Gambling fraud and it settlements

[YuginKadoya]

there are many definitions of fraud in gambling but the house is usually a scam and will not pay it happens online gambling ! there is no money back guarantee unless the site is not scam due to some bugs or something for sure money will be refunded ! cases in countries are also different money can usually close cases where corruption is in legal institutions ,the solution is that we as gamblers must join a community ,same as in this forum on there is a section for that case and it is very helpful for other gamblers

I don't really understand what you are saying here, but in my understanding are you saying that gambling sites are scams? and if they do not return your money it is accustomed to scam people or the other way around, but I say there are surely gambling sites that are scam so we tend to play in established gambling sites that are usually shared here in the forum,

But if you are saying that all gambling sites are scams, then the easy way to handle it is to stay away from it, I say gambling sites would not pay you if you lost all your money from bets, I should say stay away from luck base only gambling site if you are not ready to lose your money, then stay away from it.

[aioc]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

for those who live in a country where gambling is prohibited then making a report about fraud is pointless

but for those who live in countries where gambling is legally regulated and get a legal permit then you can report it to the authorities and surely your money they cheated will return

It's complicated if the online casinos are offshore, reporting is not sufficient, you have to hire a lawyer and follow it up by presenting your pieces of evidence, that is if you have been scammed by a big amount, hiring a lawyer to take your case is very expensive, if they have a thread here and they have an active representative here, you can open a scam accusation, I have seen a lot of complaints resolved in favor of the player, but if you are dealing with a scam site like 1XBIT your chances is very slim, every player should do their diligent research before playing in a casino.

[RealMalatesta]

My question is what are the legal procedures to follow in a gambling fraud cases?

If you are facing a problem with a gambling house which is registered in your country (which means they got license to operate in your country) then you can go for legal action like any other business and they need to abide for all your laws; no exceptions. This is the reason, people here do suggest about playing only in reputed houses (reputed casinos will not offer you their services if they are not licenced for your state/country.) but usually gamblers do access casinos through proxy which will end up in unable to challenge in case of any fraud.

[alpamar99]

things like this cannot be changed because for now gambling seems to have become one of the needs of some people who indeed things like this will definitely be used because it will be a pretty good business field.
but I want to make a different opinion here because indeed when someone is trapped in a fraudulent site it is based because they are seduced either by the lure of a big win or something else.
Here, too, we can definitely conclude that as long as we are not consumed by seduction and trapped in the lure of greed, everything will not be deceived.
because in my opinion something like this will definitely not be eradicated because even if one site is removed, new sites will certainly appear again.

[Findingnemo]

there are many definitions of fraud in gambling but the house is usually a scam and will not pay it happens online gambling ! there is no money back guarantee unless the site is not scam due to some bugs or something for sure money will be refunded ! cases in countries are also different money can usually close cases where corruption is in legal institutions ,the solution is that we as gamblers must join a community ,same as in this forum on there is a section for that case and it is very helpful for other gamblers

Even most of the gambling sites refused to pay the winning rewards to the users when the amount is huge and the stories csn be found in the scam accusation sections especially but when choose the best and reputed gambling sites the chances of getting scammed is less, even if there is any dispute then it can be dealt in this public forum.

[Oceat]

there are many definitions of fraud in gambling but the house is usually a scam and will not pay it happens online gambling ! there is no money back guarantee unless the site is not scam due to some bugs or something for sure money will be refunded ! cases in countries are also different money can usually close cases where corruption is in legal institutions ,the solution is that we as gamblers must join a community ,same as in this forum on there is a section for that case and it is very helpful for other gamblers

Even most of the gambling sites refused to pay the winning rewards to the users when the amount is huge and the stories csn be found in the scam accusation sections especially but when choose the best and reputed gambling sites the chances of getting scammed is less, even if there is any dispute then it can be dealt in this public forum.

I think that's the case if someone wants to be sure with their bets handled correctly if they win big in the casino/gambling sites they're playing. But for those who randomly stumbled upon which is usually happens to newbies or a person who didn't know how to do their own research. They usually end-up in a shady casino and will get scammed. And the settlement or process of trying to take your money back isn't easy especially if you didn't read their ToS or the casino would use their ToS against you and you can't do anything about it.

