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1  Economy / Scam Accusations / Badger (a Super Mod of casino) and Bitvest.io scammed me 100 LTC on: January 19, 2022, 11:29:06 AM
Hi guys, today after waiting for a week from the day she got my coins. I am still unable to reach her and the bitvest team have removed her from the rank of Super Mod and they all acting like it was my problem.
The story was a week ago when I playing at Bitvest, I was deposited around 200 LTC that day to play and I actually have 150 LTC left in the wallet so I decided to make a withdrawal but it said the hot wallet is empty and it won't let me cash out my money even I was deposited a lot earlier that day. So I went to asking on the live chat and there was a supper mod name Badger she pm me and said she can help me withdraw it but I have to tip those coins to her then she will make withdrawal on her own account because she said she is the member since bitvest was opened and she is the only one who has more access into the casino wallet feature. I was doubt about it then I go to live chat and asking people that if anyone have ever withdraw the coins the same way that she offered and everyone told me yes. Not even one say no, all the people in live chat told me that she is trusted then I tried to send her 50 LTC first and she was really helped me withdraw 35 LTC and said the wallet is emplty and she sent me back 15 LTC right away. Then I told her I want to withdraw 100 LTC and she can keep it to try to withdraw them for me again after a few hours when the hot wallet is filled. I tipped her 101 LTC this time and it was also public on live chat, everyone see and know it. After couple days I haven't heard anything from her so I come to check and she was left me a message saying she is having my 100 LTC cashed out and she needs my LTC wallet because my message was buriied but that's very weird while she already got my wallet as she was helped me withdrawal 35 LTC. I have waited another day and I asking their admin and other mod ( veleten and elyte0nes and Paecga129) they told me to give her max 48 hours because she is trusted and I will get my coins. They don't want me to talk about it on live chat and even muted me, so I have given them another 48 hours more and today when I try to contact them they are all ignoring me. So I bring this here for all of you who is still playing at their casino will be careful and please report this casino as they are all scammed. They let us deposited 200 LTC but when we tried to withdraw 100 LTC they won't let us do that and even scammed us. My username is baodo1996 and I am a high roller everyone know me, a lot of people there know me because I have given a lot of rain when I was win and waiting for them to let me withdraw but they never did. This casino is scammed please stay away.

This is the chat from me with their other mod who trying to take more time for her and she muted me when I talking about it on live chat

Quote
elyte0nes
16 January 2022
17:54
Bidz z
did I get scam?
17:54
there has been 3 days already and Badger still not response
17:54
how do you explain about that?
17:55
elyte0nes
hi
17:56
No you didn't get scammed I'm assuming that she's at the hospital because she hasn't answered me either and she always answers me and I know her in person she's been in the crypto community for years and she's never scammed anyone
17:56
She's going to probably pay you more than what you are owed most likely whenever it happens
17:56
Bidz z
well there is something call "first time"
17:56
I don't care what she was trusted or not but right now at this moment she is stealing my money
17:57
elyte0nes
You are right there is those times but I really have faith that that's not the case
17:57
Bidz z
thing in the past can't explain to what is happening
17:57
elyte0nes
You are very right
17:57
Bidz z
if she was in hospital then it would only take 1 or 2 days for her to recover
17:57
unlesss she's deaed
17:58
elyte0nes
I 100% do agree but I really want to tell you that I am going to put my faith in something good and tell you that you're going to get your money it's just taking a little bit but it's going to happen and it'll be very soon
17:58
Bidz z
lol very soon
17:58
not anytime
17:58
but right on the time he hold my money
17:58
then she went to hospital
17:58
great time
17:58
I will public this on bitcoinstalk
17:59
elyte0nes
I understand completely one second while I do these dishes
17:59
Hold that thought
18:00
Sorry about that
18:01
Let me just reassure you
18:01
You will get your money just hold off on posting anything ugly right now
18:02
Give it the max Another 48 hours if it then doesn't happen then of course you should post whatever you need to post but just give her a little more time
18:02
Bidz z
well exactly 2 days ago I got this same message
18:02
saying I will get my money
18:02
elyte0nes
I wish I could tell you exactly what's going on but I can't do that cuz I don't know myself but just give her a little more time I think she'll come through for you
18:02
Bidz z
then now what?
