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Author Topic: How do you know if a gambling site is scam or not?  (Read 28082 times)
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May 20, 2017, 02:06:20 AM
 #221

It's a scam if they have a guy working 24 hours a day names "bob " and it's supposed to always be the same guy.  They are a scam if they give you a huge free bonus, with no deposit /at least they are misleading you .

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May 20, 2017, 02:25:42 AM
 #222

You could go through the gambling section of our forum. Soon you'll understand the legitimacy of the gambling websites that function based on the virtual currency platform. Gambling websites listing based on the popularity and the service rendered will be updated often. Using this you could segregate the scam and the legit gambling sites.

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May 20, 2017, 04:58:38 AM
 #223

You could go through the gambling section of our forum. Soon you'll understand the legitimacy of the gambling websites that function based on the virtual currency platform. Gambling websites listing based on the popularity and the service rendered will be updated often. Using this you could segregate the scam and the legit gambling sites.
You could really research that here in bitcointalk and it would help you understand how it works and what its policies are. It's going to be a fun thing to play as long as it's legitimate and probably popular, so it would be less conspicuous.

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May 20, 2017, 05:23:07 AM
 #224

You could go through the gambling section of our forum. Soon you'll understand the legitimacy of the gambling websites that function based on the virtual currency platform. Gambling websites listing based on the popularity and the service rendered will be updated often. Using this you could segregate the scam and the legit gambling sites.

Legit gambling sites can be easily judge the number of users and you can simply check the ANN thread of the gambling site in the forum. This both would give clarity about the gambling site. Other than that you find the trust rating of the site owner's account in the forum. This will helps you to know the details about the gambling site.
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May 20, 2017, 10:58:46 AM
 #225

I stay away from new/unknown sites who crop up everywhere. Why risk it with unproven and possibly shady sites.
And when you do decide to try out a different casino, choose one who's got good reviews, reputation, and excellent service.

Wouldn't hurt to read up, would it. Avoid those with plenty of issues and accusations, especially those who's got non-existent support/ignores their players.
If you're gonna play, then play where you are Valued.
I also especially look at how they handle withdrawals. What's the use of winning if you end up not being able to withdraw anyway.


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May 20, 2017, 01:36:42 PM
 #226

One of the worst types in crypto industry is the exit scam - there's no signs that it's coming, it's instant and takes all your money away. Any casino operator can just decide to vanish and take all the investor and player funds and there's nothing we can do about that. Reputation doesn't guarantee anything, because owners are anonymous and can't be found after scam. It's better to not invest/deposit any sums that you can't afford to lose to casinos for this reason.
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May 20, 2017, 02:41:41 PM
 #227

This forum is enough for me to determine if a gambling site is legit or scam. Many users will help you here to avoid useless gamble sites. They can provide reviews and choose from different kind of games like casino, sports betting, dice, lottery and or combinations of them.

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May 20, 2017, 03:38:03 PM
 #228

I wonder how you do your research if a gambling site is scam or not?
Very simple mate try small amount to gamble if you win and paid you then it must be legit do it many times until you prove its totally legit other ways make some research on google there are so many reviews you can find and lastly search the site on btctalk Im sure this foum can really help you coz there are so many gamblers here lol..

Right, start with a small amount and if everything goes well, you are safe to go big. But then gamble only what you can afford to lose as you never know a site is good one day and scam the other day.
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May 20, 2017, 05:14:20 PM
Last edit: May 21, 2017, 06:45:37 PM by PokerFace3
 #229

This forum is enough for me to determine if a gambling site is legit or scam. Many users will help you here to avoid useless gamble sites. They can provide reviews and choose from different kind of games like casino, sports betting, dice, lottery and or combinations of them.
Yes if bitcointalk community is not supporting the fight against scams, I could not have got any legit gambling sites. Making use of this forum will be more than enough to identify the legitimate of any programs/sites. In many occasions bitocintalk helped to win the disputes too.

start with a small amount and if everything goes well, you are safe to go big. But then gamble only what you can afford to lose as you never know a site is good one day and scam the other day.
If you keep testing site with your money, probably you may end up losing big money summed up over time. It is always a good practice to read reviews even before going for testing.
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May 23, 2017, 04:25:58 AM
 #230

This forum is enough for me to determine if a gambling site is legit or scam. Many users will help you here to avoid useless gamble sites. They can provide reviews and choose from different kind of games like casino, sports betting, dice, lottery and or combinations of them.

Exactly, we have a lot of trust-able bitcoin gambling sites here, than why we go to search on the other ways?
This forum is full of online gambling sites and also we are working on them and know about their payment system. Than i think if we left this forum and search on a google and other way than simply we are wasting our time.     
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May 23, 2017, 04:46:35 AM
 #231

I think if the site is not paying thats already scam. When you start to play and lose big money then you win once or twice thats already scam. Review the site first before trying to play.
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May 23, 2017, 04:51:53 AM
 #232

I think if the site is not paying thats already scam. When you start to play and lose big money then you win once or twice thats already scam. Review the site first before trying to play.

Payment is not a good basis to determine if the site are scam or legit, We know that payment are the most important to know the reputation of casino but most people didn't check the validity of the license of the casino and focus only on payment which is the reason why many people are being scam. The common tactic of scam casino is to launch many give away and payout first time player, Then once they already get the trust of the crowd, they will just run away.
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May 23, 2017, 08:02:47 AM
 #233

I wonder how you do your research if a gambling site is scam or not?
Very simple mate try small amount to gamble if you win and paid you then it must be legit do it many times until you prove its totally legit other ways make some research on google there are so many reviews you can find and lastly search the site on btctalk Im sure this foum can really help you coz there are so many gamblers here lol..

