Complete list of Crypto Casino and Sportsbook Scam Accusations

[Fivestar4everMVP]

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

First, I believe you meant 1xbit and not 1xbet, for 1xbet does not have any official Announcement thread on this forum, and neither do they have any official representative here, this actually does not mean that gamblers can not start accusations against them on this forum, but there is possibly no way we would know if and when the accusation is resolved.

And coming back to the casino I believe you meant which is 1xbit, do take note of the date, that the accusation posted by op is from January 1st, 2023 to yesterday being the 5th of January 2024, 1xbit stopped being active on this forum for more than half of 2023 if am not mistaken, and since they were no longer actively advertising on this forum, accusation against them stopped coming in, which is the reason for the seemingly low number of scam accusations against them on this thread.

I believe that if op was to go back in time like from 2021 and 2022 when they were still actively advertising here, there would a lot.

[Haunebu]

Great work as usual op! Your sportsbook review thread helped me quite a bit in the past and I am expecting this particular thread to help me now and then in the future which is why I appreciate your work.

Also, I advise renaming the title to 'Complete list of Crypto gambling site Scam Accusations' or 'Complete list of Crypto Casino and Sportsbook Scam Accusations'.

[Heartilly]

I can't imagine the effort made to compile all these accusations from the whole last year. I think OP didn't miss even one.

Amazing and good work for making it for the community. It will serve as a nice reference for some purposes.

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.

Totally agree especially the popular big sites involved. It's really good to see those sites resolving issues in public as everyone can follow and monitor what's going on. Resolving issues also contribute to establishing a site's reputation. It's a Big + to the community as trust is hard to build.

[Odusko]

Good work fron the ops and just like every other person have commended your input in this list and reviews which is a reflection of they experience and satisfaction with this service since it has helped alot ofnus to get updates on casinos accusation and the current state of the cases, and being able to keep the updates on this thread is a show of commitments from gou the ops.
We are seeing alot of positvities from some of the casinos who have taken steps to rewrite the wrong by solving some and most of the accusations against them and we can see that development from the thread updates.
Keep up the good job mate.

[Rating Place]

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.

Mods ended up moving it to Scam Accusations

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.

Definitely seems the accuser is at fault on a lot of these. I don't want to make the call on if it's reolved but if 3 or 4 people go in there and say they accuser is at fault without anyone supporting the accuser, then I think it should be marked resolved.

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

First, I believe you meant 1xbit and not 1xbet, for 1xbet does not have any official Announcement thread on this forum, and neither do they have any official representative here, this actually does not mean that gamblers can not start accusations against them on this forum, but there is possibly no way we would know if and when the accusation is resolved.

And coming back to the casino I believe you meant which is 1xbit, do take note of the date, that the accusation posted by op is from January 1st, 2023 to yesterday being the 5th of January 2024, 1xbit stopped being active on this forum for more than half of 2023 if am not mistaken, and since they were no longer actively advertising on this forum, accusation against them stopped coming in, which is the reason for the seemingly low number of scam accusations against them on this thread.

I believe that if op was to go back in time like from 2021 and 2022 when they were still actively advertising here, there would a lot.

That is one nice thing about this forum. The warnings have kept others from losing money.

Great work as usual op! Your sportsbook review thread helped me quite a bit in the past and I am expecting this particular thread to help me now and then in the future which is why I appreciate your work.

Also, I advise renaming the title to 'Complete list of Crypto gambling site Scam Accusations' or 'Complete list of Crypto Casino and Sportsbook Scam Accusations'.

Done. I read your posts on sportsbetting and books. You know what's going in with the books.

@sujonali1819 how did you create the table. The last one I did took me all day so there must be an easier way.

[sujonali1819]

@sujonali1819 how did you create the table. The last one I did took me all day so there must be an easier way.

Here is an example. You can keep continuing like this. Just copy and paste the 4th tr and start inserting the data from your thread. I have just added the table header as my own. You can customize it as you feel better. Let me know if you face any issue.

