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Author Topic: BETMOCO.com scam case including multiple forum members and >$30.000 owed funds  (Read 127 times)
elro123 (OP)
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February 08, 2026, 01:45:07 PM
Last edit: Today at 07:40:23 AM by elro123
 #1

I'd like to cross-reference my post from their ANN: https://bitcointalk.org/index.php?topic=5571889.msg66385468#msg66385468

Multiple forum members have been left with open withdrawals for up to 11 days. The company is actively committing identity theft by impersonating other Casino's licenses and company names.
So far, 7 promises (including three publicly in their ANN) have been made that withdrawals would be processed, all of them have not been kept.

I have my police report pre-filled and will file it tomorrow morning. If anybody has a way to get to Playlogiq (the odds provider), it would be of big help.
You will see more scam accusation threads being opened here tomorrow morning, because yet again, we have another promise of funds being paid out today, that several members are waiting for.
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February 08, 2026, 02:35:19 PM
 #2

Just read the last few pages in the ANN thread and it's a real mess. I doubt they have the money to pay out this withdrawals. I am not yet sure if it is a premeditated exit scam or if they have just run out of liquidity, but i don't think customers waiting for their funds would be getting any.

It is also a new site i believe, so the owners would also be thinking about what this has done to their reputation. So paying out now could still mean the platform is "dead". So that could "encourage" them to actually go on with the exit scam.

 
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elro123 (OP)
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February 08, 2026, 02:41:44 PM
 #3

Just read the last few pages in the ANN thread and it's a real mess. I doubt they have the money to pay out this withdrawals. I am not yet sure if it is a premeditated exit scam or if they have just run out of liquidity, but i don't think customers waiting for their funds would be getting any.

It is also a new site i believe, so the owners would also be thinking about what this has done to their reputation. So paying out now could still mean the platform is "dead". So that could "encourage" them to actually go on with the exit scam.

I share the same thoughts, I am pretty certain the exit scam was never premeditated but they were actually hoping to attract big deposits with their generous bonus programs and those deposits would result in player losses that build a financial base from scratch.
I've been very kind and understanding with the owner and have communicated with him daily, but he never wanted to provide any form of evidence that they are working on anything.

They have paid out around $1.000 two days ago in total which leaves me with a tiny bit of hope left but I doubt they can afford much more currently. None of the accusations around identify theft have ever been addressed but they confirmed several times that liquidity is not the issue, unfortunately without any evidence backing it up.
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February 08, 2026, 10:17:49 PM
 #4

Are you going to make it an official scam accusation with a flag? If so, I will support it.

I am waiting for $5133 (of which the majority is my own deposited funds) pending for 8 days now. About 6 mentioned deadlines have been missed, promises broken. All they give us is words. This clearly is a one-man operation scam.
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