Topic: Complete list of Crypto Casino and Sportsbook Scam Accusations - page 3. (Read 637 times)

Take a look at this post: https://bitcointalksearch.org/topic/m.62993162. There's no formal scam accusation in that subforum, but the issue is laid out pretty clearly.

I think that's a great idea.  Having some kind of collective thread where folks can view accusations of dodgy behavior by casinos and sports books could really be useful.  Seems to me something that way could make it all less messy and more above board.
Great work OP, I hope you keep the thread going.

Great work OP, with this list of casinos that you have compiled based on their scam accusation here in the forum. You did the right thing, so that when newbies want to select a reputable casino that they will register with, they can see it from here and choose the casino that is with good reputation. Any dispute that have been solved shouldn't reflect on the list. One problem that I think is those gamblers that are trying to cheat the casino and turn around to accuse the casino of scam, how will one know who is telling the truth and how will such dispute be solved.

I think it is a good idea to have a summarized look at all the accusations that are lodged against the casinos in one place, because people will have a one stop glance on what is going on in the casinos as a whole.

This should also be placed in the gambling discussion section and not hidden away under the scam accusation section, where there are much less traffic and activity.

Thank you for the effort that you put in to gather all this information.

There are a few casino's on that list that are trying to solve those accusations. This list is indeed a great effort by the OP, it would have taken a lot of time to compile the list of accusations. Not an easy tak and thanks OP for coming up with this topic, it will help the gamblers from the forum who are using those casinos to identify an issue. If in case they come with a problem similar to the ones listed they know how to find the solution.

The good thing about this list is we see that most sites are interested in solving accusations against them, gives me a better feeling that a casino is legit when they want to make sure they keep a good reputation. Not all accusations are going to be marked as resolved either, as not all accusations are legit. If a casino provides sufficient evidence that an accusation is false, you should consider some sort of closing for that accusation. Something like proven false or scammer or resolved guy was a scammer.

You must have done a whole lot of research to compile this list to this point and I believe you are still doing more to update it because I believe this is just the ones you could easily access but however, I commend your efforts as it would guide both old and new members to check out for credible and reliable casinos to get involved with so as not to have any unforseen issues in the nearest future.

I wish you could also include a link to their review so that people or members here could know what other gamblers are talking about them. Seeing and hearing from other people's experiences about the casinos as listed could also validate the results of scam accusations here as well. You have done a good work by putting this up here.

I brought the names over from my other thread but it does save space to delete. Later on I'll collect all with ANN threads and just post on the bottom those without accusations. Nice work with your sportsbook thread. Some great information.


Definitely hope I'm not adding too many. The scams are awful for the community.

Thanks for the kind words. Transparency is definitely important.

Thanks for compiling this detailed list; and for your effort in gathering and organizing this information. This will help users especially the gamblers to stay informed.
I hope the affected parties can find resolutions to their problems. Transparency in the online gambling industry is crucial, and your initiative contributes to fostering that transparency.
Best of luck with your efforts to keep the community informed and safe!

Nice job here mate ,  that is a long list and needs a lot of updating so Hopefully that you can manage to maintain this though it will took a long time from here because there will surely another one to come in the near time and another one will go .
because scam is scam and they will continue to exist .

It's a lot of work, but I appreciate your efforts in maintaining and updating the list. For others, remember that an accusation is not a proof of guilt. Be alert and careful when dealing with such cases. There are some dishonest casinos and sportsbooks out there, but there are also some customers who try to cheat and complain when they get caught. They try to damage the reputation of the casino or sportsbook unfairly.

Also, I see a few names here and there just randomly thrown in without any accusations. What's up with that? Why keep them on when there are 0 accusations? Is it because they have been getting frequent accusations in the past?

I thought it may be a good idea to have a thread sorted just for casino and sportsbook accusations. I'm sure there are mistakes so could definitely use help if you see something. I'll try to clean things up in table format as time permits. There's no judgement on if the accusation is true or false. That's up to the posters. When something goes up in the main accusation thread it'll be brought here too.

