About the whole conversation in this thread? it is an obvious that OP did not even depend their site and just gone with the wind , proving that all accusations are true and valid so stay away from this site at all cost .
[moderator's note: removed a response to a deleted post]
Topic: An Honest Mbit Casino Review: One of the Best Bitcoin Online Casino (Read 402 times)
November 29, 2021, 03:58:41 AM
Well this is worth a share mate, now we can really see those who claims tobe "HONEST" ended up being the one to be the scammer .
I'm not literally say they are but most of the claimant using that term in their thread comes out as scam.
When it comes to reputation let the trust rating of the promoter or admin of the casino says it all, any casino should not promote their casino as honest and the best because it can backfire, let players give it to them, respect, reputation, and honesty is not something you promote as your slogan it is something you earn and worked if a new casino promotes their casino with these slogans they should show and prove that they deserve it.
Let me Quote the thread posted above about the scam accusation in this gambling site more than 3 years ago and the way i check it , looks like legit and valid argument against this site.
[SCAM] mBit Casino ***DO NOT PLAY***
TLDR: mBit casino stealing player funds by refusing to pay out winners even after verifying account, accepting deposits, and verifying all play activity.
Amount Scammed: 63.9 BTC
Scammer names and emails:
Philip Aaker - [email protected]
Linda Murphy - [email protected]
Peter Hallaway - [email protected]
Manan - [email protected]
Scam companies:
mBit Casino
Direx N.V.
Direx Ltd.
Record of Events:
On July 28, 2017, an mBit VIP hostess encouraged me to sign up to play on
mBit. I signed up and started playing blackjack and slot machines.
On September 1, 2017, after I had won a certain amount, a full review of my account was
requested to fulfill KYC requirements and identification check.
On September 2, 2017, I provided all the necessary documents.
On September 3, 2017, everything was verified and approved. My account was cleared for
continued play and withdrawals.
On September 8, 2017, mBit notified me that I could withdraw 10 BTC per month. I was able to
continue withdrawing up to 10 BTC for September. mBit notified me that the next 10 BTC could
be withdrawn starting on October 1, 2017.
On October 3, 2017, my withdrawal request was denied.
Current Status:
And now, 10 months later, mBit has still refused to process any withdrawals. Instead, they have been trying to deceive, silence, and intimidate me.
mBit’s VIP team, led by Peter Hallaway, used numerous irrelevant claims as excuses for not processing the withdrawals. mBit blamed server issues, hacking, account verification, terms of service violations and third party providers. After further investigation, none of these issues were valid or relevant to my account, yet mBit still refused to process my withdrawals. Peter Hallaway, a VIP Hostess, and Manon asked me to sign an inappropriate legal document as a means to silence me. My comments and questions on the agreement were requested by mBit but then promptly ignored. In addition, Philip Aaker demanded that I sign a statement which would be untrue.
In summary, mBit has stolen 63.9 BTC from me. I have been defrauded of my winnings by mBit Casino, its parent companies Direx N.V. and Direx Ltd., and its employees Philip Aaker, Peter Hallaway and a VIP Hostess.
DO NOT PLAY on mBit. They will gladly allow you to play when you are losing, but once you win big they will not pay you.
TLDR: mBit casino stealing player funds by refusing to pay out winners even after verifying account, accepting deposits, and verifying all play activity.
Amount Scammed: 63.9 BTC
Scammer names and emails:
Philip Aaker - [email protected]
Linda Murphy - [email protected]
Peter Hallaway - [email protected]
Manan - [email protected]
Scam companies:
mBit Casino
Direx N.V.
Direx Ltd.
Record of Events:
On July 28, 2017, an mBit VIP hostess encouraged me to sign up to play on
mBit. I signed up and started playing blackjack and slot machines.
On September 1, 2017, after I had won a certain amount, a full review of my account was
requested to fulfill KYC requirements and identification check.
On September 2, 2017, I provided all the necessary documents.
On September 3, 2017, everything was verified and approved. My account was cleared for
continued play and withdrawals.
On September 8, 2017, mBit notified me that I could withdraw 10 BTC per month. I was able to
continue withdrawing up to 10 BTC for September. mBit notified me that the next 10 BTC could
be withdrawn starting on October 1, 2017.
On October 3, 2017, my withdrawal request was denied.
