Topic: Direx Limited, SoftSwiss, Direx N.V Scam by Ivan Montic (Read 1703 times)

TLDR: mBit casino stealing player funds by refusing to pay out winners even after verifying account, accepting deposits, and verifying all play activity.

Amount Scammed: 63.9 BTC

Scammer names and emails:
Philip Aaker - [email protected]
Linda Murphy - [email protected]
Peter Hallaway - [email protected]
Andrea Sterling - [email protected]
Manan - [email protected]

Scam companies:
mBit Casino
Direx N.V.
Direx Ltd.

Record of Events:

On July 28, 2017, an mBit VIP host, Andrea Sterling, encouraged me to sign up to play on
mBit. I signed up and started playing blackjack and slot machines.

On September 1, 2017, after I had won a certain amount, a full review of my account was
requested to fulfill KYC requirements and identification check.

On September 2, 2017, I provided all the necessary documents.

On September 3, 2017, everything was verified and approved. My account was cleared for
continued play and withdrawals.

On September 8, 2017, mBit notified me that I could withdraw 10 BTC per month. I was able to
continue withdrawing up to 10 BTC for September. mBit notified me that the next 10 BTC could
be withdrawn starting on October 1, 2017.

On October 3, 2017, my withdrawal request was denied.

Current Status:

And now, 10 months later, mBit has still refused to process any withdrawals. Instead, they have been trying to deceive, silence, and intimidate me.

mBit’s VIP team, led by Peter Hallaway, used numerous irrelevant claims as excuses for not processing the withdrawals. mBit blamed server issues, hacking, account verification, terms of service violations and third party providers. After further investigation, none of these issues were valid or relevant to my account, yet mBit still refused to process my withdrawals. Peter Hallaway, Andrea Sterling and Manon asked me to sign an inappropriate legal document as a means to silence me. My comments and questions on the agreement were requested by mBit but then promptly ignored. In addition, Philip Aaker demanded that I sign a statement which would be untrue.

In summary, mBit has stolen 63.9 BTC from me. I have been defrauded of my winnings by mBit Casino, its parent companies Direx N.V. and Direx Ltd., and its employees Philip Aaker, Peter Hallaway and Andrea Sterling.

DO NOT PLAY on mBit. They will gladly allow you to play when you are losing, but once you win big they will not pay you.

WARNING!!!

Brain washer OshiNick persistently refers to Game Protect in connection with the SoftSwiss fraud scheme, but Game Protect is not anyhow connected to the SoftSwiss fraud scheme OshiNick is part of!

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you want to warn others about this person, give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments

According to your brainology, it does not make sense to ask to quote what does not make sense and explain why it does not make sense?

How mentally ill someone must be to state such a senseless nonsense!

On the other side, if your traget group are mentally ill players, then it would make sense!

Readers, about game protect : he trolls many operators just to persuade users to go to his affiliate website.

He has posted hundreds of times and flamed as many threads: https://www.google.co.uk/search?num=100&ei=sBvfWpjROquZgAbsz4-wCQ&q=site%3Abitcointalk.org+game-protect

If you genuinely think these forums would be better without him, there are two simple things you can do:

1. Report game protect to the moderator. If enough people do this, the moderators will pay attention and ban this person
2. Give game protect a negative trust review. He has around 140 negative reviews already. It takes 30 seconds and you can do it here https://bitcointalk.org/index.php?action=trust;u=874254

How-to's

Report game protect to the moderator how to:
- click 'report to moderator' and give your reasons.

Trust review how to:
- go here: https://bitcointalk.org/index.php?action=trust;u=874254
- pick a scam he has already attempted
- use that as a reference and copy/paste the reference page + add your own comments

Please quote what does not make sense and explain why it does not make sense?

Please quote what does not make sense and explain why it does not make sense?

Game Protect, again, you're not making sense.

Are you not able to read that I speak about SoftSwiss and its casino solution packages?


If you are able to read, then you will see that I asked why Ivan thinks bitcoin casinos do not need a license. I never said he said!

He must think that his Bitcoin casino solutions does not need a license, because the word license is not mentioned in this package? How come?

If you remember what I said, BGAMING is the game aggregator.

Ivan said nothing about Bitcoin casinos not needing a licence. That's you trying to be clever, but you're not.

Does SoftSwiss offer its gaming software only to casinos that uses their Bitcoin Casino or White Label or Turnkey Casino solution?

Or is it possible that SoftSwiss also sell its gaming software to foreign casinos without any solution from them?


This means that bitcoincasino.us operates under SoftSwiss's Bitcoin Casino solution?

If so, why does Ivan think bitcoin casinos do not need a license?

Number one the games, for instance Platinum Lightning is a Softswiss game (softswiss rebranded to bgaming).

Number two, I asked their live chat and they confirmed they’re softswiss (have screenshot)

Hi there,

BGAMING (in caps, so is on brand) is the game aggregator owned by Softswiss
Softswiss is the operational business which looks after payments, fraud, customer services
Direx is the entity that is owned by Softswiss and is the Curaçao licence holder.

BGAMING was set up because Softswiss have set up a game aggregation platform. What's this? It's a technology solution that makes it easy for other casino operators to incorporate numerous game providers using one technology solution. In return BGAMING take a small share of the game provider fees charged by each of the game providers.
Oshi, like a number of other casino brands uses BGAMING game integration to serve its games, Softswiss for things like payments and fraud and we share the use of the licence from Direx.

Number one the games, for instance Platinum Lightning is a Softswiss game (softswiss rebranded to bgaming).

Number two, I asked their live chat and they confirmed they’re softswiss (have screenshot)