Bitcoin Forum
May 09, 2024, 05:16:34 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 [31] 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 ... 235 »
601  Economy / Reputation / Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum on: January 17, 2024, 10:57:01 AM
@holydarkness, You have relaunched the thread by making it a lot better. I personally liked the idea of keeping the representative names of each casino in this list. This list contains the accusations of both casinos and sportsbooks. How about replacing the word 'casino platform' with 'betting platform' from this thread title?

I like this idea, changed.

In my opinion, those accusations don't deserve to be in the list which has been created by "cryptogeniusdice" against Stake.com. Those are unnecessary complaints, which will make the list longer. You may remove them from the list to reduce the load.

I am leaving one thread under his name, for future reference of other casino and/or people overseeing the accusation cases that his case [suppose he raised any more in the future] should be taken with grains of salt.
602  Other / Meta / Re: I heard that this forum used to have advertisements on: January 16, 2024, 10:45:56 AM
[...] This question came into my mind so I thought to ask you guys that on which area of the forum those advertisements were displayed.
[...]

I know some already gave a screenshots of how it looks like, and from it you can conclude where was the ads used to be displayed, but to make it more obvious as well to not leave it unanswered, it's in between the first and second post of each page. So, between the #1 and #2, #21 and #22, #41 and #42, and so on. You can still see the "remnant" of this ad-space basically on every page of every thread, they're now hosting... quotes and informative texts and disclaimers.
603  Economy / Reputation / Re: [LIST] Scam Accusation Cases Against Casino Platform on The Forum on: January 16, 2024, 09:35:47 AM
Thank you, this is a very helpful list.

2 weeks ago, Peeps Place made this Complete list of Crypto Casino and Sportsbook Scam Accusations which is helpful too but honestly, your list is more helpful with more information and better format.

Both threads are helpful and hope you two will continue to update your lists.

Welcome to Casino Review, Odds comparison, Provably Fair Verifiers, Bots

Yeah, just to clarify [to avoid any trolls trying to sling mud at me, LOL], this is not me plagiarizing the list or tried to copy the move, Peeps asked me to take over the project, given I've had a plan to publish similar information and already had my format.

This thread is still far from perfection, and inputs are very much welcome. For example, just few minutes ago I added a section about providers as people pointed out that their PF games are not verifiable. I am still not sure if having a section about them is a good idea, as it'll imply cases with providers voided a bet as their final rulings will belong to this section.
604  Economy / Scam Accusations / Re: Complete list of Crypto Casino and Sportsbook Scam Accusations on: January 16, 2024, 08:56:10 AM
The new thread, List Scam Accusation Cases Against Casino Platform on The Forum, is on. I publish it on reputation board because I think it fits there better, being a topic for casinos' "reputation" rather than an accusation against them.

I previously left out betby as they'ra a provider and, being an only case, they fit nowhere on the table. But with above post about Spribe, I'll now make a section about provider, moving this case of Orbital into it and change the status accordingly.

You can lock this thread if you want to.
605  Economy / Reputation / Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum on: January 15, 2024, 07:10:29 PM
WinTomato - wintomato | JohnTwice
|Thread|Complainant|Disputed Amount|Status
|Wintomato STOLE money from my balance|elegigglebets|USD 609.04|resolved
|Is WinTomato casino SCAM?|GreenProfit|N/A|invalid
||||

WinZ - winz-io
|Thread|Complainant|Disputed Amount|Status
|Winz.io confiscated winnings after a sudden change in T&C. - solved|rafanaldo7|USD 300|resolved
||||

Wolfbet - WolfBet | Applesoda
|Thread|Complainant|Disputed Amount|Status
|Wolf.bet blocked my account|lialeydurchme|USD 1,131|invalid
|Wolf.bet not paying out winnings (at the moment)|eDouble20|USD 1,050|resolved
|Wolf.bet Commission withdraw|scammedbysico2|USD 18.55|resolved
||||

Yas - YASBET
|Thread|Complainant|Disputed Amount|Status
|[scam]Yas.bet refusing withdrawal after verification|Eladzis|USD 7,400|unresolved
||||




Provider

|Provider|Thread|Complainant|About|Status
|Orbital|FortuneJack Provably fair games are NOT FAIR|newblackbetty|unprovable PF|in progress
|Spribe|Aviator is no longer provablyfair. Spribe turned to scam|j6o76|unprovable PF|active
||||




On below section are cases against casinos that's on Peeps Place's original list but, due to the absence of representative on the forum, there weren't anyone available to be notified or to address the issue. And to be honest, I don't know what to do with these entries. But I figure it's better to put them here as a reference for those who do their research for them.

Due to the lack of people answering to the threads, the status of these cases will only be resolved and unresolved. Kindly inform me if I am wrong and they have a representative or official thread on this forum, I'll move them up the list.

