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1141  Economy / Scam Accusations / Re: Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino" on: September 15, 2023, 05:28:19 PM
What Happened:

My journey with Duelbits began with a rocky start. They flagged my Trustpilot review for verification, which caused initial skepticism.

Just right from here you should have known that something is already wrong and that has to do with you and not duelbit, am not a campaign participants to this gambling organization but i can tell they have a well and recognizable reputation not on this forum alone but on all it's users, when you made mention of using a trust pilot review and they kicked against it, have you taken your time to discover maybe if such is against their ToS, some of the problem we gave in using these gambling platforms are from us but we think that the casinos aren't fare enough to our Justice.

Sorry but... am I understand correctly that you proposing the possibility that OP violated one of duelbit's ToS by writing a review, and thus got him into all of these trouble? In other words, duelbits prohibit their users to write a negative review about them? Why don't you do us a favor by doing two things; one, dig through their ToS and unearth this clause that became the basis and main point of your post, and two, a simpler thing [and this should be the first thing you do, as well as this is more a favor to yourself than to us], read through the thread, it was not that long, less than one page, with relatively small amount of screenshots of evidence, and give yourself a summary of what duelbit explained from their side regarding this situation.
1142  Economy / Scam Accusations / Re: Stake Scammed me off apx. 20.000 USDT!I want my hard earned money back!Help Pls! on: September 15, 2023, 05:18:20 PM

https://ibb.co/J2Yh6VY

Here is the last mail from Casino Guru, which after they have talked with Stake.com. This is against all laws and If I go to court I will also sue Casino Guru as well. This is the most ridiculous reply I have seen. What are your thoughts? Thanks in advance sir.

Edit: I can't seem to find a way to show the pictures of the links. Mind anyone help me? Thanks in advance.

Tetaeridanus



I initially wanted to start with telling you how sorry I am with your addiction, and the seeking for help speech, but I am quite sure you have enough of that. So I'll stop that topic here, know that you have my sympathy and I am not looking at your case with prejudice of a gambling addict.

On to your case, I managed to dig your complaint to CasinoGuru, read through all of it [such a rollercoaster of reading, if I may give my personal opinion] and would like to establish the precise timeline here.

Do I understand correctly that prior to having Tetaeridanus account, you have four different accounts, which the two of them are "set2323" and "mrperun", or is there any that created after Tetaeridanus?

In reference to this findings by CG,

Quote
More specifically, only dates of birth used in the first and disputed accounts were the same. The rest was slightly adjusted or completely different.

I'd like to take some precaution by asking you to provide a backing evidence to your answer. I assume correctly that Stake send a confirmation email after an account sign up? So, everything is well documented, up to the date and time, when were these five accounts are created? Can you please provide screenshots for these emails timestamping the registration date of each accounts [please censor every sensitive information]? I will quote your image for visibility, like the last one you made.
1143  Economy / Scam Accusations / Re: Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino" on: September 15, 2023, 11:00:36 AM
I’m not updated anymore on your case but your consistent budgering on the support about the case they already gave you a define answer might be the reason for deleting your chat history.

Can you still use the chat support to inquire new queries? Because you might be blocked on using the chat that’s why you can’t see anymore your previous message. Are you still arguing about your missing bonus that you are being accused that you unsubscribed? I suggest that you should move forward your case on askgambler so that you will have a better chance to ask them about proof since Askgambler can look on data that was meant for private.

Expect a lot of criticism here since you are sending a negative feedback on a brand that is known trusted here.

It's on OP's uploaded video within the post you quoted, OP got blocked by them, he can't send any chat to live support. Though I agree that it's probably because OP kept pestering duelbits for "trivial" matter, I have to say it's a poor choice to deescalate the issue with OP, especially if they didn't warn OP prior to it, that if OP kept bugging them and hindering other complainants's case to be addressed by the team, he will be blocked.

