@Cyrus @hilariousandco
tons of people here have been banned for doing alot less, and i'm curious why this guy has been around doing this for years, as far as i'm aware mods haven't addressed it once stating why.
just gonna list the things this guy is known for, "not all of them has happen to me personally" but alot of the accusations are made by very trusted people.
Blackmail/Racketeering
Leaves false feedback with people who's only interaction with him was "disagreeing"
Creates dozens of threads promoting his agenda "spam"
Comments on 80% of threads in the gambling section "advertising"
Scams and this one would be easy for a mod to verify, his service offers protection for casinos that scam, "offering legal services" just look at his post providing his "legal advice" the guys a dumbass
on top of that the sites hes promoting usually have worse rep then the ones hes accusing.
so----
Blackmail/Racketeering/FalseFeedback/Spam/Advertising/Scamming.
id like a mod to address why these aren't considered to be breaking any rules, because i have been warned just for posting in the wrong section, and i'm pretty sure i got a temp ban for it once.
Topic: Bitcasino.io - LIES, LIES & LIES * Uncensored thread - page 3. (Read 26091 times)
No one cares about your bullshit website or your crap posts, claiming scams but never producing evidence.
...Just reports from bad people trying to scam the actual websites out of multiple accounts with 1st time bonuses
When the IP address and device used for accounts is relevant for you, then you have to block multiple accounts instantly and make the KYC prior to letting account holder play or send the deposits back.
If Game Protect enforces a Bitcasino scam claim, ignorance is the false strategy longterm!
If Game Protect enforces a Bitcasino scam claim, ignorance is the false strategy longterm!
Very interesting stuff, thanks for the heads up.
Since I used to be a gambling affiliate, I knew the founder of this casino personally and even did some translation stuff for them back in the day - that was around 2014 if I remember correctly.
I do not know if the guy is still involved but back then, he was one of the good guys in the gambling affiliate community, well known and with a great reputation. Prior to bitcasino.io he (his company) ran a big number of other sites and they had a big poker rakeback business as well as huge poker related websites.
Since I used to be a gambling affiliate, I knew the founder of this casino personally and even did some translation stuff for them back in the day - that was around 2014 if I remember correctly.
I do not know if the guy is still involved but back then, he was one of the good guys in the gambling affiliate community, well known and with a great reputation. Prior to bitcasino.io he (his company) ran a big number of other sites and they had a big poker rakeback business as well as huge poker related websites.
Bitcasino loss back is still available!
Where is the license document issued by the Government of Curaçao to mBet Solutions N.V. and how does the Government of Curaçao regulate you?
How does Curaçao eGaming supervise you? How do they ensure the integrity and conduct of Curaçao eGaming's authorized IP operators and providers of services?
Quote from: Bitcasino.io website
The provision and regulation of the casino games and sports events offered on Bitcasino is through mBet Solutions NV, who are licensed and regulated by the Government of Curacao under the 1668/JAZ.
Where is the license document issued by the Government of Curaçao to mBet Solutions N.V. and how does the Government of Curaçao regulate you?
Quote from: Curacao-eGaming.com
To supervise and ensure the integrity and conduct of Curaçao eGaming's authorized IP operators and providers of services.
How does Curaçao eGaming supervise you? How do they ensure the integrity and conduct of Curaçao eGaming's authorized IP operators and providers of services?
It in the best interest of your sites to stop promoting lies because all I see is just another shit thread all with the aim to cover up the previous lies and start a fresh one. You are to delet or lock this thread or allow mods to do justice to this ones and for all.
Do you have documents confirming that the management changed?
This casino is run by scrooges, I stopped depositing with them because their promos are a joke. I miss the old days when they had good management. But the ones now are just as clueless as it comes.
Just to clarify: Your security software discovers multiple accounts opened with same device and IP address instantly?
The withdrawal was requested using the same IP address and device, that was used during the signup process, so no red flags.
