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41  Economy / Gambling / Re: Aviator predictor app to estimate 1xbet crash game on: September 19, 2023, 07:17:44 PM
Looks like scam telegram channel advertising. You can't predict anything. Future results have nothing to do with the previous ones.
42  Economy / Gambling discussion / Re: Share Your Experience About Casinos You Found Here on: September 19, 2023, 07:01:45 PM
fortune jack seized my funds and scammed me, don't play there

I wish I had any relevant experience with FortuneJack to share, but the casino didn't inspire me to lose more than one 300 usdt dep. However, as I remember, they closed my account almost instantly.
43  Economy / Gambling discussion / Share Your Experience About Casinos You Found Here on: September 19, 2023, 08:33:21 AM
I'm a reactive gambler - this is the reason why I stake crypto with no chance to withdraw it or why I withdraw money to cash. So I tried a lot of casinos and self-exclude myself after a few deposits. And that makes me always look for new casinos - bitcointalk is like a ycombinator for crypto casinos. So let's share our experience about casinos that were found here. Before going on with naming casinos, I'll share why I think whether a casino is good or bad for me.

What gets me tilted in casinos:


1. Useless support. When they provide inaccurate information or can't assist you with anything.
2. Half of games are unavailable even with VPN (Pragmatic Play, Evolution).
3. Withdrawal time is too long (hello Crashino with 2 days withdrawal).
4. Bonuses that I never asked. When I deposit and see a bonus active I need to contact support to cancel it.
5. Technical issues.

My experience at casinos that I found at bitcointalk:

1. Flush - the only casino I saw with really instant withdrawal. However, their technical issues made me tilted.
2. Blackjack.fun - good casino, their blackjack were much better than in Stake (when we talk about fairness).
3. LTC Casino - no kyc, have evolution live games, but doesn't have popular games by hacksaw, push, nolimit.
4. Sherbet - interesting promotions, easy to get prize tournament. But withdrawal time is more than 12 hours (however you can't cancel request).
5. Crashino - most like scam, as withdrawal time on average is 2 days and you can cancel the request.
6. vBetFTN - i had an issue there with yggdrasil, which is very common for betconstruct casinos. In rest, nothing bad.
7. richy.casino - did exit scam (as I didn't have rule#1).


2 out of 7 casinos - scam (not only for me!)
3 out of 7 - had technical issues, unreliable.
2 out of 7 - had claims from other players, but never happened to me.

In my case, I had 25% to get scammed by playing in new casinos.


Please share your experience of playing in crypto casinos that you found here.



44  Economy / Gambling / Re: Stake phishing on: September 19, 2023, 07:06:54 AM
Stake had a big vulnerability because of having their own crypto payment gateway. Probably they still have it now. The latest hack only proved it and you are right I suppose hackers were available to track players' transactions and identify "big" players.

The only thing you could do to prevent it is to set max. bet limit like 0,1-0,5 LTC. Some casinos do it manually if there's no such thing in their interface (from my experience - LTC Casino, Cryptoboss - and other SoftSwiss-based crypto casinos can do that).

I hope this issue will be fixed in the future when casinos apply AI to their security systems. For example, if you are an experienced player, AI would analyze your behavior in this way:

1) You never did all-in without getting "tilted".
2) You never placed big bets in Limbo.
3) Unusual IP

=account restricted after the first bet.
45  Economy / Scam Accusations / Re: Richy.casino - The dumbest scam I've every seen on: September 18, 2023, 11:50:30 AM
What is not clear to me is how long they have been online. Their AML/KYC policies are from January 2022 and the Richy Casino account from August of the same year, with no post until the OP on 4 September this year, which doesn't explain anything about whether it's a casino they just launched or they've been around for a while and want to promote it on bitcointalk.

Hmmm, I would say early 2022
Domain available but parked in late 2021:
https://web.archive.org/web/20211223065526/http://richy.casino/
First complaint September last year
https://casino.guru/richy-casino-review#tab=js-tab-discussion
So the deja-vu deepens  Grin

But it does change a bit my initial thought, maybe they haven't pulled a scam now, they have been doing this for months and we just knew about this since none of the forum members played on until now on their casino.

