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Author Topic: Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic  (Read 1473 times)
OshiNick
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May 15, 2018, 07:00:42 AM
 #21

If you remember what I said, BGAMING is the game aggregator.
Are you not able to read that I speak about SoftSwiss and its casino solution packages?


Ivan said nothing about Bitcoin casinos not needing a licence. That's you trying to be clever, but you're not.
If you are able to read, then you will see that I asked why Ivan thinks bitcoin casinos do not need a license. I never said he said!

He must think that his Bitcoin casino solutions does not need a license, because the word license is not mentioned in this package? How come?

Game Protect, again, you're not making sense. How about you improve your English, sort out your arguments and then come back with something more solid.

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you genuinely think these forums would be better without him, there are two simple things you can do:

1. Report game protect to the moderator. If enough people do this, the moderators will pay attention and ban this person
2. Give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

How-to's

Report game protect to the moderator how to:
- click 'report to moderator' and give your reasons.

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments
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game-protect
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May 15, 2018, 10:46:07 PM
 #22

Game Protect, again, you're not making sense.
Please quote what does not make sense and explain why it does not make sense?

Game Protect - Online gambling consumer protection service
OshiNick
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May 18, 2018, 05:51:20 PM
 #23

Game Protect, again, you're not making sense.
Please quote what does not make sense and explain why it does not make sense?

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.


He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you genuinely think these forums would be better without him, there are two simple things you can do:

1. Report game protect to the moderator. If enough people do this, the moderators will pay attention and ban this person
2. Give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

How-to's

Report game protect to the moderator how to:
- click 'report to moderator' and give your reasons.

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments
game-protect
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May 22, 2018, 04:53:13 PM
 #24

Kindly reminder:

Game Protect, again, you're not making sense.
Please quote what does not make sense and explain why it does not make sense?

Game Protect - Online gambling consumer protection service
OshiNick
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May 24, 2018, 01:16:44 PM
 #25

Game Protect, again, you're not making sense.
Please quote what does not make sense and explain why it does not make sense?

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.


He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you genuinely think these forums would be better without him, there are two simple things you can do:

1. Report game protect to the moderator. If enough people do this, the moderators will pay attention and ban this person
2. Give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

How-to's

Report game protect to the moderator how to:
- click 'report to moderator' and give your reasons.

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments

I'll reply when you start making sense
game-protect
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May 24, 2018, 04:15:00 PM
 #26

Game Protect, again, you're not making sense.
Please quote what does not make sense and explain why it does not make sense?
I'll reply when you start making sense

According to your brainology, it does not make sense to ask to quote what does not make sense and explain why it does not make sense?

How mentally ill someone must be to state such a senseless nonsense! Roll Eyes

On the other side, if your traget group are mentally ill players, then it would make sense! Cheesy

Game Protect - Online gambling consumer protection service
OshiNick
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May 28, 2018, 11:04:10 AM
 #27

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you want to warn others about this person, give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments
game-protect
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May 29, 2018, 12:12:50 PM
 #28

WARNING!!!

Brain washer OshiNick persistently refers to Game Protect in connection with the SoftSwiss fraud scheme, but Game Protect is not anyhow connected to the SoftSwiss fraud scheme OshiNick is part of!

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you want to warn others about this person, give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments

Game Protect - Online gambling consumer protection service
OshiNick
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June 04, 2018, 12:44:49 PM
 #29

WARNING!!!

Brain washer OshiNick persistently refers to Game Protect in connection with the SoftSwiss fraud scheme, but Game Protect is not anyhow connected to the SoftSwiss fraud scheme OshiNick is part of!

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you want to warn others about this person, give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments

 Game protect, you do yourself no favours with your ridiculous arguments. Try harder next time. 

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you want to warn others about this person, give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments
game-protect
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June 05, 2018, 06:57:25 PM
 #30

@ OshiNick

Why not answer my questions instead?

For example, what is the name of the company that signed a white label contract with Direx N.V.?

Or did you sign the contract as a private person?

Game Protect - Online gambling consumer protection service
OshiNick
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June 13, 2018, 02:06:51 PM
 #31

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

It's helpful to ignore him by clicking the 'ignore' link on the bottom right-hand side of his player profile.

If you want to warn others about this person, give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments
game-protect
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June 13, 2018, 10:08:17 PM
 #32

Readers, OshiNick is a marketing clown paid by the publicly proven SoftSwiss scam and is not able to show his license or the name of the company that operates the illegal casino oshi.io!

If you have an issue he demands to ask gamblers! Cheesy How sick is this?

Game Protect - Online gambling consumer protection service
game-protect
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August 15, 2018, 06:13:33 PM
 #33

TLDR: mBit casino stealing player funds by refusing to pay out winners even after verifying account, accepting deposits, and verifying all play activity.

Amount Scammed: 63.9 BTC

Scammer names and emails:
Philip Aaker - admin@mbitcasino.com
Linda Murphy - linda@mbitcasino.com
Peter Hallaway - vip@mbitcasino.com
Andrea Sterling - andrea@mbitcasino.com
Manan - support@mbitcasino.com

Scam companies:
mBit Casino
Direx N.V.
Direx Ltd.

Record of Events:

On July 28, 2017, an mBit VIP host, Andrea Sterling, encouraged me to sign up to play on
mBit. I signed up and started playing blackjack and slot machines.

On September 1, 2017, after I had won a certain amount, a full review of my account was
requested to fulfill KYC requirements and identification check.

On September 2, 2017, I provided all the necessary documents.

On September 3, 2017, everything was verified and approved. My account was cleared for
continued play and withdrawals.

On September 8, 2017, mBit notified me that I could withdraw 10 BTC per month. I was able to
continue withdrawing up to 10 BTC for September. mBit notified me that the next 10 BTC could
be withdrawn starting on October 1, 2017.

On October 3, 2017, my withdrawal request was denied.

Current Status:

And now, 10 months later, mBit has still refused to process any withdrawals. Instead, they have been trying to deceive, silence, and intimidate me.

mBit’s VIP team, led by Peter Hallaway, used numerous irrelevant claims as excuses for not processing the withdrawals. mBit blamed server issues, hacking, account verification, terms of service violations and third party providers. After further investigation, none of these issues were valid or relevant to my account, yet mBit still refused to process my withdrawals. Peter Hallaway, Andrea Sterling and Manon asked me to sign an inappropriate legal document as a means to silence me. My comments and questions on the agreement were requested by mBit but then promptly ignored. In addition, Philip Aaker demanded that I sign a statement which would be untrue.

In summary, mBit has stolen 63.9 BTC from me. I have been defrauded of my winnings by mBit Casino, its parent companies Direx N.V. and Direx Ltd., and its employees Philip Aaker, Peter Hallaway and Andrea Sterling.

DO NOT PLAY on mBit. They will gladly allow you to play when you are losing, but once you win big they will not pay you.


Game Protect - Online gambling consumer protection service
shitcoinoffering
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August 17, 2018, 08:20:40 AM
 #34

Good work. I have my blacklist of ICO scammers. More info at https://shitcoinoffering.com/no-country-for-shit-advisers-part-2/.
If you want me to analyze ICO and detect scam, type me.

Mr. ScamKiller - Shitcoin Offering Wink
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