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Author Topic: XYES.COM SCAM ( UPD they returned the winnings)  (Read 2208 times)
Horsbyname
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June 17, 2025, 08:49:13 AM
 #41


I'm sorry, but I have to choose to back down from this one. Last case where I pour everything and go to a length for a player due to a small lapse in humanity. And for that, they dragged me to the muds and throw me under the bus and let the bus hit a freight train that keeps on going. Kinda leave a bitter taste, given that member knows exactly how much I poured into his case and yet he "sacrifice" me to validate his story.

Plus, I'm not mods, so I certainly not within the eligibility of what xyes representative require. Unfortunately, I can't find XYes on AG, so...


I wish they know how you cheat users while make its look like you are helping the user here, OP open your eyes and try to be in contact with the casino on your Own this user is actually casino friendly and I have Evidences of how he turned on his statements to save the casinos representative who accused me of scammer without having a single piece of valid proof.

Rather than asking from the casino representative for proof this user let them pass in dark.



When I was requesting Duckdice.io to present the bet results, Holydarkness stated  that Duckdice.io have deleted your account and there is no Data on earth that can link it to you, no bets result that show if the bet is win or lose, if the bet is on high or low side, at what chances the bet is played and with what bet amount,
Holydarkness said if there is any data available its mean Duckdice.io is not reputable casino as per GDPR regulations.

His 1st statement


Imagine a piece of paper, or a book, if you may, titled "horsbyname". In it, DuckDice wrote all of your information. Your name, DoB, address, other KYC related things, your deposit and withdrawal history, your betting log, your bonuses, your chat, your complaints, your email, every single thing tha happened to a "horsbyname" during his stay in DuckDice.

At the end of that book, there is an entry, a line: "burn this book".

So, the book burned.

All of the content of the book, all of those betting records[/color and personal info, all of those chats and emails, including the very one that wrote "burn this book" are thrown into fire and extinguished.

That is the "right to be forgotten" of GDPR.

There were not a single entry of "horsbyname" in DuckDice following that request of removal. Not one. Nothing. Nada.


Holydarkness 2nd statement for the sake of Duckdice.io he burned his reputation


With about thousands of entries that made my eyes water just to scan them, not only that the statement of playing in 15.5% chance is unfounded as the bets were made with 33% chance, the more important point that I think is better to be pointed out rather than the 33% v. 15.5% is that I can not find a losing streak of 158 times. Not even a 50 losing streak in a row.

With this, I believe I can safely say that the claim of 158 losing streak at 15.5% is unproven to be true.



you will not believe but both are the statements from the same person for the same Issue but at one point he call it impossible at another he call it proof to have, there is a lot more where he have helped Duckdice.io representative to escape of his false accusation. thought I have provided evidences of Duckdice.io being the wrong one and falsely accused me.

I will advise you never share anything before casino representative appear here, or he will coach the casino representative and will let him what to post against you.
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June 17, 2025, 09:02:47 AM
 #42

I’ve seen dumb excuses by sportsbooks in the past, but this takes the cake.

Correct me if I'm wrong but the usual procedure in this case is to pay out the first bet by a "sharp" account and then limit the future amounts of the bettor. As LoyceV said, arbitrage betting isn't "illegal," its just being smart. If a new casino/sportsbook wants to attract more users, this isn't the way to go about doing it.
you’re 100% right plus there’s no way to prove that someone is arbitrage betting unless you can see bets from another book used to arb.
ziportan
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June 17, 2025, 04:13:08 PM
 #43

fuck it bro noone bets there anyway. you can just understand from their page . posting shitty promos and then some retarded bot quotes that and says shit like ` yes, xyes, i like to bet and i bet on xyes, very nice` LMFAO

https://bitcointalk.org/index.php?topic=5543708.msg65492996#msg65492996

holydarkness
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June 17, 2025, 04:18:30 PM
 #44

I wish they know how you cheat users while make its look like you are helping the user here, OP open your eyes and try to be in contact with the casino on your Own this user is actually casino friendly and I have Evidences of how he turned on his statements to save the casinos representative who accused me of scammer without having a single piece of valid proof.

[...]

I will advise you never share anything before casino representative appear here, or he will coach the casino representative and will let him what to post against you.

Ahh well, OP, darwstall, it seems you're in an intersection here.

