Bitcoin Forum

Economy => Scam Accusations => Topic started by: holdihans on March 08, 2020, 04:47:21 PM



Title: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: holdihans on March 08, 2020, 04:47:21 PM
Hi Guys i will you tell Today how Bitstarz hold back Players Money. Dont Play or Deposit on Bitstarz. I feel so Bad that i dont search here for Bitstarz Scam before i Deposit there.
So i was Deposit 1.99000000 BTC (was not first Deposit) and i was Gamble . So after some Games i decide that i withdrawal my BTC rest of it 0.93885135 BTC.

Then the Nightmare begins, they forced me to Verify my Account , after much attemps they set as proof my Passport, i send also my Bankaccountstatement .
After this they say to me why i have 2 Diffrent IPs one of Germany and one of Domrep. I tell them iam on Hollydays in Domrep and login from Laptop with hotel Wifi and also over Teamviewer on my running PC in Germany.
So after that they say they need a proof how i earn the Bitcoin what i deposit on Bitstarz. I dont know why they ask my this things , then i dont believe i musst tell them how i earn my Bitcoins but i tell them i do it per COinbase with trade BTC . I send them also Screenshot from Coinbase Account.

So i also send now history of trading and they dont payout me.

Beware to Gamble on this Casino

Scrrens from conversation

https://prnt.sc/rddzkz
https://prnt.sc/rddzux



Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: holdihans on March 08, 2020, 04:53:16 PM
Newest Update, now i have to wait whats happen , i also open dispute on askgamblers
https://prnt.sc/rde20k


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: jackg on March 09, 2020, 12:12:55 AM
Apparently they're just a bunch of scammers, your best bet is to move on from this or try to track them down (but I'm not sure how easy that'll be, try opening a thread in investigations to get everyone to like evidence there or add to a current thread already on that board).

here's another topic proving they're a scam (https://bitcointalk.org/index.php?topic=5186509.0)...

Sadly the internet is becoming more of a free for all rather than a place for legitimate business and facts... I hope it isn't too much of a loss to you.


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: Jating on March 09, 2020, 01:52:20 AM
But wait, there's more,

BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME $40,000 Stolen! (https://bitcointalk.org/index.php?topic=5184266.0)

Bitstarz Casino - Confusing review's - What's the final outcome? (https://bitcointalk.org/index.php?topic=5187256.0)

Bitstarz stole 4 bitcoins from me (https://bitcointalk.org/index.php?topic=2102981.0)

BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME - FAKE LICENSE CASINO (https://bitcointalk.org/index.php?topic=5184263.0)

BitStarz.com SCAM! 2800$ stolen on Bitcoin Casino (https://bitcointalk.org/index.php?topic=2449268.0)

SCAM BITSTARZ $350 DOLLARS (https://bitcointalk.org/index.php?topic=5187887.0)

Don’t deposit on Bitstarz - scam (https://bitcointalk.org/index.php?topic=3109915.0)

BitStarz.live Scam Casino. (https://bitcointalk.org/index.php?topic=5129722.0)

I'm sorry for your loss here, that's a huge money whatever angle you look at, so I guess this is an expensive lessons to learn. Just play to reputable online gambling sites, I'm sure you will find a lot in this community.


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: Harkorede on March 09, 2020, 02:56:21 AM
OP it's obvious that Bitstarz are just serial scammers, even from the conversation screeenshots you've provided, they have no specific reason(s) as to why they're holding on your funds, and the fact that these miscreants are in possession of your identity documents is even as scary, 0.93BTC is not a small amount, even in the first world countries, but I just do hope you can move on from this ordeal.


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: CaVO32 on March 09, 2020, 12:08:17 PM
OP it's obvious that Bitstarz are just serial scammers, even from the conversation screeenshots you've provided, they have no specific reason(s) as to why they're holding on your funds, and the fact that these miscreants are in possession of your identity documents is even as scary, 0.93BTC is not a small amount, even in the first world countries, but I just do hope you can move on from this ordeal.

The situation of the OP will be pending for quite a while because the bitstarz will find ways and reasons not to encash it to him. up until the OP is tired of his situation and give up. I really don't think this bitstarz scammers have the intentions to give it to him. even if he will send all the necessary docs, they will look for reasons not to. this will serve as warning for those who want to deal this site.


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: holdihans on March 09, 2020, 12:49:56 PM
New Mail from Support , now they need a Photo from me and Pasport selfi , but i send allready and they aproved Hour before :) really creepy

https://prnt.sc/rdpvld


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: holdihans on March 09, 2020, 01:22:05 PM
Also now i do Highclass verification with video i think now they cant say iam not the Person or other Person , we will see how the story goes :)


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: XmasJohn08 on March 11, 2020, 05:30:36 AM
But at the end of the day everyone will support Bitstarz SCAM.


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: jackg on March 11, 2020, 12:50:13 PM
But at the end of the day everyone will support Bitstarz SCAM.

What do you mean by this? Many people have said they're scam and they are but what would you expect us to do from here?

Also @op if they're scam, don't give them more information.... They'll probably just sell it on for a premium as some sort of "richlist" or something....


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: joksim299 on March 11, 2020, 11:38:59 PM
But at the end of the day everyone will support Bitstarz SCAM.

What do you mean by this? Many people have said they're scam and they are but what would you expect us to do from here?

Also @op if they're scam, don't give them more information.... They'll probably just sell it on for a premium as some sort of "richlist" or something....

They are marked as scam here thats all BCT members can do.
But as they pay affiliate commission they will be promoted everywhere.


Title: Re: Bitstarz refuse my Withdrawal [all Documents send it] hold back 0.93885135 BTC
Post by: XmasJohn08 on March 12, 2020, 07:47:47 AM
But as they pay affiliate commission they will be promoted everywhere.

You are so correct.