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Author Topic: casinoxy.com SCAM deposit not credited , probably not even a real casino  (Read 437 times)
Daltonik
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December 21, 2022, 09:23:01 AM
 #21

I normally "Google" a site, before I deposit there.. using "casino name + scam" to search for other people who have reported any regularities with the site. I did this with many other search patterns ..and I only got one hit.. this thread.

So seeing that this is still a very new casino, people might not have had an opportunity to report this. Until we can verify this, please take caution ...and do not deposit large amounts. (You can help us by depositing very small amounts to confirm this accusation)  Wink

Well, there is really little about this casino on the Internet and this can also be judged by their funds on the wallets that they provide for deposits, but even just looking at the document that they provide as proof of a license, you can see that even the signature of the Curaçao representative looks suspicious there, but this does not make it easier for deceived users.

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December 21, 2022, 09:23:21 AM
 #22

Sorry to hear your experience about this casino, I think you can attach an image about the deposit proof, the address of your account in casinoxy and then send a ticket to casinoxy support. This casino doesn't have ANN thread in this forum, so it wouldn't help you that much because most of users in this forum not a casino team or someone that has a link with the other casino developers.

If you want to gamble or using any site, I advice you need to search about the reviews and accusation first, also use this forum to find a complaints in scam accusations board.

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December 21, 2022, 09:37:36 AM
 #23

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

Thanks for bringing the experience to save others who would have fall for the same. Please I advise you to provide the casino link in the body of the thread and not at the topic. So that users can easily click the link see the site instead of typing it in the browser search bar.
And also it is not all the casinos that are online are genuine. Most of them are created by fraudulent persons to defraud person. So when you are registering to any casino site, at first don't deposit, you can play around to the site bro know if it is legit.

There are lot of reputable casinos in this forum, and gamblers still prefer to go out and get scam. Sorry for the lost.
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December 21, 2022, 10:58:45 AM
 #24

It's really hard for newbies to just pick out casinos without doing enough research to check their status and reputation, as long as we have bad actors and scammers in the industry we will have more people coming in to report scams.
I recommend and urge reputable casinos to keep marketing their casino and keep branding their casino, scammers are spending a lot of money to advertise and scam people, don't let them beat you and win newbies on your side so we will not see more newbies losing their money, these newbies are falling to scam casinos because on how these scam casinos spend on advertising.

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December 21, 2022, 11:51:54 AM
 #25

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim,  i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.
can i upload private attachments for moderators to check as i dont want to share my private info publiccally
You can post images here but of course you should hide your names and other personal information (You can edit it easily in paint) you might also share some screenshot if you have from that gambling site. People here would appreciate if you post evidences that would support your accusation, of course it is alarming to know that this gambling site might be scam site but as long as you don't have evidences that would support your accusation as some of us here will not going to believe in you unless you provide it.

Many people are getting fall from big bonuses as that is one of their ways to get players but there are some really legit new gambling sites that offers generous bonus to gain attention and gain loyal players, so sometimes it's really hard to know which one is the real and which one is the scam.


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December 21, 2022, 12:03:20 PM
 #26

This is the first time that someone makes a fake casino to steal first deposit.

It is not uncommon for fraudulent individuals or groups to create fake online casinos in an attempt to steal money from unsuspecting players. These types of scams have been around since the early days. They can take many forms, and they may use a variety of tactics to try to lure people in and convince them to deposit money. Some fake online casinos may be designed to look legitimate, but they may not actually have any games or may not pay out winnings. Others may simply be designed to steal deposits or personal and financial information from players. Players should do their research on a website before depositing money into an online casino, so they can be sure that they are playing at a legitimate and trustworthy site.

can i upload private attachments for moderators to check as i dont want to share my private info publiccally

If you don't want to share your private information online, then don't. Moderators on this forum do not moderate scams. The only thing you can do is provide as much information as you can publicly to warn other members about a potential scam.

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December 21, 2022, 07:06:32 PM
 #27

I'm so sorry for your loss but I think it wouldn't be easly believed since there was nothing to show for it.
You didn't even mention the name of the casino that did such to you neither did you show a prove of what they did to you but I would advice that you post a screenshot of the transactions and what error message you got after depositing as well as the name of the casino.
We ought to do a lot of personal research before involving with this casinos and since you're in this forum it's always advisable that you check the list of trusted casinos present in the forum as it is more better to use go with casinos that have Ann threads.