18:03
elyte0nes
I can really honestly tell you she's a good person
18:03
Something had to have went terribly wrong for her to do this and she's won a shit ton more money than that amount
18:03
Bidz z
a good person that holding someone money and don't even care to just spent couple minutes to contact the person and explain to them?
18:03
that's a theif
18:04
I don't care she get convid or else
18:04
but she should be able
18:04
elyte0nes
I understand you completely and you are 100% valid
18:04
Bidz z
to just sending the money back to me
18:04
not just being unresponsive like that
18:04
unless she have used it all
18:04
and now unable to pay me back
18:04
elyte0nes
I would love to share with you my theory of what might have happened but I just don't want you posting this stuff
18:04
Bidz z
this is the reason to make me waiting
18:05
elyte0nes
I mean because for one thing I don't know for a fact of it being true but that's just my theory
18:05
Do you want to know what it is?but you just have to promise not to blast it everywhere all over the Internet cuz I'm not for certain it's true
18:05
Bidz z
if I was do it
18:05
I won't be here
18:05
to hear the explain
18:05
elyte0nes
You're right
18:06
Bidz z
I will immediately posting thing right on the date she is unresponsive to me
18:06
not after 3 days
18:06
like this
18:06
elyte0nes
I can tell you're a really good person
18:06
You wouldn't be responding the way you are if you were not
18:07
Would you like to know what I think might have happened?
18:07
Bidz z
what?
18:08
elyte0nes
Not that it's your problem cuz it's fucking not the only thing that's your problem is the fact that somebody has your money and you are rightfully entitled to getting that shit back right this fucking moment
18:09
She has an abusive boyfriend they did test positive for covid and they very possibly could be in the hospital but I just don't like this guy
18:10
It's just not a good situation she's in with that guy
18:10
And I just hope she's okay to be honest cuz this is not like her at all and that guy is Rich he has a shit ton of money so it just doesn't make sense
18:10
Like they're not broke ass people with no money
18:11
That's why it makes no sense about this
18:11
Which is the reason why I keep telling you that I don't think you got scammed
18:11
Because they have money like lots of it
18:11
Bidz z
that's story doesn't mean anything about she is keeping my 100 LTC and not even answer to me after 3 days???
18:12
let's think about this
18:12
unless they are died from convid
18:12
there is no reason that they are went away like lost
18:12
after 3 days
18:12
like this
18:13
elyte0nes
yes unless dead or arrested
18:13
which brings me to my next thought
18:13
Bidz z
so if that case not applied
18:13
then she is scammed me
18:14
elyte0nes
If they are not at the hospital then I think somebody got arrested for something
18:14
I'm actually going to run a search on her name
18:14
And I will get back to you okay
18:14
I will check the jails and see if she's been arrested
18:14
Bidz z
my last message from her
18:14
elyte0nes
When was this
18:15
Bidz z
that she said she has 100 LTC to send me
18:15
one time
18:15
she asking for my wallet address
18:15
elyte0nes
Oh yes I saw all this that you said
18:15
Bidz z
but I think that would be a stupid question
18:15
because she has been helping me withdrew 35 LTC at first
18:15
she already got my wallet address
18:16
but now she said because the message was burried
18:16
that's make no sence
18:16
just go to history
18:16
and get that wallet
18:16
elyte0nes
She can be a bit of a blonde sometimes
18:16
Bidz z
she is completely understand that
18:16
elyte0nes
But what you're saying makes sense yes
18:16
But one thing you cannot do is listen to all the fucking players on the chat because they are a bunch of shit talkers and they're just trying to kiss your ass to get money
18:17
I guarantee that so there has to be a good explanation for this
18:17
The worst case scenario I can think of is that her fucking shit hole boyfriend got her fucking phone and busted that shit on purpose
18:17
Just to put her in a fucked-up situation to fuck with her even more than he already has or she's arrested
18:17
Bidz z
so I would just being like an idiot do nothing after my money got stolen like this?