As for escalating to AG [this part of my post also addressed OP's reply above mine], it is almost a certain situation that AG will not address this, because there is no basis for the situation to be escalated and intermediated. As duelbit's representatives explained, all of the inconvenience happened to OP was not made deliberately, it's system-based, they've broken down how the bonus are distributed and based on what, and there's no scam or any suffering from lost funds here. This is what will also likely happen to OP's complaint if it's escalated to other ADR or even to their licensor. Arbitrators will most likely see this as a non-issue and dismissed it.

Again, OP, I am not trying to water down your situation here, I know you're frustrated, perhaps even angry, but they did not scam you, and the best resolution for this situation, as I've said above, as well as being suggested by AG, is to walk away from the platform, agree to disagree and part ways.
1144  Economy / Scam Accusations / Re: The story of Betnomi.com (Exit Scam) on: September 14, 2023, 08:59:20 PM
[...]

A follow up question. When betnomi.com went offline without any explanations, was betnomi.bet accessible and live at all times or was there a period when the .bet version was also down? I am asking because if it went offline and came back, maybe there is a plan to try and revive the brand in the future through the .bet site.

Not sure if it ever has a down period, but one thing we can be sure of is that it was accessible when the .com went offline months ago. This fact was [in a way] unearthed by CasinoGuru's mediator on a case against them from the earlier phase of their houdini act.



But yes, I am inclined toward agreement with decodx that the site never goes offline, though I think [again, much like decodx think] it's more because the site was never meant to be a live site, thus it's kinda overlooked; "abandoned", if you may.

If we suppose that they will come back at one point through the .bet site, though, I'll say they can try all they want to do that, but the record here is already pretty much extensive to tell the future users about anything related to betnomi, so I think we shouldn't lose sleep over it, and they're more likely to create a completely brand new site instead of re-using their old name and site.
1145  Economy / Scam Accusations / Re: The story of Betnomi.com (Exit Scam) on: September 14, 2023, 05:00:25 PM
Did Betnomi always have two working domains at the same time or how exactly did they operate? Their betnomi.com site is still down with a random error message. But betnomi.bet is now working. According to whois, that domain has been available since 2021.Their Twitter page meanwhile, still points to the old site. I am sure that I had betnomi.com in my casino withdrawal fees thread before I removed them for being scammers.

betnomi[dot]bet was their "older" domain before they move to [dot]com, and I think somewhere on the [multiple] threads about betnomi, it's been explained that the [dot]bet was used to keep the platform running while they overhaul the [dot]com, and users' database was transferred there, thus logging in with [dot]com's credential on [dot]bet will grant you access.

I vaguely recalled someone tried their credential on the [dot]bet and, after gained access, learned that though you can log in, the deposit feature are not available.



Edit: I am thanking ninjastic's date filter so I don't have to comb over 90-something posts. Edited the original post, adding link to the "deposit feature are not available" for reference.
1146  Economy / Scam Accusations / Re: duckdice.io refuse to verify my account, keep 237 usdt on: September 14, 2023, 04:32:07 PM
No, I just placed again my withdrawal request as they told me on my email. Still "under review"... Did not do the KYC, which I will be happy to complete

I see that the title changed to resolved and I believe this reflect the current development of your case? If so, I am glad it is solved and appreciate you mark it as solved. If you don't mind, please also lock this thread to close it for good and avoid unnecessary bumping and spamming post. Though I am well aware you've been around the forum for a while, in case you didn't know how, the lock button is at the lower left side of this page [only thread owner and mods can lock a thread].

1147  Economy / Scam Accusations / Re: Bitsler IS A COMPLETE AND UTTER SCAM on: September 14, 2023, 10:07:35 AM
I have nothing to hide and I really have no interest in accusing anyone without reason. I am writing here to have a better chance of getting my money and to warn other possible victims.

