(LIST) Scam Accusation Cases Against Betting Platform on The Forum (v.2.26.7.1)

This thread serves a purpose to give members of the forum or anyone doing their DD an idea of the possible safety or risk they'll face when they play on a casino based on the active and open cases against the casino on the forum. The list will [hopefully] be frequently updated from time to time, usually by weekend.

Please note that it is intended as a summary of the accusations against gambling platforms that have ANN and representative on this forum. As it is intended to be a summary, it will be very much appreciated if discussion, debate, or any other things related to a case pointed out on this thread to be carried out on their respective thread to keep this one clean and tidy.

Also, as this is now self-moderated, please feel free to ping me to add your case and bring it to my attention. Post will be deleted after case being added to the list, of course.

And like before, though I'm quite familiar with most cases below and the scam accusations board itself, I still spent many hours to get reacquainted with each of them or to get a grasp of the cases that I did not oversee. This means [and as I am only human] I might mislabeled one or two cases, or misjudged the status of a case or two. If you happen to find those situation, or if you think a case is better labeled in other status, feel free to point it out here. Again, post will be deleted after issue cleared and people get to the same page.

Yes, I believe this creates a rather sterile thread, but that doesn't mean meaningful discussion will also be removed. Input and things regarding the advancement and improvement of this thread will be kept.

The status of each of the cases are determined and color coded according to below criteria:

In Progress
- Case where accuser made a valid case with strong evidence and the representative is currently attending the case

Resolved
- Case that reached resolution, either implied or clearly stated

Invalid
- Case that is not backed with evidence, either a screenshot or anything to substantiate the accusation
- Case where representative has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator

Inactive/Pending
- Old case that's been more than one month without any update from the accusers with representative already replied
- Cases that goes to court, that will take months until resolution. As such, will be marked as pending, until court ruling is made.

Active/Unresolved
- Case that is backed with substantial evidence and not attended by representative. Accuser may or may not inactive for the last three months due to the lack of response
- Case that is backed with substantial evidence, the discussion left hanging with the representative never addressed the last [valid] accusation/post/proof from accuser. Accuser may or may not inactive for the last three months due to the lack of response

v.1.25.12.4 - LIST - Scam Accusation Cases Against Betting Platform on The Forum

As per this thread created, BC-game and Sportsbet-io changed ownership and/or having epic overhaul in staffing. And thus, the list will perceive the "old" management as the "v.1" casino, record preserved above in older thread, with the new management [beginning 2026] having a new start and should be treated as a completely new casino. Beware of this!

500casino - TheSuspect500 | UserU 5 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|		\|		\|		\|
\|		\|		\|		\|

