Complete list of Crypto Casino and Sportsbook Scam Accusations

[Rating Place]

I thought it may be a good idea to have a thread sorted just for casino and sportsbook accusations. I'm sure there are mistakes so could definitely use help if you see something. I'll try to clean things up in table format as time permits. There's no judgement on if the accusation is true or false. That's up to the posters. When something goes up in the main accusation thread it'll be brought here too.

All accusations including those not concerning casinos https://bitcointalk.org/index.php?board=83.0
Withdrawal fees by Pmalek https://bitcointalk.org/index.php?topic=5333602.0
Licences by Mahdirakib  https://bitcointalk.org/index.php?topic=5381143.0
Ask Gamblers complaints and resolutions https://www.askgamblers.com/casino-complaints


Scam accusations from Jan 1, 2023 - Jan 8, 2024.

1xbit
1xbit   5/17/2023   ?   https://bitcointalk.org/index.php?topic=5453082.0   
1xbit   6/19/2023   30.69 mBTC   https://bitcointalk.org/index.php?topic=5456882.0   
1xbit   5/27/2023   $11,564   https://bitcointalk.org/index.php?topic=5454226.0   
1xbit   3/15/2023   $1,179   https://bitcointalk.org/index.php?topic=5444999.0   

500casino
500casino   1/9/2024    $10,000   https://bitcointalk.org/index.php?topic=5481003.0
500casino   9/23/2023      https://bitcointalk.org/index.php?topic=5467820.0   Resolved

7slots
7slots   10/13/2023   $99   https://bitcointalk.org/index.php?topic=5470157.0

8bet   
8bet   10/7/2023   .41 LTC   https://bitcointalk.org/index.php?topic=5469506.0   
8bet   2/24/2023   ?   https://bitcointalk.org/index.php?topic=5441050.0   

Aviator
Aviator   1/15/2024   ?   https://bitcointalk.org/index.php?topic=5481662.0

BC.game
BC.game   9/17/2023   ?   https://bitcointalk.org/index.php?topic=5467127.0   Resolved
BC.game   11/8/2023   $150,000   https://bitcointalk.org/index.php?topic=5473289.0   
BC.game   12/2/2023   ?   https://bitcointalk.org/index.php?topic=5476254.0   Resolved
BC.game   10/25/2023   7.97 BTC   https://bitcointalk.org/index.php?topic=5471569.0   Resolved
BC.game   10/12/2023   ?   https://bitcointalk.org/index.php?topic=5470130.0   Resolved
BC.game   9/15/2023   ?   https://bitcointalk.org/index.php?topic=5466857.0   Resolved
BC.game   9/24/2023   $40   https://bitcointalk.org/index.php?topic=5467886.0   Resolved
BC.game   11/3/2023      https://bitcointalk.org/index.php?topic=5469057.0   Resolved
BC.game   6/17/2023   $3,773   https://bitcointalk.org/index.php?topic=5456655.0   
BC.game   8/4/2023   ?   https://bitcointalk.org/index.php?topic=5462022.0   
BC.game   5/17/2023   ?   https://bitcointalk.org/index.php?topic=5453059.0   
BC.game   5/9/2023   ?   https://bitcointalk.org/index.php?topic=5452108.0   
BC.game   1/16/2023   ?   https://bitcointalk.org/index.php?topic=5434864.0
   
Betby provider
Betby provider   12/11/2023   ?   https://bitcointalk.org/index.php?topic=5477447.0

Betcoin  
Betcoin   1/3/2024   ?   https://bitcointalk.org/index.php?topic=5480282.0   Resolved Arbitration Offered
Betcoin   6/17/2023   $7,700.00   https://bitcointalk.org/index.php?topic=5456682.0   Resolved
Betcoin   4/23/2023   $1,000.00   https://bitcointalk.org/index.php?topic=5449900.0   Resolved
Betcoin   4/21/2023   .213 BTC   https://bitcointalk.org/index.php?topic=5449749.0 Resolved Arbitration Offered
Betcoin   2/5/2023   $20,000.00   https://bitcointalk.org/index.php?topic=5438132.0 Resolved thepogg
Betcoin   2/26/2023   ?   https://bitcointalk.org/index.php?topic=5441329.0   Resolved
Betcoin   2/14/2023   $15,000.00   https://bitcointalk.org/index.php?topic=5439834.0   Resolved

