=5522167.0)	\|	LiveMines (https://bitcointalk.org/index.php?action=profile;u=2737476)	\|	USD 13,000	\|	unresolved
\|	bluechip	\|	Bluechip.io confiscating fair NBA winnings (36mbtc) (https://bitcointalk.org/index.php?topic=5488685.0)	\|	GekkeBelg (https://bitcointalk.org/index.php?action=profile;u=2710088)	\|	mBTC 36	\|	unresolved
\|	cbet	\|	Cbet.gg SCAM 3600USDT (https://bitcointalk.org/index.php?topic=5439446.0)	\|	klara1554 (https://bitcointalk.org/index.php?action=profile;u=3534315)	\|	USDT 3,600	\|	unresolved
\|	esportsbet	\|	esportsbet.io scam for 59mBTC/3860$ (https://bitcointalk.org/index.php?topic=5490131.0)	\|	kk0zub (https://bitcointalk.org/index.php?action=profile;u=3618836)	\|	USD 3,860	\|	unresolved
\|	esportsbet	\|	Esportsbet.io closed my account and refused to pay earnings (https://bitcointalk.org/index.php?topic=5455529.0)	\|	torkens (https://bitcointalk.org/index.php?action=profile;u=3533708)	\|	USDT 1,000	\|	unresolved
\|	flip	\|	Flip.gg deleting deposit Referrals (https://bitcointalk.org/index.php?topic=5462489.0)	\|	Stakefast (https://bitcointalk.org/index.php?action=profile;u=2198477)	\|	N/A	\|	unresolved
\|	justbit	\|	JustBit.io scamming again so much for No KYC for Crypto (https://bitcointalk.org/index.php?topic=5476810.0)	\|	cryptoplayer111 (https://bitcointalk.org/index.php?action=profile;u=3594863)	\|	USD 300	\|	unresolved
\|	justbit	\|	justbit.io scam, refuse to pay me out (https://bitcointalk.org/index.php?topic=5466696.0)	\|	vitsport (https://bitcointalk.org/index.php?action=profile;u=3575061)	\|	mBTC 6.6	\|	unresolved
\|	n1bet	\|	n1Bet.com steal me 5900 USDT deposit+winnings (https://bitcointalk.org/index.php?topic=5433144.0)	\|	n1betisscam (https://bitcointalk.org/index.php?action=profile;u=3527321)	\|	USDT 5,900	\|	unresolved
\|	okbet	\|	[SCAM Alert] Okbet.com frozen (https://bitcointalk.org/index.php?topic=5464907.0)	\|	Eternad (https://bitcointalk.org/index.php?action=profile;u=762147)	\|	PHP 2,500	\|	unresolved
\|	wazamba	\|	Wazamba & 22Bet.com refusing to pay (https://bitcointalk.org/index.php?topic=5497290.0)	\|	Grandmaser97 (https://bitcointalk.org/index.php?action=profile;u=3630045)	\|	USD 450	\|	unresolved
\|		\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: OcTradism on January 16, 2024, 01:00:18 AM

Thank you, this is a very helpful list.

2 weeks ago, Peeps Place made this Complete list of Crypto Casino and Sportsbook Scam Accusations (https://bitcointalk.org/index.php?topic=5480413) which is helpful too but honestly, your list is more helpful with more information and better format.

Both threads are helpful and hope you two will continue to update your lists.

Welcome to Casino Review, Odds comparison, Provably Fair Verifiers, Bots (https://bitcointalk.org/index.php?topic=5280030.0)

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: holydarkness on January 16, 2024, 09:35:47 AM

Quote from: OcTradism on January 16, 2024, 01:00:18 AM

Yeah, just to clarify [to avoid any trolls trying to sling mud at me, LOL], this is not me plagiarizing the list or tried to copy the move, Peeps asked me to take over the project (https://bitcointalk.org/index.php?topic=5480413.msg63454705#msg63454705), given I've had a plan to publish similar information and already had my format.

This thread is still far from perfection, and inputs are very much welcome. For example, just few minutes ago I added a section about providers as people pointed out that their PF games are not verifiable. I am still not sure if having a section about them is a good idea, as it'll imply cases with providers voided a bet as their final rulings will belong to this section.

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: Rating Place on January 16, 2024, 05:27:16 PM

Quote from: OcTradism on January 16, 2024, 01:00:18 AM

I locked my thread. holydarkness is doing a much better job and I did ask him to take over.

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: Mahdirakib on January 16, 2024, 07:16:39 PM

@holydarkness, You have relaunched the thread by making it a lot better. I personally liked the idea of keeping the representative names of each casino in this list. This list contains the accusations of both casinos and sportsbooks. How about replacing the word 'casino platform' with 'betting platform' from this thread title?

In my opinion, those accusations don't deserve to be in the list which has been created by "cryptogeniusdice" against Stake.com. Those are unnecessary complaints, which will make the list longer. You may remove them from the list to reduce the load.

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: JollyGood on January 16, 2024, 11:34:48 PM

Congratulations on creating this thread, I hope it ends up being a reference point for members when they are contemplating registering to send funds at any of the businesses mentioned in the list.

Quote from: holydarkness on January 15, 2024, 07:09:23 PM

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: holydarkness on January 17, 2024, 10:57:01 AM

Quote from: Mahdirakib on January 16, 2024, 07:16:39 PM

I like this idea, changed.

Quote from: Mahdirakib on January 16, 2024, 07:16:39 PM

In my opinion, those accusations don't deserve to be in the list which has been created by "cryptogeniusdice" against Stake.com. Those are unnecessary complaints, which will make the list longer. You may remove them from the list to reduce the load.

I am leaving one thread under his name, for future reference of other casino and/or people overseeing the accusation cases that his case [suppose he raised any more in the future] should be taken with grains of salt.

Title: Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum
Post by: j6o74 on January 17, 2024, 09:34:41 PM

Quote from: holydarkness on January 16, 2024, 09:35:47 AM

Quote from: OcTradism on January 16, 2024, 01:00:18 AM

Thank you. This is very helpful

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: GekkeBelg on January 19, 2024, 03:10:08 AM

https://bitcointalk.org/index.php?topic=5482075.msg63521434;topicseen#msg63521434

Coins.game can be added to the list

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: dzungmobile on February 24, 2024, 12:55:05 PM

By replying in Lock the 1xBit thread (https://bitcointalk.org/index.php?topic=5486235.0) I believe your topic has a list of scam accusations against 1xBit.

Unfortunately, I am wrong but did you have intention to not list those scam accusations against 1xBit like because you don't want to indirectly shill their brand name on search engines?

Here is a list from logfiles and it was created in 2021, not updated recently.
[List] 1xbit scam accusations. Scamming gamblers since 2017 (https://bitcointalk.org/index.php?topic=5343377.0)

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on February 24, 2024, 06:17:52 PM

Quote from: dzungmobile on February 24, 2024, 12:55:05 PM

It's actually more to because the list is limited to cases from 2023 and 1xbit doesn't have case since then... not in a good way, they didn't have a complaint on this forum because everybody know it's a bad casino. Another reason is because their reputation is already known [thus, an idea of how reputable 1xbit is by reading this thread no longer needed] and that their representative is no longer here, while this thread is for those who still have representative, as well as to help those representatives to know what active cases against them are still active.

But that is possibly a fatal oversight from me. I will be adding 1xbit entry with a list that logfiles and you created, to cover the complaints globally, with "multiple" as the complainants, and the warning sign [like those casinos above with very poor reputation], the format will be like below. What do you think?

1xBit - 1xbit_official (https://bitcointalk.org/index.php?action=profile;u=2835882) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[List] 1xbit scam accusations. (https://bitcointalk.org/index.php?topic=5343377.0)	\|	Collective User	\|	N/A	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: Joana226 on March 13, 2024, 03:04:10 PM

Could you please include my claim in your list for bc.game casino? Thank you.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on March 13, 2024, 05:38:43 PM

Quote from: Joana226 on March 13, 2024, 03:04:10 PM

Could you please include my claim in your list for bc.game casino? Thank you.

Yeah, my apology, I usually updated the list right away after I am made aware of the scam accusation happened against a casino, as well as sweeping the scam accusation board to be sure all of the recent cases are already added to the list, as well as reviewing their status. But these past couple of days, there are two specific case that... took most of my activity time on the forum. I am updating the list right away.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: GxSTxV on April 27, 2024, 06:51:42 PM

I have just noticed your topic and what I can say is that your efforts are remarkable and so helpful for the gambling community to take notes before joining a casino, we can see that legitimate casinos are resolving the cases which most likely are the players fault either breaking the rules or just impatience for a team response. However, I was wondering if you could mark the scam casinos with a special table for having several unresolved cases and put them in something like a blacklist, one such casino is 1xbit.

In my case with Pineapple telegram Poker it worth to mention that the team stopped responding to the case some weeks ago, It would be better to provide a different note than "in progress".

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on April 27, 2024, 07:40:59 PM

Quote from: GxSTxV on April 27, 2024, 06:51:42 PM

Hi, thank you for the kind words.

Regarding casinos with questionable nature, I actually mark them with three exclamation points in red, [!!!], this instances can be bees on CoinPlay and Ole7. If you have a idea to caught reader's attention better, please feel free to share them, I am happy to consider it.

As for your case, yes, I have to agree that its status can be changed, as the OP of the casino last active was on 2nd April and doesn't seem to be interested to comment further, although the last point made by the accuser [namely you] was valid.

I usually sweep the accusation board and my list on the weekend [I planned to do this week's sweep tomorrow, if time allows me to] and ask for follow ups for cases in progress, pushing things back in motion, etc., and will usually mark a case as unresolved or inactive after several weeks of inactivity. Unresolved if the one stopped responding is the representative and inactive if the one stopped is the player.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: albon on October 23, 2024, 08:22:47 PM

Hello, holydarkness, thank you for this informative topic for the crypto community and betting platform players to learn about the reported scam allegations and how the platform's team deals with these accusations... This gives them clear signals to either avoid or use the platform.

I would like to draw your attention to Thunderpick Casino, as the following topic has been opened about them [Thunderpick.io SCAMMED ME FOR 1049€ (https://bitcointalk.org/index.php?topic=5514673.0)]. I have already reviewed the provided evidence and their lack of action regarding the open complaints against them on CasinoGuru, which they have not resolved to date,,, along with many other issues that have led to their rating being reduced to 2.5/10. Based on this, I tagged their account and created a flag against them. Therefore, if you believe that anyone dealing with this casino will be at high risk of losing their money and winnings, you can support the flag and add it to your list above.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on October 24, 2024, 05:56:09 PM

Quote from: albon on October 23, 2024, 08:22:47 PM

Hi, thank you for notifying me.

I can see that efialtis has also been invited and he managed to reach his contact on thunderpick and get some answer regarding the case. I am currently inquiring more to the player to understand the situation better, as the explanation behind their account closure, as per what they narrated to us [up to the point this post is made] is a bit vague. Hopefully we can understand the context better with the player's screenshots.

For the flag, though, I will have to wait for the development of the case and until the situation become more clear and definitive. The current issue [as per I perceive them] is with the ambiguous reason of closure and the lack of license. The ambiguous reason for closure is currently being inquired. While for license, as per efialtis's contact's explanation, they aren't actually without license. The license exist for their other domain, of which they'll update soon. So I think I better wait until more things unfold before I can support or oppose the flag.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: SupItsJTTV on November 18, 2024, 08:07:10 PM

Um, can you explain to me in what way is my claim invalid? It is quite valid sir, I was promised a specific term (contract) and it was breached by Shuffle. How isnt this valid?

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on November 25, 2024, 04:05:49 PM

Uhh, a little babbling... so, surprisingly [at least I didn't expect it when I first create this thread] I am running out of space. I didn't expect the amount of the list to be this... extensive.

For the past few weeks, adding new cases to the list has been quite a hard work since the post has somehow reached their max character limit, thus gave an error and won't display the message properly when I added new entry. Initially, the first slot of the three posts slot that I reserved, which I kinda simply only need to move some entries to the second slot.

Then first and second slot reached their max characters too, and this is where things became interesting during my weekly update, as I have to "gamble" a little every time I added an entry of a casino. If I can squeeze that complaint to its casino's section without touching the max character limit, I'm good and my heart leaped a bit [not exaggerating].

If I've reached max character on the first slot, though, I have to move one or two entire section of a casino [the casino's group] to the second slot, and if second slot somehow also reached their max character limit, then I have to move the latest entries of the second slot to the third.

At this point I realized that I'm only waiting for the inevitable: all three spots that I reserved reached their max characters quota.

Yesterday was the day.

I have several alternatives in mind, like deleting old resolved cases, capping max "resolved" cases of casinos to certain number and delete the rest, amongst other thing, but eventually decided that removing any past case of a casino with whatever method won't be fair as it'll "reduce" casino's reputation, their "battle scar" if you may.

So, I think best way is to move all entries that's made on 2023 to below slots, where it'll work as an "archive". Eventually, I'll move cases that's made on 2024 to join 2023's cases when 2025 cases pushed the max character limit.

Basically, the three slots below will keep the record of 2023-2024 cases against casino. And later on [suppose this thread survive that long] another three slots of posts that keep the record of 2025-2026 when post #1-3 cater cases of 2027.

I hope that's ok.