[romero121]

there are many definitions of fraud in gambling but the house is usually a scam and will not pay it happens online gambling ! there is no money back guarantee unless the site is not scam due to some bugs or something for sure money will be refunded ! cases in countries are also different money can usually close cases where corruption is in legal institutions ,the solution is that we as gamblers must join a community ,same as in this forum on there is a section for that case and it is very helpful for other gamblers

Even most of the gambling sites refused to pay the winning rewards to the users when the amount is huge and the stories csn be found in the scam accusation sections especially but when choose the best and reputed gambling sites the chances of getting scammed is less, even if there is any dispute then it can be dealt in this public forum.

I think that's the case if someone wants to be sure with their bets handled correctly if they win big in the casino/gambling sites they're playing. But for those who randomly stumbled upon which is usually happens to newbies or a person who didn't know how to do their own research. They usually end-up in a shady casino and will get scammed. And the settlement or process of trying to take your money back isn't easy especially if you didn't read their ToS or the casino would use their ToS against you and you can't do anything about it.

Not going through the tos is the big reason for traps. We seek for support when we're unable to make a withdrawal. By the time the team will brief the tos and make us stay silent as said in the above quote. Right now we've got lot many platforms and legit review service providers. Just going through that it is possible to use the trusted platforms for our gambling needs than getting scammed depositing our funds on new gambling sites.

[cabron]

there are many definitions of fraud in gambling but the house is usually a scam and will not pay it happens online gambling ! there is no money back guarantee unless the site is not scam due to some bugs or something for sure money will be refunded ! cases in countries are also different money can usually close cases where corruption is in legal institutions ,the solution is that we as gamblers must join a community ,same as in this forum on there is a section for that case and it is very helpful for other gamblers

Even most of the gambling sites refused to pay the winning rewards to the users when the amount is huge and the stories csn be found in the scam accusation sections especially but when choose the best and reputed gambling sites the chances of getting scammed is less, even if there is any dispute then it can be dealt in this public forum.

I think that's the case if someone wants to be sure with their bets handled correctly if they win big in the casino/gambling sites they're playing. But for those who randomly stumbled upon which is usually happens to newbies or a person who didn't know how to do their own research. They usually end-up in a shady casino and will get scammed. And the settlement or process of trying to take your money back isn't easy especially if you didn't read their ToS or the casino would use their ToS against you and you can't do anything about it.

Nowadays it's almost like it's your fault when you don't do the research yourself. If a person is new to crypto and started gambling without having to learn the cons, they are likely gonna be scammed. Even the ones not playing pon casino are even scammed.

Researching is pretty much needed when you have no idea what to do. The point is to avoid getting scammed because getting scammed by a Bitcoin casino today is common, you don't get your money back and you can't sue the owner unless the scam casino owner is identified and just live in the same country. If the casino is not based in the same country, the authorities will just shrug thier shoulders.

[RILWAN]

If the gambling company is within the region where a victim is reporting a gambling fraud to the court an action can be taking from the court if only there is a real evidence from the victim. A case where by the gambling site is abroad from the victim it will be difficult for the victimq to do anything about any kind of fraud accusation.

I guess that's can only happened in a physical casino house but if the fraud happen in an online gambling site it may be hard to get legal justice. But again if one have a good case with evidence then some justice may be possible.

[StLucifer]

If the gambling company is within the region where a victim is reporting a gambling fraud to the court an action can be taking from the court if only there is a real evidence from the victim. A case where by the gambling site is abroad from the victim it will be difficult for the victimq to do anything about any kind of fraud accusation.

I guess that's can only happened in a physical casino house but if the fraud happen in an online gambling site it may be hard to get legal justice. But again if one have a good case with evidence then some justice may be possible.

Ya getting legal justice from an online casino is pretty difficult. Even with the evidences authorities might register your complain but dont think it can go any further from there. In most cases you will not even find a place where you can even register your complains. You can only contact their customer support and just hope they dont scam you and return your money.

[Findingnemo]

Snip~
Not going through the tos is the big reason for traps. We seek for support when we're unable to make a withdrawal. By the time the team will brief the tos and make us stay silent as said in the above quote. Right now we've got lot many platforms and legit review service providers. Just going through that it is possible to use the trusted platforms for our gambling needs than getting scammed depositing our funds on new gambling sites.

Age of the gambling site is not the only factor we should consider about when it comes to scam because even the oldest and the reputed gambling sites were caught for scamming or atleast they tried to scam people even when they didn't violate any rules. Also there are lot kf gambling sites were popped in the last two years and many of them were grown and still growing drastically.

[Furious 7]

Snip~
Not going through the tos is the big reason for traps. We seek for support when we're unable to make a withdrawal. By the time the team will brief the tos and make us stay silent as said in the above quote. Right now we've got lot many platforms and legit review service providers. Just going through that it is possible to use the trusted platforms for our gambling needs than getting scammed depositing our funds on new gambling sites.