Betfury
Betfury   1/19/2023   ?   https://bitcointalk.org/index.php?topic=5406841.0   Resolved

Betcrypto
Betcrypto   5/4/2023   $1,250   https://bitcointalk.org/index.php?topic=5451241.0   

Betwinner
Betwinner   11/27/2023   $3,341   https://bitcointalk.org/index.php?topic=5475722.0

Bitcasino   
Bitcasino   12/4/2023   .05 BTC   https://bitcointalk.org/index.php?topic=5476528.0

Bitdice   
Bitdice   2/10/2023   ?   https://bitcointalk.org/index.php?topic=5439352.0
   
Bitsar
Bitsar   10/18/2023   $6,000   https://bitcointalk.org/index.php?topic=5470766.0

Bitsler
Bitsler   9/19/2023   ?   https://bitcointalk.org/index.php?topic=5360813.0   

Bitspincasino   
Bitspincasino   10/29/2023   $100   https://bitcointalk.org/index.php?topic=5472096.0   Resolved

Bitstarz
Bitstarz   7/11/2023   $250   https://bitcointalk.org/index.php?topic=5459452.0

Blackjack,fun   
Blackjack.fun   11/15/2023   ?   https://bitcointalk.org/index.php?topic=5474047.0

Bustabit   
Bustabit   6/4/2023   ?   https://bitcointalk.org/index.php?topic=5455042.0   
Bustabit   1/15/2023   ?   https://bitcointalk.org/index.php?topic=5434833.0   Resolved

Cbet
Cbet   2/11/2023   $3,600   https://bitcointalk.org/index.php?topic=5439446.0   

Chips.gg
Chips.gg   1/25/2023   $6,900   https://bitcointalk.org/index.php?topic=5436699.0   
Chips.gg   12/4/2023   $25,000   https://bitcointalk.org/index.php?topic=5476505.0

Cloudbet
Cloudbet   9/10/2023   ?   https://bitcointalk.org/index.php?topic=5466334.0   
Cloudbet   4/7/2023   1.6 ETH   https://bitcointalk.org/index.php?topic=5447946.0   Resolved
Cloudbet   3/14/2023   ?   https://bitcointalk.org/index.php?topic=5444821.0   

Coinplay   
Coinplay   9/23/2023   $1,400   https://bitcointalk.org/index.php?topic=5465905.0   
Coinplay   3/27/2023   $291   https://bitcointalk.org/index.php?topic=5446504.0
   
Coinzino
Coinzino   5/30/2023   ?   https://bitcointalk.org/index.php?topic=5454460.0

CSGO500   
CSGO500   1/13/2023   ?   https://bitcointalk.org/index.php?topic=5434631.0
   
Duckdice
Duckdice   10/23/2023   ?   https://bitcointalk.org/index.php?topic=5471303.0   
Duckdice   9/20/2023   $100   https://bitcointalk.org/index.php?topic=5467469.0   
Duckdice   1/3/2023   ?   https://bitcointalk.org/index.php?topic=5432812.0   

Duelbits
Duelbits   1/11/2024   ?   https://bitcointalk.org/index.php?topic=5481236.0 Resolved
Duelbits   8/27/2023   ?   https://bitcointalk.org/index.php?topic=5464671.0   
Duelbits   7/11/2023   $2,000.00   https://bitcointalk.org/index.php?topic=5459388.0   Resolved
Duelbits   6/1/2023   $500,000.00    https://bitcointalk.org/index.php?topic=5454703.0   Resolved
Duelbits   4/15/2023   $950.00   https://bitcointalk.org/index.php?topic=5448936.0   Resolved
Duelbits   4/4/2023   $1,100.00   https://bitcointalk.org/index.php?topic=5447135.0   
Duelbits   1/9/2023   ?   https://bitcointalk.org/index.php?topic=5433623.0   

esportsbet
esportsbet   6/6/2023   $1,000   https://bitcointalk.org/index.php?topic=5455529.0

