Scam accusations from January 1, 2023 - March 26, 2024
Betcoin A+ Betcoin
2/13/2024 ? https://bitcointalk.org/index.php?topic=5485070.0 Resolved
Betcoin
1/3/2024 ? https://bitcointalk.org/index.php?topic=5480282.0 Resolved Arbitration Offered
Betcoin
6/17/2023 $7,700.00 https://bitcointalk.org/index.php?topic=5456682.0 Resolved
Betcoin
4/23/2023 $1,000.00 https://bitcointalk.org/index.php?topic=5449900.0 Resolved
Betcoin
4/21/2023 .213 BTC https://bitcointalk.org/index.php?topic=5449749.0 Arbitration Offered
Betcoin
2/5/2023 $20,000.00 https://bitcointalk.org/index.php?topic=5438132.0 Resolved thepogg
Betcoin
2/26/2023 ? https://bitcointalk.org/index.php?topic=5441329.0 Resolved
Betcoin
2/14/2023 $15,000.00 https://bitcointalk.org/index.php?topic=5439834.0 Resolved
Nitrobetting A+ 0 accusations
FortuneJack B+Fortunejack 12/18/2023 ?
https://bitcointalk.org/index.php?topic=5478417.0Fortunejack 11/3/2023 $1500.00
https://bitcointalk.org/index.php?topic=5472748.0Fortunejack
9/14/2023 $279.60 https://bitcointalk.org/index.php?topic=5466779.0 Resolved
Bitsler BBitsler 9/19/2023 ?
https://bitcointalk.org/index.php?topic=5360813.0 Cloudbet B-Cloudbet 9/10/2023 ?
https://bitcointalk.org/index.php?topic=5466334.0 Cloudbet
4/7/2023 1.6 ETH https://bitcointalk.org/index.php?topic=5447946.0 Resolved
Cloudbet 3/14/2023 ?
https://bitcointalk.org/index.php?topic=5444821.0 Betfury C+Betfury
1/19/2023 ? https://bitcointalk.org/index.php?topic=5406841.0 Resolved
MaverickGames CMaverickgames 6/6/2023 $600.00
https://bitcointalk.org/index.php?topic=5455433.0 Maverickgames 6/8/2023 $2,000.00
https://bitcointalk.org/index.php?topic=5455752.0 Roobet C+0 accusations
Stake C-Stake
2/21/2024 ? https://bitcointalk.org/index.php?topic=5485883.0Stake 2/16/2024 ?
https://bitcointalk.org/index.php?topic=5485322.0Stake
1/8/2024 ? https://bitcointalk.org/index.php?topic=5480777.0 Dealer error
Stake 12/18/2023 ?
https://bitcointalk.org/index.php?topic=5478418.0Stake 11/21/2023 $12,500.00
https://bitcointalk.org/index.php?topic=5474855.0Stake 9/28/2023 ?
https://bitcointalk.org/index.php?topic=5468477.0Stake 9/14/2023 $20,000.00
https://bitcointalk.org/index.php?topic=5466839.0 Stake 9/11/2023 $100,000.00
https://bitcointalk.org/index.php?topic=5466400.0 Stake
9/8/2023 ? https://bitcointalk.org/index.php?topic=5466109.0 Resolved
Stake 9/4/2023 $541.00
https://bitcointalk.org/index.php?topic=5465677.0 Resolved
Stake
8/11/2023 ? https://bitcointalk.org/index.php?topic=5462873.0 Resolved
Stake 8/1/2023 ?
https://bitcointalk.org/index.php?topic=5461706.0 Stake
7/24/2023 $75.00 https://bitcointalk.org/index.php?topic=5460913.0 Resolved
Stake 7/7/2023 ?
https://bitcointalk.org/index.php?topic=5458920.0 Stake 7/4/2023 10500 XRP
https://bitcointalk.org/index.php?topic=5458557.0 Stake 7/3/2023 ?
https://bitcointalk.org/index.php?topic=5458456.0 Stake 6/2/2023 $2,000.00
https://bitcointalk.org/index.php?topic=5454864.0 Stake 5/15/23 ?