Platform	|	Date Created	|	Amount Scammed	|	Link	|	Resolved ?(Y/N)
1xbit	|	6/19/2023	|	30.69 mBTC	|	1XBIT SCAMMED for 30.69mBTC	|	No

Code:

[table]
[tr][td][b]Platform[/b][/td] [td]|[/td][td][b]Date Created[/b][/td] [td]|[/td][td][b]Amount Scammed[/b][/td] [td]|[/td][td][b]Link[/b][/td] [td]|[/td][td][b]Resolved ?(Y/N)[/b][/td][/tr]

[tr][td][/td][/tr]
[tr][td][/td][/tr]


[tr][td]1xbit[/td] [td]|[/td][td]6/19/2023[/td] [td]|[/td][td]30.69 mBTC[/td] [td]|[/td][td][url=https://bitcointalk.org/index.php?topic=5456882.msg62429198#msg62429198]1XBIT SCAMMED for 30.69mBTC[/url][/td] [td]|[/td][td]No[/td][/tr]


[/table]

Credit: To do it in short time I have copied the format from Mahdirakib thread

[Pmalek]

Mods ended up moving it to Scam Accusations

It's not a perfect fit for the Scam Accusations board either because this isn't an accusation against anyone. It's just a compilation of scam accusation topics that were present in that board throughout last year with no other references, comments, or proof. But using that logic, it's also not a perfect fit for the Reputation board.

@sujonali1819 how did you create the table. The last one I did took me all day so there must be an easier way.

Creating a table from scratch is a lot of work and requires constant editing and tweaking. It's easier to just copy the code and table format from a post you like and then change the text accordingly. As you know, I have several threads with tables. As someone mentioned, so does Mahdirakib. Just look through those topics, find a format you like, and copy its code.

[holydarkness]

I agree that it should fit better in reputation board. I nearly made one myself back when BC had a piling case against them [now resolved], I even already drafted the table, and intended to make it as an ever-growing and constantly-updated thread about active and past cases, but didn't go with it as BC began to attending to their cases and I got myself focused on those. And then I forgot about the draft, LOL.

May I suggest to add title to the thread instead of just link? People who usually overseeing accusation threads are most likely more familiar with the name of the thread instead of the thread ID and link. This way, we can help informing you which cases are valid and open, which ones are empty accusation, and which ones are soved.

And on that topic, I peeked into some of the threads on your list and noticed that half of them are not even valid anymore, given the OP of the threads barely update their thread, probably either because it's solved or they mada false accusations, some also had been ruled out by third party arbitrators as resolved.

[BitcoinGirl.Club]

I agree that it should fit better in reputation board. I nearly made one myself back when BC had a piling case against them [now resolved]

You did a good job for BC guys.

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

I will like to see someone is following the above cases against Rollbit and keeping the table updated.

Excellent work Peeps Place.

[Rating Place]

I agree that it should fit better in reputation board. I nearly made one myself back when BC had a piling case against them [now resolved]

You did a good job for BC guys.

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

I will like to see someone is following the above cases against Rollbit and keeping the table updated.

Excellent work Peeps Place.

We definitely need to watch Rollbit. There are too many cases building up against them.

@Pmalek @sujonali1819 @holydarkness  thanks for the input. I'll put the table up next week to see what you guys think.

[holydarkness]

Rollbit
Rollbit  [...]

I will like to see someone is following the above cases against Rollbit and keeping the table updated.

Excellent work Peeps Place.

Lemme try to weed these out, sort the ones that's still active from the ones that's resolved and the ones that --I think-- not or no longer applicable due to the lack of supporting evidence or the OP no longer active. I think it'll be a quick rework, given I think I am quite familiar with most of their previous cases.

[...] thanks for the input. I'll put the table up next week to see what you guys think.

My draft for that thread I mentioned on the previous post looks like this, if you want to copy them, [I edited the status so it'll better reflect the current situation].


BC.Game

Thread	Complainant	Disputed Amount	Status
BC.game asking me to lose intentionally, then confiscating funds	GekkeBelg	mBTC88	resolved
BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS	Jannn	$3,409	resolved
BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier”	earlypaco	$7,111	resolved
BC.Game cancelled my bonuses and locked my account with $100k+ USD balance	-god-	$250,000	resolved
BC.Game - can't withdraw 7.97 BTC	dplay	BTC7.97	resolved

You're more than welcome to use that template above. It might looks headache inducing at first look, but you'll get the grasp of it when you start adding entries to the template. The table "coding" was a bit overwhelming for me the first time I began composing that draft too, but then I got into the pattern.

