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Author Topic: Where to report gambling fraud?  (Read 648 times)
SmokerFace
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November 07, 2021, 06:23:44 PM
 #81

Well you can start a thread regarding gambling fraud on the Scam Accusations section ( https://bitcointalk.org/index.php?board=83.0 ) Also I would encourage you to must post for any gambling frauds so it may secure many others to become a victim for gambling frauds.
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November 09, 2021, 08:14:32 PM
 #82

So if I were you guys, it is better to pick a gambling site that has a promotion here because they had fair to ruin their reputation and cannot advertise here in the forum.
A lot of users who does not know about the forum and also many a users know about the from but they are not forum friendly in this case it will not be helpful for non-forum users if we post on the forum only. In this case it should be reported somewhere for what they may face legal issue or face issue on search engine optimization.

The problem is most of creepy shady exchange don't have any identity of there owner and some of don't have a license or worst fake license just to mislead players. There's no way to track this criminals unless they leave traces of there identity. Besides that, It will cause huge some of money just to track and file a legal charges especially if its international. Its better to avoid shady rather than risk on playing.
The proverb ‘An ounce of prevention is worth a pound of cure’ applies perfectly here, it is obvious that when it comes to our entertainment we do not want to go through the trouble of doing our due diligence and check if the casino is legitimate or not.

However this is something that we must do if we want to be sure that we are not going to get scammed, after all even if we are gambling for fun what will happen if you are actually lucky enough to get a big win at the casino? If the casino is honest they will pay but if they are not then they will refuse even if you followed every single rule on their TOS, so this is something we must do in order to avoid complications in the future.

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November 11, 2021, 01:44:39 PM
 #83

Well you can start a thread regarding gambling fraud on the Scam Accusations section ( https://bitcointalk.org/index.php?board=83.0 ) Also I would encourage you to must post for any gambling frauds so it may secure many others to become a victim for gambling frauds.

I don't think the OP should post a scam accusation on the scam accusation board as I think the user has not been scammed. It is just for report to avoid/ban or something about a site for the fraud. I do not think there is any benefit except giving them a negative trust on the forum (if they have an account on the forum).
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November 22, 2021, 11:18:22 PM
 #84

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.

Yea if the company is registered somewhere then then the authorities can be informed about it, this is much easier if you contact the license provider of the gambling company they'll have a better grip on the rules and regulations of the country that gambling company is operating in and they'll threaten and you'll get what you deserve from the company otherwise they can see themselves behind the bars if proof against them is solid.
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November 25, 2021, 08:50:41 AM
 #85

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.

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November 25, 2021, 03:30:30 PM
 #86

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.
I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.
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November 25, 2021, 07:09:19 PM
 #87

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.
I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.
True indeed. If they want to clear their names then they should solve the issues that their gamblers accused. It is very simple to clear a name for the site as I have said which is to solve the problems or issues and don't have to do it again. Who would want to gamble to a gambling site and won't be able to withdraw. There is only one thing I can think of, let RILWAN gamble to a site that is fraud and let's see if its okay (own money).

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November 25, 2021, 10:53:59 PM
 #88

I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.
I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.
Well a gambling casino that has a license will always be afraid to make such fraud activity because they can simply report to the authority and simply they can't operate because the government will stop them from their operation. If that is from an online gambling casino, I think we have a cybercrime detector that help people to solve how they become scammed and those scammers will definitely be punished.
There will be always justice to those who were a victim of the casino and also not all claiming a victim is the real one.









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November 26, 2021, 06:56:27 AM
 #89

The thread starter have not responded or update the thread recently we have been waiting for more information about the case that he/she want to report or if the case have been resolved by the site involved.
Do you mean you are waiting for update or response to the outcome and intentions of this post. Wait no further cause we don't even know the reason why this thread was created and the type of responses the op expect.
This threads looks like a place to complete weekly posts and nothing more. So if you expect more from this thread, then search somewhere else cause nothing new happens here.

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November 26, 2021, 07:04:20 AM
 #90

This threads looks like a place to complete weekly posts and nothing more. So if you expect more from this thread, then search somewhere else cause nothing new happens here.

I don't know why you say that. OP is not wearing a signature, so this thread can't be understood just as a way to cover a weekly quota to get paid. In fact, he posts very occasionally on the forum, he seems to be an occasional visitor.

What seems wrong to me is that he opens the thread and then says nothing more.

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