[LIST] Scam Accusation Cases Against Betting Platform on The Forum - page 2.

OcTradism

hero member

Activity: 1722

Merit: 801

Thank you, this is a very helpful list.

2 weeks ago, Peeps Place made this Complete list of Crypto Casino and Sportsbook Scam Accusations which is helpful too but honestly, your list is more helpful with more information and better format.

Both threads are helpful and hope you two will continue to update your lists.

Welcome to Casino Review, Odds comparison, Provably Fair Verifiers, Bots

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

Shuffle - ndumm | camshuffle

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	🚨WARNING: Top Affiliate to Banned User - My Nightmare with Shuffle Casino	\|	MandyShutup	\|	USD 8,000	\|	in progress
\|	Shuffle.com scammed me and all of its partners I have seen	\|	SupItsJTTV	\|	N/A	\|	invalid
\|	SHUFFLE.COM SCAMMED me for ~ 15k TRX	\|	@Barbaraplay	\|	TRX 14,550	\|	resolved
\|	Beware Shuffle.com Shady Casino/Sportsbook	\|	legendmina1	\|	USD 100	\|	resolved
\|	Shffle has locked my account and is not allowing me to withdraw the 0.12 ETH	\|	theresa888	\|	ETH 0.12	\|	invalid
\|		\|		\|		\|

Sherbet - playsherbet

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Please stay away from Sherbet casino, they are scammers (They scammed my $119)	\|	CryptoHeadlineNews	\|	USD 119	\|	resolved
\|		\|		\|		\|

Sportbetone - SportBetone

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Sportbet.one it's pure scam	\|	clayton77	\|	EUR 1,100	\|	resolved
\|	Sportbet.one $1494 scam	\|	DGUDGU	\|	USD 1,494	\|	resolved
\|	Sportbet.one unethical and don't abide by responsible gambling	\|	Stokebomb	\|	N/A	\|	inactive
\|	sportbet.one Has Scammed me out 2000$	\|	OneTime101	\|	USD 2,000	\|	resolved
\|		\|		\|		\|

Sportsbet - sportsbet-io

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Sportsbet.io confiscates winnings (9'725 USDC)	\|	alicryptoking	\|	USDC 9,725	\|	in progress
\|	Sportsbet.io scam	\|	BL3ndr	\|	N/A	\|	invalid
\|	Sportsbet.io = scam to 3600$	\|	dune0scan	\|	USD 3,600	\|	invalid
\|	sportsbet.io not replying to emails	\|	fsl044	\|	N/A	\|	resolved
\|	Insufficient funds but I have enough balance in my sportsbet.io account	\|	merbuj2874	\|	mBTC 43.8	\|	resolved
\|	Sportsbet.io - A Case of Selective Withdrawal Approval and Dubious Practices	\|	Sportsbet.io_complaint	\|	USDT 2,400	\|	invalid
\|	Sportsbet.io stole all my deposits/balance	\|	franz.wagner	\|	mBTC 26	\|	resolved
\|		\|		\|		\|