I had a profit of 1000 USD with 13 bets, and then they blocked me from betting. Therefore, I made a withdrawal of the entire balance (approximately 2000 usdt). Those are probably not big numbers. I repeat, 13 bets were only on the most important ATP, WTA and Premier League events. What needs to be investigated there?

can you please advise me how to create a new topic and how to connect the screen there? I don't know about it

Quite the opposite, bumping old thread is... less effective, IMO. You'll have better chance of [getting your money back aside] warning other possible victim by creating your own thread, if you have enough evidence. As I assume you already know, this board runs on evidence, so please also add proper supporting evidence to back up your story.
1148  Economy / Scam Accusations / Re: Stake LOCK my account after WINNING 100K on: September 14, 2023, 10:02:10 AM

Be kind and do us a favor by entirely removing their quoted post from your post, please? I've report them to mods and they'll likely be nuked soon, or, at the very least, got their posts deleted. When that happen, your very own post will ironically contain the info that led gullible people to their trap.
1149  Economy / Scam Accusations / Re: duckdice.io refuse to verify my account, keep 237 usdt on: September 14, 2023, 09:58:07 AM
[a scam attempt]

Nice try, good luck being nuked.

Can you please supply more backing evidence by providing screenshot of the above referenced conversation of them refusing to manually check the KYC? I'll notify and invite one of their representative when enough proof are provided


Hello


https://imgur.com/a/gj5XoXs

After 2 days of not responding they contacted me now. Hope they will resolve this

I understand that the case is now back in motion and your KYC is now under review? In that case, we'll better wait for the result. Please keep us updated.
1150  Economy / Scam Accusations / Re: [scam] Yas.bet refusing withdrawal after verification on: September 14, 2023, 08:58:06 AM
Still no update same chat replies, bumping for visibility. Be careful keeping money on this bookie.


yas.bet is scam

how can bitcoitalk help me have my fund in yasbet?

We can't help you get your fund back in the sense of forcing yas to refund you, all we can do here is help overseeing your case and/or tagging the platform if they're proven to be questionable so it can be used as future reference for others who want to try their platform.

You can start by having your own accusation thread, supplied with as much proof as you can provide, submitted with the proper format as written here or as below:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

1151  Economy / Scam Accusations / Re: duckdice.io refuse to verify my account, keep 237 usdt on: September 14, 2023, 08:53:56 AM
[...] I'm asking duckdice.io to do the same, manually check my documents but they are refusing to do that and they are not even responding to my emails anymore. [...]


https://imgur.com/a/8JjxQzW

Can you please supply more backing evidence by providing screenshot of the above referenced conversation of them refusing to manually check the KYC? I'll notify and invite one of their representative when enough proof are provided
1152  Economy / Scam Accusations / Re: Yas.bet Scam!? (resolved) got my money back! on: September 13, 2023, 12:10:18 PM
Can you discuss how this ended up getting resolved? Having similar issues
For starters, create a fresh scam accusation like OP did. Follow this scam reporting format. make sure you include all the necessary evidence to make your scam accusation legitmate.

[...]

You are also going to keep pestering them until they work on your issue in case of any delay. History has it that they have a habit of taking months to resolves issues, that is if they are to resolve it.

He had, together with some proof, though without the proper suggested format.
1153  Economy / Scam Accusations / Re: Scam Stake.com on: September 13, 2023, 11:55:24 AM
I'll try to reach Stake's representative, let's hope he has a better insight for this matter or can escalate your issues to be solved faster. Meanwhile I'm quoting your post with the images reuploaded through talkimg for visibility



Hello, it seems like they allowed me to send this instead of a utility bill. This is the second time they write this, I send them a file with the movement of funds on the account for the last 6 months in Cyrillic, and they refuse me and again ask for a utility bill, I wrote to them that I cannot provide a utility bill, and now for the second time they write to me about letter of recommendation from the bank. What does it mean? Do I understand correctly that this is a bank statement?


https://imgur.com/a/UVnAyiS
------


https://imgur.com/a/SjLGZ2G
At the same time, they answered me to upload a letter of recommendation from the bank, I uploaded it even before their message, and they are checking it, for some reason I am 100% sure that they will refuse.


https://imgur.com/a/4o9v5aK

I sent them this document. It contains my details, my address. and at the end of the document the bank's seal. This statement is made in the online banking application.
-----
The bank was also able to issue me such a document, which I also sent to the stake. but they don't accept it either for some reason. on the top right, my first name, last name, address. there is a seal and signature here, I do not know what they do not like that they do not accept these documents.


https://imgur.com/a/PR9GWsh
1154  Economy / Scam Accusations / Re: Bitsler IS A COMPLETE AND UTTER SCAM on: September 13, 2023, 11:25:53 AM
yes i have made numrous deposit and withdrawls.

