Bitcoin Forum

Economy => Scam Accusations => Topic started by: tima90 on April 28, 2025, 08:17:32 PM



Title: Chips.gg stole 1300 Usdt
Post by: tima90 on April 28, 2025, 08:17:32 PM
Hello everyone.

On March 29, 2025, I registered at chips.gg casino. Before I started playing, I passed verification to make sure my country was not banned on this site. I successfully passed verification and started playing. https://talkimg.com/images/2025/04/28/U2Ynso.jpeg

I made deposits in the amount of $ 350. https://talkimg.com/image/U2YGal

I played for about three weeks. I made 341 bets on sports and 330 bets on dice games. My balance became $ 1,642. https://talkimg.com/images/2025/04/28/U2YC9T.jpeg

On April 15, I tried to withdraw money. My withdrawal was cancelled. https://talkimg.com/images/2025/04/28/U2YMt1.jpeg

I started writing in the chat. I wrote about my problem. They answered me: "We would like to inform you that your account is being reviewed, and your withdrawal has been temporarily paused. This is necessary to maintain account integrity and security. During this time, withdrawals are temporarily disabled. Rest assured, our team is working diligently, and the review is typically completed within 5-7 business days" https://talkimg.com/images/2025/04/28/U2Ymcm.jpeg

When this period passed, I wrote to them every day. They told me to wait. As a result, on April 28, when I logged into my account, I saw a balance of 350 dollars. I was scared. I thought my money was stolen. I started writing in the chat. They answered me that your balance was confiscated. They didn’t tell me what exactly I had violated.
https://talkimg.com/images/2025/04/28/U2Y6qW.jpeg
https://talkimg.com/images/2025/04/28/U2YRMJ.jpeg
https://talkimg.com/images/2025/04/28/U2YTJC.jpeg

I have absolutely no idea what is going on. I have played at many bookmakers and casinos. I have always been paid my winnings. I am ready for any checks of my bets.

This casino has a large number of fans. I went to their forum thread and wrote that I am not being paid, no one believed me. It turns out that this casino has a good reputation.
But this is a real scam.

Me last bets:  (If necessary, I will make screenshots of all 341 bets)
https://talkimg.com/images/2025/04/28/U2Y3zd.jpeg
https://talkimg.com/images/2025/04/28/U2Yv0z.jpeg
https://talkimg.com/images/2025/04/28/U2Yfm2.jpeg
https://talkimg.com/images/2025/04/28/U2Ykc5.jpeg
https://talkimg.com/images/2025/04/28/U2YyJc.jpeg
https://talkimg.com/images/2025/04/28/U2YJpP.jpeg

I hope justice will prevail


Title: Re: Chips.gg stole 1300 Usdt
Post by: Coyster on April 28, 2025, 09:03:22 PM
When this period passed, I wrote to them every day. They told me to wait. As a result, on April 28, when I logged into my account, I saw a balance of 350 dollars. I was scared. I thought my money was stolen.
So they cancelled your winnings and left only your initial deposit eligible for withdrawal. I have checked your screenshots and there is nowhere they have told you what you violated, i think that is unfair and a different casino did something similar recently, until they were pressured into posting what the player violated.

To be fair, i have not played in this casino yet, but they have a successful signature campaign here and it is rare to see a scam accusation against them in this board, that of course does not mean you are telling lies, but what it means is that Chips should do what they can to solve this expediently. I am going to ask @holydarkness if he has any contact in this casino, to speed things up.


Title: Re: Chips.gg stole 1300 Usdt
Post by: logfiles on April 28, 2025, 11:35:09 PM
I am quoting your entire post so that the images are visible for other members, though I have to resized the images.

Hello everyone.

On March 29, 2025, I registered at chips.gg casino. Before I started playing, I passed verification to make sure my country was not banned on this site. I successfully passed verification and started playing.
https://talkimg.com/images/2025/04/28/U2Ynso.jpeg

I made deposits in the amount of $ 350. https://talkimg.com/image/U2YGal

I played for about three weeks. I made 341 bets on sports and 330 bets on dice games. My balance became $ 1,642. https://talkimg.com/images/2025/04/28/U2YC9T.jpeg

On April 15, I tried to withdraw money. My withdrawal was cancelled.
https://talkimg.com/images/2025/04/28/U2YMt1.jpeg

I started writing in the chat. I wrote about my problem. They answered me: "We would like to inform you that your account is being reviewed, and your withdrawal has been temporarily paused. This is necessary to maintain account integrity and security. During this time, withdrawals are temporarily disabled. Rest assured, our team is working diligently, and the review is typically completed within 5-7 business days"
https://talkimg.com/images/2025/04/28/U2Ymcm.jpeg

When this period passed, I wrote to them every day. They told me to wait. As a result, on April 28, when I logged into my account, I saw a balance of 350 dollars. I was scared. I thought my money was stolen. I started writing in the chat. They answered me that your balance was confiscated. They didn’t tell me what exactly I had violated.
https://talkimg.com/images/2025/04/28/U2Y6qW.jpeg    https://talkimg.com/images/2025/04/28/U2YRMJ.jpeg    https://talkimg.com/images/2025/04/28/U2YTJC.jpeg

I have absolutely no idea what is going on. I have played at many bookmakers and casinos. I have always been paid my winnings. I am ready for any checks of my bets.

