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Topic: bitcoincasino.us steals money (Read 481 times)

jr. member
Activity: 48
Merit: 15
September 02, 2020, 06:25:25 AM
#34
you can check this: https://cryptogambling.org/  Cool

I've been looking at this casino but cannot find any other bad reviews about it.  I wonder if it's okay to play there?
copper member
Activity: 57
Merit: 1
May 21, 2020, 08:23:40 PM
#33
you can check this: https://cryptogambling.org/  Cool
newbie
Activity: 1
Merit: 0
May 21, 2020, 03:16:20 PM
#32
I sent 1 bitcoin to bitcoincasino.us, I have been awarded 1 btc deposit bonus, I think ok, that's great. I played a lot of games, I ended up with 2.45 btc. I made a withdrawal. After a while I received an email saying that I had violated the deposit bonus terms by having bets bigger than 0.007 btc. Ok, logically they should take their 1 btc bonus back but they stole the entire balance of 2.45 btc. Support now ignores me and does not want to talk about it. Avoid them, they are thieves.

Here is the email they sent:
https://i.imgur.com/qwODlQ5.png

In this case when you are using their deposit bonus, that is why when you are violated their rules, all the entire balance will be gone. This things always been discussed but yet this does not have any conclusion, only more debates on how this thing going. You should really give some time to read every terms when you are going to use their bonus. Most of the site have this kind of thing so they will get your money easily

Me they scammed like this:

They gave me a bonus without ive even asked for it. Ok, well i played..and i played through all the requirements and made a withdrawal.

Then they came up with that they had given  me a bonus accidently. Bonus from sweden is not available they say. So what the fuck!! Is it my fault they gave me a bonus accidently? They dont give me a penny of my big win. 0.5 BTC because theyve done wrong!! I also won on the deposit. I just wanted to play the deposit and they rip me of because this accidently bonus they gave me.

Fucking hate those fucking scammers.
hero member
Activity: 2996
Merit: 609
March 25, 2019, 03:25:28 PM
#31
Bumping a 4 months old thread to get a +1 on signatures, good job guys.

Some sig campaigns really have ridiculous quotas, not to mention restrictions to several sub-forums.
What would you expect? As long they would able to increase their post count they don't really care on necroposting such threads as long it do adds up on the count and being paid up.
Hate to reply to bump this thread again but this should be completely locked.
hero member
Activity: 1148
Merit: 523
CryptoTalk.Org - Get Paid for every Post!
March 25, 2019, 02:41:45 PM
#30
Already some one mentioned that this is 4 months dead thread. Still people are bumping it insanely i believe. If there is any problem even after that sent an email to read their terms. I believe here discussimg about this is really do not need.

Op kindly write your problem at scam accusation board and lock this thread for further irrelevant replies.
legendary
Activity: 1442
Merit: 1025
March 25, 2019, 02:33:16 PM
#29
If the ToS requires you to play at max 0.07 to make that money back than it should only allow you to play max 0.07, if you are allowed to play more than 0.07 but than punished for it than it is their own software fault, it is definitely a tragedy that casinos feel like scamming people is a great quick way to make money and leave the place, do you really think anyone will continue to play there from now on ?

Anyone that saw their thread here will be a big enemy of that website and they will have to shutdown and leave no matter what because of just one scam they did. Instead they could have just kept going like a proper casino and pay this man but if they run the casino like how it should be run properly they could have made profit a lot more than just this.
newbie
Activity: 49
Merit: 0
March 25, 2019, 05:45:26 AM
#28
I sent 1 bitcoin to bitcoincasino.us, I have been awarded 1 btc deposit bonus, I think ok, that's great. I played a lot of games, I ended up with 2.45 btc. I made a withdrawal. After a while I received an email saying that I had violated the deposit bonus terms by having bets bigger than 0.007 btc. Ok, logically they should take their 1 btc bonus back but they stole the entire balance of 2.45 btc. Support now ignores me and does not want to talk about it. Avoid them, they are thieves.

Here is the email they sent:
https://i.imgur.com/qwODlQ5.png

I highly recommend you satoshi.game,the Best Provably Fair Blockchain Gambling Site. Low House Edge (1%) provides a reasonable opportunity to win.Now 10 games are online such as RocketDice,RocketCrash,FruitMachine,Ring,Keno,Mines,BlackJack,Plinko,Wheeland NormalDice.
member
Activity: 868
Merit: 16
March 25, 2019, 05:15:34 AM
#27
I only ask myself, why he send 1 bitcoin into the gambling sites which he doesn't know or he is not playing at the most of his time? Besides that, I guess that he is not reading another review from here or on another website, so he decides to play in that site. I hope that he can get the lesson at this time and he doesn't make the same mistake in the future. I am really sorry to read your story,
Newbie account that just have 4 activity in this forum has pointed out that he doesn't know before about the gambling site. I think for everyone who come to gambling place and he has been a member in this forum then they will ask before they make deposit. I have been watching someone who has been scaming by gambling site and he compalained to this forum most of them are newbie.
hero member
Activity: 2128
Merit: 532
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March 24, 2019, 10:53:04 PM
#26
Bumping a 4 months old thread to get a +1 on signatures, good job guys.

