Bitcasino.io is a scam - SCAMMED 1 BTC

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legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

Quote from: Cybermaus38casino on January 24, 2020, 12:36:31 PM

Yes only Scamming , read my Active Thread.

Can payin 3k but dont payout , they ask to write email ...after dont knwo 12 hours i get KYC verify.
High Professional Scamming.

Play on Fortunejack there you get no Scam. best Casino i think To gamble Some coins.

Provide the relevant KYC documents as requested. It’s in the T&C’s that they’re entitled to request them which is the industry norm these days.

They’re a huge company who are the sister company of sportsbet.io
They’re not going to scam you over which is for them a pittance.

Follow the procedures requested & you’ll be fine unless you’re multi accounting, trying to double spend or cheating the system in some way.

**Disclaimer - I am not an employee of bitcasino.io, merely a signature campaign participant**

Cybermaus38casino

newbie

Activity: 10

Merit: 0

Yes only Scamming , read my Active Thread.

Can payin 3k but dont payout , they ask to write email ...after dont knwo 12 hours i get KYC verify.
High Professional Scamming.

Play on Fortunejack there you get no Scam. best Casino i think To gamble Some coins.

paulowni

newbie

Activity: 55

Merit: 0

Quote from: mirakal on March 10, 2019, 10:29:13 PM

This is a scam accusation and you are seeking help from the community that's why you posted here.
However, we cannot just rely on your statement, you should be able to show some proof for us to see and evaluate, that's the right procedure.

We like to see some proofs because it's easier for anyone to right anything against a site for whatever agenda it is you have.

Why do not you respond to someone who directly accuses you of fraud?

You waste your time answering here when you still have this without clarifying:

https://bitcointalksearch.org/topic/bitblenderio-bitcoin-blender-scam-1946922

(bitblender.io Bitcoin Blender SCAM)

paulowni

newbie

Activity: 55

Merit: 0

Who has to prove his innocence are you.

Scammers!

show that you are not scammers!

bitblender-io, bitcasino-io, sportbets-io

they are all the same shit

mirakal

legendary

Activity: 3108

Merit: 1290

Leading Crypto Sports Betting & Casino Platform

This is a scam accusation and you are seeking help from the community that's why you posted here.
However, we cannot just rely on your statement, you should be able to show some proof for us to see and evaluate, that's the right procedure.

We like to see some proofs because it's easier for anyone to right anything against a site for whatever agenda it is you have.

paulowni

newbie

Activity: 55

Merit: 0

they close your account and they keep your money.

They live of that!

they do not work, they just cheat

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: Bitcasino.io Support on July 19, 2018, 06:11:00 AM

Hi cosimplay22,

Your account was closed as we found you to be in breach of the T&Cs, it’s a right we, and the majority of other casinos reserve.
Our Player Safety and Assurance Team were in touch with you regarding this matter and offered an explanation via email.

According to your statement, you need to shut down your illegal and criminal casino operation instantly, because you breach your own terms and conditions! Cheesy

Specially:

Quote from: Bitcasino.io Support on July 19, 2018, 06:11:00 AM

Our security guys have a duty to protecting players and ensuring fraudsters are kept at bay.
We very rarely share case evidence publicly nor discuss our fraud detection techniques used for obvious reasons.

How exactly can a player defraud other players while playing against your casino software? Cheesy

Dumb, dumber, dumbest, Bitcasino scam employees! Wink

Bitcasino.io Support

copper member

Activity: 1157

Merit: 1751

#1 VIP Crypto Casino

Hi cosimplay22,

Your account was closed as we found you to be in breach of the T&Cs, it’s a right we, and the majority of other casinos reserve.
Our Player Safety and Assurance Team were in touch with you regarding this matter and offered an explanation via email.

Our security guys have a duty to protecting players and ensuring fraudsters are kept at bay.
We very rarely share case evidence publicly nor discuss our fraud detection techniques used for obvious reasons.

However, for reference please see the below T&Cs that our security team found you to be in breach of.
Unfortunately, as it often is in these cases on the forum, there were multiple red flags which led to a security review.

2.1.16. You accept and acknowledge that we reserve the right to detect and prevent the use of prohibited techniques,
including but not limited to fraudulent transaction detection, automated registration and signup, gameplay and screen capture techniques.
These steps may include, but are not limited to, examination of Players device properties, detection of geo-location and IP masking, transactions and blockchain analysis.

