Author

Topic: Check list before depositing in any crypto casino. (Read 645 times)

member
Activity: 773
Merit: 17
Here you can find the list of the best bitcoin gambling sites:
http://goleador.com.ru/bitcoin-bookmakers/
Additional list see here:
http://goleador.com.ua/bitcoin-bookmakers/


sr. member
Activity: 1274
Merit: 263
I agree for the other suggestion that in the list but for the other I don't is related but they can get information still.

Of course once you are register to the crypto casino you check it before you make deposit because you do that you take your money in the risk that is very simple.

About the KYC I do not also like the crypto casino who are implementing that because I want my identity will still anonymous.
hero member
Activity: 3164
Merit: 660
Live with peace and enjoy life!
All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

Or we could make a small deposit first especially if the website is new, as the crypto market is growing, it's expected that scammers are also increasing, they will take advantage on the newbies with lack of knowledge,so they still make money with their activity.

They have a good investment because their only job is to scam people with a little capital or close to none.

Yes, of course, using a small deposit at first will be okay as we want to know if their site can be trusted is not. Or usually, I look at their faucet on every page, so I don't have to deposit but only use their faucet to test their site. That step will help me to know if I can feel comfortable or not to play gambling on their website.

Their job will not stay for a long time because they scam people to get their money. Sooner or later, they will get busted, and I am sure that something worst will happen to them because they are doing a bad thing for the people.

You can never trust a gambling site all the time, we are all aware of the risk because we are crypto gamblers and some even are crypto investors at the same time, we manage the risk and hell if they'll scam, we can only do is just to complain and destroy their reputation, but if it's an exit scam, there's nothing we can do but just to move on and look for another site to gamble on.
hero member
Activity: 1834
Merit: 523
Player are needed to be careful when the find new gambling sites because the safe of your money is from your hands.
Many players are losing money because of the scam gambling sites that is new.
so if we want  a safe gambling sites to play is to stick to the old and trusted and tested gambling sites that we play.
hero member
Activity: 2926
Merit: 657
No dream is too big and no dreamer is too small
All the OP's list makes no way for us to be scammed? Nor we get into complaining why this thing is happening. Because in the first place, even without the OP's list we can also identify if that site is legit or not and probably we have that detection skill (I hope we are).

But somehow, we can't also deny that some scammers are really smart, they'll do something untraceable, they'll might their legitimacy but in the end, they'll show their true colors and that to scam people. This actually a trick and many have been caught into this.
hero member
Activity: 2744
Merit: 588
Read their ToS which is must think to do before depositing your money into casinos after done enough research related to their legitimacy and avoid connecting with VPN while entering gambling sites or you will be having issues if you won huge amount and requested for an withdrawal.

That is actually the possible snag of accessing the site via VPN.
You don't know if later on they will use it against you when the withdrawal time comes.
Also, regarding KYC issues, just make sure you read their ToS carefully as they can require you to undergo KYC even if it is small amount.
Remember, they have the rights to freeze your funds if it is within their ToS.
full member
Activity: 1498
Merit: 146
Read their ToS which is must think to do before depositing your money into casinos after done enough research related to their legitimacy and avoid connecting with VPN while entering gambling sites or you will be having issues if you won huge amount and requested for an withdrawal.
member
Activity: 1358
Merit: 81
As a precautionary measure, it is necessary to keep a checklist before deciding to play on a new online gambling site. Although I would prefer the recognized sites for my gambling activities so as not to suffer some type of scam.
hero member
Activity: 1750
Merit: 589
Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.

2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.

3.      Stay away from casinos who requires KYC documents.

4.      Do not use same password for signing up with casino which you are
          using for this forum.

5.       Always enable 2 factor authentication.


6.       Always double check the deposit bonus terms (if opting for any).


7.       Read their terms and conditions thoroughly.


8.       Never Deposit too much money at once or leave your big winnings
          there for long time.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.


You got the good points that every gambler must check before playing gambling most specially into an online casino to avoid being scammed or experience great loses in the near future. Prevention is really better than cure. We must check every details of the online gambling site or casino we wish to get engage with so that we know every details that we must know to identify and have the assurance that you are playing on a safe and secured site just to secure your safety as well. Avoid putting too much money on an online site because the safety of your money will be secured on your hands. Better do withdraw all your winnings so that you can secure that there will be no chance that you will loose it. Generally, check the legality or the authenticity of the site before deciding to dive in.
full member
Activity: 2408
Merit: 202
Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.


