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1  Economy / Scam Accusations / Re: Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 08:32:46 PM
The only wallet of mine is 1ERk1oaQ8yAVi9zB8TqMB3DtnVyfM3BYcy
I went to ATM with cash in feature, put in 2000 BYN ( course $1=2.1BYN ) got my bill and sent it to btc changer. He sent btc to my wallet. I sent btc using blockchain from my wallet directly to bitcasino wallet. ( you told about fee, there are only 2 options: regular and priority fee, i used regular fee as always. )
I've translated my conversation with exchanger, and attach photo of my bill.

P.S. Dude from another forum told me to ask bitcasino support to check when my transaction was confirmed and when i won money, if transaction was confirmed before i won, they almost 100% scam


2  Economy / Scam Accusations / Re: Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 06:40:42 PM
You made only one deposit to bitcasino.io?

3ENVis93vNuCx5ohVwYS6skP8EQNdj65GR is bitcasino.io receiver BTC address?

1ERk1oaQ8yAVi9zB8TqMB3DtnVyfM3BYcy is your sender BTC address?

19KUMVQpr93Cb7gfyQK32teGrAG4abYkbw is your BTC address?

1) The BTC address 19KUMVQpr93Cb7gfyQK32teGrAG4abYkbw sent 0.12290286 BTC to BTC address 1ERk1oaQ8yAVi9zB8TqMB3DtnVyfM3BYcy

2) The BTC address 1ERk1oaQ8yAVi9zB8TqMB3DtnVyfM3BYcy sent 0.12290286 BTC to BTC address 3ENVis93vNuCx5ohVwYS6skP8EQNdj65GR

The wallets connected to 19KUMVQpr93Cb7gfyQK32teGrAG4abYkbw and 1ERk1oaQ8yAVi9zB8TqMB3DtnVyfM3BYcy do not contain any double spending!

Therefore no idea based on what bitcasino.io claims that you did double spending?
I bought bitcoins from local crypto-exchanger and then made one deposit from 1ERk1oaQ8yAVi9zB8TqMB3DtnVyfM3BYcy to 3ENVis93vNuCx5ohVwYS6skP8EQNdj65GR.
3  Economy / Scam Accusations / Re: Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 03:43:50 PM
First of all, I’d like to ask casino representative to post all my info in this topic or send it to me and I’ll post here or send it to some regulators from website to judge. I want to make this case public to prevent it from unfair decisions.
As I get from google “double spend” it’s when you send one amount of money to 2 different wallets and money will come only to 1 wallet. I will post you my transaction ID here, if there are somebody who fully understands how it works, please check my payment and tell to everyone that it’s standard transaction without any double payments to other accounts.

https://www.blockchain.com/btc/tx/9cfe9b0cfdc8b314ac0f18a82e116d86e2303a289be5d18d58fae7c2af0f6e90

I never sit on English speaking forums because I am from Russian speaking country,

I always write any complaint and read casino news on largest Russian forum ttrblog ( running by Ttrcasino’s owner ) where I have old account but bitcasino.io is already in the blacklist so I can’t write any complaints on this forum.( https://ttr-casino.appspot.com/forum/threads/bitcoincasino-io.4310/ ) I asked forum guys to send me some sites where I can get help, they sent me link to this site, to askgamblers and to lcb, but they said that askgamblers wont help and I have to write to this forum and to lcb forum. I did it.
4  Economy / Scam Accusations / Re: Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 09:55:50 AM
Copied from your other post -

Hey, check my topic, before playing there.
Bitcasino.io doesn't paying 1,149 BTC.

https://bitcointalk.org/index.php?topic=5217060.new#new

bitcasino.io are the sister company of sportsbet.io who are the main shirt sponsor of English Premier League football team Watford FC. They’re a multi, multi million pound corporation & are not going to scam you fir such a trivial amount.





I hope so. As I got, their security department works only few hours in a day. They reply only at 9:30 am GMT.
It's not okay to wait 1 week to withdraw so little amount with already verificated account with 2 different steps.
Support in chat cannot help me, they have no info about security team.
I'm just waiting for my win and they reply 1 time in 24-48 hours.
5  Economy / Scam Accusations / Re: Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 02:49:40 AM
surely you didn't have any more accounts?
Probably they can track your IP or cookies, and if you use more than one account they have right refused to withdraw and block an account because of his TOS.

I don't think this forum can help more you since the ann thread of bitcasino.io is locked and its representative/owner account is not active anymore.

But this is the best way to let the community know.

I suggest following the scam report format here to emphasize enough your issue.

They have a new thread: https://bitcointalk.org/index.php?topic=4541166.0

No i never play there before it!
I wrote to Bitcasino.io Support waiting now.
6  Economy / Scam Accusations / Re: Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 01:35:30 AM
I don't think this forum can help more you since the ann thread of bitcasino.io is locked and its representative/owner account is not active anymore.

But this is the best way to let the community know.

I suggest following the scam report format here to emphasize enough your issue.

But they have new topic - https://bitcointalk.org/index.php?topic=4541166.420
7  Economy / Gambling / Re: Bitcasino.io 💜 BTC - ETH - LTC - TRX — Join the birthday celebrations now 🎂 on: January 13, 2020, 01:19:39 AM
Hey, check my topic, before playing there.
Bitcasino.io doesn't paying 1,149 BTC.

https://bitcointalk.org/index.php?topic=5217060.new#new
8  Economy / Scam Accusations / Bitcasino.io DOESN'T PAY 1,149 BTC on: January 13, 2020, 01:12:41 AM
Hello everyone,
I made a deposit ( 0,122 btc ) 10.01.20. I played w/o any bonuses. I got some nice winnings and my total amount after session is 1.149 btc. I made a cashout request and was told that they have to check my game with provider. After this check they filled my email with same messages in Spanish and English. In this messages they asked me to send them documents, i did it and they asked me to proceed online verification. I did it and was waiting till their reply almost 2 days. Then they asked me if i have any other accounts in their casino, i replied them with negative answer. And now they ignore me.







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