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Author Topic: BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME - FAKE LICENSE CASINO  (Read 1318 times)
Bitstarzisascam
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September 13, 2019, 10:35:04 AM
Last edit: September 17, 2019, 07:18:00 PM by Bitstarzisascam
 #1

So basically lemme start this off, I played bacarrat on their shitty ass casino, deposited 1.4 btc which is 14k$ won 3 bitcoins, tried to withdraw, nothing went instant, OK, it got cancelled I betted again and won 4 btc now I tried to withdraw again.
They messaged me and said upload documents, so I did everything they requested Proof of address/ID & id with selfie and everything was approved in one hour max.
Later on, they messaged me again saying further verifaction needed because it's a big win after 3 DAYS of WAITING for the withdrawal(basically a broke ass fake casino operating in malaysia under 2-3 people running it with special names such as Olle Mike & richard wow.)
OK, we called them and everything, now when I woke up my account is disabled and there's 4 bitcoins in it, when I asked can atleast I get my money back which is 1.4 btc and they said it confiscated!!!
THEY WERE REALLY LOOKING FOR A REASO TO NOT PAY OUT MY WINNINGS, WTF!

Here's the proof



Here clearly shows they were trying to find excuses to not give me my winnings "Investigation"









Yes this is completely dumb, to deposit such money on a online casino, but I gamble alot in online casinos and I thought this was legit, I finally got scammed but it won't go easy just like that I'm ready to spend as much money to get this poor website off the hook so others can't be scammed.
I'm thinking I might take this to court under the French rule code because everything is in my favour, I have sued a french online gambling casino, and I won triple of what I made due to them not paying me my money and delaying & lying to me for 14 days.


So if you are a victim, and living in Europe, please send me a private message, so we can make a group and file a lawsuit in Person.


They are also based in malaysia.


Also wanted to add that they claim to be licensed but after I contacted the Curaçao eGaming complaints, they said they have no affiliations what's so ever and all what they claiming to be is misleading and false.
Quote
Dear Sir/Madam,

Thank you for contacting Curaçao eGaming.

Curaçao eGaming has no connection with that site and therefore
any references made to Curaçao eGaming as one of the Master License holders
are false and misleading.

Regards,
Curaçao eGaming
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September 13, 2019, 11:03:25 AM
 #2

So basically lemme start this off, I played bacarrat on their shitty ass casino, deposited 1.4 btc which is 14k$ won 3 bitcoins, tried to withdraw, nothing went instant, OK, it got cancelled I betted again and won 4 btc now I tried to withdraw again.
They messaged me and said upload documents, so I did everything they requested Proof of address/ID & id with selfie and everything was approved in one hour max.
Later on, they messaged me again saying further verifaction needed because it's a big win after 3 DAYS of WAITING for the withdrawal(basically a broke ass fake casino operating in malaysia under 2-3 people running it with special names such as Olle Mike & richard wow.)
OK, we called them and everything, now when I woke up my account is disabled and there's 4 bitcoins in it, when I asked can atleast I get my money back which is 1.4 btc and they said it confiscated!!!
THEY WERE REALLY LOOKING FOR A REASO TO NOT PAY OUT MY WINNINGS, WTF!

Here's the proof



Here clearly shows they were trying to find excuses to not give me my winnings "Investigation"









Yes this is completely dumb, to deposit such money on a online casino, but I gamble alot in online casinos and I thought this was legit, I finally got scammed but it won't go easy just like that I'm ready to spend as much money to get this poor website off the hook so others can't be scammed.
I'm thinking I might take this to court under the French rule code because everything is in my favour, I have sued a french online gambling casino, and I won triple of what I made due to them not paying me my money and delaying & lying to me for 14 days.


So if you are a victim, and living in Europe, please send me a private message, so we can make a group and file a lawsuit in Person.
^ Hello, I just quoting it for images appear. You can move this into Scam Accusation board since you have a valid proof. There are many forum members here know how to investigate your claims. Thank you for giving warning others, if that is true they are warned to avoid this gambling site.

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September 13, 2019, 12:10:13 PM
 #3

What a straight an honest answer from them, "No."