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December 21, 2022, 08:18:13 PM
 #28

I'm sorry for your loss @OP, this incident reminds us to deposit a small amount first before going for a huge amount.  At least it will filter any platform that scams the deposit of people such as the casino stated by @OP.  Another thing learned, do google research first about the casino and its review.  If it hasn't been reviewed yet, be skeptical because anything can happen with our funds.

I'm so sorry for your loss but I think it wouldn't be easly believed since there was nothing to show for it.
You didn't even mention the name of the casino that did such to you neither did you show a prove of what they did to you but I would advice that you post a screenshot of the transactions and what error message you got after depositing as well as the name of the casino.
We ought to do a lot of personal research before involving with this casinos and since you're in this forum it's always advisable that you check the list of trusted casinos present in the forum as it is more better to use go with casinos that have Ann threads.

I believe @OP is willing to show the evidence but not in public because of the information that is included in the screenshot. Though he can do the suggestion of @joeperry of blurring or removing the personal information of the player on the screenshot and just shows the history that can prove the scam of the casino.

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December 21, 2022, 09:20:10 PM
 #29

~snip~
I believe @OP is willing to show the evidence but not in public because of the information that is included in the screenshot. Though he can do the suggestion of @joeperry of blurring or removing the personal information of the player on the screenshot and just shows the history that can prove the scam of the casino.
^Definitely right you can cover your information data by blurring some parts of an image. However, this is the reason why screenshots should not consider valid evidence because they could be manipulated or could be edited, it is very simple to edit images now. OP can make a video regarding this and also you can blur sensitive parts of your documents as evidence.
Because accusing without valid proof, is considered as a garbage complaint or probably the gambling casino will charge you for discrimination.
We will wait for the OP update and then create a thread on the scam accusation board so that people here will warn seeing that new casino that should not use.
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December 21, 2022, 09:39:39 PM
 #30

Online gaming has been filled with many scam team lately and only a license alone is not enough for us to take a new casino without any reputation seriously, even though ops did not provide any evidence to back his claims, I still believe there is an element of truth in this whole stories.

Judging from their public document, which does not look real to me, and also their I ability to tackle ops problems for a long is a pointer to their fraudulent manner of operation.
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December 21, 2022, 09:52:03 PM
 #31

Sorry for your loss mate and great job with alerting the forum about such a bad player in the gambling ecosystem!  

They say "Curiosity killed the cat" but am curious how did you get to find these guys leaving all tried and tested casinos here with a good track record... Btw this "casinoxy" name just sounds sassy for a casino I don't like it, and probably would have never tried them out because of the name  Roll Eyes


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December 21, 2022, 10:07:07 PM
 #32

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.
I just heard about this casino site, it seems I missed a lot of things, it's strange why you accuse by making this thread but no evidence is included, still a little doubtful how you can convince us all here that the casino is a scam

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December 21, 2022, 10:33:51 PM
 #33

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.
From my perspective i think that some casino run scam casino, and i believe that those casino platforms that always happens to be scam don't have to be desperate in KYC verification, so i believe that some people find it very difficult to understand the difference between a legitimate platform of casino gambling and nor legitimate casino gambling, so therefore i believe that without people researching before joining or playing any casino to avoid scammers
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December 21, 2022, 11:23:53 PM
 #34

I normally "Google" a site, before I deposit there.. using "casino name + scam" to search for other people who have reported any regularities with the site. I did this with many other search patterns ..and I only got one hit.. this thread.

So seeing that this is still a very new casino, people might not have had an opportunity to report this. Until we can verify this, please take caution ...and do not deposit large amounts. (You can help us by depositing very small amounts to confirm this accusation)  Wink

Well, there is really little about this casino on the Internet and this can also be judged by their funds on the wallets that they provide for deposits, but even just looking at the document that they provide as proof of a license, you can see that even the signature of the Curaçao representative looks suspicious there, but this does not make it easier for deceived users.


Some gamblers are looking for a license but not closely looking if the license is real I have read one post that says one of the requirements for a casino is to have a license to prove that they are legit, scammers will try to make their site looks legit so we should focus on little details when checking casinos.
That is why scam casinos will not dare open a thread for fear of being scrutinized, questioned, and get busted.


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December 21, 2022, 11:29:55 PM
 #35

...//:::
At least this post gets you out of that routine of recent accounts that appear with similar problems and disappear, more in the idea of ​​trolls, spam, than having a genuine problem.

