How do you know if a gambling site is scam or not? - page 30.

Oilacris

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Quote from: Slark on March 16, 2017, 04:16:16 AM

Truth to be told - if a scam is designed well it will be very hard to spot. I have example here - 999Dice.
This site is operational since 2013, and people are asking every week whether they are scam or not.
Are you able to tell at first glance how they are cheating their customers?

There are gambling sites that already been here for how many years and as you talked about 999dice they come to a point where they already have scam accusations thats why its not really guarantee that all sites are legit forever.It does depend if they are profiting or not because a site would commit scam attempts or issues is usually do have problem with their bankroll/profits.We should really be aware as always.

Slark

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Truth to be told - if a scam is designed well it will be very hard to spot. I have example here - 999Dice.
This site is operational since 2013, and people are asking every week whether they are scam or not.
Are you able to tell at first glance how they are cheating their customers?

yueno

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Yueno

Quote from: marcuslong on March 14, 2017, 09:50:50 AM

Quote from: Frost on March 06, 2017, 07:19:25 AM

I wonder how you do your research if a gambling site is scam or not?

Based on my experience i always research for the review of the website before i played it and it will not be obvious at all scammer are creative where they will designed they're website creatively than the real one if you fall in to the trap then sorry for your lose. THere are website you can manipulate too.

Yes reviewing the website makes you not on the scam modus of some owner of the gambling site. Second you need to know if the gambling site is legitimate because it might be scam at the end of the day. Lastly you need to know if the gambling site is probably otherwise if you play you will all your pants if not probably fair.

RealPhotoshoper

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Quote from: Fireblade on March 13, 2017, 06:56:57 PM

Quote from: RealPhotoshoper on March 13, 2017, 04:50:25 PM

Quote from: SHAWN-MIDWAYS on March 11, 2017, 09:36:24 PM

Other than using search engines to look up the reputation of a gambling site, let's make it a habit to read available terms and conditions of these sites to avoid being in dispute with them.

Quote from: veleten on March 11, 2017, 08:12:41 PM

the best way to determine if a gambling site is scam or not is to deposit one bitcoin and ask for withdrawal Grin

I would avoid this because they just might hit you with an AML term and confiscate your funds Roll Eyes

Some casinos with big agenda behind will let you to withdraw your small amount money.
But once they feel it is enough to exit scam with the amount that they hold , they will never grant your withdrawal request, so take a look to casino reputation first, if there a lot of feedbacks, then you are good to go to play.

yes but i think through conterminously study you can know about a gambling study either they are scam or not. i think it is too much important that if a person is going to invest his bitcoin in a gambling site, he need to first do a good study about the site and only then if he consider that it is a safe investment then he can invest your money there.

Of course yeaaa do your own research before start to play , online casino always lack of trust.
So makes sure everything is fine nothing suspicious , for those people who have experience enough will know the scam gesture on certain site.
But for a newcomer it is important to asking people around first and then make your research, withdrawal proccess is the most important.

marcuslong

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Quote from: Frost on March 06, 2017, 07:19:25 AM

I wonder how you do your research if a gambling site is scam or not?

Based on my experience i always research for the review of the website before i played it and it will not be obvious at all scammer are creative where they will designed they're website creatively than the real one if you fall in to the trap then sorry for your lose. THere are website you can manipulate too.

JL421

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Quote from: just_Alice on March 09, 2017, 11:55:33 AM

Quote from: JL421 on March 09, 2017, 11:32:49 AM

You can't in generally decide if a site is legit or scam unless someone invests in it. But yeah there are still some sites which advertise in the forum and they have scammed many of it's users by not sending their winnings.
The best way to be safe is invest mostly in a site which sends payment instantly to you that is the only way or check how old the site is or their reviews.

I think investment in a site and depositing on a site to gamble with the money are two different things. I agree with what you've said about how to pick up a site where to gamble but what generally called investment is when you are not gambling but when you are investing to have a share of their profits.

