BETFLIP BONUS SCAM | Bitcointalksearch.org

JelenaFDB

newbie

Activity: 19

Merit: 0

Quote from: BitcoinAccepted on January 27, 2021, 10:15:17 AM

Dear Sir/ Madam,

We think we could help you in chasing scammers, and we recognized your efforts in exposing fishy projects and scams.

Let us introduce ourselves. My name is Jelena, I am a Diligio company representative and Chief of Fraud department.

Our goal is to fill our Fraud Database with scams and connect our clients with lawyers who can help them regain their lost cryptocurrencies. Our motto is to monitor, protect and prevent from fraud, crime or any ilicit activities across different jurisdictions. This service is completely free for our clients. This is a new service we are offering, and we would highly appreciate if you could help us spread the word.

Please go and check out our Fraud data base website https://icifdb.org/ for
more details, and our Diligio company site http://www.dilig.io/

Join our Telegram public group

https://t.me/cryptofraudhelp

If you have any questions please do not hesitate to contact us, we are happy to help.

Best regards,

Jelena FDB

It is a nice attempt by them, but you have to be careful with things like this. Usually they charge a lot of money before you get even something back.

So be prepared for that, those organizations do not work for free.

One of our main goals is to cleanse crypto space from frauds since the inception of the company. Fraud Database is completely FREE for victims. We have existing revenue streams and network of investors that make this possible. Founder of the company has been scammed too through various and very complex scams and we have excellent understanding of ways and methodology of fraud. Via our platform we can help investors that lost their cryptocurrency to find suitable legal help, class action or litigation. The platform is opened for public yesterday afternoon UK time. If you have any questions please do not hesitate to ask. We are here to help.

BitcoinAccepted

legendary

Activity: 2660

Merit: 1009

Quote from: ?? on ??

Dear Sir/ Madam,

We think we could help you in chasing scammers, and we recognized your efforts in exposing fishy projects and scams.

Let us introduce ourselves. My name is Jelena, I am a Diligio company representative and Chief of Fraud department.

Our goal is to fill our Fraud Database with scams and connect our clients with lawyers who can help them regain their lost cryptocurrencies. Our motto is to monitor, protect and prevent from fraud, crime or any ilicit activities across different jurisdictions. This service is completely free for our clients. This is a new service we are offering, and we would highly appreciate if you could help us spread the word.

Please go and check out our Fraud data base website https://icifdb.org/ for
more details, and our Diligio company site http://www.dilig.io/

Join our Telegram public group

https://t.me/cryptofraudhelp

If you have any questions please do not hesitate to contact us, we are happy to help.

Best regards,

Jelena FDB

It is a nice attempt by them, but you have to be careful with things like this. Usually they charge a lot of money before you get even something back.

So be prepared for that, those organizations do not work for free.

davidhaz

newbie

Activity: 7

Merit: 0

I have always accessed my account with my Spanish IP, I only used a different IP to check if they answered my chat, but without login. There is no reason to block my account.

Cacingkemi

hero member

Activity: 1484

Merit: 516

it's pretty easy to fall for this. they have an attractive site. The problem in this situation is that they can always come up with arguments about an Ip address. it is difficult to check who is then telling the truth.
The size of the amount can also play a significant role, depending on this they are more likely to make excuses or not.
There is no reason for them to block the account. I do not know if they have somebody on the forum who represents them.

davidhaz

newbie

Activity: 7

Merit: 0

Last update. I have continued to try to withdraw and contact them. It has not been possible, all withdrawals have been cancelled and my emails have not been answered. Today I tried to access the account and it is not possible, it seems to have been blocked. And as they are not going to answer me in any way, I can say that my adventure with them is over. Please, let it be said out loud, do not register in this bookie, regardless of the wagering requirements to withdraw, they have mistreated me. I have lost my money.

BETFLIP SCAM

davidhaz

newbie

Activity: 7

Merit: 0

LOL, I have been answered by chat since I have used a new device and different IP.I asked them several questions as if I was a new customer, they told me that if the bonus was cancelled the requirement to withdraw was to make 1x deposit with minumum odds 2..But when I told them my user to check, they left the chat ¡¡¡¡ Unbelievable.

davidhaz

newbie

Activity: 7

Merit: 0

Thanks ryzaadit.
I'm reading in your T&C that I should bet 45 deposit + bonus, the bonus I didn't use, although I guess I'll have to fulfill the rollover anyway.
What I still don't understand is why the support doesn't respond to me.

ryzaadit

legendary

Activity: 2450

Merit: 1225

Quote from: davidhaz on January 11, 2021, 09:55:41 AM

So, No solution? The problem is that they don't answer my e-mails or chat when they detect my IP, because if I enter with another IP they answer me.

The solution, you need to wager at least more than x15-x35 from your deposit + bonus balance.

If you can make it to finish the wager requirement, in every bonus deposit you should can be withdrawn but other users say after he finishes the wager and tries to withdraw. The casino asking to verify the account by sending ID + Document, yeah this scheme was also to slowly you to get your money & withdrawal.

This casino was not really populer at all, so better everyone who gambling always playing on some populer casino with a good track record, faster withdrawl and doesnt required anything to do a withdrawl

davidhaz

newbie

Activity: 7

Merit: 0

So, No solution? The problem is that they don't answer my e-mails or chat when they detect my IP, because if I enter with another IP they answer me.

ryzaadit

legendary

Activity: 2450

Merit: 1225

Quote from: davidhaz on January 11, 2021, 09:23:31 AM

Yes, they gave me the bonus, but since I didn't want it and I had a month to rollover, I went a month without betting, until they removed the bonus, after that I tried to withdraw again and again and they always rejected me, I sent dozens of emails to support and they don't answer me, in the chat they don't answer me either.

