casinoxy.com SCAM deposit not credited , probably not even a real casino

LUCKMCFLY

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Quote from: Nrcewker on January 04, 2023, 07:11:48 AM

Quote from: ?? on ??

sry to hear that.

it happens all the time..good luck bro

Op has set an example for everyone that how no one should trust their money with new sites. There are already many famous and established casinos in the market, but still OP went for this anonymous casino. Unfortunately he didn’t made any money and made losses or you can say got scammed. Actually casinos like these do cheap advertisements with clickbaiting offers for which many victims fall for it and ultimately lose their money. Before depositing anywhere any amount of money, always do a background search and deposit accordingly.

On many occasions I have tried that when there are new casinos that give a style of facilities for at least a number of players in the forum, that is, give a bonus or something to try the games, or that they have a faucet to be able to stand out in that they say that The casino is reliable, that it can meet certain standards, I also take into account that every start of a company is hard, starting a business is easy for no one, but I think that here we must focus on the fact that money should not be cheated from the players, many ceustna get their money to be taken away, so these things should some new casinos have them.

virasisog

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Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit at this casino.
It looks like not even real casino software just a dummy site.

I'm sorry to hear about what happened to you, Op but we are always advised to do research about casino sites before trusting especially if you are going to deposit huge funds. There are lots of trusted and reputable casino sites so as much as possible, you must be skeptical in picking casinos that you will play with.
I haven't heard of that casino and I guess they had good advertisements that you have fallen fortheir trap. Just be careful nextime and I hope that you'll recover from what happened soon.

Daltonik

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Quote from: Nrcewker on January 04, 2023, 07:11:48 AM

Quote from: ?? on ??

sry to hear that.

it happens all the time..good luck bro

Op has set an example for everyone that how no one should trust their money with new sites. There are already many famous and established casinos in the market, but still OP went for this anonymous casino. Unfortunately he didn’t made any money and made losses or you can say got scammed. Actually casinos like these do cheap advertisements with clickbaiting offers for which many victims fall for it and ultimately lose their money. Before depositing anywhere any amount of money, always do a background search and deposit accordingly.

Well, in fact, this can happen to any user who, for some reason, does not want to learn more about the site where he is going to deposit funds, and this is sometimes a fee for haste and almost always for commercialism.

Nrcewker

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LuckyDiamond.io - FLAT 50% Deposit Bonus!

Quote from: ?? on ??

sry to hear that.

it happens all the time..good luck bro

Op has set an example for everyone that how no one should trust their money with new sites. There are already many famous and established casinos in the market, but still OP went for this anonymous casino. Unfortunately he didn’t made any money and made losses or you can say got scammed. Actually casinos like these do cheap advertisements with clickbaiting offers for which many victims fall for it and ultimately lose their money. Before depositing anywhere any amount of money, always do a background search and deposit accordingly.

klidex

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Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

I'm sorry for what happened to you.
However, is it true that this has happened? Do not let you make statements that are untrue accusations for a particular purpose.
But if this really happened to you, it's not entirely the scam site's fault but your own fault for not finding out and learning about the site first, whether it can be truly trusted and how many other users have used the site.
For the current era, we have to be extra careful in choosing and tempting gambling sites because there are already many scam sites circulating.
I hope that in the future no more people, especially members of this forum, will be fooled by scam casino sites.

Odusko

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Quote from: PX-Z on December 20, 2022, 10:15:10 PM

Quote from: Oshosondy on December 20, 2022, 06:50:38 PM

I am wondering that someone is lured to gamble on a gambling site that is not or that has not ever advertised on this forum before, or proven worthy to be a good gambling site on this forum, but some people will go and register maybe with big offers that can sound not to become true.

By looking the site it offer "150% deposit bonus", who else don't want a deposit bonus right? And that's what probably lure him to register and deposit there without making a research the reputation of the site/casino first.

