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Author Topic: Were there any cases of casino owners running away with bankroll, etc. ?  (Read 1121 times)
fullypak
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April 19, 2016, 01:48:25 PM
 #21

Exit scams is something you should always be wary of. Even if the site has been reputable for a while doesn't mean you won't see the funds disappear.
Happens all the time on dark net markets.

You should never leave coins on a site where you don't control the keys.
Yeaaa even a reputable site can turn to scam and run with our investment money.
So would better if we move investment money periodically from a site to another site.
Who knows a high reputation site like betking.io with over 3,000 bitcoin invested can run away but we wish it will never happened.

Casino businesses are very profitable if any one runs it properly so already reputed sites most likely will not run way with these funds instead they may improve there business to attract more players to generate more profits. But as you said, no one knows how people think so remember don't put all your coins in any one sites instead put it in few good sites to reduce these loses.
BTCevo
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April 19, 2016, 03:38:05 PM
 #22

Exit scams is something you should always be wary of. Even if the site has been reputable for a while doesn't mean you won't see the funds disappear.
Happens all the time on dark net markets.

You should never leave coins on a site where you don't control the keys.
Yeaaa even a reputable site can turn to scam and run with our investment money.
So would better if we move investment money periodically from a site to another site.
Who knows a high reputation site like betking.io with over 3,000 bitcoin invested can run away but we wish it will never happened.

Actually it doesnt matter if you move periodically your money because if you have any big investment. This will sure attract site to scam but this is only one time job for them to scam. But why they want to scam if their site can be bigger? See primedice, although hufflepuff 'scammed' them but they can still stand strong until today
RealPhotoshoper
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April 20, 2016, 03:06:12 AM
 #23

Exit scams is something you should always be wary of. Even if the site has been reputable for a while doesn't mean you won't see the funds disappear.
Happens all the time on dark net markets.

You should never leave coins on a site where you don't control the keys.
Yeaaa even a reputable site can turn to scam and run with our investment money.
So would better if we move investment money periodically from a site to another site.
Who knows a high reputation site like betking.io with over 3,000 bitcoin invested can run away but we wish it will never happened.

Actually it doesnt matter if you move periodically your money because if you have any big investment. This will sure attract site to scam but this is only one time job for them to scam. But why they want to scam if their site can be bigger? See primedice, although hufflepuff 'scammed' them but they can still stand strong until today
scam is not about how reputable a person or a company but it's about chances yeaa a chance to runaway.
where is a chance there an intention , it's a scam principle.
no matter how reputable they are once there is a chance , they can stake their reputable for bigger plan to scam.
ricardobs
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April 20, 2016, 07:24:43 PM
 #24

Anything that cause losing of bankroll, I'm asking because I'm thinking about making investments. I tried googling, got nothing.
I can only recall a website more because it was very famous and running very nicely, it was dice.ninja , basically you should invest into the moneypot sites or well established sites.
ranlo
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April 20, 2016, 08:49:09 PM
 #25

Scammers of bankrolled sites who ran off:  Dice.Ninja, Diggit.io, IceDice, Win88, CoinWin

--------------------------------------------------------------------------------------------------

Legitimate bankrolled sites that have good history:  Moneypot.com, BitDice.me, BetKing.io (formerly PRC), Dicenow.com, SatoshiDice.com, Just-dice.com (clams only though)


Personally I have a bit invested into all of these (some more than others) and think they're all a good safe option to consider (you can never know for certain though).

