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Author Topic: Duelbits.com The Criminal Casino  (Read 192 times)
Duelbitsreport (OP)
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January 30, 2023, 04:22:08 PM
 #1

Duelbits.com The Criminal Casino

The new age of shady mafia run casinos .   Instead of a smoke filled room behind a meat shop. These criminal organizations have gone the route of the offshore unregulated crypto casino.  While looking legitimate on the surface these sites have a nefarious and dark underbelly. Which includes seizing players funds,  rigged casino games,  sport match rigging and much more.
 After in-depth investigation and research We have discovered a global criminal organization running the site Duelbits.com.


Duelbits.com Is an unregulated crypto casino based out of Eastern Europe .  They allow anonymous deposits and withdrawals In cryptocurrency such as bitcoin to get by taxes and to hide there identity. They have no regulating body and are beholden to no one . All you need to set up an account is a email and password. 

Now in my opinion if they were an honest and trustworthy casino paid out with no nefarious activity.  There would be no problem but while running as a normal casino Duelbits.com runs several scams .

After in-depth research we have found they run four main scams.

The first and most troublesome is they seize customer funds and block withdrawals for little to no reason . There has been over 100 reported cases of this and that was only what was reported . We believe there is many more cases not reported . In  many cases they say it’s in their terms of service that they can seize funds for any reason they deem necessary. And once Duelbits.com Seizes your funds you have no recourse as there have complete control .  While they don’t steal all customer funds to increase their profits they selectively scam people. We interviewed several victims and found that they were mostly new players that had deposited a larger amount.

The second scam and most notorious is there fixed table tennis and beach volleyball . Now I’m sure most people would not bet on these two sports . Duelbits.com offers bets on these two sports 24/7 And has thousands of table tennis matches running per day.  They also have beach volleyball running 24/7 . The sports book provider that they have a deal with runs these two tournaments .   The table tennis tournaments is called Liga pro . Their a fake table tennis tournament run by the sports book to Fix matches. If you bet on one of these matches the sport book will directly influence the results causing you to lose. There has been hundreds of news articles talking about this and several legitimate sports books have taken them down . The reason Duelbits.com still runs them is because their sports book provider runs the tournaments greatly increasing their profits by fixing matches and controlling the results.  They’re under investigation by several organizations but because these table tennis tournament  Or run in Ukraine and Russia they’re outside the legal Jurisdiction of the police organizations investigating them. There has been arrests For proven match fixing in Liga pro. The other tournament they run is winners cup volleyball. They use the same scam where they run the tournaments then influence The results to increase their profits for fixing matches.While on the surface Duelbits.com will claim they’re legitimate sports matches there is an abundance of evidence of match fixing and close connections between Duelbits.com and Liga pro and winners cup beach volleyball.


The next scam they run is rigged casino games . There’s two sides to this first is they post fake house edge number. They will claim 5% house edge in a specific casino game but the results will show a much higher house said closer to 20% for most games. This is demonstrated by results pulled from over 50 different people that have bet with Duelbits.com
On Slots we have seen the average house edge of 18.6% on their house games such as dice and crash we Have seen house edges 3 to 4 times the. Posted house edge.  Also for everyone out there that doesn’t know what house edge is . It’s the percentile of money you will receive back for every dollar you bet.   So in theory if a game has a house surge of 5% if you bet $100 you should win $95 With the loss of five dollars. But with Duelbits.com Rigged games you will see a much higher house edge . And now to the second part of the rigged casino games  They claim their house games Such as dice and crash. Our provable fair. Which in short means they  can’t  be rigged  because they don’t control the results . The truth is their site is not provable fair . They use a fake provable System to trick customers and Build trust for there casino.  Also when you go to complain after getting weird results they can claim it out of their hands it’s provable fair.  We have tested their system and found there’s many ways Duelbits.com.  can exploit The system to directly control the results. Giving them the ability to increase the house edge and to steal customers funds.

And now the last scam this is less of a scam and more of a nefarious  Business practice.  Duelbits.com  runs several fake review sites claiming their site is trustworthy and great. We have tracked them back to Duelbits.com Via their Domain name register And host. We also have seen several instances where they try to get bad reviews and reports of their scamming removed from various sites such as trust pilot. We have also seen several fake reviews on review sites they always come in batches to cover up the several horrendous reviews and reports. 

