Complete list of Crypto Casino and Sportsbook Scam Accusations

I added this to the first post "Stake 1/8/2024 ? https://bitcointalk.org/index.php?topic=5480777.0"

I'll close the thread whenever you guys are ready.

Hi, I'm composing the draft for the new thread right now. Given the huge amount of list and that I have to open each of the threads [and at least glance over them], and that I am doing it on my free time, it might take few days to be completed.

Quote from: holydarkness on January 09, 2024, 04:54:00 PM

Even weeks wouldn't be surprising. I'll just keep posting updates in the mean time until you clean everything up. Sometime when things are bumped it gets lost in the shuffle.

Quote from: Peeps Place on January 09, 2024, 05:06:40 PM

Quote from: holydarkness on January 09, 2024, 04:54:00 PM

Even weeks wouldn't be surprising. I'll just keep posting updates in the mean time until you clean everything up. Sometime when things are bumped it gets lost in the shuffle.

This will be much appreciated. I was going to ask you for this, but I thought I can post the draft with current point I am at and update them daily as I progressed, reserving one or two posts for future updates, and let people post update of new cases on post number 4 and below... or I can just re-track the accusation board.

But surely keeping this one open and updated for the time being will be a better solution. I promise I won't be long. LOL.

Quote from: holydarkness on January 09, 2024, 05:52:54 PM

Quote from: Peeps Place on January 09, 2024, 05:06:40 PM

Quote from: holydarkness on January 09, 2024, 04:54:00 PM

Even weeks wouldn't be surprising. I'll just keep posting updates in the mean time until you clean everything up. Sometime when things are bumped it gets lost in the shuffle.

You're in the thread so you see it but it's added to first post. 500casino 1/9/2024 $10,000 https://bitcointalk.org/index.php?topic=5481003.0

@holydarkness I'm sure you've seen this too but it's been added. https://bitcointalk.org/index.php?topic=5481236.0

How much time do you guys give a casino to complete KYC verification before considering it too long? Normally I've been giving casinos a week or two depending on what's all involved. After that I hold it against them as far as ratings.

Quote from: Peeps Place on January 11, 2024, 07:23:05 PM

@holydarkness I'm sure you've seen this too but it's been added. https://bitcointalk.org/index.php?topic=5481236.0

Hi, yes. I've seen it, although I haven't give the thread a thorough read. The case with that OP always needs err... a great amount of coffee due to his writing style.

Quote from: Peeps Place on January 12, 2024, 01:38:42 AM

Shouldn't this be asked on a gambling board? I believe there are threads on that board that's covering about KYC

Quote from: Peeps Place on January 11, 2024, 07:23:05 PM

@holydarkness I'm sure you've seen this too but it's been added. https://bitcointalk.org/index.php?topic=5481236.0

just saw that thread and from the looks of it the issue has already been solved and OP has been paid.

the OP of that thread needs to drink some chill pill the dude is losing it.

Quote from: Peeps Place on January 12, 2024, 01:38:42 AM

a month just in case the casino faces some issues when trying to verify the gambler's KYC, though two weeks(a week even) should be more than enough to verify someone's KYC.

Quote from: acroman08 on January 12, 2024, 02:18:02 PM

Quote from: Peeps Place on January 11, 2024, 07:23:05 PM

@holydarkness I'm sure you've seen this too but it's been added. https://bitcointalk.org/index.php?topic=5481236.0

just saw that thread and from the looks of it the issue has already been solved and OP has been paid.

the OP of that thread needs to drink some chill pill the dude is losing it.

LMAO, that's just his... writing preferences. He did the same when he had a situation with BC a while back that made me a bit reluctant to help with his case. On his previous case, several trusted members even tried to tell him to refrain from those caps. You're still encouraged to approach his future case with good amount of coffee and meditation, though.

And yes, it's closed, OP locked his thread with the final conclusion as it's paid. I'll still add his case to the list for the record.

The new thread, List Scam Accusation Cases Against Casino Platform on The Forum, is on. I publish it on reputation board because I think it fits there better, being a topic for casinos' "reputation" rather than an accusation against them.

I previously left out betby as they'ra a provider and, being an only case, they fit nowhere on the table. But with above post about Spribe, I'll now make a section about provider, moving this case of Orbital into it and change the status accordingly.

You can lock this thread if you want to.

Quote from: holydarkness on January 16, 2024, 08:56:10 AM

Will do. Thanks for taking over since you're doing a much better job than I did.