Oh and just a bit of useless trivia, while diggin' around I've found out there have been a richy fish, a richy fox, a richy leo and a richy farmer casino, all four of them ending in scams.

That's a decent job you did. Hope someone will flag this casino. They are not fixing withdrawals because this is their exit scam - 12 month old review only prova that.
46  Economy / Scam Accusations / Re: Richy.casino - The dumbest scam I've every seen on: September 15, 2023, 11:51:01 AM
Create the right format for it if you think you have been scammed @Ulven and the other user could enlighten us as to what happened to their account, with so many bugs on their account it is not good for now to deposit and play money until they fix all the issues like the email verification.
There is no problem with a Philippine-based license if someone has been scammed here Pagcor is responsive in addressing the issue and flagging the casino, but for now, let's give the representative of Richy.casino to address the issue since he is very active here.

The issue is that the casino doesn't refuse to withdraw. They just don't have that option. Due to technical issues. And I won't create this topic if:
1) Representative answered on my reply in his thread instead of pushing his "promo"
2) Noone else got the same situation as I got.


Maybe, I'm not right about the Phillipine-based license. But seeing a non-trustworthy crypto casino that requires KYC because they did the wrong math with bonuses...As I replied in the casino topic, the casino is probably run by 1-2 persons, who are very new to this business and their goal is not to create an astonishing product but to earn some money and sell/close it.
47  Economy / Scam Accusations / Richy.casino - The dumbest scam I've every seen on: September 14, 2023, 05:40:57 PM
I read that one more bitcointalk user was scammed there, so I'm creating a scam accusation.

I want to warn moderators, that this is not classic scam accusation, this is about SHADY casino here. I'll explain later what I mean.


I'm talking about this thread: https://bitcointalk.org/index.php?topic=5465617.0

Let's go step by step.

4th September - the date it was created.

Bitcointalk users discuss how good it is (lorem ipsum talk - i don't know how to describe it). I decided to give it a chance.


5th September - I was scammed

So my message was: https://bitcointalk.org/index.php?topic=5465617.msg62799922#msg62799922

Yes, I lost money by myself, but I lost them because of NO WITHDRAWAL in this casino. Let's go further:

8th September - All 1k Promo Codes for Bitcointalk were used in less then 24hours

https://bitcointalk.org/index.php?topic=5465617.msg62814206#msg62814206

Whether they were abused or the casino decided to void them. VERY SUSPICIOUS.

12th September - One more user had issue with getting email to withdraw money

https://bitcointalk.org/index.php?topic=5465617.msg62830061#msg62830061

Also, casino told that they DON'T HAVE CURACAO LICENSE, so they have not rights to ask for KYC, unless to scam more users.

https://bitcointalk.org/index.php?topic=5465617.msg62832891#msg62832891

13th September - they changed tactic, from no sending email to doing KYC

https://bitcointalk.org/index.php?topic=5465617.msg62838391#msg62838391

14th September - new bitcointalk user scammed, no email as well

9 days - they don't care about fixing the email newsletter.

https://bitcointalk.org/index.php?topic=5465617.msg62844094#msg62844094

Some of bitcointalk users talking bs about Philippine license, design, domain name - are those reviews fake and bought buy a casino?


Also, this user decided to play their game and completed verification, what's now?
Verification:
Dear user, verification can take up to 7 bank days (but usually it's not longer than 1-2 days) - guys, they have like 10 players, it'll hook 15 mins to verify someone.
https://bitcointalk.org/index.php?topic=5465617.msg62845467#msg62845467

Withdrawal:
Withdrawal process consists of two stages: internal confirmation of the withdrawal request and the crediting time frames after the transaction has been processed. Internal confirmation is manual and the requests are processed in turn, therefore, it can take from several minutes to several hours (from 10 minutes up to 72 hours)


