Tachebet Scam Gambling Site

[Faizan Zen]

I want to warn everyone that thread https://bitcointalk.org/index.php?topic=5572733.0
is currently locked, and I've noticed that Tachebet Telegram group has been deleted and their site has been shut down. Of the more than 50 referrals I've searched for, several of them tried to make withdraw from tachebet site, but none of them were successful. They always claim that their system is experiencing an error, causing the withdrawal to be pending, and they cancel the withdrawal

I should have plenty of evidence, but they deleted my entire chat history with their team on Telegram. However, I think we need to be careful with the OP (poster) and tachebet. Ty

[albon]

Thank you for sharing this warning.

I have already checked their announcement: > Tachebet.com | The No-KYC Crypto Casino with a True VIP Heart

I checked the domain status and it shows active in [WHOIS] and it is set to expire on December 19, 2026. However, the site is not working and shows> "This site can’t be reached", which indicates that their hosting has been shut down.

I also searched on Telegram and couldn't find any Telegram groups related to them and it seems their team has deleted their official accounts as well. Furthermore, their representative has locked the announcement thread to prevent players from asking questions.

Regarding your point about withdrawals, the post by their representative in the forum [here] confirms that they canceled withdrawals for players which further proves that this casino is SCAM.

I began to notice withdrawals... They were claiming every no-wager code I had ever shared... and withdrawing instantly... I had no choice but to cancel every withdrawal. ... I offered a compromise: “If anyone wants to withdraw, please make just one small deposit first. Then, I’ll approve it

I have created a Type 1 Scam Flag against them: https://bitcointalk.org/index.php?action=trust;flag=3487

[nutildah]

It should be noted that this person has other accounts on the forum.

Forum Rank: Member
 TRC address: TKNCfqrr7RyUTZGKSERjZ2GE4ojqb6q3b7

Loan Amount: $200
Loan Purpose: Personal
Loan Repay Amount: $235
Loan Repay Date: couple days or 1 week max. While you waiting for me to repay you that you can claim reload and other stuff on account around $50 daily it counting toward until the 230 done then you can send me back but if I have the coins to payback then I will pay back to get my account back
Type of Collateral: Jade level Shuffle account having $30 reload as daily. The account alone worth $500 having 30 active ref which bring $5 to $10 daily
USDT ( TRC20)  Address: TKNCfqrr7RyUTZGKSERjZ2GE4ojqb6q3b7 

This is the only associated account I could find but it ended its posting history with a loan request.

The excuses given by this person as to why they had to confiscate player deposits are absurd. Pretty much obviously an exit scam in the works, and nobody should trust whatever baodo159 has to promote next.

[albon]

This is the only associated account I could find but it ended its posting history with a loan request.

Great catch! Thank you for this excellent input.

I have also tagged his alt account, and it is great that the flag is now active. The warning appeared at the top of this casino promoter’s posts. Although the casino’s domain is not working, it is possible for them to promote something else, which could result in further financial losses for more victims.

The excuses given by this person as to why they had to confiscate player deposits are absurd. Pretty much obviously an exit scam in the works, and nobody should trust whatever baodo159 has to promote next.

I completely agree. This promoter has written a long and tedious emotional story with screenshot evidence that does not absolve him but rather incriminates him.

I also hope members exercise caution with new casino platforms whose legitimacy has not been verified over a long period.

[JeromeTash]

Sorry, OP, I do hope you did not have a significant amount in there. We need to be careful with these brand-new casinos that pop up in the forum. It appears there is a syndicate of scammers who have realized that the forum offers a good platform to promote casinos and get potential victims. This is why we should stick to old, trustworthy casinos until the newly launched ones also prove their trustworthiness, which does not happen overnight.

I have supported the flag and taged the accounts of the scammer.

[AakZaki]

We should indeed need to be suspicious when there is a new Casino that opens ANN, then without any promotions such as opening a campaign that is managed by a professional manager who is already here. I think serious new casinos won't mind doing such promotions.
Except for casinos that aim at exit-scams, most will not do promotions because their goal is to make money, not spend money on promotions.

However, we need to be vigilant if we want to register at a Casino that has never made a campaign before.