Our conclusion is that while there might be a few trustworthy casinos out there it’s not worth the risk dealing with unregulated crypto casinos.  Duelbits.com Is  a criminal organization that makes millions of dollars. And there’s nothing anyone can do .  We wrote this investigative report in hope So that we can save a few victims from Duelbits.com and other sites like it.  If you’re playing on Duelbits.com right now and have not been scammed yet it’s just a matter of time.  Do your own investigation we hope we have helped

Contact us at email below to report more of Duelbits scams we will look into them we are starting website to expose them
duelbitsreportteam@gmail.com
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January 30, 2023, 04:41:27 PM
 #2

You got to include evidence of your claims otherwise this will just fall to fake accusations. There are 4 main scams, it could be easy to provide the evidence since screenshots can be acquired by the users. Even evidence of tournaments in Ukraine and Russia can also be acquired easily but games being rigged might be difficult to prove.

I've seen scam accusations to this casino but if they were proven, they may just have a negative trust by now. Don't get too emotional about this but leaving your email makes it sound like Game-Protect.
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January 30, 2023, 05:10:17 PM
 #3

We will be  setting up a website with all evidence this is just the pre report

Also don’t know what game protect is

We only provide information nothing else it’s up to everyone to decide for themselves
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January 30, 2023, 05:28:12 PM
 #4

Duelbits.com The Criminal Casino

The new age of shady mafia run casinos .   Instead of a smoke filled room behind a meat shop. These criminal organizations have gone the route of the offshore unregulated crypto casino.  While looking legitimate on the surface these sites have a nefarious and dark underbelly. Which includes seizing players funds,  rigged casino games,  sport match rigging and much more.
 After in-depth investigation and research We have discovered a global criminal organization running the site Duelbits.com.


Duelbits.com Is an unregulated crypto casino based out of Eastern Europe .  They allow anonymous deposits and withdrawals In cryptocurrency such as bitcoin to get by taxes and to hide there identity. They have no regulating body and are beholden to no one . All you need to set up an account is a email and password. 

Now in my opinion if they were an honest and trustworthy casino paid out with no nefarious activity.  There would be no problem but while running as a normal casino Duelbits.com runs several scams .

After in-depth research we have found they run four main scams.

The first and most troublesome is they seize customer funds and block withdrawals for little to no reason . There has been over 100 reported cases of this and that was only what was reported . We believe there is many more cases not reported . In  many cases they say it’s in their terms of service that they can seize funds for any reason they deem necessary. And once Duelbits.com Seizes your funds you have no recourse as there have complete control .  While they don’t steal all customer funds to increase their profits they selectively scam people. We interviewed several victims and found that they were mostly new players that had deposited a larger amount.

The second scam and most notorious is there fixed table tennis and beach volleyball . Now I’m sure most people would not bet on these two sports . Duelbits.com offers bets on these two sports 24/7 And has thousands of table tennis matches running per day.  They also have beach volleyball running 24/7 . The sports book provider that they have a deal with runs these two tournaments .   The table tennis tournaments is called Liga pro . Their a fake table tennis tournament run by the sports book to Fix matches. If you bet on one of these matches the sport book will directly influence the results causing you to lose. There has been hundreds of news articles talking about this and several legitimate sports books have taken them down . The reason Duelbits.com still runs them is because their sports book provider runs the tournaments greatly increasing their profits by fixing matches and controlling the results.  They’re under investigation by several organizations but because these table tennis tournament  Or run in Ukraine and Russia they’re outside the legal Jurisdiction of the police organizations investigating them. There has been arrests For proven match fixing in Liga pro. The other tournament they run is winners cup volleyball. They use the same scam where they run the tournaments then influence The results to increase their profits for fixing matches.While on the surface Duelbits.com will claim they’re legitimate sports matches there is an abundance of evidence of match fixing and close connections between Duelbits.com and Liga pro and winners cup beach volleyball.


The next scam they run is rigged casino games . There’s two sides to this first is they post fake house edge number. They will claim 5% house edge in a specific casino game but the results will show a much higher house said closer to 20% for most games. This is demonstrated by results pulled from over 50 different people that have bet with Duelbits.com
On Slots we have seen the average house edge of 18.6% on their house games such as dice and crash we Have seen house edges 3 to 4 times the. Posted house edge.  Also for everyone out there that doesn’t know what house edge is . It’s the percentile of money you will receive back for every dollar you bet.   So in theory if a game has a house surge of 5% if you bet $100 you should win $95 With the loss of five dollars. But with Duelbits.com Rigged games you will see a much higher house edge . And now to the second part of the rigged casino games  They claim their house games Such as dice and crash. Our provable fair. Which in short means they  can’t  be rigged  because they don’t control the results . The truth is their site is not provable fair . They use a fake provable System to trick customers and Build trust for there casino.  Also when you go to complain after getting weird results they can claim it out of their hands it’s provable fair.  We have tested their system and found there’s many ways Duelbits.com.  can exploit The system to directly control the results. Giving them the ability to increase the house edge and to steal customers funds.