Stake - Stunna

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Stake.com Broke laws and their tos	\|	hatchkler	\|	N/A	\|	in progress
\|	Stake.com Censors Users, Blocks Withdrawals, and Now Steals Monthly VIP Bonuses	\|	kingbj21	\|	N/A	\|	in progress
\|	Stake.com: Warning to Indian Users: UPI Deposits – Legal Trouble & ISP Ban	\|	kingbj21	\|	N/A	\|	invalid
\|	Stake Account suspension	\|	ace4455	\|	USD <50,000	\|	resolved
\|	CRYPTO CASINO STAKE . BLOCKING 10k$ and refusal to verify	\|	Kozaruk1	\|	N/A	\|	invalid
\|	Stake.com casino is rigged.	\|	ounarnob	\|	N/A	\|	invalid
\|	Stake suspended my account with 8270 USDT immediately after winning	\|	cutoguad	\|	USD 8,270	\|	resolved
\|	Stake doesn't pay my winnings - $12000	\|	xliner78	\|	USD 12,000	\|	resolved
\|	Stake.com has permanently closed my account with 17 000 USD in it	\|	tamadeus	\|	USD 17,000	\|	resolved
\|	[SCAM ALERT] Stake.com missing bet ID and I suspect it's intentionall!	\|	kingbj21	\|	USD 174	\|	resolved
\|	[SCAM GAMBLING SITE] - STAKE.COM - Withholding .21 BTC ( $14,000 USD )	\|	Willowbitcoin	\|	BTC 0.21	\|	resolved
\|	I GOT SCAMMED FOR 0,85 BTC ON STAKE.COM	\|	Jb8686	\|	BTC 0.85	\|	invalid
\|	Stake Casino Scam Locking 45k$ Balance	\|	jeffyeps	\|	USD 42,852	\|	unresolved
\|	Is Stake playing fair? What about others? Where is the line of trust here?	\|	Get-Paid.com	\|	N/A	\|	unresolved
\|		\|		\|		\|

Thunderpick - Thunderpick

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Thunderpick.io SCAMMED ME FOR 1049€	\|	masnou94	\|	EUR 1,049	\|	in progress
\|		\|		\|		\|

Tower - bobstone

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Please save yourself the time and money and do not use tower.bet	\|	chunt666	\|	N/A	\|	invalid
\|		\|		\|		\|

TrustDice - Coinbox1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Trustdice.win withdraw declined	\|	Mbenza10	\|	N/A	\|	invalid
\|	Trustdice Accused me of Multi-accounting and blocked my account	\|	wildpatola	\|	N/A	\|	resolved
\|	TrustDice.Win confiscated my 500$. FRAUD WEBSITE	\|	TomaszZarobekk	\|	USDT 500	\|	resolved
\|	⛓📍⚡Scam trustdice.io closed my account after winning 7800§	\|	srgio	\|	USDT 7,860	\|	unresolved
\|	trustdice.io SCAM closed my account after winning at casino roulette	\|	abdo91	\|	USD 1,135	\|	resolved
\|		\|		\|		\|

Vave - shanz

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	confiscation in the amount of $4400 without any reason	\|	rash002	\|	USD 4,400	\|	invalid
\|		\|		\|		\|

Wild - wildcasino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wild.io not grading bet since 60 hours	\|	thebloodmaster	\|	USDT 5,480	\|	resolved
\|		\|		\|		\|

WinTomato - wintomato | JohnTwice

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wintomato STOLE money from my balance	\|	elegigglebets	\|	USD 609.04	\|	resolved
\|		\|		\|		\|

WinZ - winz-io

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	WINZ.IO SCAM - 2280 USDT Stolen	\|	laffarista	\|	USDT 2,280	\|	resolved
\|	WINZ.IO refusing to pay 1618 ADA($580) in winnings	\|	Wingax	\|	ADA 1,618	\|	resolved
\|		\|		\|		\|

Wolfbet - WolfBet | Applesoda

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Wolf.bet removes 950$ from my account and deleted all the betting history	\|	zendini	\|	USD 950	\|	resolved
\|	Wolf.bet blocked my account	\|	lialeydurchme	\|	USD 1,131	\|	invalid
\|		\|		\|		\|

Yas - YASBET

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[scam]Yas.bet refusing withdrawal after verification	\|	Eladzis	\|	USD 7,400	\|	unresolved
\|		\|		\|		\|

Below section are cases against casinos with no representative here, of which, due to the absence of representative answering to the threads, the status of these cases will only be resolved and unresolved.

