casinoxy.com SCAM deposit not credited , probably not even a real casino - page 3.

Reatim

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

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.

then this is the main reason why you have entered and deposit in that scammy site? because of these promises? Grin

then sorry for that 20 litecoins, that would be 1300 bucks? men that is really a big money for small time gambler.

thanks for sharing this at least I will add another site from my blacklist .

PX-Z

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pxzone.online

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.

Simply put, OP is not a forum user, probably just make his own research after he feel that he got scammed and go here to make a thread related to his experience.

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.

Oshosondy

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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.

There are better and reputable casinos on this forum like https://livecasino.io and many others. Why went for a scam one?

Quote from: Ojima-ojo on December 20, 2022, 06:32:52 PM

Casinoxy.com is really a new and unpopular site for many of us here and since the casino is just a couple of months old, their is nothing like reputation yet since building a good casino reputation requires time and effort from the admin.

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.

I have never seen this gambling site before, the site domain was registered this year which was some months ago and it looks more to be a scam site. With how old the casino is now, we should be able to know if it is a scam from the deposit and withdrawal history of its addresses which some people has already said it is indicating the casino site to be for scammers.

CryptSafe

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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.

Thanks for your update anyway but if I may ask did you do your own research properly before getting involved with them? Did you try checking to see review about the casino before getting involved in dealing with them? It is obvious that people can not take a little time to do a proper research or due diligence before investing or dealing with projects.
Nevertheless, how do we believe you irrespective of this post you made here to be genuine there are no facts or evidence here to back up your claims. Maybe transaction hash could be ok but you know sometimes this kind of post are done most times as a result of bias which ends up in a sour state between the bettor and the casino and as a result sometimes the bettor would want to get their own pound of flesh back by doing the unthinkable to tanish the reputation of the casino.
The casino in question seems to be a new one because I have actually checked this platform round and can not see anything about the casino. I think they are yet to identify with this platform so therefore dealing with them at your own risk but anyways it is nice you called our attention to this event so we could take caution.

PX-Z

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pxzone.online

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 https://live.blockcypher.com/ltc/address/Lhz7hnBwa6VnAH7dKX5HAWXJJGTLmn1Q8Q/
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

I confirm this is the case. I registered and checked the deposit page of ltc and yeah this is clearly a scam casino. I suggest the same thing mentioned above to open scam accusation on the board following this format^[1].
On the other side, i will suggest to DYOR always when you are trying to use any financial related site that require deposits especially to a newly made website.

[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Ojima-ojo

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Quote from: Saisher on December 20, 2022, 05:42:02 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.

We're not familiar with this casinoxy.com because it's a new casino

Quote

Domain:casinoxy.com
Registrar:Metaregistrar BV
Registered On:2022-05-04
Expires On:2024-05-04
Updated On:2022-11-29

You've done the right thing posting the status of the casino here but you are posting it in the wrong section, if you have the transaction text and screenshots of your account better post it here to make your complaint valid.

https://bitcointalk.org/index.php?board=83.0

Casinoxy.com is really a new and unpopular site for many of us here and since the casino is just a couple of months old, their is nothing like reputation yet since building a good casino reputation requires time and effort from the admin.

And not every casino admin have a plan to run a legit business some of them are just into the business for the revenue and how much they can steal from the player.

I wish you get your money back so days even though it looks impossible for that to happen.

With the information above and the dates of open g and expiration, it shows that the site may not be live for long before its runs out of business, because scams can easily be detected so any fraudulent casino can not run for long before it will be closed down.

Saisher

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Activity: 2324

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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.

We're not familiar with this casinoxy.com because it's a new casino

Quote

Domain:casinoxy.com
Registrar:Metaregistrar BV
Registered On:2022-05-04
Expires On:2024-05-04
Updated On:2022-11-29

You've done the right thing posting the status of the casino here but you are posting it in the wrong section, if you have the transaction text and screenshots of your account better post it here to make your complaint valid.

https://bitcointalk.org/index.php?board=83.0

Wiwo

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Top Crypto Casino

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 am not sure if I have heard of that casino before, but am aware of their modus of operation and I am careful not to deposit in a new casino that I have not seen reviews on, the gambling market has been infiltrated with loads of scam casino lately and we even have some known scam casino that is taking players money and blocking their accounts without any clear reasons, so the best anyone can do is to protect your funds from entering the hand of scammers because you may never get them back. I advise you to open a proper scam accusation thread with all the evidence needed and link to the website if possible, so that at least other members of the forum will stay away from such casinos.

arwin100

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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.

Unfortunate loss for such unknown scam casino, much better to post a correct format of scam accusation on right board so that many could notice this accusation. Also maybe next time try to deposit on reputable casino since nowadays we can't trust the new since some of it created only to last for days or week and scam their depositor so much better to be aware always about such scams.

greekgodx

newbie

Activity: 2

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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

drwhobox

full member

Activity: 756

Merit: 133

- hello doctor who box

You should've checked the site before depositing. Before any deposit to a newly formed gambling site, do some research because there are many gambling sites to choose from, and many of them are trusted and well-developed sites by renewed owners.

How much you have lost, and provide some screenshots if you have so that others can verify your accusation and keep their distance from that site.

goaldigger

sr. member

Activity: 2422

Merit: 357

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.

Not familiar about this site so better to create a scam accusation regarding this with your supporting proof so we can know that you are also telling the truth. Is this your first time to deposit on this site? Why deposit big if you are not so sure about the site? Again, this is a reminder that we should always do some research about the site we are going to play with so we can know if we are dealing with the legit site and avoid any losses as much as possible.

bitbollo

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I am sorry for your loss and thanks for provide such info.
Open a scam accusation https://bitcointalk.org/index.php?board=83.0
And provide all details you have, following this report
https://bitcointalksearch.org/topic/m.2774678
For sure you can help other players to avoid a scam, since its really hard if not impossible recover your deposito.

By the way, its much better to not deposit any amount in unknown sites...

BitcoinGirl.Club

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Farewell LEO: o_e_l_e_o

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.

How much did you lose? Did you deposit crypto or fiat? If crypto then do you mind giving the transaction number so that someone really realize that you indeed lost money. If fait then a screenshot of the transaction although screenshots can be manipulated. Whatever you do, are you a stupid or something else?

Sorry to ask you so many questions. Fact is you should not deposit any money to a casino which name does not exists in the industry. It's created only a few months ago and going to expire in less than 2 years.

greekgodx

newbie

Activity: 2

Merit: 0

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.

Topic: casinoxy.com SCAM deposit not credited , probably not even a real casino - page 3. (Read 492 times)