Where to report gambling fraud?

[Sonofgeneral]

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

[ralle14]

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.

[crwth]

Do you have any background on it? Maybe it's best that you immediately post it because other people might get scammed as well. I hope you get onto posting.

Maybe after you post it on the Scam Accusation board, post the link here as well.

[RokokGudangGaram]

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.

Yep follow this link also don't forget to include the proofs of your accusation to the gambling site. Also you can open a flag against them https://bitcointalk.org/index.php?topic=5156835.0

I'm curious may I ask are you going to open a scam against a gambling site here? may I ask the name of it?

[bL4nkcode]

I'm curious may I ask are you going to open a scam against a gambling site here? may I ask the name of it?

Better to follow his profile's topics started to know it. I only guess that this is some kinda unfortunate personal experience using a reputed gambling/casino site. If not, then that's really unfortunate using a non-reputed site at all.

[MrcMrc]

Go to the scam accusation board to report all scams related to gambling and another form of scam just follow the format, and make sure to include all the proves needed to back your claims.

[sikke]

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

Depends on the magnitude of the problem and who you want to resolve the issue.

Your country probably has a complaint centre for gambling operators, or a gambling ombudsman.

If you want to make a complaint to them you'd have to go through their complaint handling process. On the forum you can create a new scam accusation but that's probably not going to do anything other than add negative trust to the casino operator's account.

[Raflesia]

Did the casino make an announcement thread on this forum? Or is it a gambling site outside this forum? Please explain in more detail so we can understand it.

Since many have suggested about the format, it is better to make a thread as soon as possible on the scam accusation board so that there are not many victims and we know better that the casino site has a problem with you.

But I saw in your post history that I didn't find you discussing the casino gambling thread with the name on it.

[Caross]

You will receive a better audience if you post this accusations on the gambling site official thread on the forum if their have any, or you make a scam accusations against separately.

[Desmong]

I'm curious may I ask are you going to open a scam against a gambling site here? may I ask the name of it?

Better to follow his profile's topics started to know it. I only guess that this is some kinda unfortunate personal experience using a reputed gambling/casino site. If not, then that's really unfortunate using a non-reputed site at all.

What does a question has to do with  profile topics?
If you have any way of answering is question, then fine not trying to be over sensitive. If op has any problem of scam accusation, taking is complains to the appropriate thread will be a good move. Even though he created a thread at the wrong channel, it can always be transferred without any worries.

[Fortify]

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.

[BIN-BIN]

I'm curious may I ask are you going to open a scam against a gambling site here? may I ask the name of it?

Better to follow his profile's topics started to know it. I only guess that this is some kinda unfortunate personal experience using a reputed gambling/casino site. If not, then that's really unfortunate using a non-reputed site at all.

I guess you are confused about the topic or just posting to increase post count for signature as the reply is off-topic, as many have suggested you open scam accusation if you have any issue with a gambling site to help warn other of the site and preventing feature scam

[harizen]

You will receive a better audience if you post this accusations on the gambling site official thread on the forum if their have any, or you make a scam accusations against separately.

It's ok to have a separate thread on the Scam Accusation board. Most DTs are lurking there and watching that board. Of course, OP should open up a scam thread only if there's enough and solid proof that the site is a scam. Don't post there with just accusation without any bearing.

Or maybe OP just asking that question as a reference in the future. I hope OP is serious at this.

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.

I think OP is not looking for a much technical response by the authorities, for example, but rather just wants to report a gambling fraud here in the forum.

[Ryker1]

I'm curious may I ask are you going to open a scam against a gambling site here? may I ask the name of it?

Better to follow his profile's topics started to know it. I only guess that this is some kinda unfortunate personal experience using a reputed gambling/casino site. If not, then that's really unfortunate using a non-reputed site at all.

I guess you are confused about the topic or just posting to increase post count for signature as the reply is off-topic, as many have suggested you open scam accusation if you have any issue with a gambling site to help warn other of the site and preventing feature scam

Well the user that you quoted above is on the right track and I think that is not an off-topic per see. We should use a reputed casino to avoid the possible problems just like scamming users. I think you are just the one and posted the redundant answer for the sake of your post count and as you can see, it was suggested above. Why not just add this, Op should compile all evidence and proof OP had because posting in a scam accusation without valid proof is nonsense, there should be strong support of your claim why you called a casino is a scam and that is what I want OP to do.

[robelneo]

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.

Since you already posted this, we are looking forward to OP posting what gambling site he is going to post, people should be warned right away if it's a new gambling site that is starting to scam people, there's also a possibility that it's an old gambling site who's been scamming people ever since, but I'll wait and see if it's a new gambling site or a new one.
OP just follow the right format so your allegation will stand, and get more support from DT's and members.

[cabron]

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.

Since you already posted this, we are looking forward to OP posting what gambling site he is going to post, people should be warned right away if it's a new gambling site that is starting to scam people, there's also a possibility that it's an old gambling site who's been scamming people ever since, but I'll wait and see if it's a new gambling site or a new one.
OP just follow the right format so your allegation will stand, and get more support from DT's and members.

That's just what he needs to know and just post whatever he has to prove it's a fraud casino. How much money is taken from him isn't much of an importance.

If game-protect was just here, this thread may already have a ton of posts about her achievement from the legal battle against fraudulent casinos, I didn't find her anymore in the forum.

[acroman08]

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.

just to add to this. make sure to add all the necessary evidence showing that the website/gambling site actually did scam you or did some shady.

@OP, I've seen a lot of scam accusations get ignored because of a lack of evidence. so if you decide to make a scam accusation make sure you have all the proper evidence to back up your claim.

[Qunenin]

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

You can report here on the Scam Accusation section  of the forum but make sure you have complete details for scam.

Please note if the gambling site is the trusted and reputed one, they will listen your case and solve your issue but if the site is a scam, no matter where you appeal against them, you will not get your money back.

[mu_enrico]

You can report here on the Scam Accusation section  of the forum but make sure you have complete details for scam.

Please note if the gambling site is the trusted and reputed one, they will listen your case and solve your issue but if the site is a scam, no matter where you appeal against them, you will not get your money back.

Yes, if the site is active on this forum, posting accusation on this forum can solve the problem (not guaranteed tho). At least it can notice other members to stay away from scam casino.

Also, be careful of someone PM you to be the game protect or whatever entity that claims can get your money back. Most of the time, it's also a scam.

[DoublerHunter]

You can report here on the Scam Accusation section  of the forum but make sure you have complete details for scam.

Please note if the gambling site is the trusted and reputed one, they will listen your case and solve your issue but if the site is a scam, no matter where you appeal against them, you will not get your money back.

Yes, if the site is active on this forum, posting accusation on this forum can solve the problem (not guaranteed tho). At least it can notice other members to stay away from scam casino.

Also, be careful of someone PM you to be the game protect or whatever entity that claims can get your money back. Most of the time, it's also a scam.

^ Definitely right, it also brings awareness to the community not to be scam by them. But I don't think OP is serious about the question, it seems OP did not come back after asking this. However, to avoid unresolved problems in the future, we should choose a gambling casino that has a business here and that is sure they are reputable since the community can monitor their activity by updating their ann thread.
There are too many gambling casinos to choose here that are legit and don't have fraudulent issues or scam issues.