BC - BC.GAME | BC.Game Support - 8 | 7 | 0 | 2 | 1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Bc game account blocked withdraw suspended	\|	Alisan09	\|	N/A	\|	in progress	\|
\|	account closed for 2.5 months, balance reduced to 0	\|	edbz	\|	CAD 2,000	\|	in progress	\|
\|	BC Game Advanced KYC Verification fail. Withdrawal suspended	\|	owenslots	\|	USD 19,000	\|	resolved	\|	#16
\|	BC.GAME AFFILIATES \| UNPAID COMMISSION	\|	ranart84	\|	USD 21,131	\|	resolved	\|	#14
\|	BC.GAME - Marked as “Successful” but Still Not Refunded After 24+ Hours	\|	Krampuz	\|	PHP 25,157	\|	resolved	\|	#23
\|	SCAM: BC.GAME - $25,000 Leaderboard bait-and-switch & Support denies own website	\|	GeGlower	\|	N/A	\|	inactive	\|
\|	BC.GAME Affiliate program SCAM	\|	bitcas	\|	USD 140	\|	resolved	\|	#11
\|	BC.GAME – Account hacked, funds withdrawn, support ignoring the case-Updated	\|	forthewincs	\|	USD 759	\|	in progress	\|
\|	Bc game not allowing me to withdraw my fund	\|	Androidanky	\|	N/A	\|	in progress	\|
\|	[WARNING] BC.Game set my max bet to $0 after $7.5M wagered – no support, no fix	\|	Casinogamba	\|	N/A	\|	resolved	\|	#10
\|	Bc game kyc failed	\|	umair0967	\|	N/A	\|	in progress	\|
\|	BC.GAME Security Breach: $76k SVIP6 Account, $5,640 Stolen via 2FA Bypass in 32s	\|	cgraph	\|	USD 5,640	\|	resolved	\|	#42
\|	BC.Game locked my account and withheld 4200 USDT	\|	Emran101900	\|	USD 4,200	\|	in progress	\|
\|	BC GAME System placing fake bets after big win. High dollar fake bets	\|	Polodox1	\|	USD 5,000	\|	in progress	\|
\|	BC.GAME blocked my account when I tried to withdraw	\|	rigs3130	\|	USD 100	\|	resolved	\|	#13
\|	BC.Game – Bonus Winnings Voided, Inconsistent Rules	\|	Cryptmuster	\|	N/A	\|	unresolved	\|
\|	BCGame funds dumped into BCPoker not by myself	\|	wastegash	\|	USD 1,550	\|	resolved	\|	#15
\|	My bc game kyc got maximum attempt and got banned until 2099	\|	summerstyle900	\|	N/A	\|	inactive	\|
\|		\|		\|		\|

Betcoin - Betcoin.AG - 20 | 1 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Betcoin.ag scam 1100$	\|	betSerb	\|	USD 1,100	\|	in progress	\|
\|	Betcoin.ag blocked my account upon withdrawal, holding 1,210 USDT	\|	Valicz	\|	3,000 USD	\|	resolved	\|	#89
\|	BETCOIN.AG	\|	Stravara	\|	USDC 700	\|	resolved	\|	#7
\|	BetCoin scam alert!	\|	AlphaBetting	\|	N/A	\|	resolved	\|	#3
\|	betcoin.ag please stay away	\|	darktower1	\|	USD 500	\|	resolved	\|	#17
\|	betcoin.ag Closed my account after a win	\|	daninil	\|	3,000 USD	\|	resolved	\|	#13
\|	Betcoin Casino voided $270 balance after withdrawal request	\|	KabachokAnton	\|	270 USD	\|	resolved	\|	#5
\|
\|		\|		\|		\|

BetFury - BetFury-com - 1 | 2 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Laughable: BetFury Blocked My Account	\|	EarnOnVictor	\|	N/A	\|	in progress	\|
\|	Everyone, please be careful not to use the BetFury platform!	\|	Godzill5	\|	N/A	\|	in progress	\|
\|		\|		\|		\|

Betpanda - Betpanda - 9 | 3 | 0 | 0 | 1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Betpanda.io SCAM 1550€	\|	T1HGO	\|	EUR 1,550	\|	resolved	\|	-
\|	Betpanda confiscated ~13,000 USDT after settled sports bets – UK user, no bonus	\|	pytycrys	\|	USD 13,000	\|	in progress	\|
\|	Betpanda stole my 500 dollars	\|	zeeeetk	\|	USD 500	\|	resolved	\|	#49
\|		\|		\|		\|

BK8 - BK8.Official - 6 | 2 | 3 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	BK8 Suspends Account after 3292USDT withdrawal	\|	teliakibets	\|	USD 80	\|	in progress	\|
\|	BK8 blocked the account and is not returning the deposit.(decided)	\|	lexert	\|	USD 80	\|	resolved	\|	#16
\|	BK8 stole all my winnings from playing in a live casino	\|	BK8SCAM	\|	USD 300	\|	invalid	\|
\|	Scam! BK8 withold my withdrawal of 215k sgd	\|	Iceangel	\|	SGD 215,000	\|	invalid	\|
\|		\|		\|		\|

Chips-gg - Chipsgg - REPRESENTATIVE HAS NOT BEEN ACTIVE FOR MONTHS - 6 | 2 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|		\|		\|		\|
\|		\|		\|		\|