Reading a previous comment.

The bonus will automatically be activated, even you have not activated the bonus itself. IDK about bonus terms & conditions you cannot avoid this when the bonus has been activated and also bonus will have some deadline you need to finish about the wager requitment. If you cannot full fill the wager requirement before the deadline passed, then you will not withdraw the balance, or could be they will draw all of your balance.

IMO, this casino wants to try looking for money with this scheme went the bonus activated itself automatically with some insane wager amount. Bonus need to be always activated by the user not automatically add from the website.

I checked for "Welcome Bonus Package" when seeing the rules nothing show up at all ~LOL.

davidhaz

newbie

Activity: 7

Merit: 0

Yes, they gave me the bonus, but since I didn't want it and I had a month to rollover, I went a month without betting, until they removed the bonus, after that I tried to withdraw again and again and they always rejected me, I sent dozens of emails to support and they don't answer me, in the chat they don't answer me either. I just want to withdraw my money, I don't ask for more, I haven't got any benefit from any bonus.

spyrosc200

member

Activity: 272

Merit: 41

Quote from: davidhaz on January 10, 2021, 04:38:56 PM

Hi, I'm having problems with withdrawals at betflip, I didn't get any bonus, I don't have to fulfill rollover, I sent documents and my account is verified, but day after day my withdrawals are rejected.

the bonus is mandatory, probs you took it and you haven't noticed it

davidhaz

newbie

Activity: 7

Merit: 0

Hi, I'm having problems with withdrawals at betflip, I didn't get any bonus, I don't have to fulfill rollover, I sent documents and my account is verified, but day after day my withdrawals are rejected.

MI6

hero member

Activity: 1260

Merit: 504

Betking.io - Best Bitcoin Casino

What did you expect from a site that is not licensed? Playing on a site that doesn't have a gambling license is asking for trouble.
I hope it will be solved, but if its not, then you do not have any references to dig into.

ecnalubma

sr. member

Activity: 1526

Merit: 420

Thats a very big amount to play for a random online casino, you could’ve choose a decent casino website If I were you. Shitty online Casinos use that deposit bonus strategy to lure there victims, you are lucky if you can cash out your funds without strict conditions. Choose a good online casino next time or you can search for feedbacks online to make sure you are not wasting your hard earned money.

CryptoFairly

newbie

Activity: 26

Merit: 2

confirmed scam.
I encountered this issue myself today.
I deposited ETH and recieved 100% bonus automatically.
Have had this happen on other sites occasionaly, and every time was able to have it removed by contacting support.

Not so, here : live chat response:

The deposit bonus is automatically added to your deposit as a part of welcome package that we have on website. The bonus can't be cancelled unless wagered.

BETFLIP is now added to blacklist at https://www.cryptofairly.com !

arwin100

hero member

Activity: 2632

Merit: 787

Jack of all trades 💯

Quote from: Hippocrypto on December 30, 2020, 05:46:59 PM

Quote from: coin.princess on December 30, 2020, 11:39:49 AM

If a site offers a bonus, you should always be wary of the terms and conditions. Most fair would be a bonus that comes in a reserved state so that users can use their own balance without the bonus money. If your bonus were to be in your main account, you will have problems paying out. This site also runs without a gambling license, then you should know better in advance.

It already sounded shady if you have to analyze their capacity as they've run without any legitimate license. Their bonus system was only used to attract or get attention from other people but not really giving out what they've expected to have. That's why it turns out a scam because of those reasons, not receiving any rewards as well.

Sometimes many scam casinos use that to attract those users to play at their casino that's why by now we should check on the site background since it could give us an indicator if they are good casino to play or not, or better we should avoid any unlicensed or shady casino so that we will not get any problem when they will start to think bad about the money of their depositors.

Hippocrypto

sr. member

Activity: 1484

Merit: 277

Quote from: coin.princess on December 30, 2020, 11:39:49 AM

If a site offers a bonus, you should always be wary of the terms and conditions. Most fair would be a bonus that comes in a reserved state so that users can use their own balance without the bonus money. If your bonus were to be in your main account, you will have problems paying out. This site also runs without a gambling license, then you should know better in advance.

It already sounded shady if you have to analyze their capacity as they've run without any legitimate license. Their bonus system was only used to attract or get attention from other people but not really giving out what they've expected to have. That's why it turns out a scam because of those reasons, not receiving any rewards as well.

coin.princess

sr. member

Activity: 523

Merit: 256

If a site offers a bonus, you should always be wary of the terms and conditions. Most fair would be a bonus that comes in a reserved state so that users can use their own balance without the bonus money. If your bonus were to be in your main account, you will have problems paying out. This site also runs without a gambling license, then you should know better in advance.

john_nautica

full member

Activity: 966

Merit: 102

Wow you lost a good amount there, you should have thoroughly check the background of betflip before deciding to use and deposit to it. I wonder if where do you find a decent reviews from this platform, is it coming from forum reviews or only a review that can be easily fake like in their website or review sites? I salute you for giving a warning here so others will be aware also and they will not become the next victim of this site.

Did you try to withdraw your remaining balance? as I can see that you still have 0.0973 btc base on your statement here. It will be best if you will just withdraw your remaining money and make sure to never be a victim to this kind of shit platforms again.

Topic: BETFLIP BONUS SCAM (Read 485 times)