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Topic: scam betting sites (Read 3250 times)

member
Activity: 93
Merit: 10
Imagine Me and You
October 02, 2014, 07:05:33 AM
#50
Looks like Dicebitco.in got caught cheating again.

https://bitcointalk.org/index.php?topic=716312.1600

That site is urgh! I hate it!
newbie
Activity: 7
Merit: 0
October 01, 2014, 05:57:03 PM
#49
Looks like Dicebitco.in got caught cheating again.

https://bitcointalk.org/index.php?topic=716312.1600
newbie
Activity: 48
Merit: 0
October 01, 2014, 08:12:14 AM
#48
I caught anonibet scam 4 times..

if u know more scams please post them in my anonibet scams thread

https://bitcointalksearch.org/topic/anonibet-is-a-scam-cheated-22-btc-in-their-world-cup-contest-proof-inside-697256

anonibet scam # 1

anonibet had world cup contest with 20 btc prize, 10 btc for first, 5 btc for second, 3 btc for third and 2 btc for unlucky bet

I played in this contest I placed many bets for many days and won 65 points... at that time first place had only 9 points so I had big big lead!

I had to lose 0.55 btc to win so many points but my plan was to lose little to get big prize

anonibet ask me in chat to post my bets in their thread here for contest or else I can not win any prize so I open this account and post my bets here is proof https://bitcointalksearch.org/topic/m.7590389

As soon as I posted my bets all of a sudden two complete newbies accounts came in and posted tons of BIG bets, just enough to beat me.

I suspected it was Anonibet playing in their own contest but I had no way to prove it... I knew I have no chance to win them so I stop play... bye bye 0.55 btc...

then after contest was over I found that one of the winners has facebook page with anonibet logo and address in contact info... also his facebook page was open in 2011 when anonibet open... this is the proof that anonibet played in their own contest to keep prize for them.

http://s14.postimg.org/wvpk32v8x/Anonibet1.jpg

http://s1.postimg.org/p04ccegnj/Anonibet2.jpg

http://s25.postimg.org/w0s2dcme7/Anonibet3.jpg

immediately after I post this scam anonibet deleted this facebook page to hide the scam so I showed cached version on google of original facebook page with anonibet address in contact info!! after anonibet learn they can not hide the past they put the facebook page back up but removed all links to anonibet.com from the contact info... mmm... clearly an over reaction, trying to get rid of evidence... that's what u do when u have something to hide...

now I tell everyone on this scam to revenge anonibet and teach them it is not worth to scam us players!

anonibet say I am paid poster but no one pay me to post I do this to revenge anonibet!

I put 70+ bets with my own money and posted them in anonibet thread before anonibet created new bitcoin talk accounts to cheat me in contest... this is proof that i wanted to play in anonibet contest and not to fight them!

u can see contest winner anonitips create his bitcoin talk account few hours after I post my bets for contest...

anonibet scam # 2

anonibet had 2 btc meme contest in facebook... they changed the rules after the contest was already over and did not award the winnings to the person who was supposed to win it based on the rules that were announced before the contest... that's now a total scam of 22 btc!!!

see here, this guy was supposed to win the prize
https://bitcointalksearch.org/topic/m.7922994

instead anonibet gave prize to someone else... his profile picture was fake... it is picture u can download from internet... this is proof contest winner was fake facebook account anonibet created it to keep prize to them!

anonibet scam # 3

anonibet did not pay 2btc for unlucky bet... many days after contest people ask why but no answer... after long time anonibet finally say they did not pay 2 btc unlucky bet because the guy who won it also won the contest...

this is another proof that anonibet employee won contest because if he was normal user u think he will not complain and not even ask for prize?

contest rule did not say if u win prize u can not win unlucky bet too...

what happened is anonibet faked paying prizes but they forgot to fake the unlucky bet prize... when someone asked about it they did not say anything they hoped people will forget but more people asked so they made up story...

anonibet scam # 4

Our games have a good winning ratio, meaning you have the chance to scoop big in our provably fair Casino.

anonibet say their casino is provably fair... BUT IT IS NOT!!!

i ask for provably fair verification but they keep silent... finally they show paper but this is no provably fair verification!!!

anonibet can use this paper as toilet paper!!

provably fair mean player help make game true random and u can verify game was fair after it is over so casino can not cheat...
read here what is provably fair http://bitcoinreviewer.com/provably-fair/

anonibet is NOT provably fair... i caught them LIE AGAIN... they can cheat if they want... let u win small bets and lose BIG bets...

after anonibet cheat 22btc from me and others in world cup and facebook contests now they look for new fish to scam in casino...



