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Topic: ★★★ BitBox - Run your own BITCOIN GAMBLING SITE ★★★ (Read 2416 times)

sr. member
Activity: 555
Merit: 251
I am not surprised by the pricing of their services. I have seen companies asking for much more money for offering much less.
It is called 'find a sucker' strategy and it is not a scam per se. What is more important are details of their offer.
They mentioned Visa, PayPal, Bank Transfer (fully legal, chargeback friendly and easy to track methods) and on their site is listed only Bitcoin payment?
Now when I think about it, lying about payments methods is a HUGE red flag and prime indicator of possible scam waiting to happen.

Initially when i started to speak to them, they had paypal payment option.  I should have paid by paypal.  That is my biggest mistake.  Had i paid via paypal, i would have applied for the chargeback...

So glad I was skeptical of these guys.

They kept PM'ing me and I didn't let the conversation continue unless it was public.

Another scammer in the Bitcoin world and another day.

Surely there is good dice scripts people can sell elsewhere? Or is it all sketchy?
Do you plan to open a casino?

Their offer was too good to be true... I myself was impressed about the price, but know the costs of 1 year gaming server hosting and unlimited 24/7 support.

Yes their offer was good.  But finally cheated.  They sold it for a cheap price to cheat...  You can get a vps easily for 1 USD a month. So getting a gaming server from them is not a big deal


Scammers nowadays are getting more and more cunning... Even if the script works well, they sure will hide a loophole somewhere for them to come back and "win" the coins from your balance/bankroll...

Yeah its true.  But i had plans to check for backdoor using some other team. 
hero member
Activity: 491
Merit: 500
wow I just saw this thread - https://bitcointalksearch.org/topic/i-got-scammed-by-bitboxmx-227121

I wonder if it is the same guy(s)?
hero member
Activity: 491
Merit: 500

Scammers nowadays are getting more and more cunning... Even if the script works well, they sure will hide a loophole somewhere for them to come back and "win" the coins from your balance/bankroll...

It was a decent business model idea too. I guess they just piled up the cash and work scope and ran away.
legendary
Activity: 2282
Merit: 1023

Scammers nowadays are getting more and more cunning... Even if the script works well, they sure will hide a loophole somewhere for them to come back and "win" the coins from your balance/bankroll...
hero member
Activity: 1344
Merit: 507
So glad I was skeptical of these guys.

They kept PM'ing me and I didn't let the conversation continue unless it was public.

Another scammer in the Bitcoin world and another day.

Surely there is good dice scripts people can sell elsewhere? Or is it all sketchy?
Do you plan to open a casino?

Their offer was too good to be true! I myself was impressed about the price, but know the costs of 1 year gaming server hosting and unlimited 24/7 support.
member
Activity: 108
Merit: 10
So glad I was skeptical of these guys.

They kept PM'ing me and I didn't let the conversation continue unless it was public.

Another scammer in the Bitcoin world and another day.

Surely there is good dice scripts people can sell elsewhere? Or is it all sketchy?
full member
Activity: 210
Merit: 100
This looks really nice. Way too many of the gambling sites I’ve seen are crazy sketchy, stuff with flashing lights and 90s style internet graphics. Your platform is clean, professional, and most importantly reliable :^)

Although I am worried about the variety of the games. From what you say, there only seems to be three of them. If a bunch of people start using your platform then I’ve gotta compete against a lot of others with the same three games.

It would be a lot more reassuring if it was possible to make your own games, or if you had additional game add-on packages.
Well done on the signature spam! You completely missed the last 2 pages of the thread. BitBox's owner ran away with all their customers money, after they tried to abuse an exploit on a client's site. The code is shit and full of exploits and bugs, and should NOT be bought or used by anyone!
legendary
Activity: 1652
Merit: 1057
This looks really nice. Way too many of the gambling sites I’ve seen are crazy sketchy, stuff with flashing lights and 90s style internet graphics. Your platform is clean, professional, and most importantly reliable :^)

Although I am worried about the variety of the games. From what you say, there only seems to be three of them. If a bunch of people start using your platform then I’ve gotta compete against a lot of others with the same three games.