Edit: also, there will be double entry. Casinos who only have cases in 2023 and not in 2024 [I noticed that these are usually small casinos] will still have their entry on the first page, and copied to the second page. This is to ensure that readers who do their DD did not misled by thinking these casinos has no issue. They had. People just [I assume] stopped playing in their platform in 2024, thus no further complaint created.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on November 25, 2024, 04:06:03 PM

500casino - TheSuspect500 (https://bitcointalk.org/index.php?action=profile;u=2892948) | UserU (https://bitcointalk.org/index.php?action=profile;u=1452494)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	500casino 500play.com SCAM SITE (https://bitcointalk.org/index.php?topic=5467820.0)	\|	aleks86 (https://bitcointalk.org/index.php?action=profile;u=3579682)	\|	USD 24,000	\|	resolved
\|	CSGO500 SCAM BOOKIE AVOID - PROOF INSIDE. (https://bitcointalk.org/index.php?topic=5434631.0)	\|	eminemballer (https://bitcointalk.org/index.php?action=profile;u=134463)	\|	USD 180	\|	resolved
\|		\|		\|		\|

8bet - 8bet (https://bitcointalk.org/index.php?action=profile;u=1395644) | 8betnews (https://bitcointalk.org/index.php?action=profile;u=2579106)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	8bet.io refusing to process cashout (https://bitcointalk.org/index.php?topic=5469506.0)	\|	liuwei1896 (https://bitcointalk.org/index.php?action=profile;u=3582359)	\|	LTC 0.41	\|	resolved
\|	8bet.io \| Refused to Process Cashout \| Blocked from Support (https://bitcointalk.org/index.php?topic=5441050.0)	\|	moegreen (https://bitcointalk.org/index.php?action=profile;u=2396873)	\|	LTC 0.09	\|	resolved
\|		\|		\|		\|

BC - BC.GAME (https://bitcointalk.org/index.php?action=profile;u=2503677) | BC.Game Support (https://bitcointalk.org/index.php?action=profile;u=3592321)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BCGame.us locked my withdrawal after I KYC (https://bitcointalk.org/index.php?topic=5537090.0)	\|	Thatgirlslays (https://bitcointalk.org/index.php?action=profile;u=3699352)	\|	N/A	\|	resolved	\|	#14 (https://bitcointalk.org/index.php?topic=5537090.msg65238941#msg65238941)
\|	BC Game Mocking (https://bitcointalk.org/index.php?topic=5535937.0)	\|	4flame (https://bitcointalk.org/index.php?action=profile;u=3697356)	\|	N/A	\|	resolved	\|	#10 (https://bitcointalk.org/index.php?topic=5535937.msg65195766#msg65195766)
\|	BC GAME doesn't want to pay me $350 (https://bitcointalk.org/index.php?topic=5535924.0)	\|	AlexP12 (https://bitcointalk.org/index.php?action=profile;u=2748973)	\|	USD 350	\|	resolved	\|	#11 (https://bitcointalk.org/index.php?topic=5535924.msg65204285#msg65204285)
\|	BC GAME plinko bug / scam mechincs (https://bitcointalk.org/index.php?topic=5535900.0)	\|	just4kicks (https://bitcointalk.org/index.php?action=profile;u=3408158)	\|	N/A	\|	resolved	\|	#17 (https://bitcointalk.org/index.php?topic=5535900.msg65240021#msg65240021) #22 (https://bitcointalk.org/index.php?topic=5535900.msg65266259#msg65266259)
\|	Bc.game will not refund money (https://bitcointalk.org/index.php?topic=5533046.0)	\|	TEKmoney (https://bitcointalk.org/index.php?action=profile;u=3692252)	\|	N/A	\|	resolved	\|	#33 (https://bitcointalk.org/index.php?topic=5533046.msg65117156#msg65117156)
\|	BCGAME.PH Hack account (Error logging in) Please help me... (https://bitcointalk.org/index.php?topic=5531871.0)	\|	amfufu628 (https://bitcointalk.org/index.php?action=profile;u=2582966)	\|	N/A	\|	resolved	\|	#27 (https://bitcointalk.org/index.php?topic=5531871.msg65110132#msg65110132)
\|	BC.GAME IS A SCAM (https://bitcointalk.org/index.php?topic=5530208.0)	\|	BC.GAME.SCAM (https://bitcointalk.org/index.php?action=profile;u=3688149)	\|	USD 560	\|	resolved	\|	#26 (https://bitcointalk.org/index.php?topic=5530208.msg65056216#msg65056216)
\|	BC.GAME Lost Fund (Unauthorized transactions) (https://bitcointalk.org/index.php?topic=5529817.0)	\|	Drahmaar (https://bitcointalk.org/index.php?action=profile;u=3687608)	\|	USD 57	\|	resolved	\|	#91 (https://bitcointalk.org/index.php?topic=5529817.msg65157083#msg65157083)
\|	1.3K GONE!! Trouble With Withdrawals on BC.Game After Returning to the U.S. (https://bitcointalk.org/index.php?topic=5529865.0)	\|	ohhSPC (https://bitcointalk.org/index.php?action=profile;u=3685900)	\|	USD 1,300	\|	resolved	\|	#48 (https://bitcointalk.org/index.php?topic=5529865.msg65105105#msg65105105)
\|	BC Game restricting withdrawals on an account with over 350k USD in balance (https://bitcointalk.org/index.php?topic=5529588.0)	\|	azazapos (https://bitcointalk.org/index.php?action=profile;u=3687301)	\|	USD 35,000	\|	resolved	\|	#25 (https://bitcointalk.org/index.php?topic=5529588.msg65061221#msg65061221)
\|	Error 4001 in bcgame while trying logging in (https://bitcointalk.org/index.php?topic=5528244.0)	\|	Baabu (https://bitcointalk.org/index.php?action=profile;u=3685224)	\|	N/A	\|	resolved	\|	#26 (https://bitcointalk.org/index.php?topic=5528244.msg65023657#msg65023657)
\|	Bc game showing error while logging in Error 4001: Account verification required (https://bitcointalk.org/index.php?topic=5527621.0)	\|	Dsdzpbltjyb (https://bitcointalk.org/index.php?action=profile;u=3683764)	\|	USD 800	\|	resolved	\|	#26 (https://bitcointalk.org/index.php?topic=5527621.msg64999419#msg64999419)
\|	BcGame withdraw issues funds missing! (https://bitcointalk.org/index.php?topic=5527279.0)	\|	Newguy423 (https://bitcointalk.org/index.php?action=profile;u=3683388)	\|	USD 1,500	\|	resolved	\|	#63 (https://bitcointalk.org/index.php?topic=5527279.msg65284872#msg65284872)
\|	BC game scammed me 80k (https://bitcointalk.org/index.php?topic=5527118.0)	\|	Bcgameskem (https://bitcointalk.org/index.php?action=profile;u=3683117)	\|	USD 80,000	\|	resolved	\|	#44 (https://bitcointalk.org/index.php?topic=5527118.msg64981842#msg64981842) #67 (https://bitcointalk.org/index.php?topic=5527118.msg64984654#msg64984654) CG (https://casino.guru/bc-game-casino-player-s-withdrawal-has-been-delayed-18)
\|	BC.GAME $3,112 Winnings Missing and Balance Disappearing (https://bitcointalk.org/index.php?topic=5526961.0)	\|	stper (https://bitcointalk.org/index.php?action=profile;u=3682855)	\|	USD 3,112	\|	resolved	\|	#24 (https://bitcointalk.org/index.php?topic=5526961.msg64992085#msg64992085) #28 (https://bitcointalk.org/index.php?topic=5526961.msg65005334#msg65005334)
\|	BC.Game.US KYC verification issue (https://bitcointalk.org/index.php?topic=5526357.0)	\|	Gsrxboii (https://bitcointalk.org/index.php?action=profile;u=3681371)	\|	USD 3,400	\|	resolved	\|	#37 (https://bitcointalk.org/index.php?topic=5526357.msg64982512#msg64982512)
\|	BC game KYC failed after withdrawing money (https://bitcointalk.org/index.php?topic=5526654.0)	\|	mikaela13 (https://bitcointalk.org/index.php?action=profile;u=3682285)	\|	USD 7,800	\|	resolved	\|	#16 (https://bitcointalk.org/index.php?topic=5526654.msg64966567#msg64966567)
\|	BCGame KYC, Error 4001: Account Verification Required (https://bitcointalk.org/index.php?topic=5526527.0)	\|	kslwas22 (https://bitcointalk.org/index.php?action=profile;u=3681959)	\|	N/A	\|	resolved	\|	#9 (https://bitcointalk.org/index.php?topic=5526527.msg64998596#msg64998596)
\|	BC.Game stole my money (https://bitcointalk.org/index.php?topic=5525857.0)	\|	Lewjr (https://bitcointalk.org/index.php?action=profile;u=3680849)	\|	USD 750	\|	resolved	\|	#28 (https://bitcointalk.org/index.php?topic=5525857.msg65071688#msg65071688) CG (https://archive.fo/O7Y8B)
\|	Error 4001 on BC Gameafter issues getting withdrawal processed (https://bitcointalk.org/index.php?topic=5526166.0)	\|	modric007 (https://bitcointalk.org/index.php?action=profile;u=3670657)	\|	USD 800	\|	resolved	\|	#20 (https://bitcointalk.org/index.php?topic=5526166.msg64999782#msg64999782)
\|	BC GAME NOT PAYING WITHDRAW (https://bitcointalk.org/index.php?topic=5525285.0)	\|	pakito111 (https://bitcointalk.org/index.php?action=profile;u=3679899)	\|	USD 25,000	\|	resolved	\|	#60 (https://bitcointalk.org/index.php?topic=5525285.msg64998537#msg64998537) CG (https://casino.guru/bc-game-casino-withdrawal-of-player-s-winnings-has-7)
\|	BC.GAME KYC Issues. Not letting me withdraw $14k. Horrible support (https://bitcointalk.org/index.php?topic=5525162.0)	\|	neymar5 (https://bitcointalk.org/index.php?action=profile;u=3679340)	\|	USD 14,000	\|	resolved	\|	#57 (https://bitcointalk.org/index.php?topic=5525162.msg64965596#msg64965596)
\|	$13,000 Stuck in BC.Game Account (https://bitcointalk.org/index.php?topic=5523505.0)	\|	CBGAM (https://bitcointalk.org/index.php?action=profile;u=3676977)	\|	USD 13,000	\|	resolved	\|	#54 (https://bitcointalk.org/index.php?topic=5523505.msg64932410#msg64932410)
\|	BC GAME FIRST TIME KYC FAILED, AND THE LIVE SUPPORT DOESNT REPLIED (https://bitcointalk.org/index.php?topic=5522072.0)	\|	destroyerr3334478 (https://bitcointalk.org/index.php?action=profile;u=3674289)	\|	N/A	\|	invalid
\|	Bc Game - Error 4001 when logging in (https://bitcointalk.org/index.php?topic=5516330.0)	\|	Plunderman (https://bitcointalk.org/index.php?action=profile;u=3664201)	\|	USD 2,500	\|	resolved
\|	BCgame $10000 locked ?? (https://bitcointalk.org/index.php?topic=5516779.0)	\|	CryptoLoveee (https://bitcointalk.org/index.php?action=profile;u=1135423)	\|	USD 10,000	\|	resolved
\|	BC.Game - can't withdraw 10 BTC NOV-2024 (https://bitcointalk.org/index.php?topic=5517339.0)	\|	Chandu141 (https://bitcointalk.org/index.php?action=profile;u=900364)	\|	BTC 10	\|	resolved
\|	Ok BC.game so you're going to take this sneeky route to scam me? (https://bitcointalk.org/index.php?topic=5510689.0)	\|	fedupkcp (https://bitcointalk.org/index.php?action=profile;u=2590529)	\|	USD 60,000	\|	resolved
\|	BC Game deleted my account with level 44 (https://bitcointalk.org/index.php?topic=5512842.0)	\|	shirin1361 (https://bitcointalk.org/index.php?action=profile;u=2670008)	\|	USD 250	\|	resolved
\|	BCGame withdraw and tip permission have been suspended (https://bitcointalk.org/index.php?topic=5510315.0)	\|	Stakefast (https://bitcointalk.org/index.php?action=profile;u=2198477)	\|	USD 250	\|	resolved
\|	BC.GAME Wont Let Me Withdraw (https://bitcointalk.org/index.php?topic=5506469.0)	\|	ziportan (https://bitcointalk.org/index.php?action=profile;u=3505078)	\|	USD 920	\|	resolved
\|	BC.GAME scam casino, cheating players, misleading promos (https://bitcointalk.org/index.php?topic=5507329.0)	\|	maasdamer (https://bitcointalk.org/index.php?action=profile;u=2865219)	\|	N/A	\|	invalid
\|	BC GAME 2400 USDT CAN'T DO KYC (https://bitcointalk.org/index.php?topic=5505477.0)	\|	yumeyume (https://bitcointalk.org/index.php?action=profile;u=3644136)	\|	N/A	\|	resolved
\|	[BC.Game] VIP Hosts arbitrarily give out lossback bonus. (https://bitcointalk.org/index.php?topic=5504677.0)	\|	demonicenigma (https://bitcointalk.org/index.php?action=profile;u=3235273)	\|	N/A	\|	resolved
\|	$4,000,000 SCAMMED @ BC.Game (https://bitcointalk.org/index.php?topic=5504423.0)	\|	justincase78 (https://bitcointalk.org/index.php?action=profile;u=3645710)	\|	USD 4,000,000	\|	resolved
\|	[BC.GAME] Account permanently locked, 74k USD withheld, casino unresponsive (https://bitcointalk.org/index.php?topic=5504473.0)	\|	MFreM (https://bitcointalk.org/index.php?action=profile;u=3644996)	\|	USD 74,000	\|	resolved
\|	Bc.games is a scam now not approving kyc to steal player funds (https://bitcointalk.org/index.php?topic=5503527.0)	\|	WolfBain (https://bitcointalk.org/index.php?action=profile;u=774030)	\|	N/A	\|	invalid
\|	[BC.Game] 12K USDT locked - No Informations (https://bitcointalk.org/index.php?topic=5498732.0)	\|	0x13370 (https://bitcointalk.org/index.php?action=profile;u=3635513)	\|	USD 10,000	\|	resolved
\|	Scam by a BCGame Employee (https://bitcointalk.org/index.php?topic=5496180.0)	\|	scammingcuntss (https://bitcointalk.org/index.php?action=profile;u=3630092)	\|	USD 100	\|	invalid
\|	BC Game doesn't give money (https://bitcointalk.org/index.php?topic=5492899.0)	\|	afbet (https://bitcointalk.org/index.php?action=profile;u=3623106)	\|	ETH 0.242	\|	resolved
\|	BC.Game scam coinflip (https://bitcointalk.org/index.php?topic=5489088.0)	\|	swaga (https://bitcointalk.org/index.php?action=profile;u=2819139)	\|	N/A	\|	resolved
\|	BC.Game closed my account after some winnings (https://bitcointalk.org/index.php?topic=5487900.0)	\|	twentyon3x (https://bitcointalk.org/index.php?action=profile;u=3615136)	\|	USD 2,000	\|	invalid
\|	[SCAM] BC Game closed account with my winnings! >$90.000 (https://bitcointalk.org/index.php?topic=5487897.0)	\|	Joanna226 (https://bitcointalk.org/index.php?action=profile;u=3350189)	\|	USD 90,000+	\|	resolved
\|	BC.Game account locked?! (https://bitcointalk.org/index.php?topic=5487520.0)	\|	sanalexios (https://bitcointalk.org/index.php?action=profile;u=3350189)	\|	N/A	\|	resolved
\|	BC.GAME SCAM on SPORTS BETTING $1000 (https://bitcointalk.org/index.php?topic=5486137.0)	\|	ghostingura2 (https://bitcointalk.org/index.php?action=profile;u=3487848)	\|	USD 1,000	\|	resolved
\|	BC.GAME Deposit problem (9 days and counting) [RESOLVED] (https://bitcointalk.org/index.php?topic=5467127.0)	\|	puregrinding (https://bitcointalk.org/index.php?action=profile;u=3578123)	\|	N/A	\|	resolved
\|	BC.GAME SCAM (https://bitcointalk.org/index.php?topic=5481857.0)	\|	Cool Mind (https://bitcointalk.org/index.php?action=profile;u=3603412)	\|	USD 300	\|	resolved
\|	BC.Game cancelled my bonuses and locked my account with $100k+ USD balance (https://bitcointalk.org/index.php?topic=5473289.0)	\|	-god- (https://bitcointalk.org/index.php?action=profile;u=3587035)	\|	USD 250,000	\|	invalid
\|	BC.Game not taking Responsible Gaming or Problem Gambling seriously (https://bitcointalk.org/index.php?topic=5476254.0)	\|	Vainica (https://bitcointalk.org/index.php?action=profile;u=3590761)	\|	USD ~550,000	\|	resolved
\|	BC.Game - can't withdraw 7.97 BTC (https://bitcointalk.org/index.php?topic=5471569.0)	\|	dplay (https://bitcointalk.org/index.php?action=profile;u=321038)	\|	BTC 7.97	\|	resolved
\|	BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier” (https://bitcointalk.org/index.php?topic=5470130.0)	\|	earlypaco (https://bitcointalk.org/index.php?action=profile;u=3583586)	\|	USD 7,111	\|	resolved
\|	BC.game asking me to lose intentionally, then confiscating funds (https://bitcointalk.org/index.php?topic=5466857.0)	\|	GekkeBelg (https://bitcointalk.org/index.php?action=profile;u=2710088)	\|	mBTC 88	\|	resolved
\|	BC GAME - Rugged for 40$ bonus buy + ultra predatory approach to void winnings (https://bitcointalk.org/index.php?topic=5467886.0)	\|	just4kicks (https://bitcointalk.org/index.php?action=profile;u=3408158)	\|	USD 40	\|	resolved
\|	bc.game not honouring deposit bonus (https://bitcointalk.org/index.php?topic=5469057.0)	\|	barrysty1e (https://bitcointalk.org/index.php?action=profile;u=526220)	\|	N/A	\|	resolved
\|	BC.GAME trying to SCAM BLATANTLY!! [SOLVED after 80 days] (https://bitcointalk.org/index.php?topic=5456655.0)	\|	mumu68 (https://bitcointalk.org/index.php?action=profile;u=2152193)	\|	USD 2,000	\|	resolved
\|	BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions. (https://bitcointalk.org/index.php?topic=5462022.0)	\|	anonymreporterbc (https://bitcointalk.org/index.php?action=profile;u=3570181)	\|	USD 50,000	\|	invalid
\|	Bc scam now We want you to make excuses for what happened. (https://bitcointalk.org/index.php?topic=5453059.0)	\|	Enie9 (https://bitcointalk.org/index.php?action=profile;u=1852277)	\|	THB 58.85	\|	inactive
\|	Bc.game fait withdraw issue scam ? bcgames (https://bitcointalk.org/index.php?topic=5452108.0)	\|	Youthhub (https://bitcointalk.org/index.php?action=profile;u=2585181)	\|	INR 9,028	\|	inactive
\|	BCGAME is a SCAM it does not allow me to WITHDRAW my money it has STOLEN from me (https://bitcointalk.org/index.php?topic=5434864.0)	\|	lois2016 (https://bitcointalk.org/index.php?action=profile;u=1368988)	\|	USD 152	\|	inactive
\|	BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS (https://bitcointalk.org/index.php?topic=5473623.0)	\|	Jannn (https://bitcointalk.org/index.php?action=profile;u=814754)	\|	$3,409	\|	resolved
\|		\|		\|		\|

