Check list before depositing in any crypto casino.

[CryCrptoCry]

Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.

2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.

3.      Stay away from casinos who requires KYC documents.

4.      Do not use same password for signing up with casino which you are
          using for this forum.

5.       Always enable 2 factor authentication.


6.       Always double check the deposit bonus terms (if opting for any).


7.       Read their terms and conditions thoroughly.


8.       Never Deposit too much money at once or leave your big winnings
          there for long time.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.

[1714881201]

1714881201

[1714881201]

1714881201

[Plaguedeath]

1.     Check if there is any unresolved scam accusations against them in the
        forum.

You can also check the whitepaper and the team to make surs it's not plagiarized or stole content. If you find they're plagiarized content and fake team you can open acussation and stay away from that's casino.
 

4.      Do not use same password for signing up with casino which you are
          using for this forum.

Not only about this forum, but other websites too. I recommend to use each email and password to any kind websites, this can make you more safe.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.

Before open acussation, make sure you have contact the customer service in that's casino. If they doesn't respond and keep lying, then open acussation here

Don't forget about the ponzi scheme, pyramid scheme and also fake referral scheme (earn high money from referral). You should be careful about that's scheme

[Eplus_Team]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

[Plaguedeath]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

"all" What's about this thread?

"biggest wins in online Casinos"

1. A lucky member of Grand Mondial Casino, won €18,915,872.

2. Jonathon Heywood, won £17,879,645.

3. Finn, won €17,861,800.

4. A Norwegian student, won €11,736,228.

5. Alexander, won €8,577,204.

6. A female player,  D.P, won €7.9 million.

If you don't know how the online casinos work and never tried to play, don't judge about online casinos. There is many legit online casinos who don't scam and you can earn if you win it. Gambling is very risky and it's only for "play", gambler know how the risk about gambling and how they spend their money to play it. It's why beginner or newbies should stay away about gambling if they think casino is only scam and lose your money. But, the truth is Not all casinos is scam

[CryCrptoCry]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

In a general sense I agree with you but there are particular instances when many gambles for various reasons. I myself belong to later category who thinks its important to loose at the best place if you want to loose.

[Rodeo02]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

it's a business  that's why they are running an online gambling, if the owner will not earn having that what will be the reasons for them creating a gambling website?

If you think that the game is not probably fair you can play other games such as betting or poker.

Chance of losing  and winning is already known by gamblers they  are the one who will decide  if they want to play.

[Taskford]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

it's a business  that's why they are running an online gambling, if the owner will not earn having that what will be the reasons for them creating a gambling website?

If you think that the game is not probably fair you can play other games such as betting or poker.

Chance of losing  and winning is already known by gamblers they  are the one who will decide  if they want to play.

It's a business though they still need to be fair to their bettors although owners needs to earn still this should not compromise the fairness of the game since this could make them scammers, but if we want to play without basing our luck we can actually select the skill based games so that people have great chances to win.

And also I don't like the generalization of all online gambling sites since not all is running on not fair business since there are few running good for several years.

[Upgrade00]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

I made a topic related to this in the gambling discussion board a couple of days ago - https://bitcointalk.org/index.php?topic=5242329.msg54268710#msg54268710

While, you are right to an extent, winning in gambling is still very much possible. The casinos and gambling platforms have a predetermined edge over the players and this would eventually be evident if one plays for a long time. But in a couple of games it's very possible to win and make profits.
You should also verify that the game you're betting on conforms to provable fairness before patronizing them.

[Pffrt]

3.      Stay away from casinos who requires KYC documents.

More or less almost all the casino requires KYC when they find something so called suspicious. For some of them, it's just a way to scam users. It has already been a way of selective scam. So, I think it's better to sticky with only reputed exchanges.

7.       Read their terms and conditions thoroughly.

One of the hardest thing  I doubt anyone read them or read them attentively 

[Negotiation]

I don't like playing in crypto casinos at all Those who have experience here have more chances to win but lose more Gambling is not legal in most countries These are illegal It is better to stay away from our gambling. It is better to trade in crypto than to gamble But many people think it's business They manage this game in different ways It is usually an addiction of people Apart from online many people gamble offline Now most crypto casinos are being scammed.

[noorman0]

One of the hardest thing  I doubt anyone read them or read them attentively 

This is a problem that I often encounter with gamblers. As an example: https://bitcointalk.org/index.php?topic=5221321.msg54134740#msg54134740
Instead of implementing KYC at the beginning of registration due to account ownership policies, casino owners prohibit multiple accounts and place these conditions far in the Terms & Conditions page that is usually missed by new users. (maybe in the last 3/4 pages).

It's better to avoid casinos that have this kind of policy, every time you are registered as a newuser, your are potentially suspected of being a second account etc. even though you are not. So they will freeze your assets and they will no longer trust your KYC so will not be enough to close the case.