[TypoTonic]

Of the more than 50 referrals I've searched for, several of them tried to make withdraw from tachebet site, but none of them were successful. They always claim that their system is experiencing an error, causing the withdrawal to be pending, and they cancel the withdrawal

Found his Reddit account. This guy is just a total scumbag. He's also scamming people there, offering $25 to verify Tierlock accounts, but then he lies and refuses to pay.

Here's the proof that it's his account:

https://www.reddit.com/r/freelance_forhire/comments/1q6rvlb/hiring_online_casino_need_a_designer_to_help_for/

[Faizan Zen]

Thanks for all your help guys

If there are any updates about this casino in the future, I will update it.

[baodo159]

I want to warn everyone that thread https://bitcointalk.org/index.php?topic=5572733.0
is currently locked, and I've noticed that Tachebet Telegram group has been deleted and their site has been shut down. Of the more than 50 referrals I've searched for, several of them tried to make withdraw from tachebet site, but none of them were successful. They always claim that their system is experiencing an error, causing the withdrawal to be pending, and they cancel the withdrawal

I should have plenty of evidence, but they deleted my entire chat history with their team on Telegram. However, I think we need to be careful with the OP (poster) and tachebet. Ty

call out other people as scam without any evedence all shame for 3 of you!!! Go and ask JD or Royse what were the reason I blocked the topic and also at my very last post I mentioned will take it off since not having a valid llicense to offer no KYC casino. All 3 of you just silly amd 3 idiots just like a movie name it

[baodo159]

Of the more than 50 referrals I've searched for, several of them tried to make withdraw from tachebet site, but none of them were successful. They always claim that their system is experiencing an error, causing the withdrawal to be pending, and they cancel the withdrawal

Found his Reddit account. This guy is just a total scumbag. He's also scamming people there, offering $25 to verify Tierlock accounts, but then he lies and refuses to pay.

Here's the proof that it's his account:

https://www.reddit.com/r/freelance_forhire/comments/1q6rvlb/hiring_online_casino_need_a_designer_to_help_for/

what a total scumbag? seems like u havent even read my profile yet and come to that mislead information lol come on my reddit profile are the best profile I would show to everyone without even think twice because I always offered and paid people. Then those who see it bad just a scum bag like u right?

[rat03gopoh]

call out other people as scam without any evedence all shame for 3 of you!!! Go and ask JD or Royse what were the reason I blocked the topic and also at my very last post I mentioned will take it off since not having a valid llicense to offer no KYC casino. All 3 of you just silly amd 3 idiots just like a movie name it

I'll also confirm that the site is inaccessible and Telegram has become a personal account. I've noticed your recent post on the ANN thread; in short, you're misapplying the welcome bonus system and other things without wagering requirements, which is bankrupting you (cmiiw). I don't really understand what's going on behind the scenes. My big question is, why did you launch a casino if you don't even know how bonuses work?

[baodo159]

call out other people as scam without any evedence all shame for 3 of you!!! Go and ask JD or Royse what were the reason I blocked the topic and also at my very last post I mentioned will take it off since not having a valid llicense to offer no KYC casino. All 3 of you just silly amd 3 idiots just like a movie name it

I'll also confirm that the site is inaccessible and Telegram has become a personal account. I've noticed your recent post on the ANN thread; in short, you're misapplying the welcome bonus system and other things without wagering requirements, which is bankrupting you (cmiiw). I don't really understand what's going on behind the scenes. My big question is, why did you launch a casino if you don't even know how bonuses work?

What are you talking about? What proven that I was scammed someone? I even provided proof that I wasnt wanted their money and have already refunded their deposit? they are mad because I wouldnt let them abuse my casino and taking free money All the bonuses always come with a wager requirement that a simple thing that every casino have. So they just making deposit then withdraw with the bonus that needed to be wager so I canceled their withdrawal then they went to play the game and busted it now its because of my problem ? after this I have banned his whole 50 refs because users like this I dont want any of them around. So they got mad because I wasnt easy for them to abused?