\|	Casino Name	\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	22bet	\|	Wazamba & 22Bet.com refusing to pay	\|	Grandmaser97	\|	USD 1,300	\|	unresolved
\|	7slot	\|	7slots.casino scam, they don't pay	\|	Betesport	\|	USD 99	\|	unresolved
\|	betfury	\|	Betfury not pay 2.7k$	\|	EthDoo	\|	USd 2,700	\|	resolved
\|	betwinner	\|	BETWINNER Stealing my money, totally SCAMMERS	\|	nievesseslo	\|	EUR 3,341	\|	unresolved
\|	bitsar	\|	$6,000 Stuck on Bitsar.com Exchange. Offering 30% reward for recovery	\|	MagicWind	\|	USD 6,000	\|	unresolved
\|	bitspincasino	\|	Is Bitspincasino scam?	\|	Heibo	\|	USD 100	\|	resolved
\|	bluechip	\|	Bluechip.io confiscating fair NBA winnings (36mbtc)	\|	GekkeBelg	\|	mBTC 36	\|	unresolved
\|	cbet	\|	Cbet.gg SCAM 3600USDT	\|	klara1554	\|	USDT 3,600	\|	unresolved
\|	esportsbet	\|	esportsbet.io scam for 59mBTC/3860$	\|	kk0zub	\|	USD 3,860	\|	unresolved
\|	esportsbet	\|	Esportsbet.io closed my account and refused to pay earnings	\|	torkens	\|	USDT 1,000	\|	unresolved
\|	flip	\|	Flip.gg deleting deposit Referrals	\|	Stakefast	\|	N/A	\|	unresolved
\|	justbit	\|	JustBit.io scamming again so much for No KYC for Crypto	\|	cryptoplayer111	\|	USD 300	\|	unresolved
\|	justbit	\|	justbit.io scam, refuse to pay me out	\|	vitsport	\|	mBTC 6.6	\|	unresolved
\|	n1bet	\|	n1Bet.com steal me 5900 USDT deposit+winnings	\|	n1betisscam	\|	USDT 5,900	\|	unresolved
\|	okbet	\|	[SCAM Alert] Okbet.com frozen	\|	Eternad	\|	PHP 2,500	\|	unresolved
\|	wazamba	\|	Wazamba & 22Bet.com refusing to pay	\|	Grandmaser97	\|	USD 450	\|	unresolved
\|		\|		\|		\|		\|

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

DexSport - dexsport.io

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Dexsport.io Scam & False Accusations	\|	ClosedForBusiness	\|	USDT 264	\|	active
\|		\|		\|		\|

DuckDice - DuckDice.io | Kirito89 | bobstone

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	DuckDice Sportsbook void bets or mark as lost at their convenience. SCAM!	\|	elhero	\|	N/A	\|	resolved
\|	DUCKDICE SCAM	\|	Yxuyovysis384	\|	USDT 2,200	\|	resolved
\|	Duckdice.io scam	\|	drhouse99	\|	USDT 850.56	\|	resolved
\|	Scammed by Duckdice.io for 0.014 BTC. Locked account and frozen funds	\|	Greenvelora	\|	BTC 0.014	\|	resolved
\|		\|		\|		\|

Duelbits - duelbits

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Duelbits Refuses to Provide Data Protection Officer Details	\|	kingbj21	\|	N/A	\|	in progress
\|	Duelbits Scam	\|	whynot88	\|	USD 18,000	\|	resolved
\|	Duelbits Scam: Account Closed and $15000 of deposits and $3000 of Winnings Gone	\|	Johndaw66666	\|	USD 1,000	\|	resolved
\|	DUELBITS FUCKING SCAMMER SON OF A BITCHES	\|	Jannn	\|	USD 44	\|	resolved
\|		\|		\|		\|

fairspin - Fairspin | TruePlay_Affiliates

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Fairspin.io SCAM my money	\|	nbcol987	\|	USD >500	\|	inactive
\|		\|		\|		\|