You should close the topic, as at least 2 bitcointalk users were scammed by this platform. It took them 10 days. And how many will get scammed in future, when they'll win something there?? Shady casino doesn't care about users wellness, right after my issue with email, richy.casino representative create promo-code to all bitcointalk community. He/she knows that casino doesn't have withdrawal opportunities, but their target is to get ours money. That's it.
48  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 14, 2023, 05:20:44 PM

I just registered, made a couple of bets, and decided to withdraw funds. I needed to confirm my email, but the letter did not arrive. I wrote to them in the chat and here is their response: “Hello, unfortunately, we are experiencing some technical issues at the moment. Our specialists are doing their best to resolve it as fast as possible. It can take from several hours, we cannot specify the exact time frame at the moment. We apologize for the inconvenience."
I don’t know what to say if it takes them several hours, and possibly more, to solve such problems. I wouldn't recommend playing with them


Next time, you'll read the full topic, friend. When this casino comes to casino.guru I'll be one of the first who will rate 1 star to them.

I mean, NOONE withdrew money there for weeks. NOONE. Because of this email scam. Moderators should take a look at this casino and close the topic.

And verification - it made me laugh. There were users that said - if they scamming you, then create a scam accusation. This casino doesn't have many to pay off winnings. If you win there 50k they block you immediately.
49  Economy / Gambling discussion / Re: Why gambling beginners must not joke with casino announcement on: September 11, 2023, 09:49:46 PM
That's really a terrible idea to just go with the flow with the casinos that don't really have the typical requirements just as the popular ones in here.

You see, there have been a lot of newbies coming here crying for help that they've been scammed or their deposits have been hostaged by the unknown casino that they've registered and deposited their money for.

That's one reason why these newbies should listen to what we're saying about being careful if ever they come across to threads like this.
That is typically a thing to happen if we use a casino blindly. It was not bad actually to after bonuses but we must also know if that site is legit and the offers don't have a secret behind it. Many people have become blind because of that thing which in the end, it costs a lot and leads to suffering losses and regrettable moments. Though I don't have this kind of experience, some of my friends did it and yes, they blame those influencers that encourage them to do it. Perhaps, we don't just listen but must also spend time doing research.
Not bad at all to try the new ones but it tends out that many of these people uses the wrong new ones. I don't know how they come up and search those casinos so, if it's the influence of those influencers then people should stop following them.

Because it's always at the end that they share that they've been in the wrong casino when they share about their withdrawal delay and almost no support response.

But I wish that more newbies and no longer, not to get into these tricky casinos.

The main issue is that new crypto casinos often don't have money as owners don't understand that they need $1-2m minimum to start a casino (bankroll, fees, team, be ready to not receive any profit for 6 months). Instead, they starting it with ~200-300k with the hope that "big fish" will come and lose his millions there.

New casinos that I tried here had some kind of technical issues. The saddest thing, that 3 out of 4 casinos had issues with withdrawals and only one with registration.
50  Economy / Gambling / Re: Best Cryptocurrency Casino in 2023? Share Your Experience! on: September 11, 2023, 01:33:17 PM
The average casino that does fraudulent tricks refuses genuine KYC and makes it complicated for users, usually they are small and new casinos, because old and trusted casinos certainly don't want to drop their reputation just because of little money, so in my opinion only a handful of casinos practice it.
You are way too naive. Several popular casinos have done the sort of stuff that I mentioned and got away with it since they didn't do anything illegal and took advantage of their TOS in a smart manner.

If you want to be safe and KYC-free, becoming a small gambler is the most effective way or looking for recommendations from friends in this forum community, whether the site is trusted or not, and at least has a good reputation, usually casinos like that won't ask their users to KYC unless they are caught doing it. cheating or trying to launder money.
There is another way to avoid KYC in popular sites actually which is withdrawing small amounts from your big amount with time gaps.