[Faizan Zen]

call out other people as scam without any evedence all shame for 3 of you!!! Go and ask JD or Royse what were the reason I blocked the topic and also at my very last post I mentioned will take it off since not having a valid llicense to offer no KYC casino. All 3 of you just silly amd 3 idiots just like a movie name it

I'll also confirm that the site is inaccessible and Telegram has become a personal account. I've noticed your recent post on the ANN thread; in short, you're misapplying the welcome bonus system and other things without wagering requirements, which is bankrupting you (cmiiw). I don't really understand what's going on behind the scenes. My big question is, why did you launch a casino if you don't even know how bonuses work?

What are you talking about? What proven that I was scammed someone? I even provided proof that I wasnt wanted their money and have already refunded their deposit? they are mad because I wouldnt let them abuse my casino and taking free money All the bonuses always come with a wager requirement that a simple thing that every casino have. So they just making deposit then withdraw with the bonus that needed to be wager so I canceled their withdrawal then they went to play the game and busted it now its because of my problem ? after this I have banned his whole 50 refs because users like this I dont want any of them around. So they got mad because I wasnt easy for them to abused?

Lol. I also saw in the chatroom that you canceled and refunded the balances of other players besides my referrals. You previously said that your casino has significant investments, so it's okay to run promotions.

But the casino doesn't allow players to make withdrawals, and now its site is inaccessible, and its Telegram group has been deleted. So, it's a real scam.

If tachebet is not a scam, you can simply prove the existence of your site and the accusations against you will end. But I'm not sure your site will come back

[baodo159]

Thank you for sharing this warning.

I have already checked their announcement: > Tachebet.com | The No-KYC Crypto Casino with a True VIP Heart

I checked the domain status and it shows active in [WHOIS] and it is set to expire on December 19, 2026. However, the site is not working and shows> "This site can’t be reached", which indicates that their hosting has been shut down.

I also searched on Telegram and couldn't find any Telegram groups related to them and it seems their team has deleted their official accounts as well. Furthermore, their representative has locked the announcement thread to prevent players from asking questions.

Regarding your point about withdrawals, the post by their representative in the forum [here] confirms that they canceled withdrawals for players which further proves that this casino is SCAM.

I began to notice withdrawals... They were claiming every no-wager code I had ever shared... and withdrawing instantly... I had no choice but to cancel every withdrawal. ... I offered a compromise: “If anyone wants to withdraw, please make just one small deposit first. Then, I’ll approve it

I have created a Type 1 Scam Flag against them: https://bitcointalk.org/index.php?action=trust;flag=3487

Next time you consider accusing someone of being a scammer, I urge you to take a step back and evaluate the situation from both sides rather than relying solely on hearsay. You made a judgment about me without understanding the full context of why my ANN thread was locked, and that immediately reflects more on your character than on mine.

I trusted my development team completely—this was my first time running a casino project, and I placed full confidence in them. Unfortunately, when the project began generating profit, they took advantage of that trust and walked away with it. As a result, I had no choice but to lock the ANN thread and delete the Telegram channel. I also made sure to personally inform JD and Joice, the two individuals I had been in constant communication with throughout the process.

There are many lessons I’ve learned from this experience, but what frustrates me most is the reaction from people who didn’t bother to understand the truth. Without any evidence or effort to verify what really happened, I was labeled negatively simply because I locked a thread and removed a channel. That kind of behavior is not only unfair but deeply disheartening.

To be clear: I did not scam anyone. In fact, I even refunded users for their losses, and yet I still faced unwarranted attacks. What more could I have done? It’s truly disappointing to be judged so harshly without any consideration of the full story.

[albon]

call out other people as scam without any evedence all shame for 3 of you!!! Go and ask JD or Royse what were the reason I blocked the topic and also at my very last post I mentioned will take it off since not having a valid llicense to offer no KYC casino.

I trusted my development team completely—this was my first time running a casino project, and I placed full confidence in them. Unfortunately, when the project began generating profit, they took advantage of that trust and walked away with it. As a result, I had no choice but to lock the ANN thread and delete the Telegram channel. I also made sure to personally inform JD and Joice, the two individuals I had been in constant communication with throughout the process.

You are contradicting yourself. You said that you locked the announcement thread because of not having a valid license to offer a no-KYC casino, and in the end, you said it was due to your complete trust in the development team, and that they abused this trust and their wrongdoing led you to lock the thread and delete the Telegram channel. If the developers stole the profits and 'walked away', you wouldn't have any funds left to issue refunds.