The casino has all the signs of being waiting for fish, and really very desperate, but, they exist, You are one, in any case, all information in favor of the collective for this type of situation is welcome.

In any case, it's hard to say but thanks to unsuspecting users, always Us have it's fishes to appear as free advertising to be careful.

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December 21, 2022, 11:32:46 PM
 #36

I normally "Google" a site, before I deposit there.. using "casino name + scam" to search for other people who have reported any regularities with the site. I did this with many other search patterns ..and I only got one hit.. this thread.

So seeing that this is still a very new casino, people might not have had an opportunity to report this. Until we can verify this, please take caution ...and do not deposit large amounts. (You can help us by depositing very small amounts to confirm this accusation)  Wink

Well, there is really little about this casino on the Internet and this can also be judged by their funds on the wallets that they provide for deposits, but even just looking at the document that they provide as proof of a license, you can see that even the signature of the Curaçao representative looks suspicious there, but this does not make it easier for deceived users.


Some gamblers are looking for a license but not closely looking if the license is real I have read one post that says one of the requirements for a casino is to have a license to prove that they are legit, scammers will try to make their site looks legit so we should focus on little details when checking casinos.
That is why scam casinos will not dare open a thread for fear of being scrutinized, questioned, and get busted.
How you would know on which one would really be original and the fake one? If you dont know on where to search out for those sources or references or you are just simply that too lazy on finding then you would

really be ending up on this scenario which is something that you should really be avoiding in the first place.People would really be just too mindful on the time that they've been scammed.They arent putting at least some time for you to make some research and considering on how many legit sites that we do have in the market then its really that impossible for you to be able to look for one.
Now that op had faced up some problems then it would really be a lesson learned for him and pretty sure some people do really end up on the same scenario or situation.
Having some research doesnt really cost you an arm and leg imho.

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December 21, 2022, 11:39:46 PM
 #37

There are lot of reputable casinos in this forum, and gamblers still prefer to go out and get scam.
Simply because not all casino were posted on this forum either it's accepting payment or especially if not. And not all potential casino users have to look this forum or have an account this forum because they are so called "gamblers".
Some of these users just gamble because they saw a good offer on ads on different platforms.

Anyway, just like what i have said earlier, no matter where you get the idea/offer of creating an account to a casino if DYOR is a thing, this incident could be avoided either a newbie in gambling or not.

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December 21, 2022, 11:57:20 PM
 #38

There are lot of reputable casinos in this forum, and gamblers still prefer to go out and get scam.
Simply because not all casino were posted on this forum either it's accepting payment or especially if not. And not all potential casino users have to look this forum or have an account this forum because they are so called "gamblers".
Some of these users just gamble because they saw a good offer on ads on different platforms.

Anyway, just like what i have said earlier, no matter where you get the idea/offer of creating an account to a casino if DYOR is a thing, this incident could be avoided either a newbie in gambling or not.

and once they got rekt, they posted on this forum as they search for answers and stumbled this. as we have noticed some newbies complained on a never-heard casino site, as maybe they thought people can help from here or maybe just to warn people.
in any case, good if the gambler found its way here, he will now start a good journey in crypto gambling as he will read some valuable inputs from this community.

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December 22, 2022, 12:18:16 AM
 #39

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim,  i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.
How can you trust an unknown casino and have that much deposit? That's already the red flag sign when they've asked you to deposit into another currency. Because usually, that's how they trick their victims. Promising that they'll return the money but there's a task of giving them another deposit and the cycle goes on.

can i upload private attachments for moderators to check as i dont want to share my private info publiccally
Yes, just put up the link of it through imgur or any other uploading image websites. Include it to your first post for everyone to see but since you're still a newbie, the link will only be shown not the actual picture because you need to rank for it to be viewable on this thread.

Nonetheless, it's all good just provide the link of the image.

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December 22, 2022, 02:12:13 AM
 #40

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim,  i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.
can i upload private attachments for moderators to check as i dont want to share my private info publiccally
So you have lost roughly 1300 dollars? This is not really a small amount so you have all the right to be mad about this, however I have never heard about casino and I am sure that I am not going to be the only one in that situation, can you tell us where you found that casino? This is important so other members of the forum keep their eyes open and they do not lose their money in a similar way, as it is likely the scammers behind that casino have many other different scam websites on the internet.
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