This is the most important thing to check everytime we are looking of trying to
have another gambling sites either we are new or
 just extending.because Scammers nowadays are being exposed earlier by the
scam busters in this forum so this is one of the
best place to look if there are related cases or issues about the sites.
just type in search bar even in Google there
will be reflecting about the accusation they are facing or visit these sections
https://bitcointalk.org/index.php?board=83.0
https://bitcointalk.org/index.php?board=129.0
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

Or we could make a small deposit first especially if the website is new, as the crypto market is growing, it's expected that scammers are also increasing, they will take advantage on the newbies with lack of knowledge,so they still make money with their activity.

They have a good investment because their only job is to scam people with a little capital or close to none.

Yes, of course, using a small deposit at first will be okay as we want to know if their site can be trusted is not. Or usually, I look at their faucet on every page, so I don't have to deposit but only use their faucet to test their site. That step will help me to know if I can feel comfortable or not to play gambling on their website.

Their job will not stay for a long time because they scam people to get their money. Sooner or later, they will get busted, and I am sure that something worst will happen to them because they are doing a bad thing for the people.
hero member
Activity: 3164
Merit: 660
Live with peace and enjoy life!
All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.

Or we could make a small deposit first especially if the website is new, as the crypto market is growing, it's expected that scammers are also increasing, they will take advantage on the newbies with lack of knowledge,so they still make money with their activity.

They have a good investment because their only job is to scam people with a little capital or close to none.
hero member
Activity: 3066
Merit: 629
Vave.com - Crypto Casino
There are casinos that ask for documents if they feel that something is wrong with your account and play history. This is applied for special cases and I've seen some gamblers that actually experienced this and told their experiences before because they have found trouble withdrawing their funds.
That's a different matter, the team needs KYC documents to prove ownership of the account or return the account to the original user if the report is hacked. In the gambling platform, KYC documents must not be requested unless the new gambling platform requires KYC then that is suspicion.
Yes, as I said it's for special cases. I have seen them post those problems here and disappointed that they were asked for it.
This will make others aware that if their account is being taken as a special case then they have to obey so that they'll be responded very well and clear and, they won't be mislead/misquoted.
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
That list will be useful for every gambler or a new gambler when they want to select the right gambling site to them. They need to check on every gambling site to know what is the advantage and the disadvantage so they can choose the site without a problem. Number 4 is something that we need to concern because we heard and know many gambling accounts has been hack because people use the same password in every gambling site or other website. So they need to have different login and password to prevent the hackers.

All in all, we always need to be careful when playing gambling on any gambling website, and we need to have a responsibility when we use the money for playing gambling. Without being careful, we will lose money in a short time or a long time.
member
Activity: 294
Merit: 13
★777Coin.com★ Fun BTC Casino!
Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.

2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.

3.      Stay away from casinos who requires KYC documents.

4.      Do not use same password for signing up with casino which you are
          using for this forum.

5.       Always enable 2 factor authentication.


6.       Always double check the deposit bonus terms (if opting for any).


7.       Read their terms and conditions thoroughly.


8.       Never Deposit too much money at once or leave your big winnings
          there for long time.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.

This is what most of the new gambler are missing out they don't check the site's history and doesn't care about it until they faced some trouble on the site.
I also don't trust my personal information when it comes to gambling or any other services unless they already proven that they are worth it for our trust and confidential files.
It is always better to read thoroughly each and every terms and condition so we could avoid facing some troubles when we are using any platform not just on gambling but also in other platform such as trading.
sr. member
Activity: 1400
Merit: 269
I never thought that terms and conditions is one of the criteria because reading 1000 words that's two or three pages long will really take up some time before you can play in the gambling site.
My method in verifying if the Casino or Sportsbet site is legit by checking if they had an ANN thread here in Bitcointalk with a representative to answer all questions including criticism and to check good feedback from reputable users.
legendary
Activity: 2296
Merit: 2721
Top Crypto Casino
I don't like playing in crypto casinos at all Those who have experience here have more chances to win but lose more Gambling is not legal in most countries These are illegal It is better to stay away from our gambling.