The best way to know whether a site is legit is reading reviews about this site on bitcointalk or any other trusted forum (I personally know only this one).

Yeah i mean.what i meant by investing is gambling something on the site and withdrawing and if they pay you then it is mostly legit. You can trust bitcointalk a bit but i normally look for reviews at other site because most of them have signature campaigns so it can be misleading.

Quote from: Farma on March 09, 2017, 12:19:30 PM

you're probably right. we will not know the site is a scam or not until someone invest, or to the purpose of the site are met. yeah, but sometimes very difficult to distinguish sites that scam or not, but most sites are scam comes in the new site.

Not always if you see around their are still some sites who are pretty old and still running but have scammed many of it's users in past or still scamming some of the users.

daringdiscovered

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Quote from: bitgolden on March 14, 2017, 08:58:44 AM

Quote from: RealPhotoshoper on March 13, 2017, 04:50:25 PM

Quote from: SHAWN-MIDWAYS on March 11, 2017, 09:36:24 PM

Other than using search engines to look up the reputation of a gambling site, let's make it a habit to read available terms and conditions of these sites to avoid being in dispute with them.

Quote from: veleten on March 11, 2017, 08:12:41 PM

the best way to determine if a gambling site is scam or not is to deposit one bitcoin and ask for withdrawal Grin

I would avoid this because they just might hit you with an AML term and confiscate your funds Roll Eyes

Some casinos with big agenda behind will let you to withdraw your small amount money.
But once they feel it is enough to exit scam with the amount that they hold , they will never grant your withdrawal request, so take a look to casino reputation first, if there a lot of feedbacks, then you are good to go to play.

Short talk, if you want to invest in some gambling site than stay away from the new ones because they are usually the ones that are scam, and as for the other ones you should always look for reviews about them before putting your money in them.

I agree, because some people thought that having their own gambling site is a very profitable business to have these days. So they try to create their own gambling site and promote it to some forums with some giveaways or bonuses. Reading some reviews about the site will really help you to play in that site. If you saw by yourself that the site looks suspicious or made in just few amounts of time then you can decide whether to play there or not.

bitgolden

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Quote from: RealPhotoshoper on March 13, 2017, 04:50:25 PM

Quote from: SHAWN-MIDWAYS on March 11, 2017, 09:36:24 PM

Other than using search engines to look up the reputation of a gambling site, let's make it a habit to read available terms and conditions of these sites to avoid being in dispute with them.

Quote from: veleten on March 11, 2017, 08:12:41 PM

the best way to determine if a gambling site is scam or not is to deposit one bitcoin and ask for withdrawal Grin

I would avoid this because they just might hit you with an AML term and confiscate your funds Roll Eyes

Some casinos with big agenda behind will let you to withdraw your small amount money.
But once they feel it is enough to exit scam with the amount that they hold , they will never grant your withdrawal request, so take a look to casino reputation first, if there a lot of feedbacks, then you are good to go to play.

Short talk, if you want to invest in some gambling site than stay away from the new ones because they are usually the ones that are scam, and as for the other ones you should always look for reviews about them before putting your money in them.

chris200x9

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Quote from: dunfida on March 14, 2017, 05:52:42 AM

Quote from: Bitinity on March 14, 2017, 12:39:05 AM

Quote from: BitcoinHunt3r on March 13, 2017, 09:34:24 PM

i will check their reputation first, this forum already good to look for information because almost all review is from User and they already tried it, for now big gambling site like Directbet for example already has a lot of game that we can play game like dice, cards even sportsbet . so i wouldn't pick another site to play before see their reputation first

Yes this forum is so helpful in order to find any reviews about gambling sites or anything related to bitcoin, but we need to read all the available reviews because there are many fake reviews to make the site looks good to play.

This is true, this forum has the best information for a certain gambling site because you could able to read up on the feedbacks of its players and when you do saw theres a negative feedbacks mostly then its already commonsense that this site is definitely a scam.Talking about fake feedbacks we should really be aware on that one.

