🔥💵 RakeBit.com | Casino & Sportsbook | 300 FS With Code "Bitcointalk" 💵🔥

[PaPoc]

And much more! Come join us, get a cool welcome pack, and enjoy!

Much more indeed, like confiscating winnings and ignoring all inquiries for over 7 months now and counting? I'm sure everyone would really enjoy that...

Dear Bitcointalk Forum,

About two months ago, I discovered that Rakebit Casino has a presence here on Bitcointalk. I brought their forum representatives' attention to an issue I've had with the casino: they confiscated over $35,000 in winnings without proper justification and have since ignored all my follow-up communications for over five months.

The forum representative failed to address the issue in two months. The only thing they were able to say was, "As far as I know, you got a reply to your mail on your case." This is untrue — I have not received any response in over five months. Therefore, I'm opening this scam accusation to formally present my case.

At the end of 2024, I was playing regularly at Rakebit, primarily blackjack. Up until this incident, I had a very positive impression of the casino. The support was decent, my VIP manager was friendly, and I had received several withdrawals worth thousands of dollars without issue. To be fair, I was heavily in the red throughout that time. In hindsight, that may explain the good customer care I received.

Unfortunately, in the last few days of 2024, I lost over $10,000. Then, on December 29, I deposited another $10,000. Although I nearly lost that too, I had a lucky streak that brought my balance well over $40,000.

On January 1, 2025, I requested three withdrawals: one for $10,000, another for $5,000, and a third for $10,000—leaving the rest in my account. None of these were processed. The very next day, on January 2, I discovered that my account had been suspended and all funds were inaccessible.

I contacted live support, who told me they would look into the matter and update me via email. When no update came, I reached out to my VIP manager on January 3, and was told my account had been suspended for review and that I would be informed of any developments.

Still, no updates followed. On January 11, I followed up again, asking how long the review process was expected to take. I was told — yet again — that there were no updates.

Another week passed. On January 18, I asked once more, this time hoping for at least an estimated timeframe, considering that $40,000 of my money was being held with zero communication. Again, I received only vague replies.

On January 27, I made one more inquiry. The response: still no updates.

Finally, on January 30, I received an email stating that my account had been reviewed and over $30,000 in winnings were confiscated. The justification was the following vague explanation:
"After careful review, we have found some inaccurate bonus growth, flagged by the system, as potential malfunction and/or bonus abuse.
As a result, you had anomalous growth on bonus cost and level progression, which caused a compound bonus effect.
A security and gaming session check found your gaming activity to be legitimate but not your promotional activity."

They returned only my last $10,000 deposit and confiscated the rest. I couldn't make sense of this explanation, especially since I didn't use any bonuses other than their permanent rakeback.

I replied the same day, asking for clarification, specific justification, and references to the relevant Terms and Conditions. I also reviewed their Terms and Bonus Policy and found some concerning clauses that allow Rakebit to freeze or confiscate player funds at their discretion, without any proof. I inquired about these clauses as well and asked what prevents Rakebit from arbitrarily seizing player funds. That was over five months ago, and I have not received a response since.

I contacted my VIP manager again on February 10, and again, no reply.

As my VIP manager was clearly unresponsive, I contacted Rakebit's Support Team on February 12 . Their only response was to refer me back to the same unresponsive VIP manager, blatantly ignoring my explanation that she wasn't replying. I responded to their message, reiterating once again that my VIP manager was not responding and asking for proper assistance. In their follow-up, they still referred me back to the same VIP manager, stating that they "cannot resolve [my] case on [their] own."

Frustrated, I filed a formal complaint, as instructed by Rakebit's own Terms and Conditions, which state that complaints must be addressed or escalated. Instead, I received another copy-paste response telling me to contact my VIP manager — the same one who has been ignoring me for weeks. I replied, stating that I found their response unacceptable, and I quoted their own Terms and Conditions outlining how complaints are supposed to be handled. Despite this, I received only the same generic, copy-paste reply once more.

On February 15, I withdrew the remaining $10,000 — the only amount they allowed me to keep.

Eventually, I posted a negative Trustpilot review explaining my case. A representative replied there, asking me to contact them by email. I did — yet again — and received the same generic response, once again directing me to the same unresponsive VIP manager. No actual help was provided.

How convenient that Rakebit suddenly detected a "malfunction and/or bonus abuse" only after I hit a winning streak — but not even a day earlier, when I lost a small fortune while playing the same way. Odd, isn't it?

I believe I've done everything reasonably possible to contact them and obtain a proper justification for the confiscated funds. It seems their support team is incapable of doing anything beyond repeatedly referring me back to my VIP manager — the same VIP manager who has been unresponsive for over five months now.

