CatchaBTC Scam (Lost 200$) | Bitcointalksearch.org

asu

legendary

Activity: 1302

Merit: 1136

Quote from: AlexSimion on March 10, 2020, 07:45:45 AM

Did you check it on the blockchain ? Maybe a small fee was used and it's taking longer then usual to get confirmations.

This was the bitcoin destination address s/he input. Please see below link
https://www.blockchain.com/btc/address/39Cg3QvxjQNCTPAFufGzE6Ei6HXTKYoog6

And there's no upcoming transaction showing. What can we expect to a website that's running unlicensed? Angry

AlexSimion

full member

Activity: 1078

Merit: 210

★Bitvest.io★ Play Plinko or Invest!

Quote from: LolipopCash on March 10, 2020, 07:04:20 AM

Marked as Paid and still nothing Sad

Did you check it on the blockchain ? Maybe a small fee was used and it's taking longer then usual to get confirmations.

LolipopCash

newbie

Activity: 6

Merit: 3

Marked as Paid and still nothing Sad

asu

legendary

Activity: 1302

Merit: 1136

That's normal if it transferred to another bitcoin addresses as that's how usually their system works (cycling). Pretty much this was not a scam case to be consider (if your btc was sent in time,), perhaps you just need to wait patiently for your withdraw to be sent out. Be very careful choosing when you'll sending your btc. Always do a research first.

Quote from: https://www.bustabit.com/license.txt

Sites that are violating the terms of bustabit's open source license and should
not be considered trustworthy:

• catchabtc.com

Edit: They've instant withdrawal features, so your withdraw shouldn't be taking longer. Hope, you'll be lucky to get your coins back as this site is operating illegally.

Stakefast

full member

Activity: 823

Merit: 100

BLOCKXS.COM

I advertise captchabtc for about half a year now, got a lot of referrals and a few highrollers playing and never saw a complaint. You'll get your money, don't worry and be patient.

Would be nice to get a official statement from captchabtc here though.

ralle14

legendary

Activity: 3374

Merit: 1922

Shuffle.com

The transaction link you posted looks pretty normal, that's how bitcoin casinos usually do it. The coins you get back or sent to your withdraw address don't usually come from your deposit address. I think you'll get your money but like alex mentioned they don't have a license so avoid them from now on.

AlexSimion

full member

Activity: 1078

Merit: 210

★Bitvest.io★ Play Plinko or Invest!

Quote from: LolipopCash on March 09, 2020, 09:04:46 PM

Hi, I deposited money at CatchaBTC.com, I played and then decided to withdraw my $200, I found out that my funds were transferred to an unknown address at 12:02 am, a few hours later I withdrawed and the status is "in progress". I haven't received my money, people in the chat room say that withdrawals are instant no matter how much money I withdraw.

Here's the deposit address I sent bitcoins to and as you can see there's not my withdraw address but another one..

https://www.blockchain.com/btc/address/12g9X36wTbQ43z6SNhv4Zc5jtjkvx744c2

I opened a ticket on the website but I don't think I'll get my money back.. I wanna die lmao

While I don't have much faith in CatchaBTC , I think you'll get your withdrawal . The fact that it's still in progress might mean their hot wallet is empty at the time . Happened to me a while back , the hot wallet was empty and I couldn't literally withdraw 50 $ worth of bitcoin , and it seems this is something quite frequent for them . So while I believe you will get your withdrawal , I suggest to not play there again . A "casino" who doesn't have enough money in the hot wallet for 200 $ most likely is gona go dark sooner or later.
+ that I think they're using a bustabit license illegaly.

xvids

sr. member

Activity: 1176

Merit: 301

You should move this topic to scam accusation.
And you should have been more careful the site isn't really trustworthy you could see that the OP of their official thread has a negative trust.
I don't get it why there are still some gamblers out there like you who would risk their money on random gambling sites when there are so many trusted sites.

LolipopCash

newbie

Activity: 6

Merit: 3

Moved to https://bitcointalk.org/index.php?topic=5231746.new#new

Topic: CatchaBTC Scam (Lost 200$) (Read 211 times)