Right, start with a small amount and if everything goes well, you are safe to go big. But then gamble only what you can afford to lose as you never know a site is good one day and scam the other day.
sometimes a bad gambling site with a bad intention to run the scam service allow the small amount to withdraw money smoothly and start scamming once there is a high roller registered and make deposit there, especially when they won huge amount .

better to anticipate scam service by reviewing the site background , owner etc.

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May 23, 2017, 08:04:49 AM
 #234

I think if the site is not paying thats already scam. When you start to play and lose big money then you win once or twice thats already scam. Review the site first before trying to play.
Even though the site is paying others have a different tactic like freezing accounts, You can check the scam accusation section for this . Still doing a through research is the best option how to spot if a gambling site is a legit or not .
I wonder how you do your research if a gambling site is scam or not?
Very simple mate try small amount to gamble if you win and paid you then it must be legit do it many times until you prove its totally legit other ways make some research on google there are so many reviews you can find and lastly search the site on btctalk Im sure this foum can really help you coz there are so many gamblers here lol..

Right, start with a small amount and if everything goes well, you are safe to go big. But then gamble only what you can afford to lose as you never know a site is good one day and scam the other day.
There are other ways to check if its legit without spending a single cents tho . And as I have said even though its paying its doesn't mean its legit .
There are multiple ways to scam users . As the customers/users are getting wary os scams of course the scammers will always think a new idea .

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May 23, 2017, 12:26:38 PM
 #235

I think if the site is not paying thats already scam. When you start to play and lose big money then you win once or twice thats already scam. Review the site first before trying to play.
Even though the site is paying others have a different tactic like freezing accounts, You can check the scam accusation section for this . Still doing a through research is the best option how to spot if a gambling site is a legit or not .
I wonder how you do your research if a gambling site is scam or not?
Very simple mate try small amount to gamble if you win and paid you then it must be legit do it many times until you prove its totally legit other ways make some research on google there are so many reviews you can find and lastly search the site on btctalk Im sure this foum can really help you coz there are so many gamblers here lol..

Right, start with a small amount and if everything goes well, you are safe to go big. But then gamble only what you can afford to lose as you never know a site is good one day and scam the other day.
There are other ways to check if its legit without spending a single cents tho . And as I have said even though its paying its doesn't mean its legit .
There are multiple ways to scam users . As the customers/users are getting wary os scams of course the scammers will always think a new idea .


Try their support team, try to ask them on any instances that seems you worried on playing on their site. Its better to play on casinos with active and humane support team.
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May 23, 2017, 02:16:30 PM
 #236

I think if the site is not paying thats already scam. When you start to play and lose big money then you win once or twice thats already scam. Review the site first before trying to play.
Even though the site is paying others have a different tactic like freezing accounts, You can check the scam accusation section for this . Still doing a through research is the best option how to spot if a gambling site is a legit or not .
I wonder how you do your research if a gambling site is scam or not?
Very simple mate try small amount to gamble if you win and paid you then it must be legit do it many times until you prove its totally legit other ways make some research on google there are so many reviews you can find and lastly search the site on btctalk Im sure this foum can really help you coz there are so many gamblers here lol..

Right, start with a small amount and if everything goes well, you are safe to go big. But then gamble only what you can afford to lose as you never know a site is good one day and scam the other day.
There are other ways to check if its legit without spending a single cents tho . And as I have said even though its paying its doesn't mean its legit .
There are multiple ways to scam users . As the customers/users are getting wary os scams of course the scammers will always think a new idea .


Try their support team, try to ask them on any instances that seems you worried on playing on their site. Its better to play on casinos with active and humane support team.
Having active support team or staff doesnt guaranteed that they are legit ones maybe they are just active on the first month specially on newly built site but having this kind of active support is really important on gambling site. knowing a gambling site either a scam or not would be good would mainly came on community feedback.

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May 23, 2017, 02:42:29 PM
 #237

well if you want to know the site is scam or not, check this forum. this forum is enough to determine if the site is scam or not if you not convinced, try to contact their support because the support is one of the essential things to check if they are legit. or try to test their site, deposit a little amount of money or bitcoin in their site and see the things through the fairness of the site, the withdrawals and lastly their support.
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May 23, 2017, 02:47:50 PM
 #238

Why would you play in a dubious site?

There are already dozens of very serious sites around here! why would you go on an unkown/unsafe one?

You want dice? There must be around 20 reliable sites
Sport betting? At least 10 sites I could name
Poker/casino? Even more!

Don't go to unown sites

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May 23, 2017, 02:48:48 PM
 #239

well if you want to know the site is scam or not, check this forum. this forum is enough to determine if the site is scam or not if you not convinced, try to contact their support because the support is one of the essential things to check if they are legit. or try to test their site, deposit a little amount of money or bitcoin in their site and see the things through the fairness of the site, the withdrawals and lastly their support.
I don't think that their support of the site will tell them if they are not a legit site or a scam, it is like you are asking them to blow the whistle and lose his job. The best way is to check these forum, for me that is enough, but for you, if you are not contented on what you've read and seen here, you try other sites, maybe youtube has videos of someone having a reaction to that site.
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May 23, 2017, 02:57:14 PM
 #240

Experience is what it takes and someone needs to get update of the scam if they ever experience they got scammed. Other ways are looks of the website, something very fishy which could be too good to be believed, their support's behavior over chat as well as email, deposit and withdrawal times (as well as whether they let you to even withdraw or not).
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