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Author Topic: Please close this topic.  (Read 3366 times)
DiceNDice (OP)
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March 10, 2017, 06:36:30 AM
Last edit: October 10, 2018, 08:58:00 PM by DiceNDice
 #1

Please close this topic.
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
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nydiacaskey01
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March 10, 2017, 06:42:44 AM
 #2

I want create LISTING of SCAM bitcoin gambling sites

please post here situation and proof!

This will be very useful info for many users
I think there's one already and its in sticky in the Scam Accusation section [EDU] List of Bitcoin Scam Sites It's not just those doublers and investing sites but also includes casino or gambling sites that turned to scam The list was last updated February 11, 2017, if you have a new site that you want to add in the list just post there or PM the OP so he can update the list.
defined
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March 10, 2017, 07:00:07 AM
 #3

this listing gambling only. not accept hyip, doubler and another bullshit
Read your own signature for a scamming site. Nice red trust you have there, good looking account.
nydiacaskey01
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March 10, 2017, 07:07:02 AM
 #4

I want create LISTING of SCAM bitcoin gambling sites

please post here situation and proof!

This will be very useful info for many users
I think there's one already and its in sticky in the Scam Accusation section [EDU] List of Bitcoin Scam Sites It's not just those doublers and investing sites but also includes casino or gambling sites that turned to scam The list was last updated February 11, 2017, if you have a new site that you want to add in the list just post there or PM the OP so he can update the list.

No, this is not  Scam Accusations..

this listing gambling only. not accept hyip, doubler and another bullshit
Did you even tried to check the link and see the list? I bet you didn't because if you do you will see that it's not just an accusation but an actual list of scam sites like 120bitcoins.com, bitcoin-mixer.com, btc-casino.io, btc-bets.com and the list goes on. You can contribute there by posting the link of the site that you want to be investigated and added to the list.
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March 10, 2017, 07:48:01 AM
 #5

Did you even tried to check the link and see the list? I bet you didn't because if you do you will see that it's not just an accusation but an actual list of scam sites like 120bitcoins.com, bitcoin-mixer.com, btc-casino.io, btc-bets.com and the list goes on. You can contribute there by posting the link of the site that you want to be investigated and added to the list.

i checked list.
but need create common listing for bitcoin gambling only.

If you need to do that then go on and do it. But why do you have negative trust yourself then?
As for the sites, I can name betcoin.ag (although it is now quite legit), betonline, hcoinloto. And surely you can fing many sites in scam accusations section.
And I honestly don't understand why a specific gambling scam thread is needed.

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game-protect
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March 11, 2017, 06:50:44 PM
Last edit: July 17, 2017, 04:45:12 PM by game-protect
 #6

Here is a list: Online Gambling Scams

Input welcome?
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March 11, 2017, 08:39:37 PM
 #7

If you did that for just bitcoin gambling sites the list would be just too long.
There are 10's of these fly by night sites popping up out of no where now. Embarrassed

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March 12, 2017, 08:57:52 PM
 #8

ML718.com

Read about their scams at www.ml718.org as well as SBR
game-protect
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March 13, 2017, 01:36:50 AM
 #9

ML718.com

Read about their scams at www.ml718.org as well as SBR
How can you deposit there?

Quote
Not Found

The requested URL /wp-content/uploads/2016/01/banking-options.jpeg was not found on this server.

If they really had Skrill, Neteller, Eco, etc., then their identity is known and you could sue them.
elusive1
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March 13, 2017, 08:44:27 PM
 #10

Where could someone sue them?
Bitinity
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March 14, 2017, 06:54:31 AM
 #11

So where is the list? It would be a helpful thread if you can compile all the scam sites into one thread, so members here only need to stick on this thread to know which sites that should be avoided.
Of course you need to update this thread regularly, otherwise it will be just another dead thread.