The claims that your are making here are quite considerable. Thank you for taking the time and making them readable and accessible to the community.

I call for a representative of anonibet to explain their side of the story, as I am sure the community would like to get a full picture of those events.
sr. member
Activity: 295
Merit: 250
Nenávist má sestru, to je závist.
September 26, 2014, 03:09:22 AM
#47
I would say http://satoshiroulette.com/ is a scam site. They wont per say steal your money but they do at the same time. A 0.001 sic bo bet will only pay out 0.0013 its used to be 0.0019 to cover for the fee. It seems every couple of weeks they have slowly added more price to the fee. So for a bet that should pay close to 1:1 they are paying 1:3. Also it is slow as fuck sending back bets.

Why would you say this is a scam?

Could it be that they are just raising the price (which is legitimate) or could they be doing so without letting their users know (scam)?

Also, what do you mean by, slow at sending payouts? Is it so slow that you are concerned they will stop sending payouts altogether?

The board says payout 1:1 and that is how those bets are for Sic bo. It used to be a straight tx id fee and now its almost 70% of your win. It has gone up slowly but surely and the long thig is, sometimes you send your bet and it take 30 mins for it to post, then it takes 1-2hours to get back to you btc account.

So if you bet 0.01 your only going to get paid 0.03.

member
Activity: 98
Merit: 10
September 25, 2014, 12:40:49 PM
#46
I caught anonibet scam 4 times..

if u know more scams please post them in my anonibet scams thread

https://bitcointalksearch.org/topic/anonibet-is-a-scam-cheated-22-btc-in-their-world-cup-contest-proof-inside-697256

anonibet scam # 1

anonibet had world cup contest with 20 btc prize, 10 btc for first, 5 btc for second, 3 btc for third and 2 btc for unlucky bet

I played in this contest I placed many bets for many days and won 65 points... at that time first place had only 9 points so I had big big lead!

I had to lose 0.55 btc to win so many points but my plan was to lose little to get big prize

anonibet ask me in chat to post my bets in their thread here for contest or else I can not win any prize so I open this account and post my bets here is proof https://bitcointalksearch.org/topic/m.7590389

As soon as I posted my bets all of a sudden two complete newbies accounts came in and posted tons of BIG bets, just enough to beat me.

I suspected it was Anonibet playing in their own contest but I had no way to prove it... I knew I have no chance to win them so I stop play... bye bye 0.55 btc...

then after contest was over I found that one of the winners has facebook page with anonibet logo and address in contact info... also his facebook page was open in 2011 when anonibet open... this is the proof that anonibet played in their own contest to keep prize for them.







immediately after I post this scam anonibet deleted this facebook page to hide the scam so I showed cached version on google of original facebook page with anonibet address in contact info!! after anonibet learn they can not hide the past they put the facebook page back up but removed all links to anonibet.com from the contact info... mmm... clearly an over reaction, trying to get rid of evidence... that's what u do when u have something to hide...

now I tell everyone on this scam to revenge anonibet and teach them it is not worth to scam us players!

anonibet say I am paid poster but no one pay me to post I do this to revenge anonibet!

I put 70+ bets with my own money and posted them in anonibet thread before anonibet created new bitcoin talk accounts to cheat me in contest... this is proof that i wanted to play in anonibet contest and not to fight them!

u can see contest winner anonitips create his bitcoin talk account few hours after I post my bets for contest...

anonibet scam # 2

anonibet had 2 btc meme contest in facebook... they changed the rules after the contest was already over and did not award the winnings to the person who was supposed to win it based on the rules that were announced before the contest... that's now a total scam of 22 btc!!!

see here, this guy was supposed to win the prize
https://bitcointalksearch.org/topic/m.7922994

instead anonibet gave prize to someone else... his profile picture was fake... it is picture u can download from internet... this is proof contest winner was fake facebook account anonibet created it to keep prize to them!

