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Author Topic: How do you know if a gambling site is scam or not?  (Read 28082 times)
marlboroza
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August 14, 2017, 03:56:56 PM
 #301

I wonder how you do your research if a gambling site is scam or not?
If you play in the gambling with a big amount of money or bitcoin then when time that you are withdrawing your balance in the bankroll
then its not transferring to you're account and delay for a couple of hours or days, well I guess that's time which  you've been a victim of scammed.
Not necessarily and it depends of will you get your money or not.
Big amount of money probably requires manual withdraw from cold wallet or some kind of investigations to make sure you didn't cheat.
Unless it is too obvious that casino is scam I don't see other way to say casino is scam unless it scams someone.
sometimes,i cant haardly recognize if it is good or not, but in order for you to know it , you must find the platform or the devs behind it. and also just be keen observant when you are playing and make sure that the site that you are playing is know by others too, take a deep survey before putting some money on it, this just an advice buddy.
Yes, but what if the site is brand new?
What if everyone is waiting for next guy to test casino?
Or better, what if site is well established and decide not to pay someone? Look at scam accusation board, look at sportsbetio, betcoinag, poketdice etc etc, they all decided not to pay out in some moment and if there wasn't community push they probably wouldn't have pay them. And all of them had good reviews.
BitcoinPC
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August 14, 2017, 04:33:00 PM
 #302

I wonder how you do your research if a gambling site is scam or not?
If you play in the gambling with a big amount of money or bitcoin then when time that you are withdrawing your balance in the bankroll
then its not transferring to you're account and delay for a couple of hours or days, well I guess that's time which  you've been a victim of scammed.
Not necessarily and it depends of will you get your money or not.
Big amount of money probably requires manual withdraw from cold wallet or some kind of investigations to make sure you didn't cheat.
Unless it is too obvious that casino is scam I don't see other way to say casino is scam unless it scams someone.
sometimes,i cant haardly recognize if it is good or not, but in order for you to know it , you must find the platform or the devs behind it. and also just be keen observant when you are playing and make sure that the site that you are playing is know by others too, take a deep survey before putting some money on it, this just an advice buddy.

I give you advice, only play in these gambling sites where you already working on signature campaign, like betcoin.ag is best online gambling site to play every game and also it is trustable site. So why we search other sites? But i know most of the other gambling sites are trustable and have a good repute. So i could say it easily that since i joined bitcoin online gambling sites, i don't see any scam site.
Pettuh4
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August 14, 2017, 10:56:01 PM
 #303

I wonder how you do your research if a gambling site is scam or not?
If you play in the gambling with a big amount of money or bitcoin then when time that you are withdrawing your balance in the bankroll
then its not transferring to you're account and delay for a couple of hours or days, well I guess that's time which  you've been a victim of scammed.
Not necessarily and it depends of will you get your money or not.
Big amount of money probably requires manual withdraw from cold wallet or some kind of investigations to make sure you didn't cheat.
Unless it is too obvious that casino is scam I don't see other way to say casino is scam unless it scams someone.
sometimes,i cant haardly recognize if it is good or not, but in order for you to know it , you must find the platform or the devs behind it. and also just be keen observant when you are playing and make sure that the site that you are playing is know by others too, take a deep survey before putting some money on it, this just an advice buddy.

I give you advice, only play in these gambling sites where you already working on signature campaign, like betcoin.ag is best online gambling site to play every game and also it is trustable site. So why we search other sites? But i know most of the other gambling sites are trustable and have a good repute. So i could say it easily that since i joined bitcoin online gambling sites, i don't see any scam site.