Betcoin - Betcoin.AG (https://bitcointalk.org/index.php?action=profile;u=202115)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Betcoin.ag is trying to scam me off my 7,7k USD BALANCE RESOLVED (https://bitcointalk.org/index.php?topic=5456682.0)	\|	coingambling (https://bitcointalk.org/index.php?action=profile;u=3521972)	\|	USD 7,700	\|	resolved
\|	Betcoin.AG SCAM!!! -1000$ (https://bitcointalk.org/index.php?topic=5449900.0)	\|	brlameikl (https://bitcointalk.org/index.php?action=profile;u=3550151)	\|	USD 1,000	\|	resolved
\|	Betcoin permanently suspended my account and withholding my $$$ (https://bitcointalk.org/index.php?topic=5449749.0)	\|	Eggs96 (https://bitcointalk.org/index.php?action=profile;u=3549866)	\|	BTC ~0.213	\|	resolved
\|	0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING (https://bitcointalk.org/index.php?topic=5438132.0)	\|	cru7ufy (https://bitcointalk.org/index.php?action=profile;u=3526914)	\|	BTC 0.85	\|	resolved
\|	BETCOIN.AG closing my account and keeping my funds (https://bitcointalk.org/index.php?topic=5441329.0)	\|	jset21 (https://bitcointalk.org/index.php?action=profile;u=3537747)	\|	USD 8,000	\|	resolved
\|	[SOLVED] BETCOIN.AG SCAMMING / ~15K$ INCLUDING DEPOSIT SCAMMED (https://bitcointalk.org/index.php?topic=5439834.0)	\|	saunderaune (https://bitcointalk.org/index.php?action=profile;u=3533140)	\|	USD 15,000	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Betcrypto - Betcrypto.cr (https://bitcointalk.org/index.php?action=profile;u=3515379)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BETCRYPTO.CR SCAM! (https://bitcointalk.org/index.php?topic=5451241.0)	\|	Cudy89 (https://bitcointalk.org/index.php?action=profile;u=3552548)	\|	USD 1,250	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

BitCasino (http://) - Bitcasino.io Support (https://bitcointalk.org/index.php?action=profile;u=2087138)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitcasino.io won't let me cashout my money (https://bitcointalk.org/index.php?topic=5476528.0)	\|	marioeiris (https://bitcointalk.org/index.php?action=profile;u=3594353)	\|	BTC 0.0565	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

BitDice dogedice.me (https://bitcointalk.org/index.php?action=profile;u=238641)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BitDice doesn't pay to affiliates. Players are also under the threat of a scam (https://bitcointalk.org/index.php?topic=5439352.0)	\|	bitcasinorank (https://bitcointalk.org/index.php?action=profile;u=3178462)	\|	BTC 0.0845, USD 79.88	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Bitstarz - bitstars.net (https://bitcointalk.org/index.php?action=profile;u=307265)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitstarz.com will not let me withdraw (https://bitcointalk.org/index.php?topic=5459452.0)	\|	Heyui67 (https://bitcointalk.org/index.php?action=profile;u=3548189)	\|	USD 350	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Blackjack-fun - blackjack.fun (https://bitcointalk.org/index.php?action=profile;u=2123378)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer (https://bitcointalk.org/index.php?topic=5474047.0)	\|	JackpotRacer (https://bitcointalk.org/index.php?action=profile;u=524209)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

bustabit - devans (https://bitcointalk.org/index.php?action=profile;u=935622)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bustabit SCAM predator (https://bitcointalk.org/index.php?topic=5455042.0)	\|	BrainSolution (https://bitcointalk.org/index.php?action=profile;u=3559148)	\|	USD >10,000	\|	invalid
\|	Bustabit.com owner @Devans False ban and unnecessary locking of funds. (https://bitcointalk.org/index.php?topic=5434833.0)	\|	Perplex0 (https://bitcointalk.org/index.php?action=profile;u=3478257)	\|	mBTC 13,650	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Chips-gg - Chipsgg (https://bitcointalk.org/index.php?action=profile;u=2847454)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	How I got scammed by chips.gg with insane proof from their employee (https://bitcointalk.org/index.php?topic=5476505.0)	\|	Mookis123 (https://bitcointalk.org/index.php?action=profile;u=3594333)	\|	USD 24,000	\|	resolved
\|	Chips.gg Casino not paying 6,900$ held on the account, Liars and Scammers (https://bitcointalk.org/index.php?topic=5436699.0)	\|	cryptonewbie119 (https://bitcointalk.org/index.php?action=profile;u=3515703)	\|	USD 6,900	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

CloudBet - Cloudbet (https://bitcointalk.org/index.php?action=profile;u=154563)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Cloudbet scammed me for 1BTC (https://bitcointalk.org/index.php?topic=5468472.0)	\|	Abzzy (https://bitcointalk.org/index.php?action=profile;u=3577368)	\|	BTC 1	\|	invalid
\|	Resolved : Cloudbet stealing my funds (https://bitcointalk.org/index.php?topic=5447946.0)	\|	Mmaalouli (https://bitcointalk.org/index.php?action=profile;u=3545971)	\|	ETH 1.6	\|	resolved
\|	Cloudbet account under review for 5 months (https://bitcointalk.org/index.php?topic=5444821.0)	\|	muratkarabag (https://bitcointalk.org/index.php?action=profile;u=3541055)	\|	USD 1,000	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Coinplay - CoinPlay_official (https://bitcointalk.org/index.php?action=profile;u=3502111) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinplay seized over 1400$ winnings (https://bitcointalk.org/index.php?topic=5465905.0)	\|	jeremy777 (https://bitcointalk.org/index.php?action=profile;u=3576774)	\|	USD 1,400	\|	unresolved
\|	Coinplay CONFISCATING 291mbtc of fair NBA winnings (https://bitcointalk.org/index.php?topic=5446504.0)	\|	Gekkebelg (https://bitcointalk.org/index.php?action=profile;u=2710088)	\|	mBTC 291	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Coins Game - Denis Coins (https://bitcointalk.org/index.php?action=profile;u=3575821) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|

Coinzino - Coinzino Casino (https://bitcointalk.org/index.php?action=profile;u=3507977)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinzino.io closes accounts and takes money from players for no reason (https://bitcointalk.org/index.php?topic=5454460.0)	\|	tirualuan (https://bitcointalk.org/index.php?action=profile;u=3558175)	\|	USD >3,000	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on November 25, 2024, 04:06:12 PM

DexSport - dexsport.io (https://bitcointalk.org/index.php?action=profile;u=3549073)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Dexsport.io HUGE SCAM (https://bitcointalk.org/index.php?topic=5463365.0)	\|	mumu68 (https://bitcointalk.org/index.php?action=profile;u=21521935)	\|	N/A	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	solved: DuckDice treats their "customers" like criminals (https://bitcointalk.org/index.php?topic=5471303.0)	\|	firstsamura (https://bitcointalk.org/index.php?action=profile;u=3585800)	\|	N/A	\|	resolved
\|	Duckdice verification failed (https://bitcointalk.org/index.php?topic=5467469.0)	\|	Konshi (https://bitcointalk.org/index.php?action=profile;u=3579234)	\|	USD 100	\|	resolved
\|	DuckDice.io - Pending Withdrawal - Requesting KYC (https://bitcointalk.org/index.php?topic=5432812.0)	\|	fakeunholy (https://bitcointalk.org/index.php?action=profile;u=3526800)	\|	USD 987	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Duelbits - duelbits (https://bitcointalk.org/index.php?action=profile;u=2859659)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino" (https://bitcointalk.org/index.php?topic=5464671.0)	\|	kingbj21 (https://bitcointalk.org/index.php?action=profile;u=3361565)	\|	N/A	\|	resolved
\|	Duelbits Not Withdrawing 2k USD, 3months (https://bitcointalk.org/index.php?topic=5459388.0)	\|	SnowDust98 (https://bitcointalk.org/index.php?action=profile;u=3565525)	\|	USD 2,100	\|	resolved
\|	Duelbits, $500,000 unresolved problem (https://bitcointalk.org/index.php?topic=5454703.0)	\|	xculst (https://bitcointalk.org/index.php?action=profile;u=3558588)	\|	USD 500,000	\|	resolved
\|	Duelbits won't send me withdraw amount (https://bitcointalk.org/index.php?topic=5448936.0)	\|	Heyui67 (https://bitcointalk.org/index.php?action=profile;u=3548189)	\|	USD 950	\|	resolved
\|	Scam Alert DuelBits Scam $1100 (https://bitcointalk.org/index.php?topic=5447135.0)	\|	helpmecommunity (https://bitcointalk.org/index.php?action=profile;u=3544880)	\|	USD 1,100	\|	invalid
\|	Evolution Scammed me on duelbits table (https://bitcointalk.org/index.php?topic=5433623.0)	\|	kingbj21 (https://bitcointalk.org/index.php?action=profile;u=3361565)	\|	USD 100	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

fairspin - Fairspin (https://bitcointalk.org/index.php?action=profile;u=3409394) | TruePlay_Affiliates (https://bitcointalk.org/index.php?action=profile;u=2692796)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Fairspin.io SCAM my money (https://bitcointalk.org/index.php?topic=5445375.0)	\|	nbcol987 (https://bitcointalk.org/index.php?action=profile;u=3542077)	\|	USD >500	\|	inactive
\|	(http://)	\|	(http://)	\|		\|

Fortunejack - FortuneJack (https://bitcointalk.org/index.php?action=profile;u=303298)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Fortunejack SCAM 1500$ (https://bitcointalk.org/index.php?topic=5472748.0)	\|	Farellosk (https://bitcointalk.org/index.php?action=profile;u=3588209)	\|	USD 1,500	\|	resolved
\|	Fortunejack scam me for 279.6 usd (https://bitcointalk.org/index.php?topic=5466779.0)	\|	Eoveriero (https://bitcointalk.org/index.php?action=profile;u=3578060)	\|	USD 279.6	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

JacksClub - JacksClub (https://bitcointalk.org/index.php?action=profile;u=2800841)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Joya - joyacasino (https://bitcointalk.org/index.php?action=profile;u=3598132)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Leetbit - Leetbit_official (https://bitcointalk.org/index.php?action=profile;u=3561113)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

LuckyBlock - luckyblock_lottery1 (https://bitcointalk.org/index.php?action=profile;u=2550253)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Maverick Games - MaverickGames (https://bitcointalk.org/index.php?action=profile;u=3452718)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Maverickgames takes money away (https://bitcointalk.org/index.php?topic=5455433.0)	\|	kamen1 (https://bitcointalk.org/index.php?action=profile;u=3554415)	\|	USD 4,000	\|	resolved
\|	maverickgames.com casino is a scam (https://bitcointalk.org/index.php?topic=5455752.0)	\|	kezar1 (https://bitcointalk.org/index.php?action=profile;u=3512235)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Metaspin - Metaspinscom (https://bitcointalk.org/index.php?action=profile;u=3492151)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	✅Metaspins.com SCAM✅ Site Dont put your BTC There!! NOT pay 9500 USD winnings (https://bitcointalk.org/index.php?topic=5444014.0)	\|	BubblyHorseaffa (https://bitcointalk.org/index.php?action=profile;u=3539733)	\|	USD 9,500	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

nftonspin - nftonspin (https://bitcointalk.org/index.php?action=profile;u=3553755)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	nftonspin.com looks like a scam (https://bitcointalk.org/index.php?topic=5454210.0)	\|	elley2kk (https://bitcointalk.org/index.php?action=profile;u=3557583)	\|	BTC 0.009	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

