The Danger of online Crypto Gambling platforms/crypto related Scams on the rise.

[Orpichukwu]

the problem is sometimes they do read the reviews but they do not check the source

are they credible? are those reviews real or paid by the casino themselves? are there more good reviews than bad? we should be thorough

That's why we have a forum like this one where you can always come back to check out some casinos which have been rated high on some review platform where reviews are moderated and filled with paid ones.

I barely trust any review I see, especially when it's on a place like Trustpilot and other similar brands. With just a little time navigating through the scam accusations section, it's easier for you to find some casinos with bad reputations which are considered clean outside the forum.

[casey15]

Just like how centralized exchanges works, I do believe that casinos too should be regulated . So that when their policies do not meet required standard or does )lnot look to benefit customers, they can be restricted to do business in some regional areas.  That is why it is advisable to use trusted casinos especially like some of the ones that we have here in the forum. This does. It guarantee anything but it's safer when you know that millions of people have tested a platform before you and they was no major challenge. It will boost up you confidence level In the casino.. however it is good to also be cautious.. one thing I don't recommend is putting in so much money in an casino.. deposit only when you want to play and deposit only what you know you will need at that time.

[KiaKia]

It's been a long time now that I have come across fake or scam gambling websites, this forum just protected my ass away from such calamity, this is very easy to avoid if you know where to look.

This forum for example keeps users protected because there is no scam casinos on here, I feel comfortable directing gamblers to this forum as their source of information about online casinos and gambling in general.

[Beparanf]

It's been a long time now that I have come across fake or scam gambling websites, this forum just protected my ass away from such calamity, this is very easy to avoid if you know where to look.

This forum for example keeps users protected because there is no scam casinos on here, I feel comfortable directing gamblers to this forum as their source of information about online casinos and gambling in general.

It’s true even if the forum doesn’t moderate scam. Thanks to all user that dedicates their time and effort to check every casino that introduced here voluntarily.

But sadly, the majority of gamblers still hang outside the forum especially on social media which scam casino can easily be promoted through post, groups or sponsored post.

[Su-asa]

They can shut down or disappear with users funds.

That's right, this is the important thing we should talk about here because anyone can win a bet and they will refuse to pay the gamblers winnings. Another thing we should be careful of is how we rush to verify our KYC verification process (although this is for those who don't see anything wrong with that). As a matter of facts, we should always endeavor to read all the rules on the terms and conditions to know about the casino we are about to use. Even make more research to know more about the casino, mostly when it way launched and if they have active customer support. It is even important not to keep money in the betting account more than 5 hours (some gamblers do this), so that if anything happens to the casino you know your identity is safed and your funds are also saved.

[$crypto$]

But sadly, the majority of gamblers still hang outside the forum especially on social media which scam casino can easily be promoted through post, groups or sponsored post.

Not everyone knows that this forum provides informative information about legitimate and fraudulent sites, while those who know from social media have become accustomed to being active there in addition to many false advertisements, it will not be strange that scams often occur.
At least we already know how to identify good casino sites and scam ones, we have learned a lot here.

[jcojci]

It's been a long time now that I have come across fake or scam gambling websites, this forum just protected my ass away from such calamity, this is very easy to avoid if you know where to look.

This forum for example keeps users protected because there is no scam casinos on here, I feel comfortable directing gamblers to this forum as their source of information about online casinos and gambling in general.

I can search for legit casinos here without worry gets scams. Members gives their reviews about the casino and if something suspicious, they will suggest to avoid the casino until the case is clear.

I prefer to finds casino from this forum instead other places. I read many things about the casino and the reps will explain many things. I can finds casinos that suits me and avoid the scam casinos.

[junder]

It's been a long time now that I have come across fake or scam gambling websites, this forum just protected my ass away from such calamity, this is very easy to avoid if you know where to look.

This forum for example keeps users protected because there is no scam casinos on here, I feel comfortable directing gamblers to this forum as their source of information about online casinos and gambling in general.

I myself have encountered fraudulent sites and yes, I have been a victim of fraud. In my case, I made a deposit, but the amount that went into my casino wallet was greater than the amount I deposited, and I couldn't play unless I followed their deposit instructions. At first, I followed the deposit instructions a second time, but the third time I didn't do it because my friend had experienced that it was just a scam.
And yes, you're right that this forum helps us find reputable casinos.

[Cointxz]

It's been a long time now that I have come across fake or scam gambling websites, this forum just protected my ass away from such calamity, this is very easy to avoid if you know where to look.