I think it's best to read around and do your own research through reading reviews before you make up your mind to invest your hard earned money on.
megynacuna
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August 14, 2017, 11:12:46 PM
 #304

Some are so sophisticated with their fraud you might not determine on sight and so you need to test them with little amounts and then try withdrawals after you've won a little and check all those processes plus get user reviews about their website and read the challenges their regular users go through , I think this should help you arrive at a decision in determining the fake ones out.
szpalata
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August 15, 2017, 12:38:59 AM
 #305

It will take you to gain some insight information about them before you gamble over there. There are online information and location you can find out. You can also try their customer service if it's great and user reviews about that website will help you make informed decisions.
jualidbitmixer
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August 15, 2017, 12:50:26 AM
 #306

You can simply google it or search it on bitcointalk about that gambling site, if they got a bad review i will avoid it and you can also try to visit the gambling site, if it is a dice site look at the live chat. If there are no many people chat, you must be careful about that because it means no one gambling on that site.
bhadz
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August 15, 2017, 07:26:06 AM
 #307

I think the best way is to find out if they actually payout big wins esspecially for promotions and how the honour their promotion rules a d agreements. Some casinos will come up with any excuses just to not pay you and accuse you of all sorts of impossible things.

There's a lot of casino's that will always do that. Reasoning out so that they can avoid those gamblers to pay for bigger winnings. But this is the reality, just choose those casino's that are reputably operating for a lot of years and has the extensive background in the industry and trusted by the people.
well always thinks for your convenience knowing some site which already got a good reviews and operating for much longer time would be the
first basis that needs to be check before placing your money inside any casino house, its better to be safe than sorry in the end.

We have to know and make sure that the site we are playing are trusted and has been operating for a longer time. Why it's a need because they will be tested by the time although still there's a risk, only trust those casino's that has the name and there's a lot of gamblers so that all of you are confident that have been playing with a reputable one.

JL421
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August 18, 2017, 12:54:45 AM
 #308

I have never played gambling on a scam site, maybe because I just always try to play on sites that have been famous like direct bet, or bitsler. Well, I'm not interested in trying to play on a new site, because it has a big risk to be a scam
The only reason why a site will be a scam is because they may be experiencing losses or they in genera; don't like paying high profits to it's users. It is clearly visible we see so many sites like fortunejack, rollindice, bitseler and god knows many more sites are there. If they were facing loses they would have stopped long ago. Starting a gambling site is basically pure profit in long run. All the owner has to do is keep patience and build that important trust.
Well I guess that would be one of the reasons because they would not give up their reputation if they are making constant profit, gambling sites are making good income due to the increasing adopters since bitcoin gambling sites are popular since it gives convenience to the gamblers.
Profit shouldn't be a priority at all let's say you have 2 people registered and they lost 5 bitcoin profit and they decide that this much profit is enough and they start scamming but they realise they want more profit , but before of their past records no gambles on their site now. Most important first serve your gamblers and then start thinking of profit as long as you are legit profit is a must
It's better to have supporters now than having profit . For when we already got supporters who constantly play and whom invites some other users that can be a additional player that profit side will come along. It is hard to gain players trust and having valuable players that plays for long even the start of the casino is a good indicator that site is not  into scamming.
I agree with you the more people support you get more the people will wager and you will be able earn profit like a auto pilot mode in the coming months. Starting a gambling site can be expense but over the course of your site and your reputation you will be able to get good returns
Baofeng
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August 19, 2017, 10:05:20 AM
 #309

I think the best way is to find out if they actually payout big wins esspecially for promotions and how the honour their promotion rules a d agreements. Some casinos will come up with any excuses just to not pay you and accuse you of all sorts of impossible things.

There's a lot of casino's that will always do that. Reasoning out so that they can avoid those gamblers to pay for bigger winnings. But this is the reality, just choose those casino's that are reputably operating for a lot of years and has the extensive background in the industry and trusted by the people.
well always thinks for your convenience knowing some site which already got a good reviews and operating for much longer time would be the
first basis that needs to be check before placing your money inside any casino house, its better to be safe than sorry in the end.

We have to know and make sure that the site we are playing are trusted and has been operating for a longer time. Why it's a need because they will be tested by the time although still there's a risk, only trust those casino's that has the name and there's a lot of gamblers so that all of you are confident that have been playing with a reputable one.