At this point, I doubt this case will ever be properly addressed. However, since Rakebit has a presence on this forum, I believe it's important for the community to be aware of how they operate. As long as you're losing, everything is smooth — but the moment your luck turns, there's suddenly a "system malfunction," they confiscate all your winnings and start to ignore you indefinitely.

Just a reminder, @rakebit, this scam accusation is still waiting for your response.

[rad234]

/Rakebit_bitcoinTalks]https://www.talkimg.com/images/2024/11/27/bePI3.jpeg

Follow our socials!

https://www.talkimg.com/images/2024/11/27/beQQD.png https://www.talkimg.com/images/2024/11/27/beHUP.png https://www.talkimg.com/images/2024/11/27/beZ1j.png https://www.talkimg.com/images/2024/11/27/beSRq.png https://www.talkimg.com/images/2024/11/27/beneG.png

⚠️ Scam Alert: Rakebit.com ⚠️

Rakebit.com is a high-risk casino and should be avoided.

It does not align with responsible gambling practices.

It operates with no valid license or regulatory oversight — Costa Rica does not even provide online casino regulation or player protection.

This means in case of a dispute, you have no authority to turn to and no guarantee of fair treatment.


👉 In reality, this platform is free to act without accountability, putting players’ money and personal data at serious risk.

🚫 Do not deposit, do not play cause you will end up being scammed your money, and please warn others.

[rakebit]

Hello, rake fam!

We have some exciting news: three new original games are now live!

➡️ Cross the Roads
➡️ Roulette
➡️ Slider

Jump in and be the first to test them out.

[rakebit]

Hello, crypto enthusiasts! 👋

How are you all doing?

I would like to share some updates about RakeBit:

🚀 10 players = $1,000 🚀

RakeBit has a solid referral program 💸

👉 Share your link with friends, they register and play, and you earn passive income.
For every player who reaches Level Gummy Bear 2, you get $100 in USDT 🔥

If you’re looking for some extra online income 🤑 payouts are fast and hassle-free.

👉 Start here 👈

[PaPoc]

Share your link with friends, they register and play, and you earn passive income.
For every player who reaches Level Gummy Bear 2, you get $100 in USDT

If you’re looking for some extra online income 🤑 payouts are fast and hassle-free.

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

[Bitcoin_Arena]

Share your link with friends, they register and play, and you earn passive income.
For every player who reaches Level Gummy Bear 2, you get $100 in USDT

If you’re looking for some extra online income 🤑 payouts are fast and hassle-free.

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

Please create a flag against their profile, I will support it so that once it's active even newbies and guest forum users can see a warning about them. I may also add my negative tag to their profile soon. I can't believe your issue has gone on for that long, and they aren't even bothered to have it resolved.
Other users should know why this casino and sportsbook can not be trusted.

[leonair]

Share your link with friends, they register and play, and you earn passive income.
For every player who reaches Level Gummy Bear 2, you get $100 in USDT

If you’re looking for some extra online income 🤑 payouts are fast and hassle-free.

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

Please create a flag against their profile, I will support it so that once it's active even newbies and guest forum users can see a warning about them. I may also add my negative tag to their profile soon. I can't believe your issue has gone on for that long, and they aren't even bothered to have it resolved.
Other users should know why this casino and sportsbook can not be trusted.

If they are scamming then they deserve a negative trust. I support this, no scam sites are allowed to be promoted on this forum. If there is any valid evidence, it is not just a negative tag but enough to give a red flag so that new users don't get scammed there. There are a lot of casino sites here, all the sites are monitored very well and they are given an immediate tag no matter how much money they spend there.

[rakebit]

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

Hello PaPoc,

Thank you for bringing your concerns to our attention and for giving us the opportunity to address them.

We sincerely apologize for the delay in our response - your case required a detailed internal review and verification process before we could provide an official update.

We want to emphasize that Rakebit operates as a fully regulated casino, and we take all player concerns with the utmost seriousness. We have already provided you with all the relevant information regarding your case via private correspondence.

If you still have any additional questions or require further clarification, please don’t hesitate to contact our Support Team. We work 24/7 and will gladly recheck all the details of your case to ensure you receive a full and transparent explanation  

At Rakebit, we are fully committed to fairness, transparency, and player satisfaction. Your trust means a great deal to us, and we always aim to resolve any situation in accordance with our Terms and Conditions and regulatory standards  

Kind regards,
Rakebit Casino Team

[Woodie]

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

Hello PaPoc,

Thank you for bringing your concerns to our attention and for giving us the opportunity to address them.