NitroBetting - nitrobetting (https://bitcointalk.org/index.php?action=profile;u=2818671)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Ole7 - OLE777Official (https://bitcointalk.org/index.php?action=profile;u=3518507) [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	OLE7.IO scammed me 11700 USD in bitcoins without reasoning! (https://bitcointalk.org/index.php?topic=5438203.0)	\|	spyrosc200 (https://bitcointalk.org/index.php?action=profile;u=835766)	\|	USD 11,700	\|	unresolved
\|	OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me (https://bitcointalk.org/index.php?topic=5437837.0)	\|	bachezy (https://bitcointalk.org/index.php?action=profile;u=3449177)	\|	USDT 1,100	\|	unresolved
\|	OLE777.IO Vietnamese scammers stole BIG amount from me. (proof inside) (https://bitcointalk.org/index.php?topic=5433377.0)	\|	Ptolemy (https://bitcointalk.org/index.php?action=profile;u=2722706)	\|	USD 12,000	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Pineapple Poker - pineapple_poker (https://bitcointalk.org/index.php?action=profile;u=3607347)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Razed - waltrazed (https://bitcointalk.org/index.php?action=profile;u=3651862) | MattRazed (https://bitcointalk.org/index.php?action=profile;u=3654474)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Rainbet - Rainbet (https://bitcointalk.org/index.php?action=profile;u=3528115) | Zane-RB (https://bitcointalk.org/index.php?action=profile;u=3661800)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Rollbit - Rollbitcom (https://bitcointalk.org/index.php?action=profile;u=3067300) | Rollbit Razer (https://bitcointalk.org/index.php?action=profile;u=3261248)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Rollbit scam for 400 dollars (https://bitcointalk.org/index.php?topic=5538532.0)	\|	kofemaniac (https://bitcointalk.org/index.php?action=profile;u=3625077)	\|	USD 400	\|	resolved	\|	#9 (https://bitcointalk.org/index.php?topic=5538532.msg65336505#msg65336505)
\|	Rollbit.com has banned my account with over $50,000 in assets (https://bitcointalk.org/index.php?topic=5485088.0)	\|	lucaschen520 (https://bitcointalk.org/index.php?action=profile;u=3502073)	\|	USD 50,000	\|	resolved	\|	#13 (https://bitcointalk.org/index.php?topic=5536832.msg65262395#msg65262395)
\|	Rollbit is scamming me. (https://bitcointalk.org/index.php?topic=5535153.0)	\|	luivieira (https://bitcointalk.org/index.php?action=profile;u=3695996)	\|	USD 668	\|	resolved	\|	#16 (https://bitcointalk.org/index.php?topic=5535153.msg65259651#msg65259651)
\|	Rollbit scamming me out of 8500$ (https://bitcointalk.org/index.php?topic=5535335.0)	\|	rynnz (https://bitcointalk.org/index.php?action=profile;u=3696312)	\|	USD 8,500	\|	resolved	\|	#14 (https://bitcointalk.org/index.php?topic=5535335.msg65182069#msg65182069)
\|	Rollbit won't let me withdraw my balance (https://bitcointalk.org/index.php?topic=5530971.0)	\|	PapiShot (https://bitcointalk.org/index.php?action=profile;u=3685910)	\|	N/A	\|	resolved	\|	#7 (https://bitcointalk.org/index.php?topic=5530971.msg65067784#msg65067784)
\|	ROLLBIT restrict a withdraw request (https://bitcointalk.org/index.php?topic=5528756.0)	\|	masac (https://bitcointalk.org/index.php?action=profile;u=3685910)	\|	USD 1,270	\|	resolved	\|	#37 (https://bitcointalk.org/index.php?topic=5528756.msg65082373#msg65082373)
\|	ROLLBIT 800usd Scam,won't pay untill I give them "all my other Rollbit accounts" (https://bitcointalk.org/index.php?topic=5528612.0)	\|	CoffeeSipper64 (https://bitcointalk.org/index.php?action=profile;u=3685872)	\|	USD 806	\|	resolved	\|	#11 (https://bitcointalk.org/index.php?topic=5528612.msg65026692#msg65026692)
\|	Rollbit scamming over 20k$!!!!! (https://bitcointalk.org/index.php?topic=5526319.0)	\|	Rollbitselectivescam (https://bitcointalk.org/index.php?action=profile;u=3681635)	\|	USD 20,000	\|	resolved	\|	#22 (https://bitcointalk.org/index.php?topic=5526319.msg64979989#msg64979989)
\|	Rollbit banned me , balance over 4600$ forfeit 4000 withdrawal refused (https://bitcointalk.org/index.php?topic=5520798.0)	\|	Godal (https://bitcointalk.org/index.php?action=profile;u=3671602)	\|	USD 4,000	\|	resolved
\|	ROLLBIT MAINTENANCE INCIDENT. (https://bitcointalk.org/index.php?topic=5520613.0)	\|	tetaeridanus (https://bitcointalk.org/index.php?action=profile;u=3543509)	\|	USD 44,000	\|	resolved	\|	#72 (https://bitcointalk.org/index.php?topic=5526161.msg65123913#msg65123913)
\|	Withdrawl-Rollbit pending since many hours(completely KYC profile beforehand) (https://bitcointalk.org/index.php?topic=5515103.0)	\|	tweetieGL (https://bitcointalk.org/index.php?action=profile;u=3662566)	\|	N/A	\|	resolved
\|	Rollbit Banned My Account for "Ban Evasion" – Seeking Fair Resolution for Funds (https://bitcointalk.org/index.php?topic=5515741.0)	\|	XBT6K (https://bitcointalk.org/index.php?action=profile;u=3663405)	\|	USD 1,200	\|	resolved
\|	RollBit / Scam / ~ 5 000$ (https://bitcointalk.org/index.php?topic=5513986.0)	\|	Risen123s (https://bitcointalk.org/index.php?action=profile;u=3661211)	\|	USD 5,000	\|	resolved
\|	Rollbit, I don’t have multiple accounts (https://bitcointalk.org/index.php?topic=5513756.0)	\|	ivory000 (https://bitcointalk.org/index.php?action=profile;u=3660989)	\|	USD 6,666	\|	resolved
\|	Scammed by Rollbit (https://bitcointalk.org/index.php?topic=5511155.0)	\|	Miito29492 (https://bitcointalk.org/index.php?action=profile;u=3656501)	\|	USD 2,019	\|	resolved
\|	(scam) Rollbit and changing bet status after match finished (https://bitcointalk.org/index.php?topic=5509292.0)	\|	tetaeridanus (https://bitcointalk.org/index.php?action=profile;u=3543509)	\|	USD 980	\|	resolved
\|	Rollbit account closed with $28k USD withdrawal pending (https://bitcointalk.org/index.php?topic=5505679.0)	\|	db888 (https://bitcointalk.org/index.php?action=profile;u=3647164)	\|	USD 28,200	\|	resolved
\|	Rollbit banned my account with $3.2k in the balance (https://bitcointalk.org/index.php?topic=5505067.0)	\|	leftlanepapi (https://bitcointalk.org/index.php?action=profile;u=3646683)	\|	USD 3,200	\|	resolved
\|	Rollbit Regional Account Block (https://bitcointalk.org/index.php?topic=5505165.0)	\|	Gochomovie (https://bitcointalk.org/index.php?action=profile;u=3646825)	\|	USD 5,000	\|	resolved
\|	Rollbit unfairly mades me forfeit my last withdrawal (https://bitcointalk.org/index.php?topic=5504738.0)	\|	clinexrino (https://bitcointalk.org/index.php?action=profile;u=3646231)	\|	USD 5,000	\|	resolved
\|	Rollbit Withdrawal of 130k USD pending for over6 days (https://bitcointalk.org/index.php?topic=5504169.0)	\|	juicer07 (https://bitcointalk.org/index.php?action=profile;u=3623911)	\|	USD 130,000	\|	resolved
\|	ROLLBIT SCAMMED ME AFTER LOSING MORE THAN 100K$ IN 3 (https://bitcointalk.org/index.php?topic=5501332.0)	\|	ALEJANDROGONZALES (https://bitcointalk.org/index.php?action=profile;u=3627949)	\|	USD 400	\|	resolved
\|	Account wiped with $64k on Rollbit.com (https://bitcointalk.org/index.php?topic=5499584.0)	\|	Petermario (https://bitcointalk.org/index.php?action=profile;u=3637122)	\|	USD 64,000	\|	unresolved
\|	Rollbit "scammed" me for $2150 (https://bitcointalk.org/index.php?topic=5495155.0)	\|	ALEJANDROGONZALES (https://bitcointalk.org/index.php?action=profile;u=3627949)	\|	USD 9,379	\|	resolved
\|	Rollbit refuse to pay 9.379$ made me an addict without taking action on it (https://bitcointalk.org/index.php?topic=5494434.0)	\|	NO-MERCY00 (https://bitcointalk.org/index.php?action=profile;u=3626692)	\|	USD 9,379	\|	resolved
\|	ROLLBIT scammed 130.000$ and made me an addict without taking action on it (https://bitcointalk.org/index.php?topic=5493381.0)	\|	swagg87 (https://bitcointalk.org/index.php?action=profile;u=3624150)	\|	USD 2,368.75	\|	resolved
\|	Rollbit Withdrawal of 15k USD pending for 6 days (https://bitcointalk.org/index.php?topic=5493381.0)	\|	juicer07 (https://bitcointalk.org/index.php?action=profile;u=3623911)	\|	USD 15,000	\|	resolved
\|	Rollbit account locked (Closed with 2.3k in it) (https://bitcointalk.org/index.php?topic=5491236.0)	\|	Adamrollsbits (https://bitcointalk.org/index.php?action=profile;u=3620671)	\|	USD 2,368.75	\|	resolved
\|	Rollbit Not Withdrawing my Money for 2 months+ (https://bitcointalk.org/index.php?topic=5489025.0)	\|	rollbitfuckedmeup (https://bitcointalk.org/index.php?action=profile;u=3613494)	\|	ETH 3.17	\|	resolved
\|	ROLLBIT.COM is a scam. They stole my funds! (https://bitcointalk.org/index.php?topic=5489049.0)	\|	rockybalboa-cook (https://bitcointalk.org/index.php?action=profile;u=3616947)	\|	USD 4,500	\|	resolved
\|	Rollbit closed my account and stole $3,800 (https://bitcointalk.org/index.php?topic=5488851.0)	\|	kezar1 (https://bitcointalk.org/index.php?action=profile;u=3512235)	\|	USD 3,800	\|	inactive
\|	Rollbit closed my account with around $4500 (https://bitcointalk.org/index.php?topic=5486977.0)	\|	albus19 (https://bitcointalk.org/index.php?action=profile;u=3613494)	\|	USD 4,500	\|	resolved
\|	Rollbit Closed my Account and Voided my $1,300 USD in Rewards for "Abuse" (https://bitcointalk.org/index.php?topic=5485088.0)	\|	syrianking (https://bitcointalk.org/index.php?action=profile;u=3610019)	\|	USD 1,300	\|	resolved
\|	help plz. i got scammed for 500$ from rollbit help razer (https://bitcointalk.org/index.php?topic=5484785.0)	\|	ranelelbaz67 (https://bitcointalk.org/index.php?action=profile;u=3609415)	\|	USD 500	\|	resolved
\|	Rollbit didnt help me as Gambling Addicted - not closing main account on time (https://bitcointalk.org/index.php?topic=5484390.0)	\|	SimpleMachin34 (https://bitcointalk.org/index.php?action=profile;u=3240643)	\|	USD 560	\|	resolved
\|	Rollbit unfairly made me forfeit my withdrawals (https://bitcointalk.org/index.php?topic=5482353.0)	\|	123youaintme (https://bitcointalk.org/index.php?action=profile;u=3599813)	\|	SOL 50	\|	resolved
\|	[SCAM ALERT!] Rollbit scams me for over $20k (https://bitcointalk.org/index.php?topic=5482282.0)	\|	alphatio (https://bitcointalk.org/index.php?action=profile;u=946143)	\|	USD >20,000	\|	resolved
\|	Rollbit scammed me for $4k (https://bitcointalk.org/index.php?topic=5482037.0)	\|	lothian (https://bitcointalk.org/index.php?action=profile;u=3580655)	\|	USD 4,000	\|	resolved
\|	Rollbit Holding my withdrawl (https://bitcointalk.org/index.php?topic=5480563.0)	\|	Randomuser10492 (https://bitcointalk.org/index.php?action=profile;u=3601311)	\|	USD 110,117.52	\|	resolved
\|	[RESOLVED] Rollbit withdrawal of 30k USD pending for 4 days (https://bitcointalk.org/index.php?topic=5479367.0)	\|	ryan880880 (https://bitcointalk.org/index.php?action=profile;u=3599362)	\|	USD 30,495	\|	resolved
\|	Rollbit voided my won bet after match finished (https://bitcointalk.org/index.php?topic=5475823.0)	\|	sale2000 (https://bitcointalk.org/index.php?action=profile;u=3491338)	\|	USD 292.27	\|	invalid
\|	Rollbit Stealing $22k and Banning my Account (https://bitcointalk.org/index.php?topic=5472882.0)	\|	ilovefunds (https://bitcointalk.org/index.php?action=profile;u=3588465)	\|	USD 22,000	\|	invalid
\|	Rollbit has literally has thrown my money away, sending it to an FTX address (https://bitcointalk.org/index.php?topic=5471380.0)	\|	ineedhelpplease (https://bitcointalk.org/index.php?action=profile;u=3585906)	\|	USD 5,200	\|	resolved
\|	🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢 (https://bitcointalk.org/index.php?topic=5469212.0)	\|	kalmadtunran (https://bitcointalk.org/index.php?action=profile;u=3581764)	\|	N/A	\|	resolved
\|	Rollbit.com + Pragmatic Blackjack Scammed Me (https://bitcointalk.org/index.php?topic=5465228.0)	\|	nukerboy (https://bitcointalk.org/index.php?action=profile;u=3574862)	\|	N/A	\|	resolved
\|	Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support. (https://bitcointalk.org/index.php?topic=5463996.0)	\|	cryptoshisha (https://bitcointalk.org/index.php?action=profile;u=3573510)	\|	USD 30,211	\|	inactive
\|	Rollbit disabling account and confiscating balance of $410 (https://bitcointalk.org/index.php?topic=5458053.0)	\|	MegaAkker (https://bitcointalk.org/index.php?action=profile;u=3448852)	\|	USD 410	\|	resolved
\|	Rollbit disables account and seizes funds (10.2k)! (https://bitcointalk.org/index.php?topic=5449402.0)	\|	Stakemeharder (http://)	\|	USD 10,200	\|	inactive
\|	Rollbit Holding $4k Withdrawal \| Been 7 days+ (https://bitcointalk.org/index.php?topic=5457538.0)	\|	ultrathegoat (https://bitcointalk.org/index.php?action=profile;u=3562743)	\|	USD 4,000	\|	resolved
\|	Rollbit - scam 5k - GDPR PROBLEM (https://bitcointalk.org/index.php?topic=5454027.0)	\|	treekronorwin (https://bitcointalk.org/index.php?action=profile;u=3557369)	\|	USD 5,000	\|	active
\|	Rollbit hold funds and ignore in chat (https://bitcointalk.org/index.php?topic=5448076.0)	\|	RollbitScammers (https://bitcointalk.org/index.php?action=profile;u=3546820)	\|	USD 920	\|	resolved
\|	rollbit scam (255 USDT) (https://bitcointalk.org/index.php?topic=5447740.0)	\|	hugarden2 (https://bitcointalk.org/index.php?action=profile;u=3546109)	\|	USD 255	\|	resolved
\|	Rollbit scam (https://bitcointalk.org/index.php?topic=5447471.0)	\|	Memog229 (https://bitcointalk.org/index.php?action=profile;u=3545409)	\|	USD 350	\|	resolved
\|	Rollbit Withdrawal Frozen For $12,800 & No Response (https://bitcointalk.org/index.php?topic=5443932.0)	\|	ellamaeduncan (https://bitcointalk.org/index.php?action=profile;u=3539654)	\|	USD 12,800	\|	resolved
\|	Scammed by Rollbit (https://bitcointalk.org/index.php?topic=5441023.0)	\|	rollbitscam (https://bitcointalk.org/index.php?action=profile;u=3537144)	\|	N/A	\|	invalid
\|	(SCAM) ROLLBIT.COM - you Deposit 1497 BUSD, you Withdraw 0 (account blocked) (https://bitcointalk.org/index.php?topic=5440636.0)	\|	csgobettor (https://bitcointalk.org/index.php?action=profile;u=3536115)	\|	USD 1,600	\|	active
\|	Rollbit Scammed (https://bitcointalk.org/index.php?topic=5433691.0)	\|	moegreen (https://bitcointalk.org/index.php?action=profile;u=2396873)	\|	N/A	\|	invalid
\|	SCAM rollbit $737.00 (https://bitcointalk.org/index.php?topic=5432854.0)	\|	fayzalichiqd (https://bitcointalk.org/index.php?action=profile;u=3526774)	\|	USD 737	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Roobet - absolutely-positioned (https://bitcointalk.org/index.php?action=profile;u=2688418)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on November 25, 2024, 04:06:25 PM