They have always been doing sketchy things but not there a pure scam. They used bonuses and other promos to lure people into scam. Its very simple they will scam you for 50 cents if they cant amount does not matter they will look for every way to scam you

You seem like a rival attempting to discredit the casino in question. You made a new account, claimed to be a diamond player on the said casino, claimed their fees are high, and yet you've been depositing and withdrawing numerous times, and all you've been doing is writing and copy pasting your own posts everywhere on the gambling board without a single drip of evidence to back up your accusations.

You're nothing more than a troll at this point, and the moderator will eventually nuke you. Give us some proof or go fuck yourself. Sounds rude? Yeah fuck it !

it looks like he is, wasn't coming back online for more than one and a half year, with the only posts were concentrated in one week after he registered, complaining without proof, and then never have any follow-ups with his "case".

I managed to win about a thousand euros on sports bets. When I wanted to withdraw my money, the transaction did not go through. It has been in "on hold" status for three weeks. They answer my questions "we are investigating, you still have to wait".

Please note that my bets were only on the most prestigious world sports events and my account is fully verified (ID, address verification documents). There is not the slightest reason to investigate.

I am considering legal action.

You are more than welcome to file a legal suit against them, but I'll recommend you to try to solve it through mediation first. You can create your scam accusation thread with proofs and see if their officials will address your situation and solve it. Less hassle, if you asked me.
1155  Economy / Scam Accusations / Re: Scam Stake.com on: September 12, 2023, 08:01:36 PM

I sent them confirmation of funds, they confirmed and now they are asking for a bank statement in Cyrillic, I sent them all this, they still refuse and ask for a utility bill, but it contains someone else’s name and surname.
I wrote to them by email that it would not be possible to send a utility bill, they asked for a bank statement, I sent it to them, 2 days passed, and they again asked for a utility bill, as if I had never told them anything, about the fact that it was impossible to send them a utility bill , because my parents’ first and last names are there.

I'm glad you brought this matter about surname up, because I've been wondering about it ever since I read your case. I understand that the apartment is under your parents' name? And they're your biological/legal parents? Which means you shared the same surname as them? Would this still be a problem?

And by the way, I will really appreciate if you can answer my questions so I can get a better understanding of your real situation. And while we're at it, it'll be very nice if you can provide us the email screenshot of them refusing bank statement as a SoW.
1156  Economy / Scam Accusations / Re: Scam Stake.com on: September 12, 2023, 04:24:46 PM
https://imgur.com/a/jF46MKd Is it ok to ask for a scrap bill? in Russia, an apartment is registered in the name of the owner of the apartment, and accordingly, the owner of the apartment is indicated in the utility bill, but my parents own the apartment, not me. They want my details to be included in the utility bill. That is, such a document does not physically exist that they require, that they want help.

Do they specifically asked on the other means of communication [perhaps email or a chat with their live support] that your details should be written on the utility bill instead of the name of the apartment owner? Because from the file you provided us, it seems they only asked for utility bill and the proof that it's paid for the last three months. I supplied us with the image of a translation into English, in case this requirement was specified on the part that's written in cyrillic [you can clarify if there is a mistranslation] and it's seems not the case here.

1157  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: September 12, 2023, 03:41:33 PM
[...]
What led you to that conclusion? You didn't point to any particular case; you simply brought up three accusations you observed without verifying their validity. In the online casino industry, it's rare to find a casino with a long history that hasn't faced complaints from unhappy players. Many of these complaints turn out to be baseless.

And before you jump to any conclusions, no, I don't work for the casino and have no incentive to defend them, even though I wear their signature. I'm just sharing my honest perspective without any prejudice.


No smoke without fire.

Vape?

