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Author Topic: Launching gambling site the new alternative?  (Read 514 times)
r_victory
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Today at 01:54:53 PM
 #41

Scammers are becoming increasingly "careful" and, in a way, trying to hide the red flags we all know about. It's easy to pass as legitimate at the beginning, get a license, and then, after a while, having gained the trust of many users, disappear. Unfortunately, it's just another risk to take in addition to the risk of the gambling itself...


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Today at 01:57:01 PM
 #42

What are the best ways to filter out scam casinos or gambling platform from the real ones?
I was reading through some replies on the Reputation board the other day about the recent casino issue. Some people were questioning the managers because they are expected to know how to differentiate legitimate casinos from scam ones. The truth is that there is no perfect way to identify a scam casino before using or exploring it. Sometimes, their real intentions only become clear after people start using the platform. Some casinos can even spend a lot of money building trust and attracting players, only to take advantage of those who eventually make large deposits. They simply make sure they gain enough trust first.

So, to answer your question, I don't think we can completely filter out all scam casinos without one or two people eventually getting into trouble with them. Even if we want to pretend it's something that can be completely fixed, it's honestly very difficult. Scam casinos these days can do almost anything to gain your trust and still pull the plug later. I'm saying this from experience.That's why I sometimes appreciate managers who are able to find good brands to work with for a long time. It's not as easy as many people think.

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Today at 02:04:12 PM
 #43

What are the best ways to filter out scam casinos or gambling platform from the real ones?
People don't just bring project mainly because they feel like doing so, the amount paid to run those projects are not peanut and so, no one will just bring something that does not have the guarantee of yielding returns to him eventually. gamblers are on the including and majority of the forum users are gamblers themselves, it is only normal that gambling campaign will thrive far more than any other campaign hence the reason you are seeing more of it than other project.

As they flood the space, those ones that are not all that reputable will also be brought to the forum, how do you make the difference? it is only time that will bring things to light. with time, the ones that are not reputable will have more cases of scam and complaint will increase and certainly, the forum will kick against it. with the competition, people can be paid to tarnish the reputation of some good casino and this is why you can not just make your conclusion based off what a person or some few persons ascert.

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Today at 02:14:49 PM
 #44

Sincerely things are gradually changing from the way it is and that is what we calls changes and the only thing constant in life is changes. I have been mean to ask this question long ago but i still keep watching and observing how things are going, after some times I have to come into conclusion that people are now changing their directives into building a casino since they knew that people are no longer interested into investing into shitcoin or worthless token. But through the high speed of adoption in crypto casinos makes many people, I mean most projects owners to change their concepts into building a cryptocurrency casino because they believe many people cares about their privacy and they would be willing to use their gambling site for betting or playing games.

To draw our attention a bit, I could barely recall when we have lot of projects that is not a gambling site launching here except for those projects that their concept is about storage such as wallets and similar. But now we do have lot casinos flooding the market more like back then when shit projects where launching on a regular basis, casinos have taken that approach and we should also learn to filter out some of these casinos because, even if you take a look at the scam accusation section you would see that lot of casinos that are launching here are scamming people. Initially they would maintained their trust after gaining much attention and trust from players then they began to strike and I have also noticed that at the scam accusations.

What are the best ways to filter out scam casinos or gambling platform from the real ones?

The thing is, it's not easy to identify gambling sites which will scam their users. Any site can turn out to be a scam at any point of time.
We can ofcourse deposit a very small amount in a gambling site for initial trial and gamble it away and keep repeating it.
We'll obviously start trusting the site but at some point when everything seems to be fine the site might turn up to scam their users.
Just take the example of freebitco.in. The site had a pretty good reputation for a decade but in the end it did scam it's users.