I think I have to agree with you mate. It should be in the business for the longest time and people have been trusted this site ever since. There are a lot of new online gambling site popping, so we get excited create an account and started playing. Then later on, you or someone else will open a scam accusation saying that the site is not paying and is cheating etc etc.

So for me I don't gamble on a site that is brand new. I want to, but I don't want to take risk. I will still play on a reputable gambling site. I'm not saying that a new one can't be reputable, but they have to established themselves first and maybe I will play on that site.

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greatr
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August 19, 2017, 10:21:29 AM
 #310

Easiest way to do this just ask about in in gambling discussion (here) and people will tell you, or use forum's search and enter name of that site - you should see threads about it. If you won't you can just try to write in google "Is this site leigt" And you'll see. Don't try to gamble if you aren't sure that it's not scammy site.
milewilda
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August 19, 2017, 10:59:10 AM
 #311

I have never played gambling on a scam site, maybe because I just always try to play on sites that have been famous like direct bet, or bitsler. Well, I'm not interested in trying to play on a new site, because it has a big risk to be a scam
The only reason why a site will be a scam is because they may be experiencing losses or they in genera; don't like paying high profits to it's users. It is clearly visible we see so many sites like fortunejack, rollindice, bitseler and god knows many more sites are there. If they were facing loses they would have stopped long ago. Starting a gambling site is basically pure profit in long run. All the owner has to do is keep patience and build that important trust.
Well I guess that would be one of the reasons because they would not give up their reputation if they are making constant profit, gambling sites are making good income due to the increasing adopters since bitcoin gambling sites are popular since it gives convenience to the gamblers.
Profit shouldn't be a priority at all let's say you have 2 people registered and they lost 5 bitcoin profit and they decide that this much profit is enough and they start scamming but they realise they want more profit , but before of their past records no gambles on their site now. Most important first serve your gamblers and then start thinking of profit as long as you are legit profit is a must
It's better to have supporters now than having profit . For when we already got supporters who constantly play and whom invites some other users that can be a additional player that profit side will come along. It is hard to gain players trust and having valuable players that plays for long even the start of the casino is a good indicator that site is not  into scamming.
You can really pinpoint directly if the site is legit or not and this is just on the way on seeing that there are constant players who are playing on that site. If you see no issues about the site then its a good indication too. Yes, trust can really be hardly attained specially on newly gambling sites but it would really piled up later on and would really take time but once been achieved then expect profits would come next.
Yes check the site performance in this forum and see the players comments. If the players suffering from any site, you stay away from that site and which site you find more players in that site without thinking anything you can play nothing will happen. But you need to check how the site customer service will help to players. If they responde well then it's legit site.
Not all gambling sites that do have fast support system signifies that they are already legit because some scam sites do have this kind of support responses on which they are active on answering peoples queries but they end up on scamming people.This is important not only to rely on these kind of indications.Forum feedbacks and community responses would always be suggested to be look first.

Cazkys
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September 18, 2017, 10:42:18 AM
 #312

For what I know and heard of when it comes to gambling, gambling can only be a scam if it sounds really good that it will attract people like how you can easily win or there are several “people” who won already inviting you to also play the game and try to be one of them who already won. For me that’s a scam. Because honestly speaking the reason why its called gambling is because you are betting for an outcome or result who you don’t know yet and mostly people will just say luck will decide it or will smile to you if you really deserve it. Gambling for me are is a scam if you are taken in by the flow of the promise and by the game then you will loose all you have.
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September 21, 2017, 12:42:45 PM
 #313

You've got tons of advice here. But it seems to mee that's your final goal is a legit site, not legit methods to say whether the site legit or not. Roll Eyes
So I would recommend playamo. You're welcome to test all the methods above. It's actually quite a good one Smiley
saeyeen
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September 21, 2017, 01:03:52 PM
 #314

I wonder how you do your research if a gambling site is scam or not?
If you play in the gambling with a big amount of money or bitcoin then when time that you are withdrawing your balance in the bankroll
then its not transferring to you're account and delay for a couple of hours or days, well I guess that's time which  you've been a victim of scammed.
Not necessarily and it depends of will you get your money or not.
Big amount of money probably requires manual withdraw from cold wallet or some kind of investigations to make sure you didn't cheat.
Unless it is too obvious that casino is scam I don't see other way to say casino is scam unless it scams someone.
sometimes,i cant haardly recognize if it is good or not, but in order for you to know it , you must find the platform or the devs behind it. and also just be keen observant when you are playing and make sure that the site that you are playing is know by others too, take a deep survey before putting some money on it, this just an advice buddy.