Fortunejack - FortuneJack

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	FortuneJack settled a bet wrong and refusing to correct it	\|	rohang	\|	USDT 546	\|	resolved
\|	Fortunejack stole me 2600 usdt	\|	frhiraldo	\|	USDT 2,600	\|	resolved
\|	Fortunejack scam - not want pay 1455USDT	\|	sepahant	\|	USDT 1,455	\|	resolved
\|	FORTUNEJACK SCAM 2000USDT	\|	Barcay	\|	USDT 2,000	\|	resolved
\|	FORTUNEJACK SCAM 3000USDT	\|	[email protected]	\|	USDT 3,000	\|	invalid
\|	Fortunejack scam 1195 usdc	\|	feelfreez	\|	USDC 1,195	\|	resolved
\|		\|		\|		\|

JacksClub - JacksClub

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Jacks Club / Jacksclub.io SCAM	\|	teddybu	\|	USD 15	\|	resolved
\|		\|		\|		\|

Joya - joyacasino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	joya.casino biggest scam they scam me with 1145$	\|	lightbet	\|	USD 1,145	\|	in progress
\|		\|		\|		\|

Leetbit - Leetbit_official

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Leetbit.io - Locked my Account after requesting withdrawal	\|	bachezy	\|	TRX 8,586	\|	resolved
\|		\|		\|		\|

LuckyBlock - luckyblock_lottery1

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Confiscated Funds and Account Closure on LuckyBlock	\|	zwyda	\|	USD 27,484	\|	unresolved
\|		\|		\|		\|

Maverick Games - MaverickGames

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Maverickgames takes money away	\|	kamen1	\|	USD 4,000	\|	resolved
\|	maverickgames.com casino is a scam	\|	kezar1	\|	N/A	\|	invalid
\|		\|		\|		\|

Metaspin - Metaspinscom

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	metaspins casino scammed me with amount more that 180 000 usdt	\|	aleks86	\|	USD 180,000	\|	invalid
\|		\|		\|		\|

nftonspin - nftonspin

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	nftonspin.com looks like a scam	\|	elley2kk	\|	BTC 0.009	\|	unresolved
\|		\|		\|		\|

NitroBetting - nitrobetting

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	NITROBETTING.EU scamming 9.6mbtc - 250% Deposit bonus and 20x rollover scam	\|	n00ds	\|	mBTC 9.6	\|	active
\|	Nitrobetting rebranded to scambetting	\|	pabl0k	\|	mBTC 40	\|	resolved
\|		\|		\|		\|

Ole7 - OLE777Official [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	OLE7.IO scammed me 11700 USD in bitcoins without reasoning!	\|	spyrosc200	\|	USD 11,700	\|	unresolved
\|	OLE777 / Ole7.io Stole ~1100 USDT from my balance and banned me	\|	bachezy	\|	USDT 1,100	\|	unresolved
\|	OLE777.IO Vietnamese scammers stole BIG amount from me. (proof inside)	\|	Ptolemy	\|	USD 12,000	\|	unresolved
\|		\|		\|		\|

Pineapple Poker - pineapple_poker

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[warning] Pineapple Telegram Poker Game	\|	GxSTxV	\|	USD 24	\|	unresolved
\|		\|		\|		\|

Razed - waltrazed | MattRazed

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Razed.com scammed me by cancelling winning bets	\|	Ultraextrader	\|	N/A	\|	resolved
\|		\|		\|		\|

Rainbet - Rainbet | Zane-RB

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Rainbet.com stealing winnings (6057 usd)	\|	Zeppo1919	\|	USD 6,057	\|	resolved
\|	RAINBET.COM SCAM ME AND OTHER PLAYERS !!	\|	bazanachi	\|	USD 1,150	\|	resolved
\|	rainbet scam $5700 winnings	\|	neverGreenEver	\|	USD 5,700	\|	resolved
\|	Scammed by Rainbet for $2147	\|	DGUDGUDGU	\|	USD 2,147	\|	resolved
\|		\|		\|		\|