As I said earlier I've already think I'll regret dipping my foot here as it'll be migraine for me. Translation: I am more than happy to drop the case like hot potato. In fact... I need a reason to oversee this case, and the reason after my initial refusal was that I happen to have some free space in my plate and I want to lighten GoT's burden.

So... tell me to leave this case and I am more than happy to leave for good. Otherwise, kindly tell Hors to hold his horse.


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June 17, 2025, 04:54:48 PM
Last edit: June 17, 2025, 06:36:42 PM by Rating Place
 #45

I wish they know how you cheat users while make its look like you are helping the user here, OP open your eyes and try to be in contact with the casino on your Own this user is actually casino friendly and I have Evidences of how he turned on his statements to save the casinos representative who accused me of scammer without having a single piece of valid proof.

[...]

I will advise you never share anything before casino representative appear here, or he will coach the casino representative and will let him what to post against you.

Ahh well, OP, darwstall, it seems you're in an intersection here.

As I said earlier I've already think I'll regret dipping my foot here as it'll be migraine for me. Translation: I am more than happy to drop the case like hot potato. In fact... I need a reason to oversee this case, and the reason after my initial refusal was that I happen to have some free space in my plate and I want to lighten GoT's burden.

So... tell me to leave this case and I am more than happy to leave for good. Otherwise, kindly tell Hors to hold his horse.
This isn’t the type of case that should give you a headache. The player made 3 bets. XYes called him an arbitrage bettor and took his winnings. The odds providers flagged the OP as a value bettor. Value bettor’s get paid, then limited at all other books. It’s impossible to know if the OP is an arbitrage player. Two different books would have to be involved with two different odds providers. Looking at the OPs bets, it’s obvious that he just made 3 good plays and XYes stole his winnings.

edit - I don't want to be unfair to XYes so I shot them one more PM before putting up a rating. I asked if they have proof of arbitrage betting.

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June 18, 2025, 02:00:39 AM
 #46

Warning:

I'm still doing my review on XYes but these guys don't have a valid license. There's a GCB seal on the bottom left of all casinos in Curacao. Green means they have a valid license. Orange means you can continue to operate but the application is still in process. When you click the seal it'll show the license information. There's a one year validity cycle. All the licenses start with the first 4 numbers 2023 or 2024.

XYes has no seal and the license number isn't valid. It starts 2022.
darwstall (OP)
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June 18, 2025, 09:02:47 AM
 #47

Warning:

I'm still doing my review on XYes but these guys don't have a valid license. There's a GCB seal on the bottom left of all casinos in Curacao. Green means they have a valid license. Orange means you can continue to operate but the application is still in process. When you click the seal it'll show the license information. There's a one year validity cycle. All the licenses start with the first 4 numbers 2023 or 2024.

XYes has no seal and the license number isn't valid. It starts 2022.
what will ass-licker xyes say now from his second account God Of Thunder, oh yeah, he doesn't even know the exact number of players in his casino
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June 18, 2025, 09:20:41 AM
 #48

Warning:

I'm still doing my review on XYes but these guys don't have a valid license. There's a GCB seal on the bottom left of all casinos in Curacao. Green means they have a valid license. Orange means you can continue to operate but the application is still in process. When you click the seal it'll show the license information. There's a one year validity cycle. All the licenses start with the first 4 numbers 2023 or 2024.

XYes has no seal and the license number isn't valid. It starts 2022.
what will ass-licker xyes say now from his second account God Of Thunder, oh yeah, he doesn't even know the exact number of players in his casino
What's also scary is that the license they claim to have uses the new format under CGA. That format didn't exist in 2022. The arbitrage betting was bad enough but posting a fake license is worse.

This is a real. Seal bottom left, then you can click.



Horsbyname
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June 18, 2025, 09:25:32 AM
 #49

Warning:

I'm still doing my review on XYes but these guys don't have a valid license. There's a GCB seal on the bottom left of all casinos in Curacao. Green means they have a valid license. Orange means you can continue to operate but the application is still in process. When you click the seal it'll show the license information. There's a one year validity cycle. All the licenses start with the first 4 numbers 2023 or 2024.