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Today at 02:16:25 PM
 #45

The reason for the appearance of dozens of new casinos, I think, is obvious. Someone is just copying someone else's business. Yes, OP, you're right that previously everyone was interested in ICO, whose websites were created on the "knee." There were a lot of them; hundreds of these "woo-projects" were recognized as scams. Today, it seems, the casino situation is repeating itself. Tomorrow, something will appear that has brought success to someone, and you will immediately see those who want to copy or compete with this business. Competition and the struggle for a customer will always be a prerogative, but not many people are able to keep a "brand," as they say. We, the people on the forum, are quite skeptical about everything new, as we have repeatedly seen different ways to scam, but the forum is not the whole Internet. And new casinos, realizing this, have been and will be created, but not every new casino is worth believing. And here the proverb should work, which says that "an old friend is always better than two new ones."

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Today at 02:35:03 PM
 #46

What are the best ways to filter out scam casinos or gambling platform from the real ones?
There are no certain ways we can use to identify legit and scam casinos yet, but what people should do in order to avoid scam casinos is that they should avoid new casino platforms that promise big bonus on first deposit, I know some new casinos do that in order to attract bettors to their casinos but that's one of the common trick used by scam casinos and people should prioritise betting on casinos that have been around for a long time, built reputation for themselve, and have daily million users.

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Today at 02:43:38 PM
 #47

The best way to avoid falling victim to these scam casinos is to stick to a reputable casino and always checkmate their reputation because some casinos will build their reputation and later, tramp it down on the mud. Don't trust always. As for the creation of shitcoins, it's entirely different from setting up a casino. It's easy to create shitcoin than setting up an online casino.

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Today at 02:44:56 PM
 #48

Many cryptocurrency based casinos are really coming onboard on daily bases, and like you said many persons are interested in these casino games instead of investing in this coins where there is no hope for growth. However since this coins are developed to scam investors, the same thing goes to some of these cryptocurrency based casinos. Not all of the cryptocurrency based casinos are reliable, and gamblers should be able to identify those of the cryptocurrency based casinos that are not worth using. Identifying fake cryptocurrency based casinos are very important, it will safe you from being scammed. For me, I only use these well known platforms, and don't pick interest in these new casino flooding the gambling market.

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Today at 02:49:00 PM
 #49

What are the best ways to filter out scam casinos or gambling platform from the real ones?
There are no certain ways we can use to identify legit and scam casinos yet, but what people should do in order to avoid scam casinos is that they should avoid new casino platforms that promise big bonus on first deposit, I know some new casinos do that in order to attract bettors to their casinos but that's one of the common trick used by scam casinos and people should prioritise betting on casinos that have been around for a long time, built reputation for themselve, and have daily million users.
There are no perfect way to filter those new casinos that are planning to scam gamblers but we can observe them on how they do they run it and judge them based on how we see. Having a first time big deposit bonus isn't a major red flag for me, the red flag is when it doesn't have a specific terms and condition along with that bonus, usually you need to wager it so many times to get those bonus. Casino owners tend to spend a lot and put great effort on marketing, and if you see casinos going cheap by going to casino shillers while offering a too good to be true offer, make sure to doubt it. We can also judge them by their website, vibe coded website and copy pasted terms and condition are the most common red flag for casinos that plan to run.

It is just better to just play on casinos that has reputation or those casinos who are taking it seriously by running multiple marketing campaign to gather gamblers. It's hard to tell if a casino will scam you.

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Today at 02:51:36 PM
 #50

---
What are the best ways to filter out scam casinos or gambling platform from the real ones?
I don't know if this helps, but I've been looking on the "Gambling" section especially whenever there's a new gambling thread that's popping out, and TBH, I've seen "true" gamblers posting on their thread saying what are the goods, the bads, the red flags and many more towards the project. We've even seen users here who are posting a "Scam Accusation" thread towards a new gambling casino website because they saw some red flags which perfectly helps us pick on which are scams and which are not.

I guess that alone is already a good way to filter out scam casinos to the real ones. Real gamblers sees red flags immediately. Real gamblers with lots of experience will dig on that gambling website and if they see a red flag, they'll announce it here. That could be the best one, but it's not 100% though because we've seen some gambling casinos who operated perfectly well, no red flags seen, but after a few months to a year, it became a scam and ran away alongside the money of the gamblers.