You are already aware that you are currently wearing a signature of one of the online casinos you so despise? You even advise in your posting that one should stay away from online casinos, how does this fit in with the promotion of Bitvest?

Now most crypto casinos are being scammed.

Can you somehow prove the statement that most crypto casinos scam their players? I would not have come across a single scam of a casino lately, would like to know where you got the information from? Don't get me wrong, I don't want to say that you should trust online casinos without any restrictions but to say that you as a player are only ripped off anyway is just wrong.
legendary
Activity: 3262
Merit: 1130
Leading Crypto Sports Betting & Casino Platform
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.
Not entirely.

I bet you haven't been around this forum yet.
You will see some well documented winnings from different users here.
Suppose you are betting in an online sports casino? It is your choice which team or player you are betting for.
Players would not deal with casino owners to shave points just to gain the win. It is illegal.

You are in gambling discussion though, so you will see a lot of threads about online casinos. You might learn some points on how to win.
legendary
Activity: 2450
Merit: 1047
Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 

1.     Check if there is any unresolved scam accusations against them in the
        forum.

2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.


9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.


Point one and two are very important, before playing check if there are accusations and if they are trying to resolve, if they ignore the accusations, then it's not worth playing, better go for the next one.
Brand new casinos offering a very high bonus is an alarm that you should not go for it, do not be greedy to fall for it
And of course you can open a scam accusations but if it's a new gambling site, yours is a hopeless case.
asu
legendary
Activity: 1302
Merit: 1136
The most ridiculous thing about such scams is that they require KYC only for withdrawals but you can freely deposit without passing it  Grin
That's what happens when gamblers quickly skip the terms and conditions on registration.

And would complain about as if like they don't know what they've agreed for. Additionally, one thing similar for that is having only one account, but end up being in a situation of account getting freeze because of multi accounts and complain again as i they don't know... Cheesy
legendary
Activity: 3290
Merit: 1901
Shuffle.com
I don't like playing in crypto casinos at all Those who have experience here have more chances to win but lose more Gambling is not legal in most countries
In games that involves skill there's a difference but on casino games that are easy to play it's most likely the same. Having more experience can only get gamblers up to a certain point (setting preferred strategies, bankroll management, etc) because eventually the house edge would start to kick in.

The most ridiculous thing about such scams is that they require KYC only for withdrawals but you can freely deposit without passing it  Grin
That's what happens when gamblers quickly skip the terms and conditions on registration.
hero member
Activity: 1106
Merit: 570
Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 

The most important of them all has to do with verifying if they have scam accusations against them to avoid falling victim to scams. Next is to read the terms and conditions before patronizing the platform to avoid regrets of not knowing their terms and also confirming your deposit address before sending your coins to the address both when you're withdrawing from the casino.
newbie
Activity: 106
Merit: 0
The most ridiculous thing about such scams is that they require KYC only for withdrawals but you can freely deposit without passing it  Grin
full member
Activity: 1190
Merit: 117
Not all online casino scams, because I am among those who always try various online casinos. Of all the online casinos that I have participated in,
maybe around 60% scams. But every person has their own assessment of online casino, therefore the percentage of online casino the scams will
be different from everyone. So my advice is do some research and investigation before joining an online casino. So minimize our chances of
becoming victims of scammers. And most importantly used money that we can afford to lose as gambling capital, and don't get addicted in gambling.
legendary
Activity: 3094
Merit: 1127
1.     Check if there is any unresolved scam accusations against them in the
        forum.
First thing that should really be done if we are totally clueless on the sites reputation.Search everything when it comes to reputation.
We will find out issues as well if it did get resolved or still pending.
2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.

Not usually the case yet there are really legit ones who make this kind of offer.
3.      Stay away from casinos who requires KYC documents
KYC here on crypto space should really be crossed out. lol
This is only applicable on fiat based casino but for crypto? (which i havent seen one).