Shuffle - ndumm (https://bitcointalk.org/index.php?action=profile;u=3466374) | camshuffle (https://bitcointalk.org/index.php?action=profile;u=3602448)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Sherbet - playsherbet (https://bitcointalk.org/index.php?action=profile;u=3536407)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Sportbetone - SportBetone (https://bitcointalk.org/index.php?action=profile;u=2660816)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Sportbet.one just stole $5k usd from me (https://bitcointalk.org/index.php?topic=5468447.0)	\|	lothian (https://bitcointalk.org/index.php?action=profile;u=3580655)	\|	USD 5,000	\|	inactive
\|	Sportbet.one uses bogus excuse to confiscate $13,705 from me (https://bitcointalk.org/index.php?topic=5481829.0)	\|	RectangleRock (https://bitcointalk.org/index.php?action=profile;u=3603762)	\|	USD 13,705	\|	active
\|	(http://)	\|	(http://)	\|		\|

Sportsbet - sportsbet-io (https://bitcointalk.org/index.php?action=profile;u=832366)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Sportsbet.io casino removed my winnings (https://bitcointalk.org/index.php?topic=5525217.0)	\|	east_western4 (https://bitcointalk.org/index.php?action=profile;u=3679618)	\|	USD 618	\|	resolved	\|	#17 (https://bitcointalk.org/index.php?topic=5525217.msg64933361#msg64933361)
\|	Sportsbet.io scamming with promotions! (https://bitcointalk.org/index.php?topic=5524761.0)	\|	accountdon (https://bitcointalk.org/index.php?action=profile;u=3678151)	\|	N/A	\|	resolved	\|	#7 (https://bitcointalk.org/index.php?topic=5524761.msg64904022#msg64904022)
\|	Sportsbet.io confiscates winnings (9'725 USDC) (https://bitcointalk.org/index.php?topic=5512721.0)	\|	alicryptoking (https://bitcointalk.org/index.php?action=profile;u=3659223)	\|	USDC 9,725	\|	resolved
\|	Sportsbet.io scam (https://bitcointalk.org/index.php?topic=5512752.0)	\|	BL3ndr (https://bitcointalk.org/index.php?action=profile;u=3659326)	\|	N/A	\|	invalid
\|	Sportsbet.io = scam to 3600$ (https://bitcointalk.org/index.php?topic=5512651.0)	\|	dune0scan (https://bitcointalk.org/index.php?action=profile;u=3659059)	\|	USD 3,600	\|	invalid
\|	sportsbet.io not replying to emails (https://bitcointalk.org/index.php?topic=5512081.0)	\|	fsl044 (https://bitcointalk.org/index.php?action=profile;u=3657934)	\|	N/A	\|	resolved
\|	Insufficient funds but I have enough balance in my sportsbet.io account (https://bitcointalk.org/index.php?topic=5502191.0)	\|	merbuj2874 (https://bitcointalk.org/index.php?action=profile;u=3641694)	\|	mBTC 43.8	\|	resolved
\|	Sportsbet.io stole all my deposits/balance (https://bitcointalk.org/index.php?topic=5492222.0)	\|	franz.wagner (https://bitcointalk.org/index.php?action=profile;u=3611409)	\|	mBTC 26	\|	resolved
\|	Sportsbet.io - A Case of Selective Withdrawal Approval and Dubious Practices (https://bitcointalk.org/index.php?topic=5494554.0)	\|	Sportsbet.io_complaint (https://bitcointalk.org/index.php?action=profile;u=3614465)	\|	USDT 2,400	\|	invalid
\|	Sportsbet scam my $14450 please help me (https://bitcointalk.org/index.php?topic=5476415.0)	\|	monirvip (https://bitcointalk.org/index.php?action=profile;u=3592485)	\|	USD 14,500	\|	resolved
\|	(SOLVED) Sportsbet.io - rude support and wierd decisions (https://bitcointalk.org/index.php?topic=5472884.0)	\|	fritvalg (https://bitcointalk.org/index.php?action=profile;u=2586828)	\|	N/A	\|	resolved
\|	DO NOT BET ANYMORE ON SPORTSBET.IO, wrong bet decision on unusual match (https://bitcointalk.org/index.php?topic=5466721.0)	\|	jorjorjo1234 (https://bitcointalk.org/index.php?action=profile;u=3577969)	\|	USD 250	\|	resolved
\|	Serious Sportsbet problem, they paid 38.32 LTC to the wrong address (https://bitcointalk.org/index.php?topic=5464122.0)	\|	SaoriKido (https://bitcointalk.org/index.php?action=profile;u=3573774)	\|	LTC 38.32	\|	invalid
\|	SPORTSBET.io falsely accuses me of multi-accounting, and REFUSES to pay my money (https://bitcointalk.org/index.php?topic=5463240.0)	\|	anonymousxm (https://bitcointalk.org/index.php?action=profile;u=3572205)	\|	USD 1,200	\|	inactive
\|	SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS (https://bitcointalk.org/index.php?topic=5450006.0)	\|	hakan1987 (https://bitcointalk.org/index.php?action=profile;u=3550330)	\|	USD 1,350	\|	resolved
\|	Sportsbet.io Steal money (https://bitcointalk.org/index.php?topic=5446033.0)	\|	Nemlig (https://bitcointalk.org/index.php?action=profile;u=2845813)	\|	USD 5,500	\|	resolved
\|	SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL (https://bitcointalk.org/index.php?topic=5451223.0)	\|	fritvalg (https://bitcointalk.org/index.php?action=profile;u=2586828)	\|	EUR 450	\|	resolved
\|	[RESOLVED] Sportsbet.io - Holding my funds (342 mBTC) (https://bitcointalk.org/index.php?topic=5447376.0)	\|	madman123 (https://bitcointalk.org/index.php?action=profile;u=3545259)	\|	mBTC 342	\|	resolved
\|	sportsbet.io scam 1731 usdt (https://bitcointalk.org/index.php?topic=5439809.0)	\|	pxdi (https://bitcointalk.org/index.php?action=profile;u=3534812)	\|	USDT 1,731	\|	inactive
\|	SCAM SITE Sportbet.io stealing money ( IMPORTANT ) (https://bitcointalk.org/index.php?topic=5443999.0)	\|	bartosz99 (https://bitcointalk.org/index.php?action=profile;u=3539771)	\|	USD 1,700	\|	resolved
\|	Sportsbet.io took my money (https://bitcointalk.org/index.php?topic=5435667.0)	\|	Jumpy192 (https://bitcointalk.org/index.php?action=profile;u=3527010)	\|	USD 250	\|	resolved
\|	Sportsbet.io multi-accounting problem (https://bitcointalk.org/index.php?topic=5433051.0)	\|	Doktore1907 (https://bitcointalk.org/index.php?action=profile;u=3527176)	\|	USD 6,472	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Stake - Stunna (https://bitcointalk.org/index.php?action=profile;u=81292)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Stake.com is totally fraudulent! They seized my 61800 USDT without any reason! (https://bitcointalk.org/index.php?topic=5534002.0)	\|	esintim (https://bitcointalk.org/index.php?action=profile;u=3693916)	\|	USD 61,800	\|	invalid	\|	(http://)
\|	Stake casino Account Banned Unfairly 18k in account (https://bitcointalk.org/index.php?topic=5532835.0)	\|	zhendehennan (https://bitcointalk.org/index.php?action=profile;u=3691896)	\|	USD 18,000	\|	resolved	\|	#16 by CG (https://bitcointalk.org/index.php?topic=5532835.msg65160567#msg65160567)
\|	stake.com the most corrupt and manipulated casino (https://bitcointalk.org/index.php?topic=5522795.0)	\|	rs200692 (https://bitcointalk.org/index.php?action=profile;u=3522584)	\|	N/A	\|	resolved	\|	#12 (https://bitcointalk.org/index.php?topic=5522795.msg64859730#msg64859730)
\|	Stake.com Broke laws and their tos (https://bitcointalk.org/index.php?topic=5520188.0)	\|	hatchkler (https://bitcointalk.org/index.php?action=profile;u=3670254)	\|	N/A	\|	resolved	\|	CG (https://archive.fo/GyU1A)
\|	Stake.com Censors Users, Blocks Withdrawals, and Now Steals Monthly VIP Bonuses (https://bitcointalk.org/index.php?topic=5513383.0)	\|	kingbj21 (https://bitcointalk.org/index.php?action=profile;u=3361565)	\|	N/A	\|	in progress
\|	Stake.com: Warning to Indian Users: UPI Deposits – Legal Trouble & ISP Ban (https://bitcointalk.org/index.php?topic=5512673.0)	\|	kingbj21 (https://bitcointalk.org/index.php?action=profile;u=3361565)	\|	N/A	\|	resolved
\|	Stake Account suspension (https://bitcointalk.org/index.php?topic=5507635.0)	\|	ace4455 (https://bitcointalk.org/index.php?action=profile;u=3650813)	\|	USD <50,000	\|	resolved
\|	CRYPTO CASINO STAKE . BLOCKING 10k$ and refusal to verify (https://bitcointalk.org/index.php?topic=5506431.0)	\|	Kozaruk1 (https://bitcointalk.org/index.php?action=profile;u=3648891)	\|	N/A	\|	invalid
\|	Stake.com casino is rigged. (https://bitcointalk.org/index.php?topic=5502180.0)	\|	ounarnob (https://bitcointalk.org/index.php?action=profile;u=3527738)	\|	N/A	\|	invalid
\|	Stake suspended my account with 8270 USDT immediately after winning (https://bitcointalk.org/index.php?topic=5501167.0)	\|	cutoguad (https://bitcointalk.org/index.php?action=profile;u=3639877)	\|	USD 8,270	\|	resolved
\|	Stake doesn't pay my winnings - $12000 (https://bitcointalk.org/index.php?topic=5498636.0)	\|	xliner78 (https://bitcointalk.org/index.php?action=profile;u=3635369)	\|	USD 12,000	\|	resolved
\|	Stake.com has permanently closed my account with 17 000 USD in it (https://bitcointalk.org/index.php?topic=5497907.0)	\|	tamadeus (https://bitcointalk.org/index.php?action=profile;u=3597857)	\|	USD 17,000	\|	resolved
\|	[SCAM ALERT] Stake.com missing bet ID and I suspect it's intentionall! (https://bitcointalk.org/index.php?topic=5495794.0)	\|	kingbj21 (https://bitcointalk.org/index.php?action=profile;u=3361565)	\|	USD 174	\|	resolved
\|	[SCAM GAMBLING SITE] - STAKE.COM - Withholding .21 BTC ( $14,000 USD ) (https://bitcointalk.org/index.php?topic=5496997.0)	\|	Willowbitcoin (https://bitcointalk.org/index.php?action=profile;u=61904)	\|	BTC 0.21	\|	resolved
\|	I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM (https://bitcointalk.org/index.php?topic=5488632.0)	\|	Jb8686 (https://bitcointalk.org/index.php?action=profile;u=3616293)	\|	BTC 0.85	\|	invalid
\|	Stake Casino Scam Locking 45k$ Balance (https://bitcointalk.org/index.php?topic=5486388.0)	\|	jeffyeps (https://bitcointalk.org/index.php?action=profile;u=3612402)	\|	USD 42,852	\|	unresolved
\|	Is Stake playing fair? What about others? Where is the line of trust here? (https://bitcointalk.org/index.php?topic=5480777.0)	\|	Get-Paid.com (https://bitcointalk.org/index.php?action=profile;u=505849)	\|	N/A	\|	unresolved
\|	Funds withdrawn from Stake without 2FA (https://bitcointalk.org/index.php?topic=5478418.0)	\|	ubercool (https://bitcointalk.org/index.php?action=profile;u=321898)	\|	BTC 0.5548	\|	unresolved
\|	STAKE IS SCAM ($12,000) (https://bitcointalk.org/index.php?topic=5474855.0)	\|	KosherMania (https://bitcointalk.org/index.php?action=profile;u=3588846)	\|	USD 12,500	\|	resolved
\|	stake.com and Casino.guru coverup (https://bitcointalk.org/index.php?topic=5468477.0)	\|	cryptogeniusdice (https://bitcointalk.org/index.php?action=profile;u=3563070)	\|	USD 1,000,000	\|	invalid
\|	Stake Scammed me off apx. 20.000 USDT!I want my hard earned money back!Help Pls! (https://bitcointalk.org/index.php?topic=5466839.0)	\|	tetaeridanus (https://bitcointalk.org/index.php?action=profile;u=3543509)	\|	USD 20,000	\|	invalid
\|	Stake LOCK my account after WINNING 100K (https://bitcointalk.org/index.php?topic=5466400.0)	\|	Lavafreez (https://bitcointalk.org/index.php?action=profile;u=3577489)	\|	USD 100,000	\|	inactive
\|	Stake false tranaction not found (https://bitcointalk.org/index.php?topic=5466109.0)	\|	Heyui67 (https://bitcointalk.org/index.php?action=profile;u=3548189)	\|	N/A	\|	resolved
\|	Scam Stake.com (solved) (https://bitcointalk.org/index.php?topic=5465677.0)	\|	Doghelpeer (https://bitcointalk.org/index.php?action=profile;u=3576417)	\|	USD 541	\|	resolved
\|	Stake.com Do not trust the Marketing and Promotions team (https://bitcointalk.org/index.php?topic=5462873.0)	\|	GuilhermeSa (https://bitcointalk.org/index.php?action=profile;u=3515209)	\|	N/A	\|	resolved
\|	Got scamed by Stake (https://bitcointalk.org/index.php?topic=5460913.0)	\|	duecell9 (https://bitcointalk.org/index.php?action=profile;u=3567239)	\|	USD 75	\|	resolved
\|	SCAM stake.com stole 10500 xrp (https://bitcointalk.org/index.php?topic=5458557.0)	\|	xeloman33 (https://bitcointalk.org/index.php?action=profile;u=3564437)	\|	XRP 10,500	\|	inactive
\|	Stake scammed me due to racial discrimination and personal issues (https://bitcointalk.org/index.php?topic=5454864.0)	\|	Nokolaisracist (https://bitcointalk.org/index.php?action=profile;u=3558882)	\|	USD 2,000	\|	invalid
\|	Stake.com stole hundreds of thousands from me ilegally (https://bitcointalk.org/index.php?topic=5452766.0)	\|	Kingrojie (https://bitcointalk.org/index.php?action=profile;u=3553715)	\|	N/A	\|	invalid
\|	STAKE.COM SCAMMED ME FOR 0.15 BTC (https://bitcointalk.org/index.php?topic=5453029.0)	\|	SixGod6 (https://bitcointalk.org/index.php?action=profile;u=3555727)	\|	BTC 0.1489	\|	resolved
\|	Stake.com] Account Suspended \| Proof of funds how to provide? (https://bitcointalk.org/index.php?topic=5416789.0)	\|	ramanlop0 (https://bitcointalk.org/index.php?action=profile;u=3509875)	\|	USD 300	\|	unresolved
\|	(Solved) Stake.com Blocking Withdrawal and Not responding to emails (https://bitcointalk.org/index.php?topic=5448883.0)	\|	mirketue (https://bitcointalk.org/index.php?action=profile;u=3548058)	\|	N/A	\|	resolved
\|	Hacked for 165k STAKE.COM (https://bitcointalk.org/index.php?topic=5440739.0)	\|	alertotiole (https://bitcointalk.org/index.php?action=profile;u=3453840)	\|	USD 165,000	\|	invalid
\|	STAKE IS UNFAIR AND BIASED, NOTHING BUT CLASSISM! (https://bitcointalk.org/index.php?topic=5433046.0)	\|	strangesnitchy (https://bitcointalk.org/index.php?action=profile;u=3527185)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