As for those scam accusation threads on the section, I'm leaning towards the fact that some of them aren't true at all, and they're just fabricating stories. The screenshots? Probably that could be AI. Not saying that all of them are though because some of them might be a legitimate accusation.


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Today at 02:58:29 PM
 #51

Your idea is right because you have tried to explain the matter clearly by comparing the two things, creating a casino site and investing in the Shitcoin project. Yes, it is true that investing in a casino site is much wiser than investing in a Shitcoin project because those projects will not give you anything but losses, but if you can create a casino site and gain popularity, then you will not have to look back.

However, the complaints that you have raised against various casino projects are temporary and to a large extent, attempts have been made to resolve them and those that have not been resolved have been filled with negative reviews. And our forum does not hesitate to take action against all these complaints.











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bitbollo
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Today at 03:00:46 PM
 #52

No don't believe to people that will say "it's hard, you can't" Grin
Pure bullshit. Only because they want dissimulate their negligence. But if a "manager" can't recognize a scam, better change is job or just quit make scam.

One of the easiest trick Grin
In most of the case you can just check their license. Search online. Check if they have registered other "entities" or other websites and you find if it's a scam or not.
Some bullshitter aka scammers of the forum want depicts this like "rocket science" but is not.

Here two example/tutorial
(old) scam confirmed = https://bitcointalk.org/index.php?topic=5594724.msg67171173#msg67171173
(new) scam - new scam is just live right now, last few weeks (look footer of the post) = https://bitcointalk.org/index.php?topic=5594724.msg67174787#msg67174787



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Today at 03:07:11 PM
 #53

The best way to avoid falling victim to these scam casinos is to stick to a reputable casino and always checkmate their reputation because some casinos will build their reputation and later, tramp it down on the mud. Don't trust always. As for the creation of shitcoins, it's entirely different from setting up a casino. It's easy to create shitcoin than setting up an online casino.
You are right. To protect ourselves from casino scams, we should regularly check reputation and bet on popular and safe casino sites. I also don't think it is safe to change casino sites frequently. Sites that offer extra bonuses or guaranteed profits are also more likely to be scams. we can get acquainted with many casino sites on forums, where most of the sites are safe and there are very few reports of any problems. And I think we should not spend money on any shitcoin. If you have to invest in crypto or have any thoughts of making  profit from it, then you should not invest in other cryptos as an alternative to Bitcoin. Rather, I think it is more logical to bet on casinos for entertainment purposes.

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Today at 03:08:25 PM
 #54

There's no way we can filter it out easily. We need to do it manually by listening to other users who have tested the gambling site. Then, when we find one, we can check it out ourselves and do our own homework. It's better if we can just use one of two gambling sites as long as their reputable.
We don't need to go find looking for more bonuses in the expense of being scammed or account freezing because they don't want us to withdraw. About those accusations in the Reputation section, I think not all of them are real.
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Today at 03:09:08 PM
 #55



What are the best ways to filter out scam casinos or gambling platform from the real ones?

The whole shitcoins and casinos talk is very distinct, but then again, the use of AI to build sites has made it extremely easy for people especially those with evil intentions, to build their own casinos and deploy them.

So, if I'm going to give my two cents on this topic, it would be directed at those AI-built casinos; I think those could be what your topic is talking about. And for me, the first thing I do whenever I open a new ann thread, it is to check if it was built by an expert or generated using AI and the moment I see traces of AI, I am gone. I am not saying AI isn't good, but if you can't spend money on professionals to build your site, how can I trust you to have the money to pay your users?

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Today at 03:11:24 PM
 #56

Scammers are becoming increasingly "careful" and, in a way, trying to hide the red flags we all know about. It's easy to pass as legitimate at the beginning, get a license, and then, after a while, having gained the trust of many users, disappear. Unfortunately, it's just another risk to take in addition to the risk of the gambling itself...
It is very strange for Scammers to gain credibility. They make a concerted effort to meet many people online and offer them tempting offers. Those who accept these offers are immediately offered cash incentives. If no one accepts the offer, they have no complaints about it, they are just given the opportunity to see who is benefiting and how much money they are getting. The second time, the same larger cash assistance is mentioned and some conditions are added. Seeing that they again offer cash incentives to those who accept the offer, others are also motivated and deposit most of the funds available to them. When the fraudsters think that they have made a lot of profit compared to the invested funds, they withdraw all the fund and leave. This is how smart Scammers operate, targeting gamblers or people who expect to get rich in a short time.

