Has someone else been scammed by bitcasino?
Yep for a damn 25 euro pos.
And they were rude and ignored the facts.
Fuck them
They shouldve at least refund your deposit like ANY LEGIT casino does
Topic: BITCASINO.IO SCAM SCAMMERS SCAMMED 500USD BTC THAT I DEPOSITED (Read 322 times)
Yep for a damn 25 euro pos.
And they were rude and ignored the facts.
Fuck them
They shouldve at least refund your deposit like ANY LEGIT casino does
Has someone else been scammed by bitcasino?
UP.
Bitcasino is SCAM.
Confirmed.
Bitcasino is SCAM.
Confirmed.
December 14, 2018, 04:42:56 AM
I deposdited to my account ~500 usd btc and won 2k euro btc ~. I tried withdraw btc but they stoped my withdraw. And asked KYC verification. I said that dont wana send my any documents. AND JUST TELL SUPPORT that WANA BACK MY BTC 500 usd that I DEPOSITED. But now they ignoring me all time. its my choice just back my btc deposit FULL if idont wana to any kyc verification. BTC is anonymous and no any chargeback.
prove:
deposited amount
https://www.blockchain.com/btc/tx/4c78071763d7700bebb4a00ac9e9a6d60a8248b5b075355778ad46003cae63fc
withdraw tried that i won about 2k euro btc~~ but they asked KYC verification, so i wana to be annonymous, dont wana send any documents my. Becouse played with btc. And NOW just wana back MY btc deposited same amount.
I writed security support 10x time but no any reply. So its scam. Anyway if they back my btc that i deposited. I will delete this topic. BEWARE PLAYING THIS CASINO bitcasino.io
prove:
deposited amount
https://www.blockchain.com/btc/tx/4c78071763d7700bebb4a00ac9e9a6d60a8248b5b075355778ad46003cae63fc
withdraw tried that i won about 2k euro btc~~ but they asked KYC verification, so i wana to be annonymous, dont wana send any documents my. Becouse played with btc. And NOW just wana back MY btc deposited same amount.
I writed security support 10x time but no any reply. So its scam. Anyway if they back my btc that i deposited. I will delete this topic. BEWARE PLAYING THIS CASINO bitcasino.io
Hi,
As mentioned before on this thread; you've agreed with our terms & conditions which mentions KYC.
KYC means that we can offer you a truly fun, fast and importantly a fair gaming experience,
and I know it might be frustrating to comply with but it was implemented with the customer’s best interest.
It's only a one time thing - when the account has been verified it won't have to be done again.
It's also very common practice to request KYC verification in this industry and the reason is to protect
our customers and prevent fraudulent activity.
Cheers,
Karl
Bitcasino.io
December 13, 2018, 05:20:56 PM
You paid 2,000€ to figure out that bitcasino is a scam?
Put bitcasino scam into google would have cost you nothing!
However, if you register your gambing accounts with Game Protect, then consumer protection service is inclusive and we offer also sites where you can deposit, play and withdraw anonymously.
5.4. does not make any sense, because if a casino has to follow KYC regulation, then they have to do it also in case of deposits!
Despite illegal casinos like bitcasino can not have juridical valid terms and conditions!
Put bitcasino scam into google would have cost you nothing!
However, if you register your gambing accounts with Game Protect, then consumer protection service is inclusive and we offer also sites where you can deposit, play and withdraw anonymously.
Quote
3.11. We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if we determine that you have supplied false or misleading information.
5.4. Bitcasino reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 1 Bitcoin or €2,300, whichever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.
How can 3.11 apply if the casino has anonymous accounts?5.4. Bitcasino reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 1 Bitcoin or €2,300, whichever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.
5.4. does not make any sense, because if a casino has to follow KYC regulation, then they have to do it also in case of deposits!
Despite illegal casinos like bitcasino can not have juridical valid terms and conditions!
December 13, 2018, 03:14:38 PM
Quote
3.11. We have the right to carry out “KYC” (Know Your Customer) verification procedures and access to your Member Account may be blocked or closed if we determine that you have supplied false or misleading information.
5.4. Bitcasino reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 1 Bitcoin or €2,300, whichever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.
5.4. Bitcasino reserve the right to carry out additional KYC verification procedures for any withdrawals exceeding the equivalent of 1 Bitcoin or €2,300, whichever is lower, and further reserves the right to carry out such verification procedures in case of smaller withdrawals, as demanded by our gaming license. Account Holders who wish to recover funds held in a closed, locked or excluded account, are advised to contact Customer Support.
That's what I see on their terms meaning there is really a KYC involved on their site and you should accept that there is a chance you will undergo KYC. Well then much better if they strictly imposed the KYC before anyone can deposit in the first place.
Since you didn't reached the tier of around BTC1 (as of 5.4 term), you should withdraw freely without a problem so maybe you are under now the term 3.11. Any words from them why you should undergo to a KYC procedure? They should stated that.