I think it's essential to add the complainant's name in the list so when it grow, we can easily see who open dozens of cases and what happened [whether their case are valid, extortionist, repetitively made unsubstantiated accusations, etc.]


Edit: LMAO, I am not sure why the left-most column was so narrow when it's posted and resuting in the text being stacked. Given I never get past "preview" phase, I didn't know it'll look like that. The previewed draft looks kinda nice.

Edit 2: Nope, I gave up, trying several things to fix it and it still didn't work. I am not sure what I did wrong that it got stacked like that, I am resetting it back to my original draft. Anyone can give input what I did wrong? The one in my preview page looks nice enough,

[Rating Place]

I can see that there are people here who are much more qualified than I am to run this type of thread. Would someone want to use the data that I posted and run their own thread? Then I'll lock this one up.

I spend my most of my time at BCT studying the sportsboooks and feel much more confident that I can do a productive job for the community in that arena.

[Mahdirakib]

~snip~

Testing the format

|	Thread	|	Complainant	|	Disputed Amount	|	Status
|	BC.game asking me to lose intentionally, then confiscating funds	|	GekkeBelg	|	mBTC88	|	resolved
|	BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS	|	Jannn	|	$3,409	|	resolved
|	BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier”	|	earlypaco	|	$7,111	|	resolved
|	BC.Game cancelled my bonuses and locked my account with $100k+ USD balance	|	-god-	|	$250,000	|	invalid
|	BC.Game - can't withdraw 7.97 BTC	|	dplay	|	BTC7.97	|	resolved
|		|		|		|

How about putting different reasons in the status part? The user '-god-' has come with an invalid complaint where he is guilty for the inconvenience. The accusations can be marked as "resolved, invalid, neutral, unresolved" based on the evidences, response from the casino, activity of the OP, etc.

I can see that there are people here who are much more qualified than I am to run this type of thread. Would someone want to use the data that I posted and run their own thread? Then I'll lock this one up.

I think I can manage the list by making an appropriate table format, but it will take a bit long time to do that. And I won't be able to do this now as I'm busy in real life. I can do it in the next month when I will have enough free time. Otherwise, 'Pmalek' can also do it in a better way if he has the time to do it now.

[holydarkness]

BitcoinGirl.Club, if I may color code the cases based on my very personal opinion, with the criteria as below,

Active
- Cases that met with Rollbit's silence without clear explanation

Inactive/Not Applicable
- Old case that's been more than one month without any update from the accusers [with Razer already replied]
- Cases where Razer has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator
- Cases that are out of Rollbit's hand [Sportsbook's decision, clash of interest with legal compliance]

Open
- Cases that's open and waiting to be cleared

Resolved
- Case that reached resolution, either implied or clearly stated

the cases will be like this:

Rollbit
Rollbit   1/5/2024   $110,117.52   Rollbit Holding my withdrawl Open | Pending 3rd party AML review
Rollbit   12/6/2023   $30,000   [RESOLVED] Rollbit withdrawal of 30k USD pending for 4 days Resolved
Rollbit   11/28/2023   $292.00   Rollbit voided my won bet after match finished Not Applicable | Bet was cancelled by the provider, not Rollbit
Rollbit  11/5/2023  $22,000  Rollbit Stealing $22k and Banning my Account - Not Applicable | Fund contain trace of ML activity, case set to private
Rollbit  10/23/2023  ?  Rollbit has literally has thrown my money away, sending it to an FTX address - Not Applicable | [IMO]¹
Rollbit  10/4/2023 ? 🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢 Inactive | OP never returned
Rollbit   8/31/2023   ?   Rollbit.com + Pragmatic Blackjack Scammed Me Inactive | OP never returned, Razer last reply was his ticket is closed   
Rollbit   8/21/2023   $30,211.00   Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support. Inactive | Razer offered to escalating to their licensor, I think OP didn't accept it... for unspecified reason   
Rollbit   6/29/2023   $410.00   Rollbit disabling account and confiscating balance of $410 Resolved
Rollbit   4/19/2023   $10,200.00   Rollbit disables account and seizes funds (10.2k)! Inactive | Escalated to their licensor, never updated   
Rollbit   6/25/2023   $4,000.00   Rollbit Holding $4k Withdrawal | Been 7 days+ Resolved
Rollbit   5/25/2023   $5,000.00   https://bitcointalk.org/index.php?topic=5454027.0 Active | Never addressed
Rollbit   4/8/2023   $920.00   Rollbit hold funds and ignore in chat Resolved | Sportsbook abuse, fake credentials proven through video verification   
Rollbit   4/6/2023   $255.00   rollbit scam (255 USDT) Resolved | explained here   
Rollbit   4/3/2023   $350.00   Rollbit scam Resolved
Rollbit   3/7/2023   $12,800.00   Rollbit Withdrawal Frozen For $12,800 & No Response Resolved
Rollbit   2/23/2023   ?   Scammed by Rollbit Inactive | it was about verifying a bet to be sure it's not a graphic glitch, I think OP finally managed to verify it   
Rollbit   2/21/23   $1,497.00   (SCAM) ROLLBIT.COM - you Deposit 1497 BUSD, you Withdraw 0 (account blocked) Active | never addressed   
Rollbit   1/10/2023   ?   Rollbit Scammed Not Applicable | It was... 8bet's case, OP tried to scam
Rollbit   1/3/2023   $737.00   SCAM rollbit $737.00 Not Applicable | sportsbook limitation circumvention