What are you talking about? What proven that I was scammed someone? I even provided proof that I wasnt wanted their money and have already refunded their deposit? they are mad because I wouldnt let them abuse my casino and taking free money All the bonuses always come with a wager requirement that a simple thing that every casino have. So they just making deposit then withdraw with the bonus that needed to be wager so I canceled their withdrawal then they went to play the game and busted it now its because of my problem ? after this I have banned his whole 50 refs because users like this I dont want any of them around. So they got mad because I wasnt easy for them to abused?

How did you refund their money when you claim your development team ran away with the users’ funds? Also, where are the transaction IDs for the refunds you supposedly issued to users?

You also previously mentioned:

“If anyone wants to withdraw, please make just one small deposit first. Then, I’ll approve it.”.

and then you disappeared along with the website. This is nothing but a typical scam.

Furthermore, even if there was user misuse of the bonus, you can block the abusers only but this doesn't justify deleting the website and Telegram channel and locking the announcement thread. These are the actions of someone who executed an exit scam.

[rat03gopoh]

What are you talking about? What proven that I was scammed someone? I even provided proof that I wasnt wanted their money and have already refunded their deposit? they are mad because I wouldnt let them abuse my casino and taking free money

Tell me where I accused you of scammed people. My confirmation is based on my testing, both on the website and on telegram. If you still have access to the site, I wouldn't be surprised. The problem is, you took down the website and locked the thread too quickly. However, that raises a lot of assumptions. Don't think that 1 wall post of clarification will answer all people's doubts.

If you feel you're right, you shouldn't be afraid to ask for community support instead of closed down the discussion space that should be answering people.

[baodo159]

call out other people as scam without any evedence all shame for 3 of you!!! Go and ask JD or Royse what were the reason I blocked the topic and also at my very last post I mentioned will take it off since not having a valid llicense to offer no KYC casino.

I trusted my development team completely—this was my first time running a casino project, and I placed full confidence in them. Unfortunately, when the project began generating profit, they took advantage of that trust and walked away with it. As a result, I had no choice but to lock the ANN thread and delete the Telegram channel. I also made sure to personally inform JD and Joice, the two individuals I had been in constant communication with throughout the process.

You are contradicting yourself. You said that you locked the announcement thread because of not having a valid license to offer a no-KYC casino, and in the end, you said it was due to your complete trust in the development team, and that they abused this trust and their wrongdoing led you to lock the thread and delete the Telegram channel. If the developers stole the profits and 'walked away', you wouldn't have any funds left to issue refunds.

What are you talking about? What proven that I was scammed someone? I even provided proof that I wasnt wanted their money and have already refunded their deposit? they are mad because I wouldnt let them abuse my casino and taking free money All the bonuses always come with a wager requirement that a simple thing that every casino have. So they just making deposit then withdraw with the bonus that needed to be wager so I canceled their withdrawal then they went to play the game and busted it now its because of my problem ? after this I have banned his whole 50 refs because users like this I dont want any of them around. So they got mad because I wasnt easy for them to abused?

How did you refund their money when you claim your development team ran away with the users’ funds? Also, where are the transaction IDs for the refunds you supposedly issued to users?

You also previously mentioned:

“If anyone wants to withdraw, please make just one small deposit first. Then, I’ll approve it.”.

and then you disappeared along with the website. This is nothing but a typical scam.

Furthermore, even if there was user misuse of the bonus, you can block the abusers only but this doesn't justify deleting the website and Telegram channel and locking the announcement thread. These are the actions of someone who executed an exit scam.

I see you've quoted my previous messages, so let me clarify the situation point by point. But first, ask yourself: are you judging me based on facts, or are you simply repeating what a few disgruntled individuals have claimed?

Regarding the Bonus Abuse Situation:

The user who reported me (the OP) brought over 50 referral users to my casino. Out of those 50, only 3 made a deposit—each only $10. That's a total of $30 from the entire group. The rest simply claimed bonus codes I had generously provided: a $3 referral code, plus two additional codes I posted in Telegram worth $5 and $4. So in total, these users received around $15 in free bonuses without risking anything.

