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Author Topic: How to know if a gambling site is a scam or not?  (Read 3592 times)
Gintama214 (OP)
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March 11, 2017, 04:41:09 PM
 #1

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?
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March 11, 2017, 04:46:31 PM
 #2

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

Read some thread on Bitcointalk. Read some reviews on google too. However, google are not trustful because some website are paid to write good thing about scamming casinos. And you should learn to protect yourself first when you join this cyber world. The best way (in my opinion) is to ask for information from members from this forum. They are reliable and you can trust them

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March 11, 2017, 04:52:46 PM
 #3

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

Read some thread on Bitcointalk. Read some reviews on google too. However, google are not trustful because some website are paid to write good thing about scamming casinos. And you should learn to protect yourself first when you join this cyber world. The best way (in my opinion) is to ask for information from members from this forum. They are reliable and you can trust them

Thanks for the help, but how do you that google can help you by searching as you said some companies offer to pay good reviews on scam gambling sites. How would i know if member from this forum would surely help me?. As a newbie. It would hard for me to trust members in here right?.
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March 11, 2017, 05:03:55 PM
 #4

You can't know anything for sure but you definitely can have an idea just by searching a little bit, If you can't find anything about the service then It means that the service is new and you shouldn't take risks unless It's tested and used by multiple people, the website design could tell how much effort the owners put on the site as well, usually, scams don't take the trouble to make a good product because they are only here for a small amount of time and they will take whatever they get their hands on etc.

If you find yourself unsure wether the service is legit or not, then you should open a thread on the forums asking about it and wait for answers, and In the same time, people who will look up for the service after a while will find your thread and It will be helpful for them.

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March 11, 2017, 05:23:06 PM
 #5

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?


Try to find specific alert (like search on google the gambling site + scam).
Remember that obviously you will find also negative OPINION for honest site, maybe related to some specific rule but this doesn't mean anything if a site is scam or not.
If you want use bitcoin it's full of site that accept the currency. Never use with big amount sites not familiar, never trust site too new.

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March 11, 2017, 05:24:03 PM
 #6

Research online if the website has any negative reviews and there is also Bitcointalk so you could check the threads on the gambling site if it accepts any cryptocurrency or Bitcoin.
People from this forum post on Bitcointalk and post reviews on the website so that the webmasters implement the suggestions onto their site and allow the next person to have more fun than the last.
Also look at the withdrawal speed and success rate, if they are all good then you may have found a good site to bet on.

 
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March 11, 2017, 05:55:35 PM
 #7

Same discussion with this thread , just stick to one thread, no need to create new thread if there is an existing thread which is discussing the same topic. Try to search before make a new thread and hope you will lock this thread.


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March 11, 2017, 08:41:23 PM
 #8

One thing that could let us know in gambling scam is, what if you are depositing a bitcoin amount to the btc address given by a certain gambling site; and your amount sent to the credits wasn't received. That could be the scenario that I will be having in mind thinking that I might me scammed by the site, therefore it made me decide to avoid having a transaction with them because of what I had experienced. It's really hard to trust when the involve is money and most important thar you really knew how to be vigilant on every decisions you have particularly sending amount of btc.

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March 11, 2017, 09:24:41 PM
 #9

You can know that by reading reviews about this site, In google or forums. With these review you can know, Its a scam gambling site or not. By the way, This is the main method. but you can know that with your knowledge and your experience.
Anyways, be carefull and don't use any unkowen site of gambling, you shouldn't trust it to use your credit card on it.

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March 11, 2017, 10:51:52 PM
 #10

You never seem to know until it is too late. Unfortunately they have the upper hand when it comes to you giving your bitcoin to them and then you are in their complete control if you happen to win that bet or any other in the future.
Just be very careful with whom you hand your btc too that's all you can really do with knowing which casino site to trust in giving your winnings after the matches are completed and settled with.

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March 12, 2017, 03:40:36 AM
 #11

You can find lots of scam websites related to bitcoin investment. Most of the gambling websites that exist are trustworthy and to be on the secured side it's good to use the gambling websites that run signature campaign in our forum.

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March 12, 2017, 03:48:09 AM
 #12

Hey, it has been asked several times with similar title : https://bitcointalk.org/index.php?topic=1815596.0

So much scam operation nowadays like having hidden TOS, asking Verification ID, etc. You need to search that information to know which site is good to play with good support and easy to withdraw without any requirements to do.

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March 12, 2017, 04:07:32 AM
 #13

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

stop using gambling sites that ask you for your credit card! and start using gambling sites that are working with bitcoin, you are in a bitcoin forum you know.
and your first step is searching for what other people are saying. these gambling sites all have an announcement topic in gambling board that you can read. an it is easy this way.
but if you know what to look for which is hard, you can do it yourself. you can check the provably fair system for example.

