Bitcoin Forum
November 19, 2024, 07:16:42 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: BETFLIP.IO - scam - 5.5 ETH  (Read 126 times)
au122 (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
March 15, 2022, 08:17:03 AM
 #1

https://betflip.io - SCAM

I made a deposit 1 ETH, then won on bets around 4.5 ETH. It was impossible to withdraw money due to the first deposit bonus, the wager was 70x.

After I wagered 50% they blocked my account. A couple of days later, they wrote that I did not have time to wager the bonus, despite the fact that there were 7 days left to wager it.

Now they say i should make a deposit 1 ETH to be able to withdraw my first deposit (1 ETH). I think everyone understands that they will steal this money too.

My username on betflip.io: au121
SFR10
Legendary
*
Offline Offline

Activity: 3192
Merit: 3529


Crypto Swap Exchange


View Profile WWW
March 15, 2022, 10:05:44 AM
 #2

Now they say i should make a deposit 1 ETH to be able to withdraw my first deposit (1 ETH). I think everyone understands that they will steal this money too.
You're correct [unfortunately]... That's a known tactic among scammers and despite seeing multiple warnings on this forum [e.g. #1, #2, #3 and #4], would you mind posting a piece of evidence that clearly shows the above line [AFAICS, none of the other threads have posted any proof so far]?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
acroman08
Legendary
*
Offline Offline

Activity: 2520
Merit: 1113



View Profile
March 15, 2022, 12:02:13 PM
 #3

I suggest following what SFR10 said regarding posting proof showing that they actually said those lines you should probably include all the relevant conversations you've had with them after they blocked your account. anyway, those lines are extremely suspicious and should not be followed.

why does the website sounds so familiar yet they don't have an ANN thread here in the forum.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
au122 (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
March 15, 2022, 03:35:23 PM
 #4

Screenshot of the last chat with the support:

https://pasteboard.co/P6xdGQowDGYj.png
SFR10
Legendary
*
Offline Offline

Activity: 3192
Merit: 3529


Crypto Swap Exchange


View Profile WWW
March 15, 2022, 07:31:48 PM
 #5

Screenshot of the last chat with the support:

https://pasteboard.co/P6xdGQowDGYj.png
Thank you for providing a screenshot... I have no doubt they created that platform to scam their users but unfortunately, I don't think your SS "clearly" shows the part I quoted in my previous post.
- I wanted to report them to their registrar but considering that it's "Namecheap", they tend to ignore most of the reports that don't have concrete proof.

  • Do you have anything else that clearly connects the dots?
    - If you do, then please update your first post with the following "Scam Report Format".

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Bitcoin_Arena
Copper Member
Legendary
*
Offline Offline

Activity: 2128
Merit: 1814


฿itcoin for all, All for ฿itcoin.


View Profile
March 15, 2022, 09:32:45 PM
 #6

The casino has been reported to be a scam for a long time. I have seen so many scam accusation both in this board and the gambling board.

Look at the negative reviews on their Trustpilot >> https://www.trustpilot.com/review/betflip.io?stars=1

Had you done a small google search before using the casino, you wouldn't have fallen victim. Due diligence should be your number one on your online transactions rule book.

aioc
Hero Member
*****
Offline Offline

Activity: 3094
Merit: 578



View Profile
March 16, 2022, 01:19:43 PM
 #7

The casino has been reported to be a scam for a long time. I have seen so many scam accusation both in this board and the gambling board.

Look at the negative reviews on their Trustpilot >> https://www.trustpilot.com/review/betflip.io?stars=1

Had you done a small google search before using the casino, you wouldn't have fallen victim. Due diligence should be your number one on your online transactions rule book.
I guess this is something he missed, 5.5 Eth is a big amount to lose just like that, and to lose it in an unknown casino with no announcement here is tough luck I've checked their domain registrar and saw this

Domain:betflip.io
Registrar:NameCheap, Inc.
Registered On:2019-05-02
Expires On:2022-05-02
Updated On:2021-04-02

Better report it on Namecheap with all the proofs you've got but before doing that follow the right format and post all your proofs here, screenshots, transaction records, it will help your cause.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!