Rollbit - Rollbitcom | Rollbit Razer

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	(UNSOLVED) ROLLBIT MAINTENANCE INCIDENT.	\|	tetaeridanus	\|	USD 44,000	\|	in progress
\|	Withdrawl-Rollbit pending since many hours(completely KYC profile beforehand)	\|	tweetieGL	\|	N/A	\|	resolved
\|	Rollbit Banned My Account for "Ban Evasion" – Seeking Fair Resolution for Funds	\|	XBT6K	\|	USD 1,200	\|	resolved
\|	RollBit / Scam / ~ 5 000$	\|	Risen123s	\|	USD 5,000	\|	resolved
\|	Rollbit, I don’t have multiple accounts	\|	ivory000	\|	USD 6,666	\|	resolved
\|	Scammed by Rollbit	\|	Miito29492	\|	USD 2,019	\|	resolved
\|	(scam) Rollbit and changing bet status after match finished	\|	tetaeridanus	\|	USD 980	\|	resolved
\|	Rollbit account closed with $28k USD withdrawal pending	\|	db888	\|	USD 28,200	\|	resolved
\|	Rollbit banned my account with $3.2k in the balance	\|	leftlanepapi	\|	USD 3,200	\|	resolved
\|	Rollbit Regional Account Block	\|	Gochomovie	\|	USD 5,000	\|	resolved
\|	Rollbit unfairly mades me forfeit my last withdrawal	\|	clinexrino	\|	USD 5,000	\|	resolved
\|	Rollbit Withdrawal of 130k USD pending for over6 days	\|	juicer07	\|	USD 130,000	\|	resolved
\|	Rollbit locked my account with $55k+	\|	throwaccount58	\|	USD 55,000	\|	in progress
\|	ROLLBIT SCAMMED ME AFTER LOSING MORE THAN 100K$ IN 3	\|	ALEJANDROGONZALES	\|	USD 400	\|	resolved
\|	Account wiped with $64k on Rollbit.com	\|	Petermario	\|	USD 64,000	\|	unresolved
\|	Rollbit "scammed" me for $2150	\|	ALEJANDROGONZALES	\|	USD 9,379	\|	resolved
\|	Rollbit refuse to pay 9.379$ made me an addict without taking action on it	\|	NO-MERCY00	\|	USD 9,379	\|	resolved
\|	ROLLBIT scammed 130.000$ and made me an addict without taking action on it	\|	swagg87	\|	USD 2,368.75	\|	resolved
\|	Rollbit Withdrawal of 15k USD pending for 6 days	\|	juicer07	\|	USD 15,000	\|	resolved
\|	Rollbit account locked (Closed with 2.3k in it)	\|	Adamrollsbits	\|	USD 2,368.75	\|	resolved
\|	Rollbit Not Withdrawing my Money for 2 months+	\|	rollbitfuckedmeup	\|	ETH 3.17	\|	resolved
\|	ROLLBIT.COM is a scam. They stole my funds!	\|	rockybalboa-cook	\|	USD 4,500	\|	resolved
\|	Rollbit closed my account and stole $3,800	\|	kezar1	\|	USD 3,800	\|	inactive
\|	Rollbit closed my account with around $4500	\|	albus19	\|	USD 4,500	\|	resolved
\|	Rollbit Closed my Account and Voided my $1,300 USD in Rewards for "Abuse"	\|	syrianking	\|	USD 1,300	\|	resolved
\|	help plz. i got scammed for 500$ from rollbit help razer	\|	ranelelbaz67	\|	USD 500	\|	resolved
\|	Rollbit didnt help me as Gambling Addicted - not closing main account on time	\|	SimpleMachin34	\|	USD 560	\|	resolved
\|	Rollbit unfairly made me forfeit my withdrawals	\|	123youaintme	\|	SOL 50	\|	resolved
\|	[SCAM ALERT!] Rollbit scams me for over $20k	\|	alphatio	\|	USD >20,000	\|	resolved
\|	Rollbit scammed me for $4k	\|	lothian	\|	USD 4,000	\|	resolved
\|	Rollbit Holding my withdrawl	\|	Randomuser10492	\|	USD 110,117.52	\|	resolved
\|		\|		\|		\|