Thunderpick - Thunderpick (https://bitcointalk.org/index.php?action=profile;u=2638897)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

Tower - bobstone (https://bitcointalk.org/index.php?action=profile;u=1184583)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

TrustDice - Coinbox1 (https://bitcointalk.org/index.php?action=profile;u=2569866)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Just got scammed by Trustdice.win stay away (https://bitcointalk.org/index.php?topic=5456716.0)	\|	Martingaleboy (https://bitcointalk.org/index.php?action=profile;u=3405080)	\|	N/A	\|	resolved
\|	my expirience on site Trustdice.com SCAM (https://bitcointalk.org/index.php?topic=5444374.0)	\|	alol1986 (https://bitcointalk.org/index.php?action=profile;u=3540263)	\|	BTC 0.075	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Vave - shanz (https://bitcointalk.org/index.php?action=profile;u=3525729)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	vave.com - is a scammers & nationalists (https://bitcointalk.org/index.php?topic=5464326.0)	\|	h4nnmann11 (https://bitcointalk.org/index.php?action=profile;u=3574094)	\|	USD 15,000	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Wild - wildcasino (https://bitcointalk.org/index.php?action=profile;u=3529483)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(http://)	\|	(http://)	\|		\|

WinTomato - wintomato (https://bitcointalk.org/index.php?action=profile;u=3346646) | JohnTwice (https://bitcointalk.org/index.php?action=profile;u=3559709)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Is WinTomato casino SCAM? (https://bitcointalk.org/index.php?topic=5479063.0)	\|	GreenProfit (https://bitcointalk.org/index.php?action=profile;u=2239202)	\|	N/A	\|	invalid
\|	(http://)	\|	(http://)	\|		\|

WinZ - winz-io (https://bitcointalk.org/index.php?action=profile;u=2721272)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Winz.io confiscated winnings after a sudden change in T&C. - solved (https://bitcointalk.org/index.php?topic=5475018.0)	\|	rafanaldo7 (https://bitcointalk.org/index.php?action=profile;u=3514716)	\|	USD 300	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Wolfbet - WolfBet (https://bitcointalk.org/index.php?action=profile;u=2621418) | Applesoda (https://bitcointalk.org/index.php?action=profile;u=2785140)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wolf.bet not paying out winnings (at the moment) (https://bitcointalk.org/index.php?topic=5482356.0)	\|	eDouble20 (https://bitcointalk.org/index.php?action=profile;u=3604752)	\|	USD 1,050	\|	resolved
\|	Wolf.bet Commission withdraw (https://bitcointalk.org/index.php?topic=5473231.0)	\|	scammedbysico2 (https://bitcointalk.org/index.php?action=profile;u=3503937)	\|	USD 18.55	\|	resolved
\|	(http://)	\|	(http://)	\|		\|

Yas - YASBET (https://bitcointalk.org/index.php?action=profile;u=3492459)

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[scam]Yas.bet refusing withdrawal after verification (https://bitcointalk.org/index.php?topic=5465252.0)	\|	Eladzis (https://bitcointalk.org/index.php?action=profile;u=3573888)	\|	USD 7,400	\|	unresolved
\|	(http://)	\|	(http://)	\|		\|

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on December 11, 2024, 11:33:22 AM

Why do not you add Stake's provably rigged in-house Black Jack system to your list?

https://bitcointalk.org/index.php?topic=2178857.msg64796502#msg64796502

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on December 11, 2024, 03:58:51 PM

Quote from: BlackyJacky on December 11, 2024, 11:33:22 AM

Why do not you add Stake's provably rigged in-house Black Jack system to your list?

https://bitcointalk.org/index.php?topic=2178857.msg64796502#msg64796502

Because

[1] it's not on a scam accusations board and I am not frequently haunting boards other than the scam accusations and reputation for cases, as that two itself, alongside with the effort to oversee each and every cases, took my time enough that I can't roam and read threads in other boards, not to mention gambling boards are usually... uhh, have their own unique posting habit. Thus it is not within my awareness.

[2] it is not a thread. It's a post. If I add that to my list, it'll make people who click and read, find it difficult to grasp and follow and get to the bottom of it, given it'll very much likely being sidelined by discussion about other matters.

If you can move it to scam accusations board, by creating your own thread, preferably with strong supporting evidence, as I see the post only have wall of text [I didn't read your previous posts on that thread, so I can't know if the supporting evidences were given on the posts that preceded it or not], I'll gladly add it to Stake's section.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: kingbj21 on December 22, 2024, 06:45:09 PM

I know it's your thread. But my issue with stake is not resolved. You should make changes asap.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: tetaeridanus on December 22, 2024, 06:51:13 PM

Quote from: kingbj21 on December 22, 2024, 06:45:09 PM

I know it's your thread. But my issue with stake is not resolved. You should make changes asap.

He doesn’t owe you anything, calm down please.

Holydarkness, I have PM’d you.

Since you left my thread, what will be your update about this situation? My situation shouldn’t be “in progress” it should be unresolved.

Best regards.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: logfiles on December 22, 2024, 09:30:21 PM

Hi there @holydarkness

This is some excellent voluntary job you are doing here, and any member who wishes to have scams and scam accusations get clear off the crypto industry should be handing you some flowers already ;)

I have a suggestion. I am not sure if it's any easier, but let me mention it so that you can weigh it up.
Under status, especially for resolved or invalid cases, do you think it's a good idea to add a hyperlink showing where exactly the accusation was resolved or invalidated for easy follow up?

Quote from: tetaeridanus on December 22, 2024, 06:51:13 PM

Since you left my thread, what will be your update about this situation? My situation shouldn’t be “in progress” it should be unresolved.

Best regards.

You PMed him. I believe you should wait for his response. holydarkness did a great job creating this thread and like you said, he does not owe anyone since he is not a representative of any casino. There is no need to make him a fighting tool for any individual/casino or against any individual/casino.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: tetaeridanus on December 22, 2024, 11:02:01 PM

Quote from: logfiles on December 22, 2024, 09:30:21 PM

Hello; yes like you said, I know that. However, he seems to mediate voluntarily in this topic. Which like you said, he deserves flowers :). The problem is he left my topic, so I don’t know if he sees it. So I PM’d him, hoping for a return; and it’s been a while. Did I said support my flag? No. However if he is mediating these types of accusations, he should not disappear when there are all the evidence needed that shows an user is scammed. He is free to oppose it as well if he feels like it.

The situation is not in progress like shown, it’s over as unresolved. They dodged responsibility with a cheap mail; and are sipping their coffees now. Thanks, just thanks.

It is my very right to ask for support or opposition for my case. Which should be seen by everyone; what is done to me, will happen to others in the future.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: kingbj21 on December 23, 2024, 03:16:55 AM

Quote from: tetaeridanus on December 22, 2024, 06:51:13 PM

Quote from: kingbj21 on December 22, 2024, 06:45:09 PM

I know it's your thread. But my issue with stake is not resolved. You should make changes asap.

He doesn’t owe you anything, calm down please.

Holydarkness, I have PM’d you.

Since you left my thread, what will be your update about this situation? My situation shouldn’t be “in progress” it should be unresolved.

Best regards.

Selective Arbitration by Holydarkness Exposed:

Let’s not pretend here—Holydarkness is far from a neutral party. My allegation stands firm: he has a selective way of arbitrating scam threads that ultimately benefits him or aligns with his interests. The pattern is clear—threads or disputes that inconvenience him or his affiliates are conveniently “in progress” or brushed aside, while others that serve his narrative are handled promptly.

To date, he has failed to disprove this allegation, and the lack of transparency in his approach only reinforces it. If he’s truly impartial, he needs to address the double standards and provide clarity on his methods. Until then, his credibility remains under serious question.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on December 23, 2024, 09:59:05 AM

Quote from: kingbj21 on December 22, 2024, 06:45:09 PM

I know it's your thread. But my issue with stake is not resolved. You should make changes asap.

Uhh... what?

Like I said, though I put you on ignore, I have to see your post every now and then [in case you're curious, the only reason I realized you wrote to me on this thread is because I read it from tetaeridanus' post] to mark the status of the cases accordingly. Was below post not yours? You did not write it?

Quote from: kingbj21 on December 14, 2024, 07:20:35 PM

After much thought, I believe it's time to focus on peace and understanding. While I’ve shared my concerns about certain platforms and their impact, my intention now is to promote awareness and peace. There are many layers to the gambling world, and I’ve seen both good and bad through my experiences. However, it's essential to evaluate the consequences before diving in, especially with platforms that have complex operations and hidden agendas.

As we move forward, I hope others find peace in evaluating their choices and actions. While my path has led me away from these platforms, I wish everyone the best in their journeys. Peace and awareness are the first steps to creating a healthier mindset, both in gambling and life. Stay aware, stay strong, and remember to always take care of yourselves.

You moving forward does not mean you consider the case resolved? That is not moving forward, that is staying where you are. You should say "I am standing firm with both of my feet", not that touching elegy. Learn to own your words.

Quote from: kingbj21 on December 23, 2024, 03:16:55 AM

What interests and benefits are these that you're referring here, if I may ask?

If a case inconvenience me or "my affiliates", the most convenient way is to mark it as "resolved", as it means the case is closed. Being "in progress" is the total opposite of what you accuse me of doing, since it means the case is still ongoing, open, being scrutinized, awaiting development, inquired, and all terms that encompass the sense of being... well, in progress. How is this convenience me and "my affiliates"? Having an accusation being active that can damage their reputation? SMH. Logic has left the brain.

And, to date, you [amongst others who share similar mindset as you] have failed to disprove this allegation. I invited you to prove that I "sustain" myself from the service that is not "for free", so far I didn't see you prove it. And that's me failing to disprove the allegation? What prove to disprove? You haven't provide any...

Oh well, or perhaps you've provide it somewhere, but I didn't notice, since I put you on ignore.

If so, kindly send me the link that post that detailing my allegiances with casinos, with proof, I'll try to disprove them once received.

Quote from: holydarkness on December 10, 2024, 05:14:11 PM

[...]

Quote from: kingbj21 on December 10, 2024, 03:45:47 PM

How do you sustain yourself while supposedly offering this service “for free”?

Job. A work. Business.

But why don't I turn the table? Since you're all about "legitimate" and critical and statistical and all, I'll offer you the same question that I gave to others who [endlessly] questions my relation with casinos: prove it. The Blockchain is there, at your service. If I am at their payroll, you'll easily find them.

One thing that I can't help but wonder is what really crossed these people's head, those who think I am in bed with casinos. Just because I have their contacts and they answer to my summon, that does not mean we're friend.

Well, we are "friend" but we are not friend. I mean, for the love of all holy and dark being, what would you feel [I'll ask this to anyone, not just you] if I reach you on daily basis to tell you that you have an issue, and when you did not answer, I kept nudging your TG or through PM until you get it done? What would you feel if whenever you open your phone and got a notification that I messaged you, it means I brought you a problem and criticize you?

Quote from: tetaeridanus on December 22, 2024, 06:51:13 PM

[...]

Holydarkness, I have PM’d you.

Since you left my thread, what will be your update about this situation? My situation shouldn’t be “in progress” it should be unresolved.

Best regards.

And why should it be marked as unresolved? Because the case didn't end well from your side? If we may turn the situation, shouldn't the case be marked as "resolved", given they've gave you explanation, got it retried, gave you an even longer explanation that justify their action?

I am still with "in progress" due to what I show you on my last post on your thread. Depending on Razer's reply [or no reply], I'll wait for a month [suppose he stand firm with both of his feet] to see the general consensus of the DTs on your flag. And will mark the case according to their ruling. As I said, this thread is not authoritarian, it is not up to me to decide what status is on what case, nor the accuser's. It follows the forum's decision.

So, to make things simple, by January 31st, if the case is still open due to no-response from Razer, and your flag is active, which tell us that the DTs think you're the one being wronged here, I'll mark it as unresolved.

Quote from: logfiles on December 22, 2024, 09:30:21 PM

Thank you, it means a lot to me. Though... no flowers, please. Potted plants, alive, will be nice, LMAO.

