Where to report gambling fraud?

[sunsilk]

@OP, a day has passed and everyone has told you what to do but you haven't got back yet maybe you're busy IRL.

What are these casinos that are fraud? It's better if you left with their names so that we can also see and have our opinions about these fraud gambling sites that you're about to report.

[1715286540]

1715286540

[1715286540]

1715286540

[Fivestar4everMVP]

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

Just like a member or two have said, you can create your accusation in the scam and accusation section, click Scam and Accusation to head over to that section.

And a bit of advice here, note that creating a scam accusation thread against whatever platform you feel scammed you have almost zero chance of helping you get your money back, and also, it is highly adviced you reach out to the platform customer service first (or who ever is related to the platform that will answer you quick), try your best to resolve whatever issue you have with the platform amicably first, as for example, missing money could be due to some unseen errors on the platform which if brought before the platform owners, can be resolved without raising any dust.

But in the case where all effort to reach the platform owners proved abortive, or they deliberately ignore you, or claim nothing happened when you are very sure something happened which resulted to you loosing your money, or maybe you won a bet which they refuse to pay and claim you didn't win or accused you of fraud when you are very sure you aren't guilty at all, and they refuse to understand, then you are free as the bird of the air to bring the matter to the public by creating a scam accusation against the platform, though you are likely not going to get your money back, but sure your scam accusation if genuine will help others stay clear from such platform in other not fall victim as well, and in return, you will be appreciated.

[Gosgosking]

I think gambling fraud can be reported either in scam accusation or reputation board with evidence fraud committed .

[BIN-BIN]

I think gambling fraud can be reported either in scam accusation or reputation board with evidence fraud committed

But most of the reported cases are either unsolved or partly solved the forum does not have any law or punishment for scam gambling sites but if you report them it can help prevent members from this forum from being scammed.

[Haunebu]

But most of the reported cases are either unsolved or partly solved the forum does not have any law or punishment for scam gambling sites but if you report them it can help prevent members from this forum from being scammed.

True, but something is better than nothing basically or prevention is better than cure. These scam accusations against proven scam sites might not help victims, but it could potentially help other gullible members from getting scammed as you mentioned.

However, there are certain sites like 1xbit that continue to lure more and more gullible gamblers despite the rising scam accusations against them based on my research.

We need to come up with better ways to deal with such powerful sites since the current options are ineffective against them.

[aioc]

Is OP really serious after asking this question he did not come back to create a scam accusation, I have a feeling it's that old 1XBIT again many of the accusations are coming from newbies who are not aware of their activity, people are waiting for what's the name of the casino that he will accuse of scamming.

I hope he can back it up and he creates the right format.

[Rengga Jati]

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

If you have been searching here, you should find them, moreover, each board is clearly stated, and also you can find them on the search button.
Btw, many members have explained to you about the board reporting the gambling fraud.
And I see that you are not active since your last post.
Btw, if you are willing to have that kind of scam accusation, ensure that you have strong proved as evidence in order to make your scam accusation accepted and supported by members in this forum.
So, it is not only an accusation but a proof-based accusation.

[RILWAN]

Is OP really serious after asking this question he did not come back to create a scam accusation, I have a feeling it's that old 1XBIT again many of the accusations are coming from newbies who are not aware of their activity, people are waiting for what's the name of the casino that he will accuse of scamming?

I hope he can back it up and he creates the right format.

Don't just conclude like that otherwise your comments may be seen as trying to throw 1xbit, even the stake you are wearing the signature hard one or two accusations against them, and no one is calling them out. The thread starter is in the best position to come and address everyone before we know where to point at.

[Desmong]

@OP, a day has passed and everyone has told you what to do but you haven't got back yet maybe you're busy IRL.

What are these casinos that are fraud? It's better if you left with their names so that we can also see and have our opinions about these fraud gambling sites that you're about to report.

The poster had not write anything yet when different answers had been given to him/her. Posting an accusation on this forum will need little understanding about how the forum works and posting style. Looking backward at the great comments can h had gotten is sufficient for the op.

[shield132]

There was a time when we had the user - game-protect who was doing all the job for fighting scam casinos, gambling fraud and was helping users to claim back the money that casino had owned to them. Sadly, this user died in that fight.

Haha, okay, just a joke.

Gambling frauds are reported in Scam Accusation section that is a sub board (along with Reputation) of Trading Discussion section. But scam accusation thread has its format that you have to follow.
Here is the format - Scam Report Format (Use it to make scam reports properly)

[sovie]

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

As previously stated, you can report any scams in the Scam Accussation thread on Bitcointalk. However, if the scale of the problem is large, and you have the appropriate evidence, you can take much more serious steps.
Here is a quote from the Interpol website:

What to do if you want to report an international crime.
Always contact your local police
Even if the crime you wish to report is international in nature, you should still approach your local police.