Roobet - absolutely-positioned

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Roobet.com Allowing self excluded players Gambling addicted to continue playing	\|	hatchkler	\|	USD <10,000	\|	in progress
\|	Roobet scammed me and robbed me	\|	mmishoo2	\|	USD <3,000	\|	inactive
\|		\|		\|		\|

holydarkness

legendary

Activity: 2632

Merit: 1462

Yes, I'm an asshole

This thread serves a purpose to give members of the forum or anyone doing their DD an idea of the possible safety or risk they'll face when they play on a casino based on the active and open cases against the casino on the forum. The list will [hopefully] be frequently updated from time to time with cases development.

Please note that it is intended as a summary of the accusations against gambling platforms that have ANN and representative on this forum. As it is intended to be a summary, it will be very much appreciated if discussion, debate, or any other things related to a case pointed out on this thread to be carried out on their respective thread to keep this one clean and tidy. Also please notify me if I missed a case or two, or if there is a development for the case already listed here.

The status of each of the cases are determined and color coded according to below criteria:

In Progress
- Case where accuser made a valid case with strong evidence and the representative is currently attending the case

Resolved
- Case that reached resolution, either implied or clearly stated

Invalid
- Case that is not backed with evidence, either a screenshot or anything to substantiate the accusation
- Case where representative has addressed and the accuser didn't challenge the counter-accusation or invitation to arbitrator

Inactive
- Old case that's been more than one month without any update from the accusers with representative already replied

Active/Unresolved
- Case that is backed with substantial evidence and not attended by representative. Accuser may or may not inactive for the last three months due to the lack of response
- Case that is backed with substantial evidence, the discussion left hanging with the representative never addressed the last [valid] accusation/post/proof from accuser. Accuser may or may not inactive for the last three months due to the lack of response

Though I'm quite familiar with most cases below and the scam accusations board itself, I still spent many hours to get reacquainted with each of them or to get a grasp of the cases that I did not oversee. This means [and as I am only human] I might mislabeled one or two cases, or misjudged the status of a case or two. If you happen to find those situation, or if you think a case is better labeled in other status, feel free to ask me.

Last, shout out to mahdirakib that provide the table format for this list.

2023 Cases

500casino - TheSuspect500 | UserU

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Scam by csgo500 , 500casino	\|	NikitaD	\|	USDT 40,500	\|	resolved
\|	500.CASINO THREATENING TO KEEP MY REAL MONEY	\|	Jannn	\|	USDT 180	\|	resolved
\|	500.casino scamming for $10k on the basis of being limited on other markets	\|	Rioluth	\|	USD 10,000.02	\|	resolved
\|		\|		\|		\|

8bet - 8bet | 8betnews

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	8bet.io refusing to process cashout	\|	liuwei1896	\|	LTC 0.41	\|	resolved
\|	8bet.io \| Refused to Process Cashout \| Blocked from Support	\|	moegreen	\|	LTC 0.09	\|	resolved
\|		\|		\|		\|

Anonymous Casino - Anonymous-casino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	SCAM: Anonymous-casino.com (a-c.bet) refuses to pay $17,000	\|	SammyGambler	\|	USD 17,000	\|	unresolved
\|		\|		\|		\|