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pcoin
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March 14, 2017, 08:59:36 AM
 #12

If you did that for just bitcoin gambling sites the list would be just too long.
There are 10's of these fly by night sites popping up out of no where now. Embarrassed

yes, this is hard work.
but very useful for player..
i hate gambling scam
I will only say this because you appear to be serious with your venture.
He who comes to equity must come with a clean hands
Your current trust level have defeated your campaign and nobody will take you serious even if you are saying the truth.
piloder
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March 14, 2017, 11:59:09 AM
 #13

Where could someone sue them?
If they are not registered anywhere than there is no any place where we can file case against them. Actually i have never seen a guy getting back what he have lost in scam even if they got scammed by some registered company mostly company that are registered in UK.
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March 14, 2017, 12:07:02 PM
 #14

First of all, you aren't even doing the list.
Secondly, you have red trust and are advertising an obvious scam site yourself.
If you want to create a list like this, you must have the motivation to find most of the casinos youself, not ask everyone to do the work for you. All the scam casinos can be found in this forum, if you look hard enough.-
Last of all, why would there be a need to make a list for only gambling sites, when there already is a list that has all scam sites listed?
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March 14, 2017, 12:10:33 PM
 #15

Wheres the list? i cant see them just post the site you've known as scam site so people could review and give their feedbacks for them, but we can't point out immediately if they are truly scam not unless if they run already and doesn't came back for their bettors but anyways lets try to see who will be the first listee on this what so called scam sites.


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March 14, 2017, 12:42:23 PM
 #16

Wheres the list? i cant see them just post the site you've known as scam site so people could review and give their feedbacks for them, but we can't point out immediately if they are truly scam not unless if they run already and doesn't came back for their bettors but anyways lets try to see who will be the first listee on this what so called scam sites.

https://bitcointalk.org/index.php?topic=1326821.0

There is the list of these scam sites you can check this list and read the given references. Some pending sites also listed there.
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March 14, 2017, 02:33:34 PM
 #17

Listing scams in a thread wouldn't be very good unless it's well supervised and someone keeps them and adds the confirmed scams to the OP "in a visually appealing way", for example like the "Known alts of anyone in Reputation subforum" or list of signature campaigns in Meta..

Also there would be an issue in confirming if a certain site is indeed a scam, or just being listed due to normal competition between gambling sites or extortion attempts.
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March 14, 2017, 11:02:27 PM
 #18

Wheres the list? i cant see them just post the site you've known as scam site so people could review and give their feedbacks for them, but we can't point out immediately if they are truly scam not unless if they run already and doesn't came back for their bettors but anyways lets try to see who will be the first listee on this what so called scam sites.

https://bitcointalk.org/index.php?topic=1326821.0

There is the list of these scam sites you can check this list and read the given references. Some pending sites also listed there.
No, not that list. What's the point if you are giving the thread which already updated by someone else? OP has said if he will make his own list about scam bitcoin gambling sites
i checked list.
but need create common listing for bitcoin gambling only.

As far as i've seen, he only got 1 list from game-protect until now and he said he will update it "soon"
 
Here is a list: Online Gambling Scams

Input welcome...

Nice job!
I will add soon.
Thank you.
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March 15, 2017, 05:31:05 PM
 #19

I want create LISTING of SCAM bitcoin gambling sites

please post here situation and proof!

This will be very useful info for many users

how about you don't create a bicycle and look for the already existing ones
there is a sticky thread on this forum in scam:accusations section
there is a whole site completely dedicated to fighting fraud and scams sites that use bitcoins
it is http://badbitcoin.org/  it is sorted alphabetically and very convenient
do you have ideas and/or skills to create something better?
you  are welcome then

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adaseb
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March 16, 2017, 01:20:24 AM
 #20

I am posting this site https://crazybtrade.com/

Because it seems very fishy what the owner is doing. Apparently he is the rollingcoin developer. Then apparently he might of sold his Bitcointalk account and domain name and now claims he is a new owner however I don't buy it.


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