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Author Topic: 🔻 n1 List of Casinos to Avoid  (Read 2908 times)
notblox1 (OP)
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October 23, 2020, 01:45:45 AM
Last edit: January 13, 2024, 09:38:28 PM by notblox1
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 #1

After testing and using many of casinos and betting websites I deicded to create my own list of Casinos everyone should be avoiding.
There can be many reasons for this and some of them are posting false information, suspicion for fraud or scam, not paying withdrawals, bad software, etc.
Please do NOT bump or post anything in their topics, but better report, post feedback on profiles and ignore them.

Casino to Avoid Reasons for avoiding
1. Coins777 Using the 777Coin name, Scam accusations, Fake provably fair, Negative feedback, Death threats, Withdrawals not working, Ponzi
2. Satoshi Casino Clone of Coins777, Fake provably fair, Scam accusations, Negative feedback, Withdrawals not working, Ponzi
3. Crypsino Clone of Coins777, Fake provably fair, Scam accusations, Negative feedback, Withdrawals not working, Ponzi
4. Bitstarz Scam Accussations, Negative feedback, Not paying
5. 1xbet Many Scam Accussations, Negative feedback, locking users funds
6. 888STARZ Scam Accussations, 1xbet owned, locking users funds
7. Wixiplay Fake provably fair, Negative feedback
8. Cryptodice Negative feedback, Not responding to scam accusations, Satoshidice old name
9. Megadice Open Scam accusations, Owner not responding
10. Safedice Negative feedback, Owners are not active and not responding
11. Betmatch Banned from forum, Scam accusations, holding payouts, bad support
12. ZigZagsports Website not working 404 error, Changing domains RU
13. Betking.io Scam accusations, Hacked, Lost investors funds
14. AceDBets issues with withdrawal, slow support, website not working
15. 1xbit many Scam accusations, negative feedback, bad support
16. wbet7 scam accusations, not active in bitcointalk forum
17. BitcoinCasino.io scam accusation
18. CyberBet scam accusations, negative trust feedback, not active in forum anymore
19. Kawbet connected with 1xbet/1xbit casionp group who allready have bad reputation
20. Zamabet Clone of satoshiCasino, crypsino and coins777 scams, Fake provably fair, Plagiarism, Negative feedback
21. Adkinsbet Dead website, Accusations in forum, left the forum, bet manipulations, purchased shilling accounts
22. PayoutCrypto.com Suspicious casino with cloned games, no license and only with discord support
23. Gamebets.website Suspicious casino with cloned games, no license and only with discord support, new domain
24. 4444sport.com Strange behavior with self-moderated topic, slow withdrawal, customer waiting for weeks, accusations
25. Ltccasino.com They have negative feedback from members in forum, but there are signs of them paying back their customers
26. Fortunejack They randomly locked my account, asked for kyc verification for $200 and seized my coins; Don't use this casino without KYC!
27. CoinPlay Negative feedback, scam accusations, they are confiscating money from customers.
28. BetChain Scam accusations, not active in forum.
29. MegaPari bad support, problems with withdrawal, some members found connection with parent company 1xBET.
30. Peeps Place list making false accusations, accused for asking money for his fake casino rating list.

Never invest more than you are afford to lose in any Casino, and if you are addicted to gambling please seek for medical help.

*Coins777 is not in any way related to well known 777coin.com!

Some casinos are not on the list, but they have mixed feedback and they are on my Grey list:

- Duckdice
- Betonline.ag (several scam accusations in forum)
- Bitbook.ag (used fake team member during ICO, later said it was mistake)
- Nitrogensports (Negative feedback, Bad customer support, Confusing rollover rule, Last case was resolved)
- BCH.games (They are converting all Bitcoin deposits to altcoin BCH and you can't withdraw Bitcoin anymore from their casino)


Please consider that some members who left negative feedback are no longer with us.

- Any Casino website listed here is HIGH RISK with multiple complains, but you need to do your own research for each of them and read feedback on their profiles.
- This is NOT a list of Scams, but just my personal list of websites to avoid for betting.
- I can also list a website that has bad software or bad support that don't care about customers.
- Having negative feedback does not guarantee website will be listed here.
- You can suggest more bad casinos and sportsbook if they created topic in bitcointalk forum, and I will consider adding them.

Some of blacklisted Casinos can also be found on BTCGOSU website by member efialtis:
https://www.btcgosu.com/bitcoin-casino-blacklist/

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October 23, 2020, 02:11:23 AM
 #2

I don't know if you are familiar with 1xBet   http://www.1xbet.com casino?checking their name in forum appears all of these threads

https://bitcointalk.org/index.php?topic=5181770.0

https://bitcointalk.org/index.php?topic=5173128.0

https://bitcointalk.org/index.php?topic=1792648.0

https://bitcointalk.org/index.php?topic=3149821.0

https://bitcointalk.org/index.php?topic=4910116.0

and there are many more to put here.

