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Topic: ✨ BITCASINO - Elevate Your Gameplay 💎 #1 VIP Crypto Casino ✈️ - page 252. (Read 96597 times)

jr. member
Activity: 48
Merit: 15
a bit upset with bitcasino..

i've lost at least $1000 to this casino over the past couple weeks.    Over the weekend, I get an email saying that they suspect suspicious activity with a login from a new device in sweden.  I didn't see this email.   later that day my account balance is drained to two separate bitcoin addresses.   it was about 15 mbtc.   also,  I didn't have 2fa set up (dumb, I know) .. but NOW google authenticator is setup by these scammers and i'm completely locked out of my account.

I send a note to [email protected].  they finally get back to me after a couple days saying they don't find anything suspicious.

So..

1)  I would like them to refund my money..  --- i know this is reaching and understand that this probably won't happen..  BUT if they did, i'm sure i'd lose it and more eventually, so they would win.. but whatever. . I understand they're not responsible for me not having my account locked down correctly.  BUT a gent can ask, right?  :-)

2) I would like them to unlock my account so I can play..   

i mean they send me an email suspecting suspicious activity,  then they say they don't see any suspicious activity?     I love this casino..  it's just a shame.. 

thanks for letting me vent.
wcbw
legendary
Activity: 2310
Merit: 4085
Farewell o_e_l_e_o
The given article on top stable coins is very informative. There are some stable coins (PAX, ie.) that I did not know if I don't read the article. Thanks for composing it.

After USDT appearance on ERC20 and TRC20, the total USDT on ERC20 is dominated the total supply of Tether USD. It is easily understandable because of the fast transaction speed and cheap transaction fees (except lately skyrocket of fees on Ethereum network weeks ago).
   
Coin Metrics' State of the Network: Issue 56
Tuesday, June 23rd, 2020
Coin Metrics
Jun 23   

Tether Supply Growth is Slowing

Since the beginning of the coronavirus-related lockdowns, Tether supply growth has been extremely strong. Here we show Tether’s free float supply, a measure of supply that represents the amount of supply freely available for purchase by investors. Notably, it excludes Tether that has been issued but not yet released. This year, a fairly steady rate of growth brought total Tether free float supply from around 5 billion units to 9 billion units. In just the past few weeks, however, Tether supply growth has slowed considerably, although it is still positive.


Source: Coin Metrics Network Data Pro

Although the assumption that Tether is fully backed by fiat currency is tenuous and not fully proven, one interpretation of Tether supply growth is that it represents new capital inflows into the space. The common narrative is that Tether is printed, sent to exchanges, and then used to purchase Bitcoin or other cryptoassets. Here we plot one-month Bitcoin price growth with one-month Tether supply growth to examine the connection. Recent data points to a tight correlation between the two time series. As Tether supply growth has slowed, Bitcoin’s price growth has also attenuated.
copper member
Activity: 1157
Merit: 1751
#1 VIP Crypto Casino


Hello everybody Smiley

Cryptocurrency has become the largest digital exchange platform in the world.
However, with the release of stablecoins into the market, will they create a huge disruption in the crypto space?
 
Find out here: Top 10 Stablecoins of 2020.
 
PS. What’s your opinion on investing in stablecoins?

Cheers,
Karl
Bitcasino.io
copper member
Activity: 1157
Merit: 1751
#1 VIP Crypto Casino


Hi guys Wink

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Have a funny-sunny weekend Cool
Karl
Bitcasino.io


copper member
Activity: 1157
Merit: 1751
#1 VIP Crypto Casino
Hi guys,
 
Let's keep this topic in one thread on the right board where we have now left a reply: https://bitcointalksearch.org/topic/bitcasinoio-143btc-16btc-scammed-5256938

Thanks,
Karl
Bitcasino.io
newbie
Activity: 39
Merit: 0
Oh come on, you’ve obviously been trying to cheat the system. Why would a massively successful casino bother trying to cheat one guy out of a non-significant (for them) amount of money? Why would they risk their good reputation, simple answer is they wouldn’t.

You got caught cheating, deal with it.

Simple example,
If a investment firm accuses a trader of insider trading (which he didnt commit) no one will believe the trader and everyone will say the same you just said, 'Why would a big investment firm cheat you for an amount that isnt significant for them, you just simply took advantage and thats it'' but when the investment firm starts making the same accusation to multiple users here and there spread over a period of years nothing changes, the same statement as above will still apply.