Current Status:
And now, 10 months later, mBit has still refused to process any withdrawals. Instead, they have been trying to deceive, silence, and intimidate me.
mBit’s VIP team, led by Peter Hallaway, used numerous irrelevant claims as excuses for not processing the withdrawals. mBit blamed server issues, hacking, account verification, terms of service violations and third party providers. After further investigation, none of these issues were valid or relevant to my account, yet mBit still refused to process my withdrawals. Peter Hallaway, a VIP Hostess, and Manon asked me to sign an inappropriate legal document as a means to silence me. My comments and questions on the agreement were requested by mBit but then promptly ignored. In addition, Philip Aaker demanded that I sign a statement which would be untrue.
In summary, mBit has stolen 63.9 BTC from me. I have been defrauded of my winnings by mBit Casino, its parent companies Direx N.V. and Direx Ltd., and its employees Philip Aaker, Peter Hallaway and a VIP Hostess.
DO NOT PLAY on mBit. They will gladly allow you to play when you are losing, but once you win big they will not pay you.
I am quoting the whole thread for further reviews of those who will visit this ANN Thread and also to prevent from extending victimizing here in Bitcointalk.
Hope everyone will visit the accusation first before dealing anything towards mbit casino.
November 29, 2021, 01:30:04 AM
Well this is worth a share mate, now we can really see those who claims tobe "HONEST" ended up being the one to be the scammer .
I'm not literally say they are but most of the claimant using that term in their thread comes out as scam.
When it comes to reputation let the trust rating of the promoter or admin of the casino says it all, any casino should not promote their casino as honest and the best because it can backfire, let players give it to them, respect, reputation, and honesty is not something you promote as your slogan it is something you earn and worked if a new casino promotes their casino with these slogans they should show and prove that they deserve it.
November 28, 2021, 09:50:18 PM
In the light of this thread, I have made some research regarding this website and found another thread of a valid scam accusation regarding this website.
You can check ( https://bitcointalksearch.org/topic/m.46669430 also https://cryptomojo.com/mbit-casino-review/ ) I would recommend everyone to stay away from this website. As you may have to face loss due to scam.
Well this is worth a share mate, now we can really see those who claims tobe "HONEST" ended up being the one to be the scammer .You can check ( https://bitcointalksearch.org/topic/m.46669430 also https://cryptomojo.com/mbit-casino-review/ ) I would recommend everyone to stay away from this website. As you may have to face loss due to scam.
I'm not literally say they are but most of the claimant using that term in their thread comes out as scam.
November 28, 2021, 06:51:27 PM
Why I found some scam accussation?
Well, you may say about the honest review. But in fact it is not like that.
And you must pay attention again what kind of criteria to be used as an honest review?
Reviewed based on people experiences?
Or based on your own thought or opinion?
If that is about your own opinion, it can be a subjective, not objective reviews.
And if it also ysed questionaires, you should also know who are the respondents, whether they really know or not.
Well, you may say about the honest review. But in fact it is not like that.
And you must pay attention again what kind of criteria to be used as an honest review?
Reviewed based on people experiences?
Or based on your own thought or opinion?
If that is about your own opinion, it can be a subjective, not objective reviews.
And if it also ysed questionaires, you should also know who are the respondents, whether they really know or not.
November 28, 2021, 01:44:49 PM
In the light of this thread, I have made some research regarding this website and found another thread of a valid scam accusation regarding this website.
You can check ( https://bitcointalksearch.org/topic/m.46669430 also https://cryptomojo.com/mbit-casino-review/ ) I would recommend everyone to stay away from this website. As you may have to face loss due to scam.
You can check ( https://bitcointalksearch.org/topic/m.46669430 also https://cryptomojo.com/mbit-casino-review/ ) I would recommend everyone to stay away from this website. As you may have to face loss due to scam.
October 28, 2021, 09:50:23 AM
You should get a copper member to be able to post images on the forum for better presentation, and if you are member of the team you should also try to fix all the scam accusations in other to gain your reputation on the forum.
what for? the thread is an "honest review" and not an announcement. so there is no need for images for better presentations. and if you are member of the team you should also try to fix all the scam accusations in other to gain your reputation on the forum.
although I agree with them resolving the scam accusation I doubt that they'll be back. their representative hasn't been online for more than a month now and their threads haven't been updated for a long time. October 28, 2021, 08:12:19 AM
You should get a copper member to be able to post images on the forum for better presentation, and if you are member of the team you should also try to fix all the scam accusations in other to gain your reputation on the forum.
October 21, 2021, 04:44:58 PM
I tried Mbit years ago... and I didn't win anything! Just loses and more loses... it's why I stopped playing there, and after that and I never opened Mbit again! I probably lost a few Bitcoins there, it's a funny thing, it was when BTC was under $1k! This thread reminded me about that!
Well, it's probably some marketing research! To say it like that, to feel the crowd!
Why exactly are you guys even commenting here - except for your signature campaign quotas?