18:18
elyte0nes
And if she's not arrested and she's not in the hospital then she's probably literally at this very moment trying to grab all the money together to be able to send you
18:19
Voice message
00:43
18:20
Bidz z
ok
18:21
that's was not even your fauth
18:21
why you doing this?
18:21
just help me report her why?
18:22
elyte0nes
Voice message
00:03
18:30
Voice message
01:59
18:30
Bidz z
i know there is something wrong here! but all I wanted just a reason
18:30
elyte0nes
sorry my internet is slow
18:30
Bidz z
after that it's fine she dont have to hiding and made you guys do all these
18:32
everyone talk good about her
18:33
but no one even think that the fact is
18:33
she have been unresponsive like she was lost
18:33
and not even explain the reason why to the person she is holding their money
18:34
she have to think that money really important to this person
18:34
elyte0nes
Voice message
00:28
18:35
Bidz z
please do that!
18:35
I am broke right now
18:35
I don't have anything on me
18:35
elyte0nes
Oh damn okay
18:35
Bidz z
those money is the last money I have
18:36
and my rent is about to due yesterday
18:36
my car and a lot of thing
18:36
I don't want to lose everything just because of someone problem
18:39
elyte0nes
Voice message
00:15
18:40
Voice message
00:07
18:41
Voice message
00:39
19:33
Bidz z
update?
19:33
elyte0nes
So far not in the hospital's I've called
19:34
Bidz z
see
19:34
now it is really a problem that in a way we both don't want it
19:34
elyte0nes
Voice message
00:16
19:34
Voice message
00:17
19:35
Bidz z
thanks! I appreciated it
19:35
elyte0nes
Voice message
00:02
19:35
Bidz z
I just want this to be solve in an easy way
19:36
that's why I didn't post or do much thing out of control
19:36
elyte0nes
Voice message
00:03
19:36
Bidz z
if you were me you can feel how patient I was
19:36
elyte0nes
Voice message
00:10
19:37
Voice message
00:14
19:37
Bidz z
you think it is funny?
19:38
elyte0nes
Voice message
00:07
19:38
Voice message
00:05
19:39
I think you're handling yourself like fucking awesome like considering the situation and thank you for not cussing me out also lol.... but yeah I one hundred percent feel where you're coming from No Doubt
19:39
Voice message
00:04
19:40
Bidz z
I think the reason you guys keep asking me to giviing her more time is because she's trying to withdrawal that 100 LTC
19:40
she needs more time to withdrawal them all
19:40
elyte0nes
Voice message
00:18
19:41
In reply to this message
Are you serious?
19:41
I'm going to continue on my hunt for her okay



I got Badger contacted me but she is still didn't pay me back
Quote
19 January 2022
17:38
Badgerita Blah
Hey
17:38
Bidz z
?
17:39
Badgerita Blah
It's badger
17:39
Bidz z
lol where were you been
17:39
why you being unresponsive for that long? do you know what I have been thru?
17:39
Badgerita Blah
I apologize
17:40
If you knew me you would know the last thing I am is a scammer
17:40
And I will be sending you your coin
17:41
I spent years at bitvest doing events and trivia with my own coin
17:42
Bidz z
i was gave you a week
17:42
a didn't say anythinig
17:42
waiting from you day after day
17:42
if you were in my shoes you would understand
17:42
I am the person with the most patient on you
17:42
Badgerita Blah
I understand completely
17:43
Bidz z
If you send me my coins I will fix the problem and told them I got it
17:43
then they will understand
17:43
Badgerita Blah
You can say what you want. I'm not upset with you for anything. I completely understand where you are coming from
17:44
Bidz z
because I have seen so many people that still saying you are not scammer
17:44
Badgerita Blah
I am not a scammer.
