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Author Topic: 🔻 n1 List of Casinos to Avoid  (Read 2908 times)
notblox1 (OP)
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November 28, 2020, 02:03:12 AM
 #101

maybe you could check wbet7 too.

Thank you for suggestion.
I added wbet7 to my red list, and I would not trust them with my bitcoins, but I also don't trust feedback from one of the members you posted link.
Member wbet7pending sent me and other members spam messages so I don't take his feedback seriously.
You can read more about wbet7pending in this topic and see how he offered me and others to bet on his fake fixed matches:
https://bitcointalk.org/index.php?topic=5282860

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November 28, 2020, 07:15:40 AM
 #102

I really know Acedbets could have problems with their platform, even their signature wasn't perfectly done as expected,
Since AceDbet has confirmed their withdrawal has working again (one of their user confirmed as well has received his money after 9 days), maybe you can remove their site from your list
Well,if this is actually true then op should remove it.

Adkinsbet too have a problem with their DDos attack, but hoping to resolve this issue in coming time, a user said it had been solved.
Checking up into their main thread.It seems the problem had already been resolved.
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November 28, 2020, 06:56:26 PM
 #103

Thanks Op for having the time to post it here. A lot of online casinos in this industry so this is also an awareness that even some popular gambling casino still do have bad feedback or a bad reputation.  Just like nitrogen sports I often use their platform to bet online. So, this is also a plus to me, and this is necessary that we should always take time and be cautious before using their platform to bet.
Nitrogen is actually a curious case because I have online friends who still play there despite knowing the whole story behind them but because nitrogen pays them they don't care. I don't even know why people take risks with these sites who have been indulged in wrong doings but anyways good to have a list and forward to someone who is new to crypto casinos.

There are so many dice sits listed in OP which I don't even know and I would never try a new dice gaming site because there can be flaws in the provably fair system as well apart from the other problems like blocked withdrawals and poor support.
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November 29, 2020, 03:08:52 PM
 #104

Please, add this one - https://bet1-x00495.com/

This is 1xBet, in fact, the same (I even think that they has one owner) as 1xbit. If you betting and winning, they will at first ask you for KYC and then block you. So they don't even scam you, but also will left your data to themselves. Scammy book
How strange of a URL this is in first place and imagine playing on such domains. I tried to visit the website but it loads in some other language and the website loading time was like 2-3 minutes and still not fully loaded so not just scammers they are a team of horrendous developers as well it seems. Don't mean to offend any developers but the site is seriously terrible.

They ask for KYC and block? That's the funniest thing because why even ask for verification when they have no intentions of paying. Maybe they are going to sell your ID and make some extra bucks with it.

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November 29, 2020, 11:39:12 PM
 #105

They ask for KYC and block? That's the funniest thing because why even ask for verification when they have no intentions of paying. Maybe they are going to sell your ID and make some extra bucks with it.

We are very stupid if we comply with the KYC on a non reputable site, that's a double whammy, we lose our money and at the same time we might be at risk of some identity thief, even in legit site, I don't trust them to give my real information, let's enjoy anonymity in gambling.

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November 29, 2020, 11:51:25 PM
 #106

They ask for KYC and block? That's the funniest thing because why even ask for verification when they have no intentions of paying. Maybe they are going to sell your ID and make some extra bucks with it.

We are very stupid if we comply with the KYC on a non reputable site, that's a double whammy, we lose our money and at the same time we might be at risk of some identity thief, even in legit site, I don't trust them to give my real information, let's enjoy anonymity in gambling.

If our brains are intact for sure we will never trust those un reputable casino who ask our identity since it's like a rock smash on our heads if we do that. And this is not right to do since the essence of crypto is anonymity (IMO) so better really if we trust those casino who doesn't required to do that with long reputation hold here and it's enjoyable atmosphere to play without anything to worry.

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November 30, 2020, 12:02:31 AM
 #107

KYC can be an annoying thing but certainly shouldn't cause any problems. it also depends on how a casino deals with it.
If they have received the documents and they have quickly gone through the KYC procedure, then I do not see the problem.
Unless you really don't want to disclose any personal information at all.

