Got scammed by btc-casino.io | Bitcointalksearch.org

pugman

legendary

Activity: 2383

Merit: 1551

dogs are cute.

Quote from: TayK470 on August 08, 2018, 01:01:08 PM

Same here, was scammed by them. How to fill out a proper scam report?

Fill this out and explain your case:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Ref: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

TayK470

newbie

Activity: 5

Merit: 0

Same here, was scammed by them. How to fill out a proper scam report?

Soots

sr. member

Activity: 1050

Merit: 251

Quote from: Steamtyme on August 07, 2018, 06:54:51 AM

I am not familiar with the site. I have no idea if they are a scam or not.

The sad truth is if the funds are being held by them on their site, they were never your funds. You just had access to an account that made it look like you were carrying a balance.

We need to gather much legit informations regarding the site itself, and relying on some accusations without strong evidence wasn't fair for the pointed person. The freedom we had here has also to be fair with the recipient of the accusations, and not only a close minded accuser who will always feeling judgemental over his actions toward the attacked manager of the site itself. If the campaigned gambling site ran smoothly, then there's no problem with the person who managed the campaign of the betting site.

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

Take some screenshots from your casino account where you have deposited your Bitcoin and from your balance page where it shows 1.2BTC.
Post in their thread and let the community know about them, they have also several negative trust feedbacks from DT members, what you should do before depositing on any casino is to check their reputation first.

PETES

full member

Activity: 456

Merit: 100

Quote from: CryptoGamblingSites on August 07, 2018, 01:21:19 PM

They've taken others BTC on the forum here

https://bitcointalksearch.org/topic/m.23122517

https://bitcointalksearch.org/topic/btc-casinoio-will-not-process-a-984-btc-cashout-request-after-50-hours-1671482

User account for the casino is here https://bitcointalksearch.org/user/btc-casino-390399

Probably want to add feedback on there.

Yeah just add a negative feedback in BTC Casino profile though that won't get your bitcoin back and even magic will be useless. I'm afraid that you should just move on with this and pray for a miracle to happen.

CryptoGamblingSites

copper member

Activity: 532

Merit: 26

They've taken others BTC on the forum here

https://bitcointalksearch.org/topic/m.23122517

https://bitcointalksearch.org/topic/btc-casinoio-will-not-process-a-984-btc-cashout-request-after-50-hours-1671482

User account for the casino is here https://bitcointalksearch.org/user/btc-casino-390399

Probably want to add feedback on there.

SuchLouk

copper member

Activity: 24

Merit: 0

Yes i'm aware of that ... I just want to find a something to make them pay me under pressure ...

Steamtyme

legendary

Activity: 1554

Merit: 2037

I am not familiar with the site. I have no idea if they are a scam or not.

The sad truth is if the funds are being held by them on their site, they were never your funds. You just had access to an account that made it look like you were carrying a balance.

SuchLouk

copper member

Activity: 24

Merit: 0

Hi everyone , I got scammed like a noob ... In March I deposited 0.1 BTC on https://btc-casino.io/. I won a lot of time and now I am @ 1.2 BTC. But their website is OBVIOUSLY a scam and they didn't proceed to my withdrawal since then. Their support keep saying me that it will come but I'm pretty sure it won't.. Do you guys have an idea on how I can get back my funds ? I will give 0.5 BTC to the one who have the magic idea which get my funds back ! Thanks

Topic: Got scammed by btc-casino.io (Read 385 times)