We sincerely apologize for the delay in our response - your case required a detailed internal review and verification process before we could provide an official update.

We want to emphasize that Rakebit operates as a fully regulated casino, and we take all player concerns with the utmost seriousness. We have already provided you with all the relevant information regarding your case via private correspondence.

And this already sounds like the generic response he received after that Trust pilot correspondence, and this dragging on for months doesn't show seriousness... If you feel his style of playing will drain your profits, better cut ties with the player by refunding the player the deposits in a full which break your obligations on mutual understanding and will not dent your reputation... but all this inconvenience you giving him and not even giving a sight of a solution is a red flag.

Get your best guy to sort this mess as soon as possible.

[gunhell16]

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

Hello PaPoc,

Thank you for bringing your concerns to our attention and for giving us the opportunity to address them.

We sincerely apologize for the delay in our response - your case required a detailed internal review and verification process before we could provide an official update.

We want to emphasize that Rakebit operates as a fully regulated casino, and we take all player concerns with the utmost seriousness. We have already provided you with all the relevant information regarding your case via private correspondence.

If you still have any additional questions or require further clarification, please don’t hesitate to contact our Support Team. We work 24/7 and will gladly recheck all the details of your case to ensure you receive a full and transparent explanation  

At Rakebit, we are fully committed to fairness, transparency, and player satisfaction. Your trust means a great deal to us, and we always aim to resolve any situation in accordance with our Terms and Conditions and regulatory standards  

Kind regards,
Rakebit Casino Team

With all due respect to you, dude, several months passed in which you didn’t address the issues raised by those who complained, and now what you’re saying is difficult to believe.
It aligns with what some of my colleagues here have said that you’ve shown you’re not really serious about the problems your platform faces.

Because if the trust of your community users truly mattered, you should have addressed those problems right away,
instead of letting months go by before giving a response to the real issue.

[Wapfika]

With all due respect to you, dude, several months passed in which you didn’t address the issues raised by those who complained, and now what you’re saying is difficult to believe.
It aligns with what some of my colleagues here have said that you’ve shown you’re not really serious about the problems your platform faces.

Because if the trust of your community users truly mattered, you should have addressed those problems right away,
instead of letting months go by before giving a response to the real issue.

In addition. This user is very active on participating to gambling discussion on this board which I though he is just a regular forum poster until I checked his trust history due to red tag.

I initially thought get that for being spammer because he keeps bumping a lot of old thread in the past.

However, casino investigation really take a long time even on other casino but the lack of community to the player experiencing issue is unprofessional because he is active here.

[rakebit]

Hey, guys!

Reakbit is all set for Halloween celebrations.

Step into the most exciting event of the season from October 27 to November 2 🕷️ — the Grand Halloween Promo!

 🔥 Missions — compete for Free Spins, Free Chips, points, and more!
🎡 Wheel of Gifts — spin and claim instant prizes


Get ready for a week filled with treats, surprises, and spooky rewards!

[PaPoc]

Hey @rakebit, long time no see.

Could you please elaborate on why I should invite my friends to a casino that confiscates winnings and ignores players completely, just like you've been ignoring this Scam Accusation for months?

Hello PaPoc,

Thank you for bringing your concerns to our attention and for giving us the opportunity to address them.

We sincerely apologize for the delay in our response - your case required a detailed internal review and verification process before we could provide an official update.

We want to emphasize that Rakebit operates as a fully regulated casino, and we take all player concerns with the utmost seriousness. We have already provided you with all the relevant information regarding your case via private correspondence.

If you still have any additional questions or require further clarification, please don’t hesitate to contact our Support Team. We work 24/7 and will gladly recheck all the details of your case to ensure you receive a full and transparent explanation  

At Rakebit, we are fully committed to fairness, transparency, and player satisfaction. Your trust means a great deal to us, and we always aim to resolve any situation in accordance with our Terms and Conditions and regulatory standards  

Kind regards,
Rakebit Casino Team

Thank you for responding. Unfortunately your message still does not address the issue.

You say the case required a detailed internal review before an official update. There has been no official update. The only message I received was the original confiscation notice with unclear phrases. I asked for explanations months ago and never received any.

You also claim that all relevant information was provided via private correspondence. That is not correct. You have not replied to any of my emails regarding this issue since January, and there has been no follow-up after this scam accusation was posted. None of my questions have been answered and no evidence has been shared.

