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Author Topic: SCAM REPORT - FunnyBTC.com Scam Gambling Site Thieves  (Read 1120 times)
ThinkAgainAgain (OP)
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May 23, 2014, 09:12:00 PM
 #1

What happened:I deposited .15 BTC to gamble with on FunnyBtc.com - I won .0259 BTC then cashed out/withdraw .1759 BTC. FunnyBtc.com is refusing payment. I am wanting to warn/advise community not to trust this business until they resolve this matter.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=333983

Reference Link: https://bitcointalk.org/index.php?topic=619645.0
Amount Scammed: 0.1759 BTC/$92
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/address/1Kjs5L1was2JqS4U5aoyWKhhzjE5m3VxYU
PM/Chat Logs: https://bitcointalk.org/index.php?topic=619645.0
Additional Notes:  I advise you to not deal with this user until this dispute is resolved.
ThinkAgainAgain (OP)
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May 24, 2014, 02:03:31 PM
 #2

Gamblers Beware - This business will steal your hard earned BTC!

🏰 TradeFortress 🏰
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May 24, 2014, 02:07:10 PM
 #3

acs267
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May 24, 2014, 02:29:19 PM
 #4

Were there any reviews on the forums about them? If not, then that says nobody used it. Most likely a scam then.
ThinkAgainAgain (OP)
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May 24, 2014, 05:58:31 PM
 #5

Were there any reviews on the forums about them? If not, then that says nobody used it. Most likely a scam then.

I have not found any reviews - besides his own around various other forums/sites.

He's new, and Yes a total Scam.

Has stopped replying to my questions too.

Thanks for your support!
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