Y3shot
Sr. Member
  
Offline
Activity: 1120
Merit: 294
Marketing Campaign Manager |Telegram ID- @LT_Mouse
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November 22, 2025, 05:30:33 PM |
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Any casino with a bad reputation will invent anything to look good in the eyes of others ,
Offcourrse scamming casino will never let the public to know what they are up to, they will try their best to convince the public just to scam. You dont expect a scamming casino to reveal their scamming plans to people because if people know no one we have anything to do with the casino. One thing about scamming casino is that they even look more real than reputable casino because they know what they are targeting and they must make it so real.
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Bitcoin Smith
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November 22, 2025, 05:38:02 PM |
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Casinos can't be completely transparent for privacy concerns, like if they accuse someone for multiple account and void their bets or terminated their account they just tell the reason with no evidence to prove it and from user perspective it is right to ask how can you say that but if they share some details that can get them into some kind of legal complication or big law suit.
I never had any such experience and when I am sure I didn't violate but they give it as a reason then it is a red flag and I will suggest not to use that casino.
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Marvelockg
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November 22, 2025, 05:48:53 PM |
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Of course, people lurk around for bonuses but, I think this is what mostly put us into trouble and also it drains us at the point of trying to meet their requirements you wouldn't know when you would violate their rules where at last it would result you didn't follow up their instructions and they could decide to lock up your account
yourself has said it all by describing them as non reputable casino and by that, it is already clear that there is something fishy about them. bonuses does not make a casino of high repute and that is the main reason why apart from the new casino users that are not familiar with what is happening and are lucking after bonuses and cheap promises, the long term players knows better that such bonuses are just means of dragging people into patronizing them and helping them remain in the market.
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Slow death
Legendary
Offline
Activity: 3584
Merit: 1149
Leading Crypto Sports Betting & Casino Platform
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November 22, 2025, 06:28:01 PM |
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Casinos can't be completely transparent for privacy concerns, like if they accuse someone for multiple account and void their bets or terminated their account they just tell the reason with no evidence to prove it and from user perspective it is right to ask how can you say that but if they share some details that can get them into some kind of legal complication or big law suit.
I never had any such experience and when I am sure I didn't violate but they give it as a reason then it is a red flag and I will suggest not to use that casino.
What's most shocking is that most new casinos do this a lot: when a customer wins a lot of money, when the customer wants to withdraw the money, the new casino prevents the withdrawal and accuses the customer of having too many accounts. But when a customer deposits a lot of money and loses it all, the casino says nothing. This shows how many casinos that act this way are scam casinos.
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Wakate
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November 22, 2025, 06:32:36 PM |
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I don't blame most gamblers that are making use of non reputable casinos to bet and play games. This is not really their fault because most times, these casinos would do anything possible to lure players to use their casinos while getting free spins and bonus rewards to gamble without restrictions. Some of the casinos can decide to allow players to bet without doing any KYC verification which is an obvious offer to most players that don't want to submit their documents online.
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Somto9Light
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November 22, 2025, 07:07:40 PM |
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What's most shocking is that most new casinos do this a lot: when a customer wins a lot of money, when the customer wants to withdraw the money, the new casino prevents the withdrawal and accuses the customer of having too many accounts. But when a customer deposits a lot of money and loses it all, the casino says nothing. This shows how many casinos that act this way are scam casinos.
Unfortunately, not every casino is honest, you’ll always find the dishonest ones. Not just new casinos, there are also a handful of reputable casinos that does it. They’ll look for one fault or the other to make sure they seize that player’s money, maybe because they currently do not have the money to pay the win or they’re just dishonest. And that’s why it’s important to know the casino you’re betting with, and be sure that they’re honest, so you don’t hear any excuses when you win.