Within hours of the initial withdrawal being processed, the customer logged in from a different location (different IP), a different device and made 3 deposits, winning on slots games and started making multiple withdrawals.
Due to the withdrawals coming from a different device and location, it immediately raised a red flag for our team, whereby we naturally followed the KYC procedure outlined in our terms and conditions. This is done to protect our customer’s funds from any fraudulent activities or hackers. This is in our T&C and is a standard procedure we follow to ensure customer safety as per 3.11 and 5.4 in https://bitcasino.io/about/terms-and-conditions.
Within hours of the initial withdrawal being processed, the customer logged in from a different location (different IP), a different device and made 3 deposits, winning on slots games and started making multiple withdrawals.
Due to the withdrawals coming from a different device and location, it immediately raised a red flag for our team, whereby we naturally followed the KYC procedure outlined in our terms and conditions. This is done to protect our customer’s funds from any fraudulent activities or hackers. This is in our T&C and is a standard procedure we follow to ensure customer safety as per 3.11 and 5.4 in https://bitcasino.io/about/terms-and-conditions.
Quote
Bitcasino support
Regarding fraud and in line with our no tolerance policy, our security department has been very focused on eradicating Double Spending fraud and multi-accounting Bonus Abuse. Unfortunately when caught, these fraudsters then post here on the forums with the hidden agenda to claim funds back while cultivating public support without exposing their fraudulent activities. We very rarely share such case evidence publicly nor discuss our fraud detection techniques used for obvious reasons.
Our security gurus, in their spare time, fight cybercrime on military grade level and are well-versed in the application of darknet resources, blockchain analysis, IP masking and document forgery. Digital Identity Theft and/or forgery is a serious criminal offence in most countries around the world, and regardless of pseudo-anonymity of bitcoin payments, we will not stand for it and will report it to the relevant authorities if needed. If a player attracts the suspicion of our security team, there will be a valid reason for a security review and our primary goal is to resolve it with the player in private quickly and fairly. Whether the accusation is true or not, we recommend you just be honest and transparent with us and we will be the same with you.
Regarding fraud and in line with our no tolerance policy, our security department has been very focused on eradicating Double Spending fraud and multi-accounting Bonus Abuse. Unfortunately when caught, these fraudsters then post here on the forums with the hidden agenda to claim funds back while cultivating public support without exposing their fraudulent activities. We very rarely share such case evidence publicly nor discuss our fraud detection techniques used for obvious reasons.
Our security gurus, in their spare time, fight cybercrime on military grade level and are well-versed in the application of darknet resources, blockchain analysis, IP masking and document forgery. Digital Identity Theft and/or forgery is a serious criminal offence in most countries around the world, and regardless of pseudo-anonymity of bitcoin payments, we will not stand for it and will report it to the relevant authorities if needed. If a player attracts the suspicion of our security team, there will be a valid reason for a security review and our primary goal is to resolve it with the player in private quickly and fairly. Whether the accusation is true or not, we recommend you just be honest and transparent with us and we will be the same with you.
What you guys do not understand is that if a casino becomes an open scam website than market already shows itself and they go away.
Not in a court case maybe but they are just abandoned by the market enough that they eventually leave or close shop themselves.
There has been websites like that which scammed its gamblers from their money and people started to talk about it and eventually one thing led to another and people stopped playing on those casinos because they were known to be scam and eventually since they didn't have people gambling there they had to close the casino.
It means if this place is scam like game protect says we will hear about it soon when their wagered amount gets incredibly low or not.
If it is like that than we can be sure that market has already decided on if they are scam or not.
Not in a court case maybe but they are just abandoned by the market enough that they eventually leave or close shop themselves.
There has been websites like that which scammed its gamblers from their money and people started to talk about it and eventually one thing led to another and people stopped playing on those casinos because they were known to be scam and eventually since they didn't have people gambling there they had to close the casino.
It means if this place is scam like game protect says we will hear about it soon when their wagered amount gets incredibly low or not.