BC - BC.GAME | BC.Game Support

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bc Game - Error 4001 when logging in	\|	Plunderman	\|	USD 2,500	\|	resolved
\|	BCgame $10000 locked ??	\|	CryptoLoveee	\|	USD 10,000	\|	resolved
\|	BC.Game - can't withdraw 10 BTC NOV-2024	\|	Chandu141	\|	BTC 10	\|	resolved
\|	Ok BC.game so you're going to take this sneeky route to scam me?	\|	fedupkcp	\|	USD 60,000	\|	resolved
\|	BC Game deleted my account with level 44	\|	shirin1361	\|	USD 250	\|	resolved
\|	BCGame withdraw and tip permission have been suspended	\|	Stakefast	\|	USD 250	\|	resolved
\|	BC.GAME Wont Let Me Withdraw	\|	ziportan	\|	USD 920	\|	resolved
\|	BC GAME 2400 USDT CAN'T DO KYC	\|	yumeyume	\|	N/A	\|	resolved
\|	[BC.Game] VIP Hosts arbitrarily give out lossback bonus.	\|	demonicenigma	\|	N/A	\|	resolved
\|	$4,000,000 SCAMMED @ BC.Game	\|	justincase78	\|	USD 4,000,000	\|	resolved
\|	[BC.GAME] Account permanently locked, 74k USD withheld, casino unresponsive	\|	MFreM	\|	USD 74,000	\|	resolved
\|	Bc.games is a scam now not approving kyc to steal player funds	\|	WolfBain	\|	N/A	\|	invalid
\|	[BC.Game] 12K USDT locked - No Informations	\|	0x13370	\|	USD 10,000	\|	in progress
\|	Scam by a BCGame Employee	\|	scammingcuntss	\|	USD 100	\|	invalid
\|	BC Game doesn't give money	\|	afbet	\|	ETH 0.242	\|	resolved
\|	BC.Game scam coinflip	\|	swaga	\|	N/A	\|	resolved
\|	BC.Game closed my account after some winnings	\|	twentyon3x	\|	USD 2,000	\|	invalid
\|	[SCAM] BC Game closed account with my winnings! >$90.000	\|	Joanna226	\|	USD 90,000+	\|	resolved
\|	BC.Game account locked?!	\|	sanalexios	\|	N/A	\|	resolved
\|	BC.GAME SCAM on SPORTS BETTING $1000	\|	ghostingura2	\|	USD 1,000	\|	resolved
\|	BC.GAME SCAM	\|	Cool Mind	\|	USD 300	\|	resolved
\|		\|		\|		\|

Betcoin - Betcoin.AG

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	My First and Last Experience with Betcoin.ag: A Cautionary Tale of Scams and Unf	\|	ka02	\|	USD 3,300	\|	resolved
\|	Betcoin.AG Deleted my account after I TREID to make a withdrawal after winning.	\|	lewdcache	\|	N/A	\|	resolved
\|	Betcoin.ag scam	\|	murkyz	\|	LTC 19	\|	resolved
\|	Betcoin.ag - cannot login to my account, no response from their representatives	\|	MesmerizedX	\|	EUR 1,300	\|	resolved
\|	betcoin.ag - can`t log in can`t withdraw deposit	\|	razemm	\|	LTC 1.5	\|	resolved
\|	BETCOIN.AG are absolute scammers!	\|	a49061853	\|	LTC 0.78	\|	resolved
\|		\|		\|		\|

Betcrypto - Betcrypto.cr

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BetCrypto.cr, won big now feeling scammed out of 26,000 Euros	\|	JDMaster	\|	EUR 26,000	\|	resolved
\|		\|		\|		\|

BetFlexi - Betflexi | dripstoil

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	scammed by BETFLEXI.COM	\|	trustmebro	\|	BTC 0.0565	\|	resolved
\|		\|		\|		\|

BitCasino - Bitcasino.io Support

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitcasino.io don't let me Play and withdraw	\|	taen0600	\|	BTC 0.018	\|	resolved
\|	bitcasino.io scammed me out of 12k legit win and locked my account	\|	dannypot	\|	USD 12,000	\|	invalid
\|		\|		\|		\|

BitDice dogedice.me

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BitDice doesn't pay to affiliates. Players are also under the threat of a scam	\|	bitcasinorank	\|	BTC 0.0845, USD 79.88	\|	unresolved
\|		\|		\|		\|