anonibet scam # 3

anonibet did not pay 2btc for unlucky bet... many days after contest people ask why but no answer... after long time anonibet finally say they did not pay 2 btc unlucky bet because the guy who won it also won the contest...

this is another proof that anonibet employee won contest because if he was normal user u think he will not complain and not even ask for prize?

contest rule did not say if u win prize u can not win unlucky bet too...

what happened is anonibet faked paying prizes but they forgot to fake the unlucky bet prize... when someone asked about it they did not say anything they hoped people will forget but more people asked so they made up story...

anonibet scam # 4

Our games have a good winning ratio, meaning you have the chance to scoop big in our provably fair Casino.

anonibet say their casino is provably fair... BUT IT IS NOT!!!

i ask for provably fair verification but they keep silent... finally they show paper but this is no provably fair verification!!!

anonibet can use this paper as toilet paper!!

provably fair mean player help make game true random and u can verify game was fair after it is over so casino can not cheat...
read here what is provably fair http://bitcoinreviewer.com/provably-fair/

anonibet is NOT provably fair... i caught them LIE AGAIN... they can cheat if they want... let u win small bets and lose BIG bets...

after anonibet cheat 22btc from me and others in world cup and facebook contests now they look for new fish to scam in casino...

newbie
Activity: 56
Merit: 0
September 25, 2014, 10:12:52 AM
#45
I would say http://satoshiroulette.com/ is a scam site. They wont per say steal your money but they do at the same time. A 0.001 sic bo bet will only pay out 0.0013 its used to be 0.0019 to cover for the fee. It seems every couple of weeks they have slowly added more price to the fee. So for a bet that should pay close to 1:1 they are paying 1:3. Also it is slow as fuck sending back bets.

I run a gambling site (http://www.satoshihunt.com)and I know the pain of slow paybacks as it irritates the customers.
For that reason I've argued that for small amounts 1 confirmation ought to be enough.
Big sites like luckybit pay back while still uncorfimed but they have some proprietary algos that make sure their risk remains low.
newbie
Activity: 48
Merit: 0
September 25, 2014, 05:56:44 AM
#44
I would say http://satoshiroulette.com/ is a scam site. They wont per say steal your money but they do at the same time. A 0.001 sic bo bet will only pay out 0.0013 its used to be 0.0019 to cover for the fee. It seems every couple of weeks they have slowly added more price to the fee. So for a bet that should pay close to 1:1 they are paying 1:3. Also it is slow as fuck sending back bets.

Why would you say this is a scam?

Could it be that they are just raising the price (which is legitimate) or could they be doing so without letting their users know (scam)?

Also, what do you mean by, slow at sending payouts? Is it so slow that you are concerned they will stop sending payouts altogether?
sr. member
Activity: 295
Merit: 250
Nenávist má sestru, to je závist.
September 24, 2014, 11:23:39 PM
#43
I would say http://satoshiroulette.com/ is a scam site. They wont per say steal your money but they do at the same time. A 0.001 sic bo bet will only pay out 0.0013 its used to be 0.0019 to cover for the fee. It seems every couple of weeks they have slowly added more price to the fee. So for a bet that should pay close to 1:1 they are paying 1:3. Also it is slow as fuck sending back bets.
newbie
Activity: 27
Merit: 0
September 24, 2014, 10:33:59 AM
#42
Can you say me a good site for betting using btc?

This is a good question. Can you please say what kind of betting you would like to make (dice, games, sports... ) so that others may give you advice?

Yes sorry my bad..
I would like to make sports betting.
newbie
Activity: 48
Merit: 0
September 24, 2014, 10:30:07 AM
#41
Can you say me a good site for betting using btc?

This is a good question. Can you please say what kind of betting you would like to make (dice, games, sports... ) so that others may give you advice?
newbie
Activity: 48
Merit: 0
September 24, 2014, 10:13:37 AM
#40


peeps place U LIER I answer all your messages u never ask to look my account...

u told me u will down grade anonibet if I post anonibet scam in your thread but after I did that u delete all my posts to hide anonibet scam...