Buying the dip...
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March 12, 2017, 04:18:11 AM
 #14

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

I gamble only with bitcoin, so to find gambling sites scam or not I enough to see this forum. Normally, gambling sites that scam has a bad reputation in this forum and vice versa. I never gamble with a credit card because it was very dangerous to me, our personal information can be easily tracked and vulnerable hack. It is better to gamble with bitcoin because it was anonymous so that our personal information is safe.
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March 12, 2017, 04:18:22 AM
 #15

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

The best thing is to take Review at scam analyze ( a Google search site) you will probably get about every better real reviews .
If you didn't found at any site then you have a best option to ask in this forum . Here every bitcoiner will help you to explain whether the site is better or not , scam or legit  , payout system about everything you want .
Here I will suggest you for the gambling nitrogensports , directbet , Cloudbet , secondstrade , bitsler , bitdouble etc .
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March 12, 2017, 05:49:19 AM
 #16

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

The best thing is to take Review at scam analyze ( a Google search site) you will probably get about every better real reviews .
If you didn't found at any site then you have a best option to ask in this forum . Here every bitcoiner will help you to explain whether the site is better or not , scam or legit  , payout system about everything you want .
Here I will suggest you for the gambling nitrogensports , directbet , Cloudbet , secondstrade , bitsler , bitdouble etc .

If the site is not pay or not payable.  Therefore the site or the gamble site is a scam.  Or on the otherhand if the site is for the winning side or you are always on the lost.  Therefore the site is scam also.  It can easily distinguish this but you sacrificed your money before you knew it.
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March 12, 2017, 05:59:38 AM
 #17

The reason I always like to test any new casino with their bonuses is the same as to determine if they're scammers or not rather risking my own coins. but if you want to deposit fiat and then withdraw bitcoins then better do that with trusted exchanges and if a casino lets you to deposit fiat without first verifying your identity then it's a scam or any exchanges for that matter. legitimate casinos have their own threads in gambling section and reading a few pages+their admin's trust feed back is helpful as well.
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March 12, 2017, 06:10:00 AM
 #18

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

The best thing is to take Review at scam analyze ( a Google search site) you will probably get about every better real reviews .
If you didn't found at any site then you have a best option to ask in this forum . Here every bitcoiner will help you to explain whether the site is better or not , scam or legit  , payout system about everything you want .
Here I will suggest you for the gambling nitrogensports , directbet , Cloudbet , secondstrade , bitsler , bitdouble etc .

If the site is not pay or not payable.  Therefore the site or the gamble site is a scam.  Or on the otherhand if the site is for the winning side or you are always on the lost.  Therefore the site is scam also.  It can easily distinguish this but you sacrificed your money before you knew it.

It is very easy. You can say that a gambling site is scammed if they doesn't pay any earnings. If a one gambler put many investment in that gambling then earn a high profit then nothing happen because of scammed sites. The most impossible that they show is that they say thay your bitcoin will get doubled or even tripled. That is not true because it is not possibe to get that earning easily. You need to have hardworking attitude to obtain your certain like earnings. You must know if the site is realible or not because in the end you will be the one who suffer if you don't get aware. That's all. Goodluck Bitcoiners! Smiley



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March 12, 2017, 06:36:10 AM
 #19

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?


The forum is already full of sites that have proven themselves beyond all doubts and have been here a long time ago by s doing they have a lot to lose by engaging in any malpractices whatsoever. So if we have enough of that, why should we npow bother to look for sites to confirm whether they are scam or not. There is enough fish in the pond to be bothered about one fish.
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March 12, 2017, 06:49:10 AM
 #20

How do you know if the gambling site is a scam or not? how you trust a gambling site for you credit card and know its not a scam?

Read some thread on Bitcointalk. Read some reviews on google too. However, google are not trustful because some website are paid to write good thing about scamming casinos. And you should learn to protect yourself first when you join this cyber world. The best way (in my opinion) is to ask for information from members from this forum. They are reliable and you can trust them

Thanks for the help, but how do you that google can help you by searching as you said some companies offer to pay good reviews on scam gambling sites. How would i know if member from this forum would surely help me?. As a newbie. It would hard for me to trust members in here right?.

I know how you feel why you said those thing. Actually, trusting any of the member of this forum isn't easy particularly, this forum has mixed up with the community of the different countries, now its up to you how are you gonna trust them. Now going back to your question, you would only know you were scam if any of your investment in gambling is not giving the payment or if deposit in your bankroll then the balance is still zero it means the gambling site was a scam, just simple as that dude Cheesy
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