Bitcoin Forum
November 01, 2024, 09:35:44 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
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 »
  Print  
Author Topic: How do you know if a gambling site is scam or not?  (Read 28139 times)
Rinder
Hero Member
*****
Offline Offline

Activity: 868
Merit: 500



View Profile
April 08, 2017, 10:20:54 AM
 #141

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.
dunfida
Legendary
*
Offline Offline

Activity: 3262
Merit: 1158



View Profile
April 08, 2017, 11:25:19 AM
 #142

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.
Its not bad to test out a new site and we do habe really the free will on where and when we would play its either on new or old site and as you said we should really always search before to risk or put money into a newly built site.

FlightyPouch
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 300


View Profile
April 08, 2017, 11:36:25 AM
 #143

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.
Its not bad to test out a new site and we do habe really the free will on where and when we would play its either on new or old site and as you said we should really always search before to risk or put money into a newly built site.

That is right, as a gambler and a investor, we all need profits and earning or getting profit is the reason we go to investing and gambling om the first place (though I just gamble for fun but also expects to win at some points). We need to check or secure these site if they are really worthy or safe to put or stake your money on it, nobody wants to put there money to waste. They stake their money on gambling sites because they want to earn, not to let that be scammed.

█▀▀▀











█▄▄▄
.
1xBit.com
▀▀▀█











▄▄▄█
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████     
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████   
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
██████
██
██
██
██
██
██
██
██
██
██
██
██████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
!
CraigWrightBTC
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500



View Profile
April 08, 2017, 11:42:48 AM
 #144

I wonder how you do your research if a gambling site is scam or not?
I see the reviews the website of gambling from the gamblers who has played on there
usually many opinions and experience from other gamblers,
of course i will try play gambling with good review and usually I saw the bad or good review
from bitcointalk on gambling discussion.
bet-1x2
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
April 08, 2017, 11:59:08 AM
 #145

- Scam books often operate against local laws or with invalid licenses. It is important to obviously check to see if your book is licensed, where it operates and to see if it playing players.

- Unrealistic deposit bonuses and reloads. Be wary of any deposit bonuses that are extremely high. Deposit bonuses of 80%, 100%, or 125% should be huge red flags.

- Many scam books will bend their own rules and may void winning bets for ridiculous reasons. This is especially true with future bets, they may offer higher odds on a certain future bets to get action but then not honor the wager if it wins.
iqlimasyadiqa
Legendary
*
Offline Offline

Activity: 1596
Merit: 1011



View Profile
April 08, 2017, 12:12:53 PM
 #146

the first one I did was look at the track record wbesite. other than that I see on the reputation it has.
when he saw there was a strangeness and strange things then I will not try to play there.
game-protect
Hero Member
*****
Offline Offline

Activity: 1344
Merit: 507



View Profile
April 09, 2017, 05:09:42 PM
 #147

Take a look at Online Gambling Scams could help to avoid damage. But this list is of course not complete.
pixie85
Hero Member
*****
Offline Offline

Activity: 2184
Merit: 531


View Profile
April 09, 2017, 05:55:01 PM
 #148

If the site is new you should be aware that it can be a scam. Due to this it's so difficult to set up a successful bitcoin casino these days.
Somebody has to be the first to take a risk and start playing and then leave feedback. The more happy customers you have the more new customers they will attract by referring you and leaving positive feedback. IMO forum comments of people using the site are the most important and I always do research before sending money to a site or recommending it to anyone.
South Park
Hero Member
*****
Offline Offline

Activity: 3066
Merit: 810


I am terrible at Fantasy Football!!!