DuckDice - DuckDice.io | Kirito89 | bobstone - 10 | 0 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Duckdice.io Scamming Everyone's using the Shady Bonuses	\|	Sirquackalot	\|	N/A	\|	resolved	\|	#23
\|		\|		\|		\|

Duelbits - duelbits - 6 | 2 | 0 | 0 | 1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	[SCAM WARNING] duelbits.com predict - failed to payout, funds frozen	\|	shendy	\|	USD 7,000	\|	in progress	\|
\|	[SCAM REPORT] Duelbits locked over €30k EUR for almost 2 months	\|	mpet	\|	EUR 28,000	\|	in progress	\|
\|		\|		\|		\|

Fortunejack - FortuneJack - 11 | 0 | 1 | 0 | 1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|		\|		\|		\|

NitroBetting / MyNitro - nitrobetting - 4 | 0 | 1 | 0 | 4

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[SCAM REPORT] Mynitro.io (Nitrobetting.eu)- Payouts 193mBTC frozen for 6 months	\|	mertolikus	\|	mBTC 193	\|	unresolved
\|	[SCAM/WARNING] Nitrobetting.eu (mynitro.io) - 120 mBTC Held Hostage	\|	dougcrab	\|	mBTC 120	\|	unresolved
\|	Unresolved withdrawal issue. Nitrobetting (MyNitro.io) holding my funds	\|	Filippok1982	\|	USD 2,007	\|	unresolved
\|	[SCAM REPORT] Mynitro.io (Nitrobetting.eu) - Payout delayed since February	\|	tfbets	\|	USD 1,518	\|	resolved	\|	#1
\|	[SCAM] MyNitro.io withhold 57mBTC since 1 year!!!	\|	dystry666	\|	mBTC 57	\|	unresolved
\|		\|		\|		\|

Razed - waltrazed | MattRazed - 5 | 3 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	RAZED.com DECLINING my withdrawal and making KYC IMPOSSIBLE (9k)	\|	mandinho88	\|	USD 9,000	\|	resolved	\|	#11
\|	Razed - Impossible KYC	\|	Willy99	\|	N/A	\|	resolved	\|	#23
\|		\|		\|		\|

Rainbet - Rainbet | Zane-RB - 7 | 1 | 0 | 0 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	€12,000 stuck at RainBet, dispute closed "Unresolved." What are my options?	\|	dannytherossie	\|	EUR 12,000	\|	resolved	\|	#14
\|	Rainbet.com $160,000+ withdrawal stuck (be careful)	\|	Progambler2	\|	USD 160,000	\|	resolved	\|	#10
\|	rainbet.com scammed my 350$	\|	Eshangarg7	\|	USD 350	\|	in progress
\|	Rainbet.com account blocked since two years along with the funds	\|	r00t3rs	\|	USD 3,000	\|	resolved	\|	#46
\|		\|		\|		\|

Rollbit - Rollbitcom | Rollbit Razer - REPRESENTATIVE HAS NOT BEEN ACTIVE FOR MONTHS - 55 | 13 | 5 | 3 | 11

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status	\|	Conclusion
\|	Rollbit account suspended with funds inside after i tried to withdraw them	\|	Araragis	\|	USD 1,950	\|	in progress	\|
\|	[SCAM]ROLLBIT is not a casino at all, but a gang of fraudsters!!	\|	yaling777	\|	USD 4,000	\|	in progress	\|
\|	Rollbit closed my account with ~$4,800 and I still don’t know the reason	\|	Leogiga13	\|	USD 4,800	\|	in progress	\|
\|	Rollbit withdrawals frozen with $17,700	\|	degen01	\|	USD 17,700	\|	resolved	\|	#18
\|	[Rollbit] Is not respecting their policy	\|	rpgmmo	\|	N/A	\|	resolved	\|	#9 #12
\|	Rollbit confiscated ~$1,500 after account ban – claiming funds were paid	\|	irus33	\|	1,500 USD	\|	resolved	\|	#4
\|		\|		\|		\|

