WARNING! SCAM SITE

[DenyHunter]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

[Don Pedro Dinero]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

The best way to do this is to move this thread to the scam accusations board. Go to the bottom left of this thread and click on 'move topic'.

Then, use this format:

Scam report example:

What happened::

Scammers Profile Link:

Reference Link:

Amount Scammed:
Payment Method:
Proof of Payment:

PM/Chat Logs:
Additional Notes:

More info here:

Scam Report Format (Use it to make scam reports properly)

[bitterguy28]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Thank you for this reminders mate but can you share some proofs here? or at least site links and how they scam you when violating their terms?

we have seen many casinos like this nowadays  , when a casino let you deposit and play but when you need to withdraw then there is the issue, they will require you to submit or go over KYC requirements and then after they will tell you a cheater and being banned.

[dimonstration]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Can you clarify the source of the winning amount since it’s not logical to withdraw without doing any deposit unless you get it via bonus of the casino which typically requires deposit in able to withdraw the bonus amount the you earn. Do you initially deposit in the casino and still they didn’t allow you to withdraw? And if it’s came from the bonus then can you provide the ToS for the specific bonus that you claim. It’s very unfair to accused the unknown casino for being a scam without proof rather than your words since most of the user here will be easily jump into conclusion because the casino in question is not reputable here.

Provide proof for you claim to be fair and move this on scam accusation board.

[Strongkored]

What is the real problem you are facing? They block your account which contains deposit money? or other.
Yes it is impossible for you to include a screenshot of your account if your account has been blocked but at least you can provide other evidence that can substantiate this accusation.

Can you clarify the source of the winning amount since it’s not logical to withdraw without doing any deposit unless you get it via bonus of the casino

maybe he got it from freespin because when I checked into the casino he mentioned there was a freespin feature even though I don't have any details about this

[sujonali1819]

So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.
They could have some specific rules for their platform. But this does not mean they are scams. You should provide proof of the problem you are facing and that you feel it's suspicious.

[delfastTions]

So, you are claiming they are scams due to only being for the exact layout of bcgame? If so then what about nanogames.io? I assume they are maybe using the same software. I'm not sure though.
They could have some specific rules for their platform. But this does not mean they are scams. You should provide proof of the problem you are facing and that you feel it's suspicious.

And of course, the topic should be moved to the BTT section about the scammer after the OP provides solid evidence why he considers himself deceived by these devs of such a project. 
And is there any good reason to think so when they are just using software similar to other casinos?

[Oshosondy]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Some gambling sites which may later become trustworthy can start with an already existing software source code if they do not have enough they budget for it. But it is true that scammers can be lazy and prefer to go for such option too, but that does not mean a gambling site is a scam only due to that reason. We need more evidence.

I do not recommend any new casino sites that do not have active official thread on this forum, BIT555[dot]IO is not on this forum, I checked and I haven't seen any trace about the gambling site on this forum before. The gambling site was created few months ago, not up to a year, not on this forum, such gambling site should not be used in my opinion.

They blocked you? Do the casino site request for KYC? Do they request for anything in order for you to be unblocked?

[rozak]

because you don't just provide information about some casino scams. and focus on the experience you are getting, you should move your thread to the  Scam Accusations. I think that would be more appropriate.
@Don Pedro Dinero has given you a thread, there is also a format you can follow.

You can also add details of your problem. can't make a withdrawal? they ask for KYC? or you make a deposit and you are blocked?

[EarnOnVictor]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Thank you for the warning pal! This is awkward but common in the gambling space, it is the players that will be careful and use only the ones they can trust not minding high/attractive offers. This is why I don't bother to play with the new casinos, who knows what they could do with your money? But at times, the scheme might still be planned by the BC.Game itself, you might not know. A lot is happenings in the gambling and betting space where even a legit site will have other sites they dedicate to scamming people.

[swogerino]

It is good that scam sites if found are immediately presented here in the forum so everyone cannot fall victim of such sites.The one thing I don't understand though is why people go and play to such new sites when we already have a couple strong,trustworthy,reputable casinos which offer all the features anyone can need.That is what needs to change,people should only play in these casinos with these attributes otherwise when they play to newly created sites there is a big chances of being scammed as we don't know who runs the site and this is a big risk factor which anyone should avoid.

[robelneo]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

You do not have to mention BC.game here if they are not affiliated with each other in fairness to BC.game, and you should move this topic in the scam section following the right format, it's easy to create a story, and it's different if you have proofs to back it up until you do all these your story is not credible, but still people should be warmed about this issue and confirm this story, it's hard to play in a casino with issues that are not yet verified.

[acroman08]

just like what sujonali1819 has said, they could have a specific rule on their ToS that the gambler would need to deposit a total of $10 before being able to withdraw. I wish you can elaborate more on the issue and post the necessary evidence to support your claim.

anyway, you can try posting on their ANN thread but the OP of that thread has been inactive and hasn't even updated the thread he created.