When the investment firm gets busted as a ponzi-scheme only then people wil reconsider their thoughts about the first traders who made the statements..

This is the same with bitcasino
Scamming 1 person for 3 btc is nothing for a 5 figure revenue btc firm, but scamming 200-300 people for 1-10 btc is a big chunk of FREE PROFIT considering the fact that most people don't file any complaints or only try to work it out with the casino itself.

however, those who DO really go as far to going to curacao and taking a curacao based lawyer/lawspecialist and taking them to court/civil court are most likely to win HOWEVER we ''the people''  will NEVER KNOW what happened in that court.

Who says there werent multiple court hearing accusing bitcasino for the same thing??


legendary
Activity: 3304
Merit: 1617
#1 VIP Crypto Casino
Oh come on, you’ve obviously been trying to cheat the system. Why would a massively successful casino bother trying to cheat one guy out of a non-significant (for them) amount of money? Why would they risk their good reputation, simple answer is they wouldn’t.

You got caught cheating, deal with it.
legendary
Activity: 2338
Merit: 1124
It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.
~

I've used a shared bandwidth package; my local ISP provider doesn't provide any real IP or delegated IP. I've noticed that my IP changes in every week. So, if multiple IDs are opened from the same IP address, I do not support to close them or paused their accounts.
They may issue a warning before the account is activated like this "This IP already has been used; you can't register by using this IP"


Yea.. I also have the same problem. I have many friends at the same Internet service provider and I signed them up under my affiliate number. The Service provider does not provide for people to have dedicated/Static IP addresses ..so DHCP assigns IP addresses randomly from the same Pool of addresses.

I have spoken to them about this before, but they could care less... and I do not want to switch service provider, because they are cheap/fast and reliable.  Angry
If your ISP offers you the same IP as someone else it is highly dangerous to play on a casino with the same IP address that someone else does. This doesn't bother the casino because they are not the problematic part here, it is your ISP that is causing this problem and if anything happens to you or your account that means you should take it up with the ISP and not the casino. They full on say that nobody could open two accounts from the same IP and if that happens they have a right to close that account including the money inside as well.

You have the warning, you know the rule, if you ever break it they will not care what the reason was and they won't care about your ISP situation or anything else, it is against the rules and you broke it. So, I would say take it up with your ISP and request a unique IP address or try to avoid gambling all together.
newbie
Activity: 39
Merit: 0
Update Bitcasino scam case:
Got an email from the operator.
Date: 
23 jun. 2020 10:28

Dear Sir/Madam,

Thank you for contacting Curaçao eGaming.

We have copied in the Operator representative to handle your complaint.
The Operator in copy is requested to provide you and Curaçao eGaming with an update regarding this particular complaint, no later than 7 days of this notice, in order to remain compliant.

Please note that this must be the only communication thread on the matter. Any other threads or channels of communication will be ignored. It is also mandatory to keep all recipients in the thread at all times.

Awaiting the Operator’s response.

Best Regards,
Curacao eGaming



They have till 30 jun. 2020 10:28 to answer .
newbie
Activity: 39
Merit: 0
It is a very serious thing, they are accusing me of double spending coins at their website without any evidence, they have ignored my messages for over 14 Months (!!)
i Have all the proof, i have the transactionlinks saved of my deposits which show 0.0 coin-doublespend

They are trying to get away from the fact that they ****** me over!
I WANT MY MONEY BACK BITCASINO.IO AND I WILL PURSUE YOU EVERYWHERE YOU ARE YOU TREAT ME LIKE A ***** DOG! 14 MONTHS OF BARKING NO ANSWER ?!
SHAME ON YOU

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.
~

I've used a shared bandwidth package; my local ISP provider doesn't provide any real IP or delegated IP. I've noticed that my IP changes in every week. So, if multiple IDs are opened from the same IP address, I do not support to close them or paused their accounts.
They may issue a warning before the account is activated like this "This IP already has been used; you can't register by using this IP"

It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.