|Casino Name|Thread|Complainant|Disputed Amount|Status
|7slot|7slots.casino scam, they don't pay|Betesport|USD 99|unresolved
|betfury|Betfury not pay 2.7k$|EthDoo|USd 2,700|resolved
|betwinner|BETWINNER Stealing my money, totally SCAMMERS|nievesseslo|EUR 3,341|unresolved
|bitsar|$6,000 Stuck on Bitsar.com Exchange. Offering 30% reward for recovery|MagicWind|USD 6,000|unresolved
|bitspincasino|Is Bitspincasino scam?|Heibo|USD 100|resolved
|bluechip|Bluechip.io confiscating fair NBA winnings (36mbtc)|GekkeBelg|mBTC 36|unresolved
|cbet|Cbet.gg SCAM 3600USDT|klara1554|USDT 3,600|unresolved
|esportsbet|esportsbet.io scam for 59mBTC/3860$|kk0zub|USD 3,860|unresolved
|esportsbet|Esportsbet.io closed my account and refused to pay earnings|torkens|USDT 1,000|unresolved
|flip|Flip.gg deleting deposit Referrals|Stakefast|N/A|unresolved
|justbit|JustBit.io scamming again so much for No KYC for Crypto|cryptoplayer111|USD 300|unresolved
|justbit|justbit.io scam, refuse to pay me out|vitsport|mBTC 6.6|unresolved
|n1bet|n1Bet.com steal me 5900 USDT deposit+winnings|n1betisscam|USDT 5,900|unresolved
|okbet|[SCAM Alert] Okbet.com frozen|Eternad|PHP 2,500|unresolved
|||||
606  Economy / Reputation / Re: [LIST] Scam Accusation Cases Against Betting Platform on The Forum on: January 15, 2024, 07:10:18 PM
Gamdom - cryptasm
|Thread|Complainant|Disputed Amount|Status
|GAMDOM sportsbook scam practice|pieperbets|USD 1,450|invalid
||||

Leetbit - Leetbit_official
|Thread|Complainant|Disputed Amount|Status
|Leetbit.io - Locked my Account after requesting withdrawal|bachezy|TRX 8,586|resolved
||||

Maverick Games - MaverickGames
|Thread|Complainant|Disputed Amount|Status
|Maverickgames takes money away|kamen1|USD 4,000|resolved
|maverickgames.com casino is a scam|kezar1|N/A|invalid
||||

Metaspin - Metaspinscom
|Thread|Complainant|Disputed Amount|Status
|✅Metaspins.com SCAM✅ Site Dont put your BTC There!! NOT pay 9500 USD winnings|BubblyHorseaffa|USD 9,500|resolved
||||

nftonspin - nftonspin
|Thread|Complainant|Disputed Amount|Status
|nftonspin.com looks like a scam|elley2kk|BTC 0.009|unresolved
||||

Ole7 - OLE777Official [!!!]
|Thread|Complainant|Disputed Amount|Status
|OLE7.IO scammed me 11700 USD in bitcoins without reasoning!|spyrosc200|USD 11,700|unresolved
|OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me|bachezy|USDT 1,100|unresolved
|OLE777.IO Vietnamese scammers stole BIG amount from me. (proof inside)|Ptolemy|USD 12,000|unresolved
||||

Pineapple Poker - pineapple_poker
|Thread|Complainant|Disputed Amount|Status
|[warning] Pineapple Telegram Poker Game|GxSTxV|USD 24|unresolved
||||

Rollbit - Rollbitcom | Rollbit Razer
|Thread|Complainant|Disputed Amount|Status
|Rollbit "scammed" me for $2150|ALEJANDROGONZALES|USD 9,379|resolved
|Rollbit refuse to pay 9.379$ made me an addict without taking action on it|NO-MERCY00|USD 9,379|resolved
|ROLLBIT scammed 130.000$ and made me an addict without taking action on it|swagg87|USD 2,368.75|resolved
|Rollbit Withdrawal of 15k USD pending for 6 days|juicer07|USD 15,000|resolved
|Rollbit account locked (Closed with 2.3k in it)|Adamrollsbits|USD 2,368.75|resolved
|Rollbit Not Withdrawing my Money for 2 months+|rollbitfuckedmeup|ETH 3.17|in progress
|ROLLBIT.COM is a scam. They stole my funds!|rockybalboa-cook|USD 4,500|resolved
|Rollbit closed my account and stole $3,800|kezar1|USD 3,800|in progress
|Rollbit closed my account with around $4500|albus19|USD 4,500|resolved
|Rollbit Closed my Account and Voided my $1,300 USD in Rewards for "Abuse"|syrianking|USD 1,300|resolved
|help plz. i got scammed for 500$ from rollbit help razer|ranelelbaz67|USD 500|resolved
|Rollbit didnt help me as Gambling Addicted - not closing main account on time|SimpleMachin34|USD 560|resolved
|Rollbit unfairly made me forfeit my withdrawals|123youaintme|SOL 50|resolved
|[SCAM ALERT!] Rollbit scams me for over $20k|alphatio|USD >20,000|resolved
|Rollbit scammed me for $4k|lothian|USD 4,000|resolved
|Rollbit Holding my withdrawl|Randomuser10492|USD 110,117.52|resolved
|[RESOLVED] Rollbit withdrawal of 30k USD pending for 4 days|ryan880880|USD 30,495|resolved
|Rollbit voided my won bet after match finished|sale2000|USD 292.27|invalid
|Rollbit Stealing $22k and Banning my Account|ilovefunds|USD 22,000|invalid
|Rollbit has literally has thrown my money away, sending it to an FTX address|ineedhelpplease|USD 5,200|resolved
|🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢|kalmadtunran|N/A|resolved
| Rollbit.com + Pragmatic Blackjack Scammed Me|nukerboy|N/A|resolved
|Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support.|cryptoshisha|USD 30,211|inactive
|Rollbit disabling account and confiscating balance of $410|MegaAkker|USD 410|resolved
|Rollbit disables account and seizes funds (10.2k)!|Stakemeharder|USD 10,200|inactive
|Rollbit Holding $4k Withdrawal | Been 7 days+|ultrathegoat|USD 4,000|resolved
|Rollbit - scam 5k - GDPR PROBLEM|treekronorwin|USD 5,000|active
|Rollbit hold funds and ignore in chat|RollbitScammers|USD 920|resolved
|rollbit scam (255 USDT)|hugarden2|USD 255|resolved
|Rollbit scam|Memog229|USD 350|resolved
|Rollbit Withdrawal Frozen For $12,800 & No Response|ellamaeduncan|USD 12,800|resolved
|Scammed by Rollbit|rollbitscam|N/A|invalid
|(SCAM) ROLLBIT.COM - you Deposit 1497 BUSD, you Withdraw 0 (account blocked)|csgobettor|USD 1,600|active
|Rollbit Scammed|moegreen|N/A|invalid
|SCAM rollbit $737.00|fayzalichiqd|USD 737|resolved
||||