Fairspin   
Fairspin   3/18/2023   $1,008   https://bitcointalk.org/index.php?topic=5445375.0

Flip   
Flip   8/8/2023   ?   https://bitcointalk.org/index.php?topic=5462489.0

FortuneJack
Fortunejack   12/18/2023   ?   https://bitcointalk.org/index.php?topic=5478417.0
Fortunejack   11/3/2023    $1500.00   https://bitcointalk.org/index.php?topic=5472748.0
Fortunejack   9/14/2023   $279.60   https://bitcointalk.org/index.php?topic=5466779.0   Resolved

Gamdom   
Gamdom   6/8/2023   ?   https://bitcointalk.org/index.php?topic=5455707.0   

Justbit
Justbit   12/6/2023   $300   https://bitcointalk.org/index.php?topic=5476810.0   
Justbit   9/13/2023   ?   https://bitcointalk.org/index.php?topic=5466696.0


MaverickGames
Maverickgames   6/6/2023   $600.00   https://bitcointalk.org/index.php?topic=5455433.0   
Maverickgames   6/8/2023   $2,000.00   https://bitcointalk.org/index.php?topic=5455752.0   

Metaspins   
Metaspins   3/8/2023   $9,500   https://bitcointalk.org/index.php?topic=5444014.0

n1bet   
n1bet   1/5/2023   $5,900   https://bitcointalk.org/index.php?topic=5433144.0

Nftonspin   
Nftonspin   5/27/2023   ?   https://bitcointalk.org/index.php?topic=5454210.0

Okbet   
Okbet   8/29/2023   $50   https://bitcointalk.org/index.php?topic=5464907.0

Ole7   
Ole7   2/5/2023   $11,700   https://bitcointalk.org/index.php?topic=5438203.0   
Ole7   2/2/2023   ?   https://bitcointalk.org/index.php?topic=5437837.0   
Ole7   1/7/2023   $14,000   https://bitcointalk.org/index.php?topic=5433377.0

Rollbit
Rollbit   1/5/2024   $110,117.52   https://bitcointalk.org/index.php?topic=5480563.0
Rollbit   12/6/2023   $30,000   https://bitcointalk.org/index.php?topic=5479367.0 Resoveld
Rollbit   11/28/2023   $292.00   https://bitcointalk.org/index.php?topic=5475823.0
Rollbit  11/5/2023  $22,000  https://bitcointalk.org/index.php?topic=5472882.0
Rollbit  10/23/2023  ?  https://bitcointalk.org/index.php?topic=5471380.0
Rollbit  10/4/2023 ? https://bitcointalk.org/index.php?topic=5469212.0
Rollbit   8/31/2023   ?   https://bitcointalk.org/index.php?topic=5465228.0   
Rollbit   8/21/2023   $30,211.00   https://bitcointalk.org/index.php?topic=5463996.0   
Rollbit   6/29/2023   $410.00   https://bitcointalk.org/index.php?topic=5458053.0   Resolved
Rollbit   4/19/2023   $10,200.00   https://bitcointalk.org/index.php?topic=5449402.0   
Rollbit   6/25/2023   $4,000.00   https://bitcointalk.org/index.php?topic=5457538.0   Reolved
Rollbit   5/25/2023   $5,000.00   https://bitcointalk.org/index.php?topic=5454027.0   
Rollbit   4/8/2023   $920.00   https://bitcointalk.org/index.php?topic=5448076.0   
Rollbit   4/6/2023   $255.00   https://bitcointalk.org/index.php?topic=5447740.0   
Rollbit   4/3/2023   $350.00   https://bitcointalk.org/index.php?topic=5447471.0   Resolved
Rollbit   3/7/2023   $12,800.00   https://bitcointalk.org/index.php?topic=5443932.0   Resolved
Rollbit   2/23/2023   ?   https://bitcointalk.org/index.php?topic=5441023.0   
Rollbit   2/21/23   $1,497.00   https://bitcointalk.org/index.php?topic=5440636.0   
Rollbit   1/10/2023   ?   https://bitcointalk.org/index.php?topic=5433691.0   
Rollbit   1/3/2023   $737.00   https://bitcointalk.org/index.php?topic=5432854.0   