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November 30, 2020, 04:56:13 AM
 #108

You might wanna include YOBIT in here too, a lot of prople are complaining ever since about their games being rigged and faking provably fair to take advantage of their patron players. Though it's great that you have this special list so we can be vigilant even more when betting. Gambling is already an unfair game, so it's best to seize every opportunity to tip the scales in our favor.
Well said, Yobit deserves to be in this list I agree because their dice game is not even provably fair if I remember right because I haven't played there since a long time so I don't know how they operate now but earlier their game was not verifiable and can't accuse them to scam but the rolls were more red than green not just some days but always.

Thanks for the nice list OP but you can add a lot more websites I think and keep the good work going. You might want to add sites like 999dice which are known scams too.

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December 08, 2020, 02:06:29 PM
 #109

Added new casino to my red list of casinos to avoid: BitcoinCasino.io.
They are not active in bitcointalk forum anymore, but they have open scam accusation, and you must submit kyc documents if you want to withdraw anything.
This is just my opinion so don't trust my words but read feedbacks and do your own research.


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December 08, 2020, 02:50:35 PM
 #110

Added new casino to my red list of casinos to avoid: BitcoinCasino.io.
They are not active in bitcointalk forum anymore, but they have open scam accusation, and you must submit kyc documents if you want to withdraw anything.
This is just my opinion so don't trust my words but read feedbacks and do your own research.


I try checking the Site and it seems that Its very slow and looks like there has no active player as the chat respondent is Bot and no one Playing.

So maybe that is Exit scam and no plan of cleaning their name.









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December 08, 2020, 04:07:44 PM
 #111

Added new casino to my red list of casinos to avoid: BitcoinCasino.io.
They are not active in bitcointalk forum anymore, but they have open scam accusation, and you must submit kyc documents if you want to withdraw anything.
This is just my opinion so don't trust my words but read feedbacks and do your own research.


I try checking the Site and it seems that Its very slow and looks like there has no active player as the chat respondent is Bot and no one Playing.

So maybe that is Exit scam and no plan of cleaning their name.

Now that you have mentioned it, I also tried checking their site and I also experienced a slow and inactive casino site. Maybe you are right that this is their way of exiting with the accusations being thrown at them, which made me realize that unless casino clear their name and faced all of the matters concerning players’ experiences with them, they will not be able to bring back the trust and drive of players to deal with them anymore.
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December 08, 2020, 05:11:35 PM
 #112

I'm sure there's still a lot to add in that list OP if the basis is only he scam accusation threads in the forum. I think plenty of casinos here have scam accusation and yet there are still plenty of people trusting their website. Anyway, good job, at least they'll know when the thread will add more.

I was actually too experimental before that I always try playing in different gambling sites. However, I haven't tried any of these sites because I have been reading bad things and lots of accusations about them. It's really important that we'll do our own research before choosing a gambling site. Thanks for sharing this list, Op. At least we'll know what to avoid. There are still lots of active sites with negative accusations so we better be observant and skeptical about selecting a platform. I hope you could add more to the list to warn more users.
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December 11, 2020, 08:08:44 AM
 #113

Added new casino to my red list of casinos to avoid: BitcoinCasino.io.
They are not active in bitcointalk forum anymore, but they have open scam accusation, and you must submit kyc documents if you want to withdraw anything.
This is just my opinion so don't trust my words but read feedbacks and do your own research.
I almost thought you accused bitcasino.io but then realized it's different actually. They indeed are inactive and the scam accusation against them in unsolved so yeah they also are fishy.

The website is slow to load and the ANN on bitcointalk is so rough and old that one who plays here is likely to get in some kind of trouble.

They have some contests going on and some players are shown like XXX won 100 uBTC which I am not sure are real or even updated.