That is the case, ops just made the account and from his history, it shows ops is just a visitor on the forum trying to warn others from getting scammed by this casino.
But ultimately the casino has turned out to be a scam and we don't need their presence here in the forum, only reputable casinos are welcomed and supported here.
We have seen lots of cases similar to this in the past where ops just visited the forum, drop their accusations and necessary evidence to back their claim and simply disappeared just like ops right now.

redsun114

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Quote from: khaled0111 on January 03, 2023, 01:30:41 PM

Quote from: worldofcoins on January 03, 2023, 06:58:10 AM

Anyhow post this in the scam accusation section on this forum. I hope this will help many others to avoid getting scammed.

Creating a scam accusation thread against this fake casino is nothing but a waste of time. No one here have ever heard of them before and they don't have an official representative here and no one have ever even mentioned them on any topic before. I'm truly sorry for OP's losses but, imo, better keep it this way and better avoid giving them more attention/recognition than what they deserve.
BTW, the website is unreachable and the domain name is for sale!

For you yes maybe because you are lazy but for others, they don't mind exerting a little effort only to help the community that they are regularly using. For them bitcointalk is like their second home and the users here are like their brothers and sisters. They can't take if they will be scammed by this shitty casino.

Not only here actually but also for the people outside who accidentally visit here and are searching for feedback about that casino. They will also see the scam accuse created by bitcointalkers. The site is down for now but we don't know maybe it will come back again after some time. They think people forgot about them already, but they are wrong.

khaled0111

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Quote from: worldofcoins on January 03, 2023, 06:58:10 AM

Anyhow post this in the scam accusation section on this forum. I hope this will help many others to avoid getting scammed.

Creating a scam accusation thread against this fake casino is nothing but a waste of time. No one here have ever heard of them before and they don't have an official representative here and no one have ever even mentioned them on any topic before. I'm truly sorry for OP's losses but, imo, better keep it this way and better avoid giving them more attention/recognition than what they deserve.
BTW, the website is unreachable and the domain name is for sale!

worldofcoins

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Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

I feel sorry for your massive loss; however, it was your responsibility to check the site's credibility before making any deposit. Anyhow post this in the scam accusation section on this forum. I hope this will help many others to avoid getting scammed.

Silberman

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Quote from: traderethereum on December 22, 2022, 03:04:19 AM

Quote from: Silberman on December 21, 2022, 09:12:13 PM

So you have lost roughly 1300 dollars? This is not really a small amount so you have all the right to be mad about this, however I have never heard about casino and I am sure that I am not going to be the only one in that situation, can you tell us where you found that casino? This is important so other members of the forum keep their eyes open and they do not lose their money in a similar way, as it is likely the scammers behind that casino have many other different scam websites on the internet.

This is what makes me keep thinking about why these people are willing to use huge amounts of money to play gambling, especially when they don't play at a trusted casino with a good reputation.
Do they not know that the risk of losing is also great, especially if the casino is a scam so they lose all their money, including the winnings.
Yes, he has every right to be angry but that won't give him all his money back because it's his own fault.
We also don't know much about the casino and can only hope that he communicates with the casino and gets all the money.

This is something that I have thought for a long time as well, and one of the explanations that I came up with is that people are so used to the protections the fiat system offers, in which if you were to deposit your money in a scam casino you could always ask your bank to try to recover the money you deposited with them, that people somehow expect this level of protection to also exist in this market, and when they realize this is not the case they are surprised they are the ones that need to take care of their coins, and oddity without a doubt as one of the most famous slogans of this market is that we can become our own banks with the use of cryptocurrencies.

lionheart78

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Quote from: Mr. Magkaisa on December 21, 2022, 10:27:51 PM

Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

- What's the casino dude's name?

Check the title, it stated the name of a casino.

Quote from: greekgodx on December 20, 2022, 04:41:53 PM

20 ltc is my deposit
the rest are from other victim, i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. t

Quote

Then you first observe the platform and at the same time find out what are their guidelines and policies have so that it does not lead to this situation.