Shuffle - ndumm | camshuffle
|Thread|Complainant|Disputed Amount|Status
|Beware Shuffle.com Shady Casino/Sportsbook|legendmina1|USD 100|resolved
|Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH|theresa888|ETH 0.12|invalid
||||

Sherbet - playsherbet
|Thread|Complainant|Disputed Amount|Status
|Please stay away from Sherbet casino, they are scammers (They scammed my $119)|CryptoHeadlineNews|USD 119|in progress
||||

Sportbetone - SportBetone
|Thread|Complainant|Disputed Amount|Status
|Sportbet.one unethical and don't abide by responsible gambling|Stokebomb|N/A|active
|sportbet.one Has Scammed me out 2000$|OneTime101|USD 2,000|resolved
|Sportbet.one just stole $5k usd from me|lothian|USD 5,000|inactive
|Sportbet.one uses bogus excuse to confiscate $13,705 from me|RectangleRock|USD 13,705|active
||||

Sportsbet - sportsbet-io
|Thread|Complainant|Disputed Amount|Status
|Sportsbet.io - A Case of Selective Withdrawal Approval and Dubious Practices|Sportsbet.io_complaint|USDT 2,400|invalid
|Sportsbet.io stole all my deposits/balance|franz.wagner|mBTC 26|in progress
|Sportsbet scam my $14450 please help me|monirvip|USD 14,500|resolved
|(SOLVED) Sportsbet.io - rude support and wierd decisions|fritvalg|N/A|resolved
|DO NOT BET ANYMORE ON SPORTSBET.IO, wrong bet decision on unusual match|jorjorjo1234|USD 250|resolved
|Serious Sportsbet problem, they paid 38.32 LTC to the wrong address|SaoriKido|LTC 38.32|invalid
|SPORTSBET.io falsely accuses me of multi-accounting, and REFUSES to pay my money|anonymousxm|USD 1,200|inactive
|SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS|hakan1987|USD 1,350|resolved
|Sportsbet.io Steal money|Nemlig|USD 5,500|resolved
|SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL|fritvalg|EUR 450|resolved
|[RESOLVED] Sportsbet.io - Holding my funds (342 mBTC)|madman123|mBTC 342|resolved
|sportsbet.io scam 1731 usdt|pxdi|USDT 1,731|inactive
|SCAM SITE Sportbet.io stealing money ( IMPORTANT )|bartosz99|USD 1,700|resolved
|Sportsbet.io took my money|Jumpy192|USD 250|resolved
|Sportsbet.io multi-accounting problem|Doktore1907|USD 6,472|resolved
||||

Stake - Stunna
|Thread|Complainant|Disputed Amount|Status
|I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM|Jb8686|BTC 0.85|invalid
|Stake Casino Scam Locking 45k$ Balance|jeffyeps|USD 42,852|active
|Is Stake playing fair? What about others? Where is the line of trust here?|Get-Paid.com|N/A|active
|Funds withdrawn from Stake without 2FA|ubercool|BTC 0.5548|active
|STAKE IS SCAM ($12,000)|KosherMania|USD 12,500|resolved
|stake.com and Casino.guru coverup|cryptogeniusdice|USD 1,000,000|invalid
|Stake Scammed me off apx. 20.000 USDT!I want my hard earned money back!Help Pls!|tetaeridanus|USD 20,000|invalid
|Stake LOCK my account after WINNING 100K|Lavafreez|USD 100,000|inactive
|Stake false tranaction not found|Heyui67|N/A|resolved
|Scam Stake.com (solved)|Doghelpeer|USD 541|resolved
|Stake.com Do not trust the Marketing and Promotions team|GuilhermeSa|N/A|resolved
|Got scamed by Stake|duecell9|USD 75|resolved
|SCAM stake.com stole 10500 xrp|xeloman33|XRP 10,500|inactive
|Stake scammed me due to racial discrimination and personal issues|Nokolaisracist|USD 2,000|invalid
|Stake.com stole hundreds of thousands from me ilegally|Kingrojie|N/A|invalid
|STAKE.COM SCAMMED ME FOR 0.15 BTC|SixGod6|BTC 0.1489|resolved
|Stake.com] Account Suspended | Proof of funds how to provide?|ramanlop0|USD 300|unresolved
|(Solved) Stake.com Blocking Withdrawal and Not responding to emails|mirketue|N/A|resolved
|Hacked for 165k STAKE.COM|alertotiole|USD 165,000|invalid
|STAKE IS UNFAIR AND BIASED, NOTHING BUT CLASSISM!|strangesnitchy|N/A|invalid
||||

TrustDice - Coinbox1
|Thread|Complainant|Disputed Amount|Status
|⛓📍⚡Scam trustdice.io closed my account after winning 7800§|srgio|USDT 7,860|active
|trustdice.io SCAM closed my account after winning at casino roulette|abdo91|USD 1,135|in progress
|Just got scammed by Trustdice.win stay away|Martingaleboy|N/A|resolved
|my expirience on site Trustdice.com SCAM|alol1986|BTC 0.075|resolved
||||