I hear they pay u to shut up... u think we stupid???

I put 70+ bets on anonibet with my own money to take lead in world cup contest... I post all bets in anonibet thread and immediately after that anonibet send employee to beat me to keep money for them...

BUT!!! anonibet employee forgot to delete anonibet logo and address from his facebook page!!! 

that's how I catch anonibet SCAM!!!

look anonibet contest winner has facebook page with anonibet logo and address in contact info...

peeps place talk blah blah blah I give REAL PROOF!!!




Proof is what this thread is all about.
The thing is that trying to base anything on writing style, ghosts etc' as well as on incomplete arguments saying someone is a scammer without looking at the cold hard facts will not get us anywhere. Facts are facts and thus cannot be dismissed as coming from anonibet, directbet or anyone else for that matter.

Posts are not deleted here and ghosts can post as much as they want but people will be smart enough to listen to whoever best explains himself and presents the best arguments and above all - proof.

Can you please explain to the best of your ability and as brief as possible, using normal readable font and the best English you can (if you need the help of a friend please do so), so that people can get the point you are making.

In your explanation, please state the following:
1. What was promised.
2. What happened instead.
3. How did the image you posted prove it.
newbie
Activity: 27
Merit: 0
September 24, 2014, 09:43:23 AM
#39
Can you say me a good site for betting using btc?
legendary
Activity: 3752
Merit: 1059
September 24, 2014, 08:31:17 AM
#38
Legend - I'll ask again otherwise this is a mute point. If I can post all information that Anonibet has on you then I will reopen the case.

sorry mr peeps place u can not help because u r anonibet solider... u help them SCAM!!!

u also LIER... I never advertise any company in your thread I only post to warn people on anonibet because they cheated me and u delete all my posts to hide anonibet scams!





Most of the time you pretend that your English is bad. Every once in a while you forget and post in perfect English. No one is fooled by you.

Legend
Quote
I placed 70+ bets on your site and you don't consider me a customer???

... I stopped when I suspected that I am competing against anonibet employees!
member
Activity: 98
Merit: 10
September 24, 2014, 03:33:55 AM
#37
Legend - I'll ask again otherwise this is a mute point. If I can post all information that Anonibet has on you then I will reopen the case.

sorry mr peeps place u can not help because u r anonibet solider... u help them SCAM!!!

u also LIER... I never advertise any company in your thread I only post to warn people on anonibet because they cheated me and u delete all my posts to hide anonibet scams!

legendary
Activity: 3752
Merit: 1059
September 23, 2014, 09:13:15 PM
#36
Legend - I'll ask again otherwise this is a mute point. If I can post all information that Anonibet has on you then I will reopen the case. They claim that you are some way connected to DirectBet.

You have made posts that are untrue concerning this case. I'm not going to proceed further without consent. Here is a quote by Anonibet.

Quote
WARNING ABOUT LEGEND_ (PAID POSTER)

Anonibet was launched in 2011 and is serving over 10 thousand satisfied customers. No one has ever complained about not being paid or whatsoever by Anonibet.

You tailored some arguments to tarnish our reputation on the world cup contest. We know who you are, you a paid poster and you are paid by a newbie bookmaker which tries to grab some BTC from the community and which will disappear soon. When your boss (master, chief, owner whatever he orders you to call him) will SCAM and DISAPPEAR with the BTC of its few clients (we guess he has only 20-30) we will then pass to the community all the information we have about you. So the people your boss has scammed can pursue you and get back their BTC from you, since you are a part of the plan.

You have no single post about anything, all you posts are baseless accusations about Anonibet. We hope that your boss (master, chief, owner whatever he orders you to call him) is paying you well because you will have to to pay all the scammed BTC when he will leave you all alone facing all these (20-30 max) conned customers.

