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1  Economy / Scam Accusations / Re: betcoin.AG SCAM - closed account and stole over 50mBTC 2000€+ on: April 28, 2021, 09:29:00 PM
By blindly supporting the OP, it is actually harming the industry. He was proven to have lied twice, when he said he was extorted for KYC and when he said he didn't receive his deposit back. We have no interest in withholding 0.03 BTC. We pay out hundreds of times that amount every day to legitimate players.
While posting thread on bitcoin talk, How could i know that i got my deposit back when you closed my account without leaving any information about returning it.
After I posted it I have seen transaction in my wallet for 3.5243775LTC but It didn't say anything to me because my deposit amount was 4.06LTC
You have no interest in holding 0.03BTC but how do you explain that I have received return smaller that I have deposited.
Deposit was made from different wallet but neither that one nor the address I gave for the withdraw have not received fully amount of deposit.

As far as him claim that he was "extorted" for KYC, he was asked and agreed to provide this. This is required of anyone who is under suspicion of terms violations, in this case, primarily to ensure that he cannot create any additional accounts.
You only state this after I have processed the KYC verification, therefore I call it a extortion, any information that my account or match is under suspicion weren't presented as the reason for confirming my identifi.
I was convinced I was doing this to confirm the withdrawal but not received it so why you call me a liar?

2  Economy / Scam Accusations / betcoin.AG SCAM - closed account and stole over 50mBTC 2000€+ on: April 25, 2021, 04:46:55 PM
They stole my 16mBTC=4.06LTC deposit and deleted my 35mBTC winnings, also they stole my sensitive data by extortion of KYC verification like ID scan, selfie with ID.

What happened:: 2 weeks ago I created account there and made deposit in LTC 4.06~. I have placed bets for around 18mBTC and won 51mBTC. After betting on 1st game I requested withdrawal for ~9mBTC=2.37LTC, I have confirmed it on mail, waited few hours but it haven't arrived, I have created tictket why I have not receive it yet, then they asked me for KYC veryfi that I passed but still didn't receive any crypto. In same day David from support started accusing for friendship with one of teams I have bet against. (never had any connection with these teams, these teams aren't even from my country and nationality), They said they will contact with me within 7 bussines days. I have writed them after 10 business days what is going on, but i guess nothing changed in their investigation because they asked same question as before, I told them i will make this case publicy, I have made review on trustpilot and day after my account on betcoin is blocked or deleted ( can't login and restet password doesn't work), I get notification that they replyed my last message in tickted but I can't even login to see it.
 


Scammers Profile Link: www.betcoin.ag

Amount Scammed: 4.06LTC deposit, ~50mBTC in total
Proof of Payment:
PM/Chat Logs:
TLTR:
  • I have Made deposit with ~4LTC/16mBTC=800€
  • I Won ~35mBTC=1500€
  • They Extorted on me KYC, stole my sensitive data
  • They Accused me of nonsense reasons
  • After 2 weeks of waiting they blocked my account and stole 2000€+
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