All accusations including those not concerning casinos https://bitcointalk.org/index.php?board=83.0
Withdrawal fees by Pmalek https://bitcointalksearch.org/topic/table-withdrawal-fees-and-withdrawal-amounts-on-crypto-casinos-5333602
Licences by Mahdirakib  https://bitcointalksearch.org/topic/information-of-crypto-casinos-license-and-kyc-requirements-5381143
Ask Gamblers complaints and resolutions https://www.askgamblers.com/casino-complaints


Scam accusations from Jan 1, 2023 - Jan 8, 2024.

1xbit
1xbit   5/17/2023   ?   https://bitcointalksearch.org/topic/1xbit-exit-from-the-forum-leason-for-newbies-5453082   
1xbit   6/19/2023   30.69 mBTC   https://bitcointalksearch.org/topic/1xbit-scammed-for-3069mbtc-5456882   
1xbit   5/27/2023   $11,564   https://bitcointalksearch.org/topic/1xbit-deposit-11564-usd-lost-3k-who-can-help-me-5454226   
1xbit   3/15/2023   $1,179   https://bitcointalksearch.org/topic/1xbet-closed-my-account-without-paying-the-balance-in-my-account-5444999   

500casino
500casino   1/9/2024    $10,000   https://bitcointalksearch.org/topic/500casino-scamming-for-10k-on-the-basis-of-being-limited-on-other-markets-5481003
500casino   9/23/2023      https://bitcointalksearch.org/topic/500casino-500playcom-scam-site-5467820   Resolved

7slots
7slots   10/13/2023   $99   https://bitcointalksearch.org/topic/7slotscasino-scam-they-dont-pay-5470157

8bet   
8bet   10/7/2023   .41 LTC   https://bitcointalksearch.org/topic/8betio-refusing-to-process-cashout-5469506   
8bet   2/24/2023   ?   https://bitcointalksearch.org/topic/8betio-refused-to-process-cashout-blocked-from-support-5441050   

Aviator
Aviator   1/15/2024   ?   https://bitcointalksearch.org/topic/aviator-is-no-longer-provablyfair-spribe-turned-to-scam-5481662

BC.game
BC.game   9/17/2023   ?   https://bitcointalksearch.org/topic/bcgame-deposit-problem-9-days-and-counting-resolved-5467127   Resolved
BC.game   11/8/2023   $150,000   https://bitcointalksearch.org/topic/bcgame-scam-cancelled-bonuses-and-revoked-150k-usd-balance-on-my-account-5473289   
BC.game   12/2/2023   ?   https://bitcointalksearch.org/topic/bcgame-not-taking-responsible-gaming-or-problem-gambling-seriously-5476254   Resolved
BC.game   10/25/2023   7.97 BTC   https://bitcointalksearch.org/topic/bcgame-cant-withdraw-797-btc-5471569   Resolved
BC.game   10/12/2023   ?   https://bitcointalksearch.org/topic/bcgame-100-scam-resolved-5470130   Resolved
BC.game   9/15/2023   ?   https://bitcointalksearch.org/topic/bcgame-asking-me-to-lose-intentionally-then-confiscating-funds-5466857   Resolved
BC.game   9/24/2023   $40   https://bitcointalksearch.org/topic/bc-game-rugged-for-40-bonus-buy-ultra-predatory-approach-to-void-winnings-5467886   Resolved
BC.game   11/3/2023      https://bitcointalksearch.org/topic/bcgame-not-honouring-deposit-bonus-5469057   Resolved
BC.game   6/17/2023   $3,773   https://bitcointalksearch.org/topic/bcgame-trying-to-scam-blatantly-solved-after-80-days-5456655   
BC.game   8/4/2023   ?   https://bitcointalksearch.org/topic/bcgame-laundering-money-via-thailand-bank-accounts-taking-legal-actions-5462022   
BC.game   5/17/2023   ?   https://bitcointalksearch.org/topic/bc-scam-now-we-want-you-to-make-excuses-for-what-happened-5453059   
BC.game   5/9/2023   ?   https://bitcointalksearch.org/topic/bcgame-fait-withdraw-issue-scam-bcgames-5452108   
BC.game   1/16/2023   ?   https://bitcointalksearch.org/topic/bcgame-is-a-scam-it-does-not-allow-me-to-withdraw-my-money-it-has-stolen-from-me-5434864
   