On the other hand the gambler has every right to prove that he didn't broke and rules and as long as he has the proof that he didn't broke any rules he could follow this to a big level of lawsuit as well because it is a decent amount of money and definitely worths the chase. So both places have the responsibility of proof right now, whoever can prove their claim will win this.
It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.
~

I've used a shared bandwidth package; my local ISP provider doesn't provide any real IP or delegated IP. I've noticed that my IP changes in every week. So, if multiple IDs are opened from the same IP address, I do not support to close them or paused their accounts.
They may issue a warning before the account is activated like this "This IP already has been used; you can't register by using this IP"


Yea.. I also have the same problem. I have many friends at the same Internet service provider and I signed them up under my affiliate number. The Service provider does not provide for people to have dedicated/Static IP addresses ..so DHCP assigns IP addresses randomly from the same Pool of addresses.

I have spoken to them about this before, but they could care less... and I do not want to switch service provider, because they are cheap/fast and reliable.  Angry
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.
~

I've used a shared bandwidth package; my local ISP provider doesn't provide any real IP or delegated IP. I've noticed that my IP changes in every week. So, if multiple IDs are opened from the same IP address, I do not support to close them or paused their accounts.
They may issue a warning before the account is activated like this "This IP already has been used; you can't register by using this IP"


Yea.. I also have the same problem. I have many friends at the same Internet service provider and I signed them up under my affiliate number. The Service provider does not provide for people to have dedicated/Static IP addresses ..so DHCP assigns IP addresses randomly from the same Pool of addresses.

I have spoken to them about this before, but they could care less... and I do not want to switch service provider, because they are cheap/fast and reliable.  Angry
legendary
Activity: 2884
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.
~

I've used a shared bandwidth package; my local ISP provider doesn't provide any real IP or delegated IP. I've noticed that my IP changes in every week. So, if multiple IDs are opened from the same IP address, I do not support to close them or paused their accounts.
They may issue a warning before the account is activated like this "This IP already has been used; you can't register by using this IP"
hero member
Activity: 2926
Merit: 640
It looks like a serious thing but as long as the team can provide a proof that the account was opened at the same periods and could provide that it was the same IP address or basically same person that opened those accounts they will not be forced to do anything, it is allowed in the eyes of law to punish people by closing their accounts as long as they have the proof of the said crimes (or at least not following the rules) and this is the direction they are going with.

On the other hand the gambler has every right to prove that he didn't broke and rules and as long as he has the proof that he didn't broke any rules he could follow this to a big level of lawsuit as well because it is a decent amount of money and definitely worths the chase. So both places have the responsibility of proof right now, whoever can prove their claim will win this.
newbie
Activity: 39
Merit: 0
Hello!
You cant just post a statement saying '' Im gonna screw you over'' and leave.

This has to be the most ridiculous statement ever written.

I Didn't play on sportsbet and didn't use bitcasino nor did my friend. You have been holding on this accusation for a long time now.

You claim the deposits are 0.988 BTC in total and the winning are 2.17 BTC in total,

http://i.epvpimg.com/dXaGgab.png
http://i.epvpimg.com/6bC2gab.png
Total amount of withdrawals:  3.195 BTC

Both these transactions were confirmed on the blockchain which means there hasn't been any ''double spending activity'' as to the accusation of ''two other accounts'' i'd like to see that proven in a court of law.

As to the sarcasm on ''the buddy'' , both accounts have gone full KYC and have been verified accordingly .

I'm willing to settle on a return of deposits because i feel that without any court case bitcasino.io will never voluntary settle with paying what they owe me.

The best.
Quote from: Bitcasino.io Support on June 22, 2020, 09:04:06 AM
Hi guys!

I let the fraud prevention team look into this complaint and it was found that the user was in relation to one other Sportsbet and two other Bitcasino accounts registered between April 1st and April 7th 2019.

Our fraud prevention team used device data and blockchain analysis technologies to determine that this and one other registered account "the buddy" are confidently related to two other accounts that double-spent bitcoin deposits in the sum of 2.75 BTC. As a result, these accounts saw the confiscation of their deposits in the sum of 0.988 BTC and voiding of their winnings in the sum of 2.17 BTC.

This action was taken in accordance with our terms and conditions:
5.19.  If we determine, in our sole discretion, that you are using the "Double Spend" methodology, Bitcasino.io shall void all bets and winnings. Specifically, if you win, then confirm your deposit on the Blockchain and attempt to withdraw, all winnings will be confiscated and your account will be closed permanently. We shall also exercise this right where similar activities are attempted from any connected accounts.

As the techniques applied within this investigation are proprietary and as disclosing these details publically could potentially diminish their effectiveness in combating bad actors whose intent is to abuse or exploit our systems, we urge the user to file a formal complaint through our licensor.


