Topic: How do you know if a gambling site is scam or not? - page 32. (Read 28145 times)

Quote from: Gameroid on March 07, 2017, 05:31:00 PM

Always do research about the site before depositing your money. How old is the site, what's the maximum profit it offer. Do verify your bets with faucets to see how provably fair the site's system is. Anything looks suspecious about the site don't deposit at all.

I do too, popular sites are being known by great gamblers and bitcoin users which is posted here in the Gambling thread, I find them there and look for the comments posted there. If the OP of that thread is not answering the questions of the users, it may be a scam. There are also instances that the prize of the game is so impossible to get, even their promos.

Oilacris

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Quote from: Oilacris on March 07, 2017, 07:07:30 AM

The first thing that i do research about is the community and player feedbacks related to the site because this is the main thing you could able to identify directly if the site is legit or not,community already know about the site and im assuring that those feedbacks are legit ones and not scripted you could definitely recognize which is false or not.

i think yes it is too much important to have good information about the sites where you are going invest your money and only then you can know about the site either it is scam or not.

This is really just a basic thing to do and all players would do this unless if you are careless enough to play directly without any researching on a certain site.Scams are everywhere and its really easy to find out which one if you do know how to search.

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Always do research about the site before depositing your money. How old is the site, what's the maximum profit it offer. Do verify your bets with faucets to see how provably fair the site's system is. Anything looks suspecious about the site don't deposit at all.

i agree with moooonu said because this is important for us before we make a plan to deposit our money in that sites. always make sure that we have many information about the site, we read about the reviews from other people, we know how much minimal and maximal deposit and withdraw and how long we can make withdrawal. without doing this, the chance for us to get scam is big and in the end, we only get loss all of our money without have a chance to make profit. so be careful before we make deposit, always doing research from many source.

geopolisch

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Always do research about the site before depositing your money. How old is the site, what's the maximum profit it offer. Do verify your bets with faucets to see how provably fair the site's system is.

You your suggestions are more than enough to safeguard ourselves. Instead of doing all these, I just to refer here in this forum about gambling sites reviews. I just do check reviews from established forum members and according to their opinion I will choose my gambling sites and I start with only faucets after a close watch I will decide about adding bankroll.

Anything looks suspecious about the site don't deposit at all.

But the problem, we are practically facing is after enjoying some months with own gambling site, when they are turning scam it would be really hard to find out their intentions. I could not find the any safety measurements against this other than just with the growing our capital and profits time to time.

moooonu

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Always do research about the site before depositing your money. How old is the site, what's the maximum profit it offer. Do verify your bets with faucets to see how provably fair the site's system is. Anything looks suspecious about the site don't deposit at all.

novemberwoah

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

To distinguish gambling site is a scam or not really is not too difficult. Reliable gambling sites usually have the trust of many gamblers, and if the gamble with bitcoin might be looking for a trusted website or scam in this forum. Because I gambled with bitcoin so I'm looking for information on this forum, and I see the thread or the comments people because they already have some experience in playing. I believe gambling sites that scam will definitely have a bad reputation in this forum so that it can be identified. I personally know that gambling sites scam or not just by doing that

pinkpanther03

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

The question of yours was too ridiculous, because every time I played in the gambling sites then in the end I always losses of money I felt like I was scam by the gambling site. Grin

But I always came back to play again in the gambling Cheesy

btccashacc

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Quote from: torry28 on March 07, 2017, 09:39:49 PM

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

First check the forum especially check their official thread and feedback from members, i think forum is full enough with information that you're looking for but if you can't find it just create a thread on here maybe i believe that community will help you. i personally won't be a tester for a new site but usually a new site held giveaway or promotion in order to attract people to join their site.

Quote from: ArdiPrabowo on March 07, 2017, 05:00:23 PM

if bitcoin gambling site iam reseach about gambling site is scam or not
iam find in bitcointalk forum, in gambling section(testimoni another member and see another member open thread about problem), scam auction and reputation section

Scam auction, where is it? I never seen there is "Scam auction" on this forum Wink

You won't find anything when you search which trusted & reliable gambling sites or not on reputation section, you really need to read carefully.

Seriously? well this is section for Scam Accusations https://bitcointalk.org/index.php?board=83.0

game-protect

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Quote from: jhenfelipe on March 07, 2017, 06:20:53 AM

I am just checking it on google (sites with feedbacks about the gambling site) and here in forum. If you see that users encountered lots of problem and the owner didn't even say a word to fix it, you better avoid the site. I usually visit those with faucet so that I am not required to deposit btc first. Checking the FAQ and TOS is a big help too. There might be a suspicious terms that may help you find out. Sometimes they claim in their FAQ that you can withdraw even you won using the free money but in the end they won't let you. Basically, there is a higher chance that they will scam users if they can't keep what they promise.