View Profile
April 11, 2017, 06:04:39 PM
 #149

Actually, i am not searching about any gambling sites, Because i see a lot of gambling sites are here in signature campaigns, and these all are good for playing gambling, and i see everyone are trust on them. So why i need to search and waste time? Even i have not hear any wrong or scam about gambling sites. Only i see the gambling sites name and start to bet.
That can be risky, since there are always new campaigns with new casinos that have not been around for long and there is always the chance that a casino may turn into a scam so it is always a good idea to see the reputation of a casino before you make any deposit.
EdenHazard
Legendary
*
Offline Offline

Activity: 2674
Merit: 1048



View Profile
April 11, 2017, 07:49:54 PM
 #150

Take a look at Online Gambling Scams could help to avoid damage. But this list is of course not complete.
nice list , but how could you categorize all of them? i mean some sites listed there are still paying , for example sportsbet.io they are indeed have a problem about confiscate player fund as per claim the player have made a fraud attempt to their game security system.

but then a lot of people still get paid without having same problem as the one who get confiscated due fraudulent reason.

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
szpalata
Sr. Member
****
Offline Offline

Activity: 686
Merit: 253


View Profile
April 11, 2017, 10:18:42 PM
 #151

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.

Exactly, you can only determine their legitimacy through research and I think we shouldn't trust anyone fully as some promising projects turn out bad after a few years or months of establishment.
Labumi
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500



View Profile
April 12, 2017, 02:47:25 AM
 #152

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.

Exactly, you can only determine their legitimacy through research and I think we shouldn't trust anyone fully as some promising projects turn out bad after a few years or months of establishment.

Hmm, it is indeed one of the right things. But not all sites provide a lot of project or great promise to those who follow it is a SCAM!!! . For there are some sites that are still in the experimental stage or in stage want to grab those users who already use large sites and provide good comfort. But it should be the main steps in looking at a scam site or not, it's on ongoing projects they make or do. If there is some delay or a thing that does not fit the schedule then there is a possibility they are preparing something for scam
 
mirakal
Legendary
*
Offline Offline

Activity: 3304
Merit: 1292


Leading Crypto Sports Betting & Casino Platform


View Profile
April 12, 2017, 06:15:30 AM
 #153

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.

Exactly, you can only determine their legitimacy through research and I think we shouldn't trust anyone fully as some promising projects turn out bad after a few years or months of establishment.

Hmm, it is indeed one of the right things. But not all sites provide a lot of project or great promise to those who follow it is a SCAM!!! . For there are some sites that are still in the experimental stage or in stage want to grab those users who already use large sites and provide good comfort. But it should be the main steps in looking at a scam site or not, it's on ongoing projects they make or do. If there is some delay or a thing that does not fit the schedule then there is a possibility they are preparing something for scam
 
Usually when they suddenly change their policy and their support is becoming slow it's a sign already. We all came to gamble for the money but some casinos does not release our funds on time and if they will hold your bitcoins and saying you have violated the rules which you didn't, that kind of scenario when known by the many will create panic and even investors will pull out their money so then the site will totally be shrinking to a losing operation. Also, consider the comments of trusted people, they know what sites are legitimate or scam based on their experience.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
kobe24
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250


www.cd3d.app


View Profile
April 12, 2017, 06:53:01 AM
 #154

I wonder how you do your research if a gambling site is scam or not?
A simple google search is really a big help you can look if it's trusted or not they are many sites posting about the sites review and also here in forum you can see the review of our co members.

MargonCreatives
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250


View Profile
April 12, 2017, 11:04:00 AM
 #155

There are a lot ways to analyse a gambling website as well some brand new project, but never risk before search, there are reputable websites soo why to risk into a new one? Some of the best gambling projects has a signature running here, doesnt mean they cant became scammer from one day to another.

Exactly, you can only determine their legitimacy through research and I think we shouldn't trust anyone fully as some promising projects turn out bad after a few years or months of establishment.

If a site scams suddenly without any signs then yeah we can't do anything and yes always we must play small before depositing and gambling big.


I wonder how you do your research if a gambling site is scam or not?
A simple google search is really a big help you can look if it's trusted or not they are many sites posting about the sites review and also here in forum you can see the review of our co members.

Yes actually looking at their thread you can easily find out if the owner has scammed, on the verge of scamming or won't scam. For instance check the cloudbet thread and it's clearly visible that the site has some terrible issues with withdrawals which is the first sign before a scam.