https://bitcointalk.org/index.php?topic=5452766.0 Stake 5/17/2023 0.14892000 BTC
https://bitcointalk.org/index.php?topic=5453029.0 Stake 10/11/2023 ?
https://bitcointalk.org/index.php?topic=5416789.0 Stake 4/14/2023 ?
https://bitcointalk.org/index.php?topic=5448883.0 Stake 2/21/2023 $165,000.00
https://bitcointalk.org/index.php?topic=5440739.0 Stake 1/4/2023 ?
https://bitcointalk.org/index.php?topic=5433046.0 Wolf.bet C+Wolf.bet 1/21/2024 $1131
https://bitcointalk.org/index.php?topic=5482475.0Wolf.bet 1/20/2024 $1050
https://bitcointalk.org/index.php?topic=5482356.0Wolfbet
11/7/2023 $18.55 https://bitcointalk.org/index.php?topic=5473231.0 Resolved
Duelbits CDuelbits
1/11/2024 ? https://bitcointalk.org/index.php?topic=5481236.0 Resolved
Duelbits 8/27/2023 ?
https://bitcointalk.org/index.php?topic=5464671.0 Duelbits
7/11/2023 $2,000.00 https://bitcointalk.org/index.php?topic=5459388.0 Resolved
Duelbits
6/1/2023 $500,000.00 https://bitcointalk.org/index.php?topic=5454703.0 Resolved
Duelbits
4/15/2023 $950.00 https://bitcointalk.org/index.php?topic=5448936.0 Resolved
Duelbits 4/4/2023 $1,100.00
https://bitcointalk.org/index.php?topic=5447135.0 Duelbits 1/9/2023 ?
https://bitcointalk.org/index.php?topic=5433623.0 Owl C+0 accusations
TrustDice C+Trustdice 6/18/2023 ?
https://bitcointalk.org/index.php?topic=5456716.0 Fairness is verifiable
Trustdice 3/10/2023 .075 BTC
https://bitcointalk.org/index.php?topic=5444374.0 Resolved CasinoGuru
500.casino500.casino
1/30/2024 ? https://bitcointalk.org/index.php?topic=5483522.0500.casino
1/13/2024 $180 https://bitcointalk.org/index.php?topic=5434631.0500.casino 1/9/2024 $10,000
https://bitcointalk.org/index.php?topic=5481003.0500.casino
9/30/2024 $24,000 https://bitcointalk.org/index.php?topic=5467820.0
mBet C--0 accusations
ParlayPlus C-0 accusations
Rollbit D+Rollbit
2/18/2024 ? https://bitcointalk.org/index.php?topic=5485587.0Rollbit 2/13/2024 $1300
https://bitcointalk.org/index.php?topic=5485088.0Rollbit 2/7/2024 GA https://bitcointalk.org/index.php?topic=5484390.0Rollbit
1/20/2024 ? https://bitcointalk.org/index.php?topic=5482037.0Rollbit 1/19/2024 $2500
https://bitcointalk.org/index.php?topic=5482250.0Rollbit
1/18/2024 $4000 https://bitcointalk.org/index.php?topic=5482037.0Rollbit 1/5/2024 $110,117.52
https://bitcointalk.org/index.php?topic=5480563.0Rollbit
12/6/2023 $30,000 https://bitcointalk.org/index.php?topic=5479367.0 Resoveld
Rollbit 11/28/2023 $292.00
https://bitcointalk.org/index.php?topic=5475823.0Rollbit 11/5/2023 $22,000
https://bitcointalk.org/index.php?topic=5472882.0Rollbit 10/23/2023 ?
https://bitcointalk.org/index.php?topic=5471380.0Rollbit 10/4/2023 ?
https://bitcointalk.org/index.php?topic=5469212.0Rollbit 8/31/2023 ?