Haunebu spot on again. Some of the popular casinos are scamming with ToS and KYC since they know they can get away with it. The forum is going to back the casino and say they wouldn't scam someone for $5,000. I would rather use no KYC casinos but if you do use KYC casinos it's good advice to split up withdrawals.
Exactly, when stake-alike casinos have 3-level verifications (proof of address, income), it means that they will rip off players one day. As they have a "legal" opportunity for it. For example, they can say that your crypto wallet is associated with shady things and confiscate money.
51  Economy / Gambling discussion / Re: Why gambling beginners must not joke with casino announcement on: September 11, 2023, 01:14:24 PM


Thank you for your post; it should be pinned. It seems that many such casinos don't care about the long-term, and all they do is try to catch up with a high-roller, take his money, and disappear or continue scamming unless they stop getting new players.
Let me let you know one fact which is in crypto gambling or any other gambling you must not trust anyone because doing that will get you in troubles and be very careful enough it to leave a large gal ce in any casino and if you are warn about a casino,  you should be extra careful while using them.

Because in most of the cases of scams ranging from accounts lock or bonuses winning and other such crises that we have seen in recent times which have made us to be very careful about how we accept promos and bonuses that are offered to us and at that, we must be careful to checkmate our activities in online casinos most especially when we dealing on cryptocurrency casinos.

I have had successful cases when casino scammed me, but casino.guru helped me to get my money back. One time, an unresolved case hardly damaged the casino's reputation, and their top manager or owner contacted me after "NO MONEY FOR YOUR SIR, FINAL DECISION", and paid me all of my winnings. Withdrawal was 10 times faster than usual (which make me laugh, as I think that if withdrawals are long that means that casino doesn't have a huge bankroll).


p.s. the only bonus I use is cashback or rakeback in casinos.
52  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 11, 2023, 11:19:01 AM
I became a member today I invested and played games It's time to withdraw money, but they ask for e-mail confirmation for the withdrawal, but they do not send the e-mail confirmation code. I contacted support and they wrote that they will fix it in a few hours. I am still waiting ID: 375502



Because this is a scam casino. I had the same situation a few days ago. I'm angry at people who talking about bonuses here, and how good casinos are in their opinion without testing it.

Also, people who talking about bots took 1k codes = not bots, only 1 person won smth from that code and they decided to void them.

DON'T PLAY HERE. RICHYCASINO = GREEDY, CHEAP CASINO.
53  Economy / Gambling discussion / Re: Why gambling beginners must not joke with casino announcement on: September 11, 2023, 10:50:58 AM
New casinos also comes with baggages likes

1. Experiencing several issues like game loading or lagging.

2. Experiencing errors when trying to deposit or make withdrawal.

3. Lower withdrawal limits.

4. Limited currencies accepted, most prefer Fiat still.

5. Lack of games collection due to limited software providers.

6. Lack of online reviews about them, some even have their ways with fake reviews.


These are common errors that could easily be noticed at cheap online casinos that are in the business of scamming their users. This can be easily detected, and I can say that the casino owners might be less prepared and have a smaller target audience.
 
If not to run a good scam the way most of these online casinos do, they need enough funds and manpower (in the aspect of developers in different areas) who will help them put things together in order to gain people's trust. Scamming doesn't just come so quickly; it takes time to build trust with their customers. Most of these online casinos that have scams in their minds just operate like Ponzi schemes.

What they do: First, they might have a specific amount that they have gathered either through scammers fund-raising or one person who is rich enough to volunteer to sponsor their activities; they raise one among the best in the market to make their platform appear competitive among others; they give some favourable games that will be pleasant to the eye; and of course, they give a good welcome bonus. Just as you have mentioned, they can set up the system to automatically choose winners in a specific range, which they can be able to pay at that particular point in time due to the limited resources at their disposal.
 
When one to two people have successfully withdrawn both their winnings and their deposit, their trust system will begin to grow. Others will hear from the first customer's testimony and will have to try it out. With the money people are pumping in, they will have to gather player deposits to pay a few other players of their winnings. When they have enough customers and their targeted amount has been reached when the customers least expect it, the casino will exist without any warning.
 