Vave - shanz
|Thread|Complainant|Disputed Amount|Status
|confiscation in the amount of $4400 without any reason|rash002|USD 4,400|active
|vave.com - is a scammers & nationalists|h4nnmann11|USD 15,000|in progress
||||

Wild - wildcasino
|Thread|Complainant|Disputed Amount|Status
|Wild.io not grading bet since 60 hours|thebloodmaster|USDT 5,480|resolved
||||
607  Economy / Reputation / [LIST] Scam Accusation Cases Against Betting Platform on The Forum on: January 15, 2024, 07:09:23 PM
This thread serves a purpose to give members of the forum or anyone doing their DD an idea of the possible safety or risk they'll face when they play on a casino based on the active and open cases against the casino on the forum. The list will [hopefully] be frequently updated from time to time with cases development.

Please note that it is intended as a summary of the accusations against gambling platforms that have ANN and representative on this forum. As it is intended to be a summary, it will be very much appreciated if discussion, debate, or any other things related to a case pointed out on this thread to be carried out on their respective thread to keep this one clean and tidy. Also please notify me if I missed a case or two, or if there is a development for the case already listed here.

The status of each of the cases are determined and color coded according to below criteria:

In Progress
- Case where accuser made a valid case with strong evidence and the representative is currently attending the case

Resolved
- Case that reached resolution, either implied or clearly stated

Invalid
- Case that is not backed with evidence, either a screenshot or anything to substantiate the accusation
- Case where representative has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator

Inactive
- Old case that's been more than one month without any update from the accusers with representative already replied

Active/Unresolved
- Case that is backed with substantial evidence and not attended by representative. Accuser may or may not inactive for the last three months due to the lack of response
- Case that is backed with substantial evidence, the discussion left hanging with the representative never addressed the last [valid] accusation/post/proof from accuser. Accuser may or may not inactive for the last three months due to the lack of response

Though I'm quite familiar with most cases below and the scam accusations board itself, I still spent many hours to get reacquainted with each of them or to get a grasp of the cases that I did not oversee. This means [and as I am only human] I might mislabeled one or two cases, or misjudged the status of a case or two. If you happen to find those situation, or if you think a case is better labeled in other status, feel free to ask me.

Last, shout out to mahdirakib that provide the table format for this list.



500casino - TheSuspect500 | UserU
|Thread|Complainant|Disputed Amount|Status
|500.CASINO THREATENING TO KEEP MY REAL MONEY|Jannn|USDT 180|resolved
|500.casino scamming for $10k on the basis of being limited on other markets|Rioluth|USD 10,000.02|resolved
|500casino 500play.com SCAM SITE|aleks86|USD 24,000|resolved
|CSGO500 SCAM BOOKIE AVOID - PROOF INSIDE.|eminemballer|USD 180|resolved
||||

8bet - 8bet | 8betnews
|Thread|Complainant|Disputed Amount|Status
|8bet.io refusing to process cashout|liuwei1896|LTC 0.41|resolved
| 8bet.io | Refused to Process Cashout | Blocked from Support|moegreen|LTC 0.09|resolved
||||

Anonymous Casino - Anonymous-casino
|Thread|Complainant|Disputed Amount|Status
|SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000|SammyGambler|USD 17,000|active
||||

BC - BC.GAME | BC.Game Support
|Thread|Complainant|Disputed Amount|Status
|BC Game doesn't give money|afbet|ETH 0.242|in progress
|BC.Game scam coinflip|swaga|N/A|resolved
|BC.Game closed my account after some winnings|twentyon3x|USD 2,000|in progress
|[SCAM] BC Game closed account with my winnings! >$90.000|Joanna226|USD 90,000+|resolved
|BC.Game account locked?!|sanalexios|N/A|resolved
|BC.GAME SCAM on SPORTS BETTING $1000|ghostingura2|USD 1,000|resolved
|BC.GAME SCAM|Cool Mind|USD 300|resolved
|BC.GAME Deposit problem (9 days and counting) [RESOLVED]|puregrinding|N/A|resolved
|BC.Game cancelled my bonuses and locked my account with $100k+ USD balance|-god-|USD 250,000|invalid
|BC.Game not taking Responsible Gaming or Problem Gambling seriously|Vainica|USD ~550,000|resolved
|BC.Game - can't withdraw 7.97 BTC|dplay|BTC 7.97|resolved
|BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier”|earlypaco|USD 7,111|resolved
|BC.game asking me to lose intentionally, then confiscating funds|GekkeBelg|mBTC 88|resolved
|BC GAME - Rugged for 40$ bonus buy + ultra predatory approach to void winnings|just4kicks|USD 40|resolved
|bc.game not honouring deposit bonus|barrysty1e|N/A|resolved
|BC.GAME trying to SCAM BLATANTLY!! [SOLVED after 80 days]|mumu68|USD 2,000|resolved
|BC.GAME Laundering Money via Thailand Bank accounts, Taking legal actions.|anonymreporterbc|USD 50,000|invalid
|Bc scam now We want you to make excuses for what happened.|Enie9|THB 58.85|inactive
|Bc.game fait withdraw issue scam ? bcgames|Youthhub|INR 9,028|inactive
|BCGAME is a SCAM it does not allow me to WITHDRAW my money it has STOLEN from me|lois2016|USD 152|inactive
|BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS|Jannn|$3,409|resolved
||||