If it is like that than we can be sure that market has already decided on if they are scam or not.
In what jurisdiction is Luckbox Ent. Ltd incorporated?
The first link you provided was a thread about someone who canceled their account because they were angry they lost and didn't receive compensation for their losses. Being mad about bonuses and asking to be banned for that reason isn't 'SELF-EXCLUSION'. - NOT A SCAM
The second link you provided is someone who was banned for doubled spending BTC. OP never even responded after his initial post (most likely because game-protect forgot the password to that forum account. -NOT A SCAM
The third link you provided is someone who was banned for creating multiple accounts which is against every casino's TOS that I know of, and abusing promotional offers (1st deposit bonus I'm assuming). OP said he would provide proof in his initial post, but never provided anything. -NOT A SCAM
The forth link you provided is someone claiming they won a bet, but the deposit was refunded instead of paying out the won bet. Again, OP said proof was available but chose not to supply it to the thread and nothing else was heard of from OP. My guess? another multiple account or double spender. -NOT A SCAM
Last link is the same ol' BS. -NOT A SCAM
In all of the links you provided they were from new users, with bogus complaints, not backed by any proof, and were merely cheaters trying to cheat a reputable site.
I'm sure if someone at btctalk would look into it they would find that all of these accounts and game-protect are infact the same person. If they are not, then there is some financial tie to game-protect to create these bogus complaints.
Game-protect is clearly an addict and is mad he lost his money at casino's so he's trying to paint a bad picture.
Don't gamble what you can't afford to lose.
sportsbet.io is a sister to bitcasino. While I have never wagered at sportsbet, I however have wagered at bitcasino for the better part of 2 years. Not once have I had an issue being paid -EVER. NOT A SCAM
***I have no affiliation to sportsbet.io or bitcasino.io
The second link you provided is someone who was banned for doubled spending BTC. OP never even responded after his initial post (most likely because game-protect forgot the password to that forum account. -NOT A SCAM
The third link you provided is someone who was banned for creating multiple accounts which is against every casino's TOS that I know of, and abusing promotional offers (1st deposit bonus I'm assuming). OP said he would provide proof in his initial post, but never provided anything. -NOT A SCAM
The forth link you provided is someone claiming they won a bet, but the deposit was refunded instead of paying out the won bet. Again, OP said proof was available but chose not to supply it to the thread and nothing else was heard of from OP. My guess? another multiple account or double spender. -NOT A SCAM
Last link is the same ol' BS. -NOT A SCAM
In all of the links you provided they were from new users, with bogus complaints, not backed by any proof, and were merely cheaters trying to cheat a reputable site.
I'm sure if someone at btctalk would look into it they would find that all of these accounts and game-protect are infact the same person. If they are not, then there is some financial tie to game-protect to create these bogus complaints.
Game-protect is clearly an addict and is mad he lost his money at casino's so he's trying to paint a bad picture.
Don't gamble what you can't afford to lose.
sportsbet.io is a sister to bitcasino. While I have never wagered at sportsbet, I however have wagered at bitcasino for the better part of 2 years. Not once have I had an issue being paid -EVER. NOT A SCAM
***I have no affiliation to sportsbet.io or bitcasino.io
Some interesting news from their other scam site!
1) If you are allowed to deposit and play and win without KYC, then you are also allowed to withdraw withoit KYC
2) If the casino is obligated to do KYC in case of withdrawals, then they are also obligated to enforce KYC in case of deposits
Did not you listen to the other recent warnings?
Sportsbet.io violated their own self exclose license terms.
Sportsbet.io banned me for no reason
Sportsbet.io does not give my earnings
Do not trust sportsbet.io they are not give winnings
SPORTBETS.IO SCAM SCAM SCAM
Guys, I just found this forum and I am so sad that I just found it.
I also deposited at Sportsbet yesterday. I wagered 0,6 BTC and won about 0,3 BTC.
Now I had 0,9 BTC on my account but I could not withdraw them.