[pakhitheboss]

Thanks for the warning OP!
We need more information about the scam you mentioned. Please provide your account dashboard screenshot. I am sure you would have contacted support so you also need to provide the chat screenshot. Then only we can determine whether it is a scam or not. In general, I prefer to only use casinos that have listed their ANN on this forum and not anyone unknown.

[rhomelmabini]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

A clone site/s isn't an outright scam site at all. Withdraw what? As others have suggested, please fill us more in about more proof or information, you're likely lacking all of it. Have you been already a victim of it or you're just posting this on behalf of someone else?

I often wonder why people didn't do much research first before they interact with a site, especially if it involves their money. I mean not being techy is quite difficult, fraud do exists, but we have options like doing your research and the web is there to help you. There are basically lot of trusted website but people still want new and underrated sites, it's not wrong but for the sake of experience then it's perfectly good.

[Mr.right85]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

The details on this is rather shallow and one can't grasps what your saying exactly except you screaming scam.
I don't seem to understand what you mean by "starting too much" to have result a violation and an inevitable block so, you might want to clear the air on that too for users to look into.

Just put of curiosity, where you scammed? Or you know someone that has been scammed through this means? Or you just have a bad feeling about the site being a cloned site.

Meanwhile, the board you've chosen for this is for Ann threads and so, it would be best you move this thread to the scam accusation board.

[coin-investor]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

Your story is very vague, first, you don't attach other casino names if you are complaining on one site, a clone is like similarity and that could mean the same management show proof that they are one, second, where is the withdrawal coming is it from winning from your initial deposit or bonus, third what do you mean by start to much, it's unclear on what you're trying to say, and once they block you can contest your violation, but you are not telling us anything and this is why people are suspicious of your story, tell us more by showing all your proofs not just the same old story this casino is a scam because they block me.

[FatFork]

There's something fishy about that casino site, no doubt about it. Apart from being an identical copy of a popular site, their reputation online doesn't look good.
Their domain was only registered last year and is already expiring in a few months, so it's possible they'll do a rug pull soon.

260 days old
Created on 2021-12-23
Expires on 2022-12-23
Updated on 2022-03-29

While I don't give too much weight to reviews on Trustpilot because they can easily be faked, in this case it is worth noting that this company has an overall rating of 100% bad with a total of 8 reviews.


https://www.trustpilot.com/review/bit555.io

[Mr. Magkaisa]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

-  You should show evidence mate because it appears that it's just your allegation or rumor, you didn't even mention the name of the gambling platform, and are you the victim of the scam? if yes, how much did you get? these things you should put in the topic you will make as you did here. Then there is a place here in the forum about the scam accusation thread section.

Unless you just want to create a topic here just to make a post. You must show credible things that make your statement believable.

[Adbitco]

I am creating this thread to warn about a casino scam. It's called BIT555.IO It is a clone of BC.Game.
They require you to deposit a minimum of $10 in order to withdraw.
However, if you start too much, they block you claiming that you violated the site's rules.

If I would asked you, how were you being scammed?
What shows your evidence or claims that they are scammer or asking for $10 additional fees to make withdrawal from their website.

Lastly it would be of a great stupidity for someone to make deposit before withdrawing funds from such site. Back then at my early stage here, someone sent me a site to make an account, which I did as he said after which he said to help him make withdrawal from that site that he would send in 6 BT C to site I should withdraw and take commission of 2 BTC and send him the remaining 4 BTC his address he sent me.

First I was like asking myself a question, why would he sent me 6 btc and I should take 2 btc as a commission. I gat to chat him up and asked him ' why can't you do the withdrawal by yourself instead asking me to withdraw for you', and he then said " We restricted from making withdrawal from my country and secondly he is an agent so if he made a withdrawal he might likely be suspected and suspended".

At this point I was a bit confused, and I said okay, so I make the account back then and he sent 6 btc to the site but before making the account, I created a new mail and use and random password to create everything with him. Since I was already thought about security so I was very vigilant about being hacked or compromise my password.

So I make all details as requested by him, and I sent him the mail and he sent the BTC though me already have started sensing unusual activity, after he sent he then asked me to withdraw out 6 btc and keep 2 for my service charge.

Guess what?

When I tried to make withdrawal I was asked to make deposit of 1 BTC to enable me withdrawal 6 BTC at this point I concluded it was a scam and I chatted him up and why did they asked me to send 1 btc for withdrawal fee he said I should do it that after I withdraw I can take 3 btc and send him 3.
Well I smile and laugh loud saying 'you cheap scammer wanna scam me'?

So I forwarded him the email and password, login details to login and make the withdrawal himself so I won't be accused for stealing his money.
He pleaded for me to make deposit and withdraw the btc, I said now you already have login details why you make it yourself and paying the withdrawal fee of 1 btc.

It was then I totally understand he is a scammer.
Be warned as they used many ways to trapped in people.