That is why I am telling just don't trust any suggestion blindly before doing anything on that site once you get real experience with investing very less amount then only you will get to know the 100% performance of the site. If you do not have real experience in any site don't put your big money on that site. And yes this forum will help you to find which site is a scam and which is genuine.

dunfida

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Quote from: Bitinity on March 14, 2017, 12:39:05 AM

Quote from: BitcoinHunt3r on March 13, 2017, 09:34:24 PM

i will check their reputation first, this forum already good to look for information because almost all review is from User and they already tried it, for now big gambling site like Directbet for example already has a lot of game that we can play game like dice, cards even sportsbet . so i wouldn't pick another site to play before see their reputation first

Yes this forum is so helpful in order to find any reviews about gambling sites or anything related to bitcoin, but we need to read all the available reviews because there are many fake reviews to make the site looks good to play.

This is true, this forum has the best information for a certain gambling site because you could able to read up on the feedbacks of its players and when you do saw theres a negative feedbacks mostly then its already commonsense that this site is definitely a scam.Talking about fake feedbacks we should really be aware on that one.

meemiinii

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Quote from: Frost on March 06, 2017, 07:19:25 AM

I wonder how you do your research if a gambling site is scam or not?

there are so many sit down there which can be used as a too in determining whether a site is a scam or not.

https://gamblingbitcoin.com/review/
bitcoingamblingreviews.com/

these are only some of them. try to use google if you want for more easy way. furthermore, i strongly suggest to gamble only to legit sites like primedice, bitsler. also only gamble what you can afford to lose and gamble at your own risk so you will have no regrets. and DONT BE GREEDY!

Bitinity

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Quote from: BitcoinHunt3r on March 13, 2017, 09:34:24 PM

i will check their reputation first, this forum already good to look for information because almost all review is from User and they already tried it, for now big gambling site like Directbet for example already has a lot of game that we can play game like dice, cards even sportsbet . so i wouldn't pick another site to play before see their reputation first

Yes this forum is so helpful in order to find any reviews about gambling sites or anything related to bitcoin, but we need to read all the available reviews because there are many fake reviews to make the site looks good to play.

AicecreaME

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Quote from: tribanogrami on March 11, 2017, 08:42:37 PM

You can use google searh, forum search, SSL. Even design can show site scam or not (zombiewager)

Are they have support team? Have F.A.Q in site? Or deposit and use until win u can withdraw after win if there is no transfer then u lost and scammed

Best way is the forum search. If there is a gambling site accepted bitcoin there will be review in here. Good or bad reviews will give ideas.

Also there is a list ; https://gist.github.com/MRuy/a3a64bc870a320864557

Still, the best way to know if a certain gambling site is a scam or not is to try it. Gamble a small amount of your money and if they are not accepting any withdrawals, then it is a scam, but if they are accepting withdrawals, then they are legit, just simple as that, and you can easily know that it is just a scam because of their Users Interface.

Though, what you have said is a great advice also.

BitcoinHunt3r

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i will check their reputation first, this forum already good to look for information because almost all review is from User and they already tried it, for now big gambling site like Directbet for example already has a lot of game that we can play game like dice, cards even sportsbet . so i wouldn't pick another site to play before see their reputation first

Capradina

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Quote from: Mike Mayor on March 11, 2017, 08:57:22 PM

There are so many things you can check for when you are looking at the legitimacy of a website. Even if its all in order and legitimate things can still go wrong. No matter what facts are in place there is always something thst can always happen and that is if the casino runs or simply just doesn't payout on large wins. I actually have no idea what can be done about this. Some sort of insurance put in place of some sort like with fiat casinos.

That may be true, but if I look at the growth and also the desire or research of any gambler or gambling, they did do an analysis of every site they know comes from existing players (online), how much funding they got (the site), and how many negative comments that users provide. so that's some of the stuff I get from those who have long used the online gambling sites

Gintama214

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Quote from: Frost on March 06, 2017, 07:19:25 AM

I wonder how you do your research if a gambling site is scam or not?

