Topic: Don’t deposit on Bitstarz - scam - page 3. (Read 8023 times)

I asked support to close both of those accounts with no reply from your support, and the second account had no successful deposits, I contacted your support on March 6th before creating a brand new account, I deny trying to use any card ending in 8592.

As stated in your ToS:
If a new account is opened, the old account will be closed. If you notice that you have more than one registered Member Account you must notify us immediately. Failure to do so may lead to your Member account being blocked for access. Which i did on March 6th before creating a new account.

Right, so here are the facts.

You have 3 accounts that follow the same pattern of email (and both other accounts are linked via browser activity and IP). You know your own email address,
and the email comes with a number at the end. Use your email and then go 101 instead of 100 at the end and there you have it. Try to google that. That's your third account if you weren't aware.

Let's break it down for simplicity:

Account 1 (Created March 10th): Multiple card transactions with the card ending in 7041
Account 2 (Created March 3rd): 3 failed attempts with the card ending in 7041 as well as third party foreign card ending in 8592
Account 3 (Created March 4th): Successful Trustly deposit

Given that these accounts are created so closely together, they're all in your name, they have been used in your browser, share the same IP, it's
quite clear to me that you are the owner of all the accounts, which breaches the most fundamental rule of any online casino, which states you can't
have multiple accounts.

All deposits have been made through my card ending with 7041, and I don't know if my IP has been used by some third-party for shady activity which I have no idea what you are talking about, this is a public forum which I'd like to keep my information private.

Sure, but fact still remains that you have 3 accounts at BitStarz, not 2 (even though two are against the rules), and hence that's why I'd like to show that publicly to argue the case that you indeed have some shady activity on your accounts. It's word again word here, but with your permission, I'd like to display what's going on.

This is about bitstarz and not how my email has been used in Bitcoin forum or other sites

Once more, you using multiple accounts which you have deposited on, yes correct, i used ONE account for deposit and not multiple accounts, and I contacted support asking them if they could close this account because I made a spelling error in my name which don't match my national ID.

So, by showing your email publicly, I can present that there's a third account that follows your email pattern, which is also an email that has been reported as being used for fraud in a thread here on Bitcointalk. Once more, you using multiple accounts which you have deposited on, and having a third account with transactions attempted with a third party credit card in someone else's name, I'm afraid doesn't look very good, and all of these actions breach multiple terms in the casino I'm afraid.

Edit: Furthermore, on the account that you deny exists, with the attempted deposit of a third party card. There's a failed attempt with the card that you managed to deposit with on the other accounts.

What does my email have to do with this forum? And how come when I talked to your support they said I was allowed to use my current bitstarz account? Let me withdraw my earnings and I will consider my thread solved, I made REALLY bad decision in choosing Bitstarz, Once I sended you all documents you needed and patiently waiting for my funds you decide to do this but when someone deposits and lose it's all good for you and your casino.

IF not i will contact my bank regarding all my deposits made to your website to get my refund + you would confiscate all my winnings of course, as long as your casino stays in profit you don't see any issues here

Hi there,

If you're willing to allow us to share your email address publicly, I'd be happy to share a full detailed report in regards to your email being suspected for fraud in this very forum, and show you the way it has been used at BitStarz.

Kind Regards

So first of all, I've only made 2 accounts on your website, second I'd never use somebody's card,you have many scam reports and bad reputation, I made a ticket March 6th regarding closure of my previous account on a TICKET, NONE of your supporters listen to me.

Hi there,

So, it's not just one account you have extra, but at least two accounts extra, and we can link multiple other accounts to your account. It's hard sometimes
for a casino to put all the fraudulent details out there of an account, because we still have to protect the identity of the player. However, here are some
details which we can share without putting your identity in jeopardy.

We have 3 accounts in your name. Emails follow the same pattern and on the account, it's your name. These 3 accounts has been opened in less
than 10 days, so it's not the case of you forgetting you had an account with us and got a new one. You have deposits on one of the other accounts
which was created 8 days ago.

Further details here also include you trying to deposit using a foreign card in another persons name on your account, which also breaches another
term in the casino, and that one of your email addresses is related to another fraud thread here on Bitcointalk. With the consent of the OP, I'd be happy
to share a link to that thread.

I understand that there's a bit of skepticism from a lot of people in the forum, because there's been quite a few scam accusations against us. With that
being said. Pick any online casino out there and google the name followed by the word scam, and you'll see it's not just us. There's just two conclusions to be drawn here, either we're all a bunch of scammers, or not everything that is written online is true. I don't claim to be right every time, as we have indeed
corrected ourselves when we've messed up in the past, and I think if you have messed up, you should make it right.

I think there are two sides to every story here, and if we all are objective and coming with rational arguments both ways here, we can have a productive discussion.

Olle, BitStarz

Too many negative topics about this online casino. Its either something is really wrong or someone wants to bring them down, but if owner cant answer the accusation or provide proper resolution, its already an indication that its a site that we need to stay away from. I wouldn't even go near this site to begin with.

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How much did you win?

You can report your case using Report Issue.

You can read in the comment section here Curacao licensing scam operators how Marg lost 250000 AUD within a few months, even though her account was already closed for excessive gambling.

They also claim they have contacted me for the second time regarding mutliple accounts but this was my first and only warning.

So after winning big amounts on Bitstarz and sending in all required documents they asked for they later decides to close my account because they claim I have multiple accounts on there site, one week earlier I asked for closure of my previous account because I input name wrong in my account and I am familliar with terms in casinos, butwith no response from there support, after winning big amount they decide to close my account for no reason. DONT DEPOSIT ON BITSTARZ!!