This is so obvious... The thread creator simply spammed his link for SEO purposes - chances are he won`t ever join the forum again or maybe... when he wants to spam another link...
This is so obvious... The thread creator simply spammed his link for SEO purposes - chances are he won`t ever join the forum again or maybe... when he wants to spam another link...
Well, it's probably some marketing research! To say it like that, to feel the crowd!
October 20, 2021, 06:01:43 AM
Honestly, I don't understand how anyone can like this casino! This is probably the worst online casino that I've ever played on. The owners are some ordinary scammers who only want to scam as many people as possible! I tried to withdraw the money from the website. I got a message that I'm not able to do that because of specific reasons. I tried to contact their support, but they would never answer me.
is this a recent occurrence or has happened a while ago? if it happened recently(or even months ago) I suggest you create a scam accusation against the gambling site with proper evidence to back up your claim. although creating a scam accusation is not a guarantee that you'll get your money back. it can serve as a warning for new gamblers that are searching around whether it is safe to play on the gambling site. 
October 20, 2021, 02:57:36 AM
you are lying about the mBit Casino review, honestly, mBit is well known for its bad behavior towards users, not only on the mBit forums getting accusations outside there are also hundreds of accusations pointing to the mBit gambling site.
I hope that community members, especially in this forum, should see this review, before registering and making a deposit to the mBit gambling site.
mBit Casino Review : Scam Exposed
Carefully consider the reviews above before regretting, there are still many responsible and honest gambling sites besides mBit.
I hope that community members, especially in this forum, should see this review, before registering and making a deposit to the mBit gambling site.
mBit Casino Review : Scam Exposed
Quote
Cons
• Unrealistic claims
• Fake testimonials are added in the official website
• mBit Casino doesn’t caters beginners
• It doesn’t have a dedicated mobile app
• Clunky desktop site
• Unrealistic claims
• Fake testimonials are added in the official website
• mBit Casino doesn’t caters beginners
• It doesn’t have a dedicated mobile app
• Clunky desktop site
Quote
Conclusion
After doing a complete mBit Casino review I could assure you that for now, this gambling platform is completely scam and publishes false claims on their website. The whole system is set up so unrealistically with the sole intention of earning some money, not for the users but for the people behind it. I would definitely ask people to stay away from such scam gambling sites. Normally people choose gambling sites for entertainment purposes and to earn some passive money. But at the end of the day this kind of scam gambling websites will only leave you disappointed as you won’t get any offers claimed by their website. After reading this mBit Casino review, I hope that you have got all the information needed to make a decision about whether to select mBit casino or not.
After doing a complete mBit Casino review I could assure you that for now, this gambling platform is completely scam and publishes false claims on their website. The whole system is set up so unrealistically with the sole intention of earning some money, not for the users but for the people behind it. I would definitely ask people to stay away from such scam gambling sites. Normally people choose gambling sites for entertainment purposes and to earn some passive money. But at the end of the day this kind of scam gambling websites will only leave you disappointed as you won’t get any offers claimed by their website. After reading this mBit Casino review, I hope that you have got all the information needed to make a decision about whether to select mBit casino or not.
Carefully consider the reviews above before regretting, there are still many responsible and honest gambling sites besides mBit.
February 18, 2021, 03:10:26 AM
Thanks for your comments. This is a review based on my personal opinion. Mbit has had scam rumors. That made me even create an article like this to have a more multidimensional view of this casino. The information you give here will make me evaluate this casino more objectively.
January 27, 2021, 02:34:21 PM
Why exactly are you guys even commenting here - except for your signature campaign quotas?
This is so obvious... The thread creator simply spammed his link for SEO purposes - chances are he won`t ever join the forum again or maybe... when he wants to spam another link...
This is so obvious... The thread creator simply spammed his link for SEO purposes - chances are he won`t ever join the forum again or maybe... when he wants to spam another link...
January 27, 2021, 01:15:53 PM
Personally, I have not faced any problems withdrawing money from mbit long back, but I have only invested small amounts there and only played now and then. The scam accusations pointed out by the posters above along with the negative reviews and their red trust here is what made me avoid this site sometime back.
Mbit is definitely not one of the best online Bitcoin casinos out there based on what I mentioned above. There are far better legitimate alternatives out there.
Mbit is definitely not one of the best online Bitcoin casinos out there based on what I mentioned above. There are far better legitimate alternatives out there.
January 27, 2021, 01:10:19 PM
based from the users that posted linked about the mbit scam accusation i really think the op was just probably belong to the mbit team and probably just want to bump the name of the mbit here in the forum.