This casino has a large number of fans. I went to their forum thread and wrote that I am not being paid, no one believed me. It turns out that this casino has a good reputation.
But this is a real scam.

Me last bets:  (If necessary, I will make screenshots of all 341 bets)
https://talkimg.com/images/2025/04/28/U2Y3zd.jpeg  
https://talkimg.com/images/2025/04/28/U2Yv0z.jpeg
https://talkimg.com/images/2025/04/28/U2Yfm2.jpeg  
https://talkimg.com/images/2025/04/28/U2Ykc5.jpeg
https://talkimg.com/images/2025/04/28/U2YyJc.jpeg
https://talkimg.com/images/2025/04/28/U2YJpP.jpeg

I hope justice will prevail

I that thread people did not believe you because it was just a simple accusation with no proof. It's is not because they have a lot of "fans"
Did you write to the forum representative as well like I had suggested to you?



Title: Re: Chips.gg stole 1300 Usdt
Post by: holydarkness on April 29, 2025, 10:04:27 AM
When this period passed, I wrote to them every day. They told me to wait. As a result, on April 28, when I logged into my account, I saw a balance of 350 dollars. I was scared. I thought my money was stolen.
So they cancelled your winnings and left only your initial deposit eligible for withdrawal. I have checked your screenshots and there is nowhere they have told you what you violated, i think that is unfair and a different casino did something similar recently, until they were pressured into posting what the player violated.

To be fair, i have not played in this casino yet, but they have a successful signature campaign here and it is rare to see a scam accusation against them in this board, that of course does not mean you are telling lies, but what it means is that Chips should do what they can to solve this expediently. I am going to ask @holydarkness if he has any contact in this casino, to speed things up.

Unfortunately, I don't. They have a prior and serious situation too before they start a campaign here, though it got resolved in their favor through CG [or was it AG?].

For the time being, logfiles's suggestion above is the most feasible, for OP to reach the casino rep and get them address it here. I'll try to get in touch with them if after some days, the wheel is still unmoving.


Title: Re: Chips.gg stole 1300 Usdt
Post by: Coyster on April 29, 2025, 11:03:35 AM
OP, if you have sent a message to their forum representative, it would help us all if you can tell us what the reply was, or if you didn't get any reply at all, and if you haven't, then you should do so.
I that thread people did not believe you because it was just a simple accusation with no proof.
That is correct, i have checked OP's first post in their ANN thread and there is no way anyone would believe what he said, especially when there are a lot of trolls who do similar things in different casino ANN threads. OP i see that you have another post in their ANN thread with a link to this thread, IMO, going forward it would be better to keep the discussion in one topic.


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on April 29, 2025, 11:26:46 AM
User 'chipsgg' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.


Title: Re: Chips.gg stole 1300 Usdt
Post by: AbuBhakar on April 29, 2025, 01:20:51 PM
Their terms about they can cancel, refuse or limits any bet is so unfair with players given that there’s no reason for cancellation that they mention.

I don’t understand casino ToS like this that obviously can be used to abused player when they are on profit.

I’m assuming you are accused of arbitrage betting on your case since they just limit your account and allow you to withdraw your balance. All the terms that they quoted seems like they are viewing all your bets as an abuse such as arbitrage bets.


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on April 29, 2025, 03:40:52 PM
I’m assuming you are accused of arbitrage betting on your case since they just limit your account and allow you to withdraw your balance. All the terms that they quoted seems like they are viewing all your bets as an abuse such as arbitrage bets.


So all my 341 bets were wrong? And I wasn't allowed to place them? That's ridiculous. We can compare the odds at other bookmakers.
They don't reply to my emails.
I'll try to write to Discord. But I think I'll be deleted from there.


Title: Re: Chips.gg stole 1300 Usdt
Post by: holydarkness on April 29, 2025, 04:29:05 PM
User 'chipsgg' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.


Noted, I'll PM them for you and invite them here. Though normally they'll get an email notification when their account got a PM on the forum, there is a chance they won't notice my PM and it would take them a while to return here and see my PM, given they've been offline for more than three weeks. So, I'll appreciate if you can have a little bit of patience.