Sportsbet
Sportsbet  12/3/2023   $14,500.00   https://bitcointalk.org/index.php?topic=5476415.0
Sportsbet   11/5/2023  ?  https://bitcointalk.org/index.php?topic=5472884.0 Resolved
Sportsbet    9/29/2023  $5,000  https://bitcointalk.org/index.php?topic=5468447.0
Sportsbet   9/13/2023   $250.00   https://bitcointalk.org/index.php?topic=5466721.0   Resolved
Sportsbet   8/22/2023   38.32 LTC   https://bitcointalk.org/index.php?topic=5464122.0   
Sportsbet   8/14/2023   $1,200.00   https://bitcointalk.org/index.php?topic=5463240.0                   
Sportsbet   4/24/2023   $1,350.00   https://bitcointalk.org/index.php?topic=5450006.0   Resolved
Sportsbet   3/23/2023   $5,500.00   https://bitcointalk.org/index.php?topic=5446033.0   
Sportsbet   5/4/2023   ?   https://bitcointalk.org/index.php?topic=5451223.0   
Sportsbet   4/3/2023   219 mBTC   https://bitcointalk.org/index.php?topic=5447376.0   Resolved
Sportsbet   2/14/2023   $1,731.00   https://bitcointalk.org/index.php?topic=5439809.0   
Sportsbet   3/8/2023   $1,700.00   https://bitcointalk.org/index.php?topic=5443999.0   
Sportsbet   1/17/2023   $250.00   https://bitcointalk.org/index.php?topic=5435667.0   
Sportsbet   1/5/2023   $6,472.00   https://bitcointalk.org/index.php?topic=5433051.0   Resolved

Stake
Stake   1/8/2024   ?   https://bitcointalk.org/index.php?topic=5480777.0
Stake   12/18/2023   ?   https://bitcointalk.org/index.php?topic=5478418.0
Stake   11/21/2023   $12,500.00  https://bitcointalk.org/index.php?topic=5474855.0
Stake   9/28/2023  ?     https://bitcointalk.org/index.php?topic=5468477.0
Stake   9/14/2023   $20,000.00   https://bitcointalk.org/index.php?topic=5466839.0   
Stake   9/11/2023   $100,000.00   https://bitcointalk.org/index.php?topic=5466400.0   
Stake   9/8/2023   ?   https://bitcointalk.org/index.php?topic=5466109.0   Resolved
Stake   9/4/2023   $541.00   https://bitcointalk.org/index.php?topic=5465677.0   Resolved
Stake   8/11/2023   ?   https://bitcointalk.org/index.php?topic=5462873.0   Resolved
Stake   8/1/2023   ?   https://bitcointalk.org/index.php?topic=5461706.0   
Stake   7/24/2023   $75.00   https://bitcointalk.org/index.php?topic=5460913.0   Resolved
Stake   7/7/2023   ?   https://bitcointalk.org/index.php?topic=5458920.0   
Stake   7/4/2023   10500 XRP   https://bitcointalk.org/index.php?topic=5458557.0   
Stake   7/3/2023   ?   https://bitcointalk.org/index.php?topic=5458456.0   
Stake   6/2/2023   $2,000.00   https://bitcointalk.org/index.php?topic=5454864.0   
Stake   5/15/23   ?   https://bitcointalk.org/index.php?topic=5452766.0   
Stake   5/17/2023   0.14892000 BTC   https://bitcointalk.org/index.php?topic=5453029.0   
Stake   10/11/2023   ?   https://bitcointalk.org/index.php?topic=5416789.0   
Stake   4/14/2023   ?   https://bitcointalk.org/index.php?topic=5448883.0   
Stake   2/21/2023   $165,000.00   https://bitcointalk.org/index.php?topic=5440739.0   
Stake   1/4/2023   ?   https://bitcointalk.org/index.php?topic=5433046.0