Instead of playing fairly, they immediately requested withdrawals. When I set a simple and reasonable rule—requiring at least one deposit to approve withdrawals—they didn't like it. Two of them deposited $10, then immediately requested $25 withdrawals without placing a single bet. I canceled those requests and asked them to wager at least once, as any standard casino would require. Within 10 minutes, they lost their deposits while playing. Despite that, I still offered to refund their lost deposits. Two of them accepted and were refunded. The third said nothing, so I honestly forgot.

So let me be clear: they lost fair and square, and I still refunded them. And yet, instead of appreciating that, they came here to accuse me of scamming simply because I blocked my ANN thread later—for reasons unrelated to them.

Why My ANN Thread Was Blocked:

I was transparent with two community members—JD and Joice—throughout this entire process. They know exactly what happened because I kept them updated. The truth is, I trusted my development team completely. This was my first time running a casino, and I made the mistake of placing full confidence in them.

When the project started generating profit, they attempted to alter backend code to redirect user deposits to their own wallets. When I confronted them, they stopped working, locked me out of the project, and attempted to relaunch it under a different name: mustachebet.club. There are four of them, and they had no capital of their own—I was the one funding the license, marketing, and user withdrawals. They used me, and when I caught on, I shut down everything I controlled, including the domain, to prevent further damage.

That is why the ANN thread was locked and the Telegram channel was removed. Not because I scammed anyone, but because I had to protect users from a compromised project. If I had left it running under their control, it would have been far worse.

The Irony of the Accusation:

The OP saw an opportunity. He knew my ANN thread was locked, and instead of understanding why, he jumped to conclusions and labeled me a scammer with zero evidence. A few others followed without bothering to verify anything. Some of them didn't even try the platform—they just stood on the sidelines and threw stones.

If you'd taken two minutes to check my Reddit profile, you'd see over 20 vouches from real users confirming I always paid and ran a legitimate operation. But instead, you chose to believe a scumbag with an agenda.

Final Word:

I'm not here to keep defending myself against people who refuse to see the full picture. Those who labeled me a scammer without evidence—you made your judgment based on lies and assumptions. I don't expect appreciation, but I won't tolerate being slandered by people who never bothered to look at the truth.

JD and Joice will be joining this thread soon to confirm everything I've said. Until then, believe what you want. I've said my piece.

[albon]

they lost fair and square, and I still refunded them. And yet, instead of appreciating that, they came here to accuse me of scamming simply because I blocked my ANN thread later—for reasons unrelated to them.

Without any transaction IDs for the refunds that occurred, no one will believe what you're saying. . The blockchain cannot be manipulated. And without solid evidence, your AI-generated stories won't help you.

When the project started generating profit, they attempted to alter backend code to redirect user deposits to their own wallets. When I confronted them, they stopped working, locked me out of the project, and attempted to relaunch it under a different name: mustachebet.club. There are four of them, and they had no capital of their own—I was the one funding the license, marketing, and user withdrawals. They used me, and when I caught on, I shut down everything I controlled, including the domain, to prevent further damage.

If they really locked you out of the project, how were you able to shut down the website? That clearly indicates you still had full control until the very last moment and were not actually locked out as you claim.

And if you had control over the domain, why didn’t you simply fix the code instead of shutting down the site and the Telegram channel?

If the developers were truly trying to steal funds as you say, you should have warned users immediately, not asked them to “make a small deposit first.” Also, the Telegram channel has nothing to do with the developers, so why did you close it as well?

--------------------------------------------------------------------
The screenshots you previously shared in the following quote show that you were the primary and final controller of all financial operations up until January 28, which directly contradicts your claim that you were locked out or lost control of the project to the developers.

Also, you mentioned not having 'complete control' over the Blackjack game yet. Can you explain to the community why a casino owner needs to 'control' a game that is supposed to be Provably Fair??

--------------------------------------------------------------------

That is why the ANN thread was locked and the Telegram channel was removed. Not because I scammed anyone, but because I had to protect users from a compromised project. If I had left it running under their control, it would have been far worse.

You said you closed everything of licensing issues, and again because the developers betrayed you, and finally you claimed it was to protect users. You are contradicting yourself and mentioned 3 reasons, so which one should we believe? Honestly, you did not shut down the site to protect users as you claimed, but because the trick of depositing a small amount to withdraw was exposed and your scheme was over.

