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Author Topic: BITSTARZ IS A SCAM - DO NOT DEPOSIT A DIME $40,000 Stolen!  (Read 291 times)
Bitstarzisascam (OP)
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September 13, 2019, 10:46:32 AM
 #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
https://i.imgur.com/jofhwdo.png

https://i.imgur.com/KinRwRo.png
Here clearly shows they were trying to find excuses to not give me my winnings "Investigation"

https://i.imgur.com/v6wVwfh.png

https://i.imgur.com/X2RUkpI.png

https://i.gyazo.com/df38dd92480569833843f9261de2627f.png
https://i.gyazo.com/01ac5956da7041185eafac52e159a7d1.png
https://i.gyazo.com/892409fee099a266c76fa36df477235e.png

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.
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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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September 13, 2019, 02:37:11 PM
 #2

Direx N.V. does not enforce permanent self-exclusion based on excessive gambling!

https://game-protect.com/curacao-licensing-scam/#comment-1234

Do you want to speak with Marg?
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September 13, 2019, 03:33:47 PM
 #3

Direx N.V. does not enforce permanent self-exclusion based on excessive gambling!

https://game-protect.com/curacao-licensing-scam/#comment-1234

Do you want to speak with Marg?

Do not do buisness with Game-Protect.  He is well known scammer.  Will pretend to be successful at suing companies and returning funds and try to get you to pay him up front for help and then ghost you.  He owes over $11k to people on this forum.  At best it will just be a huge waste of time.

Bitstarz responds here sometime, maybe send them a pm with link to this thread: https://bitcointalk.org/index.php?action=profile;u=307265

They have a history of looking for reasons to not pay big withdraws.  You should post the whole chat though, not just them saying "no"

Here are the images you posted:








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September 13, 2019, 04:33:44 PM
 #4

One of your many victims: Game-Protect.com did not refund my money and stopped replying to my emails Go to the thread and explain yourself.

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September 13, 2019, 06:31:40 PM
 #5

Direx N.V. does not enforce permanent self-exclusion based on excessive gambling!

https://game-protect.com/curacao-licensing-scam/#comment-1234

Do you want to speak with Marg?

Do not do buisness with Game-Protect.  He is well known scammer.  Will pretend to be successful at suing companies and returning funds and try to get you to pay him up front for help and then ghost you.  He owes over $11k to people on this forum.  At best it will just be a huge waste of time.


I am aware of that, yes. I don't think they going to answer, they ghosted on everything and now scamming people that deposit more than 0.2 btc, they let small gamblers gamble 1-10 bucks and win few bucks, they happy with that but yeah I will try my best to get this site down.
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September 13, 2019, 06:46:08 PM
 #6

I'm sorry for telling you this, but did you do any research before using this site?

Look at this:

May 25, 2019, 02:04:37 AM

Lost my +3k winnings on Bitstarz Casino

July 26, 2018, 07:28:38 PM

Bitstarz scammed me! unsolved

May 23, 2017, 11:05:26 AM

BITSTARZ 0.50BTC SCAMMED!

September 07, 2017, 11:19:50 PM

Beware bitstarz casino will steal your money if you win big

September 17, 2016, 09:59:55 PM

BitStarz refusing to pay my 5 btc

what people expect when they use this casino?

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September 13, 2019, 06:54:11 PM
 #7

what people expect when they use this casino?

When you victim shame someone like this for making a scam accusation in the scam accusation forum, all you're accomplishing is discouraging others from reporting scams.  This only benefits scammers.

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September 13, 2019, 09:11:37 PM
 #8

I am aware of that, yes.
You are aware of what and how / based on what facts are you aware of it?
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September 14, 2019, 01:42:54 PM
 #9

I think they are selective scammers. Hence you must be careful when dealing with them.
Overall are you sure you have one account? Because as I read in the Terms of Service the only right to confiscate your money is to try to create more than one account.

Quote
If you attempt to open more than one Member Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us, and you will return to us on demand any such funds which have been withdrawn from the Duplicate Account.

You can use this account to find many victims ----> https://bitcointalk.org/index.php?action=trust;u=307265.

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September 14, 2019, 03:56:41 PM
 #10

I think they are selective scammers. Hence you must be careful when dealing with them.
Overall are you sure you have one account? Because as I read in the Terms of Service the only right to confiscate your money is to try to create more than one account.

Quote
If you attempt to open more than one Member Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us, and you will return to us on demand any such funds which have been withdrawn from the Duplicate Account.

You can use this account to find many victims ----> https://bitcointalk.org/index.php?action=trust;u=307265.


Yes I'm 100% positive I only have one account.
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September 14, 2019, 05:00:32 PM
 #11

I think they are selective scammers. Hence you must be careful when dealing with them.
Overall are you sure you have one account? Because as I read in the Terms of Service the only right to confiscate your money is to try to create more than one account.

Quote
If you attempt to open more than one Member Account, all accounts you try to open may be blocked or closed and any bets may be voided. Also any returns, deposits, winnings or bonuses which you have gained or accrued during such time as the Duplicate Account was active will be forfeited by you and may be reclaimed by us, and you will return to us on demand any such funds which have been withdrawn from the Duplicate Account.

You can use this account to find many victims ----> https://bitcointalk.org/index.php?action=trust;u=307265.


Yes I'm 100% positive I only have one account.

They scammed for 3 BTCs last week my account got locked instantly after my deposit  Angry Angry Angry Angry
I don't care if i lose 20 BTC I just want to put these motherfuckers in jail please send me an email for the lawsuit at: braucryptocoin@orange.fr
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October 30, 2019, 02:20:41 PM
 #12

How is the enforcement going?
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