7.       Read their terms and conditions thoroughly.

People do always missed this thing and when problem arise then thats the time they would read up the TOS.
hero member
Activity: 2688
Merit: 540
DGbet.fun - Crypto Sportsbook
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

That's unfounded information. The house win but not always: if the house always win I see no reason why gambler Lome me would choose to gamble at their own expense. Believe this, those who think they're not going to win while gambling will ends up losing their betts in the process. The house win and I win which is equally a  fifty-fifty win and not just a win for the house mate. As a gambler, don't attempt any game you're not good at to cast the blame on the platform (the House).
This is why gambling sites have probably fair to avoid this kind of thinking that Casino always wins. There are many gamblers that win on gambling site because of their skills and luck. You should always consider the contentment on the profit you earn on playing gambling to avoid losing in the latter part.
Contentment is always been an issue in most gamblers and majority of them will surely play even if they already had win some amounts due to greed.
It no surprising that people who do lose on a casino or any gambling site will surely say that the site isnt fair when they lose big time - nothing new.

When it comes to checklist before on playing on a crypto casino then i will always look for positive feedback because if you do get this kind of sentiment
then you can presume that it do generally checks out the box when it comes to qualities.
legendary
Activity: 2660
Merit: 3012
Top Crypto Casino
3.      Stay away from casinos who requires KYC documents.

Some casinos asks for KYC because they have to comply with legislations of the country from where they got their license. Better avoid them if you value your privacy. But doesn't mean they are going to scam you.

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

Exchanges always win, mixers always win... Does this mean we should not use them!

I'd add something: if you've been scammed and Game-Protect contacts you, don't give them any money. You'd be on a double-loss! Smiley
If you still get scammed, do not panic, gather all information and send it to game-protect. He will save the world and give your money back while scammers will be in prison forever. (I joke of course).

game-protect's account has been banned.
legendary
Activity: 2492
Merit: 1145
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

That's unfounded information. The house win but not always: if the house always win I see no reason why gambler Lome me would choose to gamble at their own expense. Believe this, those who think they're not going to win while gambling will ends up losing their betts in the process. The house win and I win which is equally a  fifty-fifty win and not just a win for the house mate. As a gambler, don't attempt any game you're not good at to cast the blame on the platform (the House).
This is why gambling sites have probably fair to avoid this kind of thinking that Casino always wins. There are many gamblers that win on gambling site because of their skills and luck. You should always consider the contentment on the profit you earn on playing gambling to avoid losing in the latter part.
full member
Activity: 1638
Merit: 122
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

That's unfounded information. The house win but not always: if the house always win I see no reason why gambler Lome me would choose to gamble at their own expense. Believe this, those who think they're not going to win while gambling will ends up losing their betts in the process. The house win and I win which is equally a  fifty-fifty win and not just a win for the house mate. As a gambler, don't attempt any game you're not good at to cast the blame on the platform (the House).

they can play for fun if that is the case or if the house only wins  because they dont need a profit anyway . it was like they are paying for thier entertainment  . and what is the relation of negative thinking and winning  or loosing   ?  i do sometimes think negative but i didnt expect that i will win  or maybe to some they loose because when they think negative , they will not be able to think and act properly which will affect thier gameplay   .  you also got a point on your last sentence   ,  i see lots of gamblers that loose and complain with that reasoning
full member
Activity: 2100
Merit: 174
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

That's unfounded information. The house win but not always: if the house always win I see no reason why gambler Lome me would choose to gamble at their own expense. Believe this, those who think they're not going to win while gambling will ends up losing their betts in the process. The house win and I win which is equally a  fifty-fifty win and not just a win for the house mate. As a gambler, don't attempt any game you're not good at to cast the blame on the platform (the House).
hero member
Activity: 2352
Merit: 905
Metawin.com - Truly the best casino ever
9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.