Betby provider
Betby provider   12/11/2023   ?   https://bitcointalksearch.org/topic/crypto-sportsbook-provider-betby-is-big-scam-5477447

Betcoin  
Betcoin   1/3/2024   ?   https://bitcointalksearch.org/topic/betcoinag-are-absolute-scammers-5480282   Resolved Arbitration Offered
Betcoin   6/17/2023   $7,700.00   https://bitcointalksearch.org/topic/betcoinag-is-trying-to-scam-me-off-my-77k-usd-balance-resolved-5456682   Resolved
Betcoin   4/23/2023   $1,000.00   https://bitcointalksearch.org/topic/betcoinag-scam-1000-5449900   Resolved
Betcoin   4/21/2023   .213 BTC   https://bitcointalksearch.org/topic/betcoin-permanently-suspended-my-account-and-withholding-my-5449749 Resolved Arbitration Offered
Betcoin   2/5/2023   $20,000.00   https://bitcointalksearch.org/topic/085-btc-20k-scam-playbetrcom-betcoinag-scam-accounts-closed-ignoring-5438132 Resolved thepogg
Betcoin   2/26/2023   ?   https://bitcointalksearch.org/topic/betcoinag-closing-my-account-and-keeping-my-funds-5441329   Resolved
Betcoin   2/14/2023   $15,000.00   https://bitcointalksearch.org/topic/solved-betcoinag-scamming-15k-including-deposit-scammed-5439834   Resolved

Betfury
Betfury   1/19/2023   ?   https://bitcointalksearch.org/topic/betfury-not-pay-27k-5406841   Resolved

Betcrypto
Betcrypto   5/4/2023   $1,250   https://bitcointalksearch.org/topic/betcryptocr-scam-5451241   

Betwinner
Betwinner   11/27/2023   $3,341   https://bitcointalksearch.org/topic/betwinner-stealing-my-money-totally-scammers-5475722

Bitcasino   
Bitcasino   12/4/2023   .05 BTC   https://bitcointalksearch.org/topic/bitcasinoio-wont-let-me-cashout-my-money-5476528

Bitdice   
Bitdice   2/10/2023   ?   https://bitcointalksearch.org/topic/bitdice-doesnt-pay-to-affiliates-players-are-also-under-the-threat-of-a-scam-5439352
   
Bitsar
Bitsar   10/18/2023   $6,000   https://bitcointalksearch.org/topic/6000-stuck-on-bitsarcom-exchange-offering-30-reward-for-recovery-5470766

Bitsler
Bitsler   9/19/2023   ?   https://bitcointalksearch.org/topic/bitsler-is-a-complete-and-utter-scam-5360813   

Bitspincasino   
Bitspincasino   10/29/2023   $100   https://bitcointalksearch.org/topic/is-bitspincasino-scam-5472096   Resolved

Bitstarz
Bitstarz   7/11/2023   $250   https://bitcointalksearch.org/topic/bitstarzcom-will-not-let-me-withdraw-5459452

Blackjack,fun   
Blackjack.fun   11/15/2023   ?   https://bitcointalksearch.org/topic/scam-alert-blackjackfun-is-a-cheap-scammer-5474047

Bustabit   
Bustabit   6/4/2023   ?   https://bitcointalksearch.org/topic/bustabit-scam-predator-5455042   
Bustabit   1/15/2023   ?   https://bitcointalksearch.org/topic/bustabitcom-owner-devans-false-ban-and-unnecessary-locking-of-funds-5434833   Resolved

Cbet
Cbet   2/11/2023   $3,600   https://bitcointalksearch.org/topic/cbetgg-scam-3600usdt-5439446   