I hope next time you will be careful and learn from your wrong strategy, Good day.

Lol what strategy are you talking about? @OP deposits LTC and is not credited, he contacted support and the support ask @OP to try other options to deposit and promised to refund the deposited amount the same day and it did not happen. Obviously the casino is a scam. @OP need to post this in scam accusation board and present evidence to back up his claim. If there is any sensitve information you can just blurred it out or cover it.

traderethereum

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Quote from: Silberman on December 21, 2022, 09:12:13 PM

Quote from: greekgodx on December 20, 2022, 04:41:53 PM

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim, i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.
can i upload private attachments for moderators to check as i dont want to share my private info publiccally

So you have lost roughly 1300 dollars? This is not really a small amount so you have all the right to be mad about this, however I have never heard about casino and I am sure that I am not going to be the only one in that situation, can you tell us where you found that casino? This is important so other members of the forum keep their eyes open and they do not lose their money in a similar way, as it is likely the scammers behind that casino have many other different scam websites on the internet.

This is what makes me keep thinking about why these people are willing to use huge amounts of money to play gambling, especially when they don't play at a trusted casino with a good reputation.
Do they not know that the risk of losing is also great, especially if the casino is a scam so they lose all their money, including the winnings.
Yes, he has every right to be angry but that won't give him all his money back because it's his own fault.
We also don't know much about the casino and can only hope that he communicates with the casino and gets all the money.

davis196

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Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

If the website doesn't look like a real casino, then why did you "deposit lots of money"?
Why didn't you deposit a small amount of coins to try the platform and gather some information?
Why didn't you search the web for online reviews and feedback from other gamblers?
Were you hooked by this scam casino with some crazy "too good to be true" bonuses or something?
I've never heard anything about this casino and I'm sure that this casino never had a signature campaign and announcement thread on Bitcointalk.
This is a huge red flag for a crypto casino.

rodskee

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Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

Like all the advises above ? better to put all the evidence you have and all the conversation from the team , with many of you become a victim I think this is enough for us to not deposit and play in this type of dummy casino .
sorry for your losses but you will learn from this mate surely it will.

Mr. Magkaisa

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Quote from: greekgodx on December 20, 2022, 02:43:16 PM

Be careful, I just lost a lot of money trying to deposit on this casino.
It looks like not even real casino software just a dummy site.

- What's the casino dude's name? how much money did you lose that went into it? You should have done the same, mate, first, try to deposit a small amount.

Then you first observe the platform and at the same time find out what are their guidelines and policies have so that it does not lead to this situation.

I hope next time you will be careful and learn from your wrong strategy, Good day.

Silberman

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Quote from: greekgodx on December 20, 2022, 04:41:53 PM

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim, i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.
can i upload private attachments for moderators to check as i dont want to share my private info publiccally

So you have lost roughly 1300 dollars? This is not really a small amount so you have all the right to be mad about this, however I have never heard about casino and I am sure that I am not going to be the only one in that situation, can you tell us where you found that casino? This is important so other members of the forum keep their eyes open and they do not lose their money in a similar way, as it is likely the scammers behind that casino have many other different scam websites on the internet.

sunsilk

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Quote from: greekgodx on December 20, 2022, 04:41:53 PM

If you simply register on a website with dummy info, i m sure you will get the same wallet addresses in any accounts address you may do.
20 ltc is my deposit
the rest are from other victim, i was on preregister list, they provided a very good bonus, they claimed they will return the deposit and ask me to deposit on another currency. i made a really small btc transaction, not credited again even with small confirmation. the point was to eat another deposit from me. then blocked me by chat. all games are inaccessible without a balance, you are unable to have any kind of balance on you account. try your self with a very small amount of course
This is the first time that someone makes a fake casino to steal first deposit.
how ling it will need before people stop falling.