If you still get scammed, do not panic, gather all information and send it to game-protect. He will save the world and give your money back while scammers will be in prison forever. (I joke of course).
Btw in this thread there isn't list given but a criterias that any user should consider. Since the bitcointalk is big community, personally I think that users should check ANN and scam accusation threads of casinos they are going to play on. This will lessen the number scam victims.
legendary
Activity: 3542
Merit: 1352
Cashback 15%
The list is as comprehensive as it gets. I agree to most points written in here except for this one:

3.      Stay away from casinos who requires KYC documents.

There are numerous legitimate crypto casinos nowadays asking for KYC since they are covered by KYC regulations within the region that they are servicing. This doesn't mean that they are untrustworthy or they will be using the information for something nasty; it's just there for compliance. Now I'm not saying I fully support KYC: I oppose it whenever the situation obviously doesn't need one but there are genuine instances in which KYC is really needed, and in this case, proof of account ownership should there be any anomalies happening within the account. This also gives you some form of protection--no matter how odd that seems to be--in times of hacks and whatnot.
legendary
Activity: 1974
Merit: 1150
That's a different matter, the team needs KYC documents to prove ownership of the account or return the account to the original user if the report is hacked. In the gambling platform, KYC documents must not be requested unless the new gambling platform requires KYC then that is suspicion.
There are several points where site owners ask users to verify their accounts sending KYC documents and it seems that only they are suspected of cheating. There have been many attempts by gamblers to trick the site, one of the problems is having multiple accounts on the same site. When the owner starts to get suspicious about the accounts activities, KYC is the thing that will answer their suspicions.

Many people do not like to reveal their personal data in the form of KYC on gambling sites because of privacy. So no need to force yourself to join a site that requires players to send KYC documents if we care about privacy.
hero member
Activity: 2282
Merit: 589
There are casinos that ask for documents if they feel that something is wrong with your account and play history. This is applied for special cases and I've seen some gamblers that actually experienced this and told their experiences before because they have found trouble withdrawing their funds.
That's a different matter, the team needs KYC documents to prove ownership of the account or return the account to the original user if the report is hacked. In the gambling platform, KYC documents must not be requested unless the new gambling platform requires KYC then that is suspicion.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

That is what you get if you are playing gambling because you should know what your reason for playing gambling is. If you are playing gambling because you want to have fun, you don't have to think about the house will always win because you don't have a reason to make money from gambling. You are only playing gambling to spend your time, and you know how to treat gambling so you can also control yourself.
legendary
Activity: 2884
Merit: 1117
Leading Crypto Sports Betting & Casino Platform
These checklists may be useful for newbie gamblers but I am gambling with only one casino for last 4 years but I do follow them their topic in this forum, so that I believe I am gambling within safe hands rather than worrying about what is going to happen tomorrow. Still I recommend these checklist to everyone who are referring to test new gambling houses and different bonuses/giveaways.

There are big risks associated with our gambling activities when we keep on switching over to different gambling houses. Again, when we are choosing long-running gambling houses then there will be less risks compared to new houses. But, I do see people are always preferring to test new houses because new casinos are known for providing big bonuses and giveaways. Still, when we are opting to stick with only one house I guess those risks are technically eliminated still may lose some opportunities due to not availing any bonuses, but personally I never bother them as bonuses are usually comes with big wager requirements.
hero member
Activity: 3066
Merit: 629
Vave.com - Crypto Casino
3.      Stay away from casinos who requires KYC documents.
There are casinos that ask for documents if they feel that something is wrong with your account and play history. This is applied for special cases and I've seen some gamblers that actually experienced this and told their experiences before because they have found trouble withdrawing their funds.
legendary
Activity: 2296
Merit: 2721
Top Crypto Casino
If houses always win, then why would others still spend time playing at online casinos? 

Just ask yourself the opposite question. What if playing in the casino was unprofitable for the casino itself and they had to pay for it? Right, the casinos would go bankrupt immediately.
So the statement is true, in the end the casino has to generate income just like any other company.
I don't think most of us gamble because we think we can get rich quickly. For the majority of players, I think the fun of the game itself is more important than the potential profit.

Checking their ANN thread and their account would be enough, if they have a scam accusation, they'll be tag by DT members so that tag will visible and gamblers who will try to investigate on the site will see the reputation of the site through their bitcointalk account.

Tagging usually only takes place when something has already happened. If a casino plans an exit scam they will operate normally as long as possible to get as many deposits as possible and carry out the scam when the bank roll is high enough. There was recently an exit scam of a mixer, the process was similar. Only when a correspondingly large sum should be mixed, the scam was pulled through, but until then the operator here had no conspicuous tags and even organized a signature campaign.
hero member
Activity: 3164
Merit: 660
Live with peace and enjoy life!
Checking their ANN thread and their account would be enough, if they have a scam accusation, they'll be tag by DT members so that tag will visible and gamblers who will try to investigate on the site will see the reputation of the site through their bitcointalk account.

