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Author Topic: What Bitcoin Casino 'Scams' to Look Out For?  (Read 441 times)
dejames
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February 26, 2017, 10:05:02 PM
 #1

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
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February 26, 2017, 10:11:37 PM
 #2

Anything to do with kyc or aml so to withdraw your winnings is a complete and pure scam once they get you to deposit on to their site.
That is the sole reason why people use bitcoin to gamble in the first place.
To have your anonymity intact! That is something these ceos at these casinos do not seem to comprend and everyone should stay the heck away from them if you see them even asking you to submit documents.
Then they will have you by the balls and over a barrel ready to drill you up your ass if you even win 5mbtc from them. They will not want to you give it to you even if you win it back at all odds against you to even get back a dime back from them. They see it as cutting into their bottom line.
So watch yourself because these scum sites on the internet will be looking to kick and kill you if they can to just get a $1 from you.
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February 27, 2017, 12:59:40 AM
 #3

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?

That is very possible their my friend in bitcoin casinos there are plenty of scammers well because the gambling games are rigged its not really random its fix winning and losing i have experienced it a long time ago when i was playing gambling games i realize that i lost so many times straight so i did search the site because of what i experience so i did someone posted that site is a scam and luckily i just bet small amount Cheesy i was lucky and got a bad luck Cheesy  so you should choose a gambling site that is popular and well manage Cheesy
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February 27, 2017, 02:27:51 AM
 #4

Here is a collection of some scam types:

1XBit scam + 1XBet scam

BetBaller scam

Betcoin.ag scam!

Betsoft scam gaming software

Satoshidice scam, 500+ Bitcoins defrauded and disappeared!

SportsBet.io + BitCasino.io

Duckdice.io scam - 7 BTC balance canceled! Your charity donations are welcome.
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February 27, 2017, 06:44:50 AM
 #5

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
Some bitcoin dice sites that are considered scams are gooddice, 999dice and betcoin.tm. Be vigilant about the feedback/reviews of the players to see if the casino is doing some scammy actions on their players.

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February 27, 2017, 07:24:26 AM
 #6

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
Some bitcoin dice sites that are considered scams are gooddice, 999dice and betcoin.tm. Be vigilant about the feedback/reviews of the players to see if the casino is doing some scammy actions on their players.
Don't just bet without taking a little effort to know the site very well, read the gambler's feedback before depositing any amount of money if you do not want it to be gone like a bubble. Actually there are new sites but if I were you, I would not explore the new one to gamble, just bet on a well established gambling sites. Normally, scam sites does not release our winnings especially if it's a considerable amount of money.

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February 27, 2017, 11:07:08 AM
 #7

What are some of the scams in bitcoin casinos to look out for?

Most of them are in the scam accusations board and the experience of other gamblers that aren't paid by them is enough to tell that they are scam.

Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?

You will know if a casino is fair to us by determining their games and fees and with the withdrawal process, it's the same thing as I stated above.

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February 27, 2017, 01:29:23 PM
 #8

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?

You've pretty much listed everything you need to be careful of but I will like to add tgat even if holy beings(Angels) were to be running it you shouldn't throw caution to the winds. You must be your own arbiter and watch to see everything through , don't just lay blames on the casinos after you realized you've been cheated because you had a part to play. They are there for business just like you so everyone should know his responsibilities.



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February 27, 2017, 01:38:00 PM
 #9

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
Some bitcoin dice sites that are considered scams are gooddice, 999dice and betcoin.tm. Be vigilant about the feedback/reviews of the players to see if the casino is doing some scammy actions on their players.
Actually all of those scammy gambling sites does have a thread on scam accusations board since we could able to spot all those possible scammings sites because of the issues that they are attached to.



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February 27, 2017, 02:34:21 PM
 #10

- Hidden terms & condition and wagering requirement for cashing out bonus.
- House edge
- Proof of casino's bankroll

etc are the few things that should be considered along with provably fair games and instant withdraw/deposit system.

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February 27, 2017, 03:05:43 PM
 #11

Hope it helps you. https://bitcointalk.org/index.php?topic=1326821.0
Its a list of bunch of scam bitcoin casino sites, hyip ponzi sites, and scam cloudmining. Heres my list too.
Bitoomba.com
Crypto-poker.net
Bitblackred.com
Cryptobets.co
LiveBitcoinDice.com:

All those sites are scams. Stay away from them. You have been warned.

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February 27, 2017, 03:24:28 PM
 #12

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
They commit scams to obtain money, certainly will not be easy for you to make withdrawals, they will make you as you request a withdrawal.

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February 27, 2017, 03:38:05 PM
 #13

Just always check the scam hunters throughout the forum and read everyone's review with a particular casino so that you know what's happening to them. It looks like there are a lot of it on the list and for sure they will be more to come out and that will be hunted by good guys here. Learn to be aware and always find proofs of payment.



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erpbridge
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February 27, 2017, 06:15:17 PM
 #14

Provably fair I suppose. Make sure its implemented properly. Few years back a major casino was caught for skipping nonces even though they have a provably fair algorithm all along. Even recently a Blackjack scam was discovered for live gambling rooms.
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February 27, 2017, 06:47:42 PM
 #15

Provably fair I suppose. Make sure its implemented properly. Few years back a major casino was caught for skipping nonces even though they have a provably fair algorithm all along. Even recently a Blackjack scam was discovered for live gambling rooms.
I am not familiar with that story, which major casino cheated provably fair system before?

The only case of exploiting provably fair system in a casino which is still operational today is 999dice.

In the past I know that some casinos committed an exit scams. Most recently - DaDice.
It all started when they refused to show their cold wallet address. Details:

https://bitcointalk.org/index.php?topic=973765.msg11428536#msg11428536

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February 27, 2017, 06:55:34 PM
 #16


In my own i am not going to gamble there if there is no proof or its not well know bitcoin casino.. better to ask it by many forums or here in bitcointalk forum more people are knows about gambling site most of the legit are active in signature campaign and staying long.

..Decision from segwit2x is not Final..
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February 27, 2017, 07:44:13 PM
 #17

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
Let's start by the severity of the scams. (List sorted in order)
1.Betcoin.ag
2.bitcasino.io
3.veascasino.io
4.cloudbet [scam-in-progress]
5.Fortunejack [takes light years to reply or process withdrawals]

You can either surrender on these sites or watch yourself die slowly by losing your patience for the support to reply.

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February 27, 2017, 11:58:18 PM
 #18


In my own i am not going to gamble there if there is no proof or its not well know bitcoin casino.. better to ask it by many forums or here in bitcointalk forum more people are knows about gambling site most of the legit are active in signature campaign and staying long.

There are casino's that aren't well known but they are fairly operating and does have good proofs of payment. Another thing is that a site looks shady if there are tons of complain from its gamblers. And not all here that has signature campaign are legit, there are some that still manage to scam people and still keep on promoting.



.
.BITVEST DICE.
HAS BEEN RELEASED!


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February 28, 2017, 01:44:31 AM
 #19

Provably fair Blackjack can be scammed in someways if you don't change your seed during the first time you play at a site. They can be changing your seed intiially to make you lose more. So even though it would be provably fair, the seeds can be rigged prior.


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March 04, 2017, 06:41:40 AM
 #20

What are some of the scams in bitcoin casinos to look out for? Whether they will allow us to easily withdraw the funds, whether there are exorbitant fees and whether the casino games are fair and random? What else should we be vigilant about?
Usually before play gambling casino on the website,
I searce the detail informations of website use http://www.scamadviser.com/
does are the website legit or scam, also I searce experience from the gamblers
who had tried the gambling casino.
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