For the record, the only correspondence I have received since the scam accusation has been some weekly marketing emails starting in July asking me to come back, offering bonuses, and asking why I left. Eventually I responded and repeated the reason why I stopped playing. In response, on August 9, I was told that my case was forwarded to my "dedicated VIP Manager for a proper review. They will reach out to you as soon as they have any useful updates on the matter." I have not heard from anyone since.

[rakebit]

Thank you for responding. Unfortunately your message still does not address the issue.

You say the case required a detailed internal review before an official update. There has been no official update. The only message I received was the original confiscation notice with unclear phrases. I asked for explanations months ago and never received any.

You also claim that all relevant information was provided via private correspondence. That is not correct. You have not replied to any of my emails regarding this issue since January, and there has been no follow-up after this scam accusation was posted. None of my questions have been answered and no evidence has been shared.

For the record, the only correspondence I have received since the scam accusation has been some weekly marketing emails starting in July asking me to come back, offering bonuses, and asking why I left. Eventually I responded and repeated the reason why I stopped playing. In response, on August 9, I was told that my case was forwarded to my "dedicated VIP Manager for a proper review. They will reach out to you as soon as they have any useful updates on the matter." I have not heard from anyone since.

Hello PaPoc,

Thank you once again for your message and for taking the time to express your concerns.

First and foremost, we would like to emphasize that Rakebit is a fully regulated and fair casino, and we always act strictly in accordance with our Terms and Conditions, responsible gaming standards, and internal compliance procedures. The restrictions applied to your account were based on specific findings related to fair play and account integrity, and were implemented following a thorough internal review.

Regarding communication history - we have reviewed all correspondence and can confirm that our team did provide you with replies and explanations on multiple occasions. If, however, there has been any misunderstanding or you would like to receive a summary of the case once again, we kindly invite you to contact our Support Team directly. Our agents will be happy to revisit your case in detail and provide a full clarification once more.

Additionally, we would like to note that your account balance of 10,000 USDT was successfully returned to you on February 15, 2025 (UTC). You can verify this transaction in your account history for confirmation.

Please understand that due to privacy and data protection regulations, we are unable to disclose or discuss personal account information publicly on this forum. The nature of the case and the reasons behind account restrictions are treated as confidential, in compliance with our regulatory obligations.

That said, we remain fully open and available to discuss your situation privately - our Support Team is ready to assist you at any time and ensure you receive clear answers to all your remaining questions.

Thank you for your understanding.

Kind regards,
Rakebit Casino Team

[logfiles]

<...>

I know you may not be able to see the different threads around but such threads (Rakebit Casino Seized $30,000 and Ignored All Inquiries) could do with such a direct response instead of just leaving them abandoned
New users who may look at the scam accusation without looking at this ANN thread may have a different picture and think that you never even responded to the scam accusation.

[khaled0111]

Sorry  PacPoc, I didn’t read your scam accusation thread, but can you confirm this:

...Additionally, we would like to note that your account balance of 10,000 USDT was successfully returned to you on February 15, 2025 (UTC). You can verify this transaction in your account history for confirmation.
...

Edit: it seems you have started an accusation thread against RakeBit like five months ago and the reason why (me and many other members haven’t noticed it) is because it didn’t attract much attention, simply because you didn’t provide enough proof.
I hope RakeBit’s representative will postsm his replies regarding this case in the scam accusation thread and that you will avoid posting in this announcement thread to avoid confusion.

[PaPoc]

Here we go again.

First and foremost, we would like to emphasize that Rakebit is a fully regulated and fair casino

Since 2025-04-06, well after the issue, according to the Anjouan license register (https://anjouangaming.com/license-register/). Although it is commendable that you have acquired a license, even if it is from Anjouan.

we always act strictly in accordance with our Terms and Conditions

I have already shown that you do not. Quoting from my scam accusation:

Frustrated, I filed a formal complaint, as instructed by Rakebit's own Terms and Conditions, which state that complaints must be addressed or escalated. Instead, I received another copy-paste response telling me to contact my VIP manager — the same one who has been ignoring me for weeks. I replied, stating that I found their response unacceptable, and I quoted their own Terms and Conditions outlining how complaints are supposed to be handled. Despite this, I received only the same generic, copy-paste reply once more.

Regarding communication history - we have reviewed all correspondence and can confirm that our team did provide you with replies and explanations on multiple occasions.

This statement is simply false. The scam accusation has all of the correspondence included. Anyone can verify that none of your replies contained any explanation. I guess you "reviewed all correspondence" with the same amount of effort you used to answer my inquiries: none.

Additionally, we would like to note that your account balance of 10,000 USDT was successfully returned to you on February 15, 2025 (UTC). You can verify this transaction in your account history for confirmation.