This is not completely unexpected tho. They're using some offshore address used by multiple 'private business'. Good luck on trying to get your money back OP.

Bitstarzisascam
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September 13, 2019, 12:32:52 PM
 #4

What a straight an honest answer from them, "No."

This is not completely unexpected tho. They're using some offshore address used by multiple 'private business'. Good luck on trying to get your money back OP.


And the way I talked with "Olle" via skype was so unprofessional and poor experience and insulting on his end, also they lost a high roller customer so good for them.
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September 13, 2019, 01:24:08 PM
Last edit: September 13, 2019, 05:59:02 PM by AmoreJaz
 #5

hi OP,
by chance did you do your own due diligence before you sent the cash to their website?
if so how many reputable and verifiable people recommended it was safe?
 how many verifiable different sources gave a valid reference to  safely send money and play there?
this is a gambling issue "YES" but it is best fitted in the SCAM section of this forum so please consider moving the thread.
if you have any of those references i asked about ... please post those also in your thread.
if by chance you did not have a background on them..... bear witness and if you get even a small portion of your initial investment back it will be like winning the lottery!
next time be more careful with your money as only you are responsible for it and even for the loss of it!
not wanting to be a hard ass but obvious is kinda harsh!
if nothing else i offer my condolences to your defunct BTC.

                                   
                                  
                                   
                                  
                                  
                                   
                                   
                                   
                                   
                                   
                                   
                                  
                                   
                                  
                                   
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September 13, 2019, 02:04:27 PM
 #6



Not a good move unless they are willing to stake casino's reputation here. Its a straight NO for asking just the deposited BTC from a high roller. The customer waited for days yet nothing happen, thats enough of a waiting time to see there ain't no withdrawals going to happen here. Scam accusation thread is justified.

                                  
                                  
                                  
                                  
                                  
                                  
                                  
                                  
                                  
                                  
                                  
                                 
                                  
                                  
                                  
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September 13, 2019, 02:07:18 PM
 #7

Ive played at bitstarz for almost 4 years now and never had any problems. Hope it gets resolved if this is even real.
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September 13, 2019, 02:52:45 PM
 #8



Not a good move unless they are willing to stake casino's reputation here. Its a straight NO for asking just the deposited BTC from a high roller. The customer waited for days yet nothing happen, thats enough of a waiting time to see there ain't no withdrawals going to happen here. Scam accusation thread is justified.
^ That was I am suggested above that it is better to move this thread to scam accusation. I dunno why people came up here and claiming that they are scam by not a well-known gambling site. If you know this forum, you can search here a better and good gambling site and they are all having a good reputation for how many years. For me, I did not trust any gambling site outside. Good luck OP, I hope your issue will be fixed as soon as possible.

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September 13, 2019, 03:12:30 PM
 #9

Bad and Poor service on their part.

That "No" was so blatantly straight forward for asking your own money

I do not know why they are doing this to tarnish their image. This is surely a shocker to me and a very bad reputation for them.

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September 13, 2019, 08:00:07 PM
 #10

Ive played at bitstarz for almost 4 years now and never had any problems. Hope it gets resolved if this is even real.

Yeah playing with 0.000001 btc and free spins huh? I get it.
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September 13, 2019, 08:20:06 PM
 #11

If it was a big win it should be under there maximum pay out so the win being too big is a blatant disregard of customers right. I consider that a bad move for the site for this would show on their reputation

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Bitstarzisascam
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September 13, 2019, 10:42:18 PM
 #12

If it was a big win it should be under there maximum pay out so the win being too big is a blatant disregard of customers right. I consider that a bad move for the site for this would show on their reputation



It's a broke site. they are going bankrupt.
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September 13, 2019, 11:08:08 PM
 #13

If it was a big win it should be under there maximum pay out so the win being too big is a blatant disregard of customers right. I consider that a bad move for the site for this would show on their reputation



It's a broke site. they are going bankrupt.

I guess that when these casinos get to show their true colors by getting lower and lower with their services, they test every inch and get to limits under ground to tighten up the customer and put all the blame on that person itself because their sole intent is to save themselves from paying the winnings to the one who deposited such huge amounts. You were not even one of those lucky people who win jackpots or even x times through a small bet (like deposited 0.01 BTC and made 1 or 2 BTC) but your deposit was almost 1/3rd of your cash out amount and I ROFL'd when I saw that guy Chris saying a straight NO.

