Author

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

legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
January 24, 2020, 04:47:06 PM
#35
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**

newbie
Activity: 10
Merit: 0
January 24, 2020, 12:36:31 PM
#34
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.
newbie
Activity: 55
Merit: 0
March 11, 2019, 05:24:44 AM
#33
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)
newbie
Activity: 55
Merit: 0
March 11, 2019, 05:02:02 AM
#32
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
legendary
Activity: 3108
Merit: 1290
Leading Crypto Sports Betting & Casino Platform
March 10, 2019, 10:29:13 PM
#31
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.
newbie
Activity: 55
Merit: 0
March 10, 2019, 07:14:58 PM
#30
they close your account and they keep your money.

They live of that!

they do not work, they just cheat
hero member
Activity: 1344
Merit: 507
July 19, 2018, 07:57:35 AM
#29
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:

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
copper member
Activity: 1157
Merit: 1751
#1 VIP Crypto Casino
July 19, 2018, 06:11:00 AM
#28
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
hero member
Activity: 1344
Merit: 507
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?
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
hero member
Activity: 1344
Merit: 507
March 18, 2018, 11:40:02 AM
#25
You are aware about the publicly proven Bitcasino scam, but nevertheless promote their other Sportsbet scam site?

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.
hero member
Activity: 1344
Merit: 507
March 17, 2018, 08:48:20 AM
#24
@ 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?
hero member
Activity: 1344
Merit: 507
January 09, 2018, 09:43:20 AM
#23
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


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?


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.


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?

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


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!


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!
member
Activity: 153
Merit: 23
January 02, 2018, 02:19:23 PM
#22
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 Huh  Why would you even ask that??  Huh 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 Cheesy



hero member
Activity: 1344
Merit: 507
December 30, 2017, 03:19:02 PM
#21
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 Huh  Why would you even ask that??  Huh 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
member
Activity: 153
Merit: 23
December 30, 2017, 01:58:11 PM
#20
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 Huh  Why would you even ask that??  Huh 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
hero member
Activity: 1344
Merit: 507
December 30, 2017, 12:23:40 PM
#19
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
member
Activity: 153
Merit: 23
December 29, 2017, 04:16:49 PM
#18
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?   
member
Activity: 153
Merit: 23
December 29, 2017, 04:15:12 PM
#17
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 Huh Huh Huh Huh 


hero member
Activity: 1344
Merit: 507
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!
newbie
Activity: 19
Merit: 0
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
hero member
Activity: 1344
Merit: 507
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?
newbie
Activity: 19
Merit: 0
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
hero member
Activity: 1344
Merit: 507
I understand what you are saying. Not even myself was thinking at this type of win or actually anyone.

Even so the abuse of casino is like shit. Just think about it, like a user said before if you lose no one will give a fuck about you. If you win you are under investigation. I want at least my deposit at least. I don't understand why they can have this power! I really do hope that someone will answer to my questions......
They have this power, because you are not willing to sue them, simple!

Next time, register your accounts with Game Protect and legal action is included.
newbie
Activity: 19
Merit: 0
What i don't understand, why does it matter if you have multiple accounts in the first place?
You aren't going to get higher odds of winning right?

This casino is just looking for reasons to not pay out this guy, and that sounds really fucking sketchy to me if you ask me.

Right, you do not have higher odds of winning but you can take advantage of their promotions which are usually available once per account (and per person).
I'm not trying to defend that obvious scam, just telling you what advantage can someone have with multiple accounts

I didn't use any bonus ..What I need to do now? At least my deposit Sad
legendary
Activity: 2464
Merit: 3158
What i don't understand, why does it matter if you have multiple accounts in the first place?
You aren't going to get higher odds of winning right?

This casino is just looking for reasons to not pay out this guy, and that sounds really fucking sketchy to me if you ask me.

Right, you do not have higher odds of winning but you can take advantage of their promotions which are usually available once per account (and per person).
I'm not trying to defend that obvious scam, just telling you what advantage can someone have with multiple accounts
member
Activity: 126
Merit: 10
This was my idea too, it really matters? It really matters it was sketchy? I don't even know what his guy is doing for living but winnings must be paid, the same as gamblers when they lose they don't ask casino to send a personal paper why they lost. As he didn't requested any bonus or faucet I don't see the problem
legendary
Activity: 1946
Merit: 1427
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.

Good thing that you opened a scam accusation against them the first instance possible.

IT's probably because you are suspected to have multiple accounts on their site, and that is something that is so often used as an excuse to not pay out casino's customers especially with bitcoin, as it is irreversible. But I can see what they're coming from, you using VM and claiming to "accidentally bet", it's pretty sketchy even for me.

hopefully they can respond to you with this, casinos usually make a statement in public only when they are required to do so and there is a threat on their reputation on the forum(scam accusation in your case.)

Will be following.

What i don't understand, why does it matter if you have multiple accounts in the first place?

You aren't going to get higher odds of winning right?

This casino is just looking for reasons to not pay out this guy, and that sounds really fucking sketchy to me if you ask me.
newbie
Activity: 19
Merit: 0
I understand what you are saying. Not even myself was thinking at this type of win or actually anyone.

Even so the abuse of casino is like shit. Just think about it, like a user said before if you lose no one will give a fuck about you. If you win you are under investigation. I want at least my deposit at least. I don't understand why they can have this power! I really do hope that someone will answer to my questions......
hero member
Activity: 588
Merit: 500
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.

Good thing that you opened a scam accusation against them the first instance possible.

IT's probably because you are suspected to have multiple accounts on their site, and that is something that is so often used as an excuse to not pay out casino's customers especially with bitcoin, as it is irreversible. But I can see what they're coming from, you using VM and claiming to "accidentally bet", it's pretty sketchy even for me.

hopefully they can respond to you with this, casinos usually make a statement in public only when they are required to do so and there is a threat on their reputation on the forum(scam accusation in your case.)

Will be following.
newbie
Activity: 19
Merit: 0
Yes, but anyone has an advice with what I need to do now?
member
Activity: 126
Merit: 10
Ok... As I see the problem..every casino is having their rules and terms for moments like this.

You just can't do nothing. Bitcasino.io as I found after a few searches on google is a long run casino with a lot of good feedbacks. I'm not saying you're not right. Because you might be.

Hopefuly someone important will read your problem and they will help you. I don't find legit in any cases for anyone to ask for personal ID to take out your winnings...And vpn problem many ips ...cmon people. Who the shit cares how many accs do you have and etc. If you don't abuse of bonuses why should they give a fuck? The slots are paying the same way.
hero member
Activity: 1344
Merit: 507
I warn since June 2016: SportsBet.io + BitCasino.io + VegasCasino.io

Free help sometimes works and sometimes not, but unfortunately no one will pay your lawyer and court fee.

The solution of your problem is theoretically simple: If they let you deposit and bet without any verification, then they have no right to demand a verification prior to your withdrawal.

As you did not use any bonus, your IP address is irrelevant! If your IP address would be important, they would need to check it prior to your deposit and bet.

As you surely know, when you lose, they will not check anything! Cheesy

But if they would be required by law to check your IP address or identity, then logically, they would need to check this as well when you lose! Understood?
hero member
Activity: 882
Merit: 528
I think this happened to a user in past as well and he made a thread here regarding his withdrawal.
They also rejected him like you.
You should try to contact them again and tell us what happened.
newbie
Activity: 19
Merit: 0
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.
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