[demonica]

If you don't know how the online casinos work and never tried to play, don't judge about online casinos. There is many legit online casinos who don't scam and you can earn if you win it. Gambling is very risky and it's only for "play", gambler know how the risk about gambling and how they spend their money to play it. It's why beginner or newbies should stay away about gambling if they think casino is only scam and lose your money. But, the truth is Not all casinos is scam

People shouldn't underestimate the abilities of an online casino, especially when they haven't tried every online casino site because they have different characteristics. Apart from that, gambling gives you unexpected result that is why that you can't always guarantee that luck is in favor of you. There are various of good casino sites and people should do a further study to find which one provides a better service.

[shoreno]

I don't like playing in crypto casinos at all Those who have experience here have more chances to win but lose more Gambling is not legal in most countries These are illegal It is better to stay away from our gambling. It is better to trade in crypto than to gamble But many people think it's business They manage this game in different ways It is usually an addiction of people Apart from online many people gamble offline Now most crypto casinos are being scammed.

you mean they win but they also loose more  ? but that is normal on gambling  . if gambling is not legal on your country then you better stay away with it  .   if you think trading is better then do trade more but you can still try gambling for fun and for sure you will enjoy it  . yes many gamblers are treating gambling as form of job because they know how to win on it most of the times but only thier greatest enemy can be addiction   . laslty there are also scams on here , that is why op give some tips that we can follow

[20kevin20]

~
"all" What's about this thread?
~

These casinos probably don't count as scams, but before the guy who won ~$19M I'm sure the casino earned way more than that. The big wins are there to make you believe chances are you're going to get rich. If you've ever gambled some money, you know how easy losing is.. it could be a one-click loss!


I'd add something: if you've been scammed and Game-Protect contacts you, don't give them any money. You'd be on a double-loss!

[plvbob0070]

Aside from that, when you are just new to online gambling, it's better to look at the reviews of the casino sites and just try those who have good reviews and trusted gambling sites. You can also find recommendations here in the forum if you are looking for a crypto gambling site. It would also be better to ask someone you personally know about some gambling sites that he knows and you could trust.

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

If houses always win, then why would others still spend time playing at online casinos? It's normal to lose, it's not like we always win in gambling. Even in physical casinos, we don't always win. There are a lot of scams in online casinos but it does not mean that all online gambling is like that. We can also win in online casinos, but there are people who don't get contented that's why they end up losing.

[Viscore]

Checking their ANN thread and their account would be enough, if they have a scam accusation, they'll be tag by DT members so that tag will visible and gamblers who will try to investigate on the site will see the reputation of the site through their bitcointalk account.

That's why the role of the DTs are very important, as they help this forum to be safer place for newbies who want to join.

[Lakai01]

If houses always win, then why would others still spend time playing at online casinos? 

Just ask yourself the opposite question. What if playing in the casino was unprofitable for the casino itself and they had to pay for it? Right, the casinos would go bankrupt immediately.
So the statement is true, in the end the casino has to generate income just like any other company.
I don't think most of us gamble because we think we can get rich quickly. For the majority of players, I think the fun of the game itself is more important than the potential profit.

Checking their ANN thread and their account would be enough, if they have a scam accusation, they'll be tag by DT members so that tag will visible and gamblers who will try to investigate on the site will see the reputation of the site through their bitcointalk account.

Tagging usually only takes place when something has already happened. If a casino plans an exit scam they will operate normally as long as possible to get as many deposits as possible and carry out the scam when the bank roll is high enough. There was recently an exit scam of a mixer, the process was similar. Only when a correspondingly large sum should be mixed, the scam was pulled through, but until then the operator here had no conspicuous tags and even organized a signature campaign.

[blockman]

3.      Stay away from casinos who requires KYC documents.

There are casinos that ask for documents if they feel that something is wrong with your account and play history. This is applied for special cases and I've seen some gamblers that actually experienced this and told their experiences before because they have found trouble withdrawing their funds.

[FanEagle]

These checklists may be useful for newbie gamblers but I am gambling with only one casino for last 4 years but I do follow them their topic in this forum, so that I believe I am gambling within safe hands rather than worrying about what is going to happen tomorrow. Still I recommend these checklist to everyone who are referring to test new gambling houses and different bonuses/giveaways.

There are big risks associated with our gambling activities when we keep on switching over to different gambling houses. Again, when we are choosing long-running gambling houses then there will be less risks compared to new houses. But, I do see people are always preferring to test new houses because new casinos are known for providing big bonuses and giveaways. Still, when we are opting to stick with only one house I guess those risks are technically eliminated still may lose some opportunities due to not availing any bonuses, but personally I never bother them as bonuses are usually comes with big wager requirements.

[ethereumhunter]

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

That is what you get if you are playing gambling because you should know what your reason for playing gambling is. If you are playing gambling because you want to have fun, you don't have to think about the house will always win because you don't have a reason to make money from gambling. You are only playing gambling to spend your time, and you know how to treat gambling so you can also control yourself.