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Author Topic: How to know if a gambling site is a scam or not?  (Read 3597 times)
megynacuna
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December 24, 2017, 06:54:28 PM
 #181

Before depositing your bitcoin into a crypto-currencies casino site, it is very important to check out that specific casino forum profile on bitcointalk, if their account are having a negative red trust given by the DT members on this forum, it would be better to avoid playing at that casino.

That is the first option but what if they don't even have a profile here or they haven't been negative-red trusted yet and you are going to be their first victim? You just have to be extra careful and concentrate on reading reviews about them in this forum and on their website and other places on the web trying to find out information about them at the least chance and i'm sure with time you can arrive at an informed decision about them.
pixie85
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December 24, 2017, 07:06:03 PM
 #182

I think the best way is just deposit a little and play then withdraw after the first bet to make clear that website isn't a scam.

Why would you take the risk? It's much cheaper to read the opinions and visit established businesses that have been around for months or years and have their community of dedicated players, like PD, Nitrogen, Yolo, and other.
There are people who made reviewing sites their job. There are people who are gambling every day and know every bit of every big site. Follow them instead of losing money to scam sites.
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December 28, 2017, 12:54:55 PM
 #183

Before your joined on the gambling site, it is better to find a lot of informations
if you found a negatif feedback by member or user, I think that it is good choice to stay away from the gamblling site that
Good indications but we do need to see the the ratio between negative and positive. If we do see there are more positive feedbacks compared to negative one then its still a good site to play on because a gambling site would normally experience problems which cant really be avoided thats why there are several negative feedbacks. All check out these things because this is the most important.
Plus when the site is scammed, it will definitely be reported here at forum, triy to read or check casino's background and feedbacks on this forum and you'll definitely see by yourself which of which should you trust.

but if you cannot find any reviews from here then you need to search for other websites because sometimes people not giving their reviews in here. it is better that we can collect much of info about that gambling so we can decide to join or not and we can avoid if the site is really a scam.
As long you do have an internet it would really be just a common sense thing for you to search up things since we do really concerned about the legitimacy of a certain gambling site.All of us dont want to lose up money because of scam sites but yet there are still people who are dumb and do risk on playing on sites which are shady and later on they do cry why they are being scammed.
It’s totally impossible that you wouldn’t find any review on a gambling website because are greedy but not as much as one thinks. People like to give reviews on such a websites because if they have done well in developing their app, then it’s a good thing to leave a five star review for them because they deserve it as they have done a lot of programming on it and if the case is opposite, people definitely leave a bad comment because there a millions of people on such sites.

I agree dude, its really impossible that you can't find out if that gambling site is scam or not. Though, you need to have some enough time to investigate that kind of gambling site. Do some research and know the details of that site ,for sure you know if it is legit or not. Most here in the cyberworld has a lot of malicious things, they do as much as they can with there own gifted skills in order to do such bad things to have money. Hopefully to those people playing gambling site should be observant and censorious to avoid the scammers around here in social media.
Yes i agree, but I think the only person could only hard to figure out which gambling site is not scam or scam are those person were just first timer in online betting and if ever they will scam it can be considered as charged of their experience. But if  a gambler really addict on online betting let we says expert on it, are the  person that can easily to find out whether the site's scam or not.

Each of us should be observant enough like if the site you've been opened will asked your private informations like your password or private key which looks like suspicious site ,you should not give it. Also, if some in the screen of your computer having a suspicious link or will pop up don't ever click because it might access on your account directly. For more information to know the site if it is a legit or not try to ask those experts or to those have enough knowledge in computers.
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December 29, 2017, 02:52:20 PM
 #184

Well, I do validate by doing a background research, reviews and word of mouth. Normally, There's a similarities in all scam sites in which they are requiring a deposit before you can access the games of that site. Though there are gambling sites that are good at first up until they gain your trust and suddenly withdraw all your money without notice. That's why a thorough research is a must.
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December 29, 2017, 08:36:27 PM
 #185

Well, I do validate by doing a background research, reviews and word of mouth. Normally, There's a similarities in all scam sites in which they are requiring a deposit before you can access the games of that site. Though there are gambling sites that are good at first up until they gain your trust and suddenly withdraw all your money without notice. That's why a thorough research is a must.

