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1  Economy / Scam Accusations / Re: Bilaxy.com SCAM on: May 16, 2021, 03:23:20 AM
Same experience here. Try a binance or others..
2  Economy / Scam Accusations / Be aware scam Roobet.com on: May 16, 2021, 03:15:09 AM
I have been playing on Roobet for over 2 months and have reached their Roowards system. I have wagered over $xxxx on Roobet based on their numbers on Friday. I was playing on Friday when after a few hours I was randomly logged out of my account while playing. Attempts to log back in wouldn't work and it said "account locked" when I attempted to do so. I suspected I may have been hacked as I had this happen to my Roobet account previously and had several hundred in funds stolen from my account. You are unable to contact their live support unless you are logged in so I made a new account simply to contact live support. They said they could not help me and would not provide any information on what happened at all. They said to email Roobet support and gave me an email and said I would hear back 24-48 hours later. I emailed and waited for a response. After 48 hours I logged into the new account to ask live support again what happened and that it had been over 48 hours and no response via email. I was once again told they could not help and to just wait. I finally recieved an email 72 hours later from the "Compliance Roobet" saying only that my account was found to violate terms of service and was closed. No other information or mention of what TOS was supposedly violated. There was no mention of how I could get the funds I currently had in the account either. They have closed my account with no explanation at all and are attempting to steal my balance. The only thing I did on Friday that differs from my normal playing session was earlier in the session I chatted with their live support asking for a bonus which they said they did not see I was eligible for and that a host would contact me if I'm ever eligible. I do not know if this request for a bonus upset them so they closed my account or if their was an attempted hacking. I have no idea why my account is closed or how to get my money back. This is horrible communication on Roobet's part and straight robbery for them stealing my funds.

Beware of website roobet.com

Also their affiliate program is based on frauds, they affect a group of people with counterfeit deposits (fake deposits) and with little knowledge. Unfortunately, all videos with deposits on youtube are clearly fake.

Never again! I will not support Roobet scams.

Beware Roobet.com!
3  Economy / Scam Accusations / Be aware scam Betshah casino - SCAM ALERT on: May 06, 2021, 09:57:09 PM
Hello dear administration of the forum, I encountered a problem in this casino, namely, I can’t withdraw my winnings of 40 euros, although my account has already been verified, which is confirmed by a letter from the casino and the documents were sent as early as April 10, 2021. My account intentionally does not verify when trying to withdraw funds writes no my data casino ignores my claim to withdraw funds

Be aware of scam: Betshah casino
Link to website: https://betshah.com
4  Economy / Scam Accusations / Re: SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING! on: February 27, 2021, 11:59:50 PM
@logfiles = Another Fool here


Of course, there is no doubt that Bitcointalk is full of fraudsters and scammers = NEW PRISONERS for EUROPOL. I do not understand how it is possible that on Bitcointalk isn't any moderator who block these scammers or at least place warnings on these users or block these IPs known scammers.

For others, be aware of Bitcointalk scammers such as
colires (Remi Guile) = https://bitcointalk.org/index.php?action=profile;u=2827158
DreamerBT (Sam Patel)= https://bitcointalk.org/index.php?action=profile;u=2596530

or straight to all here on Bitcointalk, because it seems that Bitcointalk is FULL of SCAMMERS! Be aware of these!
5  Economy / Scam Accusations / Re: SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING! on: February 26, 2021, 11:15:49 AM
Reasonable speech without any explanation. Everyone can say shits and say these things, but...

Of course, there is no doubt that Bitcointalk is full of fraudsters and scammers = NEW PRISONERS for EUROPOL. I do not understand how it is possible that on Bitcointalk isn't any moderator who block these scammers or at least place warnings on these users or block these IPs known scammers.

User: @logfiles and @nutildah = actually defends fraudsters here, to say such nonsense, you might say... let the fraudsters and look here for info about fake profiles?! Then why moderator can't block these fraudsters when you know them and their IPs or their fake lies?