We can never be careful enough; we just have to try our best, as some scammers are so good at drawing up their scamming strategies that people won't even suspect their objective from the beginning until they begin to unleash it.

Thank you for your post; it should be pinned. It seems that many such casinos don't care about the long-term, and all they do is try to catch up with a high-roller, take his money, and disappear or continue scamming unless they stop getting new players.
54  Economy / Gambling / Re: Sherbet.com - $1,000 Welcome Package - #1 Social Casino - $15,000 Weekly Race 🤑 on: September 11, 2023, 10:28:16 AM
Looked like a great casino with enough games to play. But when I send money for a withdrawal, it's not instant, because withdrawals or first withdrawal only is manual from what I see. I was hoping that part on correctcasinos was not true, but it's true:

There may be a delay in processing your withdrawal request once you provide the necessary personal information. Nevertheless, it should take no more than 12 hours, however in rare cases, it may take up to a couple of working days.

However, there is a great thing that they don't allow you to cancel withdrawal.

Correctcasinos are right about withdrawal time in Sherbet. It is more than 12 hours. so painful to see such delays in a crypto casino.

Support was talking all day that I'll get money "shortly". With each hour, I was less sure about it. Not sure that can recommend this casino. Their withdrawal is the 2nd longest I have experienced after Crashino, which also withdraws money in up to 3 days or a week in rare cases.

Now support just ghosting me for asking where are my money. I didn't receive exact information on how long I should wait and how to speed up the process. It makes me think that they are looking for reasons to confiscate money or something like that. Terrible experience.

https://i.gyazo.com/0b4719e9fb8777201d91e17279de5a49.png
55  Economy / Gambling / Re: No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses on: September 07, 2023, 02:20:19 PM
All casinos with KYC LEVEL 0 said they would never do KYC even if a high amount was won and more.
Everything was discussed with the casino teams, We did not define the KYC levels by ourselves!
Bold claims.
I checked reviews for Betplay casino that is listed as number 1 on your website, and many people are claiming they dont allow playing or withdrawing if they are located in restricted countries, they are blocking accounts.
They even confirm this by saying that it was stated in their terms, so I dont understand how someone can say this is KYC Level 0 casino  Huh

As I said before: All KYC levels are determined together with the casino teams.
Licensed casinos have to include kyc terms to comply with the license laws, this does not mean they will do KYC!
The KYC levels are defined if KYC is needed and under which circumstances.
When a country is blocked you can use a VPN for some casinos. Thinking about adding info if VPN is allowed for the casinos.
NoToKYC if KYC is implemented at any point be it for high withdrawal or deposits plus suspected activities,  it then means that your casino is not a no KYC casino,  and there is no difference between your casino and all the other KYC compliance casinos that we have around.

For that I agree with the statement made by notblox1 calling out for why you make is look bold as if your casino is 100% KYC free,  so for that you have to work on the title of this ANN again because having it the way it is currently will only attract more questioning that you may feel a little bit negative about.

An easy way to check whether the casino has KYC or no is to ask their support if they allow duplicate accounts. It may be against gambling responsibility, but this is the price for security.
56  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 06, 2023, 04:40:09 PM
That was smart of them, because there wasn't a direct scam, just technical issues. But it should be right here. People should know that the casino doesn't work properly and doesn't have money for developer team (pretty sure that the founder is only one developer there). Just a good neighbor advice to those who planning dep in your casino more than 200 usdt.

Why you didn’t verify your email address first after you finish registering your account and before you deposit your money.

Do you still unable to withdraw because this kind of technical problem should be addressed quickly or else they are just using this as reason to hold someone withdrawal. This casino has a curacao license and owned by a private company which means there's an investor behind this casino. They should halt deposit also if they don't allow withdrawal due to technical issue.

No emails from them. Even in a spam folder. They promote their casino here, but I didn't receive a greeting or any other email from them. But to withdraw, I have to receive it. So I'm angry at them - why do you promote your casino, if you didn't finish QA (if they have QA). They tell about special promo for bitcointalk right after my post about email issues, so they are rather cheap and greedy, not rich.