But anyhow, I don't know the legitimacy of that site so Im not sure if they are legit or not. Well then, hope your case will be solved.
P.S Please moved the thread in this section with complete detais: SCAM ACCUSATIONS
December 13, 2018, 02:54:41 PM
IN anothers casino there deposited btc nerver got any problems. Always withdraw was fast and with out any KYC.
INDEX google bitcasino.io scam 100%
December 13, 2018, 02:40:01 PM
so I want to be anonymous then depositing btc. But they wana kyc verification. I dont like it and dont wana to do this. SO i am only wana back my money that i deposited. What is problem ? they now ignoring me and stolen my btc.
December 13, 2018, 02:36:38 PM
Did you read their rules and regulation first?
I dont know nor used BITCOINCASINO.IO but they might really have the KYC verification before doing a withdraw.
But for me 2,000 EURO is relly a good price to have.
I dont know nor used BITCOINCASINO.IO but they might really have the KYC verification before doing a withdraw.
But for me 2,000 EURO is relly a good price to have.
December 13, 2018, 02:33:55 PM
I would not send data them in your city. This is a big risk. First, read reviews about them on social networks, there may be reviews on the YouTube.
December 13, 2018, 02:32:16 PM
I deposdited to my account ~500 usd btc and won 2k euro btc ~. I tried withdraw btc but they stoped my withdraw. And asked KYC verification. I said that dont wana send my any documents. AND JUST TELL SUPPORT that WANA BACK MY BTC 500 usd that I DEPOSITED. But now they ignoring me all time. its my choice just back my btc deposit FULL if idont wana to any kyc verification. BTC is anonymous and no any chargeback.
prove:
deposited amount
https://www.blockchain.com/btc/tx/4c78071763d7700bebb4a00ac9e9a6d60a8248b5b075355778ad46003cae63fc
withdraw tried that i won about 2k euro btc~~ but they asked KYC verification, so i wana to be annonymous, dont wana send any documents my. Becouse played with btc. And NOW just wana back MY btc deposited same amount.
I writed security support 10x time but no any reply. So its scam. Anyway if they back my btc that i deposited. I will delete this topic. BEWARE PLAYING THIS CASINO bitcasino.io
Just do the KYC, it isn't that hard really. Do you want to leave 2,000 euro go to waste because you are ignorant? prove:
deposited amount
https://www.blockchain.com/btc/tx/4c78071763d7700bebb4a00ac9e9a6d60a8248b5b075355778ad46003cae63fc
withdraw tried that i won about 2k euro btc~~ but they asked KYC verification, so i wana to be annonymous, dont wana send any documents my. Becouse played with btc. And NOW just wana back MY btc deposited same amount.
I writed security support 10x time but no any reply. So its scam. Anyway if they back my btc that i deposited. I will delete this topic. BEWARE PLAYING THIS CASINO bitcasino.io
December 13, 2018, 02:28:19 PM
STILL IGNOriNG BE AWARE BITCASINO.IO SCAM INDEX GOOGLE IT BITCASINO IO SCAM
December 13, 2018, 01:24:19 PM
now they disabled my account live chat bitcasino.io scammers 100%
December 13, 2018, 01:04:59 PM
I deposdited to my account ~500 usd btc and won 2k euro btc ~. I tried withdraw btc but they stoped my withdraw. And asked KYC verification. I said that dont wana send my any documents. AND JUST TELL SUPPORT that WANA BACK MY BTC 500 usd that I DEPOSITED. But now they ignoring me all time. its my choice just back my btc deposit FULL if idont wana to any kyc verification. BTC is anonymous and no any chargeback.
prove:
deposited amount
https://www.blockchain.com/btc/tx/4c78071763d7700bebb4a00ac9e9a6d60a8248b5b075355778ad46003cae63fc
https://imgur.com/a/2VBpKWM
withdraw tried that i won about 2k euro btc~~ but they asked KYC verification, so i wana to be annonymous, dont wana send any documents my. Becouse played with btc. And NOW just wana back MY btc deposited same amount.
I writed security support 10x time but no any reply. So its scam. Anyway if they back my btc that i deposited. I will delete this topic. BEWARE PLAYING THIS CASINO bitcasino.io
https://imgur.com/a/2VBpKWM
prove:
deposited amount
https://www.blockchain.com/btc/tx/4c78071763d7700bebb4a00ac9e9a6d60a8248b5b075355778ad46003cae63fc
https://imgur.com/a/2VBpKWM
withdraw tried that i won about 2k euro btc~~ but they asked KYC verification, so i wana to be annonymous, dont wana send any documents my. Becouse played with btc. And NOW just wana back MY btc deposited same amount.
I writed security support 10x time but no any reply. So its scam. Anyway if they back my btc that i deposited. I will delete this topic. BEWARE PLAYING THIS CASINO bitcasino.io
https://imgur.com/a/2VBpKWM
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