Regards,
Bitcasino.io

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: Smirniyserg on May 22, 2018, 05:27:10 PM

I worked in this casino, found a hole in the algorithm and played by my own and won a lot of money,but they fired me for this shit, so fuck them.I m sharing this with you. The normal bet should be made after the third bet. Try on a small amount to make sure that it works. https://mega.nz/#!72RwSAgL!OApArVrQDMXh3ulATt7Ve-8YrXoL9e90697W9l0b_po

In which city did you work and your contract was with which company?

After you won they ask for KYC and you gave your real details?

Smirniyserg

newbie

Activity: 16

Merit: 0

I worked in this casino, found a hole in the algorithm and played by my own and won a lot of money,but they fired me for this shit, so fuck them.I m sharing this with you. The normal bet should be made after the third bet. Try on a small amount to make sure that it works. https://mega.nz/#!L6B3mQrZ!yF9tdyLT5Ors7ZGxkfx19r-kNwUa6U84k_gOXEneGQ8

game-protect

hero member

Activity: 1344

Merit: 507

You are aware about the publicly proven Bitcasino scam, but nevertheless promote their other Sportsbet scam site?

Quote from: ?? on ??

Supposedly before you start playing you should see people review about their site, already more than 100 bitcoin they have fraudulent results of people.
There are still many good gambling sites, you can see reviews using google search engine if you know it.
You can contact them about your complaint but I am not sure you will get a good response or you will not get a response.

game-protect

hero member

Activity: 1344

Merit: 507

@ XarXymtroa

As you appear to be a gambling expert, one question please:

Is it a scam to false and misleading claim to be authorized and regulated by the Government of Curaçao?

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: XarXymtroa on January 02, 2018, 02:19:23 PM

I beg your pardon, but where did OP say anything about a case in Curacao? Huh

In the headline! Bitcasino.io = mBetSolutions N.V. = incorporated in Curacao = legal action in Willemstad = lawyer required in Willemstad. Wink

Quote from: XarXymtroa on January 02, 2018, 02:19:23 PM

Again, unless you live in Curacao, no one knows what the hell Willemstad is, so you sound even more dumb by asking that.

Yes, I live in Curacao. Is it forbidden?

Quote from: XarXymtroa on January 02, 2018, 02:19:23 PM

Why would you assume that OP lives in Willemstad? Or are you too dumb to realize the chances of him living in Willemstad are slim to none? Think about that for 60 seconds...

I did not assume that he lives in Willemstad. I asked him if he lives in Willemstad, because he needs to ask lawyers in Willemstad and he said he asked friends and friends often live in the same city.

Quote from: XarXymtroa on January 02, 2018, 02:19:23 PM

As much as you wish you were a lawyer, you're way too dumb and non-trustworthy for anyone to take you seriously.

Did you meanwhile find out who I am?

Quote from: XarXymtroa on December 30, 2017, 02:10:37 PM

2) Your anonymity allows you to extort, lie, and scam anyone you feel, as they can't do anything about it.

Quote from: XarXymtroa on January 02, 2018, 02:19:23 PM

Speaking of, how's business? I'm sure you've got tons of sportsbooks/casinos lining up for your "service." Grin

We already reached our goal and have sufficient info and documents about the Curacao license scam 1668/JAZ, sub-licenses have no legal basis!

Quote from: XarXymtroa on January 02, 2018, 02:19:23 PM

You started this thread as OP, and are too dumb to cover your lying tracks Tongue

If you are so concerned about lying tracks, why not call out the liar Jonathan who scammed Game Protect for 20 BTC?

Bitcasino.io victim scams Game Protect for 20 BTC = $300,000!

XarXymtroa

member

Activity: 153

Merit: 23

Quote from: game-protect on December 30, 2017, 03:19:02 PM

Quote from: XarXymtroa on December 30, 2017, 01:58:11 PM

Quote from: game-protect on May 06, 2017, 01:18:33 AM

Quote from: cosimplay22 on May 05, 2017, 10:29:01 PM

Quote from: game-protect on May 05, 2017, 03:32:53 PM

Quote from: cosimplay22 on May 04, 2017, 11:17:35 PM

I have the intention to go to a lawyer, for the moment I tried to contact a few that could knew what is bitcoin, but I am not fiding as many as I wished.

Is anyone here able to give some contacts?

Thank you

Which lawyers did you contact and why would they need to know what Bitcoin is?

I live in a small city ~80k citizens. I talked with all my friends that are lawyers and I couldn't find anyone that can at least understand what the hell is bitcoin..

I am cheated and I have no way to get my money back

Do you live in Willemstad?

You have a claim against a company, how is this related to Bitcoin?

It appears you are captured in your mindset, like many other victims:

Lose $100s, 1000s or 10000s to criminals = fine. Spend some money to enforce your claim = no, no, no!

The criminals laugh their asses off about victims like you!