Bitstarz - bitstars.net

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bitstarz is a scam casino 0.01482863 BTC $933.25	\|	evamuhammad	\|	USD 933.25	\|	invalid
\|	bitstarz.com scam 0.02055199 BTC 1401 USD	\|	evamuhammad	\|	USD 1,401	\|	inactive
\|		\|		\|		\|

Bitz - bitstars.net

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BITZ casino stole my 3912 USDT	\|	Andrew221	\|	USD 3,912	\|	unresolved
\|		\|		\|		\|

BK8 - BK8.Official

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	BK8 the best scamer ever in Asia!	\|	kulipola-best	\|	USDT 3,280	\|	in progress
\|	BK8 is a big Scamsite	\|	Thuytrang1987	\|	USDT 1,140	\|	resolved
\|		\|		\|		\|

Blackjack-fun - blackjack.fun

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	[ SCAM ALERT ] Blackjack.Fun is a cheap Scammer	\|	JackpotRacer	\|	N/A	\|	invalid
\|		\|		\|		\|

bustabit - devans

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Bustabit SCAM predator	\|	BrainSolution	\|	USD >10,000	\|	invalid
\|	Bustabit.com owner @Devans False ban and unnecessary locking of funds.	\|	Perplex0	\|	mBTC 13,650	\|	invalid
\|		\|		\|		\|

Chips-gg - Chipsgg

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Chips.gg - Scammed around ~1500 USDT	\|	bachezy	\|	USDT 1,500	\|	resolved
\|	Chips.gg disabled my withdrawal ability for over 5 days(over 125 hours)	\|	PedroCunhaYori	\|	BUSD 2,801	\|	resolved
\|	Beware of Chips.gg - Casino dedicated to robbing their players	\|	elro123	\|	BUSD 2,801	\|	resolved
\|	CHIPS.GG banned without detailed explanation (8350 USDT Payout denied)	\|	r00t3rs	\|	BUSD 265	\|	resolved
\|	CHIPS.GG do my case get some compensation?	\|	ryzaadit	\|	BUSD 265	\|	resolved
\|		\|		\|		\|

CloudBet - Cloudbet

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Cloudbet scammed me for 1BTC	\|	Abzzy	\|	BTC 1	\|	invalid
\|	Resolved : Cloudbet stealing my funds	\|	Mmaalouli	\|	ETH 1.6	\|	resolved
\|	Cloudbet account under review for 5 months	\|	muratkarabag	\|	USD 1,000	\|	invalid
\|		\|		\|		\|

Coinplay - CoinPlay_official [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinplay seized over 1400$ winnings	\|	jeremy777	\|	USD 1,400	\|	unresolved
\|	Coinplay CONFISCATING 291mbtc of fair NBA winnings	\|	Gekkebelg	\|	mBTC 291	\|	unresolved
\|		\|		\|		\|

Coins Game - Denis Coins [!!!]

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	Coins.game banned my account when I tried to withdraw	\|	eleggiglebets	\|	USDT 4,698.25	\|	unresolved
\|	I was a victim of Coins.Game. My money worth 32,800 dollars was confiscated and	\|	Kralyagiz	\|	USD 32,800	\|	unresolved
\|	Coins.game CONFISCATING all my winnings (268mbtc)	\|	GekkeBelg	\|	mBTC 268	\|	unresolved
\|		\|		\|		\|

Coinzino - Coinzino Casino

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	coinzino.io closes accounts and takes money from players for no reason	\|	tirualuan	\|	USD >3,000	\|	resolved
\|		\|		\|		\|

DestinyX - amelia_x

\|	Thread	\|	Complainant	\|	Disputed Amount	\|	Status
\|	DestinyX Casino Scam Accusation – Unjust Ban and Withheld Winnings	\|	zeki888	\|	USDT 3996.01	\|	in progress
\|	DestinyX.com Casino - SCAM ALERT	\|	softunis	\|	N/A	\|	invalid
\|		\|		\|		\|

Topic: [LIST] Scam Accusation Cases Against Betting Platform on The Forum - page 2. (Read 1433 times)