Topic: Complete list of Crypto Casino and Sportsbook Scam Accusations - page 2. (Read 637 times)

I can see that there are people here who are much more qualified than I am to run this type of thread. Would someone want to use the data that I posted and run their own thread? Then I'll lock this one up.

I spend my most of my time at BCT studying the sportsboooks and feel much more confident that I can do a productive job for the community in that arena.

Lemme try to weed these out, sort the ones that's still active from the ones that's resolved and the ones that --I think-- not or no longer applicable due to the lack of supporting evidence or the OP no longer active. I think it'll be a quick rework, given I think I am quite familiar with most of their previous cases.

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My draft for that thread I mentioned on the previous post looks like this, if you want to copy them, [I edited the status so it'll better reflect the current situation].

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BC.Game

Thread	Complainant	Disputed Amount	Status
BC.game asking me to lose intentionally, then confiscating funds	GekkeBelg	mBTC88	resolved
BC GAME LOSES DISPUTE AGAINST ME - AND STILL DOES NOT PAY MY WINNINGS	Jannn	$3,409	resolved
BlockDance B.V., BC.Game and its Fraudulent “Operator Verifier”	earlypaco	$7,111	resolved
BC.Game cancelled my bonuses and locked my account with $100k+ USD balance	-god-	$250,000	resolved
BC.Game - can't withdraw 7.97 BTC	dplay	BTC7.97	resolved

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You're more than welcome to use that template above. It might looks headache inducing at first look, but you'll get the grasp of it when you start adding entries to the template. The table "coding" was a bit overwhelming for me the first time I began composing that draft too, but then I got into the pattern.

I think it's essential to add the complainant's name in the list so when it grow, we can easily see who open dozens of cases and what happened [whether their case are valid, extortionist, repetitively made unsubstantiated accusations, etc.]

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Edit: LMAO, I am not sure why the left-most column was so narrow when it's posted and resuting in the text being stacked. Given I never get past "preview" phase, I didn't know it'll look like that. The previewed draft looks kinda nice.

Edit 2: Nope, I gave up, trying several things to fix it and it still didn't work. I am not sure what I did wrong that it got stacked like that, I am resetting it back to my original draft. Anyone can give input what I did wrong? The one in my preview page looks nice enough,

We definitely need to watch Rollbit. There are too many cases building up against them.

@Pmalek @sujonali1819 @holydarkness  thanks for the input. I'll put the table up next week to see what you guys think.

You did a good job for BC guys.

I will like to see someone is following the above cases against Rollbit and keeping the table updated.

Excellent work Peeps Place.

I agree that it should fit better in reputation board. I nearly made one myself back when BC had a piling case against them [now resolved], I even already drafted the table, and intended to make it as an ever-growing and constantly-updated thread about active and past cases, but didn't go with it as BC began to attending to their cases and I got myself focused on those. And then I forgot about the draft, LOL.

May I suggest to add title to the thread instead of just link? People who usually overseeing accusation threads are most likely more familiar with the name of the thread instead of the thread ID and link. This way, we can help informing you which cases are valid and open, which ones are empty accusation, and which ones are soved.

And on that topic, I peeked into some of the threads on your list and noticed that half of them are not even valid anymore, given the OP of the threads barely update their thread, probably either because it's solved or they mada false accusations, some also had been ruled out by third party arbitrators as resolved.

It's not a perfect fit for the Scam Accusations board either because this isn't an accusation against anyone. It's just a compilation of scam accusation topics that were present in that board throughout last year with no other references, comments, or proof. But using that logic, it's also not a perfect fit for the Reputation board.

Creating a table from scratch is a lot of work and requires constant editing and tweaking. It's easier to just copy the code and table format from a post you like and then change the text accordingly. As you know, I have several threads with tables. As someone mentioned, so does Mahdirakib. Just look through those topics, find a format you like, and copy its code.

Here is an example. You can keep continuing like this. Just copy and paste the 4th tr and start inserting the data from your thread. I have just added the table header as my own. You can customize it as you feel better. Let me know if you face any issue.

Platform	|	Date Created	|	Amount Scammed	|	Link	|	Resolved ?(Y/N)
1xbit	|	6/19/2023	|	30.69 mBTC	|	1XBIT SCAMMED for 30.69mBTC	|	No

Credit: To do it in short time I have copied the format from Mahdirakib thread

Mods ended up moving it to Scam Accusations


Definitely seems the accuser is at fault on a lot of these. I don't want to make the call on if it's reolved but if 3 or 4 people go in there and say they accuser is at fault without anyone supporting the accuser, then I think it should be marked resolved.


That is one nice thing about this forum. The warnings have kept others from losing money.


Done. I read your posts on sportsbetting and books. You know what's going in with the books.

@sujonali1819 how did you create the table. The last one I did took me all day so there must be an easier way.