While I normally wouldn't bother wasting my time arguing with someone with -16 trust, you blew your cover in this thread.

OP (cosimplay22) = game-protect

- game-protect asks OP if he "lives in Willemstad," which after googling is the capital city of Curaçao
- What are the chances that OP lives in Willemstad??? Huh

Why would you even ask that?? Huh

- And if this was a real case, if he lived in Willemstad couldn't he go to court house on his own??
- game-protect is trying to get people to pay for his non-existent "service"
- game-protect is a shill, and a bad one at that

So far you did not argue with me, but stated only nonsense to mislead players to get defrauded by shady online gambling operators!

cosimplay22 said that he talked with all his friends that are lawyers and as his case is in Curacao I asked him if he lives in
Willemstad, because it makes only sense to speak with lawyers in Curacao if your case is in Curacao. But this is obviously too high for your shill brain to understand! Cheesy

I beg your pardon, but where did OP say anything about a case in Curacao? Huh

Again, unless you live in Curacao, no one knows what the hell Willemstad is, so you sound even more dumb by asking that.

Why would you assume that OP lives in Willemstad? Or are you too dumb to realize the chances of him living in Willemstad are slim to none? Think about that for 60 seconds...

OP hasn't been active in months, and you've since created new shill accounts in an attempt to push your "service." Roll Eyes

As much as you wish you were a lawyer, you're way too dumb and non-trustworthy for anyone to take you seriously.

Speaking of, how's business? I'm sure you've got tons of sportsbooks/casinos lining up for your "service." Grin

You started this thread as OP, and are too dumb to cover your lying tracks Tongue

Maybe next time, wait longer than 1 hour to reply to your own posts. Roll Eyes

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: XarXymtroa on December 30, 2017, 01:58:11 PM

Quote from: game-protect on May 06, 2017, 01:18:33 AM

Quote from: cosimplay22 on May 05, 2017, 10:29:01 PM

Quote from: game-protect on May 05, 2017, 03:32:53 PM

Quote from: cosimplay22 on May 04, 2017, 11:17:35 PM

I have the intention to go to a lawyer, for the moment I tried to contact a few that could knew what is bitcoin, but I am not fiding as many as I wished.

Is anyone here able to give some contacts?

Thank you

Which lawyers did you contact and why would they need to know what Bitcoin is?

I live in a small city ~80k citizens. I talked with all my friends that are lawyers and I couldn't find anyone that can at least understand what the hell is bitcoin..

I am cheated and I have no way to get my money back

Do you live in Willemstad?

You have a claim against a company, how is this related to Bitcoin?

It appears you are captured in your mindset, like many other victims:

Lose $100s, 1000s or 10000s to criminals = fine. Spend some money to enforce your claim = no, no, no!

The criminals laugh their asses off about victims like you!

While I normally wouldn't bother wasting my time arguing with someone with -16 trust, you blew your cover in this thread.

OP (cosimplay22) = game-protect

- game-protect asks OP if he "lives in Willemstad," which after googling is the capital city of Curaçao
- What are the chances that OP lives in Willemstad??? Huh

Why would you even ask that?? Huh

- And if this was a real case, if he lived in Willemstad couldn't he go to court house on his own??
- game-protect is trying to get people to pay for his non-existent "service"
- game-protect is a shill, and a bad one at that

So far you did not argue with me, but stated only nonsense to mislead players to get defrauded by shady online gambling operators!

cosimplay22 said that he talked with all his friends that are lawyers and as his case is in Curacao I asked him if he lives in
Willemstad, because it makes only sense to speak with lawyers in Curacao if your case is in Curacao. But this is obviously too high for your shill brain to understand! Cheesy

XarXymtroa

member

Activity: 153

Merit: 23

Quote from: game-protect on May 06, 2017, 01:18:33 AM

Quote from: cosimplay22 on May 05, 2017, 10:29:01 PM

Quote from: game-protect on May 05, 2017, 03:32:53 PM

Quote from: cosimplay22 on May 04, 2017, 11:17:35 PM

I have the intention to go to a lawyer, for the moment I tried to contact a few that could knew what is bitcoin, but I am not fiding as many as I wished.

Is anyone here able to give some contacts?

Thank you

Which lawyers did you contact and why would they need to know what Bitcoin is?

I live in a small city ~80k citizens. I talked with all my friends that are lawyers and I couldn't find anyone that can at least understand what the hell is bitcoin..

I am cheated and I have no way to get my money back

Do you live in Willemstad?

You have a claim against a company, how is this related to Bitcoin?

It appears you are captured in your mindset, like many other victims:

Lose $100s, 1000s or 10000s to criminals = fine. Spend some money to enforce your claim = no, no, no!

