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1  Economy / Scam Accusations / https://bitcoinmastercard.co.uk is a scam site on: January 23, 2018, 03:11:07 PM
Hi Cryptocoiners,

Today, I noticed a new ad, namely BITCOIN MASTERCARD. The benefits that they are offering seemed really great. I wished it were true. So I searched the details that they are claiming, and I concluded that this is a scam site. A lot of things just did not add up.

People be careful, do not make any deposits to this website, or you will lost your BTC for nothing.

Below is an online live chat that I have initiated with the website:

"Hi, can we assist you in anyway?
   We are here to help!
Hi, can I call you up, to clarify something

Yes.
However Telephone Support is currently only offered via the London office during GMT time zone. However support will soon be offered in UTC and EST time zones.
The London office is open to accept calls.
+ 44 (0) 800 368 9965
OK

Cards and accounts are issued Worldwide to any country.
Telephone Support will be global soon.
I want to know, the name of your company ?
bitcoin mastercard international?
or MasterCard Financing UK LP

Registered company details can be found at the bottom of the website. We are an approved MasterCard retailer who offer not only Bitcoin Prepaid Cards but also standard Prepaid debit Cards.
Registered company name - MasterCard Financing UK LP
Bitcoin MasterCard is the trading name.
well since you are offering mastercard service to ALL countries, your company must have been a large company

There are hundred of companies offering Prepaid MasterCards. However yes you can search on UK Company House for our company. This will show you our registered company details and also company registration numbers with the official UK company register.
but why is it that when I googled you up, I did not found anything that is related to your claims
* to what you claim on this website

If you Google our registered company name you will find lots about our company.
When you say what we claim, what exactly do you mean?
your phone number
simple little claim

Phone Number?
can't even verified
hahahah
what a joke

I do not understand what you are saying. You put our phone number into Google, what exactly would that show?
that s because this is a scam

If you go on Companies House and search for our company you will find we have been trading for years, we own and opearte multiple sites and are most certainly not a scam.
lets say I don't want to give away too much. But it is very obvious this is a scam
7 minutes ago, seen

If you really feel like that then do not register for an account. However we are a registered company and have been for a number of years, we would not be allowed to operate if we were involved in anything fraudulent."

2  Economy / Games and rounds / Re: Bitgame.online | Bitcoin and Altcoin Casino | Free 0.00005 BTC Giveaway on: January 01, 2018, 03:15:53 AM
U charged very high withdrawal fees
3  Economy / Gambling / Re: DuckDice.io – introducing cryptocurrency Dice Game! on: December 22, 2016, 05:36:29 PM
Hi there,

I would like to claim the signup bonus

Username = Qwiner

Thank you!


Merry Christmas and Happy New Year!
4  Economy / Games and rounds / Re: ►►► Crypto-Games.net | Free DOGE lottery tickets ◄◄◄ on: March 28, 2016, 06:51:16 AM
Heresa465

Thank you
5  Economy / Gambling discussion / Re: Getting a living from Gmabling alone is possible? on: October 01, 2015, 10:15:46 AM
Gambling make you poorer

FALSE. This is true, Gambling make you poorer. But I can't help it, some group in a population is addicted to gambling. others are not addicted to it. It is natural. I am glad that crypto-currency satisfy my gambling crave, without destroying my bank balance and my life, but this is also because I am not someone who like to take risk. If I did, or had I gamble with traditional currency, I probably had ended up in prison or heavily in debt. The existence of crypto-currency also enabled me to realise that gambling make you worse off NOT better off. Low stake and high bet limit enable me to test all sorts of betting strategies, but it all ended up to be worse strategies, you can start with a bank balance such as 100,000,000 or this 1,000,000,000 or even bigger. Your bank balance will always get busted. Gamblers, this is what happen to all gamblers unfortunately, this is our endings. We ended with 0, and consider this lucky. It was unlucky, when we ended with less than 0.
6  Economy / Gambling / Re: DiceBits.com - Provably Fair Dice game with 1% House edge on: August 23, 2015, 09:11:10 AM
Is the free bets still available,
My username is:
Hang10

Thanks
7  Economy / Gambling / Re: Has anyone here ever made money gambling with BTC? on: March 18, 2015, 02:54:03 PM
Yes, I also lost about 2BTC. The more I play the more I lost but can't help myself. I was able to win some, with a lot of different gambling strategy, but eventually lose all. All gambling sites are rigged. Initially, in every game site, the win:lose ratio is always like 6:4 (they do this to fool you that "yes, this gambling strategy works"). But the more you play, it will become 2:8, 1:9, and 0:10 (So eventually, you lost all of your BTC).