It would be a lot more reassuring if it was possible to make your own games, or if you had additional game add-on packages.
sr. member
Activity: 555
Merit: 251
sr. member
Activity: 555
Merit: 251
How many thread these scammers have in this forum?  I still can't fathom that i have been scammed by these pirates...
legendary
Activity: 1358
Merit: 1000
Bitcoiner since start, and continue to love it!
legendary
Activity: 3066
Merit: 1312
Basic game, price is big..
Design is standart..
I think price will be 70-80$ max for this

Are you sure $70-80? If this kind of script is only for that price then there will be so many new gambling sites popping up. Even with their price, there are still many bugs that can make the bank lose everything. How if it is only $70-80? Must be worst than this one.
legendary
Activity: 1974
Merit: 1014
All Games incl Racer and Lottery game are Closed
Basic game, price is big..
Design is standart..
I think price will be 70-80$ max for this

can you deliver this for 100$ or 200$ or 300$ or 400$

please deliver cause you will have many buyers as you can see how many were scammed

legendary
Activity: 1862
Merit: 1004
I am not surprised by the pricing of their services. I have seen companies asking for much more money for offering much less.
It is called 'find a sucker' strategy and it is not a scam per se. What is more important are details of their offer.
They mentioned Visa, PayPal, Bank Transfer (fully legal, chargeback friendly and easy to track methods) and on their site is listed only Bitcoin payment?
Now when I think about it, lying about payments methods is a HUGE red flag and prime indicator of possible scam waiting to happen.
hero member
Activity: 1344
Merit: 507
O.k., just let me elaborate this:

1) Payment methods

Here in their thread, they state the payment methods Bank, Visa and MasterCard. But if you go to their website, you can only pay with Bitcoins!

2) Pricing

a) Only $400 one time price! Wow, that is really cheap! (backdoor inclusive) Wink

b) Hosting of a gambling casino for only $8 per months! Again, wow.

c) Unlimited 24/7 Customer Service for only $100! Wow, wow.

legendary
Activity: 1463
Merit: 1886
Domain of their contact email is contact@itbox.com.hr and they have address located in Zagreb,Croatia with phone number listed and company name.
However search at business directory [Transparento.hr] didn't find their business on that address.

IT-BOX UG is a valid registered Germany company though. I suspect they moved from Croatia to Germany. If you go to their contact page: http://itbox.com.hr/contact.html  they list an address in Munich, but it's different than the company address. (The company address is probably the accurate one, as the one on the webpage is in an prime commercial spot where I doubt they are).

Anyway, I'll stop posting here. I don't want to start a witch hunt.
hero member
Activity: 1344
Merit: 507
Their website link https://bitbox.site/ do not state any company and I would be very surprised if a registered company is behind BitBox.

Yeah it does, it's in the footer...
You mean ©2016 IT-BOX UG? Yeah, I saw this, but this means nothing.

If they would be a registered company, then they would have terms and conditions and would state the operator in the ToS.

Also German law requires to state an impressum with some info and I think you have also to state the tax number.

When I google for IT-BOX UG, there is no entry with the company.

The website is anonymous, they accept only Bitcoins. Pretty sure this is a scam, considering all the info available!
legendary
Activity: 2198
Merit: 1014
Bitdice is scam scam scammmmmmmmmmmmmmmmmmmmmmmmmm
Their website link https://bitbox.site/ do not state any company and I would be very surprised if a registered company is behind BitBox.

Yeah it does, it's in the footer...

Domain of their contact email is contact@itbox.com.hr and they have address located in Zagreb,Croatia with phone number listed and company name.
However search at business directory [Transparento.hr] didn't find their business on that address.
legendary
Activity: 1463
Merit: 1886
Their website link https://bitbox.site/ do not state any company and I would be very surprised if a registered company is behind BitBox.

Yeah it does, it's in the footer...
hero member
Activity: 1344
Merit: 507
If anonymous people rent a casino software, there is always the risk of a scam. Can you also buy their software?

From the auction thread, it definitely seems like they've scammed a few people. But, i'm not sure they're anonymous. The company name they listed on their website is a German one. It appears to be a valid company, registered to (what appears) a residential address in Munich. In one of their posts they did say they have an "office" in Munich, so that part checks out.

However, before any cyber-warrior goes on a witch hunt -- be very careful as it's very possible or even likely they just hijacked someone else company name who has no affiliation with these actual scammers.
Do you have a link to their auction thread?

Their website link https://bitbox.site/ do not state any company and I would be very surprised if a registered company is behind BitBox.
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