Yes, and I stated this in the scam accusation. The dispute is about the confiscation of more than 30,000 USDT in winnings.

Please understand that due to privacy and data protection regulations, we are unable to disclose or discuss personal account information publicly on this forum. The nature of the case and the reasons behind account restrictions are treated as confidential, in compliance with our regulatory obligations.

Again, you had no license back then, so I can hardly believe such "regulatory obligations" would apply to my case. Feel free to share anything (except my personal information, of course).

That said, we remain fully open and available to discuss your situation privately

I doubt it, considering I have been waiting for your reply for well over eight months...

[rakebit]

Here we go again.

First and foremost, we would like to emphasize that Rakebit is a fully regulated and fair casino

Since 2025-04-06, well after the issue, according to the Anjouan license register (https://anjouangaming.com/license-register/). Although it is commendable that you have acquired a license, even if it is from Anjouan.

we always act strictly in accordance with our Terms and Conditions

I have already shown that you do not. Quoting from my scam accusation:

Frustrated, I filed a formal complaint, as instructed by Rakebit's own Terms and Conditions, which state that complaints must be addressed or escalated. Instead, I received another copy-paste response telling me to contact my VIP manager — the same one who has been ignoring me for weeks. I replied, stating that I found their response unacceptable, and I quoted their own Terms and Conditions outlining how complaints are supposed to be handled. Despite this, I received only the same generic, copy-paste reply once more.

Regarding communication history - we have reviewed all correspondence and can confirm that our team did provide you with replies and explanations on multiple occasions.

This statement is simply false. The scam accusation has all of the correspondence included. Anyone can verify that none of your replies contained any explanation. I guess you "reviewed all correspondence" with the same amount of effort you used to answer my inquiries: none.

Additionally, we would like to note that your account balance of 10,000 USDT was successfully returned to you on February 15, 2025 (UTC). You can verify this transaction in your account history for confirmation.

Yes, and I stated this in the scam accusation. The dispute is about the confiscation of more than 30,000 USDT in winnings.

Please understand that due to privacy and data protection regulations, we are unable to disclose or discuss personal account information publicly on this forum. The nature of the case and the reasons behind account restrictions are treated as confidential, in compliance with our regulatory obligations.

Again, you had no license back then, so I can hardly believe such "regulatory obligations" would apply to my case. Feel free to share anything (except my personal information, of course).

That said, we remain fully open and available to discuss your situation privately

I doubt it, considering I have been waiting for your reply for well over eight months...

Hello PaPoc,

Thank you for your follow-up and for sharing your perspective. We understand your frustration and take all concerns seriously.

Rakebit is a fully licensed and regulated casino. Our licensing and compliance measures are in place to ensure fair play, security, and responsible operations. All account-related actions, including any restrictions, are carried out in accordance with our Terms and Conditions and internal procedures to maintain integrity for all players.

We also want to clarify that, for privacy reasons, we cannot publicly share personal account details or financial transactions on this forum. This ensures both your privacy and compliance with data protection regulations.

That said, our Support Team is available 24/7 to address any outstanding questions. We remain fully committed to reviewing and clarifying any account concerns individually, providing explanations directly to you in a secure and confidential manner.

We appreciate your understanding and remain available to discuss any details of your account privately, if needed.

Kind regards,
Rakebit Casino Team

[PaPoc]

That said, our Support Team is available 24/7 to address any outstanding questions. We remain fully committed to reviewing and clarifying any account concerns individually, providing explanations directly to you in a secure and confidential manner.

We appreciate your understanding and remain available to discuss any details of your account privately, if needed.

For the record, on November 9, I contacted your live support to request a "summary of the case." I was told it would be sent by email. I have not heard from anyone since. So much for being available to discuss any details privately...

[rakebit]

That said, our Support Team is available 24/7 to address any outstanding questions. We remain fully committed to reviewing and clarifying any account concerns individually, providing explanations directly to you in a secure and confidential manner.

We appreciate your understanding and remain available to discuss any details of your account privately, if needed.

For the record, on November 9, I contacted your live support to request a "summary of the case." I was told it would be sent by email. I have not heard from anyone since. So much for being available to discuss any details privately...

Hello PaPoc,

Thank you for reaching out! We want to assure you that we are already in communication with you via our live chat support, where our team is doing everything possible to assist you and provide full clarification regarding your issue.

Please rest assured that Rakebit is a fully licensed and regulated casino, operating fairly and transparently. We always prioritize the security of our players and strive to resolve all matters quickly and fairly.

Our support team is available 24/7, and you can always reach out for assistance or clarification on any matter.

Kind regards,
Rakebit Support Team