Chips.gg
Chips.gg   1/25/2023   $6,900   https://bitcointalksearch.org/topic/chipsgg-casino-not-paying-6900-held-on-the-account-liars-and-scammers-5436699   
Chips.gg   12/4/2023   $25,000   https://bitcointalksearch.org/topic/how-i-got-scammed-by-chipsgg-with-insane-proof-from-their-employee-5476505

Cloudbet
Cloudbet   9/10/2023   ?   https://bitcointalksearch.org/topic/cloudbet-deceptive-marketing-to-banned-jurisdiction-and-refuses-to-refund-5466334   
Cloudbet   4/7/2023   1.6 ETH   https://bitcointalksearch.org/topic/resolved-cloudbet-stealing-my-funds-5447946   Resolved
Cloudbet   3/14/2023   ?   https://bitcointalksearch.org/topic/cloudbet-account-under-review-for-5-months-5444821   

Coinplay   
Coinplay   9/23/2023   $1,400   https://bitcointalksearch.org/topic/coinplay-seized-over-1400-winnings-5465905   
Coinplay   3/27/2023   $291   https://bitcointalksearch.org/topic/coinplay-confiscating-291mbtc-of-fair-nba-winnings-5446504
   
Coinzino
Coinzino   5/30/2023   ?   https://bitcointalksearch.org/topic/coinzinoio-closes-accounts-and-takes-money-from-players-for-no-reason-5454460

CSGO500   
CSGO500   1/13/2023   ?   https://bitcointalksearch.org/topic/--5434631
   
Duckdice
Duckdice   10/23/2023   ?   https://bitcointalksearch.org/topic/solved-duckdice-treats-their-customers-like-criminals-5471303   
Duckdice   9/20/2023   $100   https://bitcointalksearch.org/topic/duckdice-verification-failed-5467469   
Duckdice   1/3/2023   ?   https://bitcointalksearch.org/topic/duckdiceio-pending-withdrawal-requesting-kyc-5432812   

Duelbits
Duelbits   1/11/2024   ?   https://bitcointalksearch.org/topic/duelbits-fucking-scammer-son-of-a-bitches-5481236 Resolved
Duelbits   8/27/2023   ?   https://bitcointalksearch.org/topic/duelbits-scam-alert-unveiling-the-illusion-of-the-most-rewarding-casino-5464671   
Duelbits   7/11/2023   $2,000.00   https://bitcointalksearch.org/topic/duelbits-not-withdrawing-2k-usd-3months-5459388   Resolved
Duelbits   6/1/2023   $500,000.00    https://bitcointalksearch.org/topic/duelbits-500000-unresolved-problem-5454703   Resolved
Duelbits   4/15/2023   $950.00   https://bitcointalksearch.org/topic/duelbits-wont-send-me-withdraw-amount-5448936   Resolved
Duelbits   4/4/2023   $1,100.00   https://bitcointalksearch.org/topic/scam-alert-duelbits-scam-1100-5447135   
Duelbits   1/9/2023   ?   https://bitcointalksearch.org/topic/evolution-scammed-me-on-duelbits-table-5433623   

esportsbet
esportsbet   6/6/2023   $1,000   https://bitcointalksearch.org/topic/esportsbetio-closed-my-account-and-refused-to-pay-earnings-5455529

Fairspin   
Fairspin   3/18/2023   $1,008   https://bitcointalksearch.org/topic/fairspinio-scam-my-money-5445375

Flip   
Flip   8/8/2023   ?   https://bitcointalksearch.org/topic/flipgg-deleting-deposit-referrals-5462489

FortuneJack
Fortunejack   12/18/2023   ?   https://bitcointalksearch.org/topic/fortunejack-provably-fair-games-are-not-fair-5478417
Fortunejack   11/3/2023    $1500.00   https://bitcointalksearch.org/topic/1500-5472748
Fortunejack   9/14/2023   $279.60   https://bitcointalksearch.org/topic/solved-5466779   Resolved