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December 11, 2020, 08:26:57 AM
 #114

Added new casino to my red list of casinos to avoid: BitcoinCasino.io.
They are not active in bitcointalk forum anymore, but they have open scam accusation, and you must submit kyc documents if you want to withdraw anything.
This is just my opinion so don't trust my words but read feedbacks and do your own research.
I almost thought you accused bitcasino.io but then realized it's different actually. They indeed are inactive and the scam accusation against them in unsolved so yeah they also are fishy.

The website is slow to load and the ANN on bitcointalk is so rough and old that one who plays here is likely to get in some kind of trouble.

They have some contests going on and some players are shown like XXX won 100 uBTC which I am not sure are real or even updated.
I also thought it was lol,so i checked the Scam accusation section and the reputation but Find no big issue like what mentioned.But checking in browser there it goes Bitcoincasino.io almost sounds like Bitcasino.io lol.
That was a dead casino and no players already ,but the site is still working and looks like at some time they will go back to operate,or maybe they still assuming that there will some freelance gambler that will try playing and might lose.

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December 11, 2020, 10:20:42 AM
 #115

You have a good selection of gambling sites where people should not register.
However, I found a slight inaccuracy:

5. 1xbet Many Scam Accussations, Negative feedback, locking users funds

After following the links you provided, I saw that the name of the gambling site is slightly different. It should be written correctly as: 1XBIT
If this site has several names, it seems to me that you should specify them all.
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December 11, 2020, 10:51:03 PM
 #116

After following the links you provided, I saw that the name of the gambling site is slightly different. It should be written correctly as: 1XBIT
If this site has several names, it seems to me that you should specify them all.

I dont want to have some misunderstanding, but isn't 1XBIT is the same as 1XBET and his clone OneX? All is the same non licensed russian book site with many complains and scam accusations. Am i wrong or not? 

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December 11, 2020, 11:40:09 PM
 #117

After following the links you provided, I saw that the name of the gambling site is slightly different. It should be written correctly as: 1XBIT
If this site has several names, it seems to me that you should specify them all.

I dont want to have some misunderstanding, but isn't 1XBIT is the same as 1XBET and his clone OneX? All is the same non licensed russian book site with many complains and scam accusations. Am i wrong or not? 
Probably right, using another name just to hide their original account and the purpose of scamming innocent people again. But no matter how they do, they can't still hide their true identity, they are already familiar to the community and I believe that many of us here are already aware of this kind of trick.

A huge number of scam sites appear this time and we can't neglect that some of these sites are controlled by the same group of people/individuals.



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Rainbot
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December 12, 2020, 07:08:42 AM
 #118

After following the links you provided, I saw that the name of the gambling site is slightly different. It should be written correctly as: 1XBIT
If this site has several names, it seems to me that you should specify them all.

I dont want to have some misunderstanding, but isn't 1XBIT is the same as 1XBET and his clone OneX? All is the same non licensed russian book site with many complains and scam accusations. Am i wrong or not? 

I think they have a lot of names because Roskomnadzor constantly blocks their domain names due to fraud charges. However, 1XBIT of 1XBET it was their very first and principal names. So I would put them in the list. Especially on the forum, this site was originally known in 2016 under the name IXBIT: https://bitcointalk.org/index.php?topic=1656122.0
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December 13, 2020, 01:21:01 PM
 #119

It's a good job so we can be more wary of these gambling sites. Perhaps if OP could add a link proving that the site was a scam,
this would be more complete. But I think it's enough as an illustration to choose which gambling place is reliable and will keep
our funds safe. So is when we're going to take our money. It must be ensured there are no obstacles.
Fraudsters are growing more and more, and it does likely the possibility that scamming gambling sites will also grow to flourish.
Yes this one is very helpful thread for those person that looking to play in gambling they can avoid gambling with scams Accusations or red flags review from users.

This thread should always be updated with newly and all old scam gambling websites so they can avoid playing with it .
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December 13, 2020, 03:09:03 PM
 #120

That's was some really good summary of Bookies to avoid. It's great that it's updated. Anyways is there a chance that some bookies might be removed from the list? maybe after resolving some cases and the likes or maybe it's much better to create a list and tag them by legends: red - avoid, orange - open accusation - green good or something.

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