Betcoin - Betcoin.AG
|Thread|Complainant|Disputed Amount|Status
|Betcoin.ag scam|murkyz|LTC 19|resolved
|Betcoin.ag - cannot login to my account, no response from their representatives|MesmerizedX|EUR 1,300|resolved
|betcoin.ag - can`t log in can`t withdraw deposit|razemm|LTC 1.5|resolved
|BETCOIN.AG are absolute scammers!|a49061853|LTC 0.78|resolved
|Betcoin.ag is trying to scam me off my 7,7k USD BALANCE *RESOLVED*|coingambling|USD 7,700|resolved
|Betcoin.AG SCAM!!! -1000$|brlameikl|USD 1,000|resolved
|Betcoin permanently suspended my account and withholding my $$$|Eggs96|BTC ~0.213|resolved
|0.85 BTC / $20K SCAM] Playbetr.com + Betcoin.ag SCAM! Accounts closed, IGNORING|cru7ufy|BTC 0.85|resolved
|BETCOIN.AG closing my account and keeping my funds|jset21|USD 8,000|resolved
|[SOLVED] BETCOIN.AG SCAMMING / ~15K$ INCLUDING DEPOSIT SCAMMED|saunderaune|USD 15,000|resolved
||||

Betcrypto - Betcrypto.cr
|Thread|Complainant|Disputed Amount|Status
|BetCrypto.cr, won big now feeling scammed out of 26,000 Euros|JDMaster|EUR 26,000|in progress
|BETCRYPTO.CR SCAM!|Cudy89|USD 1,250|resolved
||||

BitCasino - Bitcasino.io Support
|Thread|Complainant|Disputed Amount|Status
|Bitcasino.io won't let me cashout my money|marioeiris|BTC 0.0565|resolved
||||

BitDice dogedice.me
|Thread|Complainant|Disputed Amount|Status
|BitDice doesn't pay to affiliates. Players are also under the threat of a scam|bitcasinorank|BTC 0.0845, USD 79.88|active
||||

Bitstarz - bitstars.net
|Thread|Complainant|Disputed Amount|Status
| Bitstarz is a scam casino 0.01482863 BTC $933.25|evamuhammad|USD 933.25|invalid
|bitstarz.com scam 0.02055199 BTC 1401 USD|evamuhammad|USD 1,401|in progress
|Bitstarz.com will not let me withdraw|Heyui67|USD 350|in progress
||||

Blackjack-fun - blackjack.fun
|Thread|Complainant|Disputed Amount|Status
|[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer|JackpotRacer|N/A|invalid
||||

bustabit - devans
|Thread|Complainant|Disputed Amount|Status
|Bustabit SCAM predator|BrainSolution|USD >10,000|invalid
|Bustabit.com owner @Devans False ban and unnecessary locking of funds.|Perplex0|mBTC 13,650|invalid
||||

Chips-gg - Chipsgg
|Thread|Complainant|Disputed Amount|Status
|Chips.gg Casino not paying 6,900$ held on the account, Liars and Scammers|cryptonewbie119|USD 6,900|invalid
|How I got scammed by chips.gg with insane proof from their employee|Mookis123|USD 24,000|unresolved
||||

CloudBet - Cloudbet
|Thread|Complainant|Disputed Amount|Status
|Cloudbet scammed me for 1BTC|Abzzy|BTC 1|invalid
|Resolved : Cloudbet stealing my funds|Mmaalouli|ETH 1.6|resolved
|Cloudbet account under review for 5 months|muratkarabag|USD 1,000|invalid
||||

Coinplay - CoinPlay_official [!!!]
|Thread|Complainant|Disputed Amount|Status
|coinplay seized over 1400$ winnings|jeremy777|USD 1,400|unresolved
|Coinplay CONFISCATING 291mbtc of fair NBA winnings|Gekkebelg|mBTC 291|unresolved
||||

Coins Game - Denis Coins [!!!]
|Thread|Complainant|Disputed Amount|Status
|Coins.game banned my account when I tried to withdraw|eleggiglebets|USDT 4,698.25|active
|I was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and|Kralyagiz|USD 32,800|unresolved
|Coins.game CONFISCATING all my winnings (268mbtc)|GekkeBelg|mBTC 268|unresolved
||||

Coinzino - Coinzino Casino
|Thread|Complainant|Disputed Amount|Status
|coinzino.io closes accounts and takes money from players for no reason|tirualuan|USD >3,000|resolved
||||


DexSport - dexsport.io
|Thread|Complainant|Disputed Amount|Status
|Dexsport.io Scam & False Accusations|ClosedForBusiness|USDT 264|active
|Dexsport.io HUGE SCAM|mumu68|N/A|in progress
||||

DuckDice - DuckDice.io | Kirito89 | bobstone
|Thread|Complainant|Disputed Amount|Status
|Scammed by Duckdice.io for 0.014 BTC. Locked account and frozen funds|Greenvelora|BTC 0.014|resolved
|solved: DuckDice treats their "customers" like criminals|firstsamura|N/A|resolved
|Duckdice verification failed|Konshi|USD 100|resolved
|DuckDice.io - Pending Withdrawal - Requesting KYC|fakeunholy|USD 987|resolved
||||

Duelbits - duelbits
|Thread|Complainant|Disputed Amount|Status
|DUELBITS FUCKING SCAMMER SON OF A BITCHES|Jannn|USD 44|resolved
|Duelbits Scam Alert: Unveiling the Illusion of "The Most Rewarding Casino"|kingbj21|N/A|resolved
|Duelbits Not Withdrawing 2k USD, 3months|SnowDust98|USD 2,100|resolved
|Duelbits, $500,000 unresolved problem|xculst|USD 500,000|resolved
|Duelbits won't send me withdraw amount|Heyui67|USD 950|resolved
|Scam Alert DuelBits Scam $1100|helpmecommunity|USD 1,100|invalid
|Evolution Scammed me on duelbits table|kingbj21|USD 100|invalid
||||

fairspin - Fairspin | TruePlay_Affiliates
|Thread|Complainant|Disputed Amount|Status
|Fairspin.io SCAM my money|nbcol987|USD >500|inactive
||||