That's why the role of the DTs are very important, as they help this forum to be safer place for newbies who want to join.
copper member
Activity: 658
Merit: 402
Aside from that, when you are just new to online gambling, it's better to look at the reviews of the casino sites and just try those who have good reviews and trusted gambling sites. You can also find recommendations here in the forum if you are looking for a crypto gambling site. It would also be better to ask someone you personally know about some gambling sites that he knows and you could trust.

I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.
If houses always win, then why would others still spend time playing at online casinos? It's normal to lose, it's not like we always win in gambling. Even in physical casinos, we don't always win. There are a lot of scams in online casinos but it does not mean that all online gambling is like that. We can also win in online casinos, but there are people who don't get contented that's why they end up losing.

legendary
Activity: 1134
Merit: 1598
~
"all" Huh What's about this thread?
~
These casinos probably don't count as scams, but before the guy who won ~$19M I'm sure the casino earned way more than that. The big wins are there to make you believe chances are you're going to get rich. If you've ever gambled some money, you know how easy losing is.. it could be a one-click loss!



I'd add something: if you've been scammed and Game-Protect contacts you, don't give them any money. You'd be on a double-loss! Smiley
full member
Activity: 1750
Merit: 118
I don't like playing in crypto casinos at all Those who have experience here have more chances to win but lose more Gambling is not legal in most countries These are illegal It is better to stay away from our gambling. It is better to trade in crypto than to gamble But many people think it's business They manage this game in different ways It is usually an addiction of people Apart from online many people gamble offline Now most crypto casinos are being scammed.

you mean they win but they also loose more  ? but that is normal on gambling  . if gambling is not legal on your country then you better stay away with it  .   if you think trading is better then do trade more but you can still try gambling for fun and for sure you will enjoy it  . yes many gamblers are treating gambling as form of job because they know how to win on it most of the times but only thier greatest enemy can be addiction   . laslty there are also scams on here , that is why op give some tips that we can follow
full member
Activity: 406
Merit: 109
If you don't know how the online casinos work and never tried to play, don't judge about online casinos. There is many legit online casinos who don't scam and you can earn if you win it. Gambling is very risky and it's only for "play", gambler know how the risk about gambling and how they spend their money to play it. It's why beginner or newbies should stay away about gambling if they think casino is only scam and lose your money. But, the truth is Not all casinos is scam
People shouldn't underestimate the abilities of an online casino, especially when they haven't tried every online casino site because they have different characteristics. Apart from that, gambling gives you unexpected result that is why that you can't always guarantee that luck is in favor of you. There are various of good casino sites and people should do a further study to find which one provides a better service.
hero member
Activity: 1764
Merit: 696
[Nope]No hype delivers more than hope
One of the hardest thing  Grin I doubt anyone read them or read them attentively  Grin
This is a problem that I often encounter with gamblers. As an example: https://bitcointalksearch.org/topic/m.54134740
Instead of implementing KYC at the beginning of registration due to account ownership policies, casino owners prohibit multiple accounts and place these conditions far in the Terms & Conditions page that is usually missed by new users. (maybe in the last 3/4 pages).

It's better to avoid casinos that have this kind of policy, every time you are registered as a newuser, your are potentially suspected of being a second account etc. even though you are not. So they will freeze your assets and they will no longer trust your KYC so will not be enough to close the case.
sr. member
Activity: 1148
Merit: 268
I don't like playing in crypto casinos at all Those who have experience here have more chances to win but lose more Gambling is not legal in most countries These are illegal It is better to stay away from our gambling. It is better to trade in crypto than to gamble But many people think it's business They manage this game in different ways It is usually an addiction of people Apart from online many people gamble offline Now most crypto casinos are being scammed.
sr. member
Activity: 1372
Merit: 322
3.      Stay away from casinos who requires KYC documents.
More or less almost all the casino requires KYC when they find something so called suspicious. For some of them, it's just a way to scam users. It has already been a way of selective scam. So, I think it's better to sticky with only reputed exchanges.
Quote
7.       Read their terms and conditions thoroughly.
One of the hardest thing  Grin I doubt anyone read them or read them attentively  Grin
legendary
Activity: 2114
Merit: 2248
Playgram - The Telegram Casino
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.
I made a topic related to this in the gambling discussion board a couple of days ago - https://bitcointalksearch.org/topic/m.54268710