I waited ~3 hours and lost my winning and dep (OK sum for me to lose - because I think of every casino as a scam until I withdraw money from it). I played in ~50 casinos and never saw a casino with email problems.
57  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 06, 2023, 07:18:21 AM
I'm not allowed in, but good luck with your business. Not going to risk it with a VPN.

Out of curiosity, if you allow VPN use, how are you going to know if the account got stolen or not? Casinos usually don't allow people to use these services because it allows them to monitor the IPs and lock withdrawals if they're made from a different location than the one a player registered from. This may become an issue for you later on.
I am not even worried about stolen account. What i suspect might happen with VPN usage is abuse of bonuses and multi-accounting, and maybe playing from restricted Jurisdictions. How Richy.casino is going to curb some abuses? I don't know, but it's going to be full of chaos. We shall have even innocent users getting accused of having multiple accounts.



<...>
If they take too long to sort you out, then you might wanna think about opening up a scam accusation in the dedicated board.

That was smart of them, because there wasn't a direct scam, just technical issues. But it should be right here. People should know that the casino doesn't work properly and doesn't have money for developer team (pretty sure that the founder is only one developer there). Just a good neighbor advice to those who planning dep in your casino more than 200 usdt.
58  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 05, 2023, 08:04:08 PM
Out of curiosity, if you allow VPN use, how are you going to know if the account got stolen or not? Casinos usually don't allow people to use these services because it allows them to monitor the IPs and lock withdrawals if they're made from a different location than the one a player registered from. This may become an issue for you later on.

I’m not ready to answer this question but I can tell you that we have security (antifraud) team and they understand how players behave So if there will be no suspicious activity everything will be okay.

You guys spoke and we listen, 1st promotion strictly for Bitcointalk users;


You just made a statement that you'll block players who will win $50k or more in your casino. (if they are not high-rollers especially).

Better hire a developer who is afraid of how to set up email newsletters and campaigns in general. You can even find a guy on fiverr who will do that to you for $500 or less.
It's almost 4 hours and no fix. When you talk about bonuses and didn't set-up an email newsletter for your casino it's a huge facepalm.
59  Economy / Gambling / Re: No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses on: September 05, 2023, 07:50:57 PM

Not one on his site offers no KYC but the swap exchange which is also unknown. But the KYC Level Explanation speaks for it on his website.
The only casinos that doesn't as KYC are the ones introducing themselves as decentralized blockchain casino but we may also not be certain how long they can maintain that way. One day you wake up, it will ask for KYC.

There are indeed some casinos and exchanges that are not asking for KYC though. You just can expect the prices to be higher.
From my experience, ltc casino is the one from the list which don't ask for KYC for sure. They have no license, so no one can make them to ask for it.
60  Economy / Gambling / Re: Richy.casino - iGaming & Sports Betting. 💰up to $20k deposit bonus, free spins on: September 05, 2023, 05:56:37 PM
The worst casino ever. Most games are unavailable for me. And they don't allow players to withdraw their money. (they technically don't have working withdraw button).

I knew that this casino is scam from the registration form. Just take a look - they force us to subscribe to their newsletter.

https://i.gyazo.com/176fcafd372faf90b3431bd27f893770.png

After I won some money, I decided to withdraw them as I can't enjoy playing as live casino is blocked in my jurisdiction (but only in their casino). Rest crypto casinos know how to deal with that.

So what I see: "You need to verify email before withdrawal"

https://i.gyazo.com/da0ee82da93e98ce2d461b6e12564eed.png


BUT THEY DON'T SEND YOU ANY EMAILS FOR VERIFICATION.

Their support answered to me this:

https://i.gyazo.com/3fdce2996367e5ed123476978cf8f94c.png

PERFECT WAY TO RIP OFF PLAYERS. NOT RECOMMEND THIS CASINO TO ANYONE.

Ofc I lost everything, as I'm tilted because of lack of games, no Evo or Pragmatic live for me and NO Working withdrawal button.

p.s. they track your exact location. not safe.
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