I give you advice, only play in these gambling sites where you already working on signature campaign, like betcoin.ag is best online gambling site to play every game and also it is trustable site. So why we search other sites? But i know most of the other gambling sites are trustable and have a good repute. So i could say it easily that since i joined bitcoin online gambling sites, i don't see any scam site.

I think it's best to read around and do your own research through reading reviews before you make up your mind to invest your hard earned money on.

Reading reviews is really a big help to avoid being scam, I always do this before doing something here in there internet and even apply it when I travel. I make sure I will read reviews from people who already have experience from the service before jumping into it.

passwordnow
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September 21, 2017, 01:14:58 PM
 #315

You've got tons of advice here. But it seems to mee that's your final goal is a legit site, not legit methods to say whether the site legit or not. Roll Eyes
So I would recommend playamo. You're welcome to test all the methods above. It's actually quite a good one Smiley

Yeah this forum is a very helpful community to all of types of people, focusing in bitcoin, alt coin trading, mining and as well as gambling. There is a section here which is scam accusations and you can find it out there what are those gambling sites that are scam or not. And those people that are working as scam busters aren't paid, they are voluntarily want to help the community.

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September 21, 2017, 01:15:20 PM
 #316

Knowing this kind of information is pretty easy nowadays , internet and google are your friends and you can get any kind of reviews/comments on any forum . If you search that on internet you have more than 99% of chance to find what you'll need in the first 3 links provided . Never engage yourself or money in a gambling website without seeing reviews about it's reputation 1st .

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September 21, 2017, 02:56:12 PM
 #317

Knowing this kind of information is pretty easy nowadays , internet and google are your friends and you can get any kind of reviews/comments on any forum . If you search that on internet you have more than 99% of chance to find what you'll need in the first 3 links provided . Never engage yourself or money in a gambling website without seeing reviews about it's reputation 1st .
Now there are more forums that are reviewing each sites,things or places. It's popular for a sites now to have reviews or recommendations as well as clips or insights from popular blog will be a great help.
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September 25, 2017, 11:04:52 AM
 #318

Before I join a and register to a website specially if it will involve money I always check first if that website is legitimate or illegal, I can just first google it for scam analyzer and check if the ratings are low or high also I read through the comments of people who already had their reviews posted. That’s one of the things that I do to check if a website is legitimate or a scam website. I also ask people by sending them personal messages asking if its really a good or bad site.
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October 05, 2017, 07:57:55 AM
 #319

To know if gambling site is scam or not is we will research the gambling sites so that we can know immediately if is scam or not. If we noticed or doubt we will not continue or go on with that so that we are victim of scam. Before we go on gambling sites let check it first and the information about their sites. And ask the opinions of others so that we have an idea if this sites is scam or not. Its better to trust in popular gambling sites to be sure that its not scam.
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October 05, 2017, 09:40:50 PM
 #320

Knowing this kind of information is pretty easy nowadays , internet and google are your friends and you can get any kind of reviews/comments on any forum . If you search that on internet you have more than 99% of chance to find what you'll need in the first 3 links provided . Never engage yourself or money in a gambling website without seeing reviews about it's reputation 1st .
Now there are more forums that are reviewing each sites,things or places. It's popular for a sites now to have reviews or recommendations as well as clips or insights from popular blog will be a great help.
This can surely be a great help for any of us to find make legitimacy of a gambling site. As bitcoin is the main payment source for gambling most of the sites in this industry have a account on this forum so it's easier for users to trust the site and at the sams time also be able to solve issues publicly
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