Roobet - absolutely-positioned - REPRESENTATIAVE HAS NOT BEEN ACTIVE FOR MONTHS - 3 | 4 | 1 | 2 | 0

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	ROOBET INCORRECT BET $1250	\|	GregDahquist	\|	USD 1,250	\|	in progress	\|
\|	[WARNING] Roobet Locked & Stole My $400,000 Using “Responsible Gambling” Excuse	\|	PrecariousPanda	\|	USD 400,000	\|	in progress	\|
\|	Roobet Scammed me for $3 million USD- Update	\|	BradBoy18	\|	USD 3,000,000	\|	pending	\|	#44
\|	[Roobet] Made me VIP and tossed me into KYC LVL 3	\|	Timetomoveon	\|	~40,000 USD	\|	resolved	\|	#7
\|		\|		\|		\|

31.05.2026 - Thread created, bare draft of format published
BC's and Sportsbet's record are reset as clean sheet due to the massive structure changing
Some Casino which representative is not active is made known through red warning
Casinos with plenty of unresolved cases will [if going to plan] be marked in red

07.06.2026 - Entries in #1 and #2 are now slowly filled with update, crawling cases from early 2026 [noted it begin from page 13 as per this post made]
Casinos with inactive representative and ANN is now removed [their record can still be accessed through v.1]
Bitcasino is removed. CMIIW, but they're sister of Sportsbet and reading their ANN it seemed they'll be merged
Blackjackfun will now be Rollhub. Record will be passed over.
BetPanda and RainBet entries are fully updated from early 2026 to present

08.06.2026
BK8 entries are now fully updated from early 2026 to present

11.06.2026
BC.Game entries are now fully updated from early 2026 to present

01.07.2026
Entries are now fullt updated for casino from A to D, in post #1
Casinos with clear sign of non-attentive representative and near non-existent reputation are now removed to save slot
RainBet entries are now fully updated from early 2026 to present

Hi holydarkness, I checked out your casino disputes platform and must say it's really a commendable job you are doing right there. I even see a case that has been resolved, probably one of the many to come. Small steps but with time I am positive it's going to be very helpful to the community on having most cases resolved.

Not so many people know about it yet, do you think it would be a good idea to create an announcement dedicated to it? Maybe have it pinned somewhere in the gambling board, scam accusations?

Quote from: logfiles on July 18, 2026, 02:09:29 PM

Thank you for the kind words. The idea of it getting pinned was proposed on the older version [v.1] but I think admins have their own decision making. A suggestion to move the thread [again, we're talking the older version] to gambling board was mentioned too, because the thread will arguably more valuable there than in repu.

I used to argue back that it belonged to Repu as it is about casino and sportsbook reputation, as well as bringing it to gambling board will open to a broad chance of spammers [we both know how low quality the posts on that board can be] drowning important posts.

This thread though, as it is self-moderated, brings the flexibility of removing spam, and I am currently "parking" it here while building it [that happen painfully slow like watching paint dry and peeled from the wall because my IRL is quite... time-consuming] to completion. Once the list conveyed all of the casinos previously listed on my v.1, I intended to move this to gambling, with aggressive [only if necessary] "censorship" of spams, though will still record and listen what every posts trying to convey.

This is a great list, it will not just help those that have been victims of scams but also those looking to decide where to play. If a casino regularly resolves cases that are brought up, it makes players more comfortable.

Quote from: holydarkness on July 18, 2026, 04:52:09 PM

I used to argue back that it belonged to Repu as it is about casino and sportsbook reputation, as well as bringing it to gambling board will open to a broad chance of spammers [we both know how low quality the posts on that board can be] drowning important posts.

I also think it belongs in either the cam accusation board or better yet, gambling discussion. While protecringbit from scam, we should not keep it hidden from those that could benefit while waiting on a decision on if it gets pinned.

- Jay -