I was a bit worried, because this was totally new to me. I use Sportsbet a lot and I already lost a lot but whenever I won small amounts at least the withdraw worked. However, now that I actually won something bigger I could not withdraw.
I had to send them an Email and they told me that I should send an Email to "[email protected]". I did just that but got an automatic response and they did not even read my email. They wanted KYC documents. I asked them, what happens, in case I don't want to send my KYC documents. They ignored me and even kicked me out of Live-Chat. I can understand that they need KYC but for some people among us it's not possible. For me personally I don't want anybody to know that I gamble a lot. In our social circle it's not looked to good upon.
It is however totally legal to gamble from my country!
Now I can't reach their support chat as they kicked me out and blocked me. I asked them multiple times, if my winnings are safe but none of the times they answered. They just kicked me out of the chat.
I will keep you guys updated.
But for now please be extra careful with Sportsbet and don't use it or else you will end up like me with 3000$ blocked from you
Update 1: I asked them twice through Email, if they will just keep my funds if I don't want to send them my documents. Both times I get a response that I have to send my documents now. Nothing else. They don't even read what I sent.
Before getting kicked out of the chat I was told that my funds are safe and they will solve this quickly but then they do this.
This site is exit-scamming. I am 100% sure.
I will keep you guys updated.
The juridical logic says:I also deposited at Sportsbet yesterday. I wagered 0,6 BTC and won about 0,3 BTC.
Now I had 0,9 BTC on my account but I could not withdraw them.
I was a bit worried, because this was totally new to me. I use Sportsbet a lot and I already lost a lot but whenever I won small amounts at least the withdraw worked. However, now that I actually won something bigger I could not withdraw.
I had to send them an Email and they told me that I should send an Email to "[email protected]". I did just that but got an automatic response and they did not even read my email. They wanted KYC documents. I asked them, what happens, in case I don't want to send my KYC documents. They ignored me and even kicked me out of Live-Chat. I can understand that they need KYC but for some people among us it's not possible. For me personally I don't want anybody to know that I gamble a lot. In our social circle it's not looked to good upon.
It is however totally legal to gamble from my country!
Now I can't reach their support chat as they kicked me out and blocked me. I asked them multiple times, if my winnings are safe but none of the times they answered. They just kicked me out of the chat.
I will keep you guys updated.
But for now please be extra careful with Sportsbet and don't use it or else you will end up like me with 3000$ blocked from you
Update 1: I asked them twice through Email, if they will just keep my funds if I don't want to send them my documents. Both times I get a response that I have to send my documents now. Nothing else. They don't even read what I sent.
Before getting kicked out of the chat I was told that my funds are safe and they will solve this quickly but then they do this.
This site is exit-scamming. I am 100% sure.
I will keep you guys updated.
1) If you are allowed to deposit and play and win without KYC, then you are also allowed to withdraw withoit KYC
2) If the casino is obligated to do KYC in case of withdrawals, then they are also obligated to enforce KYC in case of deposits
Did not you listen to the other recent warnings?
Sportsbet.io violated their own self exclose license terms.
Sportsbet.io banned me for no reason
Sportsbet.io does not give my earnings
Do not trust sportsbet.io they are not give winnings
SPORTBETS.IO SCAM SCAM SCAM
Stop trolling. NO one believes your crap accusations against bitcasino.
All google search shows is YOUR site and also other players that are banned for trying to cheat them.
and NO I do not have any affiliation with bitcasino
All google search shows is YOUR site and also other players that are banned for trying to cheat them.
and NO I do not have any affiliation with bitcasino
BITCASINO.IO SCAM SCAMMERS SCAMMED 500USD BTC THAT I DEPOSITED
Was it too difficult to put bitcasino scam into google?
Why register directly at random casinos if you have the option to play with consumer protection service inclusive?
Was it too difficult to put bitcasino scam into google?