Did they already mention this KYC thing in their terms and conditions before you registered? Because if they didn't, they can't even ask for such things from you. But if you still complied with all their rules and didn't get your withdrawal, I believe that your coins are gone because they're "not in the mood to even give you your deposit back, so there's no chance of winnings".

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September 13, 2019, 11:23:17 PM
 #14

Wow this is big news! I gamble around 1k$ every month in this site hoping to hit a decent win, i never withdraw under 500$, Lucky Iv seen this because if I won big I wouldn't get paid!

No more bitstarz, and bitcasino! so what is there to play?!?!?!?!

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September 14, 2019, 12:05:26 AM
 #15

Wow this is big news! I gamble around 1k$ every month in this site hoping to hit a decent win, i never withdraw under 500$, Lucky Iv seen this because if I won big I wouldn't get paid!

No more bitstarz, and bitcasino! so what is there to play?!?!?!?!



Exactly, maybe just gamble at pokerstars or something realistic but when it comes to BTC, so far there's no legit casino ethier they just play the KYC card to grab your information, or find excuses or use ToS as an excuse to take all your money inculding "winnings"

Use skrill, exchange BTC to skrill then use skrill to deposit in pokerstars, I wish they start accepting bitcoin deposits seriously that could be a game changer for them since theres alot of gamblers in the crypto community.
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September 14, 2019, 03:09:34 AM
 #16

This should say everything:
https://bitcointalk.org/index.php?action=trust;u=307265




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YOSHIE
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September 14, 2019, 03:13:50 AM
 #17

~~~
Maybe your allegations about the SCAM site BitStarz.com, have a point.
Before you created this topic, I saw a topic similar to yours, "complaining" and becoming a victim of BitStarz.com.

1. Topic: Don’t deposit on Bitstarz - scam
2. Topic: Is bitstarz.com legit?
3. Topic: BitStarz.com SCAM! 2800$ stolen on Bitcoin Casino
4. Topic: BitStarz refusing to pay my 5 btc

am sure with the many who complain about (BitStarz.com SCAM), what else is related to assets, I hope the gambling mod will immediately take action so as not to increase casualties in the future.





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theskillzdatklls
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September 14, 2019, 04:39:24 AM
 #18

I don't understand how it's possible for a casino to spread casino games and then not pay out. It doesn't even make sense to me. If there are shenanigans involving a sportsbook or skill based games I can at least understand reasons as to why many issues can occur. But casino games? Really confuses me unless it's just a cut and dry pure scam. I'd like to hear the rationale behind this if Bitstarz is willing to say something. Bitstarzisascam, can you possibly chime into why they are not paying out? Surely they said something?




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Bitstarzisascam
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September 14, 2019, 10:49:13 AM
 #19

I don't understand how it's possible for a casino to spread casino games and then not pay out. It doesn't even make sense to me. If there are shenanigans involving a sportsbook or skill based games I can at least understand reasons as to why many issues can occur. But casino games? Really confuses me unless it's just a cut and dry pure scam. I'd like to hear the rationale behind this if Bitstarz is willing to say something. Bitstarzisascam, can you possibly chime into why they are not paying out? Surely they said something?






Like I said, they were trying to find any excuse to not pay out the balance and ban me out of the site, they are going way broke which is a good thing and I hope that site vanishes off the internet because people like them needs to be gone off the earth for stealing people money like that and not coming forward in first place.

With all the fake names they using like it's very poor scam.
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September 14, 2019, 12:00:25 PM
 #20

damn why do casinos always do that holding someone's money anyway, according to yoshie's reply this isn't the first time bitstarz casino withholding the winnings of their clients but all of their issues were solved after they posted here i guess wait for their support reply here on your thread to resolve your issue and give your bitcoins back although they are not supposed to withhold the funds or winnings of their clients in any way. otherwise if the user cheats on casino which the most casinos alibi to not give the client's money even the user just basically played the site...

 
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