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Also of note, is I am in a prohibited location not allowed by the casino (Costa Rica). I was completely unaware of this until recently when I noticed on AskGamblers and CasinoGuru when viewing BC.Game complaints and error message on their pages said my country is not allowed at this casino. I am not geo blocked on BC, I have never used a VPN. My IP logs on the site are from Costa Rica https://imgur.com/a/G5mR2a2My phone number registered is from Costa Rica https://imgur.com/a/2hKmkxgBC.Game stating Costa Rica is a prohibited location https://imgur.com/a/WxvYKrIThat alone is enough to void all your casino bets and refund all deposits. If you won a significant amount, I'm sure they would void your winnings. Btw, if they were licensed by reliable and reputable gambling authorities like the UK Gambling Commission, they would face serious fines for abusing problem players :/ |
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I once sent ltc to a btc address by mistake.
And guess what? The casino was able to get my coins back.
In your case getting access to usdt shouldn't be that hard, it all depends on the casino.
Good luck.
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Yes, they are proven scammers. They refund the winning bets, but the losing ones remain  Great to see that you guys busted them earlier than expected they the could have thought that bitcoin talk is another community to scam its members not knowing that the forum is a global community with its members spread across the globe, scam cant exist. Ops too bad for you at this moment, guys please follow the link provided for you to create a scam accusation thread against them and make sure to include every necessary evidence in the thread, everyone please is warned! Bad for me? Nah I’m just aware fellow gamblers not to waste time with this crooks. Great example of their dishonest https://twitter.com/BeEVBettor/status/1576899169201303558 |
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Yes, they are proven scammers. They refund the winning bets, but the losing ones remain |
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But thanks for the betsapi.com tip! For how long in the past does this service go? It would be handy for me to use as proof during a possible court case.
I've been using them for years, I'm sure you can find bet365 odds on all your matches. You just need to login. Yeah, I know, when a bookie starts talking about value betting and how they only allow recreational bets, that's total bs. If they don't like the players' actions, they can cut the limits, but they have to pay out all the winnings  |
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I got curious and compared odds on the last two cancelled bets at wintomato and bet365 (the world's leading bookmaker). OP bet 2k on Chicago Bulls at 15:10 with 2.52 odds, while bet365 odds ranged between 2.6-2.65. Another bet 4k on Indiana Pacers at 8:1 with 1.24 odds, while bet365 odds were 1.2-1.27. So yes, OP's bets are fine, it's the bookie with lame excuses trying to steal the winnings. https://i.ibb.co/w0J0MmW/chicago-bulls-odds.jpghttps://i.ibb.co/QfFy3QX/pacers-odds.jpgAnyone can check odds for that matches using betsapi.com free service. Since we are talking about a lot of money, it is worth consulting with lawyers. Personally, I can not advise anyone, but I heard that LMS Advocaten helped in similar cases with casinos registered in Curaçao. |
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Yeah happened to me in February. Nothing has changed since then. Players are not allowed to win or they will be called cheaters and their winnings will be confiscated. Scam bookmaker at its finest. |
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Yeah. It is quite strange that some people sympathize with Royse777, who has been promoting scammers for months. It's like he's the victim not guys who trusted him. It was clear from the start that bitlucy would take any excuse not to pay but Royse777 was fine with all the red flags.
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This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me
It would be good if you can make a thread in scam accusations. Probably I’ll be in the same boat  btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpgSome update: they allowed to withdraw all remaining balance and permanently suspended my account. |
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Avoid this site. Big scam.
I am trying for 8 days to withdraw my $700 winnings. And every day they lie to me that they will pay me off or that the money is on the way, but to this day they have not sent anything.
This is the third crypto casino you are having issues with. During 1 month you had also problems with Roobet and AceDBets. And every time the issue is identical - problem with withdrawals? Turns to be that all crypto casinos are against you? Or you are not telling us everything. Because he cannot even Give chance for the casino to settle the issue instead he keep asking for his withdrawal , I think this one is a professional gambler and just using the freebies from each casino for his chance of taking funds without capital. Definitely a bonus abuser that’s he have same issue to other casino when it comes to withdrawal of profit. Casino ain’t charity that this abuser can get easy money by abusing the bonus using multiple account until they get the lucky win on slot. They are persistent on doing this that they almost master how to do this consistently in different casino that offering a welcome bonus that has a minimal requirements. Sadly Bitlucy become a targe5 of this kind of user that result to there loss on there initial stage of operating. I can’t blame them on why they become stricter when it comes to bonus rules. Can’t you just check original post of mojdragane? He never took any bonus. Avoid this site. Big scam.I am trying for 8 days to withdraw my $700 winnings. And every day they lie to me that they will pay me off or that the money is on the way, but to this day they have not sent anything. I didn't take any bonus or anything. Classic fraudsters, take deposits, and will never pay withdrawals, even to us who have not used any bonuses. I think the real problem is that they are not liquid at all, that story about promotions and abusing is just an excuse for me. https://i.ibb.co/FXwbGzn/photo-2022-05-11-14-19-34.jpghttps://i.ibb.co/09WhmPw/photo-2022-05-11-14-15-38.jpg shills who defend that scam casino are something  |
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LOL. Dude, it's 2022 when companies are paying a lot of attention to the origin of funds. There are organizations such as CipherTrace, Crypto Defenders Alliance and so on to prevent illicit activities. And obviously I don’t want to be involved in money laundering.