How can you trust an unknown casino and have that much deposit? That's already the red flag sign when they've asked you to deposit into another currency. Because usually, that's how they trick their victims. Promising that they'll return the money but there's a task of giving them another deposit and the cycle goes on.

Quote from: greekgodx on December 20, 2022, 04:41:53 PM

can i upload private attachments for moderators to check as i dont want to share my private info publiccally

Yes, just put up the link of it through imgur or any other uploading image websites. Include it to your first post for everyone to see but since you're still a newbie, the link will only be shown not the actual picture because you need to rank for it to be viewable on this thread.

Nonetheless, it's all good just provide the link of the image.

AmoreJaz

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Quote from: PX-Z on December 21, 2022, 06:39:46 PM

Quote from: Agbe on December 21, 2022, 04:37:36 AM

There are lot of reputable casinos in this forum, and gamblers still prefer to go out and get scam.

Simply because not all casino were posted on this forum either it's accepting payment or especially if not. And not all potential casino users have to look this forum or have an account this forum because they are so called "gamblers".
Some of these users just gamble because they saw a good offer on ads on different platforms.

Anyway, just like what i have said earlier, no matter where you get the idea/offer of creating an account to a casino if DYOR is a thing, this incident could be avoided either a newbie in gambling or not.

and once they got rekt, they posted on this forum as they search for answers and stumbled this. as we have noticed some newbies complained on a never-heard casino site, as maybe they thought people can help from here or maybe just to warn people.
in any case, good if the gambler found its way here, he will now start a good journey in crypto gambling as he will read some valuable inputs from this community.

PX-Z

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Quote from: Agbe on December 21, 2022, 04:37:36 AM

There are lot of reputable casinos in this forum, and gamblers still prefer to go out and get scam.

Simply because not all casino were posted on this forum either it's accepting payment or especially if not. And not all potential casino users have to look this forum or have an account this forum because they are so called "gamblers".
Some of these users just gamble because they saw a good offer on ads on different platforms.

Anyway, just like what i have said earlier, no matter where you get the idea/offer of creating an account to a casino if DYOR is a thing, this incident could be avoided either a newbie in gambling or not.

Hamphser

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Quote from: robelneo on December 21, 2022, 06:23:53 PM

Quote from: Daltonik on December 21, 2022, 04:23:01 AM

Quote from: Kakmakr on December 21, 2022, 03:53:26 AM

I normally "Google" a site, before I deposit there.. using "casino name + scam" to search for other people who have reported any regularities with the site. I did this with many other search patterns ..and I only got one hit.. this thread.

So seeing that this is still a very new casino, people might not have had an opportunity to report this. Until we can verify this, please take caution ...and do not deposit large amounts. (You can help us by depositing very small amounts to confirm this accusation) Wink

Well, there is really little about this casino on the Internet and this can also be judged by their funds on the wallets that they provide for deposits, but even just looking at the document that they provide as proof of a license, you can see that even the signature of the Curaçao representative looks suspicious there, but this does not make it easier for deceived users.

Some gamblers are looking for a license but not closely looking if the license is real I have read one post that says one of the requirements for a casino is to have a license to prove that they are legit, scammers will try to make their site looks legit so we should focus on little details when checking casinos.
That is why scam casinos will not dare open a thread for fear of being scrutinized, questioned, and get busted.

How you would know on which one would really be original and the fake one? If you dont know on where to search out for those sources or references or you are just simply that too lazy on finding then you would

really be ending up on this scenario which is something that you should really be avoiding in the first place.People would really be just too mindful on the time that they've been scammed.They arent putting at least some time for you to make some research and considering on how many legit sites that we do have in the market then its really that impossible for you to be able to look for one.
Now that op had faced up some problems then it would really be a lesson learned for him and pretty sure some people do really end up on the same scenario or situation.
Having some research doesnt really cost you an arm and leg imho.

Topic: casinoxy.com SCAM deposit not credited , probably not even a real casino (Read 492 times)