Gamdom   
Gamdom   6/8/2023   ?   https://bitcointalksearch.org/topic/gamdom-sportsbook-scam-practice-5455707   

Justbit
Justbit   12/6/2023   $300   https://bitcointalksearch.org/topic/justbitio-scamming-again-so-much-for-no-kyc-for-crypto-5476810   
Justbit   9/13/2023   ?   https://bitcointalksearch.org/topic/justbitio-scam-refuse-to-pay-me-out-5466696


MaverickGames
Maverickgames   6/6/2023   $600.00   https://bitcointalksearch.org/topic/maverickgames-takes-money-away-5455433   
Maverickgames   6/8/2023   $2,000.00   https://bitcointalksearch.org/topic/maverickgamescom-casino-is-a-scam-5455752   

Metaspins   
Metaspins   3/8/2023   $9,500   https://bitcointalksearch.org/topic/metaspinscom-scam-site-dont-put-your-btc-there-not-pay-9500-usd-winnings-5444014

n1bet   
n1bet   1/5/2023   $5,900   https://bitcointalksearch.org/topic/n1betcom-steal-me-5900-usdt-depositwinnings-5433144

Nftonspin   
Nftonspin   5/27/2023   ?   https://bitcointalksearch.org/topic/nftonspincom-looks-like-a-scam-5454210

Okbet   
Okbet   8/29/2023   $50   https://bitcointalksearch.org/topic/scam-alert-okbetcom-frozen-5464907

Ole7   
Ole7   2/5/2023   $11,700   https://bitcointalksearch.org/topic/ole7io-scammed-me-11700-usd-in-bitcoins-without-reasoning-5438203   
Ole7   2/2/2023   ?   https://bitcointalksearch.org/topic/ole777-ole7io-stole-1100-usdt-from-my-balance-and-banned-me-5437837   
Ole7   1/7/2023   $14,000   https://bitcointalksearch.org/topic/ole777io-vietnamese-scammers-stole-big-amount-from-me-proof-inside-5433377

Rollbit
Rollbit   1/5/2024   $110,117.52   https://bitcointalksearch.org/topic/rollbit-holding-my-withdrawl-5480563
Rollbit   12/6/2023   $30,000   https://bitcointalksearch.org/topic/resolved-rollbit-withdrawal-of-30k-usd-pending-for-4-days-5479367 Resoveld
Rollbit   11/28/2023   $292.00   https://bitcointalksearch.org/topic/rollbit-voided-my-won-bet-after-match-finished-5475823
Rollbit  11/5/2023  $22,000  https://bitcointalksearch.org/topic/rollbit-stealing-22k-and-banning-my-account-5472882
Rollbit  10/23/2023  ?  https://bitcointalksearch.org/topic/rollbit-has-literally-has-thrown-my-money-away-sending-it-to-an-ftx-address-5471380
Rollbit  10/4/2023 ? https://bitcointalksearch.org/topic/rollbit-robbed-my-money-i-made-honest-bet-help-5469212
Rollbit   8/31/2023   ?   https://bitcointalksearch.org/topic/rollbitcom-pragmatic-blackjack-scammed-me-5465228   
Rollbit   8/21/2023   $30,211.00   https://bitcointalksearch.org/topic/rollbit-scam-cannot-withdraw-30211-being-ignored-by-support-5463996   
Rollbit   6/29/2023   $410.00   https://bitcointalksearch.org/topic/rollbit-disabling-account-and-confiscating-balance-of-410-5458053   Resolved
Rollbit   4/19/2023   $10,200.00   https://bitcointalksearch.org/topic/rollbit-disables-account-and-seizes-funds-102k-5449402   
Rollbit   6/25/2023   $4,000.00   https://bitcointalksearch.org/topic/rollbit-holding-4k-withdrawal-been-7-days-5457538   Reolved
Rollbit   5/25/2023   $5,000.00   https://bitcointalksearch.org/topic/rollbit-scam-5k-gdpr-problem-5454027   
Rollbit   4/8/2023   $920.00   https://bitcointalksearch.org/topic/rollbit-hold-funds-and-ignore-in-chat-5448076   
Rollbit   4/6/2023   $255.00   https://bitcointalksearch.org/topic/rollbit-scam-255-usdt-5447740   
Rollbit   4/3/2023   $350.00   https://bitcointalksearch.org/topic/rollbit-scam-5447471   Resolved
Rollbit   3/7/2023   $12,800.00   https://bitcointalksearch.org/topic/rollbit-withdrawal-frozen-for-12800-no-response-5443932   Resolved
Rollbit   2/23/2023   ?   https://bitcointalksearch.org/topic/scammed-by-rollbit-5441023   
Rollbit   2/21/23   $1,497.00   https://bitcointalksearch.org/topic/scam-rollbitcom-you-deposit-1497-busd-you-withdraw-0-account-blocked-5440636   
Rollbit   1/10/2023   ?   https://bitcointalksearch.org/topic/rollbit-scammed-5433691   
Rollbit   1/3/2023   $737.00   https://bitcointalksearch.org/topic/--5432854   