Yes, even though a reliable gambling site can turn into a scam, there is no guarantee that trustable site will be trustworthy forever. The best way to avoid such bad thing is to regularly check up on the latest news in regard with the site and do not leave our money on gambling sites for a longer time.

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December 29, 2017, 08:58:17 PM
 #186

I would think the only way to be sure the gambling site you are frequenting and using is to know it from the start and follow it's progression during this time.
If a year has passed and no major issues have arisen then you are pretty much sure they are not going to scam you or try and steal your funds in your account.
It also helps to know the owner and if their are any complaints from past players from the site.
That is a sure guarantee that they are not a scam gambling site.
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December 30, 2017, 08:38:22 AM
 #187

Honestly, on my part its not easy to know if the gambling the site is a scam or not. Well, in that case I just research and gaining enough knowledge to know it. Also, I ask to my friends and those experts to know if the site is a scam which as I know as of this that the scammers are rampant in the social media.
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December 30, 2017, 10:56:16 AM
 #188

Well, I do validate by doing a background research, reviews and word of mouth. Normally, There's a similarities in all scam sites in which they are requiring a deposit before you can access the games of that site. Though there are gambling sites that are good at first up until they gain your trust and suddenly withdraw all your money without notice. That's why a thorough research is a must.

That is a good start, because if you are going to be an ignorant person, then you could easily get fooled by the gambling sites which are not legit. Also you could check out their interface, gambling sites which are scam have this messy interface and you could easily doubt it just by the first look. You could also ask in this forum if the gambling site that you have found is legit or not before you deposit your money there.
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December 30, 2017, 04:23:12 PM
 #189

I think you should first of all reasearch about the specific site you want to gamble in before depositing any money, you should also ask people who you know about those sites if they have ever used it or not. You can also ask about that particular site on the forum and take thr decision, whether or not to deposit based on what the majority says. One more thing that would be simple is just google and find some information about that site. If you do all of these things the chancd for you to get scammed by scam sites would significantly reduce.
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January 04, 2018, 03:18:13 PM
 #190

Well, I do validate by doing a background research, reviews and word of mouth. Normally, There's a similarities in all scam sites in which they are requiring a deposit before you can access the games of that site. Though there are gambling sites that are good at first up until they gain your trust and suddenly withdraw all your money without notice. That's why a thorough research is a must.
Yeah! Scams are only identified from this blunder they do. They want the user to deposit some amount to their bankrolls without taking any advantage from it. Also, I want to add something to your knowledge that these scams have also advanced themselves. The simple trick they follow is that they will let you get hold of your account and when they will see you becoming an addict of that site, they will block your account and ask for money disposal.
blockman
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January 04, 2018, 07:24:34 PM
 #191

Honestly, on my part its not easy to know if the gambling the site is a scam or not. Well, in that case I just research and gaining enough knowledge to know it. Also, I ask to my friends and those experts to know if the site is a scam which as I know as of this that the scammers are rampant in the social media.
You can use search engines to know if that casino is a scam or not. You can see reviews there and let yourself know and read the experience of other gamblers on that certain gambling site. Also here in forum we got gambling section where ANN thread's of different crypto gambling sites are established and you can read people's review there and comments on how that site is running.

michkima
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January 05, 2018, 04:52:47 AM
 #192

Honestly, on my part its not easy to know if the gambling the site is a scam or not. Well, in that case I just research and gaining enough knowledge to know it. Also, I ask to my friends and those experts to know if the site is a scam which as I know as of this that the scammers are rampant in the social media.
You can use search engines to know if that casino is a scam or not. You can see reviews there and let yourself know and read the experience of other gamblers on that certain gambling site. Also here in forum we got gambling section where ANN thread's of different crypto gambling sites are established and you can read people's review there and comments on how that site is running.