Regards,
Karl
Bitcasino.io




---------------------------------

Dear Sir/Madam,

Thank you for contacting Curaçao eGaming.

We have copied in the Operator representative to handle your complaint.
The Operator in copy is requested to provide you and Curaçao eGaming with an update regarding this particular complaint, no later than 7 days of this notice, in order to remain compliant.

Please note that this must be the only communication thread on the matter. Any other threads or channels of communication will be ignored. It is also mandatory to keep all recipients in the thread at all times.

Awaiting the Operator’s response.

Best Regards,
Curacao eGaming


Complaint has been written for a normal statement !
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
@bitcasino.io
Halving in this time was a lot more hyped than the past halvings because well, people who have been in for a while know about it, miners are now such a professional and corporate force, and the media know all about it too. But the problem was it happened during this covid issue, so most people are too busy handling a real economic problem on their hands but once the situation gets really bad, it will be bitcoin's turn to rise.

Just checked my emails, excited to get 2 shirts (one from poker) hopefully Home and Away, that'd be awesome.

How do you get the one from poker? and which is the one home? Sorry if it was obvious but I couldn't find out how that happens:)

Hey man, sorry I didn't reply earlier but Sportsbet.io recently held a poker tournament where everyone who competed earned a free shirt. They’re great with giveaways, so generous, a real pillar of the community here.
legendary
Activity: 2044
Merit: 1018
Not your keys, not your coins!
Rich Wilde and the Tome of Madness offer players with a Return to Player rate of 96.56%.
Does it mean that the house edge for two games (Rich Wilde and the Tome of Madness) is at 3.44%? It is low and attractive enough for gamblers.
copper member
Activity: 1157
Merit: 1751
#1 VIP Crypto Casino


Hi guys Wink
 
Here’s your springtastic opportunity to take your share of 3,300 free spins daily.
All together we have 150,000 free spins up for grabs until the end of June.
 
So how to get yours?
 
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And all free spins come with no wagering requirements!
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Please see the slots and T&C’s on the promotion site.


 
Happy spinning Cheesy
Karl
Bitcasino.io

  

Hey! Cool

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There are 8 paying symbols and when symbols land connecting 4 or more in vertical or horizontal lines, a win is awarded.
It also triggers a cascade of new symbols from the top, which can result in further wins, and so the cycle continues until no more wins are made.
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So play any Play’N Go slot to get your FREE SPINS in this treasure hunting game.



Enjoy Wink
Karl
Bitcasino.io
newbie
Activity: 39
Merit: 0

Thanks for at least replying to me.
I Have almost been scammed by an imposter posing as 'Mike Tens' (Co-owner of bitcasino.io , his words not mine) for 0.2 btc as a fee to unlock my account for 24h
http://i.epvpimg.com/C8rReab.png

Didnt take the bait but almost as he tried to convince me with this;
http://i.epvpimg.com/XU8dbab.png i noticed the bitcoin.io error , hadn't i seen this i wouldve sent 0.2 btc to this scammer,
i have full message history on telegram with said user if needed.

Please check your message box as i have sent my username and telegram name so you guys can contact me so we can solve this matter.

Kind regards,


As they surely will reply to me when they see this on their own thread im writing it here.

#NOTE: Everyone that tells me to be calm and try to solve it with them doesnt know what the ** i have been through trying to get just AN ANSWER from them!

After countless of emails from both me and my buddy, countless of livechats, hours of feeling helpless we thought there is no way to get our money and we simply have been scammed by bitcasino.io

2 days ago  i logged in after a full year to see if they maybe came to the conclusion that they've scammed me and felt sorry for their actions,
They didn't. they simply removed my full balance aswell as try to erase the complete history! (As seen in the pictures) At this moment they terminated my account because they know they are in the wrong. The picture proof is as of recently!  If there is a place where i can provide my proof please let me know  They are hiding transactions but fortunately i saved everything!

After feeling so ***** over my friend and i decided to both submit a complaint as were feeling helpless.
 we thought there is nothing left to do than to post it here

I Lost my deposit aswell as my winnings in this situation here along with my buddy who has the same fate unfortunately.