Fortunejack - FortuneJack
|Thread|Complainant|Disputed Amount|Status
|FORTUNEJACK SCAM 2000USDT|Barcay|USDT 2,000|active
|FORTUNEJACK SCAM 3000USDT|Sodenmaster@proton.me|USDT 3,000|invalid
|Fortunejack scam 1195 usdc|feelfreez|USDC 1,195|in progress
|Fortunejack SCAM 1500$|Farellosk|USD 1,500|resolved
|Fortunejack scam me for 279.6 usd|Eoveriero|USD 279.6|resolved
||||

JacksClub - JacksClub
|Thread|Complainant|Disputed Amount|Status
|Jacks Club / Jacksclub.io SCAM|teddybu|USD 15|resolved
||||

Joya - joyacasino
|Thread|Complainant|Disputed Amount|Status
|joya.casino biggest scam they scam me with 1145$|lightbet|USD 1,145|in progress
||||

LeetBit-io - Leetbit_official
|Thread|Complainant|Disputed Amount|Status
|Leetbit.io - Locked my Account after requesting withdrawal|bachezy|TRX 8,586|resolved
||||
608  Economy / Scam Accusations / Re: [scam] Yas.bet refusing withdrawal after verification on: January 15, 2024, 05:05:22 PM
I was reviewing cases and quite surprised that this one was not resolved yet [actually, I am more surprised on how do I missed updates about this case]. I see that JeromeTash raised a type-1 flag against them... I think OP can raise a type-2 or 3 considering the situation.

Anyway, I am marking this thread as unresolved on my list, and supporting the flag.
609  Economy / Gambling / Re: 🔥🔥🔥 BC.GAME - CASINO AND SPORTSBOOK | $1,000 GIVEAWAY LIVE! 🔥🔥🔥 on: January 15, 2024, 11:04:21 AM
This website is a 100% scam stay away from it. I got through the survey after I tried to withdraw money from my account they locked it and said I had to deposit $30 in my account and wagger 60X to be able to withdraw.

STAY AWAY FROM THIS SITE!!!

You sure the deposit and/or wager requirement come from that USD 10 reward and not from your other activity [like your deposit, or your other winning]? It was clearly stated by their representative that the eligible participants will not have a wager requirement. If you really faced that kind of "restriction", they're most likely not talking about the amount you got from that giveaway.

Users will receive a $10 claimable bonus code with no wager requirements in their Bitcointalk PMs once we've reached 100 eligible responses.
610  Economy / Scam Accusations / Re: FortuneJack Provably fair games are NOT FAIR on: January 15, 2024, 10:33:37 AM
Yes it's SHA256. They just sent me the script through codepen. It is still not officially mentioned anywhere on the website and all the other games are still unverifiable and i haven't got scripts for any of the other games. I was also able to find a bug with Orbital's cyberdice with their server seed and got $150 reward for reporting it (Was hoping it to be a bit more to be honest), once i tried to withdraw it they wouldn't let me do it without going through KYC even though I asked tokash to make an exception because all i was doing was helping them fix a bug and not even gambling on their website. I was denied that and I decided not to go through the whole KYC process for $150. I was definitely Disappointed.
Thank you for keeping us updated, OP.
Am wondering what's the point of advertising a game as provably fair when you don't provide a tool (be it on the casino itself or on third party website) to verify the results!
Regarding the $150 reward, honestly, I don't see any reason to ask for kyc if you are going to withdraw it without using it to play there!


I completely agree. The Casino should provide a way to verify each provably fair game. Otherwise its pointless to label them provably fair (even if they all are). It's strange I kept asking them to let me cash it out without KYC but they strongly disagreed and told me i had to either KYC to withdraw or play with the $150 on the site.

Were they previously provable? Like, only recently orbital's game were not verifiable, perhaps because they update their game's script or something that messed up their previous PF script?
611  Economy / Reputation / Re: What privileges does LoyceV have? on: January 14, 2024, 06:15:36 PM
He can whitelist IP addresses associated with "evil fee"
Oh my god I found another forum vulnerability. Knowing Loycev’s passion for keeping logs, we can assume that he collects the email addresses of users who contacted him for whitelisting. This also comes with a risk for users. Risk of leaking their emails. Because Loycev does not provide any alternative for contacting about whitelisting other than contacting by email.
[...]

I guess... he can, but I figure he'll earn much much more flipping burgers if he's really in that dire need of money, or by doing faucet like newbies. I mean, buyers need a database of hundreds of users' email address, for how many dollars? And how high do you think is the rate of people contacting him about whitelisting on monthly basis? Not to mention the possibility that those people reaching him through disposable email. So yeah, I think those database is safe [if he keep any], so does people's privacy, he's not planning to sell any contact soon.

Those muds you have though, I think you can make a fortune by selling them to Louis Litt than slinging it in all direction.





[...] What do you want me to do, provide my snail mail address?[...]