No matter what gambling strategy you used, you always ended up like this. But you will definitely build up more BTC from faucet, than from gambling sites.  
8  Economy / Gambling / Re: [DICE] BikiniDice - Multicurrency, provably fair, autobet, range selector on: March 18, 2015, 02:37:24 PM
This site will be a turned scam.

SCAM EVIDENCE:
I lost my account information. I posted a support ticket to seek help, more than 1 week ago, completely no reply. Still, a response might not mean they won't be a scammer. But no response, is definitely a sign.


POSITIVE EVIDENCE FROM A REPUTABLE DICE SITE
I also lost my account info. with just-dice.com. I posted a support ticket to them, and they replied to my ticket within 2 hours. And within 1 day, my account was recovered.


Take it from me. People, stop playing/investing at this site, withdrawal your coins while you can, and put them somewhere else.


Regards,
Cryptocurrency enthusiast
9  Economy / Micro Earnings / Re: New: Scratch 4 Satoshis major upgrade on: January 14, 2015, 01:10:53 PM
Ticket ID: OWYSLD-OP830A

BTC address: 1BsXinaEQgq2Nk6eYSqr3zhkx5QppZ5sb3

Thank you

Happy new year to all
This ticket was only a 1k winner. 1k and 2k winners aren't eligible for the level 100 reward (only 10k+) but you took the time to post so have a gold card on me, next play. Good luck!

 Shocked
That was very kind of you. But your site really ever have 10K+ ticket. I like your site, I visited your site alot. I like how your site can banked up our satoshis when you microwallet had 0 balance. Your faucet is the only faucet that have this features. The biggest prize I have ever got was 1000 satoshis.
10  Economy / Games and rounds / Re: ♦ ♣ ♥ ♠ Happy New Year from LuckyFlop.eu 100mbtc giveaway♦ ♣ ♥ ♠ on: January 14, 2015, 01:51:26 AM
hang10

thanks

Happy new year

11  Economy / Games and rounds / Re: ★ Happy New Year from MultiDice ★ on: January 14, 2015, 01:39:57 AM
Happy new year

Username: hang10


thanks
12  Economy / Gambling / Re: CoinXerox Dice | 1% Edge | Free BTC | Bot scripting | Provably Fair on: January 04, 2015, 09:42:39 AM
I've been waiting for a site like this

Looks like is with good potential
13  Economy / Games and rounds / Re: ★ MultiDice Christmas Day Giveaway ★ on: December 24, 2014, 04:34:43 PM
username:
hang10
14  Economy / Micro Earnings / Re: New: Scratch 4 Satoshis major upgrade on: December 24, 2014, 04:17:43 PM
Ticket ID:
DK4GHI-JHMZHA

BTC address:
12UWAJxYCNnsnmwcG4WRh1aPTudmViGhNd



Thank you so much


Merry Christmas & Happy New Year
15  Economy / Games and rounds / Re: Free dogecoins to around 100-200 users on: December 23, 2014, 04:23:24 AM
DMB53K9DytLVbkyFLVEMZb2sLrJkLrj9DZ


Much much appreciated
16  Economy / Micro Earnings / Re: Greenbitco.in | 100-2000 Satoshi Every 15 Minutes! on: November 29, 2014, 09:46:49 AM
I would like to make an endorsement for Greenbitco

So far, all my CLAIMS & REFERALS BTC had been made as claimed


Recommended
17  Economy / Gambling / Re: ★ MultiDice ★ Multi Coin Dice Game Temporarily Shutting Down on: October 17, 2014, 03:20:26 PM
You should also make this notification @ multidice site >> I will not know about this if I hadn't come here
18  Economy / Games and rounds / Re: [FREE BTC] CoinRoyale.com • Provably Fair Blackjack, Roulette, Video Poker, Dice on: September 15, 2014, 12:41:14 AM
username: auspicious-snail-91

Thank you in advance
19  Economy / Games and rounds / Re: bitplay.pw | Play and Invest, Dice Casino, BTC, BC, LTC, DOGE, QRK, PPC & DRK on: September 15, 2014, 12:28:51 AM
what is this daily interest? Is it like a saving account?

Anyway your faucet is the most sux faucet in the bitcoin gambling history
20  Economy / Games and rounds / Re: [Primedice.com] 1 Billion Bets Giveaway - 5+ BTC! on: September 15, 2014, 12:08:36 AM
primedice.com not loading for me
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