Unless you publish clear proof such as refund TXIDs, recorded chat logs or video evidence with the developers, and their Telegram accounts or official emails, nothing you’ve said justifies what happened or disproves the scam accusations.

[AB de Royse777]

JD and Joice Royse will be joining this thread soon to confirm everything I've said. Until then, believe what you want. I've said my piece.

Fix that for you.

Anyway, I can confirm that Tachebet contact person was in contact with me from the day (as far as I remember) they launch their discussion topic. At some point we were almost launching the signature campaign. Then there was a discussion about getting a license because some country was blocking the domain (things like that) and he felt a license is needed. While he was looking for the license we had talk about another casino which is operating with a fake license etc. In the mean time (it could be before or after too), there was this situation of conflict with his developer and things (he was suspecting they were trying to abuse him or things like that). Then he decided to shut down the business (locking the Ann topic, shutting down the domain and things). After that he shared with me that he is planning to build the casino from the scratch etc. I deal with many clients every single day so I can not tell anything specifically but the person is in contact with me has shared his affairs with the business and the development regularly. I never felt he had any bad intention to scam anyone. The business failed (1) His developers did not delivered as expected, in fact they were trying to blackmail him and things  (2) It was becoming difficult to get the license (I suppose) (3) Lack of experience in the industry.

A business owner can shut down his business. In fact, I think it was a good move for him to shut the business down (disconnecting the domain with server or any other way to disable the domain) otherwise his developer team would continue the site and could scam people.

I am reading many of you are asking questions from many point of views. Some were asking for blockchain transactions and things. If anyone was scammed with money then wouldn't it be a good idea for them to come up with blockchain evidences and share it with everyone? If there are victims then let them share their story with evidences.

[baodo159]

they lost fair and square, and I still refunded them. And yet, instead of appreciating that, they came here to accuse me of scamming simply because I blocked my ANN thread later—for reasons unrelated to them.

Without any transaction IDs for the refunds that occurred, no one will believe what you're saying. . The blockchain cannot be manipulated. And without solid evidence, your AI-generated stories won't help you.

When the project started generating profit, they attempted to alter backend code to redirect user deposits to their own wallets. When I confronted them, they stopped working, locked me out of the project, and attempted to relaunch it under a different name: mustachebet.club. There are four of them, and they had no capital of their own—I was the one funding the license, marketing, and user withdrawals. They used me, and when I caught on, I shut down everything I controlled, including the domain, to prevent further damage.

If they really locked you out of the project, how were you able to shut down the website? That clearly indicates you still had full control until the very last moment and were not actually locked out as you claim.

And if you had control over the domain, why didn’t you simply fix the code instead of shutting down the site and the Telegram channel?

If the developers were truly trying to steal funds as you say, you should have warned users immediately, not asked them to “make a small deposit first.” Also, the Telegram channel has nothing to do with the developers, so why did you close it as well?

--------------------------------------------------------------------
The screenshots you previously shared in the following quote show that you were the primary and final controller of all financial operations up until January 28, which directly contradicts your claim that you were locked out or lost control of the project to the developers.

Also, you mentioned not having 'complete control' over the Blackjack game yet. Can you explain to the community why a casino owner needs to 'control' a game that is supposed to be Provably Fair??

You are that dumb to asking me thing like that I dont argue with u anymore, I found out it must be very stupid to just argue and wasted time on people that labeled other as scam without evidence like u. When it happened I found out u are legendary member maybe u wont be that fool but now I can completely said it with no doubt! have fun with what u believed

--------------------------------------------------------------------

That is why the ANN thread was locked and the Telegram channel was removed. Not because I scammed anyone, but because I had to protect users from a compromised project. If I had left it running under their control, it would have been far worse.

You said you closed everything of licensing issues, and again because the developers betrayed you, and finally you claimed it was to protect users. You are contradicting yourself and mentioned 3 reasons, so which one should we believe? Honestly, you did not shut down the site to protect users as you claimed, but because the trick of depositing a small amount to withdraw was exposed and your scheme was over.

Unless you publish clear proof such as refund TXIDs, recorded chat logs or video evidence with the developers, and their Telegram accounts or official emails, nothing you’ve said justifies what happened or disproves the scam accusations.