Good work fron the ops and just like every other person have commended your input in this list and reviews which is a reflection of they experience and satisfaction with this service since it has helped alot ofnus to get updates on casinos accusation and the current state of the cases, and being able to keep the updates on this thread is a show of commitments from gou the ops.
We are seeing alot of positvities from some of the casinos who have taken steps to rewrite the wrong by solving some and most of the accusations against them and we can see that development from the thread updates.
Keep up the good job mate.

I can't imagine the effort made to compile all these accusations from the whole last year. I think OP didn't miss even one.

Amazing and good work for making it for the community. It will serve as a nice reference for some purposes.


Totally agree especially the popular big sites involved. It's really good to see those sites resolving issues in public as everyone can follow and monitor what's going on. Resolving issues also contribute to establishing a site's reputation. It's a Big + to the community as trust is hard to build.

Great work as usual op! Your sportsbook review thread helped me quite a bit in the past and I am expecting this particular thread to help me now and then in the future which is why I appreciate your work.

Also, I advise renaming the title to 'Complete list of Crypto gambling site Scam Accusations' or 'Complete list of Crypto Casino and Sportsbook Scam Accusations'.

First, I believe you meant 1xbit and not 1xbet, for 1xbet does not have any official Announcement thread on this forum, and neither do they have any official representative here, this actually does not mean that gamblers can not start accusations against them on this forum, but there is possibly no way we would know if and when the accusation is resolved.

And coming back to the casino I believe you meant which is 1xbit, do take note of the date, that the accusation posted by op is from January 1st, 2023 to yesterday being the 5th of January 2024, 1xbit stopped being active on this forum for more than half of 2023 if am not mistaken, and since they were no longer actively advertising on this forum, accusation against them stopped coming in, which is the reason for the seemingly low number of scam accusations against them on this thread.

I believe that if op was to go back in time like from 2021 and 2022 when they were still actively advertising here, there would a lot.

I commend the effort. I'm quite surprise that I'm playing on a casino that has a standing scam accusation. Though I haven't experienced any issues with them. There are also reputable casino (I believe) that also has a standing scam accusation here, I didn't see that coming.

1xbit accusation count are pretty low but I'm sure that there are so many out there, most of it are on their ANN thread.

Though there is some accusation that are falsely claimed or invalid on the eyes of viewers like this one.

The accuser is the one who is at fault because the accuser is hacked because of a phishing link.

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Edit: it's 1xbit.

Many user that post outside gambling board will suggest this to be move on reputation board but as a regular gambler that typically hangout here then I really preferred to put it here since most of the gambler browse here over the reputation board.

This thread is vital easily view all the pending cases in the casino that has ANN thread here. I admit that I’m too lazy just to sort out all the scam accusation in the reputation board because most of the thread in there has no basis or useless.

Interesting idea.
I had such a thread in mind myself to go along with my other collection threads, but you beat me to it this time.

I think you should have reserved at least one more post under the OP, so you can update it with more information if everything won't fit in one post.
Although it's gambling related, I can't help to wonder if this topic wouldn't be a better fit in the Reputation board.

I'll do my best Fivestar4everMVP. With all the input and suggestions so far it keeps me going since it's shaping up as a community project. It's no longer something that I just created.



Sounds good, I'll try to get to the format sujonali1819 suggested.

Will do but it may take me a week since that's not my specialty but it will be done.

Well done. You did hard work and I assume you needed a few days to make this topic ready. Thanks for your efforts.

I have two suggestions to make this topic much more effective.

1. Let's change the thread design like this-> https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143, hopefully, this will make a better visualization.
2. I agree with Yahoo, let's do more investigation and read every scam accusation and mark also which one is legit or false.

What a big list that means a lot of hard work just to collect this info on scam accusation thread. I really like how it’s sort alphabetically to easily find the casino.

I think it will be better if you will add separator line on each category to easily distinguish the info per casino. Also you can make the URL shorter by embedding the Link to a shorter text to make it not overwhelming on your table. Lastly, add the status of the case. Anyway nice compilation.

This a is a really good resource, and thanks to the op for coming up with such a brilliant idea, having all the scam accusations against casinos on this forum in one special thread is very helpful, atleast from here, we can easily keep track of special accusation to know if and when they are resolved.

I just hope that you will be most very active both on the gambling/gambling discussions board, as well as the scam and accusation and reputation board - this are places where some users, especially newbies who aren't very conversant with the forum yet, posts scam accusations.
So, hope you will be active enough to always keep the thread updated at all times.

there is a link after the complaint. Did you want me to add something else such as ANN thread?

I totally agree that there can be false complaints. I don't want to be the one that decides if it's a false claim but if a book offers binding arbitrage to a site that does it, then I'll mark as resolved.


It is great the casinos that work with players. We can also put pressure on casinos to try and resolve complaints.

Great idea and I'll add after the formal accusations. If posters bring something not in subforum, then I'll add that. The one you posted is added at the bottom.