Some sig campaigns really have ridiculous quotas, not to mention restrictions to several sub-forums.
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
March 24, 2019, 04:46:46 PM
#25
Bumping a 4 months old thread to get a +1 on signatures, good job guys.
legendary
Activity: 3766
Merit: 1742
Join the world-leading crypto sportsbook NOW!
March 24, 2019, 03:10:25 PM
#24
Imho: that's a scammish behavior on the site side, as there is no need to confiscate the user coins, especially considering that they can set a wagering limit. Sorry to see that a lot of users still put trust in new gambling sites with no records or feedbacks.
hero member
Activity: 2870
Merit: 574
Vave.com - Crypto Casino
March 24, 2019, 11:35:29 AM
#23
I only ask myself, why he send 1 bitcoin into the gambling sites which he doesn't know or he is not playing at the most of his time? Besides that, I guess that he is not reading another review from here or on another website, so he decides to play in that site. I hope that he can get the lesson at this time and he doesn't make the same mistake in the future. I am really sorry to read your story,
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
March 24, 2019, 07:52:16 AM
#22
They use it as a scheme to take money and won't be called scam right away as when someone as you that did you follow the terms and conditions of the gambling site and you answer no then it's your fault that your money got confiscated but if you did follow the terms and conditions and yet you still can't withdraw your money then it's clearly a scam or steal your money.
legendary
Activity: 1974
Merit: 1003
March 24, 2019, 12:55:54 AM
#21
Wow, this is so lame to happen and also very bad for you the player, you have been robbed 1 BTC.
I bet they changed their TC right after you won so much, and yes, if you violated the TC, they should remove the bonus, not steal your own money !
Do they have a topic here on forum ? Ill leave negative rating ASAP !
full member
Activity: 364
Merit: 127
March 24, 2019, 12:07:55 AM
#20
That's why I don't trust nor play a lot of gambling sites. Most of them are scam, even though the ones that are "legit" have their way to scam people.

And what are those ways? The legit site that I know of are still in this forum and running their business for over some years now.
legendary
Activity: 3066
Merit: 1312
March 23, 2019, 09:26:56 PM
#19
Don't put money on something you don't fully understand how it works. Deposit bonus or any promos on gambling sites are still under the Standard T&C, or at least for example that is what vegascasino.io on their site about vegascasino.io is talking about.

Nothing special and nothing different with the one you are trying to advertise. The terms are completely the same and the same thing may happen as what OP experienced. Someone may lose all his balance once he break the term/rule, in this case about the max bet while playing with bonuses although there is no terms that the casino will forfeit all balance if someone accidentally bet higher than the max allowed amount. Casinos should forfeit the bonus and winning only instead of forfeit all balance unless the players has lost all the deposit. 
legendary
Activity: 2744
Merit: 1708
First 100% Liquid Stablecoin Backed by Gold
March 23, 2019, 08:22:19 PM
#18
Of course, I am sorry for your lost OP but I see you said:

...Ok, logically they should take their 1 btc bonus back but they stole the entire balance of 2.45 btc. Support now ignores me and does not want to talk about it...

Terms and conditions are their weapons especially if you use the bonus. There is no connection between logic and the term and conditions of a gambling site that's for sure. You should read carefully the rules before deposit because there are plenty of stories like yours on the internet. The best way is to play without a bonus if one can afford this to avoid problems with conditions. Only wagering is sometimes so high that one is not able to fulfill and I haven't mentioned other written with small letters to take advantage on you. I hope you have learned a very costly lesson and never do this same mistake. Bitcointalk members will learn something from this story.
full member
Activity: 420
Merit: 100
March 23, 2019, 08:16:21 PM
#17
This very unfortunate but this could be avoided if the T&C have been more clearer.
That's why I don't trust nor play a lot of gambling sites. Most of them are scam, even though the ones that are "legit" have their way to scam people.