XYes has no seal and the license number isn't valid. It starts 2022.
what will ass-licker xyes say now from his second account God Of Thunder, oh yeah, he doesn't even know the exact number of players in his casino

You know what A user of Bitcointalk posted this on my thread


BTW, super friendly advice from me. If you have no reputation on this forum, and don't have clicks here on this highly esteemed network of buddies, I highly suggest for you don't start shit up because friends of friends will come in and smash you up. You want to be gangster, you must form your own gang first I guess. I guess you know it by now Smiley

It was a great slap on Holydarkness face at that time, this forum specially the user Holydarkness and now more like him are always supporting Casinos, They will ask you thousand times for proofs but will never dare to ask from casinos, as they are pupped now and feed by those casinos.

Why don't they leave a feedback on casinos when they don't response in this forum to user thread instead they like puppets go their PMs and requesting them to share the info of the case with them and then those puppets come to the forum and post it making it look like a great job.

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June 18, 2025, 09:37:11 AM
 #50

Warning:

I'm still doing my review on XYes but these guys don't have a valid license. There's a GCB seal on the bottom left of all casinos in Curacao. Green means they have a valid license. Orange means you can continue to operate but the application is still in process. When you click the seal it'll show the license information. There's a one year validity cycle. All the licenses start with the first 4 numbers 2023 or 2024.

XYes has no seal and the license number isn't valid. It starts 2022.
what will ass-licker xyes say now from his second account God Of Thunder, oh yeah, he doesn't even know the exact number of players in his casino

You know what A user of Bitcointalk posted this on my thread


BTW, super friendly advice from me. If you have no reputation on this forum, and don't have clicks here on this highly esteemed network of buddies, I highly suggest for you don't start shit up because friends of friends will come in and smash you up. You want to be gangster, you must form your own gang first I guess. I guess you know it by now Smiley

It was a great slap on Holydarkness face at that time, this forum specially the user Holydarkness and now more like him are always supporting Casinos, They will ask you thousand times for proofs but will never dare to ask from casinos, as they are pupped now and feed by those casinos.

Why don't they leave a feedback on casinos when they don't response in this forum to user thread instead they like puppets go their PMs and requesting them to share the info of the case with them and then those puppets come to the forum and post it making it look like a great job.


I don't have anything against holydarkness. His heart is in the right place. Many here start off wrong. They try to make the player prove his innocence which can't be done.

Let's use this XYes case as an example. XYes says the OP is an arbitrage bettor. We need proof from XYes that he's an arbitrage bettor. If not, the player is innocent. Even the blind can see the OP isn't an arbitrage bettor.

2022  Roll Eyes  OGL/2022/501/017



God of Thunder says they have 800,000 users.
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June 18, 2025, 10:11:28 AM
 #51

Warning:

I'm still doing my review on XYes but these guys don't have a valid license. There's a GCB seal on the bottom left of all casinos in Curacao. Green means they have a valid license. Orange means you can continue to operate but the application is still in process. When you click the seal it'll show the license information. There's a one year validity cycle. All the licenses start with the first 4 numbers 2023 or 2024.

XYes has no seal and the license number isn't valid. It starts 2022.
what will ass-licker xyes say now from his second account God Of Thunder, oh yeah, he doesn't even know the exact number of players in his casino

You know what A user of Bitcointalk posted this on my thread


BTW, super friendly advice from me. If you have no reputation on this forum, and don't have clicks here on this highly esteemed network of buddies, I highly suggest for you don't start shit up because friends of friends will come in and smash you up. You want to be gangster, you must form your own gang first I guess. I guess you know it by now Smiley

It was a great slap on Holydarkness face at that time, this forum specially the user Holydarkness and now more like him are always supporting Casinos, They will ask you thousand times for proofs but will never dare to ask from casinos, as they are pupped now and feed by those casinos.