You have pet snail? Ohh... you're talking about the old physical-mailing method. Still... do you have a pet snail, though?
612  Economy / Reputation / Re: What privileges does LoyceV have? on: January 14, 2024, 05:03:55 PM
Those are peanutswar IP addresses, Loyce gave him the link which he clicked to see his own IPs, if you click on this link  https://bitcointalk.org/myips.php you will also see your IPs.
Okay. Got it

But I have a next question about LoyceV

User Loycev has many more privileges and rights than a regular user. However, Loysev is not an even a global moderator. This is a potential threat to the security of the forum
I see that you keep writing things that you know nothing (or very little) about
Then tell us everything we don’t know about him, then we won’t ask such questions

Provide a full list of extra priveleges and rights of LoyceV. His capabilities on the forum clearly exceed those of the average user.

The honest public should know everything

He can whitelist IP addresses associated with "evil fee", but I guess you've know about that since it's been explained to you in the thread referenced above. Those "extra privileges" comes from the extra effort of providing so many useful features and tutorials on the forum. Though I wouldn't exactly call the capability to whitelist IP addresses from evil fee as a privilege.
613  Economy / Scam Accusations / Re: FortuneJack Provably fair games are NOT FAIR on: January 14, 2024, 03:32:17 PM
FortuneJack and newblackbetty, can either of you confirm if the provably fair issue with orbital already cleared and they provide a provable verifier? I am currently composing a thread about cases, I'd really appreciate if any of you can update us on the situation for this case so I can know whether to mark this thread as resolved or as others.
Hi,

FJ has provided me with script to verify the "Cyberdice game" which seems to be accurate and provably fair, however there are many other provably fair games on their website that i have still not been provided with scripts to verify any of their fairness. Also all these scripts should be included on the website otherwise players wont be able to verify. For Now the only game out of all provably fair ones that i was able to verify was the cyberdice.

Thank you for this.

It might be wise to inform you as a head-start that I will mark this case as "invalid" in my summary. Please understand that it's not because your accusation is not backed by substantial supporting evidence, it's rather because the case is not the casino's fault and out of their hand. It will belong to a category of "invalid" according to the criteria I set under each category. I'll make sure I add a link to this very post on that entry so people can better understand your case.

And, FortuneJack, will you perhaps consider Saint-loup's suggestion until Orbital provide their PF verificator?
614  Economy / Scam Accusations / Re: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange on: January 14, 2024, 10:59:20 AM
We have faced a serious security breach due to the amount of personal information that was shared on this forum. We will not be discussing private matters any longer on an open forum.

Thank you for your consideration,

MyCoinChange.

What security breach and what personal information? You literally only posted one identity here, a mere name, that you posted yourself, that I think no one seemingly bother to check its legitimacy, so how does the forum --once again-- responsible for that? You have proof to back up that claim? It awfully looks like an evasive attempt to the legitimate questions about your project.

For example, on your original post [yes, everything is archived here], you didn't even address the question about your service's age, again.
615  Other / Meta / Re: Have the rules of the DT system and Forum rules amended ? ? theymos on: January 13, 2024, 06:59:00 PM
If you have a suggestion of how to make the system better, by all means share it with us.
Centralize the system and let the admin moderate it. It's obvious we're not ready for Decentralization just yet.

That's like... moving backward in evolution. And if we amuse this idea for a second, let's assume theymos revert to the old DT system, and then one of the DT tagged you for this same situation or whatever reason you or someone else think is not justified, I can already hear them screaming, "decentralize the DT system, let the community choose who they trust to be in DT. Why should it be decided by a limited group of moderators?"
616  Other / Meta / Re: Just a common sence. on: January 13, 2024, 06:15:22 PM
If this is about you not getting enough merit to rank up, I thought sometime last year you wrote something about being patience and that the forum is not about ranking up, but about passion and enthusiasm? This one?
617  Economy / Scam Accusations / Re: FortuneJack Provably fair games are NOT FAIR on: January 13, 2024, 05:45:49 PM
FortuneJack and newblackbetty, can either of you confirm if the provably fair issue with orbital already cleared and they provide a provable verifier? I am currently composing a thread about cases, I'd really appreciate if any of you can update us on the situation for this case so I can know whether to mark this thread as resolved or as others.
It will be interesting to read when you complete the thread. It seems the OP has not written again therefore it could be the outcome was acceptable for him.

Keeping that aside, overall with casinos and gaming websites, if they are using independent companies via their website they really should already have had a verifiers system in place for every provably fair game as it removes any question marks their customers could have.

I hope you're not expecting anything too fancy, it's basically just a "better arranged" compilation from this thread, LOL. I still occasionally pull my hair and considering to decorate my screen with some crack during the process, though.

On to this case, I previously tried to "verify" myself by going into FJ's site, but it seems I need to have an account to access their PF game, and I don't have one, so I ended up asking. And yes, I think it's safe to say it's fixed, given Tokash said it'll happen in a week, few weeks ago. Nonetheless, I prefer to have a written statement from any of them confirming this. And thus, if I still haven't heard from any of them until when I finished my draft, I am marking it as "on process" for probably a week or two before changing them to "resolved"
618  Economy / Scam Accusations / Re: SCAM - mycoinchange.io / mycoinchange.net (.co , .ai) - Fake Crypto Exchange on: January 13, 2024, 05:33:46 PM
[...]
We wait patiently for this forum to subside and all blocks cleared so we may operate in this industry without any restrictions. Feel free to contact us for any concerns at support@mycoinchange.ai or admin@mycoinchange.ai. We wish to solve this amicably and no party shall be held responsible if all restrictions placed on MyCoinChange are lifted and left to operate independently.

Furthermore, There has been no conversation with anyone on this forum privately thus far. We are open and welcome a dialog for any issue that you have. We look forward to hearing from you.