While, you are right to an extent, winning in gambling is still very much possible. The casinos and gambling platforms have a predetermined edge over the players and this would eventually be evident if one plays for a long time. But in a couple of games it's very possible to win and make profits.
You should also verify that the game you're betting on conforms to provable fairness before patronizing them.
hero member
Activity: 2520
Merit: 783
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.
it's a business  that's why they are running an online gambling, if the owner will not earn having that what will be the reasons for them creating a gambling website?

If you think that the game is not probably fair you can play other games such as betting or poker.

Chance of losing  and winning is already known by gamblers they  are the one who will decide  if they want to play.


It's a business though they still need to be fair to their bettors although owners needs to earn still this should not compromise the fairness of the game since this could make them scammers, but if we want to play without basing our luck we can actually select the skill based games so that people have great chances to win.

And also I don't like the generalization of all online gambling sites since not all is running on not fair business since there are few running good for several years.
hero member
Activity: 1302
Merit: 577
avatar and signature space for rent !!!
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.
it's a business  that's why they are running an online gambling, if the owner will not earn having that what will be the reasons for them creating a gambling website?

If you think that the game is not probably fair you can play other games such as betting or poker.

Chance of losing  and winning is already known by gamblers they  are the one who will decide  if they want to play.
member
Activity: 297
Merit: 40
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

In a general sense I agree with you but there are particular instances when many gambles for various reasons. I myself belong to later category who thinks its important to loose at the best place if you want to loose.
hero member
Activity: 728
Merit: 612
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.

"all" Huh What's about this thread?

"biggest wins in online Casinos"

1. A lucky member of Grand Mondial Casino, won €18,915,872.

2. Jonathon Heywood, won £17,879,645.

3. Finn, won €17,861,800.

4. A Norwegian student, won €11,736,228.

5. Alexander, won €8,577,204.

6. A female player,  D.P, won €7.9 million.

If you don't know how the online casinos work and never tried to play, don't judge about online casinos. There is many legit online casinos who don't scam and you can earn if you win it. Gambling is very risky and it's only for "play", gambler know how the risk about gambling and how they spend their money to play it. It's why beginner or newbies should stay away about gambling if they think casino is only scam and lose your money. But, the truth is Not all casinos is scam
jr. member
Activity: 42
Merit: 3
I would recommend to stay away from all online Casinos, the houese (owner of the Casino) always wins.
hero member
Activity: 728
Merit: 612
1.     Check if there is any unresolved scam accusations against them in the
        forum.

You can also check the whitepaper and the team to make surs it's not plagiarized or stole content. If you find they're plagiarized content and fake team you can open acussation and stay away from that's casino.
 
4.      Do not use same password for signing up with casino which you are
          using for this forum.

Not only about this forum, but other websites too. I recommend to use each email and password to any kind websites, this can make you more safe.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.

Before open acussation, make sure you have contact the customer service in that's casino. If they doesn't respond and keep lying, then open acussation here

Don't forget about the ponzi scheme, pyramid scheme and also fake referral scheme (earn high money from referral). You should be careful about that's scheme
member
Activity: 297
Merit: 40
Now a days I am seeing more and more crypto casino scams. I realized that it will be good to post a check list for newbies in order to prevent it before hand. 



1.     Check if there is any unresolved scam accusations against them in the
        forum.

2.      Do not trust brand new casinos offering 100 or 200% depositing bonus.

3.      Stay away from casinos who requires KYC documents.

4.      Do not use same password for signing up with casino which you are
          using for this forum.

5.       Always enable 2 factor authentication.


6.       Always double check the deposit bonus terms (if opting for any).


7.       Read their terms and conditions thoroughly.


8.       Never Deposit too much money at once or leave your big winnings
          there for long time.

9.        If still you get scammed, do not panic, do not think its end of the
           world, gather all the related information you have and open scam
           accusation against them in the forum.
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