Sportsbet
Sportsbet  12/3/2023   $14,500.00   https://bitcointalksearch.org/topic/sportsbet-scam-my-14450-please-help-me-5476415
Sportsbet   11/5/2023  ?  https://bitcointalksearch.org/topic/solved-sportsbetio-rude-support-and-wierd-decisions-5472884 Resolved
Sportsbet    9/29/2023  $5,000  https://bitcointalksearch.org/topic/sportbetone-just-stole-5k-usd-from-me-5468447
Sportsbet   9/13/2023   $250.00   https://bitcointalksearch.org/topic/do-not-bet-anymore-on-sportsbetio-wrong-bet-decision-on-unusual-match-5466721   Resolved
Sportsbet   8/22/2023   38.32 LTC   https://bitcointalksearch.org/topic/serious-sportsbet-problem-they-paid-3832-ltc-to-the-wrong-address-5464122   
Sportsbet   8/14/2023   $1,200.00   https://bitcointalksearch.org/topic/sportsbetio-falsely-accuses-me-of-multi-accounting-and-refuses-to-pay-my-money-5463240                   
Sportsbet   4/24/2023   $1,350.00   https://bitcointalksearch.org/topic/sportsbetio-accuse-me-with-multi-accounting-and-dont-pay-my-winnings-5450006   Resolved
Sportsbet   3/23/2023   $5,500.00   https://bitcointalksearch.org/topic/sportsbetio-steal-money-5446033   
Sportsbet   5/4/2023   ?   https://bitcointalksearch.org/topic/sportsbetio-fake-games-in-play-be-careful-5451223   
Sportsbet   4/3/2023   219 mBTC   https://bitcointalksearch.org/topic/resolved-sportsbetio-holding-my-funds-342-mbtc-5447376   Resolved
Sportsbet   2/14/2023   $1,731.00   https://bitcointalksearch.org/topic/sportsbetio-scam-1731-usdt-5439809   
Sportsbet   3/8/2023   $1,700.00   https://bitcointalksearch.org/topic/scam-site-sportbetio-stealing-money-important-5443999   
Sportsbet   1/17/2023   $250.00   https://bitcointalksearch.org/topic/sportsbetio-took-my-money-5435667   
Sportsbet   1/5/2023   $6,472.00   https://bitcointalksearch.org/topic/sportsbetio-multi-accounting-problem-5433051   Resolved