Before you bet in a gambling site you always check the reviews of that site, be sure that its not a scam. Some gambling site offer / pay people to write good reviews even though its a scam. You can also ask around this forum if you wanna make sure that the gambling site you want to play in is safe. I'm sure people in this forum will surely help you. Wink

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Quote from: Fireblade on March 13, 2017, 06:56:57 PM

Quote from: RealPhotoshoper on March 13, 2017, 04:50:25 PM

Quote from: SHAWN-MIDWAYS on March 11, 2017, 09:36:24 PM

Other than using search engines to look up the reputation of a gambling site, let's make it a habit to read available terms and conditions of these sites to avoid being in dispute with them.

Quote from: veleten on March 11, 2017, 08:12:41 PM

the best way to determine if a gambling site is scam or not is to deposit one bitcoin and ask for withdrawal Grin

I would avoid this because they just might hit you with an AML term and confiscate your funds Roll Eyes

Some casinos with big agenda behind will let you to withdraw your small amount money.
But once they feel it is enough to exit scam with the amount that they hold , they will never grant your withdrawal request, so take a look to casino reputation first, if there a lot of feedbacks, then you are good to go to play.

yes but i think through conterminously study you can know about a gambling study either they are scam or not. i think it is too much important that if a person is going to invest his bitcoin in a gambling site, he need to first do a good study about the site and only then if he consider that it is a safe investment then he can invest your money there.

In funding your wallet in a gambling site, it can't actually called investing. It can be considered as investment if you lut your momey at the house edges of that gambling site. Regarding the legitness of a certain gambling site, it is easy to ascertain if a gambling site is legit or not. Through reading reviews and forums, you can identify if a gambling site is legit or not.

Fireblade

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Quote from: RealPhotoshoper on March 13, 2017, 04:50:25 PM

Quote from: SHAWN-MIDWAYS on March 11, 2017, 09:36:24 PM

Other than using search engines to look up the reputation of a gambling site, let's make it a habit to read available terms and conditions of these sites to avoid being in dispute with them.

Quote from: veleten on March 11, 2017, 08:12:41 PM

the best way to determine if a gambling site is scam or not is to deposit one bitcoin and ask for withdrawal Grin

I would avoid this because they just might hit you with an AML term and confiscate your funds Roll Eyes

Some casinos with big agenda behind will let you to withdraw your small amount money.
But once they feel it is enough to exit scam with the amount that they hold , they will never grant your withdrawal request, so take a look to casino reputation first, if there a lot of feedbacks, then you are good to go to play.

yes but i think through conterminously study you can know about a gambling study either they are scam or not. i think it is too much important that if a person is going to invest his bitcoin in a gambling site, he need to first do a good study about the site and only then if he consider that it is a safe investment then he can invest your money there.

RealPhotoshoper

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Quote from: SHAWN-MIDWAYS on March 11, 2017, 09:36:24 PM

Other than using search engines to look up the reputation of a gambling site, let's make it a habit to read available terms and conditions of these sites to avoid being in dispute with them.

Quote from: veleten on March 11, 2017, 08:12:41 PM

the best way to determine if a gambling site is scam or not is to deposit one bitcoin and ask for withdrawal Grin

I would avoid this because they just might hit you with an AML term and confiscate your funds Roll Eyes

Some casinos with big agenda behind will let you to withdraw your small amount money.
But once they feel it is enough to exit scam with the amount that they hold , they will never grant your withdrawal request, so take a look to casino reputation first, if there a lot of feedbacks, then you are good to go to play.

illusioNiZt

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You can google the website name with words like 'scam' after it to find the scam report of it if it does exists it will show up. I usually do that but you can try to stay away from new sites there are bunch of pretty trusted gambling sites around.

Topic: How do you know if a gambling site is scam or not? - page 30. (Read 28144 times)