I want to second this list, though I will say that SatoshiDice has shown itself to not be too popular as of late, and since the site's +EV is based on a lot of turnover, that may not be a good idea. Or it could be great if someone loses a lot and others aren't winning. But I prefer higher turnover.

https://nanogames.io/i-bctalk-n/
Message for info on how to get kickbacks on sites like Nano (above) and CryptoPlay!
Superways
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April 20, 2016, 09:43:31 PM
 #26

As I am new to casino world so I do not know about that news, and I have never heard a news like that any where in this forum or any other forum, but still we have to stay only with those sites which have some good reviews and feedback from its members.
BlueStackz
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April 21, 2016, 05:03:18 PM
 #27

Scammers of bankrolled sites who ran off:  Dice.Ninja, Diggit.io, IceDice, Win88, CoinWin

--------------------------------------------------------------------------------------------------

Legitimate bankrolled sites that have good history:  Moneypot.com, BitDice.me, BetKing.io (formerly PRC), Dicenow.com, SatoshiDice.com, Just-dice.com (clams only though)


Personally I have a bit invested into all of these (some more than others) and think they're all a good safe option to consider (you can never know for certain though).
As you have mentioned I too think investing has because a dangerous operation now a days , you should know every bit of the site you invest it else you might regret later.
davinchi
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April 22, 2016, 10:18:09 AM
 #28

Scammers of bankrolled sites who ran off:  Dice.Ninja, Diggit.io, IceDice, Win88, CoinWin

--------------------------------------------------------------------------------------------------

Legitimate bankrolled sites that have good history:  Moneypot.com, BitDice.me, BetKing.io (formerly PRC), Dicenow.com, SatoshiDice.com, Just-dice.com (clams only though)


Personally I have a bit invested into all of these (some more than others) and think they're all a good safe option to consider (you can never know for certain though).
As you have mentioned I too think investing has because a dangerous operation now a days , you should know every bit of the site you invest it else you might regret later.
There were many one like win88 and dice ninja ( yes lol was a gambling site ) but exceptions always occur and it must be our own responsible to try our gambling only with old and reputed sites. If we go for freebie baits, then regretting later is inevitable.
BTCevo
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April 22, 2016, 12:28:14 PM
 #29

Exit scams is something you should always be wary of. Even if the site has been reputable for a while doesn't mean you won't see the funds disappear.
Happens all the time on dark net markets.

You should never leave coins on a site where you don't control the keys.
Yeaaa even a reputable site can turn to scam and run with our investment money.
So would better if we move investment money periodically from a site to another site.
Who knows a high reputation site like betking.io with over 3,000 bitcoin invested can run away but we wish it will never happened.

Actually it doesnt matter if you move periodically your money because if you have any big investment. This will sure attract site to scam but this is only one time job for them to scam. But why they want to scam if their site can be bigger? See primedice, although hufflepuff 'scammed' them but they can still stand strong until today
scam is not about how reputable a person or a company but it's about chances yeaa a chance to runaway.
where is a chance there an intention , it's a scam principle.
no matter how reputable they are once there is a chance , they can stake their reputable for bigger plan to scam.

Yeah I understand that but for businessman he will think ahead and then make a move, if their site is going to be huge with a lot of people playing on it why he should run away with that one time money. This will just make yourselves bad although let say that you are start it from zero but if you gain trust from player soon or later your site will be big enough and you will earn profit for sure
gizane
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April 22, 2016, 12:32:29 PM
 #30

Anything that cause losing of bankroll, I'm asking because I'm thinking about making investments. I tried googling, got nothing.
I can only recall a website more because it was very famous and running very nicely, it was dice.ninja , basically you should invest into the moneypot sites or well established sites.

Dice ninja? Are you for sure? If I not mistaken they have a scammy background. But anyway how do you know that site is well established? There is no way you could judge if you never try it before, although some reviewer need to test the site to make some reviews
wuvdoll
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April 22, 2016, 09:07:01 PM
 #31

There were many, most are mentioned above, I don't remember the names for others but dicebitco.in was another scam site, they were caught messing with nonce to steal from gamblers iirc, though not sure if they ran away with investor's funds or not.

Yes, dicebitco.in was the website that took off with investor's funds. 

diceco.in is the legitimate site that still exists.

Please don't mistake the two.
I think this is a negative point for diceco.in because people might be confused as most of us that both are sites are same or run by the same person. Anyways yeah dicecoin is legit Smiley
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