Why don't they leave a feedback on casinos when they don't response in this forum to user thread instead they like puppets go their PMs and requesting them to share the info of the case with them and then those puppets come to the forum and post it making it look like a great job.



i dont know about the guy ur talking abt , i dont know abt u and ur situation with him but probably you are the right one here. theres this disgusting atmosphere here in this forum that a regular bettor gets stolen of their winnings or something, he states that openly and looks for support but every `respected` members of the forum gets in the line to accuse them of all kinds of cheating, multi accounts, arb betting, you name it.. i find that really shady that probably many of these members have some attachments to the casinos, as we saw clearly in this case name by name that the accusers are shilling the casinos for money. they keep asking you for `proof` of which you cant even disprove. casinos are calling out for `mods` to provide `proofs` knowing that there are no mods for scam section and just none of other mods gives a fuck . you give them permission to post their imaginary proofs publicly and theres no response as no proof

etc etc

by short, i dont trust a single fkn user on this forum after pointing out 2 scam casinos and both times getting accused by these `frequent members` who are constantly online and shilling those casinos and giving negative feedbacks to the victims
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June 18, 2025, 01:16:52 PM
 #52

how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum
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June 18, 2025, 03:34:45 PM
 #53

how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum
go here and ask people to support a flag https://bitcointalk.org/index.php?board=129.0 . Post something similar to https://bitcointalk.org/index.php?topic=5547008.0
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June 18, 2025, 03:43:03 PM
 #54

how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

Sadly, Scam is not moderated in the forum to avoid potential abused by moderators. Trust and flag system was introduced for the sole purposed of fighting scam by referring on the trust page of the user you want to deal with or on this case on casino that you want to play.

Q: Why haven't you banned <insert scammer username here> who is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.

Xyes is relatively new in the forum so there’s only few references for their reputation however the No KYC propaganda of new casino is not new.

Always be cautious and read the ToS always. It’s very easy to use find in page function on your browser to search for KYC on the casino ToS.


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      P R E M I E R   B I T C O I N   C A S I N O   &   S P O R T S B O O K      

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..PLAY NOW..
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June 18, 2025, 03:47:33 PM
 #55

how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

Sadly, Scam is not moderated in the forum to avoid potential abused by moderators. Trust and flag system was introduced for the sole purposed of fighting scam by referring on the trust page of the user you want to deal with or on this case on casino that you want to play.

Q: Why haven't you banned <insert scammer username here> who is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.

Xyes is relatively new in the forum so there’s only few references for their reputation however the No KYC propaganda of new casino is not new.

Always be cautious and read the ToS always. It’s very easy to use find in page function on your browser to search for KYC on the casino ToS.
they deserve a flag for the fake license, once promoting on their home page of having more than 800,000 users and two scams accusing posters of arbitrage betting.
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June 18, 2025, 06:27:41 PM
 #56

You know what A user of Bitcointalk posted this on my thread


BTW, super friendly advice from me. If you have no reputation on this forum, and don't have clicks here on this highly esteemed network of buddies, I highly suggest for you don't start shit up because friends of friends will come in and smash you up. You want to be gangster, you must form your own gang first I guess. I guess you know it by now Smiley

It was a great slap on Holydarkness face at that time, this forum specially the user Holydarkness and now more like him are always supporting Casinos, They will ask you thousand times for proofs but will never dare to ask from casinos, as they are pupped now and feed by those casinos.

Why don't they leave a feedback on casinos when they don't response in this forum to user thread instead they like puppets go their PMs and requesting them to share the info of the case with them and then those puppets come to the forum and post it making it look like a great job.



That was a slap to my face? And supposed to be a great one? Oh?

Sorry, I didn't know it's a slap that meant to be stinging. I didn't even realize slaman29's post being quoted was meant to be a slap to me.



how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

I take this as a no, that you don't need me to try to intervene. I am withdrawing myself for good, then.


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ziportan
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Activity: 217
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June 18, 2025, 07:26:51 PM
 #57


how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

I take this as a no, that you don't need me to try to intervene. I am withdrawing myself for good, then.

bro who are you to make hush hush backdoor deals with casinos when they basically steal users funds? whats your influence and relationship with them? its just so fkn weird that you think you are able to negotiate with any kinda scam casino here. just really wondering
holydarkness
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June 18, 2025, 08:06:48 PM
 #58


how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

I take this as a no, that you don't need me to try to intervene. I am withdrawing myself for good, then.

bro who are you to make hush hush backdoor deals with casinos when they basically steal users funds? whats your influence and relationship with them? its just so fkn weird that you think you are able to negotiate with any kinda scam casino here. just really wondering

Me? No one, really. Especially when it come to this casino, as I have literally zero touch with them. I honestly don't know what'll happen if OP say yes, that'll send me to go to a lengthy mission to get to the bottom of his case.