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Fortify
Legendary
Offline
Activity: 3234
Merit: 1254
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November 22, 2025, 07:31:14 PM |
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I have been able to follow up some stories at the scam accusations sections and this makes me feels so disheartening and disappointed at some point where using some of these casino becomes that hard to me, even though they are offering all manners of bonuses it doesn't attract me anymore because there would be a time where that bonus could turned to something very bad at you.
Of course, people lurk around for bonuses but, I think this is what mostly put us into trouble and also it drains us at the point of trying to meet their requirements you wouldn't know when you would violate their rules where at last it would result you didn't follow up their instructions and they could decide to lock up your account, the funniest one I came across was a case where his winning was locked and they still asked him to do kyc and continue with their casino game while the winning on sports betting was locked. If it was you would still have that mind to make kyc and continue with their casino game? To me is capital "NO"!
I think this is a matter to look into because most of these casinos are really getting into our nerves and there should be at least a form of transparency or do I say regards to their users irrespective that they are also operating under law or do I say their ToS, that shouldn't mean they wouldn't take it lightly with their users (I know we are chasing money 'both the operators and the bettors'), remember no bettor no gambling site and if bettor decides to quit and move to another casino then they have no options than to fold, so they should treat people with uttermost transparencies than cooking up stories just to withheld their fairful winning.
What is your input towards this matter? Note: I am not criticizing any casino rather just fairness to their users especially forum users than cooking up drama's to their us in order to deny people their fairful winning.
There are so many reputable casinos and bookmakers in this part of the forum, it's a big risk if you go for something unknown. Every casino has to start somewhere, but for most gambling newbies you'd be better off sticking with an established name for a while until you get a feel for the landscape. You can try several of the big name casinos as nothing is likely to go wrong, just be sure to check the last few pages of their megathread here and make sure nothing odd is happening. Leave testing bonuses to established players, but in my experiences crypto casino bonuses are fairly small and sometimes very hard to unlock - they're designed to bait players in but very few walk away with any profit from them.
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taufik123
Legendary
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Activity: 3094
Merit: 2108
Rollbit.com | #1 Solana Casino
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November 22, 2025, 08:03:45 PM |
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What's most shocking is that most new casinos do this a lot: when a customer wins a lot of money, when the customer wants to withdraw the money, the new casino prevents the withdrawal and accuses the customer of having too many accounts. But when a customer deposits a lot of money and loses it all, the casino says nothing. This shows how many casinos that act this way are scam casinos.
So stay away from casinos like this, new casinos that do not have clear quality and are not certified then need to be suspicious, because there will always be problems that will make the winning player look cheating and not even get the prize. Most such casinos give bonuses that don't make sense or are too big just to appeal to a large crowd. Even though it is just a bait to take more money from the user. I know about illegal casinos that keep popping up in my country, even thousands of illegal casino sites that harm others a lot materially and even make more people stressed and end up committing suicide.
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junder
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November 23, 2025, 07:40:34 AM |
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What's most shocking is that most new casinos do this a lot: when a customer wins a lot of money, when the customer wants to withdraw the money, the new casino prevents the withdrawal and accuses the customer of having too many accounts. But when a customer deposits a lot of money and loses it all, the casino says nothing. This shows how many casinos that act this way are scam casinos.
If the casino has malicious intentions, no matter how much a player wins, they won't pay out, citing various reasons. I've experienced this before, where they refused to approve my withdrawal, but instead locked my account. I've tried communicating via live chat, but it didn't help at all. Casinos that fabricate stories about their poor reputations are certainly trying to gain trust. With so many casinos operating now, we should be cautious when trying new ones.
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Findingnemo
Legendary
Offline
Activity: 2898
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Leading Crypto Sports Betting & Casino Platform
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November 23, 2025, 08:41:52 AM |
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If a casino had the habit of selectively scamming the people who got big wins but the casino is not interested in paying, then they won't survive for a long time and even in bitcointalk, there were some who considered as reputed at their days but denied withdrawals ofa few hundred bitcoins with no clear reason, got busted and forced to pay it back. It's obvious why they do that, isn't it? 