TrustDice
Trustdice   6/18/2023   ?   https://bitcointalk.org/index.php?topic=5456716.0 Fairness is verifiable
Trustdice   3/10/2023   .075 BTC   https://bitcointalk.org/index.php?topic=5444374.0 Resolved CasinoGuru

Vave   
Vave   8/23/2023   $10,500   https://bitcointalk.org/index.php?topic=5464326.0

Win Tomato   
Win Tomato   12/23/2023   ?   https://bitcointalk.org/index.php?topic=5479063.0

Winz.io   
Winz.io   11/22/2023      https://bitcointalk.org/index.php?topic=5475018.0   Resolved

Wolf
Wolfbet   11/7/2023   $18.55   https://bitcointalk.org/index.php?topic=5473231.0  Resolved

Yas
Yas   9/1/2023   $7,400   https://bitcointalk.org/index.php?topic=5465252.0   


Complaints not in the Scam Accusation sub-forum brought over by posters.

Cryptoplay
Cryptoplay   10/14/2023   ?   https://bitcointalk.org/index.php?topic=5466258.msg62993162#msg62993162

[1714951716]

1714951716

[1714951716]

1714951716

[vennali]

It's a lot of work, but I appreciate your efforts in maintaining and updating the list. For others, remember that an accusation is not a proof of guilt. Be alert and careful when dealing with such cases. There are some dishonest casinos and sportsbooks out there, but there are also some customers who try to cheat and complain when they get caught. They try to damage the reputation of the casino or sportsbook unfairly.

Also, I see a few names here and there just randomly thrown in without any accusations. What's up with that? Why keep them on when there are 0 accusations? Is it because they have been getting frequent accusations in the past?

[kotajikikox]

Nice job here mate ,  that is a long list and needs a lot of updating so Hopefully that you can manage to maintain this though it will took a long time from here because there will surely another one to come in the near time and another one will go .
because scam is scam and they will continue to exist .

[Text]

Thanks for compiling this detailed list; and for your effort in gathering and organizing this information. This will help users especially the gamblers to stay informed.
I hope the affected parties can find resolutions to their problems. Transparency in the online gambling industry is crucial, and your initiative contributes to fostering that transparency.
Best of luck with your efforts to keep the community informed and safe!

[Rating Place]

It's a lot of work, but I appreciate your efforts in maintaining and updating the list. For others, remember that an accusation is not a proof of guilt. Be alert and careful when dealing with such cases. There are some dishonest casinos and sportsbooks out there, but there are also some customers who try to cheat and complain when they get caught. They try to damage the reputation of the casino or sportsbook unfairly.

Also, I see a few names here and there just randomly thrown in without any accusations. What's up with that? Why keep them on when there are 0 accusations? Is it because they have been getting frequent accusations in the past?

I brought the names over from my other thread but it does save space to delete. Later on I'll collect all with ANN threads and just post on the bottom those without accusations. Nice work with your sportsbook thread. Some great information.

Nice job here mate ,  that is a long list and needs a lot of updating so Hopefully that you can manage to maintain this though it will took a long time from here because there will surely another one to come in the near time and another one will go .
because scam is scam and they will continue to exist .

Definitely hope I'm not adding too many. The scams are awful for the community.

Thanks for compiling this detailed list; and for your effort in gathering and organizing this information. This will help users especially the gamblers to stay informed.
I hope the affected parties can find resolutions to their problems. Transparency in the online gambling industry is crucial, and your initiative contributes to fostering that transparency.
Best of luck with your efforts to keep the community informed and safe!

Thanks for the kind words. Transparency is definitely important.

[CryptSafe]

You must have done a whole lot of research to compile this list to this point and I believe you are still doing more to update it because I believe this is just the ones you could easily access but however, I commend your efforts as it would guide both old and new members to check out for credible and reliable casinos to get involved with so as not to have any unforseen issues in the nearest future.