And now the last scam this is less of a scam and more of a nefarious  Business practice.  Duelbits.com  runs several fake review sites claiming their site is trustworthy and great. We have tracked them back to Duelbits.com Via their Domain name register And host. We also have seen several instances where they try to get bad reviews and reports of their scamming removed from various sites such as trust pilot. We have also seen several fake reviews on review sites they always come in batches to cover up the several horrendous reviews and reports. 

Our conclusion is that while there might be a few trustworthy casinos out there it’s not worth the risk dealing with unregulated crypto casinos.  Duelbits.com Is  a criminal organization that makes millions of dollars. And there’s nothing anyone can do .  We wrote this investigative report in hope So that we can save a few victims from Duelbits.com and other sites like it.  If you’re playing on Duelbits.com right now and have not been scammed yet it’s just a matter of time.  Do your own investigation we hope we have helped

Contact us at email below to report more of Duelbits scams we will look into them we are starting website to expose them
duelbitsreportteam@gmail.com

Welcome onboard the bitcointalk platform. Looking at your format, you seems to be acquainted with this platform which shows you are not really a new bie here but you created a new account just to make this information about duelbit known. Come to talk of it, this is a heavy accusations against duelbit and I do not think this is the right place to make this post but here  (https://bitcointalk.org/index.php?board=83.0) but however, there are no proofs backing your claims here for members of this platform to peruse over as to know what really transpired. I will advise you to also upgrade to a copper member so that you can be able to upload pictures excerpts or you post the links to the pictorial excerpts for a higher rank member to help you repost for clarity.
If it takes you to that extent to building a website to expose duelbit, then this is more than meeting the eyes as I see you made mention of an organization linked to duelbit.
Just waiting to see how the saga unveils itself gradually.

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January 30, 2023, 07:37:25 PM
 #5

Contact us at email below to report more of Duelbits scams we will look into them we are starting website to expose them
duelbitsreportteam@gmail.com

you are making very serious accusations, and then you say that people should do their own investigations, then you say that you are creating a website to expose them. I imagine that you must have noticed that in this forum people value reputation, so I ask you:

 - you post on this forum all evidence you have of them

- you don't post on this forum all the proof you have of them and create a website

which of the options do you think will be more effective?

if you know that they are a casino based in eastern europe and you say you have a lot of  proof against them and witnesses, then file a case with the police since they are based in europe they would have already been arrested

so I ask you:

do you have  proof  against them or are you bluffing?

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January 30, 2023, 07:49:53 PM
 #6

Op this s a very serious matter or allegation. I will advise you move this thread to the Scam Accusations Board which is this https://bitcointalk.org/index.php?board=83.0. and when you are making and allegation in the forum, you have to provide all the transaction evidences between you and the casino so that people would give their judgement base on what you provided. But as it now you are making a blind accusation because there is no proof.

.
.Duelbits.
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January 30, 2023, 08:41:22 PM
 #7

We will be  setting up a website with all evidence this is just the pre report

Also don’t know what game protect is

We only provide information nothing else it’s up to everyone to decide for themselves

You have to prove your allegations if it is all just lies the website will be reported and taken down to their domain registrar and web hosting, if you have serious pieces of evidence on your allegation you should post them in the scam section and give Duelbits a chance to answer those allegations or we will just consider you as someone addicted to gambling and lose a lot of money and wants to take revenge.
I don't see serious allegations in the scam section that is still unresolved against Duelbits.

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January 30, 2023, 09:05:08 PM
 #8

We only provide information nothing else it’s up to everyone to decide for themselves

When you're making serious accusations, you gotta bring your A-game and show some solid evidence to back them up. Just giving some info isn't enough, 'cause it can be misconstrued or ignored without proper proof. You gotta make sure you have the goods to support your claims and get to the truth. Have you heard of defamation before? So if you're going to accuse someone of something, you better make sure you have some solid proof to back up your claims.
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January 30, 2023, 09:13:00 PM
 #9

first of all, welcome to the forum..
i went through your report and like everyone else who have commented, those are really some hefty accusations there, but the disappointing part or thing is that, no single evidence was provided or shown..
Even if you are making a website where you are gonna post all the evidences, and as you considered this a pre-report, it would have been more enticing to read if you shared a bit of the evidences you have to at least, back some of your allegations against Duelbits here, because according to the standard of this forum, accusations as this without evidence can never be taken serious ...

I do hope you re-consider sharing some evidence here while we wait to see the rest of the evidences on your website when its gets launched.