17:44
Lol
17:44
Bidz z
I didn't want to call you a scammer
17:44
but if you were in my shoe
17:44
Badgerita Blah
It's ok if you did.
17:44
I can't say I blame you lol
17:44
But I'm not a scammer
17:44
Lol
17:44
Anyway
17:44
Bidz z
I know you are not
17:45
Badgerita Blah
I told you at the beginning I am only a mod to help players wd
17:45
So me being demodded is fine
17:45
Bidz z
well you should at least let me know what happened
17:45
Badgerita Blah
Lol
17:45
Bidz z
so I could hold and wait for you
17:46
you went away unresponsive like that
17:46
that's I cannot wait and have to look for you
17:47
LZdaFLKzd5raMHjUzxckvThWR5tEVgCq3E
17:47
this is my wallet
17:47
Badgerita Blah
Ty
17:47
Bidz z
please have my coins send here and I will fixed all the problem that we are misunderstood
18:10
Bidz z
did you send the coins?
18:11
May I know what really happened to you? why you can't even have a minute to just answer my text?
18:20
hello?
18:29
lol
18:29
elyte0nes
18:29
is ban me unreasonable
18:29
lol
18:29
Badgerita Blah
Lol
18:30
Bidz z
she is clearly using her power to beat the users
18:30
that's bullying
18:32
anyway
18:32
when I will get my coins back ?
18:32
I still didn't receive it
18:34
are you williing to pay me back?
19:19
Bidz z
Badger?
19:19
please give me back my money?Huh

Now after couple week she is talking like this to me, could you guys imagine someone steal your money and said it was because of you for public thing like this after a week unresponsive to her? she said it was my problem and because she has a rich "robinhood boyfriend" so she dont have a reason to steal but clearly my 100 LTC still not refunded!

https://ibb.co/jG7bqXQ
https://ibb.co/7b5s5Pq
https://ibb.co/zsFkG3d
https://ibb.co/8mbLVKv
https://ibb.co/mRfMH7c
2  Economy / Games and rounds / BaoCasino.com is a scam casino, please stay away from them on: November 01, 2020, 10:21:49 PM
Hello!
I was told from the Complaint Team at AskGamblers.com that I could get help by reporting to this email address as this is the Regulatory body. Please BaoCasino.com is providing an unfair environment and I am really disappointed of what they have done to their loyal customer who is playing at their website for 2 years long already.
My name is Bao, couple days ago I have hit a really big win, around 25k EURO and I was told to making withdrawal of 2 different times of 1000 EURO each and they said I can only withdraw 2000 EURO each day max. After I requested withdraw, they were asking me to providing address verification which is I have already done 2 years ago when I was created account and it's okay, I still provided but badly, I have misclicked and does not paid attention that I have submitted a wrong document. I was tried to contacted them back and explained it, but it's too late. They are closed my account and also closed many different accounts at other casino that I have in same network. So I have asked them why they closed my account, they said that I was provied fake documents. I was very sursprised because it was legit document. I have asked to to prove it why they said it's fake and please let me providing supporting documents and I was also re-submitted my selfie with ID and the address verification but they said they cannot take it. Because the final decision from Admin and they subtracted my winning total amount of 32k EURO.
Please my English is not good but If you guys could help, please help me because this casino is not fair by not letting players fixed their mistake. Everyone in this world will make mistake and I am too. I just missclicked and submitted wrong documents but BaoCasino based on it making a reason to closed my account that having 32k EURO still not withdraw and now being closed which is very unfairness and unprofessional if I don't want to say they are scammed.
Please this is all my future, all my plans, all my hopes. If I cannot get this winning, I will be die, I am at a very bottom of my life and being treating like this making me so shock.
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