Regarding the suggestion, I have to say that it crossed my mind a couple of times. I can see the merit of it, it'll bring a huge impact to understanding the case. But I am still doubtful about it because:

1. I've actually experimented with it in the past. What I had/have in mind was to have the status clickable, the status is the link itself. But that somehow will override the color-coding I assign to the cases and make them all hyperlink-blue. If I am not mistaken, there is [was?] a way to make hyperlink followed a color, but I somehow can't recreate this. [The fact that my knowledge about coding is as good as my cooking skill, certainly doesn't help]

2. On a latest occasion that offered itself to me, I assign a separate column assigned for notes, and I figure we can use this method if we want to apply that suggestion, but assigning extra column will make the table looks like this,

https://talkimg.com/images/2024/12/23/Dfchq.jpeg

and it looks... bad. I have to mention that it's on tablet version, as I accessed this forum mostly on tablet and I barely on PC anymore these days, so I have not get a chance to look at it on PC version [looking at it with "desktop version" enabled from my browser will bring same result].

Do you mind to do me a favor and [if you happen to access the forum from PC] show me what does the table actually looks like from other member's screen?

edit: Oh? My bad. I checked the post after posting this one, as it turned out, I did not assign a new column for above screenshot, I simply add extra line to that column. I'll have to leave now, but let me see what will the table look like if I do add an extra column for notes and link to conclusion.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: kingbj21 on December 24, 2024, 07:52:30 AM

Quote from: holydarkness on December 23, 2024, 09:59:05 AM

Quote from: kingbj21 on December 22, 2024, 06:45:09 PM

I know it's your thread. But my issue with stake is not resolved. You should make changes asap.

Quote from: kingbj21 on December 14, 2024, 07:20:35 PM

After much thought, I believe it's time to focus on peace and understanding. [...] Peace and awareness are the first steps to creating a healthier mindset, both in gambling and life. Stay aware, stay strong, and remember to always take care of yourselves.

Holydarkness, your entire argument is like watching a dog chase its own tail—pointless and embarrassing. My post about peace and awareness had *nothing* to do with resolution; it was a reflection on the bigger picture of gambling’s impact. But sure, keep twisting it into some nonsensical attack. Maybe next time, try “owning” a better understanding of context before you lecture others. Or perhaps clarity isn’t your strong suit—just like neutrality isn’t.

Quote from: holydarkness on December 23, 2024, 09:59:05 AM

Convenient? Oh, absolutely—your so-called “in progress” status is the perfect tool to stall, mislead, and exhaust people into giving up on their cases. It’s not about scrutiny; it’s about playing defense for casinos while pretending to be neutral. The idea that unresolved accusations inconvenience your affiliates is laughable—it’s just another tactic to keep things ambiguous and protect their image while silencing critics. Your logic hasn’t just “left the brain”—it never existed in the first place.

Quote from: holydarkness on December 23, 2024, 09:59:05 AM

And, to date, you [amongst others who share similar mindset as you] have failed to disprove this allegation. I invited you to prove that I "sustain" myself from the service that is not "for free", so far I didn't see you prove it. And that's me failing to disprove the allegation? What prove to disprove? You haven't provide any...

Oh well, or perhaps you've provide it somewhere, but I didn't notice, since I put you on ignore.

If so, kindly send me the link that post that detailing my allegiances with casinos, with proof, I'll try to disprove them once received.

Holydarkness, your entire existence on this forum screams “casino apologist.” Do you really think playing dumb with “proof” requests fools anyone? Your bias is blatant—you go out of your way to defend casinos, downplay accusations, and discredit victims. Ignoring people doesn’t erase the truth; it just makes your intentions even clearer. If you truly wanted to disprove your allegiances, you’d have acted like a neutral party from the start. Instead, your behavior is proof enough.

Quote from: holydarkness on December 10, 2024, 05:14:11 PM

Ah, so you’re the casinos’ unpaid messenger boy now? Pestering them on Telegram day and night until they “fix” things? That’s rich. You’re trying to pass off your obsessive loyalty to casinos as “just doing your job,” but the mask is off. If you’re so “neutral,” why is every single move you make perfectly aligned with their interests? The more you try to defend yourself, the more you expose your role as their shield.

Holydarkness, your entire act is a circus, and you’re the clown juggling excuses. No one’s buying your neutrality, and every word you write only digs your hole deeper. Maybe it’s time you stop pretending to be an arbiter of justice and admit what everyone already knows—you’re just another casino puppet trying to silence dissent.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on December 26, 2024, 10:48:00 AM

Quote from: holydarkness on December 11, 2024, 03:58:51 PM

Quote from: BlackyJacky on December 11, 2024, 11:33:22 AM

Why do not you add Stake's provably rigged in-house Black Jack system to your list?

https://bitcointalk.org/index.php?topic=2178857.msg64796502#msg64796502

My statistical data is presented in the thread Stake Originals: "PROVABLY FAIR" Statistical Evidence of Manipulation (https://bitcointalk.org/index.php?topic=5517523.0) on the scam accusation board and there is no need to open my own thread.

You are aware about this thread:

Quote from: holydarkness on December 03, 2024, 03:44:46 PM

Without much experience on this field [so my words can perhaps be treated as empty air], IMO the idea that originals being rigged can be somewhat thwarted. On a past case regarding Stake's Minesweeper game, a rep of CG even went to a length to create an account here [granted, he didn't state it openly that he's the CG staff, but it can be very easily inferred], built his own verifier,explain to the player [whom... rather have similar trait with this OP] how he can test with his "home-made" verifier, and shown that [IIRC] random sampling came out verifiable.

Quote from: holydarkness on December 11, 2024, 03:58:51 PM

[2] it is not a thread. It's a post. If I add that to my list, it'll make people who click and read, find it difficult to grasp and follow and get to the bottom of it, given it'll very much likely being sidelined by discussion about other matters.

The post contains all the relevant information:

1) A screenshot of my latest Stake statistics

2) Stake's advertised 0,5% house edge

3) The international recognized law of great numbers which determines the technically maximal possible deviation from the expected outcome

If someone does not have the mental capacity to understand the content in my post, they also will not be able to understand the content when presented within my own thread and on the scam accusation board.

Despite of this, informing about Stake's provably rigged in-house games in their own "Fair Gambling For All" thread, is the right place doing so.

Quote from: holydarkness on December 11, 2024, 03:58:51 PM

If you can move it to scam accusations board, by creating your own thread, preferably with strong supporting evidence, as I see the post only have wall of text [I didn't read your previous posts on that thread, so I can't know if the supporting evidences were given on the posts that preceded it or not], I'll gladly add it to Stake's section.

The post contains a screenshot of my latest Stake statistics and I made more screenshots during the course of my play.

Stake did not dispute the numbers stated in my Stake statistics.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on December 26, 2024, 06:57:51 PM

Quote from: BlackyJacky on December 26, 2024, 10:48:00 AM

Quote from: holydarkness on December 03, 2024, 03:44:46 PM

[...]

Quote from: holydarkness on December 11, 2024, 03:58:51 PM

[...]

You do need your own.

The entries on my list, column wise, consist of the name of the thread and the complainant. How do you propose me to write an entry about a post of yours, in someone else's thread?

Quote from: BlackyJacky on December 26, 2024, 10:48:00 AM

Quote from: holydarkness on December 11, 2024, 03:58:51 PM

The post contains a screenshot of my latest Stake statistics and I made more screenshots during the course of my play.

Stake did not dispute the numbers stated in my Stake statistics.

Great, then there is no problem at all for you to create your own. You have got all you need. Just copy and paste them to your new thread. Otherwise, alternatively, you can start building your own thread of list, just like mine, only it works according to how you wished it. No one preventing you to create that thread.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on December 28, 2024, 10:01:49 AM

What qualifies you to do dispute resolution between players and online casinos?

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on December 28, 2024, 05:04:29 PM

Quote from: BlackyJacky on December 28, 2024, 10:01:49 AM

What qualifies you to do dispute resolution between players and online casinos?

Far as I know, nothing.

But that shouldn't be any concern since i didn't do dispute resolution between players and online casinos where my words bind them all. Why do you ask? Rather out of the blue, if I may add.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: tetaeridanus on December 28, 2024, 09:50:32 PM

Quote from: BlackyJacky on December 28, 2024, 10:01:49 AM

What qualifies you to do dispute resolution between players and online casinos?

He is doing it volenteraly, and has been doing for a long time now.

He atleast tries to understand the user, and tries to help them; unlike some people who just shame the accuser just because they can.

You can see that someone opposed my flag just because “I seemed like I don’t care about money”. There are many other examples I can give.

Altough we had our differences and problems between us; I belive holydarkness is more than qualified; at least valid enough to do this job, given his long history.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on January 02, 2025, 09:48:58 PM

Quote from: holydarkness on December 28, 2024, 05:04:29 PM

Quote from: BlackyJacky on December 28, 2024, 10:01:49 AM

What qualifies you to do dispute resolution between players and online casinos?

You claim that

Quote from: holydarkness on January 15, 2024, 07:09:23 PM

and when I give you info (with proof) about a safety risk at Stake's in-house Black Jack, you find excuses to not add it.

So something is in contradiction to your announced purpose of this thread!

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 03, 2025, 09:14:21 AM

Quote from: BlackyJacky on January 02, 2025, 09:48:58 PM

Quote from: holydarkness on December 28, 2024, 05:04:29 PM

Quote from: BlackyJacky on December 28, 2024, 10:01:49 AM

What qualifies you to do dispute resolution between players and online casinos?

You claim that

Quote from: holydarkness on January 15, 2024, 07:09:23 PM

and when I give you info (with proof) about a safety risk at Stake's in-house Black Jack, you find excuses to not add it.

So something is in contradiction to your announced purpose of this thread!

As previously explained, the reason it is not added is extremely simple: because it's a post on other's thread instead of your own thread. They're posts, not a thread.

You have all the materials [as per your own statements] that you can just copy and paste [preferably with slight modification to make it readable and easier to understand at glance], and I will gladly add that to the list.

"I don't understand" the point of those complaints and the other ruckus behind your post when you can use those time to simply move all those data to a thread, then it'll be added to the list on my next sweep.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 06, 2025, 08:35:57 AM

Quote from: logfiles on December 22, 2024, 09:30:21 PM

Hi there @holydarkness

[...]

I have a suggestion. I am not sure if it's any easier, but let me mention it so that you can weigh it up.
Under status, especially for resolved or invalid cases, do you think it's a good idea to add a hyperlink showing where exactly the accusation was resolved or invalidated for easy follow up?[...]

I experimented on this suggestion on one of Sportsbet's recent case [for no other reason than simply because it is the only case that got resolved during my sweep this week] of the casino v. accountdon.

What do you think about it?

I will really appreciate an honest and thorough feedback, like if you perhaps have a better suggestion on the name of the column [so far I named it "conclusion"; I am considering "verdict", but it sounds... uptight and court-like] or how the link to the resolution provided [so far, it's simply the number of the post on the thread where we can safely pull a conclusion to the case], or anything else.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on January 08, 2025, 01:07:27 PM

What qualifies you to do dispute mediation?

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 08, 2025, 05:06:14 PM

Quote from: BlackyJacky on January 08, 2025, 01:07:27 PM

What qualifies you to do dispute mediation?

Again, as I already answered here (https://bitcointalk.org/index.php?topic=5481683.msg64894727#msg64894727), nothing. But --as I've also explained on that same post-- it shouldn't be of any concern since I did not do a binding dispute mediation. And again, I'll ask, you why are you wondering about it?

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on January 09, 2025, 11:37:06 AM

Quote from: holydarkness on January 08, 2025, 05:06:14 PM

Quote from: BlackyJacky on January 08, 2025, 01:07:27 PM

What qualifies you to do dispute mediation?

Again, as I already answered here (https://bitcointalk.org/index.php?topic=5481683.msg64894727#msg64894727), nothing.

I misunderstood your answer:

Quote from: holydarkness on December 28, 2024, 05:04:29 PM

But that shouldn't be any concern since i didn't do dispute resolution between players and online casinos where my words bind them all.

I understood you don't do dispute resolution, but now reading it again you said you don't do it in a way where your words bind them all.

So you believe as long as your words don't bind them all, it does not matter that you are not qualified.

I have to disagree, because handling a dispute mediation properly matters and this totally independent of whether or not your words bind them all.

A lot of victims put their hope into you and if their cases are not properly handled, it frustrates them even more!

From my point of view, you have lost any credibility with not adding Stake's provably rigged in-house games to your list!

You also confirmed that you are not qualified to handle Stake's provably rigged in-house games properly:

Quote from: holydarkness on December 03, 2024, 03:44:46 PM

Without much experience on this field [so my words can perhaps be treated as empty air], IMO the idea that originals being rigged can be somewhat thwarted.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on January 09, 2025, 06:48:14 PM

Quote from: BlackyJacky on January 09, 2025, 11:37:06 AM

Quote from: holydarkness on January 08, 2025, 05:06:14 PM

Quote from: BlackyJacky on January 08, 2025, 01:07:27 PM

What qualifies you to do dispute mediation?

Again, as I already answered here (https://bitcointalk.org/index.php?topic=5481683.msg64894727#msg64894727), nothing.

I misunderstood your answer:

Quote from: holydarkness on December 28, 2024, 05:04:29 PM

But that shouldn't be any concern since i didn't do dispute resolution between players and online casinos where my words bind them all.

Quote from: holydarkness on December 03, 2024, 03:44:46 PM

Without much experience on this field [so my words can perhaps be treated as empty air], IMO the idea that originals being rigged can be somewhat thwarted.

You still misunderstood my answer. Kindly read again so you can grasp what I conveyed.

But, if I may suggest a better thing for you to spend your time, rather than trying to throw muds, perhaps it's better to write that thread about your situation, so it can be finally added to the list like you wanted it to be? And the overseers can pitch in right after that. I think that can be considered as using your time more wisely than what you're doing right now, because... I don't think any of that mud will stick.

If any, IMO, it'll just lower your credibility on overseers' eyes when they read through your posts when they read your case as they saw you spending your time balling some muds and grasping straws to build the strawman.

My two cents.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on January 15, 2025, 11:05:15 AM

@HolyDarkness

The contractual relationship between victims and the illegal and criminal online casino operation Stake says that account verification is not compulsory!

Based on what law(s) are the 2 RuneScape players and the chat moderator authorized to demand personal documents from its victims when the victims ask to give the data they are entitled to get?

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on March 01, 2025, 03:56:32 PM

@HolyDarkness

If a self-proclaimed online casino dispute mediation ~~expert~~ psychological abuser isn't able to answer the simple question how the casino collects the house edge, then they are not qualified to offer online casino dispute mediation!

Quote from: BlackyJacky on February 28, 2025, 07:32:23 PM

@holydarkness

How does the casino collect the house edge?