Did you google betcoin.ag scam?

torry28

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Quote from: ArdiPrabowo on March 07, 2017, 05:00:23 PM

if bitcoin gambling site iam reseach about gambling site is scam or not
iam find in bitcointalk forum, in gambling section(testimoni another member and see another member open thread about problem), scam auction and reputation section

Scam auction, where is it? I never seen there is "Scam auction" on this forum Wink

You won't find anything when you search which trusted & reliable gambling sites or not on reputation section, you really need to read carefully.

Quote from: Ayers on March 07, 2017, 06:09:07 AM

Quote from: DiceNDice on March 06, 2017, 12:23:21 PM

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

Dice site is scam.
I owner dice site in past.
This is shit provably fair, scam people and stole money!
When i understad about it.. I have closed my dice site.
Im honest man.
Dont play on dice site please

aren't you just admitting that you were scamming people? other site have provably fair software, but maybe your was not legit, and you are accusing other that they were runnign a scammign site without proof

Yes, it looks like he admitted himself if he were scamming people from his dice site.

blockman

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I have some tips for everyone. I gathered them during my time when I was looking for good gambling experience:

- obviously you don't want to be beta tester for any new gambling service

Of course I don't want to be a beta tester for a new gambling service and I don't want to assume that the site is still testing. Just make sure that those sites are already good for operation already.

- if even one element of casino is lacking (no SSL, no clear rules, no ToS, questionable or no provably fair system implemented) - then better to skip this service

I agree on this.

- pay attention to comments of other users, if they complain, then maybe there is something wrong going on there

This will always be the best source on how we will know if that site is good or bad with their terms, operation and everything about them.

- you must know that even if casino is looking amazing there is still possibility that they will pull off an exit scam, always be vigilant

Always don't look at the design, it's just a second option upon gambling.

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Quote from: Kollor on March 07, 2017, 12:33:53 AM

I have some tips for everyone. I gathered them during my time when I was looking for good gambling experience:

- obviously you don't want to be beta tester for any new gambling service
- if even one element of casino is lacking (no SSL, no clear rules, no ToS, questionable or no provably fair system implemented) - then better to skip this service
- pay attention to comments of other users, if they complain, then maybe there is something wrong going on there
- you must know that even if casino is looking amazing there is still possibility that they will pull off an exit scam, always be vigilant

This is i normally do when i do search for a new gambling site and you are right not all good looking casinos are guaranteed legit since i do know some of them have good looks but went out to be scam later on which we should really be aware on this one and also speaking on technical aspects better check for bugs or errors.

Snorek

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I have some tips for everyone. I gathered them during my time when I was looking for good gambling experience:

- obviously you don't want to be beta tester for any new gambling service
- if even one element of casino is lacking (no SSL, no clear rules, no ToS, questionable or no provably fair system implemented) - then better to skip this service
- pay attention to comments of other users, if they complain, then maybe there is something wrong going on there
- you must know that even if casino is looking amazing there is still possibility that they will pull off an exit scam, always be vigilant

sunsilk

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Quote from: sunsilk on March 07, 2017, 12:24:32 AM

It's very easy and simple to do. Just google everything out and enter the name of site and you can review the experiences and reviews of people from them.

And of course as a gambler, don't just do gambling alone. Use your mind for the new sites and unpopular ones.

Always see proof of withdrawals.

Though I agree with you in one point, but I can never tell it if the gambling site is brand new. Usually they are the ones who has a lot of victim compared to gambling sites that are already established. But in one point, those established one are sometimes are hiding something too, unless you observe it by your self.

There are gambling sites that looks good, but look at what other players are telling. Reviews sometimes are misleading, some are just maliciously create a review either in favor of the gambling site or against it, depending on the reason.

A competitor could hire someone to make a bad review and the owner could hire someone to make a nice review.

Well that's another thing for finding out if they are actually brand new. Maybe they got the first one as failed project.

I agree with you, those who are operating does really have something to hide but I don't know if that is shady or for good of its gamblers and management.

However, just always look on the reviews of people and believe that has name in the world of bitcoin gambling.

Gameroid

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Quote from: Oilacris on March 07, 2017, 07:07:30 AM

The first thing that i do research about is the community and player feedbacks related to the site because this is the main thing you could able to identify directly if the site is legit or not,community already know about the site and im assuring that those feedbacks are legit ones and not scripted you could definitely recognize which is false or not.

i think yes it is too much important to have good information about the sites where you are going invest your money and only then you can know about the site either it is scam or not.

tabas

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I'm doing my own homework when I want to find out if a gambling site is a scam site. I always wanted to be safe when it comes to this matters. And I'm always reading other people's comment for that site. Search engine is also there which is the easiest way to know if that gambling site is very reliable, paying and trusted.

ArdiPrabowo

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if bitcoin gambling site iam reseach about gambling site is scam or not
iam find in bitcointalk forum, in gambling section(testimoni another member and see another member open thread about problem), scam auction and reputation section

coolcoinz

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If the site is relatively new you just can't know. This is the reason it's so hard to start a new casino in the Bitcoin ecosystem.
It's so easy to scam and there have been so many, that nobody want's to be the first to test a new service when they can just play in one of the more established ones.

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Quote from: jtipt on March 07, 2017, 07:15:21 AM