This forum for example keeps users protected because there is no scam casinos on here, I feel comfortable directing gamblers to this forum as their source of information about online casinos and gambling in general.

I myself have encountered fraudulent sites and yes, I have been a victim of fraud. In my case, I made a deposit, but the amount that went into my casino wallet was greater than the amount I deposited, and I couldn't play unless I followed their deposit instructions. At first, I followed the deposit instructions a second time, but the third time I didn't do it because my friend had experienced that it was just a scam.
And yes, you're right that this forum helps us find reputable casinos.

Where do you find this casino for trusting it immediately to make a deposit? I heard about this fraudulent casino outside the forum that offers higher deposit when you made a deposit but it’s too good to be true for a real business since it will make user profitable while they should be the one that needs profit.

I never been scam when it comes to casino since I only start online gambling when I created my account here along with my online friends. But I do become a victim before of ponzi.  lol

[winspiral]

I understand that people here are suspicious...99% of people see scam everywhere.
People can even see scam on a website without visiting it.

So long a site has not scammed one cannot say the site is a scam.

This is the problem...
An other problem is that if a site is not a scam...it can turn scam sudently....

Morality...be careful if you make a deposite.
All other commentaries are not interesting because they repose on nothing ...just suppositions.
You can just tell about what you know ...but please do not suppose...

[Kasabus]

But sadly, the majority of gamblers still hang outside the forum especially on social media which scam casino can easily be promoted through post, groups or sponsored post.

Not everyone knows that this forum provides informative information about legitimate and fraudulent sites, while those who know from social media have become accustomed to being active there in addition to many false advertisements, it will not be strange that scams often occur.
At least we already know how to identify good casino sites and scam ones, we have learned a lot here.

They should really visit the forum if they’re looking for information to help them choose the best gambling sites. When we talk about crypto gambling, Bitcointalk should be the go-to place for reliable information. Scams don’t really have a place here as once there’s a proven scam accusation, it doesn’t take long before they get painted with a red tag, and gamblers naturally stay away.

That’s very different from what you see on social media or review sites, where bias can easily exist. Here, at least from what I’ve seen in scam accusations, bias doesn’t really play a role.

[iBaba]

~~~

Mhm! Scammer's will always go to the very possibilities that they can steal from victims in the internet and newbie users mostly being victimized due to lack of knowledge to make enquiry about the platform before considering to transact and play there. Some newbies may even likely want to play in the new introduced casino's with hypes of marketing strategies.
And some are adamant to learn from experience people until they're being victimizes probably after the casino making away with their funds.

I've come to understand over time that scammers do not look for smart people or dumb people to scam per say, what most scammers are always looking for is gaps and most of these gaps are found amongst the newbies because they know as a newbie you are still learning alot of things about the new casino you just joined. They are also capitalizing on platforms who come newly on board and have been able to create a huge marketing and hype around them, as many people do mistaken visibility for legitimacy. They believe since this platform has this much hype already, there is never a way that can spoil it from being good.

The next people scammers also target after newbies is actually the dumb people because these are a set of people that are not necessarily new into the game but refuse to learn from other's experiences and always prefer to learn from their own experiences. So people like this do not quickly learn from the system until when they fall prey of the scammers and even when you give them signs and warnings, they tend to ignore it and focus on what their instincts tell them alone.

[Eternad]

I understand that people here are suspicious...99% of people see scam everywhere.
People can even see scam on a website without visiting it.

So long a site has not scammed one cannot say the site is a scam.

This is the problem...
An other problem is that if a site is not a scam...it can turn scam sudently....

Morality...be careful if you make a deposite.
All other commentaries are not interesting because they repose on nothing ...just suppositions.
You can just tell about what you know ...but please do not suppose...

Experience teach us to become cautious on anything available online that involves money deposits.

I count anymore how many scam sites manage to get money from forum members in the past which it becomes too widespread since even once popular casino back then suddenly turn to scam.

The introduction of credible review sites and casino license including the forum makes scammer operations becomes limited since it’s easy to spot them now that there’s already a lot of established casino.

[Versatile_choice]

It's been a long time now that I have come across fake or scam gambling websites,

You mean in the forum here, If Yes then i think you're very correct. yeah it's been long I come across scam casino here, i think that is because I don't look into other Casinos outside the forum, i only make used of the ones that is been promoted here and since then, i have never experience any difficulties or scam.

This forum for example keeps users protected because there is no scam casinos on here, I feel comfortable directing gamblers to this forum as their source of information about online casinos and gambling in general.

You're right the forum keeps users protected, both in this gambling space and other aspect i don't think if there's any platform that is as good as this platform.