Title: Re: Chips.gg stole 1300 Usdt
Post by: Zwei on April 29, 2025, 06:44:47 PM
Their terms about they can cancel, refuse or limits any bet is so unfair with players given that there’s no reason for cancellation that they mention.

I don’t understand casino ToS like this that obviously can be used to abused player when they are on profit.
i'm not defending chips here, but those terms are standard on almost all casinos, they are there to protect the casino from players who take advantage of them. but unfortunately some casinos abuse those terms to avoid paying wins.

I’m assuming you are accused of arbitrage betting on your case since they just limit your account and allow you to withdraw your balance. All the terms that they quoted seems like they are viewing all your bets as an abuse such as arbitrage bets.
i doubt it's arbitrage looking at the bets he shared, more likely they are accusing him of value betting.


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on May 02, 2025, 05:39:50 PM
No response in chat for 4 days. There are also 0 responses to email. Is this really a fair casino with a good reputation?

https://talkimg.com/images/2025/05/02/U2KCtZ.jpeg


Title: Re: Chips.gg stole 1300 Usdt
Post by: bachezy on May 06, 2025, 09:39:05 PM
Same thing happened to me, chips is a scam casino

https://bitcointalk.org/index.php?topic=5520034.msg64760691#msg64760691



Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on May 07, 2025, 07:49:59 PM
As I understand it, I was accused of making arbitrage bets or value bets. I selected my last winning bets and compared the odds at other bookmakers.
The results are below in the table:

GAMEBOOKMAKERSCORETIMEHANDICAPSODDS
_________________________________________________________________________________________________________
Gigantes de Carolina-
chips.gg14-403:12+12,51,8
Piratas de QuebradillasBwin14-403:12+10,51,95
Betway14-403:12+11,51,909
888sport14-403:12+11,51,85
Cruzeiro Basquete-
chips.gg15-1901:22+7,51,85
Liga SorocabanaBetfair15-1901:22+8,51,83
Bwin15-1901:22+7,51,85
1xbet15-1901:22+6,51,92
Ciclista Olimpico-
chips.gg0-300:31TO 157,51,85
Obras SanitariasBetathome0-300:31TO 156,51,88
Bet3650-300:31TO 156,52
1xbet0-300:31TO 158,51,89
Ciclista Olimpico-
chips.gg13-1800:43-16,51,95
Obras Sanitarias1xbet13-1800:43-16,51,87
GGbet13-1800:43-17,51,91
bet36513-1800:43-17,52,1

Links to the site where I compared the odds:
https://betsapi.com/rs/9665205/Gigantes-Carolina-vs-Quebradillas
https://betsapi.com/rs/9811357/Cruzeiro-vs-Liga-Sorocabana
https://betsapi.com/rs/9815405/Olimpico-LDD-vs-Obras-Sanitarias-LDD

As you can see, chips.gg didn't have the best odds. You can check any of my bets. There will be no difference.
What other evidence is needed?

chips.gg casino hasn't responded to me for over a week.
https://talkimg.com/images/2025/05/07/UUMldN.jpeg
They don't respond to my emails either.

Their main forum thread is doing well. They're discussing Arsenal, PSG and Manchester United. They don't care that the casino hasn't responded to the complaint for a week


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on May 17, 2025, 03:29:34 PM
Where are the representatives of chips.gg? They have a great reputation on the forum, but they haven't responded for almost a month.
They just stole all my winnings. No one answers in chat, email. Is this normal?


Title: Re: Chips.gg stole 1300 Usdt
Post by: bitterbit on May 17, 2025, 03:41:35 PM
Newbie account crying for $1300
Get a life.


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on May 17, 2025, 04:45:56 PM
Newbie account crying for $1300
Get a life.

Do you find it funny?


Title: Re: Chips.gg stole 1300 Usdt
Post by: holydarkness on May 17, 2025, 06:00:20 PM
Where are the representatives of chips.gg? They have a great reputation on the forum, but they haven't responded for almost a month.
They just stole all my winnings. No one answers in chat, email. Is this normal?

They haven't been online for a while. I'll try to find another way to reach them later. Much later. I don't mean to be rude or watering down your issue, but I'm currently swamped with cases with two casinos that stole most of my forum time. I'll return to you once my plate a bit empty.


Title: Re: Chips.gg stole 1300 Usdt
Post by: chipsgg on June 21, 2025, 02:24:14 PM
Hello Everyone,

If your account was placed under review or limited, that action stemmed from our risk-management protocols under Section 3.26 of our Sportsbook TOS, which allow us to suspend withdrawals for up to 31 days while we verify fair-play.