I have sufficient proof that will keep your jaws open
Please help us!
http://i.epvpimg.com/kF1Mbab.png
http://i.epvpimg.com/DRFAbab.png
http://i.epvpimg.com/sWJDdab.png
http://i.epvpimg.com/MB8wcab.png
http://i.epvpimg.com/TEYwfab.png


This is what they claim
http://i.epvpimg.com/N6jkgab.png

But huh?
http://i.epvpimg.com/VUXOcab.png


Bitcoin trans link of deposit: https://www.blockchain.com/btc/tx/b2ffbb1adaf6c17f972bdd5220e58695a10b537d849e58c33e0269e723df370a

They tried to mute me but they wont win.


BitCasino.io = Crooked

Hello,

I am sorry that you've had bad experience with us.
Let me know your username and I will look into this problem.

Cheers,
Bitcasino.io
copper member
Activity: 1157
Merit: 1751
#1 VIP Crypto Casino
As they surely will reply to me when they see this on their own thread im writing it here.

#NOTE: Everyone that tells me to be calm and try to solve it with them doesnt know what the ** i have been through trying to get just AN ANSWER from them!

After countless of emails from both me and my buddy, countless of livechats, hours of feeling helpless we thought there is no way to get our money and we simply have been scammed by bitcasino.io

2 days ago  i logged in after a full year to see if they maybe came to the conclusion that they've scammed me and felt sorry for their actions,
They didn't. they simply removed my full balance aswell as try to erase the complete history! (As seen in the pictures) At this moment they terminated my account because they know they are in the wrong. The picture proof is as of recently!  If there is a place where i can provide my proof please let me know  They are hiding transactions but fortunately i saved everything!

After feeling so ***** over my friend and i decided to both submit a complaint as were feeling helpless.
 we thought there is nothing left to do than to post it here

I Lost my deposit aswell as my winnings in this situation here along with my buddy who has the same fate unfortunately.

I have sufficient proof that will keep your jaws open
Please help us!
http://i.epvpimg.com/kF1Mbab.png
http://i.epvpimg.com/DRFAbab.png
http://i.epvpimg.com/sWJDdab.png
http://i.epvpimg.com/MB8wcab.png
http://i.epvpimg.com/TEYwfab.png


This is what they claim
http://i.epvpimg.com/N6jkgab.png

But huh?
http://i.epvpimg.com/VUXOcab.png


Bitcoin trans link of deposit: https://www.blockchain.com/btc/tx/b2ffbb1adaf6c17f972bdd5220e58695a10b537d849e58c33e0269e723df370a

They tried to mute me but they wont win.


BitCasino.io = Crooked

Hello,

I am sorry that you've had bad experience with us.
Let me know your username and I will look into this problem.

Cheers,
Bitcasino.io
newbie
Activity: 39
Merit: 0
As they surely will reply to me when they see this on their own thread im writing it here.

#NOTE: Everyone that tells me to be calm and try to solve it with them doesnt know what the ** i have been through trying to get just AN ANSWER from them!

After countless of emails from both me and my buddy, countless of livechats, hours of feeling helpless we thought there is no way to get our money and we simply have been scammed by bitcasino.io

2 days ago  i logged in after a full year to see if they maybe came to the conclusion that they've scammed me and felt sorry for their actions,
They didn't. they simply removed my full balance aswell as try to erase the complete history! (As seen in the pictures) At this moment they terminated my account because they know they are in the wrong. The picture proof is as of recently!  If there is a place where i can provide my proof please let me know  They are hiding transactions but fortunately i saved everything!

After feeling so ***** over my friend and i decided to both submit a complaint as were feeling helpless.
 we thought there is nothing left to do than to post it here

I Lost my deposit aswell as my winnings in this situation here along with my buddy who has the same fate unfortunately.

I have sufficient proof that will keep your jaws open
Please help us!
http://i.epvpimg.com/kF1Mbab.png
http://i.epvpimg.com/DRFAbab.png
http://i.epvpimg.com/sWJDdab.png
http://i.epvpimg.com/MB8wcab.png
http://i.epvpimg.com/TEYwfab.png


This is what they claim
http://i.epvpimg.com/N6jkgab.png

But huh?
http://i.epvpimg.com/VUXOcab.png


Bitcoin trans link of deposit: https://www.blockchain.com/btc/tx/b2ffbb1adaf6c17f972bdd5220e58695a10b537d849e58c33e0269e723df370a

They tried to mute me but they wont win.


BitCasino.io = Crooked
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