Bitcoin Forum

Economy => Scam Accusations => Topic started by: ThinkAgainAgain on May 23, 2014, 09:12:00 PM



Title: SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
Post by: ThinkAgainAgain on May 23, 2014, 09:12:00 PM
What happened:I deposited .15 BTC to gamble with on FunnyBtc.com - I won .0259 BTC then cashed out/withdraw .1759 BTC. FunnyBtc.com is refusing payment. I am wanting to warn/advise community not to trust this business until they resolve this matter.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=333983

Reference Link: https://bitcointalk.org/index.php?topic=619645.0
Amount Scammed: 0.1759 BTC/$92
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/address/1Kjs5L1was2JqS4U5aoyWKhhzjE5m3VxYU
PM/Chat Logs: https://bitcointalk.org/index.php?topic=619645.0
Additional Notes:  I advise you to not deal with this user until this dispute is resolved.


Title: Re: SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
Post by: ThinkAgainAgain on May 24, 2014, 02:03:31 PM
Gamblers Beware - This business will steal your hard earned BTC!



Title: Re: SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
Post by: 🏰 TradeFortress 🏰 on May 24, 2014, 02:07:10 PM
http://198.27.102.170/talk/v?i=17


Title: Re: SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
Post by: acs267 on May 24, 2014, 02:29:19 PM
Were there any reviews on the forums about them? If not, then that says nobody used it. Most likely a scam then.


Title: Re: SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves
Post by: ThinkAgainAgain on May 24, 2014, 05:58:31 PM
Were there any reviews on the forums about them? If not, then that says nobody used it. Most likely a scam then.

I have not found any reviews - besides his own around various other forums/sites.

He's new, and Yes a total Scam.

Has stopped replying to my questions too.

Thanks for your support!