So you are actively using bunch of gambling websites and unknown exchanges and you are expecting to be fully compliant with regulators You can do whatever you want with your coins or money, but you are publicly already doing ''illicit activities'' so I don't know what exactly you are expecting. I told you how you can always play around those stupid rules, but you can also just use Coinbase or Binance that are best known for kissing regulator asses. Nice catch Sherlock, but this thread is about BestChange and I don't think it's normal that some exchangers usings clients for money laundering. Funny thing that netex24 exchange has rules about KYT (know your transaction) https://netex24.net/#/en/kyt they didn't even bother to translate it into English. In short they may suspend any exchange or even withhold funds if they can’t trace origin. But they ok with sending dirty crypto to their users |
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I checked transaction via AML bot
This AML bot and stuff like that are not very smart, and you can try checking main Binance exchange hot wallet and see result you will get... probably it will show very similar ''risk''. You can't even verify what this bot is doing and I think it's crazy trusting it, and it's even more crazy paying bunch of money for using that. LOL. Dude, it's 2022 when companies are paying a lot of attention to the origin of funds. There are organizations such as CipherTrace, Crypto Defenders Alliance and so on to prevent illicit activities. And obviously I don’t want to be involved in money laundering. |
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tainted btc What's that? Are you saying Bitcoin isn't fungible? I mean they sent dirty btc which involved in money laundering. I can only imagine what will happen if I deposit such coins directly to my binance/other CEX. I assume that I would have to provide a lot of information to prove that I was not involved in money laundering. And even then there is no guarantee that I will see my money back. |
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Don’t you think exchangers that do not follow AML should be excluded from your site? Or at least marked as untrustworthy. Today netex24 exchanger sent me tainted btc. And obviously service which i wanted to top up blocked my account. I checked transaction via AML bot: Risk Score: 50% Medium risk transaction
Medium risk
Exchange ML Risk Veryhigh - 100% |
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Unfortunately after so many days waiting, i have to tell my bad experience with them.
i have won over 1000 euro in sports bets, but when i tried to withdraw an amount
just to check them, they told me that i bet on foul play, fixed matches etc etc cancelled
all my bets and decided to just return the deposit. this is a pattern strategy from bookmakers
that dont want to pay and generally can't be trusted. i have been trying to withdraw my own deposit
money 7 days now without success (a very very small amount of money if you wonder),
no withdrawal is processed, problems with their system as they say.
whoever needs details pm me. yesterday i received an email from management that the money are on the way.
if they arrive i will inform you. still nothing. whoever won a relatively big amount of money test them by simply withdrawing.
If things change i will post it here. even if i get the deposit back they stole my winning money. the case seems a lot like
betop.gg if anyone had any experience with them. i will let them prove me wrong but i generally dont
like people get scammed so be very very very careful.
Sorry pal chances to get anything from them pretty small, that site screwed up dude they wanted to hire lol. Obviously they will find an excuse not to pay out winnings. kudos to snippet host for not deleting that funny chat. |
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This is fucking scamming bookmaker dont play here,they just locked my account and take 1300 usdt
"Sir, as per checking your account is now permanently locked"
when im say "give me license i want to report your site i think its not normal and you scamming people"
they say "We dare not Sir"
if some one know how to take money these scammers help me
It would be good if you can make a thread in scam accusations. Probably I’ll be in the same boat btc365 blocked my account and said they would investigate it. At first they told me that the decision would be released in 7 days, now they extended investigation for another 30 days. https://i.ibb.co/d49w6p0/70-E4-BCAB-A4-F5-495-A-B9-C7-3-BBB89581-BD5.jpg |
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Ended up losing my whole balance I don't blame them for my loss but not sure why they promoting site while it's not fully functioning. |
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I recommend everybody to stay away. Royse777 is a criminal. His so called fake DT status is a result of curruption on the forum.
Do not believe enything this moron writes.
If you deposit on bitlucy, you will regret it. They will find all excuses to delay your withdrawal and they will not pay you
BE WARNED!
Appreciate your warning, but as you said you don't have clear evidence.. Will see if they process my withdrawal, for now they said that withdrawals not instantly as stated in terms and i have to wait until they process it mannually. It's just another user who hates Royse777 just ignore him. I haven't read the terms and conditions fully but do they indicate how long in average the processing of the withdrawals? I am not really that fan of manual withdrawals not unless they are working 24/7. In their terms said most withdrawals should processed instantly. At the same time they rejected my original withdrawal request after like 15 hrs of waiting Support agent told me they upgrading withdrawal system and i should be able to withdraw my fund instantly when new system will be impleament(in like 12hrs or so) For now they added extra bonus to my balance for waiting. Will see if i get my withdrawal tomorrow. |
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