OP, I also took the initiative to summarize sportsbet's cases, because as far as I know they're quite prompt in solving cases, they'll look like this:

Sportsbet
Sportsbet  12/3/2023   $14,500.00   Sportsbet scam my $14450 please help me Inactive | OP was advised to escalate to mediator, never heard from him ever since
Sportsbet   11/5/2023  ?  (SOLVED) Sportsbet.io - rude support and wierd decisions Resolved | fritvalg
Sportsbet    9/29/2023  $5,000  Sportbet.one just stole $5k usd from me Not Applicable | this is sportbet[dot]one's case, not sportsbet[dot]io's, different casino
Sportsbet   9/13/2023   $250.00   DO NOT BET ANYMORE ON SPORTSBET.IO, wrong bet decision on unusual match Resolved
Sportsbet   8/22/2023   38.32 LTC    Not Applicable | it seems to be a case of clipboard hijacking, not SB's mistake
Sportsbet   8/14/2023   $1,200.00   SPORTSBET.io falsely accuses me of multi-accounting, and REFUSES to pay my money Inactive | OP stopped responding after his case was escalated to the licensor
Sportsbet   4/24/2023   $1,350.00   SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS Resolved
Sportsbet   3/23/2023   $5,500.00   Sportsbet.io Steal money | Resolved | accused to be multi-accounting and OP's post history prove he's buying SB accounts
Sportsbet   5/4/2023   ?   SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL Resolved | fritvalg²
Sportsbet   4/3/2023   219 mBTC   [RESOLVED] Sportsbet.io - Holding my funds (342 mBTC) Resolved
Sportsbet   2/14/2023   $1,731.00   sportsbet.io scam 1731 usdt Inactive | OP escalate the case to licensor, never came back to give an update
Sportsbet   3/8/2023   $1,700.00   SCAM SITE Sportbet.io stealing money ( IMPORTANT ) Resolved
Sportsbet   1/17/2023   $250.00   Sportsbet.io took my money inactive but I am somewhat believe it's resolved | case of double-spend that Steve said his team will look into
Sportsbet   1/5/2023   $6,472.00   Sportsbet.io multi-accounting problem Resolved

Testing the format
[...]

Would you be so kind and tell me what I did wrong?

How about putting different reasons in the status part? The user '-god-' has come with an invalid complaint where he is guilty for the inconvenience. The accusations can be marked as "resolved, invalid, neutral, unresolved" based on the evidences, response from the casino, activity of the OP, etc.

This is a good idea. I  can agree that, at times, cases are not black and white, it's not as simple as active and resolved. Just so it happens, I tried the same approach as you proposed when I started my summary above, with "inactive" and "not applicable" marked in orange. I think your proposed "neutral" is the equivalent of my "open" [marked in blue]. Although I am still torn whether we should mark the ones I color-coded in orange as strikedthrough [thus, considered solved] or not.


¹The OP shared majority of the blame because he deliberately waited 1 year to do AML level KYC. Part of 2nd layer of AML by casino is to return the verified fund to the originating address [in OP's case, FTX's address]. Razer offered to "compensate" the lost fund by hiring the OP of that thread in their campaign once he can wear signature.