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January 30, 2023, 09:41:44 PM
 #10

Have you been scamed by this casino ? You should show some evidence with the way you sound and write those accusations so that we can be on the same page with you. When you don't have any prove,I guess nobody here will believe you,we need back up of this serious accusations, so that a forum members can be saved as you said. There is a board for accusation so this topic should be moved there,I see that you are not a newbie from your explanation, why didn't you know this ?
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January 30, 2023, 09:49:36 PM
 #11

It is indeed a serious allegation, I hope to see solid evidence on this since everyone can make an allegation but proving and showing proof can make your story different from others who just want to defame the casino.  Instead of a wall of text, it would be more convincing with fewer words but more evidence (a screenshot of evidence isn't hard to link in this forum).  So far duelbits had been running smoothly here in the forum and any complaint against them seems to have been fixed by the platform.  So it is quite hard to believe that Duelbits is scamming its player.

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January 30, 2023, 09:52:50 PM
 #12

The first and most troublesome is they seize customer funds and block withdrawals for little to no reason . [....]

The second scam and most notorious is there fixed table tennis and beach volleyball . [....]

The next scam they run is rigged casino games . [...]

And now the last scam this is less of a scam and more of a nefarious  Business practice.  Duelbits.com  runs several fake review sites claiming their site is trustworthy and great.[....]
You are coming up with some bold claims but none were backed by any reference. Don't expect anyone to believe words from strangers.

The last one about running serveral fake review sites, is more or less applied to any casino. I am not familiar with running ones own site for review but almost all casino manipulates their review in different platforms. So if you really need to pull the trigger for this crime then you will need to ban all casinos that exists.

About rigged casino games, as far as I know there are game providers. Any casino is just using the providers. It's not just duelbits but everyone.

About Fixable table tennis and beach volleyball, don't tell me that they only have markets for these two sports. Everyone has.

Seizing customer funds and blocking withdrawals, you need to come up with strong evidences.

It looks like you have personal problem with them. Other than that I can not find any reason for your to cry. It's a crypto casino, no one gives a fuck of money laundering and such things. Crypto is open for everyone.

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January 30, 2023, 09:55:44 PM
 #13

without clear evidence it's just useless, and people will understand, but if you attach evidence then people will believe you, I don't mean not to believe you, even everyone can make false information

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January 30, 2023, 10:56:02 PM
 #14

All I sense in this piece of content is paid post to tarnish their images knowing that they are waxing very much stronger and bigger as day goes. Sorry if I may offend you, duelbits.com is one of the well known gambling site I have ever seen in this forum with no negative report so far. Besides they have been running a signature campaign for close to 3 years now and is being managed by a well recognized and respected manager @Hhampuz. How come no complaint have gotten to him because I believe if he noticed that the campaign will be paused to clear all doubt and allegations.
As long as I know, this site is trusted and have never scammed anyone before, maybe it could be that they are doing better than your casino because what projects owners normally do is to pay someone to post against their competitors in other to drop their trust and reputation.

Finally, if such allegations is said to be truth why not make some evidence to prove is legitimate. Btw let's hear from the manager if he has also encounter any hit or complaint from any of his participants from campaign about what you just said concerning duelbits.com

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January 31, 2023, 10:51:41 AM
 #15

Why would I believe anything from you in the first place? People play in this casino and get paid. That's enough for me to judge a casino. Of course, sometimes there could be some issues, and they also have a support team to help their customers. The forum doesn't moderate scams here. Only DT members from this forum make a judgment based on victims' complaints, and they tag casino accounts. You wrote a lengthy report but didn't show any proof. Well, This could be you are a scammer yourself. You played there and lost your money and want to take revenge? So you started asking them for cash else you will ruin their reputation? What else could it be? Well, IDK. Submit some proof of your claims.
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January 31, 2023, 02:26:19 PM
 #16


If you have a strong and real case against Duelbits and you want to publish it on a website, why did you not do it first and then come here and put reference source for us to read on that website you are creating? Instead of making the accusations first and expecting us to do research on it or contact you through an email. You did not  present any evidence, only stories upon stories. My friend please do not run down someone's business because of hate if they have not done anything bad. Do not do that, karma has a way of settling this things.

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January 31, 2023, 11:17:37 PM
 #17

If you have a good reputation in the gambling industry with thousands of people playing on your platform, you will get allegations and accusations but have not seen a threat like this that even going to the extent of planning to launch a site dedicated against Duelbits, there's never been plan like this that materialize even on 1xbit accusations, 1xbit is a notorious scammer but have not seen someone doing something like this.
I don't know his intention but he better make sure that all his allegations are based on fact, I have this feeling that they are just going to extort Duelbits, but I doubt Duelbits will yield to their demand.
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