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Dr.Bitcoin_Strange
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November 23, 2025, 10:46:36 AM |
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So, if the non reputable casino likes, they can cook up stories for all I care, they are only causing their self to lose customers and they are still the ones losing. I don't think anybody would want to gambling in a non reputable casino.
The thing is, it’s really hard to evaluate which side is telling the truth. For example, if a post shows up in the forum accusing a casino of cheating, the casino will always have their own explanation. They might even have evidence, but at the same time they’ll say it’s against their rules to reveal personal information. Maybe they’ll even suggest to bring it to court. So in the end, the “judges” whether it’s DT or the community will always have a hard time determining who’s really right. That’s why to minimize this kind of problem, it’s always better to stick with reputable casinos, since they have so much riding on their reputation. Anything the casino is saying, if they have proof or maybe if they already have the rules on their terms and conditions and it's obvious that the customer broke the rules, then win such case. We know that sometimes the customers are wrong and the casinos too can be wrong except it's just a scam casino that actually wants to steal from their customers. Like you said, we should play on reputable casinos to avoid these kinds of drama.
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Koadharber
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November 23, 2025, 10:50:22 AM |
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So, if the non reputable casino likes, they can cook up stories for all I care, they are only causing their self to lose customers and they are still the ones losing. I don't think anybody would want to gambling in a non reputable casino.
The thing is, it’s really hard to evaluate which side is telling the truth. For example, if a post shows up in the forum accusing a casino of cheating, the casino will always have their own explanation. They might even have evidence, but at the same time they’ll say it’s against their rules to reveal personal information. Maybe they’ll even suggest to bring it to court. So in the end, the “judges” whether it’s DT or the community will always have a hard time determining who’s really right. That’s why to minimize this kind of problem, it’s always better to stick with reputable casinos, since they have so much riding on their reputation. Anything the casino is saying, if they have proof or maybe if they already have the rules on their terms and conditions and it's obvious that the customer broke the rules, then win such case. We know that sometimes the customers are wrong and the casinos too can be wrong except it's just a scam casino that actually wants to steal from their customers. Like you said, we should play on reputable casinos to avoid these kinds of drama. The difficulty here is that both parties will always defend themselves and without transparency there’s really no way for outsiders to know who’s right or wrong even when a casino says they have proof they often hide behind privacy clauses or internal policy excuses while the gambler on the other hand might also exaggerate the story to gain sympathy or attention that’s why reputation plays the biggest role in the gambling space. A reputable casino has too much to lose by scamming customers they know one bad report can ruin years of credibility so they’ll often resolve issues fairly and publicly if possible but the smaller or shady casinos can easily vanish or come up with fake explanations without consequence it’s always smarter to stick with platforms that are licensed have verifiable reviews and a consistent history of paying out because once your money is in the hands of a non reputable casino there’s little anyone can do even the community or dt members can only analyze and guess based on limited information.
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purple_sparkles
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November 23, 2025, 11:11:34 AM |
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So, if the non reputable casino likes, they can cook up stories for all I care, they are only causing their self to lose customers and they are still the ones losing. I don't think anybody would want to gambling in a non reputable casino.
The thing is, it’s really hard to evaluate which side is telling the truth. For example, if a post shows up in the forum accusing a casino of cheating, the casino will always have their own explanation. They might even have evidence, but at the same time they’ll say it’s against their rules to reveal personal information. Maybe they’ll even suggest to bring it to court. So in the end, the “judges” whether it’s DT or the community will always have a hard time determining who’s really right. That’s why to minimize this kind of problem, it’s always better to stick with reputable casinos, since they have so much riding on their reputation. Anything the casino is saying, if they have proof or maybe if they already have the rules on their terms and conditions and it's obvious that the customer broke the rules, then win such case. We know that sometimes the customers are wrong and the casinos too can be wrong except it's just a scam casino that actually wants to steal from their customers. Like you said, we should play on reputable casinos to avoid these kinds of drama. Scammers can hide behind any kind of mask, whether it’s an online casino or a charity fund, so this is a tricky thing. You need to be very careful and avoid wandering around the internet looking for new adventures. In general, you should treat ads and the links you click on with extreme caution, because you can run into trouble not only by landing on some aggressively advertised scam casino site. And if there’s a lot of advertising, then it’s definitely worth putting in a bit of effort to look for reviews on the internet first.