One should understand the risks before jumping on anything, even in playing on online casinos. Very few sites that I can see right now are focusing on the entertainment value of their games rather than just earning money from its customers. Same goes to players. They only tend to focus on how much they can earn from playing rather than being entertained so very few enjoy playing. And there comes the time that they thought they were cheated/scammed by the site but what really happened is that they didn't read the T&C or even if they do, they won't care unless it applies to the situation. The solution for this is simple, read. Don't put money on something you don't fully understand how it works. Deposit bonus or any promos on gambling sites are still under the Standard T&C, or at least for example that is what VegasCasino on their site about deposit bonus is talking about.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
March 23, 2019, 08:02:11 PM
#16
That's why I don't trust nor play a lot of gambling sites. Most of them are scam, even though the ones that are "legit" have their way to scam people.

That's not true at all, legit gambling sites already earn money from the house edge. Example there are lots of gamblers who lose then 2% of the money lose by the gamblers will goes to the owner while the rest will be used to be payed for the winners which is less than the amount of losers.
jr. member
Activity: 303
Merit: 2
March 23, 2019, 07:51:28 PM
#15
This very unfortunate but this could be avoided if the T&C have been more clearer.
That's why I don't trust nor play a lot of gambling sites. Most of them are scam, even though the ones that are "legit" have their way to scam people.
full member
Activity: 420
Merit: 100
March 23, 2019, 07:49:50 PM
#14
This very unfortunate but this could be avoided if the T&C have been more clearer.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
March 23, 2019, 07:46:48 PM
#13
That's why reading all the terms of conditions are must read. They are created because they have a purpose.
Yes, that is what they have plan to easily get money from gamblers. This type of T&C may be called a scam because they confiscate your money for a reason. Reading their T&C is really important to avoid future problems with their platform.
legendary
Activity: 1834
Merit: 1008
November 28, 2018, 12:01:38 AM
#12
I sent 1 bitcoin to bitcoincasino.us, I have been awarded 1 btc deposit bonus, I think ok, that's great. I played a lot of games, I ended up with 2.45 btc. I made a withdrawal. After a while I received an email saying that I had violated the deposit bonus terms by having bets bigger than 0.007 btc. Ok, logically they should take their 1 btc bonus back but they stole the entire balance of 2.45 btc. Support now ignores me and does not want to talk about it. Avoid them, they are thieves.

Here is the email they sent:


In this case when you are using their deposit bonus, that is why when you are violated their rules, all the entire balance will be gone. This things always been discussed but yet this does not have any conclusion, only more debates on how this thing going. You should really give some time to read every terms when you are going to use their bonus. Most of the site have this kind of thing so they will get your money easily
hero member
Activity: 3010
Merit: 794
November 27, 2018, 01:17:16 PM
#11
On their TOS: https://www.bitcoincasino.us/terms-and-conditions

25.
 Until the play through requirements have been met, the maximum bet that can be placed is 0.007 BTC. This includes double up wagers after the game round has been completed.


This is why reading up ToS would always be an important thing for you to avoid problems later on.Hope this would settle up.


I cant access the site because it is blocked by my ISP, I'm curious to know is there any terms that all balance will be confiscated if player bet above the max allowed bet during playing through requirement? Indeed I agree that we should always read full ToS especially if we are going to claim deposit bonus or any other bonuses.
In this case, there should be a win-win solution for both players and the site. Once player who take bonus and bet above the max allowed bet then the bonuses and winnings should be forfeited but not the initial deposit minus the amount lost while wagering using the deposit fund which is usually being used first than the bonus.
Only the house do have the final decision if they would stick out to their ToS or would just make some one time consideration with OP. Forfeiting all the money balance of yours is way too harsh.  Sad
legendary
Activity: 3500
Merit: 1354
November 27, 2018, 12:24:58 PM
#10
On their TOS: https://www.bitcoincasino.us/terms-and-conditions

25.
 Until the play through requirements have been met, the maximum bet that can be placed is 0.007 BTC. This includes double up wagers after the game round has been completed.


This is why reading up ToS would always be an important thing for you to avoid problems later on.Hope this would settle up.


I cant access the site because it is blocked by my ISP, I'm curious to know is there any terms that all balance will be confiscated if player bet above the max allowed bet during playing through requirement? Indeed I agree that we should always read full ToS especially if we are going to claim deposit bonus or any other bonuses.
In this case, there should be a win-win solution for both players and the site. Once player who take bonus and bet above the max allowed bet then the bonuses and winnings should be forfeited but not the initial deposit minus the amount lost while wagering using the deposit fund which is usually being used first than the bonus.
legendary
Activity: 2674
Merit: 1226
Livecasino, 20% cashback, no fuss payouts.
November 27, 2018, 09:58:12 AM
#9
Agree that the behavior amounts to scam. 100% this rule is unfair and purposely made very hard to locate and there is no warning when you bet of this min amount so you are not prevented or warned about violating the rules.