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Today at 03:18:56 PM
 #57

Yhe filtering of Scam Casinos from the genuine ones will not be an easy work to do. But there are discussions on those issues in this forum. Now there are two types of casinos coming to the forum to advertise their services. No KYC and KYC and those are the things to also know a genuine casino. If a casino said they are operating No KYC then there are criteria to know if they are really doing what they said. No KYC casinos do not need license because they will not submit any information to authorities and they should develop their casinos in the way that KYC will not be requested at any level and there should be a close monitoring to all accounts.

And the KYC casinos should make things easy for players. Let the KYC should be submitted at the beginning and can only be updated once a while. Most of those scam accusation threads in the forum are because of withdrawal restrictions but if casinos make things right from the onset, scam accusation will be reduced.

In a simple terms. Let there be clear dichotomy of KYC and No KYC casinos in the industry and state it clearly in the forum when they come here with their announcement threads.

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Cryptomultiplier
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Today at 03:28:51 PM
 #58

Yhe filtering of Scam Casinos from the genuine ones will not be an easy work to do. But there are discussions on those issues in this forum. Now there are two types of casinos coming to the forum to advertise their services. No KYC and KYC and those are the things to also know a genuine casino. If a casino said they are operating No KYC then there are criteria to know if they are really doing what they said. No KYC casinos do not need license because they will not submit any information to authorities and they should develop their casinos in the way that KYC will not be requested at any level and there should be a close monitoring to all accounts.

And the KYC casinos should make things easy for players. Let the KYC should be submitted at the beginning and can only be updated once a while. Most of those scam accusation threads in the forum are because of withdrawal restrictions but if casinos make things right from the onset, scam accusation will be reduced.

In a simple terms. Let there be clear dichotomy of KYC and No KYC casinos in the industry and state it clearly in the forum when they come here with their announcement threads.
Most no-kyc casinos aren't really so because they only always have a withdrawal limit before they then demand a KYC after you intend to withdraw a large amount and that's when the issues arise as we see in most scam accusations here.

For me, I prefer to trust a casino after they have shown they are well licensed, have their games from the reputable sources, have realistic terms and conditions, have a clear cut withdrawal and support team in fact that is responsive and even if they are new, at least there shouldn't be scam accusations against them at the onset.
Besides this, a no- kyc casino may not have these requirements because they are operating under no license agreement and anything you see, you take.


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Today at 03:43:40 PM
 #59

Scammers are becoming increasingly "careful" and, in a way, trying to hide the red flags we all know about. It's easy to pass as legitimate at the beginning, get a license, and then, after a while, having gained the trust of many users, disappear. Unfortunately, it's just another risk to take in addition to the risk of the gambling itself...
Scammers have to be very careful for not to get caught, and also that you are right that some can obtain a licence, but it is very rear for a scammer to obtain a gambling licence because they know how it can be used to trace them if anything bad happened like the site is used to scam. Also gambling licence is very expensive. The probability that it can happen is significantly low. Some gambling sites may not have licence but lying that they gave licence.

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Today at 03:52:48 PM
 #60

The best way to avoid falling victim to these scam casinos is to stick to a reputable casino and always checkmate their reputation because some casinos will build their reputation and later, tramp it down on the mud. Don't trust always. As for the creation of shitcoins, it's entirely different from setting up a casino. It's easy to create shitcoin than setting up an online casino.

You can consider a casino to be reputable and trustworthy. But you cannot trust a casino you rely on 100%. Play as you want to play the game. And finish when you feel satisfied. There is no need to leave money in the casino and just enjoy the deposits you have made.
I don’t care how new casinos keep appearing. You still need to be cautious of all of them. Even reputable casinos can withhold your deposits.

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