That is correct, a quick google search of the site would reveal a lot of about the site and then you can decide whether the site you are looking at is worth playing on. But really, there is still a lot more than just googling the site, there is still a lot to do, like research whether their random number generation is provably fair or whether the operators are publicly listed so you know where to file a case just in case. Basically, you have to do your own due diligence before you even play on the casino.
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January 05, 2018, 08:18:56 AM
Last edit: January 05, 2018, 08:47:53 AM by BlockEye
 #193

Honestly, on my part its not easy to know if the gambling the site is a scam or not. Well, in that case I just research and gaining enough knowledge to know it. Also, I ask to my friends and those experts to know if the site is a scam which as I know as of this that the scammers are rampant in the social media.
You can use search engines to know if that casino is a scam or not. You can see reviews there and let yourself know and read the experience of other gamblers on that certain gambling site. Also here in forum we got gambling section where ANN thread's of different crypto gambling sites are established and you can read people's review there and comments on how that site is running.

That is correct, a quick google search of the site would reveal a lot of about the site and then you can decide whether the site you are looking at is worth playing on. But really, there is still a lot more than just googling the site, there is still a lot to do, like research whether their random number generation is provably fair or whether the operators are publicly listed so you know where to file a case just in case. Basically, you have to do your own due diligence before you even play on the casino.
Sometimes visiting their site as well as trying out to play on it even a short time can be a big help for us to determine it by our own experience, some sites were too laggy, others were too late on sending transaction, better google top 5 or top 3 best casino from this forum. And try one at a time, you'll probably notice what suits your interests first especially in terms on winning process.
blockman
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January 05, 2018, 09:20:39 AM
 #194

Honestly, on my part its not easy to know if the gambling the site is a scam or not. Well, in that case I just research and gaining enough knowledge to know it. Also, I ask to my friends and those experts to know if the site is a scam which as I know as of this that the scammers are rampant in the social media.
You can use search engines to know if that casino is a scam or not. You can see reviews there and let yourself know and read the experience of other gamblers on that certain gambling site. Also here in forum we got gambling section where ANN thread's of different crypto gambling sites are established and you can read people's review there and comments on how that site is running.

That is correct, a quick google search of the site would reveal a lot of about the site and then you can decide whether the site you are looking at is worth playing on. But really, there is still a lot more than just googling the site, there is still a lot to do, like research whether their random number generation is provably fair or whether the operators are publicly listed so you know where to file a case just in case. Basically, you have to do your own due diligence before you even play on the casino.
Sometimes visiting their site as well as trying out to play on it even a short time can be a big help for us to determine it by our own experience, some sites were too laggy, others were too late on sending transaction, better google top 5 or top 3 best casino from this forum. And try one at a time, you'll probably notice what suits your interests first especially in terms on winning process.
That's the easiest way of looking for reviews if you are very skeptic about the casino you are gambling with. And I agree to both of you, we do have to try it out if the games itself are running well and as a gambler you will feel and know what it means to say if it's a scam or not. Those new gamblers that are literally new to bitcoin/crypto gambling will be having their hardship on determining which one is but in the end they'll know it as easy as picking one.

barbara44
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January 05, 2018, 11:43:35 AM
 #195

Before your joined on the gambling site, it is better to find a lot of informations
if you found a negatif feedback by member or user, I think that it is good choice to stay away from the gamblling site that
Good indications but we do need to see the the ratio between negative and positive. If we do see there are more positive feedbacks compared to negative one then its still a good site to play on because a gambling site would normally experience problems which cant really be avoided thats why there are several negative feedbacks. All check out these things because this is the most important.
Plus when the site is scammed, it will definitely be reported here at forum, triy to read or check casino's background and feedbacks on this forum and you'll definitely see by yourself which of which should you trust.

but if you cannot find any reviews from here then you need to search for other websites because sometimes people not giving their reviews in here. it is better that we can collect much of info about that gambling so we can decide to join or not and we can avoid if the site is really a scam.
As long you do have an internet it would really be just a common sense thing for you to search up things since we do really concerned about the legitimacy of a certain gambling site.All of us dont want to lose up money because of scam sites but yet there are still people who are dumb and do risk on playing on sites which are shady and later on they do cry why they are being scammed.
It’s totally impossible that you wouldn’t find any review on a gambling website because are greedy but not as much as one thinks. People like to give reviews on such a websites because if they have done well in developing their app, then it’s a good thing to leave a five star review for them because they deserve it as they have done a lot of programming on it and if the case is opposite, people definitely leave a bad comment because there a millions of people on such sites.