But agree completely also with stomachgrowls that you always ALWAYS read up on the ToS before depositing anything, ESPECIALLY with bonus requirements. Plenty of hidden terms and conditions (or hard to find). Give these casinos no reason to hold your deposits and you are less at risk.
hero member
Activity: 3010
Merit: 794
November 27, 2018, 08:34:07 AM
#8
On their TOS: https://www.bitcoincasino.us/terms-and-conditions

25.
 Until the play through requirements have been met, the maximum bet that can be placed is 0.007 BTC. This includes double up wagers after the game round has been completed.


This is why reading up ToS would always be an important thing for you to avoid problems later on.Hope this would settle up.
legendary
Activity: 1463
Merit: 1886
November 27, 2018, 06:11:20 AM
#7
You should post all of your contact with the casino on AskGamblers and LCB in the complaint section. You should definitely get back your 1 BTC. It also states that 2 BTC is the MAX cash out for all the first, second and third deposit bonuses. Did they lock your account?

It's a good idea, but I wouldn't put too much hopes on it. The issue has been brought up repeatedly with AskGamblers and they have consistently sided with casinos, even when it's very obviously extremely predatory. It gives me the impression they don't actually care about players or fairness, and just their affiliate earnings. But definitely doesn't hurt to try.

But the real uphill battle that the OP is going to have is that bitcoincasino.us is not a well known or reputable casino, so they have no real reputation to protect.   Undecided  But I really hope the OP is successful, casinos that prey on their customers really should just not exist.
jr. member
Activity: 116
Merit: 1
Your GateWay to Bitcoin Gambling Greatness
November 27, 2018, 12:54:43 AM
#6
That is really bad for a brand and something that needs to be acted upon with LCB or AskGamblers.

I know this brand was odd when it came on the scene a couple of years back and I do think it is own and run directly by Softswiss/bgaming due to the publicly announcing in media buy their acceptance of US players.
newbie
Activity: 6
Merit: 0
November 27, 2018, 12:00:03 AM
#5
Nowhere in there terms of service does it state that they can confiscate your actual deposit if you bet over 0.007. What casino does not have a measurement put into effect that protects players from betting over the max amount you may bet with a bonus? When you deposit 1 BTC you should be able to bet more than 0.007 due to the fact that that is only 0.7% of your total deposit. You should post all of your contact with the casino on AskGamblers and LCB in the complaint section. You should definitely get back your 1 BTC. It also states that 2 BTC is the MAX cash out for all the first, second and third deposit bonuses. Did they lock your account?
hero member
Activity: 1344
Merit: 507
November 26, 2018, 09:21:38 PM
#4
P.S. ignore the vultures like game-protect who go around scamming victims.
Please also add the links to your Scam Accusations, like it is very common here on bitcointalk?
legendary
Activity: 1463
Merit: 1886
November 26, 2018, 09:14:51 PM
#3
Yeah, this is the same trick that bitstarz used to do. It's highly abusive, and something I think most people would agree is pretty much is a scam. (After all, there are trivial software fixes to not allow people to accidentally bet higher than the max-bet).

Unfortunately they don't seem to have a bitcointalk presence, so there's no way I can leave them negative trust or what not. I hate to say it, but your avenues of recourse are going to be very limited. Probably your best bet is to contact every site that links to them (although most of them won't care, as they are happy linking to scam sites/services as long as they get their affiliate money).

You also have the potential for legal remedy, but it's not clear where they are operating from -- your best bet would be talking to a lawyer who specializes in this stuff. You can really go after their domain and hosting, which will force them to defend the case. (Which is pretty much indefensible, as the contract is clearly abusive).  P.S. ignore the vultures like game-protect who go around scamming victims.

I know it's a bit late, but if you gamble in the future -- I'd strongly encourage you to go to well known and reputable casinos. The https://cryptogambling.org/ has a bunch of "Verified operators" who would never pull bullshit like that.
hero member
Activity: 1344
Merit: 507
November 26, 2018, 09:01:08 PM
#2
Who is the operator?

Experience has shown that local warnings like yours does not help much and other people on bitcointalk already warned about them, what obviously did not help in your case!

Google "bitcoincasino.us + scam" would have avoided your desaster.

Game Protect even has a Warnings list!
newbie
Activity: 4
Merit: 0
November 26, 2018, 08:26:42 PM
#1
I sent 1 bitcoin to bitcoincasino.us, I have been awarded 1 btc deposit bonus, I think ok, that's great. I played a lot of games, I ended up with 2.45 btc. I made a withdrawal. After a while I received an email saying that I had violated the deposit bonus terms by having bets bigger than 0.007 btc. Ok, logically they should take their 1 btc bonus back but they stole the entire balance of 2.45 btc. Support now ignores me and does not want to talk about it. Avoid them, they are thieves.

Here is the email they sent:
https://i.imgur.com/qwODlQ5.png
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