If you wonder though, what I plan in my head is to persuade the casino rep that'll be in touch with me to be the bigger man and pay OP the difference from what he already withdrawn and what he should have had [hence me asking the amount disputed in earlier post], hoping that my reputation as no one on this forum is enough to convince them that it doesn't worth the headache. TBH, not my style, really, to talk a casino into paying without listening and weighting their side, especially as OP already take and withdraw the returned deposit, which widely considered as an agreement to settle and become the end of a case, as it can be perceived as me siding with player, while I strive to stand in neutral.

So... fortunately I am once again out of this case, for good this time.


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      P R E M I E R   B I T C O I N   C A S I N O   &   S P O R T S B O O K      

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darwstall (OP)
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June 18, 2025, 09:44:09 PM
 #59


how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

I take this as a no, that you don't need me to try to intervene. I am withdrawing myself for good, then.

bro who are you to make hush hush backdoor deals with casinos when they basically steal users funds? whats your influence and relationship with them? its just so fkn weird that you think you are able to negotiate with any kinda scam casino here. just really wondering

Me? No one, really. Especially when it come to this casino, as I have literally zero touch with them. I honestly don't know what'll happen if OP say yes, that'll send me to go to a lengthy mission to get to the bottom of his case.

If you wonder though, what I plan in my head is to persuade the casino rep that'll be in touch with me to be the bigger man and pay OP the difference from what he already withdrawn and what he should have had [hence me asking the amount disputed in earlier post], hoping that my reputation as no one on this forum is enough to convince them that it doesn't worth the headache. TBH, not my style, really, to talk a casino into paying without listening and weighting their side, especially as OP already take and withdraw the returned deposit, which widely considered as an agreement to settle and become the end of a case, as it can be perceived as me siding with player, while I strive to stand in neutral.

So... fortunately I am once again out of this case, for good this time.
People have already left too many different reviews about you here, but if you can, try to contact the casino and find out what happened. But I didn't have any agreement with them, I don't agree with this decision, so I put it here, the fact that they returned the deposit is a simple casino practice, why should they suddenly take my deposit for themselves. They simply canceled the winnings of $ 436.94 without giving me evidence. In addition, I also went through their KYC levels 4, so that they would simply give me my deposit. So far, things are like this, they have not provided evidence, from my side I showed my evidence to the forum, from the outside it looks like they are just scammers who do not want to pay out winnings, and they also set their puppies on me and on people who are trying to prove that this casino is a scam.
Rating Place
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June 18, 2025, 10:07:52 PM
Last edit: June 18, 2025, 10:42:29 PM by Rating Place
 #60


how to call moderation? why don't they hold these scammers accountable, let them delete their topic or prove that I am a violator. what is happening to this site? only casino scammers and their puppies who feed from the hands of casino scammers sit on this forum

I take this as a no, that you don't need me to try to intervene. I am withdrawing myself for good, then.

bro who are you to make hush hush backdoor deals with casinos when they basically steal users funds? whats your influence and relationship with them? its just so fkn weird that you think you are able to negotiate with any kinda scam casino here. just really wondering

Me? No one, really. Especially when it come to this casino, as I have literally zero touch with them. I honestly don't know what'll happen if OP say yes, that'll send me to go to a lengthy mission to get to the bottom of his case.

If you wonder though, what I plan in my head is to persuade the casino rep that'll be in touch with me to be the bigger man and pay OP the difference from what he already withdrawn and what he should have had [hence me asking the amount disputed in earlier post], hoping that my reputation as no one on this forum is enough to convince them that it doesn't worth the headache. TBH, not my style, really, to talk a casino into paying without listening and weighting their side, especially as OP already take and withdraw the returned deposit, which widely considered as an agreement to settle and become the end of a case, as it can be perceived as me siding with player, while I strive to stand in neutral.

So... fortunately I am once again out of this case, for good this time.
why are you making this such a big deal? All you have to do is ask XYes why they posted a fake license and do they have proof of arbitrage betting? I asked, they didn’t answer me so I’ll grade them F. If they don’t answer you then tag them.

Sure, the two players are starting to act like idiots and it’s becoming tough for even me to side with them but the whole point is to help.

I’m in their thread now asking about their fake license https://bitcointalk.org/index.php?topic=5543708.msg65497509#msg65497509
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