I agree dude, its really impossible that you can't find out if that gambling site is scam or not. Though, you need to have some enough time to investigate that kind of gambling site. Do some research and know the details of that site ,for sure you know if it is legit or not. Most here in the cyberworld has a lot of malicious things, they do as much as they can with there own gifted skills in order to do such bad things to have money. Hopefully to those people playing gambling site should be observant and censorious to avoid the scammers around here in social media.
Yes i agree, but I think the only person could only hard to figure out which gambling site is not scam or scam are those person were just first timer in online betting and if ever they will scam it can be considered as charged of their experience. But if  a gambler really addict on online betting let we says expert on it, are the  person that can easily to find out whether the site's scam or not.

Each of us should be observant enough like if the site you've been opened will asked your private informations like your password or private key which looks like suspicious site ,you should not give it. Also, if some in the screen of your computer having a suspicious link or will pop up don't ever click because it might access on your account directly. For more information to know the site if it is a legit or not try to ask those experts or to those have enough knowledge in computers.
I think the tricks you are talking about are a little bit old fashioned. Isn’t it? I think people are well aware about these things that no one will register for that website if they will ask you question on your privacy. Now, the tricks have also advanced.

They will let you play and register for free but as the time will pass, when they will come to know that you are becoming a regular visitor, they will close your account and ask for depositing some amount to unlock it which you barely will.

christian07
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January 07, 2018, 03:34:30 AM
 #196

When they not pay you then that is scam but you can see only in that and in some scam history about them so better to do is register another account everytime you know a new gambling site to avoid scam or phising,Moreover i think there's a lot of gambling site that's already trusted so better to play there then listen in the veterans here in forum so you always have second though about the new site.
mharz
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January 07, 2018, 04:25:11 AM
 #197

Honestly, on my part its not easy to know if the gambling the site is a scam or not. Well, in that case I just research and gaining enough knowledge to know it. Also, I ask to my friends and those experts to know if the site is a scam which as I know as of this that the scammers are rampant in the social media.
Yes it's hard to define if the gambling site's was scam or not, especially now bitcoin now are in demand in the market more of them are want to earn immediately that's why they were joining in gambling.

However, joining in gambling is not advisable because it easy to earn but it is also easy to lose in gambling.
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January 07, 2018, 05:05:42 AM
 #198

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.
Well for me the best thing that you can do to avoid scammer in gambling, was to do a research about the site that you want to play with. Then, after doing a research you can try it with a little amount. Dont use a huge amount, in trying because you would never know if it will success or fail. But if you already tested it , then you can now use huge amount in playing.
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January 08, 2018, 07:58:19 AM
 #199

First thing you will do is you must research first about information regarding to gambling sites, so that you may know or any idea if that gambling sites are really is not scam. Maybe you may ask to the other people some opinion about on gambling sites. I think this is the best way you can do and its a big help to you, check first those gambling sites so that you will never scam and you must aware if this is a scam or not.
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January 08, 2018, 12:03:57 PM
 #200

Take a look what other people say about it, where they hangout and what kind experience they have, that is the best way to know is some gambling site scam or not. If many people play on some site and they have positive experience then it will he good for you too. Casino will not risk good reputation to scam one little player,  you can relax and follow others who probably risk more money then you do. This forum is the best place for that, you can check out many casino's, you can see who plays there and their experience, and maybe the best thing is that you can talk with each of us, send some PM and we will respond, something like 24/7 friend support.

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