Bitcoin Forum

Economy => Scam Accusations => Topic started by: BigCoin95 on April 14, 2025, 10:56:42 PM



Title: RakeBit SCAMMED ME 833.83$
Post by: BigCoin95 on April 14, 2025, 10:56:42 PM
stay away from this casino, it's a scam!!! I deposited $2510 in total and bet money on about 15 sports bets, of which I made a profit of about $800/900, I requested a first withdrawal of $890 and it was approved, the second withdrawal of $1953 was refused and only $1620 was refunded, my balance before the withdrawal was $500.83, they completely wiped my balance and only made me withdraw $1620!!! Stay away from this casino, they only want players who lose money!!!
They locked my account, i cant login.

I signed up to their casino with Vip Transfer, I thought I had found a reliable casino, instead I found a scam!


Title: Re: RakeBit SCAMMED ME 833.83$
Post by: BigCoin95 on April 14, 2025, 10:57:57 PM
https://ibb.co/snNGJm9
https://ibb.co/vxHjKjv1
https://ibb.co/0VJ80hZj


Title: Re: RakeBit SCAMMED ME 833.83$
Post by: Bitcoin_Arena on April 14, 2025, 11:18:54 PM
https://i.ibb.co/jmQ2Z6k/IMG-0893.png (https://ibb.co/snNGJm9)  https://i.ibb.co/xSD7R78h/IMG-0895.png (https://ibb.co/vxHjKjv1)  https://i.ibb.co/BKsdhqjV/IMG-0896.png (https://ibb.co/0VJ80hZj)

They have belief that you were involved in some sort of fraud and even let you withdraw your deposit. How do you contest such a claim, then?
Maybe they probably have something solid against you or not.

My suggestion is you try to prove your innocence with the likes of Askgamblers and keep posting updates here.


Title: Re: RakeBit SCAMMED ME 833.83$
Post by: stadus on April 14, 2025, 11:25:40 PM
they have an announcement thread here, maybe you can also post your concern there.

this is the one.

 RakeBit.com | Casino & Sportsbook | 300 FS With Code "Bitcointalk" 💵🔥 (https://bitcointalk.org/index.php?topic=5520809.0)

Also, they have a scam accusation before this, which i think was not resolve.

 Rakebit.com stiffed me for $12,000
 (https://bitcointalk.org/index.php?topic=5529855.0)


Title: Re: RakeBit SCAMMED ME 833.83$
Post by: Bitcoin_Arena on April 14, 2025, 11:43:03 PM
they have an announcement thread here, maybe you can also post your concern there.
He already posted there (https://bitcointalk.org/index.php?topic=5520809.msg65278868#msg65278868)

The good thing is their profile was last active today, perhaps they will see the post and respond to the accusation, or perhaps a Private message can also do. I am not sure if the other accusation was resolved since the OP stopped updating the thread but we will see how they handle this one.




Title: Re: RakeBit SCAMMED ME 833.83$
Post by: BigCoin95 on April 14, 2025, 11:45:17 PM
https://i.ibb.co/jmQ2Z6k/IMG-0893.png (https://ibb.co/snNGJm9)  https://i.ibb.co/xSD7R78h/IMG-0895.png (https://ibb.co/vxHjKjv1)  https://i.ibb.co/BKsdhqjV/IMG-0896.png (https://ibb.co/0VJ80hZj)

They have belief that you were involved in some sort of fraud and even let you withdraw your deposit. How do you contest such a claim, then?
Maybe they probably have something solid against you or not.

My suggestion is you try to prove your innocence with the likes of Askgamblers and keep posting updates here.

They locked my account, i cant login, i only bet on footbal matche. I have bet on 14 matches, I deposited $2510 and made only $833 in profit, how can they accuse me of fraud if I only bet real money on only soccer matches from the major European leagues?? I didn't receive any bonus from them, no freebet, nothing.


Title: Re: RakeBit SCAMMED ME 833.83$
Post by: khaled0111 on April 14, 2025, 11:58:31 PM
They let you withdraw your initial deposit, which is much more than the forfeited winnings, and then closed your account.
I could be wrong, but this doesn’t seem like typical scam behavior. Usually, scammers wouldn’t let you withdraw a single buck.

Still, they should clearly explain which clause in their terms you violated, or what made them think you were trying to cheat the system.
I hope they respond and provide some clarification.