I wish you could also include a link to their review so that people or members here could know what other gamblers are talking about them. Seeing and hearing from other people's experiences about the casinos as listed could also validate the results of scam accusations here as well. You have done a good work by putting this up here.

[yahoo62278]

The good thing about this list is we see that most sites are interested in solving accusations against them, gives me a better feeling that a casino is legit when they want to make sure they keep a good reputation. Not all accusations are going to be marked as resolved either, as not all accusations are legit. If a casino provides sufficient evidence that an accusation is false, you should consider some sort of closing for that accusation. Something like proven false or scammer or resolved guy was a scammer.

[elevates]

There are a few casino's on that list that are trying to solve those accusations. This list is indeed a great effort by the OP, it would have taken a lot of time to compile the list of accusations. Not an easy tak and thanks OP for coming up with this topic, it will help the gamblers from the forum who are using those casinos to identify an issue. If in case they come with a problem similar to the ones listed they know how to find the solution.

[Kakmakr]

I think it is a good idea to have a summarized look at all the accusations that are lodged against the casinos in one place, because people will have a one stop glance on what is going on in the casinos as a whole.

This should also be placed in the gambling discussion section and not hidden away under the scam accusation section, where there are much less traffic and activity.

Thank you for the effort that you put in to gather all this information.

[Sim_card]

Great work OP, with this list of casinos that you have compiled based on their scam accusation here in the forum. You did the right thing, so that when newbies want to select a reputable casino that they will register with, they can see it from here and choose the casino that is with good reputation. Any dispute that have been solved shouldn't reflect on the list. One problem that I think is those gamblers that are trying to cheat the casino and turn around to accuse the casino of scam, how will one know who is telling the truth and how will such dispute be solved.

[Marvelman]

I think that's a great idea.  Having some kind of collective thread where folks can view accusations of dodgy behavior by casinos and sports books could really be useful.  Seems to me something that way could make it all less messy and more above board.
Great work OP, I hope you keep the thread going.

[cwil]

Take a look at this post: https://bitcointalk.org/index.php?topic=5466258.msg62993162#msg62993162. There's no formal scam accusation in that subforum, but the issue is laid out pretty clearly.

[Rating Place]

You must have done a whole lot of research to compile this list to this point and I believe you are still doing more to update it because I believe this is just the ones you could easily access but however, I commend your efforts as it would guide both old and new members to check out for credible and reliable casinos to get involved with so as not to have any unforseen issues in the nearest future.

I wish you could also include a link to their review so that people or members here could know what other gamblers are talking about them. Seeing and hearing from other people's experiences about the casinos as listed could also validate the results of scam accusations here as well. You have done a good work by putting this up here.

there is a link after the complaint. Did you want me to add something else such as ANN thread?

The good thing about this list is we see that most sites are interested in solving accusations against them, gives me a better feeling that a casino is legit when they want to make sure they keep a good reputation. Not all accusations are going to be marked as resolved either, as not all accusations are legit. If a casino provides sufficient evidence that an accusation is false, you should consider some sort of closing for that accusation. Something like proven false or scammer or resolved guy was a scammer.

I totally agree that there can be false complaints. I don't want to be the one that decides if it's a false claim but if a book offers binding arbitrage to a site that does it, then I'll mark as resolved.

There are a few casino's on that list that are trying to solve those accusations. This list is indeed a great effort by the OP, it would have taken a lot of time to compile the list of accusations. Not an easy tak and thanks OP for coming up with this topic, it will help the gamblers from the forum who are using those casinos to identify an issue. If in case they come with a problem similar to the ones listed they know how to find the solution.

It is great the casinos that work with players. We can also put pressure on casinos to try and resolve complaints.

Take a look at this post: https://bitcointalk.org/index.php?topic=5466258.msg62993162#msg62993162. There's no formal scam accusation in that subforum, but the issue is laid out pretty clearly.

Great idea and I'll add after the formal accusations. If posters bring something not in subforum, then I'll add that. The one you posted is added at the bottom.

[Fivestar4everMVP]

This a is a really good resource, and thanks to the op for coming up with such a brilliant idea, having all the scam accusations against casinos on this forum in one special thread is very helpful, atleast from here, we can easily keep track of special accusation to know if and when they are resolved.