² The accuser was the same as the one raising a thread on case number #2, given he returned to SB 7 months later [4th May and then 5th November] I think it's safe to say his earlier case [the one on 4th May] got resolved or having similar outcome, which encourage him to stay with SB

[Rating Place]

BitcoinGirl.Club, if I may color code the cases based on my very personal opinion, with the criteria as below,

Active
- Cases that met with Rollbit's silence without clear explanation

Inactive/Not Applicable
- Old case that's been more than one month without any update from the accusers [with Razer already replied]
- Cases where Razer has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator
- Cases that are out of Rollbit's hand [Sportsbook's decision, clash of interest with legal compliance]

Open
- Cases that's open and waiting to be cleared

Resolved
- Case that reached resolution, either implied or clearly stated

the cases will be like this:

Rollbit
Rollbit   1/5/2024   $110,117.52   Rollbit Holding my withdrawl Open | Pending 3rd party AML review
Rollbit   12/6/2023   $30,000   [RESOLVED] Rollbit withdrawal of 30k USD pending for 4 days Resolved
Rollbit   11/28/2023   $292.00   Rollbit voided my won bet after match finished Not Applicable | Bet was cancelled by the provider, not Rollbit
Rollbit  11/5/2023  $22,000  Rollbit Stealing $22k and Banning my Account - Not Applicable | Fund contain trace of ML activity, case set to private
Rollbit  10/23/2023  ?  Rollbit has literally has thrown my money away, sending it to an FTX address - Not Applicable | [IMO]¹
Rollbit  10/4/2023 ? 🚨🚨🚨 ROLLBIT robbed my money. I made honest bet 🚨🚨🚨HELP 😢😢😢 Inactive | OP never returned
Rollbit   8/31/2023   ?   Rollbit.com + Pragmatic Blackjack Scammed Me Inactive | OP never returned, Razer last reply was his ticket is closed   
Rollbit   8/21/2023   $30,211.00   Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support. Inactive | Razer offered to escalating to their licensor, I think OP didn't accept it... for unspecified reason   
Rollbit   6/29/2023   $410.00   Rollbit disabling account and confiscating balance of $410 Resolved
Rollbit   4/19/2023   $10,200.00   Rollbit disables account and seizes funds (10.2k)! Inactive | Escalated to their licensor, never updated   
Rollbit   6/25/2023   $4,000.00   Rollbit Holding $4k Withdrawal | Been 7 days+ Resolved
Rollbit   5/25/2023   $5,000.00   https://bitcointalk.org/index.php?topic=5454027.0 Active | Never addressed
Rollbit   4/8/2023   $920.00   Rollbit hold funds and ignore in chat Resolved | Sportsbook abuse, fake credentials proven through video verification   
Rollbit   4/6/2023   $255.00   rollbit scam (255 USDT) Resolved | explained here   
Rollbit   4/3/2023   $350.00   Rollbit scam Resolved
Rollbit   3/7/2023   $12,800.00   Rollbit Withdrawal Frozen For $12,800 & No Response Resolved
Rollbit   2/23/2023   ?   Scammed by Rollbit Inactive | it was about verifying a bet to be sure it's not a graphic glitch, I think OP finally managed to verify it   
Rollbit   2/21/23   $1,497.00   (SCAM) ROLLBIT.COM - you Deposit 1497 BUSD, you Withdraw 0 (account blocked) Active | never addressed   
Rollbit   1/10/2023   ?   Rollbit Scammed Not Applicable | It was... 8bet's case, OP tried to scam
Rollbit   1/3/2023   $737.00   SCAM rollbit $737.00 Not Applicable | sportsbook limitation circumvention


OP, I also took the initiative to summarize sportsbet's cases, because as far as I know they're quite prompt in solving cases, they'll look like this:

Sportsbet
Sportsbet  12/3/2023   $14,500.00   Sportsbet scam my $14450 please help me Inactive | OP was advised to escalate to mediator, never heard from him ever since
Sportsbet   11/5/2023  ?  (SOLVED) Sportsbet.io - rude support and wierd decisions Resolved | fritvalg
Sportsbet    9/29/2023  $5,000  Sportbet.one just stole $5k usd from me Not Applicable | this is sportbet[dot]one's case, not sportsbet[dot]io's, different casino
Sportsbet   9/13/2023   $250.00   DO NOT BET ANYMORE ON SPORTSBET.IO, wrong bet decision on unusual match Resolved
Sportsbet   8/22/2023   38.32 LTC    Not Applicable | it seems to be a case of clipboard hijacking, not SB's mistake
Sportsbet   8/14/2023   $1,200.00   SPORTSBET.io falsely accuses me of multi-accounting, and REFUSES to pay my money Inactive | OP stopped responding after his case was escalated to the licensor
Sportsbet   4/24/2023   $1,350.00   SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS Resolved
Sportsbet   3/23/2023   $5,500.00   Sportsbet.io Steal money | Resolved | accused to be multi-accounting and OP's post history prove he's buying SB accounts
Sportsbet   5/4/2023   ?   SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL Resolved | fritvalg²
Sportsbet   4/3/2023   219 mBTC   [RESOLVED] Sportsbet.io - Holding my funds (342 mBTC) Resolved
Sportsbet   2/14/2023   $1,731.00   sportsbet.io scam 1731 usdt Inactive | OP escalate the case to licensor, never came back to give an update
Sportsbet   3/8/2023   $1,700.00   SCAM SITE Sportbet.io stealing money ( IMPORTANT ) Resolved
Sportsbet   1/17/2023   $250.00   Sportsbet.io took my money inactive but I am somewhat believe it's resolved | case of double-spend that Steve said his team will look into
Sportsbet   1/5/2023   $6,472.00   Sportsbet.io multi-accounting problem Resolved

Testing the format
[...]

Would you be so kind and tell me what I did wrong?

How about putting different reasons in the status part? The user '-god-' has come with an invalid complaint where he is guilty for the inconvenience. The accusations can be marked as "resolved, invalid, neutral, unresolved" based on the evidences, response from the casino, activity of the OP, etc.

This is a good idea. I  can agree that, at times, cases are not black and white, it's not as simple as active and resolved. Just so it happens, I tried the same approach as you proposed when I started my summary above, with "inactive" and "not applicable" marked in orange. I think your proposed "neutral" is the equivalent of my "open" [marked in blue]. Although I am still torn whether we should mark the ones I color-coded in orange as strikedthrough [thus, considered solved] or not.


¹The OP shared majority of the blame because he deliberately waited 1 year to do AML level KYC. Part of 2nd layer of AML by casino is to return the verified fund to the originating address [in OP's case, FTX's address]. Razer offered to "compensate" the lost fund by hiring the OP of that thread in their campaign once he can wear signature.

² The accuser was the same as the one raising a thread on case number #2, given he returned to SB 7 months later [4th May and then 5th November] I think it's safe to say his earlier case [the one on 4th May] got resolved or having similar outcome, which encourage him to stay with SB

That's great stuff. I think you should take the project over. It may be best to start a new thread.

[Mahdirakib]

Would you be so kind and tell me what I did wrong?

Seems like it is getting narrowed when the long texts are in the first column. I just put another column before it to find the solution, I also put the 'vertical line' (|) symbol between other column to give it a better look.

Although I am still torn whether we should mark the ones I color-coded in orange as strikedthrough [thus, considered solved] or not.

Maybe the status of the accusations with different colour is enough to know the situation. The strikethrough will give the table a messy look.

You are pretty much active in the scam accusation section. Maybe you should try to finalize this topic with a better table format.

[holydarkness]

That's great stuff. I think you should take the project over. It may be best to start a new thread.

[...]
You are pretty much active in the scam accusation section. Maybe you should try to finalize this topic with a better table format.

LMAO, let me sleep over it for a few days? That post I made above took about four hours to edit the link and get a quick refresher course. I probably will, given I've planned about it before, but let me mull over it for a while, given I probably have to re-sweep several pages of the accusation boards to check if the list provided here covers everything [if my memory serves me right, I think some cases are not mentioned here] I can't imagine how many hours will be spent on it.

Would you be so kind and tell me what I did wrong?

Seems like it is getting narrowed when the long texts are in the first column. I just put another column before it to find the solution, I also put the 'vertical line' (|) symbol between other column to give it a better look.

Although I am still torn whether we should mark the ones I color-coded in orange as strikedthrough [thus, considered solved] or not.