Also i think " YOBIT" is also a Exchange and Casino?(correct me if i'm wrong) that we need to be aware and prevent from visiting and dealing.









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October 23, 2020, 02:41:40 AM
 #3

I pulled these two from btcgosu review
1. WixiPlay.io
- https://bitcointalk.org/index.php?topic=5250971.0
- https://bitcointalk.org/index.php?topic=5261052.0

2. Cryptodice.io (formerly known as Satoshidice.io)
- https://bitcointalk.org/index.php?topic=5245423.0
- https://bitcointalk.org/index.php?topic=5264759.0

....Also i think " YOBIT" is also a Exchange and Casino?(correct me if i'm wrong) that we need to be aware and prevent from visiting and dealing.
It looks like they offer Dice game. I read it in a forum called cryptotalk.

R


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October 23, 2020, 03:21:16 AM
 #4



Also i think " YOBIT" is also a Exchange and Casino?(correct me if i'm wrong) that we need to be aware and prevent from visiting and dealing.

It can be considered they have a dice game and a race game and many complaining on their Dice game, because it don't look like a provably fair game just like other online casinos, they have this for 5 years now although only popular among Yobit traders.

It's good that OP created a thread like this but why not create one for the scam section these casinos listed here have scam reports that until now is not yet resolved.

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October 23, 2020, 03:57:54 AM
 #5

I pulled these two from btcgosu review
1. WixiPlay.io
- https://bitcointalk.org/index.php?topic=5250971.0
- https://bitcointalk.org/index.php?topic=5261052.0

2. Cryptodice.io (formerly known as Satoshidice.io)
- https://bitcointalk.org/index.php?topic=5245423.0
- https://bitcointalk.org/index.php?topic=5264759.0

....Also i think " YOBIT" is also a Exchange and Casino?(correct me if i'm wrong) that we need to be aware and prevent from visiting and dealing.
It looks like they offer Dice game. I read it in a forum called cryptotalk.

Yes you are able to play dice there using different crypto currency listed in them. But I cannot called it as gambling websites they are more in exchange than gambling .they only use that option as part of entertainment for its users if they want to risk their coins want to win without trading it  by playing dice in them.
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October 23, 2020, 04:34:17 AM
 #6

Megadice and Safedice are a couple of sites that I know have a bad reputation and should be avoided.

Here's the scam accusation on Megadice his case is about Megadice's hot wallet not paying and at the same time they confiscated his balance.

Safedice's scam accusation is about the owner not giving any update or communication about the site's hot wallet issue.

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October 23, 2020, 05:36:20 AM
 #7

Well, I think you must be included the source of the link of their accusation because it is hard to point out that they are scammers without the link of scam accusations as proof. Because we are talking about business here and perhaps we may ruin them by their reputation if we suggest without valid proof. I know some of the gambling sites were selectively scamming their people if once there is no complaint, lucky for them and it is easy money to them.

We have a lot of accusations in the accusation board, just type [scam gambling site] on the search box, different gambling sites appeared. Just like 1xbit, cloudbet, luckyfish, and many more. I think searching in that board for scam gambling sites also much better but making a list should have a corresponding link to prove they are scammers.









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happen or be a part of it"

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October 23, 2020, 05:42:58 AM
 #8

It's good that we have a list like this, the scam section are full of gambling sites with a lot of bad reports but they are not compiled just like this, this is a big help for those looking for online casinos that they want to avoid, I hope OP will update whenever there is a new gambling site that has a bad reports.
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October 23, 2020, 07:06:55 AM
 #9

I think if you should start adding some sites that were added by some people to make your post updated and as well as keeping your list updated as you find more casinos that have negative feedback or scam accusations. There are a lot of new casino platforms coming out and it is good to have a reliable source to find lists of platforms with bad feedbacks.
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October 23, 2020, 07:23:54 AM
 #10

Op! this thread will be meaningful and helpful if you can update it often, nobody want to use a casino or betting site that are supporting advanced types of scams, in a way users may not be able to withdraw or in other ways that can only result to the live of users being frustrated and leading to scam. Although, I do not just use anything site for gambling because I have to pay into the site, I do check if a gambling site is legit and reputed or not, that is the first research I do make. I make use of old reputed sites while using very little amount of money to play on new platform which seems goods and okay according to researches I make.

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October 23, 2020, 07:45:40 AM
 #11

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.

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October 23, 2020, 07:46:46 AM
 #12

I think it is better to start with the list of the casinos which are trustworthy and where we can play worry free.The list of scam sites will only grow bigger as new scam sites will pop up in a consistent manner.I wish this was true for trusted casinos but this is not the case as of yet.
There are numerous gambling sites and many of these sites are labeled as scam or fraud. I'd suggest proofs on the accusations in order to be more systematic and for these accusations to be valid. There are many gambling sites having bad reputation but not all of those sites are guaranteed as fraud. More often, bad reputations of those sites are delays with transactions.