I just hope that you will be most very active both on the gambling/gambling discussions board, as well as the scam and accusation and reputation board - this are places where some users, especially newbies who aren't very conversant with the forum yet, posts scam accusations.
So, hope you will be active enough to always keep the thread updated at all times.

[dimonstration]

What a big list that means a lot of hard work just to collect this info on scam accusation thread. I really like how it’s sort alphabetically to easily find the casino.

I think it will be better if you will add separator line on each category to easily distinguish the info per casino. Also you can make the URL shorter by embedding the Link to a shorter text to make it not overwhelming on your table. Lastly, add the status of the case. Anyway nice compilation.

[sujonali1819]

Well done. You did hard work and I assume you needed a few days to make this topic ready. Thanks for your efforts.

I have two suggestions to make this topic much more effective.

1. Let's change the thread design like this-> https://bitcointalk.org/index.php?topic=5381143.0, hopefully, this will make a better visualization.
2. I agree with Yahoo, let's do more investigation and read every scam accusation and mark also which one is legit or false.

[Rating Place]

This a is a really good resource, and thanks to the op for coming up with such a brilliant idea, having all the scam accusations against casinos on this forum in one special thread is very helpful, atleast from here, we can easily keep track of special accusation to know if and when they are resolved.

I just hope that you will be most very active both on the gambling/gambling discussions board, as well as the scam and accusation and reputation board - this are places where some users, especially newbies who aren't very conversant with the forum yet, posts scam accusations.
So, hope you will be active enough to always keep the thread updated at all times.

I'll do my best Fivestar4everMVP. With all the input and suggestions so far it keeps me going since it's shaping up as a community project. It's no longer something that I just created.

What a big list that means a lot of hard work just to collect this info on scam accusation thread. I really like how it’s sort alphabetically to easily find the casino.

I think it will be better if you will add separator line on each category to easily distinguish the info per casino. Also you can make the URL shorter by embedding the Link to a shorter text to make it not overwhelming on your table. Lastly, add the status of the case. Anyway nice compilation.

Sounds good, I'll try to get to the format sujonali1819 suggested.

Well done. You did hard work and I assume you needed a few days to make this topic ready. Thanks for your efforts.

I have two suggestions to make this topic much more effective.

1. Let's change the thread design like this-> https://bitcointalk.org/index.php?topic=5381143.0, hopefully, this will make a better visualization.
2. I agree with Yahoo, let's do more investigation and read every scam accusation and mark also which one is legit or false.

Will do but it may take me a week since that's not my specialty but it will be done.

[Pmalek]

Interesting idea.
I had such a thread in mind myself to go along with my other collection threads, but you beat me to it this time.

I think you should have reserved at least one more post under the OP, so you can update it with more information if everything won't fit in one post.
Although it's gambling related, I can't help to wonder if this topic wouldn't be a better fit in the Reputation board.

[dimonstration]

Although it's gambling related, I can't help to wonder if this topic wouldn't be a better fit in the Reputation board.

Many user that post outside gambling board will suggest this to be move on reputation board but as a regular gambler that typically hangout here then I really preferred to put it here since most of the gambler browse here over the reputation board.

This thread is vital easily view all the pending cases in the casino that has ANN thread here. I admit that I’m too lazy just to sort out all the scam accusation in the reputation board because most of the thread in there has no basis or useless.

[abel1337]

I commend the effort. I'm quite surprise that I'm playing on a casino that has a standing scam accusation. Though I haven't experienced any issues with them. There are also reputable casino (I believe) that also has a standing scam accusation here, I didn't see that coming.

1xbit accusation count are pretty low but I'm sure that there are so many out there, most of it are on their ANN thread.

Though there is some accusation that are falsely claimed or invalid on the eyes of viewers like this one.

   
Stake   2/21/2023   $165,000.00   https://bitcointalk.org/index.php?topic=5440739.0   

The accuser is the one who is at fault because the accuser is hacked because of a phishing link.

Edit: it's 1xbit.