Maybe the status of the accusations with different colour is enough to know the situation. The strikethrough will give the table a messy look.

Ahh... thank you. I'll most likely use this format fixed by you if I take over the list from OP. And yes, the strikethrough will be completely abandoned when the list are displayed on table.

[Rating Place]

That's great stuff. I think you should take the project over. It may be best to start a new thread.

[...]
You are pretty much active in the scam accusation section. Maybe you should try to finalize this topic with a better table format.

LMAO, let me sleep over it for a few days? That post I made above took about four hours to edit the link and get a quick refresher course. I probably will, given I've planned about it before, but let me mull over it for a while, given I probably have to re-sweep several pages of the accusation boards to check if the list provided here covers everything [if my memory serves me right, I think some cases are not mentioned here] I can't imagine how many hours will be spent on it.

Would you be so kind and tell me what I did wrong?

Seems like it is getting narrowed when the long texts are in the first column. I just put another column before it to find the solution, I also put the 'vertical line' (|) symbol between other column to give it a better look.

Although I am still torn whether we should mark the ones I color-coded in orange as strikedthrough [thus, considered solved] or not.

Maybe the status of the accusations with different colour is enough to know the situation. The strikethrough will give the table a messy look.

Ahh... thank you. I'll most likely use this format fixed by you if I take over the list from OP. And yes, the strikethrough will be completely abandoned when the list are displayed on table.

To help out some, if an accusation was made in 2022 and is still ongoing, then it was omitted. Original accusation date of Jan 1, 2023 or after are included. Only accusations in this sub-forum are included. If made in an ANN thread and not included in the Scam Accusation forum, then it’s not included.

[ineedhelpplease]

Thanks for including my thread. I wasn't scammed but Rollbit Razer just simply does not care one bit. I lost an estimated $7k due to all this, ($5k at the time but crypto inflated) But apparently it had to be done as part of their policies which can't be argued i guess.

The Rollbit community is great, and the staff team I had were mostly fine for the past couple of years other than this one loser(not razer but some regular staff) who decided to strip away 2 years of my time and contributions to the community at Rollbit's Discord server because of the website ban(I gambled a couple of times with small amounts using their rollbit.com domain instead of sticking with rollbot.com which doesn't allow any gambling and oh by the way there are literal fake rollbit websites when you search rollbot.com too), even though a staff member right before him told me I was allowed to stay (I'm either reading it wrong or they can't get their own decisions straight)

Back when all this initially happened I remember responding to him and he immediately puts another staff member to deal with it. Since this is the start, I thought it was just some mere coincidence, e.g maybe he was busy and I didn't think of it much.

Overtime, I've later learned to realize just how much he just does not give a fuck about what happens. I also thought he was caring about people at first due to the fact that he often responds here to "help" people out, but I later realized that this could all just to potentially save face to Rollbit's reputation.  If he did truly care he would've provided actual advice on my thread or wished he knew anything to help rather than continuously giving out half assed responses that he seemingly sends out with the same tone and semi cut and paste replies to almost every other thread complaining about Rollbit. It is clear that he hasn't fully read my thread and his response of telling me to go and contact the company was already addressed long before his reply. However, he did at least explain why he sent my funds to the last depositing wallet without any prior notice saying it was a standard practice, which is fair. But after all going through all this then I remember viewing his replies too to other people, Razer literally acts like an NPC on the forums, just look at his replies, they are all literally identical other than to the situation I haven't checked in like 2 months now but I remember just being sick at how much his replies felt nearly the same to everyone and thinking "what the fuck man?".

I just want you all to know that Rollbit Razer DOES NOT TRULY CARE. In all fairness I've noticed some of these threads were from people who did illegally gain their money or were involved in much more serious stuff pending investigation but still what the hell.

[Mahdirakib]

I probably will, given I've planned about it before, but let me mull over it for a while, given I probably have to re-sweep several pages of the accusation boards to check if the list provided here covers everything [if my memory serves me right, I think some cases are not mentioned here] I can't imagine how many hours will be spent on it.

As 'Peeps Place' has suggested above, you may ignore those cases which are too old and inactive. There are also some accusation where the complainant disappeared after creating the accusation thread without providing any proofs. Those accusations can be ignored in the list. Otherwise, the list will be too big with some inaccurate complainants.