The criminals laugh their asses off about victims like you!

While I normally wouldn't bother wasting my time arguing with someone with -16 trust, you blew your cover in this thread.

OP (cosimplay22) = game-protect

- game-protect asks OP if he "lives in Willemstad," which after googling is the capital city of Curaçao
- What are the chances that OP lives in Willemstad??? Huh

Why would you even ask that?? Huh

- And if this was a real case, if he lived in Willemstad couldn't he go to court house on his own??
- game-protect is trying to get people to pay for his non-existent "service"
- game-protect is a shill, and a bad one at that

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: XarXymtroa on December 29, 2017, 04:16:49 PM

Quote from: game-protect on May 05, 2017, 03:32:53 PM

Quote from: cosimplay22 on May 04, 2017, 11:17:35 PM

I have the intention to go to a lawyer, for the moment I tried to contact a few that could knew what is bitcoin, but I am not fiding as many as I wished.

Is anyone here able to give some contacts?

Thank you

Which lawyers did you contact and why would they need to know what Bitcoin is?

Why would an attorney need to know what Bitcoin is?
Are you seriously asking this?
You really aren't that bright, are ya?

Instead of asking stupid questions, why not simply explain us why a lawyer in Curacao needs to know what Bitcoin is to enforce a claim?

Despite from the point that he simply can put Bitcoin into google. Roll Eyes

XarXymtroa

member

Activity: 153

Merit: 23

Quote from: game-protect on May 05, 2017, 03:32:53 PM

Quote from: cosimplay22 on May 04, 2017, 11:17:35 PM

I have the intention to go to a lawyer, for the moment I tried to contact a few that could knew what is bitcoin, but I am not fiding as many as I wished.

Is anyone here able to give some contacts?

Thank you

Which lawyers did you contact and why would they need to know what Bitcoin is?

Why would an attorney need to know what Bitcoin is?
Are you seriously asking this?
You really aren't that bright, are ya?

XarXymtroa

member

Activity: 153

Merit: 23

Quote from: cosimplay22 on May 02, 2017, 03:50:26 PM

Hello,

I deposited 68 usd ~ of bitcoin on bitcasino.io . I bet by mistake on max bet and I won 948.99 mbtc.

I tried to withdraw on 29 of april. They said I can't withdraw due security reasons. On 30 they asked for my id and a bill. I send boths. On 1 of may they asked if I have any other acc or if I use VPN. I told them that due my job I can't use my job laptop and I connected from VM.

On 2 of may they closed my account and I still don't know the reason.

I hope someone will see this topic and maybe some one will help me.

Was this before or after you purchased accounts on bitcointalk Roll Eyes

https://bitcointalksearch.org/user/cosimplay22-994470

So even though this thread is 120 days old and your credibility is non existent, I'd still like to address your blatantly false claim against Bitcasino.io as this appears in Google search. Undecided

- You deposited an entire $68 USD, and "mistakenly" turned it into almost a full Bitcoin. That's quite an accomplishment in itself Roll Eyes

What was "mistaken" about this in the first place?

- You admitted to illegally using a VPN (regardless of your "job laptop" or not, you violated the TOS of every single Bitcoin casino). The reason, if not obvious, that VPNs are banned is because they allow players to use multiple accounts which again, is clearly illegal and a violation under every single Bitcoin casino and sportsbook rules.

- Bitcasino.io did not steal your $68, they closed your account(s) for attempting to cheat the system.

- Are we really talking about $68 here? Huh

game-protect

hero member

Activity: 1344

Merit: 507

Quote from: cosimplay22 on May 05, 2017, 10:29:01 PM

Quote from: game-protect on May 05, 2017, 03:32:53 PM

Quote from: cosimplay22 on May 04, 2017, 11:17:35 PM

I have the intention to go to a lawyer, for the moment I tried to contact a few that could knew what is bitcoin, but I am not fiding as many as I wished.

Is anyone here able to give some contacts?

Thank you

Which lawyers did you contact and why would they need to know what Bitcoin is?

I live in a small city ~80k citizens. I talked with all my friends that are lawyers and I couldn't find anyone that can at least understand what the hell is bitcoin..

I am cheated and I have no way to get my money back

Do you live in Willemstad?

You have a claim against a company, how is this related to Bitcoin?

It appears you are captured in your mindset, like many other victims:

Lose $100s, 1000s or 10000s to criminals = fine. Spend some money to enforce your claim = no, no, no!

The criminals laugh their asses off about victims like you!

Topic: Bitcasino.io is a scam - SCAMMED 1 BTC (Read 1573 times)