         ░░▒░     
        ░░▒▒▒░     
        ░▒▒▓▓░░   
░░░░░░░░▒▒▓▓▓▒░░   
▓▓▓▓▓▓▒▒▒▓▓▓▓▓▒▒░░░
▒▒▒▓▓▓▒░░▒▒▒▒▓▓▓▓▒░
 ░░▒▓▓▒░░ ░░░▒▓▓▓▒▒
 ░░▒▓▓▒░░░░░▒▓▓▓▒▒░
 ░░▒▓▓▒▒▒▓▓▓▓▓▓▒▒░░
 ░░▒▓▓▒░░▒▒▒▒▓▓▓▓▓▒
 ░░▒▓▓▒░░    ░▒▓▓▓▓
░░░▒▓▓▒░░░░░░▒▒▓▓▓▓
▒▓▓▓▓▓▒▒▒▒▓▓▓▓▓▓▓▒▒
▒▒▓▓▓▓▒░░▒▒▒▒░░░░░
░░▒▓▓▓░░           
 ░▒▓▓▒░           
Oralmat
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
April 12, 2017, 12:39:10 PM
 #156

I wonder how you do your research if a gambling site is scam or not?
A simple google search is really a big help you can look if it's trusted or not they are many sites posting about the sites review and also here in forum you can see the review of our co members.

No doubt in google, we could search about any online gambling sites. But this thread is related that how we believe on them?
Definitely someone gambling sites are not trustable and scam, So simple solution is that only play on these sites which are working on signature campaigns. Because we know about them deeply and we could trust them.
warwar
Hero Member
*****
Offline Offline

Activity: 798
Merit: 505



View Profile
April 12, 2017, 12:49:46 PM
 #157

I do find if a gambling site is a scam or not is by reading all faqs on the site and searching for its history check from players that have played in the site.I consider too the promotions that the site are offering for their sites like deposit bonus and play bonus.
chris200x9
Legendary
*
Offline Offline

Activity: 1316
Merit: 1011


View Profile
April 12, 2017, 01:03:13 PM
 #158

I wonder how you do your research if a gambling site is scam or not?
A simple google search is really a big help you can look if it's trusted or not they are many sites posting about the sites review and also here in forum you can see the review of our co members.

No doubt in google, we could search about any online gambling sites. But this thread is related that how we believe on them?
Definitely someone gambling sites are not trustable and scam, So simple solution is that only play on these sites which are working on signature campaigns. Because we know about them deeply and we could trust them.
In google, everything is not correct, if you search any topic you will get both good and bad comments on that topic. So I am not saying that google search is wrong, this is the basic method to check any sites information but don't trust any comments blindly. Check it with your own way without investing more money. You will get 1005 information if site.
marcuslong
Legendary
*
Offline Offline

Activity: 1036
Merit: 1002


View Profile
April 12, 2017, 02:06:48 PM
 #159

I do find if a gambling site is a scam or not is by reading all faqs on the site and searching for its history check from players that have played in the site.I consider too the promotions that the site are offering for their sites like deposit bonus and play bonus.
You can't say that it will depends on the faqs some scam website looks real they can manipulate users and others peripherals admin can do anything he wants when it comes with earning money first of all they will like triggered you when in affiliate program earning big discount.
South Park
Hero Member
*****
Offline Offline

Activity: 3066
Merit: 810


I am terrible at Fantasy Football!!!


View Profile
April 12, 2017, 03:17:47 PM
 #160

I do find if a gambling site is a scam or not is by reading all faqs on the site and searching for its history check from players that have played in the site.I consider too the promotions that the site are offering for their sites like deposit bonus and play bonus.
This is also a nice way, check if the website looks professional, see if you have seen the same layout someplace else, which could mean that someone just bought a script somewhere instead of designing their own website, look what the players in the site are saying and finally see if the deposit bonuses are simply too good to be true.
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 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!