Investigations and arrests are always carried out by national and local police forces. Our role is to help your national police to communicate with police in other countries to solve international crimes.

So we deal mostly with information provided by police, not the public.

Get in touch with the police in your country if:

you are a victim of a crime that you think comes from another country;
you have information about a crime that has been committed or is being planned;
you wish to report a missing person who you think may be in another country.
Once you have reported a crime, the police in your country can access INTERPOL’s services and databases if needed.

[Victorycoin]

@OP, a day has passed and everyone has told you what to do but you haven't got back yet maybe you're busy IRL.

What are these casinos that are fraud? It's better if you left with their names so that we can also see and have our opinions about these fraud gambling sites that you're about to report.

The poster had not write anything yet when different answers had been given to him/her. Posting an accusation on this forum will need little understanding about how the forum works and posting style. Looking backward at the great comments can h had gotten is sufficient for the op.

In my opinion, if you can answer the sites correctly many will address deception is the process of accepting a reward for one's ability to solve a problem by resorting to evil usually scammers cheat gambling in order to gain unequal advantage in competitive situations. It is possible to get information of fraud by posting on scam sites.

[coin-investor]

To report a case about a gambling site you should head over to the Scam Accusation section and start a thread there.

Also make sure to follow the scam report format.

OP will be already 2 months but until now he is having a hard time finding the scam section he will not take an hour to find the scam section, this is one of the very important section of the forum because there are so many scam projects in the investing and gambling industry.
every member should know the location of the scam section, to avoid getting scam and how scammers scam people.

[SmokerFace]

On the forum, there's a scam accusation and if the owner of the website is a member of this forum then you can make a Reputation topic on them.
But if they know a lot of high-ranked trusted members here then you'll have a hard time trying to prove because they defend each other, which is quite natural so I don't mind and it happens everywhere.

But if you have solid evidence then some DT members may look into it bypassing those who don't want to help.

[Cling18]

Most fraud and scam victims here initiated to post in the scam accusation section. There you could tell the exact fraudulent that happened to you by providing details and proof to support your accusation. To seek fairness, providing evidence is necessary.

[shasan]

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

You can create any scam accusation either that is gambling or not on scam accusation board. You should post it as soon as possible to protect other users who might be scammed by the same site. As a forum member we should help other users by providing the perfect evidence.

[Stedsm]

@OP, please remember, you must try to contact the casino owners or their customer support and try to resolve your issues with them if possible, because there were cases where the accusers did not try to reach the casinos and straight away came up with their problems here. We all are here to help you but you should try to help yourself first and if possible, sort it out with the Casino but if they don't listen to your issues or don't let you withdraw your money or whatever reason you find that can serve as a proof that the accused is actually a scammer, then you can use "Scam Accusations" section of the forum and post a proper format of your complaint there.

[wxa7115]

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

To be honest it might be a bit of a futile effort to report frauds here, because depending on the amount of shills they have and the popularity of the site - it can go overlooked for quite some time. You are better off trying to determine the country where the site is hosted or trying to find where the parties who benefit are located, then report your concerns directly to the police force of that country. You should definitely alert people via the scam accusation section here, but such scams can continue to run for a long time so it's worth dropping your scam accusation into places like trustadvisor and other review sites to warn people away from the fraudulent activity you see. Looking at it from the other angle, make sure you really are sure the evidence you've collected is valid and you're not simply trying to get revenge because of losing.

If the OP can show compelling evidence that what he is saying is the truth many of those in DT will surely take action if the owners of that casino have an account here in this forum.

However we must understand that their DT powers only apply on this forum, so many scam casinos can operate for a long time and still scam their customers, so what you are suggesting is not a bad idea either, as even if the OP cannot save themselves they can help other people to stay away from casinos which have scammed their customers in the past.

[worldofcoins]

@OP, a day has passed and everyone has told you what to do but you haven't got back yet maybe you're busy IRL.

What are these casinos that are fraud? It's better if you left with their names so that we can also see and have our opinions about these fraud gambling sites that you're about to report.

I think it's much better If OP finds any scam website then he can make an accusation regarding the website here in the Scam Accusation section, And when people search about the website with the keyword "Website scam" then the post should pop up on the first page of google.

I think there are private review websites but you can't be certain for how long those websites are going last so this forum is the best option.

[Ryker1]

Hello, I have been searching the forum to see where to report gambling site frauds on this forum.

You can create any scam accusation either that is gambling or not on scam accusation board. You should post it as soon as possible to protect other users who might be scammed by the same site. As a forum member we should help other users by providing the perfect evidence.

Well right --the most important is the solid evidence as proof of your claim. So that others could be warned too if what gambling site it is that has a fraud and how they will make a fraud. We are so lucky here in our community, we always aware of the possible scams and stop them from their evil activities that could harm other users' wallets. However, I don't know where OP is, it seems OP left us here with a hanging idea on what gambling casino it is and how the OP becomes scammed by them.