Our standard procedure on sports-betting disputes is:

    Case Intake: Review deposit, bet history, bonus conditions and KYC.

    Independent Odds-Provider Audit: We confirm Betby-sourced rulings are applied fairly.

    Final Determination: If a violation of fair-play terms is confirmed, we close the account and refund net deposits; if not, we release any held funds immediately.


To be clear, the player has already been refunded their original deposit.

This very same topic has also been debated on this forum multiple times among other places. For your convenience, you can read more here:

  • https://bitcointalk.org/index.php?topic=5480696.msg63456602#msg63456602
  • https://bitcointalk.org/index.php?topic=5437136.0
  • https://bitcointalk.org/index.php?topic=5523523.0
  • https://bitcointalk.org/index.php?topic=5509010.0
  • https://sumsub.com/blog/arbitrage-gambling/
  • https://www.idenfy.com/blog/arbitrage-sports-betting/
  • https://readwrite.com/gambling/guides/arbitrage-betting/


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on June 22, 2025, 09:27:47 PM
You are lying. I have my entire betting history. We can check if I have violated any rules. We can compare the odds with other bookmakers (I have already compared a couple of my bets above).
I have not violated any rules.

I have bet on basketball at other casinos and never had any problems.

bc.game:
https://talkimg.com/images/2025/06/22/Uu3UO8.jpeg
https://talkimg.com/images/2025/06/22/Uu3XC3.jpeg
https://talkimg.com/images/2025/06/22/Uu32rZ.jpeg

megadice:
https://talkimg.com/images/2025/06/22/Uu3Twb.jpeg
https://talkimg.com/images/2025/06/22/Uu36YJ.jpeg
https://talkimg.com/images/2025/06/22/Uu3P8C.jpeg

razed:
https://talkimg.com/images/2025/06/22/Uu3ERI.jpeg
https://talkimg.com/images/2025/06/22/Uu3N2g.jpeg

You are destroying your reputation now. Check my sports bets again. And finally pay out my winnings


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on July 08, 2025, 02:31:30 PM
@chips.gg Will you answer anything? I proved to you that I did not make any illegal bets.


Title: Re: Chips.gg stole 1300 Usdt
Post by: Zwei on July 08, 2025, 07:47:18 PM
I have bet on basketball at other casinos and never had any problems.

....
not sure if you noticed, but you have shared images with your email and phone number, you should probably edit that out.

@chips.gg Will you answer anything? I proved to you that I did not make any illegal bets.
have you been refunded your original deposit like @chipsgg said?
if yes, i would suggest you just moving on as you are not gonna get anything more out of this.

canceling your winning bet is shitty and no one likes that, but you also agreed to their terms when you created an account and made those bets.

https://www.talkimg.com/images/2025/07/08/Uw1drP.png


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on July 21, 2025, 09:06:44 AM
This casino is stealing money.
This casino is ignoring me in chat https://www.talkimg.com/images/2025/07/21/UA1Iz5.jpeg
Here on the forum a representative of chips.gg told me that I made arbitrage bets.
I sent the entire history of my bets. And compared the odds with other bookmakers. The odds are no different.
If you are considered to be an honest casino, I want you to present evidence of my violations. And not run away from problems.
Now you are behaving extremely unprofessionally.


Title: Re: Chips.gg stole 1300 Usdt
Post by: tima90 on August 03, 2025, 05:48:12 PM
Still no response from the casino


Title: Re: Chips.gg stole 1300 Usdt
Post by: Fivestar4everMVP on August 03, 2025, 07:39:11 PM
Their terms about they can cancel, refuse or limits any bet is so unfair with players given that there’s no reason for cancellation that they mention.

I don’t understand casino ToS like this that obviously can be used to abused player when they are on profit.

I’m assuming you are accused of arbitrage betting on your case since they just limit your account and allow you to withdraw your balance. All the terms that they quoted seems like they are viewing all your bets as an abuse such as arbitrage bets.
But in the OP's chat with the customer support, there is absolutely no mention there that ops winnings was confiscated because it was discovered that he engage in any or some sort of arbitrage betting, I believe that if op was indeed involved in arbitrage betting, the customer support would have pointed or mentioned that this was the reason why his winnings was confiscated, but then, the customer support gave no reason at all, he or she was just going round and round the same mountain refusing to answer the OP's enquiry straight.

I hope this issue is seriously looked into and resolved justifiably, if the casino is truely then ones at fault here, then they have to own up to their responsibility and pay op his winnings, but if they claim op broke their terms and does not deserve to be paid the winnings, then they should provide the evidence showing that indeed, op is at fault, then op should have no choice but to own up to his mistakes and move on.