https://bitcointalk.org/index.php?topic=5465228.0 Rollbit 8/21/2023 $30,211.00
https://bitcointalk.org/index.php?topic=5463996.0 Rollbit
6/29/2023 $410.00 https://bitcointalk.org/index.php?topic=5458053.0 Resolved
Rollbit 4/19/2023 $10,200.00
https://bitcointalk.org/index.php?topic=5449402.0 Rollbit
6/25/2023 $4,000.00 https://bitcointalk.org/index.php?topic=5457538.0 Reolved
Rollbit 5/25/2023 $5,000.00
https://bitcointalk.org/index.php?topic=5454027.0 Rollbit 4/8/2023 $920.00
https://bitcointalk.org/index.php?topic=5448076.0 Rollbit 4/6/2023 $255.00
https://bitcointalk.org/index.php?topic=5447740.0 Rollbit
4/3/2023 $350.00 https://bitcointalk.org/index.php?topic=5447471.0 Resolved
Rollbit
3/7/2023 $12,800.00 https://bitcointalk.org/index.php?topic=5443932.0 Resolved
Rollbit 2/23/2023 ?
https://bitcointalk.org/index.php?topic=5441023.0 Rollbit 2/21/23 $1,497.00
https://bitcointalk.org/index.php?topic=5440636.0 Rollbit 1/10/2023 ?
https://bitcointalk.org/index.php?topic=5433691.0 Rollbit 1/3/2023 $737.00
https://bitcointalk.org/index.php?topic=5432854.0 Sportsbet C-Sportsbet 12/3/2023 $14,500.00
https://bitcointalk.org/index.php?topic=5476415.0Sportsbet
11/5/2023 ? https://bitcointalk.org/index.php?topic=5472884.0 Resolved
Sportsbet 9/29/2023 $5,000
https://bitcointalk.org/index.php?topic=5468447.0Sportsbet
9/13/2023 $250.00 https://bitcointalk.org/index.php?topic=5466721.0 Resolved
Sportsbet 8/22/2023 38.32 LTC
https://bitcointalk.org/index.php?topic=5464122.0 Sportsbet 8/14/2023 $1,200.00
https://bitcointalk.org/index.php?topic=5463240.0 Sportsbet
4/24/2023 $1,350.00 https://bitcointalk.org/index.php?topic=5450006.0 Resolved
Sportsbet 3/23/2023 $5,500.00
https://bitcointalk.org/index.php?topic=5446033.0 Sportsbet 5/4/2023 ?
https://bitcointalk.org/index.php?topic=5451223.0 Sportsbet
4/3/2023 219 mBTC https://bitcointalk.org/index.php?topic=5447376.0 Resolved
Sportsbet 2/14/2023 $1,731.00
https://bitcointalk.org/index.php?topic=5439809.0 Sportsbet 3/8/2023 $1,700.00
https://bitcointalk.org/index.php?topic=5443999.0 Sportsbet 1/17/2023 $250.00
https://bitcointalk.org/index.php?topic=5435667.0 Sportsbet
1/5/2023 $6,472.00 https://bitcointalk.org/index.php?topic=5433051.0 Resolved
Blue Chip NRBlue Chip 1/16/2024 34mBTC
https://bitcointalk.org/index.php?topic=5481803.msg63509199#msg63509199Coins.gameCoins.game 1/18/2024 268 mBTC
working on additions to the table, in progress.
KYC: 1=very little while 5=mandatory
NRcoins.games (2022) D
Faisspin.io (2018)
https://bitcointalk.org/index.php?topic=5371779.0 D
Housebets.io (2023) D-
websport.io (2023) D-
Exchangesbetadda.com (2022)
exbet.io (2019)
fairlay.com (2014)
degens.com (2017)
sportx.bet (2019)
tru.bet Prediction Marketsaugur.net (2015)
betmoose.com (2014)
futuur.com (2023)
Mutual Bettingfreebitco.in Brokersasianconnect88.com (2014)
betinasia.com Criteria used to rate a book.1. Security - getting paid is by far most important.
2. Working with the forum. This is a player's thread and books are held responsible for their actions. Questions are asked of books concerning number of employees, time in business, experience, poster problems, etc. If a book is going to ignore a player's thread, they will be severely downgraded. Most books are very easy to work with.
The following cannot be quantified as to importance since being highly detrimental in one category may supersede other criteria used.