A) Reduce 0,5% from every bet

B) Reduce 0,5% from the total amount wagered

C) Via the number of bets a player loses

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: logfiles on March 02, 2025, 11:44:38 PM

Quote from: BlackyJacky on March 01, 2025, 03:56:32 PM

@HolyDarkness

If a self-proclaimed online casino dispute mediation expert

Where did he "self-proclaim" that he is an online casino dispute mediation expert?

Cut the dude some slack. He is doing this out of goodwill or as a volunteer. He tries to help where he can and where he can't, he clearly says he can't. I see no reason why he should be answerable to you because he is no representative of the casino. If you want some answer, feel free to reach out stake.com's support or their in casino community/forum. A smart person would certainly do that.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on March 05, 2025, 10:37:58 AM

Quote from: logfiles on March 02, 2025, 11:44:38 PM

Quote from: BlackyJacky on March 01, 2025, 03:56:32 PM

@HolyDarkness

If a self-proclaimed online casino dispute mediation expert

Where did he "self-proclaim" that he is an online casino dispute mediation expert?

Here:

Quote from: BlackyJacky on March 03, 2025, 08:09:28 PM

@HolyDarkness is attacking and mocking me while having fun!

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

Hmm... must be fun to live in the world inside your head where you're always right and when someone pointed out that you're not, either ignore the fact [because you're always right, so you shouldn't address the matter where they show that you're not] like when you try to point out my "fun fact" that stake routinely scan this board, which I then show the full statement made by the rep herself, which prove that the "fun fact" is actually a, well, "fact", or, when an ADR refuse to mediate due to the lack of evidence, they're stupid.

Comparing CG to police is misleading... is it, though? Try to go to the police and accuse someone without concrete evidence, see if they'll take your case seriously. By "your concrete evidence", I believe we all [but you] understand that what you served them --if we compare to what you tried to serve to CG on your thread there, as well as here in those wall of text and numbers-- are not valid as a compelling prima facie because well, your understanding of how the system works is wrong, but then again, in the world you're living inside your head, you're the one who always right. Even three AI and other people are wrong.

"Fun fact": this phrase kept repeating in my head while I write this post, "off with his head!", I guess I know why, LOL.

If he would want to help online casino victims he wouldn't mock them and having fun while doing so!

What logic is this?

The number of nonsense hallucinators is bigger than the number of people who are able to understand how the casino collects the house edge (including you) and then he false and misleading claims that the nonsense hallucinators are right and I am wrong, because the number of nonsense hallucinators is the majority!

As I said, someone who is not able to understand how the house edge technically moves from the player balance to the casino balance is not qualified to offer online casino dispute mediation!

And certainly not someone who makes fun of online casino victims!

As @HolyDarkness loves to speak about "facts", how about speaking about the fact that the experienced house or player edge is caused by the total number of bets a player has won or lost?

You yourself confirmed it:

Quote from: Beparanf on March 02, 2025, 03:36:46 PM

Quote from: BlackyJacky on March 02, 2025, 02:57:06 PM

When the actual/experienced house edge or player edge considers the total wager and profit/loss, that means the actual/experienced house edge is determined by the total number of bets a player has won or lost, right?

You’re correct on this one, actual house edge is based on the total loss/profit on all players wager on the casino within a specific period. Casino doesn’t often display the live RTP to the public and just display the theoretical RTP.

And even if I was the only one here who informs about the fact that the experienced house or player edge is caused by the total number of bets a player has won or lost, then it is still a fact, and everything claiming otherwise is hallucinated nonsense!

Go to a brick and mortar casino and make 100 bets a 10$:

A) The croupier doesn't reduce a house edge from every bet

B) After you have wagered 1,000$, the croupier also doesn't say that you have to give him now the house edge for the 1,000$ you have wagered :D

When you end the session, the total number of bets won is your experienced win or the total number of bets lost is your experienced loss, simple.

Now compare this fact with @HolyDarkness's hallucinated "facts"!

Hallucination 1)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

Hmm... must be fun to live in the world inside your head where you're always right and when someone pointed out that you're not, either ignore the fact

Hallucinates that someone pointed out that the experienced house or player edge is not caused by the total number of bets a player has won or lost!

Hallucinates the hallucinated nonsense that the experienced house or player edge is not caused by the total number of bets a player has won or lost as a "fact"!

Hallucination 2)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

[because you're always right, so you shouldn't address the matter where they show that you're not]

Hallucinates that I am always right, while I am not, but in regard to how the casino collects the house edge I am indeed right!

Hallucinates that the nonsense hallucinators showed to me that the experienced house or player edge is not caused by the total number of bets a player has won or lost!

Hallucination 3)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

like when you try to point out my "fun fact" that stake routinely scan this board, which I then show the full statement made by the rep herself, which prove that the "fun fact" is actually a, well, "fact",

Hallucinates that I tried to point out his "fun fact" (whatever that means?)!

Here is the post I made:

Quote from: BlackyJacky on February 21, 2025, 07:35:14 PM

Some interesting info from @holydarkness

Info 1)

Stake scans this board!

Quote from: holydarkness on February 21, 2025, 11:38:15 AM

Though they barely address matters here, this board is routinely scanned by one of their representative who then forward the matter to their complaint team. So, quite likely, their team has been made aware of this thread. Hopefully, they can overturn what "can't be overturn" by their live support.

Info 2)

If you did nothing wrong, Casino Guru will make a fair ruling Stake will follow!

Quote from: holydarkness on February 21, 2025, 11:38:15 AM

Otherwise, as you've escalate to CG, and if you did nothing wrong, you can rest assured that CG will find and made a ruling that Stake's decision is unacordingly, and most likely than not, Stake will comply to CG's ruling.

Wait, Casino Guru closed my complaint about Stake's provably rigged in-house Black Jack! ::)

Hallucination 4)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

or, when an ADR refuse to mediate due to the lack of evidence, they're stupid.

Hallucinates that I didn't submit substantial and sufficient proof to Casino Guru that Stake's in-house Black Jack is rigged!

Only because someone doesn't know or isn't able to understand that the experienced house or player edge is caused by the total number of bets a player has won or lost, doesn't mean there is a lack of evidence!

In such a case there is more likely a lack of intellect! :D

Hallucination 5)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

Try to go to the police and accuse someone without concrete evidence, see if they'll take your case seriously.

Repeats his hallucination that I didn't submit concrete evidence to Casino Guru, while in fact I did!

Hallucination 6)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

By "your concrete evidence", I believe we all [but you] understand that what you served them --if we compare to what you tried to serve to CG on your thread there, as well as here in those wall of text and numbers-- are not valid as a compelling prima facie

Repeats his hallucination and additionally false and misleading pretends that "my concrete evidence" isn't valid as a compelling prima facie, while in fact it is!

Only because someone doesn't know or isn't able to understand that the experienced house or player edge is caused by the total number of bets a player has won or lost, doesn't mean "my concrete evidence" isn't compelling!

Hallucination 7)

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

because well, your understanding of how the system works is wrong,

Hallucinates that my understanding of how the system works is wrong, while in fact it is right!

Hallucination 8

Quote from: holydarkness on February 28, 2025, 07:03:34 PM

but then again, in the world you're living inside your head, you're the one who always right.

Repeats his hallucination that I am always right, while I am not, but in regard to how the casino collects the house edge I am indeed right!

Quote from: logfiles on March 02, 2025, 11:44:38 PM

Cut the dude some slack. He is doing this out of goodwill or as a volunteer.

Ah, so he is psychologically abusing online casino victims and stating a lot of hallucinated nonsense "out of goodwill"?

Nice reverse logic here!

Quote from: logfiles on March 02, 2025, 11:44:38 PM

He tries to help where he can and where he can't, he clearly says he can't.

I didn't ask him to "help" me and he isn't qualified to offer online casino dispute mediation!

Quote from: logfiles on March 02, 2025, 11:44:38 PM

I see no reason why he should be answerable to you because he is no representative of the casino.

I also see no reason why he should be answerable to me, but he felt the necessity to do it, while not qualified!

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: BlackyJacky on March 16, 2025, 01:20:16 AM

Quote from: holydarkness on March 13, 2025, 06:35:04 PM

Quote from: BlackyJacky on March 13, 2025, 02:30:50 AM

Quote from: holydarkness on March 12, 2025, 06:11:58 PM

Quote from: BlackyJacky on March 12, 2025, 06:00:36 PM

@HolyDarkness

You know exactly that Casino Guru marking a complaint as "unjustified" means nothing!

Oh? I don't know that. How do you figure and/or under what basis does the statement come from?

Casino Clown says my complaint was rejected as I had no proof of my claim!

https://casino.guru/stake-casino-player-suspects-casino-s-in-house-blackjack

But if you read the complaint conversation on Casino Clown, you can (or should) see that they didn't close my case because I can't provide supporting evidence to back up my claim. ::)

The complaint clown Nick clearly informed that Casino Clown isn't competent to handle my case:

Quote complaint clown Nick: "Sometimes you might get lucky and sometimes not; that's how casinos and casino games work. I would recommend reading our article about Payout ratio (RTP): https://casino.guru/learn-about-games-of-chance-rtp-variance."

So I lost 4,6% of my bets instead of the advertised 0,5%, because I was unlucky! :D

This nonsense excusation confirms that Casino Clown and complaint clown Nick are not able to understand that there is a law of large numbers which determines the maximal possible deviation from the expected outcome!

They are also not able to conclude that when you lost a higher percentage than technically maximal possible, it confirms that the game is rigged!

I understand correctly that you conclude that casino guru's ruling for "unjustified" means nothing because they rejected your case?

When you are not able to understand why Casino Clown isn't competent to offer online casino dispute mediation, even though I explained it very well, then you yourself are not qualified to offer online casino dispute mediation!

But here again, Casino Clown isn't competent to offer online casino dispute mediation because they say when you lost you were unlucky.

So these sickheads say when you lost an additional 3,7% on top of the maximal possible experienced house edge, which is technically not possible according to the law of large numbers, you were unlucky! :D

Quote from: holydarkness on March 13, 2025, 06:35:04 PM

That's the basis of the statement?

Yes, according to the complaint clown Nick, the basis is always that you were unlucky when you lost more than you technically can! :D

Quote from: holydarkness on March 13, 2025, 06:35:04 PM

Or is there other supporting reason?

Yes, the other part to prove that Casino Clown isn't competent to offer online casino dispute mediation is that they are absolutely unaware about the law of large numbers!

As Casino Clown is absolutely unaware about the law of large numbers, they are obviously not qualified to declare a complaint about a provably rigged in-house Black Jack as "unjustified"!

Quote from: holydarkness on March 13, 2025, 06:35:04 PM

And oh, you missed to address this part:

Quote from: holydarkness on March 12, 2025, 06:11:58 PM

Quote from: BlackyJacky on March 12, 2025, 06:00:36 PM

How much do you get from Stake to mislead victims?

I'll say zero, but I don't think you'll take that for granted. Want to make a bet instead? Someone else who asked about the same, backed down from the challenge and kinda eat his words... rather shamelessly. You're up to it?

My impression is that you are a paid Stake undercover agent, but I have only circumstantial evidence and can't prove it.

The reason why you offer a bet is because you know it is difficult to prove a paid undercover agent activity when the clients are criminals! :o

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: kingbj21 on May 14, 2025, 11:28:54 AM

Please update the status of the following case to "Scammed", as Stake has issued its final response and is no longer addressing the matter:

Case: Stake India Support Not Responding

User: Thamizan

Amount: INR 500

Status: In Progress → Scammed

Reference: Final Statement by Stake

Quote from: Thamizhan on April 13, 2025, 10:21:48 AM

Finally i scammed by stake, i never expect these reply from stake.

Hello there!

Thanks for reaching out to Stake support team.

After reviewing this once more, our team has confirmed that your transaction was not sent to Stake, so you will not be able to receive those funds either.

Please, review the information entered at the moment of transfer.

Kind regards,

StepanFa

Help Centre l Stake Smart

© Stake Casino, All Rights Reserved
Stake is committed to responsible gambling, for more information visit https://www.gamblingtherapy.org

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: kingbj21 on June 14, 2025, 04:37:03 PM

We demmand accountability by Holydarkness, for marking thread status in favor of the stake like these.

https://bitcointalk.org/index.php?topic=5536332.0

https://bitcointalk.org/index.php?topic=5513383.0

Tell us, how much are you paid to maintain this kind of neutrality? don't come with challenges like you did last time when someone asked the same question.

If you are hands are clean, do mark these two threads as scammed by stake.com

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on June 14, 2025, 06:53:05 PM

Quote from: kingbj21 on June 14, 2025, 04:37:03 PM

Because err... Thamizhan's case is literally "in progress"? His last activity was 21st May, close with discussion that lead us to point a way where there is a possible alternate resolution by directly claiming to NPCI, thanks to your... help [though I am sure it's done unintentionally] while you try to sling muds? And yours.. well, your third case against Stake... is it not still in progress? Lemme jump to your thread.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: kingbj21 on June 15, 2025, 08:53:13 AM

Quote from: holydarkness on June 14, 2025, 06:53:05 PM

Quote from: kingbj21 on June 14, 2025, 04:37:03 PM

Why should he go to the NPCI route in the first place? for sending money to stake? the timeline window has already been passed. This shows your neutrality in defending a milion dollar casino.

Do you attend eddies gay parties? thats where you discuss the casino cases? thats the rumour on the streets.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on June 15, 2025, 09:29:36 PM

Update as per 15 June 2025 [also added to the log], list will now have a quick summary of the total cases against them, status wise, like below:

Hopefully it'll help people with their DD get their information easier. It's a work in progress as I have to manually count one by one and my eyes are dry like Sahara, and it might took a while before every casino has this summary in them.

Please note that the summary are not and never intended to be a rating or whatever. They're simply fact, a tale-of-the-list, if one may. It a summarize the total cases [status wise] since this list compiled. Mere data, not rating, because I am sure as hell I am not qualified and entitled to deem a rating of a casino.

I'll take a break now as it took me about four hours to update the list to today [15.06.25] and add these new addition.

Oh, an a minor tweak, as I limit each casinos' entry to 15 [give or take two, if I'm too lazy to move them to archive], the list is no longer on chronological order, sorted from the oldest to newest. If a case still not in resolved status, and drowned by other cases and doesn't make to the 15 [originally chronological] limit, it'll move to the main page instead, replacing other case that's already marked as resolved.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: Leonardo1984XX on June 19, 2025, 06:48:38 PM

I ask please the moderator of this thread to add my scam accusation to Razed.

Thank you.

Title: Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum
Post by: holydarkness on June 20, 2025, 05:25:54 PM

Quote from: Leonardo1984XX on June 19, 2025, 06:48:38 PM

I ask please the moderator of this thread to add my scam accusation to Razed.

Thank you.

You have your case raised on the day I update my list. I haven't jot it to my notebook, hence it's missed from being added during last week's update. I'll add it on the next update.

Bitcoin Forum

Economy => Reputation => Topic started by: holydarkness on January 15, 2024, 07:09:23 PM