I think I just gave myself a serious case of migraine reading the past few replies here. And no, that's not sarcasm, I'm literally and seriously having a migraine while reading this thread.

support212, please learn how to quote, the forum facilitate a quoting mechanism to help people understand who said what and when. "Quoting" in italic can be very confusing. You claimed that you have front and back end developers, I believe they can teach you how to use this feature if you can't figure it out yourself.

That said and to address all of your latest reply that goes in circle, you need to stop with the victim mentality.

Not everybody is conspiring with everybody else on this forum and across platforms to sabotage your service. You repetitively said that people should just send you a PM outlining these points instead of going straight through creating this thread. Here's a reality check: the world does not here to cater your needs and adjust to meet your needs, so instead of thinking you're the victim of everything, instead of asking for people to approach you quietly and inform you on what to do and what not to do, why don't you simply just not pull those "bad marketing" ploy? You won't be in this situation if you're being honest from the start.

You shouldn't expect to pull some maneuver, a very bad one, and later on cry about people conspiring against you, accusing them of sending DDoS, the forum is a mob that try to drown you, etc. If I may repeat myself, you're in this situation because of the stunt you made, people read what's provided here and see for themselves that there are questionable aspects in your project. No one will point out questionable aspects in your project if you did not provide questionable materials. Fix them instead of assigning blame.

And no, that is not me angry or approaching this case with disdain, this is me tired of you going in circle with your victim mentality, you-vs-the-big-bad-world. If you're serious with your project and try to have a legitimate and long lasting business, own your mistake, fix them all, and stop thinking like everybody is conspiring against you.

The forum is a neutral ground, many people here simply wants to keep their community secure. I don't think any of them plan anything bad like you think we do, DDoS and hacking and all. Unless you have a smoking gun proving the claim, it's all in your mind. You provide a service, wouldn't it be normal for anyone, literally anyone on the internet, tries to attack you?

Look at the forum itself, it's on a constant DDos attack. Will it be fair if we argue that it's you who organize the DDoS to retaliate against the forum for whatever situation you're currently having?

And then this,

We will keep producing content against any party that has been persecuted against us (entertainment purposes only). This information will be retracted once a peaceful resolution has been reached. We are working with our media team to improve our content quality and will achieve better results and reach as time goes on.

This sounds awfully like a coercion, "stop asking details about us or we will publish content smearing you." Really? And this too,

If anyone has any information on Bitcoadvice the OP feel free to contact us. We respect your right to be anonymous. We wish him no physical harm but will pursue this individual with our legal team under the full force of the law. No expense will be spared and we will update this forum of the legal proceedings when it is appropriate to do so.

On what basis? Because he pointed out several questionable things about your platform? [I'll leave out the question on how will your lawyer address the OP, to where and to whom] Is this how you'll react to anyone pointing out questionable things about your platform? Bugs too? Your... lawyer condone this? To threaten anyone trying to point out alarming aspect about your project with lawsuit? If at one point your customer wrote a review in a platform and think you have a very poor service because he's not satisfied with your platform, you'll throw them a lawsuit?

To be honest, thinking that the founder of a platform have this kind of mindset is kinda unsettling.

The forum is not merciless. What happened with two of your older domains are already done. If it can be reversed, then good. If it can't, well, no one ask you to put fake profile, stretched numbers, inconsistencies in the age of your platform, etc. Own it and move on instead of throwing tantrum.

Oh, about the age of your platform, as I notice it's always conveniently left out, I'll ask again: please explain about your platform's age that you've keep leave unanswered. You're around since mid-2023? Barely a year? And on your website you're still claiming to be around since 2018. Or were you truly been around since 2018 and only five years later registering your business?

Here's a little advise, before you threaten to slap OP [or anyone who dared to question you] with lawsuit, you might want to consult to your lawyer about the whole things being pointed out here, all those "bad marketing" ploy from the law perspective. Oh, a lot of them are archived, by the way.

And once again if you wondered, no, this is still me not angry, this is me being exhausted with people who seemingly --at least to me-- very childish and yet tried to run a business.

Since all issues on this forum have been addressed within this post and there is no further conversation to be had, we will answer to customers only within our platform and network. All updates will be posted when it is appropriate to do so.

Sincerely, the MyCoinChange Team.

Not every issues have been addressed, there are questions and points on this thread that you've conveniently leave out. Your service's age, for instance, the "stock photo" issue. Do you want me to help you with a list, perhaps?
619  Economy / Scam Accusations / Re: FortuneJack Provably fair games are NOT FAIR on: January 13, 2024, 08:23:30 AM
FortuneJack and newblackbetty, can either of you confirm if the provably fair issue with orbital already cleared and they provide a provable verifier? I am currently composing a thread about cases, I'd really appreciate if any of you can update us on the situation for this case so I can know whether to mark this thread as resolved or as others.
620  Economy / Scam Accusations / Re: Complete list of Crypto Casino and Sportsbook Scam Accusations on: January 12, 2024, 03:39:40 PM
@holydarkness I'm sure you've seen this too but it's been added. https://bitcointalk.org/index.php?topic=5481236.0
just saw that thread and from the looks of it the issue has already been solved and OP has been paid.

the OP of that thread needs to drink some chill pill the dude is losing it.

LMAO, that's just his... writing preferences. He did the same when he had a situation with BC a while back that made me a bit reluctant to help with his case. On his previous case, several trusted members even tried to tell him to refrain from those caps. You're still encouraged to approach his future case with good amount of coffee and meditation, though.

And yes, it's closed, OP locked his thread with the final conclusion as it's paid. I'll still add his case to the list for the record.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 [31] 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 ... 235 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!