Michael Hoshford


Since there have been new sign ups that come in with the sole purpose of promoting DirectBet, I delete all promotional material from DirectBet
Quote
Future posts quoting DirectBet/their shills/ghosts will be deleted in whole. Please post your thoughts without any of their promotional material or views on others.
member
Activity: 98
Merit: 10
September 23, 2014, 06:24:15 PM
#35
And what about Anonibet? I heard them to be accused of being scam site too.

anonibet scammed me and others 22 btc in world cup and facebook contests...

i opened scam thread with proof https://bitcointalksearch.org/topic/anonibet-is-a-scam-cheated-22-btc-in-their-world-cup-contest-proof-inside-697256

not only me see their thread https://bitcointalksearch.org/topic/m.7845634

now after this they look for new fish to scam in casino... they say their casino is provably fair... BUT IT IS NOT!!! i ask for provably fair verification but they dont have it..

i try to report also in peeps place list but he delete my posts i think he help them scam!


The Anonibet contest was thoroughly looked into to find out when players signed up at bitcointalk, when they opened accounts at Anonibet and their bitcoin wallet addresses to check payment history. I asked about their betting history. The poster here Legend is the only one that failed to give permission to access any of his information.

Legend's statement about two of the accounts being newbie accounts is untrue. Anonibet has stated that they have information showing that Legend is linked to DirectBet. I told Legend if he allowed me to look into the information that Anonibet has obtained I would open up the case again. Legend has refused.

peeps place U LIER I answer all your messages u never ask to look my account...

u told me u will down grade anonibet if I post anonibet scam in your thread but after I did that u delete all my posts to hide anonibet scam...

I hear they pay u to shut up... u think we stupid???

I put 70+ bets on anonibet with my own money to take lead in world cup contest... I post all bets in anonibet thread and immediately after that anonibet send employee to beat me to keep money for them...

BUT!!! anonibet employee forgot to delete anonibet logo and address from his facebook page!!! 

that's how I catch anonibet SCAM!!!

look anonibet contest winner has facebook page with anonibet logo and address in contact info...

peeps place talk blah blah blah I give REAL PROOF!!!









legendary
Activity: 3752
Merit: 1059
September 23, 2014, 05:20:32 PM
#34
And what about Anonibet? I heard them to be accused of being scam site too.

anonibet scammed me and others 22 btc in world cup and facebook contests...

i opened scam thread with proof https://bitcointalksearch.org/topic/anonibet-is-a-scam-cheated-22-btc-in-their-world-cup-contest-proof-inside-697256

not only me see their thread https://bitcointalksearch.org/topic/m.7845634

now after this they look for new fish to scam in casino... they say their casino is provably fair... BUT IT IS NOT!!! i ask for provably fair verification but they dont have it..

i try to report also in peeps place list but he delete my posts i think he help them scam!


The Anonibet contest was thoroughly looked into to find out when players signed up at bitcointalk, when they opened accounts at Anonibet and their bitcoin wallet addresses to check payment history. I asked about their betting history. The poster here Legend is the only one that failed to give permission to access any of his information.

Legend's statement about two of the accounts being newbie accounts is untrue. Anonibet has stated that they have information showing that Legend is linked to DirectBet. I told Legend if he allowed me to look into the information that Anonibet has obtained I would open up the case again. Legend has refused.
member
Activity: 98
Merit: 10
September 23, 2014, 03:05:56 PM
#33
And what about Anonibet? I heard them to be accused of being scam site too.

anonibet scammed me and others 22 btc in world cup and facebook contests...

i opened scam thread with proof https://bitcointalksearch.org/topic/anonibet-is-a-scam-cheated-22-btc-in-their-world-cup-contest-proof-inside-697256

not only me see their thread https://bitcointalksearch.org/topic/m.7845634

now after this they look for new fish to scam in casino... they say their casino is provably fair... BUT IT IS NOT!!! i ask for provably fair verification but they dont have it..

i try to report also in peeps place list but he delete my posts i think he help them scam!
newbie
Activity: 56
Merit: 0
September 23, 2014, 02:00:23 PM
#32
Has anybody used http://www.badbitcoin.org/ to get a certificate of proper use ?
legendary
Activity: 3752
Merit: 1059
September 23, 2014, 01:18:36 PM
#31
And what about Anonibet? I heard them to be accused of being scam site too.

Can tou provide any kind of proof?

Or perhaps link to the source of your claims?

The accusations were made by ghosts/shills from DirectBet on a daily basis. Now that DirectBet doesn't post as much anymore, he has stopped using ghosts/shills and the complaints have stopped.
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