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Salahmu
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November 23, 2025, 11:15:09 AM |
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The difficulty here is that both parties will always defend themselves and without transparency there’s really no way for outsiders to know who’s right or wrong even when a casino says they have proof they often hide behind privacy clauses or internal policy excuses while the gambler on the other hand might also exaggerate the story to gain sympathy or attention that’s why reputation plays the biggest role in the gambling space.
A reputable casino has too much to lose by scamming customers they know one bad report can ruin years of credibility so they’ll often resolve issues fairly
Perhaps even if I cannot proffer this as the right reason to no if a casino is saying the truth but if the casino has millions of gamblers and have been working without any users problem unsolved and somebody came and accused them of anything and the casino support replies to the person of not compliance to there rules, people usually believe them even if they didn't share proof because they will use there reputation and the conducive gambling of people on there casino to judge that the person with the complaints might actually be the cause, except there is a genuine concrete evidence to no which of them that is lying.
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bitbollo
Legendary
Offline
Activity: 3822
Merit: 4490
https://bit.ly/4iBXnQd
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November 23, 2025, 11:57:50 AM |
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this is not worth the risk. I would never choose any shady service with crypto. moreover if casino/gambling. it's really simple. avoid shady gambling sites. avoid to play in gambling sites that has offered too well. avoid sites that doesn't have clear ToS. play only in reputable platforms. You can't take the risk of hitting a win and not be able to cash out... because they will not pay.  and in some case they even stole the deposit...
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danadc
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November 23, 2025, 03:17:47 PM |
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The ones with bad reputations have already been known to be doing shady things, but the ones that have been known to be in the business for long and have also still started running some kind of ads seem not to be understood. If they are truly the ones who oversee such types of ads, or if their affiliate marketing team, who earns from the promotion, is just doing anything that could appear convincing just to drag people into using their affiliate link, I do not know. I have used some casinos and know what they offer, and some kind of ads I see about some of them on Meta are enough to consider them to be scams.
The advantage we have is that we're active on the forum and we find out about all the scams, but how can we help newbies? Those who don't come to the forum? Social media campaigns are good, but I haven't seen any that warn which sites are scams and which aren't; an initiative like that would be great.
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LUCKMCFLY
Legendary
Offline
Activity: 2982
Merit: 1886
Leading Crypto Sports Betting & Casino Platform
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November 29, 2025, 01:10:14 PM |
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For me, it's all marketing. When a casino invents stories, it's because it doesn't want to admit it's bad. That doesn't work. Maybe some unsuspecting people will fall for it, but that's not how it should be. It's better to build a very good reputation and compete alongside the best casinos, learn from them , and keep growing. The stories are invented so that those "stories" come out looking good.
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Cointxz
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November 29, 2025, 01:28:08 PM |
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For me, it's all marketing. When a casino invents stories, it's because it doesn't want to admit it's bad. That doesn't work. Maybe some unsuspecting people will fall for it, but that's not how it should be. It's better to build a very good reputation and compete alongside the best casinos, learn from them , and keep growing. The stories are invented so that those "stories" come out looking good.
You probably overlooked this thread. It’s not about a gambling big win story rather a scam accusation against a casino. OP is describing a casino creating a narrative against player just to avoid paying the big win. They often use KYC verification as way to hold the withdrawal and let players still play while waiting for KYC to be approved and other story that related to casino holding withdrawal for different unfair reason.
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