In all seriousness, though, this issue of sudden spike of complaint has been addressed by Razer,

[...]
I believe there's 2 important changes to consider, however:

1. We've experienced unprecedented growth throughout the last several months.
2. We've got much better at identifying and actioning abuse on our platform.

If you work for them or not, I couldn't care less. Smiley But it's clear you have some interest in defending them and for what reason is not important for me.

Know the difference between defending an entity and clarifying situation by straigthening some facts. What decodx did was simply the later; straightening some facts from the misleading statement you made [though you've said it's not important for you, so I don't see the point of bringing this point to light as you've seemingly made your stance]
1158  Economy / Scam Accusations / Re: Betnomi scam exit & past winners must be careful with Betnomi-branded wallets on: September 12, 2023, 03:26:54 PM
Betnomi returned, logged in account, edited trust list but did not answer any question from community to clean their case.

Be careful with your gift from Betnomi. You can save it as a collectible but to use it for storing your cryptocurrency, please don't take this risk.

I think it's been quite established that the ledger is not tampered? GazetaBitcoin GrizzlyBear had put an extensive effort to carefully dismantle that thing to help the community see what's inside of it, and it's pretty much the same as other ledgers, no evidence of it being tampered. Or do you have a proof that they're tampered? You recently dismantled one of your own from Betnomi, perhaps, and found something strange?
1159  Economy / Scam Accusations / Re: Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino" on: September 11, 2023, 05:19:30 PM
OP, I didn't try to be condesending or downplaying your situation, I have read all of the current narrative here up to the post above me and I've thinking about the best way to approach this for few good hours. What I reached is, if I may ask, is it really worth your headache? To lay it out in the open, there is no scam action made by Duelbits, at least none so far. They didn't void your bets, or withheld your withdrawal, or block your account unilaterally without any prior offense, they didn't manipulate your game, or whatever scam action I can think of from my head. None.

As far as I understand [and again, I didn't try to downplay your situation here] you feel underappreciated by them because you spent so much and you received very little bonus/promo. I can understand that it feels very annoying and you expected something more, but it was their system that dictate the promo and bonus, and to be fair [although I can also understand if you didn't feel it as something "fair"] they compensated you with extra $50 when you complained that I assume was made as a show of good gesture and token of appreciation while they actually didn't have to. Again, is it really worth your headache and ruin your days?

Allow me to ask this:

Do they steal your funds? [not promo, not bonus, funds, as in the one you deposited]
Do they voided a legit bet for whatever reason?
Do they force you to do something that's against your wish?
Do they make it so difficult and damn near impossible for you to withdraw?

If none, wouldn't it be better to just withdraw everything you have in your account and leave them for good? Consider it their loss for losing one player with so much activities, and move to other casino. It'll save you from unnecessary headache and wasting more time.

Of course, this is just a suggestion. You're free to ignore it. And if you still want to continue to pursue this case [though so far, this is not a scam action as there's no scam being commited, so this thread is rather... out of place] I'll be more than happy to see it through. But I think my suggestion is worth considering... for the sake of every parties involved.
1160  Economy / Scam Accusations / Re: Stake false tranaction not found on: September 11, 2023, 04:42:44 PM
I suppose the transaction ID the customer agent gave you is the right one!
0x89e88bbc01f5bbe347739b797b960b1b5df4922c86ccb09bcb212322eaf22ac3,
I just looked it up on polygonscan (thanks holydarkness, btw) and it says it has been confirmed like 12 hours ago. So, your problem is solved:
https://polygonscan.com/tx/0x89e88bbc01f5bbe347739b797b960b1b5df4922c86ccb09bcb212322eaf22ac3

I haven't played on Stake for a long time but I used to think withdrawals there are instant !

I can see that OP's last activity was yesterday, one day after the post above was made [thanks khaled0111 for keep tracking the tx]. OP, it will be very very nice of you if you could at least confirm if you have received the payment and clarify this situation and/or mark it as solved instead of going silence and leave us hanging here.

[though, unless OP said and prove otherwise, based on the tx status, I'll think it's safe to assume and consider that this case is solved]
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