January 27, 2021, 01:01:26 PM
If only one person writes a review, it cannot go unbiased. It's limited experience and it's impossible to get it all right. That's why knowledge is social, it requires a community of those who produce and analyze it. On Bitcointalk, trust is a good thing to look into when writing such a casino review because it can show if a casino already has some positive or negative reputation. mBit casino has a trust flag due to an open scam accusation which arwin100 referred to. Writing a positive review to a website which has issues is harmful to your reputation and to the reputation of your website.
January 27, 2021, 06:55:45 AM
This kind of review site won't survive for long especially if a casino review site is claiming to be an honest casino review. This clearly means that the casino that are reviewed are either paid to do it or looking to find referrals to earn crypto. Let's see what will op have to say about the review that the site gives.
January 27, 2021, 05:02:37 AM
Your what so called honest casino have a valid scam accusation here check this thread https://bitcointalksearch.org/topic/m.46669430 so for that do yo think they are really honest casino? Their red tag still not erased on their account so I doubt we can trust your given review since I don't see them good while they have scam accusation running here.
I don't know if you are part of the mbit team or you are just paid just to give a good review.
I'm about to share this one, and the word Honest is too much for a gambling site with a scam accusation.I don't know if you are part of the mbit team or you are just paid just to give a good review.
OP might be part of the team and this might be one of their marketing strategy but as long as there's an accusation, I'll stay away. Its very rare to see a honest gambling site, and i believe having a license can be a good assurance for all the gamblers, but of course don't over confident.
For not replying here it shows that we are right about our statement that he's been paid or part of the them since giving that reviews on a casino who have so many scam accusation here is so shady and for that they cannot be called unless they settle all their case here.
Compilation of your self claimed honest casino review :
1. MBIT CASINO SCAMMED ME
2. [SCAM] mBit Casino ***DO NOT PLAY***
3. [SCAM] Mbitcasino.com Win Jackport 3.8 ETH but not reward update:SLOVED
4. [Attention Please] Mbitcasino SCAM!!!!
5. mbitcasino scam https://www.mbitcasino.com/
6. mbitcasino - BIGGEST SCAM !
The team/developer of Mbit also has inactive since 2019 mBit Casino looks like the casino has been abandoned or exit scam.
1. MBIT CASINO SCAMMED ME
2. [SCAM] mBit Casino ***DO NOT PLAY***
3. [SCAM] Mbitcasino.com Win Jackport 3.8 ETH but not reward update:SLOVED
4. [Attention Please] Mbitcasino SCAM!!!!
5. mbitcasino scam https://www.mbitcasino.com/
6. mbitcasino - BIGGEST SCAM !
The team/developer of Mbit also has inactive since 2019 mBit Casino looks like the casino has been abandoned or exit scam.
Good to see this list of scams made by them and the honest word proclaimed by OP is now gone.
January 27, 2021, 01:37:11 AM
Compilation of your self claimed honest casino review :
1. MBIT CASINO SCAMMED ME
2. [SCAM] mBit Casino ***DO NOT PLAY***
3. [SCAM] Mbitcasino.com Win Jackport 3.8 ETH but not reward update:SLOVED
4. [Attention Please] Mbitcasino SCAM!!!!
5. mbitcasino scam https://www.mbitcasino.com/
6. mbitcasino - BIGGEST SCAM !
The team/developer of Mbit also has inactive since 2019 mBit Casino looks like the casino has been abandoned or exit scam.
1. MBIT CASINO SCAMMED ME
2. [SCAM] mBit Casino ***DO NOT PLAY***
3. [SCAM] Mbitcasino.com Win Jackport 3.8 ETH but not reward update:SLOVED
4. [Attention Please] Mbitcasino SCAM!!!!
5. mbitcasino scam https://www.mbitcasino.com/
6. mbitcasino - BIGGEST SCAM !
The team/developer of Mbit also has inactive since 2019 mBit Casino looks like the casino has been abandoned or exit scam.
January 26, 2021, 08:43:38 PM
Your what so called honest casino have a valid scam accusation here check this thread https://bitcointalksearch.org/topic/m.46669430 so for that do yo think they are really honest casino? Their red tag still not erased on their account so I doubt we can trust your given review since I don't see them good while they have scam accusation running here.
I don't know if you are part of the mbit team or you are just paid just to give a good review.
I'm about to share this one, and the word Honest is too much for a gambling site with a scam accusation.I don't know if you are part of the mbit team or you are just paid just to give a good review.
OP might be part of the team and this might be one of their marketing strategy but as long as there's an accusation, I'll stay away. Its very rare to see a honest gambling site, and i believe having a license can be a good assurance for all the gamblers, but of course don't over confident.
Jump to: