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1  Economy / Scam Accusations / Rollbit closed my account and stole $3,800 on: March 14, 2024, 10:13:20 AM
A friend of mine told me about a Rollbit betting site. I signed up on January 21st and made a $3,000 deposit. I made 4 bets and I had $3,800 in my account. After that, my account was blocked and I was asked to send the documents. I have sent all the requested documents. After that, I was asked if I have other accounts on this site. I replied that I had only one account. After that, I received this message: "Thanks for following up. The accounts are now permanently banned for sportsbook abuse, specifically circumventing our sportsbook limits across multiple accounts.

Do not create further accounts as those will also be closed with any funds forfeited." I didn't get any bonuses. I did not increase the betting limits using the multiaccount. They just stole money from my account, without even returning the deposit. My username is miscele@yandex.ru
2  Economy / Scam Accusations / maverickgames.com casino is a scam on: June 08, 2023, 12:35:04 PM
What happened:: I would like to warn you that maverickgames.com casino is a scam. Seven months ago I opened an account, made a deposit and received a bonus. I sent the documents and my account was verified. Support asked me why my ip address is different from the country of registration. I explained that I travel to different countries and the countries I was in are not prohibited in the rules of maverickgames.com. I was allowed to play on their site. I was betting on sports and my winnings were several thousand dollars. But as soon as I ordered the payout, I got this message: "We noticed that your account is very closely linked to another on our website as well as manipulating an IP address of a device you're using to access the website. These break our terms and conditions and is why your account is being suspended.

We have also made the decision to refund your deposit only. Your winnings will be debited from your account and you can withdraw your initial deposit. "After that, only the deposit was returned to me and my account was closed.

Reference Link:  https://bitcointalk.org/index.php?topic=5435912.0

Amount Scammed:   Several thousand dollars.

Payment Method:
BTC
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