3. Poster review - poster review is much more important at bitcointalk than other forums, but other forums are also read. A high review from a new book will weigh less than the review of a book that's been in existence 2+ years.
4. Anonymous - one of the reasons that bitcoin books are used is to stay anonymous. There may be times where it is necessary to question players but it should be a minimum.
5. Margins - If players are going to have a chance to beat a book the margins have to be tight enough to give us that chance. If the margins are larger than -110 (1.91) that's a big blow to a book's rating.
6. Payout speed - If the average is longer than one hour, a book will be downgraded. One hour is sufficient due to possible grading errors. A large book is dealing with a significant amount of money along with a huge player base.
7. Markets - The more betting options, the better.
8. Traffic - time in business along with amount of players that a book has gives us a large sample size.
9. Currencies used - It's easier on the player if we are allowed to deposit and withdraw from alts.
Miscellaneous - Books accepting fiat currencies are omitted from the guide. Other forums are read to make sure the ratings here aren't significantly out of line with the average of other books.
"F" rated books or out of business1x2coinsportsbook (2018)
1xbit.com (2016)
Acedbets.io
Anonibet closed November 2023.
Ball2Win
Bet555.io (2022)
Betja (2021)
Betnomi (2020)
Betbit
BetCas
betking.io sportsbook closed Nov. 2018.
Betlake.com
betmatch.io closed 2018.
Betonbit.com (2019) closed in 2023
Betop.gg closed 2022
Betraft.com
Betroar.io (2020)
betzus.com
BetVIP
Bitbook
Bitbm
Bitcoinsport
Bitcoinlivebets
Bitcoinrush.io
Bitgame.online (2017)
Bitgame.com (2015)
bitsport.bet
Blockbet
BTCBonusBook (2015).
Casinoco (2015).
Coinbet
Coindrafts (2014)
coinplay.com (2023)
coins.play (2023) still operating.
Cryptobet.com (2020)
Dimecrypto.eu
DirectBet
Ghostbook (TOR)
Gobetgo (2013)
Jetwin.ps
Kawbet.com (2020)
Latinbet24.com (2019)
Malubit (2019)
Match365
Mysticbets.io
Pitibet.io D (2020)
Powerbet (2016)
Sportbet.im
StakeBTC
Webetcoins
webet7.com
-----------------------------------------------------------------------------------------------------------------------------------------------------------
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Maximum grade based upon time in business:
A - 2 years
B - 1 year
C - 3 months
D - 1 month
Other sources:
Current rating guide by cryptogamingrevu
https://bitcointalk.org/index.php?topic=5419723.0 https://cryptogamingrevu.com/Current rating guide by 100bookies
https://bitcointalk.org/index.php?topic=5158369.0 https://100bookies.com/cryptocurrency-sportsbooks-eng/Ratings by Bitedge
https://bitedge.com/crypto-sportsbook-reviews/#top-crypto-sportsbooksOld rating thread by RyanK
https://bitcointalk.org/index.php?topic=577102.0Old rating thread by Frue Greeds
https://bitcointalk.org/index.php?topic=1820529.0Withdrawal fees by Pmalek
https://bitcointalk.org/index.php?topic=5333602.0Licences by Mahdirakib
https://bitcointalk.org/index.php?topic=5381143.0
Trustpilot RatingA+
Betcoin.ag 4.2 Trust PilotA-
Nitrobetting.eu 2.6 Trust PilotB+
Cloudbet.com 4.5 Trust PilotB
Bitsler.com 4.2 Trust PilotB-
Fortunejack.com 3.4 Trust PilotC+
Roobet 4.6 Trust PilotC+
Trustdice 4.5 Trust PilotC+
500.casino 4.0Trust PilotC+
Wolf 4.1Trust Pilot C+
Betfury 2.9Trust PilotC+
MaverickgamesC
Duelbits 3.3Trust PilotC
Owl 2.2Trust PilotC-
MBet 3.0 Trust Pilot C-
parlayplus.comC -
Sportsbet.io 1.4 Trust PilotC-
Stake.com 3.8 Trust PilotD+
Rollbit 3.5 Trust PilotTrustpilot score as of June 8, 2024