Why register directly at random casinos if you have the option to play with consumer protection service inclusive?
dont think so, if u were right on that user who was being making you feel continuous harassmented then u couldve reported the posts and a moderator wouldve deleted it. U didnt cause u know user was more then kinda right
That's not entirely true. While it may not always be beneficial, mods try to maintain freedom of speech, as such even though the user has broken many rules in the past, he probably won't be deleted/banned. He has had messages deleted.
Where are the bitcointalk terms and conditions stated?
If you need an example of harassment, just checkout my trust: https://bitcointalk.org/index.php?action=trust;u=186520
Flawless until I opposed & disagreed with what 1 member was saying
I was a flawless killer until the police catched me! Flawless until I opposed & disagreed with what 1 member was saying
Only because you live in a schizophrenic world does not make factual information about your shady and criminal activity harassment!
Well, there's a few (bumping within 24 hours, trust abuse, trolling, zero/low value posts, etc).
https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657 (since you've asked about 3-4 times already, I figured someone should probably give you the link you could've easily Googled)
dont think so, if u were right on that user who was being making you feel continuous harassmented then u couldve reported the posts and a moderator wouldve deleted it. U didnt cause u know user was more then kinda right
That's not entirely true. While it may not always be beneficial, mods try to maintain freedom of speech, as such even though the user has broken many rules in the past, he probably won't be deleted/banned. He has had messages deleted.
Where are the bitcointalk terms and conditions stated?
If you need an example of harassment, just checkout my trust: https://bitcointalk.org/index.php?action=trust;u=186520
Flawless until I opposed & disagreed with what 1 member was saying
I was a flawless killer until the police catched me! Flawless until I opposed & disagreed with what 1 member was saying
Only because you live in a schizophrenic world does not make factual information about your shady and criminal activity harassment!
dont think so, if u were right on that user who was being making you feel continuous harassmented then u couldve reported the posts and a moderator wouldve deleted it. U didnt cause u know user was more then kinda right
Hi areezy, I have reported many of his posts, but unfortunately action has not been taken. To top that I'm quite sure we're not the only ones who has reported him.
Anyway, considering the users trust, reputation and input in this forum with false claims and defamatory comments - we look forward for the day when mods take action 
The trust of who did I breach and how?Please quote the defamatory comments?
Please also post the link of the Scam accusation you have opened like it is very common here on bitcointalk?
The unfinished business you’ve linked to relates to an issue with a signature campaign, which was resolved from our end.
Recently we've made an effort to answer unfinished business on the forum, from our old thread to some unanswered scam accusations.
Just in case it's not clear why we created a new thread, one of the reasons was due to continuous harassment by one user (and we all know who that is).
Recently we've made an effort to answer unfinished business on the forum, from our old thread to some unanswered scam accusations.
Just in case it's not clear why we created a new thread, one of the reasons was due to continuous harassment by one user (and we all know who that is).
dont think so, if u were right on that user who was being making you feel continuous harassmented then u couldve reported the posts and a moderator wouldve deleted it. U didnt cause u know user was more then kinda right
I received info that money laundering is not tolerated on bitcointalk. If true, they will GTFO soon!
The unfinished business you’ve linked to relates to an issue with a signature campaign, which was resolved from our end.
Recently we've made an effort to answer unfinished business on the forum, from our old thread to some unanswered scam accusations.
Just in case it's not clear why we created a new thread, one of the reasons was due to continuous harassment by one user (and we all know who that is).
Everyone can read in your old thread that you were not only blatant lying, but also persistently ignored fundamental and justified questions!Recently we've made an effort to answer unfinished business on the forum, from our old thread to some unanswered scam accusations.
Just in case it's not clear why we created a new thread, one of the reasons was due to continuous harassment by one user (and we all know who that is).
You just deleted this question in your censored thread
We have not been sold or bought but we have grown!
How have you grown?Does anyone have an idea why the question "How have you grown" is deleted?
Because they are lying and did not grow and can not prove it?
It would be cool to see poker in which there will be bets in BTC and other cryptocurrencies between live players!
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