Age of the gambling site is not the only factor we should consider about when it comes to scam because even the oldest and the reputed gambling sites were caught for scamming or atleast they tried to scam people even when they didn't violate any rules. Also there are lot kf gambling sites were popped in the last two years and many of them were grown and still growing drastically.

I only suspect the site when a lot of problems come at that time it can't be handled so I conclude the casino could be a scam but their famous casino site will solve it in a fast and appropriate way to respond to these allegations and they are still widely trusted until now for never smearing the accusation.
As for the TOS, it is a rule that we should know about whether our region supports it or not.
But at least we can tell the difference.

[passwordnow]

If the gambling company is within the region where a victim is reporting a gambling fraud to the court an action can be taking from the court if only there is a real evidence from the victim. A case where by the gambling site is abroad from the victim it will be difficult for the victimq to do anything about any kind of fraud accusation.

I guess that's can only happened in a physical casino house but if the fraud happen in an online gambling site it may be hard to get legal justice. But again if one have a good case with evidence then some justice may be possible.

Can also happen in an online casino, as said, if it's found and based in your respective country then you can sue them if you've got a problem against them. Or if they don't want to settle what you've found as a fault while being with them like problem in withdrawals or not having credits as you've win a specific game without any reason why you didn't get the credit. If the amount is small then for sure that you won't chase and sue them as it will just waste your resources but, if the involved amount is like hundred thousand dollars to millions, you'll do what it takes to claim it.

[Alisha-k]

There is no much legal actions taken against casinos all you have to do is ensure you verify the reputation of any casino before doing any deposit. Most of them have heavy aligation against them so ensure you research or the best of to use online casinos available on the forum.

[Johnyz]

There is no much legal actions taken against casinos all you have to do is ensure you verify the reputation of any casino before doing any deposit. Most of them have heavy aligation against them so ensure you research or the best of to use online casinos available on the forum.

Its to hard to sue a casinos especially if you just got scammed with a small money, this is more hassle do its better to choose the best one to avoid this kind of problem, deal with the best crypto gambling site and you’ll be more happy with their services. You can just create a thread about that site so you can warn people from gambling on that site, but if you really want to take a legal action then better to talk with your lawyer, he can advise you on what to do.

[bekti3]

There is no much legal actions taken against casinos all you have to do is ensure you verify the reputation of any casino before doing any deposit. Most of them have heavy aligation against them so ensure you research or the best of to use online casinos available on the forum.

On the other hand, if you say the losses received due to lure and promotions, I don't think it's a hoax because their job is not only to satisfy people's desires in gambling, but their goal is business, and in business, of course they want profit.
on the other hand a lot of people say that they were cheated because they lost in the game they were doing.
even though things like this are a risk when we gamble because here the chances are 2 if you don't lose it means you win.

[AmoreJaz]

There is no much legal actions taken against casinos all you have to do is ensure you verify the reputation of any casino before doing any deposit. Most of them have heavy aligation against them so ensure you research or the best of to use online casinos available on the forum.

On the other hand, if you say the losses received due to lure and promotions, I don't think it's a hoax because their job is not only to satisfy people's desires in gambling, but their goal is business, and in business, of course they want profit.
on the other hand a lot of people say that they were cheated because they lost in the game they were doing.
even though things like this are a risk when we gamble because here the chances are 2 if you don't lose it means you win.

also, if you don't want to be cheated, why not check the provable fairness of the site first before sending any penny to them? because running after them is a headache and usually takes a lot of your resources if ever you decide to sue them. if you lost small amount, i don't think it is in your best interest to chase them for something that you have no basis of, because it will take a toll on you. just move on and find a reputable website.
those promotions are being offered to bait potential players, so it is your job to check the condition that comes with it. because most of the time, they won't give the requirements upfront.

[nakamura12]

A lot of cases have been rising in the gambling industry, as gambling become popular and more players and new site are coming up on a daily basis, a lot of fraud cases have been reported some of the cases are resolved and some other never get resolved which have lead to bad reputation for some gambling platforms.
My question is what are the legal procedures to follow in a gambling fraud cases?

There is something you can do to those fraud gambling sites is to make a scam accusations in this forum and in other platforms to share the awareness that the gambling sites that sre fraud should be avoided. Just make sure to include the reason why it should be avoid. That way, many people will be updated with the news and they will avoid it. In stopping those fraud gambling sites success rate is 0%.