Stake
Stake   1/8/2024   ?   https://bitcointalksearch.org/topic/is-stake-playing-fair-what-about-others-where-is-the-line-of-trust-here-5480777
Stake   12/18/2023   ?   https://bitcointalksearch.org/topic/funds-withdrawn-from-stake-without-2fa-5478418
Stake   11/21/2023   $12,500.00  https://bitcointalksearch.org/topic/stake-is-scam-12000-5474855
Stake   9/28/2023  ?     https://bitcointalksearch.org/topic/stakecom-and-casinoguru-coverup-5468477
Stake   9/14/2023   $20,000.00   https://bitcointalksearch.org/topic/stake-scammed-me-off-apx-20000-usdti-want-my-hard-earned-money-backhelp-pls-5466839   
Stake   9/11/2023   $100,000.00   https://bitcointalksearch.org/topic/stake-lock-my-account-after-winning-100k-5466400   
Stake   9/8/2023   ?   https://bitcointalksearch.org/topic/stake-false-tranaction-not-found-5466109   Resolved
Stake   9/4/2023   $541.00   https://bitcointalksearch.org/topic/scam-stakecom-solved-5465677   Resolved
Stake   8/11/2023   ?   https://bitcointalksearch.org/topic/stakecom-do-not-trust-the-marketing-and-promotions-team-5462873   Resolved
Stake   8/1/2023   ?   https://bitcointalksearch.org/topic/scam-alert-stakecom-missing-bets-from-the-website-archive-odds-not-matching-5461706   
Stake   7/24/2023   $75.00   https://bitcointalksearch.org/topic/got-scamed-by-stake-5460913   Resolved
Stake   7/7/2023   ?   https://bitcointalksearch.org/topic/stakecom-is-a-scam-the-use-sensors-to-manipulate-the-bets-nothing-fair-5458920   
Stake   7/4/2023   10500 XRP   https://bitcointalksearch.org/topic/scam-stakecom-stole-10500-xrp-5458557   
Stake   7/3/2023   ?   https://bitcointalksearch.org/topic/stakecom-family-scam-business-since-90s-5458456   
Stake   6/2/2023   $2,000.00   https://bitcointalksearch.org/topic/stake-scammed-me-due-to-racial-discrimination-and-personal-issues-5454864   
Stake   5/15/23   ?   https://bitcointalksearch.org/topic/stakecom-stole-hundreds-of-thousands-from-me-ilegally-5452766   
Stake   5/17/2023   0.14892000 BTC   https://bitcointalksearch.org/topic/stakecom-scammed-me-for-015-btc-5453029   
Stake   10/11/2023   ?   https://bitcointalksearch.org/topic/stakecom-account-suspended-proof-of-funds-how-to-provide-5416789   
Stake   4/14/2023   ?   https://bitcointalksearch.org/topic/solved-stakecom-blocking-withdrawal-and-not-responding-to-emails-5448883   
Stake   2/21/2023   $165,000.00   https://bitcointalksearch.org/topic/hacked-for-165k-stakecom-5440739   
Stake   1/4/2023   ?   https://bitcointalksearch.org/topic/stake-is-unfair-and-biased-nothing-but-classism-5433046

TrustDice
Trustdice   6/18/2023   ?   https://bitcointalksearch.org/topic/just-got-scammed-by-trustdicewin-stay-away-5456716 Fairness is verifiable
Trustdice   3/10/2023   .075 BTC   https://bitcointalksearch.org/topic/my-expirience-on-site-trustdicecom-scam-5444374 Resolved CasinoGuru

Vave   
Vave   8/23/2023   $10,500   https://bitcointalksearch.org/topic/vavecom-is-a-scammers-nationalists-5464326

Win Tomato   
Win Tomato   12/23/2023   ?   https://bitcointalksearch.org/topic/is-wintomato-casino-scam-5479063

Winz.io   
Winz.io   11/22/2023      https://bitcointalksearch.org/topic/winzio-confiscated-winnings-after-a-sudden-change-in-tc-solved-5475018   Resolved

Wolf
Wolfbet   11/7/2023   $18.55   https://bitcointalksearch.org/topic/wolfbet-commission-withdraw-5473231  Resolved

Yas
Yas   9/1/2023   $7,400   https://bitcointalksearch.org/topic/scam-yasbet-refusing-withdrawal-after-verification-5465252   


Complaints not in the Scam Accusation sub-forum brought over by posters.

Cryptoplay
Cryptoplay   10/14/2023   ?   https://bitcointalksearch.org/topic/m.62993162