But it is a good idea to contribute on other threads regarding scam gambling sites in ordee to limit those who will be fooled knowing how high the demand is, for gambling sites nowadays due to the fact that casinos are still prohibited to majority of the countries.


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October 23, 2020, 08:11:18 AM
 #13

With all of the Casinos OP had mentioned, aside from being a scam or whatever defects they have, gambling sites should be avoided if you're just going to go there and make a living out of the blue, because that might escalate quickly. Playing gambling for fun is not that bad since it gives benefits for your mental health (but not totally recommended if you do have a family to feed).

In my opinion, playing gambling just because you've seen your friend earning a lot from it (because of luck) will never do good to you because you're just going to lose your money instantly like playing on scam gambling sites in which either you can't withdraw your profits or can't still win.

This is totally irrelevant post lol. The thread is about which casinos to avoid because of their shadiness... It's like posting cows have four feet in a topic which is discussing benefits of cow's milk! We should not gamble what we can't afford to lose. But here the discussion is about which casinos to avoid, not all of them. I'm sorry I didn't mean to offend you.
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October 23, 2020, 09:37:16 AM
 #14

OP will going to update the list it seems there are many scam related casino and they do not care even if they are obviously scamming here because there is no authority that can stop them. The only thing that can be done is to write a scam and accusations agaisnt them. This even encourage others to do the same making a scam gambling site.

yes he will , thats only tiny but theres a huge scam going on in the online crypto gambling  biz . scammers are aware of what they are doing and try to mask it with a good intro to lure gamblers  but there are police that are patoriling on this forum 24/7 . they can get reported and tag  .


There is a software or application that can make a sophisticated sites which the software sold in the black market. High chance that the software could get involve in a thousands of scam related sites.
theres no need for software when creating a site but you can make it directly but that software you said enables people with less knowledge on to coding create a scam site easily but its price could also be expensive and theres also many scammers in the market that could sold you a fake copy
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October 23, 2020, 09:56:50 AM
 #15

This is like a summary of all gambling sites in the forum with negative feedback, nice effort OP but I hope you'll be able to update it from time to time as sometimes when an account gets red tag, it doesn't stay forever as they scam accusations can be solve as well.

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October 23, 2020, 10:30:32 AM
 #16

It is to know that all of them are just a clone site which seemingly created for scamming. As others said, there's a lot out there that haven't listed to OP, numbers of scam sites coming but they all never succeed. It was the time that gamblers had taking responsibility after having a bad experience in the past, it leads into the point that we need to make search before putting our money at risk.

Looking forward to how new gamblers will follow what oldies did, not being greedy or being foolish enough, and easily not get tempted into big bonuses instead of looking into the legitimacy of the casino.

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October 23, 2020, 10:31:24 AM
 #17



Also i think " YOBIT" is also a Exchange and Casino?(correct me if i'm wrong) that we need to be aware and prevent from visiting and dealing.

It can be considered they have a dice game and a race game and many complaining on their Dice game, because it don't look like a provably fair game just like other online casinos, they have this for 5 years now although only popular among Yobit traders.
so it must be added for the safeties of newbie in the world of crypto once they encountered this exchange and gambling site as well.
I know this for long time since i am a participants of the campaign wayback when the cases against them is not that big thing but now that they seems to be real guilty so i won't let myself helping them having victim again in future.
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It's good that OP created a thread like this but why not create one for the scam section these casinos listed here have scam reports that until now is not yet resolved.
I think His motive is to make gamblers more familiar than in Scam accusation section in which gamblers not really visiting the section or not all,
not like here that majority of gamblers are being active and reading.
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October 23, 2020, 10:32:57 AM
 #18

Just a suggestion how about a community voting in this thread on what's the casino we should avoid the most as well? How about that?

I didn't know that Bitstarz is actually a scam crypto casino because my friend recently sends me a referral link so that he could get a bonus on the gambling site. I hope OP would definitely make an update list about scam crypto casinos so that only a few people will be deceived or tricked by these fraudulent gambling sites.
AFAIK they are the most untrusted site here in the gambling board especially to the old users. Haven't been into the site and have read some threads about them and I totally avoid them ever since.
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October 23, 2020, 10:49:02 AM
 #19

I didn't know that Bitstarz is actually a scam crypto casino because my friend recently sends me a referral link so that he could get a bonus on the gambling site. I hope OP would definitely make an update list about scam crypto casinos so that only a few people will be deceived or tricked by these fraudulent gambling sites.
Seeing their UI, it seems the Bitstarz group always requires KYC before the withdrawal. Their site is similar to bitcoincasino.io, where withdrawal can only be made after users submit their KYC. It is just my assumptions, though, since I'm not interested in playing there due to the site reputations.

When you see "20 free spins no deposit bonus," it usually means mandatory KYC. #thereisnofreelunch

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October 23, 2020, 11:01:42 AM
 #20

This is great thread for a compilation of all scams or maybe have open accusation casino I think it's much better if you would also include sports betting sites as well I think some of the sports betting sites lately have some open accusations, scams and more.

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