For others, be aware of Bitcointalk scammers such as
colires (Remi Guile) = https://bitcointalk.org/index.php?action=profile;u=2827158
DreamerBT (Sam Patel)= https://bitcointalk.org/index.php?action=profile;u=2596530

or straight to all here on Bitcointalk, because it seems that Bitcointalk is FULL of SCAMMERS! Be aware of these!
6  Economy / Scam Accusations / Re: SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING! on: February 26, 2021, 01:02:19 AM
Hi, Yes, of course, user colires is scammer, he stole 300 USD, but on this forum has some posts about successful sales apparently based on fake profiles and lies. Be aware of this scammer under nickname colires, Remi Guile, and his fake usernames, from 3rd party country like Ukraine, Belarus..

What happened:: I bough from user "colires" Revolut account for 300 USD - after payment he removed chat and stopped responding, obviously SCAMMER, how can bitcointalk be full of SCAMMERS?!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827158

Reference Link:
Amount Scammed: 300 USD
Payment Method: BTC (Bitcoin)
Proof of Payment: https://ibb.co/KwM84hq - Here is: 300 USD in BTC
PM/Chat Logs: https://ibb.co/tqqRVsS
Additional Notes: colires is scammer, he using fake profiles and lies about transactions with fake reviews on this forum, be aware this scammer. Bitcointalk moderators should warn other users or place red flag. It's madness how this type of fraudster can live on earth. He should be in prison for these scams. If you want I can provide you his IP and location details to kill him or report him to authorities, he should be in prison.

SCAMMER PROFILE, AND REVIEWS FROM OTHERS:
https://bitcointalk.org/index.php?action=trust;u=2827158
7  Economy / Scam Accusations / SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING! on: February 25, 2021, 02:18:09 AM
Hi, please read this, since I want to report another scammer on this forum, which obviously doing here offers for bitcointalk members

SCAM WARNING ON USER colires, Remi Guile

Colires is another classic scammer, he scams people on Telegram with his lies about accounts and also selling non-existing Revolut accounts, etc. Lost 300 USD on his non-existing account and his LIES! He stole a money via BTC and account nowhere, also he block a telegram and chats.
He should be in prison for these scams as other these members. Be aware him under usernames: colires (profile this scammer: https://bitcointalk.org/index.php?action=profile;u=2827158), Remi Guile, other fake usernames and names etc.

colires = scammer = https://bitcointalk.org/index.php?action=profile;u=2827158
Remi Guile = scammer as fck and liar

The bitcointalk moderator should block him to forever for these SCAMS and his IP or at least add red flag to his account for warning bitcointalk members. It's madness how can someone promote here services and scam a people.

Be aware of him and save your money! This scammer should be in hell or in prison like others these scammers!
8  Economy / Scam Accusations / SCAMMER DreamerBT, Sam Patell = SCAMMER WHICH STEALING MONEY, WARNING! on: February 17, 2021, 11:54:35 PM
Hi, please read this, since I want to report scammer on this forum

SCAM WARNING ON USER DreamerBT, Sam Patell

DreamerBT is pure scammer, he scams people on Telegram and his fictive sales Revolut accounts, etc. Lost 250 USD on his non-existing account and his LIES! He stole a money via BTC and account nowhere, also he block a telegram and chats.
He has more than 10x scamming accounts on telegram. This scammer is from 3rd party country where scams are on daily basis. He should be in prison for these scams. Be aware him under usernames: DreamerBT (profile this scammer: https://bitcointalk.org/index.php?action=profile;u=2596530), Sam Patell, etc.

DreamerBT = scammer = https://bitcointalk.org/index.php?action=profile;u=2596530
Sam Patell = scammer as fck and liar

Proof from Telegram:


The bitcointalk moderator should block him to forever for these SCAMS and his IP. It's madness how can someone promote here services and scam a people.

Be aware of him and save your money! This scammer should be in hell or in prison!
9  Economy / Scam Accusations / Re: Damgam is phisher/scammer on: February 17, 2021, 11:45:05 PM
SCAM WARNING ON USER DreamerBT, Sam Patell

DreamerBT is pure scammer, he scams people on Telegram and his fictive sales Revolut accounts, etc. Lost 250 USD on his non-existing account and his LIES!
He has more than scamming 10 accounts on telegram. This scammer is from  3rd party country where scams are on daily basis. He should be in prison for these scams. Be aware him under usernames: DreamerBT, Sam Patell, etc.

DreamerBT = scammer
Sam Patell = scamme as fck

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